[HN Gopher] The Constitutionality of Civil Forfeiture
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       The Constitutionality of Civil Forfeiture
        
       Author : luu
       Score  : 58 points
       Date   : 2022-05-20 17:34 UTC (1 days ago)
        
 (HTM) web link (www.yalelawjournal.org)
 (TXT) w3m dump (www.yalelawjournal.org)
        
       | trevcanhuman wrote:
       | (2016)
        
       | dataangel wrote:
       | didn't it already get ruled unconstitutional?
        
         | wahern wrote:
         | No. I believe the most recent high-profile case merely
         | established that state civil forfeitures were subject to the
         | 8th Amendment prohibition on excessive fines:
         | https://en.wikipedia.org/wiki/Timbs_v._Indiana
         | 
         | It's unlikely it would ever be declared unconstitutional. More
         | likely (but still not very) courts will eat around the edges,
         | minimizing the ability of law enforcement to use asset
         | forfeitures as a substitute for proper criminal prosecution.
         | (Note that in the Timbs case he _was_ simultaneously criminally
         | prosecuted, and (IIRC) it was undisputed his vehicle was used
         | in the commission of a crime. Depending on how you look at it,
         | this context could bode well or bode poorly for future judicial
         | reform.) Much more likely still is legislatures passing laws to
         | reign in law enforcement use of civil forfeiture. Still a very
         | long way to go, though.
        
           | lumost wrote:
           | It occurred to me that civil forfeiture in the US may have
           | been an attempt to regulate highway robbery. The US
           | traditionally had giant swaths of lightly populated territory
           | between population centers. Most other regions of the world
           | with similar dynamics have struggled with lawmen or other
           | highwaymen illegally confiscating property in such
           | situations.
           | 
           | Did we simply make highway robbery legal if it's done with a
           | badge?
        
             | s5300 wrote:
             | I think it's a bit less nefarious than that & mostly just
             | another way to fuck over minorities & make them submissive
             | to authority.
             | 
             | It isn't too often you hear about joe average white guy
             | getting held up in a civil forfeiture dispute. Completely
             | innocent aside from not being white on the other hand, it
             | comes to light every now & then.
             | 
             | Without trying to incite a political flame war in these
             | comments - you don't really hear about the US Republican
             | Party of personal freedoms & ability to shoot & kill
             | anybody who steals from you trying to overturn civil
             | forfeiture.
        
               | ncmncm wrote:
               | Right, they don't expect to have it done to them.
        
       | dkackman11 wrote:
       | This, along with the private prison systems, creates perverse
       | incentives in criminal justice.
        
         | rayiner wrote:
         | It should be noted that the DOJ started phasing out private
         | prisons last year, and most states don't have any significant
         | number of people in private prisons:
         | https://www.sentencingproject.org/publications/private-
         | priso.... Additionally, the prisons folks tend to hear about in
         | terms of abuses, like Rikers in NY, are good old public
         | prisons.
        
           | ncmncm wrote:
           | Private prisons are good at silencing prisoners.
        
             | rayiner wrote:
             | [citation needed]
        
               | Supermancho wrote:
               | https://www.fedemploymentlaw.com/blog/2022/03/a-spotlight
               | -on...
               | 
               | Google is there for your further investigation beyond the
               | first result.
        
         | badrabbit wrote:
         | In Justice period. The victims often have no relation to crime
         | or criminal prosecution.
         | 
         | It's not a bug, it's a feature. The system is working as
         | intended. It is no accident that the US has #1 incarceration
         | rate on the planet. A significant portion of the population and
         | and even higher portion of those in government believe
         | manipulation and control of certain groups in the population is
         | more important than any notion of justice or law an order.
         | Their love for their country pales in comparison to their
         | hatred and greed.
        
           | Hnrobert42 wrote:
           | > The victims often have no relation to crime or criminal
           | prosecution.
           | 
           | What does this mean?
        
             | ncmncm wrote:
             | Somebody else used their property to e.g. transport
             | contraband. Often enough, stole it.
             | 
             | Wasn't long ago a twin engine Beechcraft was stolen, used,
             | and confiscated. The owner never got it back because the
             | DEA argued they needed it.
        
         | MisterBastahrd wrote:
         | When they outlawed general slavery, they specifically enshrined
         | the type of slavery taking place at state penns every day.
        
       | Terry_Roll wrote:
       | I'm surprised people still fall for a legal dictatorship
       | masquerading as a democracy that has the audacity to not even
       | teach a TL;DR of law in school to everyone and give periodic
       | updates to the public ensuring all have seen and _agreed_ to the
       | legal dictatorship!
       | 
       | What about the taxation dictatorship? The beauty of institutional
       | dictatorships like Law, Finance & Medicine is they dont die
       | unlike people. Your enemies are the people who control these
       | institutions.
       | 
       | At least the human dictator's like Pinochet, Saddam Hussein,
       | Hitler, Stalin, Franco, and others didnt attempt to hide their
       | existence and their cruelty unlike the institutional
       | dictatorships who pass the buck to another entity if they cant
       | lay the blame on your failings whilst not recognising their own
       | failings!
       | 
       | Trump was more intelligent than most realise when he called for a
       | protest outside the Capitol Building. These faceless individuals
       | who control your life in return for monkey tokens are your real
       | enemies because they control so many people's lives and they only
       | allow you to change the diversionary puppets aka politicians
       | every few years.
       | 
       | When people wise up to whats going on, it always ultimately boils
       | down to the most violent win, with that in mind, be mindful we
       | could all be sleepwalking into another world war to make everyone
       | humble to the puppeteers.
        
