Nebraska Law Enforcement
Colludes With Feds To Cheat State Schools of Money
Stolen Under Forfeiture Laws. No Honor Among Thieves?
(Marijuananews
note: This is a well-written article that seems almost "to get it." Of course,
it seldom occurs to anyone that fighting over who gets a split of loot is making thieves
of everyone. Nonetheless, this piece does highlight the abuses of a bad system.)
See
The Rule of Lawlessness:
Police Brazenness In The Kubby Case.
The Fourth And Fifth Amendments, Or Forfeiture and Thievery. The Choice Is Ours.
and
Forfeiture as
Enterprise By Kay Lee
and
The Nation Magazine
Reports -- Policing For Profit: The Drug Wars Hidden Economic Agenda
and
One Little
News Story on Forfeiture: Police Have Major Vested Interest In Marijuana ProhibitionDRUG
SEIZURE MONEY BYPASSING SCHOOLS
April 4, 1999
From the Omaha World-Herald
pulse@owh.com
http://www.omaha.com/
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By Patrick Strawbridge
This is one in a series of World-Herald articles looking back on the 20th
century.
When Nebraska law officers confiscate large bundles of cash
linked to drug dealing, the states constitution directs that half the money go to
schools.
But that rarely happens.
Instead, police funnel the drug money through the federal government, which takes a 20
percent cut and returns the rest to the local law-enforcement agency that confiscated the
money.
Schools get nothing.
Its an end run around the state constitution, but its allowed under federal
rules for handling assets seized from drug dealers.
Law enforcement officials in Nebraska say the maneuver is proper and useful. It gives
them extra cash to help finance their fight against drug traffickers.
State Patrol Maj. Gale P. Griess said his agency has used the
$618,000 it has received in the past five years to purchase body armor, computers, cameras
and other gear it needs and cannot normally afford.
"These days, it seems were asked to do more and more with less," he
said.
But some Nebraska lawmakers dont like the sidestepping of the Constitution, and
several legal experts question whether police ought to profit from seizing suspects
money.
Clarence Mock, an Omaha area attorney who has worked on several forfeiture cases, said
its bad public policy to let police keep the money they find.
"It encourages them to be hyper-aggressive when they
shouldnt be," Mock said.
The funneling of locally seized drug money through the federal government is common
in states such as Nebraska where legislatures have sought to restrict the unfettered flow
of drug money into the pockets of local police.
In states such as Iowa, where laws allow police to keep most of the drug money they
confiscate, police more often go through state court.
When money is forfeited through Nebraska courts, the 50 percent not set
aside for schools is earmarked for anti-drug efforts. But police departments dont
have direct access. The cash is placed in a county drug fund and disbursed through an
independent board. The money can be used by police, but it also helps fund educational
programs.
Additionally, state law requires more proof of a crime before a
government can keep suspected drug money than what is needed for such a seizure under
federal rules. So local police frequently turn to the U.S. Attorneys Office when
they find a cache of cash.
Tom Monaghan, U.S. attorney for Nebraska, said the federal government takes an active
interest in all cash seizures of more than $5,000 and sees itself as the coordinator of
all major forfeitures. In some cases, the assets are seized as part of a joint
investigation between local and federal officials.
In other cases, though, police simply take money they find
through federal court even if there was no apparent federal connection to the
investigation. The U.S. government wont release records that would
distinguish which cases were handled by which agencies, but several court cases give a
glimpse of the money Nebraska schools arent getting:
A May 1997 traffic stop for speeding on Interstate 80 led an Omaha police officer to
discover more than $404,000 hidden in a U-Haul trailer. Although
Omaha police investigated the case, the money was given to federal prosecutors.
Omaha police stand to receive as much as $320,000. Douglas County schools wont see
the $202,000 they would have been entitled to under state law.
A search of two south Omaha homes by Omaha police in 1996 turned up more than $30,000
and small quantities of drugs. Although the suspected drug dealer who owned the money was
prosecuted on state charges, the cash was given to the federal government. Loss to
schools: $15,000.
A Valley, Neb., police officer pulled over a Mercedes sedan in September 1995 after the
driver allegedly swerved off the road and onto the shoulder.
A search of the car turned up a small amount of marijuana and
more than $54,000 cash. After the seizure, the Valley department notified the U.S. Drug
Enforcement Agency, which initiated forfeiture proceedings.
