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$990.00 in U.S. Currency, Garmin Nuvi GPS, Garmin Large Screen GPS, and KD Android Computer Tablet v. State
06-14-00085-CV
| Tex. Crim. App. | Mar 3, 2015
|
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Case Information

*0 FILED IN 6th COURT OF APPEALS TEXARKANA, TEXAS 3/3/2015 9:03:24 AM DEBBIE AUTREY Clerk *1 ACCEPTED 06-14-00085-CV SIXTH COURT OF APPEALS TEXARKANA, TEXAS 3/3/2015 9:03:24 AM DEBBIE AUTREY CLERK

ORAL ARGUMENT WAIVED CAUSE NO. 06-14-00085-CV IN THE

COURT OF APPEALS SIXTH APPELLATE DISTRICT OF TEXAS AT TEXARKANA ____________________________________________________________

$990.00 IN U.S. C URRENCY , G ARMIN N UVI GPS, G ARMIN L ARGE S CREEN

GPS, AND KD A NDROID C OMPUTER T ABLET , Appellant V.

THE STATE OF TEXAS, Appellee ____________________________________________________________

ON APPEAL FROM THE 6 TH JUDICIAL DISTRICT COURT LAMAR COUNTY, TEXAS TRIAL COURT NO. 83660; HONORABLE WILLIAM H. HARRIS ____________________________________________________________

APPELLEE’S (STATE’S) BRIEF ____________________________________________________________

Respectfully submitted,

Gary D. Young, County and District Attorney Lamar County and District Attorney’s Office Lamar County Courthouse 119 North Main

Paris, Texas 75460

(903) 737-2470

(903) 737-2455 (fax)

ATTORNEYS FOR THE STATE OF TEXAS *2 IDENTITY OF PARTIES AND COUNSEL

Pursuant to Tex. R. App. P. 38.2(a)(1)(A), the list of parties and counsel is not required to supplement or correct the appellant’s list.

-i- *3 TABLE OF CONTENTS PAGE NO.: IDENTITY OF PARTIES AND COUNSEL . . . . . . . . . . . . i

TABLE OF CONTENTS . . . . . . . . . . . . . . . . . . . . . . . . . . . ii

INDEX OF AUTHORITIES . . . . . . . . . . . . . . . . . . . . . . . . iv

STATEMENT OF THE CASE . . . . . . . . . . . . . . . . . . . . . . vi

STATEMENT REGARDING ORAL ARGUMENT . . . . . vii

ISSUES PRESENTED IN REPLY . . . . . . . . . . . . . . . . . . . viii

INTRODUCTION . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1

STATEMENT OF FACTS . . . . . . . . . . . . . . . . . . . . . . . . . 2

SUMMARY OF THE ARGUMENT . . . . . . . . . . . . . . . . . . 7

ARGUMENT AND AUTHORITIES

GLOBAL RESPONSE PRESENTED IN REPLY: AS A PRO SE LITIGANT, THE APPELLANT, DAUGHERTY, SHOULD BE HELD TO THE SAME STANDARD AS A LICENSED ATTORNEY. . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 ISSUE PRESENTED IN REPLY NO. 1: THE TRIAL COURT DID NOT ABUSE ITS DISCRETION IN DENYING THE APPELLANT’S MOTION FOR CONTINUANCE. . . . . . . . . . . . . . . . . . . . . . . 9 -ii-

PAGE NO.: ISSUE PRESENTED IN REPLY NO. 2: THE TRIAL COURT DID NOT ABUSE ITS DISCRETION IN NOT APPOINTING COUNSEL, AS REQUESTED BY THE APPELLANT, DAUGHERTY. . . . . . . . 15 PRAYER . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17

