State v. Clark

670 So. 2d 493, 1996 WL 73851
CourtLouisiana Court of Appeal
DecidedFebruary 21, 1996
DocketW 94-598
StatusPublished
Cited by10 cases

This text of 670 So. 2d 493 (State v. Clark) 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. Clark, 670 So. 2d 493, 1996 WL 73851 (La. Ct. App. 1996).

Opinion

670 So.2d 493 (1996)

STATE of Louisiana, Plaintiff-Respondent,
v.
Michael A. CLARK and Brenda S. Clark, et al., Defendants-Applicants.

No. W 94-598.

Court of Appeal of Louisiana, Third Circuit.

February 21, 1996.
Rehearing Denied April 24, 1996.

*495 Ronald E. Dauterive, Lafayette, Donald Whitehead North, Carol Ann Jewell, Asst. Atty. Gen., Baton Rouge, for State.

Alfred Frem Boustany, II, Vincent Joseph Saitta, Lafayette, Timothy Allison Meche, New Orleans, for Michael & Brenda Clark et al.

Alfred Frem Boustany, II, Lafayette, for Arvin Jones.

Michael David Skinner, Lafayette, for Jason John Foret.

Alfred Frem Boustany, II, Lafayette, for Larry Catalon.

Marilyn Michele Fournet, Baton Rouge, Thomas L. Lorenzi, Lake Charles, Arthur A. Lemann, III, New Orleans, J. Michael Small, Alexandria, for La. Ass'n of Criminal Defense Lawyers.

Ellis Paul Adams Jr., Baton Rouge, John J. Williams, Covington, Martin K. Maley, Baton Rouge, for La. Ass'n of Dist. Attys.

Before YELVERTON, THIBODEAUX, and SULLIVAN, JJ.

YELVERTON, Judge.

A writ was granted in these four consolidated cases involving the application of the Louisiana Seizure and Controlled Dangerous Substances Property Forfeiture Act of 1989 (Forfeiture Act) as contained in La.R.S. 40:2601-2622. The State filed forfeiture proceedings in Lafayette Parish in four separate actions against Brenda and Michael Clark, Arvin Jones, Jason Foret, and Larry Clayton. Items seized from the Clarks were a truck, their home, several weapons, and $1,320 in U.S. currency. Vehicles were seized from the other claimants. All claimants filed motions to have the Forfeiture Act declared unconstitutional. The actions were consolidated only for the hearing on these constitutional issues. The judges of the Fifteenth Judicial District Court were *496 recused. An ad hoc judge was appointed to hear the constitutionality issues.

The ad hoc trial judge found that the Forfeiture Act is constitutional. The claimants filed writ applications to this court to have the judgment reviewed.[1] We have carefully considered the consolidated matter. We affirm the ruling of the trial court.

The claimants attack the statute on several grounds. Mainly, they allege that it permits the taking of property without due process because it unconstitutionally shifts the burden of proof. They also contend that it unconstitutionally fails to provide the property owner with a fair and impartial fact finder to consider his case, discourages and deprives a citizen of the right to go to court to get his property back, and does not sufficiently define the property which is subject to forfeiture.

Statutes are presumed constitutional, and the party challenging a statute's validity must articulate a particular constitutional provision that limits the legislature's powers. When a constitutional challenge is made, the question is not whether the constitution empowers, but whether the constitution limits the legislature, either expressly or impliedly, from enacting the statute at issue. Chamberlain v. State Through DOTD, 624 So.2d 874 (La.1993). In an attack upon a legislative act as falling within an exception to the legislature's otherwise plenary power, an opponent must establish clearly and convincingly that the constitutional aim was to deny to the legislature the power to enact the legislation. Polk v. Edwards, 626 So.2d 1128 (La.1993).

The Forfeiture Act was enacted pursuant to the provisions of Section 4 of Article I of the Constitution of Louisiana. La.R.S. 40:2604 of the Forfeiture Act defines property subject to seizure and forfeiture as contraband, derivative contraband, or property related to contraband. La.R.S. 40:2605 contains the exemptions from forfeiture for innocent owners or interest holders. Heading the list is the exemption that applies when the owner or interest holder is not legally accountable for the conduct giving rise to its forfeiture, did not consent to it, and did not know and could not reasonably have known of the conduct or that it was likely to occur. La.R.S. 40:2605(1). All proceedings are to be governed by provisions of the Louisiana Code of Civil Procedure, according to La. R.S. 40:2611(K). The statute governing in rem proceedings is La.R.S. 40:2612, and it permits an owner or an interest holder in seized property to file a claim, accompanied by a cost bond of 10% of the estimated value of the property, or $2,500, whichever is greater, not to exceed $250,000. If the claimant qualifies to proceed in forma pauperis, no bond is required. La.R.S. 40:2612(E). Civil in personam proceedings are also authorized. La.R.S. 40:2613. This must be based on alleged conduct giving rise to forfeiture. La.R.S. 40:2613(A)(1). A claimant who obtains the return of property that has been seized for forfeiture may recover attorney fees from the seizing agency plus all costs and the expenses of preserving the property. La.R.S. 40:2611(L). La.R.S. 40:2621 provides that the act be liberally construed to effectuate its remedial purpose. The provisions of the act protect against the arbitrary exercise of power.

DUE PROCESS

La. Const. art. I, § 2 provides that "[n]o person shall be deprived of life, liberty, *497 or property, except by due process of law." The claimants argue that La.R.S. 40:2612(G) of the Forfeiture Act violates the procedural due process guarantee of Article I, § 2 because it relieves the state of the burden of proof and places it upon the property owner. La.R.S. 40:2612(G) reads in part as follows:

The district attorney shall have the initial burden of showing the existence of probable cause for forfeiture of the property. If the state shows probable cause, the claimant has the burden of showing by a preponderance of the evidence that the claimant's interest in the property is not subject to forfeiture.

Louisiana's Forfeiture Act was patterned on the federal act. The claimants ask us to declare the act unconstitutional under both constitutions, but concede that the federal provision has been declared constitutional by the federal courts. They nevertheless predict "that when presented the proper case the United States Supreme Court will eventually conclude that the burden shifting scheme violates the procedural due process clause of the Federal Constitution." We can perceive no trend in that direction in the latest expression of the Supreme Court on the subject of forfeiture, Libretti v. United States, ___ U.S.___, 116 S.Ct. 356, 133 L.Ed.2d 271 (1995). There is no reason why we should reconsider whether the Forfeiture Act meets the test of federal constitutionality. As of now it clearly does. The claimants primarily rely upon the due process protection of Article I, § 2. We will confine our opinion to Louisiana law.

In State v. Manuel, 426 So.2d 140 (La. 1983) our supreme court said that constitutional review under the federal Fourteenth and Fifth amendments is less exacting than a Louisiana constitutional inspection because of the different, more detailed safeguards for property rights contained in our state charter. The reference was to La. Const. art. I, § 4, dealing with the right to property. This article and section, as adopted in 1974 and before its 1989 amendment, read as follows:

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Bluebook (online)
670 So. 2d 493, 1996 WL 73851, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-clark-lactapp-1996.