Case Name: Jerrard Lamont PALMER v. STATE of Arkansas
Court: Arkansas Court of Appeals
Jurisdiction: Arkansas
Decision Date: 1998-01-07
Citations: 60 Ark. App. 97
Docket Number: CA CR 97-315
Parties: Jerrard Lamont PALMER v. STATE of Arkansas
Judges: Arey and Rogers, JJ., agree.
Reporter: Arkansas Appellate Reports
Volume: 60
Pages: 97–109

Head Matter:
Jerrard Lamont PALMER v. STATE of Arkansas
CA CR 97-315
959 S.W.2d 420
Court of Appeals of Arkansas Divisions I and IV
Opinion delivered January 7, 1998
Jo Ellen Carson, Deputy Public Defender, for appellant.
Winston Bryant, Att’y Gen., by: Kelly Terry, Asst. Att’y Gen., for appellee.

Opinion:
Terry Crabtree, Judge.
On February 23, 1994, appellant Jerrard Lamont Palmer pled nolo contendere to committing a ter-rorisitic act — firing three shots at a residence during an alterca tion — in violation of Ark. Code Ann. § 5-13-310 (1993), for which he received a suspended sentence. In July 1994, the State petitioned the court to revoke his suspended sentence based on pending drug and weapons charges. The State amended its petition to revoke in September 1994 to include a charge of battery in the second degree and failure to pay costs and fines. On September 28, 1994, appellant pled nolo contendere to the charges of felon in possession of a firearm, possession of cocaine with intent to deliver, possession of marijuana with intent to deliver, and battery in the second degree. The trial court again saw fit to suspend much of the imposed sentences, contingent on standard conditions. On July 11, 1996, appellant was again charged with possession of cocaine with intent to deliver, and the State again petitioned to revoke his suspended sentences based on the new drug charge and failure to pay costs and fines. From that revocation proceeding comes this single-issue appeal. Appellant argues that the trial court's decision is not supported by sufficient evidence.
To revoke probation (or a suspended sentence), the burden is on the State to prove a violation of a condition by a preponderance of the evidence, and on appellate review the trial court's findings will be upheld unless they are clearly against the preponderance of the evidence. Lemons v. State, 310 Ark. 381, 836 S.W.2d 861 (1992). We hold that the trial court's findings are not clearly against the preponderance of the evidence, and therefore we must affirm.
The facts in the present case were developed at the revocation hearing through the testimony of two police officers, one of whom noticed a car parked for several minutes at the Ragon Courts apartment complex in Fort Smith at 4:25 a.m. on July 11, 1996. On cross-examination, the officer explained that he was patrolling the apartments because of recent reports of vehicle thefts in the area. Officer Hays observed three persons "ducked down" in the car for several minutes. He then approached the car to ask the occupants what they were doing. The officer observed an empty bottle of gin in the back seat and arrested appellant for contributing to the delinquency of a minor. The officer also arrested the other two occupants of the car, charging each with minor in possession of alcohol. While interrogating the suspects individually, each gave conflicting accounts of why they were present in the parking lot.
Officer Perceful arrived on the scene to assist Officer Hays in the arrest. Officer Perceful then conducted an inventory search of the vehicle finding, in plain view, a plastic pill bottle on the front floorboard near the door on the driver's side (appellant was seated in the front passenger-side seat). The bottle contained .782 grams of cocaine.
A ledger sheet that reflected appellant's nonpayment of costs and fines was introduced at the revocation hearing, without comment or objection.
The first piece of evidence introduced, without objection, at the revocation hearing was a "Criminal Judgment and Payment Inquiry." The ledger dated August 9, 1996, reflects the fines and court costs imposed after appellant's first criminal plea to committing a terroristic act. Payments were scheduled at $50 per month and were to begin on March 15, 1994. The ledger reflects that for two-and-a-half years, no money had been paid toward the total $895.75 balance due. No testimony regarding the nonpayment of fines was introduced by either side, and the extent to which the trial judge relied on the nonpayment of fines for the revocation decision is unclear in his ruling. Further, appellant's argument regarding the nonpayment of fines as a proper basis for revocation is limited to the final two sentences of his brief, which characterizes imposing a twelve-year prison term based on nonpayment of fines as "cruel and unusual punishment," without reference to any authority.
