In Re King Properties

602 A.2d 486, 145 Pa. Commw. 139, 1992 Pa. Commw. LEXIS 88
CourtCommonwealth Court of Pennsylvania
DecidedJanuary 22, 1992
Docket304 C.D. 1991
StatusPublished
Cited by9 cases

This text of 602 A.2d 486 (In Re King Properties) is published on Counsel Stack Legal Research, covering Commonwealth Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re King Properties, 602 A.2d 486, 145 Pa. Commw. 139, 1992 Pa. Commw. LEXIS 88 (Pa. Ct. App. 1992).

Opinion

BARBIERI, Senior Judge.

The Commonwealth of Pennsylvania, Office of Attorney General (Commonwealth) appeals an order of the Court of Common Pleas of Adams County (trial court), wherein the trial court ordered that Coy King’s (King’s) interest in his house be forfeited pursuant to the controlled substances forfeiture provisions of Section 6801 of the Judicial Code (Code), 1 and that he be permitted to redeem his interest in that house by paying the Commonwealth thirty thousand dollars ($30,000.00). We affirm the forfeiture, but reverse that part of the order granting King a right of redemption.

On January 6, 1989, the Pennsylvania State Police staged an undercover purchase of a controlled substance at King’s residence, 129 West Street, Gettysburg, Adams County, Pennsylvania. The next day, the police executed a search warrant and seized one-half ounce of cocaine mixed with inositol as well as various drug-related paraphernalia from the house. 2 On October 6, 1989, the Commonwealth filed an application for seizure warrant, wherein it requested that the trial court issue an order permitting the Commonwealth to seize the house, pending disposition of a petition for forfeiture. The trial court issued a writ of seizure against King’s house on October 12,1989. On October 17,1989, the Commonwealth filed a petition for forfeiture of the house *142 pursuant to Section 6801(a)(6)(i)(C) of the Code, 42 Pa.C.S. § 6801(a)(6)(i)(C), which reads as follows:

(a) Forfeitures generally. — The following shall be subject to forfeiture to the Commonwealth and no property right shall exist in them:
(6)(i) All of the following:
(C) Real property used or intended to be used to facilitate any violation of The Controlled Substance, Drug, Device and Cosmetic Act, [3] including structures or other improvements thereon, and including any right, title and interest in the whole or any lot or tract of land and any appurtenances or improvements, which is used, or intended to be used, in any manner or part, to commit, or to facilitate the commission of, a violation of The Controlled Substance, Drug, Device and Cosmetic Act, and things growing on, affixed to and found in the land. (Footnote and emphasis added.)

King pled guilty to possession of cocaine with intent to deliver on November 2, 1989. On March 20, 1990, the trial court held a hearing with regard to the Commonwealth’s petition for forfeiture. The Commonwealth had the “burden of proving by a preponderance of the evidence the connection, or nexus, between the crime and the property subject to forfeiture at the forfeiture hearing.” Commonwealth v. One 1988 Ford Coupe, 393 Pa. Superior Ct. 320, 332-333, 574 A.2d 631, 638 (1990), petition for allowance of appeal denied, 527 Pa. 631, 592 A.2d 1299 (1991).

To that end, the Commonwealth presented evidence with regard to the highly suspicious circumstances at the house on the day of the seizure, King’s statements about his cocaine habit to Trooper Fenstermacher who was a state *143 police officer present at the seizure, and King’s financial status at the time he purchased the house.

With regard to the state of affairs at the house, Trooper Fenstermacher testified as follows:

Q. Trooper Fenstermacher, based upon the evidence that you brought with you here today which was seized at the property of Coy King and your experience as a narcotics officer, did you formulate an opinion as to the use of the cocaine found on January 7, 1989?
A. Yes I did.
Q. What is that opinion?
A. The opinion is that it was possessed for the intention of resale or delivery.
Q. Why did you come to that conclusion?
A. Due to the fact that we had, number one, found the scales, O’Haus triple beam scales which are the most common set of scales used by persons involved in drug trafficking, found like I said 30 or 40 pieces of plastic bags or plastic bags themselves which had the corners cut off. A person who is using drugs would obviously not [sic] have plastic bags that had the corners cut off because the corners are used to store and package and sell drugs and therefore the residue or what is left of these corners is these plastic bags. The fact there was so many plastic bags found in the bedroom and that’s something that’s not normal. The large amount of cash which was found inside the residence and the manner in which it was stored and located inside the residence indicates that there was a drug trafficking trend here. [4]

January 22, 1991 hearing transcript (H.T.) at 39-40 (footnote added).

After the Commonwealth rested, King declined to call any witnesses or to rebut the Commonwealth’s proof in any way. Pursuant to Section 6802(j)(3) of the Code, 42 Pa.C.S. § 6802(j)(3), once the Commonwealth makes out its prima *144 facie case that the real property was used or intended to be used to facilitate a violation of the Controlled Substance Act, the burden of proof then shifts to the owner of the property.

(j) Owner’s burden of proof. — At the time of the hearing, if the Commonwealth produces evidence that the property in question was unlawfully used, possessed of otherwise subject to forfeiture under section 6801(a), the burden shall be upon the claimant to show:
(3) That it was not unlawfully used or possessed by him. In the event that it shall appear that the property was unlawfully used or possessed by a person other than the claimant, then the claimant shall show that the unlawful use or possession was without his knowledge or consent. Such absence of knowledge or consent must be reasonable under the circumstances presented.

42 Pa.C.S. § 6802(j)(3) (emphasis added).

Even though the trial court found that the absolute forfeiture of King’s house, without an opportunity for redemption, violated equitable principles of law, it concluded that the Commonwealth met its burden of proof. Accordingly, after various motions and continuances, the trial court issued the following order:

AND NOW, this 2nd day of November, 1990, defendant’s [King’s] interest in the real estate described in Commonwealth’s petition is forfeited pursuant to law. Defendant may redeem his interest within forty-five (45) days of this Order by paying to the Commonwealth of Pennsylvania the sum of Thirty Thousand Dollars ($30,-000.00). This sum is set without prejudice to the right of either party to request, within fifteen (15) days of this Order, an additional hearing to set the amount of money required to redeem defendant’s interest.

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Bluebook (online)
602 A.2d 486, 145 Pa. Commw. 139, 1992 Pa. Commw. LEXIS 88, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-king-properties-pacommwct-1992.