State v. Lamb

645 So. 2d 791, 1994 WL 583303
CourtLouisiana Court of Appeal
DecidedOctober 26, 1994
Docket26,257-CA
StatusPublished
Cited by6 cases

This text of 645 So. 2d 791 (State v. Lamb) 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. Lamb, 645 So. 2d 791, 1994 WL 583303 (La. Ct. App. 1994).

Opinion

645 So.2d 791 (1994)

STATE of Louisiana, Appellee,
v.
Claude LAMB, Appellant.

No. 26,257-CA.

Court of Appeal of Louisiana, Second Circuit.

October 26, 1994.

*792 Claude Lamb in pro per.

Richard Ieyoub, Atty. Gen., Jerry L. Jones, Dist. Atty., Marcus Clark, Asst. Dist. Atty., for appellee.

Before LINDSAY, J., JONES and PRICE, JJ. Pro Tem.

JONES, Judge Pro Tem.

Claude Lamb appeals a district court judgment denying his Motion for Release of Seized Property. The district court denied the motion because it found no merit to Lamb's claim and because another division of the court had already ruled on the claim. For the reasons expressed herein, we reverse and remand.

BACKGROUND FACTS

On May 2, 1989, police officers from the Metro Narcotics Unit of Ouachita Parish arrested Lamb on drug charges. At the time of the arrest, the officers seized $6,391.00 from Lamb's possession. Subsequent to the arrest, Lamb made bond and was released from jail. Then, on July 19, 1989, the police officers arrested Lamb again on drug charges. This time they seized $261.00 from his possession.

The Ouachita Parish district attorney filed a bill of information on August 2, 1989 which, after being amended on September 21, 1989, charged Lamb with one count of possession of cocaine with intent to distribute and one count of possession of twenty-eight grams or more, but less than two-hundred grams, of cocaine.

On October 25, 1989, another amended bill of information was filed, and pursuant to a plea bargain agreement, Lamb pled guilty to two counts of possession of cocaine with the intent to distribute. The plea bargain agreement did not provide for the disposition of the seized money. On January 4, 1990, the trial court sentenced Lamb to thirty years imprisonment.

Complaining only about the excessiveness of his sentence, Lamb appealed. On August 22, 1990, we affirmed. See State v. Lamb, 566 So.2d 462 (La.App.2d Cir.1990). Then, on September 25, 1990, Lamb sought writs from the Louisiana Supreme Court. Two months later, November 26, 1990, the supreme court denied Lamb's writ application at 569 So.2d 985 (La.1990).

Meanwhile, before the supreme court denied his writ application, Lamb sought the return of his money. On October 11, 1990, he filed a Motion for Return of Evidence and/or Motion for Contradictory Hearing. In the motion, he pointed out that his conviction was final and asserted that the state did not need the money as evidence against him. The district court, stating that the request was premature because of the pending writ application in the supreme court, denied Lamb's motion ex parte in a ruling filed on November 9, 1990.[1]

On or before July 14, 1992, the state presented to the trial judge a Motion and Order to Dispose of Seized Evidence/Property seeking to dispose of the $261.00 seized during Lamb's second arrest. In that motion, the state acknowledged the money was noncontraband and asserted that Lamb had not made a claim for it within two years after it was seized.[2] No certificate of service was *793 included in the motion. On July 14, 1992, the district court granted the state's motion ex parte and, pursuant to LSA-R.S. 15:41, transferred the ownership of the money to the Metro Narcotics Unit of Ouachita Parish. The motion and signed order were filed in the clerk's office on July 15, 1992; but, the record does not contain a certificate showing that notice of the judgment was mailed to any of the parties.

On or about June 17, 1993, the state presented a similar motion to the trial court. This time the state sought the disposal of the $6,391.00 seized during Lamb's first arrest. In this motion, the state again acknowledged the money was noncontraband and asserted that Lamb had not made a claim for it within two years after it was seized. A certificate of service was not attached to this motion. On June 17, 1993, the district court granted the state's motion ex parte and, pursuant to LSA-R.S. 15:41, transferred the ownership of the money to the Metro Narcotics Unit of Ouachita Parish. The record does not contain a certificate showing that notice of judgment was mailed to any of the parties.

Then, on July 28, 1993, Lamb filed his second motion for the return of the money seized from him during his two arrests. The district court denied that motion ex parte on August 17, 1993. In denying the motion, the district court stated, "Denied. Orders were validly rendered by other divisions of the court." The record does not contain a certificate showing that a notice of judgment was mailed to any of the parties.[3]

In a further attempt to get his money back on December 3, 1993, Lamb filed a third motion seeking its return. There is no certificate of service attached to this motion. The district court, finding no merit to Lamb's claim, denied the motion ex parte on December 7, 1993. From that judgment, Lamb, pro se and in forma pauperis, timely appealed.

DISCUSSION

At the outset, we note that the record in this case contains many errors. In an analogous situation, our brethren of the Louisiana First Circuit Court of Appeal observed:

[W]hat should have been a fairly simple... claim has needlessly burdened the court system for ... years. Every party involved in this litigation has committed various errors and/or omissions which contributed to the procedural anomaly, which is the record before us. LSA-C.C.P. art. 2164 commands us to "render any judgment which is just, legal, and proper upon the record on appeal."

Barnes v. L.M. Massey, Inc., 612 So.2d 120, 122 (La.App. 1 Cir.1992) (emphasis added).

Forfeiture

First, we address Lamb's contention that the state did not validly forfeit his ownership in the seized property. He notes that the state purportedly disposed of the property pursuant to LSA-R.S. 15:41 which provides that if there is a specific statute concerning the disposition of property seized in connection with a criminal proceeding, such property must be disposed of in accordance with the provisions thereof. LSA-R.S. 15:41 A. Lamb argues the Seizure and Controlled Dangerous Substances Property Forfeiture Act of 1989, LSA-R.S. 40:2601 et seq., is a specific statute dealing with the type of property involved in this case. Thus, he asserts, the state was required to dispose of the property by forfeiting his ownership pursuant to that statute.

According to that statute, Lamb contends, the state was required to prove the property was contraband before forfeiting his ownership. *794 He asserts, the money is not contraband because he legitimately derived it from an automobile accident settlement. Moreover, he points out, in obtaining the orders to dispose of his property, the state never attempted to prove the money was contraband or in any way connected to his drug business. Therefore, Lamb concludes, the state did not follow the procedures set out in the Seizure and Controlled Dangerous Substances Property Forfeiture Act of 1989, LSA-R.S. 40:2601 et seq. For the above reasons, he contends the orders disposing of his property are invalid.

According to LSA-R.S. 40:2604, the only property subject to forfeiture pursuant to LSA-R.S. 40:2601 et seq. is property considered as contraband, derivative contraband or property related to contraband. The state has the burden of showing that property is subject to forfeiture. LSA-R.S. 40:2606. As indicated above, Lamb does not contend that the property involved in this case is in any way related to contraband.

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Cite This Page — Counsel Stack

Bluebook (online)
645 So. 2d 791, 1994 WL 583303, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-lamb-lactapp-1994.