Category Archives: Forfeiture

DE: When state shows PC in forfeiture proceeding, burden shifts to def

This case involves a return of property petition and the state sought forfeiture. The probable cause standard for forfeiture is essentially the same at that applied in Fourth Amendment search and seizure cases. Thus, the State is required to prove … Continue reading

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SF Chronicle: Op-ed: First they take your stuff, then you get to ask for it back

SF Chronicle: Op-ed: First they take your stuff, then you get to ask for it back by Debra J. Saunders:

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D.Nev.: Prior drug arrest, nervousness and driving from CA to MN not reasonable suspicion

“The government argues that three articulable factors support a finding that Detective Schaffner had reasonable suspicion to prolong the stop. First, the government points to the fact that Garcia’s records check revealed two narcotics-related arrests in the past year. Second, … Continue reading

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CA2: Exclusionary rule applies to civil forfeiture cases and govt’s civil discovery

In a forfeiture action against a NYC office building and several other buildings because one of the corporate owners was a front for the Iranian government, the Second Circuit held that “The Fourth Amendment’s exclusionary rule applies in civil forfeiture … Continue reading

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Texas refuses to follow One 1958 Plymouth and holds that the exclusionary rule doesn’t apply to civil forfeiture cases

Texas refuses to follow One 1958 Plymouth and holds that the exclusionary rule doesn’t apply to civil forfeiture cases because there is no deterrence rationale and it’s a dated case; i.e., pre-Herring. State v. One (1) 2004 Lincoln Navigator, 2016 … Continue reading

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WaPo: ‘The Watch’ Blog: New frontiers in asset forfeiture

WaPo: ‘The Watch’ Blog: New frontiers in asset forfeiture by Radley Balko: While much of the progress on criminal justice reform has stalled in recent months, there has been quite a bit of progress on civil asset forfeiture. … But … Continue reading

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GA: Forfeiture answer pleading illegal search and seizure has to plead facts

“Loveless also complains that the trial court erred by striking his Answer when he had raised therein a sufficient defense, namely that the search and seizure occurred in violation of the Fourth Amendment. However, the Answer did not include those … Continue reading

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NPR: Victims Of Civil Asset Forfeiture Criticize New Federal Rules

NPR: Victims Of Civil Asset Forfeiture Criticize New Federal Rules with Martin Kaste: Early last year, the Obama administration pledged to reform the civil asset forfeiture system, by which police can seize and keep suspicious assets without having to convict … Continue reading

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HuffPo: IRS Returns Bakery’s Money After 3 Years. Now It Wants To Put The Owners In Prison.

HuffPo: IRS Returns Bakery’s Money After 3 Years. Now It Wants To Put The Owners In Prison by Nick Wing: Another small business gets chewed up and spit out by the civil asset forfeiture machine.

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WaPo: Radley Balko’s “The Watch” Blog: Another forfeiture outrage

WaPo: Radley Balko’s “The Watch” Blog: Another forfeiture outrage: This is the first forfeiture case I’ve seen in which a judge prevented a prosecutor from returning someone’s property.

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AL SWs must be executed only by the officers to whom they are directed

Search warrants in Alabama have to be executed only by the officers to whom they are directed. Here, the warrant was to the Sheriff of Mobile County, but an officer of the Mobile PD executed it. This was invalid execution. … Continue reading

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WaPo: Why Oklahoma cops are returning $53,000 to a Christian band, an orphanage and a church

WaPo: Why Oklahoma cops are returning $53,000 to a Christian band, an orphanage and a church by Christopher Ingraham: A group of Karen Christians from Burma and Thailand have partnered with the Institute for Justice (IJ) to challenge the civil … Continue reading

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WaPo: Morning links: Court says dog sniff alone doesn’t justify forfeiture

WaPo: Morning links: Court says dog sniff alone doesn’t justify forfeiture by Radley Balko

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Forbes: Opinion: Nebraska Just Abolished Civil Forfeiture, Now Requires A Criminal Conviction To Take Property

Forbes: Opinion: Nebraska Just Abolished Civil Forfeiture, Now Requires A Criminal Conviction To Take Property by Nick Sivilla: Nebraska Gov. Pete Ricketts signed a bill on Tuesday that eliminates civil forfeiture, which allows law enforcement to seize and keep property … Continue reading

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WaPo: What life is like after police ransack your house and take ‘every belonging’ — then the charges are dropped

WaPo: What life is like after police ransack your house and take ‘every belonging’ — then the charges are dropped By Christopher Ingraham: A self-described Michigan “soccer mom” who had “every belonging” taken from her family in a 2014 drug … Continue reading

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NY4: Driver has no standing in search of passenger’s person

Defendant has no standing to contest the search of the person of the passenger in his car. People v. Gibson, 2016 NY Slip Op 02193, 2016 N.Y. App. Div. LEXIS 2171 (4th Dept. March 25, 2016). There was justification for … Continue reading

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Daily Signal: Inside the Push to Make It Harder for Government to ‘Steal’ Property, Cash in America’s Heartland

Daily Signal: Inside the Push to Make It Harder for Government to ‘Steal’ Property, Cash in America’s Heartland by Melissa Quinn: But in a year when Loveless, R-Oklahoma City, is up for re-election to the state legislature—a time when most … Continue reading

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WaPo: ‘The Watch’ Blog: Lawsuit takes aim at asset forfeiture in Indiana

WaPo: ‘The Watch’ Blog: Lawsuit takes aim at asset forfeiture in Indiana by Radley Balko: The Institute for Justice, a libertarian advocacy law firm, is suing the state of Indiana over its civil asset forfeiture practices. Under state law, the … Continue reading

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Cincinnati Enquirer: Ky. seizure laws under scrutiny by local lawmaker

Cincinnati Enquirer: Ky. seizure laws under scrutiny by local lawmaker by James Pilcher: Kentucky law requires police and sheriff departments to report how much property and cash they seize and keep as the result of criminal investigations. But an Enquirer … Continue reading

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AL: Objection to search of person doesn’t preserve claim of cell phone search

Defendant’s appellate argument that his cell phone was searched without a warrant wasn’t preserved at trial by the argument he objected to the search of his person. In any event, it was said during trial there was a warrant. Alonso … Continue reading

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