State Ex Rel. MacY v. FreemanState Ex Rel. MacY v. Freeman
In these cases of first impression,
1
we are asked to determine whether fines and costs associated with convictions for possession of a controlled dangerous substance with the intent to distribute and possession of a controlled dangerous substance may be paid from the proceeds of civil forfeiture proceedings brought pursuant to the Uniform Controlled Dangerous Substances Act (Controlled Dangerous Substances Act),
FACTS
A.
Underlying criminal conviction.
On January 10, 1990, during the service of a search warrant, an Oklahoma City Police Officer saw Eusebie Hernandez Cruz (defendant/Cruz), the defendant in the underlying criminal action, try to dispose of a plastic bag. The bag appeared to
The contents of the plastic bag were submitted for analysis on January 11,1990. The results of the drug analysis revealed that the bag contained 1.5 grams of cocaine and 6 grams of marihuana. Cruz was charged with and pleaded guilty to the charges of possession of a controlled dangerous substance with the intent to distribute (count 1) and possession of a controlled dangerous substance (count 2). On October 26, 1990, Cruz was sentenced to a twelve year prison sentence with seven years to be suspended on count 1 and to a prison term of one year on count 2. The sentences run concurrently. Cruz was also assessed court costs and fines of $482.00 to be paid within six months after his release from prison.
B.
Civil forfeiture proceeding.
On January 80,1990, pursuant to
TITLE
Macy asserts that under
There is no provision in
In construing a statute, we begin with the statutory language itself
17
with the ultimate goal of determining the legislative intent.
18
However, it is unnecessary to apply rules of construction to discern Legislative intent if the will is clearly expressed.
19
In drafting
Finally, the public defender contends that the district court had the inherent power to require the payment of the fine and costs of the underlying criminal conviction out of the seized funds. He relies upon the
Here, the enactment of
CONCLUSION
Mandamus is an extraordinary remedy available only if there is a clear legal right for which the law provides no remedy.
24
This Court is committed to the premise that fines and costs of criminal convictions must be collected and deposited into the court fund in order to ensure that this State’s judicial system is properly funded. We do not know if the failure to provide for collection of these fines and costs in conjunction with a conviction for possession of a controlled dangerous substance with the intent to distribute and possession of a controlled dangerous substance from the proceeds of forfeited property is Legislative intent or Legislative oversight. If indeed, the Legislature did intend for the court fund to have a portion of the proceeds from forfeited property, it may ensure that the proper result is reached by statutory amendment.
ORIGINAL JURISDICTION ASSUMED; WRIT OF MANDAMUS ISSUED; JUDGMENT OF THE TRIAL COURT REVERSED.
Notes
. These applications for original jurisdiction, No.
76,648
— State
of Oklahoma,
ex rel.
Robert H. Macy, District Attorney of the Seventh Prose-cutorial District v. The Honorable Leamon Freeman, Judge of the District Court of Oklahoma County
and No.
76,789
— State
of Oklahoma,
ex rel.
Robert H. Macy, District Attorney of the Seventh Prosecutorial District v. The Honorable Llamón Freeman, Judge of the District Court of Oklahoma County,
are deemed consolidated.
State v. Lynch,
. The constitutionality of the Controlled Dangerous Substances Act is not presented for our review.
. Title
"... L. The proceeds of the sale of any property not taken or detained by the Oklahoma State Bureau of Narcotics and Dangerous Drugs Control, the Oklahoma Department of Public Safety, the Oklahoma State Bureau of Investigation or the Alcoholic Beverage Laws Enforcement Commission shall be distributed as follows, in the order indicated:
1. To the bona fide or innocent purchaser, conditional sales vendor or mortgagee of the property, if any, up to the amount of his interest in the property, when the court declaring the forfeiture orders a distribution to such person;
2. To the payment of the actual expenses of preserving the property; and
3. The balance to a revolving fund in the office of the county treasurer of the county wherein the property was seized, said fund to be used as a revolving fund solely for enforcement of controlled dangerous substances laws, drug abuse prevention and drug abuse education and maintained by the district attorney in his discretion for that purpose with a yearly accounting to the board of county commissioners in whose county the fund is established and to the District Attorneys Council; provided, the balance of the proceeds of such sale of property forfeited due to nonpayment of a fine imposed pursuant to the provisions of Section 2-415 of this title shall be apportioned as provided inSection 2-416 of this title. Said revolving fund shall be audited by the State Auditor and Inspector at least every two (2) years in the manner provided in Section 171 of Title 19 of the Oklahoma Statutes. Said audit shall include, but not be limited to, a compliance audit ..."
