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Home Real Estate Law

British Columbia’s new civil forfeiture laws are hugely complicated

Eric Banks by Eric Banks
February 9, 2025
in Real Estate Law
0

When British Columbia’s government delivered its plan to overtake civil forfeiture inside the province, many heralded this as an alternative that might undoubtedly cope with issues over money laundering in casinos and the actual estate market. Others criticized the regime, calling it unconstitutional. Their biggest criticism becomes that the technique reversed the onus inside the proceedings. Currently, so as for belongings to be seized beneath civil forfeiture legal guidelines, the Crown should display that the asset changed into used within the commission of an offense or derived from the commission of an offense. The traditional examples of this are vehicles utilized by dial-a-dope couriers, cash from drug sales, or homes bought with the proceeds of crime laundered via the real property market.

The trouble has been that that is frequently difficult for the Crown to set up, and defense legal professionals have taken to arguing that violations of Charter rights in the investigations should cause exclusion of the proof in civil proceedings – so making it easier for the Crown to prosecute those claims was something many desired. But reversing the onus may match a long way. And at the same time as there is clearly merit inside the criticism that is placing a burden on a person to show that their belongings had been now not derived from or used to devote unlawful hobby, this is a ways from the most sizable difficulty within the regulation that is presently being debated in the legislature.

Columbia

Indeed, given the kingdom of the general public outcry approximately cash laundering in British Columbia, it’s far possible that a constitutional venture might withstand scrutiny given the pressing and great challenge that it is addressing. Laws in Canada are accredited to violate the Charter in which they cope with actual concern and do so in a proportional manner that minimally impairs Charter rights. In different contexts in administrative court cases in British Columbia, the opposite onus has been located to be constitutionally valid. So human beings difficult the regulation on this basis can have an uphill struggle.

But there are more difficult factors of this law that have had little interest and have precipitated little outcry. The largest concern is how the police will now be capable of capturing the automobiles of any driver who fails to prevent “in an inexpensive time” with no perception that they’re in any other case involved in the crook pastime. Yes, the new civil forfeiture bill states that police can capture a motor vehicle, to be bought for the earnings of the government, if two conditions are met:

1) The driver of the automobile fails to stop in a reasonable time whilst signaled to achieve this with the aid of a police officer,

2) The vehicle became pushed in a manner that might have induced harm to a person. Nowhere within the legislation does it outline what a “reasonable time” is to stop a vehicle, or what way of riding will quantity to using that “ought to have induced damage” to someone. Look, according to authorities records, forty-seven humans died where they have been no longer wearing a seatbelt inside the car. This method that under the regulation, as it is drafted, in case you are signaled to tug over for now not wearing a seatbelt, and in place of stopping right away you power the greater half of block on your driveway so that you’re domestic and parked, you may have your car seized underneath civil forfeiture laws.

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Eric Banks

Eric Banks

I work as a lawyer in the area of intellectual property law, and also as a blogger. On the legal side, I focus on copyright and trademark law. On the blogging side, I write about various legal topics, including intellectual property law, e-commerce, and Internet privacy. My work has appeared in law journals, business publications, and the blogs of several law firms. I also give a biweekly seminar called “How to Avoid Being A Copyright Moron.”

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