People v. One 1939 La Salle 8 Tourine Sedan

115 P.2d 39, 45 Cal. App. 2d 709, 1941 Cal. App. LEXIS 1535
CourtCalifornia Court of Appeal
DecidedJuly 3, 1941
DocketCiv. No. 11497
StatusPublished
Cited by13 cases

This text of 115 P.2d 39 (People v. One 1939 La Salle 8 Tourine Sedan) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. One 1939 La Salle 8 Tourine Sedan, 115 P.2d 39, 45 Cal. App. 2d 709, 1941 Cal. App. LEXIS 1535 (Cal. Ct. App. 1941).

Opinion

PETERS, P. J.

The State appeals from a judgment adverse to it, rendered in an action brought under the State Narcotic Act (Stats. 1929, p. 380, as amended; Deering’s General Laws, 1937, Act No. 5323, now § 11610, et seq., of the Health and Safety Code) for the purpose of forfeiting the interests of all who claimed an interest in a certain 1939 La Salle automobile, on the ground that the automobile had been used to unlawfully transport narcotics in violation of the act.

Carrol Clifford, registered owner, and Motor Credit Co., assignee of the conditional seller, filed answers to the notice of seizure. Both of these parties denied that the ear was being used to transport narcotics in violation of the act. The Motor Credit Co., in addition, alleged that before the sale and delivery of the car to Carrol Clifford it made a reasonable investigation of the moral responsibility, character and reputation of the purchaser. Carrol Clifford, as a special defense, pleaded that if the car was being used to unlawfully transport narcotics “the same was so done and so used without the knowledge, consent or connivance” of this respondent.

The uncontradicted evidence is to the effect that on August 3, 1939, an operative of the department of narcotic enforcement received delivery from one Rosenberg of a quantity of heroin for which he had previously paid; that Rosenberg was seated in the automobile in question while the car was parked at the curb of a street in San Francisco; that Rosenberg got out of the car and handed the state officer the heroin and then got back into the car which was then driven away; that with Rosenberg at the time, sitting in the driver’s seat, was an unidentified man. Rosenberg was not arrested at [712]*712the time of delivery and the ear was not then seized because it was necessary to first ascertain whether the'substance that was delivered was in fact a narcotic. Rosenberg was arrested on August 8, 1939, and the automobile was seized on August 29, 1939.

The trial court found that the automobile was used by Rosenberg and a person unknown to unlawfully conceal, convey and transport narcotics; that the person or persons then driving and operating the car were doing so without the express or implied permission, consent or knowledge of the defendant Carrol Clifford; that the unidentified person was using and operating the car in contravention of the State Narcotic Act, supra, without the express or implied permission, knowledge or consent of Carrol Clifford. Based on these findings, judgment was entered in favor of Carrol Clifford and the Motor Credit Co., and the automobile ordered returned to them.

It was the theory of the trial court that an action for a forfeiture of any interest in an automobile used in violation of the State Narcotic Act, supra, may be defeated upon credible proof that the automobile was not being used with the knowledge or consent, express or implied, of the owner. The statute contains no such express limitation on its operation. But it has been held that an implied exception to the operation of the act exists, and that if the automobile is taken from an owner without his permission or consent and used by the taker for an unlawful purpose, it cannot be forfeited to the state. (People v. One 1937 Plymouth 6, etc., 37 Cal. App. (2d) 65 [98 Pac. (2d) 750].) Of course, if the owner consents to the use of the car, the fact that he did not know that it was to be used for an unlawful purpose will not prevent a forfeiture. (People v. One 1933 Plymouth Auto, 13 Cal. (2d) 565 [90 Pac. (2d) 799] ; Van Oster v. Kansas, 272 U. S. 465 [47 Sup. Ct. 133, 71 L. Ed. 354].)

Appellant does not attack the correctness of the doctrine that if the car is taken without the consent of the owner, it is a defense to the forfeiture action, but contends that the evidence does not support the finding that the automobile was being used without the consent or knowledge of the owner, and, further .contends, that the findings do not support the judgment.

[713]*713The respondent registered owner has filed no brief on this appeal, apparently because she has defaulted on her contract with the Motor Credit Co. The Motor Credit Co. had defended in the trial court on the ground that it had entered into the contract after a reasonable investigation of the moral responsibility, character and reputation of the purchaser and without.any knowledge that the car was to be used in violation of the State Narcotic Act, supra. Under that act the conditional seller may avoid a forfeiture of its interest if it can establish such defense, even though the interest of the conditional buyer is forfeited. The trial court did not base its decision on this defense, but simply held that, since the interest of the purchaser could not be forfeited for the reason already stated, the interest of the conditional seller could not be forfeited for the same reason. In the case of People v. One 1937 Plymouth 6, etc., supra, the court held, and such holding is not challenged by appellant, that regardless of whether the conditional seller makes the investigation of the purchaser that would permit it to avoid a forfeiture, if the purchaser has a defense to the forfeiture action, such defense can be asserted by the conditional seller. In view of this holding, the respondent Motor Credit Co. devotes its brief to the contention that the finding that the use of the car was without the knowledge, consent or permission of the registered owner is supported by the evidence.

At the trial the theory of the state was that George Clifford, husband of Carrol Clifford, registered owner, was the unidentified person in the car, and that the circumstances show that his wife knew he was driving the car. The state, however, offered no proof as to the identify of the driver of the car. The Attorney General states in his brief, as if the matter appeared clearly from the evidence, that the automobile was the community property of the Cliffords, Although the trial court did not find in so many words that the car was the separate property of Carrol Clifford, that is not only implied in the findings but, under the evidence, it is the only finding that could have been made. The issue is important because the question of lack of consent of the owner or owners of the car is a matter of defense which, under the rule laid down in People v. One 1937 Plymouth 6, etc., supra, must be pleaded and proved by the person or persons relying on this defense. In the absence of any evi[714]*714dence on the issue of consent the interest of the party affected would be forfeited. If the automobile was the community property of the Cliffords, regardless of the identity of the driver, proof by the wife that she had given no one permission to take the car would not suffice to prevent a forfeiture. Inasmuch as the husband in this state has the right of control and management of the community property it would have to be established that he did not give consent to the occupants of the ear to use it. In the instant case the husband was not available and did not testify at the trial. The court found that the ear, in February of 1939, was “sold to Carrol Clifford” and that “Carrol Clifford was the registered owner of said vehicle.” Mrs.

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Bluebook (online)
115 P.2d 39, 45 Cal. App. 2d 709, 1941 Cal. App. LEXIS 1535, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-one-1939-la-salle-8-tourine-sedan-calctapp-1941.