Orlando Sentinel

Sessions looks to crack down on trafficker­s’ cash

- By Christophe­r Ingraham

Attorney General Jeff Sessions on Monday said he’d be issuing a new directive this week aimed at increasing police seizures of cash and property.

Asset forfeiture is a highly controvers­ial practice that allows law enforcemen­t officials to permanentl­y take money and goods from individual­s suspected of crime. There is little disagreeme­nt among lawmakers, authoritie­s, and criminal justice reformers that “no criminal should be allowed to keep the proceeds of their crime.” But in many cases, neither a criminal conviction nor even a criminal charge is necessary — under forfeiture laws in most states and at the federal level, mere suspicion of wrongdoing is enough to allow police to seize items permanentl­y.

Additional­ly, many states allow law enforcemen­t agencies to keep cash that they seize, creating what critics characteri­ze as a profit motive. The practice is widespread: In 2014, federal law enforcemen­t officers took more property from citizens than burglars did. State and local authoritie­s seized untold millions more.

Since 2007, the DEA alone has taken over $3 billion in cash from people not charged with any crime, according to the Justice Department’s Inspector General.

The practice is ripe for abuse. In 2016, Oklahoma police seized $53,000 owned by a Christian band, an orphanage and a church after stopping a man on a highway for a broken taillight. A few years earlier, a Michigan drug task force raided the home of a selfdescri­bed “soccer mom,” suspecting she was not in compliance with the state’s medical marijuana law. They proceeded to take “every belonging” from the family, including tools, a bicycle, and her daughter’s birthday money.

In recent years, states had begun to clamp down on the practice.

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