State v. Matt Eugene Ruck

314 P.3d 157, 155 Idaho 475
CourtIdaho Supreme Court
DecidedNovember 26, 2013
Docket39830-2012
StatusPublished
Cited by1 cases

This text of 314 P.3d 157 (State v. Matt Eugene Ruck) is published on Counsel Stack Legal Research, covering Idaho Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Matt Eugene Ruck, 314 P.3d 157, 155 Idaho 475 (Idaho 2013).

Opinion

EISMANN, Justice.

This is an appeal out of Latah County from an order denying an employer’s motion to have a laptop returned that had been seized from its employee during a search conducted at the employee’s home by a probation offi *478 cer. We affirm the order denying return of the laptop, but hold that the laptop cannot be searched without a search warrant issued upon a judicial finding of probable cause.

I.

Factual Background.

MLDC Government Services Corp. (Employer) had an employee named Matt Eugene Ruck (Employee) who was on felony probation for the crime of forgery. Employer knew the terms and conditions of the probation, which included that Employee not leave the State of Idaho without written permission of his probation officer and that he consent to a search of his person, vehicle, residence, and property. Employee’s employment duties required that he travel regularly, and Employer provided him with an Employer-owned laptop computer for business use. Employer allowed Employee to take the laptop wherever he desired, including on business trips and to his home.

On June 22, 2011, two probation officers went to Employee’s residence to conduct a standard home visit and to inquire about his recent attempt to purchase a firearm. It is a felony for any person previously convicted of a felony to purchase, own, or possess a firearm or have one under his custody or control, I.C. § 18-3316(1), and it is a felony to attempt to do so, I.C. §§ 18-306(2), 18-111. During the visit, one of the officers noticed a backpack on the kitchen table. She asked Employee if it was his backpack, and he responded that it was. The officer looked through the backpack and discovered airline boarding passes and other information indicating that Employee had traveled out of state. The officer questioned Employee about such travel, and he ultimately admitted to traveling out of state.

The officer also found the Employer-provided laptop in the backpack and removed it. Employee told the officer that it was a work computer. The officer seized the laptop and left with it in order to later search it to see if it contained evidence of Employee violating the terms of his probation. Prior to leaving, the officer asked Employee for the computer password, and he gave it to her.

On June 27, 2011, Employer filed a civil action seeking the return of the laptop pursuant to Idaho Criminal Rule 41 and a temporary restraining order and injunction preventing any search of the laptop until it could be determined what information in it was privileged. Pursuant to the stipulation of the parties, the judge presiding over the civil proceeding entered an order on June 28, 2011, stating that the Department of Correction would retain possession of the laptop and that any copies made of data contained in it shall be sealed and not viewed until there was a hearing to determine the rights and protections regarding ownership of that data. After an evidentiary hearing in the civil proceeding, the presiding judge ordered that it be stayed and that the matter be referred to the judge presiding over the criminal ease.

The matter was then presented to the judge presiding over Employee’s criminal case. After reviewing the documents filed in the civil proceeding and the transcript of the evidentiary hearing, the judge denied Employer’s motion for the return of the laptop. Employer then timely appealed.

II.

Is the Order Denying Employer’s Motion for Return of the Laptop Appealable?

This is an appeal from the order denying Employer’s motion for the return of its laptop. The motion was made and denied in a criminal action pursuant to Idaho Criminal Rule 41(e), which permits a person aggrieved by a search and seizure to obtain the return of property that was illegally seized. There is no right to appeal that order unless such right is provided in Rule 11(c) of the Idaho Appellate Rules. State v. Molinelli, 105 Idaho 833, 834, 673 P.2d 433, 434 (1983). That rule provided at the time the appeal was filed:

An appeal as a matter of right may be taken to the Supreme Court from the following judgments and orders:
(c) Criminal Proceedings. From the following judgments and orders of the dis *479 triet court in a criminal action, whether or not the trial court retains jurisdiction:
(1) Final judgments of conviction.
(2) An order granting or denying a withheld judgment on a verdict or plea of guilty.
(3) An order granting a motion to dismiss an information or complaint.
(4) Any order or judgment, whenever, entered and however denominated, terminating a criminal action, provided that this provision shall not authorize a new trial in any case where the constitutional guarantee against double jeopardy would otherwise prevent a second trial.
(5) Any order, however denominated, reducing a charge of criminal conduct over the objection of the prosecutor.
(6) Any judgment imposing sentence after conviction, except a sentence imposing the death penalty which shall not be appealable until the death warrant is issued as provided by statute.
(7) An order granting a motion to suppress evidence.
(8) An order granting or denying a motion for new trial.
(9) Any order made after judgment affecting the substantial rights of the defendant or the state.
(10) Decisions by the district court on criminal appeals from a magistrate, either dismissing the appeal or affirming, reversing or remanding.

There is no subsection of Rule 11(c) that permits an appeal from an order denying a motion under Idaho Criminal Rule 41(e) for the return of property illegally seized. Therefore, Employer does not have any right to appeal that order. However, “[t]he Idaho Constitution grants this Court the plenary power to review any decision of the district court.” State v. Bicknell, 140 Idaho 201, 203, 91 P.3d 1105, 1107 (2004). Because the parties have briefed and argued this ease, the failure to provide for an appeal from an order under Rule 41(e) was apparently an oversight, the appeal involves the seizure of property from a party not involved in the criminal action, and we have not previously interpreted Rule 41(e), we will exercise our plenary power to consider the appeal.

III.

Was this Matter Required To Be Brought in Employee’s Criminal Case?

Employer initially sought to regain its property by commencing a civil action. The judge presiding over that proceeding ordered that the matter be referred to the judge presiding over Employee’s criminal ease. The determination of whether the attempt to regain the laptop should have been brought as a civil action or as a motion in the criminal case depends upon whether Employee’s criminal action was still pending

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Cite This Page — Counsel Stack

Bluebook (online)
314 P.3d 157, 155 Idaho 475, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-matt-eugene-ruck-idaho-2013.