       | jstx1 wrote:
       | This is on the long list of reasons why the US sometimes seems to
       | be hostile to its own citizens.
        
       | Maursault wrote:
       | That's lot of reaching around to dilute and negate the 4th, 5th
       | and 14th Amendments.
        
       | sudden_dystopia wrote:
       | F'in lawyers. Scourge of humanity. Yea I know, there are good
       | people that are lawyers. But F them too.
        
         | a1369209993 wrote:
         | > Yea I know, there are good people that are lawyers.
         | 
         | As the saying goes, ninety percent of lawyers give the rest a
         | bad name.
        
       | RcouF1uZ4gsC wrote:
       | Although I am not a lawyer, One weakness I see in this analysis
       | is that it is taking as precedent things enforced mainly extra-
       | territorially (smuggling) and using it to justify actions that
       | have been mainly enforced domestically (civil forfeiture).
       | 
       | I personally would have a lot less problem with civil forfeiture
       | if it were mainly something enforced at the borders. If someone
       | attempts to smuggle in a bunch of cocaine at the US-Canada border
       | and gets their car and the cocaine confiscated, is not as
       | troubling.
       | 
       | I do have a bunch of issues if someone is driving along in the
       | US, gets pulled over and then gets his car confiscated.
       | 
       | The Constitution and Jurisprudence has made a distinction between
       | actions performed extra-territorially and domestically.
       | 
       | This analysis ignores that distinction and as such IMO does not
       | establish that civil forfeiture as practiced currently is
       | constitutional.
       | 
       | EDIT:
       | 
       | One example of this distinction is piracy. When America was first
       | founded, pirates captured on the high seas were often summarily
       | executed. However, the practice could not be used to justify the
       | police doing that domestically.
        
         | RHSeeger wrote:
         | > If someone attempts to smuggle in a bunch of cocaine at the
         | US-Canada border and gets their car and the cocaine
         | confiscated, is not as troubling.
         | 
         | But in this case, the person could be arrested and it should be
         | (is?) possible to confiscate the possessions they have on them.
         | But the confiscation should be "against the person", not the
         | object. And if the judicial system can't prove the person was
         | guilty of a crime, and that those possessions were involved,
         | then they should need to return them.
         | 
         | The way things currently work, that same person could be coming
         | across the border with $20,000 in cash on them. The police see
         | it and decide it _must_ be crime related because "who would
         | carry that kind of money on them for any other reason" and
         | confiscate the money... all without actually charging the
         | person with a crime.
         | 
         | And that's bad. And the fact that it's a border issue is
         | irrelevant. At most, the border officers should be saying
         | "we're not comfortable with you bringing that much money over
         | the border in cash, you are denied entry", and sending them
         | back along their way.
        
       | hitovst wrote:
       | We are occupied. All who are complicit can never allow us to
       | become a lawful society.
        
       | phkahler wrote:
       | >> and the fact that claimants are not afforded the procedural
       | protections that the Constitution requires for criminal
       | defendants.
       | 
       | This is a hit piece on the constitution. The secure in our
       | possessions language is plain and simple. To pretend those
       | protections are more nuanced is disingenuos.
        
         | SnowHill9902 wrote:
         | That's because forfeiture is a civil claim against assets not a
         | criminal procedure against a defendant. It's argued that those
         | assets were not the defendant's to begin with.
        
           | bcrosby95 wrote:
           | It's basis is in abandoned property that was likely illegally
           | obtained, where they can't find an owner.
           | 
           | It's been stretched to include having $2k in cash in your car
           | while driving.
        
           | crooked-v wrote:
           | Except for all the cases when they obviously are, making the
           | whole process a blatant end run around the fourth amendment.
        
           | oh_sigh wrote:
           | That would be fine with me if the onus was on the government
           | to prove the assets weren't legally acquired. Now it is up to
           | the person to prove the assets were legally acquired.
        
             | SnowHill9902 wrote:
             | I'm just explaining the rationale. At this point it's a
             | moral discussion rather than legal: does the "war on drugs"
             | et al trump individual rights? If yes, you'd be in favor of
             | forfeiture, if not, you'd be against.
        
               | crooked-v wrote:
               | Except it's not really a moral discussion, it's a legal
               | one--and the most fundamental laws of the country
               | obviously ban the tactic.
               | 
               | The article uses a lot of sophistry to try and argue that
               | the plain and obvious intended reading of the Fourth
               | Amendment isn't correct, and that's obviously nonsense,
               | both in a vacuum and in the context of when and why it
               | was written.
        
               | SnowHill9902 wrote:
               | Laws codify the underlying morality of a society so they
               | are not divorced and independent one from the other.
               | There may be a significant lag between both, though and
               | at times one may lead the other.
        
               | ncmncm wrote:
               | No. With no conviction, there is no legitimate claim of a
               | crime.
               | 
               | Very often the confiscation is not connected to an
               | indictment, or even an arrest. "Oh, you have cash! We'll
               | take that, you're free to go. Scram."
               | 
               | Sometimes the cop just wants your Camaro.
        
           | ncmncm wrote:
           | A thief can always explain why he was perfectly justified in
           | stealing.
        
             | SnowHill9902 wrote:
             | Probably won't cut it.
        
               | sdenton4 wrote:
               | Unless the thief is a cop, of course.
        
               | [deleted]
        
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       (page generated 2022-05-21 23:00 UTC)