v.
Spokane Regional Safe Streets Task Force
FILED SEPTEMBER 26, 2017 In the Office of the Clerk of Court WA State Court of Appeals, Division Ill
IN THE COURT OF APPEALS OF T~E STATE OF WASHINGTON DIVISION TijIREE ANTONIO CRAWFORD, ) ) No. 34755-9-111 Appellant, ) ) v. ) ) SPOKANE REGIONAL SAFE STREETS ) UNPUBLISHED OPINION TASK FORCE, ) ) Respondent. ) SIDDOWAY, J. -Antonio Crawford appe,ls the superior court's refusal to reverse a hearing examiner's decision ordering forfeitur~ under the Uniform Controlled Substances Act, chapter 69.50 RCW, of over $8Q,OOO in United States currency from Mr. No. 34755-9-111 Crawford v. Spokane Reg'! Safe Streets Task Fore! I Crawford's bank accounts and safe deposit boxes. !The Spokane Regional Safe Streets I Task Force, which seized the currency, presented eridence that Mr. Crawford was involved in extensive drug trafficking before the mrney was seized. Its forensic accounting demonstrated that little of the seized m4ney could be explained by the ! legitimate sources of income and assets Mr. Crawffrd disclosed in discovery. Because ! this is substantial circumstantial evidence supporti1g the hearing examiner's findings, we affirm. , FACTSANDPROCEDURA~BACKGROUND I I After four days of hearings, Spokane Countt Hearing Examiner Michael C. Dempsey, ordered forfeiture to the Spokane Regio1al Safe Streets Task Force of United States currency seized in seven installments from tte person, bank accounts, or safe deposit boxes of Antonio Crawford. [1] Administratiye Record (AR) at 59. The hearing I examiner made extensive factual findings in his 42fpage,.single spaced findings, conclusions and order. Rather than obtain a transcfipt of the proceedings, Mr. Crawford represents in his opening brief that the parties stipu~ated that the hearing examiner's I recitation of the testimony was substantially accurte and they agreed to rely on his I findings of fact as a complete and accurate summazy of the evidence. Br. of Appellant I I No. 34755-9-III Crawford v. Spokane Reg'/ Safe Streets Task Fore~ I
[*2]at 6. Those findings are the basis of the following ~istory of the Task Force I investigation, the seizures, and the forfeiture procetding. In May 2014, Lewis Pardun was arrested fo, shoplifting and possessing controlled substances. In exchange for law enforcement's pr~mise to not pursue the charges against ! Mr. Pardun, he agreed to become a confidential in rmant for the Task Force. Mr. Pardun informed Task Force members that he coul purchase controlled substances from Mitch Lawler, whose source of supply for oxycod e was Mr. Crawford. In June 2014, Task Force members asked 1· Pardun to set up a controlled buy from Mr. Lawler. The buy was arranged to take pl ce at a Walmart store in Spokane Valley. At around 2:35 p.m., while under surveill ce, Mr. Pardun drove to the store with $870 of prerecorded buy money to purchase 3 oxycodone pills from Mr. Lawler. A 2011 Chevrolet Impala owned by Mr. Crawford rulled into the parking lot and Mr. Lawler got out on the front passenger side wearingla backpack. Mr. Lawler walked to ! Mr. Pardun's car, got in on the passenger side, got fut a few minutes later, and walked into the Walmart store. Mr. Crawford then left his !Impala and walked into the Walmart store. Surveillance video showed the two men ent1r the men's restroom. Both then left the Walmart store separately, and Mr. Crawford dr~ve off in his Impala, alone. The pills I Mr. Pardun purchased from Mr. Lawler were turne~ over to the Task Force and confirmed to be oxycodone.
[*3]No. 34755-9-III Crawford v. Spokane Reg'! Safe Streets Task Fore~ !
