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Eco-friendly is as a result entitled to a refund of fines and surfines totaling $five,000. e. Forfeiture. Green also seeks a refund of $one,411.63, the amount of cash seized from her residence over the execution with the search warrant and requested forfeited at her plea Listening to. Though forfeiture was not at situation in Nelson and was not mentioned inside the view, Environmentally friendly statements that she's entitled to your refund from the forfeited money underneath the due course of action rules recognized in Nelson. We conclude that Inexperienced is not entitled to return of your forfeited funds since forfeiture, even wherever requested in a plea Listening to, "is exterior the scope on the legal make any difference and constitutes a civil proceeding." Commonwealth v. Brown, 426 Mass. 475, 480 (1998). The forfeiture of property is approved by G. L. c. 94C, § forty seven, which sets forth two methods by which forfeiture proceedings may very well be initiated from the Commonwealth: both by petition in the nature of the continuing in rem submitted inside the Remarkable Courtroom underneath § 47 (d), or by motion filed within a associated prison continuing below § forty seven (b). See Brown, supra. Regardless of which sort of proceeding is decided on through the Commonwealth, the stress of proof continues to be the identical: "the [C]ommonwealth shall contain the stress Webpage 791
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Id. Concerning the initial Consider the balancing test, the Court docket said that there was an "clear interest" in a very refund of cash compensated for a consequence of convictions which were no more legitimate. Id. An overturned conviction restores the presumption of innocence, the Court reported, erasing any Point out assert to funds paid out in the shape of charges, service fees, or restitution. Id. at 1255-56. Concerning the 2nd issue, the Court docket declared the act's requirement that defendants establish their innocence by clear and convincing evidence produced a danger of faulty deprivation of your defendants' fascination in a very refund of their income. Id. at 1256. After the presumption of innocence is restored, "defendants really should not be saddled with any proof stress." Id. As for the 3rd variable, the Court docket stated that Colorado experienced "zero assert of appropriate" to income paid out only for a consequence of subsequently invalidated convictions. Id. at 1257. Underneath the Court's holding in Nelson, id. at jos 777 1252, the State is obligated underneath the thanks course of action clause on the Fourteenth Modification to refund monies where 3 factors are glad: (one) the monies ended up "exacted through the defendant" on conviction and for a consequence of your conviction; (two) the quantities "exacted" ended up essentially compensated from the defendant; and (3) the conviction has Page 785
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