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Guilty Until Proven Innocent; Grabbing Hand of the Law
Townhall.com ^ | November 4, 2013 | Mike Shedlock

Posted on 11/05/2013 8:23:37 AM PST by Kaslin

In criminal court, you are innocent until proven guilty.

It's a different matter altogether in civil forfeiture, where prosecutors can and do seize the assets of anyone on phony charges. Given there is no recourse or fine, the best the innocent victims can do is get their property back, most likely with a huge delay, if at all.

Consider the plight of Terry Dehko and his daughter Sandy Thomas. They run a small grocery store in Fraser, Michigan. Because their insurance only covers a cash limit of $10,000, they frequently make smaller deposits. One day last January, the government seized $35,000 of their assets, not in the store, but in the store account.

Officials said Dehkos had violated federal money-laundering rules, which forbid people to “structure” their bank deposits so as to avoid the $10,000 threshold that triggers banks to report a transaction to the Internal Revenue Service (IRS).

There was no evidence of guilt. Dehko was not charged with any crimes, and the IRS supported Dehko's claim. Nonetheless, Dehko is offered 20% of the amount taken from him.

Grabbing Hand of the Law

The Economist explains the plight of Dehko in its report The Grabbing Hand of the Law

In criminal cases, the government can confiscate assets only after a conviction. Under “civil forfeiture”, however, it can grab first and ask questions later. Property can be seized merely on the suspicion that it has been involved in a crime. Citizens have no right to a swift hearing. For a small business, that can be fatal.

In many civil-forfeiture cases the agencies that seize the assets keep most of the proceeds, and can use them to pad their budgets or buy faster patrol cars. It is hard to know how common this is, but the Institute for Justice (a libertarian law firm that is representing the Dehkos) notes that the federal government shared $450m of seized assets with state and local authorities in 2012.

The grabbers do not always prevail. A motel owner in Massachusetts recently won back his motel after prosecutors tried to seize it because one guest in 13,000 had been arrested for drug offences. In October in California, prosecutors who were trying to seize a building because two of the tenants were marijuana dispensaries (which are legal under Californian law), gave up and let the landlord keep it.

But this is scant comfort for the Dehkos, who are struggling to hold on to the store they have run since 1978. “It’s kind of scary that they can do this to you,” says Ms Thomas. “In America, you’re supposed to be innocent until proven guilty.”


TOPICS: Business/Economy; Culture/Society; Editorial; Government
KEYWORDS: dehko; forfeiture; grocerystore; irsforfeiture; irsoutofcontrol
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1 posted on 11/05/2013 8:23:37 AM PST by Kaslin
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To: Kaslin

These laws need to be removed from the books.


2 posted on 11/05/2013 8:28:47 AM PST by TheDon (Inside Every Liberal is a Totalitarian Screaming to Get Out.)
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To: Kaslin

One of the main justifications of this IRS rule was tracking profits from “illegal” drugs.

How long can people call themselves Conservatives and trample the Bill of Rights under the boots of “law and order” and “public safety”?

“The law is an ass” because it makes itself so!


3 posted on 11/05/2013 8:32:50 AM PST by noprogs (Borders, Language, Culture)
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To: TheDon

Prosecutors need to be imprisoned, as a general rule.


4 posted on 11/05/2013 8:33:28 AM PST by Paladin2
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To: TheDon
These laws need to be removed from the books.

Why?

About 95% of our politicians are outright Communists or of a Communist bent, including the GOPe. Added to that the unaccountable government employees who are so inept they know they would be making burgers if they didn't have an overpaid government job, love the power and the ability to subjugate the citizens of our once-free Country.

5 posted on 11/05/2013 8:34:07 AM PST by OldMissileer
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To: Kaslin

Time for a barter society...


6 posted on 11/05/2013 8:35:03 AM PST by PATRIOT1876
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To: OldMissileer

>> Why?

>>About 95% of our politicians are outright Communists or of a Communist bent, including the GOPe. Added to that the unaccountable government employees who are so inept they know they would be making burgers if they didn’t have an overpaid government job, love the power and the ability to subjugate the citizens of our once-free Country.

You asked the wrong question since you abundantly answered “Why?”

The real question is “How?”

The answer is heads on pikes. The Soap Box, Ballot Box, and Jury Box belong to the enemy now.


