No. 73-1801, 542 F.2d 912 (4th Cir. 1976). · Go Syfert
No. 73-1801, 542 F.2d 912 (4th Cir. 1976). Cases Citing This Book View Copy Cite
144 citation events (20 in the last 25 years) across 11 distinct courts.
Strongest positive: United States v. Claude v. Cooley, United States of America v. Lois F. Pearce (ca4, 1993-10-18)
Treatment trajectory · 1976 → 2026 · click a year to view as-of
1976 2001 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) United States v. Claude v. Cooley, United States of America v. Lois F. Pearce
4th Cir. · 1993 · signal: see · quote attribution · 1 verbatim quote · confidence high
questions not raised and properly preserved in the trial forum will not be noticed on appeal in the absence of exceptional circumstances.
examined Cited as authority (verbatim quote) Tilden R. Wilkinson v. United States (2×)
4th Cir. · 1982 · quote attribution · 2 verbatim quotes · confidence high
questions not raised and properly preserved in the trial forum will not be noticed on appeal in the absence of exceptional circumstances.
discussed Cited as authority (verbatim quote) William H. Duty, Jr., and Raymond International, Inc. And Peter Kiewitt Sons Company and Tidewater Construction Corporation, a Joint Venture D/B/A Raymond-Kiewitt-Tidewater, Intervening v. East Coast Tender Service, Inc., William H. Duty, Jr., and Raymond International, Inc. And Peter Kiewitt Sons Company and Tidewater Construction Corporation, a Joint Venture D/B/A Raymond-Kiewitt-Tidewater v. East Coast Tender Service, Inc. (2×) also: Cited "see"
4th Cir. · 1981 · quote attribution · 1 verbatim quote · confidence high
questions not raised and properly preserved in the trial forum will not be noticed on appeal, in the absence of exceptional circumstances.
discussed Cited as authority (verbatim quote) Duty v. East Coast Tender Service, Inc.
4th Cir. · 1981 · quote attribution · 1 verbatim quote · confidence high
questions not raised and properly preserved in the trial forum will not be noticed on appeal, in the absence of exceptional circumstances.
discussed Cited as authority (quoted) Bregman, Berbert&Sch v. United States
4th Cir. · 1998 · signal: see · quote attribution · 1 verbatim quote · confidence high
questions not raised and prop- erly preserved in the trial forum will not be noticed on appeal in the absence of exceptional circumstances.
discussed Cited as authority (rule) Elshan Bayramov v. Gerard R. Vetter
E.D. Va. · 2026 · confidence medium
“Absent exceptional circumstances, an appellate court will not consider an issue raised for the first time on appeal.” Levy v. Kindred, 854 F.2d 682, 685 (4th Cir. 1988) (citing United States v. One 1971 Mercedes Benz, 542 F.2d 912, 915 (4th Cir.1976)).
cited Cited as authority (rule) SPM Management LLC v. Motor Yacht SEA AYRE V
4th Cir. · 2018 · confidence medium
See Helton v. AT&T, Inc., 709 F.3d 343, 360 (4th Cir. 2013); United States v. One 1971 Mercedes Benz, 542 F.2d 912, 915 (4th Cir. 1976).
discussed Cited as authority (rule) Zoroastrian Center & Darb-E-Mehr v. Rustam Guiv Foundation
4th Cir. · 2016 · confidence medium
See Singleton v. Wulff, 428 U.S. 106, 120 , 96 S.Ct. 2868 , 49 L.Ed.2d 826 . (1976); United States v. One 1971 Mercedes Benz 2-Door Coupe, 542 F.2d 912, 915 (4th Cir.1976) (explaining that the failure to raise and preserve an issue in district court ordinarily waives consideration *754 of that issue on appeal).
discussed Cited as authority (rule) Long Term Care Partners, LLC v. United States (2×)
4th Cir. · 2008 · confidence medium
However, "[q]uestions not raised and properly preserved in the trial forum will not be noticed on appeal, in the absence of exceptional circumstances." United States v. One 1971 Mercedes Benz, 542 F.2d 912, 915 (4th Cir.1976).
discussed Cited as authority (rule) Jones v. Liberty Mutual Insurance
4th Cir. · 2004 · confidence medium
Corp., 304 F.3d 336, 343 (4th Cir.2002) (Niemeyer, J., concurring) (“[I]t remains the law of this circuit that when a party to a civil action fails to raise a point at trial, that party waives review of the issue unless there are exceptional or extraordinary circumstances justifying review.”) (citing Canada Life, 185 F.3d at 239); United States v. One 1971 Mercedes Benz, etc., 542 F.2d 912, 914-915 (4th Cir.1976).
