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U.S. v. One Urban Lot Located At: CC-22 Urb. Santiago Iglesias

United States District Court, D. Puerto Rico
Oct 31, 2005
Civil No. 05-1731CCC (D.P.R. Oct. 31, 2005)

Opinion

Civil No. 05-1731CCC.

October 31, 2005


ORDER


On July 1, 2005 the United States filed a verified complaint for forfeiture in rem against One Urban Lot located at CC-22, Urb. Santiago Iglesias Pantín, Guaynabo, P.R., more fully described in the caption and supporting affidavit for seizure of the property attached as Exhibit A to the complaint. Potential claimant Edwin Colón-Díaz was served on July 11, 2005. On August 12, 2005 he filed an unverified Answer to Verified Complaint for Forfeiture in Rem ( docket entry 13) which does not comply with Rule C(6)(a) of the Supplemental Rules for Certain Admiralty and Maritime Claims. Although in United States v. One Urban Lot Located at 1 Street A-1, Valparaíso, Bayamón, Puerto Rico, 885 F.2d 994, 999 (1st Cir. 1989), the First Circuit Court of Appeals concluded that "where the claimant timely filed a verified answer containing all the information required in the claim, the answer may be deemed to have fulfilled the function of a claim in establishing the owner's standing." Contrary to that case, in the case before us, the answer filed on August 12, 2005 cannot be deemed to have fulfilled the function of a claim pursuant to Rule C(b)(a) since it failed to comply with its requirements in that it was not verified, and the attorney did not state the authority that he had to file a statement in a right against the property on behalf of Edwin Colón.

The United States filed a Motion to Strike ( docket entry 14) on August 17, 2005 raising these deficiencies. On August 30, 2005, without ever having requested an extension of time to file the claim beyond the thirty-day limitation of Rule C(b)(a)(1), Colón filed another claim, which appears at page 2 of the Motion Submitting Claim ( docket entry 16) where for the first time, he submits it under penalty of perjury. This untimely claim bears his signature. Three days later, he filed an opposition to the Motion to Strike ( docket entry 17) referring his August 12, 2005 answer to verified complaint for forfeiture in rem which was not verified, yet contending that this document was submitted under penalty of perjury.

Since the August 12, 2005 answer was not verified and since the one verified claim was untimely submitted on August 30, 2005 without having asked for additional time to do so, the Motion to Strike the Answer ( docket entry 14) submitted on August 17, 2005 is GRANTED. Consequently, the untimely verified claim filed under penalty of perjury without leave of court ( docket entry 16) submitted is STRICKEN.

SO ORDERED.


Summaries of

U.S. v. One Urban Lot Located At: CC-22 Urb. Santiago Iglesias

United States District Court, D. Puerto Rico
Oct 31, 2005
Civil No. 05-1731CCC (D.P.R. Oct. 31, 2005)
Case details for

U.S. v. One Urban Lot Located At: CC-22 Urb. Santiago Iglesias

Case Details

Full title:UNITED STATES OF AMERICA Plaintiff, v. A) ONE URBAN LOT LOCATED AT: CC-22…

Court:United States District Court, D. Puerto Rico

Date published: Oct 31, 2005

Citations

Civil No. 05-1731CCC (D.P.R. Oct. 31, 2005)