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Baney v. State
510 S.W.3d 799
Ark. Ct. App.
2017
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Background

  • Jessie Earl Baney was convicted in 2013 of multiple offenses and placed on staggered probation terms totaling up to ten years for some counts.
  • The State petitioned to revoke Baney’s probation in 2015, alleging new felony charges, possession of a firearm, lack of employment, failure to secure a stable residence, and nonpayment of fines/costs.
  • At the revocation hearing Baney’s probation officer testified Baney was living in a camper on his parents’ property (while Baney is himself a level-four sex offender), had been charged with aggravated robbery in another county, had unpaid fines/restitution, and produced no proof of employment.
  • Baney did not testify; a family member said the living arrangement had been approved by the probation officer and that doors were locked at night.
  • The trial court found Baney violated probation for (1) refusing to move from his residence and (2) incurring a new criminal charge, and revoked probation, sentencing him to thirty years total.
  • The Court of Appeals reversed, concluding the trial court’s factual findings were against the preponderance of the evidence because the written probation conditions did not require Baney to move and a mere charge does not prove commission of a new offense.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Baney’s living arrangement violated probation State: Baney refused to move and lived with/near others such that it violated a condition to seek a stable residence Baney: Written conditions only required notice/approval of address; he remained at an approved address Court: Reversed — no written condition required him to relocate; finding against preponderance of evidence
Whether a new out-of-county charge supported revocation State: Baney was charged with aggravated robbery, supporting revocation Baney: A charge alone does not prove he committed a crime Court: Reversed — mere charge without proof insufficient to show violation
Whether unpaid fines/restitution justified revocation State: Alleged failure to pay fines/restitution Baney: Written probation conditions did not include payment of fines/restitution as a probation term (despite sentencing order) Court: Not relied on by trial court; record note that written conditions omitted fines/restitution
Whether revocation standard (preponderance) was met State: Preponderance standard satisfied by officer testimony and circumstances Baney: Evidence presented did not meet preponderance for the specific conditions alleged Court: Preponderance not met as to the findings used for revocation

Key Cases Cited

  • Stultz v. State, 212 S.W.3d 42 (Ark. App. 2005) (appellate review defers to trial court credibility determinations but will reverse findings clearly against the preponderance of the evidence)
Read the full case

Case Details

Case Name: Baney v. State
Court Name: Court of Appeals of Arkansas
Date Published: Jan 18, 2017
Citation: 510 S.W.3d 799
Docket Number: CR-16-38
Court Abbreviation: Ark. Ct. App.