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Asset Forfeiture

Africa: Liberia Institutes Draconian New Drug Sentences

The West African nation of Liberia, still struggling to emerge from years of bloody civil war, is now turning its attention to the war on drugs.

Asset Forfeiture: Texas DA Seeks to Use Seized Funds to Defend Herself in Lawsuit Over Unlawful Seizure of Same Funds; ACLU Objects

The Texas district attorney accused of participating in an egregious asset forfeiture scheme in the East Texas town of Tenaha now wants to use the very cash seized to pay for her legal defense in a federal civil rights lawsuit filed by victims of the practice. The ACLU of Texas, which, along with the national ACLU, is representing the plaintiffs in the case, filed a brief last Friday with the Texas Attorney General's office seeking to block her from doing so.

Lynda Russell is the district attorney in Shelby County, where Tenaha is located. She is accused of participating in a scheme where Tenaha police pulled over mostly African-American motorists without cause, asked them if they were carrying cash, and if they were, threaten them with being immediately jailed for money laundering or other serious crimes unless they signed over their money to authorities.

Representing a number of victims, attorneys from the ACLU of Texas and the ACLU Racial Justice Project filed a civil lawsuit in federal court in June 2008. According to the suit, more than 140 people, almost all of whom were African-American, turned over their assets to police without cause and under duress between June 2006 and June 2008. If a federal judge agrees that assets were in fact illegally seized, they should be returned to their rightful owners, whose civil rights were violated.

In one case, a mixed race couple, Jennifer Boatwright and Ronald Henderson, were stopped by a Tenaha police officer in April 2007. According to the lawsuit, they were stopped without cause, detained for some time without cause, and asked if they were carrying any cash. When they admitted they had slightly more than $6,000, a district attorney's investigator then seized it, threatening them with arrest for money laundering and the loss of their children if they refused to sign off. There was never any evidence they had committed a crime, and they were never charged with a crime.

The town mayor, the DA, the DA's investigator, the town marshal, and a town constable are all named in the lawsuit. While they claim to have acted legally under Texas asset forfeiture law, the lawsuit argues that "although they were taken under color of state law, their actions constitute abuse of authority." The suit argues that the racially discriminatory pattern of stops and searches violated both the Fourth Amendment proscription of warrantless searches and the Fourteenth Amendment's due process clause.

While either the county or the state would normally be expected to pony up for the DA's legal expenses for a lawsuit filed as a result of her performance of her duties, neither has done so. That's why Russell—with a tin ear for irony—requested that she be allowed to use the allegedly illegally seized money stolen from motorists. She has asked the state attorney general's office for an opinion on whether using the funds for her defense violates the state's asset forfeiture law.

"It would be completely inappropriate for the district attorney to use assets which are the very subject of litigation charging her with participating in allegedly illegal activity to defend herself against these charges," said Lisa Graybill, legal director at the ACLU of Texas. "Texas has a long history of having its law enforcement officials unconstitutionally target racial minorities in the flawed and failed war on drugs and it is of paramount importance that those officials be held accountable."

"The government must account for the misconduct of officials who operate in its name," said Vanita Gupta, staff attorney with the ACLU Racial Justice Program, who represented African-American residents of Tulia, TX in high-profile litigation challenging their wrongful convictions on drug charges. "The state of Texas has seen egregious examples of racial profiling that result from poor oversight of criminal justice officials."

The ACLU of Texas is using the Tenaha case to push for asset forfeiture reform in the Lone Star State. One such bill stalled in the state legislature this year. "The misuse of asset forfeiture laws by local officials is exacerbated by inadequate oversight," said Matt Simpson, policy strategist for the group. "The legislature must squarely address these reported civil rights violations via reform of forfeiture laws that strengthen protection against unconstitutional conduct and racial profiling."

Law Enforcement: Facing Budget Woes, Minneapolis Axes Dope Squad

Facing a $5 million budget deficit, the Minneapolis Police Department responded Monday by

Law Enforcement: Facing Budget Woes, Minneapolis Axes Dope Squad

Facing a $5 million budget deficit, the Minneapolis Police Department responded Monday by disbanding its narcotics squad. That makes Minneapolis the only major city in the US without one.

Last year, the 14-member narcotics squad investigated nearly 4,000 cases resulting in 519 federal and state charges. Officers seized about $300,000 in drug money, as well as 24 guns and 26 vehicles.

