McBean v. United States

147 F. Supp. 2d 820, 2001 U.S. Dist. LEXIS 6885, 2001 WL 558001
CourtDistrict Court, N.D. Ohio
DecidedApril 25, 2001
DocketNo. 5:01CV0406
StatusPublished

This text of 147 F. Supp. 2d 820 (McBean v. United States) is published on Counsel Stack Legal Research, covering District Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McBean v. United States, 147 F. Supp. 2d 820, 2001 U.S. Dist. LEXIS 6885, 2001 WL 558001 (N.D. Ohio 2001).

Opinion

MEMORANDUM OPINION AND ORDER

DOWD, District Judge.

Before the Court is petitioner’s Fed. R.Crim. R. 41(e) motion for return of property. The specific question raised by this case is whether, under Rule 41(e), a petitioner may seek and obtain compensation for property seized and wrongfully not returned by the government. The motion has been fully briefed. For the reasons set forth below, petitioner’s motion is overruled because the Court concludes that Rule 41(e) provides no avenue for monetary relief in lieu of return of property.

I. BACKGROUND

The petitioner, previously convicted and sentenced to a term of imprisonment in Case No. 5:93CR0237, filed a post conviction Criminal Rule 41(e) motion for the return of property that he alleges was seized from him in connection with his arrest in Miami,. Florida on March 24, 1994. Subsequently, this Court directed that the motion be filed as a civil case. {See Doc. No. 15).

Petitioner’s list of the property allegedly seized from him in Miami, Florida is attached as Appendix No. 1. In previous filings, local FBI officers have asserted by way of affidavit that the property described in Appendix No. 1 was not forwarded to Ohio where the petitioner was transported following his arrest.

Initially, in response to the petitioner’s motion, FBI Special Agent Roger Charne-sky, who is stationed in Akron, Ohio, filed an affidavit which stated in relevant part as follows:

The results of the Affiant’s file reviews revealed that on the date of Peter McBean’s arrest, a consent search of the premises 18051 NW. 36th Avenue, Miami, Florida, was conducted by the FBI and that only miscellaneous documents and photographs belonging to Peter McBean were seized.1 No other items were seized or otherwise obtained by the FBI from Peter McBean either on that day or any other day in South Florida or in the Northern District of Ohio.

[822]*822(Doc. No. 2, Exh. A) (footnote in original).

Charnesky also revealed that the “miscellaneous documents and photographs” were destroyed on or about December 3, 1997. (Charnesky Aff. ¶ 7). However, the government does not contend that it provided notice to the petitioner prior to the destruction.

After this Court pointed out that the Charnesky affidavit did not address the petitioner’s claims as to the conduct of the law enforcement officers in Miami, Florida at the time of the petitioner’s arrest, the respondent filed the affidavit of FBI Special Agent Todd B. Cox, which indicated personal knowledge as to the search of the petitioner’s residence at the time of his arrest. Special Agent Cox stated:

In April, 1994, while assigned to the Miami Field Office, I participated in the arrest of Peter David McBean, and also participated in the subsequent consensual search of McBean’s residence, 18051 NW 36th Avenue, Miami, Florida.
Your Affiant, who personally was at 18051 NW 36th Avenue, Miami, Florida, during the time of the search, states that the only items seized from the residence were miscellaneous documents and photographs, all of which were placed in three separate FBI, 1A envelopes, 6" x 9" in size. Your Affiant further completed the administrative portion of the 1A envelopes and placed them in the FBI files for safekeeping.
Your Affiant states that no further evidence or property was seized by FBI personnel from McBean’s residence, 18051 NW 36th Avenue, Miami, Florida, in April, 1994.

(Doc. No. 5, Exh. A).

II. DISCUSSION

Motions by a defendant for the return of property after the termination of a criminal proceeding are to be treated as civil proceedings for equitable relief. United States v. Martinez, 241 F.3d 1329 (11th Cir.2001); United States v. Duncan, 918 F.2d 647, 654 (6th Cir.1990), cert. denied, 500 U.S. 933, 111 S.Ct. 2055, 114 L.Ed.2d 461 (1991).

In the exercise of its equitable jurisdiction and in light of the factual dispute as to whether the property alleged by the petitioner was actually seized, the Court extended to the petitioner the opportunity to provide some particulars with respect to the alleged seizure. Specifically, the Court’s order of February 20, 2001 (Doc. No. 8) declared:

Before taking any further action in this case, the petitioner shall have leave until April 2, 2001 to supplement his Rule 41(e) motion with relevant affidavits, by either the petitioner or anyone else of his choosing, to establish that the items identified by the petitioner were seized by federal law enforcement authorities and constituted his property.

The petitioner’s response (Doc. No. 12) was filed on April 9, 2001, although signed by the petitioner on April 2, 2001, and states in relevant part as follows:

May it please the Court to note that the Government in its response to Petitioner’s motion for return of property seized has stated emphatically that it did not seize ‘any’ property whatsoever as stated by Petitioner in his four page inventory.
The Government then acknowledges that a limited amount of miscellaneous papers and photographs, “not set out” in Petitioner’s four page inventory, were obtained from a Miami, Florida home in which Petitioner apparently resided. The Government further states that the said items are not available for return [823]*823and there is no legal or equitable basis for Petitioner to obtain reimbursement or monetary damages for said items, (which have no intrinsic value in any event). The F.B.I. has also declared that the aforementioned items were destroyed on or about December 3, 1997.
Petitioner now states that the Government is in error in the following respect.
1. On page (5) of the itemized seized property, listed, item ZO. clearly states the type of bag and its cost with the said contents therein, disproving the Government’s claim that such was hot mentioned in the original claim. Please see Exhibit “A” attached hereto.
H* H* ‡ H< H* *
In concluding the photos and numerous miscellaneous documents that the Government seized is clearly acknowledged and documented. That the items were of no intrinsic value was also an erroneous assumption by the Government due to the value of several of the photos and documents (over forty-five thousand [$45,000.00.] dollars) which would have been bourne-out by various receipts and invoices intentionally destroyed by the Government agents even after informal attempts to recover same. See Affidavit attached as Exhibit “B.”
Hí Hí ‡ ❖ H<
Claimant was firmly under the impression that his photos and numerous miscellaneous papers would have been restored to him at the conclusion of criminal proceedings against him by way of his informal attempts to recover same. After years with no positive response to his attempts, he filed for his return of seized property.

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Cite This Page — Counsel Stack

Bluebook (online)
147 F. Supp. 2d 820, 2001 U.S. Dist. LEXIS 6885, 2001 WL 558001, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcbean-v-united-states-ohnd-2001.