Kirkland v. State Ex Rel. Baxley
Kirkland v. State Ex Rel. Baxley
Opinion
This is an appeal by Damon Lee Kirkland from a condemnation proceeding in the Circuit Court of Houston County, wherein Mr. Kirkland's automobile was adjudged forfeited to the State of Alabama.
Title 22, § 258 (57), Code of Alabama 1940, allows law enforcement officials having probable cause to believe that a vehicle is being used in the illegal transportation of controlled substances to seize the vehicle. Vehicles thus seized may thereafter pursuant to judicial proceedings be adjudged forfeited to the state, sold, and the proceeds therefrom distributed according to the statutory scheme.
(1) Admittance into evidence of marijuana in the trial court was improper, the substance having been obtained through a warrantless and, hence, illegal search, therefore vitiating the forfeiture.
(2) Title 22, § 258 (57), Code of Alabama 1940, is unconstitutional in that it allows deprivation of property without either a pre-seizure hearing or post-seizure opportunity to give bond for return of the confiscated property pending adjudication of the propriety of the seizure.
Both contentions are without merit, and the trial court's judgment is affirmed.
Agent Hadden testified that he had known the informant for eight to ten years, that the informant had led Agent Hadden to make successful drug cases against individuals and that the informant had proved reliable on prior occasions.
After receiving the information from the informant, Agent Hadden made two telephone calls — one to another agent for assistance and another to the state troopers' office to obtain the license number of Mr. Kirkland's automobile. Upon receiving the latter information, Agent Hadden immediately proceeded to the highway to await Mr. Kirkland's arrival.
At approximately 2:00 P.M., Agent Hadden observed Mr. Kirkland entering the city in the green Vega station wagon. Agent Hadden followed Mr. Kirkland for a short period of time and then pulled over the station wagon. Agent Hadden then checked Mr. Kirkland's driver's license and informed Mr. Kirkland that he had information that Mr. Kirkland possessed marijuana in his car.
According to Agent Hadden, Mr. Kirkland then stated he had no marijuana in his vehicle and further told the agent to look for himself. Mr. Kirkland's testimony on this point differs from that of Agent Hadden. Mr. Kirkland said Agent Hadden ordered him to open the trunk so that the agent could conduct the search. Mrs. Kirkland, the wife of the appellant, was a passenger in the vehicle at the time of the search. Her testimony concerning consent to the search is virtually identical to her husband's.
Under the spare tire in the trunk Agent Hadden found a brown paper bag filled with marijuana.
Agent Hadden never attempted to obtain a warrant authorizing a search of the vehicle. However, he testified he did not because he had insufficient time to do so. The informant at 11:00 A.M., had told Agent Hadden that Mr. Kirkland was due in Dothan "right away." Agent Hadden feared delay might result in his not being present to intercept Mr. Kirkland upon the latter's arrival into Dothan.
The automobile was seized coincidental with the marijuana and has been in the possession of the Alabama Alcoholic Beverage Control Board since that time.
A complaint seeking forfeiture of the vehicle pursuant to Tit. 22, § 258 (57), Code of Alabama 1940, was filed on February 24, 1976, by the State of Alabama.
On May 6, 1976, a judgment ordering the vehicle forfeited to the state was entered. Mr. Kirkland's motion for a new trial was denied on May 28, 1976; and it is from the denial of that motion that he takes this appeal.
While a search conducted pursuant to a warrant is cast in the most favorable light, many exceptions exist wherein the law recognizes the impracticability of obtaining a warrant prior to the search. One such exception arises when there is a substantial likelihood that delay in conducting the search will result in the destruction or removal of the evidence sought to be produced by the search. Likewise, an exception is recognized where acquisition of the warrant would enable the suspect to escape.Jenkins v. State,
Agent Hadden testified that the informant had not stated when Mr. Kirkland left Orlando, only that the latter was en route to Dothan. It is quite apparent that Agent Hadden reasonably believed that any delay occasioned by procurement of a warrant might result in Mr. Kirkland's slipping into Dothan unnoticed, thereby enabling him to remove the marijuana from the car. Almost immediately after receiving the information from the informant, Agent Hadden proceeded to position himself at a point on the highway where he could observe vehicles entering Dothan. Agent Hadden testified that the informant had said that Mr. Kirkland was due in Dothan "right away." His actions attest to his stated belief that time limitations precluded application for a warrant. The fact that a three hour delay ensued between Agent Hadden's receipt of the information and his apprehension of Mr. Kirkland, during which he never attempted to obtain a warrant, does not mandate invalidation of the search. We deem the facts herein to constitute "exigent circumstances" which dispense with the requirement of procurement of a warrant prior to the search. SeeDaniels, supra.
Even if the facts of this case do not constitute exigent circumstances which excuse the securing of a warrant, the search is nonetheless valid. A search warrant is unnecessary where consent to the search has been freely given. Woods v. State,
"(a) The following are subject to forfeiture:
. . . . .
"(4) All conveyances, including aircraft, vehicles or vessels, which are used, . . . to transport, or in any manner to facilitate the transportation, for the purpose of sale or receipt of property described in paragraph (1) or (2), . .
"(b) Property subject to forfeiture . . . may be seized by state, county, or city law-enforcement agencies. . . . Seizures without process may be made if:
. . . . .
"(4) The state, county, or city law enforcement agency has probable cause to believe that the property was used or is intended to be used in violation of this chapter.
"(c) In the event of seizure pursuant to subsection (b), proceedings under subsection (d) shall be instituted promptly.
