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State v. One 1984 Toyota Truck
533 A.2d 659
Md.
1987
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*1 533 A.2d 659 STATE TRUCK. ONE 1984 TOYOTA Term, 13, Sept. 1987. No. Maryland. Appeals

Court 23, 1987. Nov. *4 (J. Curran, Jr., Joseph

Ann Gen. Singleton, Atty. E. Asst. brief), Baltimore, Gen., appellant. on Atty. filed by appellee.

No or brief argument C.J., ELDRIDGE, MURPHY, and Argued before COLE, RODOWSKY, McAULIFFE, ADKINS, and BLACKWELL, JJ.

ADKINS, Judge. (1982 Art. Repl.Vol., Cum.Supp.),

Md.Code § illegal controlled property, including deals with forfeiture of or dangerous (CDS), property and used intended substances manufacture, delivery, the to be used connection with Motor transportation those substances. packaging, among property the kinds of (conveyances) vehicles are 297(a)(4)(iii) But as to them encompassed by statute. the § provides: provisions

No forfeited conveyance shall be under any of the section to the extent interest this neither nor should conveyance of the knew have who to be used in known that the was used or was conveyance subtitle____ violation of this a question conveyance by The us is owned before whether by subject and entirety husband wife tenants one well spouse forfeiture under 297 when aware transport and to distribute the vehicle was used to CDS paraphernalia, and related but other—the innocent 297(a)(4)(iii) spouse—was pro- not. Our is that answer (or spouse tects his or her interest in the the innocent vehicle) in these circumstances. Because of nature of tenancy Toyota Truck entirety, the involved subject the case is not to forfeiture. and Craig

The facts be may quickly sketched. Debra Kessler, wife, Toyota husband and owned a 1984 truck. It is not that it as tenants disputed was owned them entirety. police On 15 June 1985 a officer observed the truck, in it, cocaine and suspected saw substance occupants, Craig Lindsey. arrested the Kessler and Edward quanti- officer searched the truck and found substantial cocaine, ties of some marijuana, paraphernalia. CDS opinion of cocaine found quantity type officer’s Craig indicated an intent to Kessler was found distribute. guilty violating the and in due course the CDS laws State sought to obtain forfeiture truck. *5 hearing City,

At a the Circuit Court for Baltimore Kesslers) (the and the that all of the parties stipulated State of motor requirements relating to forfeiture procedural relating met. The facts to the vehicle and vehicles had been Craig pres- its contents on 15 June 1985 and to Kessler’s agreed all to. Kessler ence on that occasion were Debra testimony ample testified. On the basis with record, B. found as a support Judge Steinberg in the Marvin Kessler an owner of the truck and had fact that Mrs. was vehicle____” found, “a real interest in this He also record, in the ample support knew, convey- that the she neither nor should have known used, used in violation of the ance was ... was I find that as a fact. Subtitle.

Later, comprehensive opinion, Judge in a careful and Stein- findings, reiterated those factual concluded that Mrs. berg 297(a)(4)(iii)’s“innocent Kessler entitled to owner” § defense, of the nature of a tenan- and decided that because could not be forfeited. He so cy by entirety, vehicle affirmed in a Special Appeals ordered. The well- Court Gilbert, Judge reasoned Chief State v. One opinion Truck, Md.App. We Toyota Special certiorari and now affirm the Court of granted Appeals. question Judge Steinberg’s does not

