Hickman v. STATE EX REL. MISS. DPS

592 So. 2d 44
CourtMississippi Supreme Court
DecidedDecember 4, 1991
Docket90-CA-0531
StatusPublished
Cited by1 cases

This text of 592 So. 2d 44 (Hickman v. STATE EX REL. MISS. DPS) 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
Hickman v. STATE EX REL. MISS. DPS, 592 So. 2d 44 (Mich. 1991).

Opinion

592 So.2d 44 (1991)

Billy Dale HICKMAN
v.
STATE of Mississippi ex rel. MISSISSIPPI DEPARTMENT OF PUBLIC SAFETY.

No. 90-CA-0531.

Supreme Court of Mississippi.

December 4, 1991.

David P. Oliver, Gulfport, for appellant.

Mike C. Moore, Atty. Gen., John T. Kitchens, Sp. Asst. Atty. Gen., Jackson, for appellee.

En Banc.

ROBERTSON, Justice, for the Court:

I.

This appeal arises from a civil action wherein the Circuit Court has ordered forfeited to the State $16,700.00 of Appellant's money on grounds these funds had been used or were intended for use in drug trafficking in violation of this state's controlled substances act. The State made its case through circumstantial evidence, and the question before us is whether the evidence is adequate that we should uphold the forfeiture. A troublesome mode of proof attends our inquiry. In the end, we affirm.

II.

A.

The facts are in relevant part undisputed. At approximately 4:00 a.m. on Wednesday, August 23, 1989, Troopers Billy Brister and Daryl Deschamp were patrolling Interstate Highway 10 in Harrison County, Mississippi. Brister and Deschamp were traveling in an easterly direction, a mile or so west of I-10's interchange with U.S. Highway 49, when a 1987 Chevrolet sedan approached from the rear, its lights on bright. Once the Chevrolet had passed them, Brister and Deschamp pulled in behind *45 it and signaled with their "blue light" for the driver to pull over.[1] They found Earl Dewayne Hathcock, age 26, driving the vehicle, with Billy Dale Hickman, age 27, asleep on the back seat.

A loaded .38 Smith & Wesson handgun was lying in plain view on the front seat to Hathcock's right. In the trunk of the car the officers found a pair of cowboy boots. They could see protruding from one boot a Crown Royal velvet bag which contained a large amount of United States currency, later determined to be $16,700.00, mostly in fifty ($50.00) and twenty ($20.00) dollar denominations. Within Hickman's black suit-case or clothes bag they found three large plastic Ziploc bags, inside two of which "marijuana gleanings" were found. Also found in the trunk were two spare tires, one a small "fifty mile an hour tire" and the other a regular size tire which was "broken down," that is, not mounted but loose around the rim, not "aired up." The search also produced two rolls of gray duct tape. Back inside the automobile the officers found in Hathcock's luggage two small cigarettes containing 1.2 grams of marijuana, rolling papers and a "roach" clip.[2] A second loaded pistol was discovered on the floor on the right side of the front seat covered by a white towel.

Troopers Brister and Deschamp determined that Hickman and Hathcock had left Charlotte, North Carolina, on the preceding Wednesday, August 18, 1989, had driven to Central Florida, and then to Houston, Texas, ostensibly to buy a used Corvette. They were on their return trip from Houston when they were arrested and detained.

Documentary evidence reflected that Hickman and Hathcock checked into the Hotel Concord in Houston on August 19, 1989, and stayed for one night. Their bill from the Hotel Concord reflects more than twenty long-distance telephone calls, fifteen to points in Florida with the same area code as Jacksonville. They stayed in Houston several more days at another motel.

B.

The State of Mississippi, on September 21, 1989, commenced this civil action by filing its complaint in rem in the Circuit Court of the First Judicial District of Harrison County, Mississippi. In the complaint, the State alleged that the $16,700.00 cash seized incident to the search had been used or was intended for use in violation of the Mississippi Uniform Controlled Substances Law and was found in close proximity to a forfeitable controlled substance, to-wit: marijuana, and that these funds should be forfeited to the State. Miss. Code Ann. §§ 41-29-153(a), -179(4) and -181(2) (Supp. 1989).

Hickman answered and claimed the property. Hickman and Hathcock both testified at trial but told tales that could only raise suspicion. They said they left Charlotte en route to Houston but somehow while in Alabama missed an exit and wound up in Jacksonville, Florida, before arighting their course and setting sail for Houston on I-10. The Circuit Court found:

The testimony of these two individuals is incredible and I don't believe what they're saying.

The Court then recited conflicts and other vagaries of their stories and concluded Hickman and Hathcock were liars who

simply ... didn't get their stories straight before they got on the witness stand.

After all was said and done, the Circuit Court found that the evidence established "by a preponderance of the evidence" that the $16,700.00 in U.S. currency was subject to seizure and forfeiture and ordered that the same be forfeited to the State of Mississippi to be used and disposed of according to law. Miss. Code Ann. §§ 41-29-153, -185 (Supp. 1989).

Hickman now appeals to this Court.

III.

This is not a criminal prosecution. It is a forfeiture proceeding. Mississippi *46 law requires that in such a proceeding the State prove all facts requisite to the forfeiture by "a preponderance of the evidence." Miss. Code Ann. § 41-29-179(2) (Supp. 1989); Saik v. State ex rel. Mississippi Bureau of Narcotics, 473 So.2d 188, 191 (Miss. 1985); Reed v. State ex rel. Mississippi Bureau of Narcotics, 460 So.2d 115, 117 (Miss. 1984); Ervin v. State ex rel. Mississippi Bureau of Narcotics, 434 So.2d 1324, 1326 (Miss. 1983). This is hardly extraordinary, as our courts daily adjudge claims to and defenses of far greater sums by the preponderance standard. As in any civil action, the trier of facts may act on circumstantial as well as direct evidence, Reed, 460 So.2d at 118; United States v. Three Hundred Sixty-four Thousand Nine Hundred Sixty Dollars in U.S. Currency, 661 F.2d 319, 324 (5th Cir.1981); United States v. One 1987 Mercedes 560 SEL, 919 F.2d 327, 331 (5th Cir.1990); United States v. $38,600.00 in U.S. Currency, 784 F.2d 694, 697 (5th Cir.1986), and, in the end, confronts the question, whether the evidence preponderates in the plaintiff's favor, that is, produces rational belief that the factual predicates of the plaintiff's claims are more likely true than not. See, Mississippi Model Jury Instructions — Civil and Criminal § C.06 (1977).

Here the Circuit Court found for the State and by this standard. Our scope of review is the familiar substantial evidence/clearly erroneous test. McClendon v. State, 539 So.2d 1375, 1377 (Miss. 1989); Leatherwood v. State, 539 So.2d 1378, 1387 (Miss. 1989); Kight v. Sheppard Building Supply, Inc., 537 So.2d 1355, 1358 (Miss. 1989). The question is not how we would have resolved the evidentiary and ultimate fact disputes had we been the triers of fact, but whether, given the record, a reasonable fact-finder may have done as was done.

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