United States v. Roy L. Barton, 46 F.3d 51 (9th Cir. 1995). · Go Syfert
United States v. Roy L. Barton, 46 F.3d 51 (9th Cir. 1995). Cases Citing This Book View Copy Cite
45 citation events across 13 distinct courts.
Treatment trajectory · 1995 → 2026 · click a year to view as-of
1995 2010 2026
Top citers, strongest first. 26 distinct citers. How cited ↗
discussed Cited "but see" United States v. Artemio Vega, Glenn Early, Erwin Rios, and Adolfo Medina
7th Cir. · 1995 · signal: but see · confidence high
But see United States v. Barton, 46 F.3d 51, 52 (9th Cir.1995) (court stated in dicta that the earliest that jeopardy attaches to a civil forfeiture action is when defendant files answer to forfeiture complaint).
discussed Cited as authority (rule) State v. Selness
Or. Ct. App. · 1998 · confidence medium
United States v. Kearns, 61 F3d 1422, 1428 (9th Cir 1995); United States v. Barton, 46 F3d 51, 52 (9th Cir 1995). 4 The mitigation provision of Oregon Laws 1989, chapter 791, section 13(2) states: “A claimant who has filed a claim to seized property, appeared in the action, and part or all of whose interest in the claimed property is forfeited under the terms of the proposed judgment may file a motion for a mitigation hearing[.]” Oregon Laws 1989, chapter 791, section 15 states: “The court shall consider the following factors in determining whether any portion of the proposed judgment of…
cited Cited as authority (rule) United States v. Patrick Sterling
9th Cir. · 1996 · confidence medium
United States v. Barton, 46 F.3d 51, 52 (9th Cir.1993) (earliest jeopardy can attach in judicial proceeding is when defendant files answer to forfeiture complaint).
cited Cited as authority (rule) United States v. Kenneth Herbert Linn
9th Cir. · 1996 · confidence medium
United States v. Barton, 46 F.3d 51, 52 (9th Cir.1994).
cited Cited as authority (rule) United States v. Charles Wesley Arlt
9th Cir. · 1996 · confidence medium
United States v. Barton, 46 F.3d 51, 52 (9th Cir.1995); cf. Washington, 69 F.3d at 403 ("Jeopardy does not attach ... whenever the Government seizes property.").
cited Cited as authority (rule) In Re the Personal Restraint of Maxfield
Wash. Ct. App. · 1996 · confidence medium
Maxfield relies on United States v. Barton, 46 F.3d 51, 52 (9th Cir. 1995).
discussed Cited as authority (rule) United States v. James Raymond Alaway
9th Cir. · 1996 · confidence medium
See United States v. Faber, 57 F.3d 873, 874-75 (9th Cir.1995); United States v. Barton, 46 F.3d 51, 52 (9th Cir.1994); see also United States v. Sanchez-Cobarruvias, 65 F.3d 781, 783-84 (9th Cir.1995), cert. denied, 116 S.Ct. 797 (1996) (suggesting that some degree of finality is necessary before jeopardy can attach in civil forfeiture proceeding).
discussed Cited as authority (rule) United States v. Martin Allen Johnson
9th Cir. · 1996 · confidence medium
See United States v. Kearns, 61 F.3d 1422, 1428 (9th Cir.1995) (earliest that jeopardy attaches is when defendant files a response to a forfeiture complaint); United States v. Barton, 46 F.3d 51, 52 (9th Cir.1995) (same).
discussed Cited as authority (rule) Garcia v. United States (2×)
N.D. Cal. · 1996 · confidence medium
See United States v. Kearns, 61 F.3d 1422, 1428 (9th Cir.1995) (holding that conviction did not violate double jeopardy where jury was empaneled and sworn in criminal trial before defendant filed answer to forfeiture complaint); United States v. Barton, 46 F.3d 51, 52 (9th Cir.1995) (jeopardy attaches no earlier than date on which defendant filed answer to forfeiture complaint); see also United States v. Faber, 57 F.3d 873, 874-75 (9th Cir.1995) (conviction does not violate double jeopardy where defendant entered guilty plea before entering into settlement agreement in civil forfeiture proceed…
discussed Cited as authority (rule) United States v. Kemi Idowu
2d Cir. · 1996 · signal: cf. · confidence medium
See Ursery, 59 F.3d at 572 (“Jeopardy attaches in a nontrial forfeiture proceeding when the court ... enters the judgment of forfeiture.”); United States v. Park, 947 F.2d 130, 135 (5th Cir.1991) (holding that jeopardy does not attach until there is adjudication or final administrative action), vacated in part on other grounds on rehearing in part, 951 F.2d 634 (5th Cir.1992); Ragin v. United States, 893 F.Supp. 570, 574 (W.D.N.C.1995) (“[Jjeopardy attaches when the final judgment of forfeiture is entered, and not when the claim or answer is filed or the property is seized.”); cf. Unit…
discussed Cited as authority (rule) United States v. Richard Jay Clementi (2×)
8th Cir. · 1995 · confidence medium
Accord United States v. McDermott II, 64 F.3d 1448, 1455 (10th Cir.1995); United States v. Arreola-Ramos, 60 F.3d 188, 192 (5th Cir.1995); United States v. Barton, 46 F.3d 51, 52 (9th Cir.1995); United States v. Torres, 28 F.3d 1463, 1465 (7th Cir.), cert. denied, — U.S. -, 115 S.Ct. 669 , 130 L.Ed.2d 603 (1994).
discussed Cited as authority (rule) United States v. Richard J. Clementi
8th Cir. · 1995 · confidence medium
