United States v. Parcel of Real Prop
United States v. Parcel of Real Prop
Opinion
IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT
No. 96-60533 Summary Calendar
UNITED STATES OF AMERICA, Plaintiff-Appellee,
versus
155 ACRES, CALHOUN, Parcel of Real Property Containing 155 Acres, More or Less, in the West Half of Section 8, Township 22 North, Range 9 East, Calhoun County, MS, Defendant,
D. HOWARD MCPHAIL, JR.; SARAH TRILBY MCPHAIL; LOU CAROLYN MCPHAIL, Claimants-Appellants.
* * * * * * * * * * * * * *
No. 96-60535 Summary Calendar
UNITED STATES OF AMERICA, Plaintiff-Appellee,
versus
PARCEL OF REAL PROPERTY, Containing 47 Acres, in the Northwest Quarter of Section 18, Township 22 North, Range 9 East, Calhoun County, MS,
Defendant,
D. HOWARD MCPHAIL, JR.; LOU CAROLYN MCPHAIL; SARAH TRILBY MCPHAIL, Claimants-Appellants.
- - - - - - - - - - Appeals from the United States District Court No. 96-60533 No. 96-60535 -2-
for the Northern District of Mississippi USDC No. 3:91CV122 USDC No. 3:91CV123 - - - - - - - - - - December 11, 1997 Before DUHE’, DeMOSS and DENNIS, Circuit Judges.
PER CURIAM:*
D. Howard McPhail, Sarah Trilby McPhail, and Lou Carolyn
McPhail, appeal from the district court’s judgments forfeiting
their property pursuant to 21 U.S.C.§ 881(a)(7). The McPhails
argue that: 1) the district court plainly erred by not sua
sponte raising the due process issue of United States v. James
Daniel Good Real Property,
510 U.S. 43(1993); 2) the forfeiture
of their property violated the Excessive Fines Clause of the
Eighth Amendment; 3) the forfeiture was barred by the doctrines
of res judicata and collateral estoppel; 4) the district court
judge and the magistrate judge should have recused themselves;
and 5) the magistrate judge erred by denying the request for
discovery filed by the McPhails after they had filed their notice
of appeal.
We have reviewed the record and find no reversible error.
The McPhails have not met their burden under plain error review
of showing that the asserted Good violation was an error that was
clear or obvious to the district court. See Highlands Ins. v.
* Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5TH CIR. R. 47.5.4. No. 96-60533 No. 96-60535 -3-
National Union Fire Ins.,
27 F.3d 1027, 1031-32(5th Cir. 1994),
cert. denied,
513 U.S. 1112(1995). Nor have they met their
burden of showing that the forfeiture of their $87,000 property
amounted to an excessive fine in light of the $4 million maximum
possible fine each faced under §§
21 U.S.C. §§ 841(b) and
(b)(1)(A)(vii). See Austin v. United States,
509 U.S. 602, 622(1993). The McPhails’ attempt to raise a res judicata issue for
the first time on appeal is facially frivolous. The McPhails’
allegations of judicial bias, also raised for the first time on
appeal, involve questions of fact which, by their nature, are not
obvious error. See Robertson v. Plano City of Tex.,
70 F.3d 21, 23(5th Cir. 1995). Because the filing of their notice of appeal
vested jurisdiction over the proceedings in this court, the
McPhails’ subsequent request for discovery filed in the district
court was properly denied. See Winchester v. United States Atty.
for Southern Dist. of Tex.,
68 F.3d 947, 948-49(5th Cir. 1995).
Accordingly, the district court’s judgment is AFFIRMED. The
McPhails’ “Motion to Reinstate Joint Brief” and motion to file a
supplemental brief are DENIED.
JUDGMENTS AFFIRMED; MOTIONS DENIED.
Reference
- Status
- Unpublished