Gonzalez v. Turner et al
ORDER granting 19 Motion to Dismiss. The United States Drug Enforcement Administration is dismissed from this case as a defendant, with prejudice. Signed by Honorable R Bryan Harwell on 08/27/2015.(dsto, )
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH CAROLINA
Allen Turner, Austin Grice, Matt Townsend,
Mark Vereen, the Dillon Police Department, and
The United States Drug Enforcement
) Civil Number: 4:15-cv-1638-RBH
ORDER DISMISSING THE UNITED STATES
DRUG ENFORCEMENT ADMINISTRATION AS PARTY
The United States Drug Enforcement Administration (“DEA”) has moved to be
dismissed as a party to this action, pursuant to Rule 21, Fed.R.Civ.P.1 After consultation, the
other parties do not oppose the motion. The other parties are the Plaintiff, Tony Gonzalez, and
Defendants Allen Turner, Austin Grice, Matt Townsend, Mark Vereen, and the Dillon Police
Department (together, “Dillon Defendants”).
In this case, Plaintiff alleges constitutional violations by the Dillon Defendants stemming
from a prior traffic stop of Plaintiff, and the related seizure of $98,000 in United States currency
(the “Subject Currency”). As relates to the instant motion, Plaintiff seeks the return of the
Subject Currency, notwithstanding that this is an in personam action, and civil forfeitures are in
rem actions in which the seized property – not persons – are the named defendants.
Rule 21 states, in pertinent part: “On motion or on its own, the court may at any time, on just
terms, add or drop a party.”
Following the seizure, the DEA commenced administrative forfeiture proceedings against
the Subject Currency, pursuant to 18 U.S.C. 983(a). Plaintiff then filed a claim with DEA
contesting forfeiture of the Subject Currency. As a result, and after the instant civil action was
filed, DEA has now referred the seizure to the U.S. Attorney pursuant to 18 U.S.C. 983(a)(3), for
consideration of initiating civil in rem judicial forfeiture proceedings. The provisions of 18
U.S.C. 983, governing in rem forfeitures, provide Plaintiff with adequate legal remedies to seek
the return of the Subject Funds.
Because Section 983 governs forfeiture and return of property in civil in rem cases, it
does not govern the in personam causes of action which Plaintiff alleges against the Dillon
Defendants. Accordingly, dismissal of the DEA as a party-defendant in this case is without
prejudice to the legal positions of the Plaintiff or the Dillon Defendants in this litigation as to the
remaining allegations of Plaintiff against the Dillon Defendants.
For the foregoing reasons, it is ORDERED that the United States Drug Enforcement
Administration is dismissed from this case as a defendant, with prejudice.
IT IS SO ORDERED.
s/ R. Bryan Harwell
R. Bryan Harwell
United States District Judge
August 27, 2015
Florence, South Carolina
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