Juan Sanchez, a/k/a George Ruiz, a/k/a Miguel Martinez v. State of Florida

174 So. 3d 439, 2015 Fla. App. LEXIS 11730, 2015 WL 4634534
CourtDistrict Court of Appeal of Florida
DecidedAugust 5, 2015
Docket4D12-3639
StatusPublished
Cited by5 cases

This text of 174 So. 3d 439 (Juan Sanchez, a/k/a George Ruiz, a/k/a Miguel Martinez v. State of Florida) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Juan Sanchez, a/k/a George Ruiz, a/k/a Miguel Martinez v. State of Florida, 174 So. 3d 439, 2015 Fla. App. LEXIS 11730, 2015 WL 4634534 (Fla. Ct. App. 2015).

Opinion

WARNER, J.

Appellant challenges the trial court’s denial of his motion for return of his property. The trial court concluded that appellant’s claim of ownership of the personal property was not credible. We affirm, as the trial court has the authority to deny a motion for return of property when, after conducting an evidentiary hearing, it disbelieves the movant’s claim of ownership of personal property.

Sanchez was arrested in October 2004 and was charged with burglary of a dwelling and unlawful use of a false name/ID. He entered a nolo contendere plea and was adjudicated guilty. The background facts of his crime are as follows. The victim was at home on his back patio when he saw Sanchez inside his bedroom. When the victim opened the door Sanchez was trying to take the computer, which he dropped. The victim saw him flee into a green Ford Explorer. Police stopped Sanchez, and the victim was brought to the stop location where he identified Sanchez as the person in his home. Upon searching Sanchez, officers found nine rings, a pair of earrings, and cash in Sanchez’s shoe. Five more rings, a bracelet and a lock pick were found in one pants pocket, and nine watches were found in his other pants pocket. The vehicle was searched at the time of his arrest, and it contained two pillowcases which held, “jewelry, foreign coins, foreign currency, clothing, [a] Plays-tation 2, wallets, electronic organizer, cell phone, miscellaneous papers, perfume and a brown box.” Subsequently, Sanchez was charged with burglary of an occupied dwelling, possession of burglary tools, possession of stolen property and obstruction for giving the officer a false name. As indicated above, he pled nolo contendere to the burglary and false name/ID charge, was convicted, and began serving his sentence.

*441 Later, .Sanchez filed multiple motions for return of property which were denied-without an evidentiary hearing. His most recent motion for return of property was denied on August 13, 2010, because the trial court determined that Sanchez had not alleged sufficient proof of ownership of the personal property. 1 That case was appealed to this court in Sanchez v. State, 88 So.3d 389 (Fla. 4th DCA 2012). We reversed, as we concluded that his motion and affidavit were sufficient to require the trial court to hold an evidentiary hearing at which the court should determine:

[W]hether the seized property belonged to Sanchez and whether it was being withheld for prosecutorial purposes. Even though the property was removed from a vehicle that did not belong to Sanchez, he should have been afforded an evidentiary hearing to ensure that he does not, in fact, have a possessory interest in those items. After the hearing, the trial court can then invoke its power to determine whether there is a valid basis to return the property to Sanchez.

Id. at 392. ■

On remand the trial court conducted the required hearing. Sanchez testified that he had an inventory sheet of what was taken, and he was claiming only those items which-were taken from his personal possession, not the other items in pillow cases in the vehicle. The court asked him if he owned the property, and he said he did and that it was not the fruit of any criminal activity.

The police department attorney recited the facts from the seizure, and when police searched thé vehicle they found nine rings, a pair of earrings, and cash hidden in his shoe. She explained to the court, “We weren’t able to show that those items were linked to this particular burglary, but at this point they are preserved as evidence in potential other crimes that may be associated with that we have not found the owner.” “We have not received any proof of ownership — The court indicated that after eight years, “I don’t think it’s [evi-dentiary proof of ownership] coming.” The police department attorney reiterated “[I]t’s our position that ... in the last eight years, nothing has changed, that he has not shown that he is the rightful owner of this property, and we would ask the Court to deny his motion.”

The assistant state attorney added that Sanchez had not been able to provide any description for the items he was seeking and he “just hands the Court a property receipt saying, okay, whatever’s there that was ... found on my person is mine.” The assistant state attorney argued that even without a receipt to show ownership Sanchez should be able to “describe those items or provide a description for those items and he is unable to do even that.” He was “just providing an inventory of a number of different items that happened to be found on his person, not including two pillow eases full of items that were found in the car which he shared with the codefendant[.]”

Sanchez then stated that he previously had some receipts for some of the watches when he came to the Broward County jail but that they had been disposed of. The court asked what he was doing with nine watches on his person and he responded, “I was evicted from my apartment, right, and the stuff that was in the vehicle was mine only, but I’m not claiming it because the State is saying the — I’m not entitled to *442 it because the vehicle was not registered under my name.... I’m just claiming what was on my person.” He explained that he had been employed but didn’t have any receipts for the personal property, noting, “Who keeps receipts for money or jewelry or a shirt that you bought at the store? Nobody keeps receipts.”

The police department’s attorney argued that Sanchez had not proven ownership. Based upon the fact that he had been stopped for burglary of an occupied dwelling, “any reasonable person wouldn’t believe that based on the facts that are listed in the narrative that these items were his.” He had $320 in cash hidden in his shoe. He had a pair of woman’s earrings, nine rings, and multiple watches. Sanchez claimed that he had actually been in possession of $3,200 when he was arrested. The police department attorney indicated that there had been only $320 on his person.

The court did not accept Sanchez’s claims that the jewelry was his, specifically ruling, “I do not believe your testimony that the jewelry was yours, and I have made that credibility determination^]” As to the currency the court stated that it didn’t have any reason to disbelieve that the currency was his. The court granted the motion for the return of the $320 in currency but denied the motion as to the other property. Sanchez now appeals.

The applicable procedure for a motion for return of personal property is similar to one for postconviction relief. See Bolden v. State, 875 So.2d 780, 782 (Fla. 2d DCA 2004). A facially sufficient motion for return of property must: 1) specifically describe the property at issue; 2) allege that the property is the personal property of the movant; 3) allege that the property was not the fruit of criminal activity; and 4) allege that the property is not being held as evidence. West v. State, 35 So.3d 175, 176 (Fla. 2d DCA 2010). As we noted in our prior opinion, Sanchez’s motion was facially sufficient.

If the motion is facially sufficient, the court “may order the State to respond” by “refuting the defendant’s argument that the property should be returned.” Sanchez, 88 So.3d at 391.

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Cite This Page — Counsel Stack

Bluebook (online)
174 So. 3d 439, 2015 Fla. App. LEXIS 11730, 2015 WL 4634534, Counsel Stack Legal Research, https://law.counselstack.com/opinion/juan-sanchez-aka-george-ruiz-aka-miguel-martinez-v-state-of-florida-fladistctapp-2015.