United States of America v. $40,200.00 in United States Currency
Filing
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ORDER denying 37 Motion to Dismiss and denying as moot 33 Motion to Dismiss. Signed by Judge Larry R. Hicks on 5/21/15. (Copies have been distributed pursuant to the NEF - JC)
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UNITED STATES DISTRICT COURT
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DISTRICT OF NEVADA
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***
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UNITED STATES OF AMERICA
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Plaintiff,
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v.
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$40,200 in UNITED STATES CURRENCY, )
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Defendant.
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3:14-cv-0229-LRH-VPC
ORDER
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Before the court is claimant Erik Lindsay Christensen’s (“Christensen”) motion to dismiss.
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Doc. #33.1 The United States filed an opposition (Doc. #35) to which Christensen replied
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(Doc. #38).
Also before the court is Christensen’s duplicate motion to dismiss. Doc. #37.2
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I.
Facts and Procedural Background
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This is a civil forfeiture action for money and property seized from claimant Christensen
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during a traffic stop conducted by officers of the Washoe County Sheriff’s Office. In response to
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the notice of seizure, Christensen filed a claim for the property. See Doc. #13. Thereafter,
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Christensen field the present motion to dismiss the action. Doc. #37.
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Refers to the court’s docket entry number.
Christensen’s second motion to dismiss (Doc. #37) is a duplicate of his initial motion to dismiss
(Doc. #33) except that his second motion to dismiss is properly signed. See Doc. #37. As such, for purposes
of this order, the court shall consider Doc. #37 the operative motion and shall deny Doc. #33 as moot.
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II.
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Discussion
In his motion, Christensen argues that the underlying civil forfeiture action should be
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dismissed because of a recent order issued by the United States Attorney General on January 16,
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2015, prohibiting the seizure of property by federal authorities on property seized by state officials.
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See Doc. #33, Exhibit A. Specifically, the order provides that the United States Attorney’s Office
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shall no longer seek to seize property seized by state and local law enforcement under state law
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unless that property “directly relates to public safety concerns, including firearms, ammunition,
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explosives, and property associated with child pornography.” Id. Christensen contends that because
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the property seized during his stop is not property directly related to public safety, the United States
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has no authority to continue with this action. The court disagrees.
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First, the court finds that by its own terms, the January 16 order by the Attorney General
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only “applies prospectively to all federal adoptions.” Id. It has no retroactive effect and thus, it has
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no significance to the seizure of Christensen’s property seized in November 2013. Second, by its
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express terms, the January 16 order does not apply to seizures conducted as part of a joint task
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force. Id. (stating that this order “does not apply to [] seizures by state and local authorities working
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together with federal authorities in a joint task force.”). Here, as alleged in the forfeiture complaint,
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the property was seized by officers of the Washoe County Sheriff’s Office working with the U.S.
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Drug Enforcement Administration as part of the Northern Nevada HIDTA Interdiction Task Force.
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Thus, even if the order had retroactive effect, the order has no applicability to the underlying
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seizure of claimant’s property or this forfeiture action.
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Finally, the court finds that the Attorney General “order” does not create any enforceable
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rights and, as such, has no legal effect on the present action. Instead, it sets forth a policy to be
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followed internally by the Department of Justice and the administration of the Department of
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Justice forfeiture program. Therefore, the court shall deny Christensen’s motion to dismiss.
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IT IS THEREFORE ORDERED that claimant’s motion to dismiss (Doc. #37) is DENIED.
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IT IS FURTHER ORDERED that claimant’s motion to dismiss (Doc. #33) is DENIED as
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moot.
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IT IS SO ORDERED.
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DATED this 21st day of May, 2015.
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__________________________________
LARRY R. HICKS
UNITED STATES DISTRICT JUDGE
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