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Anti Federalist
11-28-2018, 09:11 PM
High court likely to say states can’t levy excessive fines
By MARK SHERMAN

https://apnews.com/f60d5690704648edbf7a967cb6d6e8df

WASHINGTON (AP) — The Supreme Court left little doubt Wednesday that it would rule that the Constitution’s ban on excessive fines applies to the states, an outcome that could help an Indiana man recover the $40,000 Land Rover police seized when they arrested him for selling about $400 worth of heroin.

A decision in favor of 37-year-old Tyson Timbs, of Marion, Indiana, also could buttress efforts to limit the confiscation by local law enforcement of property belonging to someone suspected of a crime. Police and prosecutors often keep the proceeds.

Timbs was on hand at the high court for arguments that were largely a one-sided affair in which the main question appeared to be how broadly the state would lose.

The court has formally held that most of the Bill of Rights applies to states as well as the federal government, but it has not done so on the Eighth Amendment’s excessive-fines ban.

Justice Neil Gorsuch was incredulous that Indiana Solicitor General Thomas Fisher was urging the justices to rule that states should not be held to the same standard.

“Here we are in 2018 still litigating incorporation of the Bill of Rights. Really? Come on, general,” Gorsuch said to Fisher, using the term for holding that constitutional provisions apply to the states.

Justice Stephen Breyer said under Fisher’s reading police could take the car of a driver caught going 5 mph (8 kph) above the speed limit.

“Anyone who speeds has to forfeit the Bugatti, Mercedes or special Ferrari, or even jalopy,” Breyer said.

Fisher agreed.

It was unclear whether the justices also would rule to give Timbs his Land Rover back or allow Indiana courts to decide that issue. Some justices seemed willing to take that additional step.

“If we look at these forfeitures that are occurring today ... many of them are grossly disproportionate to the crimes being charged,” Justice Sonia Sotomayor said.

But Chief Justice John Roberts said the question of whether what happened to Timbs was excessive might be a closer call. Timbs drove his car to the place where he twice sold small amounts of heroin to undercover officers, and he carried the drugs in the car, Roberts said. Police have long been allowed to seize property in such situations.

“You will lose assets you used in the crime,” Roberts said. “You can see how that makes a lot of sense.”

Lawyer Wesley Hottot, representing Timbs, told the justices that in rural areas people drive places. He said the use of the Land Rover was incidental to the sale of the drugs.

The case has drawn interest from liberal groups concerned about police abuses and conservative organizations opposed to excessive regulation.

Timbs said his own view of the case has changed over time.

“At first it was about getting my truck back because I was mad, and I wanted my stuff back. Now it’s a lot different,” he said. “I was curious to see how often they did this to people. They do it a lot around here, and apparently it’s done all over the country.”

Timbs’ criminal sentence included no prison time, a year of house arrest and five years on probation.

In earlier cases applying parts of the Bill of Rights to the states, the court used the due process clause of the 14th Amendment, passed after the Civil War to ensure the rights of newly freed slaves.

The court also has relied on that clause — “no state shall deprive any person of life, liberty or property without due process of law” — in cases that established a woman’s right to an abortion and knocked down state laws against interracial marriage and gay sex.

The story of how Timbs ended up in the Supreme Court began with steel-toed boots he bought for work in a truck factory. The boots hurt his feet, but he couldn’t immediately afford the insoles he was told to buy. A doctor wrote a prescription for hydrocodone. Before long, Timbs was hooked on heroin.

He tried several times to get clean but said he wasn’t ready. A more than $70,000 life insurance payout he received after his father’s death seemed a blessing, but it wasn’t, he said.

“A drug addict shouldn’t have a whole lot of money,” said Timbs, who used some of the money to buy the Land Rover.

Timbs hasn’t driven the car since his arrest in 2013. He lives with his aunt, and she allows him to use her 2012 Dodge Avenger, for which he said he is especially appreciative.

“But it’s definitely not a Land Rover,” Timbs said.

A decision in Tyson Timbs and a 2012 Land Rover LR2 v. Indiana, 17-1091, is expected by June.

timosman
11-28-2018, 09:20 PM
About time.