Eventually, the Valley department split the bulk of the money with the Douglas County
Sheriffs Office, which had provided the dog that helped search the car. Valley
Police Chief K.C.
Bangs said the money was used to buy safety equipment gear for his officers.
"It was a big help," Bangs said.
Lt. Eric Buske, a narcotics lieutenant with the Omaha Police
Department, said forfeited money has been a big boost to his units ability to combat
drugs.
"The schools, in my mind, are not part of the equation," he said. "They
are in the sense that they get some of the money, but were the ones making the
recovery."
The Nebraska Attorney Generals Office does not track the overall amount forfeited
through state court. But Douglas County - the states leader in forfeiture cases -
sees about $54,000 each year.
In Iowa, state law allows police to keep 90 percent of what they find. The Iowa
Attorney Generals Office keeps the balance, said Iowa Deputy Attorney General Doug
Marek.
"Weve seen amounts of $40,000, $50,000, even $60,000 in state court,"
he said.
Marek said that between $1 million and $1.2 million is forfeited through Iowas
state courts each year. "Overall, its worked quite well," Marek said.
National experts, however, said that when police departments profit directly from cash
seizures, it creates an incentive for them to cross the line.
Jim Gurule, an associate dean of law at the University of Notre Dame, said many
legislatures - including those in Nebraska, Missouri and Wisconsin - specifically tried to
keep departments from reaping the benefits of their searches.
"When law enforcement has a financial interest in the amount
that officers uncover, the potential for abuse exists," said Gurule, who has
co-written a legal text on forfeitures.Griess, the state patrol major, said that
motivation has not materialized in Nebraska.
"Our guys are out there to get the bust and get the drugs," he said.
"Ill argue that until the cows come home."
He also downplayed the danger of overzealous officers. Even when local departments go
the federal route, he said, they sometimes have to share proceeds with other states. In
all, Griess said, the state patrol keeps only about 27 percent of what it finds.
Monaghan said that if any law enforcement officers did cross the line, he would refuse
to take the case - and has done so.
"Thats not an issue here," he said.
In addition to the extra money, theres another reason local officials use the
federal system when it comes to forfeiture cases.
In federal court, once police prove they have probable cause to
suspect the money was linked to drug trafficking, the burden of proof shifts to the
moneys former owner.
If that person cant prove he or she earned the money legally, the government
keeps the cash - even if the person is never charged with a crime.
In state court, prosecutors have the burden of proof, said Corey OBrien, the
assistant Douglas County Attorney who oversees local forfeitures.
"Its a quasi-criminal proceeding in that I have to prove it beyond a
reasonable doubt," OBrien said.
Mock said the deck is stacked in favor of law enforcement in the federal system.
"Its another impetus for police to take it to the feds," he said.
Although federal guidelines generally keep cases involving less than $5,000 in the
state court system, OBrien said he has taken one or two smaller cases to federal
court because he did not think they could be won at the state level.
The Douglas County school fund has received $37,000 for each of the past two years from
smaller forfeiture actions left in state courts. Had some of the money taken to federal
court been deposited in the countys coffers, the difference may have been only
pennies to each taxpayer.
"Those pennies clearly add up," said Robert Bligh, an attorney for the
Nebraska Association of School Boards. "I think every dollar makes a difference,
especially when the Legislature has put a lid on how much tax can be levied."
Several Nebraska legislators questioned whether police ought to ignore the state
constitution. It undermines a law that was approved directly by voters, said State Sen.
Ernie Chambers of Omaha.
"The federal government should not help these agencies evade
the state constitution," said Chambers, a frequent critic of police.
"Im really dismayed. There may need to be some legislation to ensure it gets
done they way the constitution says it should be."
Sen. Ardyce Bohlke of Hastings, chairman of the Legislatures Education Committee,
said the practice would seem to go against the wishes of voters, who frequently support
schools and tax relief.
"Money like that could make a very big difference in some of our schools,"
she said. "I plan to find out what the dollar amount is."
Legislative efforts are no guarantee against police turning to federal court. Although
the Missouri Legislature attempted to curb the practice in 1993, it has endured in that
state.
Thats a shame, said Gurule, the law professor.
"I support forfeiture laws, I think its a valuable tool," he said, but
"this is an attempt to circumvent the will of the state legislature and the will of
the people."
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