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What are the Real Motives Behind Asset Seizures?
Michigan Capitol Confidential ^ | 12/17/2014 | Anne Schieber

Posted on 12/19/2014 9:27:33 AM PST by MichCapCon

“I had a team of people and their only job was to find me money,” said retired Maryland State Police Narcotics Commander Maj. Neill Franklin.

Franklin is the executive director of LEAP, Law Enforcement Against Prohibition. He now travels the world speaking on behalf of legalizing marijuana.

It isn’t that the church-going, former undercover officer is a fan of the drug, but his 34 years in law enforcement have convinced him that the war on drugs has failed and is now mostly a money-making arm for police departments small and large.

“At the beginning, we really thought that we could keep drugs out of our communities but when I was assigned to the division of corrections investigative unit, I realized we couldn’t [even] keep drugs out of our most secure buildings in our state, which were our prisons,” Franklin said.

Franklin began reevaluating his views on the drug war after doing his own observations and research and losing his close friend in a drug sting.

Seeing the violence and losing a friend was enough for his about-face but it was not so obvious in the world in which he worked. He started to see why: bad incentives. The drug war gives law enforcement agencies access to federal funding and the opportunity to seize the property of suspected users.

Civil asset forfeitures began under President Ronald Reagan as a tool to cripple the operations of major drug dealers. Forfeitures are separate actions outside criminal warrants and allow police to seize property, freeze bank accounts, and take money suspected as profit from criminal activity.

But “suspected” is a loose term and Franklin began to see police broadening the asset forfeiture net, taking money and property from anybody who had any amount of drugs on them or in their cars.

“We had no indication of them selling or using,” he said. “These were people who were addicted to drugs and we used those civil asset forfeitures to take their belongings.”

He added: “We would use the seized money and property to finance our drug enforcement operations. If I didn’t have that money, it would have been very difficult for me to balance my budget. I may have had to lay some people off.”

He noted that the seizures made little or no impact on drug use, but they did create jobs for the department.

“Since we started this war on drugs, it is 60 to 70 percent of what we do in our communities,” Franklin said. "It’s become our identity and, unfortunately, the law enforcement community has a hard time imagining what we would do if the drug war ended today.”

The Maryland State Police says it does not comment on public remarks by retired officers.

Civil asset forfeitures do not involve only alleged drug crimes. Police can seize property for other suspected criminal activity – a list that gets bigger by the year. According to an analysis by the Mackinac Center for Public Policy, Michigan has created an average of 45 new crimes annually over the past six years, a significant percentage of which are administrative in nature and don’t require proof of criminal intent for police to seize assets.

At the federal level, Michigan’s Tim Walberg has introduced the Civil Asset Forfeiture Reform Act. The bill, proposed by the representative from Tipton, requires a tougher burden of proof in seizing property, changing it from “preponderance” to “clear and convincing” evidence. It also shifts the “innocent owner defense” from the government to the property owner, making summary judgments for defendants easier. Right now, the onus is on the owners in federal forfeiture cases to prove they are innocent.

Federal reform can be instrumental to state reform because law enforcement in states can resort to looser federal forfeiture laws and split the value of property proceeds with federal agencies.

Walberg is working in conjunction with U.S. Sen. Rand Paul of Kentucky, who has introduced his own legislation, the Fifth Amendment Integrity Reform Act. Both bills are expected to be reintroduced once the new Congress is sworn in.

“I’m certain there will be more than the 20 sponsors that I currently have that cross the political spectrum from libertarians to full-blown liberals," Walberg said. "I think there is a real interest now that information is coming up on people, like the Dehkos in Michigan.”

Terry Dehko and his daughter run a grocery store in Fraser, Michigan. The Internal Revenue Service emptied the small business’s bank accounts based on a pattern of cash deposits that agents believe were linked to criminal activity. The IRS backed down after the Institute for Justice filed suit and an investigation showed the store owners were innocent, but their­ ­­money was frozen for almost a year.

As for seizing assets for suspected drug activity, Franklin says communities would be much better off if police redirected their focus.

“I’ll tell you what we’d do: We’d fight violent crime, murders, rapes, robberies, and domestic violence,” he said. “We can pay more attention to those and crimes against our children.”


TOPICS: Government
KEYWORDS: police

1 posted on 12/19/2014 9:27:33 AM PST by MichCapCon
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To: MichCapCon

The same motivation for employing an excess number of units to sit at the bottom of a hill with a radar gun: revenue.


2 posted on 12/19/2014 9:34:10 AM PST by Vigilanteman (Obama: Fake black man. Fake Messiah. Fake American. How many fakes can you fit in one Zer0?)
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To: MichCapCon

So the only way to discontinue or change asset forfeitures, is to legalize drugs.

