No. 74--3074, 529 F.2d 65 (9th Cir. 1976). · Go Syfert
No. 74--3074, 529 F.2d 65 (9th Cir. 1976). Cases Citing This Book View Copy Cite
“... our rationale for rejecting the due process challenge in one 1970 pontiac gto is now somewhat suspect”
63 citation events (1 in the last 25 years) across 20 distinct courts.
Strongest positive: United States v. Marolf (cacd, 1997-07-11)
Treatment trajectory · 1976 → 2026 · click a year to view as-of
1976 2001 2026
Top citers, strongest first. 31 distinct citers. How cited ↗
discussed Cited as authority (quoted) United States v. Marolf
C.D. Cal. · 1997 · quote attribution · 1 verbatim quote · confidence low
... our rationale for rejecting the due process challenge in one 1970 pontiac gto is now somewhat suspect
cited Cited as authority (rule) United States v. $186,416.00 in U.S. Currency
C.D. Cal. · 2007 · confidence medium
United States v. One 1970 Pontiac GTO, 2-Door Hardtop, 529 F.2d 65, 66 (9th Cir.1976).
discussed Cited as authority (rule) United States v. One Beechcraft King Air 300 Aircraft
11th Cir. · 1997 · confidence medium
United States v. $94,000.00 in United States Currency, 2 F.3d 778 , 783-84 (7th Cir.1993) (“[T]he penalty of civil forfeiture, while sufficiently akin to the criminal law to invoke ... the strictures of the Eighth Amendment, does not convert a civil forfeiture proceeding into a criminal matter insofar as the allocation of the burden of proof is concerned.”); United States v. 228 Acres of Land and Dwelling, 916 F.2d 808, 814 (2d Cir.1990), cert. denied, 498 U.S. 1091 , 111 S.Ct. 972 , 112 L.Ed.2d 1058 (1991) (‘We find nothing unconstitutional in Congress’ allocation of the burdens of pr…
cited Cited as authority (rule) United States v. $814,254.76, in U.S. Currency, Contents of Valley National Bank Account No. 1500-8339, Banamex, Claimant-Appellant
9th Cir. · 1995 · confidence medium
United States v. $5,644,540, 799 F.2d 1357 , 1364 n. 8 (9th Cir.1986) (relying on United States v. One 1970 Pontiac GTO, 2-Door Hardtop, 529 F.2d 65, 66 (9th Cir.1976)).
discussed Cited as authority (rule) United States v. All Funds on Deposit in Any Accounts Maintained at Merrill Lynch, Pierce, Fenner & Smith
E.D.N.Y · 1992 · confidence medium
Aponte v. United States, 465 U.S. 1099 , 104 S.Ct. 1591 , 80 L.Ed.2d 123 (1984); United States v. $250,000 in United States Currency, 808 F.2d 895, 901 (1st Cir.1987) (shifting burdens does not violate fifth amendment); United States v. Santoro, 866 F.2d 1538, 1544 (4th Cir.1989) (“We ... find the burden-shifting aspect of the statute constitutional.”); United States v. One 1970 Pontiac GTO, 2-Door Hardtop, 529 F.2d 65, 66 (9th Cir.1976) (per curiam) (imposition of burden of proof on the claimant is not unconstitutional); Bramble v. Richardson, 498 F.2d 968 , 970 n. 2 (10th Cir.) (“[Clai…
cited Cited as authority (rule) Rozner v. City of Bellevue
Wash. · 1991 · confidence medium
United States v. One *351 1970 Pontiac GTO, 529 F.2d 65, 66 (9th Cir. 1976); United States v. $250,000 in U.S. Currency, 808 F.2d 895, 900 (1st Cir. 1987).
discussed Cited as authority (rule) United States v. One 1985 Mercedes, and Kenneth Robert Glenn, Intervenor-Appellant
9th Cir. · 1990 · confidence medium
Forfeiture statutes are “civil” for the purposes of the double jeopardy clause, One Lot Emerald Cut Stones & One Ring v. United States, 409 U.S. 232, 235-36 , 93 S.Ct. 489, 492 , 34 L.Ed.2d 438 (1972) (per curiam), forfeiture statutes are “not criminal enough” to prevent the claimant from carrying the burden of proof, United States v. One 1970 Pontiac GTO, 2-Door Hardtop, 529 F.2d 65, 66 (9th Cir.1976), and the Federal Rules of Criminal Procedure do not, by their express terms, apply to civil forfeitures.
discussed Cited as authority (rule) United States v. Parcel of Real Property Known as 6109 Grubb Road
W.D. Pa. · 1989 · confidence medium
