Dan Mitchell: Many people belong in jail, but I’m glad we have the presumption of innocence, protection against unjust searches, and all sorts of due process legal protections and oversight policies that make it hard for the government to mistreat us or put us in jail (my views even led me to side with Ruth Bader Ginsburg over Clarence Thomas on one occasion!

Consequences for FBI Misbehavior?

Two big-picture assumptions guide my views of law enforcement.

  • First, there are some very bad people in the world. To protect the rest of us, I want government to catch, convict, and punish those thieves, rapists, murderers, and other low-life scum.
  • Second, government officials have a tendency to misbehave and we should be thankful that America’s Founding Fathers bequeathed us a Constitution that protects our liberties.

In other words, there’s a balancing act.

Many people belong in jail, but I’m glad we have the presumption of innocence, protection against unjust searches, and all sorts of due process legal protections and oversight policies that make it hard for the government to mistreat us or put us in jail (my views even led me to side with Ruth Bader Ginsburg over Clarence Thomas on one occasion).

Let’s consider what happens when law enforcement does not respect that balancing act. In this case, we’re going to look at misbehavior by the Federal Bureau of Investigation.

Here are excerpts from a remarkable story by Michael Finnegan of the Los Angeles Times.

The privacy invasion was vast when FBI agents drilled and pried their way into 1,400 safe-deposit boxes at the U.S. Private Vaults store in Beverly Hills. They rummaged through personal belongings of a jazz saxophone player, an interior designer, a retired doctor, a flooring contractor, two Century City lawyers and hundreds of others.Agents took photos and videos of pay stubs, password lists, credit cards, a prenuptial agreement, immigration and vaccination records, bank statements, heirlooms and a will, court records show. …It took five days for scores of agents to fill their evidence bags with the bounty: More than $86 million in cash and a bonanza of gold, silver, rare coins, gem-studded jewelry and enough Rolex and Cartier watches to stock a boutique.

Here are some more details.

The key thing to understand is that what happened with the FBI wasn’t a heat-of-the-moment mistake, like we saw with law enforcement in Uvalde, Texas.

The bureaucrats at the FBI and the U.S. attorney’s office explicitly planned to act in a dishonorable fashion.

…newly unsealed court documents show that the FBI and U.S. attorney’s office in Los Angeles got their warrant for that raid by misleading the judge who approved it. They omitted from their warrant request a central part of the FBI’s plan: Permanent confiscation of everything inside every box containing at least $5,000 in cash or goods, a senior FBI agent recently testified. …The failure to disclose the confiscation plan in the warrant request came to light in FBI documents and depositions of agents in a class-action lawsuit by box holders who say the raid violated their rights. …“The government did not know what was in those boxes, who owned them, or what, if anything, those people had done,” Robert Frommer, a lawyer who represents nearly 400 box holders in the class-action case, wrote in court papers. “That’s why the warrant application did not even attempt to argue there was probable cause to seize and forfeit box renters’ property.” …The plaintiffs in the class-action suit have asked U.S. District Judge R. Gary Klausner to declare the raid unconstitutional. If he grants the request, it could force the FBI to return millions of dollars to box holders whose assets it has tried to confiscate. It could also spoil an unknown number of criminal investigations by blocking prosecutors from using any evidence or information acquired in the raid, including guns and drugs. …The 4th Amendment protects people against “unreasonable searches and seizures.” It requires the government to get a warrant by showing in a sworn statement that it has probable cause to believe that a particular place needs to be searched and describing specific people or things to be seized.

In an article for the Federalist, Evita Duffy finds the FBI’s actions to be very disturbing.

…allegations of FBI corruption and hubris are coming to light after a lawsuit last week revealed FBI agents misled a judge so they could illegally seize and withhold property from innocent American citizens. Agents took more than $86 million in cash, jewelry, and gold from 1,400 safe deposit boxes during the raid of a Beverly Hills vault company in March 2021.…the hundreds of citizens whose assets were seized by the FBI are not suspected of any crimes, according to court documents. ….After the raid, the feds demanded that box holders submit to an investigation before having their possessions returned. …as the Institute for Justice points out, the government had no right to seize their property and force them to prove their innocence in the first place.

Ms. Duffy’s article also lists other examples of FBI misbehavior.

And that pattern helps to explain why Charles Cooke of National Review argues it may be time for radical change.

Since 1935 — and, indeed, even before that, back when it was just the Bureau of Investigation — it has been a violent, expansionist, self-aggrandizing, and careless outfit… I now think that the FBI ought to be destroyed from the ground up. End it. Disassemble it. Dissolve it. Repeal its charter, evacuate its building, spoliate its budget and supplies.…Bit by bit, year by year, case by case, the FBI has turned itself into a sort of unmoored Super Police Force, which, despite being nominally accountable to the executive branch, is “independent” from political control. In essence, the FBI’s pernicious tendency toward empire-building is of a piece with that exhibited by the rest of the modern federal government… In the heart of its capital city, the United States now has a bureau that intervenes with impunity in our ideological and partisan disputes; that has developed a massive, statutorily unwarranted intelligence-collection wing; and that has never managed to escape the paranoia and corruption of its execrable, tyrannical founder.

I suspect that few if any policymakers will want to follow Cooke’s advice.

But why not at least have some sort of adverse consequences for the bureaucrats who lied? Have any of the FBI officials been fired or charged with lying to the court? Has anyone in the U.S. attorney’s office lost their license to practice law?

The answer almost surely is no. It seems there are never negative consequences when bureaucrats and other public officials misbehave.

