PEOPLE OF MI V GARY SCOTT CASSIDAY
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STATE OF MICHIGAN
COURT OF APPEALS
PEOPLE OF THE STATE OF MICHIGAN,
UNPUBLISHED
March 25, 1997
Plaintiff-Appellee,
v
No. 189216
Gratiot Circuit Court
LC No. 95-003004-FH
GARY SCOTT CASSIDAY,
Defendant-Appellant.
Before: McDonald, P.J., and Griffin and Bandstra, JJ.
PER CURIAM.
Defendant appeals as of right from his conviction by jury for possession with intent to deliver
marijuana, MCL 333.7401(2)(c); MSA 14.15(7401)(2)(c), and his conviction pursuant to a guilty plea
of habitual offender, second offense, MCL 769.10; MSA 28.1082. The trial court sentenced
defendant to a term of three to six years’ imprisonment, consecutive to a sentence defendant was
already serving. We affirm.
Defendant first argues that his Fifth Amendment double jeopardy rights were violated when the
state proceeded with a criminal prosecution after currency was seized from defendant in a civil forfeiture
proceeding pursuant to MCL 333.7521; MSA 14.15(7521). In evaluating such a claim, a court must
determine whether the Legislature intended the forfeiture to be civil or criminal in nature and whether,
despite clear proof of legislative intent that it was intended to be civil in nature, the forfeiture proceedings
were so punitive as to render them criminal. United States v Ursery, 518 US ___; 116 S Ct ___; 135
L Ed 2d 549, 557 (1996). This Court has previously adopted a similar standard, holding that civil
forfeiture triggers double jeopardy protection only if the forfeiture imposes an additional penalty
disproportionate to the offense. People v Hellis, 211 Mich App 634, 645; 536 NW2d 587, (1995).
We find that defendant’s forfeiture of $204.52 was not so punitive as to negate the legislative intent that
the forfeiture be civil or remedial in nature where defendant was potentially subject to a $2,000 fine in
addition to imprisonment for violating MCL 333.7401(2)(c); MSA 14.15(7401)(2)(c).
Defendant next argues that there was insufficient evidence to establish the element of intent to
deliver. We disagree. There was evidence that the quantity of marijuana seized was large, and that
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defendant was carrying a significant amount of cash, a pager and several names and telephone numbers
on his person. Although defendant had plausible explanations for the cash and pager that tended to
support his claim that he possessed the marijuana for his personal use only, we must view the evidence
in a light most favorable to the prosecutor. We note that minimal circumstantial evidence is needed to
establish intent. People v Bowers, 136 Mich App 284, 287; 356 NW2d 618 (1984). People v
Wolfe, 440 Mich 508, 515; 489 NW2d 748, amended 441 Mich 1201 (1992). We conclude that
there was sufficient circumstantial evidence for the jury to find that this essential element was proven
beyond a reasonable doubt. Wolfe, supra.
Defendant also argues that the three to six year term of imprisonment is disproportionate to the
offense and constitutes an abuse of discretion under People v Milbourn, 435 Mich 620; 461 NW2d 1
(1990). We do not agree that the sentence was disproportionate. Defendant’s prior record includes
six misdemeanor offenses and a prior conviction for possession with intent to deliver marijuana.
Defendant was out on parole from this previous conviction when he committed the instant offense.
Defendant has a history of problems stemming from his abuse of alcohol and marijuana. The sentencing
court correctly characterized defendant as having failed to take advantage of previous opportunities to
rehabilitate himself, which included probationary sentences. In light of this defendant’s history, the
sentence imposed was not an abuse of discretion.
Affirmed.
/s/ Gary R. McDonald
/s/ Richard Allen Griffin
/s/ Richard A. Bandstra
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