Innocence Doesn’t Matter When the Government Wants to Steal Your Money

“If we truly believe that Americans should be considered innocent until proven guilty, not guilty until proven innocent, then we need to end the scourge of civil asset forfeiture entirely.” ~ Joe Setyon

Thereโ€™s a fault line permeating Americaโ€™s criminal justice systemโ€”a built-in defect that the government can use to steal your property, even if youโ€™re innocent. And many Americans donโ€™t even know about it.

Hardworking sisters Vera and Apollonia Ward didnโ€™t either, until it happened to them. A California county government used a civil asset forfeiture law to seize $17,500 of their hard-earned money and treat them like criminals without a shred of evidence. County officials did their best to intimidate these two law-abiding Americans into relinquishing their claim on what was rightfully theirs, railroading these two sisters who were pursuing the American Dream, and who hadnโ€™t done a single thing wrong.ย 

โ€œIt was nothing short of terrifying โ€” and itโ€™s a lesson for every law-abiding citizen in America,โ€ the Wards wrote recently in The Orange County Register.

Tragically, Vera and Apollonia arenโ€™t alone. Far from it. In fact, federal, state, and local governments seize countless Americansโ€™ property using a law called civil asset forfeiture, which allows government agencies to take, keep, and profit from someoneโ€™s money and other possessions without even charging them with a crime, much less convicting them of one. The Wards got their money back with the pro-bono legal aid of my organization, the Goldwater Institute, a nonprofit group that sues the government to protect innocent victims of civil asset forfeiture. But many law-abiding citizens arenโ€™t as fortunate.

Vera, of Fredericksburg, Virginia, and Apollonia, of Redondo Beach, California, are the furthest thing from criminals. Theyโ€™re law-abiding Americans, entrepreneurs who run a thriving dog-breeding business. Late last year, they were looking to expand, so they sent $17,500 via FedEx to someone theyโ€™d hired to find and purchase two new dogs. But the cash never made it to its final destination. Instead, the San Joaquin County Sheriffโ€™s Office seized it, and tried to bully the Wards into abandoning their claim on their money.

โ€œTo me, it felt like being treated like a criminal, even though you’re not. It makes you question everything,โ€ Vera said in a Goldwater Institute video where she and her sister shared their story publicly for the first time.

The Ward sisters had everything they should have needed to prove they were telling the truth, including documentation showing the money had come out of Apolloniaโ€™s account and records related to the purchase of their first dog, Luna.

But the San Joaquin County government didnโ€™t care one bit. Their innocence, their rights, the truthโ€”none of it mattered. 

It gets worse. Not only did county officials refuse to give them their money back, but they tried intimidating the Wards by wrongfully accusing the sisters of drug trafficking.

โ€œThe government had all the power, and we had no idea what to do,โ€ the Wards say. โ€œThey gave us a choice. We could either cave in to the governmentโ€™s demands, say that the money wasnโ€™t our money, and let them keep it, or we could stand up for our rights and risk our freedom.โ€

San Joaquin County officials were attempting to circumvent California law, which is supposed to require a criminal conviction before anyone loses their property for good. First, they tried the false claim of โ€œdrug traffickingโ€ to coerce the Wards into dropping their claim of ownership. But the Ward sisters had zero intention of caving. So when that tactic failed, the county government initiated legal proceedings that it knew would only be successful if the Wards couldnโ€™t find an attorney to challenge the forfeiture.

In search of legal assistance, Vera contacted multiple lawyers, but no one returned her calls. Eventually, she sent an email to the Goldwater Institute, which quickly took the case and made it crystal clear to the government that there wasnโ€™t any evidence of illegal activity. The San Joaquin County government had no choice but to give the money back and leave the Wards alone.

Of course, the quick reversal demonstrates that the civil forfeiture was conducted only because it was allowed to happen by law, not because the Ward sisters actually broke any laws. Had the Wards been unable find legal help, as county officials hoped, their money would likely still be in the governmentโ€™s grip.

โ€œWe got our money back, but weโ€™re the lucky ones,โ€ the Wards say. After all, according to a 2020 report, the median currency forfeiture was $1,276, a sizable amount for most people, but less than half of the $3,000-plus in legal costs that it usually takes to fight an unjust seizure.

โ€œFor many Americans,โ€ the Wards add, โ€œitโ€™s simply not worth the fight.โ€

Unfortunately, this shameful guilty-until-proven-innocent scheme is all too common, to the tune of more than $68 billion seized since 2000. Itโ€™s an inversion of our justice system, and it targets innocent Americans all across the country.

The same practice targeted Malinda Harris, an innocent Massachusetts grandmother whose car was stolen by the Berkshire County government, even though it never even suspected her of wrongdoing. County officials kept Malindaโ€™s car for six long years, and they would have held onto it longer if the Goldwater Institute hadnโ€™t taken the case and gotten it back. Something similar happened to Kevin McBride, an Arizona handyman whose Jeep was seized by Pima County officials because they suspected his girlfriend of a $25 crime. Had the Goldwater Institute not stepped in, the county would have forced him to pay $1,900 just to get his own property back.

Unfortunately, these cases are outliers only in that they had happy endings.

โ€œIt always made sense to us that police can seize criminalsโ€™ money when itโ€™s being used for wrongdoing. Weโ€™re pro-law enforcement, and we think itโ€™s important to equip police with the tools they need to crack down on crime,โ€ the Wards explain. โ€œBut we also believe in being innocent until proven guiltyโ€ฆthatโ€™s not whatโ€™s happening with these laws.โ€

Innocent people shouldnโ€™t need legal help just so a government office will return property that it stole. Thatโ€™s why itโ€™s important for state lawmakers to adopt commonsense legislation to address this issue, like the bill that the Goldwater Institute helped pass last year in Arizona, requiring state and local government agencies to obtain a criminal conviction before forcing citizens to forfeit their property. The law shifts the burden of proof from the accused, back onto accusers.

If we truly believe that Americans should be considered innocent until proven guilty, not guilty until proven innocent, then we need to end the scourge of civil asset forfeiture entirely. The government should not be in the business of stealing its citizens’ property.

Law-abiding Americans deserve better.



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