Before us the State Instead, of statu- fact-finding. argues that as matter 297(a)(4)(iii) “owner” in tory interpretation, word “lienholder,” that the “innocent owner” should be read commer- defense is not to a vehicle owner where a available involved; that even if the “innocent cial transaction is available, defense is the forfeiture statute contem- owner” owners, knowl- plates multiple guilty the case others; to all the and that edge imputed of one must be imputed knowledge argument rejected, even if the from entirety exempt held should not be conveyance require forfeiture. These contentions us to construe 297(a)(4)(iii)and to the nature and status of tenan- review *6 to a first proceed in We entirety Maryland. cy by the of 297. pertinent aspects of discussion § 27, History 297 Legislative of Art. I. § 1970, as 403, Acts of by was enacted Ch. Section 297 Act Dangerous Substances Uniform Controlled part on the Act). The modelled (the Maryland Act was Maryland Act) (the prom Act Uniform Substances Uniform Controlled in Laws on Uniform State the Commissioners ulgated by designed Act The Uniform U.L.A. 187 1970. 9 the among subject state on uniformity laws to achieve law, the Federal particularly them and federal between Act of and Control Drug Abuse Prevention Comprehensive 91-513, 1236 Act), 84 No. Stat. (the Federal Pub.L. (1982)).1 at 21 801-966 (codified as amended U.S.C. §§ forfeiture, as Act 505 of the Uniform deals Section 505(a)(4),corre Act. Section Maryland does the § 297(a)(4), conveyances, to concerns forfeiture sponding § four The Uniform Act includes including motor vehicles. conveyances provisions. to One exceptions defenses defense, 505(a)(4)(i), appears carrier” is the “common Maryland Act. Sec. form in the in identical almost 297(a)(4)(a). A second is a version of an “innocent owner” 505(a)(4)(h) subject a vehicle otherwise defense. Under § act offending if or omission forfeiture would be Mary or consent. knowledge without the owner’s occurred Act than of this the Federal rather land’s version tracked if act or Act, protected only Uniform possession in occurred while the vehicle was omission of a violation other than the owner reason some person car). 297(a)(4)(b) (e.g., law a Compare of criminal stolen 881(a)(4)(B). Maryland Act with 21 The U.S.C. § provision Act contained a looked to Uniform also convey interest in a protection security of the holder Act, uniformity, Maryland Despite 1. the stated interest in variations, and addi- adopted in "contains numerous omissions compared cannot Act] matter to the Uniform which [when tional clearly by statutory indicated notes.” 9 U.L.A. at 191. 505(a)(4)(iv). Act, like the Federal Maryland Sec. The anee. Act, provision.2 omitted such

Thus, Act, so Maryland pertained in 1970 the far as vehicles, the Uniform Act motor differed from and no ex no “innocent owner” defense former contained lienholders, while the latter did.3 press protection for extensively Act was amended Ch. Orth, changes Judge noted of 1972. Those are Acts Van, v. One 1983 Chevrolet Court, State this also see 327, 330-331, (1987); Judge A.2d 52-53 State opinion Special Appeals for the Court of Moylan’s Plymouth, 318-325, 507 Md.App. *7 present purposes, enough say For it is to 637-640 looking added to the changes provisions protec- that these in vehicles. security of of interests forfeited tion holders 297(f)-(u). Thus, in they subject addressed covered Sec. the Act. Maryland omitted from 1970 the Uniform Act but addition, guidelines for provided police In extensive they (g)-(i)) 297 as (§ 297(f)) Attorneys (§ State’s officers In (§ (j)-(o)). 297 procedural provisions well as detailed addition, specific added some di- 1972 amendments proceeding (§ to the a forfeiture 297 handling rections court so, brought Maryland in into motor (p)-(q)), doing they concept in the forfeiture law another embodied vehicle security problem, 2. the federal treatment interest see For 881(d), 171.13(b). § U.S.C. and 19 C.F.R. § U.S.C. “conveyance" provisions, 3. While the Federal Act’s like those of the defense, Act, Maryland no owner” the Federal Act contained "innocent portion dealing provide for such a defense in the forfeiture did money Property this sort under and the like. was forfeitable appropriate "except property that no shall be circumstances forfeited owner, by paragraph, to the of the interest of an under this extent any omission established that owner to have been reason act or knowledge consent that or omitted without or committed 881(a)(6). comparable provision in 21 U.S.C. the 1970 owner.” 297(a)(6), Maryland without "innocent owner” Act was but comparable provision language. the Uniform Act. There- is no “inno Act—the in the 1970 Act but not Uniform owner” defense.4 cent that Assembly instructed 297(p) the General new § ... may owner hearing, any [judicial] the scheduled

[a]t vehicle was that the motor competent evidence show or that he used of this subtitle fact in violation known the motor nor should have neither knew was to be so used. vehicle was being, Upon the used, motor was not so determination that the vehicle released to the order the motor vehicle be court shall [Emphasis supplied.] owner. 297(q)), hand (§