Aponte v. United States, 465 U.S. 1099 , 104 S.Ct. 1591 , 80 L.Ed.2d 123 (1984); United States v. One 1970 Pontiac GTO, 2 Door Hardtop, 529 F.2d 65, 66 (9th Cir.1976) (per curiam); and United States v. 30.80 Acres, Bruce Twp., Guilford City, N. C., 665 F.Supp. 422 (M.D.N.C.1987).
discussed Cited as authority (rule) United States v. Riverbend Farms, Inc.
9th Cir. · 1988 · confidence medium
See United States v. United States Coin & Currency, 401 U.S. 715, 721-22 , 91 S.Ct. 1041, 1044-45 , 28 L.Ed.2d 434 (1971); Boyd v. United States, 116 U.S. 616, 634 , 6 S.Ct. 524, 534 , 29 L.Ed. 746 (1886); United States v. One 1970 Pontiac GTO, 2-Door Hardtop, 529 F.2d 65, 66 (9th Cir.1976).
cited Cited as authority (rule) United States v. Rudolph Henderson
9th Cir. · 1988 · confidence medium
United States v. One 1970 Pontiac GTO 2-Door Hardtop, 529 F.2d 65, 66 (9th Cir.1976).
cited Cited as authority (rule) United States v. 1985 BMW 635 CSI
C.D. Cal. · 1987 · confidence medium
United States v. One 1970 Pontiac, 529 F.2d 65, 66 (9th Cir.1976).
cited Cited as authority (rule) United States v. 30.80 Acres, Bruce Tp., Guilford Cty., Nc
M.D.N.C. · 1987 · confidence medium
United States v. One 1970 Pontiac GTO, 2-Door Hardtop, 529 F.2d 65, 66 (9th Cir. 1976) (per curiam).
discussed Cited as authority (rule) United States v. Real Property Located at 25231 Mammoth Circle, El Toro
C.D. Cal. · 1987 · confidence medium
“Forfeiture statutes are deemed criminal for the purpose of protecting rights secured by the Fourth and Fifth Amendments {Boyd v. United States, 116 U.S. 616 , 6 S.Ct. 524 , 29 L.Ed. 746 (1886)), but they are predominantly civil.” United States v. One 1970 Pontiac GTO, 529 F.2d 65, 66 (9th Cir.1976).
discussed Cited as authority (rule) United States v. $250,000 in United States Currency, (Two Cases) Appeal of Amador Rodriguez-Ramos (Two Cases)
1st Cir. · 1987 · confidence medium
Aponte v. United States, 466 U.S. 1099 , 104 S.Ct. 2376 , 80 L.Ed.2d 123 (1984); United States v. One 1970 Pontiac GTO, 529 F.2d 65, 66 (9th Cir.1976); Bramble v. Richardson, 498 F.2d 968, 979 (10th Cir.1974), cert. denied sub nom.
discussed Cited as authority (rule) United States v. $5,644,540.00 in U.S. Currency
9th Cir. · 1986 · confidence medium
"Forfeiture statutes are deemed criminal for the purpose of protecting rights secured by the Fourth and Fifth Amendments .... but they are predominantly civil.” United States v. One 1970 Pontiac GTO, 2-Door Hardtop, 529 F.2d 65, 66 (9th Cir.1976) (per curiam) (citation omitted) (imposition of burden of proof on claimant by 21 U.S.C. section 881 not unconstitutional).
discussed Cited as authority (rule) United States v. 540.00 in Currency
9th Cir. · 1986 · confidence medium
"Forfeiture statutes are deemed criminal for the purpose of protecting rights secured by the Fourth and Fifth Amendments ..., but they are predominantly civil." United States v. One 1970 Pontiac GTO, 2-Door Hardtop, 529 F.2d 65, 66 (9th Cir.1976) (per curiam) (citation omitted) (imposition of burden of proof on claimant by 21 U.S.C. section 881 not unconstitutional).
discussed Cited as authority (rule) United States v. Thirty-Four Thousand Four Hundred Eight Dollars ($34,408) in Currency of the United States of America
6th Cir. · 1985 · confidence medium
United States v. One 1970 Pontiac GTO, 2-Door Hard Top, 529 F.2d 65, 66 (9th Cir. 1976), citing One Lot Emerald Cut Stones v. United States, 409 U.S. 232, 237 (1972). 5 Concerning the actual forfeiture of the funds, intent is the determining factor.
cited Cited as authority (rule) United States v. $31,697.59 Cash
9th Cir. · 1982 · confidence medium
United States v. One 1970 Pontiac GTO, 2-Door Hardtop, 529 F.2d 65, 66 (9th Cir. 1976).
discussed Cited as authority (rule) United States v. 697.59 Cash
9th Cir. · 1982 · confidence medium
United States v. One 1970 Pontiac GTO, 2-Door Hardtop, 529 F.2d 65, 66 (9th Cir. 1976). 6 In addition, the cases which have treated forfeiture actions as quasi-criminal are barely relevant to the instant situation.
discussed Cited as authority (rule) John E. Wiren v. Donald Eide, as District Director of the Bureau of Customs (2×)
