United States v. 152 Char-Nor Manor

UNPUBLISHED
UNITED STATES COURT OF APPEALS
FOR THE FOURTH CIRCUIT
UNITED STATES OF AMERICA,
Plaintiff-Appellee,
v.
152 CHAR-NOR MANOR BOULEVARD,
CHESTERTOWN, MARYLAND,WITH ALL
BUILDINGS, APPURTENANCES AND No. 96-1668
IMPROVEMENTS THEREON,
Defendant-Appellant,
and
BONNIE SUE MILLER,
Claimant-Appellant.
Appeal from the United States District Court
for the District of Maryland, at Baltimore.
Benson E. Legg, District Judge.
(CA-95-1507-L)
Submitted: May 29, 1997
Decided: June 11, 1997
Before NIEMEYER, LUTTIG, and MOTZ, Circuit Judges.
_________________________________________________________________
Affirmed by unpublished per curiam opinion.
_________________________________________________________________
COUNSEL
J. Donald Braden, FOSTER, BRADEN & THOMPSON, Stevens-
ville, Maryland, for Appellant. Lynne A. Battaglia, United States
Attorney, Richard C. Kay, Assistant United States Attorney, Balti-
more, Maryland, for Appellee.
_________________________________________________________________
Unpublished opinions are not binding precedent in this circuit. See
Local Rule 36(c).
_________________________________________________________________
OPINION
PER CURIAM:
Bonnie Sue Miller appeals the district court's order granting sum-
mary judgment in favor of the Government and ordering Miller's
property forfeited pursuant to 21 U.S.C. § 881(a)(7) (1994). The Gov-
ernment sought an order forfeiting Miller's property after she and her
live-in boyfriend were arrested following the execution of a search
warrant. That search revealed an extensive operation for the cultiva-
tion of marijuana in and around Miller's residence and out-buildings.
The district court found probable cause to support the forfeiture and
no merit to any of Miller's asserted defenses. It is from that holding
that Miller appeals.
Miller first contends that the forfeiture of her home and property
violated the Eighth Amendment prohibition against excessive fines.
Specifically, Miller challenges the district court's analysis of the sec-
ond step of the instrumentality test set forth by this court in United
States v. Chandler, 36 F.3d 358, 365 (4th Cir. 1994).1 Miller urges
this court to find that because her culpability was minimal, the forfei-
ture of the home was excessive. We decline to do so.
_________________________________________________________________
1 To the extent that Miller argues that Chandler was exclusively a case
concerning forfeiture of drug proceeds under § 881(a)(6) and therefore
inapplicable to forfeitures under § 881(a)(7), she is simply mistaken. The
vast majority of the property forfeited in that case was inherited by Chan-
dler, and therefore cannot be described as proceeds of his illegal activi-
ties. Chandler, 36 F.3d at 360. As a result, we conclude that the district
court's application of the instrumentalities test of Chandler was entirely
appropriate in this § 881(a)(7) forfeiture.
2
In this case, as in Chandler, "it can hardly be argued that [s]he was
not culpable." Id. at 366. Miller plead guilty to possession of mari-
juana. Although there is evidence she resisted at first, she eventually
acquiesced to extensive illegal activity on her property, in her shed,
in her garage, and in her home. Contrary to Miller's assertion on
appeal that her culpability is "limited to the fact that she knew her
boyfriend was growing marijuana," Miller ultimately provided the
location in which her boyfriend was able to grow, reproduce, process,
and record the inventory of his sizable marijuana operation. Without
Miller's land and buildings there would have been no cultivation of
marijuana. The district court did not err in concluding that Miller's
role and culpability with regard to the offense was sufficient to satisfy
the second inquiry of Chandler's instrumentality test.
Miller also suggests that the district court erred by improperly con-
sidering facts and inferences in favor of the government in its motion
for summary judgment. See Miller v. Federal Deposit Ins. Corp., 906
F.2d 972, 974 (4th Cir. 1990). In support of this contention, Miller
specifically notes that the district court found that the marijuana culti-
vation was not an incidental use of the premises, that the property was
not severable, and that she was culpable. Even assuming for Miller's
benefit that they are factual inferences and not conclusions of law, the
district court did not err.
In this case, there are no material facts in dispute. As a result, there
are no inferences to be drawn in favor of one party or another. With
respect to the use of the property, the inquiry is as of the time of the
illegal activity, not as a fraction of the history of the use of the land
in issue. The same is true of Miller's arithmetic division of the land.
Because it was undisputed that Miller's boyfriend used the yard, the
shed, the garage, and the house in his marijuana operation, the district
court did not fail to draw an inference in her favor by determining the
entire property was used illegally. Finally, for the reasons discussed
above, the district court relied only on undisputed facts in concluding
that Miller was culpable regarding the cultivation of marijuana. Con-
sequently, we find no cause to disturb the district court's conclusions.2
_________________________________________________________________
2 The Government contends that Miller waived her suggestion on
appeal that the forfeiture violated the Eighth Amendment's prohibition
3
Finding no merit to any of Miller's assignments of error, we affirm
the district court's order granting the Government's motion for sum-
mary judgment. We dispense with oral argument because the facts
and legal contentions are adequately presented in the materials before
the Court and argument would not aid the decisional process.
AFFIRMED
_________________________________________________________________
against cruel and unusual punishment because it was not presented to the
district court. See United States v. One 1971 Mercedes Benz, 542 F.2d
912, 915 (4th Cir. 1976). Even assuming that Miller properly raised the
issue, an assumption not borne out by the joint appendix, see Fed. R.
App. P. 30(a); Local Rule 30(c), Miller's argument is without merit.
Because forfeiture under § 881 is civil and remedial in nature, it is not
cruel and unusual punishment violative of the Eighth Amendment.
United States v. Santoro, 866 F2d. 1538, 1544 (4th Cir. 1989). Moreover,
Miller's argument consists solely of an invitation to conduct a propor-
tionality analysis, a course of action we expressedly rejected in
Chandler, 36 F.3d at 365-66.
4