While civil forfeiture is scary, my (very very brief) stint doing criminal law as a public defender showed me that there's also a bigger side of this -- seizing the assets of individuals who are charged with a crime so that they cannot attain private counsel, make bail, or receive any creature comforts while incarcerated. What will generally happen is that after sitting in jail for 120+ days, they'll jump at any opportunity to be released; that includes a plea agreement that includes no more jail time, but, generally also includes more financial obligations (probation, fine, license reinstatement) against the defendant.
We've moved away from a society where the police were there to truly protect and serve the community (think 1950's/60's beat cop walking the blocks during his shift) to a totalitarian police state (constant erosion of the 4th amendment, nexus centers, sweeping overreaches of the third party doctrine, stingrays, and mass deployment of license plate scanners). Big Brother would be proud.
The State of New Mexico has just banned asset forfeiture.
HB 560, introduced by New Mexico Rep. Zachary Cook and passed unanimously in the legislature, replaces civil asset forfeiture with criminal forfeiture, which requires a conviction of a person as a prerequisite to losing property tied to a crime. The new law means that New Mexico now has the strongest protections against wrongful asset seizures in the country.
The WaPo article (the submission) mentions this bill, but finishes:
"But New Mexico's law only affects state law enforcement officials. As a result, in New Mexico — and everywhere else, for that matter — DEA agents will be able to board your train, ask you where you're going and take all your cash if they don't like your story, all without ever charging you with a crime."
Sure, but I've got about as much money in my bank account (as opposed to cash) and nobody has ever asked me to prove it wasn't gained illicitly if I wanted it back. I've got friends with boats, I've owned cars, and currently living in a house owned by my SO. None of us has been targeted just for having those things.
While I'm sure that they wouldn't hesitate to seize those assets if any of us were charged with some sort of drug offense, it doesn't come close to the way cash is treated. In this case and in others, the mere possession of a large sum of cash can be grounds for suspicion and seizure. It's like you don't really have a right to keep your money unless it's accessed via some plastic card or routing number.
> It's like you don't really have a right to keep your money unless it's accessed via some plastic card or routing number.
They have an apparatus in place to track all of your money, as long as it's in electronic form. That way they can control your spending and make sure you don't spend it on things they don't like (drugs, prostitution, insert illegal behavior/good here). When you use cash, a method they have limited control over, the very act of using it becomes subversive.
Why would you use cash unless you wanted to do something illegal with it?
That's the question ringing in their minds. The very act of using cash becomes ground for suspicion.
Doesn't this just mean that the will rob you _and_ additionally charge you with some made-up crime and let you rot in jail until you sign the plea deal?
> additionally charge you with some made-up crime and let you rot in jail until you sign the plea deal
There are supposed to be other protections for this. The sixth amendment, for instance, says: "In all criminal prosecutions, the accused shall enjoy the right to a speedy and public trial...", which means that they can't just "let you rot in jail."
In practice, though, sometimes you do rot in jail. :/
That's the worst part of it, this process of flagrant violation of the Constitution. In essence, the government has become a treasonous organization in direct violation and contradiction to the Constitution.
If the original authors could define a speedy trial in terms of days and a couple weeks, there is no rational justification for why in this day and age a speedy trial can't be a matter of minutes or hours, or at worst days.
The most dangerous enemy is the one within and the traitor in your midst.
Are minutes/hours/days really enough for a defense counsel? Many times not... the time it takes to get to trial isn't only a matter of the government letting you rot. Not to mention that a given backlog and limited number of judges, the formation of juries, etc.
There's a difference between being charged and convicted. If the text is correct, they can't rob you until you've been convicted of a crime in a court of law. So that means while you rot in jail under a fake charge you at least still have your stuff.
Which you will then start to sell off so you can afford the legal defense required to fight the false charges. A person can be found innocent of all charges but still be wiped out financially from defending themselves. That's called "justice".
>A person can be found innocent of all charges but still be wiped out financially from defending themselves. That's called "justice".
And say the false charge was one with a social stigma, say child molestation. Now not only are you financially wiped out, not only have you lost your job, but your name is now tied with a crime which people will often not care if you were found not guilty (or even found innocent). And the only thing you can do to stop it is to say a prayer that you aren't going to be the next one wrongly charged.
We've moved away from a society where the police were
there to truly protect and serve the community (think
1950's/60's beat cop walking the blocks during his
shift) to a totalitarian police state (constant erosion
of the 4th amendment, nexus centers, sweeping
overreaches of the third party doctrine, stingrays, and
mass deployment of license plate scanners). Big Brother
would be proud.
Erm... a little bit of revisionist history there.
You do realize that Martin Luther King Jr. was under watch by FBI Plants his entire public life, and warrantlessly spied upon under COINTELPRO?
You do realize that Fred Hampton was drugged by an FBI Plant, before 40+ Police raided his home and shot him dead with automatic weapons as he slept? (also part of COINTELPRO program)
The problems of policing are the same problems that have occurred for years. There were _always_ good cops who did their business correctly, there have _always_ been bad cops who have abused the system. As for the system... obviously it is constantly under flux, but I do think we're making improvements over the long run.
I argue that today's system is superior to the 1950s. Anyone who disagrees with me is welcome to offer the first blow in a debate here and now. But mind you, good luck beating out COINTELPRO... which was not only warrantless spying on innocent Americans... but also was involved in direct assassinations in broad daylight.
Its as if people have _completely_ forgotten about 1950s history. Red Scare? COINTELPRO? Civil Rights? Black Panthers getting assassinated by police? Lynching in the streets? McCarthyism? House Un-American Activities Committee? The Office of Censorship?
These American institutions were shut down as the civil rights movement gained steam in the 1960s.
Good gosh people. Life is better today. Not perfect... but better by all measurements. Learn some history, and stop pretending that the 1950s were a peaceful time. In the 1950s, you'd lose your job if
I can't recall the where I heard this before but I once heard that drug dealers purchase and wear expensive gold necklaces because if/when they get busted and booked, cash can [more easily] be confiscated (forfeited) by the police and assumed to be "dirty" drug money while gold necklaces need to be inventoried and kept safe as personal belongings. Then the dealer can get bail money from a friend with them knowing they can go and pawn the necklace to obtain cash.
AFAIK, before the war on drugs, civil forfeiture had seen significant use during Prohibition, against cars used to transport contraband. Which means most of the targets would have been white bootleggers.
But I'm being pedantic. I do agree with the spirit of your comment - it is vital that we immediately divide along race lines, lest any actual change take place.
What's happened to our country is the equivalent of "death by a thousand cuts". I place blame on having devolved into a system where we have professional politicians and voters who are either apathetic, under-informed or both.
Why is this? I mean, are the police forces so (money) broke that they've needed to make up the difference by becoming this way? Or are they truly corrupt (I find this unlikely)?
With some states banning civil forfeiture and many states legalizing marijuana etc, there still seems to be some tiny hope. On the whole though, yeah, it does seem bad.
Fuck that. Even criminals deserve fair legal council. And to not be treated like filthy animals.
Shame on you.
Edit: downvotes deserved. I read it several times and still interpreted the first paragraph to be in support of taking money because it denied full legal access. My brain flipped a word into "good". Despite being a public defender no less! Leaving comment anyways because that seems like the honest thing to do. Sorry.
I am concerned that by calling it "civil forfeiture" this article is using language to mask a very basic crime.
What was described in this article is called stealing or theft. To call it anything else is to mask and downplay what was done to this man. It is to enable the very act that was committed.
Call it "civil forfeiture" once if you have to (perhaps as a footnote). But to repeatedly use such "soft language" is to delay an end to such injustice.
You could imagine reading it this way: DEA agents confronted the only black man in the train car and demanded he open his bags, shook him down, and stole his cash. In a brazen theft which DEA agents later claimed was legal under the veil of "civil forfeiture" the state prosecutor has refused to press charges, and the judge on the case has refused to provide relief for the plaintiff...
I hope we continue to see a relentless stream of articles highlighting these cases one after another until finally the outcry builds loud enough for something substantive to be done at the federal level. It's to the point where we need an 'Audit the Fed' level response to scrutinize every dollar seized, and victims should be compensated in full, with interest.
I wonder how the story would have gone differently if the man had refused to consent to the search. Probably not much better, heck, that would probably be considered 'evidence' against his money.
I also wonder what the burden of proof is for showing the source of the funds. If you walk into court with bank statements and W-2s, why is it so hard to get the money back? Judges are obstructing this for some reason, and I think that's an angle to the story we haven't seen much reported.
It's hard to get your money back because the government treats it as if it weren't your money. What happens is since the DEA can't prove you're involved in a crime they sue... your money. There will be a case in federal court that will be something like "Leonhart v $23,174". They don't even have to notify you.
So. At this point you're not a party to the proceeding, so you can't do any of the normal things you'd do if the DEA was suing you, and you certainly don't have the presumption of innocence you'd have in criminal court. You have to petition the court to be involved in your own case. Because your money is just sitting there not doing much to defend itself. Once you're officially involved, the burden of proof is on you to show you came by the cash honestly.
I used to play a lot of relatively high stakes poker. Guys I played with would be carrying a fair amount of cash (more than the subject of this story), and it was common knowledge if you got robbed it would most likely be by the cops.
The gallows humor around the table was "So when their investigation turns up nothing you ask if they'll be returning your money. 'No,' they explain."
But there is some process by which you can prove the money is yours and you are entitled for it to be returned? For example, petitioning to be involved in the case, can it be denied? Is it just a procedural nightmare? Then what? I'd just be interested in the deeper story about actually trying to get the money back. If you show the paper trail of exactly where the dollars came from, are the judges still ruling against it and keeping the money? That's sounds like an entirely seprate layer of corruption which is going unreported.
I've seen it written many times that it often costs more to get the asset back than they're worth. That cost to the lawyer is also cost to the state and judicial system, and typically the justices don't take kindly to anyone wasting their time. I'm not reading about the massive backlog of forfeiture cases, mostly it seems like people don't even try.
On the one hand I hear that JDs are dropping like flies because there's no work, and on the other hand I hear there's tens of billions of dollars in money sitting in a big pot waiting for lawyers to try to get some of that back on contingency?
I found one blog after a bit of searching which has an interesting summary (criminal and civil forfeiture considered) I'm guessing that most people targeted, as usual, simply don't know their rights, and don't bother fighting for them, even when there's thousands of dollars on the line. [1]
The narrative that you can't get the money back I think is damaging to the cause of clamping down on forfeiture abuse. In fact you can get the money back [2], and particularly in cases like TFA, when the prosecutors office starts having to allocate a larger part of their workweek defending this bile they will start pushing back on it as well.
>I'm not reading about the massive backlog of forfeiture cases, mostly it seems like people don't even try.
For two reasons. One, you can't afford a lawyer because the government took your money. And two, there's not a lot of point in spending $300k to get $12.5k back from the government. The DEA is using tax dollars - they can stretch out the proceedings until you run out of money.
>And two, there's not a lot of point in spending $300k to get $12.5k back from the government. //
Don't injured parties receive costs from the perpetrators in USA courts? The risk may not be worth it but provided you have reasonable legal costs they get paid, surely? Also if the action is without due process or is malicious then you'd get punitive damages as well wouldn't you [which would have to be high to discourage the behaviour in the future]? At least in a democracy you'd have these things ...
The Civil Asset Forfeiture Reform Act (CAFRA) ammended the law specifically in civil forfeiture cases so that you should be awarded attorney fees if you "substantially prevail". Unfortunately, the courts have decided to interpret this as meaning something mystical other than simply winning the case on the merits.
The problem is that you're paying for legal representation. Even if you get the money back by the time you pay legal bills there may not be much of it left.
So this 'civil forfeiture' is appalling and Orwellian enough in its own right, but it's also one of those cases where the apparent inability to award costs in US courts seems truly insane.
If this happened under the English legal system, you can be pretty sure the courts would make the DEA pay both sides' legal costs for meritless seizures like this one.
So if you were prepared to take the risk of going to court you'd at least stand a good chance of getting all your money back.
In my opinion the English courts don't even go far enough.
There are plenty of cases where it's worthwhile for a malicious actor to antagonize someone, safe in the knowledge that the most they can lose is the legal costs. That is, if the victim is able to offer the significant effort and cash enough to seek legal recourse.
Even if the money were sentient and capable of arguing for itself and defending its own case better than a good lawyer, here's what would happen: You can only authorize a legal person to use computer equipment. It is impossible to authorize a pile of money to use computer equipment. Therefore any computer equipment that is used by the pile of money (including that of the owner of the money) is used without consent, and therefore runs afoul of anti-piracy / anti-hacking laws, and your money will be charged with High Tech Fraud.
Since the money is not a legal person, legal responsibility would probably fall to the owner at the time of the crime (just like it falls to the "owner" of a child, their parents) and you would get punished along with your money. On top of this the money is automatically guilty and must pay reparations and punitives, which means you need to pay more of it as legal guardian of the now-bankrupt money.
> Since the money is not a legal person, legal responsibility would probably fall to the owner at the time of the crime (just like it falls to the "owner" of a child, their parents) and you would get punished along with your money.
Right, but at least now you've managed to get yourself involved in the case, meaning that you can now invoke things like "right to counsel", no?
Yes, but if you do so you become eligible for charges of Conspiracy for High Tech Fraud, and a Conspiracy charge opens up a whole other can of worms you really don't want to mess with.
