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What's new at FEAR

Last update May 3, 2000
President Clinton signed the Civil Asset Forfeiture Act of 2000 into law
!!!!!!
On April 25, President Clinton signed the Hyde bill into law.  By its terms,
the procedural reforms take effect 120 days after enactment.  By our count,
that means they take effect August 23.  (The only provisions that take effect
earlier are the reinstitution of the fugitive disentitlement doctrine -- a
judicially created mechanism by which courts refused to let claimants defend
their forfeiture cases if they were fugitives from justices in a pending
criminal case.  The Supreme Court declared the fugitive disentitlement
doctrine unauthorized by statute in the 1996 case Degen v. United States, 517
U.S. 820 (1996).  This statute resurrects that doctrine (in one of the
compromises that Reno insisted on.)
For a little recent history -- the original version of HR 1658 passed
overwhelmingly - 375 to 48 - in the House of Representatives in June, 1999.
The momentum from that surprising landslide in our favor (thanks to the
overwhelming public support from people like you who wrote and called their
Congressmen)  propelled this bill past the outraged, self-interested
lobbyists from the police unions, who almost stalled our reforms out in the
Senate.  The Senate passed a watered down version of HR 1658 on March 27,
2000, and on April 11, Rep. Hyde presented the amended version of HR 1658, to
the House of Representatives where it was adopted as amended.
The compromise bill waters down the original Hyde bill's provisions somewhat,
but it is still a strong positive change.  The best features are: (1) the
cost bond is abolished, (2) there will now be court appointed counsel for
indigents (with exceptions), (3) property can be returned to the property
owner pending trial on a showing of hardship, and (4) there is a strengthened
innocent owner defense that applies across the board to virtually all civil
forfeiture statutes.  Even with the compromise the new law will go a long way
to level the playing field for poor and middle class forfeiture victims --
particularly innocent owners -- and will force the U.S. Attorney's Office to
take a look at the merits of the case, instead of having the seizing agency
win most cases by default when the claimant fails to file a claim and cost
bond on time.
Posted here, for your reading pleasure, are the following materials on the
new law.  Watch this website or subscribe to FEAR-List  for news about further
 developments as they happen.  For more history of this legislation and
previous unsuccessful bills from the past few years, see the Federal
Legislation page on this website.

*   The full text of HR 1658, as passed by the House and Senate
*   The Congressional Record from April 11, 2000, including

*      Rep. Henry Hyde's speech (which acknowledges FEAR's efforts)
*      the legislative history of the bill
*      some interesting statistics on the cost of this bill and the number of
forfeitures annually
*      speeches by other Congressmen:

*   Ms. Jackson-Lee of Texas
*   Mr. Barr of Georgia (a co-sponsor of the original Hyde bill) & his
further comments
*   Mr. Sweeney of New York
*   Mr. Conyers of Michigan (a long-time forfeiture reformer and co-sponsor
of the original Hyde bill) & his further omments
*   Mr. Weiner of New York (co-sponsor of the DOJ forfeiture bill)
*   Mr. Udall of Colorado

This is a major victory for FEAR, even though Congress adopted only a small
portion of our reform package, and gave in to DOJ demands which made the law
worse in some areas.   Clearly there is much more work to be done, but this
shows us that we are on the right track, and that we can achieve our goals,
even if we are David to the police lobby's Goliath.
Thanks again all of you who have worked so hard for so many years, believing
in the impossible.  Somehow, we did it!  It may not be all that we wanted in
our reform bill (in fact, it's a far cry from that) but it took years for the
government to get all of these powers and exceptions to the Constitution, and
it will take a similar amount of time and effort on our part to roll things
back to the way they were before 1984.  This is a giant first step!  Let's
keep moving forward!

------------------------------------------------------------------------
A new forfeiture victim horror story -- Charlotte Carroll, United States v.
19410 Chandlee Mill Road -- has been added to our victim story collection.
Thank's Gwyn Hoerauf, for writing this story up for our website!  If you have
a compelling forfeiture victim story that is recent or ongoing, and the
victim is willing to talk to the press and legislators, please e-mail
[EMAIL PROTECTED]

------------------------------------------------------------------------

New to the FEAR Law Library
The Forfeiture Exception: Warrantless seizures (and searches) in the wake of
Florida v. White
An original, up to date, and never before published law review article by
Nova Southeastern University law student Adam Weisholtz, written in the fall
of 1999.  Thanks Adam, for letting us publish it!

