Tag Archive: Civil Asset Forfeiture


Daily Video 2.12.15

John Stossel – Civil Asset Forfeiture

 

 

 

 

Published on Feb 9, 2015

” Attorney Jeff Rowes (Institute for Justice) explains how incentives drive police toward a predatory view of citizens. http://www.LibertyPen.com “

 

 

 

 

 

 

 

 

 

 

 

The Police No Longer Work For You

 

 

 

 

 

 

” To the casual observer it appears that Virginia is run by violent psychopaths. That’s the takeaway from the recent report of an anti-poker SWAT team raid in Fairfax County, in which eight assault rifle-sporting police officers moved against ten card-playing civilians. The police possibly seized more than $200,000 from the game, of which 40 percent they eventually kept.

  There was no indication that any of the players was armed. As a matter of fact, it appears that a gambler is more likely to be shot without provocation by the Fairfax Police than the other way around. The heavy firepower at the Fairfax raid was apparently motivated by the fact that “at times, illegal weapons are present” at such poker games, and that “Asian gangs” have allegedly targeted such events in the past. This is, then, a novel approach to law enforcement: as a matter of policy, Fairfax police now attempt to rob and steal from people before street gangs get around to doing it.

  It is a mystery why we put up with this obscene police behavior. Gambling itself is not illegal in Virginia; it is simply controlled by the state. So the Fairfax police department did not bust these hapless poker players with guns drawn for doing something truly immoral and fully outlawed, merely for doing something in a way not approved by the state legislature. Were gambling actually forbidden in Virginia, then a crackdown could at least be understood, if not condoned in so paramilitary a fashion. Yet Virginia’s stance on the matter is not to treat gambling as malum in se, but rather as an instrumentum regni: our government prefers to funnel gambling money into its own coffers for its own ends, outlaw the same thing when it’s done outside of the state’s jurisdiction, and then steal the money of the poor fellows who happen to get caught. “

 

 

    Civil asset forfeiture , or policing for profit , is one of the defining issues of our day and along with No-Knock raids have eroded our liberties in ways the Founders never dreamed possible .

 

 

 

 

 

 

 

 

 

 

 

Daily Video 12.11.14

Nuisance As A Pretense For Civil Asset Forfeiture

 

 

 

Published on Dec 10, 2014

” Las Cruces City Attorney Harry S. Connelly lays out the incentives and tactics that drive the practice of policing for profit, better know as civil asset forfeiture. He explains how nuisance ordinances are lucrative grounds for police departments to mine. http://www.LibertyPen.com “

 

 

 

 

 

 

 

 

 

 

 

DC Police Department Budgets Its Asset Forfeiture Proceeds Years In Advance

 

 

 

 

” Asset forfeiture may be the greatest scam perpetuated on the American people by their government — and it’s all legal. For the most part, assets seized translate directly to monetary or physical gains for the agencies doing the seizing, an act often wholly separated from any American ideals of due process.

  The New York Times recently obtained recording of asset forfeiture conferences which showed prosecutors advising cops on how to best exploit these programs to obtain additional funds and goods for their respective law enforcement agencies. In short, it appears that many agencies use asset forfeiture to fill departmental shopping lists, rather than as the criminal syndicate-crippling action it was intended to be.

  The Washington Post has been digging into the oft-abused programs for the last six weeks. The latest article in this series comes to similar conclusions about how the programs are viewed by law enforcement agencies.

  D.C. police have made plans for millions of dollars in anticipated proceeds from future civil seizures of cash and property, even though federal guidelines say “agencies may not commit” to such spending in advance, documents show.

  The city’s proposed budget and financial plan for fiscal 2015 includes about $2.7 million for the District police department’s “special purpose fund” through 2018. The fund covers payments for informants and rewards. “

TechDirt has more on this grand scheme of legalized theft

 

 

 

 

 

 

 

 

 

AG Nominee Loretta Lynch Boasts Having Seized $904 Million Through Asset Forfeitures In 2013 Alone

 

 

 

” Civil asset forfeiture is a controversial policy in which the government seizes private property that it believes was either gained through the commission of a crime or used to commit one. However, the items being seized sometimes belong to someone who was never accused of a crime at all or people who later turn out to be completely innocent. Since a civil process is used to seize the items in question, individuals facing the loss of property do so without the benefit of the level of due process that would ordinarily be afforded a criminal defendant.