9th Cir. · 1976 · confidence medium
We note in passing that Wiren’s constitutional attack on the burden-of-proof requirements of 19 U.S.C. § 1615 appears to have been rejected in our recent decision in United States v. One 1970 Pontiac GTO, 2-Door Hardtop, 529 F.2d 65, 66 (9th Cir. 1976). .
cited Cited "see" United States v. Santoro
4th Cir. · 1989 · signal: see · confidence high
See United States v. One 1970 Pontiac GTO 2-Door Hardtop, 529 F.2d 65, 66 (9th Cir.1976) (per curiam) (due process); D.K.G.
cited Cited "see" Faldraga v. Carnes
S.D. Fla. · 1987 · signal: see · confidence high
See United States v. One 1970 Pontiac GTO, 2-Door Hardtop, 529 F.2d 65 (9th Cir.1976).
cited Cited "see" No. 79-3310
9th Cir. · 1981 · signal: see · confidence high
See United States v. One 1974 Cadillac Eldorado Sedan, 548 F.2d 421 (2d Cir.1977) United States v. One 1970 Pontiac GTO, 2-Door Hardtop, 529 F.2d 65 (9th Cir.1976). 15 Affirmed. * Honorable Leland C.
cited Cited "see" United States v. One 1971 BMW 4-Door Sedan
9th Cir. · 1981 · signal: see · confidence high
See United States v. One 1974 Cadillac Eldorado Sedan, 548 F.2d 421 (2d Cir.1977) United States v. One 1970 Pontiac GTO, 2-Door Hardtop, 529 F.2d 65 (9th Cir.1976).
discussed Cited "see" Thomas Taylor v. United States
4th Cir. · 1977 · signal: see · confidence high
See H.R.Rep.No.91-1444, 91st Cong., 2d Sess., reprinted in [1970] U.S.Code Cong. & Admin.News, pp. 4567, 4624 (“Subsection (d) of this section provides that forfeiture proceedings shall be in accord with the provisions of existing U.S. customs law.”); 4646 (functions of the Attorney General in Title II apply to Title III as do administrative and judicial proceedings and violations); see generally United States v. One 1970 Pontiac GTO, 529 F.2d 65 (9 Cir. 1976) (per curiam) (connection between 21 U.S.C. § 881 and 19 U.S.C. § 1615 ). 3 .
discussed Cited "see, e.g." United States v. One 1987 Ford Aerostar Minivan
6th Cir. · 1989 · signal: see, e.g. · confidence medium
See, e.g., United States v. One 1970 Pontiac GTO, 2-Door Hardtop, 529 F.2d 65, 66 (9th Cir.1976). 7 Fourth, the district court did not abuse its discretion by denying claimant leave to present a witness who was not listed as a witness in the final pretrial order.
cited Cited "see, e.g." United States v. Schmalfeldt
W.D. Mich. · 1987 · signal: see, e.g. · confidence low
See e.g., United States v. One 1976 Pontiac GTO, 2-Door Hardtop, 529 F.2d 65 (9th Cir.1976).
discussed Cited "see, e.g." United States Court of Appeals, Ninth Circuit (2×)
9th Cir. · 1984 · signal: see, e.g. · confidence medium
See, e.g., United States v. One 1970 Pontiac GTO, 2-Door Hardtop, 529 F.2d 65, 66 (9th Cir.1976) (Pontiac GTO ); see generally Calero-Toledo v. Pearson Yacht Leasing Co., 416 U.S. 663, 680-90 , 94 S.Ct. 2080, 2090-95 , 40 L.Ed.2d 452 (1974).
discussed Cited "see, e.g." United States v. 1982 Sanger 24' Spectra Boat (2×)
9th Cir. · 1984 · signal: see, e.g. · confidence medium
See, e.g., United States v. One 1970 Pontiac GTO, 2-Door Hardtop, 529 F.2d 65, 66 (9th Cir.1976) (Pontiac GTO); see generally Calero-Toledo v. Pearson Yacht Leasing Co., 416 U.S. 663, 680-90 , 94 S.Ct. 2080, 2090-95 , 40 L.Ed.2d 452 (1974).
discussed Cited "see, e.g." United States v. One 1972 Chevrolet Corvette
1st Cir. · 1980 · signal: see, e.g. · confidence low
See, e. g., United States v. One 1970 Pontiac GTO, 2-Door Hardtop, 529 F.2d 65 (9th Cir. 1976) (finding facilitation where “evidence amply proved the motor vehicle used by [the seller] to further every aspect of the heroin transaction . . . except the physical transportation of the contraband”); United States v. One 1973 Volvo, 377 F.Supp. 810 (W.D.Tex. 1974) (finding facilitation where car used to deliver money to pay for drug shipment and to pay for plane to transport drugs).
Retrieving the full opinion text from the archive…
No. 74--3074
65.
Court of Appeals for the Ninth Circuit.
Jan 30, 1976.
529 F.2d 65

