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Sessions Issues Policy and Guidelines on Federal Adoptions of Assets Seized (tr)
DOJ ^ | Jul 19, 2017 | AG Jeff Sessions

Posted on 07/21/2017 11:37:55 AM PDT by Ray76

Attorney General Jeff Sessions today announced a new Department of Justice policy regarding the federal adoption of assets seized by state or local law enforcement under state law.

The Department’s new policy strengthens the civil asset forfeiture program to better protect victims of crime and innocent property owners, while streamlining the process to more easily dismantle criminal and terrorist organizations.

The policy and guidelines were formulated after extensive consultation with the Task Force on Crime Reduction and Public Safety, as well as line Assistant United States Attorneys, career officials in the Criminal Division’s Money Laundering and Asset Recovery Section (MLARS), and career Main Justice attorneys.


TOPICS: News/Current Events
KEYWORDS: abuseofpower; agsessions; assetforfeiture; civilforfeiture; sessions
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Full title:

Attorney General Sessions Issues Policy and Guidelines on Federal Adoptions of Assets Seized by State or Local Law Enforcement


Video at link

1 posted on 07/21/2017 11:37:55 AM PDT by Ray76
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To: Ray76

Is this all he can find to do?


2 posted on 07/21/2017 11:40:20 AM PDT by matthew fuller (God bless America, D.J. Trump, John Wayne, Johnny Cash, Ray Charles, and John Moses Browning.)
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To: Ray76

sessions is a swamp creature.

He’s just doing what swamp creatures do.


3 posted on 07/21/2017 11:44:23 AM PDT by Augie
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To: matthew fuller
He's probably doing twenty things at once.....at least.

The AG and associates work behind closed doors.

4 posted on 07/21/2017 11:45:11 AM PDT by Sacajaweau
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To: Ray76

Hooray!
Just as our Founders needed this tool against pirates and smugglers we need it against gangs.

But studiously avoid abusing it Jeff.


5 posted on 07/21/2017 11:46:27 AM PDT by mrsmith (Dumb sluts: Lifeblood of the Media, Backbone of the Democrat/RINO Party!)
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To: All

Siezure w/o due process, is against USConstitution.

Defend USConstitution, or _you_ are an enemy of USConstitution. Real USAians defend USConstitution against enemies, both foreign and domestic.


6 posted on 07/21/2017 11:51:16 AM PDT by veracious (UN = OIC = Islam ; Democrats may change USAgov completely, just amend USConstitution)
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To: Ray76

I daresay that this is not high on the lists of the majority of Trump voters.


7 posted on 07/21/2017 11:56:11 AM PDT by Arm_Bears (Rope. Tree. Politician/Journalist. Some assembly required.)
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To: Ray76

transcript:

I want to thank all of you for attending. I see many faces that I’ve gotten to know over the years and in the last few months in particular and I especially want to thank our law enforcement partners like the Fraternal Order of Police, the National Sheriff’s Association, the Major City Chiefs of Police Association, the International Chiefs of Police group, and to many other officers from all over the country that are here today.

I know this issue of forfeiture is probably your top issue, a thing that you’ve talked to me most about and the thing that President Trump has indicated that he understands and supports you in. So thank you for your service to the country and all you do to make this a safer place.

As any of these law enforcement partners will tell you and as President Trump knows well, civil asset forfeiture is a key tool that helps law enforcement defund organized crime, it takes back ill-gotten gains from them, and prevent new crimes from being committed, and weakens the criminals and their cartels. It weakens the criminal organizations when you take their money and it strengthens our law enforcement when we can share it together and use it to further our efforts against crime.

Even more importantly, it helps returns property to victims of crime. Civil asset forfeiture takes the material support of the criminals and instead makes it material support for law enforcement.

Funding priorities like new vehicles, bullet-proof vests, opioid overdose reversal kits, and better training are all paid for by asset forfeitures. In departments across this country, funds that were once used to take lives are now being used to save lives and it removes the inner instrumentalities of crimes such as illegal firearms, ammunition, explosives, and property associated with child pornography from criminals, preventing them from being able to use these tools to further their criminal acts. President Trump has directed this Department of Justice to reduce crime in America. We take that seriously. I know that’s a challenge. We intend to meet it and I know you do too.

