Yongda Huang Harris v. United States ( 2019 )

1 2 3 JS-6 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 CENTRAL DISTRICT OF CALIFORNIA 10 11 || YONGDA HUANG HARRIS, ) Case Nos. 2:16-CV-06169-CAS b ) 2:16-CV-05606-CAS Petitioner, ) 2:12-CR-01085-CAS 13 v. ) 14 ) ORDER 15 || UNITED STATES OF AMERICA, 16 Respondent. ) PETITIONER’S MOTIONS FOR ) RETURN OF PROPERTY (Case No. 2:16 17 ) CV-6169-CAS, Dkt. 1, filed August 15, 18 ) 2016); (Case No. 2:16-CV-5606-CAS, Dkt ) 46, filed May 13, 2019); (Case No. 2:12- 1? ) CR-01085-CAS, Dkt. 192, filed May 13, 20 ) 2019) 21 ) ) PETITIONER’S MOTION FOR 22 ) REIMBURSEMENT OF ALL 23 ) ATTORNEYS’ FEES (Case No. 2:16-CV- ) 6169-CAS, Dkt. 22, filed December 20, 24 ) 2018) 25 ) ) PETITIONER’S MOTION FOR COURT ) TO ORDER THE RETURN OF ALL 27 ) MONIES RELATED TO CONVICTION 28 ) AND DESTRUCTION OF ALL ) EVIDENCE SEIZED BY THE 1 ) GOVERNMENT (Case No. 2:16-CV- 2 ) 6169-CAS, Dkt. 23, filed December 20, 3 ) 2018) ) 4 ) MOTION TO ORDER BOSTON 5 ) FEDERAL DISTRICT COURT ET AL. ) TO EXPUNGE DEFENDANT’S 6 ) CONVICTION (2:12-CR-01085-CAS, 7 ___________________________________ ) Dkt. 190, filed May 13, 2019) 8 9 I. INTRODUCTION 10 On October 5, 2012, petitioner Yongda Huang Harris was arrested at Los Angeles 11 International Airport (“LAX”) by a United States Customs and Border Protection 12 (“CBP”) agent for willfully delivering hazardous material to an air carrier in violation of 13 49 U.S.C. § 46502(a)(1)(B). Case No. 2:16-CV-5606-CAS, Dkt. 31 (“Habeas Order”) at 14 2. Pursuant to his arrest, and in connection with the charges it planned to bring against 15 Harris, the government seized Harris’s luggage (the “property”). Id. at 3. On November 16 8, 2012, a grand jury indicted Harris for “knowingly and willfully making material false, 17 fictitious, and fraudulent statements on a customs declaration form” in violation of 18 18 U.S.C. § 1001. Case No. 12-CR-01085, Dkt. 18 (“Indictment”). Harris pled guilty on 19 December 17, 2012. Id., Dkt. 28. 20 On June 10, 2013, Harris appealed, challenging both his conviction and his 21 sentence. Case No. 12-CR-01085, Dkt. 86. The Ninth Circuit affirmed both the 22 conviction and the sentence on August 5, 2015. See United States v. Harris, 611 Fed. 23 Appx. 480, 481 (9th Cir. 2015). 24 On July 27, 2016, Harris filed a motion to vacate his sentence under 18 U.S.C. § 25 2255. Case No. 16-CV-05606, Dkt. 1. On August 15, 2016, Harris filed a new case 26 seeking the return of his property. Case No. 16-CV-06169, Dkt. 1 (“Prop. Mot.”). On 27 October 14, 2016, the Court consolidated the cases and stayed proceedings relating to the 28 1 motion for return of property. Case No. 16-CV-06169, Dkt. 7; Case No. 16-CV-05606, 2 Dkt. 11. The Court granted Harris’s petition for relief on August 9, 2017, Case No. 16- 3 CV-5606, Dkt. 31, and subsequently granted the government’s application to dismiss the 4 indictment against Harris, Case No. 12-CR-1085, Dkt. 183. 5 On October 24, 2018, the Court issued a minute order setting a briefing schedule 6 on Harris’s motion for return of property. Case No. 16-CV-06169, Dkt. 14. On 7 November 26, 2018, the government filed its opposition. Id. Dkt. 15 (“Opp’n”). On 8 December 20, 2018, Harris filed: (1) a reply to the opposition, id.; (2) a motion for 9 reimbursement of all attorneys’ fees under 18 U.S.C. § 3306, id., dkt. 23 (“Atty. Fees 10 Mot.”); (3) a motion for “the Court to order return of all monies taken from petitioner as a 11 consequence of his 18 U.S.C. § 1001 conviction and return or destruction of all evidence 12 the government has pursuant to a recent seizure of alleged confidential communications,” 13 id., dkt. 23 (“Seizure Mot.”). 