Evolution Of Forfeiture Laws

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I. The History and Evolution of Forfeiture Laws Forfeiture Statutes have been in existence in the United States since the colonial era. They have never been well favored by citizens, but they were generally only used in extraordinary circumstances, such as the seizure of warring or pirate ships . After the Civil War forfeiture laws began to come into use for tax-revenue violations, but were very rarely used . After nearly 100 years had passed, new forfeiture laws were enacted by Congress in 1970. The new statute was named the Comprehensive Drug Abuse Prevention and Control Act, also known as the Forfeiture Act . The Forfeiture Act authorized federal prosecutors to bring civil forfeiture actions against certain properties that were owned…show more content…
The Racketeer Influenced and Corrupt Organizations Act enacted as title IX of the Organized Crime Control Act of 1970 allows federal authorities to seize the property of persons engaged in a pattern of racketeering . Persons who commit murder, kidnapping, perjury, extortion, arson, robbery, bribery, gambling, or narcotics offenses on two or more times within a ten-year period can be subjected to forfeit all property that is traced back to any of these crimes . In a 1984 amendment, Congress added the violation of federal and state obscenity laws to the list of racketeering offenses . The Civil Asset Forfeiture Reform Act of 2000 “ places new burdens and time limits on the government, creates a uniform “innocent owner” defense, allows claimants to recover interest and attorneys fees, expands forfeiture into new areas, resolves ambiguities and issues that have split the courts, and gives the government new procedural tools that will enhance its ability to use asset forfeiture as a weapon against crime ” All of these acts illustrate the ways that property must be forfeited and the evolution of the type of property and for what purposes it must be forfeited throughout our American History. These laws are being altered and grossly misused by law enforcement to seize…show more content…
Ursery, it shows how the greed of some government officials to gain more property from Ursery then what was originally seized. The Supreme Court rejected claims that civil forfeiture laws constitute a form of double jeopardy. In United States v. Ursery, the defendants house had been seized by federal officials who claimed that it had been used to facilitate drug transactions. The government later seized other personal items owned by Ursery, saying that they had been purchased with the proceeds of drug sales and that Ursery had engaged in money-laundering activities to hide the source of his illegal income. The court of appeals reversed Ursery’s drug conviction and the forfeiture judgment, holding that the double jeopardy clause of the U.S. Constitution prohibits the government from both punishing a defendant for a criminal offense and forfeiting his property for that same offense in a separate civil proceeding. In reaffirming Ursery’s conviction, the U.S. Supreme Court ruled that “ a forfeiture is not barred by a prior criminal proceeding after applying a two-part test asking, first whether Congress intended the particular forfeiture to be a remedial civil sanction or a criminal penalty, and second, whether the forfeiture proceedings are so punitive in fact to establish that they may not legitimately be viewed as civil in nature, despite any congressional intent to establish a civil remedial mechanism. ” The court concluded that “civil

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