Oh, then that's simple. The $30,000 USD corporation pays a fine of $374, reparations for the officer's time to the tune of $41.75, and then is severely reprimanded with a warning not to do it again on threat of further monetary retribution.
I would think candidates would be prime targets with all that money laying around and no way of proving how they got it.
Then again we know that won't happen since the cop would most likely get in trouble so it's just a law to steal money from the common people who can't defend themselves.
George Orwell wrote a fantastic essay on this that is worth reading:
>In our time, political speech and writing are largely the defence of the indefensible. Things like the continuance of British rule in India, the Russian purges and deportations, the dropping of the atom bombs on Japan, can indeed be defended, but only by arguments which are too brutal for most people to face, and which do not square with the professed aims of the political parties. Thus political language has to consist largely of euphemism, question-begging and sheer cloudy vagueness. Defenceless villages are bombarded from the air, the inhabitants driven out into the countryside, the cattle machine-gunned, the huts set on fire with incendiary bullets: this is called pacification. Millions of peasants are robbed of their farms and sent trudging along the roads with no more than they can carry: this is called transfer of population or rectification of frontiers. People are imprisoned for years without trial, or shot in the back of the neck or sent to die of scurvy in Arctic lumber camps: this is called elimination of unreliable elements. Such phraseology is needed if one wants to name things without calling up mental pictures of them.
I respectfully disagree that it's indefensible. It was either 100,000 Japanese civilians in those 2 cities OR million or more American casualties. AND if the invasion had taken place, millions and millions of Japanese civilians would've died also.
I agree, with proper PR language, anything can be made look half decent and therefore tolerable.
This thread is probably dead, but the main arguments I hear from people saying it was wrong is that Japan was extremely close to surrender and even negotiating terms before the bombs.
Also that it didn't need to be dropped on a populated city first, and that previous bombing of cities in the war proved that the tactic was relatively ineffective. And that the US had a conflict of interest; they wanted to end the war before the Russians were involved. As well as demonstrate the capability of the bomb to them.
Everything I said is debatable, and I don't blame Truman for making the decision he did. But Orwell's comment, that the arguments involved are "too brutal to bear" is definitely true. Most people can't answer the trolley problem, a hypothetical situation where you have to kill one innocent person to save 5.
Now imagine instead of 1 person it's thousands, and they aren't all just killed instantly but some horribly maimed or irradiated. And that whether it will work wasn't certain, or that the horrible alternative wasn't certain, and that there are all sorts of possible third options, etc. And so whatever you think the best choice is, the arguments involved are extremely brutal.
I respectfully disagree that it's indefensible. It was either 100,000 Japanese
civilians in those 2 cities OR million or more American casualties.
AND if the invasion had taken place, millions and millions of Japanese
civilians would've died also.
I respectfully disagree with your defense as it's speculative.
Iwo Jima?
And ALL other Japanese islands that had to be conquered?
## EDIT
I don't mean to be dismissive but anyone with even remote knowledge of what went on to recapture all the Japanese held islands in the Pacific during the WW2 will say the nukes were needed.
On all the islands that US Marines/soldiers fought on to recapture from Japan, Japanese units were usually wiped to the last man. And this kind of resistance to the last man was repeated on every single island.
Example, Saipan island.
Out of 31,000 Japanese soldiers, only 921 were captured. 24000 were killed and 5000 committed suicide. 22000 Japanese civilians died, mostly from suicides.
No, he said that these things "can indeed be defended, but only by arguments which are too brutal for most people to face, and which do not square with the professed aims of the political parties."
That is not the same thing as saying that they are indefensible.
Look at what it cost US Marines to take away Japanese held islands.
And what if it was going to take half a million American casualties? And it still would've killed lots and lots of Japanese civilians and soldiers. Far more than 100,000 Japanese would've died.
Have you read anything about any of the campaigns by US Marines? Not accusing you of ignorance or anything. Just wondering if you know some history.
There's a great deal of reluctance in the media to use anything but official terms for these things. For a widespread recent example, see the constant usage of "enhanced interrogation" and a complete absence of the word "torture" except when repeating its usage by someone else.
Civil forfeiture isn't "soft language", it's a precise legal term. You may not agree with the principle (I certainly don't), but calling it theft is no different from a libertarian doing the same with taxation.
It's a hell of a lot different from a popularly-legislated general tax on the economy. These people are committing literal armed robbery, in order to fund themselves. It is explicitly contrary to the Fifth Amendment of the constitution, in spirit and in letter. They are pulling people over and rifling through their wallets for cash. That's not supposed to be how constitutional liberal democracy works, at a very fundamental level.
"nor be deprived of life, liberty, or property, without due process of law; nor shall private property be taken for public use, without just compensation.""
"Civil asset forfeiture" precisely resembles the worst caricature of the behavior we were attempting to defend against when we wrote that. And it's affecting everybody going through police jurisdictions that rely on that revenue, not just the minorities that the drug war was designed to persecute in order to get Reagan & Bush Sr re-elected.
I understand some of the politics of why the executive and the legislature ramped this up - perceptions that a generation of children was being lost to a class of sinister urban drug-pushers, and a desire for vigilante justice even when we couldn't convict them of anything. I don't understand how any judge anywhere could approve any of it. They're supposed to be above that. If you accept these legal fictions into your worldview, what's the point of having a justice system at all?
This should have been ended decades ago, when hysteria about the 'crack epidemic' wore down. As far as I'm concerned, when a local cop steals money from you and claims he has a form that says that's okay, that's a reason for the FBI or Internal Affairs to come in and prosecute that person. Because they stopped being a legitimate representative of the people in any capacity: they stopped shepherding law-abiding citizens and started feeding on them. We used to have a word for that, 'dirty cops', and we used to believe, or at least hope, they were aberrations.
Are you saying you haven't noticed the systemic pattern of baking soft language into laws?
Have you not noticed the names they put on bills to get them through Congress (state or federal)? Right to Work? No Child Left Behind? DOMA, Internet Freedom Act. Hell, the Affordable Care Act (I SAID IT, sue me!)
These guys have it figured out, and when we figure it out they just change tactics. If they're that brazenly Orwellian on the title page how can they not be spending time softening the text in the middle?
You may not agree with the principle (I certainly don't), but calling it theft is no different from a libertarian doing the same with taxation.
I would say that calling civil forfeiture as theft makes more sense then comparing civil forfeiture to taxation. Unless you live in an area where "taxation" means armed men come to your house and demand all your cash on April 15th.
Honestly, I don't really buy the argument that in cases like this, its wrong to call the action theft. I don't find the terms mutually exclusive depending on the context.
> Unless you live in an area where "taxation" means armed men come to your house and demand all your cash on April 15th.
They don't bother with armed men. If I refuse to pay long enough, they just take it straight out of my paycheck (wage garnishment). No need to intimidate someone when you own their bank.
What's the articulable suspicion? "He had the money, so we took it" about sums it up. In its time, I believe civil forfeiture can serve a just and necessary purpose, but this is not it.
Taxation is you paying the bill you've incurred for living in this country. You've lived here, gotten some benefit from the services the government provides, and when the bill comes you start saying "theft!! theft!!!"?
The anti-tax crowd is the biggest bunch of moochers and freeloaders this side of Wall Street. They're just out for a free ride, leaving the rest of us to pay for it.
How about 'taxation may be theft'? Depending upon how it is done and how much of a tax there is compared to the benefits.
For example, a one time tax of 30% of all bank accounts would be considered theft. Paying a gas tax to care for the road you use would not.
Also, some of the corrupt dealings of Congress would be theft from the government, and since that raises taxes on the individuals, I think it would be reasonable to consider it theft.
Stereotypes and ad hominem don't help the conversation.
I am not "anti-tax". I think taxation is a good idea as it helps a community re-invest in itself. I am anti-theft.
Saying today's taxation is not theft won't change the reality that it is. Nor will downvoting this post change that reality. In fact, barring a change in the definition of the word, there is not a single action in this universe that can change the reality that taking something that belongs to someone else without their permission is theft.
> You agree to pay taxes by continuing to live here.
If we were free to move to a country where we agreed with the laws you might be right. That's not reality though.
We are not (currently) free to choose how we pay taxes in any country and our freedom to move from one country to another is restricted.
So, sorry, I never agreed to pay these taxes, I have little say in how they're used, and I have no alternatives except to go to prison. That's not freedom. That's simply coercion and theft.
You are free to move to another country. The fact that no other country meets your very specific requirements doesn't mean that you are not obligated to pay for living in this one.
If no automobile maker will sell you the exact car you want, that does not grant you the right to take a car without paying for it.
So, yes, you do agree to pay these taxes by continuing to live here.
Please explain how I can do that. I would actually like to move to Switzerland, could you explain how I can freely do that as everything I've researched indicates it's neither free nor possible in any reasonable amount of time. If not Switzerland I'll settle for some other country where I can live freely and be safe from coercion.
> If no automobile maker will sell you the exact car you want...
Nobody is forcing me to buy the car with the threat of prison if I don't, and I do not need a car to survive. I do need to live someplace however.
If you live someplace and don't pay rent at the end of the month, the landlord will bill you, even if you're desperately searching for somewhere else.
For some reason, most anti-taxers consider this not to be "coercion" but to be an efficient way of allocating resources and will defend to the death the landlord's right to demand that I compensate him for occupying a particular location he has a prior claim over. The rationale behind treating private territorial claims on my wealth more favourably than public ones continues to elude me...
Someone born in a particular house with a third party claiming ownership rights faces exactly the same keep paying up or vacate dilemma as someone born in a particular country. In both cases, they might find it difficult to find a piece of territory that is both appealing to live and doesn't involve paying someone else for their right to occupy it.
The relationship governments have with their citizens is unique.
It goes like this: give us a chunk of your entire income forever or else we'll throw you in prison. Don't like it? Say good-bye to all your friends and family and enjoy surviving in a country where you don't understand anything anyone is saying, which will probably just give you the same ultimatum.
I can assure you both that my landlord will be equally keen to exercise the full force of the law if I don't continue to pay him the rate he asks for each month, and that I'd have to move quite a long way from my friends and family to find somewhere I can live rent free. If he puts the rent up too much then my flatmates and I don't have any hope of voting him out either!
Finding a jurisdiction in which English is widely spoken and there's no income tax is actually surprisingly easy...
You do give consent by continuing to live here past the age of maturity.
When you're a child, and your parents have custody of you, they make that choice for you--you're a citizen here, here's where you'll live, be politically involved, and pay taxes.
When you're old enough to make that choice for yourself, that's when you can stay--with all that entails--or go.
There are several reasons why this argument does not work. The most important is that US law says that US citizens must pay taxes, even those who live in other countries. The only way to avoid it is to give up US citizenship. That can only be done outside of the US, and by an adult.
It's therefore impossible for any US citizen to legally avoid paying tax at least once, assuming sufficient income to have to pay tax in the first place.
Do note that this law also applies to foreign born US citizens, who are citizens by blood but who have never even visited the US. For obvious reasons, many of these citizens either don't know about their obligations under US law, or deliberately ignore it.
Of course you can avoid paying tax at least once: on the day of your 18th birthday, weigh the options about leaving, leave, and renounce your citizenship.
Or, don't work until you decide to leave, and then leave.
That it requires very quick timing or unusual planning to end your obligation does not mean that you don't need to pay it when you are obliged to.
Well in that case, there's no reason to pay taxes at all - simply don't every earn enough to pay taxes. But that's an absurd solution. Otherwise you would have said "You do give consent by continuing to live here past the age of maturity and making enough money to be taxed". (I assume that the major issue is income tax, not sales tax.)
In any case, the current cost to renounce your citizenship is $2,350. You might say it's a "fee" and not a "tax". That label is irrelevant in the overarching context of financial obligations imposed upon a person. Otherwise the US should just charge everyone a fee for having US citizenship and forget about the whole "tax" issue.
Assuming you can afford to move, renounce citizenship, etc.
Moving just within the United States can end up being an expensive endeavor as is. Moving out of it isn't any more affordable, meaning that your argument basically amounts to "tough luck, poor people".
Not that I believe taxes are inherently bad, but the implication that "you can always leave if you don't like it" is misleading at best (and realistically outright false for a rather large segment of the American population).
Whether you can afford to leave--and free yourself from the obligation of paying taxes here--does not change your basic obligation to paying a share of the government of the land you inhabit.
Which I'm fine with, because that's understandable. My point was solely in response to the assertion of "you can leave if you don't like it", since the action of "leaving" is prohibitively expensive for a lot of people.
You can leave the U.S. whenever you want. The U.S. isn't restricting your ability to leave.
If the country of your choice doesn't permit you to emigrate, that doesn't mean that you're suddenly free from your obligations to whatever country will host you.
Wouldn't that be convenient? "Sir, I don't have to pay taxes. I want to move to Switzerland, but they're full right now, so I can't."
(And the "threat of prison" is some of the dumbest hyperbole out of the antitax crowd--for nearly all cases, they'll simply garnish your wages, or something equally non-freedom-constraining.)
And the "threat of prison" is some of the dumbest hyperbole out of the antitax crowd--for nearly all cases, they'll simply garnish your wages, or something equally non-freedom-constraining.
Oh they regularly send people to prison for failing to pay taxes. Does the name Wesley Snipes ring a bell? They sent him to prison for three years on three misdemeanor counts of failing to file tax returns, even after he brought a check to court for the outstanding balance.
On a basic level, that's what all laws are. They are a series of escalating punishments and threats that end soon after "then, we'll send guys with guns to take you to prison".
