United States v. Bethea , 317 F. App'x 182 ( 2009 )

Opinions of the United
2009 Decisions States Court of Appeals
for the Third Circuit
3-19-2009
USA v. Bethea
Precedential or Non-Precedential: Non-Precedential
Docket No. 06-4122
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NOT PRECEDENTIAL
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
No. 06-4122
UNITED STATES OF AMERICA
v.
KEVIN LAMARR BETHEA,
Appellant
On Appeal From the United States District Court
for the Middle District of Pennsylvania
(D.C. No. 03-cr-00089)
District Judge: Honorable Christopher C. Conner
Submitted Under Third Circuit LAR 34.1(a)
January 5, 2009
Before: CHAGARES, HARDIMAN, Circuit Judges, and GARBIS, District Judge*
(Filed: March 19, 2009)
OPINION OF THE COURT
CHAGARES, Circuit Judge.
*
Honorable Marvin J. Garbis, Senior United States District Judge for the District of
Maryland, sitting by designation.
This is an appeal from the District Court’s denial of Kevin Bethea’s motion for
return of his property pursuant to Fed. R. Crim. P. 41(g). We will affirm.
I.
Since we write mainly for the parties, we give only a very brief recitation of the
facts. In connection with a search warrant, the Government seized $1590 in cash and a
pager from Bethea. The Government established that on April 7, 2003, a notice of seizure
and intent to forfeit was mailed, certified and return receipt requested, to Bethea as well
as his prior counsel. The Government also established that someone at each address
signed for the letter. In addition, the Government produced evidence to show that notice
of the seizure and intent to forfeit was published in the Wall Street Journal on April 21,
2003, April 28, 2003, and May 5, 2003. Bethea failed to file a claim regarding the seized
property, and it was forfeited to the United States. Bethea subsequently filed a motion for
return of his property, claiming that the amount of money seized was $1800, and seeking
return of $1800 and of his two cell phones. The District Court found that Bethea was
given sufficient notice of the seizure and intent to forfeit. It also found that the evidence
showed that cell phones had not been seized. It therefore denied Bethea’s motion for the
return of his property.
II.
2
We have jurisdiction under 28 U.S.C. § 1291. We review the District Court’s
decision for abuse of discretion. United States v. Chambers, 192 F.3d 374, 376 (3d Cir.
1999). See also Danvers Motor Co., Inc. v. Ford Motor Co., 543 F.3d 141, 147 (3d Cir.
2008) (“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.’”) (citation omitted).
III.
On appeal, Bethea contends that the District Court erred when it found that he
received notice of the seizure and intent to forfeit. He also contends that the Court should
have held an evidentiary hearing to determine whether the amount of money that was
taken was $1800 or $1590.1 We find that there was no error.
Fed. R. Crim. P. 41(g) governs motions for return of seized property:
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, but may impose
reasonable conditions to protect access to the property and its use in later
proceedings.
1
Bethea also complains that the Government never sent him certain documents
filed in the District Court, including its response to his motion, and certain declarations or
affidavits of Government witnesses. Though it is not clear why, if true, this would have
any bearing on the disposition of this appeal, we note that each of the documents was
accompanied by a filed certificate of service.
3
Fed. R. Crim. P. 41(g). Notice needs to be given prior to administrative forfeiture, under
statute and pursuant to the Due Process Clause. United States v. McGlory, 202 F.3d 664,
671 (3d Cir. 2000). However, “[d]ue process does not require an infallible method of
giving notice.” Id. at 673. Instead, the notice must be “‘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.’” McGlory, 202 F.3d at 671 (citing
Mullane v. Central Hanover Bank & Trust, Co., 339 U.S. 306, 314 (1950)).
In this case, the District Court did not abuse its discretion when it found that
proper notice was given to Bethea. First, the Court relied on documents submitted by the
Government showing that the notice of seizure and intent to forfeit was mailed by
certified mail, return receipt to Bethea’s home address and to his former attorney, and was
received at both addresses. Second, the Court relied on documents submitted by the
Government showing that notice about the forfeiture had been published in the Wall
Street Journal on three separate occasions. We find that this notice was constitutionally
adequate and complied with statutory requirements. See 19 U.S.C. §1607 (describing
such requirements); 21 C.F.R. §1316.77 (describing administrative forfeiture of property
seized by Drug Enforcement Administration agents). Cf. McGlory, 202 F.3d at 674
(“[A]t a minimum, due process requires that when a person is in the government’s
custody and detained at a place of its choosing, notice of a pending administrative
forfeiture proceeding must be mailed to the detainee at his or her place of confinement.”).
4
Therefore, we find that the District Court did not abuse its discretion in finding that
proper notice was given to Bethea about the forfeiture.
Furthermore, the District Court did not abuse its discretion when it failed to hold
an evidentiary hearing in this matter. An evidentiary hearing is not a prerequisite for a
ruling on every Rule 41(g) motion. United States v. Albinson, 356 F.3d 278, 281-82 (3d
Cir. 2004). In interpreting the requirements of Rule 41(g), this Court has explained that
“[t]he rule only directs a district court to ‘receive evidence on any factual issue necessary
to decide the motion.’” Id. (quoting Rule 41(g)). In doing so, “affidavits or documentary
evidence. . . may be sufficient to support a fact finder’s determination.” Id. at 282.
However, our precedent does direct district courts to hold an evidentiary hearing “[i]f
there are disputed issues of fact relating to the status of the property or what happened to
it.” Id. at 284.
Here, although Bethea contends that the amount of money was disputed, requiring
an evidentiary hearing, the District Court found that the evidence showed that $1590 was
seized. This finding was not an abuse of discretion, even without an evidentiary hearing,
as exhibits attached to the Government’s Response to Appellant’s Motion for Return of
Seized Property clearly show that only $1590 was seized, and Bethea’s unsubstantiated
claim does not rebut this figure.2
2
It does not appear that Bethea is pursuing his argument regarding the two
allegedly missing cell phones. Even if he did raise such an argument, we find that the
District Court’s determination that the evidence does not show that cell phones were ever
5
IV.
For the foregoing reasons, we will affirm the District Court’s ruling.
seized was not an abuse of discretion.
6