Law Lets IRS Seize Accounts On Suspicion, No Crime Required
schwit1 writes: The IRS admits to seizing hundreds of thousands of dollars of private assets, without any proof of illegal activity, merely because there is a law that lets them do it. From the article: "Using a law designed to catch drug traffickers, racketeers and terrorists by tracking their cash, the government has gone after run-of-the-mill business owners and wage earners without so much as an allegation that they have committed serious crimes. The government can take the money without ever filing a criminal complaint, and the owners are left to prove they are innocent. Many give up and settle the case for a portion of their money.
'They're going after people who are really not criminals,' said David Smith, a former federal prosecutor who is now a forfeiture expert and lawyer in Virginia. 'They're middle-class citizens who have never had any trouble with the law.'" The article describes several specific cases, all of which are beyond egregious and are in fact entirely unconstitutional. The Bill of Rights is very clear about this: The federal government cannot take private property without just compensation."
'They're going after people who are really not criminals,' said David Smith, a former federal prosecutor who is now a forfeiture expert and lawyer in Virginia. 'They're middle-class citizens who have never had any trouble with the law.'" The article describes several specific cases, all of which are beyond egregious and are in fact entirely unconstitutional. The Bill of Rights is very clear about this: The federal government cannot take private property without just compensation."
It's time for the people to take back the world. The massive bureaucracy with its bloated laws and indifferent employees have got to shrink!
it's a bad law and i don't think it should exist but most of the examples in the article are people highly likely to be cheating on their taxes by running a cash only business and under reporting their revenues. they should really just get a safe deposit box and keep the cash in there and mostly use cash in their daily life
I guess the IRS saw the 2.5B dollar haul local cops have brought in since 9-11, and said "oooo look! I bet we can do that too...thanks 9-11! thanks Patriot Act!! thanks terrorists!!!"
To each according to their need. You are clearly able to give this much. The First Lady thanks you; she needs a new round-the-world vacation.
Since legalized theft through Civil Forfeiture pumps billions of dollars every year into the coffers of police departments throughout the country, the IRS simply wants their piece of the pie as well.
Since it sounds like it breaks multiple amendment in the bill of rights, to be specific the 4th, 5th, and 8th. Let's see, the 4th prohibits unreasonable seizures which this is. You'd think it breaks the 5th since that literally says "nor be deprived of life, liberty, or property, without due process of law". (How is taking property with no ability to get it back not expressly prohibited by that?) Finally it breaks the 8th in my mind because "Excessive bail shall not be required, nor excessive fines imposed, nor cruel and unusual punishments inflicted." to me means the only appropriate punishment if there has been no crime proven is no punishment at all.
Did you know 80 to 90% of the moderators on slashdot wouldn't recognize a troll even if one dragged them under a bridge.
There will never be a legitimate independent candidate with a chance to make it to office. The big two will see to that.
On Thursday, in response to questions from The New York Times, the I.R.S. announced that it would curtail the practice, focusing instead on cases where the money is believed to have been acquired illegally or seizure is deemed justified by “exceptional circumstances.”
Oh, well, that's okay then, liberty and justice for all. Nothing to see here. "Move along. I said, move the !@#$ along!"
Thank goodness the system is self-correcting. All you need to do is catch the !@#$sucking, mother!@#$ing sons of whores doing it, and they'll stop. Simple. Hoorah! USA!1!
Why did it take a MSM article for them to think of whether it was acquired illegally or that they had justification? When do we get our Magna Carta?
Then we come over all indignant when that law (which is "on the books") is used outside its originally intended area of application.
Am I the only one who thinks that Congress is to blame here (for passing sloppy legislation), not the IRS or The Government?
Might it not be a good idea to work harder to phrase legislation in such a way that it's difficult to abuse? Or would that cramp the style of "tough-on-crime" politicians?
Let's bet Republican's accounts get seized much more than Dem's. Just like they did with the tea party last year. Obama's administration is nothing but crooks.
Because fighting in court demands money: the one they just took out from you.
This seizure of assets stuff is one of the biggest scandals that isn't being widely discussed in the media. It's happening with organizations with police powers at every level in the US, from local sheriff's to municipal police right on up to Federal police agencies like the IRS.
