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Oklahoma State Troopers Use New Device To Seize Bank Accounts During Traffic Stops (news9.com)

mi writes from a report via news9.com KWTV: KWTV writes, "You may have heard of civil asset forfeiture. That's where police can seize your property and cash without first proving you committed a crime; without a warrant and without arresting you, as long as they suspect that your property is somehow tied to a crime. Now, the Oklahoma Highway Patrol has a device that also allows them to seize money in your bank account or on prepaid cards. If a trooper suspects you may have money tied to some type of crime, the highway patrol can scan any cards you have and seize the money." But do not worry: "If you can prove that you have a legitimate reason to have that money it will be given back to you. And we've done that in the past," said Oklahoma Highway Patrol Lt. John Vincent.

35 of 621 comments (clear)

  1. What? by sims+2 · · Score: 5, Insightful

    Whatever happened to innocent until proven guilty?

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    1. Re:What? by gweihir · · Score: 4, Insightful

      In a police-state, that does only apply to the police. A citizen is guilty if the police says so.

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    2. Re:What? by phantomfive · · Score: 4, Insightful

      If I were Clinton, I would pick this up, and start talking about how bad it is (because obviously, it's bad). Then I would start tying it to eminent domain, confusing the terms in people's minds, so they start to seem the same. Then I would start hitting Trump hard for supporting eminent domain, because he does.

      That's my unprofessional political strategy. Bonus: once you get elected, you can fix the problem, and people think you are great.

      --
      "First they came for the slanderers and i said nothing."
    3. Re:What? by Anonymous Coward · · Score: 0, Insightful

      Not an argument. If you can't refute him without resorting to insults and buzzwords, I guess he's right about something.

    4. Re:What? by ArylAkamov · · Score: 3, Insightful

      Don't forget the NDAA.

      This doesn't feel like the country I grew up in anymore.

    5. Re:What? by mrchaotica · · Score: 4, Insightful

      Why the fuck would Clinton want to do that? She's as much an enthusiastic supporter of this totalitarian shitshow as any other establishment politician!

      Actually, even that's an understatement: A CLINTON HELPED CREATE THIS PROBLEM IN THE FIRST PLACE!

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      "[Regarding the 'cloud,'] ownership was what made America different than Russia." -- Woz

    6. Re:What? by jedidiah · · Score: 4, Insightful

      This is one of those "lets punish the evil people" memes run amok. This was originally created to deprive mobsters of the ability to defend themselves in court. As bad as enough as that is on principle, the underlying law has been expanded and abused over the decades so that it's applied to pretty much anything but organized crime.

      Clinton was probably just a small part of the mob (the rampaging sort) when this stuff was first enacted.

      This is why you have to be careful about you get manipulated into supporting.

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      A Pirate and a Puritan look the same on a balance sheet.
    7. Re:What? by Anonymous Coward · · Score: 4, Insightful

      The problem is that they DON'T "circumvent" the Constitution- they're being used, quite simply criminally (as in acting without authority) in violation of the Constitution. The rub's in getting people to step up and assert their rights and incarcerate these people and start over with what was put in place over 200 years ago.

      Before you remark...I'm biding my time. You simply die when you don't have numbers...kind of like Finicum did.

    8. Re:What? by Qzukk · · Score: 4, Insightful

      Just remember, the same Constitution-ignoring logic WILL be used when it's time to take the guns away.

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    9. Re:What? by rahvin112 · · Score: 5, Insightful

      Civil forfeiture was instigated as a step up against the war on drugs during the early Reagan administration. After being litigated through much of the early 80's the supreme court gave it constitutional blessing. Many of the rights we've lost over the last 20 years are the direct result of prosecuting a war on drugs against our own citizens.

      If we want to end these abominations of law we MUST end the war on drugs. End prohibition 2.0.