discussed Cited as authority (rule) In Re: The Wallace & Gale Company, Debtor. Roy E. Jones Andrew R. Youngbar Louise Holcomb, Personal Representative of the Estate of Cossie Holcomb Robert M. Barber, Personal Representative of the Estate of Milton Barber, Intervenors-Plaintiffs-Appellants v. Liberty Mutual Insurance Company Hartford Insurance Company Continental Casualty Company Adriatic Insurance Company St. Paul Fire & Marine Insurance Company Granite State Insurance Company New Hampshire Insurance Company Travelers Casualty and Surety Company, and the Wallace & Gale Company Mayor of Baltimore City Council of Baltimore City American Employers Insurance Company International Insurance Company, the Aetna Casualty and Surety Company, Intervenor-Defendant. Porter Hayden Company Official Committee of Unsecured Creditors of Porter Hayden Official Committee of Unsecured Creditors of Acands, Incorporated Acands, Incorporated Jt Thorpe Company Celotex Asbestos Settlement Trust, Amici Supporting Complex Insurance Claims Litigation Association the American Insurance Association Certain Underwriters at Lloyd's, London, Amici Supporting in Re: The Wallace & Gale Company, Debtor. Roy E. Jones Andrew R. Youngbar Louise Holcomb, Personal Representative of the Estate of Cossie Holcomb Robert M. Barber, Personal Representative of the Estate of Milton Barber, Intervenors-Plaintiffs v. Travelers Casualty and Surety Company v. Liberty Mutual Insurance Company, and the Wallace & Gale Company Mayor of Baltimore City Council of Baltimore City Hartford Insurance Company Cna-Continental Casualty Company Adriatic Insurance Company St. Paul Fire & Marine Insurance Company American Employers Insurance Company International Insurance Company Granite State Insurance Company New Hampshire Insurance Company, the Aetna Casualty and Surety Company, Intervenor-Defendant
4th Cir. · 2004 · confidence medium
Corp., 304 F.3d 336, 343 (4th Cir.2002) (Niemeyer, J., concurring) ("[I]t remains the law of this circuit that when a party to a civil action fails to raise a point at trial, that party waives review of the issue unless there are exceptional or extraordinary circumstances justifying review.") (citing Canada Life, 185 F.3d at 239 ); United States v. One 1971 Mercedes Benz, etc., 542 F.2d 912, 914-915 (4th Cir.1976). 98 The district court has filed at least two detailed written published opinions in this case, reported at 275 B.R. 223 and 284 B.R. 557 .
discussed Cited as authority (rule) Judicial Watch, Inc. v. United States (2×)
4th Cir. · 2004 · confidence medium
See Muth v. United States, 1 F.3d 246, 250 (4th Cir.1993); United States v. One 1971 Mercedes Benz, 542 F.2d 912, 915 (4th Cir.1976).
cited Cited as authority (rule) Cobblah v. United States
4th Cir. · 2002 · confidence medium
United States v. One 1971 Mercedes Benz, 542 F.2d 912, 915 (4th Cir.1976).
discussed Cited as authority (rule) Sokoloski v. Metlife Insurance Co (2×)
4th Cir. · 2002 · confidence medium
The Fourth Circuit has established that issues raised for the first time on appeal may be considered in “exceptional circumstances.” United States v. One 1971 Mercedes Benz 2-Door Coupe, 542 F.2d 912, 915 (4th Cir.1976).
discussed Cited as authority (rule) Giacomo-Tano v. Levine
4th Cir. · 1999 · signal: cf. · confidence medium
Cf. United States v. One 1971 Mercedes Benz, 542 F.2d 912, 915 (4th Cir. 1976); see also Local Rule 34(b). 4 the district court for the District of New Jersey determined that good cause existed, the district court for the District of Maryland should have considered that decision the law of the case.
discussed Cited as authority (rule) Minyard Enterprises, Incorporated Jband Cr, Incorporated v. Southeastern Chemical & Solvent Company, and Pee Dee Tank Company, Minyard Enterprises, Incorporated Jband Cr, Incorporated v. Southeastern Chemical & Solvent Company, and Pee Dee Tank Company
4th Cir. · 1999 · confidence medium