While you can theoretically leave the U.S. whenever you want, you cannot stop paying taxes whenever you want.
You have to renounce citizenship, pay a fine for renouncing said citizenship to avoid paying taxes and possibly be audited. And you might argue that's fine, because they should be able to collect back taxes but you'll generally have to pay taxes for the next 10 years.
So, putting aside the immigration issues, and assuming you could move to wherever you wanted it's still not possible.
You're probably thinking of cases when people "forget" or make "mistakes" in their filing.
> ...out of the antitax crowd
I mentioned this already, I am not anti-tax. Please cut it with the labeling. It's late. We're going in circles. Have a good night, I won't be replying to whatever you post next.
Fine, you're not antitax. You're just engaging in a lengthy thread debate using their common arguments. I stand by my statement w.r.t. the antitax crowd.
And again, whether all other countries do not meet your preference or requirement does not free you from your obligations to this one, as long as you live here.
Whether other countries don't allow you in, don't allow you to stay, don't govern the way you like, or whatever other complaint you may have about other countries, that does not change your present-day relationship to this one: that you live here, and as such are obligated to pay taxes as long as you do.
And of course there are, right now, many other countries that you could emigrate to if you liked. Even if your A-list countries aren't open, you still have lots of options.
My hat is off to Frondo and notahacker. I've occasionally (regrettably, foolishly) tried to argue it out with the "taxation is theft" folks, and this is the first time I've seen one of them actually give up from exhaustion. I'm sure he'll recharge and come back tomorrow once he looks up the next argument in his playbook, but even temporary victories must be savored.
Sorry, itistoday2, I'm sure you're a nice person in person, but the argument you're making is obnoxious. Have you noticed how people get really annoyed when you make it? It's not because it's a good argument!
- United Arab Emirates: don't want to live in the middle east, no thanks. I disagree with many of the laws there and have no close family or friends anywhere nearby.
- Bahamas: gotta buy land there or pay an annual fee. This is probably the most reasonable of all options, but my work precludes me from living there.
- Bermuda: One of the world's most expensive places to live. Possible if I could afford it (can't at the moment).
- Andorra: would be awesome. Not sure what the situation is with living there as a non-citizen (it takes 20 years to become one). Since one has to be a citizen of some country one wouldn't be able to renounce their US citizenship for 20 years (at least) and therefore would still have to pay income taxes to the United States.
- Monaco: "Getting a residence permit practically requires millionaire status."
While you can theoretically leave the U.S. whenever you want, you cannot stop paying taxes whenever you want.
You have to renounce citizenship, pay a fine for renouncing said citizenship to avoid paying taxes and possibly be audited. And you might argue that's fine, because they should be able to collect back taxes but you'll generally have to pay taxes for the next 10 years.
~~~~
10 years, 20 years, whatever.
None of this changes the fact that what is being done in the United States is theft, plain and simple. The government never came to me and asked if I agreed to any of these income taxes, they just say pay up or we'll ruin your life. No negotiation, no agreed upon exchange for goods or services, just extortion.
You listed several countries you could move to. The fact that you don't want to move to any of them, for whatever reason, does not turn US taxation into "theft".
And again, you agree to pay them by continuing to live here.
Just like, when you sit down at a restaurant and order a meal, you're agreeing to pay for it without negotiation, without a specific contract outlining specifications for the food, etc. Don't like it? Go to another restaurant.
> Just like, when you sit down at a restaurant and order a meal, you're agreeing to pay for it without negotiation, without a specific contract outlining specifications for the food, etc.
There is a verbal agreement (contract) outlining the specifications of the food. It says "pancakes" in the menu, it shows me the price, and I choose to order the pancakes for that stated price.
That is completely different from how taxes work in the United States. An appropriate analogy would be being born in a restaurant and being forced to pay money for what you have no idea and no say in. There is no menu. What's given to you is chosen by people you don't know and who you've never had a single conversation with. And btw, you can't just "get up and leave" the restaurant either.
When the analogy is this incompatible, you can compare anything to anything else and declare that bananas are just like soap.
If you can't see the difference, you are deluding yourself.
> As an adult, you can revoke your consent and leave.
To revoke consent I would have had to have been of a mind to have given it in the first place.
My parents payed taxes when I was a child. I did not. I then grew into a situation where I had to make money to stay off the streets and was forced to pay this government.
Maybe this isn't so black and white. I would be willing to agree that your point of view carries more weight the longer I stay here in a capacity where I am capable of moving to another country.
However, it starts out as theft and remains so until I have no excuse remaining for not leaving, and then it's only if there is a fair alternative available.
If there's some country out there that doesn't have an income tax but rapes its citizens 12 hours out of the day, that can't be counted as a fair alternative. It would still be extortion then ("pay us or get raped!").
The government provides you services, and you consent to paying for them by continuing to live here.
Before you were old enough to give consent, your parents made that decision for you. As an infant, you weren't capable of making such decisions, and as your guardians, your folks made it for you.
Now that you're (presumably) old enough to give consent, you are doing so by remaining here.
The government isn't forcing you to stay, even if you can't afford to leave right now. If your finances don't permit it, then I would suggest you save up until you can afford a bus ticket to Canada or Mexico, and then emigrate. Our government won't stop you at the border. (Canada or Mexico might, but that's them, not us.)
That you don't like the other countries out there (they aren't "fair alternatives") does not mean that, suddenly, taxation here is actually theft. It means you're picky, or you don't want to compromise, or whatever.
It doesn't change the fact that, as long as you're here, you're obligated to pay for a small share of the government's cost of doing business.
You may not like that obligation--it's still not theft. You may disagree with how tax dollars are spent--it's still not theft. You may dislike how you never signed an "I agree to pay taxes" contract--it's still not theft.
You're just repeating yourself now. You are not making logical arguments or responding to arguments made before.
> That you don't like the other countries out there (they aren't "fair alternatives") does not mean that, suddenly, taxation here is actually theft.
Yes, it does. The word for it is extortion.
1. No consent existed to begin with and money was taken forcibly. Theft. By definition. Go argue with a dictionary.
2. An alternative presents itself but the alternative is rape and so the choice is between theft or rape. This is called extortion. By definition. Go argue with a dictionary.
I'm repeating myself because taxation isn't theft, and you keep coming up with a variety of statements that don't actually support the false assertion that it is.
You also keep ignoring the facts that:
1) You consent to taxation by living here,
2) And your parents consented for you when you were too young to do on your own.
You keep saying "no consent existed" but it has existed all your life, first by your legal guardians, and now by you.
Why this is wrong was addressed previously so not gonna repeat myself.
> And your parents consented for you when you were too young to do on your own.
Your parents cannot give this consent for you. Can they consent for you to be raped? Would their approval of you being raped suddenly make it not rape?
No. You're arguments are nonsensical. Go home. I'm done here.
You say "theft" like it's the typical "take" act that the word normally implies. It's more like someone stealing $200 and giving you a bicycle you didn't ask for, but you're likely still going to use it anyhow. ie. it's complicated, so it gets a new word :)
Don't forget they'll need a new tax for driving a vehicle with fewer than four wheels to subsidize the car industry, emissions testing for the bicycles, new vehicle registration fees still based on the value of the car you were supposed to receive, mandatory cycle insurance, tax to create a Department of Cyclist Services, tax for re-equipping the police to handle the change in criminal defenses (purchase of helmet-piercing rounds), tax for the creation of the position City Bicycle Inspector, tax to create the new lanes and parking areas for the bicycles, and the creation of bicycle dealerships that prevent you from buying bicycles and their parts directly from manufacturers.
Several million dollars later, the initiative is scrapped and all bicycles are replaced at taxpayer expense with Enduros, in a move completely unrelated to the opening of the new Enduro factory and recent election of extremely popular Mayor Nathan Enduro, who ran on a platform of smaller government and the freedom to spend your money on as much gasoline and Enduro parts as you want.
The anti-tax crowd is just like the anti-vax crowd. They both want a free ride on the rest of our backs; the anti-vaxers want the benefit of herd immunity, and the anti-taxers want others to pay the cost of living in the modern world.
Anti-tax is about not forcing people to pay for services they may not want. I don't think it's realistic, but your description of them is uncharitable.
In a world where everyone gets hit on the head with a baseball bat once a week, some people are saying "what's with this? Can't we figure out some way of not getting hit by baseball bats every week?" And you're turning that into "I don't want to get hit by a baseball bat, someone else should get hit instead of me".
I'm not sure I lean one way or the other, but that isn't a good analogy. There's no benefit to anybody from a baseball bat to the head. Now, if a certain number of baseball bats to heads is required to appease the gods and increase fertility, health, etc in a majority of the population, you've got a better comparison. Maybe not everybody needs all those benefits, but the options on the table are to let some people opt out, and decrease the benefits globally, or let some people opt out and increase the bat to head frequency for everyone else, force the holdouts to just quit whining and take their bat to the head for the greater good, or maybe see if there's some alternative way to appease the gods and reap their benefits with less head batting.
I agree that those features would make the analogy more accurate wrt taxation, but if that was the only important thing about an analogy, we wouldn't use analogies at all. (And it's quite possible that I shouldn't have used an analogy in this case.)
I don't think those features are particularly relevant to the mistake Frondo was making.
I'm not sure what point the original analogy was meant to make, and I apologize if I missed it.
Frondo claimed that "anti-taxers" were free riders, which models well with the modified analogy as those who opt-out of being hit in the head, at the expense of everyone else, yet still likely benefit, even if only indirectly, from living in a world where others take the hits to achieve the benefits.
Note that I'm not saying Frondo is correct, I was just showing that the analogy given didn't refute his claim in any way I could see.
Personally, I expect most people against taxes fall under my last category of people trying to find another way to get the needed benefits without being hit in the head, or at least want to get more bang for their buck or a more fair distribution of cost/benefit.
Analogies don't refute things, they just make other things easier to understand. My refutation of Frondo's original claim amounts to: "you're just plain wrong". (Anti-taxers are not free riders. They don't want other people to pay for them.) The analogy was: "here's a similar mistake".
> There's no benefit to anybody from a baseball bat to the head.
Sure it is. It's good for the people being employed to operate the baseball bats. It's also good for the people being employed to make the baseball bats.
This can only be accurate for people who want literally $0 to be taken for taxes, in any form, by any level of government... and yet still expect services to be rendered.
I don't know anyone like that, and I suspect they're in a tiny minority.
For my part, I'd consider those taxes to be theft when they are used for purposes other than a strict list of constitutionally mandated purposes. The other things are services I want to neither pay for nor receive.
Some examples: unemployment (ahem, now "Reemployment") tax, social security tax, welfare, domestic spying operations, Medicare/Medicaid, public education, the Affordable Care Act, much of our military spending, corporate bailouts, lots of alphabet agencies' budgets, etc.
Note that it's not freeloading; I don't want anyone to have them paid and/or provided for by government, including myself.
Many, many things exist in the world that don't exist in the constitution; it's a foundational body of law, not the entirety of the law.
As for not wanting something, but still being obligated to pay for it, there many transactions in the world where you have to pay for more than you want; no automaker will sell you a brand-new car with all of the seats missing, and very often when you go to a restaurant, even if you ask for some ingredient to be left out, you still pay full price for the meal.
That some of your taxes go to things you don't like does not mean you are free from paying for them.
The route to changing what your taxes go to is the political arena, not merely claiming that, because you don't like it, they're "theft".
The tax argument aside - my understanding is if the constitution doesn't provide for it, the federal government shouldn't be doing it.
10th amendment: The powers not delegated to the United States by the Constitution, nor prohibited by it to the States, are reserved to the States respectively, or to the people.
There are many transactions in the world where people pay for things they didn't specifically want, e.g. buying a car and getting all the seats and safety features, or ordering a meal and paying the full price even if you ask for some ingredient to be omitted.
In none of these cases--paying for a car where you'll take out the seats, paying for a meal where you don't get the mushrooms, paying taxes for government services you don't agree with--is the payment suddenly "theft".
> There are many transactions in the world where people pay for things they didn't specifically want, e.g. buying a car and getting all the seats and safety features, or ordering a meal and paying the full price even if you ask for some ingredient to be omitted.
The difference is consent. People consent to paying for those meals or the car. But nobody ever consented to taxation. That's all part of the "social contract" we're born into.
You're right that initial decision of consent was made for you by someone else--it was made for you by your parents, when you were a child and they had custody of you.
As an adult, you are free to revoke your consent by leaving the country and ceasing to enjoy the benefits its government provides.
(And as for "nobody consented to taxation," I consented, and continue to do so, because I like contributing to the country where I live and where I'm a citizen.)
They couldn't even if they wanted to. E.g. Better social welfare, law enforcement, and education means less crime. Less crime benefits everyone in some way. Perhaps if it were made legal to commit crimes against people who don't pay taxes...
Even then, it would be basically impossible to avoid benefiting in some way without leaving the country altogether. There will always have to be at least some "core" services that everyone has to pay into, but that doesn't mean techlibertarian's idea totally lacks merit. Maybe some things should be partially opt-outable. Maybe people would start to question whether America really needs to spend half of its tax revenue on the military; maybe there would be more pressure to get some of the presently useless (and very expensive) 2.3 million prisoners back into the workforce.
In common usage, theft is the taking of another person's property without that person's permission or consent with the intent to deprive the rightful owner of it.
We are unable to give consent (consent implies choice), so it is theft through coercion (prison).