On the other If decides that the vehicle hearing after a full court subtitle or that owner this used in violation of known that the motor vehicle was knew or should have used, being, or was be so the court shall order that the plied.] motor [5] vehicle be forfeited the State. [Emphasis sup concerned, far matters thus until So as we are now stood year 549 of that made further extensive Chapter 1984. changes. Judge explained Orth part, For most unlikely portion legislation 4. It is not this of the 1972 was in Greer, response direct to decisions of this Court. In State v. 263 Md. (1971), George’s 284 A.2d and in Pr. Co. v. Blue Bird Cab, (1971), we held that *8 was not a under act. In innocence defense forfeiture the 1970 Blue law, pointed pre-1970 Bird Cab we also out that owner inno- under State, Corp. cence had been a defense. See Commercial Credit 258 748, (1970). 265 A.2d provision 5. The Act also an "innocent inserted owner” into 297(f), (f)(2) guidelines police provided officers. Subsection (and provides) still [a] motor vehicle used in of this shall not be violation subtitle seized and shall hot be to the forfeiture recommended State’s Attorney when: See also § another and lia to be owner. such (ii) person An innocent 297(f)(2)(i). brought causes latter or someone invited into the motor vehicle [******] into the vehicle without the controlled registered dangerous owner lends his motor vehicle to substances or knowledge parapherna- of the 331-333, 524 A.2d at Van, 309 Md. at 1983 Chevrolet One 53-54, of the interests protection these concerned 297 a But Ch. 549 also added to motor lienholder. vehicle (a)(4)(iii): new subsection provisions shall forfeited under conveyance

No be any the interest of owner of to the extent of this section neither knew nor should have known conveyance who in used or used conveyance was be violation of this subtitle. looked when Judge Steinberg is this to which language

It along findings. language, It is this he made his factual entirety, upon tenancy by law about with Toyota he decided the truck should which he relied when factors deemed decisive forfeited. The same were be Special Appeals. Court 297(a)(4)(iii) II. Construction of § out by pointing The attacks those results State 1984, Acts of was the purpose that the chief of Ch. the legislative of lienholders. Since that was protection 297(a)(4)(iii) asserts, should be construed goal, it new § read it, in so “owner” should light doing, word goal. in order to consistent with that “lienholder” legislative goals objectives ordinarily notion that State’s sound. interpreting a statute is should be considered 513-515, Baltimore, 309 Md. City Kaczorowski v. as to the 632-633 So is its view legislation. of the 1984 One 1983 primary purpose Van, purpose noted that the of Ch. Judge Orth Chevrolet “ dealerships on hardship 549 was 'to alleviate the worked a secured interest in a motor vehicle which has been ” arrests.’ drug seized and forfeited connection with flatly: Legisla Md. at 524 A.2d at 53. He stated “The creating entirely fulfilled its intent and an purpose by ture for the of a motor forfeited disposition new scheme vehicle crimes.” drug reason its connection with Id. Chief legislative Gilbert reached the same conclusion as to Judge Truck, Md.App. intent. at Toyota One 1984 *9 agreement limits of our marks the 105. But this A.2d at position. the State’s with purpose, with, “in efforts to discover our begin

To Kaczo of the statute.” at the words aim, or we look policy 632. Sometimes 513, 525 A.2d at rowski, Md. at not import in and clear its in will be so question language full effect give will result that we any absurd productive at 633. word 525 A.2d Id. at meaning. to its include “lienholder” enough to certainly broad “owner” (see 297(g)), defined former 549 was so prior and to Ch. § it give only one would ordinary parlance in but Moreover, it is suggested by the State. meaning restrictive Assembly Ch. the General that when it wrote apparent lienholder, distinguish a and how to describe a knew how to to do it intended general, in when from an owner lienholder the chief law (“requiring See, the title Ch. e.g., so. any and se the owner officer to determine enforcement sale 297(a)(8) (“holder of an installment party”); cured § and 297(f)(3)(determination of “the names agreement”); § parties”); and secured registered of all owners addresses interest (various dealing security provisions 297(j) § party). and a secured 297(a)(4)(iii)was not some point, more to the