14 On January 18, 2019, the government filed a supplemental brief addressing the 15 latter two motions. Id. Dkt. 25 (“Supp. Brief”). On May 13, 2019, Harris filed two 16 additional motions regarding the return of his property, Case No. 2:16-CV-5606-CAS, 17 Dkt. 46; Case No. 2:12-CR-01085-CAS, Dkt. 192, and a motion to “order Boston Federal 18 Court, U.S. District Court, Boston Federal Probation, U.S. Probation and Pretrial 19 Services, FBI, Dept. of Justice, US Bureau of Prisons, and all other relevant agencies to 20 expunge all criminal records and conviction of defendant,” Case No. 2:12-CR-01085- 21 CAS, Dkt. 190 (“Exp. Mot.”). 22 On June 3, 2019, the Court requested an in camera submission from the 23 government explaining with more specificity the reasons why it still required possession 24 of Harris’s property. No. 16-CV-06169, Dkt. 26 (“Prop. Order”). The government 25 submitted its in camera brief on July 10, 2019. Case No. 2:16-CV-06169-CAS, Dkt. 35. 26 On June 17, 2019, Harris filed (1) a motion “objecting to the Court’s order for an 27 in camera proceeding and for the Court to order the government to reveal its criminal 28 charges and investigation” against Harris, Case No. 2:16-CV-06169-CAS, Dkt. 30; and 1 (2) a motion for “ex-parte status for exhibit 1 and a motion for the court to order email 2 correspondence for all future communications between court and plaintiff,” Case No. 3 2:16-CV-06169-CAS, Dkt. 29. Harris withdrew these two motions on July 22, 2019. Id., 4 Dkts. 37, 38. 5 II. BACKGROUND 6 On October 5, 2012, Harris arrived at LAX on a flight from Japan. Habeas Order 7 at 2. A CBP agent requested a secondary screening of Harris and his luggage because 8 Harris appeared to be wearing body armor under a trench coat. Id. Upon inspecting 9 Harris’s luggage, the agent found various weapons including a smoke grenade, lead-filled 10 billy clubs, a baton, a bone saw, a hatchet, and an ice pick. Id. at 2. Customs agents also 11 found two body bags, a gas mask, a fully-body biohazard suit, three black full-face ski 12 masks, several different types of gloves, a blindfold, a white S&M style mask with 13 zippers over the eyes and mouth, a false beard and adhesive, binoculars, knives, metal 14 handcuffs, a small digital video recorder, a pair of wire cutters, three pairs of scissors, 15 and an electronic device to repel dogs. Id. 16 Agents also searched Harris’s laptop and found Japanese anime graphically 17 depicting the rape, molestation, and sexual torture of children and a live action movie 18 titled “Girls in Cement” containing footage of the kidnapping, gang rape, mutilation, 19 sexual torture, and murder of girls. Id. at 3. They also found publications that provided 20 instructions on how to “hunt and trap humans,” information regarding Rohypnol and 21 other date-rape drugs, cover letters to various schools in Japan seeking employment, a 22 document containing the schedules for schools in Japan noting the times at which 23 children arrived and left each school, and a list of vacant plots of land in proximity to 24 those schools. Id. 25 Based on their belief that the smoke grenade in Harris’s checked luggage was 26 likely hazardous, agents arrested Harris on charges of willfully delivering hazardous 27 material to an air carrier in violation of 49 U.S.C. § 46502(a)(1)(B). Id. 28 On November 8, 2012, a grand jury indicted Harris for “knowingly and willfully 1 [making] material false, fictitious, and fraudulent statements on a customs declaration 2 form” in violation of 18 U.S.C. § 1001. Id. Specifically, the indictment charged that 3 petitioner falsely identified China as the only country that he had visited on this trip prior 4 to arrival in the United States and that he falsely represented the “total value of all goods 5 purchased or acquired abroad” to be only $100. Id. On December 10, 2010, Harris 6 signed a plea agreement which stated that he knowingly and willfully made the false 7 statements to CBP, pursuant to which the government agreed to recommend that Harris 8 be sentenced to five years of probation. Id. at 4. On August 9, 2017, the Court 9 overturned Harris’s conviction and vacated his sentence because Harris’s attorneys did 10 not properly advise him or the elements of the crime to which he admitted. Id. at 19. 