Supreme Court of the United States

Degen v. United States

June 10, 1996517 U.S. 820

Summary

The Supreme Court held that a federal district court may not invoke the fugitive disentitlement doctrine to strike a claimant's filings and enter summary judgment against him in a civil forfeiture action merely because he remains abroad and unavailable for a related criminal prosecution. Justice Kennedy reasoned that the rationales supporting appellate disentitlement—enforceability of judgments, deterrence of flight, and judicial dignity—do not justify absolute disentitlement where the court already controls the res and can protect the Government through protective orders, case management, and ordinary sanctions. Because a court's inherent power is limited by the necessity giving rise to its exercise, and no necessity existed here, the Court reversed the Ninth Circuit and remanded. No separate opinions were filed.

Holding

  • Whether the fugitive disentitlement doctrine permits a district court in a civil forfeiture action to strike a claimant's answer and grant summary judgment against him for remaining outside the country and resisting a related criminal prosecution.. No. The doctrine does not extend to civil forfeiture proceedings; a court's inherent power is limited by the necessity giving rise to its exercise, and because the Government's interests can be protected by less drastic means, striking Degen's filings and entering judgment against him was an excessive response.

Docket 95-173

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