Showing posts with label civil forfeiture. Show all posts
Showing posts with label civil forfeiture. Show all posts

Thursday, February 21, 2019

Supreme Court Nails Local Cops For Stealing Stuff

The Notorious RBG wrote Wednesday's U.S. Supreme Court
decision restricting civil forfeiture. 
I've complained before in this here blog thingy about something called "civil forfeiture."

It's been increasingly popular among some local law enforcement agencies across the country. It's basically "legal" theft.

Though as of Wednesday, it wasn't so legal anymore. The U.S. Supreme Court decided unanimiously that the Constitution's ban on excessive fines applies to individual states as well. That makes total sense to me and should be obvious.

Nonetheless, if you can get the most conservative and the most liberal Supreme Court justices to agree on something, that probably means they want to get rid of something that's terribly wrong.

There's no doubt about it. Civil forfeiture is indeed wrong.

Civil forfeiture essentially occurs outside the court system. It started as a pretty good idea: Civil forfeiture targeted large criminal enterprises by siphoning their money and supplies and resources away. No money supply and the cartel or whatever shrivels.

But then, many police departments discovered forfeiture was a way to boost their budgets. They would seize money and goods from people they arrested, which might be OK if the people involved were actually convicted of a crime and the amount of stuff taken was in line what the fines and such would have been anyway.

However, local law enforcement in some jurisdictions got into the habit of seizing cash, cars, real estate and other property from people who were not convicted of a crime, or in many cases, not even charged with a criminal offense. Then, these law enforcement agencies would make it extremely difficult, if not impossible, for people to get their property and cash back.

It's gotten so bad that some police departments have taken to randomly pulling over people with out of state license plates over for trumped up traffic violations. The police would then take any cash that was in the vehicle and that's it. To me, that's theft. To these corrupt police department, they called it "law enforcement."

Yeah, right.

A lot of people besides the nine members of the Supreme Court are saying good riddance to civil forfeiture, although I'm sure it wil continue in some form as crafty law enforcement agencies find loopholes around the ruling.

Again, forfeiture opposition makes strange bedfellows. I mean, the ACLU and the conservative Cato Institute are against civil forfeiture. If you can get those two groups to agree, that's something.

There are countless horror stories out there about civil forfeiture. One of them was the case the Supreme Court decided on Wednesday, Timbs v. Indiana. Police confiscated Tyson Timbs' $40,000 Land Rover after he was caught selling $400 worth of heroin.

Nobody questioned the fact that Timbs needed to bear consequences for his crime.  But Timbs had purchased the Land Rover legally: He used a life insurance settlement from his father's estate.

As the Huffington Post describes the case, Indiana law says people convicted of crimes like Timbs' should pay no more than $10,000 in fines. The Land Rover the cops seized was worth four times that.

One Indiana judge said the seizing the car was disproportionate to the crime. But Indiana's highest court overruled that lower court judge, saying the U.S. Supreme Court has never said that the Eighth Amendment's ban on excessive fines applies to states as well as the federal government.

So, the U.S. Supreme Court had to state the obvious today, in a ruling written by the Notorious RBG, Ruth Bader Ginsburg: That the Constitution - not just parts of it, but all of it, applies to the states.

The Supremes also based their decision in large part on the 14th Amendment, which says "no state shall deprive any person of life, liberty or property without due process of law."

Well, again, duh!

I guess Supreme Court watchers could see this decision coming since November, when the Supremes had oral arguments in the case. Justic Neil Gorsuch scoffed at Indiana Solicitor General Thomas Fisher, who was arguing that it how the 8th and 14th amendment had supposedly never been tested this way. "Here we are in 2018 still litigating incorporation of the Bill of Rights... Come on, General," Gorsuch said.

Indeed!

Even before Wednesday's Supreme Court decision, states had been feeling the heat and beginning to at least consider cracking down on civil forfeiture.  Frankly, I think the only people who liked this grifting was corrupt so-called law enforcement agencies.

In South Carolina, the Greenville News recently published the results of a two-year investigation it conducted with other news organizations regarding civil forfeiture in that state. The Greenville News reported that South Carolina police collected $17 million in forfeiture money and property between 2014 and 2016.

In almost a fifth of those South Carolina seizures, people whose property was taken by police were never even charged with a crime, never mind convicted. One South Carolina example that Reason cited was of an elderly woman whose house was nearly taken away by the cops because a few small-time drug deals were conducted on her property.

The woman had nothing to do with the drug deals, and any time she became aware of somebody dealing drugs on or near her property, she tried to shoo them away. (Which is brave of an old lady. You never know what these drug dealers can do.)

The Greenville news investigation results were so odious that the conservate law-and-order South Carolina legislature began considering a bill that would require a criminal conviction before any property could be seized from someone.

That legislative effort might have something to do with something that Jarrod Bruder realizes now that he shouldn't have said out loud, but it is what everybody assumes.

Bruder is the Executive Director of the South Carolina Sheriff's Association.  As the Greenville News reported: 

"(Bruder) said without the incentive of profit from civil forfeiture, officers probably wouldn't pursue drug dealers and their cash as hard as they do now. If police don't get to keep the money from forfeiture, 'what is the incentive to go out and make a special effort?' Bruder said. 'What is the incentive for interdiction.'"

Um, maybe police incentive to enforce laws is because it's their job? Wild suggestion, I know.

