SCOTUS' Excessive Fines Ruling—Major Change or 'Meh'?
The Prosecuting Attorneys' Council of Georgia said the ruling extending Eighth Amendment restrictions on excessive forfeitures to the states will have little impact here, while defense lawyers say it's a going to be a big help for the accused.
February 26, 2019 at 04:28 PM
4 minute read
Manny Arora (from left), Ashleigh Merchant and Pete Skandalakis
A decision from the U.S. Supreme Court that found the Constitution's Eighth Amendment bars excessive fines sent tremors through legal and law enforcement circles last week over civil asset forfeiture, but the impact could be limited in Georgia.
An attorney with the Virginia-based Institute for Justice who represented appellant Tyson Timbs, hailed the decision in Timbs v. Indiana as groundbreaking for the targets of civil forfeiture. The practice has united critics across the political spectrum who decry it as a tactic too often used to raise revenue from people often charged with minor offenses, acquitted or never prosecuted.
“The decision is an important first step for curtailing the potential for abuse that we see in civil forfeiture nationwide,” said institute lawyer Samuel Gedge, who represented Timbs with colleague Darpana Sheth.
The American Civil Liberties Union, which filed an amicus brief supporting Timbs, said it was thrilled the justices unanimously said the Eighth Amendment's Excessive Fines Clause applies to state and local authorities, as well as the federal government.
But the ruling was less popular within Georgia's law enforcement community.
In the wake of last Wednesday's ruling, Georgia Sheriffs' Association Executive Director Terry Norris hailed civil forfeiture as “the greatest crime-fighting tool we've ever utilized” and fretted that the opinion would make it harder to seize ill-gotten gains.
Putnam County Sheriff Howard Sills told The Atlanta Journal-Constitution that he feared “an excessive fine claim is going to be asserted in every forfeiture action” and that “prosecutors will eventually stop doing it.”
So what do the folks on the legal frontlines in Georgia think?
According to those on both sides of the criminal bar, the reaction is mixed.
Pete Skandalakis, executive director of the Prosecuting Attorneys' Council of Georgia, said the “Bottom line, the Timbs decision will have no impact on Georgia prosecutors.”
A PACGA advisory sent out in the wake of Timbs said that Georgia case law already comports with Austin.
“Relying on Austin, our Supreme Court held in 1994 that the prohibition against excessive fines of the Eighth Amendment applies to civil in rem forfeitures,” it said, citing Thorpe v. State, 264 Ga. 712. “Trial courts are required to use [a] three-part “gross disproportionality” test … for deciding if a forfeiture is unconstitutional under the Eighth Amendment.”
Merchant Law Firm partner Ashleigh Merchant, who chairs the Georgia Association of Criminal Defense Lawyers' legislative committees, said Timbs is “a wonderful decision because the local sheriffs have had far too much incentive to abuse their power by taking property and money that far out-values the maximum punishment for the alleged offense.”
Such authority “has been relatively unchecked, because defendants don't know how to challenge these forfeitures, and oftentimes hiring a lawyer costs more than the amount of money that was taken,” Merchant said.
“I have had a large number of clients decide to abandon their property and money to forfeiture actions because the legal fees might end up being greater than the property the government took.”
But fellow defense lawyer Manny Arora of Arora & LaScala said the uproar was “much ado about nothing.”
While criminal forfeiture requires a showing that property or money is the fruit of criminal activity, civil forfeiture can be applied much more broadly.
Arora pointed to the millions of dollars in property and cash seized by “special prosecutors, or private attorneys appointed by local district attorneys to oversee forfeiture operations against the operators of stores and gas stations accused of allowing illegal gambling on coin-operated machines.
“Civil forfeiture suits in Georgia move a lot faster through the system and require a lot less evidence [and] burden of proof vs. waiting for a conviction,” Arora said.
Norris said the sheriffs may also not be as impacted as he earlier believed.
“We have now learned the ruling may not affect Georgia as much as other states,” he said in an email.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2025 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View All![Transgender Care Fight Targets More Adults as Georgia, Other States Weigh Laws Transgender Care Fight Targets More Adults as Georgia, Other States Weigh Laws](https://images.law.com/cdn-cgi/image/format=auto,fit=contain/https://images.law.com/dailyreportonline/contrib/content/uploads/sites/404/2024/04/Transgender-healthcare-767x633-1.jpg)
Transgender Care Fight Targets More Adults as Georgia, Other States Weigh Laws
![Georgia Republicans Push to Limit Lawsuits. But Would That Keep Insurance Rates From Rising? Georgia Republicans Push to Limit Lawsuits. But Would That Keep Insurance Rates From Rising?](https://images.law.com/cdn-cgi/image/format=auto,fit=contain/https://images.law.com/dailyreportonline/contrib/content/uploads/sites/404/2021/02/Georgia-State-Capitol-Building-Article-202102261106.jpg)
Georgia Republicans Push to Limit Lawsuits. But Would That Keep Insurance Rates From Rising?
