|Today, the U.S. Department of Justice Office of the Inspector General released a report critiquing the department’s cash seizure and forfeiture activities.
Among the report’s findings are that the DOJ “cannot effectively assess whether asset forfeiture is being appropriately used” and that “many of the DEA’s interdiction seizures may not advance or relate to criminal investigations.” The report also notes that “for more than half of the interdiction seizures we sampled, which were seized without a warrant, the DEA could not verify whether they had advanced a criminal investigation.” Because of this, the OIG writes that the “risks to civil liberties are particularly significant when seizures that do not advance or relate to an investigation are conducted without a court-issued seizure warrant, the presence of illicit narcotics, or subsequent judicial involvement prior to administrative forfeiture.”
Earlier this year the Institute for Justice released a report examining state and federal forfeiture transparency and accountability practices. Although the DOJ received an A- for tracking seizures, it received a C for accounting for forfeiture fund spending. Also, according to IJ’s groundbreaking report “Policing for Profit,” between 1986 and 2014, funds deposited into the DOJ’s Assets Forfeiture Fund has increased by 4,667 percent, from $93.7 million to $4.5 billion.
Responding to today’s report, Institute for Justice Senior Attorney Darpana Sheth issued the following statement:
DOJ Inspector General Bombshell: Many Forfeitures Do Not Advance or Relate to Criminal Investigations