But even § of Ch. 549 purpose the chief novel notion inconsistent with mistake. As legislative some through inserted therein defense seen, “innocent owner” concept of an we have in the had embodied forfeiture cases been in motor vehicle All 549 did was restate Act since 1972. Ch. in 297. place a different and move it to provision slightly (1984). In the form out as 549 started S.B. Ch. Senate, the most accomplished, it passed which generated that had protection purposes lienholder part, the more, 297(p) (q) repealed It also it. It did however. the “innocent owner” had set forth which combination lien- protect the measure was to purpose defense. The holders, suggests nothing legislative history its but owners.” Per- designed penalize also “innocent it was *10 haps this, recognizing the House Judiciary pro- Committee posed 297(a)(4)(iii), amendment that became its lan- § guage taken partly from former (p) (q) subsections and respects in other reminiscent of the federal “innocent own- er” expressed 881(a)(6); defense in 21 U.S.C. n. see § Thus, supra. concepts the new of Ch. 549 were adopted provisions while consistent of former law were retained repealed. rather than

Like the Circuit Court for Baltimore City and the Court of Special Appeals, 297(a)(4)(iii) we read “owner” in as at the § least including the actual a motor vehicle. next argues State the “innocent owner” defense should be restricted to circumstances that do not in trafficking drugs—that is, involve might what charac be simple possession cases, terized as opposed to possession with intent to In distribute cases. ultimate analysis this argument is based on language some in 1982 Plymouth, Md.App. case, 507 A.2d In 633. police seized an automobile and recommended forfeiture pursuant 297(f). The trial judge found that no sale drugs had § occurred and that none of the other specified criteria 297(f)(1)was present. These criteria focus on strongly § commercial drug transactions in attempting to explain to an officer the circumstances which forfeiture must be rec ommended. The judge further concluded that a vehicle forfeited, could not judicially be unless “at least one of the satisfied____” criteria Subsection F at Md.App. [is] 314, 507 A.2d at 635. The Court of Special Appeals quoted State v. One 1967 Ford Mustang, 266 Md. (1972), to the effect that a judge has no discretion to deny forfeiture basis forfeiture “[o]nce established____”

under 297 is 67 Md.App. at A.2d at 637. The court on went to hold that (f) subsection does not contain an additional set of preconditions for forfeiture, but merely guidelines for police—guidelines the implementation of which are not reviewable a court in a forfeiture proceeding. at Id. 507 A.2d at 638. of the officer’s discussing propriety the course court, actions, assuming they might reviewable or intend an actual commented that “where Moylan Judge indicated, ignorance even is ed commercial transaction from exempt not the vehicle registered owner will n. But what 5,n. at 641 5. at 326 507 A.2d forfeiture.” Id. under police action Moylan dealt with here Judge (f), action under what now judicial subsection (q). 297(a)(4)(iii) (p) and what were subsections Judge interpretation correct in this Moylan was Whether *11 is decide; question need that not (f), subsection we him in 297(a)(4)(iii) not before us. was before Subsection thought as to its he intimated no and Plymouth, 1982 us, that its meaning. provisions It is and we hold before drug restricted to non-commercial transactions. are not history suggests in its Nothing language legislative or reading required legislative to effect the such a narrow is goal.6 Knowledge Guilty Imputation

III. Owner’s (as if urge next is that even position State’s to is available held) we the “innocent owner” defense have indicated, is drug transaction where commercial imputed must to all other knowledge guilty owner disagree. owners. We (perhaps argument,

At the outset of this the State an to the trial fact-find- judge’s effort undercut unassailable herring by suggesting red ings) treats us to a whiff of erroneously placed on the burden of Judge Steinberg Br. of an State’s at proving owner. non-innocence Judge Steinberg 21-22. This nonsense. said that is “[sec- to (a)(4)(iii) tion 297 is an affirmative defense [motor vehicle] proceedings” that Mrs. Kessler had forfeiture estab- goal, adoption 6. in the context of the initial 1972 of the "innocent That holdings provision, may have been override our owner” well to Act, defense, owner was not a under 1970 innocence 4, pre-1970 contrary. supra. to restore law to the See n. Both note, Cab, George’s State v. Greer and Pr. Co. v. Blue Bird cited in that sales involved of CDS. 184

lished that defense. State’s App. at 47-48. He correct. was Ford, 147, See State v. One 72 App. 527 A.2d (1987)(once shown, illicit use vehicle vehicle is presumptively subject to forfeiture and burden is on to owner show exemption). entitlement to start,