. Title
"A. Except as authorized by the Uniform Controlled Dangerous Substances Act, it shall be unlawful for any person:
1. to distribute, dispense, or solicit the use of or use the services of a person less than eighteen (18) years of age to distribute or dispense a controlled dangerous substance or possess with intent to manufacture, distribute, or dispense, a controlled dangerous substance ... B. Any person who violates the provisions of this section with respect to:
1. a substance classified in Schedule I or II which is a narcotic drug or lysergic acid diethylamide (LSD), upon conviction, shall be guilty of a felony and shall be sentenced to a term of imprisonment for not less than five (5) years nor more than life and a fine of not more than One Hundred Thousand Dollars ($100,000.00). Said sentence shall not be subject to statutory provisions for suspended sentences, deferred sentences, or probation except when the conviction is for a first offense.
2. any other controlled dangerous substance classified in Schedule I, II, III, or IV, upon conviction, shall be guilty of a felony and shall be sentenced to a term of imprisonment for not less than two (2) years nor more than life and a fine of not more than Twenty Thousand Dollars ($20,000.00). Said sentence shall not be subject to statutory provisions for suspended sentences, deferred sentences, or probation except when the conviction is for a first offense ...”
Section 2-401 was amended effective May 18, 1990. The quoted portion of the statute remains substantially unchanged.
. Title
“A. 1. It is unlawful for any person knowingly or intentionally to possess a controlled dangerous substance unless such substance was obtained directly, or pursuant to a valid prescription or order from a practitioner, while acting in the course of his professional practice, or except as otherwise authorized by this act ...
B. Any person who violates this section with respect to:
1. Any Schedule I or II substance, except marihuana or a substance included in subsection D of Section 2-206 is guilty of a felony punishable by imprisonment for not less than two (2) years nor more than ten (10) years. A second or subsequent violation of this section with respect to Schedule I or II substance, except marihuana or a substance included in subsection D of Section 2-207, is a felony punishable by imprisonment for not less than four (4) years nor more than twenty (20) years ...”
. Title
"A. The following shall be subject to forfeiture:
... 7. All moneys, coin and currency found in close proximity to forfeitable substances, to forfeitable drug manufacturing or distribution paraphernalia or to forfeitable records of the importation, manufacture or distribution of substances, which are rebuttably presumed to be forfeitable under this act. The burden of proof is upon claimants of the property to rebut this presumption ...”
. Title
"... L. The proceeds of the sale of any property not taken or detained by the Oklahoma State Bureau of Narcotics and Dangerous Drugs Control, the Oklahoma Department of Public Safety, or the Alcoholic Beverage Laws Enforcement Commission shall be distributed as follows, in the order indicated:
1. To the bona fide or innocent purchaser, conditional sales vendor or mortgagee of the property, if any, up to the amount of his interest in the property, when the court declaring the forfeiture orders a distribution to such person;
2. To the payment of the actual expenses of preserving the property; and
3. The balance to a revolving fund in the office of the county treasurer of the county wherein the property was seized, said fund to be used as a revolving fund solely for enforcement of controlled dangerous substances laws, drug abuse prevention and drug abuse education and maintained by the district attorney in his discretion for that purpose with a yearly accounting to the board of county commissioners in whose county the fund is established; provided, the balance of the proceeds of such sale of property forfeited due to nonpayment of a fine imposed pursuant to the provisions of Section 2-415 of this title shall be apportioned as provided inSection 2-416 of this title. Said revolving fund shall be audited by the State Auditor and Inspector at least every two (2) years in the manner provided in Section 171 of Title 19 of the Oklahoma Statutes. Said audit shall include, but not be limited to, a compliance audit ...”
