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Title: Federal Judge Rules That Albuquerque's Asset Forfeiture Created an Unconstitutional Profit Incentive
Source: Reason
URL Source: [None]
Published: Jul 31, 2018
Author: C.J. Ciaramella
Post Date: 2018-07-31 04:27:12 by Deckard
Keywords: None
Views: 872
Comments: 8

"There is a realistic possibility that forfeiture officials' judgement will be distorted by the prospect of institutional gain."

Arlene Harjo // Institute for Justice

Arlene Harjo // Institute for Justice

A federal judge has ruled that Albuquerque's civil asset forfeiture program violated residents' due process rights by forcing them to prove their innocence to retrieve their cars. Under civil forfeiture laws, police can seize property suspected of being connected to criminal activity, even if the owner isn't charged with a crime.

The city of Albuquerque "has an unconstitutional institutional incentive to prosecute forfeiture cases, because, in practice, the forfeiture program sets its own budget and can spend, without meaningful oversight, all of the excess funds it raises from previous years," U.S. District Judge James O. Browning wrote in an order filed Saturday. "Thus, there is a 'realistic possibility' that forfeiture officials' judgment 'will be distorted by the prospect of institutional gain'—the more revenues they raise, the more revenues they can spend."

The Institute for Justice, a libertarian public interest law firm, filed the lawsuit in 2016 on behalf of Arlene Harjo, whose car was seized after her son drove it while drunk.

"It's a scam and a rip-off," Harjo told Reason at the time. "They're taking property from people who just loan a vehicle to someone. It's happened a lot. Everybody I've talked to has had it happen to them or somebody they know, and everybody just pays."

Harjo was one of thousands of Albuquerque residents whose cars were seized under the city's aggressive forfeiture program. While lawsuits have forced cities like Philadelphia to reform their programs, federal judges have for the most part been unwilling to directly address the issue of profit incentive.

In a statement, Institute for Justice attorney Robert Everett Johnson said the Institute "will undoubtedly use this decision to attack civil forfeiture programs nationwide."

"Today's ruling is a total victory for fairness, due process and property owners everywhere," Johnson continued. "The court ruled the government must prove that an owner did something wrong before it can take away their property. Beyond that, the judge ruled that law enforcement cannot benefit financially from revenue generated by a forfeiture program. Together, these rulings strike at the heart of the problem with civil forfeiture."

Law enforcement groups say civil forfeiture is a vital tool to disrupt drug trafficking and other organized crime. But civil libertarians note that there are far too few safeguards for property owners and that the profit incentive leads police and prosecutors to go just as often after everyday citizens rather than cartel bosses.

New Mexico essentially banned civil asset forfeiture in 2015, but Albuquerque argued the state law didn't apply to its own city codes and continued to seize cars.

City officials offered to give Harjo her car back for $4,000—a typical settlement tactic—but she refused to pay up. The city then returned the car in an attempt to render her lawsuit moot and keep its program intact. But in a opinion issued in March, Judge Browning allowed the case to proceed, warning the city that Harjo had raised plausible claims that the city's profit incentive and hearing process violated her constitutional rights.

Shortly after the March opinion was released, Albuquerque officials announced they were ending the city's forfeiture program. But Saturday's decision is still important: Two other New Mexico local governments continue to flout the reform law and seize vehicles, and almost no state or local police departments have complied with new reporting requirements for forfeiture activities. (1 image)

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Begin Trace Mode for Comment # 4.

#1. To: Deckard (#0)

Personally, I do not consider this practice constitutional, unless there is an ARREST involved of the property holder and there is reasonable suspicion that property was gained through the illegal activity that the property holder was arrested for.

Upon conviction or a plea, the property is forfeited.

GrandIsland  posted on  2018-07-31   6:50:56 ET  Reply   Untrace   Trace   Private Reply  


#2. To: GrandIsland (#1)

Personally, I do not consider this practice constitutional, unless there is an ARREST involved of the property holder and there is reasonable suspicion that property was gained through the illegal activity that the property holder was arrested for.

So you support criminal asset forfeiture only. While I agree that some civil asset forfeiture laws have been abused (seizing a car for drunk driving or soliciting for prostitution) it is a valuable tool against drug trafficking.

misterwhite  posted on  2018-07-31   10:41:41 ET  Reply   Untrace   Trace   Private Reply  


#3. To: misterwhite (#2) (Edited)

I think we must be careful with the concept, so we don’t step on the very spirit of the protections our forefathers wanted for free people. On the other hand, I’d rather see stiffer penalties at CONVICTION... like 75% LONGER incarceration times for ALL convictions, loss of car for 2nd DWI conviction, no more parole, probation or alternatives to incarceration.

I think we should kill more convicts, PUBLICLY, to send a message. People on their 5th larceny conviction, 3rd DWI... and so on, aren’t learning or rehabilitating. Fuck um... kill them.

GrandIsland  posted on  2018-07-31   16:55:53 ET  Reply   Untrace   Trace   Private Reply  


#4. To: GrandIsland (#3)

so we don’t step on the very spirit of the protections our forefathers wanted for free people

The Founding Fathers were very familiar with civil asset forfeiture.

"Civil forfeiture has a history dating back several hundred years with roots in British maritime law to the British Navigation Acts around the middle 1600s"

"The early Congress wrote forfeiture laws based on British maritime law to help federal tax collectors collect customs duties, which financed most of the expenses of the federal government in the early days of the republic."

misterwhite  posted on  2018-07-31   18:01:53 ET  Reply   Untrace   Trace   Private Reply  


Replies to Comment # 4.

#6. To: misterwhite (#4) (Edited)

“Civil forfeiture has a history dating back several hundred years with roots in British maritime law to the British Navigation Acts around the middle 1600s"

There were a lot of things those scumbag Brits did... that our forefathers didn’t approve of. It’s why we kicked their asses out of this country... and formed a republic.

GrandIsland  posted on  2018-07-31 20:51:53 ET  Reply   Untrace   Trace   Private Reply  


End Trace Mode for Comment # 4.

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