United States v. Real Property Known as 311 Cleveland Avenue

799 F. Supp. 824, 1992 U.S. Dist. LEXIS 13997
CourtDistrict Court, S.D. Ohio
DecidedAugust 31, 1992
DocketC-1-91-910
StatusPublished

This text of 799 F. Supp. 824 (United States v. Real Property Known as 311 Cleveland Avenue) is published on Counsel Stack Legal Research, covering District Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Real Property Known as 311 Cleveland Avenue, 799 F. Supp. 824, 1992 U.S. Dist. LEXIS 13997 (S.D. Ohio 1992).

Opinion

*826 ORDER GRANTING PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT

SPIEGEL, District Judge.

This matter is before the Court on the Plaintiff United States’ Motion for Summary Judgment (doc. 10), the Defendants’ Response (doc. 13), the Defendants’ Motion for Leave to Supplement its Response (doc. 14), and the Plaintiff’s Supplemental Memorandum (doc. 15).

The Defendants’ Motion for Leave is granted. Therefore, all matters filed with the Court have been considered in the rendering of this decision.

BACKGROUND

Upon the advice of a reliable informant, the Hamilton Police searched the Ernie and Barbara Sizemore's property at 311 Cleveland Avenue pursuant to a search warrant. The police discovered 354 marijuana plants, books relating to the growth of marijuana, guns, loose marijuana, grow lights, humidifiers, fans, atomizers, and a carbon dioxide feeding system. Out of the 354 marijuana plants, about 25 were mature plants, each of which would yield about seven to eight grams of marijuana. The Sizemores claim to have cultivated the marijuana solely for their own use.

After finding this evidence, the police arrested the owners of the property, the Sizemores. The Sizemores were arrested and charged with among other counts, trafficking in marijuana. In Ohio, trafficking in marijuana is an offense punishable by more than one year’s imprisonment. On September 16, 1991, Barbara Sizemore pled guilty to trafficking in marijuana and possession of criminal tools. On that same day, her husband, Ernie Sizemore, plead guilty to trafficking in marijuana and permitting drug abuse. Both Sizemores admitted that 311 Cleveland Avenue was the site where they had cultivated the marijuana which gave rise to the offenses to which they were pleading guilty.

Counsel for the Sizemores point out that the state court gave both Barbara and Ernie Sizemores the lightest sentences and fines allowed under Ohio law. The Size-mores were charged for “trafficking,” because the Ohio legislature has determined that if a defendant possesses an illegal drug over a certain amount, the defendant must be charged with “trafficking.”

STANDARD OF REVIEW

The narrow question that we must decide on a motion for summary judgment is whether there exists a “... genuine issue as to any material fact and [whether] the moving party is entitled to judgment as a matter of law.” Fed.R.Civ.P. 56(c). The Court cannot try issues of fact on a Rule 56 motion, but is empowered to determine only whether issues exist that should be tried. In re Atlas Concrete Pipe, Inc., 668 F.2d 905, 908 (6th Cir.1982).

The moving party “has the burden of showing conclusively that there exists no genuine issues as to a material fact and the evidence together with all inferences to be drawn therefrom must be read in the light most favorable to the party opposing the motion.” Smith v. Hudson, 600 F.2d 60, 63 (6th Cir.) (emphasis in original), cert. denied, 444 U.S. 986, 100 S.Ct. 495, 62 L.Ed.2d 415 (1979). Moreover, “while the movant’s papers are to be closely scrutinized, those of the opponent are to be viewed indulgently.” Id. at 63. “[T]he District Court [is] obligated to consider not only the materials specifically offered in support of the motion, but also all 'pleadings, depositions, answers to interrogatories, and admissions’ properly on file and thus properly before [the] court.” Id. (quoting Rule 56(c), Fed.R.Civ.P.).

Summary judgment “must be used only with extreme caution for it operates to deny a litigant his day in court.” Id. The Supreme Court elaborated upon this standard, in Celotex Corp. v. Catrett, 477 U.S. 317, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986), as follows:

[T]he plain language of Rule 56(c) mandates the entry of summary judgment, after adequate time for discovery and upon motion, against a party who fails to make a showing sufficient to establish *827 the existence of an element essential to that party’s case and on which that party will bear the burden of proof at trial----

Id. at 322, 106 S.Ct. at 2552. Summary judgment is not appropriate if a dispute about a material fact is “genuine,” that is, if the evidence is such that a reasonable jury could return a verdict for the non-moving party. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 2510, 91 L.Ed.2d 202 (1986). Nevertheless, conclusory allegations are not sufficient to defeat a motion for summary judgment. McDonald v. Union Camp Corp., 898 F.2d 1155, 1162 (6th Cir.1990).

In forfeiture cases, the United States, as the moving party, has the initial burden to show that no genuine issue of material facts exists and that the United States is entitled to a judgment as a matter of law. Once the United States has made such a showing, the burden shifts to the opposing party to show by a preponderance of the evidence that there remains a genuine issue of a material fact in the case. See United States v. One 1975 Mercedes 280S, 590 F.2d 196, 199 (6th Cir.1978).

DISCUSSION

Congress has provided that the United States may seize real property “... which is used, or intended to be used, in any manner or part, to commit, or to facilitate the commission of, a violation of this title punishable by more than one year’s imprisonment____” 21 U.S.C. § 881 (1992). Violations involving the manufacture, distribution, or possession with intent to distribute controlled substances fall under this civil forfeiture statute.

The Sizemores pleaded guilty to the crime of trafficking in marijuana — a crime punishable by more than one year’s imprisonment. The Sizemores used their house to facilitate their crime. Therefore, under the civil forfeiture statute the United States has the right to seize the Sizemores’ house.

The Defendants assert several arguments why this Court should forbid the seizure of their house. We shall examine these in turn.

Whether the forfeiture statute violates the Eighth Amendment

Many courts have considered whether the Eighth Amendment’s prohibition against cruel and unusual punishment applies to civil forfeiture actions. All have determined that it does not. See e.g., United States v. Real Property and Residence at 3097 111th Ave.,

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United States v. One Assortment of 89 Firearms
465 U.S. 354 (Supreme Court, 1984)
Anderson v. Liberty Lobby, Inc.
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William Butler Smith v. Leman Hudson
600 F.2d 60 (Sixth Circuit, 1979)
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Cite This Page — Counsel Stack

Bluebook (online)
799 F. Supp. 824, 1992 U.S. Dist. LEXIS 13997, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-real-property-known-as-311-cleveland-avenue-ohsd-1992.