State v. Harris, Unpublished Decision (3-7-2000)
State v. Harris, Unpublished Decision (3-7-2000)
Opinion of the Court
On November 1, 1995, appellant was charged, by complaint filed in the Franklin County Municipal Court (case number 9510CRA-031092), with one count of aggravated trafficking in violation of R.C.
On December 24, 1997, appellant filed a motion in the United States District Court pursuant to Federal Rule of Criminal Procedure
On May 11, 1998, the United States District Court granted appellant's motion to return the phone, pager, and cash found on appellant's person. The court denied appellant's request as to the $5,000, stating that the federal government did not have possession of the money and that appellant's claim to it would be more appropriately addressed to the Franklin County Municipal Court.
On July 2, 1998, appellant filed a pro se motion in the previously dismissed Franklin County Municipal Court case requesting the return of the $5,000. On July 24, 1998, the trial court entered an order scheduling a hearing on appellant's motion for August 5, 1998. Appellant, who was incarcerated at the time (and remains so), did not appear at the scheduled hearing on August 5, 1998. As a result, the trial court filed an entry dismissing the motion.
On October 26, 1998, appellant, represented by counsel, filed a Civ.R. 60(B) motion for relief from the trial court's dismissal of appellant's motion for return of property. Appellant contended that he never received notice of the August 5, 1998 hearing date and that he was entitled to the return of his money. On May 14, 1999, without conducting a hearing on appellant's motion, the trial court denied appellant's motion stating that "[i]t appears that this matter is better pursued as a civil remedy rather than in the context of the dismissed felony offense." It is from this entry, that appellant appeals, raising the following three assignments of error:
FIRST ASSIGNMENT OF ERROR
SECOND ASSIGNMENT OF ERRORThe trial court improperly failed to conduct a hearing on Appellant's Motion for Relief from the August 5th hearing based on the fact that Appellant did not receive notice of said hearing.
THIRD ASSIGNMENT OF ERRORThe trial court erred in dismissing Appellant's Motion for Relief from Judgment.
The trial court abused its discretion in dismissing Appellant's claim.
All three of appellant's assignments of error are related in challenging the trial court's denial of appellant's motion for relief from judgment. In particular, appellant argues (in his first and third assignments of error) that the trial court erred in denying appellant's motion without first conducting an evidentiary hearing. Appellant also argues (in his second assignment of error) that the trial court incorrectly ruled that appellant was required to seek the return of his money in a separate civil action rather than by filing a motion in appellant's dismissed criminal case.1 We find that appellant's second assignment of error is dispositive of this appeal.
As noted above, the trial court denied appellant's motion for relief from judgment on the grounds that appellant's request for return of his money would be better pursued by way of a civil action rather than by way of motion in his dismissed criminal case. Thus, by denying appellant's Civ.R. 60(B) motion without addressing the merits of that motion (including whether or not appellant was entitled to a hearing), the trial court apparently believed that appellant's underlying motion for return of property was not properly before the court. We find that the trial court erred in this regard.
A civil action for replevin is one method to seek the return of property wrongfully withheld by the state or other public entity. See, e.g., Folden v. City of Columbus (Nov. 17, 1992), Franklin App. No. 92AP-926, unreported; Brooks v. Dayton
(1990),
For example, courts routinely address postconviction motions for the return of property previously seized. See, e.g., State v.Kennedy (1996),
Based upon these authorities, we find that the trial court erred in denying appellant's motion for relief from judgment on the grounds that the underlying motion to return property was not properly before the court. Appellant's second assignment of error is well-taken.
Because our resolution of appellant's second assignment of error mandates a reversal of the trial court's decision, appellant's first and third assignments of error are rendered moot. Accordingly, we reverse and remand the matter to the Franklin County Municipal Court for consideration of appellant's motion for relief from judgment on its merits.
Judgment reversed and remanded for further proceedings.
KENNEDY and PETREE, JJ., concur.
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