Provides relative to the seizure and forfeiture of property used in the course of, derived from, or realized through a pattern of racketeering activity
Impact
The passage of HB 101 would significantly update the existing framework regarding property forfeiture under the Racketeering Act. By introducing clearer procedures and exceptions for the forfeiture of property, the bill aims to enhance the capability of the state to combat organized crime effectively. It also stipulates that any injured parties have a superior claim to forfeited property, which may influence how victims of racketeering activities perceive restitution and recovery of losses incurred from such crimes.
Summary
House Bill 101 aims to amend the Louisiana Racketeering Act by modifying the seizure and forfeiture processes related to property involved in racketeering activities. The bill specifies that all property, both movable and immovable, including money, which is used in the course of or derived from a pattern of racketeering activity is subject to civil forfeiture to the state. This change intends to ensure that property associated with illegal activities can be promptly seized and disposed of, lending more power to law enforcement in handling profits from crime.
Sentiment
Discussions around HB 101 appear to reflect a general sentiment of support among law enforcement and some lawmakers, who argue that the changes are necessary for a more robust strategy against organized crime. However, there might be concerns regarding the potential for abuse in the forfeiture process, especially regarding due process rights for individuals accused of racketeering. The bill’s effect on civil liberties may be a point of contention which warrants further scrutiny and discussion among legislators.
Contention
Notably, the bill's effective implementation hinges on the approval of a proposed constitutional amendment that would expand the scope of property eligible for forfeiture. This conditionality could lead to debates about the implications of extending governmental power in property seizure cases, potentially raising ethical and legal concerns. Critics may argue that the bill could inadvertently incentivize aggressive tactics by law enforcement that could impact innocent property owners caught in the legal crossfire.
Expands definition of "racketeering activity" to include armed robbery and armed robbery or attempted armed robbery committed with a firearm (EN SEE FISC NOTE GF EX See Note)
Requiring a criminal conviction for civil asset forfeiture, remitting proceeds from civil asset forfeiture to the state general fund, increasing the burden of proof required to forfeit property, making certain property ineligible for forfeiture, providing persons involved in forfeiture proceedings representation by counsel and the ability to demand a jury trial and allowing a person to request a hearing on whether forfeiture is excessive.