1812 Franklin Street, Bonham, Texas v. State

Court of Appeals of Texas·Decided March 27, 2020·No. 06-19-00065-CV·Published

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.

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.

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.

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 and Ester’s son, Jimmy, testified that he lived at the Property after Clark was sent to prison. According to Jimmy, Ester, who never had a job in her life, began staying out late after Clark’s arrest and invited many “odd people” to the Property at “odd times at night.” Jimmy said he found “different substances” and “different baggies in the [Property]” including some remnants of white crystals. By 2016, Jimmy no longer felt safe on the Property and moved in with Herndon.

In September 2017, Melanie Elliott, a detective with the BPD, testified that she was dispatched to the Property because of an argument among three of the Clarkses’ children.

According to Elliott, two of the children admitted drug use, and Elliott obtained their consent to search the home. Elliott arrested one child after she found methamphetamine in the child’s bedroom.

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