United States v. A Parcel of Land With a Bldg. Located Thereon at 40 Moon Hill Road, Northbridge, Massachusetts, 884 F.2d 41 (1st Cir. 1989). · Go Syfert
United States v. A Parcel of Land With a Bldg. Located Thereon at 40 Moon Hill Road, Northbridge, Massachusetts, 884 F.2d 41 (1st Cir. 1989). Cases Citing This Book View Copy Cite
95 citation events (2 in the last 25 years) across 32 distinct courts.
Strongest positive: United States v. Lane (med, 1995-06-29)
Treatment trajectory · 1989 → 2026 · click a year to view as-of
1989 2007 2026
Top citers, strongest first. 50 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) United States v. Lane
D. Me. · 1995 · signal: see · quote attribution · 1 verbatim quote · confidence high
the doctrine of double jeopardy does not apply to suits brought by separate sovereigns, even if both are criminal suits for the same offense.
discussed Cited as authority (rule) United States v. Norberto Reveles-Espinoza
9th Cir. · 2008 · confidence medium
See, e.g., United States v. Cordova Barajas, 360 F.3d 1037, 1041-42 (9th Cir. 2004) (holding that a conviction for “cultivating” marijuana under 21 U.S.C. § 841 (a)(1) and 18 U.S.C. § 2 was supported by sufficient evidence where officers found defendant with a gar- den tool outside a structure “containing drying marijuana plants”); see also Application Note 1 to U.S.S.G. § 2D1.1; United States v. Moses, 289 F.3d 847, 850 (6th Cir. 2002); United States v. Raines, 243 F.3d 419, 422 (8th Cir. 2001); United States v. Smith, 51 F.3d 980, 981 (11th Cir. 1995) (per curiam); United States v…
discussed Cited as authority (rule) United States v. Reveles-Espinoza
9th Cir. · 2008 · confidence medium
See, e.g., United States v. Cordova Barajas, 360 F.3d 1037, 1041-42 (9th Cir.2004) (holding that a conviction for “cultivating” marijuana under 21 U.S.C. § 841 (a)(1) and 18 U.S.C. § 2 was supported by sufficient evidence where officers found defendant with a garden tool *1048 outside a structure “containing drying marijuana plants”); see also Application Note 1 to U.S.S.G. § 2D1.1; United States v. Moses, 289 F.3d 847, 850 (6th Cir.2002); United States v. Raines, 243 F.3d 419, 422 (8th Cir.2001); United States v. Smith, 51 F.3d 980, 981 (11th Cir.1995) (per curiam); United States v…
discussed Cited as authority (rule) United States v. Real Property, Buildings, Appurtenances & Improvements
D. Mass. · 2000 · confidence medium
Corp., 911 F.2d 870, 880 (2d Cir.1990) (holding that forfeiture statute permitted forfeiture of 41 unit apartment building in which only 15 units were illegally used); United States v. 40 Moon Hill Rd., 884 F.2d 41, 45 (1st Cir.1989) (finding, in a pre-Austin case, that § 881(a)(7) calls for forfeiture of entire tract of land); 817 N.E. 29th Drive, 175 F.3d at 1308 n. 4; United States v. 20882 Big Rock Drive, 51 F.3d 1402, 1410 (9th Cir.1995) (“If any part of the property is used to facilitate a drug transaction, the entire property is forfeitable.”).
cited Cited as authority (rule) Clemente v. Comm. of MA
1st Cir. · 1996 · confidence medium
Abbate v. United States, 359 U.S. 187, 194 (1959); United States v. 40 Moon Hill Road, 884 F.2d 41, 43 (1st Cir.1989).
discussed Cited as authority (rule) Valencia-Lucena v. United States
D.P.R. · 1996 · confidence medium
Although the First Circuit has held that forfeitures pursuant to § 881(a)(7) are remedial, not punitive, see United States v. A Parcel of Land with a Building Located Thereon at 40 Moon Hill Road, Northbridge, Massachusetts, 884 F.2d 41, 44 (1st Cir.1989), it did so before the Supreme Court’s decision in Austin .
discussed Cited as authority (rule) United States v. One 1989, 23 Foot, Wellcraft Motor Vessel, Puerto Rico Registration Number PR 2855GG
D.P.R. · 1995 · confidence medium
In United States v. Halper, supra, cited in United States v. A Parcel of Land With a Building Thereon, 884 F.2d 41, 43 (1st Cir.1989), the Supreme Court held that a civil penalty under the federal civil False Claims Act would constitute punishment if it were so large as to be totally divorced from the government’s actual damages and expenses.
discussed Cited as authority (rule) United States v. One Parcel of Real Property (2×)
D.R.I. · 1995 · confidence medium
Id. at 42-43.
cited Cited as authority (rule) United States v. Schiavo
D. Mass. · 1995 · confidence medium
United States v. A Parcel of Land, 884 F.2d 41, 43 (1st Cir.1989).
discussed Cited as authority (rule) United States v. One Rural Lot Located at Flamboyan St.
D.P.R. · 1995 · confidence medium