The only way to restrain cops from killing dogs so casually is to legalize drugs.

The only way to improve the plea bargaining excesses, is to legalize drugs.

The way to change anything is to legalize drugs? Can’t we just make changes in laws and policing anymore, or do we have to wait until drugs are all legal?


3 posted on 12/19/2014 9:34:23 AM PST by ansel12
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To: MichCapCon

Whaaadeya mean????

It’s called FREE STUFF—LEGALIZED THEFT!!!!


4 posted on 12/19/2014 9:39:11 AM PST by Flintlock (Our soap box is finished, the ballot box didn't work--now all that's left is the BULLET box.)
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To: ansel12

‘Can’t we just make changes in laws and policing anymore,....’

In another saner time yes. Im guessing now not at all. The COPs view this as an ‘entitlement’ and as such it can’t be touched. COPs have a greater sense of entitlement than any welfare type Im aquatinted with.


5 posted on 12/19/2014 9:55:16 AM PST by 556x45
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To: MichCapCon
If we can't get rid of asset forfeiture entirely, one thing that needs to happen is that the proceeds need to be disconnected from the agencies doing the siezure. Everything should go in to the general fund. You'll find the enthusiasm by enforcement agencies will quickly wane of that's the case. It will then be easier to get rid of it entirely. This is why delinkins is the most important part of any reform.
6 posted on 12/19/2014 9:56:23 AM PST by zeugma (The act of observing disturbs the observed.)
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To: zeugma

Warden Hazen..
(paraphrase) Capt. do you know why I can walk across this compound surrounded by murders that hate me in safety..

Capt. Because you have 15 guard towers with machine guns that say you can.

Warden .. Partly.. partly.. but the real reason is POWER.

And that sums up far to much of .gov today esp forfeiture.


7 posted on 12/19/2014 10:18:59 AM PST by Bidimus1
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To: Bidimus1

Well, power does come from the barrel of a gun and machine guns can put out an awful lot of power...


8 posted on 12/19/2014 10:27:57 AM PST by Little Ray (How did I end up in this hand-basket, and why is it getting so hot?)
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To: MichCapCon
there should be NO asset confiscation until and unless the person/suspect is first convicted of a crime that warrants forfeiture of their assets. One can count on the little tin god cops and the government to always abuse their authority (DUH) thus becoming criminals themselves. This kind of crime always produces victims and it needs to stop.
Restore and enforce our Constitution!! Oh darn, now I've done it. I've outed myself as a constitutionalist.
9 posted on 12/19/2014 10:56:14 AM PST by drypowder
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To: MichCapCon

To $h!t on the constitution, which statists hate.


10 posted on 12/19/2014 10:58:45 AM PST by I want the USA back (Media: completely irresponsible. Complicit in the destruction of this country.)
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To: MichCapCon

The question sort of answers itself. Asset forfeiture is free money, free automobiles, free whatever isn’t nailed down. In the U.S. it is most closely associated with the putative War On Drugs but it could have been anything - it’s how Goering ended up with all those paintings. It is so directly and obviously unconstitutional that I cannot imagine the sort of legal mental gymnastics that have tolerated it.


11 posted on 12/19/2014 11:02:50 AM PST by Billthedrill
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To: drypowder

there should be NO asset confiscation until and unless the person/suspect is first convicted of a crime that warrants forfeiture of their assets. One can count on the little tin god cops and the government to always abuse their authority (DUH) thus becoming criminals themselves. This kind of crime always produces victims and it needs to stop.
Restore and enforce our Constitution!! Oh darn, now I’ve done it. I’ve outed myself as a constitutionalist.

________________

No asset forfeiture at any point. The government shouldnot be able to use its might to steal stuff. ever!


12 posted on 12/19/2014 11:06:24 AM PST by Chickensoup (Leftist totalitarian fascism is on the move.)
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To: MichCapCon

Greed, greed and greed.


13 posted on 12/19/2014 11:19:35 AM PST by Bloody Sam Roberts (Laws that forbid the carrying of arms disarm only those who are not inclined to commit crimes.)
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To: MichCapCon

mokita.


14 posted on 12/19/2014 5:36:06 PM PST by Secret Agent Man (Gone Galt; Not averse to Going Bronson.)
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To: MichCapCon

Greed, plain old Greed.


15 posted on 12/19/2014 6:23:53 PM PST by MasterGunner01
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To: drypowder

Oh darn, now I’ve done it. I’ve outed myself as a constitutionalist.


You dang extremist. How the heck did you sneak into this site? : )


16 posted on 12/19/2014 8:26:13 PM PST by SaraJohnson
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