Bennis v. Michigan, 516 U.S. 442, 19 (1996)

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460

BENNIS v. MICHIGAN

Stevens, J., dissenting

111, 121, n. 16 (1993). Because those federal statutes include protections for innocent owners, see 21 U. S. C. § 881(a)(6), cases arising out of the seizure of proceeds do not address the question whether the Constitution would provide a defense to an innocent owner in certain circumstances if the statute had not done so. The prevalence of protection for innocent owners in such legislation does, however, lend support to the conclusion that elementary notions of fairness require some attention to the impact of a seizure on the rights of innocent parties.1

The third category includes tools or instrumentalities that a wrongdoer has used in the commission of a crime, also known as "derivative contraband," see One 1958 Plymouth Sedan, 380 U. S., at 699. Forfeiture is more problematic for this category of property than for the first two, both because of its potentially far broader sweep, and because the government's remedial interest in confiscation is less apparent. Many of our earliest cases arising out of these kinds of seizures involved ships that engaged in piracy on the high seas,2 in the slave trade,3 or in the smuggling of cargoes of goods into the United States.4 These seizures by the sovereign

1 Without some form of an exception for innocent owners, the potential breadth of forfeiture actions for illegal proceeds would be breathtaking indeed. It has been estimated that nearly every United States bill in circulation—some $230 billion worth—carries trace amounts of cocaine, so great is the drug trade's appetite for cash. See Range & Witkin, The Drug-Money Hunt, U. S. News & World Report, Aug. 21, 1989, p. 22; Heilbroner, The Law Goes on a Treasure Hunt, N. Y. Times, Dec. 11, 1994, p. 70, col. 1. Needless to say, a rule of strict liability would have catastrophic effects for the Nation's economy.

2 See, e. g., The Palmyra, 12 Wheat. 1 (1827); Harmony v. United States, 2 How. 210 (1844). The latter case has occasionally been cited by other names, including "Malek Adhel," see O. Holmes, The Common Law 27, n. 82 (M. Howe ed. 1963).

3 See, e. g., Tryphenia v. Harrison, 24 F. Cas. 252 (No. 14,209) (CC Pa. 1806) (Washington, J.).

4 See C. J. Hendry Co. v. Moore, 318 U. S. 133, 145-148 (1943) (collecting cases); Harmony, 2 How., at 233-234.

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