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The Forfeiture Racket
Reason ^ | February 2010 | Radley Balko

Posted on 02/01/2010 12:25:31 PM PST by Señor Zorro

Around 3 in the morning on January 7, 2009, a 22-year-old college student named Anthony Smelley was pulled over on Interstate 70 in Putnam County, Indiana. He and two friends were en route from Detroit to visit Smelley’s aunt in St. Louis. Smelley, who had recently received a $50,000 settlement from a car accident, was carrying around $17,500 in cash, according to later court documents. He claims he was bringing the money to buy a new car for his aunt.

[snip]

But a subsequent hand search of the car turned up nothing except an empty glass pipe containing no drug residue in the purse of Smelley’s girlfriend. Lacking any other evidence, police never charged anybody in the car with a drug-related crime. Yet not only did Putnam County continue to hold onto Smelley’s money, but the authorities initiated legal proceedings to confiscate it permanently.

Smelley’s case was no isolated incident. Over the past three decades, it has become routine in the United States for state, local, and federal governments to seize the property of people who were never even charged with, much less convicted of, a crime. Nearly every year, according to Justice Department statistics, the federal government sets new records for asset forfeiture. And under many state laws, the situation is even worse: State officials can seize property without a warrant and need only show “probable cause” that the booty was connected to a drug crime in order to keep it, as opposed to the criminal standard of proof “beyond a reasonable doubt.” Instead of being innocent until proven guilty, owners of seized property all too often have a heavier burden of proof than the government officials who stole their stuff.

(Excerpt) Read more at reason.com ...


TOPICS: Crime/Corruption; Government; News/Current Events
KEYWORDS: prodrug
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This is a decent length article, but well worth the read. An amazing look at the Fascist-style policies being increasingly implemented nationwide to allow "law enforcement" to steal (oh, I'm sorry "appropriate") property.
1 posted on 02/01/2010 12:25:31 PM PST by Señor Zorro
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To: Señor Zorro

Yet not only did Putnam County continue to hold onto Smelley’s money, but the authorities initiated legal proceedings to confiscate it permanently.
 
___________________________________________
 
But did they get to keep it???
 
The article does not say. This is nothing but Liberaltarianistic crap. Just another pro-drug article using forfeiture laws as a lame excuse to surrender in the WOD.
 
 


2 posted on 02/01/2010 12:32:00 PM PST by Responsibility2nd (Free Republic. The BEST place anywhere to PIMP YOUR BLOG)
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To: Responsibility2nd

Nonsense. Officials should not be able to confiscate property until after conviction of a crime.


3 posted on 02/01/2010 12:34:12 PM PST by Sherman Logan (Never confuse schooling with education.)
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To: Señor Zorro

The police are addicted to the “War on (Some) Drugs”.


4 posted on 02/01/2010 12:36:02 PM PST by SJSAMPLE
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To: Sherman Logan

“Nonsense. Officials should not be able to confiscate property until after conviction of a crime.”

Impounding is new?


5 posted on 02/01/2010 12:36:09 PM PST by jessduntno (Obama: not your typical Black Liberation Theologist/Marxist/Afro-AmeriKanner President...)
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To: Responsibility2nd
The article does not say. This is nothing but Liberaltarianistic crap. Just another pro-drug article using forfeiture laws as a lame excuse to surrender in the WOD.

The last page of the article says that, 1 year after the event, Smelley is still waiting for his day in court to argue that his property should be returned.

How can it be Constitutional for the government to seize property without charging, let alone convicting, anyone of a crime? The scenario has the police finding nothing with which they could charge anyone, yet keeping the property. You do not see a problem with this?

6 posted on 02/01/2010 12:38:53 PM PST by Señor Zorro ("The ability to speak does not make you intelligent"--Qui-Gon Jinn)
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To: Sherman Logan

Riiiggghhht.

And if they confiscate a ton of marijuana, they should give it back until after the trial?

Sheesh!


7 posted on 02/01/2010 12:40:41 PM PST by Responsibility2nd (Free Republic. The BEST place anywhere to PIMP YOUR BLOG)
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To: Responsibility2nd

“Just another pro-drug article using forfeiture laws as a lame excuse to surrender in the WOD.”

In lower SC they are dividing up I-95 because all counties are not getting their fair share. These same counties are not protecting their Citizens because they are more interested in the forfeiture money.

I have testified in a DUI case in LA where Deputies let an intoxicated driver leave after stopping him, and finding an open ice chest on the front seat and empties on the floor without arresting him. He then went to to kill a family within 10 miles. They were waiting on the interstate because of a tip that a large shipment of money was coming through. I don’t think they stopped any money car that night.

You can solve the problem by requiring all money to go to the State general fund instead of the individual departments if it violates a law.

PS. You can’t sue them they were acting within the bounds of their job.


8 posted on 02/01/2010 12:43:34 PM PST by A Strict Constructionist (How long before we are forced to refresh the Tree of Liberty? Sic semper tryannis)
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To: Señor Zorro
Its government theft... and its all legal as long the government can show the property was the fruit of a crime. And they need only a preponderance of the evidence to institute a civil forfeiture proceeding.

