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Inexperienced is hence entitled to the refund of fines and surfines totaling $five,000. e. Forfeiture. Inexperienced also seeks a refund of $one,411.63, the amount of money seized from her household over the execution of your lookup warrant and ordered forfeited at her plea Listening to. Though forfeiture was not at concern in Nelson and wasn't stated from the viewpoint, Green statements that she's entitled to a refund in the forfeited money underneath the because of method concepts recognized in Nelson. We conclude that Environmentally friendly isn't entitled to return on the forfeited cash since forfeiture, even wherever purchased in a plea hearing, "is outside the house the scope with the criminal matter and constitutes a civil proceeding." Commonwealth v. Brown, 426 Mass. 475, 480 (1998). The forfeiture of property is authorized by G. L. c. 94C, § 47, which sets forth two procedures by which forfeiture proceedings can be initiated via the Commonwealth: possibly by petition in the nature of a continuing in rem filed in the Top-quality Court docket beneath § 47 (d), or by movement filed inside of a related criminal continuing under § forty seven (b). See Brown, supra. Regardless of which type of continuing is selected by the Commonwealth, the load of proof continues to be a similar: "the [C]ommonwealth shall have the burden Page 791
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been "invalidated by a reviewing court docket and no retrial will happen." We understand that this third factor is fulfilled in which, as an example, the conviction was vacated, regardless of whether by an appellate courtroom or simply a trial court, plus the indictment or rely was subsequently dismissed with prejudice or nol prossed because of the prosecutor, or was retried and resulted in an acquittal. Furthermore, "[t]o comport with because of method, a Condition may not impose just about anything greater than small treatments within the refund of exactions dependent on a conviction subsequently invalidated." Id. at 1258. Because the refund obligation is constitutional, it applies even in which there's no statutory authority to the refund of fines, charges, court expenses, or restitution to some defendant whose conviction was invalidated. Cf. Commonwealth v. Martin, 476 Mass. 72, 79 (2016). The overriding theory is usually that in which a defendant continues to be ordered for making a payment because of a conviction, the invalidation of that conviction erases the Condition's declare to that payment, and any quantity compensated have to be restored for the defendant like a make a difference joss777 of because of procedure. Although the Supreme Courtroom speaks only of the "conviction," we understand a "conviction" in light-weight of this due system theory to incorporate continuances with out a acquiring and juvenile adjudications.
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