Court Opinion

ID: 9369067
Source: CourtListenerOpinion
Date Created: 2023-02-07 20:01:11.718464+00
Date Added: 2024-06-11T17:16:12.753707
License: Public Domain

UNITED STATES DISTRICT COURT
                                FOR THE DISTRICT OF COLUMBIA

PATRICK NICHOLS,                                  )
                                                  )
                           Plaintiff,             )
                                                  )
            v.                                    )       Civil Action No. 1:23-cv-00159 (UNA)
                                                  )
U.S. SECRET SERVICE,                              )
                                                  )
                           Defendant.             )

                                        MEMORANDUM OPINION

            This matter is before the court on its initial review of plaintiff’s pro se petition, ECF No.

1, application for leave to proceed in forma pauperis, ECF No. 2. The court will grant the in forma

pauperis application and dismiss the case pursuant to 28 U.S.C. § 1915(e)(2)(B)(ii); id §

1915A(b)(1), mandating dismissal where a plaintiff fails to state a claim upon which relief can be

granted.

            Plaintiff alleges that the United States Secret Service seized more than $13,000 from him

at Union Station in the District of Columbia in July 2011, and that he is entitled to the return of

those funds because criminal charges were never filed against him and/or were subsequently

dismissed. He ostensibly demands return of the seized funds, citing to 18 U.S.C. § 983(a), (f)(1)–

(f)(8). 1

1
        The court notes that plaintiff’s previous lawsuits seeking the return of the seized funds–
under different legal authority––have also failed. See Nichols v. U.S. Secret Serv., No. 1:18-cv-
0606, 2020 WL 2571520, at *2 (D.D.C. May 21, 2020) (dismissing § 1983 claim for lack of subject
matter jurisdiction and Takings Clause claim for failure to state a claim); Nichols v. United States,
No. 17-1847 C, 2018 WL 1940543, at *1 (Fed. Cl. Apr. 25, 2018) (dismissing Takings Clause
claim for lack of jurisdiction); Nichols v. U.S. Secret Serv., No. 22-cv-01141 (D.D.C. filed Apr.
25, 2022), at Dismissal Order, ECF No. 12, and Memorandum Opinion, ECF No. 11 (collecting
plaintiff’s previous cases and dismissing complaint for want of subject matter jurisdiction).
       Plaintiff has failed to state a claim upon which relief may be granted. The Civil Asset

Forfeiture Reform Act (“CAFRA”), 18 U.S.C. §§ 981, 983, relied upon by plaintiff, authorizes the

civil forfeiture of funds traceable to an illegal drug transaction, id.; Lopez v. United States, 2006

WL 2788999, at *10 (D.D.C. Sept. 26, 2006), but “persons who might have a claim of ownership

of the [seized] asset must be given notice of their right to contest the forfeiture[.]” McKinney v.

U.S. Dep't of Justice Drug Enforcement Admin., 580 F. Supp. 2d 1, 3 (D.D.C. 2008); see 18 U.S.C.

§ 983(a). Under certain conditions, if a person fails to receive such notice, they “may file a motion

to set aside a declaration of forfeiture[,]” 18 U.S.C. § 983(e), which plaintiff has attempted to do

here. Plaintiff, however, has not alleged that he did not receive notice of a pending forfeiture in

accordance with the statutory requirements, instead he generally alleges that he is entitled to the

return of his property. Therefore, he has failed to state a claim under the CAFRA.

       Moreover, the fact that plaintiff was never criminally charged, or alternatively, that any

charges were dismissed, is irrelevant. When a defendant is acquitted, or charges were dismissed,

or even when charges are never brought or no arrest is made, the government may still pursue a

related civil forfeiture. See U.S. v. Property Ident. as 3120 Banneker Dr. N.E., Wash. D.C., 691

F. Supp. 497, 499–500 (D.D.C. 1988) (finding that “[i]n contrast to the criminal forfeiture laws,

where conviction is a prerequisite for forfeiture of the property . . . a property is subject to civil

forfeiture even if its owner is acquitted of—or never called to defend against—criminal charges.”)

(collecting cases); see also Martin, 717 F. Supp. 2d at 94, 99–100 (dismissing case after claimant

failed to bring a timely claim to contest the forfeiture of his funds, even though “[n]o arrest was

made, nor were any drugs found in connection with the search of” the claimant). The Supreme

Court has held that,

            [f]irst, . . . it is absolutely clear that in rem civil forfeiture has not
            historically been regarded as punishment . . . Second, there is no
           requirement . . . that the Government demonstrate scienter in order to
           establish that the property is subject to forfeiture; indeed, the property may
           be subject to forfeiture even if no party files a claim to it and the
           Government never shows any connection between the property and a
           particular person.

U.S. v. Ursery, 518 U.S. 267, 291–92 (1996).

       As such, the petition is dismissed for failure to state a claim. An order consistent with this

memorandum opinion is issued separately.

                                                     ___________/s/____________
                                                      RUDOLPH CONTRERAS
                                                     United States District Judge

Date: February 7, 2023