I always find this line of discussion amusing, given that most forms of property only meaningfully exists in the presence of coercion or violence to restrict others access, yet in my experience the people who gives the "tax is theft" line tend to be right wing libertarians who also tend to want strong enforcement of private property laws and tends to be totally humourless about it if Proudhons "property is theft" is brought up as a counterpoint.
I've lived long enough to be called "right wing" for the first time in my life... that is a first (I think).
As far as Proudhon (first time hearing this), it seems he was referring to land only, and that "property did not extend to exclusive possession of labor-made wealth."
It's unclear to me how someone can "own" a piece of land which they did not create but stumbled upon. To me it just seems like a situation where the person with the biggest gun wins, and has nothing to do with "property". So in that sense, perhaps, yes, claiming ownership over something you did not create (Earth) might very well be interpreted as theft.
However, the notion of "land property" is a potentially convoluted rabbit hole that is very different from a straightforward discussion about taking money people earned with their own labor under the threat of force.
This is a good point and I'm struggling to grasp how deep this article indicates this problem goes. I just finished reading Emergency by Neil Strauss and this just motivates me more and more.
Civil forfeiture rules are disgusting. Sadly there are plenty of stories out there like this, people have lost their homes, cars and livelihoods because of these draconian laws around asset forfeiture.
The circumstances under which your property can be taken are incredibly overreaching and unfair. There have been situations where people have had their homes taken away for ridiculous situations like this one: http://www.forbes.com/sites/instituteforjustice/2014/08/26/p...
We need to get rid of these laws entirely or at the very least, make it a more fair playing field. The authorities should be expected to bring some evidence to the table, not assume guilty until proven innocence.
Honestly we're really lucky to have these asset forfeiture programs in place; money has been given a free reign for far too long.
The DEA is looking out for our safety by implementing this well-intentioned protocol... If the government didn't, who would hold our money accountable for the criminal behavior it's been involved in? Just look at the facts... almost 80% of bills have touched drugs! Appalling!
And they're transparent about the process--they put that filthy money on trial even though it keeps refusing to talk. Enough 'shock and awe' from our DA's and I know we'll get there eventually... We need harsher sentencing guidelines!!
I certainly sleep better at night knowing that the currency loitering in my pocket doesn't get a pass on its delinquent past just because it's an inanimate object...
>> The DEA is looking out for our safety by implementing this well-intentioned protocol
Criminals have a large body of very smart people working for them to develop new creative ways or hiding money flows across different legal entities and different jurisdictions. These people don't travel with cash. You won't even find out their names.
These laws don't help with serious offenders just catch some small fish on occasion and also terrorize ordinary innocent people.
Very true, and actually you touched on something really interesting--when a government attempts to regulate social behavior that cannot be regulated (e.g. drugs, morals, thought, etc.) you see this dynamic take over.
In the case of black markets, yes, there is a great deal of obfuscation, however on a civil level and in business with the tax code it essentially creates an "arms race of precedent" in the courts, wherein those with capital exploit loopholes in the legal system to establish new precedents that can circumvent any spirit of the law for decades to come. In most cases I see this as a positive thing, but when state and federal prosecutors use this against civilians, it can have some truly ridiculous outcomes.
Speaking to your comment about the black market specifically, though, I raised this concern when Obama signed that executive notice last month pertaining to individuals on the SDN list--as a hypothetical, if someone on that list were to have a criminal enterprise, and if that criminal enterprise was using a legitimate merchant processing account to obfuscate funds (as per your "ways of hiding money"), then ANYONE who had ever processed a credit-card transaction with that account would be liable to have their assets frozen indefinitely and with impunity by the US government.
I understand the claim that people with money could just use it all to buy a one way ticket to nowhere and never be seen again. But it seems to me that there's a very very wide line between "Use your money to keep doing bad things" and "We don't know if you're guilty but we're going to take all your money anyway and good luck with those legal costs"
Certainly putting all of their assets into escrow and only allowing access for approved uses (like say legal fees) would achieve the same results without pissing all over the sixth amendment.
Can I just lock up all of some politician's fund right before an election and only allow access to fight the case which will likely take months? Can I do the same with a business? A multinational corporation? Freeze up all the assets of a bank and deny access to funds for any reason including payroll while we investigate?
"Can I do the same with a business? A multinational corporation? Freeze up all the assets of a bank and deny access to funds for any reason including payroll while we investigate?"
Yes, actually. It's a standard tactic that was used in, eg, the prosecution of Michael Milken.
It's also nice if you can get some kind of tax angle going so you can threaten the target's wife as well.
I suspect there's some sad commentary on the state of humanity that you have bother yourself to say something like this.
Whatever happened to "It is better that ten guilty persons escape than that one innocent suffer"? I know that has origins in English Law but the Founding Fathers considered it to be so important it figures heavily in the Bill of Rights.
Yes, they are, quite frequently. That's the entire point of the article. It's also quite pretty much the definition of civil asset forfeiture. Assets are taken on simple suspicion of criminal activity, and the assets' retention by the state is not predicated on criminal guilt of the owner. In fact it is the assets themselves which are sued by the state (which makes no sense, but is nonetheless true).
> Once property has been seized, the burden of proof falls on the defendant to get it back -- even if the cops ultimately never charge them with a crime. "We don’t have to prove that the person is guilty," an Albuquerque DEA agent told the Journal. "It’s that the money is presumed to be guilty."
Yes, the DEA has to show evidence that the money is the result of a drug sale or some other illegal activity. They don't have to show that any given person was involved in that sale. I don't really have a problem with that.
I've heard this sort of thing happening in Third World countries. Perhaps the US is - for all its advanced technology and creature comforts - essentially now a Third World kleptocracy. Silicon Valley and Manhattan are like Dubai - gaudy showcases that don't represent the true nature of the hinterland. I would be very wary about working in Dubai; I would be equally wary about working and living in the US for the same reasons.
I'm a US citizen who is very unhappy about "civil forfeiture", about mass surveillance, etc. But the reality is that most people in the US are not directly affected. I haven't really been affected, and I don't personally know anyone who has been. (yeah yeah it helps that I'm white.) Most US citizens who are aware of these things, like me, are very unhappy about them. But most people are not really aware, and one reason for that is they haven't been personally affected.
Things in the US are not nearly as bad as in third world countries. They're bad, they're serious, but third world (or whatever you want to call Russia and China) problems are really in a league of their own. Dubai is in a different league than NYC / SF.
In the US, you can talk about it, you can get a lawyer, you can have newspaper articles written. Many third world countries - nope. There may be a couple of bloggers but they tend to get arrested.
Again, I'm not saying these things in the US are OK. I'm just saying it's unrealistic to say Manhattan is like Dubai, or NSA is like Chinese internet monitors/hackers. Really - not even close.
First they came for the Socialists, and I did not speak out— Because I was not a Socialist.
Then they came for the Trade Unionists, and I did not speak out— Because I was not a Trade Unionist.
Then they came for the Jews, and I did not speak out— Because I was not a Jew.
Then they came for me—and there was no one left to speak for me.
Speak out, god damn it, if you have an ounce of freedom left in your blood! How can you sit idly by and make excuses and diminish the problem while your fellow man is being trampled by a ruling class of armoured thugs and liars? Is this what America was built on? That's not what you claim in your movies.
If you're making excuses for how this sort of despicable crap is "not that big a problem", you need to take a good, long look in the mirror and realise that you're currently part of the problem.
Every time an innocent has his rights trampled in this way, it is all of humanity that suffers. I am incensed on this person's behalf, and shocked and disappointed that this person's compatriots take it so lightly.
In all seriousness, what can I actually do. Nothing I've done in the past has felt like it moved the needle at all.
- Calling my local representative (Someone on the other end of the line thanks me and then politely dismisses me saying they'll pass it along).
- Trying to inform friends and family (They don't really care for many of the reasons stated above)
I think apathetic is a good descriptor for my current state of mind around things like this. Any effort I've put into large scale change in the past has felt like spinning my wheels and generally decreased my overall happiness due to general frustration. Letting go of caring about politics was a major happiness/satisfaction increase in my generall well-being.
If you feel like you can't effect change where you are (a fair conclusion), I would suggest at the very least looking into moving to another country which is more representative of your values.
Yes, it seems like giving up. But then over time the more smart, educated, likely wealthy people leave the US and take residence somewhere less objectionable, the less economically competitive the US will be. Eventually it will decline.
At the very least, you'll know that you weren't one of the people contributing to sustaining this system. It might seem like a drop in the ocean, but, as the conclusion of Cloud Atlas puts it, what is the ocean but a multitude of drops?
>> In the US, you can talk about it, you can get a lawyer
The problem is, you must be able to afford a lawyer. If the legal process of defending oneself is only available to the rich, then it largely does no exist for the general population.
China would have more prisoners if it didn't execute them all.
You can't see online news articles negative of Chinese leadership, in China, they're taken down or blocked for the entire country.
This is not "doublethink", this is just being realistic. China and Russian are, objectively, way way worse. If you don't see that, you've lost touch with reality.
Any citations for number of people China executes per year?
You simply state China and Russia are far worse but present no evidence.
America has killed hundreds of thousands of Muslim civilians over the last 12 years.
America holds people in indefinite prison without trial and even admits that they are innocent but continues to lock them away.
We torture people. We have secret kill lists. Our police rob citizens without punishment. Our politicians openly flaunt the law and go unpunished, as do bankers and large corporations.
Anything to support your view beyond mere assertion and blind allegiance?
"in 2008, 2009, and 2010, the Dui Hua Foundation estimated that 5,000 people were executed each year in China – far more than all other nations combined.[2] [1][3] [4] However, the estimated number of executions fell to 2,400 in 2013.[5] The precise number of executions is regarded as a state secret.[6]"
The US still ranks among the best nations on earth when it comes to low corruption in fact.
The civil forfeitures problem is non-trivial, but you're drastically exaggerating. The whole of the US has a very highly functional, low-corruption judiciary system, and a mostly still intact and strong property rights system.
Most of America is low crime, low corruption, the opposite of what you're implying. In fact it's because of that, that most Americans are unaware of what organizations like the DEA are doing.
Careful there. The Transparency International page you link to is the perception index.
It measures what a set of people perceives corruption to be like in each country, and composits results from a number of different surveys in a way that as far as I know is not benchmarked against other data to verify if survey results actually matches reality.
You can not use it as a measure of how corrupt a country actually is. It's likely that it's an indicator when the numbers are very far apart, or that it can be used to spot trends in a country over time, but the relatively small difference between France and the US seems unlikely to be sufficient to draw any conclusions.
Furthermore, we French people are much more pessimistic than people in the US. Thinking that the politicians are just one corrupted kind is almost a national sport.
After looking through their data a little, I'm curious: who is paying all these bribes[1]?
7% of people who interacted with the police report paying a bribe to them? 11% for education I could believe, but 15% to the judiciary, 17% to "land services"?
Maybe I just need to step my bribe game up, but that seems significantly higher than I would have expected.
You may not be familiar with US history when it comes to that. It's actually far harder to legally bribe politicians today than it was eg 100 years ago. A century ago there were hardly any laws restricting such practices.
What has changed in that time, is now the government has vast economic controls at its disposal. If the government doesn't control the economy, you can't buy economic favors from them. When the US was still a very Capitalist nation at the start of the 20th century, in which the government had little control over the economy, political bribery would not get you very far when it comes to passing laws for your own profit.
To sum it up: political bribery is far more difficult today than it was 100 years ago, but now it can buy you a lot of things whereas before it could not, because of the substantial expansion of government control over the economy.
When it comes to the financial crisis, Western Europe committed many of the same financial 'crimes' you're referring to that, that the US did. The financial, banking and real estate boom and bust hit countries from Britain to France to Germany to Spain. What happened in the US was not unique to the US, the same things were going on in a lot of 'first world' nations.
The Fed stepped in and bailed out tons of European banks for example, the same as they did US banks.
I was reading a while ago how a surprise candidate won some state-level election and lobbyists were falling over themselves to donate to his campaign... after he had won.
It may not be legal to give politicians money, but it's totally legal to donate to their old expired campaign, and for them to then have the campaign repay the loan they gave it.
Explicit quid pro quo bribery is much harder than it used to be, certainly.
But the quid pro quo inherent in election financing ("If I make choice A, PAC #1234 will fund $5m of ads in my next campaign ... if I make choice B, I'll get a couple hundred checks from constituents at $50 each and PAC #1234 will run those $5m of ads against me") is much more insidious.
This is the perception of corruption, not the actual corruption. When it comes to the political system, the US is much more corrupt than most European countries. At least in France (since it's your example) you can't legally bribe politicians, it is not enforced a lot but at least it's illegal. In the US, financing of parties (so bribery) is the norm for the presidential election. And at least, minor parties have a representation in France, so there is a hope that the system can still change, in the US, since there is no way to have a representation of the small parties by design, only a revolution can make things change.
> a mostly still intact and strong property rights system
The practice of civil forfeiture on people who can't defend legally, like this guy, sure doesn't indicate that.
Maybe for the HSBC guys who laundered $378.4 billion over several years there will be a small fine, their profit for a few months. But no bank was forfeited. No board members were sent to jail for it. It seems property rights are solid, if you are rich.
Yes, the DEA forfeiture racket is vile, and yes it needs to be stopped. Nobody should undercut how terrible what they're doing is.
The reason the US still ranks high on the low corruption index, is because you have to take the value of the whole, not just one small problem such as this.
