← Back to context

Comment by insane_dreamer

3 days ago

The US legal system (unlike some other countries) is built on the presumption of innocence. Civil forfeiture completely contravenes that principle and is therefore essentially extortion and corruption.

It's never made sense to me, but the standard explanation is that because they aren't accusing a person (the owner of the money), but only accusing an inanimate object (the money itself), constitutional protections don't apply. Pretty scary that this is accepted as normal!

  • >It's never made sense to me, but the standard explanation is that because they aren't accusing a person (the owner of the money), but only accusing an inanimate object

    That is correct, but you need to understand the context. It originated in the 1600s as a way for maritime law to deal with pirate/smuggler ships who were operating in international waters, not flying the flag of any nation, and with no registered owner. Charging the ship and its contents with the crime rather than an unknown individual made sense in that context. Applying it to a car registered in the United States, driving down a highway in the United States, and being driven by a US citizen makes absolutely no sense because standard law can and should deal with that situation.

    • But when you fly people who clearly have an owner (themself) to another country and they don't have a passport, the country holds the airline accountable.

      Why not hold the captain of the ship responsible for loading illegal cargo? Isn't this the whole point of a ship's manifest, to record what's on the ship? Like extend it slightly more to also record the legality.

      4 replies →

    • Even then that would imply some legal personhood on the part of the vessel and it's operations, much like a registered company.

      To me it's a leap too far to assign it to a specific object. It has no ongoing operations, it's not a fluid, "living" thing.

      But here we are. This is where a more modern supreme court ruling would come in handy I guess.

      1 reply →

  • It's the explanation, but it still makes no sense to me. "The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures..."

    You really have to twist that in bizarre ways to come out saying "yeah but we can seize that guy's money."

    • It doesn't make sense because it's insane mental gymnastics being used to justify obviously unconstitutional conduct. The bill of rights is very, very, clear on this.

      9 replies →

  • It gets pretty messed up when the police can take custody of an entire house because someone once had drugs there.

    There was a case a few years ago where the parents lost their house because their son once was caught with drugs in the house.

    • In general, it's pretty messed up that there's an exceptionalism about drug related crime (and some other kinds of crime).

      Crime is crime. If they don't take custody of a house because some kind of crime X happened there, they shouldn't do it for drug related cases either. They can always arrest the person dealing the drugs and forgeit the drugs themselves.

  • >> the standard explanation is that because they aren't accusing a person (the owner of the money), but only accusing an inanimate object (the money itself), constitutional protections don't apply

    That's easy to refute. By the time they take the cash, hand it to the feds, get a percentage back to locals, then a person wins in court and gets their money back... I don't think they give back the exact same physical cash that was taken as "evidence". So when they say it's evidence they are lying - it's not locked up with other evidence, it's taken to a bank and deposited.

  • SCOTUS is out of touch with reality. And I'm not reacting to Trump-era decisions - even under Obama, the justices were watering down the Bill of Rights in cases like Salinas v. Texas (2013).

    Previously, if you refused to talk to the police, that was considered invoking your fifth amendment right against self incrimination, hence the standard advice from attorneys to keep your mouth shut until they were present. Now, you must explicitly invoke it every time the police question you or your silence can be used against you, even if that silence was in response to informal questioning on the street with no intention of arrest.

    It all makes sense when you consider how privileged the modern Court is: few of the justices in 2013 or today have actually worked as criminal defense attorneys, and only one has ever worked as a public defender (Ketanji Jackson, for two years; I will give Ginsburg credit for her work at the ACLU, but that is still a notable step above being a public defender). We haven't even had a justice whose read the law (became a lawyer without getting a law degree from a law school) since the death of Robert Jackson in 1954. (Robert Jackson is also the man behind the famous quote "any lawyer worth his salt will tell the suspect, in no uncertain terms, to make no statement to the police under any circumstances.")

    Now, almost all have come from privileged backgrounds, went to Ivy League institutions, live in gated communities, are completely detached from the reality of what the average American knows about the law, and certainly aren't going to be taken advantage of by the cops. It's no surprise we've seen such an assault on our constitutional rights: they don't understand what life is like outside the ivory tower.

    • > Now, almost all have come from privileged backgrounds, went to Ivy League institutions, live in gated communities, are completely detached from the reality of what the average American knows about the law, and certainly aren't going to be taken advantage of by the cops. It's no surprise we've seen such an assault on our constitutional rights: they don't understand what life is like outside the ivory tower.