"Show me just what Mohammed brought that was new, and there you will find only things evil and inhuman, such as his command to spread by the sword the faith he preached." - Manuel II Palelogus

9 posted on 02/01/2010 12:45:47 PM PST by goldstategop (In Memory Of A Dearly Beloved Friend Who Lives In My Heart Forever)
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To: Señor Zorro

There’s nothing new about this. Police have confiscated cash, cars, and even houses in connection with drug busts, and they’ve done so for many years.

It certainly is subject to abuse, but I’m not sure if it was abused in this instance.


10 posted on 02/01/2010 12:45:54 PM PST by Cicero (Marcus Tullius)
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To: Responsibility2nd

No comparison between money and drugs. One is legal the other is not.


11 posted on 02/01/2010 12:46:13 PM PST by A Strict Constructionist (How long before we are forced to refresh the Tree of Liberty? Sic semper tryannis)
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To: Señor Zorro

Thank you for reading the entire article. I did not/will not.

Smelly will probably get his money back. Eventually. He is a dumb kid who made a stupid mistake. But no laws have been broken.

For every one instance - like this one - where there is no clear proof of illegal drug activity, there are probably 1000 instances where they confiscated both the money and the dope.

So over all.... No. I have no problem with this.


12 posted on 02/01/2010 12:48:17 PM PST by Responsibility2nd (Free Republic. The BEST place anywhere to PIMP YOUR BLOG)
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To: Responsibility2nd
And if they confiscate a ton of marijuana, they should give it back until after the trial?

Do you have money in your wallet right now? Would you like the police to confiscate it? Do you think you have a right to carry money? If not, then why not?

13 posted on 02/01/2010 12:49:26 PM PST by thesharkboy (<-- Looking for the silver lining in every cloud, since 1998)
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To: A Strict Constructionist

You can solve the problem by requiring all money to go to the State general fund instead of the individual departments if it violates a law

_______________________________________

Or.... better yet...... you can follow the intent of this pro-drug article and just legalize and tax the drugs.

That way we have no forfeiture problems and everyone goes home happy and stoned.


14 posted on 02/01/2010 12:50:33 PM PST by Responsibility2nd (Free Republic. The BEST place anywhere to PIMP YOUR BLOG)
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To: Señor Zorro
I'd have no problem with this forfeiture/seizure if he was convicted of a serious crime but this is wrong.I wonder if laws like this...allowing seizures without a criminal conviction...have ever been challenged in the courts.Particularly the Federal courts.
15 posted on 02/01/2010 12:52:13 PM PST by Gay State Conservative (Host The Beer Summit-->Win The Nobel Peace Prize!)
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To: Señor Zorro

This is basically brigandry and highway robbery.


16 posted on 02/01/2010 12:52:16 PM PST by wendy1946
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To: A Strict Constructionist

No comparison between money and drugs. One is legal the other is not.

_____________________________________

Not exactly. There is not a court in this land that will argue that drug money is legal. And if the money is from drug profits, then case closed...

It is illegal and subject to forfeiture.


17 posted on 02/01/2010 12:54:53 PM PST by Responsibility2nd (Free Republic. The BEST place anywhere to PIMP YOUR BLOG)
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To: Cicero
There’s nothing new about this. Police have confiscated cash, cars, and even houses in connection with drug busts, and they’ve done so for many years.

There was no "drug bust", and yet you aren't "sure if it was abused in this instance"?

Perhaps you need to reread the account?

18 posted on 02/01/2010 12:55:07 PM PST by MortMan (Stubbing one's toes is a valid (if painful) way of locating furniture in the dark.)
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To: Responsibility2nd
And if they confiscate a ton of marijuana, they should give it back until after the trial?

But that's the point...there's been no trial and there's nothing to suggest that there'll *be* one.One of these days you'll be walking down the street,minding your own business when a cop stops you and seizes your $17K Rolex watch.Then your attitude might change.

19 posted on 02/01/2010 12:56:19 PM PST by Gay State Conservative (Host The Beer Summit-->Win The Nobel Peace Prize!)
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To: Señor Zorro

NBC’s 20/20 actually had a good treatment of this a few years ago. They concentrated on I-10 from Florida to New Orleans, apparently a drug route. People with no possible connection to drugs are having their cars confiscated more or less routinely, especially people in late model cars with out of state registration.

Stone Philips did a test driving in the right lane at 65 MPH with cruise control along I-10 in Louisiana for some distance. His driving was documented by four video cameras. He was driving a late model car (LTD, I think) with New York tags. Pretty quickly he was stopped by a police officer who told him he was stopped because he was changing lanes and speeds. When Philips politely, but firmly insisted that he had not been doing either the copper back off. I hate to think what would have happened if he tried that jive on my wife or daughter. They wudda gone ballistic.


20 posted on 02/01/2010 12:56:20 PM PST by Lonesome in Massachussets (Don't blame me, I'm from Massachusetts)
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