MARTIN REIDINGER, District Judge.
On November 10, 2009, the Plaintiff filed a Verified Complaint for Forfeiture In Rem in this matter seeking to forfeit the real property and currency named as Defendants. [Doc. 1]. Plaintiff alleged that title to the real property was held in the name of John D. Harrison (Harrison, Sr.). [
In the Complaint, it is alleged that the real property and currency are things of value furnished in exchange for controlled substances, constitute proceeds thereof, and/or were used to commit or facilitate controlled substances violations. [
On November 29, 2010, Tammy Sullivan (Sullivan), through counsel, filed an Answer to Verified Complaint for Forfeiture In Rem. [Doc. 7]. On December 1, 2010, she filed a Verified Claim or Statement of Interest in which she claimed that she is the owner of an "undivided one-fourth (1/4) interest in a tenancy in common" in connection with the real estate. [Doc. 8]. She made no claim to the currency. [
Harrison, Jr. was personally served with the Complaint on November 8, 2010. [Doc. 17]. The other son of Harrison, Sr., Danny Leroy Harrison, was served on March 3, 2011. [Doc. 26]. Neither have Answered or otherwise appeared in this action. Such interests as they may have in the Defendant property are not the subject of the Plaintiff's motion. [Doc. 24 at 24].
On September 16, 2011, the Government moved for summary judgment with regard to the claims of Sullivan and Austin. [Doc. 24]. Because these claimants are represented by counsel, no
Under the Federal Rules of Civil Procedure, summary judgment shall be awarded "if the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits,. . . show 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." Fed.R.Civ.P. 56(c). As the Supreme Court has observed, "this standard provides that the mere existence of some alleged factual dispute between the parties will not defeat an otherwise properly supported motion for summary judgment; the requirement is that there be no genuine issue of material fact."
If a party fails to address another party's assertions of fact and/or law, the Court may "grant summary judgment if the motion and supporting materials — including facts considered undisputed — show that the movant is entitled to it[.]" Fed.R.Civ.P. 56(e)(3). In fact, a court "shall grant summary judgment if the movant shows 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).
21 U.S.C. §881 provides in pertinent part:
21 U.S.C. §881(6) & (7).
It is undisputed that three drug transactions occurred at the real property in April 2009 and that two of those transactions involved Harrison, Sr. selling oxycodone, a Schedule II controlled substance, from the home. 21 C.F.R. §1308.12(b)(1)(xiii). The selling of the controlled substances at issue constituted federal offenses punishable by more than one year's imprisonment. 21 U.S.C. §841(a) & (b)(1)(C) (sale of any quantity of oxycodone punishable by no more than 20 years). The Government has therefore presented a forecast of the evidence that the real property is subject to forfeiture and that there is a substantial connection between the property and controlled substances offenses. Since this forecast is undisputed, there is no genuine issue of material fact thereon. 18 U.S.C. §983(c);
Sullivan and Austin base their claims to the real estate on the fact that when their father died, they inherited undivided fractional interests in the property and became tenants in common therein. It does not appear, however, that the Claimants ever actually owned any interest in the subject property. Since Harrison Sr.'s sales of the drugs at the property are not in dispute, the property is subject to forfeiture. 21 U.S.C. §881(a)(7). That forfeiture occurred and title vested in the Government at the commission of the offenses. 21 U.S.C. §881(h). Obviously, Harrison Sr. committed such offenses prior to his death. Any interest in the property that the Claimants may have inherited arose by reason of Harrison Sr.'s death. Hence, title vested in the Government prior to the Claimants inheriting anything.
That, however, is not the end of the inquiry. Notwithstanding the provisions of §881(h), an interest in property acquired after the commission of the criminal act
The Government argued in the motion for summary judgment
There are two means by which claimants may show their status as innocent owners.
18 U.S.C. §983(d)(3)(A). Neither Claimant here has presented any forecast of evidence to show that she was a bona fide purchaser for value and neither has so claimed.
18 U.S.C. §983(d)(3)(B). The Claimants are the adult daughters of Harrison, Sr. They do not claim to be his legal dependents. In addition, neither has presented any evidence tending to show that the real property was their primary residence.
Claimants have failed to present any forecast of evidence to show that they may be entitled to relief. The burden was on the Claimants to come forward with any such evidence. On the record before this Court, there are no genuine issues of material fact and the Government is entitled to judgment as a matter of law.
The Government has not moved for summary judgment with regard to any claim to the real property as may be owned by Harrison, Jr. or Danny Leroy Harrison. Hence any such issue as may exist is not disposed of by this Order.
With regard to the $700 in United States currency that is a Defendant herein, neither Claimant made any claim thereto. Hence the Government's motion for summary judgment as to the currency against the Claimants will be granted.