People Ex Rel. Vandersnick v. One 1987 Dodge Charger Automobile Vehicle

550 N.E.2d 271, 193 Ill. App. 3d 547, 140 Ill. Dec. 635, 1990 Ill. App. LEXIS 110
CourtAppellate Court of Illinois
DecidedJanuary 26, 1990
Docket3-88-0776
StatusPublished
Cited by6 cases

This text of 550 N.E.2d 271 (People Ex Rel. Vandersnick v. One 1987 Dodge Charger Automobile Vehicle) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People Ex Rel. Vandersnick v. One 1987 Dodge Charger Automobile Vehicle, 550 N.E.2d 271, 193 Ill. App. 3d 547, 140 Ill. Dec. 635, 1990 Ill. App. LEXIS 110 (Ill. Ct. App. 1990).

Opinions

JUSTICE WOMBACHER

delivered the opinion of the court:

The State appeals from a judgment denying forfeiture of a 1987 Dodge Charger automobile. The State contends that the automobile was used to facilitate the commission of the offense of unlawful possession of a controlled substance and therefore is subject to forfeiture under section 36 — 2 of the Criminal Code of 1961 (Ill. Rev. Stat. 1987, ch. 38, par. 36 — 2).

The record reveals that on August 17, 1988, the State filed a complaint for forfeiture against a 1987 Dodge Charger automobile registered to David J. Bielunski (defendant). The complaint alleged that the automobile was used with the consent and knowledge of the defendant in the commission of the offense of unlawful possession of a controlled substance. (Ill. Rev. Stat. 1987, ch. 56x/2, par. 1402(b).) The defendant filed an answer, denying that the automobile had been used in the commission of a drug offense. Additionally, John C. Bielunski, defendant’s father, filed a motion and a petition to intervene as well as a petition to register judgment. John C. Bielunski (interpleader) also filed an answer to the complaint. The judge granted the inter-pleader’s motion to intervene, and a hearing on the State’s complaint was conducted.

At the hearing the following information was revealed. Defendant’s vehicle was observed proceeding through a stop sign without stopping by a Geneseo police officer and an Illinois State trooper. The two law enforcement officers gave pursuit and stopped the vehicle. The trooper approached the driver’s side of the vehicle while the police officer approached the passenger side. As the police officer approached, he observed a passenger in the front seat, William Meyers, glance back toward the trooper. Meyers then opened the glove compartment and placed an object into the glove compartment. He then closed the glove compartment and looked straight ahead as the police officer stood alongside the window.

The police officer observed an open bottle of alcohol on the right rear floor. The police officer ordered Meyers out of the vehicle. For his own safety, the police officer opened the glove compartment and discovered several items. These items included a Tupperware container, a clear bottle containing a white powdery residue, a grinder, a mirror, a razor blade and a straw. A field test subsequently revealed that the contents of the Tupperware container tested positive for cocaine.

The car was registered to the driver, defendant David Bielunski of Marshalltown, Iowa. The defendant was subsequently taken into custody, advised of his rights and questioned. The defendant admitted that he knew that cocaine was concealed in the glove compartment of the car. The defendant eventually pled guilty to the offense of unlawful possession of a controlled substance pursuant to a negotiated plea. His guilt was based upon a theory of constructive possession.

Although the automobile was registered in David Bielunski’s name, there was some confusion as to who actually owned the automobile. John Bielunski bought the automobile in 1986 and registered it in his name. John agreed to sell the automobile to his son, and David was to attempt to make monthly payments on the automobile. The car was to remain in John’s name. John had previously done this for other of his children.

However, in December 1986, David Bielunski was convicted of operating a motor vehicle while under the influence in Iowa. John Bielunski testified that the insurance on his automobiles would greatly increase unless he took his son off the policy. In January 1987, the registration of the automobile was placed in David’s name. David had possession and control of the automobile from January 1987 until his arrest in August of 1988. David had not paid anything toward the purchase price of the automobile, as he and his father had agreed to defer payment until David had completed his education. John testified that he had no knowledge that the car was being used for illegal purposes. John did not have a lien on the car when the complaint was filed. There was only an oral agreement between the two that David would repay him for the automobile.

The judge denied the complaint for forfeiture and ordered the automobile released to the interpleader. The judge based his decision on two findings. First, that the vehicle in question did not afford the passenger the exclusive means of privacy and the automobile in no way facilitated the commission of the offense. Second, John Bielunski had a sufficient interest in the automobile to be considered an “owner” under the statute. Since the interpleader, as an owner, neither knew nor consented to the criminal activity, the forfeiture statute should not be applied to him.

The issue on appeal is whether the trial court erred in refusing to order the forfeiture of the vehicle. The State contends that the trial judge’s findings that (1) the interpleader was an “owner” for purposes of section 36 — 2(a) (Ill. Rev. Stat. 1987, ch. 38, par. 36 — 2(a)), and (2) the State failed to establish that the vehicle was used in or otherwise facilitated the commission of the offense charged were against the manifest weight of the evidence. We agree and reverse the order of the trial court denying forfeiture of the vehicle.

On review an appellate court will not reverse a trial judge’s order regarding forfeiture unless the ruling is against the manifest weight of the evidence. (People v. Strong (1986), 151 Ill. App. 3d 28, 502 N.E.2d 744.) The forfeiture proceeding is civil in nature. As such, the State need only prove by a preponderance of the evidence its right to have the property forfeited. (People ex rel. Power v. One 1979 Chevrolet Camaro (1981), 96 Ill. App. 3d 109, 420 N.E.2d 770.) It is with this perspective that we turn to the case before us.

The trial court determined that the interpleader was an “owner” of the vehicle under section 36 — 2(a). The court concluded that the interpleader neither knew nor consented to the criminal activity of either the defendant or the defendant’s passenger. As a result, the court found the forfeiture to be inappropriate.

In regard to who is an “owner” for purposes of section 36— 2(a), the court in People v. Dugan (1984), 125 Ill. App. 3d 820, 830, 466 N.E.2d 687, stated: “The word ‘owner’ may be used to describe one who has dominion or control over a thing, the title to which is in another.”

Interpleader contends, and the trial court found, that although the automobile registration was in defendant’s name alone, interpleader was the true owner of the vehicle. We cannot agree. The interpleader bought the vehicle in November 1986 and had it titled in his own name. However, due to circumstances, the interpleader transferred title from his name to that of the defendant. Although defendant and interpleader had an oral agreement whereby defendant was to repay interpleader for the vehicle, the interpleader never recorded his interest in the vehicle and defendant never made any payments in relation to this agreement. Additionally, defendant had exclusive use of the vehicle from its purchase in November 1986 until his arrest in August 1988.

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People Ex Rel. Vandersnick v. One 1987 Dodge Charger Automobile Vehicle
550 N.E.2d 271 (Appellate Court of Illinois, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
550 N.E.2d 271, 193 Ill. App. 3d 547, 140 Ill. Dec. 635, 1990 Ill. App. LEXIS 110, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-ex-rel-vandersnick-v-one-1987-dodge-charger-automobile-vehicle-illappct-1990.