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De Omnibus Dubitandum - Lux Veritas

Thursday, January 12, 2023

Civil Asset Forfeiture

By Rich Kozlovich   

 

Earlier today I posted this piece, Innocence Doesn’t Matter When the Government Wants to Steal Your Money by Joe Setyon and I wanted to link more pieces on this, and while I know I had followed this for some time, I must not have tagged them, so I couldn't use them.  

I'm again purging my draft files, and unending task these days, which is why I'm having an evening edition of P&D for a few days, but I came across these articles dealing with this.  

Starting with this:

Quote of the Day! "James Madison warned (in Federalist 48) that government power “is of an encroaching nature.” If unresisted, it produces iniquitous sharing of other people’s property."- George Will

Taken - By Sarah Stillman August 12, 2013 

Issue…..Jennifer Boatright..…drove with her two young sons and her boyfriend….to buy a used car…. officer named Barry Washington pulled them over……The county’s district attorney, a fifty-seven-year-old woman with feathered Charlie’s Angels hair named Lynda K. Russell, arrived an hour later. Russell, who moonlighted locally as a country singer, told Henderson and Boatright that they had two options. They could face felony charges for “money laundering” and “child endangerment,” in which case they would go to jail and their children would be handed over to foster care. 

Or they could sign over their cash to the city of Tenaha, and get back on the road. “No criminal charges shall be filed,” a waiver she drafted read, “and our children shall not be turned over to CPS,” or Child Protective Services…… Later, she learned that cash-for-freedom deals had become a point of pride for Tenaha, and that versions of the tactic were used across the country. “Be safe and keep up the good work,” the city marshal wrote to Washington, following a raft of complaints from out-of-town drivers who claimed that they had been stopped in Tenaha and stripped of cash, valuables, and, in at least one case, an infant child, without clear evidence of contraband…… you needn’t be found guilty to have your assets claimed…..in some states, suspicion on a par with “probable cause” is sufficient. Nor must you be charged with a crime, or even be accused of one……To Read More…..  

Stopping the abuse of civil forfeiture - By Tim Walberg September 4, 2014 

Imagine you are driving down the highway on your way to buy a car. You spent months researching years, makes and models, and you finally found somebody who was selling the exact ride you were looking for at a reasonable price. Suddenly, police pull you over for allegedly going 37 mph in a 35 mph zone. Upon discovering the $8,500 in cash you have on hand, the officers take you to jail and threaten to charge you with money laundering unless you turn over the money. Frightened, you give it to them. This may sound like something out of a Hollywood movie, but it’s a true story, and incidents like it happen all too often across the country because of our civil forfeiture laws. 

Fortunately, the victim in the above story, Roderick Daniels, had his property returned by officials due to media attention and legal pressure. But the power to take property without due process continues to be abused by local, state and federal law enforcement officials. In my state of Michigan, grocery store owner Terry Dehko had his bank account seized by the IRS because it suspected him of being a money launderer. Dehko would make cash deposits in the bank across the street every night to reduce the threat of robbery and because of coverage limits on his store’s insurance policy. Charges were never filed, but Dehko had to fight in court to prove that his money was not being used in a criminal enterprise. .To Read More….  

When government is the looter - By George F. Will May 18, 2012   

Russ Caswell, 68, is bewildered: “What country are we in?” He and his wife, Pat, are ensnared in a Kafkaesque nightmare unfolding in Orwellian language.  This town’s police department is conniving with the federal government to circumvent Massachusetts law — which is less permissive than federal law — to seize his livelihood and retirement asset. In the lawsuit titled United States of America v. 434 Main Street, Tewksbury, Massachusetts, the government is suing an inanimate object, the motel Caswell’s father built in 1955. The U.S. Department of Justice intends to seize it, sell it for perhaps $1.5 million and give up to 80 percent of that to the Tewksbury Police Department, whose budget is just $5.5 million.   

The Caswells have not been charged with, let alone convicted of, a crime. They are being persecuted by two governments eager to profit from what is antiseptically called the “equitable sharing” of the fruits of civil forfeiture, a process of government enrichment that often is indistinguishable from robbery........ “Equitable sharing” — the consensual splitting of ill-gotten loot by the looters — reeks of the moral hazard that exists in situations in which incentives are for perverse behavior. To see where this leads, read IJ’s scalding report “Policing for Profit: The Abuse of Civil Asset Forfeiture” (http://ow.ly/aYME1), a sickening litany of law enforcement agencies padding their budgets and financing boondoggles by, for example, smelling, or imagining to smell, or pretending to smell, marijuana in cars they covet......To Read More.... 

Policing for Profit: The Abuse of Civil Asset Forfeiture - March 2010 By Marian R. Williams, Ph.D., Jefferson E. Holcomb, Ph.D., Tomislav V. Kovandzic, Ph.D., Scott Bullock 

Civil forfeiture laws represent one of the most serious assaults on private property rights in the nation today. Under civil forfeiture, police and prosecutors can seize your car or other property, sell it and use the proceeds to fund agency budgets—all without so much as charging you with a crime. Unlike criminal forfeiture, where property is taken after its owner has been found guilty in a court of law, with civil forfeiture, owners need not be charged with or convicted of a crime to lose homes, cars, cash or other property. Americans are supposed to be innocent until proven guilty, but civil forfeiture turns that principle on its head. With civil forfeiture, your property is guilty until you prove it innocent.

P olicing for Profit: The Abuse of Civil Asset Forfeiture chronicles how state and federal laws leave innocent property owners vulnerable to forfeiture abuse and encourage law enforcement to take property to boost their budgets. The report finds that by giving law enforcement a direct financial stake in forfeiture efforts, most state and federal laws encourage policing for profit, not justice.

Policing for Profit
also grades the states on how well they protect property owners—only three states receive a B or better. And in most states, public accountability is limited as there is little oversight or reporting about how police and prosecutors use civil forfeiture or spend the proceeds.

Federal laws encourage even more civil forfeiture abuse through a loophole called “equitable sharing” that allows law enforcement to circumvent even the limited protections of state laws. With equitable sharing, law enforcement agencies can and do profit from forfeitures they wouldn’t be able to under state law.

It’s time to end civil forfeiture. People shouldn’t lose their property without being convicted of a crime, and law enforcement shouldn’t be able to profit from other people’s property.

 

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