Finding that civil penalties are ‘primarily remedial,’ the First Circuit in United States v. A Parcel of Land with a Building, Thereon, 884 F.2d 41, 44 (1st Cir.1989), concluded that “even if the original criminal proceeding ... had been brought by the same sovereign and even if the other authorities mentioned ... did not apply, the civil forfeiture proceeding under 21 U.S.C. § 881 (a)(7) would still not constitute a punishment for purposes of the Double Jeopardy Clause.” However, this statement is not dispositive in view of Austin and Kurth Ranch which were decided later.
discussed Cited as authority (rule) United States v. Belle
D. Mass. · 1995 · confidence medium
It has held that forfeiture proceedings under 21 U.S.C. § 881 are not punishment and do not "trigger the panoply of safeguards present in criminal actions." United States v. A Parcel of Land, Moon Hill Road, Horthbridge, Massachusetts, 884 F.2d 41, 42-43 (1st Cir.1989). .
discussed Cited as authority (rule) Romero v. State (2×)
Tex. App. · 1995 · confidence medium
Ex parte Rogers, 804 S.W.2d at 950 (quoting United States v. A Parcel of Land With A Building Located Thereon, 884 F.2d 41, 44 (1st Cir.1989)).
discussed Cited as authority (rule) Ex Parte Camara (2×)
Tex. App. · 1995 · confidence medium
At least one federal circuit court concluded that the federal analog to Texas Chapter 59 forfeiture does not constitute “punishment” within the context of the Double Jeopardy Clause. 5 See United States v. A Parcel Of Land With A Building Thereon, 884 F.2d 41, 44 (1st Cir.1989).
cited Cited as authority (rule) United States v. Cumming
1st Cir. · 1994 · confidence medium
Heath v. Alabama, 474 U.S. 82, 88 (1985); United States v. A Parcel of Land with A Building Located Thereon, 884 F.2d 41, 43 (1st Cir. 1989).
cited Cited as authority (rule) Westin v. Shalala
D. Kan. · 1994 · confidence medium
Thereon, 884 F.2d 41, 43 (1st Cir.1989) (“The doctrine of Double Jeopardy does not apply to suits brought by separate sovereigns, even if both are criminal suits for the same offense.”).
discussed Cited as authority (rule) Coates v. Watts (2×)
D.C. · 1993 · confidence medium
See Ramos v. United States, 569 A.2d 158 , 162 n. 5 (D.C.1990) (citing D.C.App.R. 28's requirements that appellant's brief "shall contain," inter alia, a statement of issues and "the contentions of the appellant with respect to the issues presented ..." to find that appellants "tardy attempt to raise a Fifth Amendment claim at oral argument [was] unavailing"); United States v. A Parcel of Land, 884 F.2d 41, 44 (1st Cir.1989) (argument not made in brief waived, "even though it comprised the main thrust of their oral argument to this court").
cited Cited as authority (rule) Drummond v. Department of Revenue
9th Cir. · 1993 · confidence medium
Located Thereon, 884 F.2d 41, 44 (1st Cir.1989) (discussing the “billions the government is being forced to spend” on enforcing drug laws).
cited Cited as authority (rule) In Re: Kurth Ranch
9th Cir. · 1993 · confidence medium
Located Thereon, 884 F.2d 41, 44 (1st Cir.1989) (discussing the "billions the government is being forced to spend" on enforcing drug laws).
discussed Cited as authority (rule) United States v. One Parcel of Real Property
D. Mass. · 1992 · confidence medium
The Court of Appeals for the First Circuit has consistently held that civil forfeiture claims do not “trigger the panoply of constitutional safeguards present in criminal actions.” United States v. A Parcel of Land With a Building Located Thereon at 40 Moon Hill Road, 884 F.2d 41, 43 (1st Cir.1989).
discussed Cited as authority (rule) United States v. One Parcel of Real Property
1st Cir. · 1992 · confidence medium
Corp., 911 F.2d 870, 880 (2d Cir.1990), cert. denied, — U.S. -, 111 S.Ct. 1017 , 112 L.Ed.2d 1099 (1991); United States v. One 107.9 Acre Parcel of Land, 898 F.2d 396 , 400 (3d Cir.1990); United States v. 40 Moon Hill Rd., 884 F.2d 41, 45 (1st Cir.1989); United States v. 300 Cove Rd., 861 F.2d 232, 233-35 (9th Cir.1988), cert. denied, 493 U.S. 954 , 110 S.Ct. 364 , 107 L.Ed.2d 351 (1989); United States v. Reynolds, 856 F.2d 675, 676 (4th Cir.1988). 3 In this case, however, there is a rub.
discussed Cited as authority (rule) United States v. One Parcel of Real Property
1st Cir. · 1992 · confidence medium
Corp., 911 F.2d 870, 880 (2d Cir.1990), cert. denied, --- U.S. ----, 111 S.Ct. 1017 , 112 L.Ed.2d 1099 (1991); United States v. One 107.9 Acre Parcel of Land, 898 F.2d 396 , 400 (3d Cir.1990); United States v. 40 Moon Hill Rd., 884 F.2d 41, 45 (1st Cir.1989); United States v. 300 Cove Rd., 861 F.2d 232, 233-35 (9th Cir.1988), cert. denied, 493 U.S. 954 , 110 S.Ct. 364 , 107 L.Ed.2d 351 (1989); United States v. Reynolds, 856 F.2d 675, 676 (4th Cir.1988). 3 10 In this case, however, there is a rub.
discussed Cited as authority (rule) City of Cape Coral v. Burgess
Fla. Dist. Ct. App. · 1992 · confidence medium
