United States v. $252,671.48, in United States Currency

734 F. Supp. 254, 1990 U.S. Dist. LEXIS 3787, 1990 WL 41156
CourtDistrict Court, N.D. Texas
DecidedFebruary 20, 1990
DocketCiv. A. No. 5-88-0245W
StatusPublished
Cited by3 cases

This text of 734 F. Supp. 254 (United States v. $252,671.48, in United States Currency) is published on Counsel Stack Legal Research, covering District Court, N.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. $252,671.48, in United States Currency, 734 F. Supp. 254, 1990 U.S. Dist. LEXIS 3787, 1990 WL 41156 (N.D. Tex. 1990).

Opinion

MEMORANDUM OPINION

WOODWARD, Senior District Judge.

This case came on for consideration by the Court on February 14, 1990, upon Cross-Motions for Summary Judgment. After hearing oral argument of counsel for the United States and for the Claimant, and after considering the Government’s Motion, together with supporting affidavits, the Claimant’s Cross-Motion, and the supporting briefs, the Court is of the opinion and finds that the motion for Summary Judgment filed by the United States of America should be granted, and that Claimant’s Cross-Motion for Summary Judgment should be denied.

The Government has filed a Complaint for Forfeiture wherein it seeks to recover $252,671.48 which was seized from baggage belonging to Claimant, Fortune Price Van William Sanders, (herein called Claimant) on or about September 21, 1988.

The Government has filed affidavits from Border Patrol Agent L.D. Kelley (Kelley), Lubbock Drug Enforcement Administration Task Force Officer Luis Medina (Medina), Internal Revenue Service Criminal Investigation Special Agent John W. McKee, and one Kevin P. Kavanaugh, in support of its Motion for Summary Judgment. Claimant has not filed any controverting affidavits.

On or about September 21, 1988, Claimant, a youth of approximately 17 years of age, was a passenger on a bus and while stopped in Carlsbad, New Mexico, at the bus station, Claimant got off the bus for a short period of time.

While making a routine bus check, Border Patrol Agent L.D. Kelley, observed a black suitcase and a blue and white striped cloth bag above an empty seat. Agent Kelley questioned the person nearest the suitcase to determine whether the suitcase was his and was told no. Agent Kelley turned the suitcase about looking for a name tag, and observed that the suitcase was locked and did not have an identification tag. By affidavit, Kelley states that he “turned the suitcase and could feel an object that could have been some type of narcotics.” Based upon his training and experience in dealing with narcotics traffickers, Kelley states that he was suspicious of the bags.

Claimant then returned to the bus and acknowledged that the bags belonged to him. Claimant gave permission for Kelley to look in the suitcase and produced a key from his right front pocket. Kelley observed a large bundle of money in Claimant’s pocket when he was obtaining the key. Claimant stated to Agent Kelley that he did not have any drugs. Kelley looked into the bag and observed a pair of blue jeans on top of a large green sack. When he touched the green sack and its contents, he said that he could feel what felt like money or sacks of drugs. Claimant stopped Kelley from looking further into the bag. Claimant was informed that Kelley would attempt to obtain a search warrant.

Kelley then notified Border Patrol Agent Jesse Collins in Lubbock of the situation, who in turn alerted the DEA Task Force. Kelley then proceeded to follow the bus to Brownfield, Texas.

When the bus arrived in Brownfield, a narcotic detecting dog from the Lubbock Police Department was used and the dog alerted to the two bags belonging to Claimant. Following the detection of the two bags by the trained dog, a state search warrant was obtained, the bags were searched, and the United States currency in the amount of $252,671.48 was discovered and seized. According to the agents, the money had a strong odor of marijuana. After discovery of the currency, Claimant [256]*256denied knowledge of the ownership of the money.

Agent Kelley found a motel receipt from the LaQuinta Inn in Tucson, Arizona, hidden by the window of the bus near where Claimant had been sitting. Although the motel receipt was not in Claimant's name, Claimant admitted that the receipt was his and that he had used a different name when he checked into the motel on September 19, 1988. The check-out was on September 20, 1988.

Additional investigation indicated that Claimant was born on September 23, 1970, and that he had no legitimate employment income at the time of the seizure of the currency.

The uncontroverted affidavit of Kevin P. Kavanaugh establishes that Kavanaugh was the middle-man on numerous occasions between Stephen “Vince” Sanders (Claimant’s brother) and Kavanaugh’s marijuana suppliers in Tucson, Arizona. Kavanaugh would call his suppliers from Kansas City and tell them when he would be in Tucson, and where he would be staying. Vince Sanders would also go to Tucson and the exchange of cash for marijuana usually took place at one of three hotels in Tucson — the Doubletree, Smuggler’s Inn, and the Radisson Suites. The trips to Tucson with Vince Sanders ended around September 18-20, 1988. A drug buy which had been set up was called off by Vince Sanders on or about September 19, 1988, after Vince Sanders had been stopped leaving a drug house in Tucson and a pistol confiscated. Vince Sanders was questioned and released after the stop. Fortune Sanders, the Claimant, was in Tucson with his brother during this period of time, i.e. September 18-20, 1988. Kavanaugh testifies that both Vince Sanders and Claimant were upset about being stopped by the police and they decided to call the drug deal off. Further Vince Sanders and Claimant discussed splitting the money they had taken to Tucson to purchase the marijuana so that if either one of them was stopped, they would not lose all their money.

Claimant takes the position that when Agent Kelley “turned” the black suitcase to find an identification tag, that action constituted a search without a warrant, without any probable cause, and that this illegal search voids the validity of any later act or seizure made under a search warrant; thereby, negating the Government’s right to forfeiture of the currency.

Claimant further argues that the affidavit of Kavanaugh, a “self-confessed drug dealer,” only links Claimant’s brother to illegal drug deals, but that there is no evidence relating to illegal acts on the part of Claimant, and thus his money.

The Government submits that the only issues before the Court are (1) whether the Government has shown probable cause for the seizure and forfeiture of the respondent property, and (2) whether the respondent property is forfeitable to the United States.

Summary Judgment is proper when it is found that no genuine issue of material fact remains for trial and that judgment is proper as a matter of law. Celotex Corp. v. Catrett, 477 U.S. 317, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986).

As noted above, Claimant did not file any controverting affidavits, and the Federal Rules do not require him to do so. However, his failure to do so “leads only to the court’s acceptance as true of the facts set forth in the [movant’s] affidavits ...” Wang v. Lake Maxinhall Estates, Inc., 531 F.2d 832, 835 n. 10 (7th Cir.1976); Kaszuk v. Bakery and Confectionery Union, 791 F.2d 548, 558 (7th Cir.1986).

Claimant relied on Arizona v. James Thomas Hicks, 480 U.S. 321, 107 S.Ct. 1149, 94 L.Ed.2d 347 (1987) for his argument that the “turning of the bag” constituted an illegal search. In Hicks,

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734 F. Supp. 254, 1990 U.S. Dist. LEXIS 3787, 1990 WL 41156, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-25267148-in-united-states-currency-txnd-1990.