Forfeiture (law)
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In modern U.S. usage, forfeiture is deprivation or destruction of a
right Rights are legal, social, or ethical principles of freedom or entitlement; that is, rights are the fundamental normative rules about what is allowed of people or owed to people according to some legal system, social convention, or ethical ...
in consequence of the non-performance of some
obligation An obligation is a course of action that someone is required to take, whether legal or moral. Obligations are constraints; they limit freedom. People who are under obligations may choose to freely act under obligations. Obligation exists when th ...
or condition. It can be accidental, and therefore is distinguished from
waiver A waiver is the voluntary relinquishment or surrender of some known right or privilege. Regulatory agencies of state departments or the federal government may issue waivers to exempt companies from certain regulations. For example, a United St ...
; ''see
waiver and forfeiture Forfeiture and waiver are two concepts that U.S. courts apply in determining whether reversible error has occurred. Waiver is the voluntary relinquishment, surrender or abandonment of some known right or privilege. Forfeiture is the act of losing ...
.''


Overview

Historically, forfeiture of a convict's land and other assets followed on from conviction for certain serious offences (and thus resulted from criminal activity rather than from a failure to act). A striking illustration of the practical effects of this rule is Giles Corey’s refusal to plead, in the Salem Witch Trials, instead dying under ''
peine forte et dure ' (Law French for "hard and forceful punishment") was a method of torture formerly used in the common law legal system, in which a defendant who refused to plead ("stood mute") would be subjected to having heavier and heavier stones placed upon ...
''. By refusing to plead he avoided the jurisdiction of the court and thus avoided conviction and the consequent forfeiture of his estate. Instead it passed to his sons. Forfeiture is broadly defined as the loss of property for failing to obey the law, and that property is generally lost to the state. A person may have a vested interest in property to be forfeit in two ways: ''In personum'' jurisdiction and ''in rem'' jurisdiction. ''In personum'' actions are against the owner of property, whereas ''in rem'' actions are taken directly against the object. ''In rem'' forfeiture actions may lead to unusual or even comedic case names, such as '' United States v. One Solid Gold Object in Form of a Rooster''. The Racketeer Influenced and Corrupt Organizations Act provides for modern forfeiture actions in the United States with regards to criminal prosecution. This allows for forfeiture absent an ''in rem'' action. Any enterprise used to commit a crime under the RICO act may be seized. For example, a hotel owner who runs a prostitution business from his hotel and has bribed local officials to stay quiet could be subject to forfeiture under the act.


See also

* Asset forfeiture


References

American legal terminology Law of obligations Rights Legal terminology {{law-stub