Trujillo v. Simer

934 F. Supp. 1217, 1996 U.S. Dist. LEXIS 10728, 1996 WL 422092
CourtDistrict Court, D. Colorado
DecidedJuly 25, 1996
Docket93-D-1787
StatusPublished
Cited by4 cases

This text of 934 F. Supp. 1217 (Trujillo v. Simer) is published on Counsel Stack Legal Research, covering District Court, D. Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Trujillo v. Simer, 934 F. Supp. 1217, 1996 U.S. Dist. LEXIS 10728, 1996 WL 422092 (D. Colo. 1996).

Opinion

MEMORANDUM OPINION AND ORDER

DANIEL, District Judge.

I. INTRODUCTION

Plaintiffs, Arthur and Betty Trujillo, allege that the. Defendants violated their Fourth Amendment rights during the execution of an in rem seizure warrant and the subsequent warrantless search of their real property. Plaintiffs bring this action against U.S. Customs agents, Stephen Simer, Traci Lembke and Curtis Lembke pursuant to Bivens v. Six Unknown Named Agents of Fed. Bur. of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971) (“Bivens”). Plaintiffs’ constitutional claims against the remaining Defendants (“County Defendants”) are brought pursuant to 42 U.S.C. § 1983. Plaintiffs also assert state law torts of trespass and outrageous conduct against the County Defendants and the United States. 1 Plaintiffs also seek equitable relief and request the Court to declare that their constitutional rights were violated.

• The parties have filed cross motions for summary judgment pursuant to Fed.R.Civ.P. 56. Additionally, Traci and Curtis Lembke have filed a motion to dismiss based on the expiration of the statute of limitations, and the United States has filed a motion to dismiss the state law claims contending the Court lacks jurisdiction because the Plaintiffs failed to file an administrative tort claim as required by 28 U.S.C. § 2675. 2

II. FACTS

On August 28,1991, the United States filed a Verified Complaint for Forfeiture In Rem, seeking to. forfeit real property owned by Arthur and Betty Trujillo in Conejos County, *1220 Colorado. The complaint contained an affidavit of Stephen Simer, a Special Agent employed by the U.S. Customs Service, which set forth probable cause for the issuance of an in rem arrest warrant. On August 28, 1991, United States Magistrate Judge Donald E. Abram issued an Order for Arrest of Property In Rem for the real property owned by Arthur and Betty Trujillo in Conejos County, Colorado, finding that the subject property was subject to forfeiture based on the complaint. The order decreed that a warrant for the arrest of the property be issued and authorized the U.S. Customs Service to arrest the property. The order also decreed that, “The United States Custom Service is directed to enter the Property and search it for the purpose of ascertaining the condition of the Property and inventorying the Property and the fixtures and contents thereof.” Pursuant to this order, the Clerk of the Court issued an In Rem Warrant for Arrest of Property.

Agent Simer was the U.S.' Customs agent in charge of executing the warrant to seize the Trujillo property. Traci and Curtis Lembke, also Special Agents employed by the U.S. Customs Service, were assigned to assist Agent 'Simer. Agent Simer also requested assistance from the Conejos and Rio Grande County Sheriffs because he believed additional law enforcement personnel were needed for security and efficiency, and because Mr. Trujillo knew Gerald Rivera, the Conejos County Sheriff.

Prior to executing the warrant to arrest the property, Agent Simer held a briefing-attended by all'the law enforcement personnel involved in the execution of the warrant. At this briefing, Agent Simer explained that they would be executing an in rem warrant to arrest the property, not a search warrant. Agent Simer further explained that the warrant authorized entry for the purpose of ascertaining the condition of the property and inventorying the property' and contents thereof. That is, all the affidavits indicate that Agent Simer recognized a difference in scope between an in rem warrant and a traditional search warrant and that he communicated this distinction to the members of his law enforcement team.

On September 3, 1991, at approximately 12:30 p.m., the law enforcement officers arrived at the Trujillo property. - The residence was entered and the agents conducted an initial security sweep to determine if anyone was present. This consisted of looking in areas that could contain a person which included the various rooms, closets and crawl spaces. No one was found on the property. During the security sweep, numerous firearms were observed on a gun rack located in the residence, and an assault rifle was found in plain view in a closet. For security reasons, the firearms were unloaded and placed in a central location under guard.

After the initial security sweep was completed, Kh'embar Yund, a deputy sheriff employed by the Rio Grande County Sheriffs Department, brought a search dog through the residence at the request of Agent Simer. The dog was trained to alert if it smelled people, explosives or illegal drugs. Although the dog alerted to the presence of illegal drugs in several places, no drugs were seized at that time. Prior to September 3, 1991, Agent Simer discussed the legality of bringing a drug detecting dog through the residence with an Assistant U.S. Attorney. The Assistant U.S. Attorney advised Agent Simer that it would not violate the Fourth Amendment to bring the dog onto the residence because the U.S. Supreme Court had ruled á dog sniff was not a search.

After the dog sweep, Traci Lembke videotaped the Trujillo property so that its condition and contents could be documented by the U.S. Customs Service. A video tape of the property was also taken by Joe Salvatore, an employee of EG & G Corporation. Pursuant to contract, EG & G independently documents the condition of seized property for the U.S. Customs Service.

Arthur Trujillo arrived at his property while Mr. Salvatore was making his video tape. Agent Simer and Sheriff Rivera brought Mr. Trujillo to a bedroom in his residence to explain the seizure process to him. During the course of their conversation, Agent Simer, Sheriff Rivera and Mr. Trujillo moved to another room because Mr. Salvatore needed to video tape the room they were occupying. During their conversation, *1221 Agent Simer asked Mr. Trujillo if his property could be searched for drugs. Mr. Trujillo responded that his property could be searched, although he refused to sign a written consent to search form. Although there is some dispute as to exactly what Mr. Trujillo said during this conversation, during his deposition Mr. Trujillo admitted that he stated, “Go ahead and search, because you have already searched,” or words to that effect. Therefore, for purposes of the Defendants’ summary judgment motions, the Court must accept Mr. Trujillo’s version of what he said as an undisputed fact. Mr. Trujillo based his belief that a search had already occurred on the fact that he saw his kitchen cabinets had been opened and because he heard noises in his crawl space. According to Mr.

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

Related

Padilla v. Miller
143 F. Supp. 2d 453 (M.D. Pennsylvania, 1999)
Kinslow v. Ratzlaff
158 F.3d 1104 (Tenth Circuit, 1998)
Gentile v. Bauder
718 So. 2d 781 (Supreme Court of Florida, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
934 F. Supp. 1217, 1996 U.S. Dist. LEXIS 10728, 1996 WL 422092, Counsel Stack Legal Research, https://law.counselstack.com/opinion/trujillo-v-simer-cod-1996.