Richmond Tenants Organization, Inc. v. Kemp

956 F.2d 1300, 1992 WL 37126
CourtCourt of Appeals for the Fourth Circuit
DecidedMarch 2, 1992
DocketNo. 91-1520
StatusPublished
Cited by3 cases

This text of 956 F.2d 1300 (Richmond Tenants Organization, Inc. v. Kemp) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Richmond Tenants Organization, Inc. v. Kemp, 956 F.2d 1300, 1992 WL 37126 (4th Cir. 1992).

Opinion

OPINION

ALEXANDER HARVEY, II, Senior District Judge:

This is an appeal from a final order of the United. States District Court for the Eastern District of Virginia. 753 F.Supp. 607. In ruling on cross-motions for summary judgment, the district court granted plaintiffs’ motion for summary judgment, and held that the governmental eviction of [1302]*1302a public housing tenant without prior notice and an opportunity for a hearing was viola-tive of the due process clause. The court permanently enjoined, on a nationwide basis, any evictions without notice and a hearing, except in “exigent circumstances.” The federal defendants have appealed.

For the reasons stated, we affirm the order of the district court.

I

This suit was brought against the Secretary of Housing and Urban Development (“HUD”), the Attorney General, the Department of Justice (“DOJ”) and the Richmond Redevelopment and Housing Authority (“RRHA”).1 The amended complaint sought a declaration that seizures of the homes of public housing tenants without prior notice and a hearing and the summary evictions of those tenants under the National Public Housing Asset Forfeiture Project (hereinafter the “Forfeiture Project”) were unlawful. As relief, plaintiffs sought a preliminary and permanent injunction prohibiting such seizures and evictions as well as any steps taken to implement the Forfeiture Project.

The amended complaint named seven plaintiffs: three organizations and four individuals. The three organizations are the National Tenants Organization, which is a national association of tenants’ organizations (“NTO”); the Richmond Tenants Organization, which is an organization of public housing tenants in Richmond, Virginia (“RTO”); and the Resident Advisory Board, which is an organization of public housing tenants in Baltimore. The four individuals are tenants in public housing projects in Baltimore and Richmond.

The Forfeiture Project was a joint effort by HUD and the DOJ, designed to encourage United States Attorneys to utilize the forfeiture procedures of the Comprehensive Drug Abuse and Control Act of 1970, 21 U.S.C. § 801 et seq., as amended, (the “Act”) for the purpose of promptly removing drug offenders from public housing.2 Section 881 of the Act does not contain specific procedural rules for use in civil forfeiture proceedings, but rather incorporates procedural rules of more general application. Section 881(b) directs that seizure may be had “upon process issued pursuant to the Supplemental Rules for Certain Admiralty Claims.” These Admiralty Rules do not require that a warrant be obtained on a showing of probable cause before forfeiture action is taken. Alternatively, § 881(b) authorizes the government to proceed by requesting the issuance of a seizure warrant pursuant to Rule 41 of the Federal Rules of Criminal Procedure. That Rule requires that an ex parte determination be made by a judicial officer before a warrant for the seizure of property is issued. It is the latter procedure which the government sought to use in this case under the Forfeiture Project.

After the seizure of leasehold property under Section 881(a)(7), individuals with an interest in the property may file a claim, and the case then proceeds as a civil action. Initially, the government is required as its prima facie case to prove the existence of probable cause to believe that the property was used to facilitate the violation of drug laws. A claimant may then demonstrate that the government lacked probable cause, or that the claimant was an “innocent owner” and did not know of or permit the illegal activity. 19 U.S.C. § 1615 (incorpo[1303]*1303rated by 21 U.S.C. § 881(d)); 21 U.S.C. § 881(a)(7).

While the case is pending, the government is deemed to be the owner of the seized property. However, the statute does not specify whether the tenants meanwhile are permitted to remain in possession. The Forfeiture Project, which is described below, sets forth the circumstances whereby tenants in possession of seized property would be immediately evicted from the premises.

The Forfeiture Project was originated by HUD, which enlisted the participation of the DOJ and then selected public housing authorities in more than 20 cities for inclusion in the Project. Local participation on behalf of HUD in the Forfeiture Project was to be carried out by the local public housing authorities (PHAs), who, under contracts with HUD, manage public housing in their respective localities. The PHAs’ role in the Forfeiture Project included sending Forfeiture Project letters to tenants, selecting and forwarding to DOJ personnel potential cases for inclusion in the Project, acting as substitute custodian of the seized leaseholds, and performing other duties prescribed for them by HUD as part of the Project. Local participation by the DOJ in the Project was to be undertaken by Assistant United States Attorneys and Deputy United States Marshals.

Acting under the Forfeiture Project, the DOJ and HUD gave the PHAs and DOJ personnel non-binding guidelines for selecting properties for seizure, and, in particular, suggested that a violator must have participated in at least two felony drug offenses before action was taken. The only binding requirement was that an Assistant United States Attorney must first have obtained from a judicial officer an ex parte warrant prior to seizure, whether or not eviction was sought.

Thus, the guidelines dealt only with the initiation of proceedings and did not address circumstances under which DOJ personnel could remove tenants prior to notice and a hearing. On October 9, 1990, after this litigation commenced, the DOJ issued a written statement of policy (referred to by the parties as the “Copeland Memorandum”) which for the first time described the circumstances under which immediate eviction of a tenant without notice and a hearing would be appropriate. However, the Copeland Memorandum was permissive and left ultimate decisions regarding seizures and evictions to the discretion of Assistant United States Attorneys.

The Copeland Memorandum states that it “is the Department’s national policy and practice,” except in the Second Circuit, not to grant advance notice and an opportunity to be heard prior to the seizure of real property. It further states that “[a]s a general rule, occupants of real property seized for forfeiture should be permitted to remain in the property pursuant to an occupancy agreement pending forfeiture,” provided that certain other conditions are met. However, the Memorandum indicated that in particular cases summary eviction of tenants should be sought. Several factors were listed for consideration by United States Attorneys in selecting cases for the immediate eviction of tenants.3 As noted hereinabove, the selection of cases in which tenants would be immediately removed was left to the discretion of local Assistant United States Attorneys.

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Richmond Tenants Organization, Inc. v. Kemp
956 F.2d 1300 (Fourth Circuit, 1992)

Cite This Page — Counsel Stack

Bluebook (online)
956 F.2d 1300, 1992 WL 37126, Counsel Stack Legal Research, https://law.counselstack.com/opinion/richmond-tenants-organization-inc-v-kemp-ca4-1992.