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Fourth Amendment rights Update

Update: The FBI Stole

Government agencies that “fight crime” too often engage in criminal behavior to do so. 

In June of 2021, Common Sense with Paul Jacob reported on an FBI operation that raided safe deposit boxes.

In March, the federal government conducted a raid of a safe deposit box company called U.S. Privacy Vaults. The government accuses the company of abetting drug dealers.

The government accuses the box renters of . . . nothing. But DOJ is trying to use civil forfeiture laws to retain most of what it seized during the raid: some $85 million in cash and valuables.

In August of 2022 Paul returned to the case, wondering whether FBI agents would themselves see justice:

The plot’s been foiled, it appears, but will the culprits within the FBI be prosecuted?

Seems unlikely.

Truth is, the culture at the FBI has never been good. Barring defunding (which would be politically difficult) perhaps FBI agents should be restricted to just investigation, stripped of their weaponry, forced to rely on state and local lawmen — and perhaps the U.S. Marshals — to make any searches and arrests at all. 

In October, the courts failed to back up the Constitution regarding searches and seizures in this case.

Now, according to The Epoch Times, a federal court has indeed found cause to reprimand the FBI and the lawyers that defended the agents who had — without cause — searched all of the safety deposit boxes: 

“We note that it is particularly troubling that the government has failed to provide a limiting principle to how far a hypothetical ‘inventory search’ conducted pursuant to customized instructions can go,” Judge Smith said.

Many of the plaintiffs have already had their belongings returned by the FBI but pressed forward with the case for an opinion in their favor.

The ruling remanded the case back to U.S. District Judge Robert Klausner, who previously dismissed the case, for a ruling that directs the FBI to destroy records the bureau collected on the box renters who are members of the class-action case.

The opinion “draws a line in the sand, to ensure something like this never happens again,” Rob Johnson, a senior attorney with the Institute for Justice, which was representing the plaintiffs, said in a statement. “If this had come out the other way, the government could have exported this raid as a model across the country. Now, the government is on notice its actions violated the Fourth Amendment.”

It took several years, but apparently justice in this case is finally approaching, and the Federal Bureau of Investigations has been reminded that its powers are limited. By our rights.

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First Amendment rights Fourth Amendment rights media and media people national politics & policies political challengers

The Citizen Threat

“The Republicans,” said Tucker Carlson — speaking of elected Republicans — “who really do hate their own voters in a way that’s pathological, are just re-upping the spy laws to allow the Biden Administration to spy on their voters.”

Mr. Carlson is not wrong, at least about Republican leaders aiding Democrats in spying on conservatives and others who sometimes vote GOP.

Yes, the federal government’s surveillance and criminal “justice” apparatus has been directed by Democrats — the Biden Administration specifically, and whoever runs that — to target, as The Enemy, conservatives and others associated with (or merely adjacent to) the Republican Party.

This cannot be dismissed as a conspiracy theory. Democratic thought leaders pushed this new anti-terrorism paradigm from the first moments of the Biden Administration, in public

Or at least on MSNBC, where John Brennan clearly reconceived opposition to his Democratic Party as a movement looking “very similar to insurgency movements that we’ve seen overseas.” 

“Even libertarians,” he said, constituted “an insidious threat” to, not the Democratic Party, but “our Democracy.”

This perspectival shift, of seeing policy and political opposition as “insurgency,” is key to the new anti-democratic mindset.

And very real. It could end our small-r republican experiment.

Which brings us back to Republican politicians and their willingness to let Democrats institute a permanent pogrom against all who oppose Democrats’ big government programs.

Why do this? Out of hatred? Disdain? Fear?

Let’s not ignore the age-old impulse of politicians to squelch the speech of opponents. The longer in office, the more these careerists tend to view their own constituents as threats. After all, anyone might freely offer a complaint that emboldens or comforts the opposition. This is a bipartisan principle.

Better an enforced silence about the dictates of Washington, sadly, if you are a Washingtonian delivering dictates.

This is Common Sense. I’m Paul Jacob.


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Fifth Amendment rights Fourth Amendment rights national politics & policies

Time to Slap Grabby Hands

Is the House of Representatives readying itself to do something to limit civil asset forfeiture initiated by federal agencies?

The legislation has emerged from the Judiciary Committee, so there is hope.

The Fifth Amendment Integrity Restoration Act (FAIR) would impose substantial limits on federal civil asset forfeiture — on the power of officers to grab someone’s cash or other belongings on the unsupported suspicion that it was involved in a crime.

Currently, this power to steal based on zero evidence and zero due process remains untrammeled. And forfeited funds thus grabbed can then be spent by the agencies that did the asset-grabbing. 

Victims must spend years in the courts to get their stuff back, if they ever do.

FAIR would require “clear and convincing evidence” of wrongdoing. It would also prohibit law-enforcement agencies from being able to spend forfeited funds, eliminating a perverse incentive to rob people naïve enough to be carrying “too much” cash for whatever reason.

At National Review Online, Jill Jacobson says that the bill is “a step in the right direction” but doesn’t go far enough. Arguing on the premise of innocent until proven guilty, she insists “there is no reason why federal law enforcement should be seizing personal property from everyday citizens on tenuous suspicion.” 