See Bregman, Berbert & Schwartz, L.L.C. v. United States, 145 F.3d 664 , 670 n.8 (4th Cir. 1998) (refusing to address argument raised for the first time on appeal where appellant failed to show exceptional circumstance that prevented it from raising argument below); United States v. Mercedes Benz 2-Door Coupe, 542 F.2d 912, 915 (4th Cir. 1976).
discussed Cited as authority (rule) Minyard Enterprises, Inc. v. Southeastern Chemical & Solvent Co.
4th Cir. · 1999 · confidence medium
See Bregman, Berbert & Schwartz, L.L.C. v. United States, 145 F.3d 664 , 670 n. 8 (4th Cir.1998) (refusing to address argument raised for the first time on appeal where appellant failed to show exceptional circumstance that prevented it from raising argument below); United States v. One 1971 Mercedes Benz 2-Door Coupe, 542 F.2d 912, 915 (4th Cir.1976).
discussed Cited as authority (rule) Holland v. Big River Minerals Corp.
4th Cir. · 1999 · confidence medium
See Singleton v. Wulff, 428 U.S. 106, 120 , 96 S.Ct. 2868 , 49 L.Ed.2d 826 (1976); Muth v. United States, 1 F.3d 246, 250 (4th Cir.1993) (explaining that issues not raised in district court will not be considered, on appeal unless the “refusal to consider the newly-raised issue would be plain error or would result in a fundamental miscarriage of justice”); United States v. One 1971 Mercedes Benz 2-Door Coupe, 542 F.2d 912, 915 (4th Cir.1976) (explaining that the failure to raise and preserve issue in district court waives consideration of that issue on appeal absent exceptional circumstanc…
discussed Cited as authority (rule) Michael H. Holland Marty D. Hudson Elliot A. Segal A. Frank Dunham, as Trustees of the United Mine Workers of America 1992 Benefit Plan v. Big River Minerals Corporation Big River Coal Corporation Pea Ridge Iron Ore Company, Incorporated Oxide Services Corporation Castle Rock Mining Company Castle Rock Coal Corporation Long Branch Energy Corporation Pinnacle Rock Coal Corporation Panther Branch Coal Company, D/B/A Long Branch Energy Birchfield Mining, Incorporated Davidson Mining, Incorporated m.a.e.-west, Incorporated v. Michael H. Holland Michael O. McKown Donald E. Pierce, Jr. Elliot A. Segal, Trustees of the United Mine Workers of America 1993 Benefit Plan, Third Party Defendantsappellees
3rd Cir. · 1999 · confidence medium
Ed. 2d 826 , 96 S. Ct. 2868 (1976); Muth v. United States, 1 F.3d 246, 250 (4th Cir. 1993) (explaining that issues not raised in district court will not be considered on appeal unless the "refusal to consider the newly-raised issue would be plain error or would result in a fundamental miscarriage of justice"); United States v. One 1971 Mercedes Benz 2-Door Coupe, 542 F.2d 912, 915 (4th Cir. 1976) (explaining that the failure to raise and preserve issue in district court waives consideration of that issue on appeal absent exceptional circumstances); see also United States v. Dickerson, 166 F.3d…
discussed Cited as authority (rule) Cerceo v. Shmidheiser (2×) also: Cited "see"
4th Cir. · 1997 · confidence medium
Absent plain error, see Singer v. Dungan, 45 F.3d 823, 827-28 (4th Cir. 1995), exceptional circumstances, see United States v. One 1971 Mercedes Benz, 542 F.2d 912, 915 (4th Cir. 1976), or a fundamental miscarriage of justice, see Bakker v. Grutman , 942 F.2d 236, 242 (4th Cir. 1991), we shall not address issues raised for the first time on appeal, see Singleton v. Wulff, 428 U.S. 106, 120 (1976).
discussed Cited as authority (rule) Estate of Altobelli v. International Business MacHines Corp. (2×)
4th Cir. · 1996 · confidence medium
Wc will not consider an issue not raised below absent "exceptional circumstances.” United States v. One 1971 Mercedes Benz, 542 F.2d 912, 915 (4th Cir.1976); accord, e.g., Maryland Dep’t of Human Resources v. Department of Agriculture, 976 F.2d 1462 , 1473-74 (4th Cir.1992); Bakker v. Grutman, 942 F.2d 236, 242 (4th Cir.1991) (requiring "denial of fundamental justice”).
discussed Cited as authority (rule) Estate of Altobelli v. International Business Machines Corp.
3rd Cir. · 1996 · confidence medium