P.S. There’s a actually a third big-picture assumptionthat guides my views on law enforcement, and that’s the notion that there should be far fewer laws (for examples, see here, here, and here).

P.P.S. Heck, I’ll add a fourth big-picture assumption, which is that governments should not use law enforcement as a means of generating extra revenue. That approach leads to terrible outcomes(and understandable reactions).

Open letter to President Obama (Part 644)

(Emailed to White House on 6-10-13.)

President Obama c/o The White House 1600 Pennsylvania Avenue NW Washington, DC 20500

Dear Mr. President,

I know that you receive 20,000 letters a day and that you actually read 10 of them every day. I really do respect you for trying to get a pulse on what is going on out here.

The federal government debt is growing so much that it is endangering us because if things keep going like they are now we will not have any money left for the national defense because we are so far in debt as a nation. We have been spending so much on our welfare state through food stamps and other programs that I am worrying that many of our citizens are becoming more dependent on government and in many cases they are losing their incentive to work hard because of the welfare trap the government has put in place. Other nations in Europe have gone down this road and we see what mess this has gotten them in. People really are losing their faith in big government and they want more liberty back. It seems to me we have to get back to the founding  principles that made our country great.  We also need to realize that a big government will encourage waste and corruption. The recent scandals in our government have proved my point. In fact, the jokes you made at Ohio State about possibly auditing them are not so funny now that reality shows how the IRS was acting more like a monster out of control. Also raising taxes on the job creators is a very bad idea too. The Laffer Curve clearly demonstrates that when the tax rates are raised many individuals will move their investments to places where they will not get taxed as much.

______________________

We can fix the IRS problem by going to the flat tax and lowering the size of government.

Did President Obama and his team of Chicago cronies deliberately target the Tea Party in hopes of thwarting free speech and political participation?

Was this part of a campaign to win the 2012 election by suppressing Republican votes?

Perhaps, but I’ve warned that it’s never a good idea to assume top-down conspiracies when corruption, incompetence, politics, ideology, greed, and self-interest are better explanations for what happens in Washington.

Writing for the Washington Examiner, Tim Carney has a much more sober and realistic explanation of what happened at the IRS.

If you take a group of Democrats who are also unionized government employees, and put them in charge of policing political speech, it doesn’t matter how professional and well-intentioned they are. The result will be much like the debacle in the Cincinnati office of the IRS. …there’s no reason to even posit evil intent by the IRS officials who formulated, approved or executed the inappropriate guidelines for picking groups to scrutinize most closely. …The public servants figuring out which groups qualified for 501(c)4 “social welfare” non-profit status were mostly Democrats surrounded by mostly Democrats. …In the 2012 election, every donation traceable to this office went to President Obama or liberal Sen. Sherrod Brown. This is an environment where even those trying to be fair could develop a disproportionate distrust of the Tea Party. One IRS worker — a member of NTEU and contributor to its PAC, which gives 96 percent of its money to Democratic candidates — explained it this way: “The reason NTEU mostly supports Democratic candidates for office is because Democratic candidates are mostly more supportive of civil servants/government employees.”

Tim concludes with a wise observation.

As long as we have a civil service workforce that leans Left, and as long as we have an income tax system that requires the IRS to police political speech, conservative groups can always expect special IRS scrutiny.

And my colleague Doug Bandow, in an article for the American Spectator, adds his sage analysis.

The real issue is the expansive, expensive bureaucratic state and its inherent threat to any system of limited government, rule of law, and individual liberty. …the broader the government’s authority, the greater its need for revenue, the wider its enforcement power, the more expansive the bureaucracy’s discretion, the increasingly important the battle for political control, and the more bitter the partisan fight, the more likely government officials will abuse their positions, violate rules, laws, and Constitution, and sacrifice people’s liberties. The blame falls squarely on Congress, not the IRS.

I actually think he is letting the IRS off the hook too easily.

But Doug’s overall point obviously is true.

…the denizens of Capitol Hill also have created a tax code marked by outrageous complexity, special interest electioneering, and systematic social engineering. Legislators have intentionally created avenues for tax avoidance to win votes, and then complained about widespread tax avoidance to win votes.

So what’s the answer?

The most obvious response to the scandal — beyond punishing anyone who violated the law — is tax reform. Implement a flat tax and you’d still have an IRS, but the income tax would be less complex, there would be fewer “preferences” for the agency to police, and rates would be lower, leaving taxpayers with less incentive for aggressive tax avoidance. …Failing to address the broader underlying factors also would merely set the stage for a repeat performance in some form a few years hence. …More fundamentally, government, and especially the national government, should do less. Efficient social engineering may be slightly better than inefficient social engineering, but no social engineering would be far better.

Amen. Let’s rip out the internal revenue code and replace it with a simple and fair flat tax.

But here’s the challenge. We know the solution, but it will be almost impossible to implement good policy unless we figure out some way to restrain the spending side of the fiscal ledger.

___________________________

At the risk of over-simplifying, we will never get tax reform unless we figure out how to implement entitlement reform.

Here’s another Foden cartoon, which I like because it has the same theme asthis Jerry Holbert cartoon, showing big government as a destructive and malicious force.

IRS Cartoon 5

_____________

Thank you so much for your time. I know how valuable it is. I also appreciate the fine family that you have and your commitment as a father and a husband.

Sincerely,

Everette Hatcher III, 13900 Cottontail Lane, Alexander, AR 72002, ph 501-920-5733, lowcostsqueegees@yahoo.com

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