State v. Clark

875 P.2d 613, 124 Wash. 2d 90, 1994 Wash. LEXIS 332
CourtWashington Supreme Court
DecidedJune 9, 1994
Docket60331-6
StatusPublished
Cited by60 cases

This text of 875 P.2d 613 (State v. Clark) is published on Counsel Stack Legal Research, covering Washington Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Clark, 875 P.2d 613, 124 Wash. 2d 90, 1994 Wash. LEXIS 332 (Wash. 1994).

Opinion

Utter, J.

Petitioners Robert Leroy Clark and Linda Lee Clark seek to reverse a Court of Appeals decision affirming both the civil forfeitures of their home and motorhome and the criminal convictions against them personally. Their petition for review raised the following questions: (1) Do the civil forfeitures of their home and/or motorhome, combined with criminal convictions against them, violate the state or federal prohibitions against the imposition of double jeopardy?; (2) Does the forfeiture of either their home or motor-home violate the state or federal constitutional prohibitions against excessive fines?; (3) Does the civil forfeiture statute pursuant to which the Clarks forfeited their home and motorhome violate the state constitutional or statutory protections of homesteads?; and (4) Did the Court of Appeals err in affirming the trial court’s denial of a motion to suppress evidence?

*94 We affirm.

In 1979 or 1980, Robert and Linda Clark purchased property in Sequim and began building a house on it. During the early 1980’s, a neighbor of the Clarks, Robert Swanton, helped the Clarks grow marijuana in their garage. Around 1983, the relationship between Swanton and the Clarks deteriorated, and the Clarks began informing a Clallam County deputy of Swanton’s alleged illegal activities.

In September 1989, Swanton contacted a deputy of the Clallam County Sheriffs Department about a marijuana operation in his neighborhood. The deputy referred Swanton to an officer with the Clallam County Drug Task Force. The officer spoke with Swanton and learned of the Clarks’ marijuana operation. Based on affidavits and live testimony by Swanton and the officer, Judge Gary Velie issued a warrant to search the Clarks’ property.

The search revealed approximately 100 marijuana plants and a scale in the Clarks’ garage and main residence. Findings of Fact, at 2; Clerk’s Papers (Clallam County v. Real Property Known as 183-D Holgerson Road), at 7. In the Clarks’ motorhome, the police found a book on growing marijuana, a manual for a set of scales, and hollow beverage cans in which illegal drugs could be secreted. Findings of Fact, at 2; Clerk’s Papers (Clallam County v. Real Property known as 183-D Holgerson Road), at 7. Based on this evidence, Robert Clark was charged, under RCW 69.50.401(a) and (d) respectively, with unlawful possession with intent to manufacture or deliver a controlled substance and with unlawful possession of a controlled substance. At the same time, Clallam County instituted a civil forfeiture action against the Clarks’ home, motorhome, and van. 1 Linda *95 Clark was later charged under RCW 69.50.401(a) with unlawful possession with intent to manufacture or deliver a controlled substance.

The Clallam County Superior Court found Robert Clark guilty of both criminal charges against him and sentenced him to 8 months in jail and $5,170 in fines. J. and Sentence, at 3-4; Clerk’s Papers (State v. Robert Clark), at 6-7. In a separate proceeding, the court found Linda Clark guilty of the criminal charge against her and sentenced her to 90 days in jail and $5,188.50 in fines. J. and Sentence, at 3-4; Clerk’s Papers (State v. Linda Clark), at 6-7. Following a third trial, the court denied Clallam County civil forfeiture of the Clarks’ van but permitted the forfeitures of their home and motorhome. The Court of Appeals consolidated the criminal and civil actions, Ruling dated March 26,1991, and affirmed all three decisions. State v. Clark, 68 Wn. App. 592, 844 P.2d 1029 (1993). We granted the Clarks’ petition for review. State v. Clark, 121 Wn.2d 1028 (1993).

I

Double Jeopardy Claims

The Clarks contend the combination of criminal punishment and civil forfeitures of their home and motorhome violates their respective state and federal constitutional rights against double jeopardy. We do not reach their state constitutional claim inasmuch as it was not properly raised. 2

*96 The double jeopardy clause of the federal constitution reads: "nor shall any person be subject for the same offense to be twice put in jeopardy of life or limb . . U.S. Const. amend. 5. This provision is applicable to states through the Fourteenth Amendment. Benton v. Maryland, 395 U.S. 784, 23 L. Ed. 2d 707, 89 S. Ct. 2056 (1969). However, we do not find that the forfeiture of the Clarks’ home and motorhome combined with criminal convictions against the Clarks personally offends the double jeopardy clause of the federal constitution.

A

Punishment

Determination of whether the federal double jeopardy clause proscribes any given state action begins with consideration of the meanings of two critical phrases of the federal double jeopardy clause: (1) "jeopardy of life or limb”; and (2) "same offense”. 3

*97 Protection against "jeopardy of life or limb” protects defendants against multiple "punishments” for the same offense. North Carolina v. Pearce, 395 U.S. 711, 23 L. Ed. 2d 656, 89 S. Ct. 2072 (1969), overruled on other grounds in Alabama v. Smith, 490 U.S. 794, 104 L. Ed. 2d 865, 109 S. Ct. 2201 (1989); see also State v. Laviollette, 118 Wn.2d 670, 826 P.2d 684 (1992). Since it is uncontested the criminal convictions constitute "punishment”, we examine the issue whether civil forfeiture of either or both the Clarks’ home and motorhome pursuant to RCW 69.50.505(a) constitutes "punishment”. For the reasons which follow, we conclude each of the forfeitures is "punishment” for purposes of federal double jeopardy analysis.

The United States Supreme Court recently concluded a nearly identical federal civil forfeiture statute 4 imposes punishment. Austin v. United States, 509 U.S. 602, 125 L. Ed. 2d 488, 113 S. Ct. 2801 (1993). In addition to the virtual identity in the description of property subject to forfeiture, both the state provision and the federal analogue permit the state to forcibly forfeit private property without process by a mere showing of probable cause, 5 and both contain similar innocent owner exceptions. 6 Because of the near iden *98

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Cite This Page — Counsel Stack

Bluebook (online)
875 P.2d 613, 124 Wash. 2d 90, 1994 Wash. LEXIS 332, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-clark-wash-1994.