United States v. Miseph

USCA1 Opinion









October 11, 1995 [NOT FOR PUBLICATION]

UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT



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No. 95-1160

UNITED STATES,

Appellee,

v.

BRYON S. MISEPH,

Defendant, Appellant.


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APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF MASSACHUSETTS

[Hon. Frank H. Freedman, Senior U.S. District Judge] __________________________

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Before

Cyr, Boudin and Lynch,
Circuit Judges. ______________

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Bryon Miseph on brief pro se. ____________
Donald K. Stern, United States Attorney, and C. Jeffrey Kinder, ________________ _________________
Assistant United States Attorney, on brief for appellee.


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Per Curiam. In October 1993, defendant Bryon Miseph was __________

sentenced to a combined 100-month prison term following his

guilty plea to cocaine and firearms offenses. Nearly

fourteen months later, he filed a motion under Fed. R. Crim.

P. 41(e) for the return of some eighteen firearms that had

been taken from his residence following his arrest--claiming

that the items had been unlawfully seized and had been

unrelated to his criminal activity. In response, the

government stated that, after notice to all known interested

parties had been provided and no claim had been filed, the

property had been administratively forfeited and subsequently

destroyed. Evidence attesting to the declaration of

forfeiture and the destruction was provided. The district

court denied the motion the following day--finding that the

property was no longer in existence and that, in any event,

it had been "lawfully seized and forfeited." Defendant now

appeals, claiming that he never received notice of the

forfeiture. He notes in this regard that, pursuant to court

order, he had been confined under "house arrest" in his

parents' residence in East Falmouth, Massachusetts during the

relevant period.

The issue before us is a narrow one. The government

acknowledges that a district court has jurisdiction to

entertain collateral due process attacks on administrative

forfeitures. See, e.g., United States v. Giraldo, 45 F.3d ___ ____ _____________ _______

















509, 511 (1st Cir. 1995) (per curiam) (listing cases). It

also acknowledges that the destruction of the property in

question here did not render such an action moot--suggesting

that the motion could have been treated as an "equitable

claim for damages," see, e.g., Rufu v. United States, 20 F.3d ___ ____ ____ _____________

63, 65 (2d Cir. 1994); United States v. Martinson, 809 F.2d _____________ _________

1364, 1366-69 (9th Cir. 1987), and noting that a civil action

for damages would in any event lie, see, e.g., Mora v. United ___ ____ ____ ______

States, 955 F.2d 156, 160 (2d Cir. 1992); cf. United States ______ ___ _____________

v. Mosquera, 845 F.2d 1122, 1126 (1st Cir. 1988) (per ________

curiam). The government simply contends that, as the Rule

41(e) motion was properly denied, we should affirm without

prejudice to defendant filing a separate action for

appropriate relief.

We agree. Defendant has raised his due process

challenge for the first time only on appeal. As such, the

district court's ruling obviously cannot be considered an

abuse of discretion based upon the record then before the

court. To be sure, it might have been better practice had

the district court afforded defendant an opportunity to

address the government's opposition before ruling. Yet

defendant (who claims that he first learned of the forfeiture

and destruction by reading such opposition) could have

presented his due process challenge to the lower court by way

of a timely motion for reconsideration, but failed to do so.



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Under these circumstances, we think it appropriate to affirm

the district court's order, albeit without prejudice to

defendant's assertion of his due process claim in an

independent action under 28 U.S.C. 1331.

Affirmed. _________











































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