682 S.W.2d 68 | Mo. Ct. App. | 1984
Michael A. Goth (hereinafter Goth) appeals from a judgment declaring $29,000.00 in U.S. currency, $727.00 in U.S. currency, and a “handgun” forfeited to the State of Missouri (hereinafter State) pursuant to § 195.140.2, RSMo Supp.1983. Forfeiture of the “handgun” is not an issue on appeal as Goth disavowed ownership of same. He does, however, claim ownership of the U.S. currency and vigorously contests the legality of its forfeiture on appeal.
Underlying events which the forfeiture proceeding ultimately relate back to commenced at approximately 1:15 P.M., September 5, 1982, at Goth’s residence in Holden, Missouri. At that time, a neighbor of ■Goth’s called the Holden Police Department and reported that three men, later identified as Corum, Elmer and McGuire, had forced their way into Goth’s residence. A member of the Holden Police Department immediately responded to the neighbor’s call. Shortly thereafter, another member of the Holden Police Department, along with a deputy sheriff of Johnson County, arrived at the scene as “backups”. Noises coming from Goth’s residence indicated that a violent argument was taking place inside. The deputy sheriff, by means of a portable “P.A. System”, ordered the persons inside the residence to come outside. Goth came out first, followed by Corum, Elmer and McGuire. Goth was covered with blood on and about his head, arms and back, indicating that he had been severely beaten. He was removed from the scene by ambulance and taken to the hospital. Corum, Elmer and McGuire were placed under arrest, taken to the Johnson County jail, and charged with felonious assault.
Immediately after Goth and his assailants left the scene, the officers made a cursory search of the residence to ascertain whether any other persons were still inside. No other persons were found inside the residence, nor was any currency or controlled substances found or seized, on the occasion just mentioned. The officers did observe that the residence had been ransacked and appearances indicated that a violent altercation had occurred. The officers then exited the residence and cordoned it off to “preserve evidence”.
The deputy sheriff then left the scene and went to the hospital where Goth had been taken. While en route to the hospital, the deputy sheriff radioed the officers at the scene to stay out of the residence and “not proceed”. One of the officers at the scene, prior to receipt of instructions by radio from the deputy sheriff, reentered the residence a second time and photographed each room. Upon receipt of instructions from the deputy sheriff via radio, the officer just mentioned exited the premises absent seeing or seizing any currency, controlled substances, or evidentiary items. Upon arrival at the hospital, the deputy sheriff asked Goth if he would give the officers permission to enter and search his residence. Goth was not under arrest, under suspicion, or in custody of any law enforcement officers at the time. At first, Goth was reluctant to give the deputy sheriff permission for officers to enter and search his residence. However, when the deputy sheriff indicated that a search warrant would be obtained to enter and search his residence, Goth told the deputy sheriff “that he was free to go in and look at anything he pleased.” During the course of the conversation just mentioned, Goth also told the deputy sheriff that his assailants beat him with a “handgun”.
Following the above sequence of events, Goth on either the evening of September 5, 1982, or the morning of September 6, 1982, contacted an attorney. On the morning of September 6, 1982, Goth’s attorney got in touch with the assistant prosecuting attorney of Johnson County
After the “agreement” was entered into, and after being given a second “Miranda warning”, Goth told one of the Holden police officers that he had a large sum of currency at his residence in envelopes hidden on a ledge under a dishwasher. The police officer, accompanied by a deputy sheriff, went to Goth’s residence during the afternoon of September 6, 1982, and found and seized $29,000.00 in currency at the location described by Goth. Thereafter, the $29,000.00 in currency just mentioned was turned over to an official of the Federal Drug Enforcement Administration. The Federal Drug Enforcement Administration eventually returned the $29,000.00 in currency to the Prosecuting Attorney of Johnson County.
Goth, pursuant to the “agreement” previously mentioned, freely talked with various law enforcement officials about “trafficking” in drugs and other criminal activities of which he claimed to have knowledge, e.g., he obtained drugs in Florida and transported them to Missouri for sale, the currency found in his residence and seized by the officers resulted from his illicit drug activities, and he gave the names of several persons who he claimed were implicated in various criminal activities. Additionally, Goth cooperated, as agreed, regarding prosecution of his assailants, and the State did not file any criminal charges against Goth.
