United States v. Donald Wilson
699 F.3d 789
4th Cir.2012Background
- In Oct 2006, law enforcement stopped Wilson and seized $13,963 from him in connection with drug trafficking.
- The government commenced an administrative forfeiture action; Wilson claimed the money came from legitimate sources.
- The district court found the money substantially connected to Wilson’s drug-trafficking and entered summary judgment of forfeiture on Oct 13, 2009; we affirmed on per curiam review in 2010.
- Wilson’s claim prompted a Rule 60(b)(4) motion after mandate, asserting the government filed its complaint outside the 90-day limit of 18 U.S.C. § 983(a)(3).
- The district court held § 983(a)(3)’s 90-day requirement is not jurisdictional and Wilson forfeited the issue by failing to raise it earlier.
- The court also addressed in rem jurisdiction and remand for Rule 60(b)(6) relief, concluding no abuse of discretion in not treating the motion as including a Rule 60(b)(6) claim.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Is § 983(a)(3)’s 90-day filing deadline jurisdictional? | Wilson contends the deadline is jurisdictional and voids the forfeiture if late. | Government argues the deadline is a nonjurisdictional, waivable rule. | Not jurisdictional; late filing is waivable. |
| Did Wilson's failure to raise the late filing defense waive the issue? | Wilson argues the defense should be considered despite procedural defaults. | Government contends the defense was not raised earlier and is waived. | Wilson forfeited the defense by not raising it during the action. |
| Does the late filing affect in rem jurisdiction over the currency? | Unlawful seizure if late filing precludes in rem jurisdiction. | The government’s late filing does not immunize the property from forfeiture if independently supported. | In rem jurisdiction remains; late filing does not bar forfeiture. |
| Should the case be remanded to consider Rule 60(b)(6) relief? | Wilson seeks remand to permit catchall Rule 60(b)(6) relief. | Court should not reinterpret the motion to include Rule 60(b)(6) relief. | No remand required; district court did not abuse in ruling the 60(b)(6) issue. |
Key Cases Cited
- Bowles v. Russell, 551 U.S. 205 (U.S. 2007) (jurisdictional treatment of time limits varies by context)
- Reed Elsevier, Inc. v. Muchnick, 130 S. Ct. 1237 (U.S. 2010) (context matters for jurisdictional labeling; some time limits are not jurisdictional)
- Gonzalez v. Thaler, 132 S. Ct. 641 (U.S. 2012) (clear-statement principle for jurisdictional character of requirements)
- Henderson ex rel. Henderson v. Shinseki, 131 S. Ct. 1197 (U.S. 2011) (clarifies when statistical language can indicate jurisdictional status)
- John R. Sand & Gravel Co. v. United States, 552 U.S. 130 (U.S. 2008) (limits defenses are often waivable; not inherently jurisdictional)
- Steel Co. v. Citizens for a Better Env’t, 523 U.S. 83 (U.S. 1998) (subject-matter jurisdiction cannot be waived; fundamental principle)
