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587 So. 2d 359

Culpepper v. State

Court of Civil Appeals of Alabama

Decided August 2, 1991

Court of Civil Appeals of Alabama · decided 1991-08-02

Key passage — most relied on by later courts

“"1. The Court finds from the evidence that the subject 1984 Toyota Supra ... was used to facilitate a violation of the Alabama Controlled Substances Law and is due to be forfeited to the State. "2. The Court finds and determines from the evidence that the Defendant, Kimberly Robbs, a/k/a Kimberly Hobbs, is the owner of the 1984 Toyota Supra. The Court further finds that the Defendant, Kimberly Robbs, a/k/a Kimberly Hobbs, had knowledge that the 1984 Toyota Supra was being used to facilitate a violation of Alabama Controlled Substances Law. The Defendant, Kimberly Robbs, failed to meet her burden to prove that the violation of Alabama Controlled Substances Statutes [was] committed without her knowledge or consent and/or that she could not have obtained by the exercise of reasonable diligence, knowledge of the intended illegal use of her property and prevented such use."”

quoted by 1 later decision, including Robbs v. State Ex Rel. Whetstone

“should have put Culpepper on notice that . . . [her vehicle] would be used for drug purposes.”

quoted by 1 later decision, including 955 So. 2d 442 - Kuykendall v. State

Relies on Blankenship v. Blankenship · 555 So. 2d 1086 - Moynes v. State

Good law ✅— No negative treatment on recordhow we know

Decided 1991-08-02

How this case has been cited

Cited by 13 later decisions — most recently February 2017

13 state decisions

60199120002010decided

Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.

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¶1

¶2Janice Culpepper appeals from the trial court's order condemning her 1980 automobile, which was seized during the arrest of her brother for the violation of controlled substances laws, specifically Ala. Code 1975, § 20-2-93. Culpepper contends that there was insufficient evidence for the trial court to find that she "could have obtained by the exercise of reasonable diligence knowledge of the intended illegal use of her automobile." We agree and reverse and remand.

¶3We note at the outset that when evidence is presented ore tenus, the judgment of the trial court is presumed correct and will be affirmed when it is supported by competent evidence, unless it is shown to be palpably wrong. Blankenship v.Blankenship, 534 So.2d 320 (Ala.Civ.App. 1988).

¶4In forfeiture and seizure proceedings pursuant to § 20-2-93, the state may establish a prima facie case by showing that the items in question were used or intended to be used in violation of the Alabama Uniform Controlled Substances Act. Moynes v.State, 555 So.2d 1086 (Ala.Civ.App. 1989). Here, there is no dispute that the automobile in question was used in violation of the Act. Once this has been established, owners or lienholders as to certain property may prevail in forfeiture proceedings if they prove that the act was committed without their knowledge and that they could not have obtained that knowledge by the exercise of reasonable diligence so as to have prevented the illegal use. Ala. Code 1975, § 20-2-93(h).

¶5Culpepper filed a statement of the evidence pursuant to Rule 10(d), Alabama Rules of Appellate Procedure, which is allowed if no report of the evidence is made at the hearing or if a transcript is unavailable. The state of Alabama then had the opportunity to object or to propose amendments, which it did not do. The statement was settled and approved by the trial judge as required by Rule 10(d).

¶6The statement reveals that Culpepper testified that she had lent her car to her brother three times, that he assisted her in buying the car because he was licensed to buy cars from "this type of auctioneer" *361 and she needed help in determining that the automobile was in good running condition, and that she paid for the automobile from her own funds. She also testified that she had given her brother permission to drive the car to get it out of the repair shop, but that he was using the car at the time of his arrest without her permission. In addition, Culpepper stated that at the time of her brother's arrest, she was unaware that he was engaged in illegal drug activity.

¶7One witness for the state testified that he had seen the vehicle at a certain address eight times; however, Culpepper stated that her mother lived at that address. Another witness for the state, a patrol deputy, testified that he had seen the brother washing the automobile in question and had seen him driving it on ten to fifteen occasions. In addition, a cellular telephone was confiscated from the car.

¶8A review of the Rule 10(d) statement does not lead to a reasonable inference that Culpepper "could have obtained by the exercise of reasonable diligence knowledge of the intended illegal use of her automobile." There is no evidence of previous drug arrests of the brother or of any other information that should have put Culpepper on notice that, if she lent her car to her brother and it had a cellular phone, it would be used for drug purposes. In addition, Culpepper testified that her brother was using her car without her permission at the time of his arrest. Therefore, we find that the trial court's decision is unsupported by the evidence and that it is plainly and palpably wrong.

¶9The judgment is due to be reversed and the cause remanded with instructions for the trial court to enter an order consistent with this opinion.

¶10REVERSED AND REMANDED WITH INSTRUCTIONS.

¶11ROBERTSON, P.J., and THIGPEN, J., concur.

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