It impacts an extraordinarily small percentage of Americans today, and the dollar sums are extraordinarily small in such a large economy. Put another way, on that 100 point corruption scale, the DEA program would represent a negative deduction of 2 or 3 points.
What's actually important here, is stopping it before it gets larger. If they don't stop it, it will get much bigger, and graduate from being a small problem to being a serious threat to the average citizen.
If we're talking about rights violations, civil forfeitures are a joke compared to the war on drugs for example and the incarceration that has been going on since the 1970s.
The reason the US ranks low on the corruption perception index, is that those in the electorate not totally apathetic have scandal fatigue. Try looking into what passes for a "scandal" in some of the countries that have similar scores to the US.
Until you respond to the very good counter arguments brought forth about your linked source, you have nothing to back up your claim that the US has low corruption. Why are you still calling it a "low corruption index"? Please allow your viewpoint to be challenged by arguing rationally rather than just repeating the same falsehoods.
Seriously, 99% of these "outrageous" things that are happening in US now were also a thing 30-40 years ago in communist Poland and my parents(and their parents) are very well aware of these dangers - but Americans have never experienced it so they are completely oblivious to what is happening with their country. When I was a kid I always wanted to go to America - now I would pay money to not have to go there, thank you very much.
The scale of the civil forfeitures industry has increased drastically in the last 15 to 20 years. Most Americans are not yet aware of how large it has become, because it affects a relatively small percentage of people, and only in the last few years have the major news outlets begun to write about it (eg NY Times or Washington Post).
When you have a country of 330 million people as large geographically as the US, it's very difficult as a citizen in one state, to be aware of what a national agency (the DEA) is doing across the entire nation, unless the national news outlets are writing about it.
While a typical American is going about their day to day life, living a local life (some town, in some county, in some state), the world's largest, most powerful federal / national government is aggressively attempting to undermine them in hundreds of ways large and small.
The US has a federal government that is financially the size of the entire economy of Germany, doing nothing but passing more laws, economic regulations, taxes, et al. to strangle liberty as much as they can and increase their power. There is very little else they do, or need to do. What does a beast that large do? Protect itself, entrench its own interests, grab more money, write more laws - there is nothing else for it to do most of the time.
Try doing something about that, or even thinking about how you can stop it, if you're an average citizen. It boggles the mind. Oh yeah, while you're at it, deal with the fact that the US military (which the NSA belongs to) is now increasingly taking aim at the US domestic population, you know, the world's most powerful military with a $600 billion budget.
Now compare this situation to the complexity faced by, say, Finland (5.4 million people) in trying to reign in or adjust its government system. The US has something like 200,000 pages of federal regulations; try fixing that, while the vast dedicated law passing machine is busy passing thousands of new regulations.
It isn't going to stop expanding and over-reaching until it crashes, choking itself to death.
Civil asset forfeitures are like those towns in BFE that operate on ticket revenue - the situation rarely gets dealt with because the number of people getting tickets is an insignificant proportion of the voting population.
We're fortunate it has become, essentially, a national government scandal at this point, with perpetually wider awareness. The national media has taken to aggressively writing about it lately.
In this case I'm confident we're going to see the forfeiture racket neutered in the next few years. It seems to have finally gotten large enough to draw serious Congressional and White House scrutiny to stop it.
That problem is not limited to BFE: egregious ticket and court revenue from those who can least afford it is the chronic offense of Ferguson MO and neighboring suburbs. The recent questionable police shooting was more of a trigger for the expression of preexisting dissatisfaction over the ticketing. It's not clear that the "proportion of the voting population" that faced this problem was "insignificant", but it's clear that race had something to do with it. (Aside: a close relative of mine got a traffic ticket in Ferguson once. Since he is a wealthy professional white dude, a single phone call to a secretary at the court was enough to get charges dropped.) Actually that's true of pretty much all unconscionable law enforcement practice in this country: it may not be race-based, but it is quite race-related.
It has, I completely agree. I remember first reading about it in the early 2000's. However a $300 million problem doesn't garner the attention that a $10 billion problem does.
It's similar to why the patent trolls are increasingly getting so much attention from D.C. 20 years ago when they were vastly smaller in their impact and scale, they simply didn't garner the attention of most pundits, journalists, politicians, etc. They didn't impact most businesses at all. Now they've become a vast parasite, and when the dollar drain on the US economy gets into the tens of billions, people start noticing.
This. And while the USA purports to be the leaders in freedom, we see similar erosion of freedom and liberty in other Socialist/Democratic societies like Australia, UK and France.
The UK seems especially bad to me at the moment. The level of open surveillance that they practice on their citizens is astonishing.
People are only just starting to cotton on to this, but the Five Eyes are getting around the restrictions of not openly monitoring all their citizens by giving access to their surveillance systems to another member of the five and then just getting it handed straight back.
"Oh no, your honour, we don't monitor all our citizens."
I believe that the comment was referring specifically to "Americans [that] allow this sort of thing then say they are a world leader in personal liberty", and I'm not sure how saying that there are other people in America is a relevant response.
The practice of civil forfeiture is being "allowed" by not doing anything about it or by giving it legitimacy by accepting it as something that should be reformed politically rather than treating it as a criminal violation of constitutional rights. Just because you get worked up about it for 15 minutes when reading an article about the injustice it causes doesn't mean that you aren't allowing it. Most people will unfortunately not even have a strong opinion about it until it happens to them or someone close to them.
"The DEA" didn't steal Joseph Rivers' life savings. Some particular DEA agents did. And the theft was OKed by various other federal employees, who knew (or should have known) that he was entirely innocent.
Two things come to mind. We can compensate Joseph for his loss through his gofundme campaign.[0] But we can also start naming the thieves. One of the accomplices is reportedly "Sean [R.] Waite, agent-in-charge of the DEA’s Albuquerque office".[1] Who are the rest?
One of the original cases establishing the third-party doctrine was US v. Miller (1976), where SCOTUS ruled that turning over deposit slips and checks to your bank removes your reasonable expectation of privacy. On the other hand, if you choose to opt out of using the banking system to avoid this, you'll need to use cash.
However, if you carry large amounts of cash, you're subject to warrantless seizure because of some sort of bizarre assumption that the only reason to opt out of the banking system is if you are a criminal.
This is an interesting point. If the only way to avoid submission of information to your bank is to forego banking services, then this is not a meaningful choice, and you're not giving up the information voluntarily.
"The submission of prescription information to the PDMP is required by law. The only way to avoid submission of prescription information to the PDMP is to forgo medical treatment or to leave the state. This is not a meaningful choice."
The law is rather clear, if dismal: privacy is not a right, only surprise violations of privacy are illegal. Once the government starts abusing people enough , it is no longer an expectation of privacy. See also the prohibition against "unusual" punishment.
For all the Americans on HN, just be clear that the DEA is acting in our name. They represent us, and we are responsible for their actions. This and worse occurs every day, and will continue to until we get our elected representatives to stop it.
You know, I hear this attitude all the time. I think it reflects lazy thinking, and the conflation of cynicism and "cool".
Yes, money in politics is a corrupting influence, yes, neither major party gets it right on some big issues (like the size of our military and how ready we are to use it, how much wall street gets away with ripping us off, etc), but are they the same?
No, of course not. Had McCain won in 2008, think we'd be looking at something like McCainCare now? As imperfect as Obamacare is, it's a vast improvement over the old status quo, and not an issue the republicans were going to tackle in our lifetimes.
Romney basically implemented Obamacare before Obamacare even existed in his own state. Had he won, he would have implemented it at the federal level. The only reason he was against Obamacare during the campaign was because he was running against Obama. ObamaCare by the way isn't that great, it's more of a kayak for private insurances than anything else and it benefits them more than anyone else, it's kind of yet another extra tax that benefits a few corporations.
Furthermore, look at Tesla. I think that's a pretty good win for the Obama administration, in that without them throwing some money in, the US right now wouldn't have a promising player in the new market of all-electric cars.
I don't see what's the big deal there - a bailout is a bailout, it's not an ideal situation for anyone, but it's far better than the alternatives of just letting all promising companies fail. If they can't defend that, how can they defend the banking bailouts of 2008/2009?
To my way of thinking, Solyndra is far more defensible than the bank bailouts, especially when you look at it in the context of Tesla and other companies they've funded. However, that's not how it plays politically, and there's really nothing Democrats can do about that in the short-to-medium term. Besides, Tesla still has something of an "elite" flavor, so bragging about "saving" it (which probably isn't true, but they did help) doesn't get them much credit from voters who don't even know anyone who owns a Tesla.
Civil forfeiture appears to be one of the few issues that does not have a clear partisan breakdown. I would suggest the biggest issue is inertia, and raising awareness that change needs to occur. Here's a good background: http://www.vox.com/2015/1/20/7860363/equitable-sharing-polic...
You help built momentum for a proper electoral system instead of the garbage we have now. I blows my mind that after centuries we still have something as idiotic as the electoral college, and all the imbalance it brings, in our nation.
How is getting rid of the electoral college going to solve the problems you identify above? You do realize that it only affects the election of the president and vp? Do we imagine that lobbyists will be unable to adjust to a world in which those two positions are elected in a slightly different manner? All this true-though-trivial "every vote should matter" stuff is just the sort of distraction from reality that lobbyists love.
Perhaps. If a third party candidate gets 5% of the vote, they're eligible to draw public money from the Presidential Election Campaign Fund. That could be huge.
And aside from that, numbers build legitimacy. If a third party is obviously not going to win, but gets 10% of the vote, we start taking it seriously, and it can build on that success over multiple elections, just like individual candidates do.
The 'wasted vote' trope assumes that the sole point of a vote is to elect a candidate. Your vote is also an act of free speech - it can send a message to your fellow citizens and your government. Even in our stupid two-party system, politicians watch which way the wind is blowing.
The thing is, if a third party gets enough of the vote, it gets the attention of the major parties. Remember Ross Perot's Reform party? They were the only ones talking about the budget deficit at the time. Then, after eight years of Bill Clinton (of the party generally considered less fiscally responsible), there was somehow a budget surplus.
An economic contraction and a tax cut then combined to eliminate the surplus, but it still shows that third-party votes can have power.
Also, Federal elections aren't the only kind: third party candidates win elections with some frequency at lower levels, because at those levels the person can matter more than the party.
You missed the point. Of course whatever 3rd party you vote for won't make it. But it's a registered vote, and it takes a vote away from the two parties.
How is voting for a Rep or Dem not a wasted vote, considering what they're doing to us?
3rd parties aren't fucking us (yet). Vote for whoever isn't fucking us, not because they might win (they won't), but to register the protest.
> To a greater extent than many other electoral methods, the first-past-the-post system encourages tactical voting. Voters have an incentive to vote for one of the two candidates they predict are most likely to win, even if they would prefer another of the candidates to win, because a vote for any other candidate will likely be "wasted" and have no impact on the final result.
> The position is sometimes summed up, in an extreme form, as "All votes for anyone other than the second place are votes for the winner", because by voting for other candidates, they have denied those votes to the second place candidate who could have won had they received them.
With rare exceptions, chances are negligible that anyone but a Democrat or Republican are going to win. I know this. I'm not voting 3rd party because I think there's any chance at all that a 3rd party could win.
I vote 3rd party because I prefer to vote instead of not voting (exercising my right and civic duty), and because it's repugnant to me to give my vote to the Dem or Rep party. I really don't want to choose the lesser of two evils, I prefer to oppose them both, however feeble my voice may be.
You're still missing the point and still don't appear to understand the consequences of your actions. By not tactically voting in a first past the pole system, you are actually helping the guy you'd least like to win; you are actively making things worse. It doesn't matter than you like neither of them, as they're different you'd clearly like one less than the other and he's the one you're helping win. You aren't opposing both of them, you're helping the one you'd least like to win, your little "protest" vote may as well be a vote for the worst candidate.
> I prefer to oppose them both, however feeble my voice may be.
This little act of ego is helping ruin the country; thanks.
By the way, note that the article calls any vote for the winner in excess of the number needed to win a "wasted" vote. It's a technical term with an unfortunate double meaning.
Don't vote for the winner, it's a potentially wasted vote (according to the article).
I heard a truly tragic story related to the civil forfeiture rule. Heard from a friend who heard from a friend.
The family hired an older lady (immigrant, but lived many years in US) who came to clean their house a few times a week. She shared that she had been divorced from her husband but in the process ended up with the house. Being retired with no income (and probably no pension of any kind other than social security which is not enough), she decided to rent a spare room to someone.
Guess what. The dude renting it turned out to be a drug dealer (or was it just getting caught smoking weed?). When HE was arrested, somehow the law enforcement (not sure if local PD or DEA) made a connection to HER house. The house was seized. This older lady ended up having to stay with friends and going around working as cleaning/care-taker. Because her house was suddenly taken away from her, she had no other means of supporting her later years in life.
When I first heard it, I was like WHAT~~~? This was a few years ago.
And than I started reading about local PD seizing private property on minor charges.
I've been to Geogia, in the Caucasus-Mountains, not the southern US-State. There for example, it is common for Highway-Police to set up checkpoints, and if you are a foreigner, you can be sure to pay them some bucks, 25$, 50$, 100$ somewhere in that dimension. To be sure, this is 'illegal'... No one cares to stop the police from doing that though, but it is still illegal.
It is something entireley different, to always assume your car can be searched and all your cash can be stripped from you 'legally'....
This is why we can never, ever trust the government to "do the right thing". They have a law that should be used against real criminals, and instead they use it against regular innocent citizens. This is disgusting, and guess what: it's going to happen time and time again whenever we give the government too much power over our lives. And yet, it's happening right now.
