Paolera v. Henderson

5 Mass. L. Rptr. 662
CourtMassachusetts Superior Court
DecidedJuly 23, 1996
DocketNo. 955696
StatusPublished

This text of 5 Mass. L. Rptr. 662 (Paolera v. Henderson) is published on Counsel Stack Legal Research, covering Massachusetts Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Paolera v. Henderson, 5 Mass. L. Rptr. 662 (Mass. Ct. App. 1996).

Opinion

Borenstein, J.

The plaintiff, Anthony Paolera, filed this action on September 28, 1995, seeking injunctive relief prohibiting the transfer of money seized from him, or, in the alternative, its immediate return. Additionally on this date, Mr. Paolera received a temporary ex parte injunction, ordering the defendants “not to transfer or release the $14,800.00 in U.S. currency seized from the plaintiff to any other party, and to hold the $14,800 in a safe depository.” On the morning of October 2, 1995, an Assistant District Attorney of the Hamden County District Attorney’s Office appeared in Hamden County Superior Court pertaining to this matter. Subsequent to the ex parte hearing, Massachusetts Superior Court Judge Mary Lou Rup, finding sufficient probable cause to seize the money as evidence of a violation of Massachusetts law, allowed “the Massachusetts State Police to retain custody of [the money] until such time as is consistent with the Commonwealth’s ability to complete the investigation surrounding the circumstances of the property’s association with criminal conduct,” said order was to remain in effect for 120 days.

On the afternoon of October 2, 1995, Middlesex Superior Court Judge Stephen Neel, on the plaintiffs request for injunctive relief, declined to overrule Judge Rup’s order. Judge Neel did not dismiss the plaintiffs complaint, but rather entered an interlocutory order mirroring Judge Rup’s order. Judge Neel further advised the plaintiff to pursue an appellate remedy, and continued the case for status until February 5, 1996.

On October 11, 1995, the plaintiff filed a petition with the Supreme Judicial Court, seeking extraordinary relief pursuant to G.L.c. 211, §3. On October 18, 1995, a hearing was held before a single justice (O’Connor,- J.) concerning this matter. Mr. Paolera’s request for relief was denied. Mr. Paolera then filed a petition in the Appeals Court pursuant to G.L.c. 231, § 118. After a hearing by a single justice of the Appeals Court (Smith, J.), the case was remanded to the Superior Court for further consideration. On February 26, 1996 the parties submitted a statement of agreed facts.

The defendants have moved for dismissal pursuant to Mass.R.Civ.P. 12 (b)(1) and Mass.R.Civ.P. 12(b)(6), arguing that this court lacks subject matter jurisdiction because the plaintiff lacks standing to maintain an action for injunctive relief. Mr. Paolera seeks in-junctive relief in the form of an order returning all monies seized from him by the Massachusetts State Police on September 23, 1995. For the reasons set forth below, the defendants’ motion to dismiss is DENIED, and the court hereby issues equitable relief.

BACKGROUND

On September 23, 1995, Anthony Paolera was stopped by the Massachusetts State Police subsequent to an investigation, using a wiretap and police surveillance. It is alleged that Mr. Paolera participated in the planning and execution of transferring a package which the state police believed to be a sum of money, connected to gambling activities. Relying on this information the state police stopped Mr. Paolera, traveling east on the Massachusetts Turnpike, near Springfield, Mass. Mr. Paolera’s car, including the trunk, and his person were searched. Nothing was seized from the car or trunk. Two bundles of money were, however, seized from his person; each bundle from a rear pocket of his pants, one containing $10,000.00 and the other containing $4,800.00. At the scene, Mr. Paolera reportedly told Sgt. Alben, that he was simply a courier and the money did not belong to him. Mr. Paolera was not placed under arrest, but the troopers did seize the money pending further investigation. They have held the sums since the initial seizure, and have not commenced criminal prosecution nor forfeiture proceedings.

