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Clarence Thomas Attacks Civil Asset Forfeiture, Lower Court Follows His Lead
Reason ^ | Jun. 21, 2017 | Damon Root

Posted on 06/25/2017 2:22:59 PM PDT by nickcarraway

Asset forfeiture "has led to egregious and well-chronicled abuses."

In March the U.S. Supreme Court declined to hear a case filed by a Texas woman fighting for the return of over $200,000 in cash that the police seized from her family. Although neither Lisa Olivia Leonard nor any of her relatives were ever charged with any underlying crime connected to the cash, the state's sweeping asset forfeiture laws allowed the authorities to take the money.

The Supreme Court offered no explanation when it refused to hear Leonard v. Texas. But one member of the Court did speak up in protest. In a statement respecting the denial of certiorari, Justice Clarence Thomas made it clear that in his view modern asset forfeiture law is fundamentally incompatible with the U.S. Constitution. Yesterday, one of the most influential federal appellate courts in the country—the U.S. Court of Appeals for the District of Columbia Circuit—signaled its agreement with Thomas' assessment in a notable decision in favor of an innocent couple fighting for the return of $17,900 in cash seized by the police.

As Thomas explained in Leonard v. Texas, "this system—where police can seize property with limited judicial oversight and retain it for their own use—has led to egregious and well-chronicled abuses." For one thing, "because the law enforcement entity responsible for seizing the property often keeps it, these entities have strong incentives to pursue forfeiture." For another, this sort of police abuse disproportionately harms disadvantaged groups. "These forfeiture operations frequently target the poor and other groups least able to defend their interests in forfeiture proceedings," he observed. "Perversely, these same groups are often the most burdened by forfeiture. They are more likely to use cash than alternative forms of payment, like credit cards, which may be less susceptible to forfeiture. And they are more likely to suffer in their daily lives while they litigate for the return of a critical item of property, such as a car or a home."

To make matters worse, Thomas continued, the Supreme Court's previous rulings in this area do not line up with the text of the Constitution, which "presumably would require the Court to align its distinct doctrine governing civil forfeiture with its doctrines governing other forms of punitive state action and property deprivation." Those other doctrines, Thomas noted, impose significant checks on the government, such as heightened standards of proof, various procedural protections, and the right to a trial by jury. Civil asset forfeiture proceedings, by contrast, offer no such constitutional safeguards.

In short, Justice Thomas offered a searing indictment of modern civil asset forfeiture and called on the judiciary to start reconsidering its flawed approach.

The D.C. Circuit got the message. In its opinion yesterday in United States v. Seventeen Thousand Nine Hundred Dollars in United States Currency, the D.C. Circuit repeatedly cited Thomas' Leonard v. Texas statement while ruling in favor of a New York City couple that went to court seeking the return of $17,900 in cash seized by law enforcement officials. Once again, the police took the money despite the fact that no underlying criminal charges were ever filed. But after Angela Rodriguez and Joyce Copeland submitted a claim requesting the return of their seized money, a federal district judge ruled that they lacked standing, thus ending their case and leaving the government in possession of their cash. Describing the legal process that led to this result as "onerous, unfair, and unrealistic," the D.C. Circuit reversed the district court.

"The pair has a right to contest whether the money is subject to forfeiture," the D.C. Circuit held. "Despite the government's best efforts, this will remain an adversary proceeding." Now that their standing to bring suit has been recognized, Rodriguez and Copeland will continue their legal battle to get their money back.

Critics of civil asset forfeiture should be heartened by this ruling. Not only did it vindicate the legal standing of innocent people fighting for the return of their own money, it shows that the lower courts are starting to heed Justice Thomas' call to arms against asset forfeiture abuse.


TOPICS: Business/Economy; Constitution/Conservatism; Extended News; News/Current Events
KEYWORDS: assetforfeiture; bellcurve; civilforfeiture; clarencethomas; donutwatch; leo; police; scotus; supremecourt
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To: nickcarraway
I love this guy:
" Something has gone seriously awry with this Court's interpretation of the Constitution"

Supreme Court Justice Clarence Thomas
(dissenting Kelo v. New London)





21 posted on 06/25/2017 3:26:30 PM PDT by trisham (Zen is not easy. It takes effort to attain nothingness. And then what do you have? Bupkis.)
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To: nickcarraway

When Clarence Thomas goes he will be sorely missed. No standing! Ridiculously absurd.


22 posted on 06/25/2017 3:26:31 PM PDT by Lurkina.n.Learnin (I'm tired of the Cult of Clinton. Wish she would just pass out the Koolaide)
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To: All

This seizure crap, is completely against USConstitution. The supreme law needs be followed, or perish.


23 posted on 06/25/2017 3:40:16 PM PDT by veracious (UN = OIC = Islam ; Democrats may change USAgov completely, just amend USConstitution)
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To: bigdaddy45

“Civil Asset Forfeiture is a direct offshoot of the war on drugs. And any conservative who doesn’t condemn it isn’t a real conservative.”

I am utterly & disgusted by this process. I have no problem seizing the assets of some druggy or mobster - if it can be PROVEN that the assets were gained through illegal means.

Why the SC refused to take up this case - leaving it to Thomas to offer his (non-binding?) opinion is disturbing.


24 posted on 06/25/2017 3:41:53 PM PDT by jonno (Having an opinion is not the same as having the answer...)
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To: jonno

Hmmm - drop the ‘&’...


