HE MIGHT BE A BIGGER THREAT TO PRIVATE PROPERTY THAN BURGLARS: Sessions’s Next Target — Americans’ Private Property — Plans To Reinstitute Discredited Seizure & Forfeiture Policies! — “In 2014, federal law enforcement officers took more property from citizens than burglars did.”

https://www.washingtonpost.com/news/wonk/wp/2017/07/17/jeff-sessions-wants-police-to-take-more-cash-from-american-citizens/

Christopher Ingraham reports in the Washington Post:

“Asset forfeiture is a disputed practice that allows law enforcement officials to permanently take money and goods from individuals suspected of crime. There is little disagreement among lawmakers, authorities and criminal justice reformers that “no criminal should be allowed to keep the proceeds of their crime.” But in many cases, neither a criminal conviction nor even a criminal charge is necessary — under forfeiture laws in most states and at the federal level, mere suspicion of wrongdoing is enough to allow police to seize items permanentlAdditionally, many states allow law enforcement agencies to keep cashthat they seize, creating what critics characterize as a profit motive. The practice is widespread: In 2014, federal law enforcement officers took more property from citizens than burglars did. State and local authorities seized untold millions more.

Since 2007, the Drug Enforcement Administration alone has taken more than $3 billion in cash from people not charged with any crime, according to the Justice Department’s Inspector General.

The practice is ripe for abuse. In one case in 2016, Oklahoma police seized $53,000 owned by a Christian band, an orphanage and a church after stopping a man on a highway for a broken taillight. A few years earlier, a Michigan drug task force raided the home of a self-described “soccer mom,” suspecting she was not in compliance with the state’s medical marijuana law. They proceeded to take “every belonging” from the family, including tools, a bicycle and her daughter’s birthday money.

In recent years, states have begun to clamp down on the practice.

“Thirteen states now allow forfeiture only in cases where there’s been a criminal conviction,” said Robert Everett Johnson, an attorney for the Institute for Justice, a public interest law firm that represents forfeiture defendants.

In 2015, Eric Holder’s Justice Department issued a memo sharply curtailing a particular type of forfeiture practice that allowed local police to share part of their forfeiture proceeds with federal authorities. Known as “adoptive” forfeiture, it allowed state and local authorities to sidestep sometimes stricter state laws, processing forfeiture cases under the more permissive federal statute.

These types of forfeitures amounted to a small total of assets seized by federal authorities, so the overall impact on forfeiture practices was relatively muted. Still, criminal justice reform groups on the left and the right cheered the move as a signal that the Obama administration was serious about curtailing forfeiture abuses.

In his speech Monday, Attorney General Sessions appeared to specifically call out adoptive forfeitures as an area for potential expansion. “Adoptive forfeitures are appropriate,” he said, “as is sharing with our partners.”

“This is a federalism issue,” Johnson said. “Any return to federal adoptive forfeitures would “circumvent limitations on civil forfeiture that are imposed by state legislatures … the Department of Justice is saying ‘we’re going to help state and local law enforcement to get around those reforms.’”

The Department of Justice did not return a request for comment.”

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Gee, for a “states rights” guy, Sessions seems pretty anxious to exert Federal authority over all sorts of state prerogatives!

PWS

07-17-17

 

George Will Blasts Jeff Sessions for His Position on Civil Forfeiture.

https://www.washingtonpost.com/opinions/the-very-bad-reason-jeff-sessions-is-very-unhappy/2016/12/23/213a3cb8-c86d-11e6-bf4b-2c064d32a4bf_story.html?utm_term=.dbac3501fb9b

In this op-ed, conservative pundit George Will rips AG Designate Senator Jeff Sessions for his views on civil forfeiture proceedings.   Interestingly, immigration, on which Senator Sessions also has expressed strong opinions, like civil forfeiture is a nominally civil proceeding with quasi-criminal features and sanctions which in many cases exceed those which could be imposed in a criminal prosecution.

Here’s the key portion of Will’s broadside at Sessions:

“There might somewhere be a second prominent American who endorses today’s civil forfeiture practices, but one such person is “very unhappy” with criticisms of it. At a 2015 Senate Judiciary Committee hearing on forfeiture abuses, one senator said “taking and seizing and forfeiting, through a government judicial process, illegal gains from criminal enterprises is not wrong,” and neither is law enforcement enriching itself from this. In the manner of the man for whom he soon will work, this senator asserted an unverifiable number: “95 percent” of forfeitures involve people who have “done nothing in their lives but sell dope.” This senator said it should not be more difficult for “government to take money from a drug dealer than it is for a businessperson to defend themselves in a lawsuit.” In seizing property suspected of involvement in a crime, government “should not have a burden of proof higher than in a normal civil case.”

IJ’s Robert Everett Johnson notes that this senator missed a few salient points: In civil forfeiture there usually is no proper “judicial process.” There is no way of knowing how many forfeitures involve criminals because the government takes property without even charging anyone with a crime. The government’s vast prosecutorial resources are one reason it properly bears the burden of proving criminal culpability “beyond a reasonable doubt.” A sued businessperson does not have assets taken until he or she has lost in a trial, whereas civil forfeiture takes property without a trial and the property owner must wage a protracted, complex and expensive fight to get it returned. The Senate Judiciary Committee might want to discuss all this when considering the nominee to be the next attorney general, Alabama Sen. Jeff Sessions.”

Merry Christmas (to some) and Happy Holidays (to all).

PWS

12/24/16