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- NOTICE: This opinion is subject to formal revision before publication in the
- preliminary print of the United States Reports. Readers are requested to
- notify the Reporter of Decisions, Supreme Court of the United States, Wash-
- ington, D.C. 20543, of any typographical or other formal errors, in order that
- corrections may be made before the preliminary print goes to press.
- SUPREME COURT OF THE UNITED STATES
- --------
- No. 91-767
- --------
- REPUBLIC NATIONAL BANK OF MIAMI, PETI-
- TIONER v. UNITED STATES
- on writ of certiorari to the united states court
- of appeals for the eleventh circuit
- [December 14, 1992]
-
- Chief Justice Rehnquist delivered the opinion of the
- Court in part and, joined by Justice White, Justice
- Scalia, Justice Kennedy, Justice Souter, and Justice
- Thomas, concurred in part and concurred in the judg-
- ment.
- I join the Court's judgment and Parts I, II, and IV of
- its opinion. I write separately, however, because I do not
- agree with the Appropriations Clause analysis set forth
- in Part III. Justice Blackmun -would hold that the
- Constitution does not forbid the return without an appro-
- priation of funds held in the Treasury during the course
- of an in rem forfeiture proceeding to the party determined
- to be their owner.- Ante, at 12. Justice Blackmun
- reaches this result because he concludes that funds
- deposited in the Treasury in the course of a proceeding
- to determine their ownership are not -public money.- I
- have difficulty accepting the proposition that funds which
- have been deposited into the Treasury are not public
- money, regardless of whether the Government's ownership
- of those funds is disputed. Part of my difficulty stems
- from the lack of any support in our cases for this theory.
- In Knote v. United States, 95 U. S. 149, 154 (1877), we
- stated: -[I]f the proceeds have been paid into the treasury,
- the right to them has so far become vested in the United
- States that they can only be secured to the former owner
- of the property through an act of Congress. Moneys once
- in the treasury can only be withdrawn by an appropria-
- tion by law.- Knote is distinguishable in that the forfei-
- ture proceeding in that case was final at the time the
- appropriations question arose. But the principle that once
- funds are deposited into the Treasury, they become public
- money-and thus may only be paid out pursuant to a
- statutory appropriation-would seem to transcend the facts
- of Knote. That there exists a specific appropriation for
- -`Refund of Moneys Erroneously Received and Covered'
- and other collections erroneously deposited that are not
- properly chargeable to another appropriation,- 31 U. S. C.
- 1322(b)(2), supports this understanding.
- Justice Blackmun relies principally on language from
- Tyler v. Defrees, 11 Wall. 331, 349 (1871), to the effect
- that once a seizure of forfeitable property has occurred,
- -[n]o change of the title or possession [can] be made,
- pending the judicial proceedings, which would defeat the
- final decree.- See ante, at 12. This language is dictum
- rendered in the course of deciding a dispute over the
- sufficiency of the Marshal's seizure of the property subject
- to forfeiture. But even if it were the holding of the case,
- it would have no application to the present case, because
- here there was a final decree entered by the District
- Court in favor of the Government. It is petitioner's
- failure to post a bond or obtain a stay of that judgment
- which has brought the present controversy to this Court.
- In any event, even if there are circumstances in which
- funds which have been deposited into the Treasury may
- be returned absent an appropriation, I believe it unneces-
- sary to plow that uncharted ground here. The general
- appropriation for payment of judgments against the
- United States provides in part:
- -(a) Necessary amounts are appropriated to pay final
- judgments, awards, compromise settlements, and
- interest and costs specified in the judgments or
- otherwise authorized by law when-
- ``(1) payment is not otherwise provided for;
- ``(2) payment is certified by the Comptroller Gen-
- eral; and
- ``(3) the judgment, award, or settlement is payable-
- ``(A) under section 2414, 2517, 2672, or 2677 of title
- 28. . . .- 31 U. S. C. 1304.
- Title 28 U. S. C. 2414, in turn, authorizes the payment
- of -final judgments rendered by a district court . . .
- against the United States.- Together, 1304 and 2414
- would seem to authorize the return of funds in this case
- in the event petitioner were to prevail in the underlying
- forfeiture action.
- But further inquiry is required, for we have said that
- 1304 -does not create an all-purpose fund for judicial
- disbursement. . . . Rather, funds may be paid out only
- on the basis of a judgment based on a substantive right
- to compensation based on the express terms of a specific
- statute.- OPM v. Richmond, 496 U. S. 414, 432 (1990).
- The question, then, is whether petitioner would have a
- -substantive right to compensation- if it were to prevail
- in this forfeiture proceeding. I believe 28 U. S. C. 2465
- provides such a right here. That section provides: -Upon
- the entry of judgment for the claimant in any proceeding
- to . . . forfeit property seized under any Act of Congress,
- such property shall be returned forthwith to the claimant
- or his agent.- Although 2465 speaks of forfeitable
- -property- and not public money, the property subject to
- forfeiture in this case has been converted to proceeds now
- resting in the Assets Forfeiture Fund of the Treasury. I
- see no reason why 2465 should not be construed as
- authorizing the return of proceeds in such a case. There-
- fore, I would hold that 31 U. S. C. 1304, together with
- 28 U. S. C. 2465, provide the requisite appropriation.
- Because I believe there exists a specific appropriation
- authorizing the payment of funds in the event petitioner
- were to prevail in the underlying forfeiture action, I agree
- with Justice Blackmun that a judgment for petitioner
- below would not be -useless.- Accordingly, I concur in the
- judgment of the Court.
-