------------------------------------------------------------------------

"Forfeiture: Another One of the Faces of Tyranny", an essay by Roy Timpe,
FEAR's state coordinator for Pennsylvania.
FEAR flyers now available on this website in Adobe Acrobat format.  Print
them out, photocopy and hand them out where ever freedom-loving citizens can
be found.  The F.E.A.R. trifold flyer  explains why we need forfeiture
reform.  "What To Do If Your Property Is Seized," helps forfeiture victims
understand the process and how to defend themselves.

------------------------------------------------------------------------

Volunteer!  FEAR is searching for talented volunteers for our cause. If you
would like to volunteer but aren't sure what you'd like to do, check out
Leon's chart of committees and goals.  And read Tom Gordon's summary of what v
olunteers can do to help our cause. Then fill out our Activist Application
form.  Volunteers who accept committee or task assignments get access to the
Activists Only section of this Website, where they can share their
accomplishments, ideas and projects with fellow activists. Now is the time
for you to volunteer!

------------------------------------------------------------------------

Forfeiture victims - Need a shoulder to cry on?  Advice on how to cope?  Just
want to tell your story to a sympathetic ear?  We now have an active victim
support committee, manned by forfeiture survivors. E-mail our victim support
committee at [EMAIL PROTECTED]  We need more volunteer attorneys to give
legal advice to forfeiture victims.

------------------------------------------------------------------------

Newly discovered evidence that the Founding Fathers feared forfeiture:  The
rough draft of the Declaration of Independence contained, in its list of the
King's abuses for which the Colonists declared their independence -- "he has
incited treasonable insurrections of our fellow citizens with the allurements
of forfeiture and confiscation of our property."

------------------------------------------------------------------------

FEAR's Position Paper -- "FEDERAL ASSET FORFEITURE LAWS NEED TO BE AMENDED TO
RESTORE DUE PROCESS AND PROTECT PROPERTY RIGHTS IN THE FORFEITURE PROCESS:
F.E.A.R.'s Proposal For Reform" has now been partially updated and is
available for review on this website.  This is a work in progress, so please
e-mail us your corrections and comments.

------------------------------------------------------------------------

The latest DOJ annual report on forfeiture -- for fiscal year 1996! -- is now
available on-line and in hard copy.  To order a (free) hard copy, call the
DOJ Office of Asset Forfeiture and Money Laundering, Publications Department,
at 202-616-9327, or write U.S. DOJ, Crim. Div., ASMLS (Asset Forfeiture &
Money Laundering Section), 1400 New York Ave. N.W., Bond Building, Room
l0l00, Washington, D.C. 20005. To get the complete picture on federal
forfeiture statistics, you'll also need the Treasury Department's Asset
Forfeiture annual reports.  Call Charles Ott at 202-622-2251, or write to
Treasury Forfeiture Fund, 740 15th Street, NW, Suite 700, Washington, DC
20220.

------------------------------------------------------------------------

Lawyers -- Sign up for our On-Line Forfeiture Attorney Directory.  Forfeiture
victims need this directory to find experienced forfeiture lawyers in their
area.  For only $100 a year (or some volunteer work for FEAR), you can have
your own web page in the FEAR Forfeiture Attorney Directory, complete with
your own photo and your relevant credentials -- and the money goes to a good
cause -- FEAR Foundation.  Just fill out the on-line application, then mail
your payment and a color or B&W photo to F.E.A.R.'s Washington D.C. address,
and we'll have your listing posted on our website in just a few days.
For more information about these services, see the Lawyer Services page.

------------------------------------------------------------------------

To keep on top of forfeiture news as it breaks, subscribe to FEAR-List, our fr
ee, moderated e-mail bulletin service. Anyone can subscribe.  The FEAR
website is undergoing renovations -- please pardon our mess!

------------------------------------------------------------------------

Get your F.E.A.R. tee-shirt! Black, 100% cotton,
totally cool T-shirt,
with this excellent graphic
by artist Mike Tofanelli
of Sacramento.
Available in M, L, XL sizes.
Send $15 plus $3 postage (Priority Mail)
to:  F.E.A.R.
PO Box 33985
Washington, DC 20033-3985
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