Sanchez v. United States

U.S. Court of Appeals for the First Circuit

Sanchez v. United States

Opinion

USCA1 Opinion









August 7, 1992







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No. 92-1073
92-1237

JESUS M. SANCHEZ, ET AL.,

Plaintiffs, Appellants,

v.

UNITED STATES OF AMERICA,

Defendant, Appellee.

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APPEALS FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF PUERTO RICO

[Hon. Jose Antonio Fuste, U.S. District Judge]
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Before

Selya, Cyr and Stahl, Circuit Judges.
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Antonio Cordova-Gonzalez for appellants.
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Jose F. Blanco, Assistant United States Attorney, with whom
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Daniel F. Lopez Romo, United States Attorney, and Miguel A.
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Fernandez, Assistant United States Attorney, were on brief, for
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the United States.

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Per Curiam. Following the civil forfeiture of a
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substantial amount of cash that had been buried on a small farm

in Puerto Rico, 21 U.S.C. 881(a)(6), the present plaintiffs

instituted a separate civil action wherein they alleged that they

were entitled to some or all of the money as finders of a

"treasure trove." The district court dismissed the action. We

affirm.

It is apodictic that, if a forfeiture proceeding is

properly instituted and consummated, the resultant decree is

"conclusive upon the whole world" and competing claims to the res
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cannot thereafter be litigated in a subsequent proceeding.

Gelston v. Hoyt, 16 U.S. (3 Wheat.) 246, 320 (1818). Consistent
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with this time-honored principle, it is the general rule that a

decree of forfeiture cannot ordinarily be subjected to collateral

attack in the courts.1 We see no basis for departing from this

settled rule in the instant case. The proper place to litigate

the legality and validity of the forfeiture, and all competing

claims to the property seized, is in the forfeiture proceeding

itself. United States v. Hernandez, 911 F.2d 981, 983 (5th Cir.
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1990).



Affirmed. Double costs in favor of appellee.
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1A final decree of forfeiture can, of course, be ameliorated
administratively by remission or mitigation. See 19 U.S.C.
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1618; see also United States v. One Clipper Bow Ketch NISKU, 548
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F.2d 8, 12 (1st Cir. 1977).

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Reference

Status
Published