After this false the State cites a number of which, it, according cases to support notion that this knowledge case Mr. Kessler’s imputed should have been holds, his wife. None of the cases so suggests. even so start We with United States One 1971 Chevrolet Corvette, (E.D.Pa.1975). F.Supp. In that case a owned by vehicle husband and wife as tenants was entirety seized because it used by the husband in illicit activities of which the wife was unaware. The court however, ordered forfeiture. It said nothing, imputa- about tion knowledge husband’s wife. In discussing doctrine, the “innocent owner” the court cited Calero-Tole- Co., do v. Pearson Yacht Leasing U.S.

S.Ct. (1974), 40 L.Ed.2d which noted statutes, that under federal forfeiture “the innocence of the of property subject to forfeiture has almost uniform- ly rejected been as a defense.” The Supreme went Court *12 explain, on to dicta, way problems that constitutional if an might arise owner’s property subject to forfeiture had taken from (by been him a wrongdoer) without his privity or

consent. the same “Similarly, might be said anof proved who not that he only was uninvolved in and unaware wrongful activity, the but also that he had done all that reasonably could be expected to prevent proscribed the for, use his in property; circumstance, it would be difficult to conclude that forfeiture served legitimate pur- poses and was not unduly oppressive.” at 689- U.S. 2094-2095, 94 S.Ct. at 40 L.Ed.2d at [emphasis 471-472 supplied; footnote and citations omitted].

In that context—the federal constitutional “innocent own- er” concept—the United States District Court considered whether the wife had “done all that reasonably could be property”— use of prevent proscribed to expected [her] that her own entirety—and concluded the car owned history precluded criminal past knowledge of her husband’s de- constitutional possible reliance on this her successful course, stat- F.Supp. at 348. Of fense. 393 do “all that an “innocent owner” require not ute does use prevent proscribed to reasonably expected could be it she an owner requires only that property;” of [her] neither knew in the vehicle and “who who has “an interest” used or conveyance that the was nor should have known in Sec. of this subtitle.” was to be used violation 297(a)(4)(iii). (Del.Su Electra, 301 A.2d 297 1968 Buick

State One 2325: then Del.C. involved what was per.Ct.1973), not to forfeiture shall subchapter respect “This ... has or the owner of vehicle who apply against in in, or vehicle to be used knowingly permitted used or A with, felony____” of a vehicle connection the commission wife. The hus joint titled names of husband and was The court felony. it in the commission of a band used treating this result by ordered it forfeited. It reached law. Under ownership joint and several under Delaware or wife as theory could treat either husband husband; thus, the lack of owner. It so treated the wife’s line was 301 A.2d at 298. A similar knowledge immaterial. Continental, reasoning was used in In re 1979 Lincoln 249, 250 (Fla.App.1981). 405 So.2d 120 Ariz. Pickup, In re 1976 Blue Ford (App.1978), appellate P.2d the Arizona intermediate court held a car similarly registered jointly that when was son, names of mother and the son entitled act as owner. The him for forfeiture sole court so treated Texas, statute, purposes. spouse And because one obligate can community property without the consent *13 knowledge other, held community proper- vehicle as ty despite the wife’s illicit forfeited unawareness its

186 use her State, husband. Amrani-Khaldi v. 575 S.W.2d 667, (Tex.Civ.App.1978).7 668

None these remotely suggests cases even knowledge a guilty tenant must or entirety may imputed even to the other in the context of an “innocent defense. It just owner” would seem reason to hold able “innocent” non-knowledge tenant’s be imputed guilty should to the one. In any Mary event (in area) land cases hold the entireties that one spouse is not, alone, by that agent other, fact an for the Arbesman v. Winer, 282, 298 (1983); Md. 468 A.2d 633 Routzahn v. Cromer, (1959); 220 Md. 150 A.2d 912 Friel, White v. 210 Md. (1956), 123 A.2d 303 and notice to is one other, notice to the Watterson, Supply Wm. Penn 218 291, 146 (1958); Md. A.2d 420 v. Maryland Bukowitz Lum Co., ber 210 122 (1956). Moreover, A.2d 486 we held have court should not impute a husband’s criminal act to the wife. Paul & St. Fire Mar. Ins. v.

