State Ex Rel. MacY v. Freeman

1991 OK 59, 814 P.2d 147, 62 O.B.A.J. 2013, 1991 Okla. LEXIS 68, 1991 WL 110899
CourtSupreme Court of Oklahoma
DecidedJune 25, 1991
Docket76648, 76789
StatusPublished
Cited by65 cases

This text of 1991 OK 59 (State Ex Rel. MacY v. Freeman) is published on Counsel Stack Legal Research, covering Supreme Court 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. MacY v. Freeman, 1991 OK 59, 814 P.2d 147, 62 O.B.A.J. 2013, 1991 Okla. LEXIS 68, 1991 WL 110899 (Okla. 1991).

Opinion

KAUGER, Justice.

In these cases of first impression, 1 we are asked to determine whether fines and costs associated with convictions for possession of a controlled dangerous substance with the intent to distribute and possession of a controlled dangerous substance may be paid from the proceeds of civil forfeiture proceedings brought pursuant to the Uniform Controlled Dangerous Substances Act (Controlled Dangerous Substances Act), 63 O.S.Supp.1989 § 2-101 et seq. 2 We find that 63 O.S.Supp.1990 § 2-506(L) 3 provides a mandatory payment schedule for property forfeited pursuant to the Uniform Controlled Dangerous Substances Act, 63 O.S.Supp.1989 § 2-101 et seq. Because the mandatory payment schedule does not provide for the payment of fines and costs assessed in conjunction with a conviction for possession of a controlled dangerous substance with the intent to distribute and possession of a controlled dangerous substance, a trial court may not require that the fines and costs be paid from the proceeds of forfeited property.

FACTS

A.

Underlying criminal conviction.

On January 10, 1990, during the service of a search warrant, an Oklahoma City Police Officer saw Eusebie Hernandez Cruz (defendant/Cruz), the defendant in the underlying criminal action, try to dispose of a plastic bag. The bag appeared to *149 contain drugs. Cruz was arrested for possession of a controlled dangerous substance with intent to distribute 4 and on the lesser charge of possession of a controlled dangerous substance. 5 When Cruz was brought in for booking, he had $152.00. The money was placed in the Oklahoma City Police Department Property Room.

The contents of the plastic bag were submitted for analysis on January 11,1990. The results of the drug analysis revealed that the bag contained 1.5 grams of cocaine and 6 grams of marihuana. Cruz was charged with and pleaded guilty to the charges of possession of a controlled dangerous substance with the intent to distribute (count 1) and possession of a controlled dangerous substance (count 2). On October 26, 1990, Cruz was sentenced to a twelve year prison sentence with seven years to be suspended on count 1 and to a prison term of one year on count 2. The sentences run concurrently. Cruz was also assessed court costs and fines of $482.00 to be paid within six months after his release from prison.

B.

Civil forfeiture proceeding.

On January 80,1990, pursuant to 63 O.S. Supp.1989 § 2-503 6 and 63 O.S.Supp.1988 § 2-506, 7 the petitioner, Robert H. Macy *150 (Macy/District Attorney), filed a notice of forfeiture on the $152.00 taken from Cruz when he was arrested. The notice alleged that the money was used or intended to be used illegally in connection with the drug charges. Notice was served to Cruz and his attorney. The notice stated that Cruz had sixty days to answer. 8 The sixty-day time period expired on October 17, 1990, without Cruz having answered or otherwise pled. On November 6, 1990, the District Attorney moved for default judgment. The respondent, the Honorable Leamon Freeman (respondent judge), granted the default judgment. However, the respondent judge ordered that the $152.00 be used to satisfy the court costs and fines assessed in the underlying criminal conviction. Any remaining funds were to be paid into a revolving fund for use by the District Attorney 9 pursuant to the Controlled Dangerous Substances Act. The order of payment outlined in the default judgment forms the basis of this original proceeding.

TITLE 63 O.S.Supp.1990 § 2-506(L) PROVIDES A MANDATORY PAYMENT SCHEDULE FOR PROPERTY FORFEITED PURSUANT TO THE UNIFORM CONTROLLED DANGEROUS SUBSTANCES ACT. BECAUSE THE MANDATORY PAYMENT SCHEDULE DOES NOT PROVIDE FOR THE PAYMENT OF FINES AND COSTS ASSESSED IN CONJUNCTION WITH A CONVICTION FOR POSSESSION OF A CONTROLLED DANGEROUS SUBSTANCE WITH THE INTENT TO DISTRIBUTE AND POSSESSION OF A CONTROLLED DANGEROUS SUBSTANCE, A TRIAL COURT MAY NOT REQUIRE THAT THE FINES AND COSTS BE PAID FROM THE PROCEEDS OF FORFEITED PROPERTY.

Macy asserts that under 63 O.S. Supp.1990 § 2 — 506(L)(3), 10 he has a clear right to have the forfeited money paid into a revolving fund in the Oklahoma County Treasurer’s Office for use in the enforcement of the Controlled Dangerous Substances Act. 11 The public defender, on be *151 half of the respondent judge, contends that the district court has the inherent power to allocate the use of forfeited funds for the payment of fines and costs. Alternately, he argues that if the district court does not have the inherent power to dispose of the forfeited monies, the cause should be remanded for a proper apportionment of the fines pursuant to 63 O.S.Supp.1987 § 2-416. 12 We find this alternative argument unpersuasive. Fines, not the proceeds from forfeited property, may be apportioned under § 2-416 only for the offense of trafficking in illegal drugs. 13 *152 Cruz pleaded guilty to the charges of possession of a controlled dangerous substance with the intent to distribute and possession of a controlled dangerous substance. As the public defender recognizes, no fine for trafficking in illegal drugs was imposed. 14

Section 2-506(L) sets forth the order in which the proceeds of the sale of property not taken or detained by the Oklahoma State Bureau of Narcotics and Dangerous Drugs Control, the Oklahoma Department of Public Safety, the Oklahoma State Bureau of Investigation or the Alcoholic Beverage Laws Enforcement Commission is to be distributed. The statute provides that the proceeds shall be distributed, in the order indicated. The first takers ■ under § 2-506(L) are bona fide or innocent purchasers, conditional sales vendors or mortgagees, up to the amount of their interest in the property. The second deduction to be made from the proceeds is payment for the actual expense of preserving the property. Section 2-506(L)(3) provides that the balance is to be paid to a revolving fund in the office of the county treasurer to be used by the district attorney for the enforcement of the Controlled Dangerous Substances Act, drug abuse prevention, and drug abuse education.

There is no provision in § 2-506(L)(3) for the payment of costs assessed in conjunction with a conviction for possession of a controlled dangerous substance with the intent to distribute and possession of a controlled dangerous substance.

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Bluebook (online)
1991 OK 59, 814 P.2d 147, 62 O.B.A.J. 2013, 1991 Okla. LEXIS 68, 1991 WL 110899, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-ex-rel-macy-v-freeman-okla-1991.