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Rodriguez-Claudio v. United States, 96-1886 (1997)

Court: Court of Appeals for the First Circuit Number: 96-1886 Visitors: 5
Filed: Jun. 06, 1997
Latest Update: Mar. 02, 2020
Summary: and Boudin, Circuit Judge. Linarez, 2 F.3d at 213, (where claimant received actual notice of the forfeiture, proceedings which explained how to file a claim and post a, bond, but declined to follow these procedures, he could not, pursue his constitutional claims in a collateral action).
USCA1 Opinion











[NOT FOR PUBLICATION]

UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT
____________________


No. 96-1886

FRANCISCO RODRIGUEZ-CLAUDIO,

Plaintiff, Appellant,

v.

UNITED STATES OF AMERICA,

Defendant, Appellee.

____________________


APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF PUERTO RICO

[Hon. Juan M. Perez-Gimenez, Senior U.S. District Judge]

____________________

Before

Torruella, Chief Judge
Campbell, Senior Circuit Judge,
and Boudin, Circuit Judge.

____________________

Francisco Rodriguez-Claudio on brief pro se.
Guillermo Gil, United States Attorney, Nelson Perez-Sosa and
Jacque line D. Novas, Assistant United States Attorneys, on brief for
appellee.


____________________

JUNE 6, 1997
____________________






Per Curiam. Appellant Francisco Rodriguez Claudio

appeals from the district court's dismissal of his complaint

for the return of forfeited property. After carefully

reviewing the record and the parties' briefs, we agree with the

reasoning of the district court as set forth in its Opinion and

Order, dated May 30, 1996. We add the following comments.

1. A collateral attack on a forfeiture, such as the

one at hand, "necessarily presents a claim for equitable

relief." Uni ted States v. Woodall, 12 F.3d 791, 793 (8th Cir.

1993). As such, a court's decision to grant such relief is

governed by equitable principles. See Linarez v. United States

Dep't of Justice, 2 F.3d 208, 213 (7th Cir. 1993); 3 C. Wright,

Federal Practice and Procedure S 673, at 762 (2d ed. 1982).

"Thus, the individual . . . must show that he had an inadequate

legal remedy and that irreparable injury will result if the

court does not act." Id.

Appellant received proper notice of the forfeiture

proceedings by February 1993, prior to having his property

actually forfeited. He thus could have filed a claim and

posted a bond, thereby initiating judicial proceedings. See 19

U.S.C. S 1608; 21 C.F.R. S 1316.76(b). By deciding not to

pursue this legal remedy, appellant is foreclosed from

obtaining equitable relief now. That is, appellant cannot show

that he had an inadequate remedy at law "for he could have

sought recovery of his [property] in the administrative



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proceeding by raising the very same claims that he raised in

his complaint in the district court." Linarez, 2 F.3d at 213

(where claimant received actual notice of the forfeiture

proceedings which explained how to file a claim and post a

bond, but declined to follow these procedures, he could not

pursue his constitutional claims in a collateral action).

2. Because appellant failed to present the question

concerning excessive fines below, he has waived it. See United

States v. Pal mer, 956 F.2d 3, 6 (1st Cir. 1992). We therefore

decline to consider it.

The judgment of the district court is affirmed.































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Source:  CourtListener

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