The defendant, Jaimeson Rushlow, appeals from a Superior Court order denying his motion for the return of seized property. This case came before the Supreme Court for oral argument pursuant to an order directing the parties to show cause why the issues raised in this appeal should not be summarily decided. After considering the parties' written and oral submissions and after reviewing the record, we conclude that cause has not been shown and that this case may be decided without further briefing or argument. For the reasons set forth in this order, we vacate the order of the Superior Court.
On April 2, 2008, defendant was charged by criminal information with assaulting his estranged wife, Frances Rushlow, as well as stealing, or attempting to steal, cash from her. Subsequently, on June 20, 2008, Ms. Rushlow reported another incident to the Cumberland police alleging that defendant had broken into her apartment the night before, dragged her out of bed, restrained her with his shirt, and then raped her. Following an investigation, defendant was charged with burglary and various sexual assault charges. See State v. Rushlow, 32 A.3d 892 (R.I.2011).
After a jury trial, defendant was found not guilty of the burglary offense but guilty of domestic first-degree sexual assault for which he was sentenced to thirty-five years, with fifteen years to serve and twenty years suspended, with twenty years probation. See Rushlow, 32 A.3d at 895 n. 3. Thereafter, on October 12, 2010, the state dismissed the larceny and assault charges under Rule 48(a) of the Superior Court Rules of Criminal Procedure
On December 6, 2010, defendant filed a motion to restore property, requesting the return of the $247.41 that had been confiscated by the police on the night of his arrest in relation to the larceny charge. A hearing on defendant's motion was held on January 28, 2011, at which time the state argued:
The defendant argued that the underlying larceny charge was dismissed and, thus, "has no bearing on the false allegations and wrongful[] * * * convict[ion] of raping [his] wife." He stated: "If she wants to take this to trial and prove it, then we'll take it to trial, but she dismissed it so there should be no argument. It has nothing to do with the conviction of my recent charges."
In response, the hearing justice concluded that the court had "a great amount of discretion in this matter," and she stated that she had not been aware of the fact that defendant "had been convicted after trial of a rape charge of the same victim" when he filed the motion to restore the property. As a result, the hearing justice denied his motion. The defendant filed a timely appeal.
We previously have stated that "[c]ompetent legal evidence must be presented at a hearing so that the [court] * * * may determine whether the government has any right to retain the seized property." State v. Shore, 522 A.2d 1215, 1217 (R.I. 1987). It is the state's burden to "show that the property is necessary to the success of an active criminal investigation, is going to be used as evidence in a pending criminal trial, or is subject to forfeiture." Id As such, it follows that the burden also falls on the state to show that the property had been "stolen or otherwise unlawfully taken from the owner" to prevent such property from being returned. See G.L. 1956 §§ 12-5-7; 12-17-6.
The state, in its Rule 12A statement, asserts that the money was, in fact, unlawfully taken from the defendant's estranged wife, who the state claims is the rightful owner, but simultaneously "recognizes that no proof of such allegation was presented at the * * * January 28, 2011, proceeding." As such, the state declares it "has no objection to the vacation of the below judgment denying [the defendant's] `motion to restore property in the amount of $247.41' * * * without prejudice to the [s]tate's establishing, by competent evidence in the Superior Court, [the defendant's]
General Laws 1956 § 12-17-6, pertaining to property detained as evidence for trial, states: