United States v. LAND

IN THE UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT __________________ No. 95-30578 Conference Calendar __________________ UNITED STATES OF AMERICA, Plaintiff-Appellee, versus LAND, Property currently recorded in the name of Romero D. Rouser and described as follows: State of Louisiana, City of New Orleans, Third District, Square 294, Lot C, Municipal No. 4209-4211 Burgundy Street, New Orleans, Louisiana; LAND, Property currently recorded in the names of Romero D. Rouser and Kenneth James Rouser and described as follows: State of Louisiana, City of New Orleans, First District, Square 759, Lot Q, Municipal No. 4416-4418 South Carrollton Avenue, New Orleans, Louisiana; LAND, Property currently recorded in the name of Romero D. Rouser and described as follows: State of Louisiana, City of New Orleans, Second District, Square 407-408, Lot 11, Municipal No. 924-926 North Salcedo Street, New Orleans, Louisiana; LAND, Property currently recorded in the name of Robert Smith and described as follows: State of Louisiana, City of New Orleans, Square 232, Lot 36, Municipal No. 8828-8828 1/2 Hickory Street, New Orleans, Louisiana, Defendants, KENNETH J. ROUSER, Claimant, and ROBERT SMITH, Movant-Appellant. - - - - - - - - - - Appeal from the United States District Court for the Eastern District of Louisiana USDC No. 91-CV-1380-1 - - - - - - - - - - (October 19, 1995) No. 95-30578 -2- Before POLITZ, Chief Judge, and REAVLEY and SMITH, Circuit Judges. PER CURIAM:* Robert Smith contends that the district court erroneously denied his motion to set aside the order of default. He argues that the civil forfeiture proceeding was punitive, not remedial, and that his failure to contest the civil forfeiture proceeding was inconsequential in light of Department of Revenue of Montana v. Kurth Ranch, 114 S. Ct. 1937, 1947-48 & n.21 (1994). Smith also asserts that he labored under the assumption that he was barred from contesting the civil forfeiture because of his plea agreement. The presentence investigation report (PSR) prepared in conjunction with Smith's criminal conviction indicates that Smith specifically agreed to forfeit all interest in the properties in question, and to take what steps were necessary to pass clear title to the United States. Smith's argument is foreclosed by United States v. Arreola- Ramos, 60 F.3d 188, 192-93 (5th Cir. 1995). In Arreola-Ramos, we held that because Arreola, who, like Smith, asserted a double jeopardy claim with regard to a civil forfeiture proceeding, "did not appear and contest the forfeiture, he was never in jeopardy." Id. at 193. * Local Rule 47.5 provides: "The publication of opinions that have no precedential value and merely decide particular cases on the basis of well-settled principles of law imposes needless expense on the public and burdens on the legal profession." Pursuant to that Rule, the court has determined that this opinion should not be published. No. 95-30578 -3- It is undisputed that Smith did not contest the civil forfeiture proceeding. Smith acknowledges that he bargained away the right to contest the civil forfeiture as part of the plea agreement entered into during his criminal prosection. We review the district court's denial of a motion to vacate an order of default for an abuse of discretion. United States v. One 1978 Piper Navaho PA-31 Aircraft, 748 F.2d 316, 318 (5th Cir. 1984). To prevail, Smith must prove that his failure to defend against the civil forfeiture was due to justifiable neglect and also that he had a valid defense to the forfeiture action which probably would have succeeded. Id. As discussed above, Smith had no such defense and, by his own admission, his failure to defend against the forfeiture was the result of his plea bargain, not due to justifiable neglect. The district court did not abuse its discretion in denying his motion. AFFIRMED.