7 posted on 11/05/2013 8:37:58 AM PST by Bryanw92 (Sic semper tyrannis)
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To: Kaslin
"Drug warriors" are directly responsible for these atrocities. They never accept responsibility. but they are directly responsible for more loss of liberty in this country than just about any other group.
8 posted on 11/05/2013 9:03:23 AM PST by zeugma (Is it evil of me to teach my bird to say "here kitty, kitty"?)
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To: zeugma

“”Drug warriors” are directly responsible for these atrocities. They never accept responsibility. but they are directly responsible for more loss of liberty in this country than just about any other group.”

Yep.

In before the first “you’re a bunch of pot smoker dopeheads!”

For the record, never used pot, etc. Don’t plan too.


9 posted on 11/05/2013 9:12:02 AM PST by TheThirdRuffian (RINOS like Romney, McCain, Christie are sure losers. No more!)
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To: TheDon

Yep. These Civil Forfeiture laws violate the Constitution.

While we’re at it we need end administrative law as well. The executive isn’t supposed to be the legislative and judicial branch all rolled in to one.


10 posted on 11/05/2013 9:32:14 AM PST by 1010RD (First, Do No Harm)
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To: Kaslin

These people have never worked at a legitimate job ever in their lives, and have never owned a business. In their shrunken minds, earning money legitimately is wrong.


11 posted on 11/05/2013 9:34:33 AM PST by I want the USA back (Media: completely irresponsible traitors. Complicit in the destruction of our country.)
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To: OldMissileer
Added to that the unaccountable government employees who are so inept they know they would be making burgers if they didn't have an overpaid government job, love the power and the ability to subjugate the citizens of our once-free Country.

You owe an apology to all people who make their money flipping burgers for this insensitive analogy.

12 posted on 11/05/2013 10:23:49 AM PST by Vigilanteman (Obama: Fake black man. Fake Messiah. Fake American. How many fakes can you fit in one Zer0?)
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To: noprogs; ansel12
How long can people call themselves Conservatives and trample the Bill of Rights under the boots of “law and order” and “public safety”?

Apparently forever, right ansel12? I pinged you since this is right up your misguided alley. ansel12 is for every possible infringement to our rights in order to support the WOD

13 posted on 11/05/2013 12:25:33 PM PST by BlueMondaySkipper (Involuntarily subsidizing the parasite class since 1981)
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To: Vigilanteman

Hehe, as a former burger flipper (among other things), I can tell you straight up it’s not as easy as it looks.


14 posted on 11/05/2013 12:39:31 PM PST by RWB Patriot ("My ability is a value that must be purchased and I don't recognize anyone's need as a claim on me.")
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To: BlueMondaySkipper

Good Lord man, don’t start stalking me, or trying to drag me onto other threads that I’m not on.

Don’t personalize your posting at FR.


15 posted on 11/05/2013 12:41:04 PM PST by ansel12 ( Democrats-"a party that since antebellum times has been bent on the dishonoring of humanity.)
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To: RWB Patriot; Vigilanteman

Sorry. Years ago I flipped burgers to make extra cash. I do know how it goes. I maligned burger flippers and apologize.


16 posted on 11/05/2013 12:46:42 PM PST by OldMissileer
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To: ansel12
Sorry pal, it doesn't work that way. You jumped into the other thread to spew your illogical Bloomberg-esque nanny-state everything is OK in the name of the great WOD position. I pinged you to this one to make fun of it since you've run off an hid.

People that claim to be conservative while really being in favor of un-Constitutional government overreach need to be brought out into the light for all to see.

17 posted on 11/05/2013 1:03:58 PM PST by BlueMondaySkipper (Involuntarily subsidizing the parasite class since 1981)
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To: BlueMondaySkipper; moder_ator

Actually it does work that way, don’t start stalking or harassing freepers.

Do not carry grudges and personalizing things, for instance by pursuing individual freepers.


18 posted on 11/05/2013 1:10:31 PM PST by ansel12 ( Democrats-"a party that since antebellum times has been bent on the dishonoring of humanity.)
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To: OldMissileer

WHO elected them?


19 posted on 11/05/2013 1:17:19 PM PST by Elsie (Heck is where people, who don't believe in Gosh, think they are not going...)
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To: ansel12

I’m into franchising now! ;^)


20 posted on 11/05/2013 1:18:51 PM PST by Elsie (Heck is where people, who don't believe in Gosh, think they are not going...)
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