Annette SHATTUCK’s mother was clipping coupons at their Port Huron home when local law enforcement came rushing in wearing masks and camouflage on July 28, 2014.
The officers from the St. Clair County Drug Task Force were there to execute a no-knock search warrant. And Shattuck alleges that through civil asset forfeiture, the officers seized a wide variety of items from her house, including car seats, hammers, saws and $85 that was inside birthday cards for one of her children.
Although Shattuck says she and her husband weren’t even charged with a crime for five and a half months and they still haven’t been convicted, those items are still being held by the police.
“They leave you with nothing,” Shattuck said of her situation, in an interview today. Shattuck was one of a group of individuals who spoke out today in favor of reforms to the civil asset forfeiture process as the House Judiciary Committee voted to advance new reporting requirements and increased legal standards for forfeiture.
Lawmakers are also trying to determine whether stories like Shattuck’s are isolated anecdotes with debatable details or widespread problems that point to systemic issues.
Asset forfeiture allows law enforcement to punish suspected criminals by taking money and property that officers believe were obtained through or involved in illegal activity.
According to a 2014 report from the Michigan State Police (MSP), law enforcement agencies in the state seized some $24 million in assets in 2013 related to drug crimes.
The reporting requirements in HB 4500, HB 4503 and HB 4504 are meant to help the public better track the forfeitures. Other bills in the package, which includes HB 4499, HB 4506, HB 4507 and HB 4508, would increase the legal standard for forfeiture from a preponderance of the evidence to “clear and convincing” evidence.
Those who are most in favor of civil asset forfeiture reform say the bills are merely a step in the right direction to bigger reforms. Meanwhile, the law enforcement community has been somewhat quiet about the legislation.
Judiciary Chair Klint KESTO (R-Commerce Twp.) said today that reporting bills would ultimately help determine what needs to be done.
“Everybody has their opinion we should go in this direction or that direction,” Kesto said. “That’s premature. Let’s get the data.”
Shattuck and her attorney, Michael KOMORN, who testified today, said the reporting requirements are good first steps. But greater reform is needed. Komorn said he’s heard stories about individuals having all kinds of items seized under forfeiture, including a 1925 mandolin, Bridge cards and $37 out of a woman’s purse.
Many of the cases, like Shattuck’s, involve the state’s medical marijuana laws, which don’t fit with asset forfeiture, Komorn said.
The laws can be complicated and if a patient or grower isn’t following them exactly right, the person could be subject to forfeiture.
In an interview, he detailed a case of someone whose house was raided. Law enforcement kept the seized items for a year up until the start of the trial when they all of sudden gave the items back.
“You know why they do that? Because they can,” Komorn said. “There are no checks and balances.”
When Shattuck’s house was raided in July 2014, her children were home alone with Shattuck’s mother. Shattuck said the officers separated her mother from the children as the raid took place. Her children still talk about it, Shattuck said.
When they see a police car, the 9-year-old daughter asks, “Is it coming to my house?” Shattuck was eventually charged for crimes related to the manufacturing of marijuana. The case is ongoing.
Ginnifer HENCY, of Kimball, also shared her forfeiture story today. She said law enforcement raided her house, although she believes she was compliant with the state’s medical marijuana laws.
Police took iPads and phones, she said. “They have had my stuff for 10 months,” she said.
Thomas BUCKLEY, undersheriff of the St. Clair County Sheriff’s Office, said he read through the police reports of both Hency and Shattuck’s cases. “I don’t see anything in the report that anyone did anything improper,” he said.
The task force, which is funded through a millage, usually only seizes items that are involved in the crime itself or that can be directly tied to the crime, Buckley said.
And he said sometimes offenders store proceeds from drugs in unusual places. Because cases are ongoing, Buckley couldn’t provide many details about the situations. But he said the raids were part of a large investigation involving federal agents and multiple locations involved in drug dealing. “A lot of it was under the guise of legitimate medical marijuana,” Buckley said.
As for forfeiture overall, Buckey said he can’t speak for every law enforcement agency, but he believes it’s a positive. “It takes the profit out of the drug trade for a lot of people,” Buckley said.
In an interview earlier this year, Robert STEVENSON, a former law enforcement officer who now leads the Michigan Association of Chiefs of Police, urged lawmakers to look beyond individual anecdotes when it comes to asset forfeiture.
