Jackson v. United States

526 F.3d 394, 2008 U.S. App. LEXIS 10792, 2008 WL 2117158
CourtCourt of Appeals for the Eighth Circuit
DecidedMay 21, 2008
Docket07-1454
StatusPublished
Cited by44 cases

This text of 526 F.3d 394 (Jackson v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jackson v. United States, 526 F.3d 394, 2008 U.S. App. LEXIS 10792, 2008 WL 2117158 (8th Cir. 2008).

Opinion

*396 BENTON, Circuit Judge.

Rickey L. Jackson appeals the district court’s (partial) denial of his motion for return of property under Federal Rule of Criminal Procedure 41(g). Having jurisdiction under 28 U.S.C. § 1291, this court affirms in part, reverses in part, and remands.

On May 22, 1998, federal and state agents arrested Jackson with a federal warrant. He was driving a Ford Expedition equipped with post-factory stereo video equipment and wheel rims. From his person, officers seized a gold bracelet, a Nike cap, two driver’s licenses, two pagers, two shoestrings, and $1,510 in cash. The vehicle was towed to a private lot, where clothing, a Nintendo 64, compact discs, and $7,000 were discovered inside.

The Expedition was leased by Ford Motor Company to Cameka Tousant, Jackson’s girlfriend. On June 2, 1998, the clothing was released to Tousant’s grandmother and “representative.” On June 11, 1998, upon default of the lease, Ford repossessed the Expedition. Before the repossession, some of the stereo video equipment was stolen. Tousant received insurance proceeds for the loss.

Jackson was convicted of drug-related offenses and sentenced to life imprisonment. Pictures of the Expedition, stereo video equipment, and wheel rims were introduced at trial. The pagers were introduced as well, and then delivered to Jackson.

After trial, in 2003, Jackson filed the motion for return of property seized at the time of arrest. After an evidentiary hearing, the district court denied some of Jackson’s claims, finding that the $8,510 currency was lawfully forfeited, the clothing was lawfully transferred, and that Jackson had abandoned any claims to the stereo video equipment, wheel rims, and Nintendo. The district court ruled, however, that Jackson was entitled to the gold bracelet, Nike cap, licenses, and shoestrings — totaling about $18,552.00' — but that they were either lost or unlawfully appropriated by the government. Finding no jurisdiction to award money damages, the district court severed the meritorious claims and transferred them to the Court of Federal Claims. See United States v. Hall, 269 F.3d 940, 943 (8th Cir.2001); 28 U.S.C. § 1346(a)(2). The Court of Federal Claims dismissed the action as premature. See 28 U.S.C. § 1292(d)(4)(B). Jackson appeals, seeking a declaration that he is entitled to possession of the stereo video equipment, clothing, and wheel rims.

This court reviews “the district court’s legal conclusions de novo and its findings of fact for clear error.” United States v. Felici, 208 F.3d 667, 669-70 (8th Cir.2000). Rule 41(g) authorizes a person whose property is seized by the government to petition the district court for its return. See Fed.R.Crim.P. 41(g). 1 The movant must establish lawful entitlement to the property. See United States v. Clymore, 245 F.3d 1195, 1201 (10th Cir.2001) (per curiam). The court should afford the movant an opportunity to meet this burden, which may include, but does not require, an evidentiary hearing. Felici, 208 F.3d at 670. This burden is often satisfied by showing that the property was seized from the movant’s possession, as a person from whom property is seized is presumed to have a right to its return. See Bailey v. United States, 508 F.3d 736, 739 (5th Cir.2007); United States v. Kaczynski, 416 F.3d 971, 974 (9th Cir.2005); *397 United States v. Potes Ramirez, 260 F.3d 1310, 1314 (11th Cir.2001); United States v. Chambers, 192 F.3d 374, 377 (3rd Cir.1999).

The government must then establish a legitimate reason to retain the property, which may be satisfied by showing a cognizable claim of ownership or right to possession adverse to the movant’s. See Kaczynski, 416 F.3d at 974; Chambers, 192 F.3d at 377. A Rule 41(g) motion “is properly denied if the defendant is not entitled to lawful possession of the seized property, the property is contraband or subject to forfeiture or the government’s need for the property as evidence continues.” United States v. Vanhorn, 296 F.3d 713, 719 (8th Cir.2002) (internal quotation marks and citation omitted).

Jackson asserts that the district court erred in determining that he was not entitled to the stereo video equipment, clothing, and wheel rims. Because the property was seized from Jackson’s possession, he satisfied his initial burden and is presumed to have a right to its return unless the government can show a legitimate reason otherwise.

The government met its burden as to the stereo video equipment. The purchase receipts were in the name of Tousant, and when part of it was stolen, she filed an insurance claim and recovered for the loss. This evidence is sufficient to prove that Tousant had a claim of ownership adverse to that of Jackson. The judgment of the district court regarding the stereo video equipment is affirmed.

As to the clothing, the government also met its burden. The district court found “that at the time of his arrest, there was clothing seized from the Expedition which has not been returned to Jackson, but was released to Mary Tousant, grandmother of Cameka Tousant, lessee of the Ford Expedition,” and “Mary Tousant, acting on behalf of Cameka Tousant, lessee of the 1997 Ford Expedition, signed a receipt for the clothing.” The receipts for the clothing state the purpose as: “Return to Owner/Mary Tousant.” This phrasing — commonly used in the abbreviation “c/o” for “in care of’ — means “temporary charge.” Webster’s Third New International Dictionary 338 (Philip Babcock Gove et al. eds., 1961). This evidence is sufficient to prove that Tousant, acting through her grandmother, asserted a claim of ownership adverse to that of Jackson. The judgment of the district court regarding the clothing is affirmed.

As for the wheel rims, the government did not satisfy its burden. In addition to proving the wheel rims were seized from his possession, Jackson introduced evidence that he purchased them and installed them on the Expedition. The district court relied on an abandonment theory.

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526 F.3d 394, 2008 U.S. App. LEXIS 10792, 2008 WL 2117158, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jackson-v-united-states-ca8-2008.