Police Chief Tim Dolan said the department still has sufficient resources to handle drug cases. He said community resource teams in the department’s five precincts will handle street-level and mid-level dealing, while the Violent Offender Task Force will work on high-level cases. The department also has officers seconded to an anti-drug task force with state, local, and DEA members, and it has just started a gang unit, he said.

"Are we going to be as good as we were before in dealing with drug cases? I don't know," he said. "Their stats speak for themselves."

The former head narc, Lt. Marie Przynski, was not happy. "This unit has been highly productive, if not the most productive unit in the Minneapolis Police Department," Przynski said. "I'm disappointed, and so are my officers, about this decision."

The 14 former narcs will be reassigned, with three of them joining the Financial Crimes unit, including an asset forfeiture specialist and a specialist in pharmaceutical investigations ranging from forged prescriptions to insurance fraud. Other members of the defunct dope squad will be assigned at least temporarily to street patrols.

The department still needs to cut 50 positions to get under budget. It may also reduce the number of deputy chiefs from three to two. Still, Dolan said neither street patrols nor key units, such as homicide, robbery, sex crimes, juvenile, and domestic abuse would be reduced.

One city council member, Ralph Remington, suggested that the department could have more money if its members quit misbehaving. Just three weeks ago, the city paid out $495,000 to a man slugged by a Minneapolis police officer during a drug raid last year. That was only the most recent high-profile settlement paid by the city for departmental misbehavior.

"The department could save a lot of money if they corrected the bad behavior of a few bad cops," said Remington.

Using Drug Laws to Steal From Innocent People

Radley Balko has a story in the Jackson Free Press noting that the Supreme Court has decided to hear a disturbing asset forfeiture case from Illinois. In case anyone needs a refresher on the absurdity of our forfeiture laws, this sums it up nicely: 

Civil asset forfeiture is a particularly odious outgrowth of the drug war. While few would argue that criminals ought to be able to keep the proceeds of their crimes, civil forfeiture allows the government to seize and keep property without actually having to prove a crime was committed in the first place. Hence, forfeiture cases tend to have names like U.S. v. Eight Thousand Eight Hundred and Fifty Dollars, or U.S. v. One 1987 Jeep Wrangler. Proceeds from civil forfeiture at the state and local level usually go back to the police departments and prosecutors' offices, giving them a clear and unmistakable incentive to seize as much property as often as possible.

Balko goes on to explain why the Supreme Court isn’t likely to curb the practice and I agree with his analysis. Hopefully, however, the case will at least afford us a rare opportunity to spark national discussion about the chronic abuse of asset forfeiture laws.

As sad as this sounds, the best case scenario here might a New York Times headline that reads "Supreme Court Rules Police May Confiscate Property Without Evidence of a Crime." If nothing else, I hope we can all at least acknowledge that this is happening.

Canada: Supreme Court Clarifies Asset Forfeiture Law, Allows Graduated Sanctions

In its first review of Canada's asset forfeiture laws, the Canadian Supreme court ruled last Friday that the government could not seize the home of a Vancouver woman who grew marijuana there.

Asset Forfeiture: Highway Robbery in Texas

Police in small town Tenaha, Texas, near the Louisiana line, have found a way of turning law enforcement into a lucrative racket.

Law Enforcement: This Week's Corrupt Cops Stories

A trio of bad apples from Arizona, including a DARE officer with a penchant for sexual assault, made the news this week, while the city of Berwyn, Illinois, found itself in a bit of hot water over

Police Steal Money from Elderly Medical Marijuana Patients

It is not at all uncommon for the war on drugs to target the very last people among us who ought to be treated as criminals:

For example, the 90-year-old couple, Lester ("Smitty") and Mary Smith--who were raided at their Philo home last week (9.24.08) with law enforcement seizing their life savings and all their plants in the process--are qualified patients with doctors' approvals and did nothing wrong.

Smitty said, "I wasn't worried a bit. I knew it was legal. I planted six plants two years in a row and this year, I planted 17 for me and Mary. That's not too many is it? My wife is very ill, confined to a wheelchair or recliner. She likes the bud tea. She has severe arthritis. It makes it easier for her to get around. She walks easier; she can walk to the bathroom even by herself."

Smitty has health issues too. "I have heart problems, blood clots, stomach cramps, emphysema, bad hips. I've had a heart attack. I sometimes get strong chest pains and can't breathe right. I take nitroglycerine. That brings me back. My doctors want me to take more x-rays here locally but that would be a big expense. Usually, I go to the Veterans Hospital and they pay for it."

