Forfeiture news: Virginia House of Delegates votes for landmark forfeiture reform; Rand Paul to vote against Lynch over forfeiture; Colorado legislature delays forfeiture debate; more.
The ACLU celebrates Virginia House of Delegates 92 to 6 vote to require a conviction or plea agreement before property can be forfeited under Virginia law -- available here. Text of HB 1287 available here. HB 1287 will move to Virginia's Senate next.
Senator Rand Paul (R-KY) says that he'll oppose confirmation of Loretta Lynch over her support of asset forfeiture, troubling responses to Senator Mike Lee's (R-UT) questions concerning forfeiture -- available here. Cato's Adam Bates further explored Ms. Lynch's responses here.
Colorado Senators have delayed debate of legislation aimed at restricting the availability of civil forfeiture in Colorado -- available here. Text of CO Senate Bill 6 available here.
The Mercury News and the San Francisco Chronicle detail an appellate panel's skeptical reaction to Oakland's arguments that it has standing to fight the Harborside Health Center forfeiture via the Administrative Procedure Act (APA) -- available here and here. I briefly previewed the oral arguments here. Video of the oral arguments is available here.
Today, in San Francisco, City of Oakland v. Holder oral arguments
A three-judge panel with the 9th U.S. Circuit Court of Appeals will hear oral arguments today on whether the City of Oakland, CA enjoys sufficient standing to challenge, via the Administrative Procedure Act (APA), the federal government's long-running attempt to forfeit Harborside Health Center, a licensed medical marijuana dispensary.
The City of Oakland argues that the APA provides a viable alternative to challenge the attempted forfeiture because it is ineligible to challenge the forfeiture as a forfeiture claimant and because the APA provides a statutory right to challenge agency action where not otherwise provided by law.
The federal government, in turn, argues that because the forfeiture claim process provides a means to challenge a forfeiture as a claimant, the APA does not create an alternative route for challenging a forfeiture -- that is, the sole means for the City of Oakland (or any municipality) to directly challenge a forfeiture, according to the federal government, would be as a forfeiture claimant, regardless of whether the municipality could sustain claimant status (seemingly excluding Oakland).
In February of 2013, U.S. Magistrate Judge Maria-Elena James ruled that the City of Oakland failed to establish the jurisdictional requirements for federal judicial review, under the APA, but then agreed to stay the order, pending appeal.
An added wrinkle, the recently signed into law "Consolidated and Further Continuing Appropriations Act, 2015” says that it prohibits the U.S. Department of Justice from expending funds to prevent certain states, including California, “from implementing their own State laws that authorize the use, distribution, possession, or cultivation of medical marijuana.” Whether and how such language circumscribes the DOJ's ability to pursue forfeitures against state-compliant businesses, like Harborside, or even to defend against collateral attacks on forfeitures, like the City of Oakland's argument, remains murky.
Today's oral arguments are scheduled to be broadcast live here.