Pubdate: Mon, 28 Mar 2005
Source: Sentinel And Enterprise, The (MA)
Copyright: 2005 MediaNews Group, Inc. and Mid-States Newspapers, Inc.
Contact:  http://sentinelandenterprise.com/
Details: http://www.mapinc.org/media/2498
Author: Hillary Chabot
Bookmark: http://www.mapinc.org/af.htm (Asset Forfeiture)
Note: MAP archives articles exactly as published, except that our editors 
may redact the names and addresses of accused persons.

SPOILS OF DRUG WAR NOT AN EXACT SCIENCE

Local law enforcement officials say when it comes to getting their hands on 
seized drug money, it's all about who you work with.

If officers work with the state, they get half of the cash.

If they work with federal officials, they get 80 percent, said Gerald 
Poirier, commander of the North Worcester County Drug Task Force.

"It is frustrating," Poirier said about the automatic 50/50 split with 
state officials. "Many communities and towns are working on nickel-and-dime 
budgets, but on the other hand, we wouldn't be able to prosecute people 
without the district attorney's office."

A fair split?

Worcester County District Attorney John Conte said he believes the split is 
fair because his office will give money to cities and towns for drug 
investigations if they need it.

"We've had very little difficulties in that area," Conte said about 
splitting seized drug money. "You try to put (the money) where it will have 
the most impact."

Some law enforcement officials are happy the federal Drug Enforcement 
Administration lead the massive drug investigation where they seized a 
total of $500,000, more than a ton of marijuana and five firearms last month.

Roberto Morfin-Rodriguez, 41, of [redacted], and his nephew Gilberto Morfin 
Rodriguez, 26 of [redacted], are alleged kingpins in a trafficking 
organization which brought pounds of marijuana from Mexico to Leominster.

Police found $200,000 and roughly 800 pounds of marijuana in North 
Worcester County alone.

Leominster Police Chief Peter Roddy said he is aware of the 20/80 split 
when they work with federal officials, but said he isn't sure how much 
money his department will receive.

"Where this is a case that involves federal, state and local departments I 
don't know where it's going to go," Roddy said.

The Federal Drug Enforcement Agency worked with the State Police gang unit, 
the state police drug unit, the North Worcester County Drug Task Force, and 
the Leominster Police Department on the case.

Twenty percent of the $500,000 seized from the operation will go to the 
Asset Forfeiture Section in the Department of Justice because the U.S. 
Attorney is prosecuting the case, said Samantha Martin, a spokeswoman for 
the U.S. Attorney's office.

The rest will go to the Drug Enforcement Administration, who will ask the 
other departments involved to fill out a form explaining how much they feel 
they deserve, Martin said.

"It's sort of like a grant application," Martin said. "Then the DEA reviews 
them and they divvy it up that way."

Conte's office receives half of the seized drug money in every forfeiture 
the state is involved in because the judicial system prosecutes the cases, 
Roddy said.

"If it's a joint investigation between Leominster and Fitchburg, and the 
state is involved, the state gets half, and we split the rest between us," 
Roddy said.

Roddy said the money is often split depending on who does the most work.

"If everybody is involved in the raid, we split it up evenly, but if 
someone came in as a warm body to help out, they might not get as much," 
Roddy said.

Conte has already granted the North Worcester County Drug Task Force 
$20,000 this year, Poirier said.

"Basically the money under our statute is used for education, 
investigations and anything that is for law enforcement purposes," Conte 
said. "The forfeiture money is not consistent. It's not something you can 
count on. Some years it's big, and sometimes it's small."

Conte said his office receives roughly $250,000 a year in forfeited cash.

"We've used it towards educational conferences for training or towards 
overtime expenses," Conte said.

Fitchburg Police Chief Edward Cronin said the money goes right back into 
drug investigations.

"We usually use it for drug buys or equipment, but the chief can use it for 
anything he deems necessary," Cronin said.

The money also goes toward paying off confidential informants.

Local officials might not see the drug money seized until years after they 
make the drug arrests.

"It can be upwards of a year or more to get a case to trial, then tack on 
another six months for sentencing. It could be a couple of years (before 
officials can use the money)," said Martin.

"It can take three months up to a couple of years until the judge declares 
the money forfeited," Poirier said.

Officials put the money into an escrow account until the suspects' trial is 
over, and the judge rules the seized money is forfeited.

"The defense lawyer has the right to petition the court to get the money 
back at any time," Poirier said.

Roddy said the city has seized $5,000 in drug money since July 1st, but 
they can't use it until the trials are over.

But Roddy can use $36,000 in forfeited money from other communities, that 
Leominster helped, and from selling nine cars.

Poirier said he's gotten the money he used to buy drugs during an 
investigation back when he raided a house.

"Oh, yeah. We recorded the serial numbers and we found our money in there 
when we raided the house," Poirier said.
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MAP posted-by: Jay Bergstrom