Confiscation (from the

Latin Latin (, or , ) is a classical language belonging to the Italic branch of the Indo-European languages. Latin was originally a dialect spoken in the lower Tiber area (then known as Latium) around present-day Rome, but through the power of the ...

''confiscatio'' "to consign to the ''fiscus'', i.e. transfer to the treasury") is a legal form of

seizure An epileptic seizure, informally known as a seizure, is a period of symptoms due to abnormally excessive or synchronous neuronal activity in the brain. Outward effects vary from uncontrolled shaking movements involving much of the body with los ...

by a government or other public authority. The word is also used, popularly, of

spoliation Spoliation may refer to: * Looting * Spoliation of evidence in a criminal investigation See also * Spoliation Advisory Panel *Nazi plunder Nazi plunder (german: Raubkunst) was the stealing of art and other items which occurred as a result ...

under legal forms, or of any seizure of property as punishment or in enforcement of the law.

Scope

As a punishment, it differs from a

fine Fine may refer to: Characters * Sylvia Fine (''The Nanny''), Fran's mother on ''The Nanny'' * Officer Fine, a character in ''Tales from the Crypt'', played by Vincent Spano Legal terms * Fine (penalty), money to be paid as punishment for an offe ...

in that it is not primarily meant to match the crime but rather reattributes the criminal's ill-gotten spoils (often as a complement to the actual punishment for the crime itself; still common with various kinds of

contraband Contraband (from Medieval French ''contrebande'' "smuggling") refers to any item that, relating to its nature, is illegal to be possessed or sold. It is used for goods that by their nature are considered too dangerous or offensive in the eyes o ...

, such as protected living organisms) to the community or even aims to rob them of their socio-economic status, in the extreme case reducing them to utter poverty, or if he or she is condemned to death even denies them the power to bequeath inheritance to their legal heirs. Meanwhile, limited confiscation is often in function of the crime, the rationale being that the criminal must be denied the fruits of their fault, while the crime itself is rather punished in some other, independent way, such as prison term, physical punishments or even a concurring fine. Often, police will

auction An auction is usually a process of buying and selling goods or services by offering them up for bids, taking bids, and then selling the item to the highest bidder or buying the item from the lowest bidder. Some exceptions to this definition ex ...

items confiscated via

police auction A police auction is an auction of goods which have been confiscated by the police and cannot or may not be returned to their original owners. They may also contain surplus and retired police equipment, such as used police cars. Police auctions m ...

asset forfeiture Asset forfeiture or asset seizure is a form of confiscation of assets by the authorities. In the United States, it is a type of criminal-justice financial obligation. It typically applies to the alleged proceeds or instruments of crime. This ap ...

and keep the proceeds. Theoretically, it is possible for owners to buy back confiscated items. In

airport An airport is an aerodrome with extended facilities, mostly for commercial air transport. Airports usually consists of a landing area, which comprises an aerially accessible open space including at least one operationally active surface ...

s, potentially dangerous items (such as hazardous chemicals, weapons, and sharp objects) are usually confiscated at inspections. Other items, such as certain food, may also be confiscated, depending on importation laws. Depending on the nature of the items, some may be returned at the end of the flight, while most are discarded or auctioned off. The musical comedian

Anna Russell Anna Russell (born Anna Claudia Russell-Brown; 27 December 191118 October 2006) was an English–Canadian singer and comedian. She gave many concerts in which she sang and played comic musical sketches on the piano. Among her best-known works a ...

had an Irish harp confiscated by the

U.S. Customs Service The United States Customs Service was the very first federal law enforcement agency of the Federal government of the United States, U.S. federal government. Established on July 31, 1789, it collected import tariffs, performed other selected borde ...

History

Originally, in Roman law, confiscation was the seizure and transfer of private property to the ''fiscus'' (treasury) by the emperor; hence the appropriation, under legal authority, of private property to the state. In modern English law, confiscation embraces forfeiture in the case of goods, and

escheat Escheat is a common law doctrine that transfers the real property of a person who has died without heirs to the crown or state. It serves to ensure that property is not left in "limbo" without recognized ownership. It originally applied to a ...

in the case of lands, for crime or in default of heirs (see also

Eminent domain Eminent domain (United States, Philippines), land acquisition (India, Malaysia, Singapore), compulsory purchase/acquisition (Australia, New Zealand, Ireland, United Kingdom), resumption (Hong Kong, Uganda), resumption/compulsory acquisition (Austr ...

). Goods may also be confiscated by the state for breaches of statutes relating to customs, excise or explosives. In the

United Kingdom The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain, is a country in Europe, off the north-western coast of the continental mainland. It comprises England, Scotland, Wales and North ...

a confiscation order is a court order made under part 2 (England & Wales), part 3 (Scotland) or part 4 (Northern Ireland) of the

Proceeds of Crime Act 2002 The Proceeds of Crime Act 2002 (c.29) (POCA) is an Act of the Parliament of the United Kingdom which provides for the confiscation or civil recovery of the proceeds from crime and contains the principal money laundering legislation in the U ...

requiring a convicted defendant to pay a specified sum of money to the state by a specified date.

United States

During the

American Revolution The American Revolution was an ideological and political revolution that occurred in British America between 1765 and 1791. The Americans in the Thirteen Colonies formed independent states that defeated the British in the American Revolut ...

customs racketeering Customs racketeering is the act of customs agents seizing cargo on ships for their own gain by claiming that they have the legal right to do so. This can be done by aggressively enforcing obscure or old regulations, altering the severity of enfor ...

became a serious problem. By harshly enforcing customs laws, particularly the more obscure regulations, corrupt customs officials could seize property almost with impunity. This caused significant conflict between the United States and Great Britain. In the United States among the "war measures" during the

American Civil War The American Civil War (April 12, 1861 – May 26, 1865; also known by other names) was a civil war in the United States. It was fought between the Union ("the North") and the Confederacy ("the South"), the latter formed by states th ...

, acts were passed in 1861 and 1862 confiscating, respectively, property used for "insurrectionary purposes" and the property generally of those engaged in rebellion.

Modern trends

There was from the late 1980s onwards a resurgence of interest in confiscation as

crime prevention Crime prevention is the attempt to reduce and deter crime and criminals. It is applied specifically to efforts made by governments to reduce crime, enforce the law, and maintain criminal justice. Studies Criminologists, commissions, and research b ...

tool, which went hand in hand with the interest in the criminalization of

money laundering Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions ...

. A number of international instruments, starting with the 1988 Vienna Convention, have strongly suggested the enactment of legal provisions enabling confiscation of proceeds of crime. The 40 recommendations of the

FATF The Financial Action Task Force (on Money Laundering) (FATF), also known by its French name, ''Groupe d'action financière'' (GAFI), is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat m ...

have also stated its importance as a crime prevention tool. A further trend has been the reversal of the burden of proof for the purpose of facilitating confiscation. To the surprise of many, it is actually quite legal for law enforcement agencies to take property from people who haven't been convicted of a crime yet as civil asset forfeiture, a practice which brings in millions of dollars of revenue each year, disproportionately affecting people without means or access to a lawyer.

References

External links

UK Education and Inspection Act 2006 - Section 94, Confiscation from pupils
{{Authority control Punishments Crime Asset forfeiture