United States v. Welch

Opinion

NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS NOV 25 2024 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT

UNITED STATES OF AMERICA, No. 23-3309 D.C. No. Plaintiff - Appellee, 2:20-cr-00052-DCN

v. MEMORANDUM*

NORMAN WELCH,

Claimant - Appellant,

TRINA M. WELCH,

Defendant - Appellee.

Appeal from the United States District Court for the District of Idaho David C. Nye, District Judge, Presiding

Submitted November 20, 2024** Seattle, Washington

Before: McKEOWN, GOULD, and H.A. THOMAS, Circuit Judges.

Norman Welch appeals the district court’s orders dismissing his third-party

* This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. ** The panel unanimously concludes this case is suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2). petition in a criminal forfeiture action and denying him leave to amend. We have

jurisdiction under 28 U.S.C. § 1291. We affirm.

1. Because Welch failed to provide sufficient information about his proposed

bases for ownership of the properties in question, Welch’s petition was properly

dismissed for failure to state a claim. Fed. R. Crim. P. 32.2(c)(1)(A); 21 U.S.C. §

853(n)(3), (6); see also United States v. 101 Houseco, LLC, 22 F.4th 843, 847 (9th

Cir.), cert. denied, 143 S. Ct. 209 (2022) (affirmance permitted on any ground

supported by the record). Welch’s petition did not contain pertinent details

regarding the circumstances of his acquisition of the properties, most significantly

whether they were acquired before the onset date of the underlying crimes. 21

U.S.C. § 853(n)(3), (6).

2. The district court did not abuse its discretion in denying Welch leave to

amend his petition. Welch failed to explain why he was previously unable to

discover the information set forth in his motion to amend, and the district court

properly characterized the facts described in that motion as new grounds for relief.

See Zimmerman v. City of Oakland, 255 F.3d 734, 740 (9th Cir. 2001) (“[A] party

that fails to introduce facts in a motion or opposition cannot introduce them later in

a motion to amend by claiming that they constitute ‘newly discovered evidence’

unless they were previously unavailable.”) (internal citation omitted). Allowing

amendment in these circumstances would, moreover, allow circumvention of the

2 23-3309 time limit set forth for third-party petitions in criminal forfeiture actions.1 21

U.S.C. § 853(n)(2).

AFFIRMED.

1 Welch’s other arguments also fail. 21 U.S.C. Section 853(o) did not require the district court to “liberally construe” the statute in Welch’s favor to allow him leave to amend. And Welch’s due process argument is foreclosed by our decision in 101 Houseco: “Section 853(n)(6) does not raise due process concerns in the general course because it still permits third parties to prove their own cognizable interests in the property.” 22 F.4th at 851.

3 23-3309