Court Opinion

ID: 3193590
Source: CourtListenerOpinion
Date Created: 2016-04-13 15:04:49.90142+00
Date Added: 2024-06-11T13:14:40.593514
License: Public Domain

MEMORANDUM DECISION
Pursuant to Ind. Appellate Rule 65(D),
                                                                           FILED
this Memorandum Decision shall not be                                 Apr 13 2016, 6:25 am

regarded as precedent or cited before any                                  CLERK
                                                                       Indiana Supreme Court
court except for the purpose of establishing                              Court of Appeals
                                                                            and Tax Court
the defense of res judicata, collateral
estoppel, or the law of the case.

APPELLANT PRO SE
Cameron L. Kizer
Fort Wayne, Indiana

                                           IN THE
    COURT OF APPEALS OF INDIANA

Cameron L. Kizer,                                         April 13, 2016
Appellant,                                                Court of Appeals Cause No.
                                                          02A03-1506-MI-775
        v.                                                Appeal from the Allen Circuit
                                                          Court
State of Indiana,                                         The Honorable Thomas J. Felts,
Appellee.                                                 Judge
                                                          The Honorable John D. Kitch,
                                                          Magistrate
                                                          Trial Court Cause No.
                                                          02C01-1502-MI-143

Court of Appeals of Indiana | Memorandum Decision 02A03-1506-MI-775 | April 13, 2016           Page 1 of 7
      Barnes, Judge.

                                             Case Summary
[1]   Cameron Kizer appeals the trial court’s judgment forfeiting $692, which was

      seized upon his arrest for Level 6 felony possession of cocaine. We reverse.

                                                      Issue
[2]   Kizer raises one issue, which we restate as whether the State presented

      sufficient evidence to support the trial court’s forfeiture order.

                                                      Facts
[3]   On September 7, 2014, police officers in Fort Wayne responded to a report of

      shots fired and found Kizer with a gunshot wound to his arm. Kizer also had a

      baggie containing 0.30 gram of cocaine in his pocket. Kizer was arrested and

      charged with Level 6 felony possession of cocaine. At the time of the arrest,

      officers discovered $692 in Kizer’s front pocket.

      Court of Appeals of Indiana | Memorandum Decision 02A03-1506-MI-775 | April 13, 2016   Page 2 of 7
[4]   In February 2015, the State filed a complaint for forfeiture of the $692. A bench

      trial was held in June 2015. Kizer testified that he earned only $2,000 in 2014,

      that he was also arrested for a weapons charge on September 24, 2014, and that

      he had $1,282 in his possession at the time of his second arrest. Kizer stated

      that, to obtain money, he “used to throw parties” and that he had a part-time

      job. Tr. p. 19. The State argued that the money was subject to forfeiture

      because it was used to facilitate the possession of cocaine. The trial court

      concluded:

              The Plaintiff has shown by a preponderance of the evidence that
              the Six Hundred Ninety-Two ($692.00) Dollars United States
              Currency, seized was furnished or intended to be furnished in
              exchange for an act that [sic] in violation of a criminal statute,
              was used to facilitate any violation of a criminal statute, or was
              traceable as proceeds [sic] the violation of a criminal statute.

      Amended App. p. 6. Kizer now appeals.

                                                   Analysis
[5]   We initially note that the State has filed no appellee’s brief in this case. Where

      the appellee fails to file a brief on appeal, we may, in our discretion, reverse the

      trial court’s decision if the appellant makes a prima facie showing of reversible

      error. In re Visitation of C.L.H., 908 N.E.2d 320, 326 (Ind. Ct. App. 2009). “In

      this context, prima facie error is defined as ‘at first sight, on first appearance, or

      on the face of it.’” Id. at 326-27 (quoting Orlich v. Orlich, 859 N.E.2d 671, 673

      (Ind. Ct. App. 2006)).

      Court of Appeals of Indiana | Memorandum Decision 02A03-1506-MI-775 | April 13, 2016   Page 3 of 7
[6]   Kizer argues that the evidence was insufficient to support the forfeiture of his

      money. In reviewing the sufficiency of the evidence in a civil case, such as this,

      we consider only the evidence most favorable to the judgment and any

      reasonable inferences that may be drawn therefrom. Lipscomb v. State, 857
N.E.2d 424, 427 (Ind. Ct. App. 2006). We neither reweigh the evidence nor

      assess the credibility of the witnesses. Id. When there is substantial evidence of

      probative value to support the trial court’s ruling, it will not be disturbed. Id.

      We will reverse only when we are left with a definite and firm conviction that a

      mistake has been made. Id. To obtain the right to dispose of property, use the

      property, or recover law enforcement costs, the State must demonstrate by a

      preponderance of the evidence that the property was subject to seizure. Serrano

      v. State, 946 N.E.2d 1139, 1142-43 (Ind. 2011); Ind. Code § 34-24-1-4(a).