Swordsmyth
11-28-2018, 09:20 PM
:up:

oyarde
11-28-2018, 09:26 PM
This has been grossly abused beyond imagination . It should have been stopped by force . I personally refuse to participate in paying excessive fines .

Swordsmyth
11-28-2018, 09:31 PM
Chief Justice John Roberts said the question of whether what happened to Timbs was excessive might be a closer call

I said he can't be trusted.

Origanalist
11-28-2018, 11:14 PM
With all the road pirating going on you would think they could have found a more sympathetic victim, but hey, whatever works.


But Chief Justice John Roberts said the question of whether what happened to Timbs was excessive might be a closer call.

Not really asshole, theft is theft.

presence
11-29-2018, 07:40 AM
“Anyone who speeds has to forfeit the Bugatti, Mercedes or special Ferrari, or even jalopy,”

TRANSCRIPT

bugatti metaphor on page 43

https://www.supremecourt.gov/oral_arguments/argument_transcripts/2018/17-1091_1bn2.pdf





Suppose, Breyer asked,
that the state passed a law requiring “anyone who speeds”
to forfeit their car.

Could a person who loses their vehicle over a speeding ticket
challenge such a seizure under the Constitution?

Fisher’s response was as unequivocal as it was tone deaf.

“Yes,” he said.

The car “is forfeitable.”


https://thinkprogress.org/timbs-indiana-reveals-divide-between-conservative-justices-ad1f3249f211/




Gorsuch
wanted no part of a world
where the Constitution means two different things
depending on whether the federal government
or a state is accused of violating it.








previously...

http://www.ronpaulforums.com/showthread.php?506777-Trump-I-will-appoint-Justices-%93-who-will-uphold-our-laws-and-our-Constitution-quot&p=6404437&viewfull=1#post6404437


I'm pretty meh on Pryor and Hardiman; I don't see "original intent" , "libertarian outlook", or "small government".



Gorsuch
of those mentioned he would be closest to "the liberty pick" also the best Scalia replacement

https://en.wikipedia.org/wiki/Neil_Gorsuch



Gorsuch does have the most Scalia-like mindset of the three

more on that here:

http://www.scotusblog.com/2017/01/potential-nominee-profile-neil-gorsuch/


Gorsuch departs from Scalia on "chevron" which, in my eye, is an improvement over Scalia in the direction of individual liberty as perceived by courts and peers; and away from regulatory state powers.



https://www.law.cornell.edu/wex/chevron_deference

Upon cursory review there is nothing about Gorsuch that makes me cringe and there are some things that indeed make me smile:



another perk of Gorsuch is that he's young; 50 so his appointment would last


Although I don't stand with Gorsuch on IP or death penalty, its probably strategically wise for the liberty movement to get past the notion of Nap on SCOTUS and throw our support behind Gorsuch.

specsaregood
11-29-2018, 08:57 AM
I get that we would like the court to rule against such property theft. But "we" are generally against incorporation still, right?

spudea
11-29-2018, 10:31 AM
I get that we would like the court to rule against such property theft. But "we" are generally against incorporation still, right?

All states were required to include similar bills of rights in the state constitution before admission to the USA. For this case, the Indiana constitution has section 16 which states excessive fines shall not be imposed and all penalties shall be proportioned to the nature of the offense.

So it is curious why they just can't rule its a violation of the state constitution? I guess maybe because the state Court said it wasn't violated, thus the appeal to SCOTUS which has to consider and apply the US constitution.

angelatc
11-29-2018, 12:00 PM
I said he can't be trusted.

Yeah, he's a Bushite.

Swordsmyth
11-29-2018, 02:33 PM
I get that we would like the court to rule against such property theft. But "we" are generally against incorporation still, right?
No way.
Rights are rights and the states must respect them just as much as the Feds.

oyarde
11-29-2018, 02:55 PM
With all the road pirating going on you would think they could have found a more sympathetic victim, but hey, whatever works.



Not really asshole, theft is theft.

In this case a 40k valued vehicle taken by Marion police . I agree though that they probably could have found a better candidate than a heroin user and dealer , but I will take what I can get .

euphemia
11-29-2018, 03:36 PM
So states are not allowed to determine in what way to enforce their own law?

Truly, I get the 4th amendment issues at play. Someone who sells heroin has to understand he is taking a risk.

Swordsmyth
11-29-2018, 04:11 PM
So states are not allowed to determine in what way to enforce their own law?
Not if it violates their citizens' rights.

presence
11-29-2018, 04:29 PM
So states are not allowed to determine in what way to enforce their own law?

Truly, I get the 4th amendment issues at play. Someone who sells heroin has to understand he is taking a risk.


this is an 8th amendment issue not 4th



Excessive fines clause limits the government's power to extract payments, whether in cash or in kind, as punishment for an offense. The touchstone of the constitutional inquiry under the excessive fines clause is the principle of proportionality. The amount of the forfeiture must bear some relationship to the gravity of the offense that it is designed to punish.
A punitive forfeiture violates the excessive fines clause if it is grossly disproportional to the gravity of a defendant's offense.

https://definitions.uslegal.com/e/excessive-fines-clause/



Here we have a situation where someone sold $400 of statutory contraband while causing no other harm or injury to any particular flesh and blood individual; the gravity of the offense lies strictly in failure to obey state edict.


The owner was then fined (technically the vehicle itself was fined in a "rem" proceeding) 100X the value of the contraband sold; pehaps 1000X any net profit; illegalized "criminal gain" actually made from the transaction.


1X 2X maybe 3X the value... proportional

100X not proportional

presence
11-29-2018, 04:48 PM
All states were required to include similar bills of rights in the state constitution before admission to the USA. For this case, the Indiana constitution has section 16 which states excessive fines shall not be imposed and all penalties shall be proportioned to the nature of the offense.

So it is curious why they just can't rule its a violation of the state constitution? I guess maybe because the state Court said it wasn't violated, thus the appeal to SCOTUS which has to consider and apply the US constitution.


You'll note he was only fined $1200. Indiana does have such a clause; but that clause only applies to "in personam" jurisdiction against individuals.

There is an additional layer of legal obfuscation here; this is a "in rem" jurisdictional issue; Indiana took the truck because the truck committed a crime.

https://en.wikipedia.org/wiki/In_rem_jurisdiction

Swordsmyth
11-29-2018, 04:51 PM
You'll note he was only fined $1200. Indiana does have such a clause; but that clause only applies to "in personam" jurisdiction against individuals.

There is an additional layer of legal obfuscation here; this is a "in rem" jurisdictional issue; Indiana took the truck because the truck committed a crime.

https://en.wikipedia.org/wiki/In_rem_jurisdiction
Hopefully SCOTUS will put an end to the "in rem" nonsense with this case.

TheTexan
11-29-2018, 04:52 PM
This is probably happening now because Trump is pushing for it behind the scenes. He's always been a strong supporter of constitutional rights.

Swordsmyth
11-29-2018, 04:54 PM
Justice Brett Kavanaugh jumped in to support Gorsuch, asking, "Why do you have to take into account all of the history, to pick up on Justice Gorsuch's question? Isn't it just too late in the day to argue that any of the Bill of Rights is not incorporated?"

More at: https://finance.yahoo.com/news/gorsuch-kavanaugh-sotomayor-sound-skeptical-082359663.html

Swordsmyth
08-27-2019, 09:03 PM
I get that we would like the court to rule against such property theft. But "we" are generally against incorporation still, right?
We shouldn't be:


A6:
This Constitution, and the Laws of the United States which shall be made in Pursuance thereof; and all Treaties made, or which shall be made, under the Authority of the United States, shall be the supreme Law of the Land; and the Judges in every State shall be bound thereby, any Thing in the Constitution or Laws of any State to the Contrary notwithstanding.

The BoR is part of the Constitution and with the possible exception of the 1stA or maybe just the first part of it there is nothing stating that it applies only to the feds so the Judges in every State shall be bound thereby, any Thing in the Constitution or Laws of any State to the Contrary notwithstanding.