We continue to encourage our civil forfeiture whenever appropriate. We will do so. At the same time, we must protect the rights of the people in this country, the people that we serve, law-abiding people, whose property is used without their knowledge or without their consent should not be punished or taken because of crimes that someone else has committed. I know we all agree on that. We have to be careful and do this thing in the right way.

So let me just say, in the vast majority of cases this is really not an issue, the evidence is usually very clear. Our law enforcement officers do an incredibly good job. In fact, over the last decade 4/5 administrative civil asset forfeitures filed by the Federal Law Enforcement Agencies were never even challenged in court. They’re not challenging them because they were usually drug money, and they know it was drug money, and they have no basis to contest forfeitures. Even so, we want to take every precaution to protect the rights of claimants in cases that are contested in their legitimate defenses.

And so today, the Department of Justice is continuing issuing legal guidance that will clarify DOJ policy on the adoption of sized assets. It will return us to longstanding DOJ policy. That’s all were doing, is return to the policies that existed for over three decades, that I used, I was United States Attorney, many years ago. It’s also provide additional supplemental protections on law abiding Americans. This will make us more effective at bankrupting organized criminals and at safeguarding the property of law-abiding Americans.

Under today’s guidance, the federal government will not adopt sized property unless the state or local agency provides information demonstrating that the seizure was justified at the beginning with probable cause. We will accomplish this through a new adoption form that state and local enforcement must fill out before they agree, before we the federal government will agree to adopt property which will provide the kind of information DEA and the government would need to proceed with the case. Which will include necessary information that the Department of Lawyers can review carefully to make sure the case is proper. Further, law enforcement agencies who wish to participate in the Department’s equitable sharing program now must provide their officers with enhanced training on asset forfeiture laws so that we’re all on the same board and well-trained on that. The Department will adopt smaller seizures of cash between $5,000 or $10,000 for example, only if there exists some level of criminality or with the expressed concurrence with the United States Attorneys.

So when I was in the Senate, I worked with Senator Schumer. We had a battle over this issue. We made modifications in the law to provide better protections against possibilities of abuse. We required probable cause as the burden of proof for the seizure of the property. That’s important, it raised the standard that was then in place. And we raised the burden on the government at trial. And the government has the initial burden through the same preponderance of evidence standard that is used in virtually all civil law suits in America today. In addition, if the government lost the case our legislation would make it such that the government would then pay the attorney’s fees, of the claimant who won the case. We believe those programs improved in the safety and the effectiveness of the program at that time.

Further, to better protect claimants, the Department will expedite the review of civil asset forfeiture cases. State and local law enforcement agencies requesting federal adoption must do so within 15 calendar days following the seizure. That puts some pressure on your officers, but they should be able to do that in 15 days. And we don’t want to be holding money and waiting for months for some sort of evidence to come in. We need to move on these cases so a defense can be prepared if necessary. The adopting federal agency must then send notice to interested parties within 45 days of the seizure. That cuts our time. So this is twice as fast a review as required by the statue, the law. This streamline process will ensure that people receive speedy resolutions on their cases and that rightful owners would get the property back as soon as possible.

In addition to these safeguards on federal adoptions, I’m asking our Department attorneys to proceed with caution when handling forfeitures involving vehicles and residences especially if those vehicles or residences are in different names. We just need to be careful how we handle that. Some of the complaints have revolved around those kind of cases. I think the Department of Attorneys should think hard before they handle these kind of cases, and we’re directing them to do just that. Just like with the cash seizures, if we operate this program in careful and responsible way, something I believe the American people expect and deserve, with a program like this, the Department’s federal asset forfeiture program will be an effective tool while at the same time protecting the rights of property owners.

Finally, I’m directing agencies and components adopting seized property to prioritize assets that will most effectively affect our overall goal of reducing violent crime. We need to send a clear message that crime does not pay. This policy is effective immediately and applies to all new requests for adoptions by our state and local officials. With this new policy, the American people can be confident knowing we are following the law and are taking action to defund criminals, and at the same time protecting the rights of law-abiding citizens.