CERTIFICATE OF COMPLIANCE . . . . . . . . . . . . . . . . . . 18

CERTIFICATE OF SERVICE . . . . . . . . . . . . . . . . . . . . . . 19

APPENDIX . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 20

$800 in U.S. Currency v. The State of Texas , No. 06-05-00068- CV, 2005 Tex. App. LEXIS 9730 (Tex. App.--Texarkana November 22, 2005, no pet.) (not designated for publication). -iii-

INDEX OF AUTHORITIES CASES: PAGE:

$567.00 in United States Currency v. State , 282 S.W.3d

244, 246, 247 (Tex. App.--Beaumont 2009, no pet.) (citing Tex. Code Crim. Proc. Ann. art. 59.05(b) (Vernon 2006) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15,16,17 $800 in U.S. Currency v. The State of Texas , No.

06-05-00068-CV, 2005 Tex. App. LEXIS 9730 *8 (Tex. App.--Texarkana November 22, 2005, no pet.) (not designated for publication) (MORRISS, C.J.) . . . . . . 16,17,21 Carillo v. State , 98 S.W.3d 789, 794 (Tex. App.--Amarillo

2003, pet. ref’d) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17 Foster v. Williams , 74 S.W.3d 200, 202 (Tex. App.--

Texarkana 2002, pet. denied) . . . . . . . . . . . . . . . . . . . 9 Gebhardt v. Gallardo , 891 S.W.2d 327, 330 (Tex. App.--San

Antonio 1995, orig. proceeding) . . . . . . . . . . . . . . . . 12 In re Estate of Taylor , 305 S.W.3d 829, 836, 837 (Tex. App.--

Texarkana 2010, no pet.) (Moseley, J.). . . . . . . . . . . . 8,9,13 In re Gore , 251 S.W.3d 696, 699 (Tex. App.--San Antonio

2007, orig. proceeding) . . . . . . . . . . . . . . . . . . . . . . . 12 In the Interest of R.A.L ., 291 S.W.3d 438, 447-48 (Tex. App.

--Texarkana 2009, no pet.) (Moseley, J.) (Lamar County) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 McInnis v. State , 618 S.W.2d 389, 392, 393 (Tex. App.--Beaumont

1981, writ ref’d n.r.e.), cert . denied , 456 U.S. 976, 102 S. Ct. 2242, 72 L. Ed. 2d 851 (1982) . . . . . . . . . . 12,13,14 -iv-

PAGE NO.: Myrick v. State , 412 S.W.3d 60, 66 (Tex. App.--Texarkana

2013, no pet.) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17 Sandoval v. Rattikin , 395 S.W.2d 889, 893-94 (Tex. Civ.

App.--Corpus Christi 1965, writ ref’d n.r.e.) . . . . . . . 16 Villegas v. Carter , 711 S.W.2d 624, 626 (Tex. 1986) . . . . . 9

STATUTES: PAGE:

TEX. CODE CRIM. PROC. ANN. ART. 59.05(b) (VERNON

2006) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13,15 TEX. R. APP. P. 38.1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8-9

TEX. R. APP. P. 38.1 (i) . . . . . . . . . . . . . . . .. . . . . . . . . . . . 14

TEX. R. APP. P. 38.2 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

TEX. R. APP. P. 38.2(a)(1)(A) . . . . . . . . . . . . . . . . . . . . . . . i

-v- *7 STATEMENT OF THE CASE This is a civil appeal from the trial court’s final judgment under Chapter 59 of the Code of Criminal Procedure. CR, pgs. 51-52.

After a forfeiture hearing, the trial court signed its final judgment on September 24, 2014. CR, pgs. 51-52. Robert “Bob” Daugherty

(Daugherty) timely filed his notice of appeal. CR, pgs. 54-55.

By this pro se appeal, Daugherty raised two (2) issues/points of error. -vi-

STATEMENT REGARDING ORAL ARGUMENT The State will waive oral argument. Tex. R. App. P. 38.2. -vii-

ISSUES PRESENTED IN REPLY GLOBAL RESPONSE PRESENTED IN REPLY: AS A PRO SE

LITIGANT, THE APPELLANT, DAUGHERTY, SHOULD BE HELD

TO THE SAME STANDARD AS A LICENSED ATTORNEY.