    10. Re:What? by Required+Snark · · Score: 5, Insightful
      You are dumber then a box of rocks. Wake up, it's not the 18th century any more. You and your musket are powerless against what this represents. When the government can electronically seize you assets, track you real time, listen in on your conversations, read your email, and knows everyone that you know, having a gun is about as important as having a pile of stones to throw. Your stash of guns is about as useful in this context as stones are against a remote drone strike.

      Prepper ideology and gun ownership just make it easier for the government to go about it's business of trashing the constitution. First, you have already identified who you are, and they can generate a list with you name on it in milliseconds. They know because of metadata: where and when you use your credit card, your phone records, license plate scanners, etc. Second, thinking that your gun will save you means that you are wasting time solving the wrong problem. It's a legal, law enforcement, information, and telecommunications threat, so sitting around counting your bullets and cleaning you gun means that you are a non-combatant.

      You want to do something? Don't use software that requires signing a EULA. Tell your congress critter not to support the TPP. Join the EFF and the ACLU, use encryption and run Linux. That's where the conflict is occurring. Although it's a big stroke for your ego to assume that Manly Men with Guns Will Save the Day, that's just the fantasy of a little boy thinking he is Iron Man. The end of constitutional government is a bureaucratic conflict involving business and government, not a reenactment of the Revolutionary War.

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  2. Land of the fee by Calydor · · Score: 5, Insightful

    Innocent until proven guilty, huh?

    Alright, just gotta prove that the money is clean. You need to hire a lawyer to do that.

    What are you gonna pay that lawyer with after all your money just got seized?

    Oh, and better do it fast - rent is due soon.

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  3. "I think that {x} is connected to a crime.." by kheldan · · Score: 1, Insightful

    I think that nice iPad you have is connected to a crime, therefore I'm confiscating it.
    I think that smartphone you have is connected to a crime, therefore I'm confiscating it.
    I think that laptop computer you have is connected to a crime, therefore I'm confiscating it.
    I think that Rolex watch you have is connected to a crime, therefore I'm confiscating it.
    I think that diamond ring you have is connected to a crime, therefore I'm confiscating it.
    I think that expensive jewelry you have is connected to a crime, therefore I'm confiscating it.
    I think that pizza you have is connected to a crime, therefore I'm confiscating it.
    I think that car you have is connected to a crime, therefore I'm confiscating it.
    ..yeah, no potential for abuse of police powers here, no sireee.

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  4. Gee, I wonder why anti police sentiment exists by FireballX301 · · Score: 5, Insightful

    And the police unions wring their hands talking about how nobody trusts police anymore

    1. Re:Gee, I wonder why anti police sentiment exists by UnknowingFool · · Score: 5, Insightful

      And the police don't have to this at all; they are choosing to do this. But one thing that needs to be addressed is that previously the police seized the card (which they kept in their possession). Now they are seizing the money in the account. Don't you think that crosses an important line?

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    2. Re:Gee, I wonder why anti police sentiment exists by Anonymous Coward · · Score: 4, Insightful

      Bullshit. It takes two to tango... The police departments have used this system to purchase a tank for a small midwest town. Just because they are enabled doesn't make it right, just right-wing. Police are held to a higher standard of judgement in relation to citizens and this should be no exception, excepting Oklahoma.

    3. Re:Gee, I wonder why anti police sentiment exists by taustin · · Score: 4, Insightful

      If police departments didn't get to keep a substantial portion of the seized goods and money, you might have a point. But since they do, and many smaller departments essentially fund themselves with this and bogus traffic tickets, they should be criminally prosecuted.

  5. Re:4th Amendment? by Dorianny · · Score: 4, Insightful

    Have these civil forfeiture laws been challenged on 4th amendment grounds? Isn't this the textbook definition of unreasonable seizure?

    Civil forfeitures have been upheld in Court however, recently the Justice Department has moved to limit the use after the problem of Counties seeking to balance their budges using this tactic against out-of-townees passing thru, became alarmingly common

  6. What's old is new again by Hotawa+Hawk-eye · · Score: 4, Insightful

    I thought that was something that only happened in stories about Ye Olden Days (like Robin Hood) but this is literally highway robbery!

