Bailey v. United States

508 F.3d 736, 2007 WL 4098226
CourtCourt of Appeals for the Fifth Circuit
DecidedNovember 26, 2007
Docket07-40309
StatusPublished
Cited by34 cases

This text of 508 F.3d 736 (Bailey v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bailey v. United States, 508 F.3d 736, 2007 WL 4098226 (5th Cir. 2007).

Opinion

E. GRADY JOLLY, Circuit Judge:

Mitchell Bailey appeals the district court’s dismissal of his motion seeking the return of property seized from him at his arrest and grant of the government’s motion to dismiss. For the following reasons, we AFFIRM in part, REVERSE in part, and REMAND.

I.

Bailey was arrested on January 29, 2000 at a Border Patrol checkpoint in Falfurri-as, Texas when agents discovered marijuana concealed inside the trailer load of cabbage he was towing. Law enforcement officers seized cash and other personal property from Bailey at the time of his arrest. Bailey contends that the DEA seized $11,054. The government contends that the only currency it seized was $7,760, which it administratively forfeited, and $872, which it returned to Bailey’s representative. The same day, Bailey received and signed a notice that the DEA possessed property that had been in his possession at the time of the arrest and that it would be considered abandoned and would be disposed of unless recovered within thirty days. On March 2, 2000 the DEA mailed notice of its intent to forfeit $7,760 in currency. Notice was sent to Bailey at the county jail at which he was being held and to the mailing address he had given at his arrest. The DEA forfeiture status report indicates that notice was received at the jail on March 10, 2000 and to the mailing address on March 11, 2000. Bailey did not file a claim contesting the administrative forfeiture of the currency. The DEA declared the seized currency in *738 the amount of $7,760 to be administratively forfeited as of May 5, 2000.

Nearly six years later, Bailey filed a pro se document requesting return of property seized from him at the time of his arrest. The document was postmarked April 6, 2006 but was dated March 10, 2006, and Bailey’s sworn affidavit states that he placed it in the prison mail system on March 10. The district court construed Bailey’s filing as a Rule 41(g) motion for return of property. Fed.R.CRIM.P. 41(g). Because Bailey’s criminal case had concluded, the court properly construed it as a civil complaint under the court’s general equity jurisdiction under 28 U.S.C. § 1331. See Taylor v. United States, 483 F.3d 385, 387 (5th Cir.2007). The government filed a motion to dismiss, which the magistrate judge construed as a motion for summary judgment because it referred to matters and documents outside the pleadings.

The magistrate judge found that the government earlier, in the administrative forfeiture proceeding, had sent sufficient notice of the forfeiture to comport with constitutional due process guarantees. The magistrate judge further found that Bailey’s motion regarding his personal property was untimely. The district court adopted the magistrate judge’s findings and conclusions and dismissed Bailey’s motion for return of property. Bailey subsequently filed this appeal.

II.

We review a grant of summary judgment de novo. United States v. Robinson, 434 F.3d 357, 361 (5th Cir.2005). Summary judgment is proper “if the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.” Fed. R. Civ. P. 56(c).

III.

Bailey contends on appeal that the DEA did not provide him with notice of the forfeiture of his currency within 60 days of the seizure as required by the Civil Asset Forfeiture Reform Act of 2000 (“CAFRA”), 18 U.S.C. § 983(a). The government contends that CAFRA is not applicable to this case because its requirements apply only to forfeitures commenced on or after August 23, 2000. We need not decide whether CAFRA applies retroactively to the instant case because Bailey’s claim would be time-barred under CAF-RA’s five-year statute of limitations. 18 U.S.C. § 983(e)(3). Section 983(e)(3) requires that any motion to set aside a forfeiture must be filed within five years of final publication of notice of seizure of the property. The government first published notice of the seizure in the Wall Street Journal in March 2000, with a claim date of April 2, 2000. The final publication date was therefore no later than April 2, 2000, and more than five years elapsed before Bailey filed his claim, at the earliest, on March 10, 2006.

On the other hand, if CAFRA does not apply, and we assume that Bailey’s claim was filed within the six-year statute of limitations applicable to motions for the return of property, Bailey’s claim still fails because he was not deprived of due process. “Once an administrative forfeiture is complete, a district court may review only whether the forfeiture comported with constitutional due process guarantees.” Robinson, 434 F.3d 357 at 362 (quotation omitted). Due process requires that a party with an interest in forfeited funds be sent notice that is “reasonably calculated, under all the circumstances, to apprise interested parties of *739 the pendency of the [forfeiture] action and afford them an opportunity to present their objections.” Id. Actual notice is not required. Dusenbery v. United States, 534 U.S. 161, 170, 122 S.Ct. 694, 151 L.Ed.2d 597 (2002). In the instant case the government presented evidence that notice of the administrative forfeiture of $7,760 was sent to the jail where Bailey was housed and to the address he gave at his arrest and that it was received at both locations. Bailey offers no evidence that such notice was not sent other than his bare claim that he did not receive it until December of 2001. Under all the circumstances, the government’s written notice was reasonably calculated to provide Bailey with notice and there was no due process violation arising out of the forfeiture.

IV.

Bailey contends that $11,054 was seized from him at his arrest, $3,294 more than the $7,760 the government forfeited. The magistrate judge ordered the government to clarify how much money was actually seized. After considering an affidavit from DEA agent Kennemer who worked on Bailey’s case and the record from Bailey’s criminal case, the magistrate judge concluded that “the evidence did not give a definitive answer to the question of how much money plaintiff had in his possession at the time he was arrested. However, in regard to the forfeiture question, the only aspect of the forfeiture that plaintiff can challenge in this proceeding is whether he received due process in the issuance of notice of the forfeiture.

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Cite This Page — Counsel Stack

Bluebook (online)
508 F.3d 736, 2007 WL 4098226, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bailey-v-united-states-ca5-2007.