As noted in United States v. A Parcel of Land With a Building Located Thereon at 40 Moon Hill Road, Northbridge, Massachusetts, 884 F.2d 41, 43 (1st Cir.1989), “prior to Halper , the Supreme Court had specifically held that the doctrine of Double Jeopardy does not apply to a civil forfeiture proceeding.” See United States v. One Assortment of 89 Firearms, 465 U.S. 354 , 104 S.Ct. 1099 , 79 L.Ed.2d 361 (1984).
discussed Cited as authority (rule) Nos. 91-1681, 91-1682 (2×) also: Cited "see"
1st Cir. · 1992 · confidence medium
Having consistently recognized that section 881 forfeitures are civil in nature, see, e.g., United States v. Parcel of Land, Etc. (40 Moon Hill Road), 884 F.2d 41, 43 (1st Cir.1989); $250,000, 808 F.2d at 900 , we begin our analysis by noting that such proportionality protections as the Eighth Amendment contains have generally been considered inapplicable to civil actions initiated by the United States.
discussed Cited as authority (rule) United States v. Plat 20, Lot 17 (2×) also: Cited "see"
1st Cir. · 1992 · confidence medium
Having consistently recognized that section 881 forfeitures are civil in nature, see, e.g., United States v. Parcel of Land, Etc. (40 Moon Hill Road), 884 F.2d 41, 43 (1st Cir.1989); $250,000, 808 F.2d at 900 , we begin our analysis by noting that such proportionality protections as the Eighth Amendment contains have generally been considered inapplicable to civil actions initiated by the United States.
discussed Cited as authority (rule) United States v. Certain Real Property, Commonly Known as 6250 Ledge Road, Egg Harbor, Wi, and James Gordon, Claimant-Appellant
7th Cir. · 1991 · confidence medium
United States v. One 107.9 Acre Parcel of Land Located in Warren Township, 898 F.2d 396, 400-401 (3d Cir.1990); United States v. A Parcel of Land, 884 F.2d 41, 43-45 (1st Cir.1989); United States v. Santoro, 866 F.2d 1538, 1543-1544 (4th Cir.1989); United States v. Tax Lot 1500 Township 38 South, etc., 861 F.2d 232, 234-235 (9th Cir.1988), certiorari denied, Jaffe v. United States, — U.S. -, 110 S.Ct. 364 , 107 L.Ed.2d 351 (1989).
discussed Cited as authority (rule) United States v. Sonny Mitchell Center, Gaylon Green Mitchell and Pattie Mitchell, Claimants-Appellants
5th Cir. · 1991 · confidence medium
See United States v. Real Property and Residence at 3907 S. W. 111th Avenue, 921 F.2d 1551 , 1557 (11th Cir.1991); United States v. One 107.9 Acre Parcel of Land, 898 F.2d 396 , 400 (3rd Cir.1990); United States v. A Parcel of Land with a Building Located Thereon at 40 Moon Hill Road, 884 F.2d 41, 44-45 (1st Cir.1989); United States v. Santoro, 866 F.2d 1538, 1543 (4th Cir. 1989); United States v. Tax Lot 1500, 300 Cove Rd., 861 F.2d 232, 235 (9th Cir.1988); United States v. Littlefield, 821 F.2d 1365, 1367 (9th Cir.1987).
discussed Cited as authority (rule) United States v. Louisville Edible Oil Products, Inc.
6th Cir. · 1991 · confidence medium
Sec. 7416 (authorizing state development and enforcement of emissions standards). 16 The dual sovereignty doctrine holds that the double jeopardy clause "does not apply to suits by separate sovereigns, even if both are criminal suits for the same offense." United States v. A Parcel of Land, Etc., 884 F.2d 41, 43 (1st Cir.1989).
discussed Cited as authority (rule) United States v. Louisville Edible Oil Products, Inc.
6th Cir. · 1991 · confidence medium
The dual sovereignty doctrine holds that the double jeopardy clause “does not apply to suits by separate sovereigns, even if both are criminal suits for the same offense.” United States v. A Parcel of Land, Etc., 884 F.2d 41, 43 (1st Cir.1989).
discussed Cited as authority (rule) United States v. Real Property & Residence at 3097 S.W. 111th Avenue
11th Cir. · 1991 · confidence medium
United States v. A Parcel of Land With a Building Located Thereon at 40 Moon Hill Road, 884 F.2d 41, 44-45 (1st Cir.1989); Santoro, 866 F.2d at 1543 ; Tax Lot 1500, 861 F.2d 232 (dwelling house and land were forfeited over claimant’s objection that the forfeiture should be limited to the value of the small garden and deck area, of less than 200 square feet, where 143 marijuana plants were growing).
discussed Cited as authority (rule) No. 88-6194
11th Cir. · 1991 · confidence medium
United States v. A Parcel of Land With a Building Located Thereon at 40 Moon Hill Road, 884 F.2d 41, 44-45 (1st Cir.1989); Santoro, 866 F.2d at 1543 ; Tax Lot 1500, 861 F.2d 232 (dwelling house and land were forfeited over claimant's objection that the forfeiture should be limited to the value of the small garden and deck area, of less than 200 square feet, where 143 marijuana plants were growing). 26 On virtually identical facts, the court in United States v. Real Property and Residence at 31 N.W. 136th Court, Miami, Florida, held that the fact that a cocaine delivery was arranged to occur an…
discussed Cited as authority (rule) United States v. On Leong Chinese Merchants Association Building (2×)
7th Cir. · 1990 · confidence medium
United States v. One 107.9 Acre Parcel of Land Located in Warren Township, 898 F.2d 396, 400-401 (3rd Cir.1990); United States v. A Parcel of Land, 884 F.2d 41, 43-45 (1st Cir.1989); United States v. Santoro, 866 F.2d 1538, 1543-1544 (4th Cir.1989); United States v. Tax Lot 1500 Township 38 South, etc., 861 F.2d 232, 234-235 (9th Cir.1988), certiorari denied, Jaffee v. United States, — U.S. -, 110 S.Ct. 364 , 107 L.Ed.2d 351 (1989).
discussed Cited as authority (rule) United States v. Certain Real Property & Premises Known as 38 Whalers Cove Drive (2×) also: Cited "see"
E.D.N.Y · 1990 · confidence medium
While the entire magnitude of the national drug problem cannot be laid at the feet of any one drug offender, cf. United States v. A Parcel of Land with a Building Located Thereon, 884 F.2d 41, 44 (1st Cir.1989), the government is entitled to compensation because of the injury inflicted by Levin’s conduct.
discussed Cited as authority (rule) United States Court of Appeals, Second Circuit
2d Cir. · 1990 · confidence medium
See United States v. One 107.9 Acre Parcel of Land Located in Warren Township, Bradford County, Penna., 898 F.2d 396, 400 (3d Cir.1990); United States v. A Parcel of Land with a Building Located Thereon at 40 Moon Hill Road, Northbridge, Massachusetts, 884 F.2d 41, 45 (1st Cir.1989); United States v. Santoro, 866 F.2d 1538, 1543 (4th Cir.1989); United States v. Tax Lot 1500, Township 38 South, Range 2 East, Section 127, Further Identified as 300 Cove Road, Ashland, Jackson County, Oregon, 861 F.2d 232 , 235 (9th Cir.1988), cert. denied, --- U.S. ----, 110 S.Ct. 364 , 107 L.Ed.2d 351 (1989). 43…
discussed Cited as authority (rule) United States v. 141st Street Corp. ex rel. Hersh
2d Cir. · 1990 · confidence medium
See United States v. One 107.9 Acre Parcel of Land Located in Warren Township, Bradford County, Penna., 898 F.2d 396, 400 (3d Cir.1990); United States v. A Parcel of Land with a Building Located Thereon at 40 Moon Hill Road, Northbridge, Massachusetts, 884 F.2d 41, 45 (1st Cir.1989); United States v. Santoro, 866 F.2d 1538, 1543 (4th Cir.1989); United States v. Tax Lot 1500, Township 38 South, Range 2 East, Section 127, Further Identified as 300 Cove Road, Ashland, Jackson County, Oregon, 861 F.2d 232 , 235 (9th Cir.1988), cert. denied, — U.S. -, 110 S.Ct. 364 , 107 L.Ed.2d 351 (1989).
discussed Cited "see" United States v. Certain Real Property 566 Hendrickson Boulevard, Clawson, Oakland County, Michigan, Leonard Willis, Claimant-Appellant
6th Cir. · 1993 · signal: see · confidence high
See United States v. A Parcel of Land With a Building Located Thereon, 884 F.2d 41, 43 (1st Cir.1989) (citing United States v. Premises Known as 3639 2nd Street, Northeast Minneapolis, Minnesota, 869 F.2d 1093 (8th Cir.1989)).
discussed Cited "see" United States v. Furlett
N.D. Ill. · 1991 · signal: see · confidence high
See generally United States v. A Parcel of Land with a Building Located Thereon Located at 40 Moon Hill Road, 884 F.2d 41, 43-44 (1st Cir.1989) (collecting cases in which civil penalties were upheld on ground that their magnitude did not exceed reasonable approximation of injury to government).
discussed Cited "see" United States v. Parcel of Property Located at 155 Bemis Road
D.N.H. · 1991 · signal: see · confidence high
United States v. Santoro, 866 F.2d 1538, 1542 (4th Cir.1989); see United States v. A Parcel of Land with a Building Located Thereon, 884 F.2d 41, 45 (1st Cir.1989) (the de minimis nature of drug infractions does not bar forfeiture).
cited Cited "see" Ex Parte Rogers
Tex. App. · 1990 · signal: see · confidence high
See United States v. A Parcel Of Land With A Building Thereon, 884 F.2d 41, 44 (1st Cir.1989).
discussed Cited "see" United States v. Parcels of Real Property with the Building, Appurtenances & Improvements Known as 1933 Commonwealth Avenue
1st Cir. · 1990 · signal: see · confidence high
See United States v. A Parcel of Land with a Building Located Thereon at 40 Moonhill Rd., 884 F.2d 41, 45 (1st Cir.1989); United States v. Premises Known as 3639-2nd Street, N.E., Minneapolis, Minnesota, 869 F.2d 1093, 1096 (8th Cir.1989) (“we believe that if persons ‘make a real property available as a situs for an illegal drug transaction, it is forfeitable,’ ” quoting United States v. 26,075 Acres, 687 F.Supp. 1005 (E.D.N.C.1988)).
discussed Cited "see" United States v. Parcels of Real Property
1st Cir. · 1990 · signal: see · confidence high
See United States v. A Parcel of Land with a Building Located Thereon at 40 Moonhill Rd., 884 F.2d 41, 45 (1st Cir.1989); United States v. Premises Known as 3639-2nd Street, N.E., Minneapolis, Minnesota, 869 F.2d 1093, 1096 (8th Cir.1989) ("we believe that if persons 'make a real property available as a situs for an illegal drug transaction, it is forfeitable,' " quoting United States v. 26,075 Acres, 687 F.Supp. 1005 (E.D.N.C.1988)).
