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Good now reduce the budget of the DEA by 30k * 1000 percent

It would be a start

Defund it entirely, along with the ATF, NSA, CIA, and maybe the FBI.
But keep Homeland Security?
Keep some. FEMA, Coast Guard, and the Secret Service are good ideas. (They don't overthrow governments, spy on everyone, siege civilians, nor habitually seize things without warrants.) Some kind of border protection is necessary for a functioning state, but all those agencies seem staffed with sociopaths on power trips.
They all share extremely limited scope, which is helpful.
Making sure forfeited assets don’t end up in the coffers of the institute that takes them would be a start to disincentivize this kind of theft.
The war on drugs is a failure by any measurable standard other than who made the most money off the backs of the prosecution of our citizens.
Congratulations to drugs for winning the war on drugs.

Congratulations to the DEA for winning the budget for the war on drugs.

Aaaand congratulations to the end beneficiaries of all of this action - big pharma, who made a boatload selling highly addictive, legal drugs and leaving a trail of decline, death and despair in its trail. Clamp down on the illegal stuff while simultaneously boosting the potency of legal stuff to the point it's often greater. Those dirty generic heroin users should use Fentanyl patches, like Duragesic®.
You shouldn’t have to prove innocence or provide any evidence at all to keep your property when there is no charge or conviction.
Big government is always big government--severe, unapologetic, and poorly-directed. It's bizarre watching various coalitions form to defend it.
Maybe, but it seems the issue here is the carve-out in the law that makes this possible.

Small police and sheriff’s departments do the same thing so it’s not just an issue of big government.

Any abusive government is big if you're looking at a small community, agreed.
Big government enables this behavior by example.
This is simply not true. A government of almost any size can act freely in this way without sufficient oversight. If you're out in a rural area at the mercy of the local sheriff it doesn't matter how much "big government" your state has.

The only way "small government" would remedy this is if they were so outnumbered by the populace that citizens could take their property back by force. But in reality, the citizens would just get gunned down.

> But in reality, the citizens would just get gunned down. This is actually a cool feature of the US constitution, it attempts to enable citizens to prevent this.
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The guns you own with your second amendment rights will not protect you from riot cops in a helicopter with rifles or driving around in a tank. To even go toe to toe with militarized police you'd need things that are incredibly illegal to own like RPGs, and you'd need training to use them.

The second amendment basically lets you shoot a cop if they infringe on your rights. Then you get hunted down and either convicted without a fair trial or shot in the back. Naturally I would not advise pulling your gun on a police officer.

The only counter example I can think of is the recent case where a guy returned fire at a van full of cops (they were blindly spraying 'less-lethal' munitions at civilians from an unmarked van) after they shot at him. He got off because his defense was able to prove he had no way to know he was shooting at cops, otherwise he was gonna spend his life in prison.

> The guns you own with your second amendment rights will not protect you from riot cops in a helicopter with rifles or driving around in a tank. To even go toe to toe with militarized police you'd need things that are incredibly illegal to own like RPGs, and you'd need training to use them.

I hear this a lot, and it's silly. You just don't see it happen because generally the people who own the powerful weaponry are responsible and don't shoot at cops. Helicopters go down easy with 50BMG, and tanks are massively impractical the moment you get out of a city. They're easy to disable, have limited range, and can't safely handle a lot of terrain.

> The only counter example I can think of is the recent case where a guy returned fire at a van full of cops (they were blindly spraying 'less-lethal' munitions at civilians from an unmarked van) after they shot at him. He got off because his defense was able to prove he had no way to know he was shooting at cops, otherwise he was gonna spend his life in prison.

I think we'll be seeing more of this as more middle class people buy firearms and learn about self-defense laws. Cops abuse their power a lot, and it's beginning to happen to people who have lawyer money.

> Big government enables this behavior by example

The historically-valid small government is a local warlord.

I wasn't making an exclusionary statement. Might-makes-right can also enable this behavior.
The historically-valid small government is a parent.
Most civil forfeiture cases occur in "small government" states...

It's not the size of the government that matters, it's the level of control and oversight over said government that determines what they can do.

Um… nope: Most european states have much bigger governments than the US, and none of them that I know of have these ridiculous civil forfeiture laws. This is just straight up corruption.
One could say

The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated […]

"It’s not clear when the funds will be returned to Warren, but prosecutors said that they will “make all best efforts” to do so by Thanksgiving"

Insult to injury. They took his money within a few mins of meeting him. This shouldn't happen in the first place, but they should have to return the money within 72 hours of verdict/resolution.

It'll at best take months, and at worst require another lawsuit.
Well, they covered that too. "As part of the deal [to get his money back], he agreed not to pursue legal action against the government".
No money in a reasonable amount of time, no deal. No deal, nothing to stop him from pursuing legal action.
> Well, they covered that too. "As part of the deal [to get his money back], he agreed not to pursue legal action against the government".

I think that doesn't cover the payment itself, the gov. entity just recognized the debt but he needs to collect. It he wants to enforce collection, he'll need to get a court order (not really that knowledgeable about the US system, so maybe he already have the right to enforce collection).

