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United States v. Tyrone Tidwell, 11-2724 (2012)

Court: Court of Appeals for the Third Circuit Number: 11-2724 Visitors: 38
Filed: Apr. 18, 2012
Latest Update: Feb. 12, 2020
Summary: NOT PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _ No. 11-2724 _ UNITED STATES OF AMERICA v. TYRONE TIDWELL also known as RICO Tyrone Tidwell, Appellant _ On Appeal from the United States District Court For the Eastern District of Pennsylvania (D.C. No. 2:94-cr-00353-001) District Judge: Hon. Stewart Dalzell Submitted Under Third Circuit 34.1(a) March 26, 2012 _ Before: FUENTES, SMITH, and JORDAN, Circuit Judges. (Opinion Filed: April 18, 2012) _ OPINION OF THE COURT _ 1 FU
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                                                 NOT PRECEDENTIAL

       UNITED STATES COURT OF APPEALS
            FOR THE THIRD CIRCUIT
                 ___________

                    No. 11-2724
                    ___________

          UNITED STATES OF AMERICA

                         v.

                 TYRONE TIDWELL
                   also known as
                       RICO

                    Tyrone Tidwell,
                             Appellant
                    ___________

    On Appeal from the United States District Court
       For the Eastern District of Pennsylvania
            (D.C. No. 2:94-cr-00353-001)
         District Judge: Hon. Stewart Dalzell

         Submitted Under Third Circuit 34.1(a)
                   March 26, 2012
                    ___________

Before: FUENTES, SMITH, and JORDAN, Circuit Judges.

            (Opinion Filed: April 18, 2012)
                    ___________

             OPINION OF THE COURT
                  ___________




                          1
FUENTES, Circuit Judge.

       This case comes on appeal from an order of the United States District Court for

the Eastern District of Pennsylvania, which denied appellant Tyrone Tidwell‟s motion for

the return of property that had been administratively forfeited. The issue before the Court

is whether Tidwell was provided with constitutionally adequate notice of the

administrative forfeiture proceeding. We hold that the Government satisfied both

statutory and constitutional notice requirements. We will therefore affirm.

                                             I.

       As we write primarily for the parties, we omit much of the lengthy procedural

history of this case and discuss only those facts necessary to our decision.

       On September 7, 1994, Tyrone Tidwell was charged with conspiracy to distribute

more than five kilograms of cocaine, in violation of 21 U.S.C. § 846; operating a

continuing criminal enterprise, in violation of 21 U.S.C. § 848; committing two murders

in furtherance of a continuing criminal enterprise, in violation of 21 U.S.C.

§ 848(e)(1)(A); and related offenses. Ultimately, Tidwell pled guilty to all counts of the

indictment and was sentenced to life imprisonment.

       In the fall of 1995, while Tidwell was in pretrial detention, the Drug Enforcement

Agency began proceedings to forfeit $6,341, representing proceeds from the sale of

Tidwell‟s car. On September 18, 1995, the Drug Enforcement Agency sent Tidwell two

separate Notices of Seizure by certified mail. One notice was sent to Tidwell‟s last

known home address, and the other was sent to him at the Philadelphia Detention Center,

where he was then being held in federal custody. Tidwell never responded to either

                                             2
notice. Pursuant to 21 C.F.R. § 1316.75(a), the Drug Enforcement Agency also

published notice of the forfeiture in USA Today, a newspaper of general circulation.

After receiving no response from Tidwell for over two months, the Drug Enforcement

Agency filed a Declaration of Forfeiture for the property on November 20, 1995.

       Tidwell asserts that he did not receive adequate notice of the forfeiture proceeding

at the time that it occurred, and thus his due process rights were violated. On November

20, 2000, Tidwell filed a motion for return of property under Federal Rule of Criminal

Procedure 41, seeking the return of the $6,341 that was administratively forfeited by the

Drug Enforcement Agency in 1995. On June 15, 2011, after many delays, the District

Court determined that proper notice had been given, and denied Tidwell‟s motion.

Tidwell filed a timely appeal.

                                           II.

