People v. $11,200.00 U.S. Currency

2013 CO 64, 313 P.3d 554, 2013 WL 5988914
CourtSupreme Court of Colorado
DecidedNovember 12, 2013
DocketSupreme Court Case No. 11SC813
StatusPublished
Cited by4 cases

This text of 2013 CO 64 (People v. $11,200.00 U.S. Currency) is published on Counsel Stack Legal Research, covering Supreme Court of Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. $11,200.00 U.S. Currency, 2013 CO 64, 313 P.3d 554, 2013 WL 5988914 (Colo. 2013).

Opinion

CHIEF JUSTICE BENDER,

delivered the Opinion of the Court.

1 1 In this opinion, we review the court of appeals decision affirming the trial court's order returning $11,200 in forfeited currency to an owner whose criminal conviction had been overturned on appeal. People v. $11,200 U.S. Currency, 316 P.3d 1, 2011 WL 3612233 (Colo.App. No. 10CA1805, Aug. 18, 2011).

{2 Eleven months after the claimant, Bradley Strand, was convicted of drug charges, the trial court held a civil forfeiture hearing to determine whether $11,200 in cash found in his home during the execution of a search warrant should be forfeited to the state under the public nuisance statute, see-tions 16-18-8301 to -817, C.R.S. (2018). The trial court found that the $11,200 had been used in the commission of a public nuisance act, in this case, drug dealing, and ordered the money forfeited. The trial court issued an order distributing the $11,200 to state agencies.

T3 Strand appealed his criminal conviction, but not the civil forfeiture order. On appeal, the court of appeals reversed his conviction because the search warrant was unconstitutionally stale and remanded the case to the trial court. The reversal came just over two- and-a-half years after the judgment of forfeiture in Strand's civil case. Nine months later and almost three-and-a-half years after the judgment of forfeiture, the prosecution dismissed Strand's charges. Strand then filed a motion under C.R.C.P. 60(b) seeking the return of the $11,200 because the forfeiture order was based on his now-reversed criminal conviction. The trial court granted his motion and ordered the $11,200 returned to Strand, four years after the judgment of forfeiture entered. The People appealed, and the court of appeals affirmed the trial court's order.

'I 4 We analyze the public nuisance statute, which is a specialized proceeding and construes the language of section 16-18-807(1.6). Section 16-13-307(1.6) provides for the dismissal of a forfeiture claim and the return of seized property when the related criminal charge is dismissed or the defendant is acquitted. We hold this section applies only to a dismissal of the criminal charge by the trial court where there is an active claim for forfeiture. It does not apply to a dismissal following a reversal of the related eriminal conviction on appeal when a judgment of forfeiture has already entered absent an appeal in the civil proceeding and stay by the defendant. In this case, a judgment of forfeiture entered. The $11,200 had been forfeited, distributed, and spent by the receiving agencies three-and-a-half years before the criminal conviction was dismissed. The forfeiture claim had ripened into a forfeiture judgment years before the defendant's erimi-nal conviction was dismissed. Therefore, we hold that section 16-18-807(1.6) does not apply to this case. The trial court lacks statu[556]*556tory authority to order return of the forfeited funds. Hence, we reverse and remand this case to the court of appeals with instructions to return it to the trial court for proceedings consistent with this opinion.

I. Facts and Procedural History

T5 The West Metro Drug Task Force arranged for an informant to buy drugs from Strand. The informant bought methamphetamine using $320 in marked bills provided by the task foree. Based on this purchase, the task force obtained a search warrant for Strand's home, which it executed nine days later. The officers who searched Strands home found methamphetamine hidden in two aerosol cans with false bottoms, syringes, plastic baggies, and a seale that later tested positive for drug residue. They also found and seized $11,200, which included three marked $20 bills from the $820 used in the controlled buy. The officers arrested Strand, and he was later charged with distribution of a controlled substance and possession of a controlled substance.

T6 About two months after Strands arrest, Jefferson County filed a civil forfeiture suit seeking to have the $11,200 found in Strand's home declared a class 1 public nuisance under section 16-18-8083 and forfeited to the state. The trial court stayed the civil forfeiture suit while Strands criminal trial was pending, as required by section 16-13-307(1.5). Before his criminal trial, Strand sought to suppress evidence from the search, arguing that the search warrant was stale. The trial court denied the motion, and three months after Jefferson County filed the civil forfeiture suit, a jury convicted Strand of distribution of a controlled substance and possession of a controlled substance. Strand appealed his criminal conviction.

T7 Eleven months later and just over two years after the seizure of the $11,200, the trial court held a hearing in the civil forfeiture case. Strand's criminal appeal was still pending. The prosecution called three police officers as witnesses, one who set up the controlled buy and two who executed the search warrant. The prosecution also introduced the $11,200, the methamphetamine, and other evidence found in Strand's home. Strand, who represented himself at the hearing, called as a witness his wife, who testified that $10,000 of the seized $11,200 was hers and was a loan from her boss. He also testified that the informant was a former girlfriend who planted the drugs and marked $20 bills in his house. The trial court, at the prosecution's request, took judicial notice of Strand's criminal conviction.

1 8 The trial court found that the prosecution had proven by clear and convincing evidence that Strand owned the $11,200 and was a party to the creation of a public nuisance "as he was convicted of the offenses which constitute the public nuisance." The trial court declared the $11,200 a public nuisance and ordered its forfeiture. Four months later-almost two years and nine months after the seizure-the trial court ordered the distribution of the currency as required by seetion 16-13-3311.1 The trial court ordered that $1,120 be given to the Jefferson County District Attorney; $112 be given to the clerk of the Jefferson County Combined Courts; $4,984 be given to the West Metro Drug Task Force; and the remaining $4,984 be given to Signal Behavioral Health Network, which manages drug abuse treatment programs in Colorado. Strand did not appeal the civil forfeiture judgment or the distribution order in the civil forfeiture case. Nor did he seek a stay of the distribution order from the trial or appellate court. During the six months following the judgment of forfeiture, Strand wrote several letters to the trial court requesting that the court not distribute [557]*557the money.2 He also filed a motion for a new trial under C.R.C.P. 59 and a motion to reverse the judgment under C.R.C.P. 60. The trial court denied the C.R.C.P. 59 motion as untimely and the C.R.C.P. 60 motion as groundless. The trial court distributed the money to all the receiving agencies within six months of the distribution order.

T9 In Strand's criminal case, the court of appeals reversed his conviction, vacated his sentence, and remanded the case for a new trial. It had been about two-and-a-half years since the trial court's judgment of forfeiture in the civil case and just over three-and-a-half years since Strand's criminal conviction. People v. Strand, No. 05CA1830, 2009 WL 482208 (Colo.App. Feb. 26, 2009) (not selected for publication).

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In re People v. Shank
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Cite This Page — Counsel Stack

Bluebook (online)
2013 CO 64, 313 P.3d 554, 2013 WL 5988914, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-1120000-us-currency-colo-2013.