Hammed Adeleke v. United StatesHammed Adeleke v. United States
Plaintiff-Appellant Hammed Adeleke is presently incarcerated for smuggling heroin into the United States on May 15, 2001.
See United States v. Adeleke,
01-CR-573 (ILG) (E.D.N.Y.2001). Subsequent to conviction, Adeleke moved
pro se
in the United States District Court for the Eastern District of New York pursuant to
Adeleke now appeals the district court’s award of summary judgment in favor of the United States on his claim for money damages. He asserts that the district court erred in concluding that, because his property had been destroyed not by any act or omission of the United States but by the unforeseen actions of third parties, equity did not warrant an award of damages. He further appeals the district court’s rejection of his due process claim that the government’s property release notice obligated the United States to insure his property against loss or damage during the retrieval period. Finally, Adeleke insists that he is entitled to pursue damages under the Air Transportation Safety and System Stabilization Act, Pub.L. No. 107-42, 115 Stat. 230 (2001) (“Air Stabilization Act”), or the Federal Tort Claims Act,
We affirm the judgment of dismissal, albeit on somewhat different grounds than the district court.
See, e.g., Millares Guir-aldes de Tineo v. United States,
I. Factual Background
On May 15, 2001, Hammed Adeleke traveled from Lagos, Nigeria, to John F. Kennedy International Airport in Queens, New York. There, he was arrested by United States Customs officials when a baggage inspection revealed approximately two kilograms of heroin concealed in the sides of Adeleke’s briefcase. On June 18, 2001, Adeleke pleaded guilty to one count of importing heroin into the United States in violation of
Incident to Adeleke’s arrest, Customs officials seized $1,000 in cash and various items of personal property, which, according to Adeleke, included a Swiss watch, two gold rings decorated with diamonds, one gold chain, and one gold pendant, having a total value of $63,350, an impressive collection of jewelry for a man who, at sentencing, reported his monthly income
On June 22, 2001, within days of his guilty plea, United States Customs sent Adeleke a standard “Baggage Release Notice” advising him of three options to retrieve his personal property: (1) Adeleke or his designee could pick -up his property at 6 World Trade Center; (2) Customs would ship the property to any designated address, provided Adeleke prepaid the shipping costs; or (3) Adeleke could hire private shippers to retrieve the property. The Notice provided that baggage not picked up within one year of seizure would be considered abandoned and sold at public auction or destroyed. Adeleke did not follow any of the procedures outlined in the release notice. Thus, when terrorists attacked lower Manhattan on September 11, 2001, Adeleke’s unclaimed personal property, still inside 6 World Trade Center, was destroyed.
Four months later, on January 22, 2002, Adeleke filed a motion in the district court for the return of his property pursuant to
The magistrate judge to whom the matter was referred agreed with Adeleke that circuit precedent did not require a showing of actual negligence by the United States to support an equitable award of damages on a post-conviction claim for
By order dated February 12, 2003, the district court adopted the Report and Recommendation in its entirety and awarded summary judgment in favor of the United
II. jDiscussion
A. Sovereign Immunity Bars Ade-leke’s Equitable Claim for Money Damages
The district court concluded that Adeleke’s equitable claim for damages failed because Adeleke could not show that the United States’ conduct contributed to the destruction of his property, a causation requirement inferred from language in
Mora v. United States,
Mora, Soviero, and
Rufu
presumably give effect to the welbestablished rule, derived from common law, that “where there is a legal right, there is also a legal remedy.”
Franklin v. Gwinnett County Pub. Schs.,
In identifying money damages as “appropriate” equitable relief when seized property was unavailable for return pursuant to
It is, of course, “axiomatic” under the principle of sovereign immunity “that the United States may not be sued without its consent and that the existence of consent is a prerequisite for jurisdiction.”
United States v. Mitchell,
In
Lane v. Pena,
Applying these sovereign immunity principles to this case, we now join in the unanimous conclusion of those sister circuits that have addressed the issue:
In sum, because subject matter jurisdiction was lacking, Adeleke’s equitable claim for money damages pursuant to
B. Adeleke’s Due Process Claim to Insurance Is Barred by Sovereign Immunity
Relying on the Baggage Release Notice that advised him that he had one year in which to claim his seized property, Adeleke asserts a due process right to government insurance of that property during the retrieval period. This claim also faces the obstacle of sovereign immunity.
