In Re the Matter of the Search of Kitty's East, 735 E. Colfax Avenue, Denver, Colorado. Kitty's East v. United States

905 F.2d 1367, 1990 U.S. App. LEXIS 9064, 1990 WL 74065
CourtCourt of Appeals for the Tenth Circuit
DecidedJune 7, 1990
Docket88-2937
StatusPublished
Cited by60 cases

This text of 905 F.2d 1367 (In Re the Matter of the Search of Kitty's East, 735 E. Colfax Avenue, Denver, Colorado. Kitty's East v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re the Matter of the Search of Kitty's East, 735 E. Colfax Avenue, Denver, Colorado. Kitty's East v. United States, 905 F.2d 1367, 1990 U.S. App. LEXIS 9064, 1990 WL 74065 (10th Cir. 1990).

Opinion

LOGAN, Circuit Judge.

This case comes to us on appeal from the district court’s denial of the motion of Kitty’s East (Kitty’s) for return of property under Fed.R.Crim.P. 41(e). The procedural posture requires that we first consider our jurisdiction to decide this appeal. Because we find that we have jurisdiction, that we should apply Rule 41(e) as it was revised after the district court’s decision, and that the seizures from Kitty’s were lawful and do not unreasonably deprive Kitty’s of its property, we affirm the decision, although upon a different analysis than that expressed by the district court.

Kitty’s is an establishment engaged in providing “adult entertainment.” As part of its business, Kitty’s sells, rents, and exhibits so-called “adult” books, magazines, films, and videotapes. On June 30, 1988, federal agents served two warrants on Kitty’s. Warrant 88-774M (the national warrant) sought materials in connection with violations of 18 U.S.C. §§ 1462, 1465 (interstate transportation, distribution, and sale of obscene materials), § 371 (conspiracy), and § 1956 (money laundering). Warrant 88-765M (the local warrant) was issued as part of a local investigation under §§ 1462, 1465.

On July 11,1988, Kitty’s filed a motion in the district court for return of property pursuant to Rule 41(e). After an evidentia-ry hearing, the district court found both the local and national warrants to be over-broad. The court also found, however, that the officers executing the warrants relied on their terms in good faith and that there were no indications of overbreadth on the face of the warrants. The court therefore ruled that the property seized was not subject to the exclusionary rule, and it denied Kitty’s motion for return of the property.

Kitty’s has appealed the district court’s denial of its motion. In response the government challenges the district court’s jurisdiction to entertain Kitty’s Rule 41(e) motion in the first place and disputes the court’s findings of overbreadth. Alternatively, of course, it defends the district court’s good faith finding under United States v. Leon, 468 U.S. 897, 104 S.Ct. 3405, 82 L.Ed.2d 677 (1984).

I

We first note that Rule 41(e) has undergone significant revision since the district court’s decision, which changes significantly impact this appeal. The current version of the rule provides as follows:

“A person aggrieved by an unlawful search and seizure or by the deprivation of property may move the district court for the district in which the property was seized for the return of the property on the ground that such person is entitled to lawful possession of the property. The court shall receive evidence on any issue of fact necessary to the decision of the motion. If the motion is granted, the property shall be returned to the movant, although reasonable conditions may be imposed to protect access and use of the property in subsequent proceedings. If a motion for return of property is made or comes on for hearing in the district of trial after an indictment or information is *1370 filed, it shall be treated also as a motion to suppress under Rule 12.”

Fed.R.Crim.P. 41(e) (as amended) (emphasis added); see 124 F.R.D. 397, 407-08 (1989). Before amendment, the rule provided for return of property only if it was illegally seized and required automatic suppression of any property returned. See 124 F.R.D. at 426-27. The amendments took “effect on December 1, 1989 and ... govern all proceedings in criminal cases thereafter commenced and, insofar as just and practicable, all proceedings in criminal cases then pending.” Id. at 399. 1 We will apply the 1989 amendments to the instant case and rely upon prior Rule 41(e) jurisprudence only to the extent it retains vitality in light of these substantive revisions.

