Baney v. State

Cite as 2017 Ark. App. 20

ARKANSAS COURT OF APPEALS

DIVISION IV
No.CR-16-38

Opinion Delivered: January 18, 2017

JESSIE EARL BANEY APPEAL FROM THE SHARP COUNTY
APPELLANT CIRCUIT COURT, [NOS. 68CR-12-
173, 68CR-12-84, 68CR-13-106]
V.
HONORABLE HAROLD S. ERWIN,
JUDGE
STATE OF ARKANSAS
APPELLEE REVERSED

KENNETH S. HIXSON, Judge

Jessie Earl Baney has appealed from the revocation of his probation. After the appeal

was originally submitted, we ordered supplementation of the record and rebriefing because

Mr. Baney’s written conditions of probation were not contained in the record or his

addendum. See Baney v. State, 2016 Ark. App. 405. The record and appellant’s addendum

have now been supplemented with the written conditions, and the case is ready for decision.

On July 8, 2013, Mr. Baney was convicted of two counts of residential burglary, two

counts of theft of property, one count of breaking or entering, and one count of aggravated

cruelty to a dog, cat, or horse. Mr. Baney was placed on ten years’ probation for each of

the burglary and theft convictions, and placed on six years’ probation for each remaining

conviction. On October 2, 2015, the State filed a petition to revoke appellant’s probation,

alleging that he violated the conditions of his probation by incurring subsequent felony

charges, possessing a firearm, failing to be gainfully employed or enrolled as a student, failing
Cite as 2017 Ark. App. 20

to seek out a stable residence, and failing to pay fines and costs. After a hearing, the trial

court found that Mr. Baney violated his conditions and revoked each of his probations.

Upon revocation, the trial court entered an order on October 8, 2015, sentencing appellant

to a total of thirty years in prison.

On appeal from his revocation and resulting sentences, Mr. Baney argues that there

was insufficient evidence to support the trial court’s finding that he violated his conditions

of probation. We agree with Mr. Baney’s argument, and we reverse.

Pursuant to Arkansas Code Annotated section 16-93-308(d) (Repl. 2016), a trial

court may revoke a defendant’s probation at any time prior to the expiration of the period

of probation if the court finds by a preponderance of the evidence that the defendant has

inexcusably failed to comply with a term or condition of his probation. The State has the

burden of proving that a condition of probation was violated. Jones v. State, 2013 Ark. App.

466. The State need only show that the defendant committed one violation in order to

sustain a revocation. Banks v. State, 2014 Ark. App. 639. On appellate review, the trial

court’s findings are upheld unless they are clearly against the preponderance of the evidence.

Stultz v. State, 92 Ark. App. 204, 212 S.W.3d 42 (2005). Because of the lower burden of

proof, evidence that is insufficient to support a criminal conviction may be sufficient for the

revocation of a suspended sentence. Knotts v. State, 2012 Ark. App. 121. The appellate

courts defer to the trial court’s superior position to determine credibility and the weight to

be accorded testimony. Fleming v. State, 2016 Ark. App. 340.

James Irvin, appellant’s probation officer, testified at the revocation hearing.

Mr. Irvin testified that Mr. Baney had been charged with aggravated robbery in a

2
Cite as 2017 Ark. App. 20

neighboring county. Mr. Irvin further stated that, although Mr. Baney’s probation fees

were current, Mr. Baney had failed to pay any fines or restitution. 1 Mr. Baney had also

provided no proof of employment. According to Mr. Irvin, Mr. Baney was living in a

camper in Mr. Baney’s parents’ front yard. Mr. Irvin indicated that he had initially accepted

this arrangement because Mr. Baney had nowhere else to go, but that he later told

Mr. Baney to find a better place to live. Mr. Irvin expressed concern because Mr. Baney

was a level four sex offender and there were children living in his parents’ house.

Mr. Baney did not testify at the revocation hearing, but his sister-in-law, Andrea

Baney, testified on his behalf. Mrs. Baney testified that she lives in Mr. Baney’s parents’

house. She stated that Mr. Baney has lived in a camper in the front yard since being placed

on probation. It was Mrs. Baney’s understanding that this had been approved by

Mr. Baney’s probation officer and that Mr. Baney was allowed to live there as long as they

locked the doors at night.

At the conclusion of the revocation hearing the trial court found that Mr. Baney had

violated his conditions of probation, making these specific findings:

The court finds as a matter of fact that he is living in a residence with a level four sex
offender2 that he has refused to move out of. That he has caught a new charge in
another county.

1
We note that, although the sentencing order placing Mr. Baney on probation
ordered a fine and restitution, his written conditions do not include payment of fines or
restitution as conditions of his probation.
2
Mr. Baney was not living with a level four sex offender; he is a level four sex
offender.
3
Cite as 2017 Ark. App. 20

Mr. Baney argues that there was insufficient evidence to support the trial court’s

finding that he violated his conditions of probation, and we agree. The trial court

specifically found that Mr. Baney violated his conditions because (1) he refused to move

from his current residence, and (2) he was charged with a new crime. However, neither of

these findings can sustain the revocation of Mr. Baney’s probation.

In the State’s revocation petition, it alleged as one of the violations that Mr. Baney

had failed to “seek out a stable residence.” However, there was no such requirement in

Mr. Baney’s written probation conditions. The written conditions provided that “[y]ou

must notify your supervising officer in advance of any change in your address,” and further,

that “[p]rior approval from a supervising officer is required for you to change or stay away

from your place of residence.” In this case Mr. Baney lived in the same place, which had

initially been approved by his probation officer, the entire time he was on probation. There

is nothing in his conditions requiring him to move to a different, more stable residence if

requested by his probation officer. We acknowledge that Mr. Baney’s written conditions

also required him not to commit another offense punishable by imprisonment. However,

the State did not allege, nor did the trial court find, that his current living arrangement,

when combined with his level-four sex-offender status, constituted a criminal offense in

violation of that condition. Therefore, the trial court’s finding that appellant’s living

arrangement was a violation of his conditions was clearly against the preponderance of the

evidence.

The remaining finding by the trial court in support of revocation was that Mr. Baney

had been charged with a new crime in another county. However, being charged with a

4
Cite as 2017 Ark. App. 20

crime is not in and of itself evidence of committing a crime. In this case appellant’s

probation officer testified only that Mr. Baney had been charged with aggravated robbery,

with no evidence to demonstrate that Mr. Baney had actually committed the crime.

Because there was a lack of evidence that this alleged new crime had been committed, the

trial court’s finding of a violation based on a new charge was clearly against the

preponderance of the evidence.

Having concluded that the trial court’s findings were clearly against the

preponderance of the evidence, we reverse the revocation of appellant’s probation and the

resulting sentence.

Reversed.

GRUBER, C.J., and VIRDEN, J., agree.

R.T. Starken, for appellant.

Leslie Rutledge, Att’y Gen., by: Valerie Glover Fortner, Ass’t Att’y Gen., for appellee.

5