Thank you all for being here. I appreciate the opportunity to work with you in partnership. We are well aware that 85% of law officers are state and local law officers, and this partnership is so many advantages, forfeiture sharing bonds us even tighter, and makes these partnerships and task forces work. As you all know, and that’s why you’ve been so clear that the Department of Justice move in this direction. I’m really proud of Rod Rosenstein, my Deputy Attorney General. He’s had 27 years in the Department, 12 as United States Attorney. He knows these issues exceedingly well, has worked with them all for many many years.


8 posted on 07/21/2017 11:56:56 AM PDT by Ray76 (DRAIN THE SWAMP)
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To: mrsmith; caww

Caww and I were saying this would be a great arrow in the quiver if the strictures are tightly enough drawn to prevent abuse by less-than-honest LEOs.


9 posted on 07/21/2017 11:57:11 AM PDT by txhurl
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To: Ray76

Cops can Smash & Grab. signed Jeffery Sessions.


10 posted on 07/21/2017 11:57:50 AM PDT by heights
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To: mrsmith

You cannot take someone’s property without due process. Civil forfeiture is unconstitutional because it allows the police powers to steal property on the mere suspicion of criminal activity. To get it back, you must PROVE that you acquired it from legal means, which means hiring an attorney who will cost thousands of dollars. Most times charges are never brought against the victim of government theft.


11 posted on 07/21/2017 12:00:05 PM PDT by Blood of Tyrants (Conservatives love America for what it is. Liberals hate America for the same reason.)
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To: Ray76

I hate civil forfeiture. It is easily abused.


12 posted on 07/21/2017 12:01:10 PM PDT by ilovesarah2012
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To: Ray76

after watching Obama pee all over the Constitution for 8 years, I was hoping that we might someone who has read it.

I need to know what Clarence thinks.


13 posted on 07/21/2017 12:01:16 PM PDT by hadaclueonce (This time I am Deplorable)
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To: Blood of Tyrants

The Founders used civil forfeiture- but they didn’t understand the Constitution?
Is that your position?

Or is it that the Living Constitution has changed since they wrote it?

The process is ripe for abuse but IMO it is unquestionably Constitutional because the Founders used it.


14 posted on 07/21/2017 12:04:05 PM PDT by mrsmith (Dumb sluts: Lifeblood of the Media, Backbone of the Democrat/RINO Party!)
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To: heights

What part of the transcript makes you say that?


15 posted on 07/21/2017 12:06:17 PM PDT by Mr. Lucky
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To: Ray76

Does he think this is one of the president’s priorities?

Hasn’t he listened to any of the president’s speeches and campaign promises?


16 posted on 07/21/2017 12:06:58 PM PDT by Vlad The Inhaler (We were Trumpin' before Trumpin' was cool.....)
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To: Blood of Tyrants

He should be fired just for this.


17 posted on 07/21/2017 12:07:23 PM PDT by cowboyusa
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To: Ray76

Sessions is great.

I think Trump is deliberately misdirecting the media again.

Seize Mexican cartel assets to fund the wall.


18 posted on 07/21/2017 12:10:40 PM PDT by Disestablishmentarian
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To: mrsmith

“.... we need it against gangs.”
__________________________

And those two largest criminal enterprises of all: The Clinton Foundation and the Democrat Party!


19 posted on 07/21/2017 12:13:20 PM PDT by EarlT357
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To: matthew fuller
It's pathetic and embarrassing.

Clinton,Obama,Soros,DNC,GOP and Never Trumps are going full press to derail the administration and MAGA and are destined to impeach POTUS. Meanwhile this clown dithers in priorities extremely low on the pecking order as his own DOJ and the FBI aren't going after the the real criminals who are actively trying to overthrow the President. You can't make this up.

20 posted on 07/21/2017 12:13:53 PM PDT by shanover (...To disarm the people is the best and most effectual way to enslave them.-S.Adams)
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