State v. 1997 Chevrolet Monte Carlo

136 P.3d 496, 35 Kan. App. 2d 889, 2006 Kan. App. LEXIS 563
CourtCourt of Appeals of Kansas
DecidedJune 23, 2006
DocketNo. 94,025
StatusPublished

This text of 136 P.3d 496 (State v. 1997 Chevrolet Monte Carlo) is published on Counsel Stack Legal Research, covering Court of Appeals of Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. 1997 Chevrolet Monte Carlo, 136 P.3d 496, 35 Kan. App. 2d 889, 2006 Kan. App. LEXIS 563 (kanctapp 2006).

Opinion

Caplinger, J.;

In this appeal of the district court’s decision finding Christina Winkel’s 1997 Chevrolet Monte Carlo was not subject to forfeiture under K.S.A. 60-4105(a)(2), the State argues the district court erred in finding the vehicle was not used in a manner which facilitated the conduct giving rise to forfeiture — i.e., the sale of marijuana. We hold the district court did not disregard undisputed evidence or exhibit bias, passion, or prejudice in finding the State failed to meet its burden of proof to show that the Monte Carlo was used or intended for use in any manner to facilitate the sale of marijuana where, as here, Winkel did not travel to the location in question for the purpose of conducting or finalizing a drug sale, but rather to pick up her son, who was in gymnastics class.

Background

On October 28,2003, Detective Jeff Ward with the Pratt County Sheriff s Department was contacted by a confidential informant. The informant told Detective Ward that Marco Montosa wanted to sell him marijuana so Montosa could obtain money to leave town. Detective Ward met with the informant, equipped him with an electronic transmitting device, and gave him $300 to make the purchase.

The informant left the meeting location in his vehicle and proceeded to the home of Christina Winkel, Montosa’s cousin, where [891]*891the transaction was to occur. The informant had been to Winkefs home on several previous occasions to purchase marijuana from Montosa.

As the informant drove to Winkefs home, Detective Ward followed in his own vehicle a short distance behind the informant After turning onto Fifth Street, approximately 3 blocks from Winkefs residence, Detective Ward heard and recognized Winkefs voice over tire transmitter shouting at the informant to drive around the block and come back. From the position Ward took to conduct surveillance, he could see Winkefs green 1997 Chevrolet Monte Carlo parked in the 100 block of East Fifth, but he could not see if Winkel was inside of the vehicle.

Over the transmitter, Detective Ward then heard Winkel telling the informant that she had some marijuana at her house she needed to sell so Montosa could get out of town. Ward then heard Winkel tell the informant to follow Winkel back to her house. Ward observed both vehicles drive past him with Winkefs vehicle in the lead. Winkefs vehicle had dark, tinted windows and Ward could not see whether anyone else was in the vehicle.

Detective Ward followed the vehicles to Winkefs residence, where both vehicles were parked in the driveway. Over the transmitter, Ward heard Winkel and the informant discuss a quantity of IV2 ounces of marijuana. Some time later, the informant returned $150 of the $300 to Detective Ward along with an IV2 ounces of marijuana.

Winkel testified at the forfeiture hearing that she was standing outside of her vehicle in front of a building waiting for her son to finish gymnastics practice, when she saw the informant’s vehicle. Winkel testified she waived the informant down, he parked next to her car, and he told her he would meet her at her house. Winkel tiren went into the building to get her son, returned to her car, and drove home. Winkel testified the informant arrived at her home 15 to 20 minutes later, where the sale then occurred.

Winkel pled guilty to two counts of selling marijuana in violation of K.S.A. 65-4163(a)(3). Subsequently, the State filed an in rem petition seeking forfeiture of Winkefs 1997 Monte Carlo pursuant to K.S.A. 60-4104(b) and 60-4105(b)(2).

[892]*892Following a bench trial, the district court found the vehicle was not used to facilitate the sale of the marijuana, and thus was not subject to forfeiture. The State appeals.

Standard of review

The parties disagree as to tire applicable standard of review. Winkel characterizes the trial court’s decision that the vehicle was not subject to forfeiture as a “negative finding.” The State argues the issue requires interpretation of K.S.A. 60-4105, and argues our review is de novo.

We agree with Winkel that the trial court specifically found the State failed to meet its burden of proof. “The correct appellate standard of review when a party has failed to sustain its burden of proof is the one applied to a negative finding of fact.” In re Marriage of Kuzanek, 279 Kan. 156, 159, 105 P.3d 1253 (2005). We will not disturb such a finding absent proof of an arbitrary disregard of undisputed evidence or some extrinsic consideration such as bias, passion, or prejudice. General Building Contr., LLC v. Board of Shawnee County Comm’rs, 275 Kan. 525, 541, 66 P.3d 873 (2003).

Application of K.S.A. 60-4105(b)(2)

Under the Kansas Standard Asset Seizure and Forfeiture Act (KSASF), “all property” is subject to forfeiture if it is “used or intended to be used in any manner to facilitate conduct giving rise to forfeiture.” K.S.A. 60-4105(b)(2). Acts giving rise to forfeiture include any violation of the Uniform Controlled Substances Act, K.S.A. 65-4101 et seq. K.S.A. 60-4104(b). The Act defines “facilitate” as “any act or omission broadly construed to encompass any use or intended use of property which makes an act giving rise to forfeiture less difficult and laborious.” K.S.A. 60-4102(d).

In support of its argument that the requirements of the forfeiture statute were met here, the State initially notes that there have been no reported cases since the 1994 enactment of the KSASF that construe the term “facilitate.” However, the State points out that the term as used in the Kansas’ pre-1994 forfeiture law was interpreted broadly. See, e.g., State v. One 1984 Chevrolet Cor[893]*893vette, 16 Kan. App. 2d 5, 10, 818 P.2d 800, rev. denied 249 Kan. 777 (1991). In One 1984 Chevrolet Corvette, the claimant drove his Corvette to a convenience store to receive partial payment of the proceeds of a previous drug sale from the co-perpetrator and to discuss further drug transactions. This court found that the use of the vehicle could be construed as facilitating the drug venture, and reversed and remanded the trial court’s judgment on the pleadings in favor of the owner of the vehicle. 16 Kan. App. 2d. at 10.

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Bluebook (online)
136 P.3d 496, 35 Kan. App. 2d 889, 2006 Kan. App. LEXIS 563, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-1997-chevrolet-monte-carlo-kanctapp-2006.