We acknowledge the Supreme Court's holding on this issue in Bearden v. Georgia, 461 U.S. 660 (1983), and our own supreme court's holding in Drain v. State, 10 Ark. App. 338, 664 S.W.2d 484 (1984), both of which seek to avoid invidious discrimination against indigent defendants. However, we find the holdings in Baldridge v. State, 31 Ark. App. 114, 789 S.W.2d 735 (1990), and Reese v. State, 26 Ark. App. 42, 759 S.W.2d 576 (1988), controlling under the present facts.
Here the State introduced, without objection, documentary evidence showing a violation of the terms and conditions related to payment of fines and costs. Once such evidence is introduced, the defendant then bears the burden of going forward with some reasonable excuse for his failure to pay. Id. Here the defendant offered no reasonable excuse to the trial court and only referenced the issue in his appeal as a closing afterthought, with no supporting authority. Accordingly, we hold the trial court's finding of nonpayment of fines and costs supports the revocation and is not clearly against the preponderance of the evidence.
Appellant argues on appeal that the facts relating to his possession of cocaine, under the doctrine of joint possession, are insufficient evidence upon which to revoke his suspended sentence. While his argument might be more persuasive if this were an appeal of a criminal trial, it is not. As our supreme court recently explained in a different context, "in a probation revocation hearing, a trial has already been held, and the defendant convicted." Dority v. State, 329 Ark. 631, 634, 951 S.W.2d 559, 561 (1997) (holding that a revocation hearing is not a stage of a criminal prosecution for purposes of Sixth Amendment speedy-trial guarantees). Likewise, a hearing on the revocation of appellant's suspended imposition of sentence is not a criminal prosecution, and the legislature has seen fit to require only the lowest showing of proof available — a preponderance of the evidence. See Ark. Code Ann. § 5-4-309(d) (1993).
The burden of proof on the State in a revocation hearing is to prove the violation of a condition of probation by a preponderance of the evidence. Tipton v. State, 47 Ark. App. 187, 188, 887 S.W.2d 540, 542 (1994). The appellate court defers to the trial court's superior position on determinations of credibility. Lemons, supra. Further, the trial court, sitting as a finder of fact, is entitled to the same deference as a jury.
It is important to remember that jurors do not and need not view each fact in isolation, but rather may consider the evidence as a whole. The jury is entitled to draw any reasonable inference from circumstantial evidence to the same extent that it can from direct evidence. [Citation omitted.] A jury may accept or reject any part of a witness's testimony, and its conclusion on credibility is binding on the appellate court. Winters v. State, 41 Ark. App. 104, 848 S.W.2d 441 (1993).
White v. State, 47 Ark. App. 127, 131, 886 S.W.2d 876, 879 (1994).
Further, the complete constructive-possession analysis does not apply to revocation proceedings. For example, Billings v. State, 53 Ark. App. 219, 921 S.W.2d 607 (1996), held that a revocation appellant's possession of a key to a car containing contraband was sufficient evidence to support the revocation. In another case a jury acquitted the appellant of battery, but a trial court revoked the appellant's suspended sentence based on the same evidence. In affirming the revocation, the supreme court explained:
The evidence presented was circumstantial and, perhaps, inadequate for a conviction, but that quantum of evidence is not required in a revocation hearing. Gordon v. State, 269 Ark. 946, 601 S.W.2d 598 (1980). Because the burdens are different, evidence that is insufficient for a criminal conviction may be sufficient for a probation revocation. Lemons, supra. On our review of the evidence, we cannot say that this finding is clearly against the preponderance of the evidence. A determination of preponderance of the evidence turns heavily on questions of credibility and weight to be given the testimony, and, in that respect, we defer to the superior position of the trial court to make that determination. Id.
