United States of America v. 107,520.00 US Currency

Filing 9

ORDER entered by Judge Sara Darrow on June 9, 2014. Plaintiff's 7 Motion to Strike Joint Claim and Answer is GRANTED. The 4 Claim and Answer to Complaint is STRICKEN. Claimants Adam and Jennifer Perry may file an amended Claim within 14 days if they also respond to Plaintiff's special interrogatories or amend their Claim so as to state the details sought in those interrogatories. (JD, ilcd)

E-FILED

Monday, 09 June, 2014 01:57:17 PM
Clerk, U.S. District Court, ILCD
IN THE UNITED STATES DISTRICT COURT
FOR THE CENTRAL DISTRICT OF ILLINOIS
ROCK ISLAND DIVISION
UNITED STATES OF AMERICA,
Plaintiff,
v.
ONE HUNDRED SEVEN THOUSAND
FIVE HUNDRED TWENTY
($107,520.00) IN U.S. CURRENCY,
Defendant.

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No. 4:13-cv-04044-SLD-JAG

ORDER
Plaintiff United States of America (“the Government”) requests that the Court strike the Joint
Claim and Answer of Adam Perry and Jennifer Perry (“the Perrys”) to the $107,520.00 at issue in
this case due to the Perrys’ failure to respond to the Government’s special interrogatories. For the
following reasons, the Court GRANTS the Government’s Motion to Strike Joint Claim and Answer
Filed By Adam Perry and Jennifer Perry, ECF No. 7.
BACKGROUND
On May 6, 2013, the Government filed this civil forfeiture suit for $107,520.00, allegedly
traceable to drug activity, which was seized from the Perrys by an Illinois State Police trooper during
a highway vehicle stop on October 25, 2012. Compl., ECF No. 1. The Government served the
Perrys with notice of this civil forfeiture action via certified mail on May 13, 2013. Pl.’s Mot. Strike
¶ 2, ECF No. 7. On June 11, 2013, the Perrys, proceeding pro se, filed a Claim and Answer to
Complaint (“Claim”), disputing the Government’s allegations of illegal conduct and requesting
return of the currency and other seized property. Claim, ECF No. 4.

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According to the Government, on June 25, 2013, it sent the Perrys special interrogatories
pursuant to Rule G of the Federal Rules of Civil Procedure Supplemental Rules for Admiralty or
Maritime and Asset Forfeiture Claims (“Rule G”), with answers due within 21 days of receipt. Pl.’s
Mot. Strike ¶ 5. The special interrogatories asked the Perrys about “the identity of the claimant, the
extent of the claim, [and] how the claimant earned or came into possession of the defendant.” Id.
at 3. After it received no response, the Government claims it followed up with inquiries on July 25,
2013, and August 12, 2013, also unanswered. On September 11, 2013, the Government moved to
strike the Perrys’ Claim pursuant to Rule G(8)(c) for failure to answer the Special Interrogatories.
Pl.’s Mot. Strike 2–3. The Perrys have not responded to the Government’s Motion to Strike.
DISCUSSION
I. Legal Standard
Rule G governs statutory forfeiture actions in rem. Among other requirements, a claim in
a civil forfeiture proceeding must (1) identify the specific property claimed, (2) identify the claimant
and state his or her interest in the property, (3) be signed under penalty of perjury, and (4) be served
on the designated government attorney. 18 U.S.C. § 983(a)(2)(C); Rule G(5)(A)(i). Rule G(6)(a)
permits the Government to “serve special interrogatories limited to the claimant’s identity and
relationship to the defendant property without the court’s leave at any time after the claim is filed
and before discovery is closed.” Rule G(6)(b) requires that answers or objections to these
interrogatories be served within 21 days of their receipt.
Rule G(8)(c)(i)(A) permits the Government to move to strike a claim or answer at any time
before trial due to failure to comply with Rule G(6). See United States v. $196,969.00 U.S.
Currency, 719 F.3d 644, 647 (7th Cir. 2013) (noting that the government can move to dismiss a

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claim where claimant is unresponsive to Rule G(6) interrogatories); United States v. $4,290.00 in
U.S. Currency, No. 12-3141, 2014 WL 859561, at *4 (C.D. Ill. Mar. 5, 2014) (striking claim for
failing to adequately respond to Rule G special interrogatories and to comply with discovery orders
and requests). The purpose of the Rule G(6) special interrogatories “is to smoke out fraudulent
claims—claims by persons who have no colorable claims.” United States v. Funds in the Amount
of $574,840, 719 F.3d 648, 650 (7th Cir. 2013). The ability to strike such claims at the outset can
prevent forfeiture proceedings from becoming bogged down. See id. at 653. The Advisory
Committee Notes to Rule G(8) caution, however, that a court “should strike a claim or answer only
if satisfied that an opportunity should not be afforded to cure the defects.”
II. Analysis
The Perrys’ Claim fails to identify the specific property they seek; their most specific
reference is their request for return of “all currency, vehicle and property.” Claim 3. The Claim also
does not state the nature of the Perrys’ interest in the currency in dispute. The Government’s special
interrogatories sought to obtain these details, which are necessary for determining the Perrys’
entitlement to the money. The Perrys’ refusal to respond to the interrogatories and the Government’s
follow-up inquiries suggests not lack of awareness or capacity—after all, the Perrys promptly
asserted their Claim to the currency—but of volition. Their failure to comply with the Rule G
procedure justifies striking their claim pursuant to Rule G(8)(c)(i)(A).
Given the significant amount of time that has elapsed since the Perrys’ first and last
participation in these proceedings, granting additional time to comply is likely a futile endeavor.
However, in light of both the Advisory Committee Notes’ warning against hasty dismissal for failure
to comply with Rule G(6) and the Perrys’ pro se status, see Donald v. Cook Cnty. Sheriff’s Dep’t,
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95 F.3d 548, 555 (7th Cir. 1996) (noting district courts’ duty “to take appropriate measures to permit
the adjudication of pro se claims on the merits, rather than to order their dismissal on technical
grounds”), the Court finds that one more chance is appropriate. The Perrys’ Claim is stricken.
However, they have leave to file an amended Claim within 14 days if they also respond to the
Government’s special interrogatories or amend their Claim so as to state the details sought in those
interrogatories.
CONCLUSION
Plaintiff’s Motion to Strike Joint Claim and Answer, ECF No. 7, is GRANTED. The
Claim and Answer to Complaint, ECF No. 4, is STRICKEN. The Perrys may file an amended
Claim within 14 days if they also respond to Plaintiff’s special interrogatories or amend their
Claim so as to state the details sought in those interrogatories.

Entered this 9th day of June, 2014.
s/ Sara Darrow
SARA DARROW
UNITED STATES DISTRICT JUDGE

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