883 N.W.2d 399
Neb. Ct. App.2016Background
- In February 2012 Dominick L. Dubray was arrested in connection with two murders; police seized various personal items from the residence during the investigation.
- After conviction and exhaustion of direct appeal, Dubray moved (May 2015) for return of seized property not used at trial: two iPods, a black purse with cash, a Carhartt coat (2XL), gray athletic shoes (size 13), a wooden jewelry box with multiple rings/necklaces/watches, and a jewelry-holder with assorted jewelry.
- At a June 24, 2015 hearing no evidence was introduced; counsel for the State orally asserted some items belonged to the murder victims but produced no documentary proof.
- The district court ordered immediate return of the coat and shoes (conceded by the State) but denied return of the remaining items for "failure to prove ownership."
- Dubray appealed the partial denial, arguing the district court erred and that his due process and property rights were violated.
Issues
| Issue | Plaintiff's Argument (Dubray) | Defendant's Argument (State) | Held |
|---|---|---|---|
| Whether Dubray was entitled to return of property seized during investigation after criminal proceedings ended | Items were not used at trial and Dubray is presumptively entitled to their return | Dubray failed to prove ownership; some items likely belonged to victims; multiple household members lived at the residence | Reversed: once proceedings ended, Dubray was presumptively entitled to return and State must present evidence justifying continued retention |
| Burden of proof on motion for return of seized property | Burden should not fall on Dubray to reprove ownership after seizure | Burden on claimant where exclusive possession lacking and items appear more consistent with others' ownership | Court applied Agee: presumption favors claimant; State must show legitimate reason to retain |
| Whether the district court could rely on unsworn representations without evidence | Court should require the State to introduce evidence before denying return | State relied on counsel's representations about victim ownership and lack of time to investigate | Court held district court erred by denying motion without requiring State evidence |
| Whether due process claim needed resolution on remand | Dubray argued failure to notify of forfeiture proceedings violated due process | State argued it lacked time post-mandate to investigate ownership | Court declined to address due process because reversal and remand made it unnecessary |
Key Cases Cited
- State v. Agee, 274 Neb. 445, 741 N.W.2d 161 (Neb. 2007) (when criminal proceedings end, claimant presumptively entitled to return; government must show reason to retain)
- Flores v. Flores-Guerrero, 290 Neb. 248, 859 N.W.2d 578 (Neb. 2015) (appellate courts need not decide issues unnecessary to disposition)