I Following the controlled buy, Task Force mfmbers interviewed Mr. Lawler, who i admitted to being addicted to heroin and to illegalli selling drugs to support his habit. He said his exclusive supplier of oxycodone was Mr. qrawford. Investigation by the Task Force of Mr. Crawford's criminal history revealed trior felony convictions, including a conviction for the sale of cocaine; a conviction for the manufacture, delivery, or ! I possession with intent to sell controlled substances~ and a California conviction for I transporting or selling narcotics or controlled subst~nces. I In August 2014, the Task Force began surve~llance of Mr. Crawford's activities. One incident at a Zip Trip store involved Mr. Crawjrord in his Impala along with two i other vehicles and their occupants entering and exi,ing vehicles and making hand exchanges, consistent with the illegal sale of contr lled substances. Mr. Crawford was arrested on November 1 , 2014, for delivery of a controlled substance based on his participation in Mr. Pardun1s controlled buy at the Walmart store I in June. He had $1,000 cash in his front pants poc1et at the time of his arrest. The Task Force at the same time obtained an order freezing ~fr. Crawford's 15 local bank and credit union accounts. Also in November 2014, th~ Federal Bureau of Investigation I subpoenaed records for the 15 accounts held by M~. Crawford at Spokane banking I institutions. Two months after Mr. Crawford's arrest, th4 Task Force seized $25,000.00 in cash ! i from a safe deposit box rented by Mr. Crawford anr $54,948.17 in currency from several No. 34755-9-III Crawford v. Spokane Reg'/ Safe Streets Task Fore~
[*4]bank and credit union accounts controlled by Mr. ~rawford. Mr. Crawford timely notified the Task Force of his claim of ownership or right to possession to all property seized in November 2014 and thereafter. The Spo~ane County sheriff appointed Mr. Dempsey to act as a hearing examiner in the proce~ding for forfeiture of the currency.
In March 2015, the criminal case against 1· !i
Crawford went to trial. Mr. Lawler testified that Mr. Crawford supplied him with the orycodone pills he sold to Mr. Pardun in June 2014, and instructed Mr. Lawler to meet hit in the restroom after the deal to avoid detection because there was no camera in the restroom. Mr. Pardun also testified at Mr. Crawford's trial, consistent with what Task Fofce members had seen and been told I by him in June. Despite this evid~nce, a jury acquired Mr. Crawford. The forfeiture proceeding moved forward, +th the parties engaging in discovery. Among the subject matters inquired into by interrotatories served on Mr. Crawford and to which he responded was his employment histoj and all sources of income or assets. The Task Force also requested and obtained copiesl of his tax returns. i Shakayla Delcambre testified at Mr. Crawf~d's forfeiture hearing. She testified I that she had known Mr. Crawford for approximate~y two years and between May 2013 and August 2014 had made between 20 and 30 trip~ to California for him. On those trips, I a man would pick her up from the airport, take her ~o a hotel, and give her blue i oxycodone pills to conceal in a condom inside her pody. She testified that the amount I I i No. 34755-9-III Crawford v. Spokane Reg'/ Safe Streets Task Force, I ! ' ' she carried would vary, but one time she carried 5, 00 pills. [2] Most of the time Mr. Crawford would pick her up at the airport on her re um and take her to her house where she would go inside, extract the pills from her bod , and give them to Mr. Crawford. A GPS 3 tracker placed on Mr. Crawford's car confi ed that on at least one occasion his car was at the Spokane International Airport 6 min tes before Ms. Delcambre's flight arrived and then, 20 minutes later, was near Ms. D lcambre's home.
[*5]Ms. Delcambre also testified that in 2014 shf served as a middlewoman in her boyfriend's purchase of a substantial amount of oxtcodone (although less than 100 pills) from Mr. Crawford. i
I
Mr. Crawford had previously been arrested ~n 2002 in Spokane for delivery of I
crack cocaine. In an interview after that arrest, Mr j Crawford a~mitted to a detective that he had sold crack cocaine since 1989 and had sold ~eroin over the preceding six months. He admitted he made an average of $2,000 per mo1th selling the controlled substances. I
Also in that interview, Mr. Crawford told the detective he was purchasing a home in i ' Spokane and some of the money used for the down! payment was comingled with money he earned from selling the controlled substances.
[*6]No. 34755-9-111 I Crawford v. Spokane Reg'/ Safe Streets Task Fore~ I I No. 34755-9-111 I
[*7]Crawford v. Spokane Reg 'I Safe Streets Task Forc1
Regarding funds that Mr. Crawford claimed were proceeds from the sale of a house, the hearing examiner found that the proceed likely came from the sale of the house he purchased in 2002. While those proceeds were from the sale of an asset other I
!
than drugs, the hearing examiner found that Mr. Crrwford's a~mission that he purchased the house with comingled money from employmen and illegal drug dealing subjected the home proceeds to forfeiture.
