REYNELDON J. DAVIS, APPELLANT,
v.
STATE OF FLORIDA, APPELLEE

Fla. 5th DCA | 2016-08-19
No. 5D15-3320
EVANDER and LAMBERT, JJ., concur.
198 So. 3d 1070 Florida District Court of Appeal, Fifth District (2016) Positive Treatment
Cited by 15 cases

AI-generated. These summaries, headnotes, and key points are machine-generated and may contain errors or omissions. Always verify against the full opinion text below. Not legal advice.

Synopsis

Davis appeals the trial court's summary denial of his motion for return of property seized during his criminal prosecution, arguing the motion was untimely. The appellate court reverses, holding that the criminal proceeding did not conclude until the appellate mandate issued on Davis's direct appeal, making his November 2012 motion premature rather than untimely.


Holding

The court reversed, holding that Davis's motion was not untimely but rather premature. A criminal proceeding is concluded only when the appellate court issues the mandate on direct appeal, not when a co-defendant's case ends. Because Davis's appellate mandate did not issue until January 10, 2014, his November 2012 motion was filed before the sixty-day period to seek return of property even began.


Headnotes

[1] A trial court retains inherent authority over property seized in connection with a criminal proceeding, even after the prosecution has concluded.

[2] A motion for the return of seized property must be filed within sixty days after the conclusion of the criminal proceeding.

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Key Quotes

“A trial court that has jurisdiction over criminal proceedings is vested with inherent authority over property seized or obtained in connection with the criminal proceeding and thus held in custodia legis. This authority continues beyond the termination of the criminal prosecution, thus enabling the court to direct the return of such property to its rightful owner.”

Establishes the trial court's continuing authority over seized property beyond case termination

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Facts & Procedural History

Davis was convicted by jury of conspiracy to traffic in cocaine and sentenced to 22.5 years in prison. In November 2012, Davis filed a motion for retu…

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Opinion of the Court
PALMER, J.

PALMER, J.

Reyneldon Davis ..(the defendant) appeals the final order entered by the trial court, summarily denying as untimely -his ■motion for the return of property. Determining that his motion was not untimely, we reverse. -

The defendant was charged, along with numerous other co-defendants, with a variety of drug offenses. The matter proceeded to trial before a jury that found the defendant guilty of conspiracy to traffic in cocaine. He was sentenced to a term of 22.5 years in prison.

In November of 2012, the defendant filed a' motion for the, return of property seized in connection with his criminal prosecution. See § 705.105(1), Fla. Stat. (2012). The motion asserted that .the defendant’s criminal case was concluded on July 30, 2012 (allegedly the date that all of his co-defendants’ cases were completed). The trial court denied the motion as being untimely filed, ruling:

According to court records, the criminal proceedings against Defendant’s last co-defendant, Isaiah Robinson, concluded on July 30, 2012. Assuming it was not until that date that the clock started ticking for Defendant to. file his motion, he had until approximately September '30, 2012, to file a motion for return of property. However, he did not file his motion until November 27, 2012 (per the mailbox rule) ,... Thus, Defendant’s motion is untimely and procedurally barred.

*1072The defendant sought rehearing, advising the court that his direct appeal had been denied on January 10, 2014, and thus his motion was actually premature. The court denied rehearing. This appeal timely followed.

The defendant contends that the trial court reversibly erred in denying his motion as untimely. We agree.

A trial court that has jurisdiction over criminal proceedings is vested with inherent authority over property seized or obtained in connection with the criminal proceeding and thus held in custodia legis. This authority continues beyond the termination of the criminal prosecution, thus enabling the court to direct the return of such property to its rightful owner.

White v. State, 926 So.2d 473, 474 (Fla. 2d DCA 2006) (citations omitted). Section 705.106(1) provides that the title to property seized in connection with a criminal proceeding shall vest permanently in the law enforcement agency sixty days after the conclusion of the criminal proceeding.1 Thus, in order to seek the return of seized property, a defendant must file a motion within that sixty-day period. See Bailey v. State, 93 So.3d 518, 519 (Fla. 1st DCA 2012). A criminal proceeding is concluded when, inter alia, the mandate issues from the appellate court on a direct appeal of a defendant’s judgment and sentence. See Breland v. State, 58 So.3d 326, 327 (Fla. 1st DCA 2011); Ward v. Dugger, 508 So.2d 778, 779 (Fla. 1st DCA 1987).

Here, the trial court reversibly erred in summarily denying the defendant’s motion for rehearing because the defendant’s November 2012 motion for the return of property was prematurely filed since this court did not issue the mandate concluding the defendant’s direct appeal until January 10, 2014. Accordingly, we reverse the order denying the defendant’s motion for the return of property and remand for proceedings consistent with this opinion.

REVERSED and REMANDED.

EVANDER and LAMBERT, JJ., concur.


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Citator

Cited By

  • Zaheer ALI v. State, 215 So. 3d 1250 (Fla. 4th DCA 2017)
    …becomes final. Here, while the sentence was entered on February 11, 2016, “[a] criminal proceeding is concluded when, inter alia, the mandate issues from the appellate court on a direct appeal of a defendant’s judgment and sentence.” Davis v. State, 198 So. 3d 1070, 1072 (Fla. 5th DCA 2016). We therefore affirm appellant’s sentence without prejudice to file a motion for post-conviction relief pursuant to rule 3.801 within thirty days of the issuance of this court’s mandate. See Georges, 199 So. 3d at 973. We a…
  • Horvatt v. State, 266 So. 3d 1268 (Fla. 5th DCA 2019)
  • Adams v. State, 273 So. 3d 195 (Fla. 5th DCA 2019)

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