In Re Forfeiture of ($28,000.00)

954 P.2d 93
CourtNew Mexico Court of Appeals
DecidedDecember 22, 1997
Docket17674
StatusPublished
Cited by35 cases

This text of 954 P.2d 93 (In Re Forfeiture of ($28,000.00)) is published on Counsel Stack Legal Research, covering New Mexico Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Forfeiture of ($28,000.00), 954 P.2d 93 (N.M. Ct. App. 1997).

Opinion

954 P.2d 93 (1997)
1998-NMCA-029

In re the FORFEITURE OF ($28,000.00) IN UNITED STATES CURRENCY IN VARIOUS DENOMINATIONS and a.380 Handgun.
CITY OF ALBUQUERQUE, Plaintiff-Appellant,
v.
Samuel HAYWOOD, Claimant-Appellee.

No. 17674.

Court of Appeals of New Mexico.

December 22, 1997.
Certiorari Denied February 9, 1998.

*94 Mark L. Drebing, Legal Counsel for the Albuquerque Police Department, Albuquerque, for plaintiff-appellant.

Lynn Allan, Albuquerque, for claimant-appellee.

OPINION

BUSTAMANTE, Judge.

1. This case is an action for the forfeiture of money and a handgun seized by the City of Albuquerque (the City) from an automobile owned by Samuel Haywood (Haywood). The City's Petition for Forfeiture alleged that the $28,000 in U.S. currency and the.380 caliber handgun were fruits or instrumentalities of crime subject to seizure and forfeiture under the Controlled Substances Act. See NMSA 1978, §§ 30-31-34(F) (1989) and 30-31-35(B)(4) (1981). The district court entered Judgment based on its suppression of the currency and ordered the $28,000 returned to Haywood. Other evidence adduced in the proceeding indicated that the handgun did not belong to Haywood.

2. On appeal, the City raises two issues: (1) whether the trial court erred by suppressing the currency as the fruit or consequence *95 of an illegal search of the passenger compartment of Haywood's vehicle; and (2) whether the trial court erred in denying the City's motion in limine to prohibit Haywood from testifying at trial after invoking his Fifth Amendment privilege against self-incrimination during discovery. Finding that the evidence of the currency was properly suppressed, we affirm. We do not reach the second issue, since the first is dispositive. See Does v. Roman Catholic Church of Archdiocese of Santa Fe, Inc., 1996 NMCA 094, ¶ 12, 122 N.M. 307, 924 P.2d 273 ("[C]ourts traditionally do not reach out to decide issues unnecessarily.").

DISCUSSION-SUPPRESSION OF THE CURRENCY

A. Facts.

3. Haywood was driving alone in Albuquerque on February 13, 1993. At approximately 7:00 p.m., Haywood's car was stopped by Albuquerque Police Department (APD) Officer Spain. Officer Spain testified that he stopped the vehicle only because there was no license plate displayed on the rear bumper and he could not tell if there was any type of license plate or temporary tag in the rear window because the windows of the vehicle were darkly tinted. Haywood immediately pulled his vehicle over to the side after the officer engaged his vehicle's emergency lights and initiated a short siren burst. As he approached the vehicle and was about two to three feet from the rear of Haywood's car, the officer observed through the dark tint what appeared to be a temporary sticker in the left rear window of the vehicle.

4. There was conflicting testimony concerning the officer's approach to the stopped vehicle. Officer Spain testified that he was the only officer present at the time and that as he approached he saw the driver making furtive movements within the car which aroused his suspicions. This caused him to approach the car on the passenger side and open the door. A second officer, Officer Accardi, testified that he arrived within seconds of Officer Spain's stopping Haywood's car, just as Officer Spain was getting ready to approach the vehicle. Officer Accardi testified the rear window was so darkly tinted the occupant(s) could not be seen through it, and that Spain went directly to the driver's window. The trial court found, contrary to Officer Spain's testimony, that the dark tint of the rear windows did not allow Officer Spain to see any movement (furtive or otherwise) made by the driver. See State v. Roybal, 115 N.M. 27, 30, 846 P.2d 333, 336 (Ct.App.1992) ("It was for the trial court as fact-finder to resolve any conflict in the testimony of the witnesses and to determine where the weight and credibility lay.").