DISCUSSION

The Superior court has original jurisdiction over all criminal actions and most civil actions, except'where jurisdiction is given exclusively to another court. G.L.c. 212, §§4, 6. Subject matter jurisdiction is an issue determined solely by the court. Furthermore, when evaluating the sufficiency of a complaint, pursuant to Mass.R.Civ.P. 12(b)(6), all allegations, and [663]*663inferences therefrom, within the complaint, in the plaintiffs favor, must be construed as true by the court. Eyal v. Helen Broadcasting Corp., 411 Mass. 426, 429 (1991), and cases cited therein. A complaint is not subject to dismissal if it supports relief under any theory of law. Whitinsville Plaza, Inc. v. Kotseas, 378 Mass. 85, 89 (1979). A plaintiffs burden to survive a motion for failure to state a claim is minimal and dismissals on the basis of pleadings, before facts have been found, are discouraged. Gennari v. City of Revere, 23 Mass.App.Ct. 979, 980 (1987) (rescript).

The defendants assert that the plaintiff lacks standing to challenge the seizure because he has not suffered a legally cognizable injury, and consequently, this court lacks jurisdiction over the action. Moreover, the defendants argue that Mr. Paolera cannot employ the “automatic standing” rule, utilized by criminal defendants, because he has yet to be charged with a crime. Even though there has been neither criminal charges instituted against the plaintiff, nor civil forfeiture proceedings, this is not a categorical barrier which prevents the plaintiff from regaining property seized when, as in this case, the plaintiff has adequately stated a claim in equity in which he has a possessory interest in the property seized.

The defendants are correct that the general rule of standing in the commonwealth allows “(o]nly persons who have themselves suffered, or who are in danger of suffering, a legal harm [to] compel the courts to pass on the validity of the acts of another branch of government.” Burlington v. Bedford, 417 Mass. 165 (1994), citing Pratt v. Boston 396 Mass. 37, 42 (1985). This court does not agree, however, that the plaintiff has not suffered a legal harm. This court finds it difficult to imagine how the seizure by the government, of property to which one has a possessory interest, and the indefinite retention of that property without any redress for the possessor, is not a legal harm.

I find Mr. Paolera’s position analogous to the position of the criminal defendant in United States v. Jones, 362 U.S. 257 (1960), wherein the Court adopted the “automatic standing” rule. The Supreme Court, in Jones held that a defendant, charged with crimes where an essential element is possession of contraband, has standing to challenge the legality of the search, stating:

prosecutions like this one have a special problem. To establish “standing,” the Courts of Appeals have generally required that the movant claim either to have owned or possessed the seized property or to have had substantial possessoiy interest in the premises searched ... [A] defendant seeking to comply with what has been the conventional standing requirement has been forced to allege facts the proof of which would tend, if indeed not be sufficient, to convict him.

Jones, 362 U.S. at 261-62. The Court concluded that if standing were not conferred to such a defendant, the government would be able to convict a defendant of possession of contraband, yet not allow the defendant to challenge the search and seizure of the contraband. Without standing, a criminal defendant would be forced to either incriminate himself by admitting possession of the contraband or forego the opportunity to challenge the search.

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

Related

Jones v. United States
362 U.S. 257 (Supreme Court, 1960)
Whitinsville Plaza, Inc. v. Kotseas
390 N.E.2d 243 (Massachusetts Supreme Judicial Court, 1979)
Town of Burlington v. Town of Bedford
628 N.E.2d 1280 (Massachusetts Supreme Judicial Court, 1994)
Pratt v. City of Boston
483 N.E.2d 812 (Massachusetts Supreme Judicial Court, 1985)
Commonwealth v. Amendola
550 N.E.2d 121 (Massachusetts Supreme Judicial Court, 1990)
Eyal v. Helen Broadcasting Corp.
583 N.E.2d 228 (Massachusetts Supreme Judicial Court, 1991)
Gennari v. City of Revere
23 Mass. App. Ct. 979 (Massachusetts Appeals Court, 1987)

Cite This Page — Counsel Stack

Bluebook (online)
5 Mass. L. Rptr. 662, Counsel Stack Legal Research, https://law.counselstack.com/opinion/paolera-v-henderson-masssuperct-1996.