UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
March 25, 2013
LUIS OSCAR REYES-DILONE, A/K/A "ELIUD LOPEZ-RIVERA," PLAINTIFF,
UNITED STATES OF AMERICA, DEFENDANT.
The opinion of the court was delivered by: Loretta A. Preska, Chief United States District Judge
Memorandum and Order
Plaintiff Luis Oscar Reyes-Dilone, a/k/a "Eluid-Lopez-Rivera ("Plaintiff"), appearing pro se, has moved pursuant to Federal Rule of Crininal Procedure 41(g) for the return of personal property ("Plaintiff's Motion") [dkt. no. 1], which he claims to have been seized on April 25, 2008, in connection with the underlying criminal case of United States v. Dilone, No. 08 Crim. 351 (LAP). (See Pl.'s Mot., at 2.) For the reasons below, Plaintiff's motion is granted, in part.
On April 25, 2008, Plaintiff was arrested by special agents of the Department of Homeland Security, Immigration and Customs Enforcement ("ICE") after agents observed him drive away from a narcotics stash house. (See Response of the U.S. to Luis Oscar Reyes Dilone's Mot. for the Return of Prop. ("Gov't Brief") [dkt. no. 8], at 1; see also Pl.'s Mot., at 2.) According to Plaintiff, "federal authorities [then] took from [his] person certain items of property as well as United States [c]urrency in the amount of $2,200." (Pl.'s Mot., at 2.) The Government represents that "more than $40,000 in cash and several cellular telephones" were recovered from Plaintiff's car. (Gov't. Br., at 1.) Additionally, agents executed search warrants at three separate apartments used by Plaintiff and seized various other items, (id.; Gov't Br., at 1), including "approximately six kilograms of cocaine, two kilograms of heroin, drug packaging materials, two firearms . . . , ammunition, a handgun clip, and more than $50,000 in case," (Gov't. Br., at 1-2). In addition to the various items of contraband, Plaintiff claims that "certain items of personal property which were legally owned by [him]" were also seized from his residences (see Pl.'s Mot., at 2).*fn1
On June 25, 2008, an indictment was filed against Plaintiff and four co-defendants, charging them with intent to distribute drugs, in violation of 21 U.S.C. §§ 812, 841(a)(1), 841(b)(1)(A), and 846. (Gov't Br., at 2.) Plaintiff subsequently pleaded guilty to the indictment and was sentenced to 150 months' imprisonment, to be followed by five years of supervised release. (Id.) On September 11, 2009, an Order of Forfeiture also was entered against Plaintiff in the amount of $100,000. See Order of Forfeiture, United States v. Reyes Dilone, No. 08 Crim. 351 [dkt. no. 56].
Among the non-contraband items of Plaintiff's still in the Government's possession are a belt and shoelaces, keys, cell phones and chargers, a computer hard drive, video surveillance equipment, a chain, and a wallet.*fn2 (Gov't Br., at 3-4.) According to Plaintiff, the Government also is in possession of his "Hubolt" watch.*fn3 (Responsive Pleading to Gov't's Response ("Pl.'s Reply") [dkt. no. 6], at 1.)
Plaintiff filed the instant motion on May 14, 2012, in the related, now closed criminal matter. On June 5, 2012, this Court converted the motion into the instant civil action and ordered the Government to respond. (See [dkt. no. 4].) After being granted an extension of time to answer, the Government responded on July 23, 2012,*fn4 to which Plaintiff's reply was docketed on September 5, 2012 [dkt. no. 6].
In relevant part, Federal Rules of Criminal Procedure Rule 41(g) provides:
"A person aggrieved by an unlawful search and seizure of property or by the deprivation of property may move for the property's return. The motion must be filed in the district where the property was seized. The court must receive evidence on any factual issue necessary to decide the motion. If it grants the motion, the court must return the property to the movant . . . ."
Fed. R. Crim. P. 41(g). Because the criminal proceedings against the defendant have terminated, such a motion is treated as a civil complaint for equitable relief. Rufu v. United States, 20 F.3d 63, 65 (2d Cir. 1994). This Court has jurisdiction of the instant matter pursuant to the established principle that "[t]he district court where a defendant is tried has ancillary jurisdiction to decide the defendant's post-trial motion for return of seized property." Id.*fn5
A person whose non-contraband property has been seized "is presumptively entitled to the return of his property once it is no longer needed as evidence." Lavin v. United States, 299 F.3d 123, 127 (2d Cir. 2002). Additionally, the Court presumes the Government keeps records of the property it seizes and stores. Rufu, 20 F.3d at 65. However, aside from identifying seven categories of non-contraband items in its possession, the Government has not offered any accounting of the items seized from Plaintiff, has not submitted any documentation that these items have since been returned to Plaintiff via Plaintiff's designee, or submitted any documentation to verify that all the money seized by ICE has been forfeited pursuant to the Order of Forfeiture, including that which was on his person at the time of arrest. The Government does not contend that any of the non-contraband items in its possession is still required for evidentiary purposes.
This Court is required "to receive evidence on any factual issue necessary to decide" the present action. Id. In his reply to the Government's response, Plaintiff challenges the Government's accounting of the $2,200*fn6 and asserts that the Government also is in possession of his watch. (Pl.'s Reply, at 1.) The Government has not offered any documentation in support of its position with regards to any monies seized from Plaintiff. The Government also has not offered any accounting of the property seized, in general. The Court is, thus, unable to resolve the entirety of this matter without further submissions from the parties.
Therefore, the Court grants Plaintiff's request for the return of his property insofar as those items enumerated in the Government's response and to which the Government has stated no objection to returning but has yet to return. The Government shall return these items to Plaintiff via the designee identified in Plaintiff's Reply. The Government shall also provide an accounting of any other items of Plaintiff's that it seized and that are not contraband and return said other items, to the extent that they exist. Furthermore, the Government is ordered to respond to Plaintiff's claim that the Government remains in possession of his watch and that certain monies seized from his person were not subject to forfeiture. To the extent the Government ever was in possession of such items, the Government shall offer evidence concerning the disposition of said property.
Plaintiff's motion for the return of personal property [dkt. no. 1] is hereby granted, in part. The Government shall return Plaintiff's (1) belt and shoelaces, (2) keys, (3) cell phones and chargers, (4) computer hard drive, (5) video surveillance equipment, (6) chain, and (7) wallet to Plaintiff via the designee identified in Plaintiff's Reply. Additionally, the Government is ordered to respond to Plaintiff's claim that the Government is also in possession of his watch and that certain monies seized from his person were not subject to forfeiture. To the extent the Government ever was in possession of such items, the Government shall provide the Court with evidence concerning the disposition of said property.*fn7