cited Cited "see" United States v. One Rural Lot
D.P.R. · 1990 · signal: see · confidence high
See United States v. A Parcel of Land with a Building, 884 F.2d 41 (1st Cir.1989); United States v. One 1977 Pontiac Grand Prix, 483 F.Supp. 48 (N.D.Ill.1979).
cited Cited "see" United States v. Premises and Real Property at 250 Kreag Rd.
W.D.N.Y. · 1990 · signal: see · confidence high
See United States v. Parcel of Land & Buildings Located Thereon at 40 Moon Hill Rd., Northbridge, MA, 721 F.Supp. 1 (D.Mass.1988), aff'd 884 F.2d 41 (1st Cir.1989).
discussed Cited "see" In Re a Parcel of Real Property Known as 1632 N. Santa Rita
Ariz. Ct. App. · 1990 · signal: accord · confidence high
Accord United States v. A Parcel of Land With a Building Located Thereon, 884 F.2d 41 (1st Cir.1989); United States v. Santoro, 866 F.2d 1538 (4th Cir.1989); United States v. Premises Known as 3639 2nd St., 869 F.2d 1093 (8th Cir.1989).
discussed Cited "see" United States v. All Right, Title & Interest in Real Property & a Building Known as 16 Clinton Street
S.D.N.Y. · 1990 · signal: see · confidence high
See United States v. A Parcel of Land With a Building Located Thereon at 40 Moon Hill Road, 884 F.2d 41, 44-45 (1st Cir.1989); United States v. Santoro, 866 F.2d 1538, 1540 (4th Cir.1989); United States v. Reynolds, 856 F.2d 675, 677 (4th Cir.1988); See also United States v. Certain Property in Auburn, Me., 711 F.Supp. 660 (D.Me.1989); United States v. 26.075 Acres, Located in Swift Creek Tp., 687 F.Supp. 1005 (E.D.N.C.1988).
discussed Cited "see" United States Court of Appeals, Second Circuit
2d Cir. · 1989 · signal: see · confidence high
See United States v. A Parcel of Land with a Building Located Thereon at 40 Moon Hill Road, 884 F.2d 41, 44-45 (1st Cir.1989) (forfeiture of 17.9 acres, including home and other structures); United States v. Santoro, 866 F.2d 1538, 1540, 1543 (4th Cir.1989) (forfeiture of 26-acre parcel, including family residence); United States v. Reynolds, 856 F.2d 675, 677 (4th Cir.1988).
discussed Cited "see" United States v. 4492 South Livonia Road
2d Cir. · 1989 · signal: see · confidence high
See United States v. A Parcel of Land with a Building Located Thereon at 40 Moon Hill Road, 884 F.2d 41, 44-45 (1st Cir.1989) (forfeiture of 17.9 acres, including home and other structures); United States v. Santoro, 866 F.2d 1538, 1540, 1543 (4th Cir.1989) (forfeiture of 26-acre parcel, including family residence); United States v. Reynolds, 856 F.2d 675, 677 (4th Cir.1988).
cited Cited "see" United States v. United States Fishing Vessel Maylin
S.D. Fla. · 1989 · signal: see · confidence high
See United States v. A Parcel of Land With a Building Located Thereon at 40 Moon Hill Road, Northbridge, Massachusetts, 884 F.2d 41, 44 (1st Cir.1989).
discussed Cited "see, e.g." United States v. Certain Real Property and Premises Known as 38 Whalers Cove Drive, Babylon, New York, Edward J. Levin, Claimant-Appellant
2d Cir. · 1992 · signal: compare · confidence medium
See 38 Whalers Cove Drive, 747 F.Supp. at 180; see also Halper, 490 U.S. at 449 , 109 S.Ct. at 1902 (compensable portion of the “costs and damages” suffered by the government was that directly caused by the defendant); United States v. Bizzell, 921 F.2d 263, 267 (10th Cir.1990); compare United States v. A Parcel of Land with a Building Located Thereon at 40 Moon Hill Road, 884 F.2d 41, 44 (1st Cir.1989).
cited Cited "see, e.g." In re the Forfeiture of One 1986 Pontiac Trans-Am Automobile, Vin 1g2fw87h8gn235105
Fla. Dist. Ct. App. · 1991 · signal: see also · confidence low
See also United States v. A Parcel of Land, 884 F.2d 41 (1st Cir.1989); United States v. One Assortment of 89 Firearms, 465 U.S. 354 , 104 S.Ct. 1099 , 79 L.Ed.2d 361 (1984).
cited Cited "see, e.g." United States v. Land and Building at 2 Burditt Street, Everett, Massachusetts, Appeal of David Pascarella
1st Cir. · 1991 · signal: see, e.g. · confidence medium
See, e.g., United States v. A Parcel of Land, 884 F.2d 41, 44-45 (1st Cir.1989); United States v. Harris, 903 F.2d 770, 777 (10th Cir.1990).
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff, Appellee,
v.
a PARCEL OF LAND WITH a BUILDING LOCATED THEREON AT 40 MOON HILL ROAD, NORTHBRIDGE, MASSACHUSETTS, Defendant, Appellant
89-1191.
Court of Appeals for the First Circuit.
Sep 1, 1989.
884 F.2d 41
1989 U.S. App. LEXIS 13236
1989 WL 100211
Alan R. Finer, for defendant, appellant. Jeffrey S. Robbins, Asst. U.S. Atty., with whom Wayne A. Budd, U.S. Atty., was on brief for the U.S.
Campbell, Bownes, Garrity.
Cited by 72 opinions  |  Published
1 passage pin-cited by 1 case
Pinpoint authority: bottom 88%
Citer courts: First Circuit (1)
LEVIN H. CAMPBELL, Chief Judge.

