After Seven Years And A US Supreme Court Victory, Tyson Timbs Is One Step Closer To Finally Getting His Car Back

Legal Issues

from the never-underestimate-the-pettiness-of-an-institution-that-sees-its-revenue-stream dept

Tyson Timbs went all the way to the US Supreme Court to get his forfeited Land Rover returned to him. Represented by the Institute for Justice, Timbs took his case through every level of the Indiana court system before finding relief in the nation’s top court. Seven years after his vehicle was seized during his arrest for heroin dealing, he’s still waiting for the cops to return his car.

The Supreme Court said the seizure of a $42,000 vehicle over a crime with a maximum possible fine of $10,000 was disproportionate and violated Constitutional protections against excessive fines. Timbs ultimately only paid $1,200 in fines and spent one year on home detention for his crime, which involved two controlled heroin sales to undercover cops totaling less than $400.

The state argued it had never adopted the excessive fine clause of the Eighth Amendment, despite most states having already adopted this clause more than 70 years ago. Supreme Court Justice Gorsuch seemed pretty exasperated at the state’s attempt to talk around the issue to maintain ownership of a car it had seized in 2013.

JUSTICE GORSUCH: Well, whatever the Excessive Fine Clause guarantees, we can argue, again, about its scope and in rem and in personam, but whatever it, in fact, is, it applies against the states, right?

MR. FISHER: Well, again, that depends.

JUSTICE GORSUCH: I mean, most — most of the incorporation cases took place in like the 1940s.

MR. FISHER: Right.

JUSTICE GORSUCH: And here we are in 2018 -­

MR. FISHER: Right.

JUSTICE GORSUCH: — still litigating incorporation of the Bill of Rights. Really? Come on, General.

The Grant County Court has now moved Timbs one step closer to retrieving his Land Rover. The court — dealing with remands from both the state and United States Supreme Courts — says the forfeiture of Timbs’ car is obviously disproportionate. There’s no question this seizure violates Timbs’ Constitutional rights.

The decision [PDF] points out Timbs has done everything expected from him during his probation, often exceeding the minimal requirements imposed on him.

Timbs remains on probation and has had no probation violations. Furthermore, no evidence was presented to suggest that Timbs has committed any crimes Sinée the date of his arrest in 2013. While on probation Timbs has participated in the Grant County Substance Abuse Task Force, shared his story and insights with a gubernatorial drug task force, and on at least one occasion agreed to request by the Grant County Probation Department to help with another probationer. In an effort to remain clean, Timbs also participated in Narcotics Anonymous and Alcoholics Anonymous Programs.

Timbs has also remained gainfully employed since his arrest, working at a number of jobs. His current employer is roughly an hour’s drive from his home. As the court notes, depriving him of his car — which was also apparently his only meaningful asset — has hurt Timbs’ chance to rehabilitate and re-enter society.

Being without vehicle has made it more difficult for Timbs to reintegrate into society and earn a living. This is true for virtually all offenders. Having a car is almost indispensable to maintaining a job in Indiana: only 0.9% of Hoosier workers get to and from their jobs using public transportation…

Cars are crucial to maintaining employment in most parts of Indiana and employment is crucial to reducing recidivism. According to a publication on the Indiana Department of Corrections’ website, unemployment is one of the top two predictors of recidivism in Indiana. Automobiles are also vital to offenders like Timbs who are suffering from substance abuse disorders. Routinely, these offenders are ordered to participate in drug and alcohol treatment, and cars are usually utilized to attend addiction services and treatment programs located in and around Grant County.

The court says the seizure harms Timbs far more than it should and the state does not appear to have balanced the side effects of this seizure with minimal severity of Timbs’ crime.

The forfeiture of the Land Rover did nothing to remedy the harm caused. Often, the illegal sale of narcotics causes physical and emotional harm to users and negatively impacts families, and coworkers. It also overburdens the justice system and strains our healthcare system. However, Timbs’s specific crime was victimless. It caused no actual harm as the sale he made was to undercover officers; hence, the heroin was never used.

Furthermore, the Land Rover was purchased with life insurance funds Timbs obtained after his father’s death. There was never any doubt the vehicle was lawfully purchased using legally-obtained funds. Despite this fact, the state used less than $400 worth of heroin sales to deprive Timbs of his sole asset, making it almost impossible for him to abide by the terms of his probation, much less reintegrate successfully into society.

Cops often claim forfeiture helps them dismantle large-scale drug operations. The court can’t see how Timbs fits into the forfeiture narrative law enforcement agencies like to push.

He was no drug “kingpin,” a fact recognized by the State when it agreed that the minimum sentence of six years with only one year executed on home detention was appropriate. In addition, there is no evidence in the record that Timbs was engaged in trafficking narcotics beyond two controlled buys. He simply does not fit into the class of persons for whom the statute was principally designed: individuals who regularly sell narcotics to earn a living. Selling narcotics was not an occupation for Timbs. Instead, he sold heroin to feed his addiction. But for his addiction, there is every reason to believe that Timbs would never have sold heroin to anyone.

With that, the court orders the release of Timbs’ Land Rover “immediately.” While it’s an undeniable courtroom win for Timbs, the question is what the car will actually be worth when it’s all said and done.

[The judge] ordered the Land Rover, which the state has stored in an outdoor parking lot exposed to the elements since 2013, released to Timbs immediately.

It obviously won’t be worth anything near the $35,000 it was worth when the state took it. And the state didn’t care what happened to the car while this was litigated because it wasn’t able to place it on the auction block. That being said, it’s still one more car than Timbs possesses now.

But it still might be the state’s car for the time being. Apparently the government still isn’t willing to let the car go.

Indiana Attorney General Curtis Hill Jr. said he isn’t halting his efforts to keep Timbs’ Land Rover on behalf of the state.

In a written statement, Hill vowed to “defend the constitutionality of Indiana’s civil forfeiture laws” by asking the Indiana Supreme Court to review [Judge] Todd’s ruling.

This is the kind of gambling you can do when you’re using other people’s money. You can head into a seventh year of litigation over a single vehicle, arguing against the application of the nation’s Constitutional rights to your own constituents. Nice work if you can get it.

Filed Under: asset forfeiture, civil asset forfeitue, supreme court, tyson timbs