Or even non-tenuous suspicion, I would add, for not everyone strongly suspected of doing wrong can be proven to have done wrong. And citizens caught on the wrong end of a government official’s steely gaze should not be regarded as a public resource. 

The reform isn’t finished until civil asset forfeiture is abolished altogether.

This is Common Sense. I’m Paul Jacob.


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folly Fourth Amendment rights property rights

Can They Do That?

Residential tenants in Zion — and their landlords — can breathe a sigh of relief.

The Zion, Illinois, government can no longer send officials to barge into rented homes at will to conduct obnoxious inspections.

The inspection regime was instituted in 2015 by a mayor who blamed an excess of renters for the town’s financial troubles. The motive for the searches, then, may have been to make it more uncomfortable to rent in Zion. Seriously. As dumb and thuggish as that.

Robert and Dorice Pierce and their landlord were among the victims of this regime.

When an inspector showed up at the Pierces’ door, they told him to get a warrant. But judges don’t generally accept “important to harass tenants” as a reason for issuing warrants. In any case, any respect for constitutional constraints was incompatible with the very nature of these intrusive practices.

So Zion’s response was to threaten the landlord, Josefina Lozano, with daily and mounting fines until she compelled the Pierces to capitulate. That’s when the trio turned to the Institute for Justice and decided to go to court.

This was familiar territory for IJ, which in the 1990s had successfully fought a similar inspection regime in Park Forest, Illinois.

And now, after three years of judicial proceedings, IJ and its clients have secured a consent decree prohibiting the warrantless inspections and prohibiting the fines.

But those who enacted this outrageous regime deserve a reprimand more stern than merely a loss in court. 

This is Common Sense. I’m Paul Jacob.


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Accountability Fourth Amendment rights international affairs media and media people

Freedom Isn’t the Danger

After reading the Honorable Justice Paul Rouleau’s “Report of the Public Inquiry into the 2022 Public Order Emergency,” you may demand a palette cleanser.

Matt Taibbi wrote a full article, “The West’s Betrayal of Freedom.” 

I’m going to quote an anarchist

For both Taibbi and me, Justice Rouleau’s bizarre defense of Prime Minister Justin Trudeau’s leveraging of emergency powers to freeze truckers’ bank accounts during last year’s lockdown protests leaves a bad taste in the mouth.

If you have a taste for freedom.

Which people in the news media, as well as in government (but do I repeat myself?), decreasingly demonstrate. Mr. Taibbi, reacting to both Rouleau’s report and mainstream journalistic coverage, notes the general tenor of both, which he says read “like all the tsk-tsking editorials in the West you’ve read since Trump, which used every crisis to hype the idea that freedom = danger.”

Rouleau excuses the tyrannical (anti-protest, anti-free-speech, anti-due-process) Canadian government’s attack upon the truckers because it “met a threshold.” You see, “Freedom cannot exist without order.”

But that’s placing the matter downside up. Freedom provides its own order

It just so often happens to be an order that tyrants don’t like.

Freedom creates order: when neither you nor I infringe upon the other’s sphere of life, that is an epitome of orderliness. Crime and government (but do I repeat myself?) upset that harmony.

“Liberty,” explained P. J. Proudhon, is “not the daughter but the mother of order.”*

When politicians forget that freedom provides the order we need, they make anarchists look good.

This is Common Sense. I’m Paul Jacob.


* Proudhon, the first major writer to treat “anarchist” as a non-pejorative, was arguably not an Antifa-type anarchist — and the full quotation, presented here on Tuesday, talks about a Republic. Make of that what you will.

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Fourth Amendment rights general freedom tax policy

Not Inadvertent

Maybe we can put a stop to the assault on the privacy of donors to political causes.

By “we” I mean The Buckeye Institute and the Institute for Free Speech, who have teamed up to challenge “a decades-old law that forces the IRS to demand that nonprofit charities hand over the private information of their largest donors every year.”

The IRS itself admits that collecting this personal data “poses a risk of inadvertent disclosure.”

Also a risk of fully advertent disclosure. 

The IRS has often been used to harass the political enemies of federal officials in a position to tell the agency what to do.

Buckeye Institute President Robert Alt reports the Institute’s own experience as Exhibit A. In 2013, soon after it had urged Ohio to reject Obamacare-inspired efforts to expand Medicaid, the Institute was subjected to an IRS harassment-audit.

The specter of this investigation was a scary one for the Institute’s major donors, who reasonably assumed that the audit was retaliatory. They worried that if their own names came up during the audit, they too would be subject to IRS attention. Many donors drastically scaled back their giving so they’d be less of a target; others stopped donating altogether.

Prospects for the Institutes’ litigation are good. The U.S. Supreme Court determined in a 2021 ruling that the government must at least consider “the potential for First Amendment harms before requiring that organizations reveal sensitive information about their members and supporters.”

Anonymity in political activism has a long American history — from the start, actually.

It’s what democracy looks like.

This is Common Sense. I’m Paul Jacob.


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