People v. 1984 BMW 528E Automobile

567 N.E.2d 654, 208 Ill. App. 3d 930, 153 Ill. Dec. 696, 1991 Ill. App. LEXIS 222
CourtAppellate Court of Illinois
DecidedFebruary 19, 1991
DocketNo. 2—90—0168
StatusPublished
Cited by8 cases

This text of 567 N.E.2d 654 (People v. 1984 BMW 528E Automobile) 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. 1984 BMW 528E Automobile, 567 N.E.2d 654, 208 Ill. App. 3d 930, 153 Ill. Dec. 696, 1991 Ill. App. LEXIS 222 (Ill. Ct. App. 1991).

Opinion

JUSTICE WOODWARD

delivered the opinion of the court:

Intervenor, Armando Tito Villarreal, appeals the judgment of the circuit court ordering certain personal property forfeited under section 12(a)(4) of the Cannabis Control Act (Act) (Ill. Rev. Stat. 1989, ch. SG1^, par. 712(a)(4)). The issue on appeal is whether there was a rational relationship between the items seized and the alleged violation of the Act.

The State commenced these civil proceedings to forfeit certain property. Count I involved one black 1984 BMW 528E four-door automobile owned by Gilbert Rodriguez, who also intervened in this cause but did not file a notice of appeal. Count II involved currency in the amount of $1,812.50 seized from intervenor. Count III involved jewelry seized from the two men. Count IV involved a paging device seized from intervenor. The trial court also determined that a portable telephone was the property of a third person and ordered it returned. All the other items were ordered forfeited.

Intervenor filed a motion in which he sought the return of the following property: one pager; currency in the amount of $1,812.50; one black, man’s Citizen watch with 21-jewel automatic movement; a man’s 14-carat Geneve quartz watch with nugget bracelet at 88.78 grams; a man’s 14-carat, 20.50-millimeter nugget identification bracelet with “TITO” written in 49 diamonds of an average weight of .03 carats, or 1.47 carats total weight, with a frame made of 66 1.5-milli-meter garnets; and one 14-carat, 18-inch by 7-millimeter beveled herringbone chain with a box clasp at 41.41 grams. Intervenor also claimed seven men’s 14-carat gold rings, which included a nugget ring with the initial “A”; a matching nugget ring with the initial “V”; another matching nugget ring with 35 small jewels of a total weight of 1.40 carats; a nugget ring with a horseshoe and a pear diamond; a rectangular citrine ring; a ring with four clear stones; and another nugget ring. These items were found on his person on May 2, 1989. Intervenor was also found with a nugget ring with a jaguar emblem and a lady’s John Anthony 14-carat gold, double-link, black-dial wristwatch with quartz movement, found in intervenor’s pocket. These last two items were claimed by other intervenors for whom relief was denied. By stipulation of the parties, an appraisal was admitted into evidence stating that the value of all the jewelry was $20,915. Gilberto Rodriguez also had $4,260 worth of jewelry, including a watch, a 14-carat identification bracelet, a gold ring with “GILBERT” in 66 jewels and two horseshoe-with-horsehead 14-carat gold rings.

During the trial, officers of the Elgin police department testified that on May 2, 1989, at approximately 1 a.m., Gilberto Rodriguez was the driver and intervenor the front seat passenger of the BMW, which was parked at a convenience store in Elgin. Officer Piske saw two men outside the BMW yelling and pointing at it. When he pulled his squad car behind the BMW, it started to back up. The driver turned and saw the squad car, and the passenger turned, saw the squad car, and made a movement as to place something beneath his seat. Officer Hansen arrived, and the two occupants of the BMW exited the car at the officers’ request. Officer Christ found a .380 Llama handgun, loaded with a magazine of seven bullets, under the passenger’s seat, and the two occupants were arrested. Officer Hansen found a mobile telephone between the front seats, and she attempted to safeguard it by placing it in the trunk of the BMW, using a key from a key chain found in the car’s ignition. In the trunk, she saw a plastic bag containing a green, leafy substance. An evidence technician testified that he tested the substance and determined that it was 464.3 grams of a substance containing cannabis.

