Okafor v. State

225 So. 3d 72, 2016 Ala. Civ. App. LEXIS 48, 2016 WL 661112
CourtCourt of Civil Appeals of Alabama
DecidedFebruary 12, 2016
Docket2140649
StatusPublished
Cited by3 cases

This text of 225 So. 3d 72 (Okafor v. State) is published on Counsel Stack Legal Research, covering Court of Civil Appeals of Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Okafor v. State, 225 So. 3d 72, 2016 Ala. Civ. App. LEXIS 48, 2016 WL 661112 (Ala. Ct. App. 2016).

Opinions

PER CURIAM.

Christopher Okafor appeals from a summary judgment the Madison Circuit Court (“the trial court”) entered condemning money that had been seized by law-enforcement officers during the search of a residence. For the reasons discussed below, we reverse the trial court’s judgment.

On February 8, 2013, the State of Alabama (“the State”), pursuant to § 20-2-93, Ala.Code 1975, filed a complaint in the trial court seeking to condemn $16,500 in currency (“the currency”). According to materials submitted in support of and in opposition to a motion for a summary judgment filed by the State, investigators of the Madison-Morgan County Strategic Counter Drug Team (“SCDT”) and the Madison County District Attorney’s Office seized the currency from a residence on February 7, 2013. Okafor was present at the residence when the currency was seized. On July 2, 2013, Okafor filed an answer in which he asserted that he was the lawful owner of the currency, that the currency was not subject to condemnation, and that SCDT investigators had obtained the currency during an unlawful search and seizure.

In support of its summary-judgment motion, the State attached the affidavit of Matt Thornbury, an investigator assigned to the SCDT. Thornbury testified as follows:

“2. On February 7, 2013, I, along with two other investigators with the District Attorney’s Office, went to [a residence] in Huntsville, Alabama, in an attempt to serve a subpoena for trial on Christopher Okafor who was witness in a double homicide. Upon arriving at the residence, Investigator Nettles and this investigator approached the front door of the residence and made contact with the home owner, [Shanna] Hereford. Upon Hereford opening the front door to the residence, investigators detected a strong odor of marijuana coming from the residence. Upon contact with Hereford, Investigator Nettles advised Hereford that investigators were with the Madison County District Attorney’s Office and needed to speak with Christopher Okafor. Hereford advised that Okafor was not at the residence and began to act nervous.
[75]*75“3. At this same time, Investigator Turner, who was standing in the yard of the residence, observed Okafor look out the den window of the residence. At this time, investigators stepped into the residence to speak with Hereford and Okafor. Upon entrance to the residence, investigators continued to detect a very strong odor of marijuana in the residence. Investigators verbally announced for Okafor who came out of the downstairs den area of the residence. Okafor was patted down for officer safety and Investigator Turner explained to Okafor the reason for our visit. Investigator Turner and Investigator Nettles served the subpoena on Okafor at that time. While speaking with Okafor, Investigator Turner asked Okafor if there was marijuana in the residence and Okar for advised that there was in fact marijuana in the residence. Investigator Turner spoke with Hereford who also advised that there was marijuana in the residence.
“4. While at the residence, ... Hereford was presented with a voluntary consent to search form which she read and indicated she understood. Hereford subsequently signed permission to search the residence.
“5. At this time this investigator spoke with Okafor who advised that he did not live at the residence and therefore could not sign consent for the residence. Okafor did advise this investigator and Turner that the marijuana was located in the downstairs bedroom closet in a white plastic bag. Okafor advised investigators of this not after questioning but while explaining the consent to search form. Okafor got up while explaining the form and went to the downstairs bedroom closet and pointed out the marijuana to investigators.
“6. At this time, Investigator Turner recovered a white plastic bag containing two clear plastic bags of marijuana, approximately 92.5 grams gross weight and a set of digital scales. Upon searching the downstairs bedroom closet, investigators took note of the all male clothing that was in the closet along with the 18 pairs of mens tennis shoes in the closet. Agents also located a hidden compartment in a can which contained packaging materials for controlled substances. Upon a further search of the downstairs bedroom, this investigator located $15,000 in U.S. Currency bundled in $5,000 stacks located in the top dresser drawer. Investigator Turner located $1,500 in U.S. Currency in the top nightstand drawer.
“7. Although ... Hereford signed a receipt for the U.S.... Currency, both she and Okafor denied any knowledge or ownership of the U.S. Currency.
“8. A further search of the residence revealed a Beretta Model 21A handgun in the top of the closet in the downstairs bedroom. The firearm had 4 live rounds in the magazine. Also located beside the firearm was a box of 46 live .32 cal handgun rounds. At this time Investigator Turner spoke with Hereford about the weapon. Hereford advised that the weapon did not belong to her. Hereford advised that the only weapon that she owned was a 9mm Ruger handgun located in the upstairs bedroom.”

In his response to the State’s summary-judgment motion, Okafor contended that the SCDT investigators lacked probable cause or consent to enter Shanna Hereford’s residence, that the SCDT investigators failed to advise him of his rights pursuant to Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), and that consent for the search of the residence was not given knowingly, intelligently, and/or freely. Okafor attached to his [76]*76response a document titled “Intake Sheet” that Thornbury purportedly completed.1 The intake sheet provided a summary of the search of the residence:

“[Investigators] went tp [the] address to talk to [Okafor] about a murder case as a witness. The woman who answered the door said he wasn’t present but [the investigators] saw [him] look out a window. [They] entered and smelled [marijuana] and they called out for him. He was asked about [marijuana] after the smell was apparent and he told .them it was in the closet. [The investigators] found [two] large bags of [marijuana], a set of scales and a lot of men’s clothing. They also found $16,500.... Both occupants denied ownership of the money.”

Okafor also submitted Shanna Hereford’s affidavit, which contained the following testimony:

“On or about February 7, 2013, four officers of the law arrived at the' home where Chris Okafor and I were residing with our children. On that day when they knocked at the door and I went and stood in the doorway there was no aroma of marijuana or any illegal substance at or around the door. The wind was blowing outside-, at the time- the police stood on my front steps, which is not an enclosed area.
“The police officers never possessed, or said they possessed a lawful ¡search warrant for my home when they arrived. I never consented for the police officers to enter my home. I am a person of suitable age and discretion, I resided at the home, but the police officers never suggested or stated they wanted to leave a witness subpoena for Chris Okafor. Upon information and belief I now knbw under Rule 17.4(d)(2)[, Ala. R.Crim.

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Cite This Page — Counsel Stack

Bluebook (online)
225 So. 3d 72, 2016 Ala. Civ. App. LEXIS 48, 2016 WL 661112, Counsel Stack Legal Research, https://law.counselstack.com/opinion/okafor-v-state-alacivapp-2016.