The most insidious part of the story is that it is really nothing more than a tool of upward redistribution of wealth - upward. Like most things in government since at least 1980, the government is all about redistributing wealth upwards.
By far, asset seizure is being used more often against people in the lower half of the socio-economic scale. In Chicago, I see it every day with cars being booted for non-payment of parking tickets, and it's accelerated since the cost of street parking went up 20-40x over the course of three years.
You are welcome on my lawn.
Its not legal, but for the last 6 years ANYONE who questioned anything the administration did was called a racist. When questioned about the IRS Obama said there was a "smidgen of corruption" and again if anyone questioned they were instantly labeled a racist.
What did you expect to happen every time an administartion did something illegal and it got pointed out you would call those pointing it out racists instead of holding them accountable? I know you wanted them to go after people you "didn't like" and you didn't care if they broke the law doing it. I just don't know why you never thoguht they would come after you eventually. Many people support communism because for some reason they think they will be the ones "more equal" than the others, but thats just not the case. They are supporting themselves being repressed.
Let this be a lesson. When people point out illegal activity done by the government against people you don't like, realize it will be done to you eventually and you should support stopping the illegal actions instead of trying to cover up for it.
I'm not sure I understand why people don't take the matter to court (and involve the press) to expose the unconstitutional actions of the government.
Because the Supreme Court has already ruled that it's not unconstitutional. I personally disagree with their opinion, but that's how the law is interpreted at present. You can prove you're an innocent owner, but there's legally absolutely nothing to keep the government from taking the property anyway.
It's disturbing, because when there aren't any legal avenues available to address this kind of theft, eventually people with nothing left to lose will start to work outside the legal system for redress.
Please stand clear of the doors, por favor mantenganse alejado de las puertas
They especially can't afford a good lawyer after their assets have been seized.
If they've done nothing wrong, they have nothing to worry about.
I hope you were being sarcastic but it's modded 'insightful' so that's not how people are reading it! Even if you are completely innocent of all wrong doing having your accounts frozen will have a massive impact on your life. Suddenly accessing your paycheque to pay the mortgage/rent, purchase food etc. becomes impossible all you have is you cash on hand for however long it takes them to realize that you are innocent and to pay it back. That will have a massive impact on your life and to be able to do that simply because some overworked policeman has a suspicion seems highly unreasonable. In fact I'm guessing that you'll need to go to court to get the money back and who knows how you'll be paying for the lawyer or whether you can also reclaim the expenses of the court case from the US government.
I'm all for supporting law enforcement but seizing money on a suspicion without any court oversight is just wrong. If they need to act fast then let them freeze an account for 24 hours to give them the time to go to a court and make a case for seizure. This gives them the ability to act rapidly, keeps the system open to public scrutiny and would ensure that they have some evidence before peoples lives are impacted. Why do governments find it so hard to put reasonable balances like this into laws?
The differences between our two parties on many important issues around privacy, rule of law, and freedom of speech are mostly negligable. Both parties are pretty pathetic, if not defacto evil.
Quote: "'They're going after people who are really not criminals,' said David Smith, a former federal prosecutor "
Ummm, hey Mr. Lawer Dude: why should they be allowed to impound ANY non-criminal item from ANYONE? It's one thing to remove, say, guns and illegal drugs when arriving with a warrant. It's another to say "hey, I bet that cash and those guns are illegal so let's take them " (and the car they're in -- the car is often taken as well) It's been pretty well established that local police depts use the forfeiture laws as a moneymaking operation. How about we take property the old-fashioned (joke) way: after conviction, or at the very least, grand-jury indictment?
https://app.box.com/WitthoftResume Code: https://github.com/cellocgw
Administrative seizures of money without an associated criminal case began in earnest in 2012. I don't recall, who was running the administration? Perhaps he had more flexibility after he was re-elected.
Every business is guilty of structuring under these rules.
Yes, that's the beauty of it. Everyone can be stolen from. Right now, it's happening in small increments. If there's a real financial crisis, I can foresee every small business in the USA losing their money on the same day.
Please do not read this sig. Thank you.