Los Angeles, California

Asset Forfeiture Lawyers Los Angeles California

Criminal Defense Lawyers

Contact Us

Do you need immediate legal help? Our attorneys are available for a free consultation.

Asset forfeiture under California laws | Assert Forfeiture by the laws of California

Legal Definition

Asset forfeiture occurs when the government takes someone’s private property, without compensation to them, because it suspects that the property was used in the commission of a crime or was obtained through criminal activity. California’s asset forfeiture laws allow police and prosecutors to seize most types of property, including land, homes, boats, cars, money, etc.
Legally, a forfeiture proceeding is a lawsuit by the government against the property, not against a particular person. What this means in practice is that no matter if the property owner is found guilty or has committed a crime, they can still lose their property in a forfeiture.
In California, most asset forfeitures are carried out in connection with drug crimes, under the California Uniform Controlled Substances Act, Health & Safety Code section 11000 and following. 

Another important route for asset forfeiture in California is through California’s control of beneficial interest under the Racketeer Influenced and Corrupt Organizations Act, Penal Code 186.1 PC and following. 

In some ways, asset forfeiture is simply viewed as another form of criminal punishment, like a prison sentence or a fine. But in fact it is very different. 

For starters, you can lose your property to forfeiture even if you are innocent or have not even been charged with a crime! 

Also, in most forfeiture cases it is technically not a criminal penalty. Instead, the law treats it as a civil sanction. What this means in practice is that you have fewer rights and protections in a forfeiture proceeding than you do in a criminal case. For example, you do not have the right to a public defender if your property was taken and you cannot afford an attorney on your own. 

Asset forfeiture in California is surprisingly common. In 2010, California law enforcement initiated 3,344 asset forfeiture proceedings. The value of all the assets involved summed to more than twenty-four million dollars ($24,000,000).

Potential for Abuse

The American Civil Liberties Union (ACLU), California’s asset forfeiture laws “create huge incentives for law enforcement officers and police to benefit because police departments keep a portion of the proceeds from any property they seize. In California, sixty-five percent (65%) of forfeiture proceeds go to the police. 

In other words, police and their employers benefit financially from seizing as much property as possible! This creates a clear incentive for police misconduct. 

A common practice called “equitable sharing” makes things even worse.

Laws passed by the California legislature do offer very good protections for people caught in forfeiture proceedings. But equitable sharing in California allows police to get around those laws by turning over property they have seized to federal law enforcement agencies. That property is then handled under federal forfeiture laws, which are much harsher than California’s.

State and local agencies in California keep eighty percent (80%) of the proceeds of seized property, while federal agencies keep the other twenty percent (20%). 

What this means is that California police can get around the forfeiture restrictions imposed by California’s own elected officials… and still make a lot of money for their departments! More than about three hundred million dollars in assets were seized in California through equitable sharing between the years 2000 and 2008. 

Examples of Property Subject to Asset Forfeiture in California

Asset forfeiture can occur in a wide variety of situations in California. Various sections of the California Penal Code and other laws explain when it may occur.

Asset forfeiture under California’s drug laws, California Uniform Controlled Substances Act section Health & Safety Code 11000 et seq., creates a complicated scheme for seizure and forfeiture of property involved in drug crimes. 

Types of property that may be lost: Practically any type of property involved in the commission of a drug crime under California laws. They are subject to forfeiture. This includes: 

  • Any controlled-substance drugs that were manufactured, distributed, delivered or acquired illegally;

  • Any raw materials or equipment that were used, or were “intended to be used”, for the manufacture of drugs and narcotics, or for delivery, importation, or export of a controlled substance;

Any property that was used as a container for any of the controlled substances mentioned or the aforementioned “raw materials” or equipment except for real property, boats, aircraft or vehicles. 

WE HAVE BEEN SERVING HISPANIC FAMILIES WITH THEIR LEGAL PROCESSES FOR MORE THAN 25 YEARS

Contact Our Attorneys
Criminal Defense | Immigration | Family