On January 7, 1983, Goth filed a petition for replevin in Division I of the Circuit Court of Johnson County, naming the Sheriff of Johnson County and one of his deputies as defendants, for return of the currency. While the replevin action was pending, the State initiated the forfeiture proceeding from which Goth’s appeal lies.
In order to attain a better semblance of dispositional continuity, the points relied on by Goth on appeal, seven
Goth’s first point attacks the validity of § 195.140, RSMo Supp.1983, on purported constitutional grounds. If the validity of this statute was properly raised at the trial court level so as to be preserved for appellate review, jurisdiction of this case lies in the supreme court under Mo. Const. Art. V, § 3 (as amended 1982), and this court lacks jurisdiction to entertain Goth’s appeal. In the landmark case of City of St. Louis v. Butler Co., 358 Mo. 1221, 219 S.W.2d 372, 376 (banc 1949), procedural requirements for raising and preserving constitutional issues in general, on the basis of an evolving line of case authority, were collected and set forth: “It has long been the law that the question must be raised at the first available opportunity: Woodling v. Westport Hotel Operating Co., 331 Mo. 812, 819(2), 55 S.W.2d 477. The sections of the constitution claimed to have been violated must be specified: Robinson v. Nick, 345 Mo. 305, 309(5), 134 S.W.2d 112, 115(11). The point must be presented in the motion for new trial, if any; Red School Dist. v. West Alton School Dist., Mo.Sup., Div. 2, 159 S.W.2d 676, 677(2). And it must be adequately covered in the briefs: McGuire v. Hutchison, 356 Mo. 203(4), 201 S.W.2d 322, 327(8).”
Virtually without exception since 1949, cases involving the viability of constitutional issues for purposes of determining appellate jurisdiction have guided on the procedural requirements collected and laid down in City of St. Louis v. Butler Co., supra. Relating Goth’s first point to the record on appeal, a “Motion To Suppress All Evidence And Motion In Limine” filed in the trial court contained the following: “Mis
Goth’s second point, that the trial judge who heard and rendered judgment in the forfeiture proceeding erred in doing so because “exclusive” jurisdiction was vested in another division of the Circuit Court of Johnson County by virtue of a previously filed and pending replevin action, is untenable for a number of reasons.
Goth’s third point, that the trial court “abused its discretion” in denying his application “for a change of judge for cause", affords no basis for relief. On May 20, 1982, the trial court set the forfeiture proceeding for hearing on June 20, 1983. Goth’s application for change of judge on June 17, 1983, was not timely filed. Rule 51.05. However, since Goth in his application for change of judge did not rely on the minimal assertion approved under Rule 51.05, but instead, alleged bias and prejudice on the part of the trial judge, review of whether the trial judge “abused” his “discretion” is cognizable on appeal. In Re Marriage of Frankel, 550 S.W.2d 896, 898 (Mo.App.1977). Goth’s application for change of judge was presented to and heard by the trial judge on June 20, 1983, immediately preceding the forfeiture hearing. In support thereof, according to the record, Goth’s counsel advised the trial judge that Goth had previously made statements to law enforcement officials implicating the trial judge in “wrongdoing”, the assistant prosecuting attorney who was a party to the “agreement” previously mentioned, and who would appear as a witness on behalf of Goth at the hearing, had discussed Goth’s implication of “wrongdoing” on the part of the trial judge with law enforcement officials, and the trial judge had previously presided over a criminal trial in which Goth was convicted of an unrelated drug offense and given a suspended imposition of sentence. The aforementioned constituted the foundation for Goth’s charge of bias and prejudice on the part of the trial judge. Goth builds his argument on this foundation by summarily concluding that under Rule 2, Canon 3 C(l)(a)
Goth’s fourth point levels error at the trial court for refusing to grant his motion for a continuance. Granting or denying a continuance is discretionary with the trial court. Chapman v. St. Louis County Bank, 649 S.W.2d 920, 922 (Mo.App.1983). Appellate review of the trial court’s exercise of discretion does not pivot on whether a reviewing court would have exercised its discretion in like manner, but whether the trial court abused its discretion. Chapman v. St. Louis County Bank, supra; and Moslander v. Dayton Tire & Rubber Co., 628 S.W.2d 899, 902 (Mo.App.1981). The discretion vested in the trial court may not be exercised arbitrarily and on appellate review the facts must be examined to determine whether the trial court abused its discretion. Missouri Public Service Co. v. Argenbright, 457 S.W.2d 777, 785 (Mo.1970); and Shelton v. Mo. Baptist Foundation, 573 S.W.2d 121, 124 (Mo.App.1978). Goth posits his claim of an abuse of discretion on the part of the trial judge in refusing to grant his motion for a continuance on the following grounds: (1) the court previously granted the State a continuance; (2) the State, prior to trial, failed to disclose the identity of one of the witnesses it called; and (3) the State was permitted to introduce a bag of “hashish” at the hearing although it had previously advised Goth’s counsel that it did not intend to do so.