[7]   Forfeitures of money are governed by Indiana Code Section 34-24-1-1(a)(2),

      which provides that the following are subject to forfeiture:

                 All money . . . commonly used as consideration for a violation of
                 IC 35-48-4[1] (other than items subject to forfeiture under IC 16-
                 42-20-5 or IC 16-6-8.5-5.1, before its repeal):

                 (A) furnished or intended to be furnished by any person in
                 exchange for an act that is in violation of a criminal statute;

                 (B) used to facilitate any violation of a criminal statute; or

      1
          Indiana Code Chapter 35-48-4 concerns offenses relating to controlled substances.

      Court of Appeals of Indiana | Memorandum Decision 02A03-1506-MI-775 | April 13, 2016    Page 4 of 7
              (C) traceable as proceeds of the violation of a criminal statute.

      The forfeiture statute also establishes a “rebuttable presumption” concerning

      money used or was to have been used to facilitate certain offenses. Lipscomb,
857 N.E.2d at 427-28. Indiana Code Section 34-24-1-1(d) provides:

              Money . . . found near or on a person who is committing,
              attempting to commit, or conspiring to commit any of the
              following offenses shall be admitted into evidence in an action
              under this chapter as prima facie evidence that the money . . . is
              property that has been used or was to have been used to facilitate
              the violation of a criminal statute or is the proceeds of the
              violation of a criminal statute: . . . (6) IC 35-48-4-6 (possession of
              cocaine or a narcotic drug) as a Level 3, Level 4, or Level 5
              felony. . . .

[8]   Here, Kizer was charged with and pled guilty to Level 6 felony possession of

      cocaine. Consequently, the presumption found in Indiana Code Section 34-24-

      1-1(d) did not apply. The State was required to prove by a preponderance of the

      evidence that the money was “(A) furnished or intended to be furnished by any

      person in exchange for an act that is in violation of a criminal statute; (B) used

      to facilitate any violation of a criminal statute; or (C) traceable as proceeds of

      the violation of a criminal statute.” I.C. § 34-24-1-1(a)(2).

[9]   In support of his argument that the State failed to meet its burden of proof,

      Kizer relies on Lipscomb, 857 N.E.2d at 428-29. There, the defendant was

      arrested for dealing in cocaine after confidential informants made three separate

      purchases of cocaine from him. When he was arrested a few weeks later, he

      had $1,952 and 0.8 grams of cocaine in his possession. He eventually pled
      Court of Appeals of Indiana | Memorandum Decision 02A03-1506-MI-775 | April 13, 2016   Page 5 of 7
       guilty to one count of Class B felony dealing in cocaine. The State filed a

       forfeiture complaint regarding the $1,952, and the trial court granted the

       forfeiture.

[10]   On appeal, we held that the statutory presumption did not apply because, at the

       time of his arrest, the defendant was committing Class D felony possession of

       cocaine, which was not one of the enumerated offenses in the statute. The

       State, therefore, was required to prove by a preponderance of the evidence that

       the money “was furnished or intended to be furnished by a person or persons in

       exchange for an act or acts in violation of a criminal statute and/or was

       traceable as proceeds to the violation of a criminal statute.” Id. at 428. We

       concluded that the evidence was insufficient for the State to meet its burden.

       We noted that the trial court ordered forfeiture of the money based upon

       evidence that the defendant possessed cocaine at the time of his arrest and had

       previously been involved in several controlled buys. However, the defendant

       possessed only a small amount of cocaine at the time of his arrest and the

       controlled buys occurred over two weeks earlier, netting only $200. We did not

       believe it was reasonable to infer from this evidence that the money in the

       defendant’s possession at the time of his arrest was more likely than not derived

       from dealing cocaine. Therefore, we concluded that the trial court’s forfeiture

       order was not supported by sufficient evidence.

[11]   There is even less evidence here to support the forfeiture than in Lipscomb. We

       acknowledge that Kizer, who earned only $2,000 during the entire year of 2014,

       was carrying a small amount of cocaine and $692 when he was shot in the arm

       Court of Appeals of Indiana | Memorandum Decision 02A03-1506-MI-775 | April 13, 2016   Page 6 of 7
       and arrested. Only a few days later, he was arrested again on a weapons charge

       and was carrying even more money, $1,282. However, there is no evidence

       that the cash was “(A) furnished or intended to be furnished by any person in

       exchange for an act that is in violation of a criminal statute; (B) used to

       facilitate any violation of a criminal statute; or (C) traceable as proceeds of the

       violation of a criminal statute.” I.C. § 34-24-1-1(a)(2). We are not naïve, and

       the circumstances surrounding this forfeiture are apparent in the common sense

       world. We can speculate that Kizer might have been involved in dealing

       cocaine or might have been using the money to purchase cocaine.

       Unfortunately, speculation and conjecture alone are insufficient to support a

       forfeiture. We conclude the evidence is insufficient to support the forfeiture.

                                                 Conclusion
[12]   The evidence is insufficient to support the forfeiture, and we reverse.

[13]   Reversed.

       Robb, J., and Altice, J., concur.

       Court of Appeals of Indiana | Memorandum Decision 02A03-1506-MI-775 | April 13, 2016   Page 7 of 7