Wallace v. State

229 So. 3d 1108
CourtCourt of Civil Appeals of Alabama
DecidedFebruary 10, 2017
Docket2150967
StatusPublished
Cited by2 cases

This text of 229 So. 3d 1108 (Wallace v. State) is published on Counsel Stack Legal Research, covering Court of Civil Appeals of Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wallace v. State, 229 So. 3d 1108 (Ala. Ct. App. 2017).

Opinion

THOMPSON, Presiding Judge.

Nathaniel Wallace, Jr. (“Wallace, Jr.”), appeals from a judgment entered by the Shelby Circuit Court (“the trial court”) ordering the forfeiture of a 1990 Chevrolet Caprice (“the automobile”). The State of Alabama sought the forfeiture of the automobile on the ground that it was being used to transport marijuana.

The following evidence was adduced at trial. Chris Cannon, an investigator with the City of Alabaster assigned to the Shelby County Drug Task Force (“the task force”), testified that, in September 2014, the task force received information that a confidential informant had purchased several grams of marijuana from a man the informant identified as Nathaniel Wallace III (“Wallace III”), Wallace, Jr.’s adult son. On September 18, 2014, the informant placed a telephone call to Wallace III and the two agreed to meet at a location in Shelby County to conduct a drug transaction. When Wallace III and the informant met, members of the task force detained Wallace III. During a pat-down search of Wallace III, task-force members found a cellophane baggy containing 17 individually wrapped bags of marijuana. The automobile, which Wallace III had driven to meet the informant, was also searched, and two more baggies of marijuana were-discovered. Two guns were also found during the search of the automobile.1

Cannon testified that, after Wallace III was advised of his rights pursuant to Miranda v. Arizona, 384 U.S. 436, 86 S.Ct. 1602, 16 L.Ed.2d 694 (1966), he was asked to whom the automobile belonged. At first, Cannon said, Wallace III was “hesitant to say.” Wallace. Ill then told investigators that the automobile was his but -that 'he had put.it in Wallace, Jr.’s name. Cannon also said that Wallace III said that he had paid Wallace, Jr. $3,200 for the automobile.

Wallace III was placed in jail and questioned further. Cannon-said that investigators told Wallace III that the automobile was registered in Wallace, Jr.’s name and asked him “how did -he wanted to plead on that—on the-r-on the car. He said that he did not want to (inaudible) over to the car.” Cannon said:- “[Supposedly-the car belonged to [Wallace III]. But he says the car was in his daddy’s name.”

Cannon testified that investigators determined that, at the time the automobile was seized, it was registered to Wallace, Jr. Cannon also advised that Wallace, Jr. and Wallace III did not live in the same residence. Later, during his direct testimony, Cannon was asked what Wallace III had told him when Cannon , first asked about the automobile. Cannon testified that Wallace III said the automobile was his but that he had “put it in his granddaddy’s name.”

On cross-examination, Cannon again acknowledged that the automobile was registered to Wallace, Jr., that the title to the automobile was in Wallace, Jr.’s name, and that Wallace, Jr. and Wallace III did not live in the same residence, although they lived on the same street. Cannon also said that Wallace III had no prior drug arrests ,or convictions before his arrest on September 18,2014. Cannon also conceded that he did not speak with Wallace, Jr. about the purchase of the automobile or.notify him that it was being condemned. Cannon further testified that he did not question Wallace, Jr. as to whether he had any independent knowledge that would lead him to believe that Wallace III was involved in the sale of illegal drugs.

■ Wallace, Jr. testified that he owned the automobile. He described it as a black 1.990 Chevrolet Caprice with 24-inch rims and an Auburn emblem on the door, which, he [1110]*1110said, he put on during football season. He said that he had put a “nice stereo system” in the automobile and that it had speakers in the trunk. Wallace, Jr. also testified that he had had the automobile painted and had put new tires and rims on it. Wallace, Jr. said that he had purchased the automobile at Precision Auto Sales and had paid $3,200 cash for it. When asked on cross-examination whether he could recall the name of the specific salesperson who sold him the automobile and whether he had the receipt for the automobile, Wallace, Jr. said he did not remember the salesperson and that the purchase had been so long ago that he did not know what he had done with the receipt he had received when he bought the automobile. Wallace, Jr. was able to identify where he took the automobile to have it painted. When asked with whom he dealt there, Wallace, Jr. said: “I just took my car. I don’t know what the guy’s name [was].” Wallace, Jr. said that he bought the stereo at a business named Pull-A-Part but that he did not obtain a receipt there.

Wallace, Jr. testified that he lent the automobile to both Wallace III and his daughter when they needed to use it. He also said that he had paid for the insurance on the automobile' and that he had paid for the license plate each year, even during the time when the automobile had been in the county’s custody. He produced the 2014 receipt for the license plate. Wallace, Jr. also testified that he did not know or have reason to know that Wallace III was selling illegal drugs. No evidence was presented to dispute his testimony on the issue.

After the trial, the trial court entered a judgment ordering the forfeiture of the automobile. Wallace, Jr. timely filed a motion to alter, amend, or vacate the judgment, which was denied by operation of law, pursuant to Rule 59.1, Ala. R. Civ. P. Wallace, Jr. timely appealed to this court.

On appeal, Wallace, Jr. contends that the trial court’s judgment ordering the forfeiture of the automobile is against the weight of the evidence.

“The standard of review in this matter is well settled. On appellate review of a ruling from a forfeiture proceeding at which the evidence was presented ore tenus, the trial court’s findings of fact are presumed to be correct and a judgment based on those findings will not be reversed unless the record shows it to be contrary to the great weight of the evidence. Kuykendall v. State, 955 So.2d 442, 444 (Ala. Civ. App. 2006); and Holloway v. State ex rel. Whetstone, 772 So.2d 475, 477 (Ala. Civ. App. 2000). However, ‘that presumption [of correctness] has no application when the trial court is shown to have improperly applied the law to the facts.’ Ex parte Board of Zoning Adjustment of the City of Mobile, 636 So.2d 415, 417 (Ala. 1994).”

State v. Saliba, 149 So.3d 616, 618 (Ala. Civ. App. 2014).

In this case, there is no dispute that illegal drugs were found in the automobile. Therefore, the automobile is subject to forfeiture. § 20-2-93(a)(5), Ala. Code 1975. However, Alabama law provides an affirmative defense to innocent owners of property subject to forfeiture. Section 20-2-93(h), Ala. Code 1975, provides, in part:

“An owner’s or bona fide lienholder’s interest in any type of property other than real property and fixtures shall be forfeited under this section unless the owner or bona fide lienholder proves both that the act or omission subjecting the property to forfeiture was committed or omitted without the owner’s or lienholder’s knowledge or consent and that the owner or lienholder could not have obtained by the exercise of reason[1111]*1111able diligence knowledge of the intended illegal use of the property so as to have prevented such use.”

“Thus, a ‘lack of knowledge or consent is an affirmative defense, available after the State has made a prima facie case for forfeiture.’ State ex rel.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Culley v. Marshall
601 U.S. 377 (Supreme Court, 2024)

Cite This Page — Counsel Stack

Bluebook (online)
229 So. 3d 1108, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wallace-v-state-alacivapp-2017.