The first ground, supra, relied on by Goth to support his charge that the trial judge abused his discretion in not granting a continuance is so ethereal it defies legal comprehension. Perforce, it is rejected.
Attention next focuses on the second ground relied on by Goth to support his charge that the trial judge abused his discretion in not granting Goth’s application for a continuance, to-wit, that the State failed to disclose the identity of one of its witnesses prior to trial. Whether or not the State disclosed the controversial wit
The third ground relied on by Goth to support his charge (point four) that the trial judge abused his discretion in not granting Goth’s application for a continuance is as dilemmatic as the second ground. At the risk of being repetitious, Goth’s fourth point is predicated on the trial judge’s refusal to grant Goth’s prehearing motion for a continuance, not on an objection to the admission of an exhibit (hashish) which the state purportedly advised Goth it did not intend to introduce. With respect to both grounds two and three, the trial judge cannot be faulted for lack of prescience at the time the application for a continuance was heard and disposed of that unanticipated events that might or might not occur at the subsequent hearing were included as grounds for a continuance. Goth’s fourth point is factually and legally unsustainable.
Under point five Goth contends that the U.S. currency in question, along with other items of evidence, offered by the State and admitted into evidence, were inadmissible because they were obtained by warrantless searches in violation of the Fourth Amendment to the Constitution of the United States.
The test for determining the validity of a consensual search is whether, under the totality of the circumstances, the consent was given voluntarily and without coercion. U.S. v. Dennis, 625 F.2d 782, 793
Goth next contends (point six) that certain statements made by him, admitted into evidence over his objection, tracing the sums of U.S. currency to drug activities which he had engaged in, were obtained in violation of his rights under the Fifth and Sixth Amendments to the Constitution of the United States. To put this point in proper context, an appropriate reminder is in order. The statements in question were made to various law enforcement officials after the “agreement” heretofore mentioned was reached between Goth’s attorney and the assistant prosecuting attorney of Johnson County. As drawn from the record, the complained of statements were made by Goth in fulfillment of his part of the “agreement” previously mentioned. Goth at no time indicated, directly or by innuendo, that he wanted counsel present, that he was reluctant to talk, or that the statements were in response to questions beyond the purview of the “agreement”. A person may waive sundry constitutional rights and privileges, among which are: (1) the right to remain silent (U.S. Const.amend. V), Miranda v. Arizona, 384 U.S. 436, 474-78, 86 S.Ct. 1602, 1627-29, 16 L.Ed.2d 694 (1966), and State v. Fields, 434 S.W.2d 507, 514 (Mo.1968); and (2) the right to counsel (U.S. Const.amend. VI), Miranda v. Arizona, supra, 384 U.S. at 475-78, 86 S.Ct. at 1628-29 and State v. Fields, supra, 434 S.W.2d at 514. The record on appeal supports the conclusion that Goth “voluntarily” and without “coercion” waived his right to counsel and to remain silent, thus freeing the trial court of any errors of constitutional dimension in admitting Goth’s statements into evidence. Accordingly, Goth’s sixth point fails to raise any grounds for appellate relief.