On appeal, Adeleke cites the Tucker Act,
Under
To establish a due process right, a party must demonstrate a “ ‘legitimate claim of entitlement’ to,” as opposed to the mere “need or desire for, or unilateral expectation of,” the government conduct at issue.
DLC Mgmt. Corp. v. Town of Hyde Park,
Accordingly, because the district court lacked jurisdiction over Adeleke’s due process claim and because the interest of justice would not be served by a transfer to the Court of Claims, we affirm the district court’s dismissal of this complaint against the United States.
C. A District Court Lacks Jurisdiction to Order Awards from the Victims Compensation Fund
Adeleke asserts that he is entitled to sue for an award of damages from the Victims Compensation Fund created by Title IV of the Air Stabilization Act. See Air Stabilization Act § 401 et seq. Claims for relief from the Victims Compensation Fund, however, do not lie in the district courts; they must be filed with the Special Master appointed by the Attorney General. See id. § 405(a), (c)(3)(B). Thus, sovereign immunity barred the district court from hearing this claim.
Further, there is no need to explore the possibility of a transfer in this case because Adeleke is not eligible for relief under Title IV of the Act. As Title TV makes plain, the purpose of the Fund is to compensate persons who were “physically injured or killed” as a result of the terrorist attacks of September 11, 2001.
Id.
§ 403;
see Canada Life Assur. Co. v. Converium Ruckversicherung (Deutschland) AG,
Accordingly, the district court properly dismissed this statutory claim.
D. Federal Jurisdiction Is Lacking Under the FTCA to Award Adeleke Damages for Property Destroyed While in the Custody of Law Enforcement Officials
Adeleke submits that he should, be permitted to pursue damages under the. Federal Tort Claims Act,
Even if Adeleke had satisfied the statute’s administrative exhaustion requirement, he would confront a more serious obstacle to federal jurisdiction. Specifically, the FTCA excepts from its
In
Alliance Assurance Co. v. United States,
There is, however, a more basic concern with our application of
Alliance Assurance
to this or any other case: its negligence exception was explicitly rejected by the Supreme Court in
Kosak v. United States,
District courts have repeatedly observed that the
Alliance Assurance
interpretation of
Thus, both because Adeleke’s case was not administratively exhausted and because it falls squarely within the
To summarize, we conclude that the complaint in this case was properly dismissed because (1) sovereign immunity deprived the district court of jurisdiction to order the United States to pay Adeleke money damages for property that could not be returned pursuant to
Notes
.
A person aggrieved by an unlawful search and seizure of property or by the deprivation of property may move the district court for the district in which the property was seized for the return- of the property on the ground that such person is entitled to lawful possession of the property. The court shall receive evidence on any issue of fact necessary to the decision of the motion. If the motion is granted, the property shall be returned to the movant, although reasonable conditions may be imposed to protect access and use of the property in subsequent proceedings. If a motion for return of property is made or comes on for hearing in the district of trial after an indictment or information is filed, it shall be treated also as a motion to suppress under Rule 12.
On December 1, 2002,
A person aggrieved by an unlawful search and seizure of property or by the deprivation of property may move for the property's return. The motion must be filed in the district where the property was seized. The court must receive evidence on any factual issue necessary to decide the motion. If it grants the motion, the court must return the property to the movant, but may impose reasonable conditions to protect access to the property and its use in later proceedings.
. The district court noted the sovereign immunity issue in this case but considered itself bound by
Mora v. United States,
. The record contains no government inventory of the property seized from Adeleke at the time of his arrest, perhaps because these records, like the property, were destroyed when the World Trade Center collapsed. For purposes of this appeal, we accept Adeleke’s list of belongings and his value estimate.
. Nothing in the record before this court explains the government’s reasons for not forfeiting the $1,000, based upon Adeleke’s alleged post-arrest admission that this money represented the first installment on his payment for smuggling the seized heroin:
See
. Although the Ninth Circuit, whose decision in
United States v. Martinson,
. Because Adeleke concedes that the destruction of his property was not actually caused by a United States official, there is no reason to consider the possibility of a
Bivens
action against any individual defendant in this case.
See Bivens v. Six Unknown Named Agents of the Federal Bureau of Narcotics,
. Section 10(a) of the Administrative Procedure Act,
. The express reservation of sovereign immunity in
. To the extent this decision departs from our earlier decisions in
Alliance Assurance Co. v. United States, 252
F.2d 529, and
Mora v. United States,