United States v. Songer

655 F. Supp. 861, 1987 U.S. Dist. LEXIS 1632
CourtDistrict Court, N.D. Oklahoma
DecidedFebruary 27, 1987
DocketNo. 86-CR-19-BT
StatusPublished
Cited by1 cases

This text of 655 F. Supp. 861 (United States v. Songer) is published on Counsel Stack Legal Research, covering District Court, N.D. Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Songer, 655 F. Supp. 861, 1987 U.S. Dist. LEXIS 1632 (N.D. Okla. 1987).

Opinion

ORDER OF FORFEITURE

BRETT, District Judge.

This case was again set for sentencing on the 27th day of February, 1987, before the undersigned judge. Proper written notice of the sentencing proceeding was given the defendant through his counsel of record. Both the government and the defendant appeared and were present through their counsel of record and the defendant failed to personally appear.

The jury in this case by its verdict of October 3,1986, found the defendant guilty of violating 21 U.S.C. § 848 by engaging in the operation of a continuing criminal enterprise which was an international marijuana and cocaine smuggling operation. Also in its verdict, and pursuant to 21 U.S.C. § 853, the jury found that the defendant’s ownership interest in the following real and personal property, which were fruits of the continuing criminal enterprise, should be forfeited:

REAL PROPERTY:
32 East Ridge Drive, Santa Cruz, California (Legal description attached as Exhibit A)
PERSONAL PROPEPTY:
National Conveyor Corporation 7405 Greenbush Avenue North Hollywood, California Apple Computer Corporation Affiliated Management, 4150 Riverside Drive, Burbank, California, including accounts titled Stephen J. Songer, 32 Eas-tridge Drive, Santa Cruz, California, and Songer Investment Account, 4150 Riverside Drive, Burbank, California KSA Investment Company, 4150 Riverside Drive, Burbank, California Date Palm Center, joint venture, 4150 Riverside Drive, Burbank, California Commvest Securities Incorporated, 7124 N. University Drive, Tamarac, Florida (Account No. 550-00836)
E.F. Hutton Cash Fund, Investment Account; and Asset Management Account (Account No. 6800198729)
Barclay’s Leasing
Azusa Properties, 4150 Riverside Drive, Burbank, California
Travel Consultants, 1253 East Village Road, Montecito, California ■Ferrari automobile
1985 Mercedes, Model 280CE, automobile VIN WDV1230531A222905

The defendant through his counsel of record urges that the Court cannot enter a judgment of forfeiture, pursuant to the jury’s verdict, until the time of sentencing at which the defendant must be personally present.

The government urges that since the defendant was properly served with notice of the proceedings and trial, but has willfully and intentionally absented himself, the property forfeiture need not await his personal presence at sentencing.

[863]*863The Court by its order of September 24, 1986 found that defendant had willfully and intentionally absented himself to avoid trial; and having concluded that the defendant was given proper notice, ordered that the trial proceed in defendant’s absence. The jury’s verdict was as aforesaid. Therefore, the issue presented is whether the Court can enter a judgment of forfeiture of said property under the facts and circumstances herein. Each party in their post-verdict filings state that there is a dearth of authority on the specific question. Involved is determining the intent of Congress under the relevant statutory authority and the basic rights of the defendant.

The defendant asserts that the court-ordered forfeiture pursuant to 18 U.S.C. § 3554 is an integral part of the sentencing proceedings. As is pointed out in Songer v. Brett (10th Cir.1986), the sentence cannot proceed in defendant’s absence so the defendant reasons that neither can the property forfeiture order proceed in defendant’s absence.

The Court concludes that neither the intent of Congress nor the fundamental rights of the defendant, under the facts and circumstances herein, support the defendant’s contention. If the defendant’s contention were sustained, any defendant could prevent a property forfeiture order following a finding of guilt of operating a continuing criminal enterprise by intentionally failing to appear and thereby avoid formal sentencing. The previously determined fruits of the continuing criminal enterprise would thereby be placed beyond the jurisdiction of the mandatory forfeiture order as provided in 21 U.S.C. § 853 and 18 U.S.C. § 3554.

Relevant statutes and congressional history state:

Fed.R.Crim.P. 32 (b)(2). “Criminal Forfeiture. When a verdict contains a finding of property subject to criminal forfeiture, the judgment of criminal forfeiture shall authorize the Attorney General to seize the interest or property subject to forfeiture, fixing such terms and conditions as the Court shall deem proper.”

21 U.S.C. § 853(c) provides:

“All right, title, and interest in property described in subsection (a) of this section vests in the United States upon the commission of the act giving rise to forfeiture under this section. Any such property that is subsequently transferred to a person other than the defendant may be the subject of a special verdict of forfeiture and thereafter shall be ordered forfeited to the United States, unless the transferee establishes in a hearing pursuant to subsection (n) of this section that he is a bona fide purchaser for value of such property, who at the time of purchase was reasonably without cause to believe that the property was subject to forfeiture under this section.”

The order of criminal forfeiture statute, 18 U.S.C. § 3554 states in pertinent part:

“[t]he court, in imposing sentence on a defendant who has been found guilty of an offense described in ... Title II ... of the Comprehensive Drug Abuse Prevention and Control Act of 1970 [such as 18 U.S.C. § 848] shall order, in addition to the sentence that is imposed pursuant to the provisions of section 3551 [authorized sentences], that the defendant forfeit property to the United States in accordance with the provisions of ... section 413 [classified to 21 U.S.C. § 853] of the Comprehensive Drug Abuse and Control Act of 1970.”

Relevent portions of the legislative history concerning the Comprehensive Crime Control Act of 1984 (Public Law 98-473) taken from the U.S.Code Cong. & Ad.News state:

"... This bill is intended to eliminate the statutory limitations and ambiguities that have frustrated active pursuit of forfeiture by Federal law enforcement agencies.” (Page 3375)
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Related

United States v. Stephen Jay Songer
842 F.2d 240 (Tenth Circuit, 1988)

Cite This Page — Counsel Stack

Bluebook (online)
655 F. Supp. 861, 1987 U.S. Dist. LEXIS 1632, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-songer-oknd-1987.