5 minute read![A Plan Is Brewing to Limit Big-Dollar Suits in Georgia—and Lawyers Have Mixed Feelings A Plan Is Brewing to Limit Big-Dollar Suits in Georgia—and Lawyers Have Mixed Feelings](https://images.law.com/cdn-cgi/image/format=auto,fit=contain/https://images.law.com/dailyreportonline/contrib/content/uploads/sites/404/2021/09/Brian-Kemp-03-767x633.jpg)
A Plan Is Brewing to Limit Big-Dollar Suits in Georgia—and Lawyers Have Mixed Feelings
10 minute readTrending Stories
- 1How Alzheimer’s and Other Cognitive Diseases Affect Guardianship, POAs and Estate Planning
- 2How Lower Courts Are Interpreting Justices' Decision in 'Muldrow v. City of St. Louis'
- 3Phantom Income/Retained Earnings and the Potential for Inflated Support
- 4Should a Financially Dependent Child Who Rejects One Parent Still Be Emancipated?
- 5Advising Clients on Special Needs Trusts
Who Got The Work
J. Brugh Lower of Gibbons has entered an appearance for industrial equipment supplier Devco Corporation in a pending trademark infringement lawsuit. The suit, accusing the defendant of selling knock-off Graco products, was filed Dec. 18 in New Jersey District Court by Rivkin Radler on behalf of Graco Inc. and Graco Minnesota. The case, assigned to U.S. District Judge Zahid N. Quraishi, is 3:24-cv-11294, Graco Inc. et al v. Devco Corporation.
Who Got The Work
Rebecca Maller-Stein and Kent A. Yalowitz of Arnold & Porter Kaye Scholer have entered their appearances for Hanaco Venture Capital and its executives, Lior Prosor and David Frankel, in a pending securities lawsuit. The action, filed on Dec. 24 in New York Southern District Court by Zell, Aron & Co. on behalf of Goldeneye Advisors, accuses the defendants of negligently and fraudulently managing the plaintiff's $1 million investment. The case, assigned to U.S. District Judge Vernon S. Broderick, is 1:24-cv-09918, Goldeneye Advisors, LLC v. Hanaco Venture Capital, Ltd. et al.
Who Got The Work
Attorneys from A&O Shearman has stepped in as defense counsel for Toronto-Dominion Bank and other defendants in a pending securities class action. The suit, filed Dec. 11 in New York Southern District Court by Bleichmar Fonti & Auld, accuses the defendants of concealing the bank's 'pervasive' deficiencies in regards to its compliance with the Bank Secrecy Act and the quality of its anti-money laundering controls. The case, assigned to U.S. District Judge Arun Subramanian, is 1:24-cv-09445, Gonzalez v. The Toronto-Dominion Bank et al.
Who Got The Work
Crown Castle International, a Pennsylvania company providing shared communications infrastructure, has turned to Luke D. Wolf of Gordon Rees Scully Mansukhani to fend off a pending breach-of-contract lawsuit. The court action, filed Nov. 25 in Michigan Eastern District Court by Hooper Hathaway PC on behalf of The Town Residences LLC, accuses Crown Castle of failing to transfer approximately $30,000 in utility payments from T-Mobile in breach of a roof-top lease and assignment agreement. The case, assigned to U.S. District Judge Susan K. Declercq, is 2:24-cv-13131, The Town Residences LLC v. T-Mobile US, Inc. et al.
Who Got The Work
Wilfred P. Coronato and Daniel M. Schwartz of McCarter & English have stepped in as defense counsel to Electrolux Home Products Inc. in a pending product liability lawsuit. The court action, filed Nov. 26 in New York Eastern District Court by Poulos Lopiccolo PC and Nagel Rice LLP on behalf of David Stern, alleges that the defendant's refrigerators’ drawers and shelving repeatedly break and fall apart within months after purchase. The case, assigned to U.S. District Judge Joan M. Azrack, is 2:24-cv-08204, Stern v. Electrolux Home Products, Inc.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250