Komorn had a different take. He said he has an office full of documents on cases where asset forfeiture was used inappropriately. “The system is broken,” he said, holding a stack of documents on other cases. “These are examples.”
Asked if stories like Shattuck’s and Hency’s are anecdotes or widespread problems, Kesto said he couldn’t answer that and he didn’t know the specific details of their cases. “These stories are anecdotal in nature,” Kesto said. “However, I think it’s unfortunate the way these woman told their stories. If that’s what happened, that’s a real, real problem and that cannot be tolerated. “That’s why we need the reporting bills to see what’s going on.”
Published: 04:55 EST, 5 June 2015 | Updated: 13:18 EST, 5 June 2015
Armed police raided a woman’s home and seized everything from a lawnmower to her daughter’s birthday money – because she was growing legal medical marijuana.
Ginnifer Hency, 56, suffers from multiple sclerosis, a disease which causes her immune system to attack and destroy healthy nerve cells, and is allowed to grown and use the drug under Michigan’s medical marijuana law.
But this did not stop officers of Michigan’s St. Clair County Drug Task Force from raiding her home and taking her children’s bicycles, her husband’s gardening equipment, TV sets, soccer gear and children’s car seats.
Raided: Ginnifer Hency, speaking at the state’s house of representatives, is allowed to grow marijuana because she suffers from MS. But that did not stop police storming her home and seizing everything from a lawnmower to her daughter’s birthday cash
After they breached my door, at gunpoint, with masks they proceeded to take every belonging in my house. And when I say every belonging, I mean every belonging,’ she said.
The officers also took credit card statements, tax returns, and the public assistance card she used to help feed her family.
Mrs Shattuck testified at the Michigan state House of Representatives, stating that officers hung her lingerie from the ceiling fans as they ransacked her home.
She is a registered medical marijuana care giver which allows her to grow a certain quantity of marijuana plants to distribute to a small number of medical marijuana patients.
‘I was fully compliant with the Michigan medical marijuana laws,’ she told the Michigan House Judiciary Committee in testimony this week. ‘I am allowed to possess and deliver.’
Police suspected she might be selling marijuana to people without a medical marijuana card – something she denies.
She initially faced six criminal charges related to marijuana possession and distribution, three of which have since been dismissed by a district court judge, according to court papers.
She will later appear in court on the remaining charges.
St. Clair County Sheriff Tim Donnellon deny her account of proceedings and claim she is trying to ‘further her cause’ of complete legalization of the drug in the state.
Her case has reignited debate over civil forfeiture and drug laws and have raised questions about whether local authorities are appropriately seizing the property of people who are never convicted of a crime.
Ginnifer Hency says that a police raid led investigators to seize a couple of guns, a small amount of cash and cell phones , medical marijuana. And also something very personal…
“My medicine for my patients, why a ladder, why my vibrator, I don’t know either,” Hency said during a Michigan House Committee meeting.
Click to play video
Ginnifer Hency’s vibrator was not an accessory to an alleged crime that a judge says did not occur. And that last part is creating quite a story that has now gone viral and raising questions about Michigan’s civil asset forfeiture laws.
“They’ve had my stuff for 10 months now,” Hency said.
Ginnifer and her husband Dean Hency say it all happened when their home was raided last July. They both are licensed medical marijuana patients and caregivers. They claim to be targeted by St. Clair County’s drug task force.
It began when Ginnifer says she walked into a medical marijuana licensing facility as it was being raided. “They asked me how much medicine I had in my backpack,” she said. “I said six ounces then they said to get a warrant for our house.”
The havoc they wreaked,” Dean said, “they just threw stuff around. Just dirt dumped all over the place.” “We were in complete compliance with the Michigan Medical Marijuana Act and they destroyed my house,” Ginnifer said.
But St. Clair County Sheriff Tim Donnellon says they were not, and added that officers did not take her vibrator and would never have a reason to. He says aside from that allegation, the task force’s actions were justified and par for the course.
Even so, a judge (read the courts opinion here – specifically the last page regarding Hency) dismissed the criminal charge of possession with intent to distribute against Ginnifer Hency two weeks ago. But here’s what she says happened when she went to the prosecutor’s office to get her property back.
