Robertson v. State

272 S.W.3d 396, 2008 Mo. App. LEXIS 1473
CourtMissouri Court of Appeals
DecidedNovember 12, 2008
DocketNo. WD 69242
StatusPublished

This text of 272 S.W.3d 396 (Robertson v. State) is published on Counsel Stack Legal Research, covering Missouri Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Robertson v. State, 272 S.W.3d 396, 2008 Mo. App. LEXIS 1473 (Mo. Ct. App. 2008).

Opinion

JAMES EDWARD WELSH, Judge.

After law enforcement officers seized business records and computer evidence while executing a search warrant on the premises of their three businesses, Patrice and Eddie Robertson filed a motion to quash the search warrant and for return of the seized property. The circuit court denied them motion. The Robertsons appeal. Because the circuit court’s order denying the Robertsons’ motion was not a final, appealable judgment, we dismiss the appeal for lack of jurisdiction.

On March 7, 2007, law enforcement officers executed a warrant authorizing them to search the premises of Robertson Land Corporation, Robertson Motor Company, and Contact America, Inc., and to seize certain business records and computer evidence. At the time, the Missouri State Highway Patrol, the Nebraska State Patrol, and the FBI were investigating alie-[398]*398gations that the businesses’ owners, the Robertsons, had been purchasing and exporting by fraudulent means numerous vehicles in violation of federal and state laws. The officers executing the warrant seized several boxes of documents and some electronically-stored documents.

Approximately two weeks later, the Robertsons filed a motion to quash the search warrant and for return of the seized property. The circuit court held a hearing on the Robertsons’ motion. Following the hearing, the court entered an order finding that the search warrant was valid and properly executed. The court denied the Robertsons’ motion. The Rob-ertsons appeal.

While the Robertsons’ appeal was pending, the State filed a motion to dismiss for lack of jurisdiction. The State contended that the circuit court’s order denying the Robertsons’ motion was not a final judgment and, therefore, was not appealable. We have a duty to determine whether the circuit court’s order constitutes an appeal-able judgment. Troutman v. Troutman, 100 S.W.3d 156 (Mo.App.2003). The ap-pealability of the circuit court’s order hinges upon the nature of the Robertsons’ motion.

The Robertsons’ motion was captioned, “Motion, with Incorporated Suggestions in Support, to Quash Search Warrant, for Return of Seized Property, and for Other Related Relief.” We judge a pleading by its subject matter and not its caption. Worley v. Worley, 19 S.W.3d 127, 129 (Mo.banc 2000). In their motion, the Robertsons contended that the application and the search warrant were overly broad; the application contained false, inaccurate, and misleading assertions; the application was based on a pretextual warrantless inspection of the premises; and the application did not demonstrate probable cause for issuing the warrant. The Robertsons also asserted that the officers illegally executed the warrant in violation of the Fourth Amendment to the United States Constitution. In their prayer for relief, the Robertsons asked that the court declare the search unlawful, quash the search warrant, and command the return of all seized property to them.

The Robertsons’ motion challenged the legality of the search and seizure. The mechanism for challenging an unlawful search and seizure is a motion to suppress. § 542.296, RSMo 2000. Section 542.296.1 provides that “[a] person aggrieved by an unlawful seizure made by an officer and against whom there is a pending criminal proceeding growing out of the subject matter of the seizure may file a motion to suppress the use in evidence of the property or matter seized.” A motion to suppress may be based upon one or more of these grounds:

(1) That the search and seizure were made without warrant and without lawful authority;
(2) That the warrant was improper upon its face or was illegally issued, including the issuance of a warrant without proper showing of probable cause;
(3) That the property seized was not that described in the warrant and that the officer was not otherwise lawfully privileged to seize the same;
(4) That the warrant was illegally executed by the officer;
(5) That in any other manner the search and seizure violated the rights of the movant under section 15 of article I of the Constitution of Missouri, or the fourth and fourteenth amendments of the Constitution of the United States.

§ 542.296.5. The Robertsons’ motion was based upon several of these grounds.

If the circuit court sustains the motion to suppress, “the judge shall order [399]*399the property or matter delivered to the moving party,” unless its retention is authorized or required by law. § 542.296.7. If the court denies the motion to suppress, this ruling is interlocutory and is subject to change when the evidence is offered at trial. State v. Howell, 524 S.W.2d 11, 19 (Mo.banc 1975). The moving party has no right to an immediate appeal from the denial of a motion to suppress. State v. Herrington, 890 S.W.2d 5, 7 n. 1 (Mo.App.1994).

The Robertsons acknowledge that section 542.296 provides for challenging the lawfulness of a search and seizure through a motion to suppress. They argue that them motion was not a motion to suppress pursuant to this statute but was, instead, an appealable civil motion to quash the search warrant and for return of property under the authority of In re 1969 Plymouth Roadrunner, 455 S.W.2d 466 (Mo.1970).

After officers seized items from his car, the movant in Plymouth Roadrunner filed a motion to quash the search warrant, to suppress as evidence property obtained pursuant to the warrant, and for return of property seized pursuant to the warrant. Id. at 467. The circuit court overruled the motion, and the movant appealed. The supreme court reversed the circuit court’s decision. Id. at 472. The court found that the warrant was defective and remanded the case to the circuit court to sustain the motion to quash the warrant, to suppress as evidence the property seized, and to return the seized property to the movant. Id.

The concurring opinion in Plymouth Roadrunner noted that, after the movant filed his motion, all of the criminal charges against him except for one were dismissed. Id. at 473 (Houser, C., concurring). The seized items were not germane to the remaining criminal charge; so the motion to suppress was moot by the time of the hearing on the motion. Id. Nevertheless, the concurring opinion remarked that the circuit court “properly retained jurisdiction of the motion for the purpose of passing upon [movantj’s prayer for the return of his property.” Id.

The Robertsons contend that their situation is analogous to that in Plymouth Roa-dnmner. They argue that, like the mov-ant in Plymouth Roadrunner, they have no criminal charges relating to the seized property pending against them, but law enforcement continues to retain the property seized pursuant to an allegedly unlawful warrant. Because the supreme court heard and decided the motion to quash the seai’ch warrant and for return of seized property on its merits in the appeal of Plymouth Roadrunner,

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Related

Troutman v. Troutman
100 S.W.3d 156 (Missouri Court of Appeals, 2003)
Worley v. Worley
19 S.W.3d 127 (Supreme Court of Missouri, 2000)
State v. Howell
524 S.W.2d 11 (Supreme Court of Missouri, 1975)
Garner v. State
455 S.W.2d 466 (Supreme Court of Missouri, 1970)
State v. Herrington
890 S.W.2d 5 (Missouri Court of Appeals, 1994)

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Bluebook (online)
272 S.W.3d 396, 2008 Mo. App. LEXIS 1473, Counsel Stack Legal Research, https://law.counselstack.com/opinion/robertson-v-state-moctapp-2008.