Ah, the good old days when the maxim of “the law abhors a forfeiture” was still in vogue. Then came in rem forfeiture, and the law started loving forfeitures. It’s not like it’s a big secret, and yet it still seems to take folks by surprise.
When Jimmy Tebeau bought the farm (no, in 2004, he actually bought a farm), it was only natural that it be the site of Schwagstock, a take-off of Woodstock for the member of the Grateful Dead tribute band Schwag. It was also only natural that some fans might ingest substances with which the Drug Enforcement Administration would take issue. From St. Louis Today :
[T]he U.S. Drug Enforcement Agency, the Missouri Highway Patrol and the U.S. Attorney’s Office filed a joint complaint in the Eastern District of Missouri asking to seize the 350-acre Zoe Farm, alleging rampant drug dealing and drug use at events.According to its website, the farm, called Camp Zoe, is located 150 miles southwest of St. Louis near Salem and hosts a popular Grateful Dead festival call Schwagstock every year, as well as biker and pagan rallies and individual concerts. Once a popular summer camp for kids, the property was purchased in 2004 by Jimmy Tebeau, a member of the Schwag, a Grateful Dead tribute band.
Truckin’, got his chips cashed in. Oddly, the investigation took more than four years to complete. That’s a lot of investigation for the feds to figure out that people who go to hear the Grateful Dead tribute band get high. Kinda like those prostitute busts that require the cops to go undercover a half dozen times, just to be sure. The feds call it “interacting” with concertgoers, which in plan English likely involves the words, “don’t bogart that joint.” Hey, a thorough investigation requires that the special agents be absolutely certain that the substantives involved are when they purport to be. That’s just good police work.
But all good things come to an end, and the feds dropped the dime.
In the complaint, officials said investigators spent four years monitoring and interacting with concertgoers on the farm, witnessing drug use and completing open drug deals with participants during events. Officials allege that the owner and event operators were aware of the activity and “took no immediate action to prevent” the sale and use of cocaine, marijuana, LSD, ecstasy, psilocybin mushrooms, opium and marijuana-laced food.
I’m shocked. Shocked!!! No doubt true for all of us. And Jimmy and the Feds too (hey, that would make a pretty cool name for a band, no?).
Of course, Jimmy wasn’t charged with a crime, because he committed no crime. But that doesn’t stop the feds from seeking to seize the farm. This is an in rem forfeiture. The property itself was the instrumentality of the crime. The farm offended the sovereign. The farm must go.
Tebeau’s lawyer, Dan Viets, said the law is unfair and enables the government to bully innocent property owners and take land, money and homes nearly at will.
“One doesn’t even need to be accused of a crime, let alone convicted of one to be threatened with the loss of everything you own,” Viets said. “That’s the threat.”
No, it’s no threat. It’s a free ride for the government. The standard of proof is probable cause, not even preponderance of the evidence. It doesn’t get any easier than this, especially when the agents hung around for four years toking on the evidence and soaking up the tunes.
Jimmy, unfortunately, found out about the double whammy as well. Not only did the feds want his farm, but there’s also the money made from Schwagstock. The income from the concerts offended the sovereign as well, but unlike real property which can’t go anywhere during the pendency of the forfeiture action, money in the bank can be taken out and spent. You can’t have that, as it would deny the government it’s due.
Viets, who is representing his client pro bono, said Tebeau discovered this week that officials had cleaned out his bank account, yet he has not been served legal notice on that forfeiture.
“It’s pretty darn hard to hire legal counsel if you don’t have any money — and the government knows that,” Viets said. “It’s just heavy-handed and mean-spirited, and entirely uncalled for.”
That’s right, it’s hard to defend when the first thing they do is seize all the money. It’s like going to war when the other side gets to take your weapons away before the battle. It may be “entirely uncalled for,” but it’s how the feds roll. And you wonder why they seem to get away with this all the time? There’s no better play in town than asset forfeiture.
Keep truckin’, like the do-dah man.