When the two occupants were arrested, they put their hands on their paging devices. When examined by the police, the pagers were deactivated. The devices did not beep during the time the occupants were detained at the scene or at the police station.

Over the intervenors’ objections, Officer Christ testified that intervener Villarreal said that he was a landscaper who had been unemployed for 6 to 12 months and that intervenor stated the same fact to the judge conducting a hearing regarding his bond.

A local citizen testified that on April 25, 1989, he sold the BMW to Rodriguez. Rodriguez paid $11,300 in cash: $6,000 in $100 bills, $500 in $50 bills and the balance with $20 bills. On May 2, Rodriguez called him to ask if the title to the car had been returned by the secured-party bank. Rodriguez then told him, “[Djon’t answer no questions,” if anyone should ask who bought the car.

Lieutenant Gopher testified as an expert in narcotics investigations. He had been employed by the Elgin police department for 20 years and had 10 years’ experience in narcotic investigations, during which he had participated in over 500 narcotics arrests and had spoken with narcotics dealers and users over 1,000 times. Answering a hypothetical question based on the above facts, Gopher stated his opinion was that the two occupants held possession of the cannabis with intent to deliver it. Gopher testified that the modus operandi of a typical drug dealer included the use of a pager. A dealer will give his pager number to potential customers; the customer dials the telephone number of the pager and transmits his own telephone number to the pager; the dealer reads the pager and calls that number, usually using a portable telephone so as to avoid residential surveillance, to arrange a transaction with the customer; the dealer then uses the car to drive to the customer and deliver the product. Gopher had encountered this modus operandi 15 to 20 times in the previous year and a half. Gopher also testified that drug dealers use large amounts of cash during their transactions. Drug dealers also need a loaded gun to protect the drugs and money and to protect themselves. Cannabis was selling at approximately $120 per ounce. Gopher testified that 465 grams of cannabis was more than normally used for personal use because a single cannabis cigarette contains less than one gram of cannabis.

Gopher stated that the value and amount of jewelry on the two occupants did not have any significance in forming his opinion of their intent. However, Gopher thought that since the parties were unemployed, the cash and jewelry were obtained through illegal means. Their possession of these items was “consistent with other drug dealers that I have arrested who were not working that had large amounts of money and jewelry.”

Following the close of the evidence, the intervenors moved for a directed finding, arguing, inter alia, that there was no evidence that the relevant objects were used as part of a violation of the Act. The intervenors did not present any evidence. The court stated that it thought the State had met its burden of proving that most of the property was subject to forfeiture; however, the court remained unconvinced regarding the jewelry and invited the parties to submit memoranda. The State filed a memorandum in which it argued the jewelry was subject to forfeiture under a net-worth theory as explained in the decision in United States v. Nelson (7th Cir. 1988), 851 F.2d 976.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Nasir v. State of Delaware
Superior Court of Delaware, 2024
People v. One 2000 Ford F-350 Pickup Truck
788 N.E.2d 387 (Appellate Court of Illinois, 2003)
In re $5,662 United States Currency
714 A.2d 106 (Superior Court of Delaware, 1998)
People v. $5,970 United States Currency
664 N.E.2d 1115 (Appellate Court of Illinois, 1996)
People v. 1991 Dodge Ram Charger
620 N.E.2d 448 (Appellate Court of Illinois, 1993)
People v. One 1979 Chevrolet C-20 Van
618 N.E.2d 1290 (Appellate Court of Illinois, 1993)
People ex rel. Waller v. $4,175 United States Currency
607 N.E.2d 610 (Appellate Court of Illinois, 1993)

Cite This Page — Counsel Stack

Bluebook (online)
567 N.E.2d 654, 208 Ill. App. 3d 930, 153 Ill. Dec. 696, 1991 Ill. App. LEXIS 222, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-1984-bmw-528e-automobile-illappct-1991.