Court Opinion

ID: 153857
Source: CourtListenerOpinion
Date Created: 2010-08-14 03:46:59+00
Date Added: 2024-06-11T09:57:55.359403
License: Public Domain

96 F.3d 1453
NOTICE:  Although citation of unpublished opinions remains unfavored, unpublished opinions may now be cited if the opinion has persuasive value on a material issue, and a copy is attached to the citing document or, if cited in oral argument, copies are furnished to the Court and all parties.  See General Order of November 29, 1993, suspending 10th Cir. Rule 36.3 until December 31, 1995, or further order.
UNITED STATES of America, Plaintiff-Appellee,v.Billy Gene HARRIS, Defendant-Appellant.
No. 96-5067.(D.C.No. 89-CR-72-2-B)
United States Court of Appeals, Tenth Circuit.
Aug. 27, 1996.

Before BRORBY, EBEL and HENRY, Circuit Judges.

1
ORDER AND JUDGMENT*

2
After examining the briefs and appellate record, this panel has determined unanimously that oral argument would not materially assist the determination of this appeal.  See Fed.  R.App. P. 34(a);  10th Cir.  R. 34.1.9.  The case is therefore ordered submitted without oral argument.

3
Billy Gene Harris, a federal prisoner proceeding pro se and in forma pauperis, appeals the denial of his motion for return of property pursuant to Fed.R.Crim.P. 41(e).  We exercise jurisdiction pursuant to 28 U.S.C. § 1291, see United States v. Madden, 77 F.3d 1215, 1218 n. 1 (10th Cir.1996), and affirm.

4
A jury convicted Mr. Harris of two counts of first degree murder in violation of 18 U.S.C. §§ 2, 1111, and 1152.  On direct appeal, we remanded the case to the district court with directions to reconsider its restitution order, but affirmed Mr. Harris's conviction and sentence in all other respects.  United States v. Harris, No. 90-5028, 1992 WL 33210 (10th Cir.  Feb. 21), cert. denied, 504 U.S. 962 (1992).  The district court reconsidered its ruling in accordance with our instructions and reimposed the restitution order.  We affirmed.  United States v. Harris, 7 F.3d 1537 (10th Cir.1993).  Mr. Harris later moved to obtain a free transcript to assist him in preparing a motion for post-conviction relief under 28 U.S.C. § 2255.  The district court denied the motion and we affirmed.  United States v. Harris, No. 94-5029, 1995 WL 394151 (10th Cir.  July 5, 1995).

5
Mr. Harris then filed the motion for return of property pursuant to Fed.R.Crim.P. 41(e) which is the subject of this order and judgment.  In his motion, Mr. Harris sought the return of property seized from his residence pursuant to a search warrant on May 19, 1989.  After the government located the property, which involved a substantial effort due to the age of the case, it contacted Joe Chessawalla, the son and heir of Mr. Harris's victims, Mr. and Mrs. Chessawalla, and showed him an inventory list.  Mr. Chessawalla identified all of the property as being items Mr. Harris had stolen during the robbery and murder of his parents.  The government returned the property to Mr. Chessawalla.  In light of this evidence, the district court found the property in question had been stolen from Mr. and Mrs. Chessawalla and their son Joe Chessawalla was the rightful owner, and denied Mr. Harris's motion.

6
Mr. Harris now contends the district court erred in denying his motion for the return of property pursuant to Fed.R.Crim.P. 41(e).  We disagree.  In order to prevail on a motion for the return of property, the claimant must prove either than he owned the property in question or that the party in possession holds the property unlawfully.  United States v. Maez, 915 F.2d 1466, 1468 (10th Cir.1990), cert. denied, 498 U.S. 1104 (1991).  We review the district court's findings on these issues for clear error.  Id. at 1469.   In light of the evidence submitted by the government, the district court's finding Mr. Chessawalla, not Mr. Harris, is not the rightful owner of the property in question was by no means clear error.

7
AFFIRMED.

*
 This order and judgment is not binding precedent except under the doctrines of law of the case, res judicata and collateral estoppel.  The court generally disfavors the citation of orders and judgments;  nevertheless, an order and judgment may be cited under the terms and conditions of 10th Cir.  R. 36.3