We will not consider an issue not raised below absent "exceptional circumstances." United States v. One 1971 Mercedes Benz, 542 F.2d 912, 915 (4th Cir.1976); accord, e.g., Maryland Dep't of Human Resources v. Department of Agriculture, 976 F.2d 1462 , 1473-74 (4th Cir.1992); Bakker v. Grutman, 942 F.2d 236, 242 (4th Cir.1991) (requiring "denial of fundamental justice").
discussed Cited as authority (rule) Goodman v. State of Md. Dept. of Social Services
4th Cir. · 1995 · confidence medium
In general, " '[q]uestions not raised and properly preserved in the trial forum will not be noticed on appeal, in the absence of exceptional circumstances.' " Bakker v. Grutman, 942 F.2d 236, 242 (4th Cir.1991) (quoting United States v. One 1971 Mercedes-Benz, 542 F.2d 912, 915 (4th Cir.1976)).
cited Cited as authority (rule) At & T Credit Corporation v. Thompson & Hutson, Formerly Known as Thompson, Mann & Hutson, a South Carolina General Partnership
4th Cir. · 1994 · confidence medium
United States v. One Mercedes-Benz, 542 F.2d 912, 915 (4th Cir.1976).
discussed Cited as authority (rule) Nos. 91-1873, 91-1874
4th Cir. · 1993 · confidence medium
See Omni Outdoor Advertising, Inc. v. Columbia Outdoor Advertising, Inc., 974 F.2d 502, 505 (4th Cir.1992) (an argument not raised on initial appeal will not be considered on remand); United States v. One 1971 Mercedes Benz 2-Door Coupe, 542 F.2d 912, 915 (4th Cir.1976) (failure to raise and preserve issue at trial waives consideration of that issue on appeal), Nevertheless, arguments not relevant at the first trial may be considered on remand.
discussed Cited as authority (rule) Maryland Department of Human Resources Ruth W. Massinga, Secretary Linda Walter, Individually and on Behalf of All Others Similarly Situated v. United States Department of Agriculture John R. Block, Secretary, Maryland Department of Human Resources Ruth W. Massinga, Secretary Melinda Y. Harps, Individually and on Behalf of All Others Similarly Situated v. United States Department of Agriculture John R. Block, Secretary
4th Cir. · 1992 · confidence medium
These are scarcely the "exceptional circumstances" that warrant consideration of a question "not raised and properly preserved in the trial forum." United States v. One 1971 Mercedes-Benz, 542 F.2d 912, 915 (4th Cir.1976). 48 Even if we resolve our doubts over the propriety of entertaining this belated argument in Maryland's favor, we are satisfied that USDA properly regarded these factors as falling within its energy assistance rule. 7 C.F.R. § 273.9 (c)(11)(i).
discussed Cited as authority (rule) Sandberg v. Virginia Bankshares, Inc.
4th Cir. · 1992 · confidence medium
See Omni Outdoor Advertising, Inc. v. Columbia Outdoor Advertising, Inc., 974 F.2d 502, 505 (4th Cir.1992) (an argument not raised on initial appeal will not be considered on remand); United States v. One 1971 Mercedes Benz 2-Door Coupe, 542 F.2d 912, 915 (4th Cir.1976) (failure to raise and preserve issue at trial waives consideration of that issue on appeal), Nevertheless, arguments not relevant at the first trial may be considered on remand.
discussed Cited as authority (rule) Maryland Department of Human Resources v. United States Department of Agriculture
4th Cir. · 1992 · confidence medium
These are scarcely the “exceptional circumstances” that warrant consideration of a question “not raised and properly preserved in the trial forum.” United States v. One 1971 Mercedes-Benz, 542 F.2d 912, 915 (4th Cir.1976).
discussed Cited as authority (rule) Higgins v. American Honda Motor Co., Inc.
4th Cir. · 1992 · confidence medium
Because he did not argue this theory below, we decline to address it on appeal. 6 See United States v. One 1971 Mercedes Benz, 542 F.2d 912, 915 (4th Cir. 1976) (issues not raised and properly preserved at the district court will not be noticed on appeal absent exceptional circumstances).
discussed Cited as authority (rule) Gerding v. Republic Of France
4th Cir. · 1991 · confidence medium
And we have held in furtherance of that critical principle of our litigation system, that "[q]uestions not raised and properly appealed in the trial forum will not be noticed on appeal, in the absence of exceptional circumstances." United States v. One 1971 Mercedes Benz, 542 F.2d 912, 915 (4th Cir.1976).