Accord United States v. McDermott II, 64 F.3d 1448, 1455 (10th Cir. 1995); United States v. Arreola-Ramos, 60 F.3d 188, 192 (5th Cir. 1995); United States v. Barton, 46 F.3d 51, 52 (9th Cir. 1995); United States v. Torres, 28 F.3d 1463, 1465 (7th Cir.), cert. denied, 115 S. Ct. 669 (1994).
discussed Cited as authority (rule) Avery E. Harrison v. United States
9th Cir. · 1995 · confidence medium
See United States v. Faber, 57 F.3d 873, 874-75 (9th Cir.1995); United States v. Barton, 46 F.3d 51, 52 (9th Cir.1995). 4 AFFIRMED. * The panel unanimously finds this case suitable for decision without oral argument.
discussed Cited as authority (rule) United States v. Donald Pomeroy Roberts, Jr.
9th Cir. · 1995 · confidence medium
See United States v. Faber, 57 F.3d 873, 874-75 (9th Cir.1995); United States v. Barton, 46 F.3d 51, 52 (9th Cir.1995). 4 AFFIRMED. * The panel unanimously finds this case suitable for decision without oral argument.
discussed Cited as authority (rule) United States v. Falkowski (2×) also: Cited "see, e.g."
D. Alaska · 1995 · confidence medium
See, e.g., United States v. Faber, 57 F.3d 873 (9th Cir.1995); United States v. Barton, 46 F.3d 51, 52 (9th Cir.1995); United States v. Kearns, 61 F.3d 1422, 1428 (9th Cir.1995).
discussed Cited as authority (rule) United States v. Unger
D. Or. · 1995 · confidence medium
In United States v. Barton, 46 F.3d 51, 52 (9th Cir.1995), the Ninth Circuit stated that “[t]he earliest that jeopardy could have attached to the civil proceedings was ... when Barton filed his answer to the forfeiture complaint.” I have previously held that jeopardy attaches in a civil forfeiture case when a final judgment is entered, or in cases that go to trial, when the jury is empaneled or the court begins to take evidence.
cited Cited as authority (rule) UNITED STATES of America, Plaintiff-Appellee, v. Catherine KEARNS, Defendant-Appellant
9th Cir. · 1995 · confidence medium
United States v. Barton, 46 F.3d 51, 52 (9th Cir.1995).
discussed Cited as authority (rule) United States v. Tamez (2×)
E.D. Wash. · 1995 · confidence medium
In this case, the Ninth Circuit, citing $405,089.23, stated that “once convicted in a criminal case, a defendant cannot subsequently be punished in a civil forfeiture action based on the same violations of law.” Id. at 52 (emphasis added).
cited Cited "see" United States v. Charlie Burnes
9th Cir. · 1996 · signal: see · confidence high
See United States v. Barton, 46 F.3d 51, 52 (9th Cir.1995).
cited Cited "see" United States v. Collette
D. Alaska · 1995 · signal: see · confidence high
See United States v. Barton, 46 F.3d 51 (9th Cir.1995), Amended, 1995 U.S.App. 4593 (9th Cir. Mar. 9, 1995), and United States v. $405,089.23, 33 F.3d 1210 (9th Cir.1994).
discussed Cited "see" United States v. Paul Lee Faber
9th Cir. · 1995 · signal: see · confidence high
See U.S. v. Barton, 46 F.3d 51, 52 (9th Cir.1994) (“Because [the defendant] had already pleaded guilty to the criminal charges, that criminal conviction is not now subject to a double jeopardy attack by virtue of the subsequent civil proceedings.”).
discussed Cited "see" United States v. Groceman
E.D. Wash. · 1995 · signal: see · confidence high
See United States v. Barton, 46 F.3d 51, 52 (9th Cir.1995) (“Because Barton had already pleaded guilty to the criminal charges [by the time jeopardy could have attached to the civil proceedings], that criminal conviction is not now subject to a double jeopardy attack by virtue of the subsequent .civil proceedings.”).
discussed Cited "see, e.g." United States v. Glen Charles Starkweather
9th Cir. · 1996 · signal: see also · confidence medium
Jeopardy attaches in a civil forfeiture proceeding, if at all, "no earlier than the date on which the defendant filed an answer to the forfeiture complaint." United States v. Kearns, 61 F.3d 1422, 1428 (9th Cir.1995); see also United States v. Barton, 46 F.3d 51, 52 (9th Cir.1995).
discussed Cited "see, e.g." United States v. David Bruce McDermott II
10th Cir. · 1995 · signal: see, e.g. · confidence medium
See, e.g., United States v. Barton, 46 F.3d 51, 52 (9th Cir.1995); United States v. Torres, 28 F.3d 1463, 1465 (7th Cir.), cert. denied, — U.S. —, 115 S.Ct. 669 , 130 L.Ed.2d 603 (1994); United States v. Sanchez-Escareno, 950 F.2d 193, 203 (5th Cir.1991), cert. denied, — U.S. —, 113 S.Ct. 123 , 121 L.Ed.2d 78 (1992); United States v. Messino, 876 F.Supp. 980, 981-82 (N.D.Ill.1995).
cited Cited "see, e.g." United States v. Shorb
D. Or. · 1995 · signal: see also · confidence low
See also, United States v. Barton, 46 F.3d 51 (9th Cir.1995).
cited Cited "see, e.g." United States v. Sherrett
D. Or. · 1995 · signal: see also · confidence low
See also, United States v. Barton, 46 F.3d 51 (9th Cir.1995).
Retrieving the full opinion text from the archive…
UNITED STATES of America, Plaintiff-Appellee,
v.
Roy L. BARTON, Defendant-Appellant
94-35109.
Court of Appeals for the Ninth Circuit.
Mar 9, 1995.
46 F.3d 51
Gerald R. Smith, Office of Public Defender, Spokane, WA, for defendant-appellant., Donald E. Kresse, Asst. U.S. Atty., Yakima, WA, for plaintiff-appellee.
Noonan, O'Scannlain, Leavy.
Cited by 30 opinions  |  Published
NOONAN, Circuit Judge:

