A 1985 Cadillac Limousine v. State

835 S.W.2d 822, 1992 Tex. App. LEXIS 2152, 1992 WL 191090
CourtCourt of Appeals of Texas
DecidedAugust 13, 1992
Docket01-91-00684-CV
StatusPublished
Cited by10 cases

This text of 835 S.W.2d 822 (A 1985 Cadillac Limousine 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
A 1985 Cadillac Limousine v. State, 835 S.W.2d 822, 1992 Tex. App. LEXIS 2152, 1992 WL 191090 (Tex. Ct. App. 1992).

Opinion

OPINION

PRICE, Justice (Assigned).

This case presents the question of whether the trial court erred in entering a judgment of forfeiture to the State. We hold it did not and affirm.

The State brought this action to obtain forfeiture of a 1985 Cadillac limousine owned by Michael Neubauer, appellant. Evidence adduced at trial showed that on January 13, 1990, Officer Robert Merchant of the Harris County Sheriff’s Department was notified of a shooting. Officer Merchant proceeded to a residence in Channel-view, where he met Debbie Goodney, the complainant, who appeared to have a head wound. Officer Merchant testified Good-ney appeared to be intoxicated on a substance other than alcohol. Goodney’s mother told Officer Merchant she called the police because Goodney and her companion, Gary Pepper, were dumped from a limousine in front of her house. Goodney described the limousine.

The driver of the ambulance dispatched to the scene notified Officer Merchant that he passed a limousine matching the description given by Goodney. Officer Merchant transported Goodney and her companion to Reggie’s Bar on Market Street, where the limousine was located. When they arrived, police officers were holding Neubauer and two other individuals against the limousine. The officers were searching these individuals after stopping a fight in the parking lot. Goodney and Pepper identified the individuals as Neubauer, Donald Richey, and Paula *824 Chaney. Richey subsequently escaped, but Neubauer and Chaney were arrested for assault. Officer Merchant testified Chaney was intoxicated on something other than alcohol.

The police determined the limousine was registered to Neubauer. The officers inventoried the limousine because they were going to have the vehicle towed. They found four plastic syringes, a prescription bottle containing a number of tablets, a baggie containing a white powdery substance, a piece of foil containing a brown powdery substance, a metal measuring spoon containing a white powdery substance, a box of baking soda, a prescription bottle, and a number of knives. Field tests showed the' brown substance was heroin and the white substance was cocaine.

Neubauer was taken to the police station. Officer H.W. Burch testified he took custody of the narcotics recovered from the limousine and interviewed Pepper, Chaney, and Goodney. At trial, the sworn statements from these individuals were offered as plaintiffs exhibit numbers 1A, 2A, and 3A. The statements alleged Neubauer had one of the individuals drive him and Goodney to an apartment complex in Neu-bauer’s limousine so Neubauer could “score some cocaine.” The individual then drove the limousine to a bridge, where Neubauer mixed the cocaine with water, drew the liquid into a syringe, and shot the cocaine into his arm. The driver had a small amount of cocaine, and another individual had some heroin, which he offered to the others in the limousine. The statements indicated at least two of the individuals in the limousine shot up some of Neubauer’s cocaine after he had done so.

The sworn statements also revealed Neu-bauer placed cocaine on a metal spoon, mixed it with some baking soda and water, and cooked the cocaine with a lighter. Neubauer gave Goodney some of this cocaine to load into a straight shooter pipe, and Goodney and others in the vehicle smoked the cocaine.

When Officer Burch asked Neubauer about the narcotics found in the limousine, Neubauer did not mention narcotics, but said the individuals had a party at a bridge. Neubauer admitted the limousine belonged to him, stating he paid $25,000 cash for the car from money he received as settlement in a lawsuit.

Laboratory analyses confirmed the nature of the items recovered from the limousine during the inventory: the four syringes contained cocaine residue; each tablet recovered from the prescription bottle contained 10 milligrams of diazepam; the substance in the baggie was 4.57 grams of 83 percent pure cocaine; and the substance in the foil packet was .208 grams of 2.7 percent pure heroin.

Appellant brings four points of error. He asserts the trial court erred in entering a judgment of forfeiture to the State because there is no evidence or insufficient evidence his Cadillac was used to facilitate any drug trafficking offense; that forfeiture in this case is an unconstitutional violation of the double jeopardy clause; and that the trial court improperly admitted and relied upon ex parte, self-serving hearsay statements.

In his first two points of error, appellant claims the trial court erred in entering a judgment of forfeiture to the State because there is no evidence or insufficient evidence that his Cadillac was used “to facilitate” any drug trafficking offense. In using the language “to facilitate,” appellant asks this Court to apply the language in a repealed version of the forfeiture statute 2 to determine the sufficiency *825 of the evidence to support the judgment of the trial court. We decline to do so.

The current version of the forfeiture statute provides that a vehicle is subject to forfeiture if it is “used or intended to be used in the commission of ... any felony under Chapter 481, Health and Safety Code (Texas Controlled Substances Act).” Tex. Code Crim.P.Ann. art. 59.01(2)(B)(i) (Vernon Supp.1992) (emphasis added). In forfeiture proceedings, the State must show probable cause for seizing a person’s property. State v. $11,014, 820 S.W.2d 783, 784 (Tex. 1991); Tex.Const. art. I, § 9. Probable cause in a forfeiture proceeding “is a reasonable belief that a ‘substantial connection exists between the property to be forfeited and the criminal activity defined by the statute.’” $56,700 in U.S. Currency, 730 S.W.2d 659, 661 (Tex.1987) (quoting United States v. $364,960, 661 F.2d 319, 323 (5th Cir.1981)). The burden was on the State to prove by a preponderance of the evidence that the limousine was subject to forfeiture. See Money v. State, 774 S.W.2d 788, 792 (Tex.App.—Houston [14th Dist.] 1989, no writ); Valles v. State, 646 S.W.2d 636, 638 (Tex.App.—Houston [1st Dist.] 1983, no writ).

In determining the sufficiency of the evidence under a “no evidence” point of error, this Court must consider only the evidence and inferences tending to support the trial court’s judgment and disregard all evidence and inferences to the contrary. State v. $11,014, 820 S.W.2d at 784; Garza v. Alviar, 395 S.W.2d 821, 823 (Tex.1965).

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835 S.W.2d 822, 1992 Tex. App. LEXIS 2152, 1992 WL 191090, Counsel Stack Legal Research, https://law.counselstack.com/opinion/a-1985-cadillac-limousine-v-state-texapp-1992.