  7. It's OK to skip visiting OK. by fahrbot-bot · · Score: 4, Insightful

    As though I needed another reason to *not* visit Oklahoma. It's now officially the Alabama of the South.

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    It must have been something you assimilated. . . .
  8. Re:4th Amendment? by RonVNX · · Score: 4, Insightful

    The neat trick they use to pull this off is they're not charging -you-, a constitutionally protected person with a crime.

    They're charging your property with a crime. Your property has no constitutional rights.

  9. Catching the bad guys. by monkeyman.kix · · Score: 5, Insightful

    This just proves how far law enforcement thinks that can go to tread over the rights and civil liberties of citizens in their pursuit of 'catching the bad guys'. This will not end but it has to. If a patrol officer has the authority to seize your bank accounts based on suspicion, whats to say they can't seize any and all assets based on nothing more than a "gut feeling". There is no requirement of proof on the officers part. Justice has deteriorated in the US. Crime has dropped to all-time lows, yet the headlines scream that there are rampant criminals stealing and profiting from drugs, terrorism, arms, whatever fits the headline of fear mongering. It is not right.

    When will the citizenry of the US wake up and take back the power that has been slowly bled away form them over the last 50 years?

    Don't get me wrong, I want the cops to get the bad guys. But do it right, not slimy, not by taking away the rights of free people.

    1. Re:Catching the bad guys. by sjames · · Score: 4, Insightful

      ...yet the headlines scream that there are rampant criminals stealing and profiting from drugs, terrorism, arms...

      There are. We call them "cops".

  10. Re:Bank Accounts not mentioned in TFA by Anonymous Coward · · Score: 2, Insightful

    The "unbanked" use prepaid cards as their savings accounts.

  11. You must prove you own your own possesions by UnknowingFool · · Score: 3, Insightful

    "If you can prove that you have a legitimate reason to have that money it will be given back to you. And we've done that in the past," said Oklahoma Highway Patrol Lt. John Vincent.

    Besides the absurdity of having to prove that you own your own possessions, there is the problem that many police forces simply declare it as "part of drug proceeds" and it is nearly impossible to get back.

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  12. Re:Bank Accounts not mentioned in TFA by Quantus347 · · Score: 5, Insightful
    The device specifically does not work if the card is directly tied to a bank account, it only works on prepaid debit cards, gift cards. From the the FAQ on the device from the manufacturer's website (https://www.erad-group.com/faqs):

    Forbes has a slightly more informative write-up: http://www.forbes.com/sites/in...

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  13. War on drugs by Okian+Warrior · · Score: 5, Insightful

    Whatever happened to innocent until proven guilty?

    It was thrown out with the bathwater for the war on drugs.

    The perception was that drug dealers were living high off of their ill-gotten gains: owning houses, boats, off-road trucks... and flaunting their wealth in the community.

    We didn't have enough evidence to charge them with drug-related crimes, so we invented civil asset forfeiture to compensate: if you even *looked* like you could be a drug dealer, you could have your assets confiscated and sold.

    And the proceeds can go directly to the police department to further their anti-drug campaign. Under this new law, drug crime became a self-correcting problem as the proceeds went to fund ever-more expanded police operations. ...except that it didn't. Drug use is as high as it ever was, police can confiscate anything you own on a whim, and the action is not tied to evidence or charges, and neither the police nor the prosecutors can be held liable for mistakes and errors.

    This was a problem for 20 years, and eventually the US attorney general made a ruling that in general, you can't sieze cash as civil-asset forfeiture.

    (But the OP is apparently about state-sponsored seizure, not federal.)

    This will to go to the supreme court, will cost about $2 million in wasted effort for some poor schmuck, cost about 10 years wasted time for some poor schmuck, and be overturned. In the meantime, OK state cops get a free pass to steal money from anyone.

    And of course, when the government is eventually found doing something illegal, they are told to stop. When a company is found doing something illegal, they pay a small fine and don't admit to any wrongdoing. When a citizen is found doing something illegal, they go to jail.

