People v. 1991 Chevrolet Camaro

620 N.E.2d 563, 251 Ill. App. 3d 382, 189 Ill. Dec. 595, 1993 Ill. App. LEXIS 1431
CourtAppellate Court of Illinois
DecidedSeptember 16, 1993
DocketNo. 2—91—1380
StatusPublished
Cited by18 cases

This text of 620 N.E.2d 563 (People v. 1991 Chevrolet Camaro) 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. 1991 Chevrolet Camaro, 620 N.E.2d 563, 251 Ill. App. 3d 382, 189 Ill. Dec. 595, 1993 Ill. App. LEXIS 1431 (Ill. Ct. App. 1993).

Opinion

JUSTICE COLWELL

delivered the opinion of the court:

The State appeals from the denial of its request for the forfeiture of a 1991 Chevrolet Camaro which request the State’s Attorney of Lee County brought by complaint filed February 2, 1991, pursuant to the provisions of the Criminal Code of 1961 (Ill. Rev. Stat. 1991, ch. 38, par. 36 — 1 et seq. (now 720 ILCS 5/36 — 1 et seq. (West 1992))). The complaint alleged that the Camaro was used in the commission of a burglary and was “owned” by Edwin R. Boehm, respondent, and “titled” in the name of Joseph R. Boehm, respondent and claimant.

In their answer, Joseph and Edwin Boehm denied the State’s allegations. Joseph, Edwin’s father, filed a counterclaim alleging that he was an owner of the automobile and did not know or have reason to know that the vehicle was used in the commission of an offense, and he sought the release of the vehicle. Following a forfeiture hearing on November 14, 1991, the court denied the forfeiture in its memorandum decision and order dated November 20, 1991. The court relied on People ex rel. Barra v. Wiebler (1984), 127 Ill. App. 3d 488. The State timely appealed, and the order was stayed.

On appeal, the State essentially argues that, because Edwin exercised dominion and control over the vehicle, he, and not his father Joseph, was the true owner of the vehicle. The State therefore argues that it was error for the trial court to deny the forfeiture. We affirm.

At the hearing on November 14, 1991, Joseph testified that he was listed on the vehicle’s corrected title with his son Edwin. The 1991 Camaro was purchased on February 1, 1991, the day before the burglary took place. When Joseph received the title, he noticed that his name was not listed, and he returned to the salesman, Jim Bear-din, to have the title corrected. Joseph and Edwin had purchased the car with cash belonging to both of them. They had received the cash from insurance proceeds following the death of Edwin’s mother. It was intended that the car be used by the family. Edwin was 18 years old and was in school at the time. The application for automobile insurance listed Joseph and his wife Debra, Edwin’s stepmother, as the principal drivers of the Camaro. The insurance was purchased when the Camaro was purchased. Joseph stated that Debra was the primary driver. Edwin could use any of the vehicles when he asked permission to do so.

Joseph testified that he had no knowledge nor did he have any reason to know that Edwin would be using the Camaro in connection with a burglary. Joseph did not know that the car had been used in the burglary for quite some time afterwards when Edwin was charged with the offense. For the first two months after the purchase of the Camaro, Edwin used the Camaro as well as a Buick diesel car; Edwin was listed as the principal driver of the Buick. He could not use a third family car because it had a clutch drive.

On cross-examination, Joseph stated that the car was purchased with cash from the insurance proceeds received after the death of Edwin’s mother; the cash was deposited in a bank account. The proceeds were not restricted to the use of Edwin or designated for a particular use. Joseph had control of the funds. Joseph and Edwin looked at cars together and decided to buy the Camaro. Between February when the car was purchased and August when it was seized, Joseph used it about four times; Debra used the car whenever she needed to. Joseph usually drove his truck. Joseph acknowledged that Edwin had told Detective Gardner on August 9, 1991, that the title was put in Joseph’s name for insurance purposes. However, Joseph pointed out that Edwin could drive the car as he was also insured, but Edwin was not the primary driver. Edwin was not arrested the day after the burglary, and Joseph only became aware of Edwin’s arrest two months later.

The insurance proceeds were the result of a settlement from the driver of a car involved in an accident which resulted in the death of Edwin’s mother. The insurance check was made out to both Joseph and Edwin, and the funds were placed in a Rochelle bank account in both names; Joseph commingled his own funds with the proceeds in the account.

The State called Detective Steve Gardner, who testified that he was involved in seizing the car in August 1991. In performing an inventory of the car, Gardner found items which he believed belonged to Edwin, namely, a quantity of cassette tapes, a black leather coat, and a “fuzz buster.” Over the claimant’s hearsay objection, Gardner was allowed to state that Edwin had told Gardner the items were Edwin’s. Gardner also testified that, in a conversation between Gardner and Edwin on August 9, 1991, Edwin said that he owned the car and that the father’s name was on the registration and title only for insurance purposes. In the statement, which was read into the record, Edwin also said he was the exclusive operator of the vehicle.

On cross-examination, Gardner admitted that the items did not have Edwin’s name on them and that Edwin made the statements as part of an interrogation regarding the factual circumstances of the burglary.

In rebuttal, Edwin testified that he was responding to questions as part of an interrogation directed to the facts of the burglary. When he answered regarding the use of the names for insurance purposes, he was concerned for his father. Edwin stated, “I didn’t want to drag him into it. He didn’t know I did it [the burglary].”

After considering the arguments of counsel, the trial court denied the State’s request for forfeiture of the Camaro. Before rendering its memorandum decision and order, the court observed that, under the statutory forfeiture scheme in issue, a lienholder could easily avoid a forfeiture. By contrast, a car in which there is a clear title appeared to the court to be more readily subject to forfeiture presumably because of the difficulties in determining the requisite ownership interest. In its written decision, the court found that the title of the vehicle was in the name of both the father and the son; the court observed that and the State conceded that, where a vehicle is registered to more than one person, the persons named in the title are statutorily presumed to be joint tenants of the vehicle (see 625 ILCS 5/3-107.1 (West 1992)).

The trial court found the facts similar to those in People ex rel. Barra v. Wiebler (1984), 127 Ill. App. 3d 488, where the vehicle was titled in the father’s business, a sole proprietorship, and the defendant-son used the vehicle to commit a crime without his father’s knowledge. The Barra court affirmed the lower court’s decision to deny forfeiture based on the evidence that the father’s business was a true owner of the vehicle.

Quoting Barra, the trial court in the present case observed that section 36 — 2 of the Code:

“[Plainly allows a joint titleholder of record to show at a forfeiture hearing that he neither knew nor had reason to know of the vehicle’s connection to criminality. The plain language of the statute evidences a legislative intent to provide a joint tenant with the opportunity to prove he should not be charged with another joint tenant’s guilty knowledge.” (Emphasis in original.) Barra, 127 Ill. App. 3d at 491.

See Ill. Rev. Stat. 1991, ch.

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Cite This Page — Counsel Stack

Bluebook (online)
620 N.E.2d 563, 251 Ill. App. 3d 382, 189 Ill. Dec. 595, 1993 Ill. App. LEXIS 1431, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-1991-chevrolet-camaro-illappct-1993.