United States v. Eric Watkins

210 F. App'x 891
CourtCourt of Appeals for the Eleventh Circuit
DecidedDecember 13, 2006
Docket05-12497
StatusUnpublished

This text of 210 F. App'x 891 (United States v. Eric Watkins) 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. Eric Watkins, 210 F. App'x 891 (11th Cir. 2006).

Opinion

PER CURIAM:

This is Eric Watkins’s second appearance before this Court. We previously affirmed his conviction and 121-month sentence for conspiracy to possess with intent to distribute cocaine, in violation of 21 U.S.C. § 841 and 846. See United States v. Watkins, No. 01-14357, 44 Fed. Appx. 944 (11th Cir. Jun. 10, 2002) (unpublished) (“Watkins I”). Watkins now appeals the district court’s denial of his motion, filed pursuant to Fed.R.Crim.P. 41(g), to return property seized during criminal forfeiture proceedings that took place after his sentencing hearing. At the sentencing hearing, the government noted that it intended to submit a forfeiture order and the district court, which had already entered a prehminary forfeiture order (“PFO”), found that forfeiture was “appropriate.” The government subsequently moved for, and the district court entered, a final forfeiture order (“FFO”) after Watkins had filed his appeal in Watkins I. On appeal, Watkins argues that the district court erred by not issuing an FFO at his sentencing hearing as part of his “sentencing package” and by not including the forfeiture in its final written judgment. Because Watkins never filed a notice of appeal from the underlying FFO, we lack jurisdiction to review it. After careful review, we discern no abuse of discretion in the district court’s denial of Watkins’s Rule 41(g) motion and accordingly affirm.

When reviewing a district court’s denial of a motion for the return of seized property, we review questions of law de novo and factual findings for clear error. United States v. Howell, 425 F.3d 971, 973 (11th Cir.2005). We review the district court’s application of Fed.R.Crim.P. 36 de novo. United States v. Portillo, 363 F.3d 1161, 1164 (11th Cir.2004).

The procedural history is as follows. After a jury trial, in May 2001, Watkins was convicted of conspiracy to possess with intent to distribute cocaine, in violation of 21 U.S.C. §§ 841 and 846. The jury also returned a special verdict, pursuant to 21 U.S.C. § 853(a)(1) and (2), finding that Watkins should forfeit $100,000. On May 24, 2001, the government moved for a PFO of the properties identified in the jury’s special verdict. From our review of the record, the foregoing motion was served on Watkins, but he did not file a response. On May 29, 2001, the district court granted the government’s motion and entered a PFO ordering Watkins to forfeit $100,000.

At the sentencing hearing, on July 24, 2001, after pronouncing Watkins’s 121-month sentence, the district court asked if there were “forfeiture items” that needed to be addressed, to which the government responded that it intended to submit a draft FFO, but that the court was required to make a finding, on the record at the sentencing hearing, as to whether forfeiture was appropriate. The court found that forfeiture was “appropriate,” and the probation officer recommended that the *893 court should include language from United States v. Gilbert, 244 F.3d 888 (11th Cir. 2001). The district court then reiterated that forfeiture was appropriate “[i]n accordance with U.S. v. Gilbert.” There were no objections to the foregoing procedure.

On July 31, 2001, the court entered a written criminal judgment, which did not include any mention of forfeiture, and Watkins filed his notice of appeal in Watkins I. The following day, the government filed its motion for an FFO, noting that the trial court had included forfeiture in its oral pronouncement of sentence. Watkins did not file any objections or otherwise respond. On August 3, 2001, three days after the criminal judgment was entered and eight business days after sentencing, the district court entered an FFO. At no point did Watkins appeal from the FFO.

On August 31, 2001, the government filed a “Motion and Memorandum to Forfeit Substitute Property,” pursuant to 21 U.S.C. § 853(p), seeking the forfeiture of $68,380 in cash, which previously had been seized from Watkins’s property. Watkins filed a response to the Motion, but he did not challenge the underlying forfeiture and instead argued that the identified $68,380 was not related to his conviction. The district court granted the government’s motion, finding that Watkins already had disposed of the $100,000 specified in the original forfeiture order. Thereafter, on November 14, 2001, the government filed a motion to amend the FFO, which the district court granted in an order reflecting that forfeiture of the $68,380 was in partial satisfaction of the original $100,000 forfeiture amount.

Watkins then filed a “Motion to Modify or Set [Aside] Order Forfeiting Substitute Property,” arguing that the government’s Motion to Substitute Forfeiture Property had not been addressed in open court, and that he had not disposed of the $100,000 in forfeited proceeds, such that the substitution of forfeiture property was improper. Watkins also attempted to appeal the district court’s order granting the government’s Motion to Substitute Forfeiture Property, but we dismissed the appeal as untimely. Watkins then filed a “Second Motion For Final Judgement on Defendants] Motion to Modify or Set Aside Order Forfeiting Substitute Property.”

The district court denied Watkins’s motion for modification of the substitute-property order and granted his motion for final judgment. Watkins then filed another appeal in this Court, this time from the order denying his motion to modify or set aside judgment, but we dismissed the appeal for lack of jurisdiction, because the appeal was untimely.

On November 25, 2003, Watkins, now proceeding pro se, filed a “Motion for Return of Property,” pursuant to Fed. R.Crim.P. 41(e), seeking return of the $68,380. He argued that the issue of forfeiture was not addressed at sentencing or made a part of the criminal judgment, and that the FFO was insufficient as it was entered after the written criminal judgment. The government responded that the FFO entered three days after the final judgment was properly made a part of the final judgment, as it had been discussed and forfeiture was ordered as part of the oral pronouncement at sentencing. The government noted that the circuits were split as to whether a court may amend a judgment to include an order of forfeiture more than seven

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210 F. App'x 891, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-eric-watkins-ca11-2006.