The hearing examiner found that Mr. Crawfi rd changed the way he hid or disguised illegal drug proceeds after he was arrester and convicted in 2002. At the time of his 2002 arrest, the United States Drug Enforce~ent Administration seized $8,000 in illegal drug proceeds from his home. The hearing lxaminer found that after his release from prison in 2012, Mr. Crawford opened multipl bank accounts and spread the proceeds from his illegal drug trafficking business nd legitimate income and receipts among them, to help disguise the illegal funds.
The hearing examiner found that between S ptember 1, 2012 and November 12, 2014, Mr. Crawford had approximately $82,000.0 in unexplained income. He found that all of the $80,948.17 seized by the Task Force met the criteria for forfeiture under I
RCW 69.50.505(1)(g). He ordered the monies for1eited in an order entered on December I
9, 2015, and that was corrected in minor respects a few days later. A motion for reconsideration filed by Mr. Crawford was denied.
[*8]No. 34755-9-III / Crawford v. Spokane Reg'/ Safe Streets Task Force! I
!
Mr. Crawford petitioned the superior court ffr review, contending that "[t]he Findings of Fact ... are not supported by substantial evidence and the Conclusions of I !
Law ... are contrary to the provisions ofRCW 69.$0.050." AR at 7. The court affirmed the hearing examiner. Mr. Crawford appeals. I
ANALYSISj I I
Judicial review of agency decisions in forfeiture proceedings is governed by the ! Administrative Procedure Act (APA), Title 34 RCW. RCW 69.50.505(5). We review I I I the hearing examiner's order, not the decision of th~ superior court. City ofSunnyside v. I Gonzalez, 188 Wn.2d 600, 607-08, 398 P.3d 1078 ~2017). Mr. Crawford bears the burden of showing the forfeiture order was erroneo~s. Id. at 608. ! I
The AP A authorizes courts to grant relief frtm an agency order in an adjudicative proceeding in only nine enumerated instances. RC~ 34.05.570(3). Mr. Crawford's I I petition for judicial review relies two: that the ordet is not supported by substantial evidence and that the agency has erroneously inte1reted or applied the law. RCW 34.05.570(3)(d), (e).
Where the sufficiency of the evidence is ch+enged, we must be satisfied that the I seizing law enforcement agency presented a sufficif nt quantity of evidence to persuade a fair-minded person of the truth or correctness of th~ hearing examiner's order. Gonzalez, I 188 Wn.2d at 612. The claimant must carry the butden of showing otherwise. Id.
[*9]No. 34755-9-III Crawford v. Spokane Reg'/ Safe Streets Task Fore~
We review de novo whether an agency errodeously interpreted and applied the !
[*10]No. 34755-9-111 . I Crawford v. Spokane Reg 'l Safe Streets Task Force/
hearing examiner states that the Task Force establited by a preponderance of the evidence that the currency seized met one or more ~f the criteria described in the three I No. 34755-9-III Crawford v. Spokane Reg 'I Safe Streets Task Forcei I I No. 34755-9-111 Crawford v. Spokane Reg'! Safe Streets Task Force. ' No. 34755-9-111 Crawford v. Spokane Reg 'I Safe Streets Task Force, ' No. 34755-9-III Crawford v. Spokane Reg'! Safe Streets Task Force
[*11][*12][*13][*14]substance" in violation of chapter 69.50 RCW, or a~ the proceeds of the home Mr. Crawford "acquired in whole or in part with proceeps traceable to an exchange or series of exchanges in violation of this chapter," or as mohey "used or intended to be used to facilitate any violation of this chapter."
Allocating the burde~ ofproof Mr. Crawford contends that by finding only ~hat some monies seized from Mr. I No. 34755-9-III Crawford v. Spokane Reg'/ Safe Streets Task Forcei determined that Mr. Gonzalez's testimony was not credible (a determination entitled to ' No. 34755-9-111 Crawford v. Spokane Reg'! Safe Streets Task Force
[*15][*16]The forfeiture order is affirmed. 6
A majority of the panel has determined this <:>pinion will not be printed in the Washington Appellate Reports, but it will be filed tbr public record pursuant to RCW 2.06.040.
??~CJ)4z:) ',&=' doway, J. WE CONCUR:
[*17]