This is an appeal from a judgment of forfeiture in an action brought in the District Court of Massachusetts by the United States under 21 U.S.C. § 881(a)(7). The United States had moved for summary judgment on the ground that, by reason of a criminal conviction in state court for criminal possession and intent to manufacture or distribute marijuana, the appellants [1] were collaterally estopped from denying that they possessed marijuana with intent to manufacture or distribute and that the land and buildings subjected to the forfeiture action were used in the cultivation and possession of that marijuana. Summary judgment was granted, and, pursuant to the statute, forfeiture of the entire plot of land upon which the cultivation had taken place was ordered. The facts are set forth in the opinion of the district court published at 721 F.Supp. 1, and we will not repeat them here. We have reviewed each of the arguments brought up on appeal and find them to be without merit. We affirm the judgment of the district court for reasons substantially the same as those stated in the district court’s[*43] opinion. We add the following response to certain arguments made by the appellants in order to clarify our position on two issues — Double Jeopardy and proportionality — in the context of drug-related civil forfeiture actions brought under 21 U.S.C. § 881(a)(7).

I.

For at least three reasons, the recent case of United States v. Halper, — U.S. —, 109 S.Ct. 1892, 104 L.Ed.2d 487 (1989) is inapplicable. (In Halper, the Supreme Court held that a civil penalty under the federal civil False Claims Act would constitute punishment if it were so large as to be totally divorced from the Government’s actual damages and expenses. Such a punishment would violate the Double Jeopardy clause of the Fifth Amendment if there were an earlier federal criminal conviction for the same offense.)

