Bazuaye v. United States

41 F. Supp. 2d 19, 1999 U.S. Dist. LEXIS 5291, 1999 WL 166996
CourtDistrict Court, District of Columbia
DecidedMarch 22, 1999
DocketNo. Civ.A. 93-1767 (JHG)
StatusPublished
Cited by4 cases

This text of 41 F. Supp. 2d 19 (Bazuaye v. United States) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bazuaye v. United States, 41 F. Supp. 2d 19, 1999 U.S. Dist. LEXIS 5291, 1999 WL 166996 (D.D.C. 1999).

Opinion

MEMORANDUM OPINION AND ORDER

JOYCE HENS GREEN, District Judge.

On remand, the only remaining issue in this case is whether plaintiff Joromi H. Bazuaye (“Bazuaye”) is entitled to a trial on his claim that a Postal Inspector’s “seizure” of $11,000 from him was wrongful and amounted to the tort of conversion.

It is undisputed that a Postal Inspector obtained the $11,000 from a bailbondsman to whom Bazuaye had entrusted it. After obtaining the funds, the Postal Service commenced administrative forfeiture proceedings. Bazuaye received notice of these proceedings but chose not to contest them in a timely fashion. The Postal Service declared the $11,000 forfeited to the United States. Bazuaye filed this suit.

For the reasons stated below, the Court finds that although the declaration of forfeiture did not deprive Bazuaye of his claim under the Federal Tort Claims Act (“FTCA”), 28 U.S.C. §§ 1346(b), 2671 et seq., concerning how the United States took possession of the funds, the unique aspects of forfeiture law operate to establish as a fact that Bazuaye had no right to possess the money at the time of the “seizure.” As a result, by operation of law, Bazuaye is unable to prove a fact necessary to his conversion claim. Judgment must be entered in favor of the United States.

[21]*21 BACKGROUND

The lengthy history of this dispute has been recounted in a number of prior opinions. See Order of May 12, 1998 (“May 1998 Order”); Memorandum Opinion of Mar. 30, 1998 (“Mar.1998 Op.” or “the March 1998 Opinion”); Memorandum Opinion of June 11, 1997 (“June 1997 Op.” or “the June 1997 Opinion”); Bazuaye v. United States, 83 F.3d 482 (D.C.Cir.1996); Order of Feb. 2, 1995 (“Feb.1995 Or.” or “the February 1995 Order”).

Summarized here are the following relevant facts. On October 16, 1991, Secret Service agents arrested Bazuaye in Washington, D.C., for engaging in a scheme of credit card fraud. On October 17, 1991, a criminal complaint was filed against Ba-zuaye in the United States District Court for the Eastern District of Virginia, alleging a violation of 18 U.S.C. § 1029.

To secure his pretrial release, Bazuaye alleges that he arranged for his relatives and friends to provide $11,000 “for the purpose of using the money to help in his criminal defense,” and that he decided to use this money to post his bail bond and to obtain counsel of his choice. June 1997 Op. at 2. The $11,000 consisted of cash, Western Union money transfers, and postal money orders.

The Government opposed Bazuaye’s bond request, arguing that the $11,000 did not derive from a legitimate source. On November 1 and 7,1991, Bazuaye attended a hearing held pursuant to United States v. Nebbia, 357 F.2d 303 (2d Cir.1966), before Magistrate Judge Sewell to determine the legitimacy and source of the money for Bazuaye’s bond. Bazuaye alleges that on November 6,1991, the day before the Neb-bia hearing resumed, U.S. Postal Inspector Glenn Clark (“Clark”) unlawfully seized the $11,000 from the bondsman, Mardis M. Mitchell (“Mitchell”) to whom Bazuaye had entrusted it. On November 7, 1991, Magistrate Judge Sewell denied, from the bench, Bazuaye’s request'to use the money for a bail bond:

Defendant [Bazuaye] has caused proposed bond collateral and monies to be used for bond collateral to be presented falsely and for the purpose of misleading the Court as to the sources of these monies. Specifically, the Western Union transfers of money originating in New York, Brooklyn, New York, where the purchaser was alleged to be a person who did not purchase those' — or did not pay for those transfers of funds.

Hearing Transcript at 156, United States v. Jeromi1 Bazuaye, Crim. No. 91-1305-M (E.D.Va., Nov. 7, 1991).

In February 1992, Bazuaye pled guilty to one count of credit card fraud, i.e., possessing, with the intent to defraud, 15 or more counterfeit or unauthorized access devices in violation of 18 U.S.C. § 1029(a)(3). He was sentenced to 37 months’ incarceration. See United States v. Bazuaye, 991 F.2d 791 (4th Cir.1993) (Table) (unpublished op. at 1993 WL 102576).

During the same time period that Ba-zuaye was convicted pursuant to his plea, the Postal Service initiated procedures to administratively forfeit the $11,000 that was seized and was the subject of the Nebbia Hearing in November 1991. On January 13, 1992, the Postal Service found probable cause to forfeit the funds. Ba-zuaye received personal notice of the forfeiture proceeding on February 10, 1992. See Def.’s Further Mot. for Summ.J. Ex. C. A timely petition for mitigation of forfeiture was filed on behalf of Edwin Oba-zuaye, one of the relatives alleged to have contributed to the $11,000.2 That petition [22]*22was denied. At no time during its pen-dency did Bazuaye challenge the forfeiture in the administrative proceeding, and the funds were declared administratively forfeited on May 6, 1993. On May 10, 1993, the Postal Service received a challenge from Bazuaye, which was denied as untimely.

On May 15, 1993, Bazuaye filed a Standard Form (“SF”) 95 claiming damages of $14,200 arising from the seizure of the $11,000. This claim was denied by the Department of Justice on July 6, 1993. Bazuaye then filed the instant suit. In February 1995, the Court rendered judgment on all claims in favor of the United States. Bazuaye appealed only the dismissal of his FTCA claim that the postal inspector unlawfully seized the $11,000.. This issue was one of first impression in this Circuit. See Schreiber v. United States, 1997 WL 563338, at *5 (S.D.N.Y. Sept. 8, 1997) (describing circuit split). This Court held that Clark’s actions fell within the law enforcement exception to the FTCA. The Court of Appeals disagreed. See Bazuaye v. United States, 83 F.3d 482, 486-87 (D.C.Cir.1996). But; cf. United States v. Espy, 145 F.3d 1369, 1370-72 (D.C.Cir.1998).

On appeal, the Government also challenged, for the first time, this Court’s jurisdiction over Bazuaye’s FTCA claim, relying on United States v. Pnce, 914 F.2d 1507, 1511 (D.C.Cir.1990).3 The Bazuaye Court distinguished Price on the ground that Bazuaye’s FTCA claim was not for return of the $11,000 but for damages resulting from the allegedly wrongful conversion of that sum.4 This case was remanded with the following instructions:

That is not to say that Bazuaye’s damages claim is a cognizable one under the FTCA. We do not reach that question here. Rather we hold only that neither Price nor § 2680(c) precludes Bazuaye from pursuing his FTCA claim, and we remand this case to the district court so that he may make the attempt.

Bazuaye, 83 F.3d at 487.

This Court then set a briefing schedule, see Order of Sept.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
41 F. Supp. 2d 19, 1999 U.S. Dist. LEXIS 5291, 1999 WL 166996, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bazuaye-v-united-states-dcd-1999.