Kaiser v. State

746 S.W.2d 559, 24 Ark. App. 19, 1988 Ark. App. LEXIS 101
CourtCourt of Appeals of Arkansas
DecidedMarch 23, 1988
DocketCA 87-281
StatusPublished
Cited by6 cases

This text of 746 S.W.2d 559 (Kaiser v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kaiser v. State, 746 S.W.2d 559, 24 Ark. App. 19, 1988 Ark. App. LEXIS 101 (Ark. Ct. App. 1988).

Opinions

Beth Gladden Coulson, Judge.

Appellant, Edward Gene Kaiser, appeals an order of the Circuit Court of Randolph County requiring forfeiture of $10,000 and a .44-caliber magnum pistol confiscated when law enforcement officers stopped appellant’s car in a drug-trafficking investigation. Appellant contends that the search and seizure was unlawful, and that the evidence was insufficient to connect his property to unlawful activity. We disagree and affirm the forfeiture order.

On June 5,1986, Randolph County Sheriff Steve Shults met with officers of the Missouri Highway Patrol and the Arkansas State Police at Pocahontas. The Missouri officers had received information from a confidential informant that a car transporting up to 50 pounds of marijuana and up to $25,000 in cash would be passing through the area. Sheriff Shults was told to watch for a 1979 Lincoln Town Car, gray or silver, with a Missouri license, KLN 436. The Missouri officers considered the informant very reliable. They also warned that the driver of the car was expected to be carrying a .44-caliber pistol, and that he had been arrested previously for assaulting a law enforcement officer.

About twenty-four hours later, the sheriff received a radio call to his patrol car that the Lincoln Town Car had been spotted and was heading in his direction. The car passed by, and the sheriff pulled behind it. He did not see any traffic violations or erratic driving, but the car matched the description and bore the Missouri license, KLN 436. The sheriff pulled the car over, and other police units converged on the scene, including some officers with a dog trained to detect drugs. The sheriff asked the Town Car’s driver, appellant, to step out of the car, frisked him, and found a film canister in appellant’s pocket. On opening the canister, the sheriff found what he believed was marijuana. The dog was brought to the car, and after the dog indicated that drugs were present in the passenger compartment and the trunk, the officers searched the car. They found a partly-burned marijuana cigarette in the passenger compartment. In the trunk they found bits of vegetable matter that they believed was marijuana residue. At that point, appellant was arrested for misdemeanor possession of a controlled substance. The pistol, the $10,000 in cash, and a set of cotton scales also were found in the trunk. On June 19, 1986, appellant pleaded guilty in municipal court to the possession charge.

The forfeiture proceedings were held on March 11, 1987, and appellant testified that he had not been transporting drugs. He said that he was returning to Missouri from Odessa, Texas, where he had gone to shop for a truck, and that the $10,000 was for the truck purchase. He produced statements from two accounts — a withdrawal on March 6, 1986, and a transfer on April 8, 1986 — that he said accounted for $9,000 of the cash found in his trunk. Appellant testified that the scales were an antique he bought on his return trip, and he introduced a roadside vendor’s receipt for the purchase. Appellant also testified that he had been given some marijuana shortly before he travelled to Texas, and that was the reason marijuana was found in his car when he was stopped. Appellant’s testimony about the purpose of his trip was corroborated by his wife and by a man who was a passenger in the car when it was stopped.

The state’s case was based on the testimony of the sheriff and two Arkansas State Police officers who were at the scene of the stop, the seized items, and appellant’s plea of guilty to misdemeanor possession. At the end of the state’s case, appellant moved to dismiss the forfeiture petition on three grounds: (1) no probable cause had existed to stop and search the car, (2) the officers should have obtained a search warrant or appellant’s consent, and (3) the evidence was insufficient to require forfeiture under Ark. Code Ann. § 5-64-505 (1987) [Ark. Stat. Ann. § 82-2629 (Supp. 1985).] The circuit judge found that the officers had reasonable suspicion to stop appellant’s car, and given the reactions of the drug-detecting dog and the totality of the circumstances, the officers had probable cause to search the car without a warrant. The trial court also found that appellant had failed to rebut the presumption that money and paraphernalia are forfeitable when found in close proximity to forfeitable controlled substances or paraphernalia. From the circuit judge’s decision, this appeal arises.

Crucial to appellant’s case is whether the initial stop of his car falls within the web of exceptions to the warrant and probable cause requirements of the fourth amendment stemming from Terry v. Ohio, 392 U.S. 1 (1968). Recently, in Miller v. State, 21 Ark. App. 10, 727 S.W.2d 393 (1987), this court reiterated the principle that the fourth amendment protection against “unreasonable searches and seizures” extends to persons driving down the streets. It has been held, however, as we observed in Miller, that consistent with Terry, supra, police may stop persons on the street or in their vehicles absent a warrant or probable cause under limited circumstances. One of those limited circumstances involves the investigatory stop. Miller, supra. Appellant argues incorrectly that this case is controlled by Little Rock Police Department v. One 1977 Lincoln Continental and Fred B. Sands, 265 Ark. 512, 580 S.W.2d 451 (1979), a case involving the proper basis for probable cause, not involving the basis for an investigatory stop. A law enforcement officer may make an investigatory stop based on reasonable suspicion that a person is committing, or about to commit (1) a felony, or (2) a misdemeanor involving danger to the public or damage to property. A.R.Cr.P. 3.1, and Miller, supra. In determining the reasonableness of the officer’s suspicion, A.R.Cr.P. Rule 2.1 provides the following definition:

“Reasonable suspicion” means a suspicion based on facts or circumstances which of themselves do not give rise to the probable cause requisite to justify a lawful arrest, but which give rise to more than a bare suspicion; that is, a suspicion that is reasonable as opposed to an imaginary or purely conjectural suspicion.

The most common basis for an investigatory stop seems to be when, as in Terry, supra, and Miller, supra, a patrolling officer observes suspicious conduct. However, the United States Supreme Court has held that a stop may be based on information received through police channels. United States v. Hensley, 496 U.S. 221 (1985). In Hensley, the Court stated:

In an era when criminal suspects are increasingly mobile and increasingly likely to flee across jurisdictional boundaries, this rule is a matter of common sense. . .

When an informant is the source of the information that results in one law enforcement agency requesting another agency to stop a suspect, the officers who originally dealt with the informant must have reasonable suspicion to stop the suspect. Hensley, supra. The question of the reasonableness of a stop based on information received from an informant was reached in Adams v. Williams, 407 U.S. 143 (1972).

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Related

Johnson v. State
876 S.W.2d 607 (Court of Appeals of Arkansas, 1994)
Davison v. State
831 S.W.2d 160 (Court of Appeals of Arkansas, 1992)
Lambert v. State
808 S.W.2d 788 (Court of Appeals of Arkansas, 1991)
State v. Demeter
555 A.2d 30 (New Jersey Superior Court App Division, 1989)
Kaiser v. State
752 S.W.2d 271 (Supreme Court of Arkansas, 1988)

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Bluebook (online)
746 S.W.2d 559, 24 Ark. App. 19, 1988 Ark. App. LEXIS 101, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kaiser-v-state-arkctapp-1988.