As a potential tourist or traveller (I am not to be fair), I wouldn't risk travelling to the US. I'm not sure if there are actual tourists who feel the same, but I'm sure there are other avoiding the US.
I can tell you, there are a lot of people that 'feel the same'. I know of people even avoiding business-trips to the US (more because of invasive TSA-practices, and seized laptops and hard drives, than civil asset forfeiture).
Personaly the more I read the less I'm interested to ever go to US. I admit, it's partly because of gun control (absence of it), police burtality and twisted laws, but at the same time I don't even know a single place I would to visit in US...
I have traveled thru' most of the lower 48 states on several occasions, and have to say these were the most memorable trips of my life (I am from Ireland). I have been to all of Europe + some of middle east & far east & latin america, but the US does stand out when I look back with great food, nice people, and amazing wide open spaces and scenery and never got in trouble with law, tho I can imagine it happening (for example: I was constantly warned bye people to stay under speed limit , while in Ireland it is more of a guideline!), since socially the US is a tinderbox about to explode, which is obvious if you ever endup in a wrong part of any town.
As for places to visit, where to start! Grand Canyon, White Sands, Las Vegas, LA, Appalachian Trail, Space Coast, Yosemite, San Francisco, Oregon, Savannah, DC, Key West, Texas.... shit the list goes on... now that I think of it the scale of the country and being able to drive everywhere is simply breathtaking, I have traveled thru more of the US than most Americans I spoke to and to be honest yee guys have a great country populated by mostly friendly and nice people.
Yes I realize there must be exceptions, but I never got into any trouble travelling the breath and length of the US, and would recommend it to anyone, hell I be back in a few months for more :)
Ditto. We have been hearing so many negative things about the US that it really scares even to think going there, being it as a tourist, on business, whatever.
Whenever I'm overseas I try to watch whatever local news is available, plus channels like BBC and Russia Today (yes, I know, not great, but RT is entertaining). The portrayal of the US on the news is so out of whack with reality that it's really kind of depressing. Reporting bad news out of the US seems to be a hobby of the world's media, as does misreporting our politics and social issues.
I've worked for foreign companies whose workers would come over for 6-12 months and would enjoy themselves here greatly. Plus, like any tech worker, I work with a lot of H1Bs and first generation immigrants who have very little negative to say about the US and are also quite happy with things. Anecdotal, I know, but so is what you're reading here and seeing in your media.
Anyways, I'm biased (obviously), and have probably written more than anyone cared to read, but I'd still recommend visiting someday. Avoid the urban centers (they don't differ much) and visit our national parks. Places like Yosemite [0] and the Grand Canyon [1] are breathtaking. For some of my former colleagues, just visiting places like Idaho or Utah, where they could be miles and miles away from the nearest person, was enjoyable, as that was something they could never experience back home (and those states are beautiful as well). And if you want to be really alone, visit Alaska.
Your viewpoint is just very difficult to understand. You can't build a great nation on parks. The US has slid to mediocre rankings by many measures. We're #1 at hardly anything anymore. Except maybe the use of big foam fingers that claim we are. That degreades the quality of life here.
If we don't fix that stuff, it will be China's world sooner, while they are still a one-party authoritarian state, rather than later, to give their middle class time to express their political discontents.
And on top all that, hitting the update button multiple times because it didn't apparently do anything and then finding you have three copies of your post is a leading cause of desperate people turning to needle drugs.
There weren't three copies of my post. Maybe your browser puked on itself?
I wasn't talking about how great the nation is. I was discussing how it's a nice place to visit. It's like you read some other post, because I was simply saying the most interesting places to visit in the US may be the least populated.
Not in the mood to discuss various rankings and their issues. Completely unrelated to anything I wrote.
I wonder how one's refusal to speak with police, combined with the mounting judicial pressure against suspicionless searches would interact with cash seizure operations.
After all: '"We don’t have to prove that the person is guilty," an Albuquerque DEA agent told the Journal. "It’s that the money is presumed to be guilty."'
Would/do Federal rules governing asset forfeiture operations permit agents to use a search refusal as PC for a search of a person and their effects?
I understand that this discussion is largely an academic one. Realistically, if the officer really wanted to search and was otherwise barred from executing a search, he would make a "My knowledge and training told me that he acted like a terrorist." claim in order to provide PC for the search.
By the way, what I find most heinous is the concept that the money is separate from its owner.
This is explicitly forbidden in the fourth amendment. Unless the money is evidence. (which it usually isn't.)
That judges allow this shows that the corruption is not just on the side of the police who are decking out their gin joints, but on the part of federal judges who are signing these warrants.
In my case (I had some assets held by a third party that were stolen in this way) the warrant had straight up lies in it used to justify the theft.... and worse, not only were they obvious lies, but in the weeks before the theft the very judge who signed it had been presented proof that they weren't lies in his court. (The third party was party of a lawsuit that the judge was hearing). So on one hand he knows the facts of the situation and on the other he signed an order based on a perjuruous warrant!
No one touched on it but what if "civil forfeiture" style of theft is being ignored all the way at the top since it helps push people from using cash to using credit and hence gives more power to the state and banks.
In the past in US gold was seized, now cash is being seized, seems to me like a trend to herd people into the system where banks and credit card companies can take a cut of everything + make things easier for IRS + make things easier for NSA as you be leaving a digital trail.
Snap Judgment did a story this week about how the DEA will pressure child slave drug mules into becoming unpaid informants, and send them into large drug deals with armed cartel heavies, under threat of deportation, in exchange for fake promises of US citizenship.
If the police continue to allow asset seizure eventually an enterprising politician and banker will find a way to seize police pensions. There will be no public outcry. Once you institutionalize theft at this level it doesn't stay put--it grows.
Many US cities are near bankrupt and probably a lot more will be in the next ten years. There will be enormous political pressure to cut costs. One way to cut costs is to reduce pensions or fail to fulfill pension promises. I don't advocate this and in fact I think the police are being setup in some ways. By allowing some police to engage in what looks like theft the general public will be amenable to pension cuts in the future.
Just see Detroit as an example of our possible future.
I've never seen police unions on the chopping block. After the most recent crisis, teacher unions and other government worker unions were paraded around as needing to be fixed.
I really think we need to start using the word "steal" in headlines like this. "How the DEA stole a young man's life savings..."
I remember when this was passed (yes I was alive way back in the Reagan era). I was astounded because I had just learned the concept of due process. I knew then that this was going to be bad, in fact, I was outraged then.
This policy is the one that is a litmus test for me. You can't claim government is legitimate and in the best interest if the people when you have its agents engaging in (literal) highway robbery.
The argument at the time was that this was supposed to be for drugs. The whole basis of the drug war was that addiction is bad and thus to protect people, we need to get rid of drugs. OF course as the past century has shown this doesn't work (I'm including the prohibition era.)
But worse, it has twisted around and is now being used to cause suffering in people. Let me give you an example:
I went to the same high school as a guy who became an oncologist. Most of his patients were terminal. The DEA has decided that doctors giving terminally ill people drugs to relieve them of their pain is some sort of scourge on society... so they track how often they are prescribed... and then they average that and go after doctors who "over prescribe".
When they went after him-- he had a small practice-- they came in guns blazing, arrested everyone, stole all of his valuables, and his computers, stole the money from his bank and brokerage accounts. Stole the money his wife had. Stole the money his employees (most of whom were not wealthy.)
He was unable to afford a lawyer because they stole his money. Pre-trial they made many assertions and presented many documents he believe were dishonest or forgeries, but he could not prove it because they stole his computers and they were "accidentally damaged". They certainly weren't returning them.
They charged him and his wife, and told him that if they had to arrest his wife that she would be in jail as would he at lest a year before it came tot trial-- and so they'd place his kids with a permanent foster home.
But if he took their plea, he would get a reduced sentence (possibly it was probation, but It think it was 6 months in jail, plus probation) and they wouldn't charge his wife and employees.
Yes, they literally held his wife, kids and employees hostage (literally threatened if you want to be pedantic) unless he would admit to doing something illegal, even though he was just giving terminally ill people pain medication.
I think this whole affair is criminal, denying him adequate counsel by stealing his money, piling absurd charges on top of absurd charges to put others in jeopardy to manipulate him, it's all criminal.
He took the deal. His family was wiped out-- as part of the "deal" he gave up that money, and now the DEA is using it to buy toys for themselves... literally profiting from the crime. His family is in shambles because he can't practice medicine anymore.
Here's what's really absurd. The idea that terminally ill patients shouldn't be able to get take any drugs they want. Even if they risk overdose, it's a quality of life issue and effectively denying them is nothing short of torture. They shouldn't even need a doctors prescription. This is a fake crime created to exert control over the populace.
And you know what's worse?
Too many of the other people who went to this high school and knew him thought he deserved it... because obviously they wouldn't charge him if he weren't guilty.
How can I respect a government that practices this?
How can I respect Reagan who signed this into law? Or clinton who didn't try and repeal it? Or Bush who didn't either? Or Obama who not only did nothing, but had Joe Biden as his running mate?
How is this going to turn around? It's not until it starts getting painful. There are only a few ways to make things painful-- the ballot box is the preferred one but the two parties have that locked down with controlled nomination processes so no third party will have a chance.
Another is the bullet box and revolutions rarely turn out well... but they were the only method our founders could see to prevent exactly this situation. ("It's a republic... if you can keep it"... we've lost it.)
> the ballot box is the preferred one but the two parties have that locked down with controlled nomination processes so no third party will have a chance.
Vote 3rd party, it's essentially "none of the above."
"Asset forfeiture is lucrative for the DEA. According to their latest notification of seized goods, updated Monday, agents have seized well over $38 million dollars' worth of cash and goods from people in the first few months of this year."
Umm... $38 million in three months works out to about 5% of the DEA's operating budget. If your revenue is 5% of your burn rate, that's not exactly lucrative.
This is money that, absent some form of corruption, benefits exactly no one, not even greedy shareholders or executives with tons of stock options. Let's be careful with our use of "lucrative".
The DEA isn't a company. They already get a budget from the treasury and shouldn't be behaving like a profit-making concern. "Lucrative" is the right word.
Yeah, I don't have one that is explicit. All I know is that many of the rules around the use of civil forfeiture funds for local law enforcement are considered unusual because of the complete lack of regulation and oversight as to how that money can be spent (in a lot of towns, aside from fear of being run of of town, there really isn't much stopping the local sheriff from spending the money on hookers and blow). On the Federal spending side, military intelligence spending is kind of the elephant in the room for "light regulation & oversight" of spending, and even that has more checks and balances than local civil forfeiture.
Any business model that generates $38M/3 months ($152M/yr) could truthfully and emphatically be described as "lucrative." I don't think that's a fair argument.
> Any business model that generates $38M/3 months ($152M/yr) could truthfully and emphatically be described as "lucrative."
No, a business model that generates and $38M of profits in 3 months would likely be described as "lucrative". A business model that generates $38M of revenue with a cost of revenue that is more than an order of magnitude larger is anything but "lucrative".
> This is money that, absent some form of corruption, benefits exactly no one,
What does this even mean? Money gets spend by humans on things that humans want. How can you say it benefits exactly no one? Clearly it benefits the humans who stole it.
> Money gets spend by humans on things that humans want.
Sometimes it gets spent on things that humans don't want.
> How can you say it benefits exactly no one?
I meant no one at the DEA.
> Clearly it benefits the humans who stole it.
Umm... it isn't stolen, and no, it doesn't "clearly" benefit the people who executed the seizure. I doubt those guys see any upside other than perhaps keeping their jobs.
The basic problem is, as people have pointed out, euphemistic political language and moral relativism.
Asset forfeiture is theft.
Taxation is theft.
Imprisonment is kidnapping.
War is killing.
And so on.
They are not necessarily evil. It would not be evil for me to steal my neighbours' rifle if I knew he had nefarious plans. It is not evil to take money from a billionaire if he willingly allows the poor to starve otherwise.
But it is still theft.
Somehow people seem unwilling to use the basic, concrete, obvious terms and prefer intelligent-sounding euphemisms.
Both asset forfeiture and taxation are taking, but they are not "theft" because that is taking in violation of law. Lawful takings cannot be theft by definition. "Theft" is also not a concept that exists in the world outside our legal books and dictionaries. In the state of nature, everything is mine that I can take for myself.
I think we should repeal the civil forfeiture laws, but the article plays a little fast and loose with the law.
In a civil forfeiture, the government has the burden to show probable cause for the forfeiture, and in a contested proceeding has the burden to show that the assets are subject to forfeiture by a preponderance of the evidence.
The burden of proof does rest on the property owner for invoking the "innocent owner" defense, but that is narrower than it sounds. That defense is involved when, e.g. someone buys property with money that was given to them by someone who obtained it through illegal activity. The government still has to establish the money came from illegal activity, but the owner can assert that they did not know about and did not consent to the illegal activity.
"A DEA agent boarded the train at the Albuquerque Amtrak station and began asking various passengers, including Rivers, where they were going and why."
Yeah, no. We've already crossed into unacceptable police behavior right there. There's no reason to suspect me of a crime, so you don't get to question me. At all. Forget whether or not it's smart for me to answer it, it's wrong for the cop to be asking it. We, as a society, need to walk this all back starting right here at this point in the process.
The forfeiture itself is so clearly unconstitutional that I can't imagine how even a loose constructionist can twist it to make it ok. Much less someone like Thomas or Scalia. Ugh.
