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It means Austin (below) would now apply for state/local cases. https://www.law.cornell.edu/supremecourt/text/509/602 https://www.law.cornell.edu/supremecourt/t
by phonon 8y ago
It means Austin (below) would now apply for state/local cases.
https://www.law.cornell.edu/supremecourt/text/509/602 https://www.law.cornell.edu/supremecourt/text/509/602
1. Forfeiture under §§ 881(a)(4) and (a)(7) is a monetary punishment and, as such, is subject to the limitations of the Excessive Fines Clause. Pp. 2804-12.
(a) The determinative question is not, as the Government would have it, whether forfeiture under §§ 881(a)(4) and (a)(7) is civil or criminal. The Eighth Amendment's text is not expressly limited to criminal cases, and its history does not require such a limitation. Rather, the crucial question is whether the forfeiture is monetary punishment, with which the Excessive Fines Clause is particularly concerned. Because sanctions frequently serve more than one purpose, the fact that a forfeiture serves remedial goals will not exclude it from the Clause's purview, so long as it can only be explained as serving in part to punish. See United States v. Halper, 490 U.S. 435, 448, 109 S.Ct. 1892, 1901, 104 L.Ed.2d 487. Thus, consideration must be given to whether, at the time the Eighth Amendment was ratified, forfeiture was understood at least in part as punishment and whether forfeiture under § 881(a)(4) and (a)(7) should be so understood today. Pp. 2804-06.
(b) A review of English and American law before, at the time of, and following the ratification of the Eighth Amendment demonstrates that forfeiture generally and statutory in rem forfeiture in particular historically have been understood, at least in part, as punishment. See, e.g., Peisch v. Ware, 8 U.S. (4 Cranch) 347, 364, 2 L.Ed. 643. The same understanding runs through this Court's cases rejecting the "innocence" of the owner as a common-law defense to forfeiture. See, e.g., Calero-Toledo v. Pearson Yacht Leasing Co., 416 U.S. 663, 683, 686, 687, 94 S.Ct. 2080, 2091, 2093, 2094, 40 L.Ed.2d 452. Pp. 2806-10.
(c) Forfeitures under §§ 881(a)(4) and (a)(7) are properly consideed punishment today, since nothing in these provisions contradicts the historical understanding, since both sections clearly focus on the owner's culpability by expressly providing "innocent owner" defenses and by tying forfeiture directly to the commission of drug offenses, and since the legislative history confirms that Congress understood the provisions as serving to deter and to punish. Thus, even assuming that the sections serve some remedial purpose, it cannot be concluded that forfeiture under the sections serves only that purpose. Pp. 2810-12.
2. The Court declines to establish a test for determining whether a forfeiture is constitutionally "excessive," since prudence dictates that the lower courts be allowed to consider that question in the first instance. P. 2812.
- rtkwe 8y agoSo from the sound of that it seems like civil asset forfeiture without charges filed or judgments rendered against a person should be dead in the water legally right? Because under this ruling any forfeiture under §§ 881(a) would be considered a punishment and there's a right to due process before punishment correct?
- phonon 8y agohttps://casetext.com/case/von-hofe-v-us https://casetext.com/case/von-hofe-v-us :-) Claimants Harold and Kathleen von Hofe appeal from a civil judgment ordering the forfeiture of their home, 32 Medley Lane. They contend the forfeiture violates the Excessive Fines Clause of the Eighth Amendment, which "limits the government's power to extract payments, whether in cash or in kind, as punishment for some offense." Austin v. United States, 509 U.S. 602, 609-10, 113 S.Ct. 2801, 125 L.Ed.2d 488 (1993) (internal citation and quotation marks omitted). We affirm the forfeiture of Mr. von Hofe's interest in 32 Medley Lane, but not the forfeiture of Mrs. von Hofe's interest. Because the extent of the forfeiture bears no correlation either with Mrs. von Hofe's minimal culpability or any harm she purportedly caused, the Excessive Fines Clause precludes forfeiture of her entire one-half interest in 32 Medley Lane.
- rtkwe 8y agoThis case seems to still have charges filed against the people having their assets seized and if I understand Alford plea kind of plead guilty but not really (Alford plea seems to be 'fine I'll go to jail but I'm innocent). On a related note this is one of the things that annoys me about trying to talk about legal things on the internet, often people just quote cases directly without saying anything about what it actually means! Then to try to understand what is trying to be said I have to spend 20 minutes looking up various legal jargon to try to piece together what's being said in the case. I understand that pretty much everything is built on case history in the legal world but just quoting cases is tough to parse.