Formanczyk v. United States

September 6, 1996     [NOT FOR PUBLICATION]

                UNITED STATES COURT OF APPEALS
                    FOR THE FIRST CIRCUIT

                                         

No. 96-1037

                      HELEN FORMANCZYK,

                         Petitioner,

                              v.

                  UNITED STATES OF AMERICA,

                         Respondent.

                                         

         APPEAL FROM THE UNITED STATES DISTRICT COURT

              FOR THE DISTRICT OF MASSACHUSETTS

        [Hon. Richard G. Stearns, U.S. District Judge]
                                                                 

                                         

                            Before

                    Selya, Cyr, and Boudin,
                       Circuit Judges.
                                                 

                                         

Helen Formanczyk on brief pro se.
                            
Donald  K.  Stern,  United  States  Attorney,  and  Dina   Michael
                                                                              
Chaitowitz, Assistant  United States  Attorney, on Motion  for Summary
                  
Disposition for appellee.

                                         

                                         


     Per Curiam.   Pro se appellant  Helen Formanczyk appeals
                                     

the denial by the district court of her motion for the return

of  property seized  by  the United  States  Government.   We

vacate the denial and remand for further proceedings.

     Formanczyk styled her motion as  one pursuant to Fed. R.

Crim. P. 41(e).   However, since criminal proceedings against

her  have  been completed,  the  district  court should  have

construed  her  motion  as  a  civil  action  for  return  of

property, pursuant to  28 U.S.C.    1331.   United States  v.
                                                                     

Giraldo, 45 F.3d  509, 511  (1st Cir.  1995) (citing  cases).
                   

Moreover, inasmuch as the property seized is no longer needed

for  evidentiary   purposes,  "[t]he  person  from  whom  the

property [has been] seized is presumed to have a right to its

return, and  the government  has the burden  of demonstrating

that  it has  a  legitimate reason  to retain  the property."

United States  v. Martinson,  809 F.2d  1364, 1369 (9th  Cir.
                                       

1987)  (citing  cases)  (footnotes  omitted).    Although the

government  now alleges  that  the property  in question  was

forfeited in an administrative  proceeding, the instant  case

was dismissed  before the district court  received a response

from  the  government.     Consequently,  as  the  government

concedes,  there  is no  evidence  of the  forfeiture  in the

record.  In such  circumstances the dismissal of Formanczyk's

claim was premature.

     Vacated and remanded.
                                     

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