Albajon v. Gugliotta

72 F. Supp. 2d 1362, 1999 U.S. Dist. LEXIS 17798, 1999 WL 1049616
CourtDistrict Court, S.D. Florida
DecidedSeptember 7, 1999
Docket98-2719-CIV
StatusPublished
Cited by3 cases

This text of 72 F. Supp. 2d 1362 (Albajon v. Gugliotta) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Albajon v. Gugliotta, 72 F. Supp. 2d 1362, 1999 U.S. Dist. LEXIS 17798, 1999 WL 1049616 (S.D. Fla. 1999).

Opinion

ORDER GRANTING DEFENDANT’S MOTION FOR SUMMARY JUDGMENT AND DENYING PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT

GOLD, District J.

Juan Carlos Albajon filed this action for the return of approximately $70,000.00 consisting of $3,000 in U.S. Traveler’s Checks and $67,000 in U.S. currency. 1 He alleges claims under Federal Rule of Criminal Procedure 41(e), 28 U.S.C. § 2412(D)(1)(A) (Equal Access to Justice Act), the Federal Tort Claims Act, Bivens, 42 U.S.C. section 1983 for civil rights violations, common-law tort principles, constitutional violations of the Fourth, Sixth, and Fourteenth Amendments, and “any and all other existing statutory authority not specifically included therein.”

The government filed a motion to dismiss. By order dated May 3, 1999, the court provided notice to the parties that it would treat the government’s motion to dismiss as a motion for summary judgment. 2 On May 4, 1999, plaintiff filed a motion for summary judgment. Thus this case is presently before the court on cross motions for summary judgment. Among other things, the government makes the following three arguments: (1) it is entitled to summary judgment because the court lacks subject matter jurisdiction over the Tort Claims Act claim as the United States has retained sovereign immunity for claims arising from the detention of goods by law enforcement officers; (2) the agent is entitled to qualified immunity on the Bivens claim; and (3) the agent was not acting under state law so as to invoke a civil rights violation under 42 U.S.C. § 1983. Plaintiff argues that he is entitled to summary judgment because the agent lacked probable cause to seize the currency and checks.

I. FACTS

Drug Enforcement Administration Special Agent Natale Gugliotta received information that Juan Carlos Albajon would be transporting two to three kilograms of cocaine to Maryland and that Albajon would be on a flight leaving from Miami at 4 p.m. on June 27, 1998. After conducting surveillance on Albajon, Gugliotta followed him to the Miami International Airport. At gate “E” of the Miami International *1365 Airport, Gugliotta approached Albajon who, when asked, produced a Florida drivers license and a plane ticket in the name of William Mendez. Albajon said he was traveling to Germany. An officer from the U.S. Customs Service and his canine “Abbey” responded to gate “E” where Abbey gave a positive alert for the presence of controlled substances in a suitcase and a box belonging to Albajon. Albajon gave Gugliotta permission to inspect the suitcase and the box. Inside the suitcase, the agent found a small amount of U.S. currency. When Gugliotta asked Albajon if he was carrying any other money, Albajon lifted up his pants leg and started taking money from his socks and pant’s pockets. In all, $57,130.00 in U.S. currency and $3,000 in American Express Travelers Checks were produced. Albajon gave conflicting explanations about the money, saying that it belonged to his son in Germany, that it belonged to a friend, and that it belonged to Albajon himself. Gugliotta seized the money and travelers checks, believing them to be drug proceeds under 18 U.S.C. § 1960. At the time of the seizure Albajon possessed three Florida drivers licenses, in the names of Juan Carlos Albajon, William Mendez and Juan Bautista Arapajon. Albajon has previous arrests for drug charges.

A. Notice of the Administrative Forfeiture Proceedings Related to the Seizure of $57,139.00 in United States Currency. The government initiated' administrative forfeiture proceedings against the currency. On September 9, 1998, the DEA sent a “Notice of Seizure” letter by certified mail to two addresses, including Albajon’s home address. 3 Notice was sent to Juan Carlos Albajon, a/k/a William Mendez, at 2630 N.W. 13th Avenue Miami, FL 33142. The post office forwarded that letter to 156 Mich. 47, 120 N.W. 29 St. # F, Miami FL 33127 (the address from which plaintiff was surveilled prior to his airport encounter with Gugliotta). Service of that letter was attempted on September 17, 1998, and a final notice was given on September 27, 1998. The letter was returned to the DEA marked “Unclaimed” on October 13, 1998. On September 9, 1998, the DEA also sent the Notice to Juan Carlos Albajon a/k/a William Mendez at 120 N.W. 27th St Miami, FL 33127. That letter was returned to DEA on September 22, 1998, marked “Refused 9/11/98.” The Notice informed plaintiff about the seizure of the currency and the applicable statutes and regulations. It stated that Albajon could petition the DEA for return of the property or his interest in it (remission or mitigation), pursuant to 28 C.F.R. §§ 9.1 -9.7 within 30 days of receipt of this notice, and outlined the procedure to be followed. Additionally, the Notice stated that pursuant to 19 U.S.C. § 1602-1619 and 21 C.F.R. §§ 1316.71-1316.81, Albajon could alternatively or additionally contest the seizure and forfeiture of the property in court by filing a claim and posting a $5,000 cost bond, or request a bond waiver if indigent. Seizure of the currency was also advertised in USA TODAY on September 2, 9 and 16, 1998. It is undisputed that the plaintiff never submitted a claim and cost bond, or requested a waiver of the bond to secure judicial review of the administrative forfeiture proceedings related to the currency. On December 2, 1998, a “Declaration of Forfeiture” was issued and the currency was administratively forfeited.

B. Notice of the Administrative forfeiture proceedings relating to 115 American Express Traveler Checks totaling $3,000. When administrative forfeiture proceedings were initiated against the traveler’s checks, the DEA sent a “Notice of Seizure” letter to the plaintiff on October 28, 1998, at six addresses 4 notifying *1366 him of the seizure and the applicable statutes and regulations. 5 The seizure of the traveler’s checks was also advertised in USA TODAY on November 11, 17 and 25, 1998.

On October 12, 1998, the plaintiff, through his attorney J.C.D. Cobias, Esq., sent a letter to DEA Special Agent N. Gugliotta requesting the return of all the monies and negotiable instruments and informing Special Agent N. Gugliotta if he did not hear from him or the agency by October 22, 1998, he would file legal action in federal court.

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Bluebook (online)
72 F. Supp. 2d 1362, 1999 U.S. Dist. LEXIS 17798, 1999 WL 1049616, Counsel Stack Legal Research, https://law.counselstack.com/opinion/albajon-v-gugliotta-flsd-1999.