This Federal Program Lets Cops Seize Cash, Evade State Laws And Keep Over A Billion Dollars

Photo Credit: ForbesJohn Yoder and Brad Cates, who headed the Asset Forfeiture Office at the U.S. Department of Justice from 1983 to 1989, slammed civil forfeiture as a “complete corruption” and “fundamentally at odds with our judicial system and notions of fairness,” in an op-ed for The Washington Post. Thanks to civil forfeiture laws, police and prosecutors don’t need to charge someone with a crime to seize and keep their property. Yoder and Cates “were heavily involved in the creation of the asset forfeiture initiative at the Justice Department,” they write, but after seeing civil forfeiture become a “gross perversion of the status of government amid a free citizenry,” the two now believe it should be “abolished.”

Their criticisms come on the heels of an extensive, three-part investigation by The Washington Post into highway interdiction. Since 9/11, without warrants and despite a lack of criminal charges, law enforcement nationwide has taken in $2.5 billion from 61,998 cash seizures under equitable sharing. This federal civil forfeiture program lets local and state law enforcement literally make a federal case out of a seizure, if they collaborate with a federal agency. Not only can they then bypass state forfeiture laws, they can pocket up to 80 percent of the proceeds. So of that $2.5 billion seized through equitable sharing, local and state authorities kept $1.7 billion for their own uses.

In order to seize cash, police typically pulled drivers over for minor traffic infractions. During the stop, police would look for “indicators” of suspicious, criminal activity. Tinted windows, air fresheners, trash in the car, “a profusion of energy drinks,” “a driver who is too talkative or too quiet” and signs of nervousness have all been considered indicators. For one Florida sheriff, “cars obeying the speed limit were suspect—their desire to avoid being stopped made them stand out.”

On the grounds that a driver is sufficiently suspicious, police then have the authority to search the car with a drug dog. If the dog alerts (and there are significant concerns about their accuracy), police then have probable cause to seize property owned by the driver. After police seized cash, the government usually wins: The Washington Post found that out of nearly 62,000 cash seizures since 9/11, in only 4,455 cases—seven percent—did the government agree to return at least a portion of the money taken.

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