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NFT: States seize cash, property from motorists

RC02XX : 1/22/2015 11:21 am
I'm sure our legal experts can shine more light on this, but how the hell is this even legal? How can the police seize your cash/property without proving anything in the court of law?

It's a crazy nation we live in.

Quote:
Des Moines, Iowa (CNN)On a bright, clear morning in April 2013, two professional poker players from California were heading west on Interstate 80 in rural Iowa when they were stopped by two Iowa State Troopers.

Before that stop was over, the officers had seized $100,000, which the men said was money to play poker. The troopers also called ahead to California authorities, who raided the men's homes and ultimately indicted one of them, John Newmerzhycky, on a charge of illegal possession of drug paraphernalia.

If this sounds unusual and way out of the ordinary, it isn't. The seizure is just one of thousands of highway stops that state and local authorities call "interdictions:" Roadside stops aimed at catching drug dealers or even terrorists, but which can also result in cash seizures alone with no criminal charges attached.

It's called Civil Asset Forfeiture, and it was started in the early 1980s by the Justice Department. It has since migrated to thousands of state and local jurisdictions nationwide. The program, when it originated, was meant to target and take money authorities believed was connected to crimes.

A legal advocacy group based in Washington called the Institute for Justice has been battling Civil Asset Forfeiture for years.

"It violates due process for Americans," said Larry Salzman, an attorney for the group. "It's wrong. It's a simple premise that the government should not be taking money from people who have done nothing wrong. It shouldn't be taking money from people who have not been charged, let alone convicted, of any crime."

In the case of the two poker players in Iowa, months after their money was taken, they reached a settlement in which most of the money —$90,000 — was returned. They told CNN they believed it was the best deal they could have made at the time. Now, however, they are suing to get the rest of the money back and have asked for unspecified damages. The state of Iowa isn't giving it back and is not backing down.

Link - ( New Window )
I read a story last year  
Moondawg : 1/22/2015 11:34 am : link
in CA, I think, about how a privately owned parking lot was forcibly taken by the state, with some low-level-compensation under laws that allow it to force a sale, if it is in the good of some building project that benefits the populace.

They turned the place into a. . . state-owned parking lot.

Can't help but feeling a little "Don't tread on me" sometimes.
Justice Dept. very recently acted  
81_Great_Dane : 1/22/2015 11:37 am : link
to limit this practice.

The rules have basically been an invitation for police departments to steal. They could seize property and use the proceeds, with no due process. What could possibly go wrong?
RE: I read a story last year  
RC02XX : 1/22/2015 11:40 am : link
In comment 12105085 Moondawg said:
Quote:
in CA, I think, about how a privately owned parking lot was forcibly taken by the state, with some low-level-compensation under laws that allow it to force a sale, if it is in the good of some building project that benefits the populace.

They turned the place into a. . . state-owned parking lot.

Can't help but feeling a little "Don't tread on me" sometimes.


Yeah...I understand the whole "eminent domain" argument with regards to seizure of property (with compensation) if there is a public need for it (removing a home to build a highway through the lot). However, your example sort of turned that on its head, huh?...haha
John Oliver  
phil in arizona : 1/22/2015 11:44 am : link
on this topic.
https://www.youtube.com/watch?v=3kEpZWGgJks - ( New Window )
RE: Justice Dept. very recently acted  
ctc in ftmyers : 1/22/2015 11:45 am : link
In comment 12105095 81_Great_Dane said:
Quote:
to limit this practice.

The rules have basically been an invitation for police departments to steal. They could seize property and use the proceeds, with no due process. What could possibly go wrong?


This

Police departments with interstates running through them have turned it into a funding mechanism. Lots of horror stories out there.
people should start  
Phil in LA : 1/22/2015 11:47 am : link
filming these acts with their phones.
RE: people should start  
RC02XX : 1/22/2015 11:48 am : link
In comment 12105116 Phil in LA said:
Quote:
filming these acts with their phones.


But then you may actually end up getting arrested...
I used to just blame the cops  
Go Terps : 1/22/2015 11:51 am : link
But the truth is we all share in the blame. We keep electing the same assholes at every level of government. How many voters even knew there were eight (not two) candidates for President in 2012?

