Lewis v. State

755 N.E.2d 1116, 2001 Ind. App. LEXIS 1642, 2001 WL 1113058
Indiana Court of Appeals·Decided September 24, 2001·No. 90A05-0007-CR-301·Published·Cited by 23 cases

Opinion

OPINION

SULLIVAN, Judge.

Appellant, Corey E. Lewis, appeals his convictions for Possession of Cocaine, a Class C felony, 1 and Possession of Marijuana, a Class A misdemeanor. 2 Upon appeal, Lewis presents four arguments which we restate as:

(1) Whether the trial court erred in denying Lewis's motion to dismiss based upon his claim that civil forfeiture of his vehicle constituted punishment such that the subsequent criminal proceedings violated the Double Jeopardy Clause of the Indiana and Federal Constitutions;
(2) Whether the trial court erred in admitting evidence obtained from the pat-down search conducted prior to placing Lewis into the police vehicle;
(38) Whether the trial court erred in admitting evidence obtained from the inventory of Lewis's automobile; and
(4) Whether the trial court erred in imposing consecutive sentences without articulating aggravating factors.

We affirm the convictions but modify the sentence to impose concurrent sentences.

On August 5, 1995, Indiana State Trooper Kurt P. Jack observed a vehicle traveling 69 miles per hour in a 55 mile per hour zone. Trooper Jack initiated a traffic stop and noted that the vehicle bore a Colorado license plate that had been expired for over one year. When stopped, Lewis initially produced an expired Colorado registration certificate and an expired Colorado driver's license. He then produced a valid temporary driver's license from Michigan *1120 and claimed that he had been living in Detroit, Michigan for four months, although he could not remember his current address. Lewis also produced traffic citations from Colorado, Kansas, Illinois, and Marion County, Indiana. Trooper Jack informed Lewis that the vehicle would have to be impounded because the license plate had been expired for more than one year. 3 Lewis requested that he be transported to the next available telephone, which was located at the Markle exit of Interstate I-69. Trooper Jack agreed and advised that he would need to pat-down Lewis prior to placing him: inside the police vehicle. Trooper Jack asked Lewis if he had any weapons in his possession, and Lewis advised that he did not. Trooper Jack observed a large bulge in the pocket of Lewis's shorts that Lewis claimed was money. As Trooper Jack conducted the pat-down search, he felt an item in Lewis's pocket that was "rectangular shaped ... almost the same size as a razor blade." Record at 548. Trooper Jack removed the item from Lewis's pocket and discovered "three mini ziplock bags of ... green leafy plant like material" and a "large wad of 100 dollar bills, ... some 20's and 10's and some 5's and some I's that totaled up to be I believe $3,888.00...." Record at 548-49. Lewis was placed under arrest, and a wrecker was summoned to tow his vehicle.

Prior to towing, Trooper Jack and Officer Han Schmidt inventoried the contents of Lewis's vehicle pursuant to established police department policy. The inventory revealed, among other items of personal property, a vial containing white residue, a plastic bag containing a white powdery substance, a plastic bottle containing a white granular substance, another mini zi-plock bag containing a green leafy substance, and a rolled cigarette also containing a green leafy substance. Testing revealed that the vial contained trace amounts of cocaine residue, that both the white powdery substance and the white granular substance were cocaine, and that the green leafy substance was marijuana. Lewis was charged with Possession of Marijuana, Possession of Paraphernalia, and Possession of Cocaine.

Lewis moved to dismiss the charges. In support of his motion, Lewis argued that subjecting him to both civil forfeiture of his vehicle and the subsequent eriminal proceedings violated his right against double jeopardy under the Federal and Indiana Constitutions. According to Lewis, the forfeiture of his vehicle constituted punishment and, because the eriminal proceedings also constituted punishment, he was being punished twice for the same crime. The trial court denied the motion, noting that no order forfeiting the vehicle had been issued in the forfeiture proceedings. The trial court reasoned that without an order forfeiting the vehicle, it was unable to weigh the value of the property forfeited against the costs incurred in the prosecution of Lewis to determine whether the civil forfeiture proceedings constituted punishment.

Lewis also moved to suppress the evidence obtained during the initial pat-down search and vehicle inventory, alleging that the searches violated the Federal and Indiana Constitutions. Lewis argued that the pat-down search was pretextual, that it was not a search incident to lawful arrest, and that it was not based upon a reasonable articulable suspicion that Lewis possessed a weapon. In addition, Lewis contended that the inventory was conducted without probable cause and without the *1121 authority of a search warrant. After a hearing, the trial court denied the motion to suppress.

Lewis waived his right to a jury trial, and a bench trial commenced on March 16, 2000. The trial court convicted Lewis of Possession of Marijuana and Possession of Cocaine, 4 and sentenced him to one year incarceration for the marijuana conviction and four years incarceration for the cocaine conviction, said sentences to be served consecutively. The trial court then suspended the sentences and placed Lewis on probation for three years.

I

Double Jeopardy Violation

Lewis contends that the trial court erred by failing to grant his motion to dismiss the criminal charges filed by the State. According to Lewis, prosecution for the criminal charges violated his right against double jeopardy under the Indiana and Federal Constitutions because the State had previously "seized and sought or obtained forfeiture of [Lewis's] personal property in a separate cause of action in Cause No. 90CO1-9508-CP-112." Record at 159. Indiana Code $ 35-34-1-8(f) provides that a criminal defendant has the burden of proving, by a preponderance of the evidence, all facts necessary to support a motion to dismiss. See Wright v. State, 700 N.E.2d 1153, 1155 (Ind.Ct.App.1998). Because Lewis is appealing a negative judgment, we will reverse the trial court's ruling "only if the evidence is without conflict and leads ineseapably to the conclusion that [Lewis] was entitled to dismissal." Id.; Richardson v. State, 456 N.E.2d 1063, 1066 (Ind.Ct.App.1983).

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Lewis v. State, 755 N.E.2d 1116, 2001 Ind. App. LEXIS 1642, 2001 WL 1113058 (Ind. Ct. App. 2001).

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