1. Prior to Halper, the Supreme Court had specifically held that the doctrine of Double Jeopardy does not apply to a civil forfeiture proceeding like the present. In United States v. One Assortment of 89 Firearms, 465 U.S. 354, 362, 104 S.Ct. 1099, 1104-1105, 79 L.Ed.2d 361 (1984), the Supreme Court held that a civil in rem forfeiture proceeding directed at property after disposition of a criminal case based on the same facts was not barred by the doctrine of Double Jeopardy. Only when a particular forfeiture proceeding is “essentially criminal in character” does the Double Jeopardy Clause apply. The forfeiture statute vindicated in that case was very similar in character to 21 U.S.C. § 881, the statute invoked in the forfeiture proceedings that are the subject of the instant appeal.

This Circuit has likewise rejected the argument that the forfeiture provisions of 212 U.S.C. § 881 trigger the panoply of constitutional safeguards present in criminal actions, reaffirming that this statute is “predominantly civil in nature.” United States v. $250,000 in United States Currency, 808 F.2d 895, 900 (1st Cir.1987). See also United States v. One 1974 Porsche 911-S Vehicle, 682 F.2d 283, 285 (1st Cir.1982) (“A forfeiture proceeding is a civil, in rem action that is independent of any factually related criminal actions.”)

2. The doctrine of Double Jeopardy does not apply to suits brought by separate sovereigns, even if both are criminal suits for the same offense. The appellants were convicted for possession of marijuana with intent to distribute and for the cultivation of marijuana in the Superior Court of the Commonwealth of Massachusetts, a sovereignty separate from the federal government. Therefore, even if the federal government had brought a criminal case against the appellants on the basis of the same acts, such a case would not be barred by Double Jeopardy. Heath v. Alabama, 474 U.S. 82, 106 S.Ct. 433, 437-39, 88 L.Ed.2d 387 (1985); United States v. Lopez Andino, 831 F.2d 1164, 1168 (1st Cir.1987), cert. denied, — U.S. —, 108 S.Ct. 2018, 100 L.Ed.2d 605 (1988).

3. Forfeiture of the entire property is a justifiable means to remedy the injury to the government itself that results from illegal marijuana operations; hence the forfeiture would be unlikely to constitute a “punishment” for purposes of the Double Jeopardy Clause. The Supreme Court has frequently held that one important difference between criminal and civil penalties is that the former are primarily punitive or deterrent in their purpose — calculated to “vindicate public justice,” — while civil penalties are primarily remedial and designed to “protect the government from financial loss.” United States ex rel. Marcus v. Hess, 317 U.S. 537, 548-49, 63 S.Ct. 379, 386, 87 L.Ed. 443 (1943). Numerous varieties of civil penalties have been upheld on the basis that their magnitude did not greatly exceed a reasonable estimate of the loss or injury to the government resulting from the infraction that brought about the civil penalty. United States v. Halper, — U.S. —, 109 S.Ct. 1892, 104 L.Ed.2d 487 (1989) (civil penalties under the federal False Claims Act do not constitute a punishment in violation of the doctrine of Double Jeopardy as long as they are not totally disproportionate to the government’s damages and expenses in connection with the[*44] fraud); Helvering v. Mitchell, 303 U.S. 391, 58 S.Ct. 630, 82 L.Ed. 917 (1938) (a 50 percent penalty for the underpayment of taxes represents a reimbursement to the government for investigatory and other costs of taxpayer fraud); United States ex rel. Marcus v. Hess, 317 U.S. 537, 63 S.Ct. 379, 87 L.Ed. 443 (1943) (civil penalties in the amount of $2,000 for each violation plus double the amount of actual damages and the costs of the suit, assessed pursuant to 31 U.S.C. § 3730(b) to those guilty of defrauding the government, were appropriate because they represented an approximation of the actual loss to the government plus the ancillary costs of detection, investigation, bringing suit, and so forth); Rex Trailer Co. v. United States, 350 U.S. 148, 76 S.Ct. 219, 100 L.Ed. 149 (1956) (civil penalties for fraud under the Surplus Property Act of 1944, 58 Stat. 765, were upheld because they were not unreasonable or excessive as a measure of recovery to remedy the government’s injury); One Lot Emerald Cut Stones and One Ring v. United States, 409 U.S. 232, 237, 93 S.Ct. 489, 493, 34 L.Ed.2d 438 (1972) (customs forfeiture “provides a reasonable form of liquidated damages for violation of the inspection provisions and serves to reimburse the government for investigation and enforcement expenses”).

