Eugene Frein v. Pennsylvania State Police

47 F.4th 247
CourtCourt of Appeals for the Third Circuit
DecidedAugust 30, 2022
Docket21-1830
StatusPublished
Cited by35 cases

This text of 47 F.4th 247 (Eugene Frein v. Pennsylvania State Police) is published on Counsel Stack Legal Research, covering Court of Appeals for the Third Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Eugene Frein v. Pennsylvania State Police, 47 F.4th 247 (3d Cir. 2022).

Opinion

PRECEDENTIAL

UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _______________

No. 21-1830 _______________

EUGENE MICHAEL FREIN; DEBORAH FREIN, Appellants

v.

PENNSYLVANIA STATE POLICE; PIKE COUNTY DISTRICT ATTORNEY’S OFFICE; RAYMOND TONKIN; JOHN/JANE DOE I–V _______________

On Appeal from the United States District Court for the Middle District of Pennsylvania (D.C. No. 3:20-cv-00939) District Judge: Honorable Malachy E. Mannion _______________

Argued: March 23, 2022

Before: BIBAS, MATEY, and PHIPPS, Circuit Judges

(Filed: August 30, 2022) _______________

Curt M. Parkins [ARGUED] COMERFORD LAW 538 Spruce Street, Suite 430 Scranton, PA 18503

Counsel for Appellants

Sean A. Kirkpatrick [ARGUED] PENNSYLVANIA ATTORNEY GENERAL’S OFFICE Strawberry Square, 15th Floor Harrisburg, PA 17120

Counsel for Pennsylvania State Police

David J. MacMain [ARGUED] MACMAIN CONNELL & LEINHAUSER 433 West Market Street, Suite 200 West Chester, PA 19382

Counsel for District Attorney Pike County & Raymond J. Tonkin _______________

OPINION OF THE COURT _______________

BIBAS, Circuit Judge. Although police may seize potential evidence using a war- rant, they may not keep it forever. Yet they did that here. After a man assassinated a Pennsylvania State Trooper and injured another, troopers seized his parents’ guns. The government never used the guns as evidence. And eight years after the crime, once the son lost his last direct appeal, the officers still refused to return them—even though the officers do not claim that the parents or the guns were involved in the crime.

2 Because the parents were never compensated, they have a takings claim. And because they lawfully owned the guns, they have a Second Amendment claim too. But since they had a real chance to challenge the government’s keeping the guns, they got procedural due process. So we will affirm in part, reverse in part, vacate in part, and remand. I. BACKGROUND Eric Matthew Frein is on death row for cold-blooded mur- der. In 2014, he ambushed two Pennsylvania State Troopers, killing one and injuring the other. For a while, he evaded cap- ture. Police knew he had used a .308-caliber rifle. So they got a warrant to search the home that he shared with his parents and seize that type of rifle and ammunition. When they executed the warrant, state police did not find a .308-caliber rifle. Instead, they found forty-six guns belonging to the parents: twenty-five rifles, nineteen pistols, and two shotguns. None was a .308. Even so, the officers got a second warrant and seized them all. Eventually, the long arm of the law caught Frein. He was arrested, tried, convicted, and sentenced to death. His convic- tion was affirmed on direct appeal and certiorari was denied. But throughout that long process, the government never used the guns it had seized from the parents—not at trial, at sentenc- ing, or on appeal. Plus, it never arrested or charged the parents and never alleged that any of their guns was involved in the crime. So the parents went to Pennsylvania state court and asked to get their guns back, raising Second Amendment,

3 takings, due-process, excessive-fines, and state-law objections. In a one-sentence order, their motion was denied. The parents now sue the state police, its officers, the Pike County District Attorney, and its prosecutors under 42 U.S.C. § 1983. The parents do not challenge the seizure under the Fourth Amendment. But they say that by keeping the guns after the criminal case ended, the government is violating two other parts of the Constitution: the Fifth Amendment’s Takings Clause and the Second Amendment’s right to “keep … Arms.” Plus, they argue that the state’s procedure for letting them re- claim their property violated procedural due process. In response, the officials concede that they never used the guns at trial or on appeal. They claim that they might need the guns as evidence if Frein’s state habeas (technically, PCRA) or federal habeas petition yields a new trial, but can only specu- late about how they might use them. And they stress that they seized the guns under a valid search warrant. The District Court agreed and dismissed their suit for failure to state a claim. Now the parents appeal. We review de novo. Vorchheimer v. Phila. Owners Ass’n, 903 F.3d 100, 105 (3d Cir. 2018). II. BY KEEPING THE PARENTS’ GUNS AFTER THE CRIMI- NAL CASE ENDED, THE OFFICIALS TOOK THEIR PROPERTY FOR PUBLIC USE WITHOUT COMPENSATING THEM

Start with the Fifth Amendment claim. The parents correctly charge the government with taking their “private property … for public use, without just compensation.” U.S. Const. amend. V. They challenge not the searching officers’

4 initial seizure under a warrant, but the state police’s continued retention of the guns once the criminal case ended. A. The parents have stated a takings claim The Fifth Amendment’s text supports the parents. After all, their guns are “private property.” And they were “taken” by the officials. Plus, the parents have never gotten a dime, let alone “just compensation.” Id. Finally, the officials pressed the property into “public use.” Id. The parents’ property was seized by public officials (police) to help public prosecutors enforce state law at a public trial. So their claim checks all the Fifth Amendment boxes. The officials counter that because the parents have tried to get their guns back in state court, they are collaterally estopped from using a takings claim to try again. Not so. The state court’s order would preclude this takings claim only if the state court had decided an “identical” issue. Metro. Edison Co. v. Pa. Pub. Util. Comm’n, 767 F.3d 335, 351 (3d Cir. 2014). But that one-sentence order said nothing about takings or the gov- ernment’s need to keep the evidence for a possible retrial; it gave no reasoning at all. Nor could claim preclusion have barred this claim, even if the officials had raised it, because Rule 588 motions are the wrong vehicle for seeking just com- pensation for a taking. Compare Pa. R. Crim. P. 588 (authoriz- ing only “the return of the property”), with Dep’t of Transp. v. A & R Dev. Co., 2020 WL 1130855, at *6 (Pa. Commw. Ct. Mar. 9, 2020) (explaining that Pennsylvania’s “Eminent Do- main Code … is the exclusive remedy for a de facto taking”).

5 Next, the government says Bennis v. Michigan forecloses this claim. Bennis held that the government need not compen- sate the owner when it has “lawfully acquired” property in re- liance on its police powers, rather than “eminent domain.” 516 U.S. 442, 452 (1996). No one doubts that the government seized the guns under its literal police powers. And because it had a valid warrant, it says it lawfully acquired the guns too. But Bennis applies only when the government gains title to the property. There, formal ownership of the property had been “transferred by virtue of [a forfeiture] proceeding from [the owner] to the State.” Id. Here, by contrast, the government has never “lawfully acquired” title to the guns; they still belong to the parents. See Cedar Point Nursery v. Hassid, 141 S. Ct. 2063, 2071 (2021) (confirming that a taking happens “when[ever] the government physically takes possession of property without acquiring title to it”). Plus, the guns are not forfeitable as contraband, instrumentalities, or proceeds of a crime. They are, at most, potential evidence, and police do not gain title to “mere evidence.” Warden v. Hayden, 387 U.S. 294, 306 n.11 (1967). So Bennis is no obstacle to the parents’ tak- ings claim. B.

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Bluebook (online)
47 F.4th 247, Counsel Stack Legal Research, https://law.counselstack.com/opinion/eugene-frein-v-pennsylvania-state-police-ca3-2022.