United States v. Robert Lee Bailey

700 F.3d 1149, 2012 U.S. App. LEXIS 24644, 2012 WL 5970949
CourtCourt of Appeals for the Eighth Circuit
DecidedNovember 30, 2012
Docket12-1192
StatusPublished
Cited by14 cases

This text of 700 F.3d 1149 (United States v. Robert Lee Bailey) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Robert Lee Bailey, 700 F.3d 1149, 2012 U.S. App. LEXIS 24644, 2012 WL 5970949 (8th Cir. 2012).

Opinion

MURPHY, Circuit Judge.

Minneapolis police arrested Robert Lee Bailey in 2003 and seized several items of his property, After his conviction and the disposition of his appeals, Bailey moved under Rule 41 of the Federal Rules of Criminal Procedure to have his property returned. The district court denied the motion. We reversed and remanded for an evidentiary hearing. See United States v. Bailey, 407 Fed.Appx. 74, 76 (8th Cir. 2011) (per curiam) (unpublished). On remand the district court denied Bailey’s request to subpoena a witness and declined to convert his motion into a civil action for damages. Bailey appeals. We affirm in part and reverse in part.

Bailey was arrested on prostitution related charges in 2003 by Minneapolis detective Andrew Schmidt. Several items of Bailey’s property were seized under a search warrant issued by a Minnesota state court. That property included a wallet, a cell phone, and over $2,000 in cash. The items were inventoried and checked into storage by the property and evidence unit of the Minneapolis police department.

*1151 Bailey was brought to trial on federal charges in 2004. A few days before the trial began, Detective Schmidt and another Minneapolis police officer, Darren Blauert, retrieved Bailey’s property from police storage and took it to the United States Attorney’s office. The cash was received as an exhibit during Detective Schmidt’s testimony, but neither the wallet nor the cell phone were entered into evidence. The jury convicted Bailey of two counts of transporting a person across state lines for the purpose of engaging in prostitution and one count of possessing a firearm as a convicted felon. As a result of his convictions several items of Bailey’s property were subject to forfeiture, but the wallet, cell phone, and cash were not. It is not clear from the record what happened to Bailey’s property after the conclusion of his federal trial.

After Bailey’s conviction was upheld on appeal, he filed a motion for the return of his property under Rule 41 of the Federal Rules of Criminal Procedure. Rule 41 provides that a person “aggrieved by an unlawful search and seizure” or “deprivation of property” may seek the return of the property by filing a motion in the district where the property was seized. Fed.R.Crim.P. 41(g). The court must receive evidence on “any factual issue necessary to decide the motion,” and if it grants the motion it must order the government to return the property. Id.

The district court denied Bailey’s motion after the government objected that Bailey had not yet exhausted his post conviction remedies. Bailey then renewed his motion after his final claim for post conviction relief had been denied. The district court again denied the motion, citing the government’s statement that the property had been returned to the Minneapolis police department. This court reversed and remanded, concluding that Rule 41 required the district court to hold an evidentiary hearing “to determine the current possessor of the [property] and whether Bailey is entitled to its return.” Bailey, 407 Fed. Appx. at 75.

On remand Bailey asked the district court to subpoena Erica MacDonald, who had been the lead prosecutor at his federal trial but had since been appointed a Minnesota state judge. The district court concluded that MacDonald would have judicial immunity and declined to issue a subpoena. Judge MacDonald nevertheless submitted a letter stating that she had no information about the property because she had not handled it during trial and had been absent during its later disposition.

At the evidentiary hearing the court heard testimony from Assistant U.S. Attorney Chris Wilton, David Nygren, an agent of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and Detective Schmidt. Wilton testified that he, Schmidt, and Nygren had removed several of the exhibits from the courtroom after the trial was completed. Wilton testified that except for the cash the exhibits were stored in the U.S. Attorney’s office for a few days until they could be retrieved by the Minneapolis police. According to both Wilton and Nygren, Schmidt took the cash on the day the trial concluded to return it to the Minneapolis property room. While Schmidt testified that he did not remember taking the money from the federal courthouse, records from the police property and evidence unit do not show that the money, the wallet, or the cell phone were ever returned to its custody. The court also heard testimony from the supervisor of the Minneapolis police property and evidence unit, who explained that a search of all Minneapolis police storage facilities had been undertaken and the property appeared not to have been returned.

*1152 At the conclusion of the hearing, the government moved to dismiss Bailey’s motion, arguing that it could not be forced to return property it did not possess. Bailey argued that the court should allow him to convert his Rule 41 motion into a damage action against the United States. The district court decided however that it had “completed [its] assigned responsibility by the remand” from the court of appeals and dismissed the action.

Bailey first challenges the district court’s decision not to subpoena Judge MacDonald. We review the district court’s decision whether to issue a subpoena for abuse of discretion. United States v. Mabie, 663 F.3d 322, 329 (8th Cir.2011). Since Judge MacDonald voluntarily wrote to the district court and confirmed that she had not handled the evidence before or during trial and had been absent after trial when the property was lost, we need not address any issue of judicial immunity or whether the district court abused its discretion by not issuing a subpoena. 1

Bailey next argues that the district court erred in denying his motion to convert the Rule 41 proceeding into a civil action for damages. In such proceedings the district court’s findings of fact are reviewed for clear error and its legal conclusions de novo. Jackson v. United States, 526 F.3d 394, 396 (8th Cir.2008). We have not previously had occasion to determine the appropriate standard of review for the denial of a motion to convert, but such a motion is analogous to a motion for leave to amend the pleadings. Cf. Fed. R.Civ.P. 15(a)(2). We therefore review the district court’s denial of Bailey’s motion for an abuse of discretion. See Marmo v. Tyson Fresh Meats, Inc., 457 F.3d 748, 755 (8th Cir.2006).

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Bluebook (online)
700 F.3d 1149, 2012 U.S. App. LEXIS 24644, 2012 WL 5970949, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-robert-lee-bailey-ca8-2012.