Sample v. State

643 So. 2d 524, 1994 WL 531253
CourtMississippi Supreme Court
DecidedSeptember 29, 1994
Docket91-KA-0279
StatusPublished
Cited by67 cases

This text of 643 So. 2d 524 (Sample v. State) 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
Sample v. State, 643 So. 2d 524, 1994 WL 531253 (Mich. 1994).

Opinion

643 So.2d 524 (1994)

James Albert SAMPLE, II
v.
STATE of Mississippi.

No. 91-KA-0279.

Supreme Court of Mississippi.

September 29, 1994.

*526 David P. Oliver, Gulfport, for appellant.

Michael C. Moore, Atty. Gen., Charles W. Maris, Jr., Sp. Asst. Atty. Gen., Jackson, for appellee.

En Banc.

PRATHER, Presiding Justice, for the Court:

James Albert Sample, II, prosecutes a criminal appeal from the Circuit Court of the First Judicial District of Harrison County. Sample was convicted of possession of more than one ounce, but less than a kilogram, of marijuana with the intent to distribute that substance to others. He was sentenced to serve ten (10) years in the custody of the Mississippi Department of Corrections with three (3) of those years suspended and seven (7) years to serve. Sample was also ordered to pay a $5000 fine.

Sample raises five issues on appeal, which are: (1) the untimeliness of the State's motion in limine; (2) the sustaining of the State's motion in limine which resulted in the evidentiary exclusion of a civil judgment sought to be introduced by Sample; (3) alleged inadmissible hearsay testimony elicited from Officer Dedeaux; (4) alleged opinion testimony elicited from Officer Corr; and (5) the sufficiency of the evidence used to convict Sample of possession of marijuana with the intent to distribute.

After careful examination of each of these matters and the authorities controlling their disposition, this Court reverses the conviction and verdict and remands for a new trial.

I. FACTS

On June 13, 1990, two indictments were returned against James Albert Sample, II, charging him with possession of cocaine and possession of more than one ounce of marijuana with the intent to distribute those substances to others. The charges were jointly tried and the jury acquitted Sample of cocaine possession, but returned a verdict of guilty as charged for his possession of marijuana with the intent to distribute. The salient facts are as follows.

On Saturday, January 6, 1990, at approximately 7:00 p.m., Gene Dedeaux, a patrolman with the Harrison County Sheriff's Department, was engaged in routine patrol on Highway 53 of the Lizana community in Harrison County when he observed a black Camaro automobile parked in a residential driveway. Dedeaux's attention was drawn to this vehicle because its parking lights were on, it was parked at a residence where a shooting had occurred a week earlier, and Dedeaux had received official information at a pre-patrol briefing that a car matching the description of the black Camaro had recently been stolen.

Officer Dedeaux drove by the residence, then turned his patrol car around and drove by again for a second look. He observed at this time a white male entering the driver's side of the Camaro carrying "something white and bulky in his arms when he was *527 getting in[to] the vehicle." Dedeaux parked his automobile on an intersecting road and watched as the black Camaro entered the highway and headed east. Dedeaux followed the Camaro and ran a license tag check on the automobile. The tag on the Camaro properly belonged on a 1984 Ford LTD. Suspecting that something was awry, Dedeaux stopped the Camaro because of the improper tag.

James Sample, a white male, was driving the automobile, and another white male, Roby Roberts, was riding as a passenger in the front seat. Upon being asked to produce his driver's license, Sample handed Dedeaux two traffic citations, one issued for driving with a suspended driver's license and the other for driving with an improper tag.

Dedeaux asked Sample if he was carrying any weapons or illegal drugs in the automobile. Sample replied that he was not and granted Dedeaux's request to search the vehicle. Officer Dedeaux found a plastic bag containing a white powdery substance partially concealed underneath the front seat on the passenger side of the automobile.

Ricky Dubisson, another officer with the Harrison County Sheriff's Department, arrived at the scene to assist in the search of the Camaro. Behind the front seat on the passenger side, underneath a blue and white afghan, Dubisson found a white, plastic garbage bag containing three clear plastic bags of a green leafy substance. Both occupants were arrested and charged with possession of illegal drugs.

Subsequently, it was determined that the white, powdery substance was cocaine and the green, leafy substance was marijuana. Two of the three bags were weighed and found to contain 443.6 grams — approximately one (1) pound — of marijuana. The third bag was not weighed because its contents were "molded."

II. DISCUSSION

1. and 2. The State's Motion In Limine

Approximately $500 to $600 was found inside Sample's Camaro at the time the cocaine and marijuana were seized. Previously, the State had unsuccessfully sought to have this money forfeited in a civil forfeiture proceeding. In the civil proceeding, the trial court had ruled in favor of the defendant because the State failed to refute Sample's claim that he had earned the money legitimately.

On the day of the criminal trial, the Assistant District Attorney moved to prohibit Sample from mentioning, or introducing into evidence, the civil judgment of the court entered in the forfeiture proceeding. Sample objected to the lateness of the motion for he intended to offer the judgment into evidence during trial, claiming it was relevant to the issue of his innocence. Sample's reasoning was articulated by his counsel as follows: "He can say to the jury, `If I was involved in the drug trade why was my money given back to me?' It's very relevant to his innocence."

Following a declaration by the State that it did not intend to use or mention the money at trial, the circuit judge sustained the State's motion in limine, thereby precluding Sample from either introducing into evidence or mentioning in any way the prior judgment entered in the civil forfeiture case. Sample reasons that because the $500 or $600 found in the same automobile was not forfeited to the State, a jury could rationally infer from this fact alone that Sample was not linked to the drugs.

By virtue of Miss. Code Ann. § 41-29-153 (Supp. 1992), all money which is used or intended for use in violation of the Uniform Controlled Substances Law, § 41-29-101 et seq., is subject to forfeiture. The standard of proof placed upon the petitioner in regard to property forfeited under the provisions of the Uniform Controlled Substances Law is a preponderance of the evidence. Hickman v. State, ex rel. Mississippi Department of Public Safety, 592 So.2d 44, 47 (Miss. 1991); See Mississippi Code Ann. § 41-29-179(2) (Supp. 1993).

The trial judge in the civil proceeding explained that the reason he ruled in favor of Sample during the forfeiture proceeding was because the State failed to refute Sample's claim made during pretrial discovery that he had received the money during a legitimate business transaction. In this case, the court *528 specifically ruled that the civil judgment issued in Sample's favor in the forfeiture proceeding would not be relevant to his guilt or innocence of cocaine or marijuana possession in the subsequent criminal proceeding, but even if it were, by virtue of Rule 403, M.R.E., relevant evidence may be excluded when its probative value is outweighed by its tendency to mislead, to confuse, or to prejudice the jury.[1]

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Bluebook (online)
643 So. 2d 524, 1994 WL 531253, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sample-v-state-miss-1994.