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Civil Forfeiture Scam: Cops In Texas Seize Millions By ‘Policing for Profit’

Published: June 6, 2014
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Source: Forbes

Texas law enforcement are continuing to enrich themselves using a little-known legal doctrine known as civil forfeiture, according to a new series of investigative reports. Under civil forfeiture, property can be forfeited even if its owner has never been charged with a crime. In these proceedings, accused criminals have more rights than innocent owners and the government sues the property, not its owner. These cases can be so baffling,one Texas Supreme Court Justice recently compared civil forfeiture to Alice in Wonderland and the works of Franz Kafka. But civil forfeiture isn’t just a quirky curiosity—it’s a powerful incentive for law enforcement to take millions.

Last month, the Fort Worth Star-Telegram reported that the District Attorney’s Office in Tarrant County, Texas seized $3.5 million, plus almost 250 cars and 440 computers in fiscal year 2013, roughly equal to about 10 percent of its budget. Of the property seized, almost $845,000 was spent on salaries for 16 employees at the office. By comparison, only $53,000 went to “six nonprofits that benefit victims or prosecution efforts.” The county’s narcotics unit spent an even greater proportion of forfeiture funds on salaries. Last year, the unit seized $666,427 in cash and used $426,058 to pay salaries.

Even more property was forfeited by participating in a federal program known as “equitable sharing.” By partnering with a federal agency, local and state law enforcement can keep up to 80 percent of the proceeds from a forfeited property. Incredibly, police can collaborate even if doing so would circumvent their own states’ protections for property owners.

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