“Lisa Wisniewski who is the assistant prosecuting attorney said ‘I can still beat you in civil court, I can still take your stuff.”
Michael Komorn who is the Hencys’ lawyer said. “This is bully tactics, we have your property we couldn’t get any charges to stick, we’re just going to keep it and drag it out.”
“Here’s a person who they took her property and they couldn’t even make the charges stick let alone get a conviction. So if there’s an example of why there needs to be reform it’s this.” added her attorney Michael Komorn.
“They left my (equipment) I used to grow ‘drugs’ – they left that,” Hency said when she testified. “Now that is what the state forfeiture laws are made for.” The St. Clair County Prosecutor’s Office has about a week to appeal a visiting judge’s decision to drop those charges against Ginnifer Hency.
When she heard that, Hency said, “I was at a loss. I literally just sat there dumbfounded.”
Hency told her story at a meeting of the Michigan House Judiciary Committee, which was considering several bills that would make this sort of legalized larceny more difficult.
She was joined by Annette Shattuck, another medical marijuana patient who was raided by the St. Clair County Drug Task Force around the same time.
“After they breached the door at gunpoint with masks, they proceeded to take every belonging in my house,” Shattuck said.
The cops’ haul included bicycles, her husband’s tools, a lawn mower, a weed whacker, her children’s Christmas presents, cash (totaling $85) taken from her daughter’s birthday cards, the kids’ car seats and soccer equipment, and vital documents such as driver’s licenses, insurance cards, and birth certificates.
“How do you explain to your kids when they come home and everything is gone?” Shattuck asked. She added that her 9-year-old daughter is now afraid of the police and “cried for weeks” because the cops threatened to shoot the family dog during the raid.
Although “my husband and I have not been convicted of any crime,” Shattuck said, they cannot get their property back, and their bank accounts remain frozen.
Last February The Detroit Free Presshighlightedvarious other examples of the cruel, greedy pettiness fostered by civil forfeiture laws, which allow police to take assets allegedly linked to crime without so much as filing charges, let alone obtaining a conviction.
“Police seized more than $24 million in assets from Michiganders in 2013,” the paper noted. “In many cases the citizens were never charged with a crime but lost their property anyway.”
Now a bipartisan group of state legislators is trying to reform the laws that have turned Michigan cops into robbers.
The bills, which are backed by House Judiciary Committee Chairman Klint Kesto (R-Commerce Township), would require law enforcement agencies to keep track of all forfeitures and report them to the state police, prohibit the forfeiture of vehicles used to purchase small amounts of marijuana, and raise the standard of proof for forfeitures in cases involving drugs or public nuisances.
“We must bring culpability and transparency to the system and rein in the ability of police to indiscriminately seize the property of innocent citizens,” Kesto says.
Michigan was one of five states that received a D–, the lowest grade awarded, in a 2010 report on forfeiture abuse from the Institute for Justice. Michigan’s “preponderance of the evidence” standard, which allows the government to complete a forfeiture based on any probability greater than 50 percent that the asset is connected to a crime, was one reason for that low grade.
Bills introduced by Rep. Peter Lucido (R-Shelby Township) and Rep. Gary Glenn (R-Midland) would instead require “clear and convincing” evidence, which is more demanding than the current rule but not as strict as “beyond a reasonable doubt,” the standard in criminal cases.
None of the bills addresses another major problem with forfeiture in Michigan:
Law enforcement agencies keep 100 percent of the loot, which gives them a strong incentive to target people based on the assets they own instead of the threat they pose to public safety.
Testifying (play video) before Kesto’s committee on Tuesday, Charmie Gholson, founder of Michigan
Moms United, argued that cops’ financial stake in forfeitures helps explain why the arrest rates for consensual crimes involving drugs and prostitution are so much higher than the arrest rates for violent crimes such as rape, robbery, assault, and murder.
Charmie Gholson (Image: Michigan House of Representatives)
In Michigan, Gholson said, the arrest rate (the share of reported incidents that result in an arrest) is 82 percent for prostitution, compared to 44 percent for murder, 39 percent for felonious assault, 21 percent for robbery, and 15 percent for rape. “It’s because when they catch you with a prostitute, they take your car,” she said. “Civil asset forfeiture decreases public safety.”
