People v. One 1953 Pontiac Catalina Automobile

286 P.2d 885, 135 Cal. App. 2d 195, 1955 Cal. App. LEXIS 1347
CourtCalifornia Court of Appeal
DecidedAugust 23, 1955
DocketCiv. 5139
StatusPublished
Cited by5 cases

This text of 286 P.2d 885 (People v. One 1953 Pontiac Catalina Automobile) 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 1953 Pontiac Catalina Automobile, 286 P.2d 885, 135 Cal. App. 2d 195, 1955 Cal. App. LEXIS 1347 (Cal. Ct. App. 1955).

Opinion

MUSSELL, J.

This is an appeal by the claimant, A. E. England Pontiac, Inc., from a judgment ordering the forfeiture of a 1953 Pontiac Catalina automobile to the State of California pursuant to sections 11610 et seq., of the Health and Safety Code relating to forfeiture of vehicles used to unlawfully transport narcotics. The principal question involved is whether the appellant complied with the provisions of section 11620 of the Health and Safety Code requiring a conditional vendor to prove his contract to be bona fide and that his right, title, or interest in the automobile involved was created after reasonable investigation of the moral responsibility, character and reputation of the purchaser.

An agreed statement on appeal was filed herein and there is no dispute as to the following facts. On March 21, 1954, one Harry M. Pipes was arrested in the city of Escondido while driving the automobile here involved. He was under the influence of narcotics at the time and had in his possession codeine concealed in a camera case, together with a hypodermic. The car was seized by the police officers and is being held pending the outcome of these proceedings. Pipes had purchased the automobile from appellant on December 12, 1952, under a conditional sales contract. At the time of the purchase appellant received from Pipes a customer’s statement, which was introduced in evidence as claimant’s Exhibit “A.” This document was signed by Pipes and contains his statements as to his address, income, ownership of property and encumbrances thereon, trade or occupation, previous employer, installment obligations, business and personal references and name of nearest relative. No investigation of the moral responsibility, character and reputation of Pipes was made by appellant at the time of the sale of this automobile other than the taking of said statements, Exhibit “A.”

In December, 1951, appellant sold a Pontiac automobile to Pipes under a conditional sales contract and at that time *197 Pipes furnished, the appellant a customer’s statement in substantially the same form as Exhibit “A” herein. This statement was introduced in evidence as claimant’s Exhibit “B.” In checking the information contained in Exhibit “B,” Mr. Boozen, appellant’s sales manager, made a telephone inquiry of the Beebe Drug Company in Escondido. The person who answered the telephone advised Mr. Boozen that the purchaser (Pipes) was employed by the drugstore as a druggist and was a person of good moral character and reputation. Mr. Boozen did not contact any of the other personal or business references listed on the customer’s statement, Exhibit “B.” Subsequent to his purchase of the first automobile, Pipes made the regular payments under the conditional sales contract according to its terms and called at appellant’s place of business six to ten times during the following 12-month period for the purpose of making the payments and having the vehicle serviced. During these visits the head salesman became acquainted with Pipes.

It was stipulated at the time of trial that at all times involved herein Pipes was a registered pharmacist and that if appellant were entitled to a lien on the vehicle for reasonable attorney fees, the amount of said lien would be $250. It was further agreed that at the time of said arrest and seizure appellant had a right, title and interest in and to said vehicle in the sum of $944.70; that the right, title and interest of said A. E. England Pontiac, Inc., in and to said vehicle was bona fide and was made without any knowledge that said vehicle was being or was to be used in violation of the provisions of law relating to narcotics.

The trial court found, among other things, that appellant made a reasonable investigation of the moral responsibility, character and reputation of Pipes prior to the purchase by him of an automobile in December, 1951, but that the interest of appellant in the automobile herein involved and acquired on December 12,1952, was created without a reasonable investigation of the moral responsibility, character and reputation of Pipes. The trial court concluded that the said automobile should be forfeited to the State of California and entered its decree accordingly.

Appellant contends that a reasonable investigation of the moral responsibility, character and reputation of the purchaser of the automobile was made by appellant as required by section 11620 of the Health and Safety Code and that there *198 fore the judgment should be reversed. We are unable to agree with this contention.

Notice of seizure and intended forfeiture proceedings was served on the appellant herein as required by section 11610 of the Health and Safety Code, which provides that a vehicle used as charged in the notice shall be forfeited to the state. Section 11620 provides that a claimant of any interest in the vehicle may “prove” that his lien or conditional sales contract was bona fide “and” that his interest was created after a reasonable investigation of the moral responsibility, character, and reputation of the purchaser and without any knowledge that the vehicle was being or was to be used for the unlawful purpose.

In People v. One 1940 Ford V-8 Coupé, 36 Cal.2d 471 [224 P.2d 677], the court, in discussing said sections of the Health and Safety Code, said: “The statutory provisions require a reasonable investigation prior to the creation of the lien as one of the elements which must be proved before the court is permitted to release the claimant’s interest from the forfeiture. ’ ’ In that case evidence was introduced at the trial to the effect that an investigation made at the time of the creation of the lien would have shown that the purchaser under a lease contract was a person of moral responsibilty and of good repute. The trial court applied the provisions of section 3532 of the Civil Code that the law neither does nor requires an idle act. The Supreme Court said that since an investigation was not made, the provisions of section 3532 of the Civil Code could not avail to prevent a forfeiture of the lien claimant’s interest; that the investigation required by the statute may not be said to be an idle act even though proof at the trial may be entirely in favor of the claimant; that the Legislature intended that the function of ascertaining the facts must be exercised in the first instance by the lender in pursuing his investigation; and that only the question of reasonableness be left to the court.

In People v. One 1941 Chevrolet Coupé, 113 Cal.App.2d 578 [248 P.2d 786], the court, in discussing the reasonableness of the investigation by the lien claimant, said:

“Whether it was reasonable is a question of fact to be tested by the legal standards ordinarily applied and the burden of proof rests upon the claimant to establish his rights. There is no formula for ‘a reasonable investigation.’ Whether the efforts of the claimant have met the lawful requirements is to be determined by the proof of each case. However, one rule *199 has been developed, to wit, a good financial standing or an excellent credit rating of the registered owner is not sufficient.

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Bluebook (online)
286 P.2d 885, 135 Cal. App. 2d 195, 1955 Cal. App. LEXIS 1347, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-one-1953-pontiac-catalina-automobile-calctapp-1955.