United States v. Estep

760 F.2d 1060, 17 Fed. R. Serv. 1446
Court of Appeals for the Tenth Circuit·Decided April 29, 1985·No. No. 84-1313·Published·Cited by 25 cases

Opinion

SETH, Circuit Judge.

This- case revolves around money, $10,-134 in cash, currently resting with the court in the Western District of Oklahoma. Appellant Pamela Jean Rollins turned over the money to an FBI agent, Cleo Fowler, during the course of Mr. Fowler’s investigation of a bank burglary. Agent Fowler believed Pamela Rollins’ friend, Gary Estep, “fished” the money from a night depository located at the Farmers & Merchants Bank in Crescent, Oklahoma. The government used the money, assorted $100, $50 and $1 bills, as evidence in a trial of Mr. Estep for bank burglary. A jury acquitted Mr. Estep.

Following the trial appellant Estep and Miss Rollins moved for return of the money. The St. Paul Fire & Marine Insurance Company also requested release of the money to it. The insurance company paid the Farmers & Merchants Bank for the loss and claims the money by right of subrogation.

After an evidentiary hearing the district court ordered the money released to the insurance company. The appellants appeal from this court order. They argue that the court improperly took judicial notice of all evidence introduced at the criminal trial. They also claim the court erred by finding the insurance company produced sufficient evidence of a better right to the money.

During the criminal trial facts relevant to the insurance company’s claim were presented. On a Friday evening Mr. Clifford Mapes, a store owner in Crescent, Oklahoma, placed a money bag in the night depository of the Bank. He knew he began the business day with $10,400 in $100 and $50 bills. He kept large bills because many of his customers worked in the oil fields and bought items from his stores if he could cash their paychecks. Mr. Mapes testified that the stores took in an unknown number of large bills during the day. At the end of the day Mr. Mapes totaled his receipts of cash, checks and credit card receipts for deposit. The deposit bag contained $15,583.74. He did not separately total the cash, checks and credit card receipts. He estimated the total deposit other than cash to be between $3,000 and $4,000. He returned to the Bank on Monday and discovered that his deposit bag had disappeared.

FBI agent Cleo Fowler investigated the missing deposit. He talked with Pamela Rollins and her two sisters, Teresa Rollins and Loretta Adams, at Pamela Rollins’ home. Agent Fowler focused his investigation on Mr. Estep. Loretta Adams and her husband had called the Crescent Police Department before the deposit theft and the Logan County Sheriff’s office after the theft and informed both departments that Gary Estep was involved in the theft. Agent Fowler contacted Pamela Rollins because she held herself out as Mr. Estep’s common-law wife at various times. The three sisters left agent Fowler in Pamela’s house and returned with $10,134 in a brown paper bag. The money included 76 $100 bills, $2,450 in $50 bills and $84 in $1 bills. Teresa Rollins testified that Mr. Estep gave her the money to hold for Pamela. Teresa' had placed it at a friend’s house for safekeeping. Agent Fowler acknowledged the receipt of cash from Pamela in a handwritten document.

The insurance company argues that the money handed over to agent Fowler was money stolen from the Bank. The root of Pamela Rollins’ claim to the money is her possession of the cash before it was given to agent Fowler. Mr. Estep states in his motion for return of the money that he was the “original bailee.”

A judge presiding at a criminal proceeding has the power to return property held as evidence to its rightful owner. United States v. LaFatch, 565 F.2d 81 (6th Cir.); United States v. Wilson, 540 F.2d 1100 (D.C.Cir.); United States v. Premises Known as 608 Taylor Avenue, 584 F.2d 1297 (3d Cir.). This court agrees with other circuits which find subject matter jurisdiction proper because “[i]t makes for an economy of judicial effort to have the matter disposed of in the criminal proceeding by the judge that tried the case.” United [1063]*1063States v. Wilson, 540 F.2d 1100, 1104 (D.C. Cir.).

Motions for return of property used as evidence in a criminal trial are normally filed under Rule 41(e) of the Federal Rules of Criminal Procedure. Appellants’ motion invoked this rule. Rule 41(e) generally applies to property seized by the government either legally or illegally. See United States v. Wilson, 540 F.2d 1100, 1103 n. 4, quoting the American Law Institute Model Code of Pre-Arraignment Procedure § SS 280.3 (1975). We treat appellants’ motion as a request for return of property voluntarily given for use as evidence in a criminal trial.

Appellants object to the procedure used by the trial judge at the evidentiary hearing. At the start of the hearing the trial judge stated, “I can take judicial notice of all of the evidence admitted into evidence in the trial of this case and do so.” Record, Vol. IV at 18. The introduction of the trial evidence troubles appellants for two reasons. First, neither Miss Rollins nor her attorney were involved in or present at the criminal trial. Miss Rollins was financially unable to order a trial transcript. She complained to the trial court that the admission of trial evidence prejudiced her ability to rebut evidence relied upon by the insurance company. Second, appellants dispute the trial judge’s authority under Rule 201 of the Federal Rules of Evidence to take judicial notice of the entire transcript. Appellants assert that judicial notice of trial evidence under these circumstances is reversible error. We disagree.

Judicial notice permits a judge to accept “a matter as proved without requiring the party to offer evidence of it.” IX Wigmore on Evidence § 2565 (Chadbourn rev. 1981). Because a court so acts to remove a party’s evidentiary burden the doctrine demands that a court only notice “matters that are verifiable with certainty.” St. Louis Baptist Temple v. F.D.I.C., 605 F.2d 1169, 1172 (10th Cir.). This court adopted the general rule that “[jjudicial notice is particularly applicable to the court’s own records of prior litigation closely related to the case before it.” Id. We recognized in Mansell v. Carroll, 379 F.2d 682 (10th Cir.), that a judge looks to other court records in order to “pierce the formalities of all of the transactions in question.” Although a court is not bound to notice other legal proceedings “[i]t is often done for a part of the record in the same proceeding or in a prior stage of the same controversy.” IX Wigmore on Evidence § 2579 (Chadbourn rev. 1981) (emphasis in original). The evidentiary hearing in the case before us springs from one controversy — the criminal trial of appellant Gary Estep.

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United States v. Estep, 760 F.2d 1060, 17 Fed. R. Serv. 1446 (10th Cir. 1985).

760 F.2d 1060 (United States v. Estep) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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