VIRGINIA M. HERNANDEZ COVINGTON, District Judge.
This matter comes before the Court pursuant to James Dion Barnes, Jr.'s pro se Motion for Return of Unlawfully Seized Property (Doc. # 65), filed on April 29, 2019. The Government responded in opposition on May 14, 2019. (Doc. # 67). For the reasons that follow, the Motion is denied.
On January 27, 2011, Barnes was indicted on two federal drug charges. (Doc. # 1). Drug Enforcement Administration Special Agents Gary Corbett and Anthony Spatola arrested Barnes on February 18, 2011. (Doc. ## 10, 65). During the arrest, the Sarasota Police Department (SPD) took some of Barnes' personal belongings. (Doc. # 67 at 1, 2, 5). Soon after, Barnes' wife attempted to collect his property from the SPD on February 22, 2011. (
Following a plea agreement, Barnes pleaded guilty to Count One of the indictment: Conspiracy to Distribute and Possess with Intent to Distribute 500 Grams or More of Cocaine, in violation of 21 U.S.C. §§ 841(a)(1), 846, and 841(b)(1)(B)(ii) on September 19, 2011. (Doc. # 40). He was subsequently sentenced to 262 months imprisonment. (
Several years later, on April 29, 2019, Barnes filed this Motion for the return of his property seized during his 2011 arrest. (Doc. # 65). Barnes claims that several of his personal belongings, including $2,860 in cash, were seized and wrongfully detained by Special Agents Corbett and Spatola or the SPD. (
This Motion is due to be denied because Barnes' request for relief is foreclosed by both federal and Florida law. (
The Government argues that because Barnes had constructive knowledge through his wife that the SPD held his property but waited over six years before attempting to claim it, "he ha[d] `unclean hands' under principles of equity and his motion should therefore be denied." (
In actions in equity, parties are found to have unclean hands where they have committed some misconduct that substantially relates to the equity sought and where such misconduct directly injured the other party, thus barring them from relief.
But the Government's other arguments have merit. As the Government notes, the SPD, not the DEA, always had possession of Barnes' property. (Doc. # 67 at 1, 4-5). Because the Government never had possession of Barnes' property, it has neither the authority nor the ability to respond to Barnes' request.
Even if Barnes had requested the return of his property from the correct agency, the Motion is also defeated under Florida law, specifically Section 705.105, Fla. Stat. In Florida criminal proceedings, unclaimed personal property seized during a lawful investigation shall vest permanently in the state law enforcement agency sixty days after the conclusion of the proceedings. Fla. Stat. § 705.105(1). The statute further provides that agencies may transfer property of appreciable value to "another unit of state or local government."
Therefore, for the reasons discussed herein and by the Government in its response, Barnes' Motion is denied. Nevertheless, the Court understands Barnes' frustration at the loss of such a sum of money. Furthermore, the Court is disappointed that the SPD did not follow up with Barnes' wife about returning Barnes' property.
Accordingly, it is hereby
James Dion Barnes, Jr.'s pro se Motion for Return of Unlawfully Seized Property (Doc. # 65) is