United States v. Padin-Torres

[NOT FOR PUBLICATION NOT TO BE CITED AS PRECEDENT] United States Court of Appeals For the First Circuit No. 98-1596 UNITED STATES, Plaintiff, Appellee, v. JULIO CESAR PADIN-TORRES AND PRUDENTIAL MORTGAGE CORPORATION, Defendants, Appellants. APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF PUERTO RICO [Hon. Salvador E. Casellas, U.S. District Judge] Before Stahl, Circuit Judge, Coffin, Senior Circuit Judge, and Lipez, Circuit Judge. Julio C. Padin-Torres on brief pro se. Frank W. Hunger, Assistant Attorney General, Guillermo Gil, United States Attorney, Michael F. Hertz, Stephen D. Altman, Douglas N. Letter, and Michael D. Granston, Attorneys, Civil Division, Department of Justice, on brief for appellee. June 16, 1999 Per Curiam. In 1991, appellant Julio Cesar Padin- Torres (Padin) pled guilty to three offenses arising out of his operation of Prudential Mortgage Corporation (Prudential), a mortgage lending institution participating in the "mortgage- backed securities program" of the Government National Mortgage Association (GNMA). See United States v. Padin-Torres, 988 F.2d 280 (1st Cir. 1993). The government thereafter filed the instant action against Padin and Prudential, seeking damages pursuant to, inter alia, the False Claims Act (FCA). 31 U.S.C. 3729-32. From an award of summary judgment under the FCA in the government's favor, Padin now appeals on a pro se basis. Having reviewed his arguments in detail, we summarily affirm. Padin has not seriously contested any of the issues addressed by the magistrate-judge. For example, he has not bothered to cite to the key decision supporting the government's theory of recovery. United States v. Rivera, 55 F.3d 703 (1st Cir. 1995). Nor has he challenged the ruling that the government's "statement of material facts" would be deemed admitted because of his noncompliance with a local rule. See, e.g., Laracuente v. Chase Manhattan Bank, 891 F.2d 17, 19 (1st Cir. 1989) (endorsing such a ruling). We find the magistrate- judge's reasoning to be fully supportable and therefore adopt that analysis here. Padin has advanced various other arguments that were not presented to the magistrate-judge. Some (such as whether the 1986 amendments to the FCA apply) were first raised before the district judge; others (such as whether the action is barred on double jeopardy grounds) are being articulated for the first time on appeal. These contentions have thus been waived. See, e.g., Borden v. Secretary of HHS, 836 F.2d 4, 6 (1st Cir. 1987) (per curiam) (warning that parties must take "not only their 'best shot' but all of their shots" before the magistrate-judge) (internal quotation omitted); Malave v. Carney Hosp., 170 F.3d 217, 222 (1st Cir. 1999) (noting that "except in the most extraordinary circumstances ..., matters not raised in the trial court cannot be hawked for the first time on appeal"). No justification has been offered for overlooking these requirements here. We find Padin's contentions to be without merit in any event. Finally, the instant case presents no occasion to undertake a second review of Padin's criminal conviction. Affirmed. See Loc. R. 27.1. The "emergency informative motion" is denied.