ISSUE PRESENTED IN REPLY NO. 1: THE TRIAL COURT DID

NOT ABUSE ITS DISCRETION IN DENYING THE APPELLANT’S

MOTION FOR CONTINUANCE.

ISSUE PRESENTED IN REPLY NO. 2: THE TRIAL COURT DID

NOT ABUSE ITS DISCRETION IN NOT APPOINTING COUNSEL,

AS REQUESTED BY THE APPELLANT, DAUGHERTY.

-viii- *10 CAUSE NO. 06-14-00085-CV IN THE

COURT OF APPEALS SIXTH APPELLATE DISTRICT OF TEXAS AT TEXARKANA ____________________________________________________________

$990.00 IN U.S. C URRENCY , G ARMIN N UVI GPS, G ARMIN L ARGE S CREEN

GPS, AND KD A NDROID C OMPUTER T ABLET , Appellant V.

THE STATE OF TEXAS, Appellee ____________________________________________________________

ON APPEAL FROM THE 6 TH JUDICIAL DISTRICT COURT LAMAR COUNTY, TEXAS TRIAL COURT NO. 83660; HONORABLE WILLIAM H. HARRIS ____________________________________________________________

APPELLEE’S (STATE’S) BRIEF

____________________________________________________________

TO THE HONORABLE SIXTH COURT OF APPEALS AT

TEXARKANA:

COMES NOW, the State of Texas, by and through the elected County and District Attorney of Lamar County, Gary D. Young, and the Lamar

County and District Attorney’s Office, respectfully submits its Appellee’s

(State’s) Brief under Rule 38.2 of the Texas Rules of Appellate Procedure.

Unless otherwise indicated, Robert “Bob” Daugherty will be referred *11 to as “the appellant” or “Daugherty” and the State of Texas as “the State.”

STATEMENT OF FACTS In 2004, Tommy Moore, a detective in the narcotics unit of the Paris Police Department, (Detective Moore) got information on Daugherty living

on Hampton Road in a trial house and cooking methamphetamine. See RR,

pgs. 10-11. Through an investigation, the police ran a search warrant on the

trailer house and found a very large methamphetamine lab. See RR, pg. 12.

Subsequently, Daugherty was prosecuted in federal court and sentence to about 115 months in 2005. See RR, pg. 12. Previously, Daugherty had

been to federal prison for distributing methamphetamine. See RR, pg. 12.

In the early part of 2014 (RR, pg. 12), the name of Daugherty started coming up again as a supplier of methamphetamine in the Paris, Lamar

County area. See RR, pg. 13. In June of 2014, Detective Moore had “gotten

information” that Daugherty was in town, and he went to a friend’s

residence (Mark Callaway) and saw Daugherty’s vehicle, a 2008 silver

Mazda. [1] RR, pg. 14. Detective Moore had information from some users

and dealers of methamphetamine that Daugherty used this Mazda to make

deliveries. RR, pg. 15.

Detective Moore conducted surveillance on Callaway’s house and *12 waited until Daugherty left. See RR, pg. 15. Detective Moore made sure

that Daugherty was driving the 2008 Mazda. See RR, pg. 15. Detective

Moore notified other detectives in the area, and Detective Foreman “got

probable cause to make a traffic stop.” See RR, pg. 15.

According to Detective Moore, there was some paraphernalia and things found in the vehicle, and methamphetamine was found on

Daugherty’s person. See RR, pg. 15. The police arrested Daugherty and he

was taken to the police department. See RR, pg. 15. Later, Detective

Foreman and Detective Moore searched him more thoroughly and found

methamphetamine in his crotch area. See RR, pg. 17.

The 2008 Mazda was towed to the police department for inventory because “there were a lot of items in the vehicle.” See RR, pgs. 15-16.

