One Hundred Thirty-Seven Thousand Three Hundred Twenty-Five Dollars ($137,325.00) in United States Currency v. State Ex Rel. Pelahatchie Police Department

204 So. 3d 317, 2016 Miss. App. LEXIS 746
CourtCourt of Appeals of Mississippi
DecidedNovember 22, 2016
DocketNO. 2015-CP-01097-COA
StatusPublished
Cited by4 cases

This text of 204 So. 3d 317 (One Hundred Thirty-Seven Thousand Three Hundred Twenty-Five Dollars ($137,325.00) in United States Currency v. State Ex Rel. Pelahatchie Police Department) is published on Counsel Stack Legal Research, covering Court of Appeals of Mississippi primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
One Hundred Thirty-Seven Thousand Three Hundred Twenty-Five Dollars ($137,325.00) in United States Currency v. State Ex Rel. Pelahatchie Police Department, 204 So. 3d 317, 2016 Miss. App. LEXIS 746 (Mich. Ct. App. 2016).

Opinion

CARLTON, J.,

FOR THE COURT:

¶ 1. Pursuant to the Mississippi Uniform Controlled Substances Law, the Rankin County Circuit Court affirmed the forfeiture of Darryl Bobo’s 2006 Ford 500 and his $137,325 in United States currency. See Miss. Code Ann. § 41-29-153 (Rev. 2013). On appeal from the circuit court’s judgment, Bobo asserts the following issues: (1) whether his attorney provided ineffective assistance of counsel; (2) whether the State unreasonably extended the traffic stop and unlawfully seized his property; (3) whether substantial evidence supported the forfeiture of his property; and (4) whether the forfeiture amounts to an excessive fine.

¶2. Finding no error, we affirm the circuit court’s judgment.

FACTS

¶ 3. On November 8, 2012, Lieutenant Nick McLendon with the Richland Police Department 1 stopped a 2006 Ford 500 for speeding on Interstate 20. 2 The vehicle had a South Carolina license plate and was registered to Bobo. Bobo was not present at the time of the traffic stop. Instead, Parrish Norfleet was driving the vehicle.

¶ 4. Lieutenant McLendon testified that Norfleet said he was a rapper and that he was traveling from Georgia to California to visit family. Lieutenant McLendon stated that he observed numerous air fresheners inside the vehicle, a small overnight bag on the backseat, and a single key in the ignition. According to Lieutenant McLendon’s testimony, the single key in the ignition and the multiple air fresheners were consistent with vehicles he had previously encountered that were used to smuggle contraband. While running a check on Norfleet’s driver’s license and *319 awaiting criminal-history reports for both Norfleet and Bobo, Lieutenant McLendon asked Norfleet’s permission to search the vehicle. However, Norfleet refused to consent to a search.

¶ 5. Although Norfleet’s driver’s license appeared to be in order, Lieutenant McLendon testified that the results of the criminal-history reports indicated that Bobo possessed prior narcotics convictions and that Norfleet possessed misdemeanor narcotics violations. After asking Norfleet to exit the vehicle, Lieutenant McLendon deployed his certified K9, Rocky, for a free air sniff. Lieutenant McLendon testified that Rocky jumped inside the vehicle’s open passenger window and drew Lieutenant McLendon’s attention to the seam of the backseat and the trunk. Following Rocky’s alert, Lieutenant McLendon called for backup and informed Norfleet .that he would be conducting a probable-cause search of the vehicle,

¶ 6, Lieutenant McLendon testified that he found no weapons on Norfleet. However, upon searching the vehicle, Lieutenant McLendon noticed a discrepancy in the depth of the trunk around the spare tire. Inside a concealed compartment, Lieutenant McLendon found five bundles of United States currency wrapped in heat-sealed bags, plastic wrap, and dryer sheets. Lieutenant McLendon also found a bag inside the trunk that contained tools to access the hidden compartment. After finding the compartment and currency, Lieutenant McLendon asked Norfleet to follow him to Richland’s narcotics office. Lieutenant McLendon also informed Homeland Security Investigations about the discovery.

¶7. Once at the narcotics office, Lieutenant McLendon photographed the vehicle’s contents and removed the five bundles of currency hidden inside the trunk compartment. Lieutenant McLendon testified that the bundles totaled $137,325 and that Norfleet denied any knowledge of the trunk compartment and the'money. Lieutenant McLendon also stated that he found receipts inside the vehicle that documented multiple trips from Georgia to California and showed the vehicle had traveled 98,000 miles in less than a year.

¶8. On November 14, 2012, the State filed a petition against Bobo and Norfleet in the County Court of Rankin County for the forfeiture of the 2006 Ford 500 and the $137,325 in currency. The State’s petition claimed that the 2006 Ford 500 was subject to forfeiture as a vehicle “used or intended for use',.. to transport, or in any manner to facilitate the transportation, sale, receipt, possession^] or concealment of property _” See Miss. Code Ann. § ’41-29-153(a)(4). The State further asserted that the $137,325 was subject to forfeiture as money “used or intended for use in violation of the Mississippi Uniform Controlled Substances Law.” See Miss. Code Ann. § 41-29-153(a)(4), (a)(7). Although Bobo filed an answer to the State’s petition on December 12, 2012, Norfleet failed to answer or otherwise defend against the State’s petition. As a result, on January" 7, 2013, the county' court entered a default judgment against Norfleet.

¶ 9. On September 22, 2014, the county court held a hearing on the State’s forfeiture petition against Bobo. Following Lieutenant McLendon’s testimony, the State offered Staff Sergeant Brad Vincent of the Mississippi Highway Patrol as an expert in the field of drug trafficking and criminal interdiction. Following voir dire, the county court accepted Staff Sergeant Vincent as an expert in the methods, techniques, instrumentalities, procedures, and practices utilized by. drug traffickers and couriers in transporting, concealing, and storing drugs and drug proceeds.

¶ 10. Staff Sergeant Vincent testified to the significance of the 1-20 corridor where *320 Lieutenant McLendon stopped Norfleet. According to Staff Sergeant Vincent, drugs typically travel eastbound through Mississippi while currency usually travels westbound through the state. Staff Sergeant Vincent further explained that the route Norfleet was driving, from Georgia to California, was consistent with the flow of drugs and currency through the state. When questioned about the significance of the various items Lieutenant McLendon observed and photographed in Bobo’s vehicle, Staff Sergeant Vincent testified:

[T]he significance of a single key in the ignition is that oftentimes these vehicles that are used for transporting narcotics and money are used solely for that purpose, specifically the vehicles that contain these hidden compartments. It’s not always the same person driving. Sometimes[,] with certain organizations^] the vehicles may change hands several times over a period of months, depending on how long the vehicle stays in circulation. So the vehicle doesn’t really belong to anybody. It’s used for trafficking, so nobody has any ... personal keys and stuff on these key chains.
Air fresheners are used obviously to mask odors .... It’s another indicator again in and of itself. It doesn’t mean a whole lot, but when you look at the totality of the circumstances[,] it’s another indicator.
We’re looking at a small backpack in this picture, and again, it goes back to training and experience. And I’ve known Officer McLendon for a long time[,] and he’s got a lot of experience in dealing with the innocent motoring public and how they generally travel, and coast to coast is a very long trip.

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204 So. 3d 317, 2016 Miss. App. LEXIS 746, Counsel Stack Legal Research, https://law.counselstack.com/opinion/one-hundred-thirty-seven-thousand-three-hundred-twenty-five-dollars-missctapp-2016.