State v. Carswell, Unpublished Decision (4-5-2000)
State v. Carswell, Unpublished Decision (4-5-2000)
Opinion of the Court
On June 23, 1998, Lorain police seized a 1989 Chevrolet truck used in the alleged commission of drug offenses by Mr. Larry Carswell.1 The Lorain County Prosecuting Attorney petitioned the court of common pleas on July 2, 1998, for forfeiture of the truck as a vehicle used in the commission of a felony pursuant to R.C.
Ms. Christy's first assignment of error states:
The trial court erred as a matter of law to the prejudice of the vehicle owner-appellant as to the ownership of the 1989 Chevrolet truck.
In this assignment of error, Ms. Christy has argued that the trial court's determination that she was not the owner of the forfeited vehicle at the time of the seizure was against the manifest weight of the evidence. We disagree.
To determine whether the trial court's determination of ownership was against the manifest weight of the evidence, this court must:
review the entire record, weigh the evidence and all reasonable inferences, consider the credibility of witnesses and determine whether, in resolving conflicts in the evidence, the trier of fact clearly lost its way and created such a manifest miscarriage of justice that the [judgment] must be reversed and a new [hearing] ordered.
Frederick v. Born (Aug. 21, 1996), Lorain App. No. 95CA006286, unreported, at 14, quoting State v. Shue (1994),
97 Ohio App.3d 459 ,466 . This action is reserved for the exceptional case, where the judgment is "so manifestly contrary to the natural and reasonable inferences to be drawn from the evidence as to produce a result in complete violation of substantial justice[.]" Hardiman v. Zep Mfg. Co. (1984),14 Ohio App.3d 222 ,226 , quoting Royer v. Bd. of Edn. (1977),51 Ohio App.2d 17 ,20 .
R.C.
R.C.
Officer Peter Soto testified that he checked the vehicle's registration records on June 23, 1998, the day of Mr. Carswell's arrest. At that time, he determined that Mr. Carswell held title to the truck that dated to its purchase on January 12, 1998, for approximately $7,000.00. Officer Soto recalled that Ms. Christy did not make any claim of ownership at the time of the seizure. He also stated that notification of seizure was provided to Mr. Carswell on June 24, 1998, but that "Mr. Carswell said it wasn't his vehicle and he wasn't signing the notification form, he said it wasn't his." Records from the Bureau of Motor Vehicles confirmed Officer Soto's testimony that title transferred to Ms. Christy on the day after the seizure occurred, but that no money exchanged hands as part of the transaction.
Ms. Christy, however, has maintained that Mr. Carswell's testimony establishes that she was the actual owner of the truck despite the fact that it was titled to Mr. Carswell. Mr. Carswell confirmed that he purchased the truck in January 1998, but explained that his intention was to give the vehicle to Ms. Christy. He stated that he held title to the truck at that time because Ms. Christy did not have a license, but recalled that on January 27, 1998, he executed an assignment of title. This document was not filed with the Bureau of Motor Vehicles until June 24, 1998. As an explanation for the five-month delay in transferring title, Mr. Carswell stated that he and Ms. Christy moved out of their apartment near the time that the truck was purchased in order to avoid eviction. He testified that the couple had moved frequently until he purchased a home in May 1998, and that the assignment of title had been misplaced during that period. He also stated, however, that he continued to use the truck to transport his tools and that the license plates were registered in his name.
Although Mr. Carswell's statements could properly be considered by the trial court in determining whether Ms. Christy was the actual owner of the car, his testimony does not render this the exceptional case in which the weight of the evidence warrants a new hearing. Ms. Christy's first assignment of error is overruled.
Ms. Christy's remaining assignments of error state:
The trial court erred in holding that [Ms. Christy] was not an "innocent owner" pursuant to Ohio Revised Code Section
2933.43 (C).The trial court erred in applying Ohio Revised Code Section
2933.42 (A) and Section2933.43 as an unfair taking of property against an "innocent owner."In her remaining assignments of error, Ms. Christy has argued that the trial court incorrectly determined that she was not the innocent owner of the truck, as defined by R.C.
2933.43 (C). She has maintained that this erroneous conclusion led to an unconstitutional taking of her property.
Property is not subject to forfeiture if the owner establishes by a preponderance of the evidence, "that the owner neither knew, nor should have known after a reasonable inquiry, that the property was used, or was likely to be used, in a crime * * *." (Emphasis added.) R.C.
Ms. Christy's assignments of error are overruled. The judgment of the trial court is affirmed.
Judgment affirmed.
The Court finds that there were reasonable grounds for this appeal.
We order that a special mandate issue out of this Court, directing the Court of Common Pleas, County of Lorain, to carry this judgment into execution. A certified copy of this journal entry shall constitute the mandate, pursuant to App.R. 27.
Immediately upon the filing hereof, this document shall constitute the journal entry of judgment, and it shall be file stamped by the Clerk of the Court of Appeals at which time the period for review shall begin to run. App.R. 22(E).
Costs taxed to Appellant.
Exceptions.
__________________ WILLIAM R. BAIRD
FOR THE COURT CARR, J.
BATCHELDER, J. CONCUR
Case-law data current through December 31, 2025. Source: CourtListener bulk data.