An Indiana man was caught with $260 of heroin. The state took his $42,000 Land Rover.
Hoosier Tyson Timbs is on the brink of a Supreme Court decision that may change constitutional law. Gain understanding every day from IndyStar … and right now save, too: 3 months for $5 for new customers.
The name of a case heard Wednesday by U.S. Supreme Court sounds strange: “Tyson Timbs and a 2012 Land Rover LR2 vs. State of Indiana.”
But Timbs, from Marion, Indiana, has an opportunity to change constitutional law with this case. It involves a pretty innocuous-sounding legal procedure known as civil asset forfeiture, that can have big repercussions.
Tyson Timbs:Former ‘junkie’ from Marion, is namesake of U.S. Supreme Court case
Veterans issues:Special treatment? Veterans Affairs director grants state relief funds to employees
What happened to Tyson Timbs?
Timbs received $75,000 from a life insurance policy when his father died, and he used the money to purchase a Land Rover.
In 2013, Timbs sold several grams of heroin to undercover police officers during a sting operation. He used his Land Rover to buy drugs in Richmond, Indiana, and was driving the vehicle when he was arrested.
He pleaded guilty to selling $260 worth of heroin, and the $42,000 vehicle was seized by the government. He was also sentenced to home detention for a year, five years of probation and court-ordered fees.
But according to Indiana state law, the maximum fine allowed for Timbs’ crime is $10,000, which launched Timbs on a legal journey.
Wait, why’d they take his Land Rover?
It’s a process called civil forfeiture, and it’s currently legal.
What is civil forfeiture?
Also known as civil asset forfeiture or civil judicial forfeiture, it’s a process that allows law enforcement to take assets that they believe have been used in a crime, such as vehicles, property or cash. The owners don’t need to have been arrested or charged with a crime for this to happen. Law enforcement can keep or sell the property.
The U.S. Department of Justice argues that the practice “enhances public safety and security” and generates revenue for police departments. It was originally put into place to dismantle large criminal organizations.
Both liberals and conservatives tend to disagree with civil forfeiture. Critics say that the process can hurt innocent individuals when they are presumed guilty instead of innocent, and lead to corruption.
Ian Samuel, an associate professor at Indiana University’s Maurer School of Law, told the IndyStar in October that “the only people who really like civil forfeiture is cops…because they can seize stuff and use money to fund the department.”
How does this involve the Constitution?
This case involves the Eighth Amendment, which prevents the federal government from imposing excessive bail and fines, and cruel and unusual punishment.
Most of the Bill of Rights is incorporated, meaning it applies to the states as well as to the federal government.
For the Eighth Amendment, protection against cruel and unusual punishment has been incorporated in previous Supreme Court cases, but excessive fines have not.
The Institute for Justice that filed the petition for the U.S. Supreme Court Case is arguing that the Eighth Amendment should apply to state and local authorities, while the State of Indiana says this is not a constitutional matter.
Two lower courts agreed that the seizure of the Land Rover was excessive under the Eighth Amendment. Last year, the Indiana Supreme Court reversed that decision. Now, it’s up to the Supreme Court.
Subscribe to the IndyStar for only $5 for the first three months.
What happened at the U.S. Supreme Court Wednesday?
On Wednesday, the U.S. Supreme Court heard arguments from Indiana Solicitor General Thomas Fisher and Wesley Hottot, Timbs’ lawyer. Timbs sat in on the case and listened to testimony.
Associate Justice Sonia Sotomayor told Fisher that many forfeitures occurring today “seem grossly disproportionate to the crimes being charged.”
Justice Stephen Breyer asked if a “Bugatti, Mercedes, or a special Ferrari or even a jalopy” would be forfeitable if it was driven five miles over the speed limit. Fisher said it would.
Justice Samuel Alito wondered if the excessive fines clause would be different for a “15 year-old Kia” or a Bugatti, which is hundreds of thousands of dollars.
