DAVID MONTERO
v.
THE STATE OF FLORIDA

Fla. 3d DCA | 2025-01-15
No. 2024-1123
Emas, J., Scales, J., Gordo, J., Areces, C.J.
2025 FL 439 Florida District Court of Appeal, Third District (2025)

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.

Holding

The sixty-day period to file a motion for return of seized property under § 705.105(1), Fla. Stat., begins thirty days after judgment and sentence is imposed when no direct appeal is filed. Montero's motion filed on May 2, 2024, was timely because it was placed in the hands of correctional officials on the last day of the sixty-day period that commenced on March 3, 2024.

Headnotes

[1] Under Florida Statutes § 705.105(1), the sixty-day period for filing a motion for return of seized property begins when the criminal proceeding concludes, which is thirty…

[2] When a direct appeal is filed, the conclusion of the proceeding for purposes of § 705.105(1) is when the appellate court issues its mandate on the direct appeal.

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Key Quotes

“Title to unclaimed evidence or unclaimed tangible personal property lawfully seized pursuant to a lawful investigation in the custody of the court or clerk of the court from a criminal proceeding or seized as evidence by and in the custody of a law enforcement agency shall vest permanently in the law enforcement agency 60 days after the conclusion of the proceeding.”

This statute establishes the sixty-day deadline for filing a motion to recover seized property, with the key question being when the proceeding concludes.

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Facts & Procedural History

Montero was arrested on July 23, 2020, and certain personal property including jewelry and cash were seized. He pleaded guilty on February 2, 2024, an…

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Topics
Motion For Return Of Property

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Opinion of the Court

Third District Court of Appeal State of Florida

Opinion filed January 15, 2025. Not final until disposition of timely filed motion for rehearing.

________________

No. 3D24-1123 Lower Tribunal Nos. F15-11325; F20-10061; F20-10060; F15-10530B ________________

David Montero, Appellant,

vs.

The State of Florida, Appellee.

An Appeal from the Circuit Court for Miami-Dade County, Ramiro C. Areces, Judge.

David Montero, in proper person.

Ashley Moody, Attorney General, and Yolande M. Samerson, Assistant Attorney General, for appellee.

Before EMAS, SCALES and GORDO, JJ.

EMAS, J.

2

David Montero appeals the trial court’s order denying, as untimely, his motion for return of property. We reverse, as we conclude (and as the State commendably concedes) the trial court erred in denying the motion. Montero’s motion alleges:1) Montero was arrested on July 23, 2020; 2) certain specifically described items belonging to Montero (e.g., two gold link chains, a gold bracelet, an airplane amulet, a watch, and $9750 in cash) were taken from him at the time of his arrest;3) attached to the motion were photos (undated) of Montero wearing some of the jewelry, which Montero asserts establishes his ownership of those items;4) the case was disposed of by a guilty plea on February 2, 2024; 5) Montero filed the motion for return of property on May 2, 2024. Accepting the above allegations as true for purposes of this appeal,1 the question is whether the motion was timely filed under section 705.105(1), Florida Statutes (2024), which provides:

(Emphasis added). The question is, what marks the “conclusion of the proceeding” for purposes of determining when the sixty-day period begins to run under the statute? We have held that, where a defendant has filed a direct appeal, the “conclusion of the proceeding,” for purposes of determining when section 705.105(1)’s sixty-day period begins to run, is “when the mandate issues from the appellate court on a direct appeal of a defendant's judgment and sentence.” Monestime v. State, 220 So. 3d 493, 494 (Fla. 3d DCA 2017). However, because Montero did not file a direct appeal following his guilty plea on February 2, 2024, we must determine what marks the “conclusion of the proceeding” (and the commencement of the sixty-day period within which to file a motion for return of property) in the absence of a direct appeal. The First District, in Bracht v. State, 317 So. 3d 1250, 1253 (Fla. 1st DCA 2021) held that, in the absence of a direct appeal, the
Footnotes
1 We do not reach the merits of Montero’s motion, nor do we make any determination regarding the accuracy or truthfulness of the allegations contained in Montero’s motion. We accept the above allegations as true for the limited purpose of determining whether the trial court erred in concluding that the motion was untimely on its face and in summarily denying the motion on that basis.
3 Title to unclaimed evidence or unclaimed tangible personal property lawfully seized pursuant to a lawful investigation in the custody of the court or clerk of the court from a criminal proceeding or seized as evidence by and in the custody of a law enforcement agency shall vest permanently in the law enforcement agency 60 days after the conclusion of the proceeding.
4 “‘conclusion of the proceeding’ means the date the judgment and sentence became final.” We agree with Bracht, and have held, in analogous procedural circumstances, that in the absence of a direct appeal, a judgment and sentence becomes final thirty days after it is imposed. See, e.g., Pearson v. State, 141 So. 3d 722 (Fla. 3d DCA 2014) (holding “[t]he two-year time limitation for filing motions for post-conviction relief pursuant to Florida Rule of Criminal Procedure 3.850 does not begin to run until appellate proceedings have concluded and the court issues a mandate or thirty days after the judgment and sentence become final if no direct appeal is filed.”) (quoting Saavedra v. State, 59 So. 3d 191,192 (Fla. 3d DCA 2011)). In the instant case, the motion alleges the defendant pleaded guilty, and the trial court imposed its judgment and sentence on February 2, 2024. The sixty-day period within which to file the motion for return of property did not begin to run until the judgment and sentence became final, which was on March 3—thirty days after the judgment and sentence. Montero therefore had until May 2, 2024, to file his motion for return of property. The face of the motion indicates that Montero placed it in the hands of the correctional facility for mailing on May 2, 2024, the last day of the sixty-day period. See Thompson v. State, 761 So. 2d 324 (Fla. 2000) (holding that under the
5 mailbox rule, the date that a motion is placed into the hands of prison officials for filing is the date that the motion is considered filed). Therefore, the motion is timely on its face and the trial court erred in summarily denying the motion as untimely. Reversed and remanded for further proceedings consistent with this opinion.

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