Attention now focuses on Goth’s seventh and final point — that the judgment of forfeiture was not supported by “competent and substantial” evidence because under the terms of the “agreement” reached between his counsel and the assistant prosecuting attorney of Johnson County, any currency or other property belonging to him which might be found in his residence would be returned to him. In support of this point, Goth vigorously contends, if correctly perceived by this court, that the State breached the “agreement” and that its breach thereof nullified any statements he made regarding the U.S. currency and its drug-related source and divested them of any probative value to support any right of forfeiture claimed by the State.
Section 195.140.2(1), RSMo Supp.1983, provides, inter alia, that “[ejverything of value furnished, or intended to be furnished, in exchange for a controlled substance ... [and] all proceeds traceable to such an exchange ... shall be forfeited ...” The statements made by Goth and introduced by the State clearly demonstrate that the U.S. currency in question was obtained by Goth from the sale of controlled substances. The answer to whether the law enforcement officials, as contended by Goth, were to return the U.S. currency in question to him under the terms of the “agreement” previously mentioned lies in the transcript on appeal. The assistant prosecuting attorney of Johnson County, the only immediate party or witness to the “agreement” who testified at the hearing, was called as a witness by Goth. It is noted that Goth’s attorney, the only other immediate party or witness to the “agreement”, did not take the stand as he represented Goth at the forfeiture hearing. A close examination of the transcript
Two cases cited by Goth in support of his seventh and final point, State ex rel. Whitener v. Kixmiller, 664 S.W.2d 220 (Mo.App.1984), and State v. Patchen, 652 S.W.2d 265 (Mo.App.1983), are wholly inap-posite as the issues addressed and the facts involved in both are completely dissimilar.
Judgment affirmed.
All concur.
. The assistant prosecuting attorney referred to in this opinion is not currently serving as assistant prosecuting attorney of Johnson County, Missouri.
. One point, divided into subpoints in Goth’s brief on appeal, is treated as two separate points.
. Section 195.140.2, RSMo Supp.1983:
"(1) Everything of value furnished, or intended to be furnished, in exchange for a controlled substance, imitation controlled substance or drug paraphernalia in violation of sections 195.-010 to 195.320, all proceeds traceable to such an exchange, and all moneys, negotiable instruments, or securities used, or intended to be used, to facilitate any violation of sections 195.-010 to 195.320 shall be forfeited except that no property shall be forfeited under this subsection to the extent of the interest of an owner by reason of any act or omission established by him to have been committed without his knowledge or consent.
(2) Any moneys, coin, or currency found in close proximity to forfeitable controlled substances, imitation controlled substances, or drug paraphernalia, or forfeitable records of the importation, manufacture, or distribution of controlled substances, imitation controlled substances or drug paraphernalia are presumed to be forfeitable under this subsection. The burden of proof shall be upon claimants of the property to rebut this presumption.”
. In view of the thrust of Goth’s argument, this court deems it unnecessary to address the distraction between divisions of a judicial circuit and separate judicial circuits.
. Rule 2, Canon 3 C(l)(a):
“(1) A judge should disqualify himself in a proceeding in which his impartiality might reasonably be questioned, including but not limited to instances where:
(a) he has a personal bias or prejudice concerning a party, or personal knowledge of disputed evidentiary facts concerning the proceeding;”
. In connection with point five (U.S. Const. amend. IV) and point six (U.S. Const. amends. V and VI), a line of federal cases involving federal forfeiture proceedings, exemplified by U.S. v. One 1979 Mercury Cougar XR-7, 666 F.2d 228 (5th Cir.1982), and U.S. v. Eighty-Eight Thousand, Five Hundred Dollars, 671 F.2d 293 (8th Cir.1982), hold that although illegal seizure of forfeitable goods does not "immunize" them from forfeiture, the government cannot rely on tainted evidence obtained in violation of a claimant’s constitutional rights to prove "probable cause" to sustain forfeiture.