Detective Moore found other paraphernalia in the car, including empty

baggies. See RR, pg. 17. Detective Moore also found “over four grams” of

methamphetamine. RR, pg. 17. There was $1,500.00 in Daugherty’s

wallet and the other $108.00 in his short’s pocket for a total of $1,608.00. [2]

Subsequently, the State indicted Daugherty for “over four grams” of methamphetamine. RR, pgs. 17-18. At some point, Daugherty wanted

to talk, and he told Detective Moore that “[h]e’s unemployed [and] [b]een

*13 out of prison for two and a half years[] [and] He’s been selling meth for a

year and a half.” See RR, pg. 18. Daugherty also told Detective Moore that

the money found on him was the result of selling drugs. See RR, pg. 18.

After bonding out (RR, pgs. 19, 21), Detective Moore got word that Daugherty was in town again and selling in Paris, Texas. See RR, pg. 22.

Detective Moore started conducting surveillance to figure out what vehicle

he was using because the police already had the Mazda. See RR, pg. 23.

Detective Moore figured out that it was a “TrailBlazer” that was

subsequently seized from a co-defendant, Sharon Hollowell Boyd (Boyd),

who also went to federal prison with Daugherty in 2005. See RR, pg. 23.

Detective Moore saw Mark Callaway coming in and out of a motel room at the “Americas Best Value Inn” (a former “Best Western”). See RR,

pgs. 23-24. Detective Moore saw Daugherty walk out and get in the

TrailBlazer. See RR, pg. 23. “They go to Wal-Mart.” See RR, pg. 23. For

some reason, Mark Callaway walks back to the motel. See RR, pgs. 23-24.

Detective Moore continued to watch Daugherty, who drove over to the car wash beside “Chicken Express” on Lamar. RR, pg. 24. The car

wash was a common meeting place for drug dealing. RR, pg. 24. After

about ten minutes, Daugherty was not washing his car. RR, pg. 24.

Instead, Detective Moore saw “a drug deal go down” (RR, pg. 24) involving

a “hand-to-hand transaction” between Daugherty and David Edwards

(Edwards), a known “meth user and meth dealer.” See RR, pg. 25.

Daugherty sold a “quarter ounce” to Edwards. See RR, pg. 27. Daugherty

later confessed to selling to Edwards. See RR, pg. 29.

Detectives Foreman and Amos made contact with Edwards and got the methamphetamine. See RR, pg. 25. Detective Moore went back to the

motel to deal with Daugherty. See RR, pgs. 25-26. Detective Moore left to

prepare a search warrant for the motel room. See RR, pg. 26. Detective

Moore got the signed search warrant and executed the warrant (RR, pg. 26)

on July 15, 2014. See CR, pg. 6 (affidavit of seizing officer). See also CR,

pg. 8.

When they made entry, Daugherty was sitting by the front door and Boyd was coming out of the bathroom. RR, pg. 26. To the left of the

door, Detective Moore found on a desk ten bags containing

methamphetamine, two sets of digital scales, $990.00 in U.S. Currency, a

cutting agent, numerous empty baggies, and a baggie containing blue latex

gloves. RR, pg. 26. The money “was laying on the table with the

bagged methamphetamine and digital scales.” RR, pg. 26.

Detective Moore also found “the two GPSs and the Android” in a duffel bag in the room over on the far wall.” See RR, pg. 26. “They were

brand new.” See RR, pg. 26. According to Detective Moore, “they were

gained with illegal proceeds from methamphetamine dealing.” See RR, pg.

27.

Forfeiture Proceedings.

On July 23, 2014, the State filed its original notice of seizure and intended forfeiture. See CR, pgs. 3-11. The District Clerk of Lamar County

prepared a citation and Daugherty was served with process in the Lamar

County jail. See CR, pgs. 12-13. After service, Daugherty filed a pro se

answer. See CR, pgs. 14-17.