Gholson thinks money from forfeitures should go into the general fund, which would eliminate such perverse incentives. She also argues that forfeiture should require a conviction based on proof beyond a reasonable doubt, which would effectively abolish the practice of civil (as opposed to criminal) forfeiture. The Institute for Justice, which has been fighting forfeiture abuse for years, agrees.
Both of those reforms were recently adopted by New Mexico, which got a D+ in the 2010 Institute for Justice report. The New Mexico law also bars police and prosecutors from evading state limits on forfeiture by pursuing seizures under federal law through the Justice Department’s Equitable Sharing Program.
Last month legislators in Montana, which like New Mexico got a D+ in 2010, likewise voted to require a conviction prior to forfeiture.
But police and prosecutors in Montana will continue to keep all the proceeds from forfeitures, and they are still free to engage in joint forfeitures with the feds, which are subject to a lower evidentiary standard.
Compared to the reforms in New Mexico and Montana, the changes proposed in Michigan are pretty modest. But forfeiture critics hope the new comprehensive reporting requirement will set the stage for more ambitious reform by showing how the profit motive warps law enforcement priorities.
“You need more details about how seizures are happening,” Lee McGrath, legislative counsel at the Institute for Justice, told the Free Press. He said such data will expose the myth that “these forfeitures target big international criminal syndicates.” McGrath called the bills “a solid first step toward the ultimate goal of ending civil forfeiture.”
Michael Komorn is recognized as a leading expert on the Michigan Medical Marihuana Act. He is the President of theMichigan Medical Marijuana Association (MMMA), a nonprofit patient advocacy group with over 26,000 members, which advocates for medical marijuana patients, and caregiver rights. Michael is also the host of Planet Green Trees Radio, a marijuana reform based show, which is broadcast every Thursday night 8-10 pm EST. Follow Komorn on Twitter.
ENROLLED HOUSE BILL No. 4851
Act No. 512 Public Acts of 2012
Approved by the Governor December 27, 2012
Filed with the Secretary of State December 28, 2012
EFFECTIVE DATE: April 1, 2013
ENROLLED HOUSE BILL No. 4834
Act No. 514 Public Acts of 2012
Approved by the Governor December 27, 2012
Filed with the Secretary of State December 28, 2012
EFFECTIVE DATE: April 1, 2013
PLEASE VISIT THESE SITES FOR THE MOST CURRENT INFORMATION
Everyday, I get calls to my office from medical marijuana patients and caregivers who have been raided or pulled over by police. Often times, these individuals are not arrested, and little if any paperwork is left behind by the various Narcotics Enforcement Teams.
Not only will these agencies leave little to no paperwork, but they’ll leave you with much less than what you owned prior to their visit. Everything from cars, laptops, grow equipment, cell phones, even family heir-looms; If there is marijuana in your house or car, there’s a good chance that the police will seize your personal property.
In fact, the police can seize what they want without charging you with a crime. Such was the case with Tarik Dehko, a grocer from Flint, Michigan. When he went to check his bank account, he instantly thought he had been the victim of fraud, as all of his $35,000 had been taken. When he contacted his bank, the answer he got was much worse: the Federal Government had seized all of his money out of his business account, simply because they didn’t like the way he was making deposits. Tarik had never been notified, and has not been charged with a crime, yet the federal government was permitted to take his money.
Anyone at all familiar with the forfeiture process knows that the police use it as a way to generate revenue for their own department by making the owner do buy backs, or selling the items at auction. Today’s forfeiture laws are cash cows for police, and it is not surprising that we see police driving fancier cars, motorcycles, or even horses. They are armed more like army rangers than civilian law enforcers, and open new departments or acquire SWAT teams with all the surplus money generated through this process.
But there is a light at the end of the tunnel. I have been able to successfully reacquire the items seized from many of my clients without them having to pay the police agencies who stole them. Before you cut a big check to your local sheriffs department, contact Komorn Law and get what is rightfully yours returned to you.
Michael Komorn is recognized as a leading expert on the Michigan Medical Marihuana Act. He is the President of the Michigan Medical Marijuana Association (MMMA), a nonprofit patient advocacy group with over 26,000 members, which advocates for medical marijuana patients, and caregiver rights. Michael is also the host of Planet Green Trees Radio, a marijuana reform based show, which is broadcast every Thursday night 8-10 pm EST. Follow Komorn on Twitter.
