Approximately $31,421.00 v. State

485 S.W.3d 73, 2015 Tex. App. LEXIS 12004, 2015 WL 7730827
CourtCourt of Appeals of Texas
DecidedNovember 24, 2015
DocketNO. 14-14-00385-CV
StatusPublished
Cited by5 cases

This text of 485 S.W.3d 73 (Approximately $31,421.00 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
Approximately $31,421.00 v. State, 485 S.W.3d 73, 2015 Tex. App. LEXIS 12004, 2015 WL 7730827 (Tex. Ct. App. 2015).

Opinions

OPINION

Martha Hill Jamison, Justice

This is an appeal from a final judgment to seize money from Fredi Azuara Enri-[75]*75quez.1 In four issues, Enriquez challenges the sufficiency of the evidence and complains of jury charge error and violations of his constitutional rights. Because we hold that the evidence is legally insufficient to support the jury’s finding on contraband, we reverse the trial court’s judgment, render judgment ordering the State to return the seized proceeds to Enriquez, and remand for proceedings consistent with this opinion.

Background

Enriquez and another individual disembarked in Houston from a bus arriving from Atlanta, Georgia. Two officers who were monitoring the bus'terminal for drug or drug money couriers became suspicious of Enriquez and the other individual. The officers testified that Enriquez acted as if he were looking around for police when he got off the bus. He subsequently clutched his bag to his chest and walked to the bathroom with his head down, which the officers took as an indication that he was trying to avoid them. When he came out, he sat next to someone in the waiting area and started a conversation with him. One officer thought that odd because if Houston were Enriquez’s destination, he probably would have gotten into a cab or had someone there to pick him up. The other officer also testified that Enriquez was extremely nervous, shaking his leg up and down. At that point, the officers decided to approach and question him.

Enriquez told the officers that he was traveling from Atlanta to Houston to meet a friend. One officer asked him for his identification and bus ticket. The names on his identification and bus ticket did not match. The officer asked Enriquez if he had any luggage and for permission to search it. After Enriquez consented to a search of his bag, the officers discovered bundles of money totaling approximately $31,421 in a zippered pocket at the bottom of the bag.2 The money was seized ás proceeds gained from commission of a felony offense.3

The State filed a notice of seizure and forfeiture against the money. At trial, the court instructed the jury to consider whether the officers had probable cause to seize the money and whether it was contraband. The jury answered “yes” to both questions.

Discussion

In his second issue, Enriquez challenges the sufficiency of the evidence to support the jury’s finding that the seized money is contraband.4 Enriquez argues the finding is not supported by legally sufficient evidence because there was no [76]*76evidence that--any drug deal actually occurred and a drug detection dog alerted only to Enriquez’s bag, not the money, which merely gives rise to a suspicion .that narcotics had been in or around the bag. Enriquez asserts that any drug offense would have occurred outside Texas, and the State was limited by the charge to proving (1) delivery or possession of a controlled substance in Texas, (2) delivery of marijuana in Texas, or (3) money laundering related to one of these Texas offenses at the felony level.5 Because we conclude that the State did not present evidence that the money was used or intended to be used in or derived from the commission of any offense, we need not decide whether the State was limited to proving the money was connected to a Texas offense.

Enriquez also’argues broadly that there is legally insufficient evidence that the money was tied to specific criminal activity. We agree.

When reviewing for legal sufficiency, we consider the evidence in the light most favorable to the finding and indulge every reasonable inference that supports the challenged finding. City of Keller v. Wilson, 168 S.W.3d 802, 822 (Tex.2005). We credit favorable evidence if a reasonable factfinder could and disregard contrary evidence unless a reasonable fact-finder could not. Id. at 827. We will conclude that the evidence is . legally insufficient to support the finding only if (1) there is a complete absence of evidence of a vital fact, (2) we are barred by rules of law or of evidence from giving wéight to the only evidence offered to prove a vital fact, (3) the evidence offered to prove a vital fact is no more than a mere scintilla, or (4) the evidence establishes conclusively the opposite of the vital fact. Id. at 810.

As set forth above, property, including money, is subject to seizure and forfeiture if it is found to be contraband. Tex. Code Crim. Proc. art. 50.02(a). Contraband is property used or intended to be used in the commission of certain felonies or proceeds derived from thosé felonies. Id. art. 59.01(2)(A)-(D). Conviction of an underlying felony is not required under the' forfeiture statute. Id. art. 59.05(d). However, the State must prove by a preponderance of the evidence that the seized currency was subject to forfeiture. $7,058.84 in U.S. Currency v. State, 30 S.W.3d 580, 586 (Tex.App.—Texarkana 2000, no pet.). The proof may be made by circumstantial evidence. Id. When relying on circumstantial evidence, the State must offer evidence that raises more than a mere surmise or suspicion regarding the source of the money. Id. However, the State is not required to exclude every possible means by which Enriquez might have acquired the money.. See id. The factfin-der may draw any and all reasonable inferences from the circumstances shown by the evidence. Id.

The jury was required to determine whether the seized property is contraband in accordance with the charge as given. See Dryzer v. Bundren, No. 07-12-00167-CV, 2014 WL 1856849, at *4 (Tex.App.—Amarillo May 6, 2014, pet. denied) (mem.op.) (“[T]he court’s instructions become the law of the case and are to be accepted by the jury as the guide on which they must rely.”); Wal-Mart. Stores, Inc. v. Middleton, 982 S.W.2d 468, 471 (Tex.App.—San Antonio 1998, pet. denied) (same). Thus, we measure the sufficiency of the evidence' to support the jury’s finding using the charge given when the op[77]*77posing party does not object to the charge;6 Osterberg v. Peca, 12 S.W.3d 31, 55 (Tex.2000); First Bank v. DTSG, Ltd., 472 S.W.3d 1, 20 (Tex.App.—Houston [14th Dist.] 2015, no pet. h.).

To prpve that the money was -contraband based on the offenses submitted to the jury, the State had to prove that it was (1) used or intended to .be used in the felony delivery or possession of a controlled substance or delivery of marijuana; (2) the. proceeds gained or -acquired from the felony delivery or possession of a eon-trolled substance or delivery of marijuana; or (3) used or intended to be used in money laundering. A person, commits the felony offense of delivery or possession of a controlled substance “if the person-knowingly manufactures, delivers, or possesses with intent to deliver a controlled substance in Penalty Group 1.” 7 Tex. -Health & -Safety Code § 481.112; A person commits the felony offense of delivery of marijuana “if the pérson knowingly or intentionally delivers” more than one-fourth of an ounce. Id. § 481.120.

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485 S.W.3d 73, 2015 Tex. App. LEXIS 12004, 2015 WL 7730827, Counsel Stack Legal Research, https://law.counselstack.com/opinion/approximately-3142100-v-state-texapp-2015.