This town’s police department is conniving with the federal government to circumvent Massachusetts law — which is less permissive than federal law — to seize his livelihood and retirement asset. In the lawsuit titled United States of America v. 434 Main Street, Tewksbury, Massachusetts, the government is suing an inanimate object, the motel Caswell’s father built in 1955. The U.S. Department of Justice intends to seize it, sell it for perhaps $1.5 million and give up to 80 percent of that to the Tewksbury Police Department, whose budget is just $5.5 million. The Caswells have not been charged with, let alone convicted of, a crime. They are being persecuted by two governments eager to profit from what is antiseptically called the “equitable sharing” of the fruits of civil forfeiture, a process of government enrichment that often is indistinguishable from robbery.Wait...The government is suing an address? They're suing an inanimate object? How can an inanimate object be sued? More to the point, why would they want to? For the money, of course. It appears the Tewksbury Police Department has the most to gain, so they must be the ones behind it. They just managed to get a less scrupulous than average Federal Prosecutor to go along with them (and I suppose that's not a really high bar). What's the justification? Why, the War On Drugs, of course!
Since 1994, about 30 motel customers have been arrested on drug-dealing charges. Even if those police figures are accurate — the police have a substantial monetary incentive to exaggerate — these 30 episodes involved less than 5/100ths of 1 percent of the 125,000 rooms Caswell has rented over those more than 6,700 days. Yet this is the government’s excuse for impoverishing the Caswells by seizing this property, which is their only significant source of income and all of their retirement security.The Caswells are represented by the Institute for Justice, a "libertarian public-interest law firm". They add some details on the governmental attacks on private citizens.
The government does not allege that the Caswells have done anything illegal. But under civil forfeiture laws, innocent people can lose their property—with no compensation whatsoever—if the government believes it was used to “facilitate a crime.” So unless the Caswells can prove in court that they did everything they could do to prevent crime on their land, the motel—everything they have worked their lives for—will become the government’s property. In short, civil forfeiture treats law abiding citizens worse than criminals, presuming them guilty until they can prove their innocence—a heavy burden for any property owner against the power and resources of the government.This is shades of the tales we hear elsewhere, like the California FTB going after any individuals they could find a bank account number on and raiding the account for "unpaid taxes". They also bill people from several hundred dollars to a couple of hundred, assuming they'll just pay it, or think it's not worth getting a lawyer to fight. They don't go after the corporations that will have teams of lawyers to fight. Governments bully small guys who can't afford teams of high-powered lawyers. They're easier to screw over.
Of course, the Motel Caswell is not the only property in Tewksbury that has had run ins with crime. According to police logs, the Motel 6, the Fairfield Inn, and even the nearby Wal-Mart and Home Depot parking lots have similar problems. But those properties are corporate-owned, which means the government would have to fight teams of lawyers to take them. And, importantly, the Caswells own their property free and clear, which makes them the perfect target for a government interested in policing for profit: the Caswells are vulnerable and their property is valuable.
Civil forfeiture is not a new issue, it's just getting worse. Around Daytona, Florida, in the 1990s, sheriff Bob Vogel was notorious for stopping cars on I-95. If you had cash, you must be a drug dealer, so the cash was seized. Drivers were virtually never charged with a crime, guilt was therefore never proven and the police made over $8 Million dollars for a department fund.
In a way, this is a continuation of Fran Porretto's Sunday piece at Liberty's Torch It is yet more evidence that the ruling class has declared war on the citizenry. We are merely sheep to be shorn or cattle to be slaughtered for their need. Merely this and nothing more.