MEMORANDUM OPINION
Plaintiff summarized the gist of his August 1, 2001 complaint as follows: “Simply put, I was robbed over seven (7) years ago and I seek only the money I am entitled to and no more.” June 9, 2003, Plaintiffs Response at 46. This action concerns a claim for certain military back pay and a compensation claim for the seizure of certain personal property under the Just Compensation Clause of the Fifth Amendment of the United States Constitution. Plaintiffs military pay claim is now barred because of a failure to exhaust administrative remedies and the statute of limitations. Plaintiffs Just Compensation Claim fails for two reasons. First, plaintiff has not shown a constitutionally protected interest in personal property that was introduced as evidence in his court-martial or may be relevant to an appeal, which is still pending. Second, the taking of plaintiffs personal property is not compensable under the Fifth Amendment of the United States Constitution because it was taken pursuant to government’s police power. Therefore, both claims are dismissed as a matter of law, with prejudice, for the reasons discussed herein.
Relevant Facts and Procedural History
Plaintiff is a former petty officer of the United States Navy (“Navy” or “government”) and currently is serving a thirty-year sentence for murder, weapons possession, and drug offenses. See Paalan v. United States,
The following is a summary of the relevant facts previously discussed in detail in Paal-an,
On October 11, 1995, while on Permissive Temporary Duty, plaintiff was apprehended by the Navy Criminal Investigative Service (“NCIS”) and placed in pretrial custody in connection with the November 1989 death of a South Carolina woman. Subsequently, the Navy extended plaintiffs discharge date to November 28, 1995, pending a court-marital. In the interim, the Navy continued to pay plaintiffs salary by electronic funds transfer. See Dec. 2, 2002, Deck of Nancy Bernard, Lead Accountant for the Reconciliation Branch, Expenditure Reporting Division of the Accounting Directorate at Defense Finance and Accounting Service, Cleveland, at H 3. Between October 13,1995 and November 28, 1995, the Navy paid plaintiffs salary by issuing United States Treasury checks addressed to the Naval Air Station in Jacksonville, Florida, where he was in custody. The pay checks issued on November 1 and 13, 1995 were presented by a third party for payment and negotiated. Id. at HH 3-4. A pay check issued on October 23, 1995 was never deposited nor negotiated and was returned to Personnel Support Activity, Jacksonville, Florida. Id. at H 3.
On April 17,1996, after plaintiff pled guilty to premeditated murder, weapons possession, and certain drug offenses, he was sentenced to life confinement, forfeiture of all pay and allowances, a reduction in pay grade, and a dishonorable discharge. Following a successful ineffective assistance of counsel post-trial motion, plaintiff was re-sentenced to a thirty-year prison term. In addition, plaintiffs pay grade was reduced, all pay and allowances were forfeited, and he received a dishonorable discharge. Plaintiffs appeal of that conviction is still pending.
On October 12, 1995, certain of plaintiffs personal effects were confiscated at the time of his arrest, detention, and confinement, pursuant to Navy regulations. See Secretary of the Navy Instruction (“SECNAVINST”) 1640.9A (“Prisoners shall not be permitted to retain in their possession ... personal property of value.”). Some of this property had potential evidentiary value relevant to plaintiffs court-martial.. See Dec. 2, 2002, Deck of Rebecca New, Investigative Assistant, NCIS Resident Unit, Charleston, South Carolina, at ¶¶ 2-4. The Navy continues to retain custody and control of this property, but has been unable to locate the remainder of plaintiffs private property, consisting mainly of used clothes, towels, toiletries, and a cellular phone. See Oct. 10, 2001, First Amend. Complaint (Attachments 2-7).
On December 2, 2002, the government filed a motion for summary judgment regard
Standard of Review
Summary judgment is required where there is “no genuine issue as to any material fact and ... the moving party is entitled to judgment as a matter of law.” RCFC 56(c). No genuine issue of material fact exists when a rational trier of fact could only arrive at one reasonable conclusion. See Matsushita Elec. Indus. Co., Ltd. v. Zenith Radio Corp.,
The party moving for summary judgment has the burden to establish the absence of any genuine disputes of material fact. See Celotex Corp. v. Catrett,
Discussion
1. Plaintiff’s Motion to Strike
In support of the government’s December 2, 2002 motion for summary judgment, the declaration of Ms. Rebecca New was attached. See Dec. 2, 2002, Decl. of Rebecca New. Ms. New’s duties include maintaining and storing the evidence concerning plaintiffs court-martial. Id. Plaintiff asserts that Ms. New’s' declaration is “immaterial, impertinent, and scandalous[.]” See Jan. 13, 2003, Plaintiffs Motion to Strike at 1115. In addition, plaintiff argues that Ms. New has no personal knowledge about the circumstances under which his property was confiscated or the legal ramifications of such confiscation. Id.