Until we stop doing the same dumb shit, we deserve whatever we get.
Well, now I know that Ronnie pays no attention to my threads  
Greg from LI : 1/22/2015 12:18 pm : link
:(
CAF makes sense on a theoretical level...  
Dunedin81 : 1/22/2015 12:24 pm : link
but it is easily open to abuse, and we should all be uncomfortable with what can be a very severe punishment on a very low threshold, mere preponderance.
RE: Well, now I know that Ronnie pays no attention to my threads  
RC02XX : 1/22/2015 12:28 pm : link
In comment 12105172 Greg from LI said:
Quote:
:(


I do pay attention to your threads...but this one just popped up on CNN. And I was actually waiting for you to provide your take on this.
RE: CAF makes sense on a theoretical level...  
RC02XX : 1/22/2015 12:30 pm : link
In comment 12105188 Dunedin81 said:
Quote:
but it is easily open to abuse, and we should all be uncomfortable with what can be a very severe punishment on a very low threshold, mere preponderance.


I can definitely stand behind CAF if it's post-investigation/conviction. But to be able to seize and keep the asset with no charges, that's the issue.
RE: RE: CAF makes sense on a theoretical level...  
Dunedin81 : 1/22/2015 12:39 pm : link
In comment 12105203 RC02XX said:
Quote:
In comment 12105188 Dunedin81 said:


Quote:


but it is easily open to abuse, and we should all be uncomfortable with what can be a very severe punishment on a very low threshold, mere preponderance.



I can definitely stand behind CAF if it's post-investigation/conviction. But to be able to seize and keep the asset with no charges, that's the issue.


But even when it is ancillary to an investigation and charges, it makes it difficult to defend oneself because you might disadvantage yourself for your criminal charges. If your defense is "I didn't deal out of that car you seized, which happens to be my mom's, I dealt out my back door" that's a valid defense, but it might not want to be one you assert for obvious reasons if your charges have not been adjudicated.
I believe the practice is abhorrent  
Greg from LI : 1/22/2015 1:07 pm : link
The abuse of the practice is so widespread that, in at least some cases, the pursuit of cases entirely to confiscate property and money becomes the very focus of law enforcement agencies. See this WaPo 3 part report or this New Yorker piece.
It's a disgusting practice  
Sneakers O'toole : 1/22/2015 1:12 pm : link
and an affront to our individual right to property and liberty. It should be fought and defeated on every level.
I think many of the concerns could be addressed...  
Dunedin81 : 1/22/2015 1:17 pm : link
by either upping the burden of proof to beyond a reasonable doubt (and some states do this with, say, civil dangerous dog cases) or by a statute saying something to the effect that no forfeiture shall occur absent accompanying criminal charges or even criminal convictions.
..  
Named Later : 1/22/2015 1:24 pm : link
The I-80 corridor is the direct route from northern Cali into New York City. The drugs that are worth x amount of dollars on the West Coast are worth 5x on the streets of New York. Since they can't move significant weight on planes, trains and buses......they are driving their cars along that East-West highway.

Iowa, Indiana and Ohio are on the lookout for out-of-state plates driving just below the speed limit, and giving special attention to hipster-types. Once the suspect's house turned up with drug paraphernalia (rolling papers ? Bic lighter ) the cops cried "Jackpot".

"Poker Tournament ?? That's a good alibi -- but you lose."
The problem is the absence of due process  
WideRight : 1/22/2015 1:41 pm : link
Can't be cop and judge at the same time. Particulary when money's involved.
RE: The problem is the absence of due process  
Dunedin81 : 1/22/2015 1:52 pm : link
In comment 12105347 WideRight said:
Quote:
Can't be cop and judge at the same time. Particulary when money's involved.


Every officer decides what charges to bring in a criminal case, that's the nature of the beast. The issue isn't so much the point of seizure, though that matters, but the absence of meaningful checks later in the process (as there are, generally speaking, in a criminal case). If you prevent them from keeping the fruits of their seizure in borderline or egregious instances they'll stop doing it because the incentives are gone.
These laws and practices arose as part of the  
Mark C : 1/22/2015 1:59 pm : link
so-called "war on drugs". For a more comprehensive description of what the police and courts have been able to get away with in the past forty years, read "The New Jim Crow", by Michelle Alexander. It's frightneing.
That sounds good.  
WideRight : 1/22/2015 2:01 pm : link
Then a judge has to determine the merit of the charges before any punishment is given. Cops are neither trained nor qualified to do that.