cited Cited as authority (rule) United States v. A & S Council Oil Company Artice L. Council
4th Cir. · 1991 · confidence medium
United States v. One 1971 Mercedes Benz, 542 F.2d 912, 915 (4th Cir.1976); Fed.R.Evid. 103(a)(1).
cited Cited as authority (rule) Insurance Co. of North America v. MacMillan
4th Cir. · 1991 · confidence medium
United States v. One 1971 Mercedes-Benz, 542 F.2d 912, 915 (4th Cir.1976).
discussed Cited as authority (rule) Gerding v. Republic of France
4th Cir. · 1991 · confidence medium
And we have held in furtherance of that critical principle of our litigation system, that “[qjuestions not raised and properly appealed in the trial forum will not be noticed on appeal, in the absence of exceptional circumstances.” United States v. One 1971 Mercedes Benz, 542 F.2d 912, 915 (4th Cir.1976).
cited Cited as authority (rule) United States v. Theron Johnny Maxton, (Two Cases)
4th Cir. · 1991 · confidence medium
Co., 215 F.2d 213, 216 (4th Cir.1954); United States v. One 1971 Mercedes Benz 2-Door Coupe, 542 F.2d 912, 915 (4th Cir.1976); and United States v. Mebane, 839 F.2d 230, 232 (4th Cir.1988).
cited Cited as authority (rule) United States v. Jeffrey R. Shulman
4th Cir. · 1991 · confidence medium
Singleton v. Wulff, 428 U.S. 106, 120 , 96 S.Ct. 2868, 2877 , 49 L.Ed.2d 826 (1976); United States v. One 1971 Mercedes-Benz, 542 F.2d 912, 915 (4th Cir.1976). 4 .
discussed Cited as authority (rule) Walter G. Finch v. Hughes Aircraft Company
Fed. Cir. · 1991 · confidence medium
Co., 227 U.S. 8, 38-39 , 33 S.Ct. 202, 208 , 57 L.Ed. 393 (1913); Fruin-Colnon Corp. v. U.S., 912 F.2d 1426, 1429 (Fed.Cir.1990); United States v. One 1971 Mercedes Benz, 542 F.2d 912, 915 (4th Cir.1976).
discussed Cited as authority (rule) United States v. Michael Lee Bolick (2×)
4th Cir. · 1990 · confidence medium
United States v. One 1971 Mercedes Benz, 542 F.2d 912, 915 (4th Cir.1976) (“Questions not raised and properly preserved in the trial forum will not be heard on appeal, in the absence of exceptional circumstances.”); Bituminous Const. Co. v. Rucker Enterprises, Inc., 816 F.2d 965, 969 (4th Cir.1987); United States v. Piva, 870 F.2d 753, 759 (1st Cir.1989); United States v. Steel, 759 F.2d 706, 712 (9th Cir.1985); United States v. Hutcher, 622 F.2d 1083, 1084 (2d Cir.), cert. denied, 449 U.S. 875 , 101 S.Ct. 218 , 66 L.Ed.2d 96 (1980); Morrow v. Greyhound Lines, Inc., 541 F.2d 713, 722-24 (8…
discussed Cited as authority (rule) Mary Ann Hvizdak Louis Tacy v. Weirton Steel Corporation
4th Cir. · 1990 · confidence medium
We need not consider this contention because it was not raised below, United States v. One 1971 Mercedes Benz, 542 F.2d 912, 915 (4th Cir.1976), but note that Hvizdak described the utility clerk job in this way during a deposition: 6 A. I was hired to do secretarial work; typing and shorthand.... 7 Q.
cited Cited as authority (rule) Doris I. Sandberg, Individually and on Behalf of Other Minority Stockholders v. Virginia Bankshares, Inc. First American Bankshares, Inc. Jack W. Beddow Milton L. Drewer, Jr. E. Guy Ridgely Emanuel A. Baker, Jr. Harriet F. Bradley Joel T. Broyhill Thomas B. Chamberlin Thomas P. Chisman Sidney O. Dewberry Eric W. Erdossy George W. Johnson Charles T. Lindsay, Jr. Donald R. Maxfield Linda H. Michael Milton v. Peterson Glenn W. Saunders, Jr. Charles H. Smith, Jr. Verlin W. Smith Henry A. Thomas Stephen G. Yeonas, Thomas G. Mays Dwight C. Schar, (Two Cases) Doris I. Sandberg, Individually and on Behalf of Other Minority Stockholders v. Jack W. Beddow Milton L. Drewer, Jr. E. Guy Ridgely Emanuel A. Baker, Jr. Harriet F. Bradley Joel T. Broyhill Thomas B. Chamberlin Thomas P. Chisman Sidney O. Dewberry Eric W. Erdossy George W. Johnson Charles T. Lindsay, Jr. Donald R. Maxfield Linda H. Michael Milton v. Peterson Glenn W. Saunders, Jr. Charles H. Smith, Jr. Verlin W. Smith Henry A. Thomas Stephen G. Yeonas, and Virginia Bankshares, Inc. First American Bankshares, Inc. Thomas G. Mays Dwight C. Schar, Doris I. Sandberg, Individually and on