Not only that, but violating someone's 4th amendment rights is a crime, and in fact a felony under USC 18-242. That DEA agent (and every TSA agent, FWIW) belongs in jail for a long time.
What is it when the laws only apply to you but not the government? In this case the law is specific to people doing the violation "under color of law".
This is why the individuals involved in these acts need to have their names and faces splashed in the news, and their homes picketed by protesters, for starters.
Individual discretion, but with collective protection and anonymity. That's not going to work.
Oh, don't get me wrong. I agree with you that the officials crossed the limits in basically everything in case what's reported is completely factual.
And honestly, having cash in an envelope should be something completely normal no matter where you are. In Japan having tons of cash on you is not frown upon by anyone, because cash is used for everything and accepted everywhere even where cards aren't (and people are not afraid of being robbed).
I think it's wrong for the cop to ask. He's not just making conversation in his spare time; he's ostensibly executing the laws of the land. What purpose does it serve to have this random conversation that is not part of any lawful investigation?
race-card popular lately, but civil forfeiture is a problem here. More race you bring - less efficient you get with fighting real issue at hands. If you do little research - people of all races and sexes were hurt by that, and local/federal police benefitted from it.
Please don't do a dismissive handwave over what's really an important element to this story. That the victim is a person of color is absolutely relevant to this story; it demonstrates a bias on behalf of the DEA agent, or perhaps simply a cynicism: they know what they can get away with in the eyes of the public.
Of COURSE race is an important element of how law enforcement interacts with citizens. Race is part of these issues. The very term "race card" is offensive and marginalizing, even if you didn't mean it that way.
i don't think i was marginalizing it. if anyone, it was parent and article writer tried to make it look like assets forfeiture affects only some groups of people. It does not. And making it look like it is makes it only harder to fight against. As soon as you try to divide public into groups - you get less power to fight.
I am foreigner, so I can see it from different perspective than regular american person, who grew up with the notion "we, whites, are oppressing black men, and we should feel guilty". As soon as you guys realize that whites/blacks/asians/whatever word you come up with for arbitrary characteristic of a group of people, who live same life, live in the same country, has on a daily basis more or less similar issues, and, in case of assets forfeiture, all likely to get abused with it, may be then you understand that you need fight back, and not try to differentiate yourself from your neighbor.
Just a random overview from a guy without blurred picture of what is going on in your country.
We should not define people in terms of what they are "not" or lump them into a group of who they are different from ("minority"). So no, if you are white you can be just that.
Maybe it doesn't have as much play outside the U.S. but the term PoC seems to work well here. For the whole semantic argument I'll point to http://en.m.wikipedia.org/wiki/Person_of_color .
Code Ethnicity
IC1 White - North European
IC2 White - South European
IC3 Black
IC4 Asian (in the UK Asian refers to people from the Indian subcontinent like India, Pakistan, Bangladesh, Nepal)
IC5 Chinese, Japanese, or other South East Asian
IC6 Arabic or North African
IC9 Unknown
And, just to polish things off, the European Union has declared that there is no such thing as "race".
Of course it is very likely race was a factor here, but it may well have been that he was the only poor soul who they could find with an envelope of cash.
You say it's not about race, but let me point you to the story of a Texas freelance racist who was supported by many racist cops and citizens for a long time. I have lived in Texas all my life, and he is a household name among people who care about civil rights.
I don't mention this to say civil forfeiture is necessarily racist, as much as to point out that it is a tool entirely too attractive to them. And they are using it as much as they can, here.
i bet america has racism issues, but civil forfeiture is completely different issue. and trying to bring up racism problem into it makes it only more complicated - suddenly you get "racist cops" who probably, after reading this article will not think about "wow, forfeiture rules are stupid", but rather "huh, so they caught black guy, he probably was doing narcotics" or similar bs.
Stories like this show the 2nd Amendment defense of "it protects against tyrranical government" for the farce it is. Civil forfeiture isn't rare, and stories have been bubbling up for quite some time. Forget taxes, which actually go to providing you services, pretty much everyone can agree that 'civil forfeiture' is government agents stealing from the public, with no service offered in return. Where is the protection that 2nd Amendment is supposed to give from government?
I've never understood how this could possibly be held constitutional. It's just so at odds with everything I've ever believed about our justice system. The abuses seem to get worse every day, and it just depresses me.
"Held: When challenging the legality of a §853(e)(1) pre-trial asset seizure, a criminal defendant who has been indicted is not constitutionally entitled to contest a grand jury’s determination of probable cause to believe the defendant committed the crimes charged."
What about someone who has not been indicted? The man in the article was not indicted with a crime.
It seems to me that any asset seizure should be at most tied to a fair trial. Once an asset seizure has taken place, the clocks starts ticking on "speedy trial" as if the defendant himself had been arrested. If the defendant isn't convicted within a reasonable time, the assets must be returned, with a burden on the government to show that the assets were the proceeds of a crime.
It has been, but it lost. I don't remember the case offhand though.
That it lost is a big part of the problem-- that Judges are not throwing these cases out of court every time they see a warrant to steal money-- is a problem.
It doesn't violate the 4th amendment because, despite the inaccuracies in the article, you do get a trial and the government does have the burden of proof.
The DEA agent they are quoting is either ignorant or means that there is no due process before they seize the money in the first place.
But you do get the due process after the fact.
Most of the time there is no trial because the person they took the money from doesn't go back to claim it. Why? Because it was illegal money.
There probably should be some quick safeguards put in place to make sure the cops aren't just stealing cash for no reason forcing a court hearing to get it back. But the whole process is a lot less thieving that WAPO depicts.
There's no trial because they go after tiny amounts, generally with no evidence of guilt, knowing that it won't be worth the owner's time to fight back.
Read that article I linked if you haven't already, it's quite extensive and well-researched. And then tell me that this is something other than straight-up highway robbery.
Ok I'll have to read it tomorrow, but I will since the New Yorker piece about the execution of an innocent man really changed my opinion on the death penalty.
> Most of the time there is no trial because the person they took the money from doesn't go back to claim it. Why?
Because the time and/or money cost of fighting the theft is more than the value of the money stolen? Court isn't cheap. Court is appallingly expensive.
NOTE: I am absolutelynot making the claim that there has never been an instance of a right and just asset forfeiture case.
This kind of hearing wouldn't be extremely expensive unless it involved some complexities like an "innocent owner" affirmative defense.
Sure, if the government took 500 bucks, ya they are kind of fucking you. But for 10k you should fight in court.
In that respect it's a lot less oppressive than most government civil actions. If the EPA sues you, we are talking tens of thousands in legal fees.
Though I'd support making the government pay attorneys fees in cases where the money was found not to be illegal. That should prevent government from just going around and stealing money in bad faith.
I skimmed it, but it appears the Court is saying that Michigan is not required to have an innocent owner defense. That isn't the same as saying there can never be an innocent owner defense.
It is my understanding that all the federal civil forfeiture statues included their own innocent owner defense since the 1970s when civil forfeiture was applied to drugs.
The new statute removed ambiguities and created a uniform defense for all federal civil forfeitures.
You're about people not claiming it in some some situations - for example, if cops burst into a warehouse and find a briefcase full of cocaine and a briefcase full of cash, it's reasonable to guess that one was being traded for the other. In this case it's also appropriate that the cash be charged, as in 'US vs $1 million dollars,' because the erstwhile traders haven't stuck around to be arrested.
But it makes absolutely no sense to apply those methods to cash confiscated from individuals not charged with a crime. Having cash isn't a criminal offense, even while black - although as a practical rather than a moral matter, this young man would have been smarter to open an account with a large national bank or get a cashier's check to open an account in LA rather than carrying the cash around.
>In this case it's also appropriate that the cash be charged, as in 'US vs $1 million dollars,' because the erstwhile traders haven't stuck around to be arrested.
Um, what?
"US vs kitchen knife covered in blood"
"US vs flaming car wreck"
Ridiculous. If an inanimate object is involved in a crime, it is evidence. Not a suspect!
What does it mean to charge money with a crime? It clearly cannot defend itself, so the concept of a trial is moot to begin with. If the money is "found guilty", which of course lacking a defense it will be, does the government put it in prison (sorry, "correctional institution") to prevent it from doing further damage to society? No, of course not - they keep it and spend it. How terribly convenient. Got to keep that bad money off the streets, eh?
The entire thing is inconceivably preposterous, and the fact that it ever got off the ground in the US is a sign that something is terribly, fundamentally broken in the judiciary at the deepest levels. I'm frankly shocked that anyone could consider any application of it reasonable.
shrug Several news orgs point to a DoJ study that finds that 20% of those hit by asset forfeiture end up charged with one or more crimes.
I agree that forfeiture is a tool that is currently widely abused. Its use should be tightly constrained, if not entirely eliminated. However, I cannot agree that forfeiture has never been used to fight crime. Much like it's pretty clear that the NSA's dragnet has swept up evidence of at least one credible terror plot[0], it's pretty clear that at least one instance of forfeiture use was in the service of crime elimination or punishment.
[0] Before you downvote, understand my stance. The NSA dragnet is reprehensible and clearly dangerous to the integrity of the Republic. However, the dragnet is so wide that it can't help but catch some of what the NSA is looking for. See what I'm getting at?
But I also am convinced that, would you present this on public television or anything with a similar broad distribution, you'd persuade many people to support civil forfeiture (or the NSA dragnet), becauseit'sobviouslyeffectiveagainstcrime!
In the general public, only a minority seems to still be interested that means are somehow proportionate to the ends. THINK OF THE CHILDREN! INCARCERATE EVERYONE!
You're making an argument that I don't disagree with and that also doesn't address anything in my comment. :)
I was making a narrow statement that addressed MCRed's comment. My footnote was presented to make my position abundantly clear to all who would read my comment.
Okay. This is is a derail, but whatever. My claim is:
1) Pretty much every telecom system in the world uses the Internet to transmit their data stream at some point.
2) The NSA (whether through Agency-installed taps or data sharing agreements with others) has the ability to intercept all of the data that hits the Internet. Of the data that they intercept, they almost certainly retain every not-completely-useless bit.
3) Statistically speaking, someone involved in a credible terror plot has had that communication data cross the Internet. People aren't that good at OPSEC. Shit, even Army officers fuck OPSEC up from time to time.
4) 1, 2, and 3 mean that somewhere in NSA's vast data warehouse is evidence of a credible terror plot.
Note that I don't claim: "The NSA has learned of at least one credible terror plot using the data that they have obtained through their dragnet.". Indeed, if a plot had been stopped by data from the dragnet programs, I would expect that fact to be trumpeted from the rooftops. :)
They're drowning in data. They can't analyze it all. Pervasive full-take programs are bad for reasons beyond the obvious civil liberty ones.
Then you['re not trying. Read a legal journal, you'll see plenty of legitimate uses documented in court reports. I have no problem with it when agents seize cash that's found along with a pile of drugs or illegal weapons (a common enough occurrence in any major port city), but those are cases where you have very obvious cause to suspect criminal activity even if the criminals have fled.
Taking whatever from whoever you want for no reason and making it impossible to get it back sounds like improved version of USSR communism doctrine. The only difference back then people could steal some back to restore the faith. Good job USA!
A DEA agent boarded the train at the Albuquerque Amtrak station and began asking various passengers, including Rivers, where they were going and why.
I wonder if the DEA agent followed him on the train after having found out the bank had reported a bunch of "suspicious" cash withdrawals and given up the victim's identity.
Civil forfeiture is entirely within the legal system, provided for by democratically appointed laws, upheld time and time again by judges. There is no twist of language that makes this "unlawful." Civil forfeiture is a facet of law.
As such, it is also subject to being eliminated by legislatures. As the article mentions, New Mexico did this. That this has not happened at the federal level is in fact not an indication of a misbehaving executive branch. It is an indication that Congressman do not find the issue relevant to their reelection.
Can they take money from your bank account, though? If they can't, the solution seems to be keeping your money electronic as much as possible. (I personally never carry more than $80 around, partly because getting mugged is not uncommon in NYC.)
Wait, wasn't this how democracy was supposed to work in the Land of the Free(TM)? I mean, he had guilty money. I am sure those money passed through the hands of drug dealers at some point in their existence.
Normally most Robin Hood movies start off showing the bad guys, the Sheriffs men, stealing from the poor.
It takes a while for Robin to show up, and it seems that in real life, this will never be the case - as $3.9 billion worth of seizures is going to motivate the cops and Feds to fight any changes to this legislation tooth and nail.
This sort of things I have regularly been hearing about the US over the last decade make me really sad. Some 20 years ago America was a symbol of civil liberties for us. I considered one day maybe going there to work and live. A few years ago I still entertained an idea of going there for an internship. Today I'd be scared to go there even as a tourist or on a short business trip.
Let's say I go there. Then what? My cell phone and laptop can be confiscated at the airport for no reason. When I continue on to the streets I can be mugged by the police and get all of my money taken from me. And then when I go on without my phone or any money in my pocket, I can get killed in a mass shooting by yet another disgruntled worker who's just been laid off or by a high school freak whose girlfriend has just left him. Or maybe I don't get shot but then get sued by somebody for whatever reason and then I'm going to need from a few hundred thousands bucks to a few millions to defend myself in a court. Which will probably consider a Russian citizen a hacker and a criminal and pronounce me guilty anyway.
Sound like a true third world country to me. I'm not saying Russia is much better. But it's not the same America I've gotten to know from the movies of the 60s-80s.