To the extent that plaintiffs motion seeks to exclude Ms. New’s declaration on the grounds of relevance, materiality, or prejudice, the court denies that request. “ ‘Relevant evidence’ means evidence having any tendency to make the existence of any fact that is of consequence to the determination of the action more probable or less probable than it would be without the evidence.” Fed. R. Evid. 401. Ms. New, as Evidence Custodian, clearly is qualified to testify regarding the circumstances under which plaintiffs personal property was confiscated and maintained by the Navy. Conversely, plaintiff argues that Ms. New’s declaration is relevant and material to his Just Compensation Claim, in so far as it confirms the Navy’s continued retention of his personal effects. The court may exclude relevant evidence only where its probative value is substantially outweighed by a danger of unfair prejudice. See Fed. R. Evid. 403. No prejudice has been asserted or established in this case. Accordingly, plaintiffs motion to strike is denied.
2. Plaintiff’s Motions For Leave To Add New Findings of Incontrovertible Facts and File Reply By Facsimile
On June 9, 2003, plaintiff filed a motion for leave to add new findings of incontrovertible
3. The Government’s and Plaintiffs Motions For Summary Judgment
On December 22, 2002, the government filed a motion for summary judgment; plaintiff has been permitted to supplement the record and reply to this motion.
a.) Military Pay Claim
Plaintiffs claim for military pay is based on the Navy’s failure to deliver pay due between October 13,1995 and November 28, 1995 by electronic fund transfer or direct deposit, rather than by checks sent by U.S. mail. As a matter of law, however, the Navy was not required to deposit pay checks by electronic funds transfer until January 1999. See 31 U.S.C. § 3332 (2003); see also Department of Defense Financial Management Regulation Ch. 7, 11070103 (requiring that "all federal payments ... be made via electronic funds transfer (EFT) by January 1999.”). Moreover, “[a]ny claim on account of a Treasury check shall be barred unless it is presented to the agency that authorized the issuance of such check within 1 year after the date of the issuance of the check[.]” 31 U.S.C. § 3702(c)(1) (2003). It has long been a keystone of administrative law that “[wjhere relief is available from an administrative agency, the plaintiff is ordinarily required to pursue that avenue of redress before proceeding to the courts; and until that recourse is exhausted, suit is premature and must be dismissed.” Reiter v. Cooper,
The cheeks in question were issued over eight years ago and the statute of limitations for such an administrative claim runs from one year after the date of the issuance of the check. See 31 U.S.C. § 3702(c)(1) (“Any claim on account of a Treasury cheek shall be barred unless it is presented to the agency that authorized the issuance of such check within 1 year after the date of the issuance of the check[.]”); see also Your Ins. Needs Agency, Inc. v. United States,
Plaintiffs asserts, however, that the statute of limitations in 31 U.S.C. § 3702(c)(1) should be equitably tolled. June 9, 2003, Plaintiffs Reply at 10-12. The United States Court of Appeals for the Federal Circuit has instructed the court that equitable tolling may only be imposed:
where the claimant has actively pursued his judicial remedies by filing a defective pleading during the statutory period, or where the complainant has been induced or tricked by his adversary’s misconduct into allowing the filing deadline to pass.
