Mitchell v. Marsh

CourtDistrict Court, M.D. Pennsylvania
DecidedJune 25, 2021
Docket3:19-cv-00209
StatusUnknown

This text of Mitchell v. Marsh (Mitchell v. Marsh) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Mitchell v. Marsh, (M.D. Pa. 2021).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA EDWARD LEE MITCHELL, JR., > Civil No. 3:19-cv-0209 Petitioner . (Judge Mariani) v. . WARDEN RICHARD MARSH, . Respondent . MEMORANDUM I. Background Petitioner Edward Lee Mitchell, Jr., (“Mitchell”) files the instant petition for writ of habeas corpus pursuant to 28 U.S.C. § 2254, challenging the return of money seized from him during his 2016 arrest for six counts of robbery, three counts of theft by unlawful taking and one count of forgery. (Doc. 1). For the reasons set forth below, the petition for writ of habeas corpus, which is governed by the Antiterrorism and Effective Death Penalty Act of 1996, Pub.L.No. 104-132, 110 Stat. 1214, April 24, 1996 (“AEDPA’), will be denied. Il. State Court Factual and Procedura! Background The following relevant facts and procedural history set forth below are extracted from the Superior Court of Pennsylvania’s October 11, 2018 decision affirming the trial court's denial of Petitioner's Motion for Return of Property: Mitchell entered a negotiated guilty plea to multiple counts of robbery, theft by

unlawful taking, and forgery,’ after robbing a series of Kmart stores and Metro Banks and stealing and forging checks belonging to his parents. The court sentenced Mitchell on July 19, 2016, in accordance with the plea agreement, to an aggregate of 15 to 35 years’ incarceration. The court also ordered Mitchell to pay court costs, fines totaling $600, and restitution of approximately $9,000. At the conclusion of the sentencing hearing, the prosecutor stated that “the only other matter Mr. Mitchell's raised” was regarding “about $2,000” that police had seized from Mitchell when they arrested him. See N.T., 7/19/16, at 19. The prosecutor stated that the Commonwealth “ha[d] no objection to all the seized money ... to be put forth towards the restitution, fines, and costs in this case.” Id. Neither Mitchell nor his lawyer objected, or requested that the court order the Commonwealth to return the money to Mitchell. The court accepted the proposal, and Mitchell’s attorney responded, “Thank you, Your Honor.” /d. Mitchell did not appeal. The court entered an Amended Sentencing Order on August 31, 2016, that corrected Mitchell's sentence, but did not address restitution, fines, or costs, or the seized money. Mitchell's aggregate sentence remained 15 to 35 years. On November 14, 2016, Mitchell filed a pro se Petition for the Disbursement of Confiscated Money. Mitchell acknowledged that at sentencing, the court had ordered that all seized money be put toward restitution, costs, and fines, but alleged that none of the funds had been so applied. Mitchell asked the court to order the confiscated money be applied toward his restitution, costs, and fines, and to inform the Department of Corrections of the order. The court gave the Commonwealth leave to respond to the Petition within 14 days; the Commonwealth filed no response. The court never ruled on this Petition. Subsequently, on January 9, 2017, Mitchell filed a pro se Petition for Entry of Final Order, again asking the court to apply the confiscated money to the restitution, costs, and fines he owed. The court did not rule on this Petition, either. Mitchell then filed, through trial counsel, an Unopposed Motion to Amend Sentence, on January 30, 2017. On February 3, 2017, the court granted the motion, and again corrected Mitchell's sentence on certain counts to conform Mitchell pleaded guilty to a total of six counts of robbery, 18 Pa.C.S.A. § 3701(a)(1)(11), three counts of theft by unlawful taking, 18 Pa.C.S.A. § 3921(a), and one count of forgery, 18 Pa.C.S.A. § 4101(a)(2). 2 The Order was dated August 30, 2016, but time stamped on August 31, 2016.

it to the plea agreement. The aggregate remained 15 to 35 years, and Mitchell did not appeal the amended sentence. Mitchell's trial counsel thereafter petitioned to withdraw as counsel, and the court granted the petition. Mitchell filed a pro se Post Conviction Relief Act? (“PCRA”) petition, on March 8, 2017, and the court appointed counsel. PCRA counsel filed an Amended Petition in June 2017 and a Second Amended Petition in July 2017. Relevant to this appeal, the Second Amended Petition alleged that the money that police had confiscated from Mitchell had not been applied to his fines, costs, and restitution, as the court had ordered. The PCRA court scheduled a hearing for January 4, 2018. Prior to the start of the hearing, the parties reached an agreement that Mitchell would withdraw his PCRA Petition and the court would enter an amended sentencing order addressing issues unrelated to this appeal. Pursuant to the agreement, on January 25, 2018, the court entered an Amended Sentencing Order, which again corrected Mitchell's sentence, but did not change his aggregate sentence of 15 to 35 years’ incarceration, or address fines, costs, or restitution, or the seized money. (Doc. 9-4 at 1-2, Commonwealth v. Mitchell, 441 MDA 2018 at 1-2, (Pa. Super. Oct. 11, 2018) (unpublished memorandum). By Order dated January 29, 2018, the Court, finding that “prior to the start of the PCRA Hearing scheduled on January 4, 2018,” the “parties were able to reach an agreement,” ordered that “Defendant’s pro se PCRA Petition(s) filed June 12, 2017 and Amendment PCRA Petition(S) filed July 6, 2017” were withdrawn and that “upon agreement of both parties, the Defendant is hereby resentenced as outlined in the Amendment Sentencing Order filed January 26, 2018.” (Doc. 9-1 at 790, Order). On January 29, 2018, Mitchell filed a pro se Motion for Return of Property (“Motion”).

3 See 42 Pa.C.S.A. §§ 9541-9546.

(Doc. 9-1 at 791). In the Motion, Mitchell argued that he was entitled to the return of the funds police had seized, pursuant to Pennsylvania Rule of Criminal Procedure 588.4 /d. The Commonwealth filed an Answer to the Motion on February 16, 2018. (Doc. 9-1 at 797). By Order dated February 20, 2018, the court denied the Motion to return the property and directed that “the $1,505.18 U.S. Currency seized in this matter shall be applied towards the restitution owed.” (Doc. 9-1 at 813, Order). The Order did not mention fines or costs. Id. On February 28, 2018, Mitchell filed a timely notice of appeal, raising the following issues for review: 1. Did the lower court error (sic) when it ordered that Petitioner's confiscated money (1,505.18) be applied to the Petitioner['] fines, costs and restitution, when the Petitioner is already paying fines, costs and restitution pursuant to Act 84? 2. Did the lower court error (sic) when it denied the petitioner his constitution right to his money without due process of law? 3. Did the lower court error (sic) as a matter of law when it failed to return the Petitioner's $1,505.18 pursuant to the Pa. Rules of Criminal Procedure 588? Id. In their March 26, 2018 Memorandum Opinion, written pursuant to Pa.R.A.P. 1925(a),

4 Rule 588(“Motion for Return of Property”) 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 or she 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 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 to be forfeited. Pa.R.Crim.P. 588(A)-(B).

the trial court found the following: The Pennsylvania Supreme Court addressed this issue in Commonwealth v. Allen, 630 Pa. 577, 107 A.3d 709 (2014)(Allen I/).

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Bluebook (online)
Mitchell v. Marsh, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mitchell-v-marsh-pamd-2021.