People v. $111,900 United States Currency

851 N.E.2d 813, 366 Ill. App. 3d 21
CourtAppellate Court of Illinois
DecidedJune 12, 2006
Docket1-04-2624 Rel
StatusPublished
Cited by8 cases

This text of 851 N.E.2d 813 (People v. $111,900 United States Currency) 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 v. $111,900 United States Currency, 851 N.E.2d 813, 366 Ill. App. 3d 21 (Ill. Ct. App. 2006).

Opinion

JUSTICE BURKE

delivered the opinion of the court: Plaintiff, the People of the State of Illinois, appeals from an order of the circuit court granting claimants 1 Kevin Ganious and Darren Wilson’s motion for a directed finding on the State’s complaint for forfeiture, ordering the return of $111,900 United States currency to claimants and their attorneys. On appeal, the State contends that the trial court erred in (1) granting a directed verdict in favor of claimants because, as a matter of law, the totality of the circumstances established probable cause; (2) failing to apply the statutory presumption of close proximity to establish probable cause; and (3) permitting Ganious and Wilson to join their claims since they did not share a common defense. For the reasons set forth below, we reverse and remand this cause.

STATEMENT OF FACTS

On June 2, 2002, the State filed a complaint for forfeiture pursuant to the Drug Asset Forfeiture Procedure Act (Forfeiture Act) (725 ILCS 150/1 et seq. (West 2004)), seeking the forfeiture of $111,900 recovered from Ganious. In this complaint, the State alleged that on February 27, the police responded to a 911 call at 7754 South Burn-ham, #2, in Chicago. The police were met by Ganious, who stated he had found $20,000 and a gun in the 6800 block of South Maplewood and that the people who owned them were going to be looking for him. The police then recovered the following items from Ganious’ bedroom: a .32-caliber Smith and Wesson revolver from the top shelf of the bedroom closet; a suitcase containing $64,450 from under a futon in the bedroom; a second case containing $39,400; and seven individually wrapped rock-like substances (suspected cocaine) from the dresser. According to the complaint, sometime after this date, Ganious denied ownership of the money and stated he found it while doing rehab work for Darren Wilson at 6106 South Maplewood. The State relied upon section 7 of the Forfeiture Act to establish probable cause to forfeit the money. This section provides:

“The following situations shall give rise to a presumption that the property described therein was furnished or intended to be furnished in exchange for a substance in violation of the Illinois Controlled Substances Act ***, or is the proceeds of such an exchange, and therefore forfeitable under this Act, such presumptions being rebuttable by a preponderance of the evidence:
(1) All moneys, coin, or currency found in close proximity to forfeitable substances ***.” 725 ILCS 150/7 (West 2004).

On June 6, Ganious filed a response to the complaint, stating that he had found the money on February 17. On June 27, Wilson filed a verified claim, stating that he was the owner of 6106 South Maple-wood and everything therein. Specifically, Wilson stated that the $111,900 found in the false ceiling was and is his. According to Wilson, he acquired the money on February 21, 1997, when he acquired the building. Wilson also filed a motion to dismiss the State’s complaint for lack of jurisdiction.

On August 29, Wilson filed a motion for summary judgment against Ganious, stating that he had no colorable claim to the money because it was found on Wilson’s property. In an affidavit attached to this motion, Wilson averred that on February 17, he had hired Ganious to do rehab work at his building. Thereafter, the State responded to Wilson’s motion to dismiss and motion for summary judgment, raising the issue of standing as to both claimants. On October 31, during a status hearing, it was made a matter of record that Wilson and Ganious had made an agreement that, if the money was to be returned to them, they would split it.

On April 24, 2003, the trial court entered an order denying Wilson’s motion to dismiss as well as his motion for summary judgment. The case was then continued from time to time. On March 12, 2004, the State filed a motion to strike the claim and answer of Ganious on the basis that he had no legal ownership interest in the money and, therefore, lacked standing. Attached to the motion were excerpts from Ganious’ deposition. 2 In this deposition, Ganious admitted that the money was in close proximity to the cocaine at his home and that, when he carried the money into his home, he had had cocaine in his pocket. According to Ganious, he was performing drywall work at Wilson’s property and after he had taken down the old ceiling to put in a new drywall ceiling, “it [the suitcase] came out of the ceiling.” Ganious stated that inside the suitcase was a black bag containing the money. When Ganious discovered the money in the suitcase, he “thanked God,” called a cab, and went home. When Ganious arrived home, he moved some of the money from the suitcase to his attache case. Ganious stated that he never counted the money and denied being afraid that the money might belong to drug dealers who would come looking for him. According to Ganious, the suitcase that fell from the ceiling was the same suitcase the police took from his bedroom.

On May 6, Ganious responded to the State’s motion to strike, arguing that, as the finder of the lost money, he had a legal ownership interest in it and, thus, standing to contest the forfeiture. Thereafter, the State responded and, ultimately, the trial court denied the State’s motion to strike Ganious’ answer.

On August 5, a bench trial was held. It was the State’s position that it demonstrated probable cause for forfeiture of the money based on the presumption that it was found in close proximity to cocaine. Officer Windhorst testified that on February 27, 2002, at approximately 11:30 p.m., he and his partner, Officer Walsh, went to 7754 South Burnham, #2, responding to a 911 call that a child had been shot. The officers were met at the apartment door by Ganious. The officers immediately asked Ganious where the shot child was, at which time he responded that no child had been shot and he just told the 911 operator that so the police would arrive quicker. Ganious then told the officers he had found some money, approximately $20,000, and was afraid that the person who owned the money would come to get him. Ganious requested federal protection. Ganious took the officers to his bedroom and showed them where the suitcase with the money in it was. According to Windhorst, he recovered the suitcase from under a couch or futon type of couch. Windhorst stated that the bedroom was 8 by 10 feet, there was a closet, a dresser, and the futon. While Windhorst was retrieving the suitcase, Walsh inquired of Ganious whether a gun was involved, to which he responded in the affirmative and stated it was in the closet. Windhorst then retrieved the gun from the closet. As the officers were talking to Ganious, Windhorst glanced to his left and observed a dish on top of the dresser with seven clear plastic bags containing a white, rock-like substance. Windhorst, believing the substance to be crack cocaine, retrieved these bags as well. The substance was later sent to the lab and tested positive for cocaine. As the police were preparing to leave, Ganious asked them, “Do you want the other one?” When Windhorst inquired of Ganious, “The other what?” Ganious responded, “The other suitcase.

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Bluebook (online)
851 N.E.2d 813, 366 Ill. App. 3d 21, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-111900-united-states-currency-illappct-2006.