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Cato Podcast

IRS Will Finally Hand Over Civil Forfeiture Data

Cato Podcast

Cato Institute

Immigration, News, News Commentary, Peace, 424708, Markets, Government, Libertarian, Policy, Politics, Cato, Defense

4.5979 Ratings

🗓️ 25 May 2022

⏱️ 9 minutes

🧾️ Download transcript

Summary

It's been a legal fight for seven years. A secretive IRS database detailing the size and scope of federal civil forfeiture will finally receive outside scrutiny. Kathy Sanchez, a researcher at the Institute for Justice, explains what they might find.

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Transcript

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0:00.0

This is the Kido Daily Podcast for Tuesday, May 24, 2022.

0:06.7

I'm Caleb Brown.

0:07.7

Trying to get a handle on the size and scope of civil forfeiture in America means

0:11.5

getting your hands on the data. The Institute for Justice

0:14.2

has been fighting with the IRS for seven years to get access to a single database

0:19.3

containing forfeiture data. Kathy Sanchez is a researcher at the Institute for Justice, She's happy to report that the data is now forthcoming.

0:28.0

We spoke last week.

0:29.2

How long has the Institute for Justice been trying to get this information out of the IRS and why were you trying to get it?

0:36.1

So we filed a FOIA request in March of 2015, so that was seven years ago.

0:52.0

We asked for the information as part of our research on forfeiture, partly for our flagship report and placing for profit. It's a report on forfeiture.

0:54.0

So at the time, we were just requesting forfeiture data

0:58.0

from the states and from the federal agencies.

1:02.0

So we were really interested in getting a picture

1:04.6

of what forfeiture looks like at these levels.

1:08.2

And I think Treasury was really the one

1:11.3

that gave us the biggest issue, and it ended up as a seven-year battle.

1:15.7

Okay, so what was the argument from the agencies about not providing the data?

1:21.6

So they originally said that the request was overbroad and it would disclose sensitive information.

1:29.0

So they argued that they would have to go basically sell by sell to redact and it would take 96 years to do so and cost $750,000 in fees.

1:45.0

So it did not take 96 years.

1:48.2

So what changed between then and now?

1:50.4

Well, what changed? It was the lawsuit that we filed in December of 2016. So that was really what took the longest time.

...

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