United States v. Patriot Ordnance Factory U.S. Mach. Gun
United States v. Patriot Ordnance Factory U.S. Mach. Gun
Opinion of the Court
This matter is before the Court on the Government's Motion to Strike Claimant's First Affirmative Defense. For the reasons discussed below, the Court grants the Government's Motion to Strike.
I. BACKGROUND
The following facts are taken from both the Government's First Amended Verified Complaint for Forfeiture in Rem and the Claimant's (Adam Webber) Answer to First Amended Civil Complaint for Forfeiture in Rem and Affirmative Defenses ("Answer").
This case is an in rem civil forfeiture action. The Government filed the action against four firearms seized during an *1101ATF inspection of the Darkside Tactical ("Darkside") facility on April 18, 2017. The firearms were found and subsequently seized as they were not registered in the National Firearm Registration and Transfer Record ("NFRTR") when originally transferred to the facility.
In its civil forfeiture action, the Government contends that the firearms are subject to forfeiture under
On March 12, 2019, the Government filed its Motion to Strike Claimant's Defense from Claimant's Answer under Federal Rules Civil Procedure 12(f), asserting that Claimant's Defense is insufficient. Claimant has not filed a response and the time for doing so has expired.
II. STANDARD OF REVIEW
Federal Rules of Civil Procedure 12(f) provides that a "court may strike from a pleading an insufficient defense or any redundant, immaterial, impertinent, or scandalous matter."
III. DISCUSSION
DUCivR 7-1(b)(3)(B) states that response to a motion under Rule 12(f) must be filed within fourteen days in order to contest a motion.
The Government's main contention in this case is that Claimant's Defense is insufficient. The Government's motion can be reduced to two points: 1) Claimant cannot claim that his Fourth Amendment *1102rights against illegal searches and seizures were violated because he does not have the legal basis to make such an argument; and 2) even if Claimant had a legal basis to claim a Fourth Amendment violation, this type of a claim does not prevent a forfeiture claim from being successful.
"A person who is aggrieved by an illegal search and seizure only through the introduction of damaging evidence secured by a search of a third person's premises or property has not had any of his Fourth Amendment rights infringed."
Here, Claimant's Defense is that the search and seizure of the firearms was illegal. However, Claimant cannot successfully contend that his Fourth Amendment rights were violated. A third party's property, not Claimant's, was searched. Therefore, Claimant's Fourth Amendment rights were not infringed. Moreover, even if the search of Darkside and the subsequent seizure of the firearms was illegal under the Fourth Amendment, such a violation has no bearing on Claimant's rights in the matter before the Court. Therefore, Claimant is not permitted to claim the "benefit from the rule's protections."
Even if Claimant could plausibly claim that his rights were violated, a claim of an illegal search and seizure is an insufficient defense. A defense based upon a fruit-of-the-poisonous-tree doctrine is insufficient to contest a civil forfeiture. "By definition, a defense is a [claimant's] assertion of a reason why the court should find that the plaintiff does not have a valid case."
Here, the Government contends that Claimant's Defense is "insufficient because it alleges Fourth Amendment search and *1103seizure violations."
It is therefore
ORDERED that the Government's Motion to Strike Claimant's First Affirmative Defense (Docket No. 19) is GRANTED
Docket Nos. 13, 18.
Docket No. 18, at 7.
Fed. R. Civ. P. 12(f).
Jorgensen v. Wright Medical Group, Inc. , No. 2:18-CV-366 TS,
Tiscareno v. Frasier , No. 2:07-CV-336 CW,
See DUCivR 7-1(b)(3)(B).
See DUCivR 7-1(d) ("Failure to respond timely to a motion ... may result in the court's granting the motion without further notice.").
Rakas v. Illinois ,
United States v. 1866.75 Board Feet, 11 Doors & Casings, More or Less of Dipteryx Panamensis Imported from Nicar. , No. 1:07CV110 (GBL),
Tiscareno ,
1866.75 Board Feet ,
United States v. Premises & Real Prop. at 4492 South Livonia Rd., Livonia N.Y. ,
Premises & Real Prop. ,
Docket No. 19, at 1.
Reference
- Full Case Name
- United States v. PATRIOT ORDNANCE FACTORY USA MACHINE GUN, P-416 RIFLE, SERIAL NO. 08-00625
- Cited By
- 2 cases
- Status
- Published