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888 F.2d 167

Docket No. 89-5114.

In re Smith

District of Columbia Circuit Court of Appeals · decided 1989-10-27

2 counsel of record

Key passage — most relied on by later courts

“whether the government's interest could be served by an alternative to retaining the property.”

quoted by 2 later decisions, including United States v. Michael D. Rotzinger, United States v. Michael D. Rotzinger

Relies on United States v. Calandra · Warden, Maryland Penitentiary v. Hayden · Sovereign News Co. v. United States

Good law ✅— No negative treatment on recordhow we know

Opinion by (per_curiam) · Decided 1989-10-27

How this case has been cited

Cited by 12 later decisions — most recently December 2016

7 federal appellate · 1 state decisions

601989199020002010decided

Later decisions citing this case, by decade. The current decade is in progress, and our corpus holds fewer opinions from the most recent years, so the latest bars are undercounted — not a real decline.

View the full empirical analysis of this case →

¶1Allan M. Palmer, appeared on the motion for summary reversal filed by the appellant.

¶2John R. Fisher, Asst. U.S. Atty., with whom Jay B. Stephens, U.S. Atty., appeared on the motion to remand.

¶3Before WALD, Chief Judge, EDWARDS and SILBERMAN, Circuit Judges.

¶4On Motion for Summary Reversal and Motion to Remand

¶5Order and Memorandum for the Court filed PER CURIAM.

¶6ORDER

¶7Upon consideration of appellant’s motion for summary reversal; appellee’s motion for remand; and this court’s order to show cause of August 3, 1989, and the response thereto, it is

¶8ORDERED that the order to show cause be discharged. It is

¶9FURTHER ORDERED that the motion for summary reversal be denied. It is

¶10*168FURTHER ORDERED that the motion for remand be granted for the reasons stated in the attached opinion.

¶11The Clerk is directed to issue forthwith a certified copy of this order to the district court in lieu of formal mandate.

¶12PER CURIAM

¶13PER CURIAM:

¶14Appellant Barry Bernard Smith initiated an action in the district court pursuant to Federal Rule of Criminal Procedure 41(e), seeking the return of money seized from him by law enforcement officials at Union Station. In an order filed April 17, 1989, the district court denied Smith’s motion by fiat. For the reasons that follow, the case is remanded to the district court for further proceedings.

¶15The government presented two arguments to the district court in opposition to the Rule 41(e) motion. First, the government contended that the motion was ineffective since Rule 41(e) can be used only to recover items seized illegally. Because the search of Smith which led to discovery of the money was consensual, the government claimed that the seizure was not illegal and Rule 41(e) was not applicable. Second, the government maintained that even had the money been seized illegally, Smith’s Rule 41(e) motion was ineffective in view of the money’s evidentiary value in an ongoing grand jury investigation. The government’s arguments are unavailing.

¶16Contrary to the government’s assertion, a consensual search is not equivalent to a lawful seizure. Nor is the existence of an ongoing grand jury proceeding, without more, a sufficient basis for withholding the money seized. The government’s reliance on United States v. Calandra, 414 U.S. 338, 94 S.Ct. 613, 38 L.Ed.2d 561 (1974) (Calandra), to support its contention in this regard is misplaced.1 Although Calandra held that illegally seized evidence may be utilized by a grand jury, it does not prohibit an aggrieved party from seeking return of his property. Calandra, 414 U.S. at 342 n. 2, 94 S.Ct. at 617 n. 2.

¶17Moreover, even if the money is evidence in a criminal proceeding, the district court has failed to make the requisite probable cause finding to support its continued retention. While money may have evidentiary value, for it to be relevant evidence, “[tjhere must, of course, be a nexus ... between the [money] and criminal behavior. Thus in the case of ‘mere evidence,’ probable cause must be examined in terms of cause to believe that the evidence ... will aid in a particular ... conviction.” Warden v. Hayden, 387 U.S. 294, 307, 87 S.Ct. 1642, 1650, 18 L.Ed.2d 782 (1967). Such a finding has not been made in this case. In fact, there is no proof, beyond the government’s bald assertion, that the money seized is relevant evidence in an ongoing grand jury proceeding.

¶18If the money is found to be relevant evidence, the district court must balance the interests of the government in holding the property against Smith’s interest in a temporary loss of the property. See, e.g., Sovereign News Co. v. United States, 690 F.2d 569, 578 (6th Cir.1982); United States v. Premises Known as 608 Taylor Ave., 584 F.2d 1297, 1303-04 (3rd Cir.1978); Shea v. Gabriel, 520 F.2d 879, 882 (1st Cir.1975). The district court should also consider whether the government's interest could be served by an alternative to retaining the property. Id.

¶19There is nothing in the record at this time to justify withholding Smith’s money. Smith made a prima facie case of entitlement to the money. See United States v. Wright, 610 F.2d 930, 939 (D.C.Cir.1979) *169(the seizure of property from a person is prima facie evidence of that person’s entitlement to the property), and the government has stipulated that it is not currently pursuing civil forfeiture. In addition, the arguments advanced by the government in support of retaining the money are unconvincing and not supported by the record. Accordingly, the case is remanded for further proceedings consistent with this opinion.

¶20Remanded.

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