We thus conclude that even if the original criminal proceeding in the case at bar had been brought by the same sovereign, and even if the other authorities mentioned above did not apply, the civil forfeiture proceeding under 21 U.S.C. § 881(a)(7) would still not constitute a “punishment” for purposes of the Double Jeopardy clause. Even for an infraction of the narcotics laws far smaller in magnitude than that of appellants, forfeiture of the entire tract of land upon which the drugs were produced or possessed with intent to distribute is justifiable as a means of remedying the government’s injury and loss. The ravages of drugs upon our nation and the billions the government is being forced to spend upon investigation and enforcement — not to mention the costs of drug-related crime and drug abuse treatment, rehabilitation, and prevention — easily justify a recovery in excess of the strict value of the property actually devoted to growing the illegal substance, in this case marijuana.

II.

At oral argument appellants made efforts to convince us that their infraction was de minimis and that it was unfair to deprive them of their entire plot of 17.9 acres of land, including their home and other structures thereon. They invoked the Eighth Amendment prohibition against “cruel and unusual punishments,” and sought to demonstrate that a civil forfeiture of their land and buildings amounted not only to a punishment but to one that was disproportionate to the magnitude of their illegal acts. The offense of appellants that triggered the forfeiture proceedings is defined in 21 U.S.C. § 841(a)(1) as “to manufacture ... or possess with intent to ... distribute ... a controlled substance.” Because appellants did not make the disproportionality argument in their appellate brief, they waived this point, even though it comprised the main thrust of their oral argument to this court. See Pignons S.A. de Mecanique v. Polaroid Corp., 701 F.2d 1, 3 (1st Cir.1983) (“appellant generally may not preserve a claim merely by referring to it in a reply brief or at oral argument”). Even had this argument not been waived, however, it fails for two reasons:

1. The illegal acts of the appellants were clearly not de minimis. The North-bridge Police Department seized from appellants' property approximately eighty live marijuana plants about four to six feet high and approximately fifty drying marijuana plants about four feet in height, as well as marijuana seed. The plants were being grown in three separate fields, were being dried on a homemade “drying rack” in the home, and were being stored in both the home and in an open machinery shed. Far from a de minimis violation, this evidence is consistent with a large-scale, high-volume marijuana production operation, carried out on several segments of appellants’ property.

[*45] 2. Both the statute and the case law authorize forfeiture proceedings against the entire tract of land, regardless of the magnitude of the infraction. The statute calls for the forfeiture of

[a]ll real property, including any right, title, and interest ... in the whole of any lot or tract of land and any appurtenances or improvements, which is used, or intended to be used, in any manner or part, to commit, or to facilitate the commission of, a violation of this title punishable by more than one year’s imprisonment. ...

21 U.S.C. § 881(a)(7).

The statute thus calls for the forfeiture of the entire tract of land used in the violation of the statute. Forfeiture has been enforced even for truly de minimis infractions, see United States v. Premises Known as 3639 2nd Street, Northeast, Minneapolis, Minnesota, 869 F.2d 1093 (8th Cir.1989) (“if persons make real property available as a situs for an illegal drug transaction, it is forfeitable, ... ”, id. at 1096; “Nor do we find merit in any underlying ‘de minimis’ argument that the sale of a relatively small amount of cocaine does not warrant forfeiture of the house_ We find the proportionality between the value of the property and the severity of the injury inflicted by its use to be irrelevant,” id.). The Supreme Court has approved enforcement even in the situation where the actual owner of the property did not know of the violation, see Calero-Toledo v. Pearson Yacht Leasing Co., 416 U.S. 663, 682-88, 94 S.Ct. 2080, 2091-94, 40 L.Ed.2d 452 (1974) (yacht forfeited by owner on basis of marijuana found on board while yacht was in possession of the lessee under a Puerto Rican statute modeled after 21 U.S.C. § 881, but with no exception for owners who can show the violation was committed without their knowledge or consent). See also United States v. One 1982 28’ Int’l Vessel, 741 F.2d 1319, 1322 (11th Cir.1984); United States v. One 1976 Porsche 911-S, 670 F.2d 810, 812 (9th Cir.1979).

Thus, while appellants’ infraction is plainly not de minimis, there appears to be little support for such an argument in any event.

Affirmed.

1

. Because this is an in rem proceeding, the appellant is technically the parcel of land, but for ease of reference throughout, we will use the term "appellants” to refer to the owners of the land.