MICHAEL P. MILLS, District Judge.
This matter comes before the court on the pro se prisoner complaint of Charles Francis Hurt, Jr., who challenges the forfeiture of his property under the Civil Asset Forfeiture Reform Act ("CAFRA"), 18 U.S.C. § 983. The plaintiff alleges that the government improperly seized his property and that the procedure used during forfeiture was flawed. The government has moved for summary judgment, and Mr. Hurt has responded. For the reasons set forth below, the government's motion for summary judgment will be granted, and the instant case will be dismissed for want of standing.
Charles Francis Hurt, Jr. ("Hurt") seeks the return of several items of personal property that were seized on June 5, 2015, from his residence in Southaven, Mississippi during the execution of a federal search warrant in connection with Mr. Hurt's arrest for violations of Title 18, United States Code, Section 2422(b) (Attempted Coercion/Enticement of a Minor).
On November 5, 2015, Mr. Hurt pled guilty to Count One of a superseding indictment that charged him with attempted Coercion/Enticement of a Minor in violation of Title 18, United States Code, Section 2422(b).
Summary judgment is appropriate if the "materials in the record, including depositions, documents, electronically stored information, affidavits or declarations, stipulations (including those made for purposes of the motion only), admissions, interrogatory answers, or other materials" show that "there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." FED. R. CIV. P. 56(a) and (c)(1). "The moving party must show that if the evidentiary material of record were reduced to admissible evidence in court, it would be insufficient to permit the nonmoving party to carry its burden." Beck v. Texas State Bd. of Dental Examiners, 204 F.3d 629, 633 (5
The facts are reviewed drawing all reasonable inferences in favor of the non-moving party. Allen, 204 F.3d at 621; PYCA Industries, Inc. v. Harrison County Waste Water Management Dist., 177 F.3d 351, 161 (5
The forfeiture proceedings in this case are governed by the Civil Asset Forfeiture Reform Act ("CAFRA"), 18 U.S.C. § 983. Subsection (e) provides:
18 U.S.C. § 983(e).
When CAFRA was enacted in 2000, its statutory provisions became "the exclusive remedy for seeking to set aside a declaration of forfeiture under a civil forfeiture statute." 18 U.S.C. § 983 (e)(5). The statute also provides that a motion seeking to set aside forfeiture may be filed no later than 5 years after the date of final publication of notice of seizure of the property. 18 U.S.C. § 983 (e)(3).
The remedy provided for in 18 U.S.C. § 983(e) is exclusive, and once an administrative forfeiture is complete, a district court may only review whether the forfeiture comported with constitutional due process guarantees — and may not address the merits of the forfeiture. United States v. Robinson, 434 F.3d 357, 362 (5
Under 19 U.S.C. § 1607(a), when the Government seizes property valued at less than $500,000 or any monetary instrument, it may use administrative forfeiture proceedings, but must provide notice before forfeiting the property or money. To satisfy the notice requirement, the Government must (1) publish notice of the administrative forfeiture and (2) send written notice to any party who appears to have an interest in the seized property. See 19 U.S.C. § 1607(a). A party receiving a notice may file a claim by the deadline, which may not be earlier than 35 days after the date the letter is mailed, to contest the forfeiture. 18 U.S.C. § 983 (a)(2)(B). If a claim is filed, the administrative proceeding ceases, and the matter is referred to the appropriate United States Attorney for the initiation of judicial forfeiture proceedings. If no claim is filed, the property is summarily forfeited to the Government.
On November 5, 2015, Mr. Hurt pled guilty to Count One of a superseding indictment that charged him with attempted Coercion/Enticement of a Minor in violation of Title 18, United States Code, Section 2422(b) in Criminal Cause No. 5:15-CR-662 in the United States District Court for the Southern District of Texas, Laredo Division. The Plea Agreement Mr. Hurt executed provides:
23. Defendant agrees to waive any and all interest in any asset which is the subject of a related administrative or judicial forfeiture proceeding, whether criminal or civil, federal or state.
24. Defendant consents to the order of forfeiture becoming final as to Defendant immediately following this guilty plea, pursuant to Federal Rule of Criminal Procedure 32.2(b)(4)(A).
26. Defendant waives the right to challenge the forfeiture of property in any manner, including by direct appeal or in a collateral proceeding.
See Exhibit A, p.12
Any action brought before a federal court requires the party initiating the action to establish that they have the proper standing to raise a claim. United States v. $38,570 United States Currency, 950 F.2d 1108, 1111 n.3 (5
Mr. Hurt expressly waived his interest in the property at issue and agreed to its forfeiture in his plea agreement. He executed the plea agreement with the assistance of counsel. Charles Hurt's abandonment of his interest in the property at issue within his plea agreement deprives him of standing to challenge the Government's forfeiture of property.
For the reasons set forth above, the government's motion for summary judgment will be granted, and the instant case will be dismissed with prejudice for want of standing. A final judgment consistent with this memorandum opinion will issue today.