Pubdate: Wed, 08 Mar 2000
Source: Odessa American (TX)
Copyright: 2000 Odessa American
Contact:  222 E. 4th St. Odessa, Texas 79761
Fax: 915-333-7742
Website: http://www.oaoa.com/index.html

REFORM OVERDUE ON FORFEITURES

The Point — The Senate is moving the right direction on federal civil asset
seizure law.

The Senate Judiciary Committee has been wrangling for several weeks over SB
1931, a modest reform of federal civil asset forfeiture laws. This bill,
co-authored by Republican Sen. Orrin Hatch of Utah and Democratic Sen.
Patrick Leahy of Vermont is not as good as the Hyde bill (HR 1568) passed
last year by the House. But it could be the best chance for reform this
year.

Under current law, as loosened during the 1980s in another unfortunate side
effect of the drug war, federal agents can seize property they suspect is
the result of illegal activity without convicting — or even charging — the
owner with a crime.

In 85 percent of federal asset forfeiture cases, no charges are even
preferred. The owner then has to prove the property "innocent" to get it
back.

SB 1931 (Hatch/Leahy) would require the government to prove the property
seized was involved in a crime (the burden of proof is now on the owner).

It doesn’t require a conviction as proof, and its standard ("clear
preponderance" of the evidence) is weaker than the Hyde version, which would
require "clear and convincing evidence." It also omits some safeguards for
innocent citizens contained in the Hyde version.

And the Justice Department is trying to weaken it further.

Ted Bridges of the Drug Policy Foundation said the main sticking point seems
to be the proposed elimination of a provision in current law that requires
somebody whose property is seized to post a bond equal to 10 percent of the
value of the property before being allowed to contest the seizure.

The Justice Department would prefer no reform of this onerous provision, but
is likely to negotiate a compromise.

The Judiciary Committee will meet again on Thursday. It is expected to
report out a forfeiture reform bill that, while far from perfect, would be
worth supporting.
- ---
MAP posted-by: Don Beck