United States v. One 1986 Ford Pickup, CA License No. 2W03753, VIN 2FTJW36L6GCA99688

56 F.3d 1181, 1995 WL 338607
CourtCourt of Appeals for the Ninth Circuit
DecidedJune 8, 1995
DocketNo. 93-55367
StatusPublished
Cited by2 cases

This text of 56 F.3d 1181 (United States v. One 1986 Ford Pickup, CA License No. 2W03753, VIN 2FTJW36L6GCA99688) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth 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. One 1986 Ford Pickup, CA License No. 2W03753, VIN 2FTJW36L6GCA99688, 56 F.3d 1181, 1995 WL 338607 (9th Cir. 1995).

Opinion

PER CURIAM:

I

A confidential informant told federal law enforcement officials that Claimant-Appellant Ernie Sanders was a large-scale marijuana trafficker who had a Mexican source in Phoenix, Arizona. The informant stated that he and several others had assisted Sanders in distributing two 1000-pound loads of marijuana in New York and New Jersey. The informant also stated that he met with Sand[1184]*1184ers a few weeks later in Vista, California, and delivered $30,000 to Sanders, which represented profits from the marijuana distribution on the East Coast.

The informant reported Sanders drove to and from the Vista meeting in a 1986 blue two-tone Ford pickup. The government seized the truck and filed a forfeiture complaint. Sanders moved to dismiss the complaint and require return of his truck. The government acquiesced in the dismissal, but asked the district court to certify “that there was reasonable cause for the seizure.” 28 U.S.C. § 2465.1

The court dismissed the complaint, ordered the pickup returned to Sanders, and issued a certificate of reasonable cause. The court also ordered Sanders to pay the costs incurred by the government in seizing and storing the truck. Sanders appeals.

II

Sanders contends the court erred in taxing costs against him, because he was the prevailing party. The government agrees, and so do we. By the terms of section 2465, each party must bear its own costs, but the statute does not authorize taxing a prevailing claimant with the cost of seizure and storage. Accordingly, we reverse that portion of the district court’s order taxing costs against Sanders.

III

A.

Sanders challenges the order issuing a certificate of reasonable cause. The government contends we lack appellate jurisdiction because such an order is not a “final decision” within the meaning of 28 U.S.C. § 1291. The government relies on United States v. Abatoir Place, 106 U.S. 160, 1 S.Ct. 169, 27 L.Ed. 128 (1882), which held that an order denying a certificate of reasonable cause was not appealable.2

When Abatoir Place was decided, the federal courts had long held that many post-judgment orders were not appealable, often on the formalistic ground cited in Abatoir Place — that since the order was not a part of the original final judgment it could not be appealed unless entered in a proceeding framed as a separate action. See 15B Charles A. Wright, et al., Federal Practice and Procedure § 3916, at 360-61 (1992). However, subsequent Supreme Court cases have emphasized that the finality requirement is to be given “a practical rather than a technical construction.” Firestone Tire & Rubber Co. v. Risjord, 449 U.S. 368, 375, 101 S.Ct. 669, 674, 66 L.Ed.2d 571 (1981) (quoting Cohen v. Beneficial Indus. Loan Corp., 337 U.S. 541, 546, 69 S.Ct. 1221, 1225-26, 93 L.Ed. 1528 (1949)). Under modern doctrine,

[a] “final decision” generally is one which ends the litigation on the merits and leaves nothing for the court to do but execute the judgment_ The foundation of this policy is not in merely technical conceptions of “finality.” It is one against piecemeal litigation.

Catlin v. United States, 324 U.S. 229, 233-34, 65 S.Ct. 631, 633-34, 89 L.Ed. 911 (1945), [1185]*1185quoted in United States v. Washington, 761 F.2d 1404, 1406 (9th Cir.1985).

As we have said: “The policy against and the probability of piecemeal review is not as decisive a consideration after judgment as before judgment since the underlying dispute is already settled- [Ujnless such [post-judgment] orders are found final, there is often little prospect that further proceedings will occur to make them final.” Washington, 761 F.2d at 1406 (a remedial order issued pursuant to a district court’s continuing jurisdiction was appealable; a contrary result “would eliminate any opportunity for review”); see also In re Farmers’ Loan & Trust Co., 129 U.S. 206, 213, 9 S.Ct. 265, 265-66, 32 L.Ed. 656 (1889) (order issued subsequent to final decree in foreclosure suit ap-pealable); 15B Wright et al., supra, § 3916 at 351.

In light of fundamental changes in final judgment doctrine in the 113 years since Abatoir Place was decided, we conclude the case does not control our decision.3 To hold that we lack jurisdiction to review an order granting a certificate of reasonable cause would do nothing to advance the policy against piecemeal appeals, but would merely render the district court’s decision on these issues permanently unreviewable on the basis of a “technical conception[ ] of ‘finality.’ ” Washington, 761 F.2d at 1406; see also United States v. One 1985 Chevrolet Corvette, 914 F.2d 804, 807 (6th Cir.1990).

B.

We have held that a post-judgment order may be appealable (1) as an “integral part” of the final judgment on the merits even though not entered concurrently with that judgment; (2) as an independent final order in a single case involving two “final” decisions; or (3) as a collateral interlocutory order subject to immediate review under Cohen, if it is viewed as preliminary to a later proceeding. See United States v. Shaibu, 957 F.2d 662, 663-64 (9th Cir.1992) (citations omitted). The order issuing a certificate of reasonable cause in this case is appealable on at least two of these bases.

1.

We held in Shaibu that a sentencing judge’s denial of a criminal defendant’s motion for a judicial recommendation against deportation was appealable as an “integral part” of the underlying sentencing decision, because (1) only the sentencing judge could make the recommendation, (2) the recommendation was binding on the Attorney General, and (3) the recommendation must be made within 30 days of sentencing. Id. at 664. The same factors support the conclusion that an order issuing a certificate of reasonable cause is appealable as an “integral part” of the judgment in the forfeiture action: (1) only the judge presiding over the forfeiture action may grant the certificate; (2) the certificate is binding upon the parties, barring any future action for damages; and (3) the certificate must be issued soon after entry of judgment, before costs are taxed. Moreover, the inquiry involved in the decision to grant or deny the certificate — i.e., whether the government had probable cause to seize the property and institute forfeiture proceedings — is tied to the merits of the forfeiture action.

2.

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56 F.3d 1181, 1995 WL 338607, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-one-1986-ford-pickup-ca-license-no-2w03753-vin-ca9-1995.