On September 24, 2014, the trial court proceeded with a forfeiture hearing in the cause number underlying this appeal and in cause number

83560 (which underlies cause number 06-14-00084-CV). RR, pg. 4.

The State called Moore as its only witness; and following that testimony,

both sides rested and closed. RR, pg. 32.

The trial court then found that the $990.00 in U.S. Currency, the two Garmin GPSs and the KD Android tablet were contraband, as defined by the

Code of Criminal Procedure. RR, pg. 32. Also, the trial court found

that the $1,608.00 in U.S. Currency and the 2008 Mazda were contraband.

See RR, pg. 33. The trial court ordered all contraband forfeited to the State

of Texas. RR, pgs. 32-33.

On September 24 th , the trial court signed its final judgment. CR, pgs. 51-52. On or about October 10, 2014, Daugherty filed his notice of

appeal. CR, pgs. 54-55.

Proceedings in this Court.

On October 15, 2014, Daugherty filed his notice of appeal in this Court. On or about October 16, 2014, the District Clerk of Lamar County

filed the Clerk’s Record. On or about November 24, 2014, the official court

reporter filed the Reporter’s Record.

On or about January 7, 2015, Daugherty filed his brief. On or about February 6, 2015, the State filed its motion for extension of time to file its

brief, which this Court granted until March 9, 2015. The State will be filing

its brief before the March 9 th deadline.

SUMMARY OF THE ARGUMENT By this appeal, Daugherty raised two (2) issues/points of error that should be overruled for the following reasons: (1) the trial court did not

abuse its discretion in overruling the appellant’s, Daugherty’s, motion for

continuance because (a) it was ineffective due to the fact that the motion was

filed on the day of trial and/or (b) the pendency of the criminal cases did not

affect the contemporaneous civil proceedings.

(2) The trial court did not abuse its discretion in denying the appellant’s request for a court-appointed attorney because Chapter 59 of the

Texas Code of Criminal Procedure did not provide for appointment of

counsel to represent an indigent person in a forfeiture proceeding.

ARGUMENT AND AUTHORITIES GLOBAL RESPONSE PRESENTED IN REPLY: AS A PRO SE

LITIGANT, THE APPELLANT, DAUGHERTY, SHOULD BE HELD

TO THE SAME STANDARD AS A LICENSED ATTORNEY.

In his brief entitled “Consideration of the Court,” Daugherty also asked this Court to “take into consideration his lack of knowledge in the

legal system and his inability to use the law library at his place of

incarceration[,] Lamar County Jail.” Appellant’s Brief, pg. 5 of 6.

However, the law is well established that pro se litigants are held to the same

standards as licensed attorneys and must comply with all applicable rules of

procedure. In re Estate of Taylor , 305 S.W.3d 829, 837 (Tex. App.--

Texarkana 2010, no pet.) (Moseley, J.). All applicable rules of procedure

include Rule 38.1(i) of the Texas Rules of Appellate Procedure. Tex. R.

App. P. 38.1(i).

A pro se litigant is required to properly present its case on appeal, just as it is required to properly present its case to the trial court. See Taylor , 305

S.W.3d at 837. If this were not the rule, pro se litigants would benefit from

an unfair advantage over those parties who are represented by counsel. See

id . Therefore, this Court should not make allowances simply because a pro

se litigant was not an attorney. id (citing Foster v. Williams , 74 S.W.3d

200, 202 (Tex. App.--Texarkana 2002, pet. denied)). “An appellate court

has no duty to perform an independent review of the record and of the

applicable law to determine whether there was error.” Taylor , 305

S.W.3d at 837.

As articulated above, any “consideration of the court,” as requested by Daugherty, should be denied. The appellant’s, Daugherty’s, two (2)

issues/points of error should also be denied, as explained below.

ISSUE PRESENTED IN REPLY NO. 1: THE TRIAL COURT DID

NOT ABUSE ITS DISCRETION IN DENYING THE APPELLANT’S

MOTION FOR CONTINUANCE.

