United States v. Davenport

668 F.3d 1316, 2012 WL 335678
CourtCourt of Appeals for the Eleventh Circuit
DecidedFebruary 3, 2012
Docket11-10743
StatusPublished
Cited by49 cases

This text of 668 F.3d 1316 (United States v. Davenport) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Davenport, 668 F.3d 1316, 2012 WL 335678 (11th Cir. 2012).

Opinion

BLACK, Circuit Judge:

Juanita Davenport appeals from a final order of criminal forfeiture concerning $214,980.00 in U.S. currency seized from a safe deposit box. Davenport challenges (1) the district court’s denial of her motion to vacate the preliminary order of forfeiture (POF) issued against her former co-defendant, Orlando Muckle, with regard to the currency; (2) the dismissal of her ancillary petition to the property under 21 U.S.C. § 853(n) for its untimeliness; and (3) the denial of her subsequent request for relief under Federal Rule of Civil Pro *1318 cedure 60(b)(1) based on excusable neglect. We dismiss in part and affirm in part.

I. BACKGROUND

Davenport, Muckle, and numerous other named defendants were charged in a second superseding indictment with conspiring to possess with intent to distribute various controlled substances, in violation of 21 U.S.C. §§ 841(a)(1) and 846 (Count One). Davenport was further charged with making a false statement to a federally deputized agent regarding the contents of a safe deposit box, in violation of 18 U.S.C. § 1001(a)(3) (Count Three). The indictment also sought forfeiture of the defendants’ interest in any property derived from, or used to facilitate the commission of, the drug conspiracy, pursuant to 21 U.S.C. § 853 (Count Six).

On February 26, 2008, Davenport, represented by attorney Xavier Dicks, pled guilty to Count Three of the indictment, making a false statement to a federally deputized agent. The Government dismissed the remaining counts against Davenport, including the forfeiture count. On May 27, 2008, Davenport was sentenced to three years’ probation and was ordered to pay a $2,500 fine.

On February 3, 2009, Muckle pled guilty to a superseding information, which alleged in Count One that he conspired to distribute more than 400 grams of cocaine. Count Two contained a forfeiture provision requiring him to forfeit his interest in the $214,980.00 in U.S. currency found in Davenport’s safe deposit box. 1 Under the terms of his written plea agreement, Muckle agreed to forfeit any right or interest he had in property subject to forfeiture, including the currency seized from the safe deposit box, as well as to the entry of a POF regarding his interests, if any, in those assets. Nevertheless, prior to accepting the plea, Muckle struck various portions of the written plea agreement that asserted the currency represented proceeds he received from distributing cocaine. At his plea hearing, Muckle also denied having any interest in the subject currency.

On February 5, 2009, the Government moved the district court pursuant to Federal Rule of Criminal Procedure 32.2(b) for a POF. The court granted the motion on March 16, 2009. The order authorized the Attorney General to notify persons allegedly having an interest in the property of their right to petition the court, pursuant to 21 U.S.C. § 853(n), for a hearing to adjudicate the validity of such interest. The next day, March 17, the Government filed with the court a notice of its intention to dispose of the forfeited property. The notice further provided that persons claiming an interest in the forfeited currency had within 30 days of receiving actual notice or no later than 60 days from the first day of the Government’s publication of the notice on its website 2 to petition the court to adjudicate such interest. 3 Also on *1319 March 17, the Government served copies of the POF and the notice of forfeiture on Davenport’s attorney, Dicks, because the Government considered Davenport a potential claimant.

The POF and notice of forfeiture were confirmed delivered to Dicks’ office on March 19; Davenport therefore had until April 20, 2009, 4 to petition the court pursuant to § 853(n). Shortly after receiving the notice, Dicks contacted the Government, indicating he had already filed a claim for Davenport and was confused as to why he needed to file another one. The Government informed Dicks that the previously filed claim was for the administrative forfeiture action and that Davenport would still need to file a petition in the criminal action in accordance with the instructions in the POF and notice of forfeiture. On May 12, 2009, Davenport, through Dicks, petitioned the district court to adjudicate her interest in the forfeited currency. 5 She asserted that the money belonged to her and that it represented her life savings and the proceeds of the sale of her primary residence.

On July 21, 2009, the Government moved the court to dismiss Davenport’s petition as untimely. On November 5, 2009, Davenport terminated Dicks as her attorney. Davenport then retained new counsel and filed a response to the Government’s motion. Her response challenged the forfeiture on several grounds and requested that the court grant her relief under Federal Rule of Civil Procedure 60(b) if it found her petition untimely.

The district court granted the Government’s motion to dismiss on April 28, 2010. 6 On January 24, 2011, the court entered a final order of forfeiture, forfeiting to the United States the $214,980.00 in full. Davenport now appeals the order and the court’s refusal to grant her Rule 60(b) relief.

II. DISCUSSION

A. Davenport’s Standing to Challenge the POF

“Article III of the Constitution limits the jurisdiction of federal courts to ‘cases’ and ‘controversies.’” Christian Coal, of Fla., Inc. v. United States, 662 F.3d 1182, 1189 (11th Cir.2011) (quotation omitted). “[Tjhere are three strands of justiciability doctrine — standing, ripeness, and mootness — that go to the heart of the Article III case or controversy requirement.” Id. (quotation omitted). Our jurisdiction is dependent on whether Davenport has standing to challenge the POF entered against Muckle. The issue of whether a former codefendant has standing to challenge a POF entered against another defendant is one of first impression in this Circuit.

“We review de novo questions about our subject matter jurisdiction, including standing.” United States v. Cone,

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Bluebook (online)
668 F.3d 1316, 2012 WL 335678, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-davenport-ca11-2012.