The internet happened.
We are no less corrupt than we ever were. We are just more obvious about it now because of the internet.
People always think, "oh, things were so much better back in the day". In reality, no, they weren't. It was just different. Back in the day, we wouldn't let blacks use the same bathroom or water fountain. Now we steal their money.
It is the same America it always was. We just have more people airing our dirty laundry.
This is very true. The propaganda filter is gone now.
>Now we steal their money.
Subtle comment but it's true. Most white, affluent citizens don't ever run into these types of police state problems. In a sense, we are no different than leap_ahead in that we are finally seeing what the poor black community has had to experience for generations.
It's scary for sure but the zeitgeist seems to be shifting. I have high hopes of the future but then again maybe I'm just overly optimistic.
I think this is true to some extent (corruption of this sort has always existed), but it is getting worse. More inequality, more corrupt legislatures, more transparent moves to aid the powerful.
Reagan raised taxes when he had to. His scions stoutly refuse in his name. Nixon created the EPA. It is definitely worse now. The right is more right; the left is more right.
Here's some advice: stop reading/believing everything you read on the Internet/see in movies and come over for a visit. Distorting your perceptions with solely sensationalist articles (though not saying this one is)/pop culture only does yourself a disservice.
Maybe some day but not today. Today I'm not comfortable with the mere idea.
What if some patent troll learns I'm going for a visit to the US? What if they secretly tell the police to arrest me at the airport and then sue me over some dumb patents?
What if somebody makes a joke on the Internet and then I'm detained at the airport and interrogated whether I have fought in the Ukraine?
What if they learn I have some Muslim friends and decide to question me if I knew of any bombing plans? What if they send me to one of their secret prisons to beat out my consent to spy on my friends?
The US has its problems but I think your perception is greatly exaggerated. Let me tell you how I believe those scenarios would play out-
1. Patent trolls have no political clout. Zero chance of police arresting someone on their behalf (let alone them calling police to request this). Patents are a civil matter, not criminal.
2. I have not heard of the US interrogating any suspected Ukraine-invasion fighters.
3. Muslim friends could bring you more scrutiny. But they'd have to be pretty dirty to warrant that much attention on you. I haven't heard one case of someone being taken to a secret prison just to be convinced to turn spy. If you're taken to a supposed "secret prison", you're probably there to stay.
>> Muslim friends could bring you more scrutiny. But they'd have to be pretty dirty to warrant that much attention on you. I haven't heard one case of someone being taken to a secret prison just to be convinced to turn spy.
That article was about the US treating a Muslim terribly. That happens, and unfortunately it seems to happen very often, and with little justifying evidence. What I'm saying is that I haven't heard it happening to a friend of a Muslim, which was the original scenario.
>> Okay, thank you very much, I'm staying home then.
My comment was made tongue in cheek. Secret prisons on US soil are near unheard of, but if they do exist I'm assuming only very high profile targets would be sent there. If they are taking low level suspects there for interrogation and releasing them, it wouldn't be secret for very long. My point is, the scenario is bad spy novel material, and doesn't remotely reflect reality.
>> Patent trolls have no political clout. Zero chance of police arresting someone on their behalf (let alone them calling police to request this).
But they have rich guys behind them. What if they decide to make "an example" of me, to scare everyone in the US and abroad and convince them to give in and just pay extortion money to them? Right know every non-US company just ignores them and that's huge potential money to be made. It cannot be done through European courts for instance but they could use another intimidation tactic like making the IT community know that everyone who doesn't pay to the trolls will be arrested if he ever crosses the US border. That would be a very profitable venture.
This fear is completely irrational. There is no legal justification to allow for anyone to be arrested due to a patent violation, regardless of how powerful or rich the patent holder is. There is just no way this would or could happen.
To be fair, I'm sure I have a lot of assumptions about Russia that you would find equally ridiculous.
You might be right that I'm being irrational. But I've really developed some apprehensive attitude towards the US over the last few years. And the worst thing is, any new day brings some new information that reinforces this fear. Things are objectively getting worse, not better. Somehow I'll have to live with it. But at least I'm not doing any business in the US, so this is not a practical problem for me.
I think your fears are indeed irrational. You're reading sensationalized horror stories, internalizing the fear and using it as a justification to NOT do something. I see this mentality in my aging parents and their friends who watch a lot of Fox News.
Would you call me ridiculous if I told you I'll never come to Russia because I believe a joke I made about Putin years ago on the internet will get me assassinated in the streets? I would certainly hope so.
These things happen, but they are incredibly unlikely to happen to you. They're trumpeted in the media and discussed on HN because they are so outrageous to our sensibilities, not because they are common, everyday occurrences. They're very rare in a country of 300 million - but still too common on the grounds they should never happen.
In reality, you would be much better off and safer visiting the US now than you would have been in the past - especially the 60s and 80s.
It's always been a part of the American mindset. Look at how Prohibition began to see the connections between the various religious groups and the current groups calling for stricter drug laws. Such groups just have no concept of the social and biological causes of drug abuse. And they would rather punish society at large for what amounts to an illness. I guess it's easier to be tough on drugs/crime/etc than work towards a real solution.
Of course. But the thing is, they actually reported what really happened.
Conversely, do you realize this sort of things shouldn't be really happening in what claims to be the most advanced and civilized country on this planet? I'm not hearing of this crap happening in central Europe for instance. You can expect these things from some forgotten African country, but not really from one of the so called first-world countries.
Really, those government agents should have had access to sufficient information to determine if those 160000 dollars had a legitimate origin and a legitimate objective. Where's the due process please? For many people this sum could represent several years of savings. The government can't just take it for no reason.
Perhaps this poor black guy should consider emigration from the US. He could move to Europe. I'm sure if he was ready to launch a startup he should be able to land a good job there, then get rid of the US passport a few years later.
>>claims to be the most advanced and civilized country on this planet?
You seem to have fallen for American propaganda harder than any American I've ever met. We are taught in our schools about the evils our government has conducted throughout our history to the indigenous pre-Columbus populations, women, ethnic and sexual minorities. There has never been a period in American history where some evil was not being visited on either our own people by the rich and powerful or our Government, or evil visited on people of other countries.
I do think it's a country with a lot of positive qualities and the majority of Americans are decent people but with 300,000,000 people some of them are going to be evil or misguided in their attempts to transform the US and the world in ways they think should happen.
The "War on Drugs," which began with alcohol prohibition in the early 1900s and was shifted to other narcotics as time went by is one of those examples. Some Americans think that other Americans should be prevented from taking drugs for a variety of reasons, and so laws attempting to prohibit the trade and usage of narcotics are passed. Civil forfeiture was added as a "tool" to make trade in narcotics more painful as just locking up or fining people was not having the desired effect.
Rather than admit that some people will take drugs whether they are legal or not, these people who want no one to take drugs would rather push further and further in their misguided quest.
Likewise, I'd never go to Russia, because unlike in the US, I might get swept up and accused of being a spy, or have my hotel room turned over when they use hidden cameras to determine I'm out of the room.
Another example would be to see how long someone could shout obscenities at Putin in front of the Kremlin without getting thrown in the back of a truck. In the US, we have the freedom of press to put out articles like this.
I'm sure the everyday life of a Russian isn't totally miserable, and the US has its major issues, but I can't think of a single civil-rights issue where Russia is a leader.
>> Another example would be to see how long someone could shout obscenities at Putin in front of the Kremlin without getting thrown in the back of a truck. In the US, we have the freedom of press to put out articles like this.
You are correct. US rates better on the freedom of press. The only problem, the articles like this, do they have any power to change things or is it just talk and talk and nothing gets changed?
>> I'm sure the everyday life of a Russian isn't totally miserable, and the US has its major issues, but I can't think of a single civil-rights issue where Russia is a leader.
We do have free medical service available to everyone and also free higher education. They're not as good as they once were (sometimes terrible) but they are available to everyone.
I'd call these basic human rights, access to medical help and access to education.
I keep seeing these stories and, yes, civil forfeiture is a problem, but why are these people traveling with CASH in these amounts? I always get a cashier's check or similar since it offers me some protection.
My point was; if you carry cash in large amounts and lose it, then you did not prepare. Carrying around your life savings in cash is a very bad decision, because _anyone_ can take it and you have very little recourse.
I ask because there are a few ways to avoid this particular situation; fix government overreach or stop carrying your life savings in cash. Doing both seems safest, but if we can only do one, then itis obvious which is easiest.
Because what's right and what's sensible are two different things. Bear in mind that you could also get robbed the old-fashioned way - if you reach into your envelope full of money to withdraw any cash there's a small but non-zero possibility that someone will notice and get the idea to take it for themselves.
This is why people used to carry traveler's checks before plastic became ubiquitous - people know that carrying a bunch of cash as a tourist in an unfamiliar place is unwise.
Being suspicious of someone carrying 16k in cash across the country to start a music video business seems logical to me... There need to be better examples (of which there are) of governmental abuse before people will care.
I suppose we have the right to be suspicious if we want, but do not be surprised when someone mistakes you for a criminal.
"The payee's name, the written and numeric amount to be tendered, the remitter's information, and other tracking information (such as the branch of issue), are printed on the front of the check." https://en.wikipedia.org/wiki/Cashier%27s_check
"A bearer instrument is a document that indicates that the owner of the document has title to property, such as shares or bonds. Bearer instruments differ from normal registered instruments, in that no records are kept of who owns the underlying property, or of the transactions involving transfer of ownership. Whoever physically holds the bearer bond papers is assumed to be the owner of the property. This is useful for investors and corporate officers who wish to retain anonymity, but ownership is extremely difficult to recover in event of loss or theft." https://en.wikipedia.org/wiki/Bearer_instrument
Then the govt can seize it directly from the bank because your cousin has a phonetically similar last name to someone who attended the same church as a suspected terrorist
When I bought my first vehicle, friends and family told me to get a cashier's check and not carry a large sum of cash across state lines, for a few reasons.
Yes, I had the right to do otherwise, but without a logical reason to do so, why?
I am honestly wondering if there are any good reasons to carry cash like that. Ignorance, perhaps.
There are a lot of people who distrust banks. Maybe they've never interacted with banks at all. Maybe their only experience with banks is having their meager earnings and savings whittled away by fees.
I'd never carry around such a wad of cash. But if I ever chose to, I should only have to fear losing it to criminals or absentmindedness, not the government.
Just following up on this, I heard a report on the radio about "banking deserts" where there are no local bank branches for sometimes miles around in poor parts of cities. For people without a car, that's going to make banking pretty tough.
If you're effectively criminalizing large amounts of cash, and poor people are likely not to have a local bank branch, then you're almost criminalizing savings by people in poor communities.
It would have been great if the man did actually have an understandable excuse like you have shared, but he did not.
Well, if he was simply igornant that his actions were uselessly risky, I might understand that, but... I am still suspicious of the man's true intent. We will never know whether he was really planning to setup a music vid company or buy a kilo of cocaine.
"...he'd had trouble in the past withdrawing large sums of money from out-of-state banks."
Sounds like a completely understandable excuse to me.
Further, why does his true intent matter in the least? His money was stolen without due process, and that's true whether he was running drugs or making music.
I do not dispute that this is very unfair (and thats putting it mildly)....
... but did the Washington Post bother finding out if this man was involved in criminal activity? It does not make this law any less unfair, but surely it makes a difference in the outrage in this case.
People are not upset when cartel members have their planes and jewelry confiscated.
Proving your life savings are in fact legally earned should be pretty simple. Print out a bank statement (he said he withdrew it from an out of state bank) and take it to the nearest DEA (or US Marshal?) office.
On the other hand, if he could not furnish a bank statement, has a history of drug dealing or other criminal activity I would be no more outraged than when a local drug dealer has his car confiscated. (Although I would still be against the law in principle)
> ... but did the Washington Post bother finding out if this man was involved in criminal activity? It does not make this law any less unfair, but surely it makes a difference in the outrage in this case.
The Washington Post confirmed that he was never tried for any crime, let alone convicted. The legal system of the US is built on the premise that guilt must be shown, and innocence presumed. They didn't even attempt to show he was guilty -- instead, they just stole his money.
They stole it, and they will not give it back. If someone is mugged on your block, is the first thing you do to sit there and wonder whether they are completely free of sin?
The idea that we should temper our outrage at government misbehavior based on how much the target seemed to deserve it is an unbelievably dangerous one.
We should be just as outraged when the government violates the rights of a total scumbag as we are when they violate the rights of an upstanding citizen. To do anything less is to make a total lie of the idea that we have any rights at all.
Imagine if the government censored a movie and the response was, well, before we get all outraged at this blatant violation of freedom of speech, what if the movie was about really bad stuff? Well, there's no point in "freedom of speech" if it only protects the things everybody likes.
I definitely see your point, bad things happening to bad men is not our concern. However, I do believe that the law being unfair is a bigger issue than whether or not the victim was a bad person or not. That is the basis for a fair legal system.
In a less philosophical and a more practical sense, if we look the other way when the law is stretched, it will quickly lead to discrimination, and eventually the law will go after the rest. Civil forfeiture has already become a source of profit for police department.
We've moved away from a society where the police were there to truly protect and serve the community (think 1950's/60's beat cop walking the blocks during his shift) to a totalitarian police state (constant erosion of the 4th amendment, nexus centers, sweeping overreaches of the third party doctrine, stingrays, and mass deployment of license plate scanners). Big Brother would be proud.