Behalf of Other Minority Stockholders v. Virginia Bankshares, Inc. First American Bankshares, Inc., and Jack W. Beddow Milton L. Drewer, Jr. E. Guy Ridgely Emanuel A. Baker, Jr. Harriet F. Bradley Joel T. Broyhill Thomas B. Chamberlin Thomas P. Chisman Sidney O. Dewberry Eric W. Erdossy George W. Johnson Charles T. Lindsay, Jr. Donald R. Maxfield Thomas G. Mays Linda H. Michael Milton v. Peterson Glenn W. Saunders, Jr. Dwight C. Schar Charles H. Smith, Jr. Verlin W. Smith Henry A. Thomas Stephen G. Yeonas, Paul H. Weinstein v. Jack W. Beddow Milton L. Drewer, Jr. E. Guy Ridgely Emanuel A. Baker, Jr. Harriet F. Bradley Joel T. Broyhill Thomas B. Chamberlin Thomas P. Chisman Sidney O. Dewberry Eric W. Erdossy George W. Johnson Charles T. Lindsay, Jr. Donald R. Maxfield Linda H. Michael Milton v. Peterson Glenn W. Saunders, Jr. Charles H. Smith, Jr. Verlin W. Smith Henry A. Thomas Stephen G. Yeonas, and Virginia Bankshares, Inc. First American Bankshares, Inc., Paul H. Weinstein v. Virginia Bankshares, Inc. First American Bankshares, Inc., and Jack W. Beddow Milton L. Drewer, Jr. E. Guy Ridgely Emanuel A. Baker, Jr. Harriet F. Bradley Joel T. Broyhill Thomas B. Chamberlin Thomas P. Chisman Sidney O. Dewberry Eric W. Erdossy George W. Johnson Charles T. Lindsay, Jr. Donald R. Maxfield Linda H. Michael Milton v. Peterson Glenn W. Saunders, Jr. Charles H. Smith, Jr. Verlin W. Smith Henry A. Thomas Stephen G. Yeonas, Paul H. Weinstein v. Virginia Bankshares, Inc. First American Bankshares, Inc. Jack W. Beddow Milton L. Drewer, Jr. E. Guy Ridgely Emanuel A. Baker, Jr. Harriet F. Bradley Joel T. Broyhill Thomas B. Chamberlin Thomas P. Chisman Sidney O. Dewberry Eric W. Erdossy George W. Johnson Charles T. Lindsay, Jr. Donald R. Maxfield Linda H. Michael Milton v. Peterson Glenn W. Saunders, Jr. Charles H. Smith, Jr. Verlin W. Smith Henry A. Thomas Stephen G. Yeonas, (Two Cases)
1st Cir. · 1989 · confidence medium
United States v. One 1971 Mercedes Benz 2-Door Coupe, 542 F.2d 912, 915 (4th Cir.1976).
cited Cited as authority (rule) Sandberg v. Virginia Bankshares, Inc.
4th Cir. · 1989 · confidence medium
United States v. One 1971 Mercedes Benz 2-Door Coupe, 542 F.2d 912, 915 (4th Cir.1976).
cited Cited as authority (rule) United States v. Tom Quinsky
4th Cir. · 1989 · confidence medium
U.S. v. Mebane, 839 F.2d 230, 232 (4th Cir.1988), citing United States v. One 1971 Mercedes Benz, 2-Door Coupe, 542 F.2d 912, 915 (4th Cir.1976)
cited Cited as authority (rule) Sierra Club v. Larson
4th Cir. · 1989 · confidence medium
U.S. v. One 1971 Mercedes Benz, 542 F.2d 912, 915 (4th Cir.1976).
cited Cited as authority (rule) Sierra Club v. Larson
4th Cir. · 1989 · confidence medium
U.S. v. One 1971 Mercedes Benz, 542 F.2d 912, 915 (4th Cir.1976).
discussed Cited as authority (rule) United States v. Kerry Lee Marbury
4th Cir. · 1989 · confidence medium
Generally, the failure to raise an issue before the district court forecloses review by this court, United States v. One 1971 Mercedes Benz 2-Door Coupe, 542 F.2d 912, 915 (4th Cir.1976), and we find no reason in the record to justify an exception.
cited Cited as authority (rule) Unique Apparel, Inc. v. Monies
1st Cir. · 1989 · confidence medium
United States v. One 1971 Mercedes Benz 2-Door Coupe, 542 F.2d 912, 915 (4th Cir.1976).
cited Cited as authority (rule) Laurence H. Levy, Trustee, of Landbank Equity Corporation v. Carl Kindred Virginia Beach Properties, Inc., and Cavill Kindred Property Market, Inc.
4th Cir. · 1988 · confidence medium
United States v. One 1971 Mercedes Benz, 542 F.2d 912, 915 (4th Cir.1976).
cited Cited as authority (rule) United States v. Mark Turner, IV
4th Cir. · 1988 · confidence medium
United States v. One 1971 Mercedes Benz 2-Door Coupe, 542 F.2d 912, 915 (4th Cir.1976).
cited Cited as authority (rule) G. Heileman Brewing Company, Inc. v. The Stroh Brewery Company
4th Cir. · 1988 · confidence medium
U.S. v. One 1971 Mercedes Benz, etc., 542 F.2d 912, 915 (4th Cir.1976).
Retrieving the full opinion text from the archive…
No. 73-1801
912.
Court of Appeals for the Fourth Circuit.
Sep 27, 1976.
542 F.2d 912

