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Thread: Asset Forfeiture: Taking Bad Guys' Things

  1. #31
    Member DMF13's Avatar
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    Quote Originally Posted by 4gallonbucket View Post
    I think it's an unconstitutional taking.
    The guys who wrote the Constitution disagreed with you, since asset forfeiture is as old as the United States itself.
    There should at least be due process before anything is taken.
    There is, but since it's a civil proceeding, not criminal, the burden of proof is different.
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  2. #32
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    Quote Originally Posted by Zincwarrior View Post
    its taking the things of people who have been accused of a crime. There generally has been no conviction.
    Assets are seized based on probable cause, and forfeited due based on a preponderance of the evidence in the civil case.

    Do you also have a problem with LE arresting a person, based on probable cause, even though there has been no conviction yet? If not, why do think it's OK to seize a person based on probable cause, but not the instruments and proceeds of their criminal activity?
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  3. #33
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    Quote Originally Posted by RoyGBiv View Post
    I doubt anyone has any heartache over siezing assets prior to conviction. It's the not-giving-them-back if charges are dropped or never brought or the accused is aquitted that is the problem.
    You know why it's called civil forfeiture, not criminal, right? It's a civil tort over the assets, not a criminal prosecution.
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  4. #34
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    I do it for a living. Therefore it is safe to say I believe Civil Asset Forfeture is a good thing.

  5. #35
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    Quote Originally Posted by TGS View Post
    The current legal standard at the federal level is that there is no requirement for a trial, and the person must prove their innocence.
    No, the person just has to make a claim for their property. The government must then either return it, or attempt to prove the property is the instruments and/or proceeds of criminal activity at a civil trial. If the government cannot prove that with a preponderance of the evidence the property must be returned.

    Property does get returned in many cases. Sometimes because the government chooses not pursue the civil suit, sometimes because the government can't meet it's burden in court.
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  6. #36
    Quote Originally Posted by DMF13 View Post
    You know why it's called civil forfeiture, not criminal, right? It's a civil tort over the assets, not a criminal prosecution.
    And to a whole lot of people it's a criminal issue, regardless of its actual legal status and/or venue. Therein lies a big part of the issue: stuff people reasonably perceive to be criminal law (because we're alleging it's the proceeds/tools/etc. of crime) taking place in civil court with a remarkably lower burden of proof, sometimes before the criminal case is resolved. And yes, I'm aware that other "criminal" practices -- such as restraining orders -- are also brought in civil courts. What I'm saying is that, ignorance of the masses aside, it's inextricably linked to criminal behavior which feeds the perception issue (and thus feeds some of the outrage). Some people who do the job I do and, I'd assume by your user tag, some people who do the job you do unfortunately haven't helped matters (and, to be clear, I'm not saying you've done bad forfeitures).

  7. #37
    Site Supporter Lon's Avatar
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    We stopped doing CAF years ago. Too much of a PITA. Much easier to add the property we seized to an indictment and get it via the criminal case. I've given money and property back for a variety of reasons.
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  8. #38
    Quote Originally Posted by Lon View Post
    We stopped doing CAF years ago. Too much of a PITA. Much easier to add the property we seized to an indictment and get it via the criminal case. I've given money and property back for a variety of reasons.
    Yep, I'd much rather seize something under a search warrant and have a judge award it later on than going through the whole process for civil forfeiture.

  9. #39
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    Quote Originally Posted by DMF13 View Post
    Assets are seized based on probable cause, and forfeited due based on a preponderance of the evidence in the civil case.

    Do you also have a problem with LE arresting a person, based on probable cause, even though there has been no conviction yet? If not, why do think it's OK to seize a person based on probable cause, but not the instruments and proceeds of their criminal activity?
    Inappropriate comparison.The suspect's assets are being taken with no conviction. To be equivalent if a person is arrested then they automatically go to prison.

  10. #40
    Quote Originally Posted by Zincwarrior View Post
    Inappropriate comparison.The suspect's assets are being taken with no conviction. To be equivalent if a person is arrested then they automatically go to prison.
    That's not how that works...

    If LE had to do it the way you are saying catching the criminal with 1mil in cash, 50k in product would mean LE doen't take the money.
    Last edited by voodoo_man; 08-02-2017 at 08:06 AM.
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