Mary Smith was forced to stay in the house by herself during the 5-hour raid while additional warrants for an adjoining parcel were telephoned in and delivered, allowing sheriff's deputies to enter all the residences.

The elderly Smiths were not arrested or charged with a crime, because there was none. Sheriff's deputies were apparently more interested in robbery than arrest (excuse my french). They seized the two things that mattered most to the ill couple--their medicine, all 17 plants, leaving nothing--and their life savings, $52,000 from Mary Smith's inheritance and $29,000 in cashed in CDs.

"As soon as the bail-out hit, I cashed in my CDs and put the money in a safe in my house. I did not sell pot to get it. But turns out my money was not safe. They stormed in here and turned our world upside down. I thought I was legal." [IndyBay]

This is the real war on drugs. It’s not some magic formula that only screws over bad people. The drug war proliferates injustice everywhere it goes.

Victim’s Rights in the War on Drugs

Pete Guither pointed out the other day that the Republican platform contains this vague statement on victim’s rights:

The innocent have far fewer rights than the accused. We call on Congress to correct this imbalance by sending to the states for ratification a constitutional amendment to protect the rights of crime victims.

I wonder if such a law would protect victims of armed robbery when police search their home, arrest them for marijuana, confiscate even more of their money than the robbers did, and ultimately decline to investigate the initial robbery for which they were called in the first place.

Victim’s rights is an interesting idea. Let’s talk about it after we end the drug war.

Prosecutors Spend Confiscated Drug Money on Margarita Machine, Win 'Best Margarita' at County Fair

Drenched in tequila, the brave men who fight the war on drugs will be the first to tell you that our asset forfeiture laws are a vital resource for law-enforcement:

IN 2005 the Montgomery County district attorney’s office held a party at the county fair in east Texas. They had beer, liquor and a margarita machine. The district attorney, Mike McDougal, at first denied that this had been paid for by drug money. He acknowledged that his office had a margarita machine at the fair. In fact, he said, they won first prize for best margarita. But he insisted they came by it fair and square. In any case, he pointed out, the county’s drug fund was at his discretion. Under Texas forfeiture law, counties can keep most of the money and property they rustle up.

Mr. McDougal…fessed up in the end about the margarita machine. [Economist]

It really more or less speaks for itself. They spent confiscated drug proceeds on booze, won an award for their awesome margaritas, and then lied about it. These are the people that will put you behind bars for smoking marijuana. They are the champions in the fight against drug abuse and they are as good at putting people in jail for drugs as they are at mixing alcoholic beverages.

Literally drunk on their own power, the hypocrites on the front lines of our war on drugs ought to arrest themselves if they ever sober up.

Feature: Vested Interests of Prohibition I: The Police

Drug prohibition has been a fact of life in the United States for roughly a century now.

Drug Cops Shouldn’t be Paid With Confiscated Drug Money, But They Are

A disturbing report from NPR illustrates that many police departments have become dependent on confiscated drug proceeds in order to fund their anti-drug operations:

Every year, about $12 billion in drug profits returns to Mexico from the world's largest narcotics market — the United States. As a tactic in the war on drugs, law enforcement pursues that drug money and is then allowed to keep a portion as an incentive to fight crime.

Federal and state rules governing asset forfeiture explicitly discourage law enforcement agencies from supplementing their budgets with seized drug money or allowing the prospect of those funds to influence law enforcement decisions.

There is a law enforcement culture — particularly in the South — in which police agencies have grown, in the words of one state senator from South Texas, "addicted to drug money."

Just pause for a second and think about the implications of a drug war that funds itself with dirty money. It is just laughable to think that such conditions could exist without inviting routine corruption, from our disgraceful forfeiture laws to the habitual thefts and misconduct that occur with such frequency that we're able to publish a weekly column dedicated to them.

It is truly symbolic of the drug war's inherent hopelessness that illicit drug proceeds are needed in order to subsidize narcotics operations. If we ever actually succeeded at shrinking the drug market, we'd be defunding law-enforcement! Progress is rather obviously impossible under such circumstances.

Drug enforcement is a job like any other, and police have mouths to feed, bills to pay, maybe a little alimony here or there. So they take their paycheck and sign out; I don’t blame anyone for that in and of itself. But consider that law-enforcement operations artificially inflate the value of drugs, only to then hunt down those same proceeds, collect, and redistribute them within the police department. Morally, is that any better than the dealer who pushes dope to put food on the table?

