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United States v. Stile

United States District Court, D. Maine

July 13, 2016




         The Court grants in part a defendant's motion to reconsider its order denying his motion for return of certain property that the government seized, related only to counts of an indictment that the government has dismissed. Under Federal Rule of Criminal Procedure 41(g) and First Circuit authority, the Court will treat the defendant's motion as a civil complaint, requesting equitable relief. The Court has allowed the government thirty days to apprise the Court as to the current status of the seized property.

         I. BACKGROUND

         On October 30, 2014, James Stile pleaded guilty to robbery of controlled substances from a DEA registered pharmacy, a violation of 18 U.S.C. § 2118(a). Minute Entry (ECF No. 541); Am. Plea Agreement at 1 (ECF No. 542). On May 29, 2015, the Court sentenced Mr. Stile to 120 months incarceration, $13, 306.93 in restitution, a $100.00 special assessment, and five years of supervised release. J. (ECF No. 579). On June 8, 2015, Mr. Stile filed a notice of appeal. Notice of Appeal (ECF No. 581). On July 9, 2015, Mr. Stile moved for an order requiring the Government to return seized property to him. Mot. for Return of Property Seized Post Conviction (ECF No. 598).[1]

         On July 21, 2015, the Court dismissed Mr. Stile's motion without prejudice. Order on Mot. for Return of Prop. Seized Post-Conviction (ECF No. 602). The Court observed that it is questionable whether a defendant has the right to the return of property that may be connected to the facts underlying his appeal. Id. at 1. Also the Court noted that under United States v. Guzman, 85 F.3d 823 (1st Cir. 1996), a request for return of seized property is "separable from, and has no effect upon, the appellant's conviction and sentence" and therefore a defendant may "bring an independent civil action for the return of property." Id. (quoting Guzman, 85 F.3d at 830). On July 31, 2015, Mr. Stile moved for reconsideration of the July 21, 2015 order. Mot. for Recons. of Order on Def. Mot. for Return of Prop. Seized, Not Forfeited, and to Include Seized Monies of $696.00 (ECF No. 605). On August 3, 2015, the Court denied the motion for reconsideration. Order Denying Mot. for Recons. (ECF No. 606).

         On May 19, 2016, Mr. Stile filed yet another motion, seeking reconsideration of the order denying his initial motion. Mot. for Return of Prop. to be Recons. by this Ct. Pursuant to Rule 41(g) of the Fed. Crim. Pro. Rules (ECF No. 612). In his second motion for reconsideration, Mr. Stile alleges that the property "being petitioned to be returned, was alleged evidence to the charge that was dismissed and therefore should not be subject to any encumb[]rances by the government or this court." Id. at 2. Mr. Stile complains that the "court, being familiar with the case should not have made an ‘assumption' that the seized property may be connected to the facts underlying his pending appeal" because the pending appeal "has to do with the sentence of the robbery, nothing to do with a charge already dismissed." Id. at 3. Citing Federal Rule of Criminal Procedure 41(g), Mr. Stile further argues that although he may bring a separate action to recover the property, he is not compelled to do so. Id. Mr. Stile specifies that he is seeking "all lighting, air conditioning, ventilation equipment, mechanical equipment, fans, filters, and horticultural equipment, to include also one Dewalt screw gun, one garden hose, and all other miscellaneous items that were seized that were not relevant to the robbery conviction of the defendant in the instant case." Id.

         The Government briefly responded on June 9, 2016. Gov't's Resp. to Def.'s Mot. for Return of Prop. to be Recons. by this Ct. Pursuant to Rule 41(b) of the Fed. Rules of Crim. Pro. (ECF No. 613). The Government wrote that Mr. Stile's motion should be dismissed, but it expressed a willingness to "work with" the Piscataquis County Sheriff's Office to determine whether the non-robbery, plant growing items seized during execution of the search warrant are still in the County's possession. Id. If and when the location of those items is identified, the Government represented that it would coordinate their return with Mr. Stile or his representative. Id.


         The grand jury charged James Stile in a four-count indictment: Count One alleged a controlled substance robbery on September 12, 2011; Count Two alleged the possession of a firearm in furtherance of the pharmacy robbery alleged in Count One; Count Three alleged that Mr. Stile, having been convicted of a felony, possessed a firearm on September 12-13, 2011; and Count Four alleged that Mr. Stile manufactured 100 or more marijuana plants on September 13, 2011. Indictment (ECF No. 8). After the robbery, local law enforcement obtained search warrants and searched Mr. Stile's residence, and as a consequence of the searches took possession of a number of items of personal property. See generally Order on First Pro Se Mot. to Suppress (ECF No. 294). On October 30, 2014, Mr. Stile pleaded guilty only to Count One and the Government agreed to dismiss Counts Two through Four at the conclusion of the sentencing hearing. Minute Entry (ECF No. 541); Agreement to Plead Guilty (With Stips. and Appeal Waiver) at 1-2 (ECF No. 540). The Court sentenced Mr. Stile to 120 months incarceration on May 29, 2015, on Count One of the indictment. J. (ECF No. 579). At the conclusion of the sentencing hearing, the Government moved to dismiss Counts Two through Four and the Court granted the motion. Oral Mot. (ECF No. 577); Oral Order (ECF No. 578); J. at 1.

         If the seized personal property is connected to the pending appeal, this Court should not order its return. United States v. Uribe-Londono, 238 Fed.Appx. 628, 629-30 (1st Cir. 2007) ("[A] Rule 41(g) motion is properly denied if the defendant is not entitled to lawful possession of the seized property, the property is contraband or subject to forfeiture, or the government's need for the property as evidence continues"). However, "once the government no longer has a need to use the evidence, it should be returned." United States v. Garcia, 65 F.3d 17, 20 (4th Cir. 1995) (quoting Fed. R. Crim. P. 41(e)[2] advisory committee's note to 1989 amendment).

         From the Court's initial review of the items of personal property in contention, the items seem to be related solely to the dismissed Count Four, the marijuana cultivation count. Now that the Government has dismissed Count Four, the Court is unclear why the Government would have any ongoing right to possess Mr. Stile's personal property if the property is unrelated to any pending criminal charge. At least the Government has not asserted a basis for claiming the right to continued possession of such items as a garden hose, ventilation equipment, and similar horticultural equipment.

         At the same time, the Court is acutely aware that during his case, Mr. Stile took the stand and testified that he was unaware that there was a marijuana grow operation in his residence:

Q. Wasn't there a large marijuana grow operation going on in your ...

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