City of Meridian v. Hodge

632 So. 2d 1309, 1994 WL 52838
CourtMississippi Supreme Court
DecidedFebruary 24, 1994
Docket91-CA-1165
StatusPublished
Cited by8 cases

This text of 632 So. 2d 1309 (City of Meridian v. Hodge) is published on Counsel Stack Legal Research, covering Mississippi Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
City of Meridian v. Hodge, 632 So. 2d 1309, 1994 WL 52838 (Mich. 1994).

Opinion

632 So.2d 1309 (1994)

CITY OF MERIDIAN
v.
Charles David HODGE and Elizabeth D. Hodge.

No. 91-CA-1165.

Supreme Court of Mississippi.

February 24, 1994.

*1310 Lawrence Primeaux, Goldman & Primeaux, Meridian, for appellant.

Henry Palmer, Palmer, Wright & Williamson, Meridian, for appellee.

En Banc.

BANKS, Justice, for the Court:

This appeal presents the question whether the trial court was compelled on the evidence presented to find certain money forfeitable. Put another way, was the City of Meridian entitled to a directed verdict by virtue of the fact that marked "buy" money was found intermingled with other cash in a house trailer residence in which marijuana was also found. We find the issue to be one of fact resolved by the trial court in a manner within a reasonable view of the evidence and thus unreachable under our familiar standard of review.

I

On July 3, 1989, Charles David Hodge and Elizabeth D. Hodge were arrested in Meridian, Lauderdale County, Mississippi, and charged with possession of over an ounce of marijuana with intent to sell. Prior to their arrest, an informant notified the Meridian Police Department that marijuana was being sold from the Hodges' trailer. The police supplied another informant with thirty-five dollars in marked bills with which to purchase a bag of marijuana. The initial informant accompanied the "buyer," who was wired with a recording device, to the Hodges' trailer. Once inside the Hodges' trailer, the buyer stated that Elizabeth Hodge reached under the bar counter in the kitchen and pulled out a bag containing marijuana. She then threw the bag to her husband, who was sitting with the informants in the living room. After the buyer inquired about the cost of the drugs, David responded by telling her it was thirty-five dollars. The money was exchanged and the buyers left. While this transaction was taking place, narcotics agents were outside the trailer recording the conversation at the time of the purchase. The buyers met the narcotics agents at the police station where the marijuana was taken as evidence.

*1311 Search and arrest warrants were subsequently obtained and the police raided the trailer. The police identified themselves and overheard a great deal of commotion inside the trailer. Fearful that evidence was being destroyed, the police kicked down the front door and once inside found David lying on the couch and Elizabeth standing near the kitchen bar. The Hodges were presented with copies of the arrest warrants and were read their Miranda rights. When asked if they had any narcotics on the premises, David went to the freezer and produced a bag of marijuana. A search of the residence revealed several more bags of marijuana which, along with other drug paraphernalia, were on a tray under the couch. In addition, a glass jar was found which contained $479.72. The jar contained various denominations of bills and coins, which included the four marked bills which the police gave the informants to use as "buy money."

The City of Meridian instituted forfeiture proceedings to recover this money. The Hodges' objected on the grounds that the money was separate from the drug sales. In lieu of a formal forfeiture hearing, both parties agreed to allow the court to consider all discovery materials and law enforcement reports in chambers in order to decide the forfeiture issue. The trial court refused to forfeit the entire $479.72 after making the following determinations:

* * * * * *
3. That a jar containing $479.72 made up of both a large amount of change and bills of different denominations was discovered pursuant to a Search Warrant.
4. That the aforesaid jar of money contained $35.00 of marked buy money given to the defendants by law enforcement in purchasing marijuana.
5. That the defendant pled guilty to the aforesaid sales transaction.
6. That there were no test results reflecting the above said funds to be coated with cocaine or other controlled substance.
7. That the primary evidence of the plaintiff is the commingling of "drug money" with personal monies in a common container.
8. That there appears to be no other evidence of use or intended use of the confiscated funds concerned herewith in the violation of any controlled substance statute, and the large amount of small change infers to the court that said funds were more of a personal savings rather than receipts from illicit drug sales.

Contrary to the court's finding above in # 5, both defendants pled guilty to a charge of possession of over one ounce of marijuana, not the sale of marijuana. Count I of the indictment involving the sale of marijuana was dismissed.

The special circuit judge granted a partial forfeiture in which he allowed the City of Meridian to recoup the thirty-five dollars in "buy money." Aggrieved by that ruling the City appeals asserting the following as error:

THE CIRCUIT COURT JUDGE, SITTING WITHOUT A JURY AND HEARING NO ORAL TESTIMONY, WAS IN ERROR BY ANY STANDARD AND AGAINST THE WEIGHT OF THE EVIDENCE IN DENYING FORFEITURE OF MONEY USED BY CHARLES DAVID HODGE AND ELIZABETH D. HODGE IN TRANSACTIONS FOR THE SALE OF MARIJUANA.

II

The appropriate standard of review in forfeiture cases is the familiar substantial evidence/clearly erroneous test. Hickman v. State, ex rel. Mississippi Department of Public Safety, 592 So.2d 44, 46 (Miss. 1991); McClendon v. State, 539 So.2d 1375, 1377 (Miss. 1989); Leatherwood v. State, 539 So.2d 1378, 1387 (Miss. 1989). This Court will not disturb a circuit court's findings unless it has applied an erroneous legal standard to decide the question of fact. Hickman, 592 So.2d at 46.

In forfeiture cases, the burden is upon the State to prove forfeiture by a preponderance of the evidence. See Hickman, 592 So.2d at 46; see also Miss. Code Ann. § 41-29-179(2) (Supp. 1993). Furthermore, Section 41-29-153(a)(7) states in pertinent part that "... [a]ll moneys, coin and currency found in close proximity to forfeitable *1312 controlled substances, to forfeitable drug manufacturing or distributing paraphernalia ... are presumed to be forfeitable under this paragraph; the burden of proof is upon claimants of the property to rebut this presumption." The $479.72 which is the subject of the forfeiture petition herein was found in the same trailer as were the controlled substances and paraphernalia and in which the sale of marijuana occurred but the record does not reflect where, in the trailer, the money was found. It is clear that the statute creates no presumption by virtue of the fact that "buy money" or other property identifiably the product of drug trafficking is commingled with property or cash, the source of which is unknown. Id.

The Hodges filed an answer to the forfeiture proceedings, denying that the currency was used or intended to be used in violation of the Mississippi Uniform Controlled Substances Law. The Hodges further denied that the currency was in close proximity to the marijuana. When the Hodges filed an answer denying that the property was subject to forfeiture, the burden was placed on the petitioner [City] to prove "by a preponderance of the evidence" that the property is subject to forfeiture. See Miss. Code Ann.

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Cite This Page — Counsel Stack

Bluebook (online)
632 So. 2d 1309, 1994 WL 52838, Counsel Stack Legal Research, https://law.counselstack.com/opinion/city-of-meridian-v-hodge-miss-1994.