11 III. MOTION FOR RETURN OF PROPERTY 12 Harris seeks the return of the property that was seized from him at LAX, arguing 13 that the government’s seizure of his property and refusal to return it to him is unlawful 14 and constitutes a “violation of his and his family’s constitutional rights,” because (1) the 15 property belonged to his mother and “other people,” and (2) he was coerced into signing 16 the plea deal, so he did not “waive his right to the property” by signing it. Prop. Mot. at 17 1. The government argues that it has the right to keep Harris’s property because it was 18 obtained pursuant to a lawful arrest and because “the seized items are important evidence 19 to the potential new charges it is investigating” against Harris. Opp’n at 5. The 20 government’s in camera brief details the new charges it is investigating against Harris 21 and the reasons why the seized property is relevant to those charges. 22 Rule 41(g) of the Federal Rules of Criminal Procedure provides that “[a] person 23 aggrieved . . . by the deprivation of property may move for the property’s return.” Fed. 24 R. Crim. P. 41(g). “When a motion for return of property is made before an indictment is 25 filed (but a criminal investigation is pending), the movant bears the burden of proving 26 both that the [property’s] seizure was illegal and that he or she is entitled to lawful 27 possession of the property.” United States v. Martinson, 809 F.2d 1364, 1369 (9th 28 Cir.1987) (citations omitted). But when “the property in question is no longer needed for 1 evidentiary purposes, either because trial is complete, the defendant has pleaded guilty, or 2 . . . the government has abandoned its investigation,” a defendant “is presumed to have a 3 right to [the property’s] return[.]” Id. At this point, “the government has the burden of 4 demonstrating that it has a legitimate reason to retain the property.” Id.; see also United 5 States v. Gladding, 775 F.3d 1149, 1152 (9th Cir. 2014). 6 The Court is satisfied by the government’s representations in its in camera brief 7 that the seized property is relevant to its ongoing investigation of potential new charges 8 against Harris. Accordingly, the Court DENIES Harris’s motions for return of his 9 property. 10 IV. MOTION FOR REIMBURSEMENT OF ALL ATTORNEYS’ FEES 11 Harris seeks the reimbursement of attorneys’ fees pursuant to the Hyde 12 Amendment, 18 U.S.C. § 3306. Atty. Fees Mot. at 1. Harris contends that the 13 government’s “vile and deplorable” conduct rendered it liable for Harris’s attorneys’ fees 14 under the Hyde Amendment. Id. at 3–4. Specifically, Harris argues that the government 15 conducted an “illegal prosecution” by “inventing a fictitious charge” to justify his arrest 16 and that his own attorneys provided an “ineffective defense.” Id. at 3. 17 The Hyde Amendment permits a prevailing party in a criminal case to be awarded 18 attorneys’ fees “where the court ‘finds that the position of the United States was 19 vexatious, frivolous, or in bad faith.’” United States v. Pocklington, 831 F.3d 1186, 1187 20 (9th Cir. 2016) (citation omitted). “[T]he burden is on the defendant in the underlying 21 case to prove that the Government’s position was vexatious, frivolous, or in bad faith.” 22 U.S. v. Manchester Farming Partnership, 315 F.3d 1176, 1182 (9th Cir. 2003). 23 “‘Vexatious’ has both a subjective and objective element: subjectively, the 24 Government must have acted maliciously or with an intent to harass Appellants; 25 objectively, the suit must be deficient or without merit.” Id. “‘[B]ad faith’… is not 26 simply bad judgment or negligence, but [] implies the conscious doing of a wrong 27 because of dishonest purpose or moral obliquity . . . [and] a state of mind affirmatively 28 operating with furtive design or ill will.” Id. at 1185 (citations omitted). 