1812 Franklin Street, Bonham, Texas v. State

CourtCourt of Appeals of Texas
DecidedMarch 27, 2020
Docket06-19-00065-CV
StatusPublished

This text of 1812 Franklin Street, Bonham, Texas v. State (1812 Franklin Street, Bonham, Texas 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
1812 Franklin Street, Bonham, Texas v. State, (Tex. Ct. App. 2020).

Opinion

In The Court of Appeals Sixth Appellate District of Texas at Texarkana

No. 06-19-00065-CV

1812 FRANKLIN STREET, BONHAM, TEXAS, ET AL., Appellants

V.

THE STATE OF TEXAS, Appellee

On Appeal from the 336th District Court Fannin County, Texas Trial Court No. CV-18-43793

Before Morriss, C.J., Burgess and Stevens, JJ. Memorandum Opinion by Chief Justice Morriss OPINION In this civil forfeiture case appealed by Richard Lynn Clark only, the trial court found that

a home owned by Clark and his wife, Ester, 1 “was effectively a flophouse.” It declared the home

and 0.22 acres of land located at 1812 Franklin Street, Bonham, Texas (Property), contraband used

in the commission of several drug-related offenses and ordered its forfeiture. Among other claims

raised on appeal, Clark argues that the State failed to meet its burden of proof to show that the

home was contraband, that he proved the innocent-owner defense because he was in prison while

Ester was using the property to commit the drug-related offenses without his knowledge, and that

the forfeiture violates the Excessive Fines Clause of the Eighth Amendment to the United States

Constitution.

We find that (1) legally and factually sufficient evidence supports the finding that the

Property was contraband, (2) legally and factually sufficient evidence supports the rejection of

Clark’s innocent-owner affirmative defense, (3) the forfeiture does not violate the Excessive Fines

Clause, and (4) Clark has failed to preserve his remaining points of error. Accordingly, we affirm

the trial court’s judgment.

(1) Legally and Factually Sufficient Evidence Supports the Finding that the Property Was Contraband

Chapter 59 of the Texas Code of Criminal Procedure authorizes the forfeiture of

contraband, which is defined as property used in the commission of various enumerated offenses,

including any second-degree felony and any felony under the Texas Controlled Substances Act.

TEX. CODE CRIM. PROC. ANN. arts. 59.01(2)(A)(i), (2)(B)(i) (Supp.); 59.02(a). The State bore the

1 Ester does not appeal. 2 burden to prove by a preponderance of the evidence that the Property was contraband. $43,774.00

U.S. Currency v. State, 266 S.W.3d 178, 182 (Tex. App.—Texarkana 2008, pet. denied); One (1)

1998 Blue Chevrolet Camaro v. State, No. 02-10-00252-CV, 2011 WL 3426263, at *2 (Tex.

App.—Fort Worth Aug. 4, 2011, no pet.) (mem. op.). Clark argues that the State failed to meet its

burden with sufficient evidence.

In reviewing the sufficiency of the evidence to support a trial court’s findings in a bench

trial, we use the same standards that apply to review of a jury verdict. Ortiz v. Jones, 917 S.W.2d

770, 772 (Tex. 1996) (per curiam); Cavendish v. Atashi Town Homes, LLC, No. 06-14-00023-CV,

2014 WL 7140309, at *3 (Tex. App.—Texarkana Dec. 16, 2014, no pet.) (mem. op.).

Our legal-sufficiency review asks “whether the evidence at trial would enable reasonable

and fair-minded people to reach the verdict under review.” City of Keller v. Wilson, 168 S.W.3d

802, 827 (Tex. 2005); Basley v. Adoni Holdings, LLC, 373 S.W.3d 577, 582 (Tex. App.—

Texarkana 2012, no pet.). “In looking at the evidence, we credit favorable evidence if a reasonable

[fact-finder] could and disregard contrary evidence unless a reasonable [fact-finder] could not.”

Petrohawk Props., L.P. v. Jones, 455 S.W.3d 753, 770 (Tex. App.—Texarkana 2015, pet. dism’d)

(citing City of Keller, 168 S.W.3d at 827).

Under civil preponderance-of-the-evidence standards, evidence is legally insufficient only when (a) there is a complete absence of evidence of a vital fact, (b) the court is barred by rules of law or of evidence from giving weight to the only evidence offered to prove a vital fact, (c) the evidence offered to prove a vital fact is no more than a mere scintilla, or (d) the evidence establishes conclusively the opposite of the vital fact.

3 Forty-Five Thousand Four Hundred Eighty Dollars U.S. Currency v. State, No. 06-12-00090-CV,

2013 WL 1343209, at *4 (Tex. App.—Texarkana Apr. 4, 2013, pet. denied) (mem. op.) (citing

City of Keller, 168 S.W.3d at 810; Uniroyal Goodrich Tire Co. v. Martinez, 977 S.W.2d 328, 334

(Tex. 1998)).

“More than a scintilla of evidence exists when the evidence reaches a level enabling

reasonable and fair-minded people to differ in their conclusions.” Petrohawk Props., L.P., 455

S.W.3d at 770 (citing Merrell Dow Pharms., Inc. v. Havner, 953 S.W.2d 706, 711 (Tex. 1997)).

“Less than a scintilla of evidence exists when the evidence is ‘so weak as to do no more than create

a mere surmise or suspicion’ of a fact.” King Ranch, Inc. v. Chapman, 118 S.W.3d 742, 751 (Tex.

2003) (quoting Kindred v. Con/Chem, Inc., 650 S.W.2d 61, 63 (Tex. 1983)).

In reviewing the factual sufficiency of the evidence, we weigh all evidence and set aside a

verdict only “if it is so contrary to the overwhelming weight of the evidence as to be clearly wrong

and unjust.” Petrohawk Props., L.P., 455 S.W.3d at 779 (quoting Cain v. Bain, 709 S.W.2d 175,

176 (Tex. 1986) (per curiam)).

In February 2015, Clark and Ester purchased the Property during their marriage for

$45,000.00. At trial, Clark admitted that he had smoked methamphetamine for a few months that

year. Luke Rattan, a former officer with the Bonham Police Department (BPD), testified that he

was dispatched to the Property because family members claimed that Clark was belligerent while

“intoxicated or high on methamphetamine.” According to Rattan, someone gave him a glass pipe

they had retrieved from Clark’s person that contained drug residue. Rattan testified that he took

the pipe but did not arrest anyone.

4 A few months later, in August 2015, Rattan stopped Clark on his motorcycle and found

him in possession of 5.14 grams of methamphetamine. Clark told Rattan he was on his way to the

Property and admitted at trial that he intended to keep the drug on the Property. Clark pled guilty

to the second-degree felony of possessing more than four, but less than 200, grams of

methamphetamine. Pursuant to a plea agreement, Clark was sentenced to eight years’

imprisonment and ordered to pay a $1,500.00 fine.

While he was incarcerated, Clark gave his sister, Beverly Herndon, power of attorney after

discovering that Ester had withdrawn and spent $10,000.00 from the joint account of Herndon and

the Clarks in November or December of 2015. Herndon also told Clark that, before she found the

money missing, “the lights had been turned off a couple times, the water had been cut off, and

[they] were having to pay all of these additional fees because [Ester] wasn’t paying the bills on

time even though money was there.” Clark directed Herndon to pay the bills on the Property,

make sure his children had enough food, and provide Ester with money. Despite this arrangement,

the evidence showed that Ester began using the Property to distribute methamphetamine. Clark

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Related

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