On Point blog, page 4 of 4
Forfeiture — Pre-existing Security Interest
State v. Robert E. Frankwick, 229 Wis.2d 406, 599 N.W.2d 893 (Ct. App. 1999)
For Frankwick: Wendy A. Patrickus
Issue/Holding: Frankwick’s truck was ordered seized and forfeited, per § 346.65(6), following OWI convictions. However, someone had perfected a lien, the day before the convictions, and the trial court voided the lien after concluding that it had been filed in bad faith. The court of appeals reverses: § 346.65 (6) doesn’t speak to perfection of liens,
Forfeiture — Constitutionality — § 346.65(6)
State v. Lance Terry Konrath, 218 Wis.2d 290, 577 N.W.2d 601 (1998), affirming unpub. decision
For Konrath: Ralph A. Kalal
Issue/Holding: Forfeiture statute § 346.65(6) authorizes a civil, remedial in rem proceeding, and is not facially unconstitutional; because the statute is civil, double jeopardy doesn’t apply; the proceeding provides sufficient notice to satisfy due process (with caution that immediate seizure appropriate in certain circumstances).
Forfeiture — “Owner” of Subject Property, § 973.075(1)(b)2
State v. Walter A. Kirch, 222 Wis. 2d 598, 587 N.W.2d 919 (Ct. App. 1998)
For Kirch: Timothy J. Gaskell
Issue/Holding:
The federal courts continue to consider possession, title, control and financial stake when determining ownership under 21 U.S.C. § 881(a)(7). … We therefore consider these factors when determining ownership for the purposes of § 973.075(1)(b)2, Stats.
While Sharon Kirch is listed on the Chevrolet Suburban’s title as the owner,