      In Brazil we have a problem with the Judiciary too, most of it is completely detached from reality, due to these exact same reasons.

  • Then I should be able to sue the police departments property. Gosub100 vs copcar. They can then file a claim to get it back from me.

  • > but only accusing an inanimate object (the money itself), constitutional protections don't apply.

    The loophole is that money, unlike most other inanimate objects, isn't considered "property".

    Any fine should have the option of a court date attached in order to follow due process, like a traffic fine. But many types of fines don't have the presumption of innocence, or the day in court prescribed. Civil forfeiture is an extension of that process, also relying on the fact that money isn't property so taking it away doesn't violate the "no person may be deprived of property without due process of law" constitutional article.

  • > accusing an inanimate object (the money itself)

    yeah, I know that's the argument, but it flies in the face of all reason

    It comes from "we know you're guilty but we can't prove it so we're going to take your stuff away". But that's what presumption of innocence means -- if you can't be proved guilty beyond reasonable doubt then you're not guilty, period! (You might in fact be guilty, but under the law you're not guilty.) Otherwise, there is no presumption of innocence and the police can do whatever they want, just like in some countries where the police are a law to themselves.

  • It appears that the law is full of totally BS circumventions like this, that only make sense as abuse of the spirit of the law.

    Like how you're legally supposed to not have an "expectation of privacy" for your mail, because it's handed by the post office...

    • You don’t have an expectation of privacy for the outside of your mail, because people can see the outside. The inside of the mail you do have an expectation of privacy, because someone can’t just see the inside of your mail. Unless it’s smelly, because people have noses.

  • "It doesn't matter that you don't consent to the search. We're not searching you, just that stuff that is attached to you. So, shut up, or we're arresting you for interfering"

  • Imagine if the same logic was used for a criminal defense: "Your honor, I didn't kill $VICTIM, it was the $WEAPON that killed $VICTIM".

>unlike some other countries

Like which? Presumption of innocence is pretty universal around the globe. It has made its way into Western nations and parts of Asia via Roman law and is also a principle of Islamic law. There used to be some historic outgrowths that could be called presumption of guilt in England, but even that was more similar to civil forfeiture and not an actual guilt-based legal system.

  • UK has this addition from the 1994 Criminal Justice and Public Order Act:

    > You do not have to say anything. But, it may harm your defence if you do not mention when questioned something which you later rely on in court.

    • That's not presuming guilt. And I'm pretty sure the other commenter wasn't referring to the UK as some countries.

    • I don't read that as assuming someone is not innocent until proven otherwise at all.

      I read that as "Holding back information that may be pertinent in an investigation will be looked upon poorly".

      It's not like the US is any better here - If a charge is trumped up or has bolt-ons to get you to take a plea deal, it's exactly the same thing, if not worse.

      18 replies →

  • > pretty universal around the globe

    except in "rule by law" (as opposed to "rule of law") countries like China where if the police say you're guilty, you will be found guilty, 100% guaranteed

  • IIRC the Napoleonic Code doesn't have presumption of innocence, and countries with a legal system built on that code don't have it either -- but I haven't researched it recently so couldn't say which those are.

    • The Napoleonic Code is a civil code, not penal, so presumption of innocence is not part of it. Regardless, all European countries have presumption of innocence, except in very specific cases (like England's libel law).

      2 replies →

    • The Napoleonic Code was civil law, nor criminal law. It doesn't deal with these issues. And it treated the burden of evidence similarly to how modern civil procedures do. France and all other countries that emerged from it have a variation of In dubio pro reo.

      1 reply →

Civil asset forfeiture isn't different in its principles. It's civil meaning there is no right to an attorney, the burden of proof is lower, etc. Essentially, this is an ex parte action against the asset forcing the owner to prove ownership in order to get legal standing to challenge in the court. It's a terrible system, but it utilizes the same principles found in other Civil laws. These lack of protections is why people push back on things like red flag laws and why legislatures are increasingly looking to use these to bypass things in the criminal side (see TX trying to allow actions against abortion seekers, or CA saying they'll do the same to gun owners).

  • >> It's civil meaning there is no right to an attorney, the burden of proof is lower, etc.

    That's a cute story, but it still goes directly against the 4th amendment, which make no distinction between criminal or civil or any other "type" of law.

  • > or CA saying they'll do the same to gun owners).

    But doesn't the CA law explicitly acknowledge this by saying if the TX law is ever knocked back the CA law automatically becomes null and void?

