Allen v. Tucker

715 F. Supp. 266, 1989 WL 76490
CourtDistrict Court, E.D. Missouri
DecidedJuly 6, 1989
Docket88-1034 C(5)
StatusPublished
Cited by3 cases

This text of 715 F. Supp. 266 (Allen v. Tucker) is published on Counsel Stack Legal Research, covering District Court, E.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Allen v. Tucker, 715 F. Supp. 266, 1989 WL 76490 (E.D. Mo. 1989).

Opinion

715 F.Supp. 266 (1989)

Mortimer George ALLEN, III, Plaintiff,
v.
William C. TUCKER, et al., Defendants.

No. 88-1034 C(5).

United States District Court, E.D. Missouri, E.D.

July 6, 1989.

*267 Mortimer George Allen, III, St. Louis, Mo., pro se.

Henry Fredricks, Asst. U.S. Atty., St. Louis, Mo., for defendants.

JUDGMENT AND ORDER

LIMBAUGH, District Judge.

Plaintiff filed this forty-seven count complaint against defendant United States for violation of plaintiff's constitutional rights. The matter is now before the Court on defendant's motion for summary judgment or alternative motion to dismiss.

Courts have repeatedly recognized that summary judgment is a harsh remedy which a court should only grant when the moving party has established his right to judgment with such clarity as not to give rise to controversy. New England Mutual Life Ins. Co. v. Null, 554 F.2d 896, 901 (8th Cir.1977). Even though courts do emphasize that summary judgment is an extreme measure, they recognize its beneficial purpose of avoiding useless, expensive and time-consuming trials when there really is nothing for the trier of fact to determine. Lyons v. Bd. of Education of Charleston, 523 F.2d 340, 347 (8th Cir.1975).

The standards for determining whether to grant summary judgment are well settled. Pursuant to Federal Rule of Civil Procedure 56(c), a district court may grant a motion for summary judgment if all of the information before the court shows that "there is no genuine issue of material fact and the moving party is entitled to judgment as a matter of law." Poller v. Columbia Broadcasting System, 368 U.S. 464, 467, 82 S.Ct. 486, 488, 7 L.Ed.2d 458 (1962). The burden of proof is on the moving party. City of Mt. Pleasant, Iowa v. Associated Elec. Co-op., 838 F.2d 268, 273-74 (8th Cir.1988). Once the moving party discharges this burden, the non-moving party must do more than show that there is some doubt as to the facts. Matsushita Elec. Industrial Co. v. Zenith Radio, 475 U.S. 574, 586, 106 S.Ct. 1348, 1355, 89 L.Ed.2d 538 (1986). In fact, the non-moving party must then bear the burden of setting forth specific facts to show there is evidence in its favor for a jury to return a verdict for it. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 249, 106 S.Ct. 2505, 2510, 91 L.Ed.2d 202 (1986).

A court must evaluate every summary judgment motion by viewing the evidence and inferences therefrom in the light most favorable to the party opposing the motion. Buller v. Buechler, 706 F.2d 844, 846 (8th Cir.1983). Nonetheless, the motion must be construed in light of the statutory law of forfeitures, and particularly the procedural requirements set forth therein. United States v. Property Identified as 3120 Banneker Drive, 691 F.Supp. 497, 499 (D.C.C.1988).

This court's analysis must begin with the appropriate forfeiture statute. Section 881(a) of Title 21 of the United States Code defines the property which shall be subject to forfeiture to the United States. Section 881(a)(2) of Title 21 provides that all raw materials, products and equipment of any kind which are used or intended for use in manufacturing, compounding, processing, delivering, importing or exporting any controlled substance in violation of this subchapter shall be subject to forfeiture to the United States and no property interest shall exist in them. Section 881(a)(4) further provides that all vehicles which are used or intended for use in any manner to facilitate the transportation of property described in § 881(a)(2) shall also be subject to forfeiture to the United States with no property right existing therein.

An action brought pursuant to § 881 is an in rem civil suit. By existing law, property is forfeited the instant it is used in violation of the drug laws. Nonetheless, the government must bring an in rem action in order to take possession. United States v. Kemp, 690 F.2d 397, 401 (4th Cir.1982); United States v. O'Reilly, 486 F.2d 208 (8th Cir.), cert. denied 414 *268 U.S. 1043, 94 S.Ct. 546, 38 L.Ed.2d 334 (1973). An exception is made, however, in cases where seizure is made incident to arrest. Under such circumstances, the government is not required to file a complaint first before it takes possession. In re Warrant to Seize One 1988 Chevrolet Monte Carlo, 861 F.2d 307, 310 (1st Cir. 1988).

Obviously, it would be unconstitutional to deprive a citizen of his property without giving that citizen an opportunity to be heard. United States v. Two Tracts of Real Property Containing 30.80 Acres, 665 F.Supp. 422 (M.D.N.C.1987). Nonetheless, the seizure of property before a hearing is not unconstitutional provided that the claimant is eventually given an opportunity to demonstrate why the property should not be forfeited. United States v. 26.075 Acres, Located in Swift Creek Tp., 687 F.Supp. 1005, 1012 (E.D.N. C.1988); Two Tracts of Real Property, 665 F.Supp. at 425. A claimant's contention that his procedural due process rights have been violated without a hearing prior to the taking of his property is untenable when the claimant is afforded the full weight of judicial process in proceedings, such as these presently before the Court, to determine if the claimant's property was properly forfeited to the government. 26.075 Acres, 687 F.Supp. at 1012.

The government has the initial burden in civil forfeiture to establish the appropriateness of the forfeiture statute. The government must demonstrate probable cause that the property was involved in violation of narcotics statutes. United States v. One 1986 Mercedes Benz, 846 F.2d 2, 4 (2d Cir.1988); United States v. 1964 Beechcraft Baron, 691 F.2d 725, 727 (5th Cir.1982); United States v. $83,320 U.S. Currency, 682 F.2d 573, 577 (6th Cir. 1982); Banneker Drive, 691 F.Supp. at 499. Under § 881(a)(4), the government has the burden of proving that probable cause exists to believe a vehicle subject to forfeiture was used in transport of raw materials intended for use in the manufacturing of a controlled substance. United States v. 1964 Beechcraft Baron Aircraft, 691 F.2d 725 (5th Cir.1982); Vance v.

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Bluebook (online)
715 F. Supp. 266, 1989 WL 76490, Counsel Stack Legal Research, https://law.counselstack.com/opinion/allen-v-tucker-moed-1989.