In Re One 1970 Chevrolet Chevelle

215 P.3d 166
CourtWashington Supreme Court
DecidedSeptember 3, 2009
Docket81116-4
StatusPublished
Cited by56 cases

This text of 215 P.3d 166 (In Re One 1970 Chevrolet Chevelle) is published on Counsel Stack Legal Research, covering Washington Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re One 1970 Chevrolet Chevelle, 215 P.3d 166 (Wash. 2009).

Opinion

215 P.3d 166 (2009)

In the Matter of the FORFEITURE OF ONE 1970 CHEVROLET CHEVELLE.
In the Matter of the Forfeiture of One 2004 Nissan Sentra.
Alan Roos and Stephne Roos, Petitioners,
v.
Snohomish Regional Drug Task Force, Respondent.

No. 81116-4.

Supreme Court of Washington, En Banc.

Argued February 26, 2009.
Decided September 3, 2009.

*167 Peter Mazzone, Michael Harald Torgesen, Mazzone and Markwell, Everett, WA, for Petitioners.

Janice E. Ellis, Seth Aaron Fine, Snohomish County Prosecutor's Office, Everett, WA, for Respondent.

*168 C. JOHNSON, J.

¶ 1 This case involves a challenge to an order of the forfeiture of two automobiles pursuant to RCW 69.50.505, drug trafficking laws. Alan and Stephne Roos owned two cars that their son, Thomas, was found to be using for trafficking drugs. The hearing examiner found that the Rooses should have known of the illicit activities for which their cars were used and were, therefore, not considered "innocent owners" under RCW 69.50.505(1)(d)(ii). The hearing examiner rejected an actual knowledge standard and ordered the vehicles forfeited. The Superior Court affirmed the order of forfeiture and the Court of Appeals affirmed.

¶ 2 The definition of "knowledge" applied by these courts is inconsistent with our cases, other similarly worded statutes, and the relevant legislative history. We hold the term "knowledge" under the meaning of RCW 69.50.505(1)(d)(ii) is satisfied only by proof of actual knowledge. We reverse.

FACTS

¶ 3 Between June 10, 2005 and September 9, 2005, Thomas Roos was found by police four times to be either unconscious in or operating a vehicle that contained, among other things, various controlled substances and large sums of cash. Each time the police arrested and charged Thomas accordingly. On two of these occasions, incident to arrest and pursuant to RCW 69.50.505, the Snohomish Regional Drug Task Force (SRDTF) seized a 2004 Nissan Sentra and a 1970 Chevrolet Chevelle. The Nissan was titled to Alan Roos and the Chevrolet was titled to Stephne Roos, Thomas' parents.

¶ 4 Both Alan and Stephne filed claims for return of the vehicles, asserting they were subject to the "innocent owner" exception in the vehicle forfeiture provision of RCW 69.50.505(1)(d)(ii). Alan and Stephne claimed that, while they had given Thomas permission to use the cars on a temporary basis, they had no actual knowledge of any illegal use of their vehicles.

¶ 5 At the administrative hearing, a hearing officer for the Snohomish County sheriff found the SRDTF proved by a preponderance of the evidence that Thomas used both vehicles to facilitate drug trafficking, which subjected the vehicles to forfeiture under RCW 69.50.505. The hearing officer applied an objective standard of knowledge (knowing or having reason to know) and found Alan and Stephne had reason to know what Thomas was up to and failed to take appropriate steps to ensure their vehicles were not used in such a manner. The hearing officer did not make any finding that Alan or Stephne had actual knowledge about Thomas' illegal use of the Nissan or the Chevrolet. The hearing officer ordered the vehicles forfeited.

¶ 6 Alan and Stephne appealed, and the Snohomish County Superior Court affirmed the order of forfeiture. Alan and Stephne appealed that ruling, and the Court of Appeals affirmed the trial court and held the objective standard of knowledge is appropriate for determining whether owners are "innocent owners" under RCW 69.50.505. In re Forfeiture of One 1970 Chevrolet, 140 Wash. App. 802, 167 P.3d 599 (2007). Alan and Stephne's petition for review by this court was granted. In re Forfeiture of One 1970 Chevrolet, 164 Wash.2d 1007, 195 P.3d 87 (2008).

ISSUE

¶ 7 Does the phrase "without the owner's knowledge" in RCW 69.50.505(1)(d)(ii) permit objective knowledge (reason to know) to satisfy the term "knowledge" or is subjective knowledge (actual knowledge) required?

ANALYSIS

¶ 8 This matter concerns the interpretation of RCW 69.50.505(1)(d)(ii), the innocent owner provision. We review the meaning of a statute de novo because it is a question of law. Dep't of Ecology v. Campbell & Gwinn, LLC, 146 Wash.2d 1, 9, 43 P.3d 4 (2002). The objective of statutory interpretation is to carry out legislative intent. Where a statute is plain on its face, we give effect to that plain meaning as an expression of legislative intent. In determining the meaning, we may account for the ordinary meaning of words, basic rules of grammar, and the statutory context to conclude *169 what the legislature has provided for in the statute and related statutes. When a statute remains susceptible to more than one reasonable meaning, it is appropriate to resort to other aids of construction, such as legislative history.

¶ 9 RCW 69.50.505 is the seizure and forfeiture provision of the Uniform Controlled Substances Act, which provides in relevant part:

(1) The following are subject to seizure and forfeiture and no property right exists in them:
....
(d) All conveyances, including aircraft, vehicles, or vessels, which are used, or intended for use, in any manner to facilitate the sale, delivery, or receipt of [controlled substances], except that:
....
(ii) No conveyance is subject to forfeiture under this section by reason of any act or omission established by the owner thereof to have been committed or omitted without the owner's knowledge or consent.

(Emphasis added.) Subsection (1)(d)(ii) is commonly referred to as the "innocent owner" exception.

¶ 10 RCW 69.50.505(5) provides that, "[i]n all cases, the burden of proof is upon the law enforcement agency to establish, by a preponderance of the evidence, that the property is subject to forfeiture." Once established, RCW 69.50.506(a) shifts the burden "of any exemption or exception ... upon the person claiming it." Tellevik v. 31641 W.

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Bluebook (online)
215 P.3d 166, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-one-1970-chevrolet-chevelle-wash-2009.