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Former Assistant US Attorney Stefan Cassella on Civil Asset Forfeiture

There has been a lot of criticism leveled at authorities in many countries, particularly the US, over the use that is made of civil confiscations or proceeds of crime laws.

Without a doubt there have been abuses of these powers, just as there are from time to time abuses of criminal prosecution processes.

In this article a former US Federal prosecutor makes the case for civil forfeiture. It is a well-written piece by an eminently qualified author.

My only caveat is that I think the abuses that the US has seen have been at the State and County, not Federal, level.

Submissions on civil penalties: Commonwealth v Director, Fair Work Building Industry Inspectorate [2015] HCA 46

The High Court in Commonwealth of Australia v Director, Fair Work Building Industry Inspectorate held that regulators and respondents in civil penalty proceedings can agree a penalty, and that provided the Court is satisfied as to the appropriateness of the agreed penalty, it may impose it. The High Court expressly distinguished Barbaro v The Queen, which was concerned with criminal sentencing.

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Federal sentencing: The Queen v Pham

Federal offenders are almost exclusively dealt with in State courts. In some matters courts have compared criminality in federal offending and state offending. As a result of this there has been some divergence in the range of sentences across the states and territories. The High Court in The Queen v Pham [2015] HCA 39 held offenders should be sentenced in accordance with the range of sentences across all states and territories.

The High Court also affirmed the proposition that quantity of drugs is not the sole determiner of the appropriate sentence.

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Foreign investment in Australian property

On 2 May 2015 the federal Treasurer, the Hon Joe Hockey MP, announced a reduced penalty period (running from 2 May to 30 November 2015) in which people who have purchased Australian real estate without the necessary approval (or contrary to the conditions on an approval) under the Foreign Acquisitions and Takeovers Act 1975 (Cth) can come forward and voluntarily disclose. The government is also aiming to amend the Foreign Acquisitions and Takeovers Act 1975 to increase criminal penalties and add civil penalties.

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Effect of proceeds of crime orders on sentence

The Western Australian Court of Appeal has delivered an important judgment, R v Host, which considers the proper approach to sentencing an offender whose property has been the subject of orders made under the Proceeds of Crime Act 2002 (Cth). The Court gave detailed consideration to s 320 Proceeds of Crime Act 2002 (Cth). It allows for a sentence to be reduced where the offender has cooperated with proceeds of crime authorities.

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Criminal Property Confiscation and Proceeds of Crime CPD – 6 November 2014

The Law Society of Western Australia is offering a CPD (CLE) seminar on Confiscations and Proceeds of Crime to be held in Perth on 6 November 2014. This seminar will include a detailed look at both the Proceeds of Crime Act 2002 (Cth) and the Criminal Property Confiscation Act 2000 (WA).

The seminar will be chaired by the Hon Justice Hall. Darryl Ryan from Chelmsford Legal will give an overview of each Act. Michael Seaman from the Office of the Director of Public Prosecutions Western Australia will focus specifically on the rights of third party claimants under the Criminal Property Confiscation Act 2000 (WA).

My session will explore the typical interlocutory steps in litigating a matter under either the Criminal Property Confiscation Act 2000 (WA) or the Proceeds of Crime Act 2002 (Cth). I am approaching the issues from the perspectives of lawyers acting for a suspect or a third party (be it a spouse, a bank, a business partner, a tenant or otherwise). Rather than focusing on what the legislation says, I will be looking at what you need to do. For instance: tips on taking initial instructions, and how to get paid.

For more information, view the information sheet from the Law Society of Western Australia or book online.