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979 N.W.2d 538
Neb. Ct. App.
2022
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Background

  • Riley was stopped for speeding; a trooper searched her vehicle and seized a backpack containing a firearm, a magazine, a holster, five rounds of ammunition, and three knives.
  • Riley pled no contest to attempt to carry a concealed weapon and driving without a license; other charges were dismissed and the plea included return of noncontraband property.
  • Riley moved under Neb. Rev. Stat. § 29-820 for return of the seized items; the State moved to dispose and said the items were no longer needed as evidence and would not oppose returning the firearm.
  • The county court denied return of the firearm and ammunition, finding the firearm had been "used in the commission of a crime" under § 29-820 and ordering destruction; the knives were returned.
  • The district court affirmed the county court. On appeal, the Court of Appeals held § 29-818 (court’s exclusive jurisdiction over seized property once a charge is filed) governed and reversed: the State failed to show the firearm was contraband, forfeitable, or that it had another continuing interest; concealment in a backpack did not constitute "use."

Issues

Issue Riley's Argument State's Argument Held
Which statute governs disposition when a criminal charge is filed: § 29-820 or § 29-818? § 29-820 authorizes disposition under its firearm provisions and Riley relied on it for return. § 29-818 controls when a charge is filed; § 29-820 applies only where § 29-818’s exclusive jurisdiction has not been invoked. § 29-818 governs when a criminal charge has been filed; county court should have used § 29-818.
Was the firearm "used in the commission of a crime" so as to be derivative contraband? Storing/transporting the firearm in a backpack is not "use"; no active employment of the gun. The county court found the firearm was used in the attempted concealed-carry offense. Concealment in a backpack is not active use; State failed to prove the firearm was used as an instrumentality of crime.
Did the State meet its burden to retain the property after proceedings concluded? Riley: Once proceedings concluded and items not needed as evidence, property must be returned absent contraband, forfeiture, or other interest. State argued alternative statutory authority could control retention and contested return. State failed to show any continuing interest; its motion stated items were not needed as evidence.
Was the firearm per se contraband or otherwise subject to forfeiture? Riley: She is not prohibited from possessing firearms; no statutory forfeiture applies. State: County court treated firearm as subject to destruction under § 29-820(1)(e). No statutory forfeiture applied; firearm was not per se contraband and State offered no evidence to overcome Riley’s presumptive ownership.

Key Cases Cited

  • State v. McGuire, 301 Neb. 895 (court with a filed criminal charge has exclusive jurisdiction over disposition of seized property)
  • State v. Zimmer, 311 Neb. 294 (burden on government to justify retention; defines contraband categories)
  • State v. Ebert, 303 Neb. 394 (property seized for evidence must be returned after proceedings unless contraband/forfeitable or other interest exists)
  • State v. Valentino, 305 Neb. 96 (standards of review for appeals from county court)
  • State v. Garza, 256 Neb. 752 ("use" of a weapon requires active employment; distinguishes use from mere possession)
  • United States v. Jeffers, 342 U.S. 48 (claimant has no right to return of per se contraband)
  • Plymouth Sedan v. Pennsylvania, 380 U.S. 693 (defines per se contraband)
Read the full case

Case Details

Case Name: State v. Riley
Court Name: Nebraska Court of Appeals
Date Published: Aug 23, 2022
Citations: 979 N.W.2d 538; 31 Neb. App. 292; 31 Neb. Ct. App. 292; A-21-820
Docket Number: A-21-820
Court Abbreviation: Neb. Ct. App.
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    State v. Riley, 979 N.W.2d 538