State v. Property Seized From Jorge L. Rios

478 N.W.2d 870, 1991 Iowa App. LEXIS 538, 1991 WL 273254
CourtCourt of Appeals of Iowa
DecidedOctober 29, 1991
Docket90-999
StatusPublished
Cited by1 cases

This text of 478 N.W.2d 870 (State v. Property Seized From Jorge L. Rios) is published on Counsel Stack Legal Research, covering Court of Appeals of Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Property Seized From Jorge L. Rios, 478 N.W.2d 870, 1991 Iowa App. LEXIS 538, 1991 WL 273254 (iowactapp 1991).

Opinion

SACKETT, Judge.

The question is whether there is substantial evidence to order the forfeiture of guns, ammunition, cash, and a gym bag under Iowa Code chapter 809 (1989). The trial court found there was. We affirm.

The questioned items came under State control following a search of claimant-appellant Jorge L. Rios’s person, car, and residence. It is the State’s position the items were used in the claimant’s drug dealing business. The claimant has not been convicted of any drug-related crime, no charges are pending against him, and no illegal substances were found from the search of the claimant’s person, vehicle, or home.

We review the evidence in the light most favorable to the State. See In re Rush, 448 N.W.2d 472, 477 (Iowa 1989).

On March 1, 1990, a narcotics officer contacted Arthur Scigliano to attempt to purchase an ounce of cocaine. The officer and Scigliano went to a restaurant parking lot to wait for Jose Morrero. Morrero came out of the house at 3005 Dean Avenue in Des Moines. At the time, claimant lived in the house with his girlfriend and her three children. Upon leaving the house, Morrero came to where the officer and Scigliano were parked. He got $650 from the officer for the cocaine. Scigliano and Morrero then went to the west door of the house at 3005 Dean Avenue and went inside. A second officer observed the events from a distance and saw a light in an upstairs room come on after the men had entered the house. The second officer did not see anyone let the men into the house. Six minutes later he saw the two men leave the house. Scigliano and Morre-ro returned to the officer’s vehicle and gave him a plastic bag containing white powder. The contents of the bag tested positive for cocaine.

The officer observed the house on Dean Avenue for about an hour on each of the next two days. On the first day, the officer saw two vehicles come to the residence and leave. The next day he saw three vehicles do the same thing.

*872 The officer wanted to purchase more cocaine. He and a third officer met Scigliano at Scigliano’s apartment in the very early morning hours of March 6, 1990. Scigliano attempted to contact Morrero by phone. Scigliano explained to the officer that Morrero was cutting up a kilo of cocaine at a Des Moines motel. The officer learned Morrero had rented rooms at the Hawkeye Motel. The officer obtained a search warrant for the motel and 3005 Dean Avenue. The warrants were executed in the afternoon of March 6, 1990. At the motel the police found Morrero and two grams of cocaine. As the officers were preparing to leave the motel, the claimant drove in the motel parking lot, honked his horn, and parked his car. He knocked on the doors of the motel rooms where the cocaine was found. Claimant and his automobile were searched. No drugs were found. Claimant had $2,311 in cash on his person. This was seized, and is a subject of this forfeiture action. The balance of the subject property came from a search that day of claimant’s residence. Claimant was told his residence was being searched. He consented to the searches. At claimant’s residence the officers took a shotgun, two handguns with holsters, a bag of ammunition, cash of $6,880, a gym bag with an Ohaus scale, a smaller scale, plastic sandwich bags, an envelope with some numbers written on it, a straw, and a page from claimant’s girlfriend’s daughter’s diary.

The State introduced evidence (1) the straw found at claimant’s residence was a tube straw that could be used to ingest cocaine, (2) the scales could be used to weigh small quantities of controlled substances, and (3) the sandwich bags could be used to package narcotics. There was also testimony (1) drug traffickers have large amounts of cash, (2) the money found on claimant’s person and in his home was consistent with drug trafficking, (3) the envelope with numerical notations was consistent with drug dealing, (4) the locations of the handguns in the house indicate they were used to protect the drugs handled in the house, and (5) the items seized were consistent with drug trafficking. An officer of the Des Moines Police Department testified the fact the officers found no drugs on claimant, in his vehicle, or in his residence was consistent with drug trafficking.

The weapons were legal and no other drug paraphernalia was found.

Other evidence that came in, over objection, was the narcotics officer’s testimony that Scigliano said at the time of the March 1, 1990 drug buy, that George was a drug dealer and George weighed the purchased cocaine at the kitchen table. The claimant was referred to in the proceedings as George. The officer also testified, over objection, that Scigliano told him on March 6, Morrero and George were at the Des Moines motel cutting up a kilo of cocaine.

The trial court found the cash, handguns, ammunition, holsters, scales, and shotguns were used, or intended to be used, to facilitate the criminal offense of unauthorized delivery of, or conspiracy to deliver, controlled substances, to-wit cocaine, in violation of Iowa Code sections 204.206(2)(d), .411(1), (1989), and the cash was also acquired as the proceeds of the same criminal offense. The trial court ordered the property forfeited.

Forfeiture statutes are not favored and are construed strictly. See State v. Dykes, 471 N.W.2d 846, 847 (Iowa 1991); See State v. Dykes, 471 N.W.2d 846, 847 (Iowa 1991); In re Kaster, 454 N.W.2d 876, 877 (Iowa 1990); Jamison v. Knosby, 423 N.W.2d 2, 5 (Iowa 1988).

The burden is on the State to prove by a preponderance of the evidence the property was forfeitable. Iowa Code § 809.11(1) (1991). We view the evidence in the light most favorable to sustaining the district court judgment. Dykes, 471 N.W.2d at 847. The trial court’s findings are construed liberally to support its result. Id. A finding is supported by substantial evidence if it may be reasonably inferred from the evidence. Id. The possibility of drawing inconsistent conclusions from the same evidence does not prevent a finding from being supported by substantial evidence. Id.

*873 To uphold a forfeiture, there must be a showing of a substantial connection between the property and the crime. See Kaster, 454 N.W.2d at 879. This is a more rigorous standard than some federal courts apply under federal law. Id.

No charges have been filed against claimant. This does not, however, preclude forfeiture, as Iowa Code section 809.11(1) (1989) provides, in part:

1. ... forfeiture is not dependent upon a prosecution for, or conviction of, a criminal offense and forfeiture proceedings are separate and distinct from any related criminal action.

Claimant was not found with any illegal substances.

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478 N.W.2d 870, 1991 Iowa App. LEXIS 538, 1991 WL 273254, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-property-seized-from-jorge-l-rios-iowactapp-1991.