Johnson v. State
Johnson v. State
Opinion
In January 1993, while responding to a domestic disturbance call, officers of the Birmingham Police Department arrested Jan E. Johnson and Roderick Evans on charges relating to drug possession, arising out of the discovery of cocaine and $8,858.00 in U.S. currency seized from a motor vehicle. Thereafter, the State of Alabama filed a petition for condemnation of the currency seized, which alleged that the currency had been furnished, or was intended to have been furnished, in exchange for a controlled substance, cocaine, in violation of the law of the State of Alabama, or had been used, or was intended to have been used, to facilitate a violation of a law of the State concerning controlled substances, in violation of and contrary to Ala. Code 1975, §
"on account of said having been obtained by proceeds obtained directly, or indirectly, from the sale or distribution of controlled substances in violation of the law of the State of Alabama, or having been used or intended for use to facilitate a violation of the laws of the State of Alabama concerning controlled substances."
Ultimately, Evans and Johnson were indicted on drug trafficking charges. Thereafter, apparently, the court granted a motion to suppress the State's evidence in Johnson's criminal case, and the criminal charges against Johnson were dismissed.
In September 1993, Johnson filed a motion to set aside the forfeiture judgment of March 1993, claiming ownership of the currency in question, and alleging lack of proper notice of the forfeiture action. On October 1, 1993, the trial court granted Johnson's motion and set the matter for trial on the merits.
Following ore tenus proceedings in February 1994, the trial court entered a judgment in March 1994, finding that the currency was contraband that had been used, or had been intended for use, in a transaction that would violate the Alabama Controlled Substances Act. The trial court ordered the currency condemned and forfeited to the State. Johnson appeals, contending that the suppression of the evidence in her criminal case prevented the trial court from considering that suppressed evidence in the condemnation case, and that the State therefore had failed to meet its burden of establishing to a "reasonable satisfaction" that the seized currency was contraband subject to forfeiture. Specifically, Johnson argues that because in the criminal case, the court granted her motion to suppress, the trial court was bound by that ruling in this civil condemnation action.
It is well settled that a judgment in a criminal action cannot be res judicata in a civil action, since the parties, the rules of evidence, and the standard of proof may be different. See Kucera v. Ballard,
Johnson also appears to argue that the doctrine of collateral estoppel precludes the court from considering in the condemnation case, the issue of the legality of the search, in view of the ruling on that question in the criminal case. The doctrine of collateral estoppel is of no avail to Johnson. The only evidence introduced in this condemnation case relating to the ruling in the criminal case is a copy of the criminal case action summary, which contains a bench note stating simply, "Motion to suppress granted — case dismissed." No transcript of testimony or other evidence was presented reflecting the basis for the ruling in the criminal case. In this condemnation case, upon overruling Johnson's objection to testimony regarding the fruits of the search of the vehicle in question, the trial court correctly noted, "I have no idea of what the nature of the motion [to suppress] was or what was taken in the testimony and I don't even know whether we are dealing with the same set of facts." As the State correctly notes, this argument was rejected by the United States Supreme Court in Dowling v.United States,
The testimony adduced at the civil trial reflected that the vehicle from which the cocaine and currency were seized was registered to someone other than Johnson, namely Harold L. Bellville. Johnson produced no evidence establishing that she owned the vehicle or had any possessory interest therein, other than her own testimony. Although she claimed that the vehicle's registration was in her name, she did not remember when she got her tag, nor did she produce any proof of title or registration, and she testified that she did not know Bellville. She testified that on the day in question, her boyfriend had had the car all day, and that he had the keys to the car at the time. The car was parked in a public parking lot, and Johnson was not inside the vehicle and had no control over the area searched or the items seized. Johnson testified that she retrieved the keys from her boyfriend's pocket and gave them to the police. While Johnson stated that the police told her that her boyfriend wanted to remove some items from the car, the police testimony was that they told Johnson that it was for the purpose of removing a weapon that was in plain view on the floorboard of the vehicle. It was during the removal of the gun that the plastic bag containing the seized currency and drugs was seen and removed from the front seat.
The burden of proof was upon Johnson to establish her standing to challenge the search of the vehicle. Cochran v.State,
Last, Johnson contends that the State failed to meet its burden of establishing that the seized currency was contraband subject to forfeiture. "The state is required to establish by the evidence a prima facie case for the seizure, condemnation, and forfeiture of property, [pursuant to Ala. Code 1975, §
The evidence disclosed that the currency was found in a bag on the front seat of the automobile, together with several "baggies" of cocaine and a set of scales. Johnson questions whether the State met its burden of proving that the substance in the "baggies" was in fact cocaine. Sgt. King, who seized the items, testified regarding her experience in identifying cocaine and regarding her familiarity with the substance. She stated that, in her opinion, the substance was cocaine. While that testimony is minimal, the determination regarding whether a witness is qualified to testify as an expert lies within the sound discretion of the trial court, and an experienced police officer in the field of narcotics is qualified to give his or her opinion as one "who has seen or studied" cocaine.Fleming v. State,
The evidence, viewed with the attendant presumptions, supports the trial court's judgment that the State met its burden of proving that the currency seized had been used, or had been intended to be used, to facilitate violation of the Alabama Controlled Substances Act. It follows, therefore, that the judgment of the trial court is due to be, and it is hereby, affirmed.
AFFIRMED.
ROBERTSON, P.J., and YATES, J., concur.
Reference
- Full Case Name
- Jan Johnson and $8,858.00 U.S. Currency in Her Possession v. State of Alabama.
- Cited By
- 17 cases
- Status
- Published