In re Maglisco

491 A.2d 1381, 341 Pa. Super. 525, 1985 Pa. Super. LEXIS 7608
CourtSuperior Court of Pennsylvania
DecidedApril 19, 1985
DocketNos. 350 and 528
StatusPublished
Cited by42 cases

This text of 491 A.2d 1381 (In re Maglisco) is published on Counsel Stack Legal Research, covering Superior 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 Maglisco, 491 A.2d 1381, 341 Pa. Super. 525, 1985 Pa. Super. LEXIS 7608 (Pa. Ct. App. 1985).

Opinion

BROSKY, Judge:

These consolidated appeals are from the forfeiture of a pistol and several rifles. Appellant contends that the forfeiture was improper. As to the rifles, we agree and reverse; as to the pistol, we affirm.

The relevant facts are as follows. Appellant Maglisco shot her husband with a .38 caliber revolver. The pistol was seized by the police when they arrived on the scene to arrest her. A few hours later, the police returned and confiscated several rifles in her possession. Charges were later dropped. At the forfeiture proceeding,1 it was alleged that the rifles belonged to Maglisco’s mother, appellant Moore. Both the pistol and the rifles were forfeited and this appeal followed.

Common law forfeiture

There is no specific statutory provision which would support the instant forfeitures. It therefore must be determined whether there is a common law power to effect these forfeitures. In 1961, this court concluded that, while some pornography was forfeitable under the terms of a statute, a camera used in the production of that pornography was not forfeitable. See Commonwealth v. Schilbe, 196 Pa.Super. 361, 175 A.2d 539 (1961). “Obviously, in the absence of any statute providing for the forfeiture of a camera and its accessories used for the purpose of taking obscene pictures, there is no authority to do so.” Id., 196 Pa.Superior Ct. at [528]*528361, 175 A.2d at 541; see also Commonwealth v. Spisak, 69 D & C2d 659 (Somerset 1974); Commonwealth v. Stimer, 8 D & C3d 317 (Somerset 1977). Thus, Schilbe held that while contraband per se is forfeitable, derivative contraband is forfeitable only if there is statutory authority making it so.

The difference between these types of contraband was explained in Commonwealth v. Fassnacht, 246 Pa.Super. 42, 46, 369 A.2d 800, 802 (1977):

In this evolution, two distinct classifications of contraband have been developed; contraband per se and derivative contraband. Contraband per se is property the mere possession of which is unlawful. One 1958 Plymouth Sedan, [v. Commonwealth of Pennsylvania, 380 U.S. 693, 85 S.Ct. 1246, 14 L.Ed.2d 170 (1965) ], supra; United States v. One Lot of Eighteen Firearms, 325 F.Supp. 1326 (D.N.H.1971). Heroin and “moonshine” whiskey are examples of contraband per se. Derivative contraband is property innocent by itself, but used in the perpetration of an unlawful act. An example of derivative contraband is a truck used to transport illicit goods.

While reference to a statute is necessary even vis-a-vis derivative contraband, it need not be a reference to the specific item (as it would be in contraband per se) but need only be to the outlawed activity in which the item was used. “In order to determine whether property is contraband, therefore, reference must be made to the statute that outlaws the property or the particular use of the property. ” Commonwealth v. Landy, 240 Pa.Super. 458, 463, 362 A.2d 999, 1001 (1976) (emphasis added). Both Landy, supra, and Commonwealth v. Coghe, 294 Pa.Super. 207, 209, 439 A.2d 823, 824 (1982) affirmed the forfeiture of items involved in the perpetration of a crime without any statutory authority for that forfeiture, thus implying, contrary to Schilbe, that “contraband”, whether per se or derivative, is forfeitable without statutory authority.2

[529]*529The Supreme Court of West Virginia wrote at the turn of the century:

We cannot believe that it was the design of the state Constitution or of the fourteenth amendment to the national Constitution, in declaring that no one shall be deprived of property without due process of law, to enervate and emasculate government of powers so essential and deeply rooted in the social fabric long before the adoption of American Constitutions. They effect no repeal of such inherent common-law powers.

Woods v. Cottrell, 55 W.Va. 476, 47 S.E. 275, 277-8 (1904). Similarly, we cannot believe that the passage of statutes providing for specific types of contraband per se forfeitures can be assumed to inferentially invalidate the common law forfeiture of derivative contraband.3

Derivative Contraband

The law of derivative contraband is ancient, much criticized and the subject of reform.4 All three of these charac[530]*530teristics spring from the same definitional quirk: “In a forfeiture proceeding, the object is treated as the wrongdoer____” Wayne L.Rev., supra, 83. The Biblical and medieval application of what we might now view as a superstitious attribution of an animus to an inanimate object was transformed into the legal fiction that the action was against the object.

In the overwhelming number of cases of this category— which revolve upon the question of the interests of innocent third parties who stand to be penalized, in effect, by the impending forfeitures — the federal courts, including the United States Supreme Court, have upheld the government’s right to enforce the forfeiture, thereby sacrificing the interests of parties who by no stretch of any definition could be said to have contributed to the offence for which the forfeiture was being exacted. This is candidly acknowledged by the courts who have for this purpose alone resorted to the rationale that in such forfeiture actions, it is the thing itself which is the offender, not its owner. The current interpretation of such an action is that it is a proceeding undertaken by the government in a civil action in rem. But this is hardly more than an attempt to put an ostensibly respectable disguise on an action which is at bottom nothing else than the deodand “updated.”

The Goring Ox, supra, 215.

The very source of its ancient impulse — the attribution of fault to the object — was also the focus of the criticism of this doctrine and of its reform. Although somewhat modified in our application, this source has left some results critical to the resolution of the case before us.

Prime among these is that there need not be an underlying conviction of a crime to support the forfeiture.

[531]*531Thus, conviction of a crime is not necessary to support forfeiture proceedings; the Commonwealth need simply prove by a preponderance of the evidence that a vehicle was involved in, as here, the sale or transport of a controlled substance.

Commonwealth v. 1978 Toyota, 321 Pa.Super. 549, 552, 468 A.2d 1125, 1126 (1983). The initial criminal proceeding can be nol prossed, as in Toyota, supra, or can result in an acquittal. See United States v. One 1976 Lincoln Mark IV, 462 F.Supp. 1383 (W.D.Pa.1979).

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Bluebook (online)
491 A.2d 1381, 341 Pa. Super. 525, 1985 Pa. Super. LEXIS 7608, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-maglisco-pasuperct-1985.