Molloy, 291 Md. 433 A.2d 1135 See Caru also Republic Co., (D.Md.1983). so v. Ins. F.Supp. We nothing see in the forfeiture statute that seems intended to change respect. law this 297(a)(4)(iii) Tenancy By Entirety

IV. and § string The last to the if State’s bow “[e]ven knowledge of a is not guilty imputed to other owners 297(a)(4)(iii), under conveyances held in by the tenancy entireties are not exempt from forfeiture under 297.” State’s Br. at supporting 29. The argument proposes that statutory divorce, forfeiture regarded should be like as a inway which a tenancy by the entirety can be severed. In alternative, it is asserted that forfeiture should be treated like equitable remedy partition, or that the 7. These probably longer Arizona and Texas are good cases no law in statutory changes favoring view the innocent owner defense. See Van, Dodge (App.1986); re Ariz. P.2d 683 and 1972 State, Pickup rev'd, Chevrolet Truck v. (Tex.App.1985), 697 S.W.2d 770 (Tex.1986). S.W.2d

187 done.” wrong has been “where terminated should be estate in reviewed must be These contentions Br. at 38. State’s law the common adherence to staunch Maryland’s of light 309 Md. Dyer, Bruce v. entirety. by tenancy view states 777, (1987) (“Although some 426, 780 421, 524 A.2d the estate altered significantly either abolished have in estate retains the Maryland the entireties ... tenancy by form”). traditional its character restated the recently have so

Because we Bruce, Arbesman supra, entirety, tenancy istics Beall, (1983), Beall v. Winer, 298 Md. 282, 468 A.2d 633 v. (1981), Court of as has the 224, 434 A.2d 1015 291 Md. Truck, 69 Md.App. at Toyota One Appeals, Special 1984 106-107, replow not need 242-244, 517 A.2d at we of owner to that in that form say ground now. Suffice (or entirety); to the whole ship, tenant is entitled each interest; no there are divisi separate neither tenant holds course, And, one owner. parts, and therefore but ble in real personal in as well be created tenancy may cited, See, just in to the authorities addition property. Diamond, 467 A.2d 513 Diamond 298 Md. Thus, some action of husband joint by the tenancy sever a ordinarily necessary and wife spouse by one convey An to alienate or entirety. attempt Bruce, n. suffice. at & alone will not holds, even execution Bruce joint A.2d n. 2. As at & property agreement providing for sale separation Id., may 524 A.2d 786. Nor suffice. at at will not satisfy the individ be taken property entirety held Diamond, 298 Md. at ual of husband or wife. debts A.2d at 513. course, tenancy are ways

Of there which Absolute may parties. severed without consent of both But occurs example. divorce is an obvious result relation an divorce terminates the marital because absolute A divorce ship upon tenancy depends. limited which not Bruce, does have that effect. 309 Md. 428 n. at at 781 n. 1. Forfeiture does mar- not terminate the and so riage tenancy does terminate the the manner divorce does. operate

