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Miller v. Oceanside Police Dep't

December 10, 2009

BILLY WAYNE MILLER, PLAINTIFF,
v.
OCEANSIDE POLICE DEPARTMENT AND DRUG ENFORCEMENT AGENCY, DEFENDANTS.



The opinion of the court was delivered by: Hon. Jeffrey T. Miller United States District Judge

ORDER GRANTING DEFENDANT OCEANSIDE POLICE DEPARTMENT'S MOTION TO DISMISS

Doc. No. 34

Plaintiff Billy Wayne Miller ("Miller") instituted this action to set aside the forfeiture of approximately $182,000 that was initially seized by Defendant Oceanside Police Department ("OPD"). Defendant Drug Enforcement Agency ("DEA") later forfeited the money pursuant to 19 U.S.C. § 1609.

Both Defendants filed motions to dismiss Miller's complaint. On December 1, 2009, Miller voluntarily dismissed DEA. Accordingly, the court has already denied DEA's motion to dismiss as moot. (Doc. No. 41). OPD's motion to dismiss, however, is still pending before the court. (Doc. No. 34). Miller filed belatedly filed his opposition on December 9, 2009. (Doc. No. 40). For the following reasons, the court hereby GRANTS OPD's motion to dismiss.

I. BACKGROUND

In 2007, OPD arrested Bethany Thompson ("Thompson") in an Oceanside, California motel. (Doc. No. 1, Complaint, hereinafter "Compl.," at 2). OPD then searched two motel rooms registered to Thompson. (Compl. at 3). Along with quantities of heroin and various drug paraphernalia, OPD discovered and seized approximately $182,000 that it believed were the proceeds of narcotics sales. (Compl. at 3-4). At some point during interrogations of Thompson and two other suspects, OPD learned that the money may have belonged to Miller. (Compl. at 6-7).

OPD contacted Miller and informed him of the seizure. (Compl. at 7). Miller told OPD that he was not involved in narcotics sales. (Compl. at 7). Rather, according to Miller, Thompson had burglarized Miller's holistic medicine business and stolen the money. (Compl. at 7-8).

DEA later adopted the seizure of the money and, after sending notice to Thompson and publishing notice in The Wall Street Journal, declared the money administratively forfeited pursuant to 19 U.S.C. § 1609. (Doc. No. 31, Declaration of John Hieronymus). DEA did not send notice directly to Miller.

II. LEGAL STANDARD

A court should dismiss an action where a complaint fails to "state a claim upon which relief can be granted." Fed. R. Civ. P. 12(b)(6). Therefore, a motion to dismiss should be granted where the complaint lacks either a "cognizable legal theory" or facts sufficient to support a cognizable legal theory. Balistreri v. Pacifica Police Dep't, 901 F.2d 696, 699 (9th Cir. 1990). In evaluating the claim a court must "accept as true all of the allegations contained in [the] complaint." Ashcroft v. Iqbal, 129 S.Ct. 1937, 1949 (2009).

III. DISCUSSION

18 U.S.C. § 983(d)(1) provides that, "[a]n innocent owner's interest in property shall not be forfeited under any civil forfeiture statute." An innocent owner, like Miller alleges he is, may "file a motion to set aside a forfeiture." 18 U.S.C. § 983(e)(1). That motion shall be granted if-

(A) the Government knew, or reasonably should have known, of the moving party's interest and failed to take reasonable steps to provide such party with notice; and

(B) the moving party did not know or have reason to know of the seizure within sufficient ...


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