    And when a citizen is wrongly accused, it costs a lifetime of wages and a year or two of life effort just to escape the state's error.

    What I don't understand is why more police aren't being shot in this nation. The police are trashing lives on a whim, and some of those trashed lives will have nothing to lose. I haven't had a polite interaction with a cop in 20 years, and most people say that the best policy is to avoid them at all costs. Parents are starting to teach their children not to call the police for help.

    The police hurt a lot of people, unnecessarily, and a lot of people are getting desperate.

    It surprises me that we're not in full-out revolt.

    1. Re:War on drugs by tepples · · Score: 4, Insightful

      If both the R and the D support this policy, for whom is there to vote?

    2. Re:War on drugs by jmcvetta · · Score: 4, Insightful

      Let's see, in the upcoming presidential election we can choose from:

      A totalitarian legalist running dog lackey of financial capital

      or

      A jingoistic egomaniac authoritarian capitalist with amusing hair

      Does anyone really wonder why more people don't vote? The better question is why, with so much evidence to the contrary, some many people still believe they have a voice in government.

    3. Re:War on drugs by currently_awake · · Score: 5, Insightful

      The biggest lie in American politics: Voting third party is throwing away your vote. In reality when the major 2 parties see votes going third party they adopt policies from those parties to try and get those votes. Voting third party actually gives you more influence in federal politics than voting R or D.

  14. Re:4th Amendment? by Kjella · · Score: 4, Insightful

    Yes. No. The brief answer, due to piracy the US decided the owner of the ship didn't have to be convicted. As long as the ship was used in a crime, it could be seized and sold to recoup damages. Up until prohibition, this was an obscure niche. Then they started to hit hard on cars transporting booze, buildings and land containing stills producing booze, basically if you've rent or lent your property to a third party that used it for something illegal you were fucked. In the drug war, they stretched it further seizing motels where renters sold drugs and even family houses where their kid sold drugs or seizing a rented sail boat because they smuggled one joint. Really, one joint.

    Today, they've stretched it even further, they just allege that it's probably some kind of illegal money and you have to prove it's not even when you're right there and claim ownership of it as your own property. As in, your fourth amendment rights don't apply until you prove it's your property so the fourth amendment applies. Honestly, I don't know why they even give a fuck about warrants anymore. Just break down the door and later in court argue that they were charging the door, not your property. It wasn't protected until you claimed they were illegally entering, of course by then you're already tazered as a potential threat. You lose, bro.

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  15. Re:Bank Accounts not mentioned in TFA by sjames · · Score: 3, Insightful

    It's a distinction without a difference for many. A lot of people use their paycheck to recharge a prepaid card. Effectively it is their bank account even if not in name.

    The fact remains, you had money before and now you don't.

  16. Re:HO.LY.FUCK by Anonymous Coward · · Score: 2, Insightful

    No, no. Remember your right-wing ideology. You have to socially elevate yourself until you're the one taking the money from the plebs. That comes from hard work and grit, son.

  17. No not really by Sycraft-fu · · Score: 3, Insightful

    It is no different for a few. About 8% of Americans don't have a bank account. That's not nobody, but it is accurate to say the vast majority of people have a bank account. Thus the distinction matters to most people. If you have a bank account and also use prepaid cards, then this is a distinction that could be very important. Only for the people who do not have bank accounts is there no difference.

    Also it matters in terms of the law and who they are fighting with. Try to take money from a bank account without a warrant and it runs afoul of a number of banking laws, not to mention you are picking a fight with the banks.

    Because of both things, you'd get a TON more pushback since it would affect a lot more people and since there are some heavy hitters (banks) involved. As it stands, it is the sort of thing that only preys on some people who are not as likely to push back, most most it will have little to no effect on.

    There's a reason it is being done as it is, it IS a distinction that matters legally and practically.

  18. Re: HO.LY.FUCK by Anonymous Coward · · Score: 2, Insightful

    And ERAD gets 7.7% of all seizures.
    Where's Timothy McVeigh when you need him?