Arkansas earns a D- for its civil forfeiture laws

Standard of Proof

Higher bar to forfeit in limited cases: Weak conviction provision falls short of criminal forfeiture. It does not require conviction of the owner, only of the “person from whom the property was seized,” and the court can waive the provision if the person does not contest the forfeiture or has agreed to help investigators in exchange for immunity. Once the conviction provision is satisfied, property must be linked to the crime by preponderance of the evidence if the person contesting the forfeiture was arrested; clear and convincing if the person contesting is a third party.

Innocent Owner Burden

Poor protections for the innocent: Third-party owners must prove their own innocence to recover seized property.

Financial Incentive

Large profit incentive: 100% of forfeiture proceeds go to law enforcement (up to a maximum of $250,000 from a single forfeiture, 80% to police and prosecutors, and 20% to the Crime Lab Equipment Fund; any amount above $250,000 goes to the Special State Assets Forfeiture Fund, a non-law enforcement fund).

  • 2021 (SB 560): Raised standard of proof for forfeiting property from third-party claimants after conviction provision is satisfied.

Recommendations

  • End civil forfeiture
  • Direct all forfeiture proceeds to a non-law enforcement fund
  • Strengthen protections for innocent third-party owners
  • Close the equitable sharing loophole
  • Strengthen transparency and accountability requirements
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What happens after personal property is seized in Arkansas? 

Under Arkansas law, prosecutors’ and owners’ deadlines leading to a judicial hearing add up to 230 days, but there is no deadline for the hearing itself; possible extensions and any criminal proceedings may also add to the wait. While you wait, the government has your property, and you have no way to seek its return. 

State and Federal Forfeiture Proceeds, 2000–2023

At least $60 million in state and federal forfeiture revenue

Year Arkansas Forfeiture Revenues Dept. of Justice Equitable Sharing Proceeds Treasury Equitable Sharing Proceeds Total
2000 Unknown $540,568 $30,000 $570,568
2001 Unknown $911,267 $4,000 $915,267
2002 Unknown $773,525 $605,000 $1,378,525
2003 Unknown $477,238 $116,000 $593,238
2004 Unknown $2,377,787 $0 $2,377,787
2005 Unknown $957,776 $0 $957,776
2006 Unknown $4,406,266 $0 $4,406,266
2007 Unknown $1,792,272 $182,000 $1,974,272
2008 Unknown $2,581,575 $45,000 $2,626,575
2009 Unknown $2,705,290 $61,000 $2,766,290
2010 Unknown $1,465,470 $455,000 $1,920,470
2011 Unknown $2,819,593 $484,000 $3,303,593
2012 Unknown $2,980,660 $532,000 $3,512,660
2013 Unknown $1,521,767 $640,000 $2,161,767
2014 Unknown $3,977,058 $343,000 $4,320,058
2015 Unknown $3,347,213 $150,000 $3,497,213
2016 Unknown $3,147,826 $100,000 $3,247,826
2017 Unknown $2,266,743 $336,000 $2,602,743
2018 Unknown $2,813,297 $127,000 $2,940,297
2019 $1,567,333 $1,065,385 $567,000 $3,199,718
2020 $936,196 $741,597 $227,000 $1,904,793
2021 $2,690,182 $1,027,485 $1,729,000 $5,446,667
2022 $1,052,402 $997,016 $124,000 $2,173,418
2023 $477,888 $1,160,675 $231,000 $1,869,563
Totals $6,724,001 $46,855,349 $7,088,000 $60,667,350

Federal Equitable Sharing

Arkansas does not prevent state and local law enforcement agencies from using the federal equitable sharing program to circumvent state forfeiture law. Since 2000, Arkansas agencies have generated nearly $54 million in equitable sharing proceeds from the departments of Justice and the Treasury. And on average from 2019 to 2023, more than 72 Arkansas agencies, or an estimated 21% of all law enforcement agencies in the state, were certified for the program.

Forfeitures Under Arkansas Law: Key Facts

Median Value

$1,091

From 2019 to 2023, half of Arkansas’ currency forfeitures were worth less than $1,091 per case. 

Property Types

UNKNOWN

Arkansas property type data were not used for this report.

Proceeding Types

UNKNOWN

Arkansas does not report whether forfeitures are processed under civil or criminal forfeiture law.

Additional Findings

UNKNOWN

Agencies effectively report only limited information about currency seizures, and they often fail to report what happens to seized currency.

Forfeiture Transparency and Accountability Report Card

Tracking Seized Property
C-
Statewide Forfeiture Reports
B
Penalties for Failure to File a Report
B*
Accounting for Forfeiture Fund Spending
F
Accessibility of Forfeiture Records
C
Financial Audits of Forfeiture Accounts
A
Data Notes

Forfeiture case data are from the state Asset Seizure Tracking System and were obtained via public records requests. All figures are based on the calendar year in which property was seized. Revenues represent the value of currency forfeited and property bought back by owners. Property not bought back is not consistently valued and thus not included in our totals, making them underestimates. Data for earlier years reported in the third edition of Policing for Profit represented seizure (not forfeiture) values and are not included here. Equitable sharing data are from DOJ’s and Treasury’s annual forfeiture reports. Due to differences in reporting and accounting practices, figures may not match aggregate numbers produced by the state or cover the same 12-month period as the federal data. The number of certified agencies was computed using the approved Equitable Sharing Agreement and Certification requests submitted by police, sheriff, and other local law enforcement agencies. The percentage of certified agencies was computed using that number and the total number of agencies reported in the 2018 Census of State and Local Law Enforcement Agencies.

Legal Sources

Standard of proof: Weak conviction provision does not require conviction of an owner, but only of the “person from whom the property [was] seized,” and a court can waive the provision if the person fails to contest forfeiture or if the person is granted immunity in exchange for helping investigators. After the conviction provision is satisfied, prosecutors must show that the property is subject to forfeiture by a preponderance of the evidence if the person contesting forfeiture was arrested for an offense giving rise to the forfeiture and by clear and convincing evidence if the person was a third party not arrested for such an offense.

Ark. Code Ann. § 5-64-505(m)(1), (m)(2)(E), (g)(5)(B)(i)(a)–(b).

Innocent owner burden: Owner.

Ark. Code Ann. §§ 5-64-505(a)(4)(B), (a)(6)(B), (a)(8)(A).

Financial incentive: 100% (80% to police and prosecutors, 20% to the state Crime Lab Equipment Fund) up to a maximum of $250,000 from a single forfeiture. Any amount above $250,000 goes to the Special State Assets Forfeiture Fund, a non-law enforcement fund.

Ark. Code Ann. § 5-64-505(h)–(i); see also Ark. Op. Att’y Gen. No. 99-282, 2000 WL 297203 (Feb. 24, 2000).

Process: Ark. Code Ann. § 5-64-505 (forfeiture procedure); Ark. R. Civ. P. 4(i) (service of complaint).