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U.S. v. $20,330.00 United States Currency

United States District Court, D. Colorado
Jan 20, 2006
Civil Action No. 04-cv-02143-PSF-PAC (D. Colo. Jan. 20, 2006)

Opinion

Civil Action No. 04-cv-02143-PSF-PAC.

January 20, 2006


ORDER ON: (1) APPEAL FROM MAGISTRATE JUDGE'S ORDER OF NOVEMBER 15, 2005, (2) MOTION TO REVERSE ORDER, FILED AUGUST 12, 2005; and (3) MOTION TO CLARIFY, FILED JANUARY 11, 2006


This matter comes before the Court on the January 11, 2006 "appeal" by Claimant Claudio Baca (Dkt. # 82) from an order entered by the Magistrate Judge on November 15, 2005 (Dkt. # 70), and his Motion To Reverse Order (Dkt. # 46), filed August 12, 2005, as well as his Motion Requesting Clarification (Dkt # 81) also filed January 11, 2006.

In her order of November 15, 2005, the Magistrate Judge struck from the file in this case a "traverse" which had been filed by claimant on September 21, 2005, purportedly pursuant to Rule 102, Colorado Rules of Civil Procedure. The Magistrate Judge found that such a filing was not appropriate as this is a federal civil forfeiture action. Claimant filed his "appeal" from that non-dispositive order on January 11, 2006, presumably pursuant to Rule 72(a), F.R.Civ.P. However, that rule provides that any objection to a non-dispositive order must be filed within ten days after service of such order. Claimant's filing, made nearly 60 days after the Magistrate Judge's order, is not timely.

However, even if claimant's objection were timely, this Court would deny it. Claimant makes no showing that the order of the Magistrate Judge is "clearly erroneous" or "contrary to law" as required by Rule 72(a). There is no doubt, as even claimant now recognizes, that the Colorado Rules of Civil Procedure do not apply in this civil forfeiture case. If claimant's actual concern is that the Court take into consideration the matters contained in the traverse, at the appropriate time he can file that document in support of a motion filed by him, or in opposition to a motion filed by the government, and at that time set forth the matters contained in his lengthy, but now stricken traverse. Hence, claimant's "appeal" (Dkt. # 82) is DENIED.

In his Motion To Reverse (Dkt. # 46), filed August 12, 2005, claimant requests this Court to rescind its Order of July 7, 2005 (Dkt. # 33), which accepted the recommendation of the Magistrate Judge entered on June 17, 2005, and denied claimant's motion to quash the forfeiture. Claimant asserted that this Court acted prior to claimant having an opportunity to file an objection to the recommendation of the Magistrate Judge, despite the fact that 19 days elapsed between her recommendation and the issuance of the Order. Claimant asserts, essentially, that as an inmate under the "mailbox rule" he should have had more time to file his objection. He asserts in this motion that he filed his objection timely on July 8, 2005 (Dkt. 34), the day after this Court entered its order. His filing of July 8, 2005 was denied by the Magistrate Judge on July 18, 2005 (Dkt. # 37), in part because it was found to be untimely filed. Claimant never filed an objection with this Court to the ruling entered by the Magistrate Judge on July 18, 2005, but he did file his Motion to Reverse on August 12, 2005.

Based on claimant's Motion to Reverse, this Court has reviewed his filing of July 8, 2005, and has treated it as a motion to reconsider this Court's order of June 17, 2005. The Court finds that claimant's July 8, 2005 filing makes many of the same arguments originally made in he motion seeking to quash the forfeiture (Dkt. # 21), which is the motion this court denied on July 7, 2005. To the extent that the July 8, 2005 filing makes other arguments, the Court finds no reasons contained therein that lead it to reconsider its acceptance of the Magistrate Judge's recommendation of June 17, 2005.

Accordingly, claimant's Motion to Reverse (Dkt. # 46) is DENIED. His filing of July 8, 2005, (Dkt. # 34) to the extent it is treated as an objection to the recommendation of the Magistrate Judge, is OVERRULED. To the extent it is treated as motion for reconsideration, it is DENIED.

Finally, claimant's Motion Requesting Clarification and Hearing (Dkt. # 81) requests a clarification of the status of his Motion to Reverse, and a hearing on same. As the Motion to Reverse is now ruled on, that motion is DENIED.


Summaries of

U.S. v. $20,330.00 United States Currency

United States District Court, D. Colorado
Jan 20, 2006
Civil Action No. 04-cv-02143-PSF-PAC (D. Colo. Jan. 20, 2006)
Case details for

U.S. v. $20,330.00 United States Currency

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. $20,330.00 IN UNITED STATES…

Court:United States District Court, D. Colorado

Date published: Jan 20, 2006

Citations

Civil Action No. 04-cv-02143-PSF-PAC (D. Colo. Jan. 20, 2006)