542 F.2d 912

UNITED STATES of America, Appellee,
v.
ONE 1971 MERCEDES BENZ 2-DOOR COUPE, SERIAL NO.
11304412023280, Appellant.

No. 73-1801.

United States Court of Appeals,
Fourth Circuit.

Argued April 6, 1976.
Decided Sept. 27, 1976.

[*~912]1

Carl P. Fogel, Rockville, Md., for appellant.

2

Elsie M. Powell, Asst. U. S. Atty., Alexandria, Va. (William B. Cummings, U. S. Atty., Alexandria, Va., on brief), for appellee.

3

Before BOREMAN, Senior Circuit Judge, WIDENER, Circuit Judge, and HADEN, District Judge.[*]

HADEN, District Judge:

4

This is an appeal prosecuted by the owner from a final order of the District Court in which forfeiture of a 1971 Mercedes Benz was awarded to the government.

5

On March 6, 1972, Herbert P. Suskind, the owner of the forfeited vehicle, drove Dale Herbert Sutherland to National Airport, Alexandria, Virginia, where the two were arrested by agents of the secret service for possession of an attache case containing a very large amount of counterfeit currency. Under questioning by the agents, Sutherland acknowledged ownership of the attache case. Mr. Suskind asserted then, and has since consistently maintained, that he was unaware of the contents of the case and that he had innocently provided Sutherland, a maintenance employee in Suskind's commercial building, a ride to the airport as an accommodation. Sutherland, who was later convicted for his participation in the criminal enterprise, agreed with Suskind's version and did not implicate Suskind in the crime. Suskind was indicted with others, including Sutherland, for conspiracy, possession and distribution of counterfeit currency. At his separate trial on these charges, the jury, after being presented with sharply conflicting testimony as to Suskind's involvement in the counterfeiting scheme, failed to return a verdict and the court declared a mistrial. On the date scheduled for a second trial, the government dismissed the indictment against Suskind, over his objections because he was still seeking a judgment of acquittal. As far as we know, that ended the criminal prosecution.

[*~913]6

The litigation which is the genesis of this appeal then commenced. Coincident with Suskind's initial arrest, the appellant vehicle was seized pursuant to forfeiture provisions contained in 49 U.S.C. §§ 781-782. Later, the government filed a complaint seeking enforcement of the forfeiture. After conclusion of Suskind's criminal trial, the government and the owner stipulated that the District Court could, on the basis of its notes and recollection of the testimony presented at the criminal trial, decide the question of forfeiture without further evidence. In a memorandum opinion and order, the District Court enforced the forfeiture, finding "beyond a reasonable doubt" that the owner was "significantly involved" in the criminal enterprise.[1] In reaching this decision, the judge simply "reject(ed) the position and testimony of Suskind and accept(ed) that offered by the government," after noting that much of the government's case rested upon the testimony of an informer and accomplice, which testimony was received with caution.