Reason said three states had already passed similar laws and 29 states had passed some sort of civil forfeiture reform, so you know this was getting pretty unpopular.  Still law enforcement is still  resisting the trend, and many of them will have to be dragged kicking and screaming to comply.

New Mexico passed a law last year in which civil forfeiture could only take place if there is a criminal conviction. Incredibly, some New Mexico cities ignored the law, saying the municipalites could opt in to the law if they wished, but didn't have to.

Nope. New Mexico courts said, again, being a version of Captain Obvious, that a law was a law and everybody had to obey it.

In Oakland, California, the FBI cracked down on a crooked landlord who was illegally trying to evict residents so he could make a lot more money on rent. So far, so good. But then, says KQUED, U.S. Marshalls seized the property.

They now want to evict the residents so they can have an empty building that would sell for a huge profit in the Bay Area's tight housing market. Who cares if they make people homeless if there's profit to be made, right?

The residents, and Oakland, and California officials are fighting this.

All this means that the Supreme Court ruling was a victory, but local, state and federal jurisdictions better keep an eye on rogue law enforcement agencies out there.  They're supposed to enforce the law, but some of them are stealing just as boldly as a guy with a gun holding up a liquor store.

Monday, November 30, 2015

Police Departments Might Be Taking More Than Burglers

I really hope this cartoon is not reality. 
I don't mean to pile on law enforcement, but can certain jurisdictions please stop just stealing people's money just because they can?

It's true, They can. It's called civil forfeitures.

It invites so much crookedness and corruption that I don't think there's any hope of rescuing any of it.  With people aleady getting more and more skeptical about the police, do we really want the entire populace not trusting them?

I've complained about this before, but it bears repeating, especially with the latest study that came out. More on that in a minute.

Civil forfeiture is the ability of law enforcement and prosecutors to take money or property away from people suspected of committing a crime. This can happen without charging the owners of the cash or property with a crime.

I suppose the original impetus of this arrangement was full of good intentions. It started mostly as a way to stop the drug trade. Authorities could take assets used to promote illegal drug sales. And they could grab the money or property after an arrest but before a conviction.

That way, criminal enterprises wouldn't get a chance to stash the cash away,  out of reach of authorities. Civil forfeiture would help thwart the drug sales by interrupting the assets people had to continue this extremely shady business.

However, in some jurisdictions, it's become a method for quote, unquote law enforcement to shake down innocent people for property. And some of these police and prosecuting agencies take a LOT of money and property for their own use. Kind of like the Mob is famous for doing.

I had no idea how bad this was until an Institute for Justice study came out last week.

Says the Institute for Justice:

"Civil forfeiture laws pose some of the greatest threats to property rights in the nation today, too often making it easy and lucrative for law enforcement to take and keep property - regardless of the owner's guilt or innocence."

Blogger Martin Armstrong of Armstrong Economics crunched the data in the Institute for Justice report:

"Between 1989 and 2010, U.S. attorneys seized an estimated $12.6 billion in asset forfeiture cases. The growth rate during that time was +19.4 annually. In 2010 alone, the value of assets seized grew by 52.8 percent from 2009 and was six times greater than the total for 1989.

Then by 2014, that number ballooned to roughtly $4.5 billion for the year, making this 35 percent of the entire number of assets collected from 1989 to 2010 in a single year. According to the FBI, the total amount of goods stolen by criminals in 2014 burglary offenses suffered an estimated $3.9 billion in property losses. This means the police are now taking more assetts than the criminals."

Here's how the Washington Post described how bad things have gotten with forfeitures in an investigatige report last year:

"An aggressive brand of policing (is spreading) that has spurred the seizure of hundreds of millions of dollars in cash from motorists and others not charged with crimes.....

Thousands of people have been forced to fight legal batles that can last more than a year to get their money back.

"A thriving subculture of road officers now competes to see who can seiz the most cash and contraband, describing their exploits in the network's chat rooms and sharing "trophy shots' of money and drugs. Some police advocate highway interdiction as a way of raising revenue for cash-strapped municipalities."

In other words, these jurisdictions and governments know that they'll become unpopular with their constituents if they do try the traditional method of using tax dollars to fund law enforcement. So they just shake down people who happen to be passing  through.

I'm really stunned this kind of thing hasn't gotten more publicity. Especially considering how widespread this practice has become. Can you imagine if roving gangs of pirates were shaking down motorists, who, say stopped at a highway rest area?

Noah Smith, writing in Bloomberg View describes the various threats this state of affairs creates succinctly:

"The threat to individual liberty from stop-and-seize is painfully clear. Without requirements for an arrest or for a warrant, the power to confiscate cash is a clear diminution of property rights.

Effectively, the police have been given official sanction to commit literal highway robbery without the threat of punishment. People whose property was seized must pay a lot of monye and spend a long time in court for even the chance of getting it back, and police who seize money with no good reason don't, apparently, suffer any threat of discipline.

But stop-and-seize also presents a danger to public trust. When the cops go around taking money from innocent people to fund their own departments and salaries it understandably decreases trust in the government and the legal system. That is something we can ill-afford at the present time, with trust in the police already at a low ebb over a series of videos and police killings.

If they don't trust the government, people will be less likely to report criminals, and possibly less likely to follow the law themselves."

Just what this country needs. More upheaval.