Cash is not contraband, and cannot be determined to be a part of a criminal enterprise until the presence of a crimnal enterprise is established. In the situatins when guilt is established after due process, fines can be levied. No big deal.
Why were they stopped in the  
LS : 1/22/2015 2:09 pm : link
first place? Did they consent to the search of the vehicle?
police stop rights - ( New Window )
I read that some Washington Post story Greg posted  
hudson : 1/22/2015 2:11 pm : link
Very happy Holder ended it.
I'm very impressed with a lot of his administration decisions; he's been an excellent Attorney General.

Regardless of Politics, this is a great example as to why giving the government broad powers has unintended consequences.
Be it the death penalty, warrant less searches, phone evans dropping, or drug trafficking they've proven that a good intended measure they just handle like a mature responsible entity.
A shame.
RE: I read that some Washington Post story Greg posted  
Mike in Philly : 1/22/2015 2:23 pm : link
In comment 12105394 hudson said:
Quote:
Very happy Holder ended it.
I'm very impressed with a lot of his administration decisions; he's been an excellent Attorney General.

Regardless of Politics, this is a great example as to why giving the government broad powers has unintended consequences.
Be it the death penalty, warrant less searches, phone evans dropping, or drug trafficking they've proven that a good intended measure they just handle like a mature responsible entity.
A shame.

There have been a couple of decisions I agreed with, but he's a far cry from "an excellent Attorney General".
RE: CAF makes sense on a theoretical level...  
Cam in MO : 1/22/2015 2:24 pm : link
In comment 12105188 Dunedin81 said:
Quote:
but it is easily open to abuse, and we should all be uncomfortable with what can be a very severe punishment on a very low threshold, mere preponderance.


Even on a theoretical level, siezure of property without due process doesn't mesh with the bill of rights and in a broader sense, human rights.

Adding incentive via "profit sharing" to an already unconstitutional practice (IMO) is dumbfounding.



the "reform" is largely a sham  
Greg from LI : 1/22/2015 2:29 pm : link
Fuck Eric Holder, on many levels for many reasons
This thing is being wayyyyy oversold - ( New Window )
RE: RE: CAF makes sense on a theoretical level...  
Dunedin81 : 1/22/2015 2:30 pm : link
In comment 12105413 Cam in MO said:
Quote:
In comment 12105188 Dunedin81 said:


Quote:


but it is easily open to abuse, and we should all be uncomfortable with what can be a very severe punishment on a very low threshold, mere preponderance.



Even on a theoretical level, siezure of property without due process doesn't mesh with the bill of rights and in a broader sense, human rights.

Adding incentive via "profit sharing" to an already unconstitutional practice (IMO) is dumbfounding.




Well there is "process", I'm just not sure it is that which is "due". It's not that there are no hearings and no rights of appeal, it's just that they're insufficiently protective.
I think most would agree that everyone deserves due process  
Cam in MO : 1/22/2015 2:30 pm : link
and should be afforded the same property rights until proven that their property was gained via criminal enterprise.

Sacrificing that sort of right is nothing other than, no matter how well intended, a way to circumvent the judicial system and strip people of their rights.

It's rather clear in the constitution. (Unless you're a wimmin or a darkie- but really, who cares about that part?)

RE: I think most would agree that everyone deserves due process  
Dunedin81 : 1/22/2015 2:40 pm : link
In comment 12105424 Cam in MO said:
Quote:
and should be afforded the same property rights until proven that their property was gained via criminal enterprise.

Sacrificing that sort of right is nothing other than, no matter how well intended, a way to circumvent the judicial system and strip people of their rights.

It's rather clear in the constitution. (Unless you're a wimmin or a darkie- but really, who cares about that part?)


As I said I see the wisdom of it in theory and even in practice, but up the standard, compel jurisdictions to proceed criminally or not at all, and allow defendants the opportunity to defer these proceedings until after criminal charges have been finalized.
Got it. Thanks, and I agree.  
Cam in MO : 1/22/2015 3:40 pm : link
.
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