1 The Court finds that Harris has failed to meet his burden of demonstrating that the 2 government’s position was vexatious, frivolous, or in bad faith. To convict a defendant 3 under 18 U.S.C. § 1001, the government must show (1) that defendant made a false 4 statement to CBP; (2) that defendant acted deliberately and with knowledge that the 5 statement was untrue; and (3) the statement was “capable of influencing CBP’s decisions 6 or activities.” Here, Harris stated on his customs form that China was the only country he 7 had visited on his trip prior to arrival in the United States and that the “total value of all 8 goods purchased or acquired abroad” was only $100, when, in fact, he had actually 9 visited Japan for approximately 14 days prior to his arrival in the United States and had 10 purchased more than $100 in goods. Habeas Order at 3–4. Harris was also indicted by a 11 grand jury that agreed enough evidence existed to pursue this case on the merits. In light 12 of the foregoing, the Court finds that the government’s case was not “foreclosed by 13 binding precedent or so obviously wrong as to be frivolous.” United States v. Gilbert, 14 198 F.3d 1293, 1304 (11th Cir. 1999). Furthermore, Harris has failed to put forth any 15 evidence suggesting that the government acted maliciously or with an intent to harass 16 him. 17 Accordingly, the Court DENIES Harris’s motion for attorneys’ fees pursuant to 18 the Hyde Amendment. The Court also declines Harris’s request for a hearing on this 19 matter. 20 V. MOTION FOR COURT TO ORDER THE RETURN OF ALL MONIES 21 RELATED TO CONVICTION 22 Harris contends that the government should “order the Government to return all 23 funds taken from him as a result of his criminal conviction.” Seizure Mot. at 2. This 24 motion was filed in his action seeking the return of his property pursuant to Federal Rule 25 of Criminal Procedure 41(g). Specifically, Harris seeks $350 in special assessments and 26 penalties and approximately $3,000 in ankle monitor expenses. Id. The government 27 contends that Harris cannot recover money damages under Rule 41(g), and that his 28 request should be denied. Supp. Opp’n at 3–4. 1 “[A]n award of money damages against the government under Rule 41(g) is barred 2 by sovereign immunity.” Ordonez v. United States, 680 F. 3d 1135, 1140 (9th Cir. 3 2012). “The Rule … provides only for the ‘return [of] the property to the movant,’ 4 nothing more.” Id. at 1139 (citing Fed. R. Crim. P. 41(g)). The Court therefore DENIES 5 Harris’s request for the return of funds from the government. 6 VI. MOTION FOR THE COURT TO ORDER THE DESTRUCTION OF ALL 7 ATTORNEY-CLIENT CONFIDENTIAL DOCUMENTS SEIZED BY THE 8 GOVERNMENT AND U.S. PROBATION 9 Harris represents that he sent “attorney client documents and communications” to a 10 man named David Floyd who had falsely represented that he was a paralegal. Seizure 11 Mot. at 2. These documents and communications were allegedly seized by probation 12 officers in Boston upon David Floyd’s arrest. Id. Along with his request for damages 13 associated with his conviction, Harris asks the court to order the destruction of all 14 “attorney privileged information shared by Petitioner with Mr. Floyd and subsequently 15 seized by the Government.” Id. 16 The probation officers that Harris names in his motion are residents of 17 Massachusetts and the events that Harris describes took place in Massachusetts. 18 Accordingly, the Court lacks personal jurisdiction over the probation officers and cannot 19 compel them to return or destroy the evidence that they seized. The Court therefore 20 DENIES Harris’s motion to order the destruction of any evidence seized by the 21 government in Massachusetts. 