Rodriguez-Claudio v. United States

[NOT FOR PUBLICATION] UNITED STATES COURT OF APPEALS FOR THE FIRST CIRCUIT No. 96-1886 FRANCISCO RODRIGUEZ-CLAUDIO, Plaintiff, Appellant, v. UNITED STATES OF AMERICA, Defendant, Appellee. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Juan M. Perez-Gimenez, Senior U.S. District Judge] Before Torruella, Chief Judge Campbell, Senior Circuit Judge, and Boudin, Circuit Judge. Francisco Rodriguez-Claudio on brief pro se. Guillermo Gil, United States Attorney, Nelson Perez-Sosa and Jacque line D. Novas, Assistant United States Attorneys, on brief for appellee. JUNE 6, 1997 Per Curiam. Appellant Francisco Rodriguez Claudio appeals from the district court's dismissal of his complaint for the return of forfeited property. After carefully reviewing the record and the parties' briefs, we agree with the reasoning of the district court as set forth in its Opinion and Order, dated May 30, 1996. We add the following comments. 1. A collateral attack on a forfeiture, such as the one at hand, "necessarily presents a claim for equitable relief." Uni ted States v. Woodall, 12 F.3d 791, 793 (8th Cir. 1993). As such, a court's decision to grant such relief is governed by equitable principles. See Linarez v. United States Dep't of Justice, 2 F.3d 208, 213 (7th Cir. 1993); 3 C. Wright, Federal Practice and Procedure S 673, at 762 (2d ed. 1982). "Thus, the individual . . . must show that he had an inadequate legal remedy and that irreparable injury will result if the court does not act." Id. Appellant received proper notice of the forfeiture proceedings by February 1993, prior to having his property actually forfeited. He thus could have filed a claim and posted a bond, thereby initiating judicial proceedings. See 19 U.S.C. S 1608; 21 C.F.R. S 1316.76(b). By deciding not to pursue this legal remedy, appellant is foreclosed from obtaining equitable relief now. That is, appellant cannot show that he had an inadequate remedy at law "for he could have sought recovery of his [property] in the administrative -2- proceeding by raising the very same claims that he raised in his complaint in the district court." Linarez, 2 F.3d at 213 (where claimant received actual notice of the forfeiture proceedings which explained how to file a claim and post a bond, but declined to follow these procedures, he could not pursue his constitutional claims in a collateral action). 2. Because appellant failed to present the question concerning excessive fines below, he has waived it. See United States v. Pal mer, 956 F.2d 3, 6 (1st Cir. 1992). We therefore decline to consider it. The judgment of the district court is affirmed. -3-