No. 23-1050

Luis Sanchez, et al. v. United States

Lower Court: Eleventh Circuit
Docketed: 2024-03-22
Status: Denied
Type: Paid
Amici (4)Response RequestedResponse WaivedRelisted (2)
Tags: amendment circuit-split civil-forfeiture criminal-procedure due-process forfeiture pleading pleading-deficiency statutory-interpretation
Key Terms:
DueProcess Securities Privacy JusticiabilityDoctri
Latest Conference: 2024-09-30 (distributed 2 times)
Question Presented (AI Summary)

Whether a timely-filed 21 U.S.C. § 853(n) petition may be amended to cure a pleading deficiency after the 30-day filing period has run

Question Presented (OCR Extract)

QUESTION PRESENTED When a person is convicted of a drug crime, 21 U.S.C. § 853 calls for bifurcated proceedings to ascertain what property may be forfeited as a result of the crime. During the initial criminal proceeding—in which third parties may not participate—a court adjudicates whether the property that has been seized has a nexus to the crime. If so, the court must enter a preliminary order of forfeiture, at which point any innocent person who asserts an interest in the property has 30 days to initiate a civil action by petitioning for “a hearing to adjudicate the validity of his alleged interest in the property.” Id. § 853(n)(2). Under the plain text of this statute, it is clear that the government has “clear title to property that is the subject of the order of forfeiture,” id. § 853(n)(7), if no petition is filed within 30 days. But what happens if a petition that contains a readily correctible pleading deficiency is filed within 30 days and the petitioner promptly seeks leave to amend to correct that pleading deficiency? The Second and Seventh Circuits say leave to amend is allowed. But in the decision below, the Eleventh Circuit widened a circuit split by joining the Fifth Circuit in finding that § 853(n) precludes district courts from allowing amendment once the 30-day filing period has run. The question presented is: Whether a timely-filed 21 U.S.C. § 853(n) petition may be amended to cure a pleading deficiency after the li QUESTION PRESENTED—Continued 30-day filing period has run, as the Second and Seventh Circuits hold; or whether § 853(n)(2)’s 30-day deadline for filing a petition precludes any amendment after the filing deadline has expired, as the Eleventh and Fifth Circuits hold.

Docket Entries

2024-10-07
Petition DENIED.
2024-07-24
DISTRIBUTED for Conference of 9/30/2024.
2024-07-22
2024-07-22
Reply of Luis Sanchez, et al. submitted.
2024-07-10
Brief of respondent United States in opposition filed.
2024-07-10
Brief of United States in opposition submitted.
2024-05-28
Motion to extend the time to file a response is granted and the time is further extended to and including July 10, 2024.
2024-05-23
Motion to extend the time to file a response from June 12, 2024 to July 10, 2024, submitted to The Clerk.
2024-05-13
Brief amici curiae of The Rutherford Institute and Manhattan Institute for Policy Research filed.
2024-05-13
Brief amicus curiae of Florida Association of Criminal Defense Lawyers filed.
2024-05-13
Motion to extend the time to file a response is granted and the time is extended to and including June 12, 2024.
2024-05-10
2024-05-09
Motion to extend the time to file a response from May 13, 2024 to June 12, 2024, submitted to The Clerk.
2024-04-19
2024-04-11
Response Requested. (Due May 13, 2024)
2024-04-10
DISTRIBUTED for Conference of 4/26/2024.
2024-04-05
Waiver of right of respondent United States to respond filed.
2024-03-20
2024-02-05
Application (23A722) granted by Justice Thomas extending the time to file until March 20, 2024.
2024-02-01
Application (23A722) to extend the time to file a petition for a writ of certiorari from February 19, 2024 to April 19, 2024, submitted to Justice Thomas.

Attorneys

Florida Association of Criminal Defense Lawyers
Christopher Harding CaseyDuane Morris, LLP, Amicus
Christopher Harding CaseyDuane Morris, LLP, Amicus
Luis Sanchez, et al.
Stephen Francis RaiolaKibler Fowler & Cave LLP, Petitioner
Stephen Francis RaiolaKibler Fowler & Cave LLP, Petitioner
The Buckeye Institute
Jay Randall CarsonThe Buckeye Institute, Amicus
Jay Randall CarsonThe Buckeye Institute, Amicus
The Cato Institute and The Goldwater Institute
Thomas Michael Johnson Jr.Wiley Rein LLP, Amicus
Thomas Michael Johnson Jr.Wiley Rein LLP, Amicus
The Rutherford Institute and Manhattan Institute for Policy Research
Benjamin Conrad BlockCovington & Burling LLP, Amicus
Benjamin Conrad BlockCovington & Burling LLP, Amicus
United States
Elizabeth B. Prelogar — Respondent
Elizabeth B. PrelogarSolicitor General, Respondent