25 posted on 06/25/2017 3:42:32 PM PDT by jonno (Having an opinion is not the same as having the answer...)
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To: DanZ

And then there was Roe v. Wade; some fifty million and counting.


26 posted on 06/25/2017 3:46:17 PM PDT by Jacquerie (ArticleVBlog.com)
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To: nickcarraway

The lesbians’ (yes, they’re ‘special’ people in the DC Circuit) story is hilarious.
http://www.nbcwashington.com/investigations/DEA-to-Keep-18000-Amtrak-Passenger-Found-in-Backpack-389680831.html

But they certainly do have the right to make it before a jury.


27 posted on 06/25/2017 3:47:48 PM PDT by mrsmith (Dumb sluts: Lifeblood of the Media, Backbone of the Democrat/RINO Party!)
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To: DesertRhino
Always entertaining to watch Hitler minimized. The difference between Stalin and Hitler is nil. Same with nazism communism.

You are 90% correct. There is that small piece about the New York Times, Duranty and the Pulitzer that has always bothered me.

The fact that Hitler and Uncle Joe killed a lot of people get short shrift - Hitler Bad everyone agrees, Uncle Joe - gets a trip to Yolta and all of Easter Europe.

28 posted on 06/25/2017 3:50:10 PM PDT by DanZ
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To: bigdaddy45

I have never agreed with civil asset forfeiture. I don’t understand Jeff Sessions defending it.


29 posted on 06/25/2017 3:51:20 PM PDT by Georgia Girl 2 (The only purpose of a pistol is to fight your way back to the rifle you should never have dropped)
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To: Dilbert San Diego
How the heck did this evolve to the point where they will seize cash with no criminal activity suspected, and then it’s up to you to sue to get your own money back???

Quite simple: so-called "conservatives" who believe that the end justifies the means, and that taking totalitarian statist shortcuts is therefore an acceptable strategy.

After all, anyone with substantial amounts of cash is probably a drug dealer or a money launderer, right? Fighting the "war on drugs" is surely more important than protecting actual Liberty, isn't it?

Isn't it great to be free to choose between the two alternatives of Left-wing Tyranny or Right-wing Tyranny?

And yet there are some who say we're not truly free!

30 posted on 06/25/2017 3:52:24 PM PDT by sargon ("If we were in the midst of a zombie apocalypse, the Left would protest for zombies' rights.")
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To: nickcarraway

Bravo to a great, great, great American!!!


31 posted on 06/25/2017 3:54:39 PM PDT by 9YearLurker
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To: jonno
Why the SC refused to take up this case - leaving it to Thomas to offer his (non-binding?) opinion is disturbing.

The SC needs four justices to vote to take the case. My guess is that the anti-seizure justices felt they weren't going to get a fifth vote, and didn't want to have a SC decision upholding seizure. They may revisit the issue if Kennedy or Ginsberg goes and is replaced by a constitutional originalist.

32 posted on 06/25/2017 3:59:05 PM PDT by PapaBear3625 (Big government is attractive to those who think that THEY will be in control of it.)
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To: DanZ
FWIW, the late RJ Rummell credited the PRC(Mao Tse Tung et al.) with 76.7 million murders, USSR (Lenin, Stalin, et al.) with 61.9 million murders, and the Third Reich (Hitler) with 20.9 million murders.

His exhaustive study of genocide and democide is well worth reading and understanding. Most of what is considered 'knowledge' on the topic in popular culture is inadequate, inaccurate, and incomplete.

33 posted on 06/25/2017 3:59:47 PM PDT by NorthMountain (The Democrats ... have lost their grip on reality -DJT)
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To: DesertRhino

Don’t think the poster was trying to minimize Hitler’s crimes. Rather the post was meant to illustrate that by quantity, and without the sense of style of the likes of Hugo Boss, Stalin’s crimes overshadowed those of the Bohemian Corporal’s.


34 posted on 06/25/2017 4:16:34 PM PDT by SoCal Pubbie
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To: Dilbert San Diego

Sue to get your own money back? The case was originally dismissed with a “no standing”ruling. No standing for your own assets???


35 posted on 06/25/2017 4:18:53 PM PDT by NonValueAdded (#DeplorableMe #BitterClinger #HillNO! #cishet #MyPresident #MAGA #Winning #covfefe)
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To: nickcarraway

He’s right.


36 posted on 06/25/2017 4:54:10 PM PDT by TBP (0bama lies, Granny dies.)
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To: nickcarraway

could Leonard bring her case back ?


37 posted on 06/25/2017 4:58:11 PM PDT by stylin19a
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To: Dilbert San Diego

Why is there any “need” to fight drug dealers. Let them sell their drugs, and let those stupid enough to buy them die. Win-win-win situation.


38 posted on 06/25/2017 4:59:53 PM PDT by Arthur McGowan (https://youtu.be/IYUYya6bPGw)
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To: nickcarraway
Justice Clarence Thomas made it clear that in his view modern asset forfeiture law is fundamentally incompatible with the U.S. Constitution.

I do love this man.

He like Mary Poppins, practically perfect in every way.

39 posted on 06/25/2017 5:10:58 PM PDT by Harmless Teddy Bear (Not a Romantic, not a hero worshiper and stop trying to tug my heartstrings. It tickles! (pink bow))
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To: SoCal Pubbie

And Mao overshadowed both but he had more people to work with.


40 posted on 06/25/2017 5:11:56 PM PDT by xp38
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