A. Standard of Review: Abuse of Discretion.

This Court reviews a ruling on a motion for continuance for abuse of discretion. Villegas v. Carter , 711 S.W.2d 624, 626 (Tex. 1986). The

trial court’s action will not be disturbed unless the record discloses a clear

abuse of discretion. id .

B. Here, the Trial Court Did Not Abuse its Discretion. In applying the applicable standard of review to the facts and circumstances in the present case, Daugherty represented to the trial court

that he prepared a motion for continuance:

THE COURT: All right. Do you have -- did you prepare a motion for continuance?

THE RESPONDENT: Yes, sir.

THE COURT: Jason or -- or Chris, would you mind getting that for me, please?
THE RESPONDENT: There’s one for each case, and a motion to release of property. Some property needs to be released.
THE COURT: Thank you, sir. All right. I’ve got before me in Cause Number 83660 and 83560 motions for continuance filed by the Respondent. They were just presented to the Court just this moment. [3] The -- the grounds seem to be that -- that the Respondent is asking me to wait until the criminal cases are resolved. Is that correct, sir?

THE RESPONDENT: Yes, sir. RR, pg. 5. *20 1. The Trial Court Did Not Abuse its Discretion Because the Motion for Continuance Was Filed on the Day of Trial.

From the exchange above, the trial court could have determined that the appellant’s motion for continuance was ineffective because it was filed

on the day of trial. See In the Interest of R.A.L ., 291 S.W.3d 438, 447-48

(Tex. App.--Texarkana 2009, no pet.) (Moseley, J.) (Lamar County). In

R.A.L ., a civil case involving termination of parental rights, the appellant

complained that he was not able to prepare a defense because the trial court

denied his motion for continuance, which was filed on the day of trial. See

id. at 447. On appeal, this Court reasoned that the ineffectiveness of the

motion for continuance was further compounded by the fact that it was filed

on the day of trial. See id . at 448. Based on the circumstances in R.A.L ., this

Court could not say that the trial court abused its discretion in denying the

motion for continuance. id .

As was the case in R.A.L ., which involved a motion for continuance that was filed on the day of trial, this Court should not say that the trial court

abused its discretion in denying the motion for continuance. id . The

appellant’s, Daugherty’s, motion for continuance was ineffective because it

was filed on the day of trial. R.A.L ., 291 S.W.3d at 448. For that reason,

the appellant’s, Daugherty’s, first issue/point of error should be overruled.

2. The Pendency of the Criminal Cases Did Not Affect a Contemporaneous Civil Proceedings.

Even on the merits of the motion, the trial court did not abuse its discretion because the pendency of a criminal investigation, indictment, or

other proceeding does not affect a contemporaneous civil proceeding based

on the same facts or parties. , e . g ., In re Gore , 251 S.W.3d 696, 699

(Tex. App.--San Antonio 2007, orig. proceeding); Gebhardt v. Gallardo ,

891 S.W.2d 327, 330 (Tex. App.--San Antonio 1995, orig. proceeding);

McInnis v. State , 618 S.W.2d 389, 393 (Tex. App.--Beaumont 1981, writ

ref’d n.r.e.), cert . denied , 456 U.S. 976, 102 S. Ct. 2242, 72 L. Ed. 2d 851

(1982). In McInnis , a civil case involving disbarment proceedings, the

appellant argued that the trial court erred in overruling his motion for

continuance. McInnis , 618 S.W.2d at 392. In McInnis , the appellant

argued that he was entitled to a continuance of the disbarment proceeding

until a final disposition of the criminal case because the pending criminal

case against him involved some of the same accusations (i.e., perjury, as is

made in this proceeding). id . However, the court of appeals disagreed.