       We have jurisdiction to hear this appeal under 28 U.S.C. § 1291. We review a

District Court‟s denial of a motion for return of property for abuse of discretion. United

States v. Chambers, 
192 F.3d 374
, 376 (3d Cir. 1999). “The District Court abuses its

discretion where its decision rests upon a clearly erroneous finding of fact, an errant

conclusion of law or an improper application of law to fact.” Danvers Motor Co., Inc. v.

Ford Motor Co., 
543 F.3d 141
, 147 (3d Cir. 2008) (internal quotation and citation

omitted).




                                                 3
                                           A.

       The Fifth Amendment‟s Due Process Clause “prohibits the United States, as the

Due Process Clause of the Fourteenth Amendment prohibits the States, from depriving

any person of property without „due process of law.‟” Dusenbery v. United States, 
534 U.S. 161
, 167 (2002). Due process requires that individuals receive “notice and an

opportunity to be heard before the Government deprives them of property.” United

States v. James Daniel Good Real Prop., 
510 U.S. 43
, 48 (1993). In all cases in which

proper notice under the Due Process Clause is at issue, the touchstone of our analysis is

whether the notice was “reasonably calculated, under all the circumstances, to apprise

interested parties of the pendency of the action and afford them an opportunity to present

their objections.” Mullane v. Cent. Hanover Bank & Trust Co., 
339 U.S. 306
, 314

(1950).

       In the administrative forfeiture context, the Supreme Court of the United States

has held that when a property owner is incarcerated, due process is satisfied when notice

of an administrative forfeiture is sent by certified mail to the prison where the claimant is

incarcerated. 
Dusenbery, 534 U.S. at 173
; see United States v. McGlory, 
202 F.3d 664
,

674 (3d Cir. 2000) (en banc). We have added that if the Government wishes to rely on

the mail as a means of satisfying the notice requirement, it bears the burden of

establishing that the procedures at the prison to which an administrative forfeiture notice

was sent were “reasonably calculated to deliver the notice to the intended recipient.”

United States v. One Toshiba Color Television, 
213 F.3d 147
, 150 (3d Cir. 2000) (en

banc). By regulation, the Government must also publish notice “in a newspaper of

                                                4
general circulation in the judicial district in which the processing for forfeiture is

brought.” 21 C.F.R. § 1316.75(a); see also 19 U.S.C. § 1607(a).

                                            B.

       The means taken by the Government to provide Tidwell with notice comply with

the Due Process Clause as interpreted by Dusenbery, where the Supreme Court held that

mailing notice to a prisoner at his place of incarceration is “reasonably calculated, under

all the circumstances, to apprise [the prisoner] of the pendency of the action.”

Dusenbery, 534 U.S. at 173
(citing 
Mullane, 339 U.S. at 314
). In addition to satisfying

the requirement that notice be sent to a prisoner at his or her place of incarceration by

certified mail, the Government has carried its burden of demonstrating that adequate

procedures existed within the prison that would ensure that notice would be delivered.1

See One Toshiba Color 
Television, 213 F.3d at 155
.

        Tidwell does not dispute that the Government sent the notices to his last known

address and to the prison where he was incarcerated, that the prison received the notice

and had a policy and procedure in place for distribution of mail to inmates, and that the

Government published notice in USA Today. Rather, Tidwell argues for the first time on

appeal that the notice the Government provided was insufficient because the Government

could have assured that the Notice of Seizure was directly handed to him or sent to his

attorney, but it failed to do so. The argument that the Government must provide a

prisoner with actual notice was squarely rejected by the Supreme Court in Dusenbery.


1
 Specifically, the Government provided the District Court with a copy of the Philadelphia
prison policy governing the delivery of mail to inmates.
                                                 5

Dusenbery, 534 U.S. at 171
(“[O]ur cases have never required actual notice.”); see One

Toshiba Color 
Television, 213 F.3d at 155
(holding that “the government need not prove

actual notice to the prisoner . . . .”). Furthermore, Tidwell‟s argument that the

Government should have provided his attorney with notice finds no support in Supreme

Court or Third Circuit precedent. Accordingly, Tidwell‟s legal argument is without

merit, and we agree with the District Court‟s decision that the notice given satisfied due

process.

                                                  III.

       For the reasons stated above, we will affirm.




                                              6

Source:  CourtListener

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