YourVoice.Now 摘要
公民自由刑事司法与正当程序透明度与问责制要求民事资产没收须经司法批准并达到更高的举证标准,被没收财产所得须上缴财政部,而非归警方所有。
公民自由
- 任何联邦民事没收须经司法审查——取消非司法性机构没收程序
- 政府财产没收主张的举证责任提升至清晰且令人信服的证据标准
- 财产被没收前须证明所有者知情同意或存在故意——政府承担此举证责任
- 为无力负担律师费的没收申索人扩展法律援助——当费用超过财产价值时法院可指定律师
- 涉及分散交易违规的财产扣押须在14天内举行可能原因听证会
刑事司法与正当程序
- 执法机构衡平分享被取消——没收所得归入总基金而非返还给扣押机构
- 分散交易违规须具有明知故意——起诉范围限于故意逃避金融报告规定的行为
透明度与问责制
- 要求司法部在年度报告中分别列明民事和刑事没收存款——区分资金来源
详细内容
《2026年公平法》重构了联邦民事资产没收制度——该制度允许政府机构永久没收被指控与犯罪有关的财产,即便财产所有者从未被起诉。所有民事没收现须经联邦地区法院审理;政府机构不得在没有司法介入的情况下完成没收。政府的证明标准从优势证据(证据显示可能性大于50%)提高至清晰且令人信服的证据,检察官须证明所有者知晓或故意促成了财产与违规行为的关联。无力负担律师费、或法律费用将超过被没收财产价值的当事人,可由法院指定律师代理。没收所得被重定向至美国财政部总基金,而非返还给扣押机构,从而消除了没收的直接经济激励。
国会摘要
Fifth Amendment Integrity Restoration Act of 2026 or the FAIR Act of 2026 This bill establishes more stringent requirements for the federal government with respect to civil asset forfeiture. Civil asset forfeiture generally refers to the seizure and forfeiture of property in connection with federal crimes. Specifically, the bill makes various changes to the general rules governing civil forfeiture proceedings. Among the changes, the bill generally requires the government to notify interested parties within 7 days (currently, 60 days) of a seizure, requires an indigent property owner to be represented by counsel regardless of whether the owner requests counsel, requires the government to meet a higher evidentiary standard in order to prove that seized property is connected to a crime, and expands the factors courts must consider in determining whether a forfeiture of property is constitutionally excessive. Additionally, the bill eliminates statutory authority for equitable sharing (i.e., sharing of federally forfeited assets with state, local, or tribal law enforcement agencies that participate in law enforcement efforts resulting in a forfeiture). It directs forfeiture proceeds to be deposited into the general fund of the Treasury instead of the Department of Justice (DOJ) Assets Forfeiture Fund. The bill requires a prompt probable cause hearing following the seizure of money involved in a structuring offense (i.e., structuring currency transactions to evade currency reporting requirements). Finally, the bill requires the annual report on deposits to the DOJ Assets Forfeiture Fund to specify total deposits from each type of forfeiture.
详细信息
- 国会届次
- 119th
- 议院
- 众议院
- 状态
- 已总结
- 行动
- 提交众议院
- 行动日期
- 2026-02-20
- 添加日期
- 2026-06-08
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