Nor does forfeiture like eminent do domain, main. the case of eminent taken property is *15 from its by public authority public pur owners for some See, Ill, 40; pose. Md. Const. Art. City Stevens v. of 775, (1965); 240 Md. 214 Salisbury, A.2d 778 Phila., Co., 336, 339-40, v. B. Riden & W. R.R. 182 Md. 35 99, 101 Neither owner need act bring to Moreover, eminent into play. domain it is not necessarily taking true that a by eminent domain or severs terminates a tenancy by entirety. North Highway Carolina State 258, (1967) Comm’n v. 270 Myers, N.C. 154 S.E.2d 87 (where domain, land by compensa entireties taken eminent entireties). tion is paid by See, therefor also held East. Somerset, 525, Shore v. Bank 253 Md. 253 A.2d 367 (1969); Haines, (1962); Rue v. 229 Md. 182 A.2d 872 Anderson, (1958); Anderson v. Md. 138 A.2d 880 Brell, (1923) and Brell v. 143 Md. (following A. 635 foreclosure of property sale held by entirety, proceeds coming into hands of spouses continue to be held manner). forfeiture, But in some owner must do something (use a vehicle a prohibited purpose) for before the statute may case, On the invoked. facts this this like one is tenant’s to attempt convey alienate the property without the other’s consent. Corvette,

The State cites One 1971 Chevrolet supra, to the holding contrary, but it does not. is true It that the case out points that forfeiture anis in rem action vehicle, against the and not primarily concerned with title or ownership. F.Supp. at 347. But in that case there was no “innocent to apply. owner” statute In this case we are concerned or ownership with title because the says statute we should Abe. vehicle cannot be forfeited “to the extent owner____” interest any Sec. [innocent] entirety, ownership is 297(a)(4)(iii). Where vehicle, and one in the where interest extent is the whole “innocent,” may not be is the vehicle entirety tenant itself does a forfeiture action The institution of forfeited. 297(a)(4)(iii). purposes tenancy not sever the this argument change partition State’s Nor does the Masterman, It on result. relies Masterman (1916), That case dealt inapposite. A. but the case Acts a affected Property the Married Women’s with how profits for entireties to deal with rents right husband’s wrongful withholding of and with a husband’s property for the proceeds property, needed to maintain the insurance equity might That a court of of both tenants. benefit does not cope problem surely with this appoint receiver proceed- of a forfeiture compel bringing that the us hold entirety. ing “partitions” tenancy somehow involving cases no with its other The State fares better Shields, In 224 Kan. re “wrongdoing.” Estate of husband, (1978), a wife murdered her 584 P.2d 139 *16 The entirety. the court property by she had owned whom severed; of had death one tenant tenancy held that the been on to hold that because this effect. It went obviously has husband, she held a one-half the wife had murdered her the tenant in common with children. See also interest a 1951). Martin, (Fla. In 52 So.2d 806 National Hogan v. Bledsoe, 130, 144 237 Ind. City Bank Evansville of (1957), his wife and N.E.2d 710 a husband murdered then tenancy by The a shot himself. court held that when murder, is the murderer becomes a entirety dissolved of the victim’s estate one-half the constructive trustee tenancy by out that when a property. pointed It (divorce), of by operation is dissolved law entirety common, each entitled to spouses former become tenants It be anomalous if the thought a one-half interest. would rights marriage contrary of a tenant had dissolved who following could rise than would be the case higher law 139-140, at operation dissolution of law. Ind. N.E.2d at 714-715.

These the problem potential cases all deal with of enrich ment of a wrongdoing entirety tenant when tenancy has of wrong been severed because his her own case, severed, ful act. But in this not tenancy has been and Mrs. Kessler is of no guilty wrongdoing. The problem the “slayer’s implicated.8 rule” is not

The State avers that our affirmance Court will Special Appeals produce efforts avoid undesirable through titling forfeiture use of entire- conveyances by the and that is ty, this inconsistent with the harsh application See, the forfeiture law that have many we noted in cases. Cab, Greer, and Blue Bird e.g., Mustang, One 1967 Ford supra, all and Pr. Co. George’s Opel, v. One 1969 267 Md. surely A.2d 168 But are not we to assume the legislature was unaware of the existence tenan- by the entirety adopted cies when it the “innocent owner” defense. And the “harsh in the law” statements cases cited point perception all to a that the legislature intended harsh- short, ness. we read harshly the law as as the General it; Assembly the “innocent writes owner” defense obvi- ously mitigate intended to supra. harshness. nn. 4 See & Since that defense factually legally was both applicable here, we affirm the judgment of the Court of Special Appeals.

JUDGMENT AFFIRMED. TO BE BY COSTS PAID APPELLANT.

