State v. Davis

769 P.2d 840, 102 Utah Adv. Rep. 42, 1989 Utah App. LEXIS 27, 1989 WL 15706
CourtCourt of Appeals of Utah
DecidedFebruary 21, 1989
Docket870221-CA
StatusPublished
Cited by6 cases

This text of 769 P.2d 840 (State v. Davis) is published on Counsel Stack Legal Research, covering Court of Appeals of Utah primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Davis, 769 P.2d 840, 102 Utah Adv. Rep. 42, 1989 Utah App. LEXIS 27, 1989 WL 15706 (Utah Ct. App. 1989).

Opinion

GARFF, Judge:

Appellant Thomas E. Davis appeals the trial court’s denial of his motion for return of money taken from his possession at the time of his arrest. We reverse.

On October 30, 1985, appellant and four other persons were arrested and charged with two counts of forgery. Appellant was searched at the time of his arrest. Cash, in the amount of $277.38, was found in his possession and was impounded by police as evidence.

Initially, one of the five suspects pled guilty to the charges. However, on February 3, 1986, the state moved to dismiss *842 charges against three of the other defendants, including appellant. Appellant immediately requested return of the $277.38. No other party claimed ownership of this money.

Utah Code Ann. § 77-24-2 (1982) states, in relevant part, that:

[pjroperty so obtained which is not needed as evidence shall be returned to the owner if he may lawfully possess it.... When the prosecuting attorney ... becomes aware that the property is not needed he shall give written notice to the owner. Upon proof of ownership and of lawfulness of possession satisfactory to the prosecuting attorney, the prosecuting attorney shall give the owner written authorization which shall entitle the owner to receive the property from the person having custody of it.

The prosecutor determined that the money was no longer needed as evidence, so, pursuant to section 77-24-2, he notified appellant’s counsel that he was prepared to authorize return of the money upon appellant’s satisfactory proof of ownership.

At a meeting on February 10, 1986, appellant presented to the prosecutor an affidavit stating that he was the lawful owner of the money. This affidavit stated, “I, Thomas E. Davis, am the lawful owner of the $277.00 taken from me at the time of my arrest. Dated this 6th day of February, 1986. s/ Thomas E. Davis[.]” Upon advice of counsel, appellant declined, however, to be questioned under oath regarding his rightful ownership of the money. Because appellant refused to be questioned, the prosecutor declined to authorize return of the money.

In response, appellant’s counsel filed a motion to compel return of the money and noticed it up for hearing. On June 13, 1986, after argument and briefing, the trial court entered a memorandum decision denying appellant’s motion to compel, finding that the prosecutor was entitled to withhold the funds because of appellant’s con-clusory affidavit and refusal to answer questions regarding his ownership of the funds. The trial court also determined that the present proceeding, since it was ancillary to a criminal case, was the proper forum to determine whether the prosecutor had. abused his discretion in refusing to return the money, rather than a separate civil proceeding.

On June 19,1986, appellant and his attorney again met with the prosecutor. Under oath, appellant answered questions as to how he had come to possess the money. He stated that he had obtained some of it by doing detail work at an auto paint shop, most of it by selling property at swap meets, and the rest of it from miscellaneous sources. He did not produce any evidence other than his testimony to support these assertions. The prosecutor refused to authorize return of the money until a detective could verify or refute appellant’s statements.

On July 15, 1986, appellant’s counsel filed a motion for an evidentiary hearing. At this hearing, both appellant and the state presented witnesses. The prosecutor testified that he was not prepared to authorize return of the money to appellant because (1) the detective had been unable to contact persons mentioned by appellant so could not affirm or refute appellant’s statements made in the June 19 meeting, and (2) based on statements of the state’s investigator and counsel for one of the other defendants, it was likely that all of the money in question did not belong to appellant but included proceeds from the forgery.

The trial court denied appellant’s motion for return of personal property. As a result, the state has held the $277.38 since October 30, 1985.

Appellant, because of indigency, requested that the state bear the cost of preparing the hearing transcripts and, again, moved to compel return of the money. The trial court entered its findings of fact, conclusions of law and order denying appellant’s motions for return of personal property and transcript preparation at state expense.

Appellant raises numerous issues on appeal. Because we reverse the trial court’s *843 judgment, we find it unnecessary to address all of these issues.

The term “forfeiture” applies to the involuntary divestiture of specific property, without compensation, in consequence of some default or act forbidden by law. Woitchek v. Isenberg, 151 Colo. 544, 379 P.2d 392, 394 (1963). Among the traditional purposes of forfeiture legislation are punishing criminal activity and making it unprofitable. State v. Curran, 291 Or. 119, 628 P.2d 1198, 1203 (1981); see also Calero-Toledo v. Pearson Yacht Leasing Co., 416 U.S. 663, 686-87, 94 S.Ct. 2080, 2093-94, 40 L.Ed.2d 452 (1974), reh’g denied 417 U.S. 977, 94 S.Ct. 3187, 41 L.Ed.2d 1148 (1974); State v. One 1978 Chevrolet Corvette, 8 Kan.App.2d 747, 667 P.2d 893, 895-96 (1983). In appropriate cases, forfeiture is consistent with legitimate governmental interests, such as deterrence and punishment of criminal conduct. Calero-Toledo, 416 U.S. at 666-667, 94 S.Ct. at 2048.

The state may not retain legally seized evidence indefinitely without filing criminal charges before a de facto forfeiture occurs. Awaya v. State, 5 Hawaii App. 547, 705 P.2d 54, 61 (1985); see also United States v. Premises Known as 608 Taylor Ave., 584 F.2d 1297, 1302 (3rd Cir.1978). “Moreover, ‘a defendant has a right to property lawfully seized where the government no longer has reason for its retention.’ ” Awaya, 705 P.2d at 61 (quoting State v. Brighter, 1 Haw.App. 248, 617 P.2d 1226, 1229 (1980) (emphasis in original)).

In the present case, the state has held the money for more than two and one-half years since dropping criminal charges against appellant. It no longer has any evidentiary reason to retain the money, and its retention of the money is not based upon any formal findings of wrongful conduct. Therefore, we find that the state has used section 77-24-2 to create a

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

Related

Andrews v. Spencer
D. Utah, 2020
State Of Washington v. Layne E. Huber
Court of Appeals of Washington, 2019
Roberts v. Erickson
851 P.2d 643 (Utah Supreme Court, 1993)
State v. $9,199.00, US CURRENCY
791 P.2d 213 (Court of Appeals of Utah, 1990)

Cite This Page — Counsel Stack

Bluebook (online)
769 P.2d 840, 102 Utah Adv. Rep. 42, 1989 Utah App. LEXIS 27, 1989 WL 15706, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-davis-utahctapp-1989.