The FBI's Lawless Raid

A squad of FBI and Drug Enforcement Administration agents in March 2021 raided the Beverly Hills location of a company, U.S. Private Vaults, suspected of criminal activity.

Over several days, agents wearing masks photographed evidence, seized jewels, gold bullion, and coins, and confiscated some contraband (mostly drugs) from 1,400 safe-deposit boxes rented by an array of people. 

The grand total seized by the FBI was $86 million in cold cash, as well as Rolex and Cartier watches, rare coins, and more silver and gold than even Yukon Cornelius could imagine.

U.S. Private Vaults, which was headquartered in Nevada, pled guilty to charges of money laundering and conspiracy the following year. (No one went to prison, and the company is no longer in business.) But it turns out U.S. Private Vaults wasn’t the only party that broke the law. 

Last month, the U.S. 9th Circuit Court of Appeals ruled that the bureau violated the constitutional rights of safe-deposit box holders whose property was seized without probable cause, something the warrant explicitly prohibited.

To understand just how far the FBI overstepped its authority, it’s worth examining the case of Don Mellein, a retired civil servant from California. 

Mellein was one of hundreds of people who had a safe-deposit box at U.S. Private Vaults, where he kept hundreds of thousands of dollars of coins for safekeeping. 

When the FBI raided U.S. Private Vaults, it didn’t just search Mellein’s safe-deposit box. It seized his coins, something the FBI had explicitly said it wouldn’t do when it requested a warrant to raid U.S. Private Vaults.

Numerous other plaintiffs such as Mellein had their property taken simply because they were unlucky enough to have entrusted it to a company that was involved in some degree of criminal activity.

That the FBI would ignore the judge’s warrant, which explicitly “did not authorize a criminal search or seizure of box contents,” did not sit well with the court. 

Judges called the seizures “egregious” and “outrageous” during oral arguments, comparing them to the Revolutionary War practices of the British, who would search and seize the property of colonials without probable cause.

“It was those very abuses of power,” the 9th Circuit Court noted, “that led to adoption of the Fourth Amendment in the first place.”

The Fourth Amendment protects the “right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures,” but it’s something for which the FBI agents had little regard.

Indeed, depositions from FBI agents suggest that “forfeiting” the property of safe-deposit box holders — some would call it “stealing” — was the FBI’s plan from the very beginning. 

Excerpts of those depositions, which can be read at the Los Angeles Times and Reason, make it clear that the FBI had been planning a massive asset forfeiture operation months prior to filing its affidavit with U.S. Magistrate Judge Steve Kim.

They also reveal that the FBI had been planning all along to seize the contents of all safe-deposit boxes, so long as they contained at least $5,000 (the minimum established by the Justice Department’s Asset Forfeiture Policy Manual). Testimony makes it clear the FBI was not particularly concerned whether these people were actually criminals, or that the agent who submitted the affidavit had assured Kim that the property rights of customers would be respected.

We only know all of this because a judge denied a request from the U.S. attorney’s office to block disclosure of those depositions, laying “bare the government’s deception,” in the words of the Los Angeles Times reporter Michael Finnegan. 

To call the FBI’s actions deceptive is an understatement. 

Finnegan’s reporting shows FBI agents and U.S. attorneys behaving in almost mafia like fashion, demanding bank records, tax returns, and sworn statements from safe-deposit box holders and their family members — just to get their own money back!

When you read how a U.S. attorney asked a glassmaker’s lawyer how much his client was willing to pay the feds to give him his money back, you realize the 9th Circuit was not engaging in hyperbole. The FBI’s raid is not dissimilar to the “writs of assistance” that permitted Red Coats “to break open doors, Chests, Trunks, and other Packages” to find contraband or “stolen” items, a practice despised by the Colonials. 

“It is a political power that places the liberty of every man in the hands of every petty officer,” the 18th century statesman James Otis said in a famous speech against the writs, which led to the eventual adoption of the Fourth Amendment. 

Conclusion

Harvard Economics Professor Roland Fryer published a 2016 study on racial bias in policing.  The study found that police were more than twice as likely to manhandle, beat or use some other kind of nonfatal force against blacks and Hispanics than against people of other races. However, the data also determined that officers were 23.8 percent less likely to shoot at blacks and 8.5 percent less likely to shoot at Hispanics than they were to shoot at whites.  Fryer determined from the study "no racial differences in officer-involved shootings and policing." 

If it is a belief that an abuse of Constitutional Rights only occurs to a selected race, sex, political party, or affluency then it is that ignorance the permits the abuse to continue.  Once a leader believes they have the authority to control, then that control has no limitations or restrictions, no matter the person or situation.  That is the power of the constitution, yes "that piece of paper", and a Judge that is willing to abide by it's terms.  The power is given to the people not the politicians, striping the political power's ability to control.

“I will, to the best of my ability, preserve, protect and defend the Constitution of the United States. It is not the Constitution as I would like to have it, but as it is, that is to be defended... It must be so respected, obeyed, enforced and defended, and let the grass grow where it may.”

― Abraham Lincoln  

The question now is: Who will be held accountable for the FBI’s lawless, shameless raid?   Who will hold those in power responsible for their actions when they violate the people's rights?

May God Bless You, Your Business, Israel, and the United States of America, 

Tom Winslow