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Police chief, town manager in NC could still face arrest if they don't return money seized by law enforcement, judge rules
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Police chief, town manager in NC could still face arrest if they don't return money seized by law enforcement, judge rules

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Ashley Cannon (left) speaks with her client, Jermaine Sanders, outside of the courtroom on Tuesday in Statesville.

Ashley Cannon, left, speaks with her client, Jermaine Sanders, outside of the courtroom on Tuesday in February.

The Town of Mooresville, after having a motion for dismissal denied Monday, is once again being held in civil contempt of court for failing to return nearly $17,000 seized during an investigation.

District Judge Christine Underwood, who presided over the February hearing when the contempt order was first issued, ruled that an appeal filed by the Town of Mooresville was "untimely and led to a jurisdictional failure."

Ashley Cannon, the attorney representing Jermaine Sanders of Connecticut, from whom the money was seized, called the ruling a big win, not only for Sanders but for similar cases involving money seized by law enforcement.

“This is the court reaffirming, again, that the Town of Mooresville and the Mooresville Police department need to return Mr. Sanders his money,” Cannon said after the hearing. “We’ve litigated this issue four times, and the court has said that the seizure was illegal.” 

Underwood stated that the Town of Mooresville will have seven days from the official filing of the order to comply and return the money or, as was requested by Cannon, the court will consider issuing orders to arrest both the Town Manager of Mooresville, Randy Hemann, and the Chief of Police, Ron Campurciani.

“Once the appeal was dismissed, we were left with the underlying order from February,” Cannon said. “And the underlying order calls for orders to arrest anyone that has the ability to comply with the order to return Mr. Sanders’ money.”

The situation stems from a Nov. 16 search of a vehicle belonging to Sanders. Inside the vehicle, which Sanders was not in at the time and hadn’t given consent to search, the Mooresville Police Department found less than a half-ounce of marijuana along with $16,761.

Sanders was cited for a misdemeanor for the marijuana possession, but since the cash that was in the car was not proven to be tied to any criminal charges, District Judge Deborah Brown ordered Nov. 24 that Mooresville return the money to Sanders.

Mooresville’s attorney, Patrick Flanagan, argued that the town was not a party to the case and that the case needed to be heard at a higher appeals court.

The town argued that Mooresville wasn’t a party to this case because the official court case is listed as "State of North Carolina v. Jermaine Sanders." Underwood called that claim disingenuous, saying that the Mooresville Police Department acted as an agent of the state at the time of the seizure.

Previously, the town argued that it no longer had the money and therefore had no jurisdiction over its return because it had been sent to the U.S. Customs and Border Protection. The town sent the money one day prior to the Nov. 24 hearing where the initial civil contempt order was filed. That argument was rejected.

It is unknown what further steps the Town of Mooresville could take to get the decision overturned by a higher court.

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