Roy L. Barton brought a motion to vacate his sentence challenging his conviction of violation of 21 U.S.C. § 841(a)(1) by manufacturing over 100 marijuana plants. He contended that the conviction was in violation of the Double Jeopardy Clause of the Constitution. The district court denied his petition. We affirm the district court.

PROCEEDINGS

The critical dates are as follows:

On January 4,1992 Barton was indicted on two counts charging violation of 21 U.S.C. § 841(a)(1).

On February 20, 1992 the United States filed a complaint for forfeiture of real property used in connection with the manufacture of marijuana plants. On March 20, 1992 this complaint was served on Barton.

On April 6,1992 Barton entered into a plea agreement by which he pleaded guilty to count 1 of the indictment charging him with violation of 21 U.S.C. § 841(a)(1).

[*52] On April 21, 1992 Barton filed a claim in answer to the complaint seeking forfeiture of the property.

On July 17, 1992 Barton was sentenced to a prison term of two years and nine months for the violation of § 841(a)(1) to which he had pleaded guilty.

On July 24, 1992 the United States filed a complaint for forfeiture against $15,836.61 U.S. Currency belonging to Barton.

On January 20, 1993 the district court granted the United States’ motion for judgment against the property, forfeiting Barton’s interest therein.

On May 26, 1993 by a stipulation and compromise settlement Barton agreed to forfeit the $15,836.61 of currency which the government had sought to forfeit. On June 10, 1993 judgment was entered on this compromise.

On June 15, 1993 the Ninth Circuit affirmed Barton’s conviction and sentence and on August 13, 1993 denied his motion for rehearing. See United States v. Barton, 995 F.2d 931 (9th Cir.1993), cert. denied, — U.S. -, 114 S.Ct. 413, 126 L.Ed.2d 359 (1993).

On November 17, 1993 Barton filed a motion under 28 U.S.C. § 2255 seeking vacation of his sentence on the ground that incarceration would constitute double jeopardy because he had already been punished by the forfeitures. The district court heard argument January 12,1994 and denied the motion on January 18, 1994.

Barton appeals the denial of the motion to vacate.

ANALYSIS

Barton contends that the Double Jeopardy Clause protects against multiple punishments for the same offense. North Carolina v. Pearce, 395 U.S. 711, 717, 89 S.Ct. 2072, 2076, 23 L.Ed.2d 656 (1969). This court has held that once convicted in a criminal case, a defendant cannot subsequently be punished in a civil forfeiture action based on the same violations of law. United States v. $405,-089.23 U.S. Currency, 33 F.3d 1210 (9th Cir.1994). Barton adds that although the forfeiture proceedings against his property were denominated “civil” the forfeitures were in fact punitive, citing Austin v. United States, — U.S. -, 113 S.Ct. 2801, 125 L.Ed.2d 488 (1993), so that he was punished by them and should not be doubly punished by imprisonment.

Barton has put together a set of authorities to make a superficially plausible ease. The case does not withstand examination. He was indicted, agreed to plead guilty and was sentenced to imprisonment before the civil proceedings against the real estate and currency were completed. The earliest that jeopardy could have attached to the civil proceedings was on April 21, 1992 when Barton filed his answer to the forfeiture complaint. Because Barton had already pleaded guilty to the criminal charges, that criminal conviction is not now subject to a double jeopardy attack by virtue of the subsequent civil proceedings.

Accordingly, the judgment of the district court is AFFIRMED.