[*~914]7

On this appeal, the appellant initially attacks the forfeiture statutes as being violative of the Fifth Amendment and, in their particular application, as depriving the owner of due process and equal protection of the laws. On the equal protection issue, appellant asserts that vehicles owned by innocent common carriers are ignored by the law[2] while those of private owners are subject to forfeiture. The constitutional attacks are without substance, having been laid to rest in the comprehensive decision of Calero-Toledo v. Pearson Yacht Leasing Co., 416 U.S. 663, 680-690, 94 S.Ct. 2080, 40 L.Ed.2d 452 (1974). Likewise, the specific equal protection contention has been resolved in favor of the statute rather precisely in United States v. One 1957 Oldsmobile Automobile, 256 F.2d 931 (5th Cir. 1958): the common carrier exception to 49 U.S.C. § 782, does not violate due process by depriving other innocent classes of equal protection of the law. Accord, United States v. One 1962 Ford Thunderbird, 232 F.Supp. 1019 (N.D.Ill.1964).

8

The dispositive question before this Court is whether the decision of the District Court was clearly wrong. Based upon the operative fact that the appellant vehicle was employed as a method of transporting contraband,[3] upon the additional fact that Suskind had loaned $2,000 to one of those involved in the production of the counterfeit currency, and upon the fact that the evidence tended to indicate that the loan proceeds were used to underwrite part of the costs of producing the counterfeit currency findings made by the trial court and upon several other findings based upon the evidence tending to show Suskind's presence and involvement with those who participated in the criminal enterprise, we cannot say, under any view of the evidence, that the trial court's conclusion of significant involvement was clearly erroneous. Thus, we must affirm the judgment below.

[*915]9

The owner also presents an alternative position which he failed to submit to the District Court. Assuming the government's enforcement of forfeiture, Suskind seeks a ruling from this Court limiting the government's entitlement to the appellant vehicle to its value at the time of seizure. The owner seeks to establish in this Court a present value of the vehicle alleging that it was damaged while in the custody of the government and also that it has increased in value because it has become a "classic" by reason of a model discontinuance. The owner's remedy, if any, on the issue of valuation must be presented to the District Court. Questions not raised and properly preserved in the trial forum will not be noticed on appeal, in the absence of exceptional circumstances. United States v. Chesapeake & Ohio Ry. Co., 215 F.2d 213 (4th Cir. 1954).

[*~914]10

Accordingly, we affirm the District Court's order of forfeiture and remand the case for such further proceedings as may be necessary in connection with enforcement of the order.

*

United States District Judge for the Northern and Southern Districts of West Virginia sitting by Designation

1

The District Court applied an apparent standard first recognized in United States v. United States Coin & Currency, 401 U.S. 715, 722, 91 S.Ct. 1041, 1045, 28 L.Ed.2d 434 (1971), wherein the Court stated that "forfeiture statutes . . . are intended to impose a penalty only upon those who are significantly involved in a criminal enterprise . . . " (Emphasis supplied). Prior to Coin & Currency, federal appeals courts rather uniformly applied the accepted rule that innocence of an owner was not a defense to forfeiture. See, e. g., United States v. One 1967 Cadillac Coupe Eldorado, 415 F.2d 647 (9th Cir. 1969). The significant involvement standard articulated in Coin & Currency appeared to imply that "innocence" of the owner henceforth could be raised in defense to forfeiture. See Lowther v. United States, 480 F.2d 1031 (10th Cir. 1973). More recently, however, the Supreme Court laid the matter to rest in Calero-Toledo v. Pearson Yacht Leasing Co., 416 U.S. 663, 94 S.Ct. 2080, 40 L.Ed.2d 452 (1974). The Court limited the "significant involvement standard" measurably when it stated that "Coin & Currency did not overrule prior decisions that sustained application to innocents of forfeiture statutes, . . . (which are) not limited in application to persons 'significantly involved in a criminal enterprise.' " Id. at p. 688, 94 S.Ct. at p. 2094

In any event, the test applied by the District Court was more favorable to the owner of the vehicle than that to which he may have been entitled. Accordingly, the error, if any, was harmless.

2

"Innocent" common carriers are explicitly exempt from forfeiture under 49 U.S.C. § 782

3

The owner contends on this appeal that the judgment of the trial court must be reversed because that court failed to specifically find that the appellant vehicle was significantly involved in the criminal enterprise. To recognize that contention would be to ignore substance for form. The uncontroverted facts demonstrate that the vehicle transported the contraband. 49 U.S.C. § 781, provides, inter alia : "(a) It shall be unlawful . . . (3) to use any . . . vehicle . . . to facilitate the transportation, carriage, conveyance, concealment, receipt, possession, purchase, sale, barter, exchange or giving away of any contraband article." This section of the Code also defines counterfeit currency as contraband; 49 U.S.C. § 782 subjects a vehicle used in the conveyance of contraband to seizure and forfeiture