State v. Lamb

732 So. 2d 1270, 1999 WL 326388
CourtLouisiana Court of Appeal
DecidedMay 7, 1999
Docket31,919-CA
StatusPublished
Cited by14 cases

This text of 732 So. 2d 1270 (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, 732 So. 2d 1270, 1999 WL 326388 (La. Ct. App. 1999).

Opinion

732 So.2d 1270 (1999)

STATE of Louisiana, Plaintiff-Appellee,
v.
Claude LAMB, Two Hundred Sixty-One Dollars and Six Thousand Three Hundred Ninety-One Dollars, Defendant-Appellant.

No. 31,919-CA.

Court of Appeal of Louisiana, Second Circuit.

May 7, 1999.

*1271 Claude Lamb In Proper Person Defendant-Appellant.

Robert Stephen Tew, Monroe, Counsel for Plaintiff-Appellee.

Before NORRIS, BROWN and DREW, JJ.

NORRIS, Chief Judge.

In this civil forfeiture case, Claude Lamb appeals a judgment in favor of the State forfeiting $6,652 in cash seized from his possession during two 1989 arrests for possession of cocaine with the intent to distribute. For the reasons expressed, we affirm.

BACKGROUND FACTS

The instant matter has been before this court on two prior occasions, once to affirm Lamb's 30-year hard labor sentences for the criminal offenses and once to address the forfeiture issue. See, State v. Lamb, 566 So.2d 462 (La.App. 2d Cir.), writ denied, 569 So.2d 985 (1990); State v. Lamb, 26,257 (La.App.2d Cir.10/26/94), 645 So.2d 791. For purposes of the instant appeal, we reiterate the background facts of the arrests and convictions as set forth in State v. Lamb, 645 So.2d 791:

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. [citation omitted]. 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[.]

Prior to the denial of his writ application to the supreme court, Lamb filed a motion in October 1990 seeking a return of the evidence; the trial court eventually rendered judgment transferring ownership of the seized money to the Metro Narcotics Unit. In our prior opinion, we found those proceedings to contain numerous procedural irregularities attributable to both sides. Therefore, as a result of this "tortured procedural history," we invalidated the judgment of forfeiture, set aside "all orders granting or denying motions which have as their subject matter the property involved in this case," and remanded the matter for further proceedings.

Accordingly, on February 2, 1995, the State filed a new petition for forfeiture of the money seized from Lamb during both 1989 arrests.[1] In this petition the State alleged the money to be derivative contraband from the sale of controlled dangerous substances ("CDS") and thus, subject to *1272 forfeiture on that basis under recently repealed La. R.S. 32:1550, et seq.[2] At a contradictory hearing held on April 4, 1996, the state presented the testimony of Lamb's arresting officer, Sergeant Curt Petterson, and from the probation officer who prepared Lamb's pre-sentence investigation ("PSI"), Judy Brooks. Lamb presented no witnesses. The court ruled from the bench that the seized money was in fact contraband, but took the forfeiture issue under advisement. Ultimately, judgment was rendered ordering forfeiture of the money and distribution pursuant to former La. R.S. 32:1550.[3] This pro se appeal ensued.

JUDICIAL ADMISSION

By his first assignment, Lamb contends, in essence, that the district court erred in not returning his property based on the fact the state had confessed in an earlier petition for forfeiture that the property was noncontraband. Put otherwise, he argues the state should be precluded from now claiming that it is drug related contraband. We disagree.

The state filed in the prior forfeiture proceedings motions to dispose of the cash seized in Lamb's arrests. These both alleged that the money was noncontraband upon which no claim had been made within two years after its seizure. The state's motions were obviously and erroneously based on La. R.S. 15:41(B)(2) which provides for the disposition, at the court's discretion, of seized property no longer needed as evidence in a criminal proceeding and is unclaimed by the owner. This is the simplest method to dispose of the seized money, but was unavailable because Lamb had indeed filed a motion for the return of his property, meaning that the cash was not unclaimed.[4] Following the remand, the State filed new forfeiture proceedings, alleging that the cash was indeed contraband. Nonetheless, Lamb now contends that the state judicially confessed the cash was not contraband, thus foreclosing it from taking the opposite position in a subsequent pleading and preventing forfeiture as contraband under the now repealed provisions of La. R.S. 32:1550, et seq.

La. C.C. art. 1853 states:

A judicial confession is a declaration made by a party in a judicial proceeding. That confession constitutes full proof against the party who made it.
A judicial confession is indivisible and it may be revoked only on the ground of error of fact.

Moreover, to constitute a judicial confession the statement must be the express acknowledgment of an adverse fact, the effect of which is to waive evidence as to the subject of the admission or to withdraw the matter from issue. Farmers-Merchants Bank and Trust Co. v. St. Katherine Ins., 93-552 (La.App. 3d Cir.3/9/94), 640 So.2d 353, writ denied, 94-0841 (La.5/13/94), 641 So.2d 204. Additionally, the adverse party must have believed the fact was no longer at issue or must have relied on it, to his detriment, before it can be a judicial confession. Alexis v. Metropolitan Life Ins. Co., 604 So.2d 581 (La.1992); Jefferson Parish *1273 Clerk of Court Health Ins. Trust Fund v. Fidelity and Deposit Co. of Maryland, 95-951 (La.App. 5th Cir.4/30/96), 673 So.2d 1238; Farmers-Merchants Bank and Trust Co. v. St. Katherine Ins., supra.

In the present case, Lamb has made no showing whatsoever that he has been prejudiced by the state's initial allegation that the money seized from him was noncontraband. He simply maintains that because the state first made such a declaration, the court should return the money based on his timely motion for its return; he adds that the assistant district attorney perjured himself in filing that pleading.

This argument lacks merit. As noted, the state initially proceeded under the noncontraband provision, La. R.S. 15:41, as it was the most judicially economical method for disposing of the cash.

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Cite This Page — Counsel Stack

Bluebook (online)
732 So. 2d 1270, 1999 WL 326388, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-lamb-lactapp-1999.