Really, a structure such as this is not designed to achieve forward momentum towards reducing drug abuse. It's the law-enforcement equivalent of subsistence farming and it ought to warrant income substitution programs not unlike those we push on the peasants of Colombia and Afghanistan. All of this lends substantial credence to the popular conception that "the drug war was meant to be waged, not won."

Each day that the drug war rages on, its finely tuned mechanisms become more effective at sustaining itself and less effective at addressing the issues of drug abuse and public safety that supposedly justify these policies in the first place.

Feature: Mendocino Marijuana Battle Waits for Election Results, Restrictive Initiative Draws Strong Opposition

Eight years ago, voters in Northern California's Mendocino County passed the groundbreaking Measure G, which allowed people to grow up to 25 marijuana plants for medical or personal use and directe

Busted: Veteran Yippie Activist Dana Beal Arrested in Illinois

Dana Beal, a permanent fixture on the counterculture scene and a veteran New York City-based activist perhaps best known for organizing the annual

New Study: Most Money Has Cocaine Residue On It

Researchers at Dartmouth have provided further confirmation of the popular rumor:

A UMass Dartmouth chemistry professor's study detected trace amounts of cocaine in 67 percent of the dollar bills researchers collected in Southeastern Massachusetts during the past two years.

"I hope this can give objective data so law enforcement can take the right measures to eliminate, or reduce, these kinds of problems and increase the community's security," Mr. Zuo said. [southcoasttoday.com]

I'm not sure what he means here. Obviously, the drug war is precisely the reason we all have drugs stuck to our money. The drug trade is a cash-only business, thanks to prohibition. So every time you reach into your wallet, the far-reaching consequences of our disastrous war on drugs will literally stick to your fingers. There's nothing law-enforcement can do about that, except speak out against this mindless crusade.

Really, if there's anything worthwhile to be learned from all this, it's that police must stop confiscating people's money every time a drug sniffing dog hits on it. Over and over we learn about naïve citizens losing their life-savings under our forfeiture laws, often based largely on that singular and clearly absurd criteria.

Having traces of drugs on your money doesn't mean you're a drug dealer. It just means you live in a nation with a massive, out of control war on drugs that infects everything it touches.

Our Drug Laws Literally Allow Police to Steal From Innocent People

I received this email through the Flex Your Rights website a few weeks back and found it quite disturbing, though perfectly typical and unsurprising by drug war standards:

I'm a retired police lieutenant from a large midwestern city. Prior to my retirement my department, like so many others, saw dollar signs when new laws in response to the "drug war" (gawd, what a mistake THAT has turned out to be) allowed law enforcement to seize property with either flimsy or non-existent probable cause.

Special police units were posted on the expressways leading into the city with instructions to stop as many cars as possible, search them and the occupants, and if anyone had more than a few dollars, SEIZE IT.

Our command staff gleefully reported to us that the burden of proof was on the citizen to prove that the money was NOT drug proceeds, and since the amount of money seized would often be less than the amount that the citizen would have to spend to sue us, that we could be assured of keeping the bulk of the money.

I was flabbergasted. To make things worse, part of my yearly performance rating as a police lieutenant was based on how much money and other real property, such as cars, that my troops seized. On my instructions, my troops never seized a dime.

Turning law enforcement officers into bounty hunters is one of the most tragic mistakes this country has ever made.

Keep up the good work.

Lieutenant Harry Thomas (ret.)

I can't verify any of this, but I really don't need to. Lt. Thomas describes the asset forfeiture epidemic that corrupted law enforcement agencies throughout the nation, necessitating the formation of Forfeiture Endangers American Rights (FEAR) in 1992 and the passage of the Civil Asset Forfeiture Reform Act of 2000. And now that forfeiture laws have been "reformed," police have since felt free to continue confiscating property under the most ludicrous circumstances because the drug war says it's ok.

Lt. Thomas's story provides a particularly disturbing picture of police officers being commanded by their superiors to operate as an extortion ring. The recognition that citizens would have a difficult time proving their property "innocent" demonstrates an unconscionable willingness to seize property from law-abiding citizens. Put simply, the behavior described above is theft in both effect and intent.

Make what you will of this particular account, but if you think that one could implement forfeiture laws such as ours without provoking this exact behavior, then I dare you to put your life savings in a briefcase and drive around Indiana consenting to police searches.

Medical Marijuana: DEA Threatens San Francisco Dispensary Landlords, Dispensaries Sue, Conyers to Hold Hearings

In a reprise of a tactic first used against Los Angeles and Sacramento area dispensaries, the DEA this week sent letters to dozens of owners of buildings leased to San Francisco dispensaries warnin

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