In McInnis , the court of appeals held that even though an indictment might be pending against an attorney, a suit for his disbarment, on the same

grounds and for the same offense, may be brought and prosecuted to

judgment. See id . at 393. “If the disbarment trial was continued until all

criminal charges against this attorney were resolved, this disbarment suit

may well be delayed for several months or years.” See id . In McInnis , the

court of appeals found “no constitutional or statutory provisions granting

this appellant the right to choose the case, either criminal or civil, which he

desires to first proceed to trial.” See id . In McInnis , the appellant’s

disbarment proceeding was a separate and distinct matter and completely

independent of any other proceedings which were pending.” See id . In

McInnis , the court of appeals held that there was no showing by appellant

that the trial court abused its discretion in overruling the motion for

continuance. id .

As in McInnis , a civil case, the same rationale should apply equally to the civil forfeiture case here. Tex. Code Crim. Proc. Ann. art. 59.05(b)

(Vernon 2006) (“All cases under this chapter shall proceed to trial in the

same manner as in other civil cases.”). Here, as in McInnis , there was no

showing by appellant, Daugherty, that the trial court abused its discretion in

overruling the motion for continuance. RR, pg. 6; McInnis , 618 S.W.2d

at 393.

Further, “no constitutional or statutory provisions grant[] this *23 appellant the right to choose the case, either criminal or civil, which he

desires to first proceed to trial.” See McInnis , 618 S.W.3d at 393. In his

brief, Daugherty did not cite any contrary authority to McInnis or any other

authority. See Tex. R. App. P. 38.1(i). Rule 38.1(i) of the Texas Rules of

Appellate Procedure stated that the appellant’s brief “must contain a clear

and concise argument for the contentions made, with appropriate citations to

authorities and to the record.” See id . “This requirement is not satisfied by

merely uttering brief, conclusory statements unsupported by legal citations.”

See Taylor , 305 S.W.3d at 836. “Failure to cite legal authority or to provide

substantive analysis of the legal issues presented results in waiver of the

complaint.” See id . In the present case, Daugherty has failed to meet this

requirement. id .

Even if Daugherty had met this requirement, the result in McInnis should equally occur here. McInnis , 618 S.W.2d at 393. As in McInnis ,

the trial court did not abuse its discretion in ruling that “the law does not

require a final criminal disposition before we can proceed with the civil

cases, so I’m going to go ahead and go forward with the civil cases today.” RR, pg. 6. Because the trial court did not abuse its discretion in

overruling the appellant’s motion for continuance, Daugherty’s first

issue/point of error should be overruled.

ISSUE PRESENTED IN REPLY NO. 2: THE TRIAL COURT DID

NOT ABUSE ITS DISCRETION IN NOT APPOINTING COUNSEL,

AS REQUESTED BY THE APPELLANT, DAUGHERTY.

A. Introduction.

With his second issue/point of error, the appellant, Daugherty faulted the trial court for not appointing an attorney. See Appellant’s Brief, pg. 4 of

7. In the trial court below, the appellant, Daugherty, stated in open court, “I

would like a court-appointed attorney, if I could.” RR, pg. 7. The trial

judge responded, “you’re not entitled to court-appointed counsel in these

civil actions, so I will deny that request.” RR, pg. 7.

B. Chapter 59 Did Not Provide for Appointment of Counsel. Again, forfeitures filed under Chapter 59 of the Texas Code of Criminal Procedure are civil cases that proceed in the same manner as other

civil cases. $567.00 in United States Currency v. State , 282 S.W.3d

244, 246 (Tex. App.--Beaumont 2009, no pet.) (citing Tex. Code Crim. Proc.

Ann. art. 59.05(b) (Vernon 2006)). In $567.00 , a forfeiture case, the court of

appeals specifically held that “Chapter 59 does not provide for appointment

of counsel to represent an indigent person in a forfeiture proceeding.” See

$567.00 , 282 S.W.3d at 246. In $567.00 , the court of appeals reasoned that

a district judge may appoint counsel for an indigent civil litigant, but the

appellant did not establish that the public and private interests at stake in his

case were so exceptional that the administration of justice would be best

served by appointing a lawyer to represent him. See id . at 246-47. Thus, the

court of appeals concluded that the trial court’s refusal of the appellant’s

request for court-appointed counsel was not an abuse of discretion. See id .

at 247.