. Title
"Within sixty (60) days after the mailing or publication of the notice, the owner of the property and any other party in interest or claimant may file a verified answer and claim to the property described in the notice of seizure and of the intended forfeiture proceeding.”
. An outstanding balance of $482.00 exists in the underlying criminal conviction. Applying the $152.00 subject to forfeiture to the existing costs and fines would leave nothing for deposit in the District Attorney’s revolving fund pursuant to
. Title
. Alternately, Macy relies upon federal precedent for the proposition that the trial court had no authority to direct that Cruz's fine be paid from the forfeiture proceeds. In
United States
Because we find that pursuant to
“Vesting of title in United States
All right, title, and interest in property described in subsection (a) of this section shall vest in the United States upon commission of the act giving rise to forfeiture under this section.”
The relation-back doctrine may be applicable to a mandatory statute and inapplicable to a statute which uses permissive language.
United States
v.
Thirteen Thousand Dollars,
But see,
"A. AH controlled substances in Schedule I ofSection 2-101 et seq. of this title and all controlled substances in Schedules II, III, IV, and V that are not in properly labeled containers in accordance with this act that are possessed, transferred, sold, or offered for sale in violation of this act are deemed contraband and shall be seized and summarily forfeited ...”
. Title
“The fines specified in Section 2 of this act shall be apportioned as follows:
1. Twenty-five percent (25%) shall be distributed to the revolving fund established pursuant to the provisions ofSection 2-506 of Title 63 of the Oklahoma Statutes to be used for enforcement of the Uniform Controlled Dangerous Substances Act; and
2. Twenty-five percent (25%) shall be distributed to the municipality, county, or state agency or agencies which conducted the investigation. The amount distributed to a municipality or county shall be placed in a revolving fund to be used for law enforcement purposes ...
3. Twenty-five percent (25%) shall be distributed to the Drug Abuse Education Revolving Fund to be used for drug abuse education programs within the State Department of Education; and
4. Twenty-five percent (25%) shall be distributed to the court fund.”
. Title
.The public defender does not expressly refer to the maxim,
expressio unius est exclusio alteri-us.
However, he appears to make an argument for its imposition on behalf of the respondent judge. He asserts that Oklahoma’s forfeiture statutes contemplate satisfaction of the fines levied under the Controlled Dangerous Substances Act from forfeitable funds. In support of this proposition, he relies on language found in
Title
"... Items, money or monies seized pursuant to subsections A and B of this section shall not be applied or considered toward satisfaction of the fine imposed by Section 2-415 of this title ...”
. Title
. Title
.
Ledbetter v. Oklahoma Alcoholic Beverage Laws Enforcement Comm’n,
.
Humphrey
v.
Denney,
.
Anschutz Corp. v. Sanders,
.
Schaeffer v. Schaeffer,
.
McDonald’s
v.
Groves,
. The
"... The District Court shall have unlimited original jurisdiction of all justiciable matters, except as otherwise provided in this Article, and such powers of review of administrative action as may be provided by statute ..."
. Title
“Separate cases shall not be consolidated for trial by one jury, unless it is agreeable by all parties in each and every case; nor shall more than one case be tried by any one jury, unless it is agreeable by all parties in each and every case.”
.
State ex rel. Westbrook v. Oklahoma Pub. Welfare Comm’n,
Title
“The writ of mandamus may be issued by the Supreme Court or the district court, or anyjustice or judge thereof, during term, or at chambers, to any inferior tribunal, corporation, board or person, to compel the performance of any act which the law specially enjoins as a duty, resulting from an office, trust or station; but though it may require an inferior tribunal to exercise its judgment or proceed to the discharge of any of its functions, it cannot control judicial discretion.”
Title
“This writ may not be issued in any case where there is a plain and adequate remedy in the ordinary course of the law. It may be issued on the information of the party beneficially interested.”
. Title
. See,
City of Oklahoma City v. Oklahoma Tax Comm’n,