Alabama Passes Asset Forfeiture Accountability Bill

On Monday, June 10, 2019, Alabama Governor Kay Ivey signed a bill into law, SB 191 which now imposes strict reporting requirements for all asset forfeiture cases in the state. The Tenth Amendment Center reports that this “legislation takes the first step that could lead to substantive reforms, including closing a federal loophole that allows police to bypass more strict state asset forfeiture laws.”

Alabama’s newly signed law requires law enforcement agencies in the state to write up detailed reports on every forfeiture carried out in the state. Mike Maharrey notes what this bill entails:

Poland Suggests Russian Missile Entered Airspace
Poland Suggests Russian Missile Entered Airspace
close
volume_off volume_up
Next
Stay

Auto (360p)
225p
360p
Subtitles Off
Subtitles EN
The new law requires Alabama law enforcement agencies to submit detailed reports on every forfeiture in the state, including information on whether there were any arrests in connection with the seizure, the disposition of cases, and how asset forfeiture proceeds were disbursed.

On top of that, this law also addresses asset forfeiture cases that involve the feds:

Trending: Thomas Massie Receives the Highest Score on the Republican Liberty Caucus’s Pro-Liberty Index

The legislation specifically directs the Criminal Justice Information Center Commission to establish rules for reporting asset forfeiture cases in cooperation with the federal government and when an Alabama law enforcement agency receives equitable sharing proceeds from a federal forfeiture case.

This bill was unanimously passed in both chambers of the Alabama State Legislature, receiving a 33-0 vote in the Senate and a 102-0 vote in the House. Although the passage of SB 191 doesn’t directly reform Alabama’s asset forfeiture laws, it does serve as a building block for future reforms. Through its increase in transparency, SB 191 enables Alabamians to witness what civil asset forfeiture entails. Such transparency can serve as a catalyst for future change.

The specific provision which requires documented reports of all cases handled by the federal government could lead to the closing of the “equitable sharing” loophole. Under equitable sharing, state and local police can circumvent strict state asset forfeiture laws in a large number of cases. Law enforcement agencies can bypass strict state forfeiture laws just by declaring they are federal in nature.

Not only do law enforcement agencies kick these policies off to the feds, but they’re able to get fat proceeds from these seizures. Civil asset forfeiture, a practice that raked $4 billion in seizures in 2014, is a racket and corrupt law enforcement agencies will do what it takes to maintain it.

Alabama’s recent forfeiture law is a good start, but future legislation should focus on tightening up Alabama’s forfeiture laws and closing the equitable sharing loophole.

You might be interested in:
Dept of Justice Hoarding 28 Billion in Civil Asset Forfeiture Funds | Clark Neily Discusses Civil Asset Forfeiture Policy | Carbon-Neutral Data Centers: Contracting Renewable Energy and Tracking Emissions | Record $1 billion worth of bitcoin linked to the Silk Road seized by U.S. government | Forfeiture for Money Transmitting Business | California Penal Code 186: Understanding the Threat and Your Rights | Hero Judge Takes on Civil Asset Forfeiture! | Sen. Rand Paul on Health Care and Civil Asset Forfeiture (7-20-17) | Implementing SOC 2 Type II in Colocation Environments: Steps & Pitfalls | Dan King on Why Biden Should Tackle Civil Asset Forfeiture and Legalized Theft from Americans | John Oliver Explains Civil Forfeiture By Police | Common Mistakes Victims Make in Asset Forfeiture Cases | GDPR vs. CCPA: Comparing Data Center Obligations in Europe and California | Massachusetts Remains a Civil Forfeiture Outlier | Colocation Mergers: Antitrust Laws and Market Competition for Data Centers | Colocation vs. Cloud: Hybrid Approaches Gain Ground | Asset Forfeitures:The Free Market and Property Rights | Criminal vs Civil Forfeiture: Key Differences Explained | Security Best Practices for Remote Data Center Hands: Vetting, Training, and Oversight | Petition for Remission or Mitigation of the Forfeiture | Asset Forfeiture; a Commentary on the Legal Marijuana Industry’s Achilles Heel | Smart PDUs & Data Center Power Management: Legal & Operational Insights | How A Quiet Police Lobbying Campaign Killed Civil Asset Forfeiture Reform In Missouri | Financial Data Centers: SEC Regulations, FINRA Rules, and Best Practices

Additional Reading:
Contraband Forfeiture: Legal Challenges and Defenses | Asset Forfeiture Laws ‘Evil’ and ‘Unreformable,’ Say Former Justice Department Officials | Texas Asset Forfeiture Press Conference (Institute for Justice) | Analysis of Supreme Court Case over Civil Forfeiture | A Judge Tells the FBI It Can’t Keep Millions in Loot Seized from a Beverly Hills Vault | House Forfeiture Laws – Rucci Law | Texas Case May Spur Drug Money Rule Change | Civil Asset Forfeiture, Blacks Law Definitions and the Native Truth | Criminal Asset Forfeiture Abuse – Rucci Law | Close the Federal Asset Forfeiture Loophole | Dash Cam Shows Cops Take $100,000 From Innocent Man | Massachusetts Worst in Nation for Civil Forfeiture Laws | U.S. seeks to seize 280 cryptocurrency accounts tied to North Korean hacks | Civil asset forfeiture in South Carolina is unconstitutional, circuit court judge rules | AYS Civil Forfeiture | How to Spot Civil Forfeiture Abuse in Your Community | The Civil Asset Forfeiture Problem – Show-Me Cannabis Podcast | FBI Used Misleading Affidavit to Seize Beverly Hills Boxes | Kentucky Man Battles Against Asset Forfeiture Laws | Texas Cops Abusing Asset Forfeiture Law | Arizona Adopts Landmark Civil Forfeiture Reform Legislation | Good Judge Throws Out Civil Asset Forfeiture! | Cash Forfeiture Defense – Rucci Law | JLF’s Jon Guze Discusses N.C. Civil Asset Forfeiture and Equitable Sharing