United States v. One Hundred & Fifty-two Thousand Dollars ($152,000.00) in United States Currency

592 F. Supp. 1017, 1984 U.S. Dist. LEXIS 24410
CourtDistrict Court, D. Puerto Rico
DecidedAugust 13, 1984
DocketCiv. No. 83-979 GG
StatusPublished
Cited by1 cases

This text of 592 F. Supp. 1017 (United States v. One Hundred & Fifty-two Thousand Dollars ($152,000.00) in United States Currency) 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
United States v. One Hundred & Fifty-two Thousand Dollars ($152,000.00) in United States Currency, 592 F. Supp. 1017, 1984 U.S. Dist. LEXIS 24410 (prd 1984).

Opinion

OPINION AND ORDER

GIERBOLINI, District Judge.

This is an action in rem to enforce the forfeiture of defendant currency pursuant to 31 U.S.C. § 5316 as amended. The jurisdiction of this court is invoked under 28 U.S.C. §§ 1345 and 1355. Kenneth Wayne Capen (claimant) filed a claim for the defendant property, and answered plaintiffs complaint. Plaintiff has filed a motion for summary judgment and claimant has opposed it. Plaintiff has also subsequently filed a reply to claimant’s opposition.

The pertinent facts of this case are as follows. On September 14, 1982 claimant arrived at the Juliana International Airport, Saint Maarten N.A. coming from San Juan, Puerto Rico, together with Jeffrey Clothier and the pilot of their aircraft, David Michael Owen. After a routine search of the luggage conducted by the Netherland Antilles authorities, the defendant currency was found. Claimant admitted he knew that according to law he had to report all currency in excess of $5,000 he may have had in his possession, but nonetheless, chose to export the money secretly from the United States. Claimant was thereupon arrested and charged with failure to report the transportation of the currency. The currency was seized by the United States Customs Service pending institution of forfeiture proceedings.

Claimant was subsequently indicted by a Federal Grand Jury for violating 31 U.S.C. § 5316 as amended, and on February 16, 1983 entered a plea of guilty to said charge before U.S. District Judge Jaime Pieras, Jr. Thereafter, on April 25, 1983, plaintiff filed the instant complaint for forfeiture in rem.

Plaintiff alleges in essence that claimant having pleaded guilty to the offense charged, is now estopped from denying any factual issues that were necessarily litigated and adjudicated to support his criminal conviction. Hence, summary judgment for the forfeiture of the currency is warranted. On the other hand, claimant contends that the doctrine of collateral estoppel is inapplicable herein, and that the motion for summary judgment should be denied for there remain several factual issues for the court’s determination.1

Rule 56(c) of the Federal Rules of Civil Procedure provides that summary judgment is appropriate “if the pleadings, depositions, answers to interrogatories and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.” When confronted with a motion for summary judgment a district court “must look at the record in the light most favorable to the party opposing the motion and must indulge all inferences favorable to that party.” Stepanischen v. Merchants Despatch Transportation Corporation, 722 F.2d 922 (1st Cir.1983); Hahn v. Sargent, 523 F.2d 461, 464 (1st Cir.1975), cert. denied, 425 U.S. 904, 96 S.Ct. 1495, 47 L.Ed.2d 754 (1976). Where the movant has alleged undisputed facts entitling him to summary judgment as a [1019]*1019matter of law, the burden shifts to the opposing party to show summary judgment is inappropriate. Stepanischen, 722 F.2d at 929; Nicholas Acoustics & Specialty Co. v. H. & M. Construction Co., 695 F.2d 839, 844 (5th Cir.1983).

Currency in excess of $5,000 transported from the United States without the filing of the reports required by 31 U.S.C. § 5316 as amended, is subject to seizure and forfeiture to the United States. 31 U.S.C. § 5317. Claimant’s admissions on file at the change of plea and sentence hearing held on February 16, 1983 before Judge Pieras conclusively established his knowledge of the reporting requirement and his intentional violation of the duty to report. More importantly, claimant does not dispute the above mentioned facts. Therefore, even when looking at the record in the light most favorable to defendant, there is no genuine issue as to any material fact in controversy and summary judgment is warranted.

Claimant contends that the filing of the complaint for forfeiture in rem seven months after the seizure of the currency constituted an unreasonable delay in violation of 21 U.S.C. § 881(b) and of the Due Process Clause of the Constitution. Claimant further avers that the determination of the reasonableness of the delay is a finding of fact which precludes summary judgment.

We turn first to claimant’s latter contention. Claimant argues in effect that as a finding of fact the determination of the reasonableness of the delay has to be decided by the jury and not by the judge. He cites U.S. v. One Motor Yacht Named Mercury, 527 F.2d 1112 (1st Cir.1975) in support of his contention. In that case, the court held that a delay in commencing forfeiture proceedings, excusable due to administrative proceedings, must be reasonably necessary for determination of the claims in each particular case. In dictum the court added that “[a]s such, the determination of the reasonableness of the delay [was] a finding of fact.” Id. at 1114. The court, however, did not rule that all determinations of reasonableness were findings of fact which necessarily require submission to the jury. More importantly, in that case the First Circuit affirmed the district court’s order that twelve and one-half months delay constituted an undue deprivation of property without even mentioning that such a determination should have been submitted to the jury. Claimant’s reliance on One Motor Yacht Named Mercury, thus, instead of supporting his assertion merely weakens it.

We conclude, thus, that allegations of reasonable delay do not constitute the kind of genuine issue as to a material fact which preclude summary judgment. Ivers v. US., 581 F.2d 1362, 1367 (9th Cir.1978). We are empowered to rule on the reasonableness issue without submitting it to the jury. See U.S. v. Eight Thousand Eight Hundred and Fifty Dollars, 461 U.S. 555, 103 S.Ct. 2005, 76 L.Ed.2d 143 (1983) (eighteen month delay in commencing forfeiture proceedings held not to be a due process violation); U.S. v. $23,407.69 in U.S. Currency,

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Bluebook (online)
592 F. Supp. 1017, 1984 U.S. Dist. LEXIS 24410, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-one-hundred-fifty-two-thousand-dollars-15200000-in-prd-1984.