McAULIFFE, Judge, dissenting: holds majority Legislature that the must have intend- to protect ed interest of property drug peddler addition to that his spouse innocent , because it did expressly provide the termination of the estate of tenan- *17 by the I cy entirety. respectfully disagree. The legislative history traced the by majority demonstrates that the Gener- Maryland dealing generally wrongdoer

8. For law with a who should act, Ford, by not benefit or his her own see Ford v. (1986) (discusses "slayer’s rule”). A.2d 389 the in its of has been strict use Assembly al against drug merchants. weapon in the war as a forfeiture specific pro- include declined to Legislature originally The inter- security or holders for innocent co-owners tections the common law ests, consistent with entirely an approach punishment not an additional forfeiture is concept that individual, against the an in action an but rem against v. Fin., Pr. Geo’s Co. offending article. See Director of (1983). 607, 618-19, 465 A.2d 450 Because Cole, 296 Md. the innocence against property, action is the the 450; is at State no defense. Id. 694, 284 A.2d 233 Greer, 263 Md. afford relief to an later decided to Legislature the

When owner, carefully. it did so It forfeiture prohibited innocent of a common case of an innocent owner entirely the an hire, the case of unlawful or vehicle carrier Md.Code conveyance. of an innocent owner’s possession Yol., Art. (1957, Repl. Cum.Supp.) 297(a)(4)(i) (ii). As other innocent owner situa- & to all however, “to the extent tions, prohibited only forfeiture 297(a)(4)(iii). Art. The the interest” of that owner. respect an innocent co-own- Legislature intent of the prohibited, is not conveyance is clear. er Forfeiture of protected. co-owner must be the interest of innocent but interpreted to persuaded may I am that the statute intent, notwithstanding the legislative full effect to give parties in this as by the vehicle case was owned out that an entirety. majority points The tenants not or terminat- ordinarily may entireties estate be severed spouse during the unilateral act of either coverture. ed mean, however, not Legislature may does That property for loss of the termination of provide spouse, omissions one tenancy a result acts or Legislature accomplished by is has precisely what certain property forfeiture of under circum- providing for stances. is an key point to be made here that when order entered, tenancy destroyed

forfeiture is because title *18 passes to the immediately appropriate governmental author- ity. Certainly that was the case when innocent owner exist, defense did not and a culpable spouse could defeat the tenancy by subjected acts that vehicle forfeiture. It is no less the case when forfeiture continues to permit- be ted, but interest of an innocent protected. co-owner is co-owner,

Where there is an innocent the vehicle should be sold and the interest of protected that owner an by appropriate of the proceeds. distribution Where there is an lienholder, innocent the sale will be accomplished by that party. Although tenants entirety are seised of the equal portions, whole and not of recognized we have presumption upon that each owns half termination of the tenancy.1 Assn., Meyers v. Loan & Sav. 139 Md. (1922). Gunter, 116 A. 453 See also Gunter v. 187 Md. (1946); Brell, 49 A.2d 454 443, 450-51, Brell v. 143 Md. (1923). 122 A. 635 The innocent co-owner is entitled to proceeds one-half the net of sale remaining after the pay ment of the balance of the recorded encumbrance.

The consequences of the majority holding may not great significance economic in this case. The motor vehicle lien, is subject a and the interest of the culpable spouse However, may be substantial. the principle established is today equally applicable to the seizure of a jet aircraft used for the smuggling drugs. If such an aircraft is owned husband wife as tenants the entirety, and if spouse of the smuggler can demonstrate his or innocence, her nothing could be forfeited—not the aircraft —not even the smuggler’s interest in the aircraft.

I would reverse. MURPHY, C.J., RODOWSKY, J., have authorized me to say they join in this dissenting opinion. presumption apply

1. The property being does not when is character- purpose ized as nonmarital or granting monetary marital for the Rather, award. acquire property source of the funds used to Zich, 256, 271-72, considered. Grant v. 300 Md. 477 A.2d 1163

Case Details

Case Name: State v. One 1984 Toyota Truck
Court Name: Court of Appeals of Maryland
Date Published: Nov 23, 1987
Citation: 533 A.2d 659
Docket Number: 13, September Term, 1987
Court Abbreviation: Md.
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