$100 & a Black Cadillac v. State

822 N.E.2d 1001, 2005 Ind. App. LEXIS 224, 2005 WL 387945
CourtIndiana Court of Appeals
DecidedFebruary 18, 2005
Docket82A01-0310-CV-421
StatusPublished
Cited by26 cases

This text of 822 N.E.2d 1001 ($100 & a Black Cadillac v. State) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
$100 & a Black Cadillac v. State, 822 N.E.2d 1001, 2005 Ind. App. LEXIS 224, 2005 WL 387945 (Ind. Ct. App. 2005).

Opinion

OPINION

MAY, Judge.

Abbie 1 Ellenstein appeals the forfeiture of her Cadillac pursuant to Ind.Code § 34-24-1-1 ("the forfeiture statute"). 2 She *1005 raises two issues on appeal, which we reorder and restate as:

1. Whether the evidence is sufficient to support the trial court's finding Ellenstein must forfeit the Cadillac; and

2. Whether the forfeiture statute is unconstitutional.

We affirm.

FACTS AND PROCEDURAL HISTORY

The facts in this case are not in dispute. On March 5, 2003, police were conducting surveillance of a suspected drug house when Ellenstein drove a 1998 black Cadillac away from the house. A police officer followed the Cadillac and pulled it over because it was speeding and nearly caused an accident. As police were obtaining identification from Eillenstein, they detected an odor of marijuana coming from the car. Based on that probable cause, the officers searched the Cadillac and found a pound of marijuana, $100.00, and burnt marijuana roaches. Police asked Ellen-stein for permission to search her house, and she consented. In the house, officers found $998.00 and a notebook resembling a drug ledger. Police arrested Ellenstein and seized the Cadillac, the $100.00 in the Cadillac, and the $998.00 found in Ellen-stein's home.

Under cause number 82D02-0303-FD-205, the State charged her with two counts of dealing in marijuana as a Class D felony 3 and one count of maintaining a common nuisance, a Class D felony. 4 Ellen-stein pled guilty to one count of dealing in marijuana as a Class A misdemeanor, and the State dismissed the other two charges. The Court entered Ellenstein's conviction and sentenced her to one year imprisonment, which the court suspended contingent on Ellenstein attending drug rehabilitation classes.

Six days after Ellenstein pled guilty and was sentenced, the State filed two forfeiture complaints against Ellenstein. The first, cause number 82C01-08305-MI-295, demanded forfeiture of the black Cadillac and the $100.00 police had found therein. The second, cause number 82001-0305 MI-294, demanded forfeiture of the $998.00 found in Ellenstein's home.

At the forfeiture trial, the State introduced evidence that possession of one pound of marijuana is more likely associated with dealing than with personal use and that Ellenstein had pled guilty to dealing. In addition, the State presented an alleged drug ledger found in Ellenstein's home and the $998.00. Ellenstein testified she purchased marijuana in bulk for her own personal use to decrease the frequency of her exposure to arrest, she was able to purchase a pound of marijuana that day because she had received her tax refund check, the cash in her house was from the tax refund check, and the alleged drug ledger was simply a notebook to organize checks. The Court found the State had to return to Ellenstein the $998.00 found in her house and the $100.00 found in the Cadillac; however, it ordered the Cadillac forfeited.

DISCUSSION AND DECISION

1. Sufficiency of the Evidence

The relevant portions of the forfeiture statute provide:

(a) The following may be seized:

*1006 (1) All vehicles ..., if they are used or are intended for use by the person or persons in possession of them to transport or in any manner to facilitate the transportation of the following:
(A) A controlled substance for the purpose of committing, attempting to commit, or conspiring to commit any of the following:
woosh ede ock
{vili) Dealing in marijuana, hash oil, or hashish (IC 85-48-4-10) 5

Ind.Code § 34-24-1-1 (footnote added). For a trial court to properly order property forfeited, the State "must show by a preponderance of the evidence that the property was within the definition of property subject to seizure under section one of this chapter." Ind.Code § 34-24-1-4(a).

Because forfeiture cases are civil in nature, we use the standard of review employed in other civil cases where an appellant questions the sufficiency of the evidence to support a verdict. Jennings v. State, 558 N.E.2d 191, 192 (Ind.Ct.App. 1990), reh'g denied. We consider only the evidence most favorable to the judgment and any reasonable inferences that may be drawn therefrom. Id. We may neither reweigh the evidence nor reassess the credibility of the witnesses. Id. "Only if there is a lack of evidence or evidence from which a reasonable inference can be drawn on an essential element of the plaintiff's claim will we reverse a trial court." Id. (quoting Martin v. Roberts, 464 N.E.2d 896, 904 (Ind.1984)).

Ellenstein argues the evidence was insufficient because "guilty plea evi-denee is unreliable." 6 (Br. of Appellant at 15.) She claims "[gluilty pleas have little if almost no evidentiary value due to problems inherent in them." (Id. at 16.) All of the problems Ellenstein lists are related to the premise that people plead guilty to misdemeanor convictions to avoid felony trials, convictions, and sentences. However, Ellenstein's brief provides in a footnote:

Counsel is not arguing here that his client's guilty plea was a sham or that he *1007 has knowledge that his client is innocent but rather puts forth the argument that her guilty plea for later trial use has little evidentiary value due to theoretical problems inherent in any guilty plea.

(Id. at 16 n. 1.) Accordingly, Ellenstein admits she has no complaint about the validity of her guilty plea, 7 but she nonetheless wants us to presume it has little evidentiary value. This we cannot do.

Trial courts and juries frequently rely on the existence of prior convictions to support a finding that a defendant committed a crime in the past. See, eg., Goliday v. State, 526 N.E.2d 1174, 1176 (Ind.1988) (prior conviction sufficient to support habitual offender determination). We permit the same inference regardless of whether the prior conviction rests on a finding by the factfinder or on a guilty plea by a defendant. See, eg., Tyson v. State, 766 N.E.2d 715, 718 (Ind.2002) (holding information, plea agreement, and court minutes were sufficient to demonstrate beyond a reasonable doubt defendant had prior conviction).

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Bluebook (online)
822 N.E.2d 1001, 2005 Ind. App. LEXIS 224, 2005 WL 387945, Counsel Stack Legal Research, https://law.counselstack.com/opinion/100-a-black-cadillac-v-state-indctapp-2005.