Asset Forfeiture Fraud and Abuse
Arizona has one of the worst asset forfeiture laws in the country, essentially allowing law enforcement to help themselves to any money or real property that takes their fancy, and then spend it on anything they like. For example, one AZ sheriff is spending the asset forfeiture stolen money** on buffing up his image by providing scholarships, even though such scholarships sure seem to be specifically prohibited as a use for the money. You can think of this as pure PR - give 1% of the stolen money to some worthy cause so no one will question what you do with the other 99%, or more importantly question why they hell you had the right to take it without due process in the first place.
The Cochise County Sheriff's Office is providing nine high school students with college scholarships financed by money and assets seized from people suspected of illegal activity.
The $9,000 for scholarships is paid from the county's anti-racketeering revolving fund. State law specifies that cash in this account is to be used for things like gang and substance-abuse prevention programs and law enforcement equipment.
So, how do the scholarships fit the bill?
Though federal law appears to prohibit such a use of the money, Cochise County says the spending is permissible because it plays a role in substance-abuse prevention....
[The IJ's Paul] Avelar agreed.
The categories that specify how the money should be spent are "incredibly broad," allowing for a gamut of expenditures, he said.
"It's very loosey-goosey on what they spend it on," Avelar said. "They have the ability spend it on a lot of things that we might not think are wise expenditures of public money."
But McIntyre said that it's essential that counties retain broad spending power over this money, because "local elected officials are in a much better position to determine what priorities need to be addressed than people outside of the county."
"And additionally, the reality is that if the local voting populous doesn't agree with the use of those funds or the priorities that have been set by these decision makers, they have the ultimate remedy to vote us out," McIntyre said.
The last is a total joke. First, most sheriff's offices refuse to provide any comprehensive reporting on their seizure and spending activities, so without transparency there can be no accountability. And second, this is a classic redistribution scheme that always seems to get votes in a democracy. Law enforcement steals this money from 1% of the citizens, and spends it in a way that seems to benefit most of the other 99%. It is exactly the kind of corrupt policy that democracy consistently proves itself inadequate to prevent -- only a strict rule of law based on individual rights can stop this sort of abuse.
** While the forfeitures are legal under the law, that does not make them right. The law is frequently used by one group to essentially steal from another. Allowing police to take money at gunpoint from innocent (by any legal definition, since most have not been convicted of a crime) citizens is stealing whether it is enabled by the law or not.