State ex rel. Christiansen v. $10,000.00 in United States Currency

1999 OK CIV APP 136, 993 P.2d 803, 1999 WL 1288919
CourtCourt of Civil Appeals of Oklahoma
DecidedNovember 30, 1999
DocketNo. 91,902
StatusPublished
Cited by3 cases

This text of 1999 OK CIV APP 136 (State ex rel. Christiansen v. $10,000.00 in United States Currency) is published on Counsel Stack Legal Research, covering Court of Civil Appeals of Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State ex rel. Christiansen v. $10,000.00 in United States Currency, 1999 OK CIV APP 136, 993 P.2d 803, 1999 WL 1288919 (Okla. Ct. App. 1999).

Opinion

[804]*804 OPINION

RAPP, J.

¶ 1 The trial court Respondent, Mark Salerno (“Salerno”), appeals the trial court’s decision in favor of the trial court plaintiff, State of Oklahoma (“State”), which ordered forfeiture of Salerno’s $10,000.00.

I. Background

¶ 2 The parties do not materially dispute the facts. Salerno was stopped by an Oklahoma Highway Patrol trooper in late March 1998 for admittedly speeding on the highway.1 The trooper stated he detected an aroma of raw marijuana and then obtained Salerno’s consent to search Salerno’s vehicle.

¶ 3 The search was conducted in conjunction with the trooper’s canine. The dog alerted several times on the vehicle. A search of Salerno produced 1.8 grams of marijuana in a plastic bag which Salerno had in his mouth.

¶ 4 The trooper observed a black duffel bag in the vehicle and opened a compartment. There he found a clear plastic wrap containing money. The trooper saw some green, leafy material he believed to be marijuana underneath the money. When he opened the money wrapper and shook the money, some additional material believed to be marijuana was found.

¶ 5 Subsequent laboratory tests, admitted at trial, conformed the substances to be marijuana. The amount of leafy material found beneath the money was not specified and the report stated that the amount of material found with the money amounted to one hundredth of a gram.

¶ 6 The money totaled $10,000.00. Salerno, at the scene of the stop, gave inconsistent stories about the source of the money. He told the trooper that the money was from savings. Later he said the money was from sale of a business. Salerno was unable to supply details about the money sources or document his story to the trooper.

¶7 The trooper testified that he confiscated the money because of the way it was packaged, there were drugs mingled with the money and near the money, and of the inconsistent stories given by Salerno. Salerno had other money which he claimed to be wages and that money was returned to him.

¶ 8 At trial, Salerno generally conceded that the events transpired as related by the trooper. He acknowledged that he gave an inconsistent statement about the source of the money but maintained that, in general, his stories were trae. He testified that he was moving from California to upstate New York and had started with $14,000.00. Some of the money was spent for a rental track, hotels, and meals during his trip. The money constituted receipts from the sale of a vehicle, proceeds from liquidation of an IRA account, proceeds from cash advances on a credit card, and proceeds from sale of a business.

¶ 9 He presented trial exhibits in support of his claim. The first appears to be a portion of a bankruptcy proceeding document showing that he had received $7,000.00 from a sale of a vehicle. The second was a bank book showing a $2,000.00 deposit and he testified he withdrew that balance in March 1998, but the withdrawal documentation was not offered. His final document was a credit card statement showing a cash advance balance of $10,946.27. His testimony was that the business which was sold had belonged to a girl friend and that she had given him $14,000.00 from that sale.

¶ 10 According to Salerno, the money that was subject to the forfeiture action was the money remaining after expenditures, the bulk of which were made in connection with his move from California. He expressly denied that the money was in any manner associated with drugs or illegal activity associated with drags.

¶ 11 The forfeiture case was tried to the court without a jury.2 The trial court ordered forfeiture and Salerno appeals.

[805]*805¶ 12 On appeal, Salerno argues that the statute does not authorize forfeiture for mere possession of marijuana in the relative small amounts here involved and that the search was illegal.

II. Standard of Review

¶ 13 In a civil action tried before the bench, the trial court’s judgment, absent pure error of law, will not be disturbed on appeal if there is any competent evidence reasonably tending to support the trial court’s conclusion. State v. $11,566.00, 1996 OK CIV APP 67, 919 P.2d 34. Where there is competent evidence to support a trial court’s finding of fact, the appellate court cannot alter that finding, nor substitute its judgment for that of the trial court. Id.

¶ 14 The appellate court has the plenary, independent, and nondeferential authority to reexamine a trial court’s legal rulings. Neil Acquisition L.L.C. v. Wingrod Investment Corp., 1996 OK 125, 932 P.2d 1100, Fn. 1. If an appeal asserts a violation of constitutional rights, the appellate court will exercise its own independent judgment, if it becomes necessary to determine the constitutional question. Ranola Oil Co. v. Corporation Commission of Oklahoma, 1988 OK 28, ¶ 7, 752 P.2d 1116; Appellate courts can always independently examine the constitutional issues as in a given set of facts. See Barks v. Young, 1977 OK 81, 564 P.2d 228. Matters involving legislative intent present questions of law which are examined independently and without deference to the trial court’s ruling. Salve Regina College v. Russell, 499 U.S. 225, 111 S.Ct. 1217, 113 L.Ed.2d 190 (1991); Keizor v. Sand Springs Ry. Co., 1993 OK CIV APP 98, ¶ 5, 861 P.2d 326, 328.

HI. Analysis and Review

A. Application of Statute to Mere Possession

¶ 15 The decisions of State of Oklahoma v. 1985 GMC Pickup, 1995 OK 75, 898 P.2d 1280 and State v. 1983 Toyota Corolla, 1994 OK CIV APP 51, 879 P.2d 830 hold that the statute, as then written, did not authorize forfeiture of vehicles for simple possession of a controlled dangerous substance. Salerno wishes to extend those rulings to forfeitures of money.

¶ 16 Here the forfeiture was ordered under the authority of 63 O.S.Supp.1997, § 2-503(A)(6). The statute provides:

A. The following shall be subject to forfeiture:
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6. All things of value furnished, or intended to be furnished, in exchange for a controlled dangerous substance in violation of the Uniform Controlled Dangerous Substances Act, all proceeds traceable to such an exchange, and all monies, negotiable instruments, and securities used, or intended to be used, to facilitate any violation of the Uniform Controlled Dangerous Substances Act.

The State has the burden to prove by a preponderance of the evidence that a forfeiture should occur. 63 O.S.Supp.1997, § 2-506(F).

¶ 17 Subsection 6 makes substantially different provisions for forfeiture than Subsection 4 involving vehicles. See State v. $407.00, 1995 OK CIV APP 39, 893 P.2d 1017, Fn. 1. In the statute’s Subsection 4, the element of possession was deemed related to possession that was associated with sale or distribution of the controlled substances. State of Oklahoma v. 1985 GMC Pickup, 1995 OK 75, 898 P.2d 1280.

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Bluebook (online)
1999 OK CIV APP 136, 993 P.2d 803, 1999 WL 1288919, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-christiansen-v-1000000-in-united-states-currency-oklacivapp-1999.