II

Initially we must address our jurisdiction to hear this appeal. A party dissatisfied with the ruling on a Rule 41(e) motion may immediately appeal only under certain circumstances outlined by the Supreme Court in DiBella v. United States, 369 U.S. 121, 82 S.Ct. 654, 7 L.Ed.2d 614 (1962). The Court held that an unsuccessful movant may advance an interlocutory appeal only if the motion (1) is “in no way tied to a criminal prosecution in esse against the movant” and (2) is “solely for return of property.” Id. at 131-32, 82 S.Ct. at 660. 2

This circuit has consistently held that there is no prosecution in esse until an arrest is made or an indictment or information is issued. Blinder, Robinson & Co. v. United States (In re Search of 6455 S. Yosemite), 897 F.2d 1549, 1554-55 (10th Cir.1990); First Nat’l Bank v. U.S. Dep’t of Justice, 865 F.2d 217, 221 (10th Cir.1989); Gottone v. United States, 345 F.2d 165, 165 (10th Cir.1965). In the instant case, although a grand jury has been empaneled, no indictment has been returned against either Kitty’s or its parent corporation. Therefore, there is no prosecution in esse with respect to Kitty’s.

DiBella’s second condition for interlocutory appeal requires that the Rule 41(e) motion be solely for the return of property. In DiBella, the Court made a distinction between true motions for return of property and motions for suppression dressed as motions for return of property. By amending the rule to preclude suppression as a de facto result of returning the property, the Court has made every Rule 41(e) motion into one solely for the return of property. Illegality of a search for purposes of Rule 41(e) and the scope of the exclusionary rule have been separated by the 1989 amendments. See Blinder, Robinson, 897 F.2d at 1554; Amendments to Fed.R.Crim.P., Rule 41(e) committee note at 30, 124 F.R.D. at 428 [hereinafter Committee Note to 1989 Amendment]. Because there is no prosecution in esse against Kitty’s, and because the Rule 41(e) motion must be viewed as one solely for the return of property, we have jurisdiction to consider this appeal.

Ill

The government challenges the jurisdiction of the district court to entertain Kitty’s Rule 41(e) motion. We have held that entertaining a preindictment Rule 41(e) motion is an exercise of equitable jurisdiction which should be undertaken with “caution and restraint.” Floyd v. United States, 860 F.2d 999, 1003 (10th Cir.1988). Accordingly, we have stated two conditions that must be satisfied be *1371

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Basey v. United States
N.D. California, 2022
Wellington v. Daza
Tenth Circuit, 2022
IN RE: EXECUTION SEARCH WARRANTS
2018 NV 97 (Nevada Supreme Court, 2018)
In re Execution of Search Warrants
Court of Appeals of Nevada, 2018
54 Carolina Cherry Drive v. Anderson (In re 12067 Oakland Hills)
435 P.3d 672 (Court of Appeals of Nevada, 2018)
United States v. Comprehensive Drug Testing, Inc.
621 F.3d 1162 (Ninth Circuit, 2010)
Chaim v. United States
692 F. Supp. 2d 461 (D. New Jersey, 2010)
State v. Perry
2009 NMCA 052 (New Mexico Court of Appeals, 2009)
United States v. Nelson
190 F. App'x 712 (Tenth Circuit, 2006)
Mark A. Lee v. City of Chicago
330 F.3d 456 (Seventh Circuit, 2003)
Lee, Mark A. v. City of Chicago
Seventh Circuit, 2003
Andersen v. United States
298 F.3d 804 (Ninth Circuit, 2002)
United States v. Bowler
252 F.3d 741 (Fifth Circuit, 2001)
Camfield v. City of Oklahoma City
248 F.3d 1214 (Tenth Circuit, 2001)

Cite This Page — Counsel Stack

Bluebook (online)
905 F.2d 1367, 1990 U.S. App. LEXIS 9064, 1990 WL 74065, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-matter-of-the-search-of-kittys-east-735-e-colfax-avenue-ca10-1990.