JOHN G. KOELTL, District Judge.
Pursuant to Federal Rule of Civil Procedure 60(b), the defendant, Marc Munson, seeks to amend the forfeiture order that was entered against him as part of his judgment of conviction. The defendant was convicted of conspiracy to distribute, and possess with intent to distribute, 1,000 kilograms or more of marijuana in violation of 21 U.S.C. §§ 812, 841(a), and 841(b)(1)(A). The defendant was sentenced principally to 252 months imprisonment and ordered to forfeit $46.2 million. The defendant argues that his forfeiture amount should be amended because he did not personally obtain all of the property used to calculate the forfeiture amount.
For the reasons explained below, the defendant's motion is
In June 2008, following a three-week trial, the jury returned a verdict finding the defendant guilty of conspiracy to distribute, and possess with intent to distribute, 1,000 kilograms or more of marijuana, in violation of 21 U.S.C. §§ 812, 841(a), and 841(b)(1)(A). At trial, the Government presented evidence that showed the defendant was a drug smuggler who led the New York branch of an international drug conspiracy. (
In connection with the defendant's sentencing on September 19, 2008, the Government sought forfeiture of funds the defendant gained from his role in distributing the marijuana. At the defendant's sentencing hearing, the Court found that the evidence showed that "the defendant was personally involved in the distribution of 44,000 pounds of marijuana" and that the defendant sold the marijuana for at least $1,050 per pound. (
The defendant appealed his conviction but did not challenge the forfeiture order. In
The defendant brings this motion pursuant to Federal Rule of Civil Procedure 60(b) seeking to amend the forfeiture order. The Government argues that a Rule 60(b) motion cannot be used to challenge a forfeiture order in a criminal judgment. The Government is correct.
Under Rule 60(b), the Court may "relieve a party or its legal representative from a final judgment, order, or proceeding." Fed. R. Civ. P. 60(b). Rule 60(b) applies to civil cases, not criminal cases.
When faced with a Rule 60(b) motion challenging a criminal judgment, the district court may either treat the motion as a petition under 28 U.S.C. § 2255 or deny it as beyond the scope of the rule.
However, a habeas petition cannot be used as a vehicle to challenge non-custodial components of a criminal sentence, such as restitution or forfeiture.
In this case, the defendant brings this motion challenging only the forfeiture order, a non-custodial aspect of his sentence.
Moreover, any challenge to the forfeiture order also fails on the merits. The defendant asserts that the Court held him jointly and severally liable for the forfeiture funds related to marijuana that he did not personally distribute or derive a benefit from. That is simply not true.
In
In this case, the forfeiture order is based solely on marijuana that the defendant personally acquired and distributed. At trial, co-conspirator Dale Sokolov testified that he delivered approximately 39,000 pounds of marijuana to the defendant in New York. (Sentencing Tr. at 22.) Harry Trubounis, another co-conspirator, testified that he delivered about 26,000 pounds of marijuana and that the defendant was aware of all of it. However, the Court limited that amount to 5,000 pounds to assure that it was marijuana the defendant received and was not duplicative of marijuana that Mr. Sokolov delivered. (
Mr. Sokolov testified that the defendant sold the marijuana for about $1,250 to $1,350 per pound. (
The defendant's forfeiture liability is based on marijuana the defendant personally received and does not violate the rule set out in
The defendant cannot use Federal Rule of Civil Procedure 60(b) to challenge the Court's forfeiture order and, in any event, such a challenge is without merit. Therefore, the defendant's motion under Rule 60(b) for recalculation, amendment, and adjustment of the amount he was ordered to forfeit is
The Court has considered all of the arguments raised by the parties. To the extent not specifically addressed, the arguments are either moot or without merit. The Clerk of Court is directed to close all open motions and to close this case.