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United States v. Howard, 93-2054 (1994)

Court: Court of Appeals for the First Circuit Number: 93-2054 Visitors: 3
Filed: Apr. 08, 1994
Latest Update: Mar. 02, 2020
Summary: April 8, 1994 [NOT FOR PUBLICATION] UNITED STATES COURT OF APPEALS FOR THE FIRST CIRCUIT ____________________ No. 93-2054 UNITED STATES OF AMERICA, Plaintiff-Appellee, v. CERTAIN REAL PROPERTY LOCATED AT, 330 FERN STREET, BANGOR, ET AL. Motions to set aside default judgments pursuant to Fed.
USCA1 Opinion









April 8, 1994 [NOT FOR PUBLICATION]
UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT




____________________

No. 93-2054

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

v.

CERTAIN REAL PROPERTY LOCATED AT,
330 FERN STREET, BANGOR, ET AL.,

Defendants-Appellees.

____________________

JERRY HOWARD

Defendant-Appellant.

____________________

APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF MAINE

[Hon. Morton A. Brody, U.S. District Judge]
___________________

____________________

Before

Breyer, Chief Judge,
___________
Coffin, Senior Circuit Judge,
____________________
and Torruella, Circuit Judge.
_____________

_____________________

Schuyler G. Steele for appellant.
__________________
Michael M. DuBose, Assistant United States Attorney, with
__________________
whom Jay P. McCloskey, United States Attorney, was on brief for
________________
appellee.



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Per Curiam. Jerry Howard ("Howard"), record owner of
__________

the property at issue in this case, appeals a decree of

forfeiture entered by the district court below.

On February 2, 1992, the United States Government filed

a Complaint for forfeiture pursuant to 21 U.S.C. 881(a)(7)

against real property located at 330 Fern Street, Bangor, Maine.

The matter arises from the execution of a search warrant by law

enforcement agents who found 70 growing marijuana plants,

assorted drying marijuana, marijuana seeds, and various

paraphernalia related to the growing of marijuana plants in the

basement of the property in question. Thereafter the occupants

of 330 Fern Street, John and Susan Burke, were indicted by a

federal grand jury in Bangor, Maine on charges of manufacturing

marijuana in violation of 21 U.S.C. 841(a)(1).1

Howard appeals from the decree of forfeiture whereby

the court entered a default judgment after trial was continued

three times at Howard's request, and Howard had failed to answer

interrogatories, to appear for a pretrial conference or jury

selection, or to respond to the court's order to show cause why

default judgment should not be entered, and after the court had

denied the Government's first motion for entry of default, in

order to afford Howard "one final opportunity to present what

appeared to be a reasonable 'innocent landowner' defense."

____________________

1 John Burke later pled guilty in federal court and was
sentenced to a 30 month term of imprisonment, three years
supervised release, and a $10,000 criminal fine. His sentence
was affirmed on appeal. See United States v. Burke, 999 F.2d 596
___ _____________ _____
(1st Cir. 1993).

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The district court entered final judgment in this case

after Howard's attorney represented to Magistrate Judge Eugene

Beaulieu that he had no reason to believe that Howard would

appear if ordered once again to do so, and after the Magistrate

Judge issued a recommended decision that the Government's second

motion for entry of default be granted. Thereafter Howard filed

a Rule 60(b) motion seeking relief from the judgment, which

motion was denied and from which denial Howard appeals. We

affirm the district court's ruling.

Motions to set aside default judgments pursuant to Fed.

R. Civ. P. 60(b) are addressed to the sound discretion of the

trial court and are reviewed on appeal for abuse of discretion

only. Rodr guez-Antuna v. Chase Manhattan Bank Corp., 871 F.2d
________________ ___________________________

1, 3 (1st Cir. 1989).

"Rule 60(b)(1) permits a district court to set aside an

order or judgment upon a finding of 'mistake, inadvertence,

surprise, or excusable neglect.' To prevail on a Rule 60(b)

motion, the party seeking to have the judgment vacated bears the

heavy burden of showing both a good reason for the default and
____

the existence of a meritorious defense." United States v.
______________

Proceeds of Sale of 3,888 Pounds Atlantic Sea Scallops, 857 F.2d
_______________________________________________________

46, 48 (1st Cir. 1988) (citations omitted and emphasis added).

The district court correctly found that:

Howard has established a history of
recalcitrance in this action which
includes cavalierly ignoring deadlines
and orders issued by the court. . . .
Such conduct does not constitute
"excusable neglect" or "any other reason

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justifying relief" contemplated by Rule
60(b).

Howard has failed to meet this high standard and on

appeal, has made no attempt to give any reason for the default.

The district court did not abuse its discretion.

Affirmed.
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Source:  CourtListener

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