United States v. James Daniel Good Real Property, 510 U.S. 43 (1993).

Case Caption:

United States V. James Daniel Good Real Property Et Al.

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Summary Significance:

a Government's legitimate interests at the inception of a forfeiture proceeding-preventing the property from being sold, destroyed, or used for further illegal activity before the forfeiture judgment-can be secured through measures less intrusive than seizure. Moreover, due process of the law must be applied in civil recovery proceedings.

Applicable laws:

Due Process Clause of the Fifth Amendment.

Brief Facts:

James Daniel Good pleaded guilty to promoting illegal drugs after police officers, while executing a search warrant, found 89 pounds of marijuana, marijuana seeds, hashish oil, drug paraphernalia, and $7,000 in cash on Good's property in 1985. Good was sentenced to one year in prison and fined $3,187. In August 1989, while Good was out of the United States and renting the property to tenants, the Government seized Good's property and filed a claim seeking forfeiture of his home and the four-acre plot of land on which it was located based upon Good's prior conviction. The District Court held an ex parte hearing prior to the seizure but did not notify Good. The Court of Appeals for the Ninth Circuit ruled that Good's due process rights were violated when the property was seized before Good had been given an opportunity to be heard. The U.S. Supreme Court affirmed the holding of the Appellate Court.

Issues for Determination:

I. Whether, in the absence of exigent circumstances, the Due Process Clause of the Fifth Amendment prohibits the Government in a civil forfeiture case from seizing real property without first affording the owner notice and an opportunity to be heard.
II. Timelines of the forfeiture action.

Holding:

The Court held that a claimant to real property is entitled, absent emergency circumstances, to notice and an opportunity to be heard prior to the seizure of the property under the Due Process Clause of the Fifth Amendment. Further, the Court weighed the private interest affected by the seizure, the risk of erroneous deprivation through the procedures used, and the Government's interest in not having additional procedural safeguards imposed. The Court concluded that because real property cannot be moved easily or concealed, there is less of a risk that the property will be sold, destroyed, or used for other illegal purposes. A property owner, therefore, is entitled to notice and an opportunity to be heard before his property is seized and the only way in which the Government can seize real property without these procedures is if it can demonstrate the existence of extraordinary circumstances. "Individual freedom finds tangible expression in property rights. At stake in this and many other forfeiture cases are the security and privacy of the home and those who take shelter within it. In determining whether the delay between seizure of property and the institution of civil forfeiture proceedings violates due process, a court must consider four factors: the length of delay, the reason for the delay, the Defendant's assertion of his right, and prejudice to the Defendant. None of the factors is a necessary or sufficient condition for finding an unreasonable delay; the factors should be used as a guide in balancing the interests of the claimant and the Government.

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