UNITED STATES COURT OF APPEALS
Filed 7/29/96
TENTH CIRCUIT
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ARNULFO CHAPA,
Plaintiff-Appellant,
v. No. 96-1071
(D.C. No. 95-M-1533)
FEDERAL BUREAU OF INVESTIGATION, (D. Colorado)
UNITED STATES DEPARTMENT OF
JUSTICE, UNITED STATES OF AMERICA,
Defendants-Appellees.
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ORDER AND JUDGMENT *
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Before BRORBY, EBEL and HENRY, Circuit Judges.
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After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist the determination of
this appeal. See Fed. R. App. P. 34(a); 10th Cir. R. 34.1.9. The case is therefore
ordered submitted without oral argument.
*
This order and judgment is not binding precedent except under the
doctrines of law of the case, res judicata and collateral estoppel. The court
generally disfavors the citation of orders and judgments; nevertheless, an order
and judgment may be cited under the terms and conditions of 10th Cir. R. 36.3.
Arnulfo Chapa, a federal prisoner proceeding pro se, appeals the dismissal
of his civil action to recover property administratively forfeited to the Federal
Bureau of Investigation. We grant the parties' motions to supplement the record
on appeal and affirm.
In his complaint, Mr. Chapa alleged he did not receive sufficient notice of
the forfeiture proceeding, as required under 19 U.S.C. § 1607 (notice must be
published for three consecutive weeks) and the due process clause of the Fifth
Amendment. The government moved to dismiss the complaint pursuant to Fed. R.
Civ. P. 12(b)(6) on the ground Mr. Chapa was collaterally estopped from asserting
he received inadequate notice in light of a prior judgment entered against him in
the United States District Court for the Western District of Texas. The district
court agreed and dismissed Mr. Chapa's claim with prejudice. The district court
also denied Mr. Chapa's motion to file an amended complaint.
Mr. Chapa now contends the district court erred in concluding his action
was barred by collateral estoppel. We disagree. On or about July 18, 1994, Mr.
Chapa filed a motion for return of seized property pursuant to Fed. R. Crim. P.
41(e). United States v. Chapa, No. A-91-CR-159(2) JN (W.D. Tex.). In his
memorandum in support of the motion, Mr. Chapa contended he received
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inadequate notice of the forfeiture proceedings. After receiving a response from
the government, Judge James R. Nowlin of the United States District Court for
the Western District of Texas denied the motion and concluded "the currency was
properly forfeited in accordance with the applicable administrative forfeiture
proceedings." The claim Mr. Chapa raised in the instant action is identical to the
claim he raised in his earlier action in Texas. We therefore agree that Mr. Chapa
is barred by collateral estoppel from relitigating that issue.
Mr. Chapa also contends the district court abused its discretion when it
denied his motion for leave to file an amended complaint pursuant to Fed. R. Civ.
P. 15(a). Again, we disagree. Mr. Chapa sought to include a claim that the
administrative forfeiture violated his rights under the double jeopardy clause of
the Fifth Amendment. Even if we assume for the sake of discussion the district
court abused its discretion, it would be futile to remand the case to allow Mr.
Chapa to proceed on the merits of his double jeopardy claim. The United States
Supreme Court's recent decision in United States v. Ursery, ___ S. Ct. ___, 1996
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WL 340815 (June 24, 1996), makes it clear his double jeopardy claim lacks merit.
AFFIRMED.
Entered for the Court:
WADE BRORBY
United States Circuit Judge
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