Court Opinion

ID: 3022016
Source: CourtListenerOpinion
Date Created: 2015-10-13 22:25:56.364993+00
Date Added: 2024-06-11T11:19:29.233443
License: Public Domain

United States Court of Appeals
                            FOR THE EIGHTH CIRCUIT
                                   ___________

                                   No. 98-2925
                                   ___________

United States of America,               *
                                        *
             Appellee,                  *
                                        * Appeal from the United States
      v.                                * District Court for the
                                        * District of Minnesota
Darryl Burton,                          *
                                        *
             Appellant.                 *
                                   ___________

                            Submitted: December 7, 1998
                                Filed: January 21, 1999
                                    ___________

Before McMILLIAN, RICHARD S. ARNOLD, and MORRIS SHEPPARD
      ARNOLD, Circuit Judges.
                              ___________

McMILLIAN, Circuit Judge.

      Darryl Burton appeals from the final judgment entered in the District Court for
the District of Minnesota denying his Fed. R. Crim. P. 41(e) motion for the return of
property. For the reasons discussed below, we reverse and remand.

        Burton was arrested in connection with a drug transaction, pleaded guilty, and
was sentenced. Burton subsequently moved for the return of $22,072 that Minneapolis
Police Department (MPD) officers had taken in the search of an apartment pursuant
to a state warrant. The federal government responded that it never had custody of the
money, and submitted a news release which stated that an MPD officer had pleaded
guilty to embezzling over $300,000 of drug-seizure money that he had signed out of
the MPD property room during a four-year period. Burton argued that the
government’s response implicitly conceded that this MPD officer had taken Burton’s
money and that it was part of the $300,000 at issue in this officer’s federal prosecution.
The district court denied Burton’s Rule 41(e) motion, concluding that the federal
government could not be held responsible for returning Burton’s property if it lacked
custody of the property. Burton then requested that his underlying criminal case be
dismissed if the evidence upon which his guilty plea was based was not in the federal
prosecutor’s possession.

       We conclude that Burton could not collaterally attack the validity of his guilty
plea in his Rule 41(e) motion. See Fed. R. Crim. P. 32(e) (after sentencing, pleas may
be set aside only on direct appeal or by motion under 28 U.S.C. § 2255).

      We also conclude, however, that the district court improperly denied Burton’s
Rule 41(e) motion without receiving evidence to determine who had custody or
possession of the subject property. See Fed. R. Crim. P. 41(e) (court shall receive
evidence on any issue of fact necessary to decision of motion); Rufu v. United States,
20 F.3d 63, 65-66 (2d Cir. 1994) (remanding case where district court did not receive
evidence showing what property was seized and how property was disposed of).

      Accordingly, we reverse and remand for further proceedings in the district court
consistent with this opinion.

      A true copy.

             Attest:

                     CLERK, U.S. COURT OF APPEALS, EIGHTH CIRCUIT.

                                           -2-