22 VII. MOTION FOR EXPUNGEMENT OF ALL CRIMINAL RECORDS 23 Harris contends that, despite his conviction having been overturned by this Court, a 24 background check performed in January 2019 indicated that there is an ongoing criminal 25 case in this matter. Exp. Mot. at 2. Harris seeks an order from this Court requiring the 26 FBI “to immediately expunge their databases of this factual inaccuracy in order to ensure 27 Defendant can satisfactorily pass all FBI criminal background checks.” Id. Harris also 28 requests that this Court “issue a formal written order that states as a matter of fact that 1 Defendant does not have a criminal record, his criminal charge was vacated, and he is 2 fully exonerated under the law,” and that this order “be transmitted to US Probation & 3 Pretrial Services, Boston Federal Probation Department, Boston Federal Court, and the 4 US Attorney’s Office to expunge the Massachusetts State criminal court background 5 check system.” Id. at 4. 6 The Court has reviewed the January 2019 FBI background check which defendant 7 has produced. That report states that defendant was arrested in El Segundo, California on 8 October 6, 2012, however there is no charge associated with that arrest. Dkt. 190-1 9 (“Crim. Record”) at 11. The report also states that defendant was arrested on September 10 26, 2013 in Boston, Massachusetts, and charged with a violation of his probation. Id. at 11 13. The probation violation was entered by the United States District Court for the 12 District of Massachusetts, the honorable F. Dennis Saylor IV presiding. See United 13 States v. Harris, 1:13-cr-10228-FDS, Dkt. 53. Defendant requests this Court to expunge 14 the records of his arrests and probation violation. Exp. Mot. at 2. 15 The Court lacks authority to “expunge” the September 26, 2013 charge, and to 16 compel the United States District Court for the District of Massachusetts to vacate the 17 charge. “A district court lacks authority to issue a writ of mandamus to another district 18 court.” Mullis v. U.S. Bankr. Court for Dist. of Nevada, 828 F.2d 1385, 1393 (9th Cir. 19 1987) (citing Lewis v. Green, 629 F.Supp. 546, 553 (D.D.C. 1986)); see also Wiley v. 20 Wilkins, 134 F. Supp. 3d 308, 309 (D.D.C. 2015), aff'd, 671 F. App'x 807 (D.C. Cir. 21 2016) (“A federal district court lacks subject matter jurisdiction to review the decisions 22 made by another district court judge.”) (citing 28 U.S.C. §§ 1331, 1332, general 23 jurisdictional provisions). 24 Defendant also fails to demonstrate that the Court can compel the FBI to alter its 25 records. Congress has directed executive agencies to maintain particular records, and the 26 Court has no authority to expunge a valid arrest. United States v. Davis, No. CR 05- 27 00757 DDP, 2014 WL 935355, at *3 (C.D. Cal. Mar. 10, 2014) (citing 28 U.S.C. § 28 534(a)(1) (1994) (“The Attorney General shall acquire, collect, classify and preserve 1 identification, criminal identification, crime, and other records”)); Fernandez v. F.B.L, 2 CIV.A. 87-1461, 1988 WL 58923, at *1 (D.D.C. May 26, 1988) (“The F.B.I. is a 3 || custodian of records in this case. It has no duty to delete otherwise accurate information 4 || from its files.) (internal quotations and citations omitted). Here, defendant fails to 5 demonstrate that his arrests were unlawful or otherwise invalid. Accordingly, 6 || defendant’s motion for expungement is DENIED. 7 || VII. CONCLUSION 8 Based on the foregoing reasons, the Court DENIES Harris’s motions for the return 9 || of his property. 10 The Court DENIES Harris’s motion for reimbursement of attorneys’ fees. 11 The Court DENIES Harris’s motion for the Court to order the return of all monies 12 |/related to his conviction. 13 The Court DENIES Harris’s motion for the Court to order the return of and 14 || destruction of all evidence seized by the government. 15 The Court DENIES Harris’s motion for expungement of his criminal records. 16 IT IS SO ORDERED. 17 ||DATED: August 14, 2019 hints Uh bryde— 18 —_ 19 UNITED ATES DISTRICT JUDGE 20 21 22 23 24 25 26 27 28