I am altering the deal. Pray I do not alter it any further.
I wonder how the DA could settle with the victim (we won’t keep the money if you promise not to sue) when the original civil forfeiture charge is technically against the money, not against the victim. I wonder if he has the right to continue legal action against the DA because he did not receive any benefit for relinquishing his legal rights. If a civil rights organization chose to pursue this and convinced a court that the DA would have to provide restitution, that may convince law-enforcement that there’s a cost to pursue civil forfeiture if it’s without basis.
Well, /I'm/ not suing you, the money that you stole is suing you...
Except that, unfortunately, theres precedent / case law from higher courts saying that civil forfeiture is entirely acceptable as a concept.
Civil asset forfeiture abuse is an important ongoing political issue, but it is not hacker news.

Off-Topic: Most stories about politics, or crime, or sports, unless they're evidence of some interesting new phenomenon. Videos of pratfalls or disasters, or cute animal pictures. If they'd cover it on TV news, it's probably off-topic.

https://news.ycombinator.com/newsguidelines.html

Scroll down a little.

> Please don't complain that a submission is inappropriate. If a story is spam or off-topic, flag it. Don't feed egregious comments by replying; flag them instead. If you flag, please don't also comment that you did.

> Drug-sniffing dogs were called in, and they detected the presence of drugs on some of the money

Of course they were called in, they knew money often has drug residue on it and those dogs will be guaranteed to find something.

> In addition to returning all of the seized money – $28,180 – prosecutors agreed to dismiss the case against him with prejudice, meaning they cannot go after the money at a later date. As part of the deal, Warren agreed not to pursue legal action against the government

They don't want any precedents to get in the way in the future. Can someone else pursue legal action instead? Say, his family as they were deprived of it as well?

> money often has drug residue on it

All money that's been in circulation has drug residue on it. Courts should not be admitting that as evidence.

I think that was the GP's point.
I think civil asset forfeiture is a farce and should be ended. At the same time, the idea that a 58 year old man would spend his life savings by purchasing a $30,000 truck from a stranger who lives a thousand miles away, using physical cash, seems extremely suspect to me. Do people think the events described would be a reasonable basis to obtain a warrant for phone / travel records, to see if he'd been associating with known drug dealers?
> Do people think the events described would be a reasonable basis to obtain a warrant for phone / travel records, to see if he'd been associating with known drug dealers?

I'm not sure I'd support this, but I wouldn't be viscerally opposed to it either. Taking the money on the basis of that suspicion alone, however, is criminal.

There are plenty of people who don't trust the banking systems. If you've bounced checks in the past, you may also be blacklisted from them entirely. Quite a few Americans rely on check cashing places because they don't have an account.

(edit: 5.4% of Americans don't have a bank. https://www.fdic.gov/analysis/household-survey/index.html)

A person shouldn't be subject to seizure of their savings just because they're a little different than most in the handling of their finances.

I might be OK with the warrant you describe, but that's not what this was.

> A person shouldn't be subject to seizure of their savings just because they're a little different than most in the handling of their finances.

I agree, that was the whole point of my comment.

> I might be OK with the warrant you describe, but that's not what this was.

I know, that's why I presented hypothetical alternative actions law enforcement could have taken, as a thought experiment.

At the root of the issue is this: absent explicit evidence of a crime, should possession of arbitrary amounts of cash be considered suspect? Suppose he'd been pulled over with 2 million dollars cash in a truck and said he'd intended to use it to buy a mansion but the transaction fell through. How should law enforcement respond? Is there any amount of cash where you'd say "Something isn't right here"?

I agree that $2M cash in a vehicle seems suspicious, yes, but I'm uncomfortable with the idea that it's probable cause without additional evidence.

In part because having $2M cash isn't illegal, and in part because if you make it illegal, you have to start defining what the maximum acceptable amount of cash is.

10,000 USD. I'm not disagreeing with you. Just saying that 10k is currently the accepted maximum. Actually it is 9,999.99.
Perhaps true but it's a _very_ dangerous precedent to allow legal behavior to be treated as "suspicious" and grounds for anything.

Want an example? You and I are posting on an internet forum whose name has the word "hacker" in the title !! :-)

That's not how the legal system works (or he'd be already in jail) and it is already a broken system. You'd need proof to convict him. If we let things happen based on individual suspicion, all hell will break loose. I suspect (based on your username that you are a serial killer). It shouldn't give me the right to take your assets, arrest you, etc...

The DEA agent is just another dude, like me. He should have 0 powers; and always defer the judgement to the competent court.

> That's not how the legal system works (or he'd be already in jail) and it is already a broken system. You'd need proof to convict him.

I don't understand your comment. I'm not suggesting that the DEA agent should be able to put him in jail. I'm saying they should not be allowed to just seize the cash. I'm asking if people think it would be ok for them to apply for a warrant to check his email/phone records based on the info they have (man carrying $30,000 cash with an unlikely explanation), and if it would be ok for a judge to approve that warrant. A search warrant doesn't mean he gets arrested.

> carrying $30,000 cash with an unlikely explanation

"Unlikely" in _your_ experience. Your suggestion is a prescription for the police going on fishing expeditions of the poor and unlucky who are least able to defend themselves. (Poor people are more likely to use cash for everything, and less likely to have alternatives.)

