State v. Vettrus

922 P.2d 673, 142 Or. App. 359, 1996 Ore. App. LEXIS 1089
CourtCourt of Appeals of Oregon
DecidedJuly 31, 1996
Docket9406-44374; CA A88168
StatusPublished
Cited by2 cases

This text of 922 P.2d 673 (State v. Vettrus) is published on Counsel Stack Legal Research, covering Court of Appeals of Oregon primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Vettrus, 922 P.2d 673, 142 Or. App. 359, 1996 Ore. App. LEXIS 1089 (Or. Ct. App. 1996).

Opinion

RIGGS, P. J.

Defendant appeals from a conviction for prostitution, ORS 167.007,1 and resisting arrest, ORS 162.315. He contends that he has been placed in jeopardy of being punished twice for the same crime,2 because he was required to pay $200 for the return of his car, which was seized for civil forfeiture at the time of his arrest. Defendant also contends that he should have been granted a new trial after the trial judge communicated with jurors off the record and outside the presence of the bailiff, the parties and the attorneys. We affirm on the first issue but remand for findings on the second.

While driving his vehicle in Portland, defendant stopped and offered to pay $40 to a female police officer who was posing as a prostitute. Defendant was arrested and charged with prostitution and resisting arrest. The police immediately seized his vehicle pursuant to Portland City Code (PCC) section 14.90.030, which authorizes the forfeiture of vehicles that are used to commit

“[c] onduct involving violation of, solicitation to violate, attempt to violate or conspiracy to violate any provision of [the prostitution statute] ,”3

Several hours later, police returned the vehicle to defendant in exchange for his payment of towing and storage costs, plus payment of $200 to the City of Portland for the costs associated with his arrest, and his signature on a document entitled “Stipulated Agreement.”

[362]*362According to Sergeant Hediger, who is in charge of the police department’s Asset Forfeiture Unit and whose affidavit summarized the contents of the Stipulated Agreement,

“ [bjecause of certain unusual circumstances surrounding the seizure of defendant’s vehicle, specifically the fact that it contained refrigeration repair parts necessary to conduct the defendant’s business, defendant’s lack of conviction record, and the fact that the vehicle contained a large quantity of coins I preferred to not inventory and store, I agreed to return the vehicle to defendant so long as he first paid the tow lot for towing and storage and also pafid] to the city the sum of $200, the amount I calculated to be roughly the sum necessary to reimburse the city for the cost of arresting defendant. I also required the defendant to sign a document setting out other conditions on the release of the vehicle, including the defendant’s promise to not be arrested again for prostitution, that if he is rearrested the city will have the immediate right to seize and forfeit his interest in the vehicle without further notice to him, and waiving any claim for loss arising out of the seizure of the vehicle. After defendant signed the agreement and paid the necessary sums to both the tow lot and to the city, I authorized the release of the vehicle to him.” (Emphasis supplied.)

The Stipulated Agreement also provides that defendant “acknowledges that the release of [his] vehicle is unrelated to and has no bearing or relevance to the disposition of any criminal charges that are or may be pending in this case.”

Before trial on the criminal charges, defendant filed a demurrer that challenged, inter alia, the constitutionality of the prostitution statute. He also filed a motion to dismiss, alleging that jeopardy had attached when he was subjected to the civil forfeiture provisions of the Portland City Code. Both the demurrer and the motion to dismiss were denied.

After a trial, the jury returned guilty verdicts on both charges. Before sentencing, defendant moved for a new trial on the ground that the trial judge had privately communicated with the jury during the course of its deliberations. The judge acknowledged having spoken with the jurors outside the presence of the parties or court staff, but denied that the contact had been related to anything other than “housekeeping” matters that had nothing to do with the case. [363]*363After declining defendant’s request that a different judge hear the motion for a new trial, the trial judge denied the motion.

In his first assignment of error, defendant argues that his motion to dismiss the criminal complaint should have been granted, because jeopardy attached when his vehicle was seized for forfeiture and also when he was required to pay $200 for its return. He contends that the city’s forfeiture provisions are not remedial but rather exact a punishment, as evidenced by the fact that to regain his vehicle, he was required to pay money4 and sign an agreement under which his vehicle can be automatically forfeited without notice if he is ever again arrested for prostitution. He also points to the state’s stipulation that the value of his vehicle exceeds $10,000, which is double the maximum fine that he could be required to pay for the crime of prostitution. ORS 167.007(2); ORS 161.635(l)(a).

The state argues that we should not consider whether the city’s forfeiture code is punitive in nature and whether it therefore triggered the Double Jeopardy Clause’s prohibition against multiple punishments for the same offense, because defendant “waived” any double jeopardy claim when he signed the Stipulated Agreement. That argument, however, is not supported by the facts. The language of the Agreement, in which defendant “acknowledges” that the return of his vehicle is “unrelated to and has no bearing or relevance to the disposition of any [pending] criminal charges,” is unclear at best. It does not indicate that the signor is foregoing any constitutional protections, and it does not inform defendant that he is waiving the right to claim, at a later date, that he was subjected to punishment under both the civil forfeiture code provision and the criminal statute. It is inadequate proof that defendant was aware of the right that he allegedly waived.5 See Lyons v. Pearce, 298 Or 554, [364]*364560, 694 P2d 969 (1985) (waiver valid only if criminal defendant “understand [s] the rights he is waiving” and waives them “free from coercion”).

In support of his argument that a civil penalty may constitute “punishment” for purposes of the Double Jeopardy Clause, defendant cites Montana Dept. of Revenue v. Kurth Ranch, 511 US 767, 114 S Ct 1937, 128 L Ed 2d 767 (1994) (state tax on marijuana owned by person already criminally charged with ownership or possession thereof is functional equivalent of a second prosecution); Austin v. U.S., 509 US 602, 113 S Ct 2801, 125 L Ed 2d 488 (1993) (Excessive Fines Clause of Eighth Amendment applies to forfeitures of property under 21USC § 881(a)); and United States v. Halper, 490 US 435, 109 S Ct 1892, 104 L Ed 2d 487 (1989) (where actual damages to government were $585, a $130,000 fine or in personam civil penalty was sufficiently disproportionate to constitute a second punishment in violation of Double Jeopardy Clause). However, the recently decided case of United States v. Ursery, _ US _, 116 S Ct 2135, 135 L Ed 2d 549 (1996), explains why defendant’s reliance on those cases is misplaced.

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Related

State v. Riggs
923 P.2d 683 (Court of Appeals of Oregon, 1996)
State v. Sunnafrank
921 P.2d 428 (Court of Appeals of Oregon, 1996)

Cite This Page — Counsel Stack

Bluebook (online)
922 P.2d 673, 142 Or. App. 359, 1996 Ore. App. LEXIS 1089, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-vettrus-orctapp-1996.