    • I don't know. I heard about the idea of the similar law being stated by one of the politicians there. I didn't think it was actually passed. I thought the TX law was invalidated pretty quickly, likely before CA could even pass their own version for guns. It seemed like more of a political statement than a real law, which makes sense if they have an auto-repeal clause in it.

      Either way, my point was that civil laws seem to be increasing in favor when the politicians and interest groups haven't been able to achieve what they want through the criminal side. Abortion and guns tend to showcase this most as they are the most contentious issues.

      3 replies →

Forfeiture is different from seizure. Seizure is perfectly legal, and even ought to be required pending completion of a court case.

Forfeiture is the end means of seizure.. usually. Forfeiture does not require a court case. Forfeiture can, in some circumstances, be determined without a court case. Most often and fairly universally means when no one offers a claim on seized property.

I have read on this a many times myself and have conflict with it. I started off with naturally believing it is violation of 5th + 14th amendments. I only hold now that it is likely a violation of the 14th, but its quite complicated.

Seizure in this sense ought to be illegal given no due process. However, SC has opinions that property itself can be ruled against. Further, has ruled in many instances that innocent owner defense is not sufficient, thus innocent owner must prove that the entrusted party acted out of consent/contract.

I recommend reading 983 article guidelines for asset forfeiture/seizure: https://www.law.cornell.edu/uscode/text/18/983

It is not simple, at all. Most guidelines really are in favor returning property. IMO, timelines could be adjusted so they are a bit harsher on government considering speedy trials are not so speedy anymore.

I'm not a lawyer of course

As you note it's not built into other legal systems. In which case, those other legal systems aren't automatically corrupt or based on extortion.

A legal system is designed to advance a purpose: justice, the protection of citizens, etc.

Assumptions of guilt or innocence aren't immutable laws of the universe. They likely simply reflect prejudices held at the time of creation, or inherited from even older systems, like Roman justice.

This story doesn't hint at corruption or extortion: a plausibly innocent man was swept into a forfeiture system that didn't work as it should.

  • > a forfeiture system that didn't work as it should

    And I'm arguing that the forfeiture system itself contravenes the principles of justice on which the US is founded.

    Have you lived in countries where the police can just take away your stuff without recourse because they are a law unto themselves? I have. Trust me, it's no fun.

    • The history of civil forfeiture is maritime law, which has special conditions:

      https://en.wikipedia.org/wiki/Civil_forfeiture_in_the_United...

      If you are an innocent person carrying the suspected proceeds of crime, and can prove it's not from a crime, you should not be impacted.

      Recourse is built into the civil forfeiture process, afaict. This article is, as I read it, a case of a man using the channels of recourse successfully.

      Your portrayal of the police as an arbitrary force that seizes things without recourse is, I think, incorrect.

      2 replies →

I'm afraid that this happened, where it is so plainly and fundamentally wrong, expresses that something is fundamentally wrong with the police, and I think it is across the USA? as this behaviour is I think widespread?

  • We have it here in the UK as well, although it's not quite as harsh (except for large amounts of cash, which the police don't consider normal). The seized items were either being actively used in the crime or it can be shown could only have been purchased through proceeds of crime (eg admin assistant earning 20k who was drug dealing) has a million pound house with no other explanation)

It's a very US thing that for every fine principle such as presumption of innocence, there is an equal and opposite "loophole" or way to bend the rules, that is allowed to make that principle far less effective.

  • Another example would be the fine principle of democracy, and the loopholes of gerrymandering and selective voter suppression.

    It makes more sense when you ask "Who bears the burden of these loopholes?" and the answer is always "They disadvantage people of colour".

> The US legal system (unlike some other countries) is built on the presumption of innocence.

In theory yes, but in practice, I had to plead guilty to get out of jail after spending 6 months in jail, otherwise I would have had to spend another 6 months in jail just waiting for my trial.

So you are presumed innocent but they don't mind keeping you in jail anyways.

Sorry, but civil forfeiture is 'civil' not legal. The US Justice system has completely bypassed all kind of US Level systems controls/protections simply by reclassifying them as 'civil' not 'criminal' because our protections only apply to 'criminal' law, such as the huge differences in the standards for a finding of guilt between civil and criminal law.

> Civil forfeiture completely contravenes that principle and is therefore essentially extortion and corruption

I hate civil forefeiture, but let’s not get lost in hyperbole. It facilitates extortion and corruption, but so can almost any police power. The problem is in its conflicts of interest and abridgement of due process, particularly, that of elevating probable cause to grounds for the public taking of private goods without compensation.