"(d) Property taken or detained under this section shall not be subject to replevin but is deemed to be in the custody of the state, county, or city law-enforcement agency subject only to the orders and decrees of the court having jurisdiction over the forfeiture proceedings. When property is seized under this chapter, the state, county, or city law-enforcement agency may:
"(1) Place the property under seal;
*Page 1125"(2) Remove the property to a place designated by it; or
"(3) Require the state, county, or city law-enforcement agency to take custody of the property and remove it to an appropriate location for disposition in accordance with law."
The reference in (a)(4) to "property described in paragraphs (1) or (2)" is to controlled substances, in this case, marijuana.
As stated, supra, the constitutionality of the statute is questioned on two grounds. First, it is asserted that the seizure without a prior hearing is a deprivation of property without due process of law.
Such a contention has, to this court, been resolved in favor of the state by the decision of the Supreme Court of the United States in Calero-Toledo v. Pearson Yacht Leasing Co.,
"Fuentes reaffirmed, however, that, in limited circumstances, immediate seizure of a property interest, without an opportunity for prior hearing, is constitutionally permissible. Such circumstances are those in which
"`the seizure has been directly necessary to secure an important governmental or general public interest. Second, there has been a special need for
very prompt action. Third, the State has kept strict control over its monopoly of legitimate force: the person initiating the seizure has been a government official responsible for determining, under the standards of a narrowly drawn statute, that it was necessary and justified in the particular instance.' . . ." (
416 U.S. at 678 ,94 S.Ct. at 2089 )
The Court further declared that the conditions enumerated inFuentes justifying postponement of notice and hearing were present in this case. Quoting further from Calero-Toledo, supra:
"First, seizure under the Puerto Rican statutes serves significant governmental purposes: Seizure permits Puerto Rico to assert in rem jurisdiction over the property in order to conduct forfeiture proceedings, thereby fostering the public interest in preventing continued illicit use of the property and in enforcing criminal sanctions. Second, preseizure notice and hearing might frustrate the interests served by the statutes, since the property seized — as here, a yacht — will often be of a sort that could be removed to another jurisdiction, destroyed, or concealed, if advance warning of confiscation were given. And finally, unlike the situation in Fuentes, seizure is not initiated by self-interested private parties; rather, Commonwealth officials determine whether seizure is appropriate under the provisions of the Puerto Rican statutes. . . ." (416 U.S. at 679 ,94 S.Ct. at 2089 )
We deem the immediately preceding quoted language to be fully applicable to the Alabama statute here in question.
In addition to the rationale of Calero-Toledo, supra, for support of the conclusion that the Alabama statute is constitutional, federal seizure statutes nearly identical to Tit. 22, § 258 (57), Code of Alabama 1940, have on numerous occasions weathered attacks identical to those presented by Mr. Kirkland.
The import of these cases corresponds to the rationale of the Supreme Court in Calero-Toledo, supra. The predominant interest of the state in protecting the public welfare is sufficient justification to dispense with preseizure notice and hearing under circumstances requiring prompt action. We agree. Accordingly, Mr. Kirkland's first contention concerning the constitutionality of Tit. 22, § 258 (57), of the Code is without merit.
His second contention concerns the absence of a provision in Tit. 22, § 258 (57), whereby the owner of the confiscated property may post bond and secure the property for his use pending the hearing on the merits concerning the seizure. He maintains the absence of such a provision renders the statute unconstitutional. No cases devoting attention to this express point, under either Alabama or Federal law, have come to our attention. However, our reading of the cases discloses no constitutional imperative requiring such a provision.
The essence of due process requires that the aggrieved party be given a prompt opportunity to adjudicate his claims. Subsection (c) of Tit. 22, § 258 (57), Code of Alabama, requires that, "In the event of seizure pursuant to subsection (b), proceedingsunder subsection (d) shall be instituted promptly." [Emphasis supplied.] Although subsection (d) does not expressly state that judicial proceedings are necessary in all forfeiture proceedings, we deem that to be the intent of the legislature as manifested by a joint reading of Tit. 22, § 258 (57)(c) and (d). We here construe the statute to require judicial proceedings in all forfeiture actions initiated pursuant to Tit. 22, § 258 (57). Moreover, the plain language of the statute requires such proceedings to be instituted promptly.
The necessity of prompt action to adjudicate the merits of the seizure and to effectuate the forfeiture is what is constitutionally required. United States v. A Quantity of GoldJewelry,
It should be pointed out that our conclusion is supported by the analogous Federal statutory scheme.
Due process compels a balancing between the respective interests of the parties. The state is charged with the task of providing for the welfare of its citizenry. On the other hand, the individual citizen is *Page 1127 entitled to enjoyment of his property which is to be interrupted only in accordance with the edicts of the Constitution. Here, the individual's dominion over his property is only temporarily postponed pending the prompt initiation of judicial proceedings to determine the propriety of the seizure.
Moreover, the interruption is occasioned by the state's performance of one of its most significant functions; i.e., the enforcement of laws promoting the general welfare of the population. We do not deem this interruption to constitute an unreasonable deprivation of property forbidden by the Constitution. Hence, Mr. Kirkland's second contention is also without merit.
It follows that the judgment of the trial court is to be affirmed. It is so ordered.
AFFIRMED.
WRIGHT, P.J., and BRADLEY, J., concur.
Reference
- Full Case Name
- Damon Lee Kirkland v. State of Alabama Ex Rel. William J. Baxley, Attorney General.
- Cited By
- 16 cases
- Status
- Published