Hottot responded: “Any forfeiture of the vehicle would be excessive because this vehicle was not instrumental to this crime. It was incidental. It’s no surprise that…in rural
Indiana that…a person might drive somewhere to to meet with someone. And that
doesn’t make this vehicle somehow like a pirate ship that had been sailing the high seas.”
Why is this a big deal?
Fines and forfeitures are often opposed and reduced, but the U.S. Supreme Court ruling could decrease them from happening in the first place.
Gerard Magliocca, a professor at the Indiana University Robert H. McKinney School of Law, said the U.S. Supreme Court will “almost certainly” rule in favor of Timbs.
“Some towns use forfeitures to raise money rather than to fight crime,” he said. “If you speed and a town takes your car, I think you would conclude that was excessive. The court’s decision will help prevent these sorts of abuses.”
Related:
Key Legal Considerations in Data Center Service Agreements | U.S. seeks to seize 280 cryptocurrency accounts tied to North Korean hacks | Rand Paul Slams Civil Asset Forfeiture Laws | Albany district attorney, sheriff under federal review for use of funds | U.S. Supreme Court To Hear Indiana Civil Forfeiture Case | Data Center Cost Optimization Strategies: Balancing OPEX, CAPEX, and Performance | How Much Has the IRS Seized w/Civil Asset Forfeiture? | Civil Forfeiture Now Requires A Criminal Conviction In Montana And New Mexico | CBP Forfeiture Appeals: Challenging Unjust Border Seizures | Civil Asset Forfeiture Victim Gets His Money Back! | Data Center Litigation Defense: Protecting Your Business in Legal Disputes | SLA Best Practices: Negotiations for Uptime, Redundancy, and Tenant Protections | The U.S. government has a massive, secret stockpile of bitcoin — Here’s what happens to it | The Evolving Landscape of Data Center Real Estate | Forfeiture & Money Laundering: Legal Defense for Financial Crimes | Data Center Boom | In Rem Warrant of Arrest | New report: In tough times, police start seizing a lot more stuff from people | The AI Data Center Boom: Legal Hurdles and Opportunities | Michigan Enacts Civil Asset Forfeiture Reforms | The Next Frontier: Designing Data Centers for Quantum Computing | Civil Forfeiture Laws Raise Questions on Policing for Profit | Wisconsin Enacts Sweeping Civil Asset Forfeiture Reform | Feds Expand Forfeiture of Cryptocurrency
Related Posts:
JUSTICE MANUAL 9-120.000 – Attorney Fee Forfeiture Guidelines | What is Civil Asset Forfeiture? | Customs Seizures: Attorney Guidance | Deputy AG Rosenstein on Civil Forfeiture, Mandatory Minimums | JUSTICE MANUAL 9-111.000 – Forfeiture/Seizure | Professional Offshore Asset Recovery Legal Services | Civil Asset Forfeiture Upheld in South Carolina | Civil Asset Forfeiture Corruption | Airbnb ‘Tenant from Hell’ Who Allegedly Lived Rent-Free for 575 Days Leaves Property | FBI Gets TRO’ed for Abusive Civil Forfeiture – Viva Frei Vlawg | Sheriff Under Scrutiny over Drug Money Spending | EDITORIAL: Civil asset forfeiture horror story shows need for reform | State Forfeiture Laws: A Comprehensive Guide | How do you protect your assets from seizures and forfeitures? | Alabama Passes Asset Forfeiture Accountability Bill | State Officials Squander Millions in Asset Forfeiture Funds | Forfeiture Defense Lawyer – Rucci Law | Equitable Sharing Programs: A Comprehensive Guide | Rep. Travis Grantham Explains HB2810 to Reform Civil Asset Forfeiture (2-17-21) | Navigating Civil Asset Forfeiture (The Court Process) | Texas Asset Forfeiture Press Conference (Institute for Justice) | How to Fight Crypto Seizures Without a Lawyer | Property Asset Recovery – Rucci Law | Motion to Set Aside a Declaration of Forfeiture
