Gonzalez-Gonzalez v. United States

581 F. Supp. 2d 272, 2008 U.S. Dist. LEXIS 86620, 2008 WL 4531936
CourtDistrict Court, D. Puerto Rico
DecidedOctober 10, 2008
DocketCrim. 93-318 (FAB)
StatusPublished
Cited by2 cases

This text of 581 F. Supp. 2d 272 (Gonzalez-Gonzalez v. United States) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gonzalez-Gonzalez v. United States, 581 F. Supp. 2d 272, 2008 U.S. Dist. LEXIS 86620, 2008 WL 4531936 (prd 2008).

Opinion

AMENDED OPINION AND ORDER

BESOSA, District Judge.

Plaintiff Manuel Gonzalez-Gonzalez brings this pro se action against the United States of America (“the government”), seeking the return of property seized as part of a criminal investigation. (Docket Nos. 739, 745) The government asserts that the property was validly forfeited and that laches bars this motion. (Docket No. 837)

I.

Factual and Procedural Synopsis

Plaintiff Gonzalez was indicted for conspiracy, substantive drug offenses, and money laundering on September 29, 1993. Docket No. 837. On October 5, 1993, the government seized two automobiles belonging to Gonzalez from two separate locations alleging that they were property used to facilitate sales of controlled substances. Gonzalez-Gonzalez v. United States, 257 F.3d 31, 33 (1st Cir.2001). At the time of the seizures, the government personally delivered written notice of the seizure, impending forfeiture proceedings, and methods to contest forfeiture to Jose A. Garcia Muiz and Ricardo Alba, who were in possession of the two automobiles, and obtained their signatures acknowledging receipt of the written notice. Docket No. 837-2, Exs. A, B. The government also sent written advice of impending forfeiture proceedings by mail to the addresses of the vehicles’ registrants of record. Id. In addition, the government published notices in a newspaper for three consecutive weeks, on February 13, February 20, and February 27, 1994. Id. The vehicles were declared forfeit on April 20, 1994. Gonzalez-Gonzalez, 257 F.3d at 34.

Gonzalez was not apprehended until August 10, 1994 in Florida. Id. at 34; Docket No. 837. Government surveillance of Gonzalez’s known residence on Wilson Street in the Condado in the summer and fall of 1993 had failed to locate him. Docket No. 837-3, Ex. G at 11-12. At trial in February 1996, Gonzalez disclosed that he had left Puerto Rico with his current wife for Florida in late 1993. Docket Nos. 837-3, Ex. H at 5. He further testified that, prior to leaving Puerto Rico, he had lived at his former wife’s house and at two other apartments that had been under surveillance, including the one on Wilson Street. Docket Nos. 837-1, 837-3, Ex. H at 2-3. There is some evidence, however, that government agents learned of Gonzalez’s whereabouts in late 1993 in Florida after his indictment in this case. (Order for Detention without Bail, Sept. 6,1994.)

Testimony at trial revealed that Gonzalez had ordered his co-conspirators to register the vehicles under false names to addresses on Wilson Street. Docket No. 837-2, Exs. A, B, C. Gonzalez denied these commands at trial, but his testimony was internally inconsistent. Docket No. 837-3, Ex. H at 4-6. At any rate, the two *276 automobiles appeared to have been routinely used in furtherance of Gonzalez’s drug conspiracy. Docket No. 837-2, Ex. D at 2-3.

On July 20, 1999, Gonzalez moved for the return of the forfeited vehicles pursuant to Federal Rule of Criminal Procedure 41(e), 1 alleging inadequate notice of forfeiture. Docket No. 739. Treating Gonzalez’s motion as a civil complaint, we dismissed his suit sua sponte and without opinion, on August 18, 1999. (Endorsed Order, Aug. 18, 1999.) On July 23, 2001, the First Circuit Court of Appeals required this Court to determine the reasonableness of the government’s notice to Gonzalez prior to forfeiture. Gonzalez-Gonzalez, 257 F.3d. at 34. After some delay, Judge Perez-Gimenez recused himself on July 28, 2008. Docket Nos. 835, 836. The government responded on August 22, 2008. Docket No. 838.

II.

Sua Sponte Summary Judgment under Rule 56(c)

We grant a motion for summary judgment “if the pleadings, the discovery and disclosure materials on file, and any affidavits show that there is no genuine issue as to any material fact and the movant is entitled to judgment as a matter of law.” Fed.R.Civ.P. 56(c). A factual dispute is “genuine” if it can be resolved in favor of either party, and “material” if it potentially affects the outcome of the case. Calero-Cerezo v. U.S. Dep’t of Justice, 355 F.3d 6, 19 (1st Cir.2004).

In rare circumstances, we may grant summary judgment sua sponte, provided that discovery is sufficiently advanced for the court to determine the existence of issues of material fact adequately, and that the target has sufficient notice, at least ten days, to present all evidence on the essential elements of its claim or defense. Celotex Corp. v. Catrett, 477 U.S. 317, 326, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986); accord Stella v. Town of Tewksbury, 4 F.3d 53, 55-56 (1st Cir.1993). Of course, our “power to grant summary judgment sua sponte should be used with great circumspection,” and the ten-day “notice requirement is not mere window dressing.” Stella, 4 F.3d at 55; see also Donate-Romero v. Colorado, 856 F.2d 384, 387 (1st Cir.1988).

We may grant summary judgment sua sponte if we “find, after studying the parties’ evidentiary proffers and giving the benefit of reasonable doubt to those against whom the motion is directed, that there is no genuine issue of material fact in dispute and that the [prevailing party] is entitled to judgment as a matter of law.” Adickes v. S.H. Kress & Co., 398 U.S. 144, 157, 90 S.Ct. 1598, 26 L.Ed.2d 142 (1970); accord Stella, 4 F.3d at 55.

The opposing party must then adduce sufficient evidence to avoid summary judgment. See Stella, 4 F.3d at 56. The opposing party, however, “may not rely merely on allegations or denials in its own pleading; rather, its response must ... set out specific facts showing a genuine issue for trial.” Fed.R.Civ.P. 56(e)(2). Naturally, the prevailing party is entitled to judgment as a matter of law if “there is an absence of evidence to support the non-moving party’s case.” Celotex, 477 U.S. at 325, 331, 106 S.Ct. 2548.

III.

Analysis

Gonzalez claims that he is entitled to the return of his property because he alleges that the government’s failure to give reasonable notice violated his right to due process. Docket No. 739. The government denies liability by asserting it *277

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581 F. Supp. 2d 272, 2008 U.S. Dist. LEXIS 86620, 2008 WL 4531936, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gonzalez-gonzalez-v-united-states-prd-2008.