Just because you're not arresting them doesn't mean it isn't harassment.

Fair enough. A warrant issued by a judge that is required for every case is good enough.
No. Probable cause requires evidence that a crime is taking place or is about to take place, not suspicion that a crime is about to take place. As an example, I remember a story of a judge who threw out a case for lack of probable cause:

An officer pulled over someone who had removed their hat after seeing the officer. The officer reasoned that the individual removed his hat to avoid being profiled and stopped by the officer, which the officer deemed suspicious. The judge agreed it was suspicious, but ruled that merely removing one's hat is not evidence of a crime.

Saying that the police should use the presence of cash as reasons to search someone's phone and travel records with the backing of the Drug War is a losing proposition. Always seeking to tie in actions to the Drug War is how we got to the instance that's being discussed.
If a person has bad/no credit, should they be allowed to purchase a vehicle? Or should they be forced to pay usurious rates to purchase that vehicle, even if they have the full purchase amount in cash?
Credit should have nothing to do with the ability to pay cash for something.
Of course they should be able to. I'm saying that the totality of the story (spending $30,000, which represents all of your money, when you're unemployed, to buy a vehicle in cash from a stranger who lives 1,000 miles away) is suspicious.
My point is it's only suspicious to you. Another interpretation:

- Person is unemployed and so needs to find the best deal on everything. The best deal happens to be far away.

- person needs a vehicle so he can get to a job

- person has bad credit and/or is unbanked

- person is not in a position to buy a $14,000 loan ($30k @ 20%, prevailing rate for "deep subprime" used car loans per Experian)

This person is spending their last money to invest in their next job. How would you move the money if you don't have a bank?

Richer people buy cars from other states all the time, for example by paying CarMax or a dealer a transfer fee to move the car for them (and thereby are not getting the best deal as the dealer takes a margin).

> - person needs a vehicle so he can get to a job

You don't need a $30,000 truck (which, again, represents your life savings) to get to work. Just the cost of collision insurance and the cost of flying to Columbus and driving it back to New Orleans would wipe out any putative savings obtained.

Again, I'm not saying the cops should have seized his money. I'm explicitly saying they shouldn't be able to do that. I'm asking if there's a middle ground between "cops can arbitrarily decide to seize any cash you're carrying" (status quo) and "there is no amount of cash that a person can possess which triggers reasonable suspicion of illegal activity" (what many people here seem to be advocating)

No. It isn't suspect and it shouldn't be reasonable for a warrant.
The nonprofit Institute for Justice has a few cases similar to this one. It's a shame that the government can take peoples money without charging them with a crime. I'm not sure how someone would get their money back without hiring lawyer or having a non profit fight for them. https://www.youtube.com/watch?v=3bN-mpvg_-o
See this comment I wrote 3 years ago: https://news.ycombinator.com/item?id=17398314

Her brother was a good, hard-working, enterprising dude. The situation basically broke him, and not just financially. He was always a "manly man", a strong head of his household, but he and his family had to go live with his mother. The whole situation was so sad, and for nothing - a handful of Modesto cops saw an opportunity to get free shit.

Wow. I am speechless. I can't understand how a society can accept a practice like that.

I know that there is a lot of shit in Germany if you dig for it. But that is a very different level.

My shock at realizing, at the Ivy-league graduation ceremony of a cousin, that the demeanor and vibe of even the most elite eastern US-ians had something of the wild west in it.
> Wow. I am speechless. I can't understand how a society can accept a practice like that.

I hate to be glib about it, but that's Modesto for you. Most of the towns in that area are ran in that way.

It's especially bad when it comes to corruption and criminality within the police, because they face next to no accountability from higher up the political ladder (they are essentially untouchable by the state and federal government), and because ~half the local voters will unconditionally support them, and because there's only so many political fights the other ~half will get into.

Is it just me that thinks it’s weird that when they win they just get their money back?

How can that not create an incentive to abuse the trust placed in law enforcement officers?

Are there any missing checks and balances I’m missing on this that go unreported?

I remember an interview that NPR had hosted with both a philly DA and a UPenn law professor (Lou Rulli) specializing in civil forfeiture.

I remember it because of how thoroughly the law prof eviscerated every defense that the DA put forward in defense of the practice, the episode itself was held in the wake of the Philly DA seizing a grandmothers home because her grandson sold a small amount of marijuana outside of it.

The DA was trying to actively avoid answering the question of how evicting an elderly woman on fixed income from her home without due process was legal.

It turns out that the Philadelphia Police prior to the current DA specialized in robbing minorities via civil forfeiture, and were some of the most prolific abusers of civil forfeiture in the country, treating the seized money as profit they could use towards their budget, which incentivized them to find victims who couldn’t fight back.

Our institutions are fundamentally organized to mistreat the poor and unlucky.
It's unfortunate, there was some real progress being made on civil asset thefts by government, or 'forfeitures' as they're euphemistically labeled. Then something happened in 2016[1] that pretty much destroyed all that progress.

[1] https://outline.com/Xujbxc