State v. Cash Totalling $15,156.00

623 So. 2d 114, 1993 WL 254372
CourtLouisiana Court of Appeal
DecidedJuly 2, 1993
DocketNos. CA 92 1238 to CA 92 1241
StatusPublished
Cited by6 cases

This text of 623 So. 2d 114 (State v. Cash Totalling $15,156.00) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Cash Totalling $15,156.00, 623 So. 2d 114, 1993 WL 254372 (La. Ct. App. 1993).

Opinion

EDWARDS, Judge.

Appellant-defendant, Carolyn Nelson, appeals the trial court’s judgment ordering a 9MM gun and $15,156 forfeited pursuant to the Seizure and Controlled Dangerous Substances Property Forfeiture Act of 1989; LSA-R.S. 40:2601, et seq. We reverse.

FACTS AND PROCEDURAL BACKGROUND

The trial court provided the following written reasons for judgment:

These consolidated cases are brought under the forfeiture procedures set forth in R.S. 40:2601, et seq. Notices of pending forfeiture were filed by the District Attorney, and answered by the defendant. The eases were then set for trial.
The initial evidence presented by the State consisted of the testimony of a police officer, whose account was that he had received a report from a reliable confidential informant who had recently been in the house which ultimately proved to have been owned by Carolyn Nelson, and had observed a large amount of cocaine in the house. Based on this information, a search warrant was obtained and the house was searched. This search resulted in the discovery and seizure of forty-nine rocks of crack cocaine in one bedroom of the house. A personal-sized safe or lockbox was also found in this bedroom which contained some $851.00 in cash_ [The $851.00 is the subject of another forfeiture proceeding.]
A trained dog used in narcotics operations was brought to the house. This dog made a positive “hit” on a blue trunk similar to a footlocker in another bedroom of the house. This trunk was opened by the police, and a large quantity of cash, as well as other items, were located therein.
The police officer testified that the amount of money and denominations of bills found in the trunk included forty-five (45) one hundred dollar bills, seven (7) fifty dollar bills, four hundred twelve (412) twenty dollar bills, one hundred forty-two [116]*116(142) ten dollar bills, [one hundred seventeen (117) ] five dollar bills, and sixty-one (61) one dollar bills. The trunk also contained a [briefcase] which had invoices from a building material dealer, and plans or [blueprints] of a house. Also located in the trunk was a spiral notebook containing a number of entries. The officer testified that in his experience, the entries, which consisted of single names or nicknames with amounts of money adjacent to them [were] similar to the ledgers or accounts maintained by drug traffickers with persons who were street dealers as to the amounts of money or narcotics each street dealer might have. Also found in the same bedroom as the blue trunk was an automatic pistol.
Another police officer who was the evidence officer for the arresting police agency produced records from the State Police Crime Laboratory confirming that the substance tested was actually cocaine, and certain fingerprint reports. These fingerprint reports indicated that Michael Nelson’s fingerprints were on a white bag found in the footlocker, and on the spiral notebook and [briefcase] which were contained in same. The fingerprints of Regina Mason, Michael’s girlfriend, were also found on a plastic bag in the footlocker.
Photographs of the evidence seized, including the contents of the footlocker, were submitted into evidence. These photographs showed that the money contained in the footlocker was located partially in bank envelopes, and partially folded into smaller quantities and placed in clear plastic bags.
Finally, the evidence adduced indicated that there was no pending criminal proceedings against Carolyn Nelson, although apparently there were pending charges against Michael Nelson, her son. Michael Nelson had arrived while the search was being conducted, and, according to the testimony of the officer, Michael Nelson had, after being advised of his rights, given an oral statement that all of the cocaine and money belonged to him.
Based upon the above evidence, this Court ruled at trial that the State had established probable cause under the provisions of R.S. 40:2612G, and thereafter,' that the trial would be concerned with the claims of Carolyn Nelson that her interest in the property was not subject to forfeiture. However, the Court did grant defendant’s motion for directed verdict to the effect that the State had not established probable cause with respect to the 1982 Datsun 280ZX automobile, and ordered this vehicle released from the forfeiture.
Carolyn Nelson testified that she had owned the house in question outright. She testified that she had purchased the property with funds derived from an insurance settlement resulting from the death of her former husband. A deed to the property dated May 28, 1989, and a receipt and release showing receipt of $78,657.61 from the settlement dated May 22, 1987, was introduced into evidence, substantiating this claim.
Ms. Nelson further testified that sometime in 1990, she had decided to build a new house, and that construction had already started on the house. She realized that she would not have sufficient funds to complete the house, and contacted a mortgage broker, Anthony Valenti, to attempt to obtain financing. Mr. Valenti also testified at the trial. Since construction on the new house had already begun, and therefore no clear lien certificate could be obtained, Mr. Valenti determined that he could provide financing through a mortgage on Ms. Nelson’s existing residence. The stated purpose of the loan was to obtain funds which, according to the loan application submitted into evidence, were to “assist son in building his house[.”]
The loan was apparently closed on or about July 24, 1990, but the loan was not funded until the three-day rescission period had taken place. Ms. Nelson thereafter asked Mr. Valenti’s assistance in cashing the check for the loan proceeds, and he met her at the bank on which the check was drawn. The bank, with his assistance, cashed the check and provided the proceeds to Ms. Nelson. According to Mr. Valenti, most of the proceeds were given in one hundred dollar bills.
[117]*117Mr. Valenti further testified that the first payment was due on the new mortgage on September 1, but that these payments were not made. He stated that he and another person interested in the mortgage had provided the initial installments, and that he got in touch with Ms. Nelson. She related what had taken place, and apparently, through some agreement with her present attorney, the holder of the mortgage has agreed to forego any foreclosure proceedings on the property, although only three payments have been made since September of 1990.
Mr. Coates, a contractor, testified that Michael Nelson had contacted him desiring that he “black in” the new house. He stated that he started this work sometime in June of 1990, but at some point in July discontinued the job due to not being provided adequate materials and due to another job. He stated that he had been made progress payments which were always in cash, and that on two occasions Michael Nelson had paid him directly in cash. Mr. Coates had gone back by the house on the morning of the trial to view it. He stated that it was still not completed although some additional work had been done since he left the job.
Ms.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

State v. $144,320.00
84 So. 3d 768 (Louisiana Court of Appeal, 2012)
State of Louisiana v. $144,320.00 Tina Beers
Louisiana Court of Appeal, 2012
State v. PROPERTY SEIZED FROM DAVEDE DAVILLIER $660.00
9 So. 3d 358 (Louisiana Court of Appeal, 2009)
State v. Watkins
994 So. 2d 675 (Louisiana Court of Appeal, 2008)
State v. Gauthier
854 So. 2d 910 (Louisiana Court of Appeal, 2003)
State v. 1981 Cadillac Deville
684 So. 2d 1123 (Louisiana Court of Appeal, 1996)

Cite This Page — Counsel Stack

Bluebook (online)
623 So. 2d 114, 1993 WL 254372, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-cash-totalling-1515600-lactapp-1993.