Similarly, this Court held in an unpublished opinion that “[w]hile a trial court may occasionally appoint counsel to represent an indigent party, a

civil litigant has no constitutional right to a free lawyer.” $800 in U.S.

Currency v. The State of Texas , No. 06-05-00068-CV, 2005 Tex. App.

LEXIS 9730, at * 8 (Tex. App.--Texarkana November 22, 2005, no pet.)

(not designated for publication) (Morriss, C.J.) (citing Sandoval v. Rattikin ,

395 S.W.2d 889, 893-94 (Tex. Civ. App.--Corpus Christi 1965, writ ref’d

n.r.e.)). In $800.00 , this Court also held that “there is no statutory right to

appointed counsel during a forfeiture proceeding.” $800 in U.S.

Currency , 2005 Tex. App. LEXIS 9730, at * 8. Appendix.

Although this unpublished opinion above has no precedential value, this Court may take guidance from it “as an aid in developing reasoning that

may be employed.” Myrick v. State , 412 S.W.3d 60, 66 (Tex. App.--

Texarkana 2013, no pet.) (citing Carillo v. State , 98 S.W.3d 789, 794 (Tex.

App.--Amarillo 2003, pet. ref’d)). In employing the reasoning above,

including the unpublished opinion, this Court should hold that Chapter 59 of

the Texas Code of Criminal Procedure did not provide for the appointment

of counsel, if any, to represent Daugherty in the underlying forfeiture

proceedings. $567.00 , 282 S.W.3d at 246; $800 in U.S. Currency , 2005

Tex. App. LEXIS 9730, at * 8. Accordingly, the appellant’s, Daugherty’s,

second issue/point of error should be overruled.

PRAYER

WHEREFORE PREMISES CONSIDERED, the State of Texas prays that upon final submission without oral argument, this Court affirm the trial

court’s final judgment of forfeiture, adjudge court costs against the

appellant, and for such other and further relief, both at law and in equity, to

which it may be justly and legally entitled.

Respectfully submitted, Gary D. Young

Lamar County & District Attorney Lamar County Courthouse 119 North Main
Paris, Texas 75460 (903) 737-2470

(903) 737-2455 (fax) By:________________________________ Gary D. Young, County Attorney SBN# 00785298 ATTORNEYS FOR STATE OF TEXAS CERTIFICATE OF COMPLIANCE Pursuant to Rule 9.4(i)(3) of the Texas Rules of Appellate Procedure, the “Appellee’s (State’s) Brief” was a computer-generated document and

contained 4408 words--not including the Appendix, if any. The undersigned

attorney certified that he relied on the word count of the computer program,

which was used to prepare this document.

______________________________ GARY D. YOUNG gyoung@co.lamar.tx.us *28 CERTIFICATE OF SERVICE This is to certify that in accordance with Tex. R. App. P. 9.5, a true copy of the “Appellee’s (State’s) Brief” has been served on the 3rd day of

March, 2015 upon the following:

Robert Daugherty

c/o Lamar County jail

125 Brown Avenue

Paris, TX 75460

______________________________ GARY D. YOUNG *29 APPENDIX

[1] 06-14-00084-CV.

[2] 06-14-00084-CV.

[3] The motion for continuance in cause number 83660 did not appear in the Clerk’s Record.

Case Details

Case Name: $990.00 in U.S. Currency, Garmin Nuvi GPS, Garmin Large Screen GPS, and KD Android Computer Tablet v. State
Court Name: Court of Criminal Appeals of Texas
Date Published: Mar 3, 2015
Docket Number: 06-14-00085-CV
Court Abbreviation: Tex. Crim. App.
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