5. When Officer Spain came into contact with Haywood, he requested to see Haywood's license and registration which Haywood produced. Without looking at the documents, Officer Spain immediately asked Haywood whether he had any guns or knives in the car. Haywood readily admitted that there was a handgun in the car beneath his feet. At the officer's request, Haywood exited the car where an officer conducted a pat-down search. Officer Spain then retrieved the handgun from the car. As he was retrieving the gun, Officer Spain observed a box of shotgun shells, binoculars, and a ski mask in plain view inside the vehicle. Officer Spain testified that seeing the binoculars and ski mask reminded him that several armed robberies had occurred recently in the neighborhood.

6. While Haywood was outside the car, Officer Spain requested that Officer Accardi search the passenger compartment for another weapon. As Officer Accardi began the search of the passenger compartment, Haywood seemed nervous or agitated, at which point he was handcuffed for about 20-30 minutes. Officer Accardi testified that when he looked into the open passenger side window, he saw a white plastic bag that appeared to have money in it. The District Court, however, found that the currency was wrapped in a double white plastic bag which was not in plain view until the officer opened the passenger door and searched the area. It also found that the contents of the bag were not recognizable as currency until the officer opened the bag. No second gun was found.

7. After the currency was found, the officers requested a narcotics K-9 unit respond to the scene. Two narcotics detectives arrived *96 and a narcotics dog, "Boz", was released in the vehicle. Boz "keyed" on the bag containing the currency. In response to police questions, Haywood gave varying, contradictory statements about where he obtained the money and to whom it belonged. Haywood was wearing a digital pager and was frequently being paged during the time he was with the officers. The narcotics detectives on the scene thought Haywood was a known narcotics dealer, based on his reputation within APD, but they had no personal knowledge concerning his alleged narcotics dealing. Prior to the February 13, 1993 incident, Haywood had admitted to an APD officer that he was "slinging" or selling cocaine, however, that officer was not involved in the February 13, 1993 incident.

8. After approximately two hours, Haywood and his vehicle were released. The City retained the currency and the handgun. No controlled substances were found on Haywood or in the car. Besides the currency and the handgun, no other items were taken from Haywood's car or admitted into evidence at the hearings, including the box of shotgun shells, ski, mask, and binoculars. No photographs of the scene were admitted into evidence at the hearings, mainly due to the City's untimely submission of them. Haywood was not charged with any crimes or given any written citation. The City filed its Petition for Forfeiture of the $28,000 in currency and a handgun, alleging that the money and gun were subject to forfeiture as the fruit or instrumentality of a crime in violation of the Controlled Substances Act.

B. Legal Analysis of the Suppression Issue.

9.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. Martinez
New Mexico Court of Appeals, 2012
State v. Raber
New Mexico Court of Appeals, 2011
State v. Leyva
2011 NMSC 9 (New Mexico Supreme Court, 2011)
State v. Zavala
New Mexico Court of Appeals, 2011
State v. Esparza
New Mexico Court of Appeals, 2011
State v. Candelaria
2011 NMCA 001 (New Mexico Court of Appeals, 2010)
State v. Figueroa
242 P.3d 378 (New Mexico Court of Appeals, 2010)
State v. Williams
2006 NMCA 062 (New Mexico Court of Appeals, 2006)
State v. Duran
2005 NMSC 034 (New Mexico Supreme Court, 2005)
State v. Garcia
2005 NMSC 017 (New Mexico Supreme Court, 2005)
State v. Prince
2004 NMCA 127 (New Mexico Court of Appeals, 2004)
State v. Dang
2004 NMCA 067 (New Mexico Court of Appeals, 2004)
State v. Gutierrez
2004 NMCA 081 (New Mexico Court of Appeals, 2004)
State v. Garcia
2004 NMCA 066 (New Mexico Court of Appeals, 2004)
State v. Lowe
2004 NMCA 054 (New Mexico Court of Appeals, 2004)
State v. Affsprung
2004 NMCA 038 (New Mexico Court of Appeals, 2004)
State v. Vandenberg
2003 NMSC 030 (New Mexico Supreme Court, 2003)
State v. Romero
2002 NMCA 064 (New Mexico Court of Appeals, 2002)
State v. Malloy
2001 NMCA 067 (New Mexico Court of Appeals, 2001)
State v. CRYSTAL B.
2001 NMCA 010 (New Mexico Court of Appeals, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
954 P.2d 93, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-forfeiture-of-2800000-nmctapp-1997.