Balkcom v. Heptinstall, 58671

• Decision Date: 26 November 1979
• Docket Number: No. 58671,58671
• Citation: 152 Ga.App. 539,263 S.E.2d 275
• Parties: BALKCOM v. HEPTINSTALL.
• Court: Georgia Court of Appeals

Page 275

263 S.E.2d 275

152 Ga.App. 539

BALKCOM v. HEPTINSTALL.

No. 58671.

Court of Appeals of Georgia.

Argued Oct. 15, 1979.

Decided Nov. 26, 1979.

Arthur K. Bolton, Atty. Gen., William B. Hill, Jr., Asst. Atty. Gen., for appellant.

Frank L. Derrickson, Atlanta, for appellee.

BANKE, Judge.

The appellee filed suit to recover $2,000 confiscated from him while he was an inmate at the Georgia State Prison in Reidsville and ultimately deposited in the prison athletic fund. The appellee admits that his possession of the currency while in prison was unlawful, and he does not dispute the state's right to take it from him. However, he contends that he was entitled to the return of the money upon his release. The trial court agreed and granted summary judgment in his favor. The defendant warden appeals. Held :

Currency in the possession of a prison inmate is considered "contraband" pursuant to Rule 125-2-5.04(d)(v) of the Rules of the State Board of Corrections and is therefore subject to confiscation. However, there is no statute (or regulation for that matter) which authorizes the state to appropriate such currency to its own use. The only penalty authorized for violation of the regulation is loss of "good-time" allowance, see Code Ann. § 77-320.1(b) (formerly Code Ann. § 77-320(c)). Thus, there is nothing to place the inmate on notice that money found in his possession will not be returned to him on his release.

"Forfeitures are not favored, and courts incline against them. When a statute may be construed so as to give a penalty, and also so as to withhold the penalty, it will be given the latter construction; and where a statute creates a new offense and provides a penalty, or gives a new right and declares the remedy, the punishment or the remedy can be only that which the statute prescribes." Renfroe v. Colquitt, 74 Ga. 618(2a) (1885). See also Dunn v. Cofer, 134 Ga.App. 173, 174, 213 S.E.2d 483 (1975).

The state contends that the regulation categorizing currency found in the possession of an inmate as "contraband" is itself sufficient authorization for the confiscation of such funds because "contraband" is by definition subject to confiscation. There can be no doubt, and indeed the appellee concedes, that this is so during the period of time that the inmate is subject to the jurisdiction of the department of corrections. To rule otherwise would be to create an intolerable burden for prison officials and perhaps to make the administration of an orderly prison system an impossible task. The question with which we are confronted, however, is whether the state is authorized to appropriate the money after it has been confiscated and to withhold it from the inmate after his release.

In answering this question, a distinction must be made between contraband which is inherently unlawful, i. e., malum in se, and contraband which may ordinarily be used in a beneficial and useful manner but which becomes unlawful under certain specific circumstances set forth by law. Currency obviously belongs to the latter category. It is contraband if in the possession of a prison inmate, but it is not contraband if in the possession of someone else, such as a former inmate who has been released. The need for a statute setting forth with particularity the circumstances under which money may or may not be appropriated by the state for its own use was set forth very clearly in Chappell v. Stapleton, 58 Ga.App. 138, 198 S.E. 109 (1938). In that case, which involved the confiscation of two slot machines and the money they contained, this court upheld a lower court ruling which required that the money be...