Santanar-Venegas v. Principi,
b.) Just Compensation Claim
The court previously ruled, as a matter of law, that plaintiffs gun and ammunition could not be subject to a Just Compensation Claim because the plaintiff had no constitutionally protected interest in personal property that may be introduced at a court-martial as evidence. See Paalan,
Plaintiffs Just Compensation Claim concerns two categories of private property: that seized at the time of his arrest and thereby potential evidence in the court-martial or relevant to subsequent judicial proceedings, and personal effects seized at the same time. To the extent that certain property was seized as potential evidence, plaintiff fails to establish a valid property interest that can be the subject of a Just Compensation Claim. See Warden, Md. Penitentiary v. Hayden,
As to the second category of personal property, the government asserts that the personal effects at issue were lawfully seized in full compliance with Navy regulation that prohibits a prisoner from retaining certain personal property when confined. See SECNAVINST 1640.9A (providing that “Prisoners shall not be permitted to retain in their possession ... personal property of value. Wedding rings and small religious medals are permitted and the commanding officer may authorize retention of other items of limited intrinsic value. Items which have not been approved shall be retained by the custodian^]”). Plaintiff contends the Instruction is not relevant since he was a pretrial detainee and not a prisoner. The court does not interpret the Instruction to elevate the ordinary meaning of “prisoner” to be a term of art. Rather, the Instruction should be read as applying to all persons involuntarily confined. See, e.g., Shalala v. Whitecotton,
Long ago, the Supreme Court instructed the lower courts to distinguish between the taking of private property for public use and the restriction or deprivation of private property undertaken in connection with the proper exercise of state police power. See Hamilton v. Kentucky Distilleries & Warehouse Co.,
The government’s motion for summary judgment is granted and the plaintiffs motion for summary judgment is moot and thereby is denied.
4. Other Pending Motions
a.) Plaintiff’s Motions for Reconsideration
On March 4, 2002, plaintiff asked the court to reconsider orders entered on March 4, 2002 and May 20, 2003. The court clearly has discretion to decide whether to grant reconsideration. See Yuba Natural Res., Inc. v. United States,
On April 16, 2002, the court denied plaintiffs previous motion for reconsideration of the order, entered on March 4, 2002, as untimely. In light of that ruling, the court finds no persuasive additional reason to entertain another untimely motion to reconsider that order.
Plaintiff also moves the court to reconsider an order, entered on May 20, 2003, that dismissed a different complaint, Case No. 02-405, regarding military back pay for the period between April 15, 1996 and May 31, 2001. See Paalan v. United States,
b. ) Plaintiffs Motion to Proceed in for-ma pauperis
On August 1, 2001, plaintiff filed a motion to proceed in forma pauperis. The court grants the motion to the extent that plaintiff is not required to prepay filing fees.
c. ) Plaintiffs Motion for Scheduling Order
On August 18, 2003, plaintiff filed a motion requesting a scheduling order which, in light of this memorandum opinion and the order to be entered by the Clerk of Court, is now moot and thereby is denied.
d. ) Plaintiff’s Motion to Stay
On October 10 and 15, 2002, plaintiff filed two motions to stay due to the unavailability of the prison law library. The court notes that plaintiff subsequently had ample time to prepare and respond adequately to the government’s motion for summary judgment and file his own motion for summary judgment. Accordingly, the court finds that plaintiffs motions are moot and thereby are denied.
e. ) Plaintiff’s Motion for Leave to File a Reply
On December 9, 2002, plaintiff filed a motion for leave to file a reply to the government’s motion for summary judgment. The
Conclusion
For the above reasons, plaintiffs January 13, 2003 motion to strike is DENIED; plaintiffs June 9, 2003 motion for leave to add new findings of incontrovertible facts and September 2, 2003 motion to file reply by facsimile are GRANTED; the government’s December 22, 2002 motion for summary judgment is GRANTED; plaintiffs July 9, 2003 motion for summary judgment is DENIED; plaintiffs July 9, 2003 motion for reconsideration of the March 4, 2002 order is DENIED; plaintiffs July 9, 2003 motion for reconsideration of the May 20, 2003 order is DISMISSED; plaintiffs August 1, 2001 motion to proceed in forma pauperis is GRANTED; plaintiffs August 18, 2003 motion for a scheduling order is DENIED; plaintiffs October 10 and 15, 2002 motions to stay are DENIED; and, plaintiffs December 9, 2002 motion for leave to file a reply is GRANTED.
The Clerk of Court is directed to enter the judgment accordingly.
IT IS SO ORDERED.
Notes
. Plaintiff did not move to strike the Bernard declaration, as was done with the New declaration, however, .such a motion would be to no avail. The court finds that Ms. Bernard is quali-
