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B-259065 1 (1995-12-21)

handle is hein.gao/gaocrptabzf0001 and id is 1 raw text is: 


Comptroller General
of the United States
Washington, D.C. 20548

Decision



Matter of: Judgment Fund and Law Enforcement Seizure Claims

File:        B-259065

Date: December 21, 1995

DIGEST

1. As a general principle, the Judgment Fund, 31 U.S.C. § 1304, is available to pay
monetary awards arising from the government's failure to return seized property or
to return such property in good condition. The fact that a court orders an award in
response to a request for the exercise of equitable authority does not render the
Judgment Fund unavailable to cover the award.

2. This Office will certify for payment from the Judgment Fund, 31 U.S.C. § 1304,
litigative awards under the Federal Tort Claims Act, 28 U.S.C. ch. 171, that arise
from seizures of property by law enforcement officials, as described in
28 U.S.C. § 2680(c), and are referred by the Department of Justice.

3. Litigative awards against the United States for the return of cash (or other
property converted to cash) credited to the Justice Department's Asset Forfeiture
Fund, 28 U.S.C. § 524, must be paid from that fund, not from the Judgment Fund,
32 U.S.C. § 1304.

DECISION

This decision addresses the use of the Judgment Fund, 31 U.S.C. § 1304, to pay
litigative and administrative awards arising from the loss of cash or the loss or
damage to personal property while in the government's custody as a result of law
enforcement activities.1 The typical factual setting of the awards before us involved
loss of or damage to cash or property seized by law enforcement officers. These
seizures were incident to the arrest and detention of a person suspected or
convicted of violating the law, or because the property was forfeited as the fruit of
criminal activities, or because law enforcement officers regarded the property as



'This decision responds to inquiries from the Torts Branch of the Justice
Department's Civil Division, the Executive Office for Asset Forfeiture (EOAF), the
Drug Enforcement Administration (DEA), the Customs Service, and the Office of
the United States Attorney for the Eastern District of New York.


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