United States v. 5528 Belle Pond Drive

783 F. Supp. 253, 1991 U.S. Dist. LEXIS 19425
CourtDistrict Court, E.D. Virginia
DecidedNovember 22, 1991
DocketCiv. A. 91-0330-A
StatusPublished

This text of 783 F. Supp. 253 (United States v. 5528 Belle Pond Drive) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. 5528 Belle Pond Drive, 783 F. Supp. 253, 1991 U.S. Dist. LEXIS 19425 (E.D. Va. 1991).

Opinion

MEMORANDUM OPINION

CACHERIS, Chief Judge.

In this civil forfeiture proceeding, the United States government seeks to forfeit certain real property located at 5528 Belle Pond Drive, Centreville, Virginia, and computer equipment found at the property. The basis for forfeiture is the alleged distribution of marijuana by Robert Hagemeyer, one of the occupants of the property. The claimant, Mr. C. Steven Campbell, denies that either the property or the computer equipment were used to distribute drugs. For the reasons set forth below, the court finds that the real property and the computer equipment are properly forfeited to the government under 21 U.S.C. § 881.

I

On January 15, 1991, an anonymous informant telephoned the Fairfax police to report that “Bobby” was growing and selling marijuana. The officer who took the call noted the following on the telephone contact sheet: “Caller said that Bobby is selling marijuana and growing it in the basement.” The informant gave Bobby’s address as 5528 Belle Pond Drive. 5528 Belle Pond Drive was inhabited at that time by Mr. C. Steven Campbell and his ward, Robert A. Hagemeyer, a minor. Officer Rowley testified at trial that “someone told [him]” that the phone call was made by a mother of a friend of Robert Hagemeyer’s.

On February 19, 1991, pursuant to the tip, police investigators Sullivan, Rowley, and Goldsby went to the Campbell residence and knocked on the door. Mr. Campbell answered the door, whereupon Officer Sullivan informed him that they wished to discuss a complaint that marijuana was being grown and sold at the premises. After being told that no one would be arrested *255 that night if Mr. Campbell would lead the officers to the marijuana, Mr. Campbell took the officers to a storage area located in Robert Hagemeyer’s basement bedroom.

Inside the storage area, the officers found twenty-five marijuana plants growing in two wooden boxes and seven marijuana plants hanging from the ceiling drying. More marijuana was drying on boards and aluminum foil and the room contained electric growing lights and temperature gauges. Mr. Campbell, an electrical engineer, admitted to doing the wiring for the growing area. A small quantity of marijuana was also found on a plastic plate in the living room and on another plastic plate in Mr. Campbell’s bedroom. In total, the officers confiscated approximately thirty-five marijuana plants weighing approximately twenty ounces. The officers also found a computer printout tracking the growing characteristics of approximately thirty marijuana plants. Mr. Campbell told the officers that the information on the printout was stored on the hard-drive of the defendant computer. He also admitted to being the only one who used the computer.

While the officers were collecting evidence, Mr. Campbell admitted, in response to Officer Sullivan’s queries, that Robert Hagemeyer grew and sold marijuana on the subject property. Mr. Campbell stated that Robert Hagemeyer sold no more than one-eighth ounce quantities of marijuana from the subject property, no more than six times a month, for approximately $25.00 per eighth ounce. At trial, Mr. Campbell denied any knowledge of Robert Hagemeyer selling marijuana and cast a different light on his statement to Officer Sullivan. He gave the following rendition of their conversation:

There was numerous times that Investigator Sullivan said he had witnesses that Robert was selling marijuana and what did I know about it. I told him I didn’t know anything about it, but he continued to ask the question. At one point he said he had witnesses that Robert Hagemeyer was selling quarter pounds of marijuana and I said if Robert Hagemeyer was selling marijuana it couldn’t have been more than an eighth ounce because I’d never seen any quantity like that dried before.

Because Officer Sullivan made contemporaneous notes of the conversation and because Officer Rowley testified to overhearing the version of the conversation recorded and testified to by Officer Sullivan, the court believes that Officer Sullivan gave the more accurate account of the conversation.

During his own interview with Fairfax police officers, Robert Hagemeyer denied that he sold marijuana on the premises, but agreed that he regularly smoked marijuana and supplied marijuana to friends who smoked it with him at the subject real property. Mr. Campbell was also a regular marijuana user. He admitted to being such at trial and he also admitted, on the day of the search, to having used marijuana from the storage area earlier that day.

On March 1, 1991, the United States filed a complaint for forfeiture. Mr. Campbell filed a claim and answer on March 25, 1991 and on April 11, 1991. The only other individuals who have come forward to claim an interest in the property are Charles F. and Lucille P. Campbell, parents of C. Steven Campbell. The United States recognizes that Mr. Campbell’s parents are innocent owners of 15% of the defendant real property and the United States also recognizes the liens of Beneficial Mortgage and Fleet Funding on the defendant real property. Mr. C. Steven Campbell is, therefore, the sole disputed claimant to the defendant property.

On August 27, 1991, Mr. Campbell pled guilty in the Circuit Court of Fairfax County to possession of marijuana and contributing to the delinquency of a minor. He was sentenced to a total of twelve months in jail.

II

A. The Real Property

The following real property is subject to forfeiture under 21 U.S.C. § 881(a)(7):

*256 All real property ... which is used, or intended to be used, in any manner or part to commit, or to facilitate the commission of, a violation of this title punishable by more than one year’s imprisonment, except that no property shall be forfeited under this paragraph, to the extent of an interest of an owner, by reason of any act or omission established by that owner to have been committed or omitted without the knowledge or consent of that owner.

In a civil forfeiture action, once the government has shown probable cause that the property is subject to forfeiture, the burden shifts to the claimant to prove by a preponderance of the evidence “that the factual predicates for forfeiture have not been met.” United States v. One Parcel of Real Estate, 906 F.2d 110, 111 (4th Cir.1990) (quoting United States v. Banco Cafetero Panama, 797 F.2d 1154, 1160 (2d Cir.1986)). The claimant must prove that the property was not unlawfully used or that he did not know about or consent to the illegal use. Id.

In order for the court to find probable cause that the property was used or was intended to be used to facilitate a crime, the evidence must demonstrate that there was a substantial connection between the property and the underlying criminal activity.

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Bluebook (online)
783 F. Supp. 253, 1991 U.S. Dist. LEXIS 19425, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-5528-belle-pond-drive-vaed-1991.