Filed: Aug. 03, 1999
Latest Update: Feb. 21, 2020
Summary: F I L E D United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALS AUG 3 1999 TENTH CIRCUIT PATRICK FISHER Clerk JOHN THOMAS MURRAY, Petitioner - Appellant, No. 99-6063 v. (W.D. Oklahoma) RITA MAXWELL, Warden, (D.C. No. CV-97-1075-C) Respondent - Appellee. ORDER AND JUDGMENT * Before ANDERSON , KELLY , and BRISCOE , Circuit Judges. After examining the briefs and appellate record, this panel has determined unanimously that oral argument would not materially assist the determina
Summary: F I L E D United States Court of Appeals Tenth Circuit UNITED STATES COURT OF APPEALS AUG 3 1999 TENTH CIRCUIT PATRICK FISHER Clerk JOHN THOMAS MURRAY, Petitioner - Appellant, No. 99-6063 v. (W.D. Oklahoma) RITA MAXWELL, Warden, (D.C. No. CV-97-1075-C) Respondent - Appellee. ORDER AND JUDGMENT * Before ANDERSON , KELLY , and BRISCOE , Circuit Judges. After examining the briefs and appellate record, this panel has determined unanimously that oral argument would not materially assist the determinat..
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F I L E D
United States Court of Appeals
Tenth Circuit
UNITED STATES COURT OF APPEALS
AUG 3 1999
TENTH CIRCUIT
PATRICK FISHER
Clerk
JOHN THOMAS MURRAY,
Petitioner - Appellant, No. 99-6063
v. (W.D. Oklahoma)
RITA MAXWELL, Warden, (D.C. No. CV-97-1075-C)
Respondent - Appellee.
ORDER AND JUDGMENT *
Before ANDERSON , KELLY , and BRISCOE , Circuit Judges.
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist the determination of
this appeal. See Fed. R. App. P. 34(a)(2); 10th Cir. R. 34.1(G). The case is
therefore ordered submitted without oral argument.
John Thomas Murray seeks to appeal from the district court’s order
dismissing his 28 U.S.C. § 2254 petition. He has not obtained a certificate of
This order and judgment is not binding precedent, except under the
*
doctrines of law of the case, res judicata, and collateral estoppel. The court
generally disfavors the citation of orders and judgments; nevertheless, an order
and judgment may be cited under the terms and conditions of 10th Cir. R. 36.3.
appealability as required by 28 U.S.C. § 2253(c)(1)(A). However, pursuant to
Fed. R. App. P. 22(b), we construe his notice of appeal as a request for a
certificate of appealability. See Hoxsie v. Kerby ,
108 F.3d 1239, 1241 (10th
Cir.), cert. denied ,
118 S. Ct. 126 (1997). Because Murray has failed to make “a
substantial showing of the denial of a constitutional right,” 28 U.S.C.
§ 2253(c)(2), we deny the certificate of appealability.
On March 12, 1995, Murray pleaded guilty in Oklahoma state court to
charges of conspiracy, trafficking in illegal drugs, and possession of cocaine with
intent to distribute. On March 17, 1995, he was sentenced to 15 years on each
count, to run concurrently. He did not appeal. Prior to Murray’s guilty pleas, on
November 15, 1994, $4,685 in funds claimed by Murray had been ordered
forfeited because they were deemed to have been found in close proximity to the
drugs. On April 17, 1997, Murray cited this fact in applying for state post-
conviction relief based on the Double Jeopardy Clause of the Fifth Amendment.
Oklahoma courts held, inter alia, that Murray’s claim was waived. Murray
subsequently filed the present petition in United States District Court for the
Western District of Oklahoma, raising the same argument. The magistrate judge
assigned to the case determined that Murray’s claim was procedurally barred, and
that the claim lacked merit in any event. The district court adopted the magistrate
judge’s Report and Recommendation in its entirety.
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We agree with the magistrate judge that, putting aside any issue of waiver
or procedural bar, Murray’s substantive claim is meritless:
[E]ven if the undersigned were to broadly construe the Petitioner’s
claim as a challenge to the sentencing court’s jurisdiction, which is
not subject to a state procedural bar, the undersigned finds that he is
not entitled to the relief he seeks. [Citations omitted.] This is true
because the Petitioner’s claim is foreclosed by the Supreme Court’s
decision in United States v. Ursery ,
518 U.S. 267 (1996), which held
that civil forfeitures generally do not constitute punishment for
purposes of the Fifth Amendment’s prohibition on double jeopardy.
See United States v. Deninno ,
103 F.3d 82, 87 (10th Cir. 1996) . . . .
Appellant’s App. at 10-11.
The general rule announced in Ursery applies here. The only exception to
the rule is “where the ‘clearest proof’ indicates that an in rem civil forfeiture is
‘so punitive either in purpose or effect’ as to be equivalent to a criminal
proceeding.” Ursery , 518 U.S. at 289-90 n.3 (quoting United States v. One
Assortment of 89 Firearms ,
465 U.S. 354, 365 (1984)). Murray, undertaking an
analysis of Oklahoma forfeiture statutes, seeks to come within this exception. He
argues that the Oklahoma statutes are punitive in purpose because no default
judgment is allowed in forfeiture proceedings; because “the Oklahoma legislature
increased the reach and the ease of the forfeiture laws at the same time that it
increased terms of imprisonment and fines [for drug crimes]”; and because the
breadth of the statutes indicates “an effort by the Legislature to ‘stack the deck’
in favor of law enforcement agencies.” Appellant’s Br. at 12, 14. He argues that
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the statutes are punitive in effect because they have “a ‘punitive’ flavor,” because
they deem scienter relevant, and because they “serve[] the traditional aims of
punishment.”
Id. at 15, 16.
Murray’s arguments miss the point. The question here is not whether the
Oklahoma statutes have any punitive purpose or effect, but whether they are “ so
punitive either in purpose or effect as to be equivalent to a criminal proceeding .”
Ursery , 518 U.S. at 289-90 n.3 (emphasis added). For example, in Ursery the
Court noted, in declining to apply the Double Jeopardy Clause, that the statutes in
question had “certain punitive aspects.”
1
518 U.S. at 290. That alone is not
enough to implicate the Double Jeopardy Clause. In sum, Murray has pointed to
nothing that even arguably warrants an exception to the general rule, much less
“the clearest proof.” Ursery , 518 U.S. at 289 n.3.
1
The Court also noted that the statutes “serve[d] important nonpunitive
goals.”
Ursery, 518 U.S. at 290. Such goals might just as easily be postulated for
the statutes in question here. For example, forfeiture statutes (1) “encourage[]
property owners to take care in managing their property and ensure[] that they
will not permit that property to be used for illegal purposes”; (2) “abate []
nuisance[s]”; and (3) “ensur[e] that persons do not profit from their illegal acts.”
Id. at 290-91.
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Accordingly, we DENY the certificate of appealability and DISMISS the
appeal.
ENTERED FOR THE COURT
Stephen H. Anderson
Circuit Judge
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