Massachusetts: “A Tewksbury motel owner who just beat back U.S. Attorney Carmen Ortiz’s three-year bid to seize his business has become the latest critic to accuse the Hub’s top fed of prosecutorial bullying. … The feds first tried to grab [Russ] Caswell’s property in 2009 under drug seizure laws, citing numerous drug busts at the motel. Caswell’s defense team argued that he was not responsible for what guests did. And his lawyers found there was actually more drug activity at nearby businesses, and theorized the government was going after Caswell, who has no criminal record, because his mortgage-free property is worth more than $1 million.” [Boston Herald; earlier]
Posts Tagged ‘forfeiture’
Civil liberties roundup
- Drones in domestic policing a liberty danger, warns NYT [editorial, earlier]
- When prosecutors freeze bank accounts, high-level targets can’t hire the best lawyers to defend themselves. Regrettable unintended etc. [Silverglate]
- On criminalizing false statements to federal agents [Scott Greenfield vs. Bill Otis]
- “Congress Has Enough Time to Keep Spying on You, Forever” [Matt Welch; Cato video with Julian Sanchez]
- More on Philadelphia forfeiture [John K. Ross, Reason, earlier]
- Homeland Security program: “Public Buses Across Country Quietly Adding Microphones to Record Passenger Conversations” [Kim Zetter/Wired via Fountain]
- Does Brooklyn indictment signal U.S. claim of universal jurisdiction over acts hostile to its foreign policy, anywhere in world? [Eugene Kontorovich/Volokh]
Prosecution and police roundup
- “The Cash Machine: How the Philly D.A. seizes millions in alleged crime money — whether there’s been a crime or not.” [Isaiah Thompson, Philadelphia City Paper via Alkon] Jacob Sullum on the Motel Caswell forfeiture case [syndicated, earlier]
- Online symposium on Brandon Garrett’s Convicting the Innocent: Where Criminal Prosecutions Go Wrong [Co-Op]
- Victims of Detroit police raid on art gallery nightclub get some justice [Ferndale 115]
- John Baker on mens rea and “strict liability” crimes [Fed Soc, PDF]
- Radley Balko has moved his Agitator blog to Huffington Post. And (via @normative) Cato’s Police Misconduct project is tweeting at @NPMRP.
- Want to cross-examine someone on that traffic-camera ticket? Be prepared to pay travel costs for the camera company person [Scott Greenfield] “The mission creep of rape shield law” [same]
- “Does the Criminalization of Tort Inhibit Safety Investigation?” [Beth Haas, Faculty Lounge]
December 7 roundup
- Georgia: “Twiggs County Landgrabber Loses, Must Pay $100K in Fees” [Lowering the Bar]
- “Major California Rule Change For Depositions Takes Place In 2013” [Cal Biz Lit] Discovery cost control explored at IAALS conference [Prawfs]
- Gift idea! “Lego version of the Eighth Circle of Hell (where false counselors and perjurers suffered)” [John Steele, Legal Ethics Forum; Flavorwire]
- “Don’t Worry About the Voting Rights Act: If the Supreme Court strikes down part of it, black and Hispanic voters will be just fine.” [Eric Posner and Nicholas Stephanopoulos, Slate, via @andrewmgrossman]
- “Why did Congress hold hearings this week promoting crackpot [anti-vaccination] views? [Phil Plait, Slate]
- “Debunking a Progressive Constitutional Myth; or, How Corporations Became People, Too” [John Fabian Witt, Balkinization]
- “Federal ‘protection’ of American poker players turning into confiscation” [Point of Law]
Forfeiture antics curtailed
Florida: “The U.S. Justice Department shut down Bal Harbour’s celebrated federal forfeiture program and ordered the police to return more than $4 million, slapping the agency with crushing sanctions for tapping into drug money to pay for first-class flights, luxury car rentals, and payments to informants across the country.” [Miami Herald; more on forfeiture, Institute for Justice, Motel Caswell case]
Prosecution and police roundup
- Forfeiture: “Defend the Right to Carry Cash and Travel Unmolested” [Eapen Thampy, Agitator]
- Recent Japanese racketeering law, unlike our RICO, actually focuses on organized crime [Adelstein]
- Sheriff’s flack to Fiona Apple: shut up and sing [Ken at Popehat]
- Jimenez case: 99-year sentence, “substantial likelihood defendant was not guilty of this offense” [Jacob Sullum]
- Conrad Black continues to speak out on barbarities of “prosecutocracy” [NY Sun]
- “Are whistle-blowers the new IRS business model?” [Victor Fleischer, NYT DealBook]
- “Minnesota Farmer Found ‘Not Guilty’ in Raw Milk Case” [Katherine Mangu-Ward, Reason]
- Utah man shoots neighbor he thinks “telepathically raped” his wife, is ruled mentally fit for trial [CBS]
BATF’s new asset forfeiture powers
My Cato Institute colleague Nita Ghei, writing at the Washington Times, has more on the newly expanded authority of the federal Bureau of Alcohol, Tobacco and Firearms (ATF) to “‘seize and administratively forfeit property involved in controlled-substance abuses.’ That means government can grab firearms and other property from someone who has never been convicted or even charged with any crime.” Earlier here and (podcast) here. More: Americans for Forfeiture Reform.