529 F.2d 65

UNITED STATES of America, Plaintiff-Appellee,
v.
ONE 1970 PONTIAC GTO, 2-DOOR HARDTOP, etc., Defendant,
Jesus Ramirez Sanchez, Claimant-Appellant.

No. 74--3074.

United States Court of Appeals,
Ninth Circuit.

Jan. 30, 1976.

Victor Sherman, Beverly Hills, Cal., for claimant-appellant.

Huston T. Carlyle, Jr., Asst. U.S. Atty., Los Angeles, Cal., for plaintiff-appellee.

OPINION

Before DUNIWAY, HUFSTEDLER and CHOY, Circuit Judges.

PER CURIAM:

1

This is an appeal from a judgment forfeiting the appellant's automobile under 21 U.S.C. § 881. The appeal raises three issues: (1) Was the evidence sufficient to prove that the vehicle was used to facilitate the sale of a controlled substance? (2) Do 21 U.S.C. § 881 and 19 U.S.C. § 1615 unconstitutionally impose upon the claimant the burden of proof after the Government proves probable cause to forfeit? (3) Must the Government prove probable cause by clear and convincing evidence?

2

The evidence amply proved that this automobile was used by one Bautista (not the claimant) to further every aspect of the heroin transaction for which Bautista was convicted, except the physical transportation of the contraband. The Government informant paid him for the heroin while both were in the automobile. With exceptions not here pertinent, a vehicle which is used to transport contraband is subject to forfeiture, but the statute does not limit forfeiture to transportation situations. Rather, it subjects to forfeiture all vehicles 'which are used, or are intended for use, to transport, or in any manner to facilitate the transportation, sale, receipt, possession, or concealment of' controlled substances. (21 U.S.C. § 881(a)(4).) This automobile was used to help the sale of the contraband; it was not used merely to commute to the scene of criminal activity. (Contrast Howard v. United States (9th Cir. 1970) 423 F.2d 1102.) Accordingly, the evidence was sufficient to establish that the vehicle was used 'to facilitate the . . . sale' of contraband within the meaning of 21 U.S.C. § 881(a)(4). (United States v. One 1950 Chevrolet 4-Door Sedan (10th Cir. 1954) 215 F.2d 482, 484; see Howard v. United States, supra, 423 F.2d at 1103.)

3

Appellant's constitutional attack on 21 U.S.C. § 881 and 19 U.S.C. § 1615 is mounted on the premise that forfeiture statutes are essentially criminal; therefore, the shifting of the burden of proof to the claimant denies him due process. Forfeiture statutes are deemed criminal for the purpose of protecting rights secured by the Fourth and Fifth Amendments (Boyd v. United States (1886) 116 U.S. 616, 6 S.Ct. 524, 29 L.Ed. 746), but they are predominantly civil. Despite some dicta attacking their civil characterization (United States v. United States Coin and Currency (1971)401 U.S. 715, 719--20, 91 S.Ct. 1041, 28 L.Ed.2d 434), the Supreme Court has firmly refused to broaden the criminal aspect of forfeiture so as to encompass a wider range of constitutional protections. (Calero-Toledo v. Pearson Yacht Leasing Co. (1974) 416 U.S. 663, 94 S.Ct. 2080, 40 L.Ed.2d 452; One Lot Emerald Cut Stones and One Ring v. United States (1972) 409 U.S. 232, 93 S.Ct. 489, 34 L.Ed.2d 438. Accord: Bramble v. Richardson (10th Cir. 1974)498 F.2d 968; United States v. Mendoza (5th Cir. 1973) 473 F.2d 692.) Accordingly, we conclude that the challenged forfeiture statutes are not criminal enough to prevent Congress from imposing the burden of proof on the claimant, and we uphold the constitutionality of 21 U.S.C. § 881 and 19 U.S.C. § 1615.

4

Finally, appellant argues that the Government has to prove probable cause by clear and convincing evidence, rather than by a lesser standard of persuasiveness. We do not reach this question because the district court stated that 'the government has shown, by clear and convincing evidence, that the vehicle here involved was used to facilitate the sale of heroin.' Assuming, arguendo, that the Government's evidence must be more than ordinarily persuasive, the district court concluded that the higher standard had been met. The record provides no basis for disturbing the district court's assessment of the strength of the evidence.

5

Affirmed.