State v. Salerno

162 P.3d 661, 216 Ariz. 22, 508 Ariz. Adv. Rep. 31, 2007 Ariz. App. LEXIS 123
CourtCourt of Appeals of Arizona
DecidedJuly 12, 2007
DocketNo. 1 CA-CR 06-0661
StatusPublished
Cited by2 cases

This text of 162 P.3d 661 (State v. Salerno) is published on Counsel Stack Legal Research, covering Court of Appeals of Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Salerno, 162 P.3d 661, 216 Ariz. 22, 508 Ariz. Adv. Rep. 31, 2007 Ariz. App. LEXIS 123 (Ark. Ct. App. 2007).

Opinion

OPINION

IRVINE, Judge.

¶ 1 Fox Joseph Salerno appeals the trial court’s order denying his motion for release of seized property because the statute of limitations was still open on possible criminal charges relating to the property. Salerno contends that by refusing to release the property, the trial court violated his constitutional and statutory rights. The State claims this court lacks jurisdiction to consider this appeal. We find that we have jurisdiction and the trial court should have considered Salerno’s legal claims. Therefore, we vacate the trial court’s order denying Salerno’s motion and remand for further proceedings consistent with this decision.

FACTS AND PROCEDURAL HISTORY

¶ 2 Salerno currently is in the custody of the Arizona Department of Corrections based on charges other than those alleged in the current case. The case before us relates to the seizure of Salerno’s property prior to the grand jury’s indictment on July 27, 2001, charging Salerno with 23 criminal counts related to crimes committed against businesses. This indictment alleged that the offenses were committed between December 5, 2000 and April 25, 2001. Subsequently, the State filed a motion to dismiss the indictment and the court dismissed the case without prejudice on November 29, 2001. The court ordered “that counsel for the State shall advise defense counsel and the defendant regarding the disposition of the defendant’s property seized in this offense.”

¶3 Following the dismissal of the case, Salerno, acting without an attorney, filed a motion with the court to return the seized property. Salerno’s motion argued that the court dismissed the case concerning the seized property, the seized items were not illegal in nature, the State seized the items illegally and the original search warrant was invalid. The trial court denied Salerno’s motion.

¶ 4 Salerno filed another motion with the court renewing his motion to release the seized property. The court again denied Salerno’s motion, directing Salerno to proceed under the statutes regarding disposition of seized property. See Ariz.Rev.Stat. (“A.R.S.”) §§ 13-4301 to -4315 (2001 & Supp. 2006).1 Salerno continued to pursue the issue, but did not specifically proceed under the statutes regarding disposition of seized property.

¶ 5 On April 14, 2006, Salerno again filed a motion requesting the court to issue an order releasing the seized property. He informed the court that the two police departments that were holding the property would not release the property without a court order. The State responded in opposition, arguing that the statute of limitations to file charges had not expired. On July 27, 2006, the court denied the motion for release of property because “the Statute of Limitations has not expired.”2 Salerno filed a timely notice of appeal.

[24]*24DISCUSSION

¶ 6 Salerno argues three issues: (1) the statute of hmitations for prosecution expired, (2) the trial court abused its discretion by denying his motion to return the seized property and (3) the trial court violated his constitutional and statutory rights (A.R.S. §§ 13-3920 to -3922 (2001)) by allowing the State to continue in possession of his property.

¶ 7 The State contends that we do not have jurisdiction to address this appeal. It also contends that the property at issue is evidence that the State can hold and use until the statute of limitations expires for prosecution in 2008. In essence, the State argues that it is allowed to retain property for seven years, although no prosecution is pending. We discuss each argument in turn.

A. JURISDICTION

¶ 8 The State first argues that we lack jurisdiction to review the trial court’s order denying Salerno’s motion to release seized property. The State frames the issue as a denial of a motion to release evidence and states that such denial is not an appeal-able order affecting Salerno’s substantial rights pursuant to A.R.S. § 13-4033(A)(2) (2001). We disagree.

¶ 9 First, the Arizona Supreme Court made it clear in Greehling v. State, 135 Ariz. 498, 499-500, 662 P.2d 1005, 1007 (1982), that an appellate court has jurisdiction over an order denying a motion for return of property pursuant to A.R.S. § 12-2101 (2003). Although the supreme court was answering the narrow question of whether an adverse ruling in a proceeding brought under A.R.S. § 13-39223 could be reviewed by direct appeal, the analysis is equally applicable to a general motion for return of property. Id. at 498, 662 P.2d at 1006. The supreme court reasoned that a motion for return of property is civil in nature and such an appeal would be governed by civil appeals. Id. at 499, 662 P.2d at 1007. Thus, denying a motion for return of property is a final judgment, leaving no question remaining for judicial determination. Id. at 500, 662 P.2d at 1007; see also A.R.S. § 12-2101(D) (stating that an appeal may be taken from “any order affecting a substantial right made in any action when the order in effect determines the action and prevents judgment from which an appeal might be taken”).

¶ 10 Next, In re Approximately $50,000.00, 196 Ariz. 626, 2 P.3d 1271 (App.2000), held that an order regarding seized property is an appealable order. The defendant claimed that the appellate court lacked jurisdiction over the appeal, reasoning that an order to return seized property is not a final judgment because the statute of limitations for initiating forfeiture is seven years. Id. at 628, ¶4, 2 P.3d at 1273. The defendant claimed that the court’s order was merely an intermediate order allowing her to possess the property in question until the State decided whether to file a forfeiture proceeding. Id. We did not agree. We reasoned that “[i]n ordering the state to return [appellant’s] property, the trial court granted her the sole relief she sought. Hence, its order was the ‘final order in the case.’ ” Id. ¶ 5. This court rejected the defendant’s interpretation that the State could not appeal the court’s ruling until the final resolution of a forfeiture action or until the statute of limitations for filing criminal charges expired. Id. Accordingly, this court determined that time remaining within the statute of limitations is not sufficient to prevent appellate jurisdiction over a motion to return property.

¶ 11 Finally, the United States Supreme Court has made it clear that federal court jurisdiction exists if a motion is solely for the return of property and “is in no way tied to a criminal prosecution in esse [in actual existence] against the movant.” Di Bella v. United States, 369 U.S. 121, 132, 82 S.Ct. 654, 7 L.Ed.2d 614 (1962);

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Cite This Page — Counsel Stack

Bluebook (online)
162 P.3d 661, 216 Ariz. 22, 508 Ariz. Adv. Rep. 31, 2007 Ariz. App. LEXIS 123, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-salerno-arizctapp-2007.