  The Washington Post notes that, under President Obama, civil asset forfeitures have doubled. Now, as Eric Holder steps aside as US Attorney General, his potential replacement, nominee and US Attorney for the Eastern District of New York Loretta Lynch, recently announced that her office seized over $904 million in asset forfeitures in 2013 alone.

  According to a quote from The Wall Street Journal’s editorial page, “As a prosecutor Ms. Lynch has also been aggressive in pursuing civil asset forfeiture, which has become a form of policing for profit. She recently announced that her office had collected more than $904 million in criminal and civil actions in fiscal 2013, according to the Brooklyn Daily Eagle.” The editorial calls for senators to ask questions in an effort to clarify Lynch’s views on the controversial policy. “

 

Ben Swann has more

 

 

 

 

 

 

 

 

 

Police Use Department Wish List When Deciding Which Assets To Seize

 

 

 

 

 

 

” The seminars offered police officers some useful tips on seizing property from suspected criminals. Don’t bother with jewelry (too hard to dispose of) and computers (“everybody’s got one already”), the experts counseled. Do go after flat screen TVs, cash and cars. Especially nice cars.

  In one seminar, captured on video in September, Harry S. Connelly Jr., the city attorney of Las Cruces, N.M., called them “little goodies.” And then Mr. Connelly described how officers in his jurisdiction could not wait to seize one man’s “exotic vehicle” outside a local bar.

“ A guy drives up in a 2008 Mercedes, brand new,” he explained. “Just so beautiful, I mean, the cops were undercover and they were just like ‘Ahhhh.’ And he gets out and he’s just reeking of alcohol. And it’s like, ‘Oh, my goodness, we can hardly wait.’ ”

  Mr. Connelly was talking about a practice known as civil asset forfeiture, which allows the government, without ever securing a conviction or even filing a criminal charge, to seize property suspected of having ties to crime. The practice, expanded during the war on drugs in the 1980s, has become a staple of law enforcement agencies because it helps finance their work. It is difficult to tell how much has been seized by state and local law enforcement, but under a Justice Department program, the value of assets seized has ballooned to $4.3 billion in the 2012 fiscal year from $407 million in 2001. Much of that money is shared with local police forces. “

   NY Times offers that story on police departments and their wish lists for asset forfeiture while BuzzFeed has a piece that dovetails nicely with it … “If In Doubt , Take It” … below is an excerpt :

There are three kinds of people in this world: Those who’re outraged by civil forfeiture, those who don’t know what it is and those who profit from it

  Without even needing to charge someone with a crime, law enforcement can seize and keep cash, cars and even homes, by exercising civil forfeiture. Now the Institute for Justice has uncovered recordings of government officials from across the country making unsettling comments about this controversial power:

• One city attorney called his legal documents a “masterpiece of deception” and has won 96 percent of his forfeiture cases.
• An assistant district attorney takes property, even from owners who have been acquitted, because “people are not found innocent, they are found not guilty.”
• One government official doesn’t want to disclose information about civil forfeiture, because it might become a “bullet-point for people that are trying to fight the program.”
• A prosecutor teaches other attorneys how to take property from innocent people. He even offers this piece of advice, “IF IN DOUBT…TAKE IT!” 

Speaking at a forfeiture conference on September 10, 2014, Pete Connelly, City Attorney for Las Cruces, New Mexico, detailed his plan that would let police take the homes of people caught with tiny amounts of marijuana, even in states where the plant is legal:

“ I got to thinking this morning, in the paper that everybody is running around liberalizing marijuana or thinking about it. Putting it on the ballot. Taking it off the ballot. And I thought, boy, what a trap. You liberalize marijuana so somebody can sell it, they sell the marijuana out of the house, then you seize the house, which is like 10 bucks of marijuana and you [the police] get a $300,000 house. What a deal. That’s really exciting. They get what they want, and you get what you want. And the title of that article in the [Wall Street] Journal was ‘What’s Yours Is Theirs.’ I want to turn it around as ‘What’s Theirs is Yours.’” “

 

 

 

   Be sure to read them both and funnel your outrage towards your nearest GOP representative . Demand that they eliminate the policy of legalized theft otherwise known as “Civil asset forfeiture” .

   Defending the practice of seizing property from American citizens who have not only not been convicted of a crime , but in most cases not even charged , is an impossible task and we would welcome any effort by the incoming congressional Republicans to put their Statist opponents on the other side of the aisle on the spot with a vote to abolish this plainly unconstitutional law .

