State v. Mateo

565 N.E.2d 590, 57 Ohio St. 3d 50, 1991 Ohio LEXIS 33
CourtOhio Supreme Court
DecidedJanuary 16, 1991
DocketNo. 89-1768
StatusPublished
Cited by22 cases

This text of 565 N.E.2d 590 (State v. Mateo) is published on Counsel Stack Legal Research, covering Ohio 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. Mateo, 565 N.E.2d 590, 57 Ohio St. 3d 50, 1991 Ohio LEXIS 33 (Ohio 1991).

Opinions

Alice Robie Re snick, J.

The state of Ohio has appealed that portion of the court of appeals’ decision vacating the forfeiture of appellee’s motor vehicle. Appellee has cross-appealed raising various issues. We will first address the state’s arguments on appeal.

I

The state argues that the court of appeals erred when it applied R.C. 2933.43(C) to the present case. We agree. Appellee was indicted in count three with a violation of R.C. 2925.13, which, at the time pertinent herein, provided in part:

“(A) No person, being the owner, operator, or person in charge of a locomotive, watercraft, aircraft, or other vehicles as defined in division (A) of section 4501.01 of the Revised Code, shall knowingly permit such vehicle to be used for commission of a felony drug abuse offense.

U * * *

“(D) Vehicles used in violation of division (A) of this section shall be seized and forfeited to the municipal corporation or county in which such violation occurred, upon motion to the common pleas court, except that if the violation occurs in a township and the offender is lawfully arrested by a law enforcement officer employed by the township, the court shall order the vehicle forfeited to the township. Forfeiture shall not apply to common carriers or innocent owners, nor shall they affect the rights of a holder of a valid lien.” (Emphasis added.)

As can be readily seen, R.C. 2925.13 contains its own forfeiture provision.2 Appellee was charged with violating R.C. 2925.13 and, thus, it is this statute’s forfeiture procedures that must be complied with by the state. R.C. 2933.43 is simply not applicable to this case. Appellee’s motor vehicle was not, and is not, classified as contraband under R.C. 2933.43— which specifically relates to the disposition of contraband under a different set of circumstances. Consequently, the appellate court erred when it applied R.C. 2933.43 to the present case. Thus, we hold that the forfeiture provisions of R.C. 2925.13 and 2933.43 are independent of one another. Likewise, when a defendant is charged with violating R.C. 2925.13, the state must comply with the procedural requirements contained therein prior to obtaining an order of forfeiture.

Upon examining R.C. 2925.13, we find that the statute requires that vehicles used in violation of division (A) of the statute shall be seized and forfeited “* * *upon motion to the common pleas court* * *.” The procedural requirement, as provided in the statute, is that the state must make a motion in order to seek the forfeiture [52]*52of a vehicle whose owner or operator has permitted its use in a felony drug abuse offense. Turning to the record in the present case, the following discussion was had at appellee’s sentencing hearing:

“THE COURT: Mr. Horn [prosecutor], I take it you did not wish to move for the vehicle to be seized?

“MR. HORN: Judge, it has been seized, and the state intends to keep it.

“THE COURT: You understand that the Cadillac has been seized and the state intends to keep it? Does that affect your decision in entering pleas of guilty?

“THE DEFENDANT: The only thing, I had property that was still in til© trunk

“THE COURT: Well, your lawyer probably will file if it’s not contraband. The lawyer can file a replevin to get that back. That’s a civil—

“THE DEFENDANT: That’s the only thing.

“THE COURT: All right.”

From the above, it can be seen that the state indicated that appellee’s vehicle was seized, and that “the state intends to keep it.” While the proper procedure for the state would have been to make a formal motion stating the grounds upon which forfeiture is being sought and referencing R.C. 2925.13, we conclude that based on the facts of this case the state has substantially complied with the procedural requirements of R.C. 2925.13.

The United States Supreme Court has stated that the essence of due process is notice and an opportunity to be heard: “For more than a century the central meaning of procedural due process has been clear: ‘Parties whose rights are to be affected are entitled to be heard; and in order that they may enjoy that right they must first be notified.’* * * [Citations omitted.] It is equally fundamental that the right to notice and an opportunity to be heard ‘must be granted at a meaningful time and in a meaningful manner.’ Armstrong v. Manzo [1965], 380 U.S. 545, 552.” Fuentes v. Shevin (1972), 407 U.S. 67, 80. See, also, Mathews v. Eldridge (1976), 424 U.S. 319, 333. “As a general rule, due process requires that the government give notice and an opportunity to be heard before taking an individual’s liberty or property.” (Emphasis sic.) United States v. 141st Street Corp. (C.A.2, 1990), 911 F.2d 870, 874. Likewise, “[procedural due process requires that all parties be given reasonable notice of the pendency of an action and an opportunity for a hearing where their objections can be presented.” Faries v. Director, Office of Workers’ Comp. Prog. (C.A.6, 1990), 909 F.2d 170, 173. “Due process of law involves only the essential rights of notice, hearing or opportunity to be heard before a competent tribunal. * * *” State v. Luff (1927), 117 Ohio St. 102, 157 N.E. 388, at paragraph four of the syllabus. See, also, State v. Edwards (1952), 157 Ohio St. 175, 178, 47 O.O. 122, 123, 105 N.E. 2d 259, 262, at paragraph one of the syllabus.

Due process, in this case under R.C. 2925.13(D), requires a motion made by the prosecution and the jour-nalization of the forfeiture order by the court. While there has not been strict compliance in this case, we find no prejudice resulting to appellee. Ap-pellee was present with his attorney at sentencing; there were no ex parte proceedings. Moreover, from the conversation appellee had with the trial judge, it is apparent (1) that appellee knew the state was seeking forfeiture of his vehicle, and (2) that the knowledge of this fact did not affect his decision to plead no contest. Nor did this knowledge cause him to raise any other issues. Thus, appellee was provided with notice and an opportuni[53]*53ty to be heard and yet made no objections to the proceedings that were taking place, except to say that he wanted his personal items from the car. Therefore, appellee has not been prejudiced by the lack of a formal motion by the state. We therefore reverse the court of appeals on this issue, and reinstate the trial court’s forfeiture order.

II

In his cross-appeal, appellee first raises several arguments attacking R.C. 2929.71, the firearm enhancement statute. Initially, appellee argues that the firearm found in his vehicle bore no relationship to the offense with which he was charged, and further that the General Assembly intended the enhancement statute to apply only to crimes of violence. Appellee’s assertions are without merit. R.C.

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Cite This Page — Counsel Stack

Bluebook (online)
565 N.E.2d 590, 57 Ohio St. 3d 50, 1991 Ohio LEXIS 33, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-mateo-ohio-1991.