People v. One 1986 Cadillac Deville, License No. 3dms745

70 Cal. App. 4th 157
CourtCalifornia Court of Appeal
DecidedFebruary 23, 1999
DocketNo. C030654; No. C030655
StatusPublished
Cited by3 cases

This text of 70 Cal. App. 4th 157 (People v. One 1986 Cadillac Deville, License No. 3dms745) 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 1986 Cadillac Deville, License No. 3dms745, 70 Cal. App. 4th 157 (Cal. Ct. App. 1999).

Opinion

Opinion

BLEASE, Acting P. J.

J.These are consolidated cases within the original jurisdiction of the municipal courts, which were transferred to this court after certification by the superior court. (Code Civ. Proc., § 911.) In each [159]*159case the District Attorney of San Joaquin County appeals from a judgment denying a petition for forfeiture of a motor vehicle. (Veh. Code, § 14607.6.)1

Under section 14607.6 a motor vehicle is “subject to forfeiture” and may be impounded if driven on a highway by a registered owner who lacks a valid driver’s license and who previously has been convicted of driving without a license. The trial court denied the petitions for forfeiture on a showing each driver had obtained a valid license after impoundment of the vehicle. The district attorney contends the trial court was without discretion to deny a petition for forfeiture in these circumstances.

We will conclude the trial court had discretion and affirm the judgments.

Facts and Procedural Background

The pertinent facts are few and are the same for each respondent. The driver, a registered owner of the vehicle, was stopped for exceeding the speed limit, failed to produce a valid driver’s license and the vehicle was impounded. The driver previously had been convicted of driving with knowledge that his or her driving privilege had been suspended. The driver presented to the municipal court a valid driver’s license issued after im-poundment of the vehicle.

In each case the municipal court denied the petition for forfeiture and directed the vehicle be returned to the respondent upon satisfaction of prescribed conditions. The district attorney appealed the judgments to the appellate division of the superior court, which issued opinions affirming them and, on the application of the People, issued an order certifying the need for transfer of the cases to this court.

We ordered the cases transferred to this court.

Discussion

The sole pertinent contention is that the trial court has no discretion to deny a petition for forfeiture if the vehicle is subject to forfeiture under section 14607.6, subdivision (a).2

The appellate division of the superior court reasoned that the statutory phrase “subject to forfeiture” connotes the court has discretion to determine [160]*160whether to deny a forfeiture, citing U.S. v. One Bell Jet Ranger II Helicopter (9th Cir. 1991) 943 F.2d 1121. We find the reasoning persuasive.

The issue is the construction of section 14607.6. We commence with the text and draw inferences concerning meaning from its composition and “structure. (See, e.g., Nunez v. Superior Court (1983) 143 Cal.App.3d 476, 480 [191 Cal.Rptr. 893].) We first note that to say that property is “subject to forfeiture” is less stringent than to say it shall be forfeited. (See generally, e.g., United States v. Kaiyo Maru No. 53 (9th Cir. 1983) 699 F.2d 989, 1000, fn. 34 [federal fishery act required forfeiture of fish illegally taken, however: “ ‘The vessel itself continues to be merely “subject to forfeiture” ’ ”]; Lapica v. Eighth Judicial Dist. Court, etc. (1981) 97 Nev. 86 [624 P.2d 1003, 1004] [premature filing made “subject to dismissal” meant dismissal was assigned to judicial discretion].) To say that property is “subject to” forfeiture admits the possibility it may not be forfeited even though the conditions necessary to “subject” the property to forfeiture are met.

Thus, in U.S. v. One Bell Jet Ranger II Helicopter, supra, 943 F.2d at page 1126, the federal court of appeals read “subject to forfeiture” in the federal Airborne Hunting Act (16 U.S.C. § 742j-l) as meaning “the imposition of forfeiture by the court is discretionary,” even though the conditions rendering the aircraft at issue “subject to forfeiture” were met. This reading is consistent with the rule that in construing a statute imposing a forfeiture, ambiguity should be resolved against forfeiture. (See, e.g., People v. One 1937 Lincoln etc. Sedan (1945) 26 Cal.2d 736, 738 [160 P.2d 769]; 3 Sutherland, Statutory Construction (5th ed. 1992) §§ 59.01-59.02, pp. 91-98.)

The district attorney forthrightly acknowledges that California case law follows this rule but submits it is “dated jurisprudence” in light of United States Supreme Court opinions, e.g., United States v. Monsanto (1989) 491 U.S. 600 [109 S.Ct. 2657, 105 L.Ed.2d 512], However, in each of these opinions, the Supreme Court first determined there was no ambiguity in the statutory language. In Monsanto the court expressly acknowledged that general canons of statutory construction are to be used when statutory language is ambiguous. (491 U.S. at p. 611 [109 S.Ct. at p. 2664, 105 L.Ed.2d at p. 524.)

If an ostensible textual ambiguity is dispelled by a demonstration the candidate reading is untenable, there is no ambiguity to be resolved and the [161]*161rule for resolution of an ambiguity has no application. (See, e.g., People v. Irwin (1984) 155 Cal.App.3d 891, 897 [202 Cal.Rptr. 475].) In these cases it has not been shown the application of the phrase “subject to forfeiture” is unambiguous. Moreover, as appears, other provisions of section 14607.6 reinforce the view it confers judicial discretion to deny forfeiture, notwithstanding the vehicle is “subject to forfeiture” because the criteria of subdivision (a) of the statute were met.

The ambiguity of “subject to forfeiture” could be dispelled by additional statutory language which requires forfeiture upon proof of certain criteria at the forfeiture hearing. (Cf., e.g., Health & Saf. Code, §§ 11470 [interest in a vehicle used to facilitate certain drug offenses is subject to forfeiture], 11488.5, subd. (d)(2) [“[forfeiture shall be ordered when ... the state [has met its burden of proof the owner has consented to the use of the property as a container for drugs and] the assets . . . [otherwise] are subject to forfeiture pursuant to Section 11470 . . . .”].) However, section 14607.6 has no such mandatory forfeiture provision.3

The district attorney suggests the ambiguity should be resolved in favor of mandatory forfeiture under the maxim “expressio unius est exclusio alterius.” He notes that section 14607.6, subdivision (d)(1), requires the impounding agency to release the vehicle if the registered owner presents his or her valid driver’s license to the agency within three days of the impounding.4 He argues that since the statute provides one opportunity for the unlicensed driver to cure the circumstances rendering the vehicle subject to forfeiture, the court should infer that any other opportunity, i.e., at the forfeiture hearing under the rubric of discretion to deny forfeiture, was meant to be excluded.

The maxim must be applied cautiously.

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Bluebook (online)
70 Cal. App. 4th 157, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-one-1986-cadillac-deville-license-no-3dms745-calctapp-1999.