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Green is as a result entitled into a refund of fines and surfines totaling $five,000. e. Forfeiture. Environmentally friendly also seeks a refund of $1,411.63, the amount of cash seized from her home during the execution with the lookup warrant and purchased forfeited at her plea hearing. While forfeiture wasn't at issue in Nelson and wasn't described inside the viewpoint, Eco-friendly promises that she's entitled to the refund of your forfeited funds under the thanks method principles proven in Nelson. We conclude that Green isn't entitled to return from the forfeited cash due to the fact forfeiture, even the place purchased at a plea hearing, "is exterior the scope of your felony matter and constitutes a civil proceeding." Commonwealth v. Brown, 426 Mass. 475, 480 (1998). The forfeiture of assets is authorized by G. L. c. 94C, § forty seven, which sets forth two solutions by which forfeiture proceedings might be initiated by the Commonwealth: either by petition in the character of the proceeding in rem submitted inside the Remarkable Courtroom below § 47 (d), or by movement submitted inside a linked felony continuing under § forty seven (b). See Brown, supra. Regardless of which type of proceeding is picked out with the Commonwealth, the load of evidence continues to be the identical: "the [C]ommonwealth shall contain the burden Webpage 791
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information of payment may possibly in some cases be found in places apart from the court docket file, for instance in probation information or clerk's office data files. Prosecutors are superior positioned than defendants to know in which to seek out these data and to obtain the cooperation necessary to look for them. Wherever the refund or its sum is disputed, the court docket shall evaluate the evidence provided by both equally functions and determine if the Commonwealth has achieved its load to show, by a preponderance with the proof, which the defendant just isn't entitled to the refund amount asked for in his or her movement. The court docket, in its discretion, may well conduct an evidentiary Listening to to take care of these kinds of disputes. If your court finds that a refund in almost any quantity is good, it shall challenge a refund purchase pursuant to the method explained infra. three. Where a decide decides that a defendant is entitled into a refund, how will payment from the refund be achieved? Underneath G. L. c. 258B, § eight, wherever a conviction or delinquency adjudication is "overturned on attraction," the sufferer-witness assessment paid out with the defendant or juvenile "shall be refunded with the courtroom" by deducting the money "from the assessments transmitted to your condition treasurer.
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