People v. $4,503 United States Currency

Good Law
1996 Cal. App. LEXIS 986·49 Cal. App. 4th 1743·57 Cal. Rptr. 2d 467·96 Daily Journal DAR 12687·96 Cal. Daily Op. Serv. 7709
Court of Appeal of CaliforniaSeptember 19, 1996A072110California2,053 words

Opinion

Opinion

Reardon, J.

After appellant Calvillo Abarca failed to appear at a deposition, the trial court struck his claim opposing the forfeiture of $4,503 in United States currency seized from him as the proceeds of a controlled substance transaction. (See Health & Saf. Code, § 11470, subd. (f).) It denied his motion for summary judgment and granted a default judgment in favor of the People. Abarca appeals, contending that the trial court erred in denying his motion for summary judgment because of pleading deficiencies and because an out-of-state narcotics indictment does not constitute the underlying predicate offense necessary to support a forfeiture action. We affirm the judgment.

I. Facts

By February 1994, a grand jury in Oregon had indicted appellant Calvillo Abarca on 10 felony counts, including delivery, manufacture and possession of a controlled substance. He was also charged with conspiracy to deliver a controlled substance. He failed to appear at a hearing and was a fugitive from Oregon. A warrant was issued for his arrest in November 1994.

Meanwhile, in September 1994, the Humboldt County Drug Task Force searched Abarca’s Eureka residence pursuant to a search warrant. They seized…

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