$165, 524.78 v. State

47 S.W.3d 632, 2001 WL 333143
CourtCourt of Appeals of Texas
DecidedApril 5, 2001
DocketNo. 14-99-00200-CV
StatusPublished
Cited by5 cases

This text of 47 S.W.3d 632 ($165, 524.78 v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
$165, 524.78 v. State, 47 S.W.3d 632, 2001 WL 333143 (Tex. Ct. App. 2001).

Opinions

MAJORITY OPINION

EDELMAN, Justice.

Samuel Mares appeals a judgment forfeiting $163,000 to the State on the grounds that there is no evidence or insufficient evidence to support the jury’s finding that the money seized from Mares’s home and automobile was contraband. We affirm.

Background

In early 1996, Harris County Sheriffs Deputy William Tipps received information from his father, James Godfrey, a Houston Police Officer, that narcotics activity was being conducted at 6841 Malibu. Tipps watched the house at that address on and off for six months looking for suspicious activity. On January 9, 1996, approximately six months after receiving the information from Godfrey, Tipps saw Mares leave the house carrying a Crown Royal bag and followed him. Mares was thereafter stopped and arrested for a traffic violation, and a search of his vehicle revealed the Crown Royal bag containing $18,000.00 in cash and two additional bags containing $1,220.78 and $1,304.00. A narcotics dog was called to the scene and made a positive alert for cocaine on all three bags. Officers also requested and obtained permission from Jody French, a resident of the house at 6841 Malibu, to search that residence. In the search, the police found containers of vitamin B powder, a television connected to an outdoor video monitor, small plastic bags, trash bags containing an odor of marijuana and some seeds, and a safe containing $146,000.00 in cash and $14,000.00 in savings bonds.

The State brought an action to obtain a forfeiture of $165,524.78 of the money seized by the police. At trial, the jury found that the money was “contraband,” and the trial court ordered forfeiture of $163,000.00 of it.1

Requisites for Forfeiture

Property, including money, is subject to seizure and forfeiture if it is shown to be “contraband.” See Tex.Code Crim. ProcAnn. art. 59.02(a) (Vernon Supp. 2000). “Contraband” is property used or intended to be used in the commission of certain felonies, or proceeds derived from those felonies, including drug-related offenses described in section 481.112 of the Health and Safety Code. See Tex.Code Ci}IM.Proc.Ann. art. 59.01(2)(A)-(C) (Vernon Supp.2000); Tex. Health & Safety Code Ann . §§ 481.102, 481.112 (Vernon 1992). The character of seized money as contraband, subject to forfeiture, must be proved by the State by a preponderance of the evidence. See Tex.Code CrimProc. Ann. art. 59.05(b) (Vernon Supp.2000). The proof may consist of circumstantial evidence. State v. $11,014-00, 820 S.W.2d 783, 785 (Tex.1991).

Legal Sufficiency

Mares’s first and third points of error challenge the legal sufficiency of the evidence to prove that the money seized from his house and vehicle was contraband.

Standard of Review

The two most recent and relevant civil forfeiture decisions from the Texas Supreme Court appear to apply different [635]*635standards to review legal sufficiency. In $56,700.00, police discovered money in Harry Farah’s home, along with less than an ounce of cocaine, slightly more than an ounce of marijuana, and an array of drug paraphernalia, such as powdered vitamin B, scales, numerous vials, and two white “diamond folds” of paper with a cocaine residue. $56,700.00 v. State, 730 S.W.2d 659, 661-62 (Tex.1987). To explain the presence of the cash, Farah provided evidence of large cash transactions conducted by his business. Id. at 662. Despite reciting that the legal sufficiency standard considers only evidence and inferences tending to support the forfeiture and disregards all evidence and inferences to the contrary, the five to four decision held that the State’s evidence was legally insufficient because when considered with the contrary evidence, it was equally consistent with an inference of illegal drug activity as with no such activity. Id. see also id. at 662-63 (Campbell, J., dissenting).

By contrast, in $11,014. 00, officers found, in a passenger’s suitcase, money wrapped in bed sheets, which a drug dog’s positive alert indicated had also been in recent close proximity to a controlled substance. State v. $11,014.00, 820 S.W.2d 783, 785 (Tex.1991). Although officers claimed the passenger appeared very nervous, stood off from the other passengers, continuously scanned the area looking back and forth in a suspicious manner, and was carrying only a single suitcase, which appeared to be very light, they did not find any drugs in his possession, nor did they see any exchange of narcotics. Id. at 784. The passenger in possession of the money testified that he had borrowed it from relatives in order to purchase a van. $11,014.00 v. State, 808 S.W.2d 288, 289-90 (Tex.App.— Houston [1st Dist.] 1991), rev’d, 820 S.W.2d 783 (Tex.1991). The Court of Appeals held that the evidence raised no more than a surmise or suspicion concerning the likely source or use of the money and reversed the forfeiture. Id. at 291. Reversing the Court of Appeals, the Texas Supreme Court considered only the circumstantial evidence supporting the forfeiture and held, per curiam, that it was legally sufficient to support an inference that the money was derived from the sale and/or distribution of a controlled substance. $11,014.00, 820 S.W.2d at 783, 785. Given the apparent disparity in approach between $56,700.00 and $U,014-00, we will follow the latter because it is the more recent and more unanimous Texas Supreme Court decision on point.

Legal Sufficiency Review

According to Mares, the State did not present any direct evidence of a delivery or intent to deliver cocaine by Mares or anyone else at 6841 Malibu, and the State’s circumstantial evidence failed to provide a sufficient nexus between the money and a drug-related felony. He contends that the State’s evidence merely showed that items present at the house were consistent with drug activity, but not that the money seized was actually connected to any drug activity.

When evidence offered to prove a vital fact is so weak as to do no more than create a mere surmise or suspicion of its existence, the evidence is no more than a scintilla and, in legal effect, is no evidence. Kindred v. Con/Chem, Inc., 650 S.W.2d 61, 63 (Tex.1983). The “equal inference rule” similarly provides that meager circumstantial evidence from which equally plausible but opposite inferences may be drawn is speculative and thus legally insufficient to support a finding. See, e.g., Wat-Mart Stores, Inc. v. Gonzalez, 968 S.W.2d 934, 936 (Tex.1998).

Although the equal inference rule is well recognized, its application in determining [636]*636the extent to which inferences can validly be drawn from circumstantial evidence in order to support a particular judgment has been a subject of considerable disagreement. See, e.g., Lozano v. Lozano, 44 Tex. Sup.Ct. J. 499, 503-04, — S.W.3d -, -, 2000 WL 33216152 (March 8, 2001) (Phillips, C.J., concurring and dissenting); id. at 509-14, — S.W.3d(Hecht, J., concurring and dissenting); William V. Dorsaneo, III,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Villani v. State
116 S.W.3d 297 (Court of Appeals of Texas, 2003)
Villani, Alfred Stephen v. State
Court of Appeals of Texas, 2003
$165,524.78 v. Texas
537 U.S. 974 (Supreme Court, 2002)

Cite This Page — Counsel Stack

Bluebook (online)
47 S.W.3d 632, 2001 WL 333143, Counsel Stack Legal Research, https://law.counselstack.com/opinion/165-52478-v-state-texapp-2001.