In re Seized Property of Bartholomew

26 Pa. D. & C.4th 122, 1995 Pa. Dist. & Cnty. Dec. LEXIS 112
CourtPennsylvania Court of Common Pleas, Lehigh County
DecidedNovember 22, 1995
Docketno. 402-M/1995
StatusPublished

This text of 26 Pa. D. & C.4th 122 (In re Seized Property of Bartholomew) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Lehigh County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Seized Property of Bartholomew, 26 Pa. D. & C.4th 122, 1995 Pa. Dist. & Cnty. Dec. LEXIS 112 (Pa. Super. Ct. 1995).

Opinion

BRENNER, J.,

Presently before this court is petitioners’ motion for return of property pursuant to Pa.R.Crim.P. 324. A hearing was conducted before this court on October 9, 1995, at which time the parties entered into a stipulation of facts. Based on this stipulation the court finds as follows:

Petitioners, Gene and Robin Bartholomew are husband and wife who own and reside at 2826 Washington Street, Allentown, Pennsylvania. Petitioners also own and operate a business known as Toones Records, a Pennsylvania for profit corporation, located at 1901 West Hamilton Street, Allentown, Pennsylvania.

On September 11,1995, various individuals including agents of the Commonwealth of Pennsylvania, Office of Attorney General, and Pennsylvania Department of Revenue, and an Allentown police officer appeared at the residence of 2826 Washington Street and conducted a search of the premises pursuant to a search [124]*124warrant.1 At that time, numerous personal and business records, bills, documents and notes were seized and removed from the residence. The search warrant indicated that the identification of items to be seized was sealed by order of the court.

At approximately the same time on September 11, 1995, various individuals including agents of the Commonwealth of Pennsylvania, Office of Attorney General, and Pennsylvania Department of Revenue, and an Allentown police officer appeared at the business of Toones Records and conducted a search of the premises pursuant to a search warrant. Again, numerous personal and business records, bills, documents and notes were seized from the premises. Likewise, the search warrant indicated that the identification of the items to be seized was sealed by order of the court.

On September 18, 1995, the identification of the list of items to be seized in both search warrants was unsealed by Judge Thomas Gates, the issuing authority of the search warrants. Thereafter, on September 14, 1995, petitioners filed a motion with this court for return of property.2

[125]*125A motion for return of property pursuant to Pa. R.Crim.P. 324 states:

“(a) A person aggrieved by a search and seizure, whether or not executed pursuant to a warrant, may move for the return of the property on the ground that he is entitled to lawful possession thereof. Such motion shall be filed in the court of common pleas for the judicial district in which the property was seized.
“(b) The judge hearing such a motion shall receive evidence on any issue of fact necessary to the decision thereon. If the motion is granted, the property shall be restored unless the court determines that such property is contraband, in which case the court may order the property forfeited.
“(c) A motion to suppress evidence under Rule 323 may be joined with a motion under this rule.” 42 Pa.C.S. §324.

A motion for return of property is intended to return goods to a person aggrieved by a search and seizure based upon the right of lawful possession and the non-contraband status of the goods. Commonwealth v. Pomerantz, 393 Pa. Super. 186, 187, 573 A.2d 1149, 1150 (1989). In asserting a motion for return of property, a party must allege that he is entitled to lawful possession of the involved property. Id. at 188, 573 A.2d at 1150. In the instant case, petitioners have met this burden. The parties involved have stipulated to the fact that the petitioners are the lawful owners of the property seized pursuant to the search warrants. Therefore, petitioners may move for the return of property on the ground that they are entitled to lawful possession thereof.

Petitioners contend that they were aggrieved by a search and seizure and are entitled to return of their property as the search warrants were defective and unlawful in failing to identify specifically the property [126]*126to be seized as required under the Pennsylvania and United States Constitutions and Pa.R.Crim.P. 2005(b).

Initially, we note that the protection of the individual from unlawful government searches and seizures and the need for particularity in search warrants has long been recognized in our country. The Bill of Rights of the United States Constitution provides:

“The right of the people to be secure in their persons, houses, papers and effects against unreasonable searches and seizures shall not be violated, and no warrant shall issue, but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized. ” U.S. Constitution Amendment IV. (emphasis added)

The policy of the right is well established. “The overriding function of the Fourth Amendment is to protect personal privacy and dignity against unwarranted intrusion by the state.” Commonwealth v. Kohl, 532 Pa. 152, 159, 615 A.2d 308, 311 (1992) (citing Schmerber v. State of California, 384 U.S. 757, 767, 86 S.Ct. 1826, 1834 (1966)). Further, “[t]he security afforded to . . . privacy against arbitrary intrusion by the police is ‘at the core of the Fourth Amendment’ and ‘basic to a free society.’ ” Id. (citations omitted)

It is settled Fourth Amendment jurisprudence that a warrant must specifically list the things to be seized. Commonwealth v. Bagley, 408 Pa. Super. 188, 196, 596 A.2d 811, 815 (1991), appeal denied, 531 Pa. 637, 611 A.2d 710 (1992), cert. denied, 506 U.S. 1002, 113 S.Ct. 606 (1992). The United States Supreme Court has stated that “[t]he requirement that warrants shall particularly describe the things to be seized makes general searches under them impossible and prevents the seizure of one thing under a warrant describing another.” Commonwealth v. Santner, 308 Pa. Super. 67, 70, 454 [127]*127A.2d 24, 25 (1982), cert. denied, 468 U.S.. 1217, 104 S.Ct. 3585 (1984) (citing Marron v. United States, 275 U.S. 192, 196, 48 S.Ct. 74, 76 (1927)). The court has further noted that general searches have been condemned by Americans since colonial days and, in fact, led to the adoption of the Fourth Amendment. Id. Therefore, it is clear that the United States Constitution requires that a search warrant state with particularity the items to be seized pursuant to the warrant in order to protect the individual from arbitrary intrusion by the government.

Additionally, the protection of individual privacy against unreasonable government searches and seizures under Article 1, Section 8 of the Pennsylvania Constitution is more expansive than that afforded under the Fourth Amendment of the United States Constitution. Commonwealth v. Parker, 422 Pa. Super. 393, 399, 619 A.2d 735,738 (1993). The Pennsylvania Constitution states:

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Related

Marron v. United States
275 U.S. 192 (Supreme Court, 1927)
Schmerber v. California
384 U.S. 757 (Supreme Court, 1966)
Commonwealth v. Pomerantz
573 A.2d 1149 (Supreme Court of Pennsylvania, 1990)
Commonwealth v. Eichelberger
508 A.2d 589 (Supreme Court of Pennsylvania, 1986)
Commonwealth v. Kohl
615 A.2d 308 (Supreme Court of Pennsylvania, 1992)
Commonwealth v. Bagley
596 A.2d 811 (Superior Court of Pennsylvania, 1991)
Commonwealth v. Parker
619 A.2d 735 (Superior Court of Pennsylvania, 1993)
Commonwealth v. Santner
454 A.2d 24 (Superior Court of Pennsylvania, 1982)

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Bluebook (online)
26 Pa. D. & C.4th 122, 1995 Pa. Dist. & Cnty. Dec. LEXIS 112, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-seized-property-of-bartholomew-pactcompllehigh-1995.