Kirby v. State, 52 Ark. App. 161, 164, 915 S.W.2d 736, 738-39 (1996).
Ellerson v. State, 261 Ark. 525, 549 S.W.2d 495 (1977), further illustrates the appropriate quantum of proof required to uphold a revocation. In Ellerson, the supreme court affirmed a revocation based on the uncorroborated testimony of an accomplice, noting that such a lack of corroboration would be fatal to the State's case in a criminal trial, but the same quality or degree of proof is not required for the exercise of the court's discretion to revoke a suspended sentence. Id. at 531, 549 S.W.2d 498.
The dissent discusses at great length the twin theories of joint occupancy and constructive possession. Both are valuable and well-developed legal theories used to guarantee the reliability of criminal convictions based solely on circumstantial evidence. However, we are not convinced from a reading of our prior case law that such safeguards are necessary in a revocation inquiry. Joint occupancy and constructive possession allow circumstantial evidence, when it sufficiently excludes all other reasonable hypotheses, to pass beyond the hurdle of "reasonable doubt" to support a criminal conviction. As we have attempted to explain at length here, "reasonable doubt" has no application in revocation proceedings, which are governed by a preponderance-of-the-evidence standard.
Based on the supreme court's holding in Dority, supra, that revocation is not a stage in a criminal prosecution for Sixth Amendment purposes, the legislature's choice to require the lowest quantum of proof to support a revocation, our own limited standard of review, which gives significant deference to the trial court's determination of credibility, and the many cases that hold that evidence insufficient to convict may be sufficient to revoke (Lemons, Ellerson, and Kirby, supra), we find the following facts relevant to support our holding that the trial court's revocation based on the cocaine charge was not clearly against the preponderance of the evidence.
First, appellant's suspicious behavior is relevant to our inquiry. Several reasonable inferences can be drawn from circumstantial evidence that officers observed at the scene. Appellant was encountered at approximately 4:25 a.m. The time of day of an arrest is relevant to the inquiry because a parked car with three occupants who are observed for several minutes could reasonably amount to suspicious circumstances at that time of day. See Bailey v. State, 307 Ark. 448, 821 S.W.2d 28 (1991). Also, the fact that the officer observed appellant and the other occupants of the vehicle "ducked down" is a furtive or suspicious action that amounts to relevant circumstantial evidence. See Plotts v. State, 297 Ark. 66, 759 S.W.2d 793 (1988). Additionally, the inconsistent accounts of the three suspects to the police during the encounter create an inference of suspicious behavior. See Mings v. State, 318 Ark. 201, 884 S.W.2d 596 (1994) (discussing at length the improbable nature of appellants' claim that they were going to Branson to see the shows when none of them were carrying ade quate clothing for a week-long visit). Further, the fact that the arrest took place in a high-crime area is relevant to the revocation determination. Greene v. State, 324 Ark. 465, 467, 921 S.W.2d 951, 952 (1996).
Secondly, the presence of the contraband in close proximity to appellant is relevant circumstantial evidence supporting the trial court's revocation decision. See Kilpatrick v. State, 322 Ark. 728, 733, 912 S.W.2d 917, 920 (1995); Bond v. State, 45 Ark. App. 177, 180-82, 873 S.W.2d 569, 571-72 (1994).
Finally, the fact that appellant had a prior conviction for a similar offense is relevant in a revocation decision. While appellant's prior offenses might have been excluded in a traditional criminal trial, such evidence may be admissible' at a revocation hearing. Fitzpatrick v. State, 7 Ark. App. 246, 647 S.W.2d 480 (1983) (holding that relevant evidence inadmissible at a criminal trial may be admissible at a revocation hearing).
Based on these three factors, the holding in Dority, statutory guidance for revocation proceedings, and the implications of our own standard of review, we hold that the trial court's decision to revoke appellant's suspended sentence based on the cocaine charge is not clearly against the preponderance of the evidence, and therefore must be affirmed.
Affirmed.
Arey and Rogers, JJ., agree.
Robbins, C.J., Neal, and Roaf, JJ., dissent.