Daily Video 11.4.14

VOTE !!

Fox News: IRS Given License To Steal

 

 

Published on Oct 28, 2014

” Thanks to powers granted by Congress, the IRS can take the property of American citizens even when no crime is committed. Judge Andrew Napolitano. http://www.LibertyPen.com “

 

 

 

 

 

 

 

 

 

How Asset Forfeiture Allows Cops To Steal From Citizens

 

 

 

 

” It probably seemed like a bright idea at the time: Let the police seize the ill-gotten gains of alleged drug dealers and other suspected criminals and sell it, using the proceeds to buy much-needed crime-fighting gear.

  Unfortunately, the process—civil asset forfeiture—did not require convicting anybody of a crime. In fact, it didn’t even require charging anybody with a crime. Not surprisingly, this led to rampant abuse, which has been abundantly documented for many years. Various reform efforts, including a 2000 federal law, have been unable to stop what’s become known as policing for profit.

  But Virginia lawmaker Mark Cole is going to give it another shot. That’s as good a sign as any that civil asset forfeiture has jumped the shark. “

 

 

  We wish Mr Cole good luck . Legalized theft , aka civil asset forfeiture , is an abuse that is completely incompatible with the spirit of America as well as being blatantly unconstitutional .

 

Reason

 

 

 

 

 

 

 

 

 

 

 

John Stossel – Policing For Profit

 

 

 

 

” Eapen Thampy (Americans for Forfeiture Reform) joins John to discuss a form of legalized theft called civil asset forfeiture.

Via Wikipedia

  There are two types of forfeiture cases, criminal and civil. Approximately half of all forfeiture cases practiced today are civil, although many of those are filed in parallel to a related criminal case.

  In civil forfeiture cases, the US Government sues the item of property, not the person; the owner is effectively a third party claimant.

  The burden is on the Government to establish that the property is subject to forfeiture by a “preponderance of the evidence.” If it is successful, the owner may yet prevail by establishing an “innocent owner” defense.”

Continued

Florida Cops Made Millions Dealing Cocaine: The Latest Asset Forfeiture Outrage

 

 

 

” It sounds like a plot ripped straight from Grand Theft Auto V.  Police conduct “reverse” sting operations, posing as drug dealers to lure buyers with promises of cheap cocaine.  Once the deals go down, cops bust the buyers, and using state and federal forfeiture laws, seize their cash and cars.

  For years, police in Sunrise, Fla. have conducted these lucrative reverse stings.  Between 2011 and 2012, Sunrise police made over $5.8 million in forfeiture proceeds, according to The Sun-Sentinel, which broke the story.  The city now has a whole parking lot packed with seized cars.

  A dozen undercover officers have collectively earned $1.2 million in overtime pay since 2010.  One sergeant collected more than $240,000 in overtime during that same period.

  Meanwhile, $1.2 million has been given to 79 informants, in part to arrange even more reverse stings.  In fact, just one informer, “reportedly a beautiful, buxom brunette,” has been paid more than $800,000 for her assistance with 63 sting operations.  Per sting, she earned anywhere from $1,000 to $85,000.  All together, that femme fatale helped Sunrise police seize more than $5 million.

  As if the millions being made weren’t alarming enough, there are many other reasons Sunrise’s forfeiture program should be concerning.  First, many of the buyers are far from drug kingpins.  One of the alleged buyers arrested was a man who had been unemployed for more than a year and had filed for bankruptcy earlier that year.

  Second, police there aren’t actually taking drugs off the street, unlike regular sting operations.  Since many of the buyers do not work for major drug trafficking organizations, seizing their cash is only making them poorer, not crippling drug cartels.”

 

Forbes has the story

 

 

 

 

 

 

 

 

Don’t Look Now But Washington DC May Actually Reform Civil Asset Forfeiture

” Washington D.C. city council members are considering a bill that would give D.C. residents the strongest protections against the abuse of civil asset forfeiture in the country. Currently, the Metropolitan Police Department (MPD) seizes millions of dollars of property from thousands of people each year—and keeps 100 percent of the profits.

Unlike with criminal forfeiture, where the government seizes assets after convicting someone of a crime, with civil forfeiture there is no legal requirement to prove a crime was committed or even to file criminal charges. Instead, once police confiscate property, the burden is on the owner to prove innocence. Property owners who can’t afford a legal battle or whose property is worth less than court costs often simply relinquish their property by default.”