Asset forfeiture horror stories: the podcast
Caleb Brown interviews me for Cato’s podcast series on some of the stories in yesterday’s post.
Asset forfeiture roundup
- Press accounts have exposed a pattern of police stops of out of state motorists in rural Tennessee, in which police search motorists’ cars and then confiscate large sums of money they find on the presumption that it is criminal-related. Now, in Henry, Tennessee — named after Patrick Henry, of “Give Me Liberty or Give Me Death” fame — the police chief has told the town he needs a police dog because “the city is missing out on possible revenues” [dog testimonials; more Tennessee, via Eapen Thampy of Americans for Forfeiture Reform, guestblogging last month at Radley Balko’s Agitator site]
- Also via Thampy, economically hard-hit Butte County, California, north of Sacramento, has been filling its budget hole through pot-grower busts accompanied by aggressive forfeitures; in a perhaps not unrelated phenomenon, the county snatches kids from parents at an exceedingly high rate. More on child protective services in Butte County at the Chico News & Review (& more: Angela Bacca, SKUNK).
- Via Ilya Somin, this from a Steven Greenhut column:
Few groups of “sinners” were singled out in biblical accounts more than “tax collectors,” who were not merely state agents collecting revenues that taxpayers rightfully owed to the government. They were the source of particular loathing because they were extortionists, who profited personally by shaking down as much money from citizens as possible…
The Gospel accounts provide an early lesson in the danger of marrying the profit motive with governmental power. The possibility for abuse is great. Yet throughout the United States, government agencies increasingly rely on “civil forfeiture” to bolster their strained budgets. The more assets these modern-day tax collectors seize, the more money they have for new equipment and other things….
- From reader John Brewer, on an Ohio gardening-equipment seizure: “Structurally, it seems even worse to have the judge who originally signed the search warrant have a say in what gets done with the confiscated stuff than it does for the cops/DA to get it, despite the cute-and-cuddly outcome here.”
- Tomorrow’s abuses today: the federal Bureau of Alcohol, Tobacco, and Firearms [BATF] has just been given a major enhancement to its forfeiture powers. [David Kopel/Volokh]
- For more information on this subject, check out the many online resources offered by the Cato Institute; Cato scholars took an early interest in exposing the problems of civil and criminal asset forfeiture, and our focus on the issue continues to this day. More: Scott Greenfield. (& Tim Lynch, PoliceMisconduct.net)
August 15 roundup
- Tenaha, Texas traffic-stop forfeiture scandal: town settles with ACLU [Thampy/Agitator; related, Steven Greenhut]
- A complaint about Progressive Insurance’s posture in an uninsured motorist claim goes viral on the Internet, and Ted Frank supplies a contrarian view [Point of Law and commenters, Consumerist]
- ABA again solicits nominations for its annual collection of top 100 law blogs;
- “Psychiatric staff ‘should have’ prevented the Aurora shootings. Thus Southern Poverty Law Center ‘should have’ prevented Oak Creek. Right?” [George Wallace]
- In Google-Oracle case, judge orders that the litigants disclose which private commentators they have financially backed [Paul Alan Levy and Scott Michelman, CLP; Timothy Lee, Ars Technica; Chris O’Brien, Mercury News]
- Suit based on cop allegations says town of Riverdale Park, Md. issued unlawful camera tickets [The Newspaper, Washington Post]
- Priceless: “Some Problems Inherent In Trying to Sell a Counterfeiting Machine” [Lowering the Bar]
- Maybe drive ’em to polls too? Massachusetts agrees in lawsuit settlement to send dole recipients vote packs [Michael Graham, Boston Herald; Christian Science Monitor]