Connecticut earns a C for its civil forfeiture laws

Standard of Proof

Higher bar to forfeit: Moderate conviction provision applies in drug, identity theft, and sex-trafficking cases, even if forfeiture is uncontested. It does not require conviction of the owner, only that a “person” be convicted. For other crimes, the owner must be convicted. Once the conviction provision is satisfied, property must be linked to the crime by clear and convincing evidence.

Innocent Owner Burden

Stronger protections for the innocent: The government must prove third-party owners knew about criminal activity connected to their property.

Financial Incentive

Large profit incentive: In drug cases, 69.5% of forfeiture proceeds go to law enforcement (59.5% to police and 10% to prosecutors); none in all other cases.

  • None

Recommendations

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

Under Connecticut law, prosecutors’ and courts’ deadlines leading to a judicial hearing add up to 104 days, but there is no deadline for providing notice of the complaint and any criminal proceedings may add to the wait. While you wait, the government has your property, but you can try to get it back by challenging the seizure.  

State and Federal Forfeiture Proceeds, 2000–2023

At least $99 million in state and federal forfeiture revenue

Year Connecticut Forfeiture Revenues Dept. of Justice Equitable Sharing Proceeds Treasury Equitable Sharing Proceeds Total
2000 $568,270 $704,026 $94,000 $1,366,296
2001 $1,056,994 $1,441,489 $292,000 $2,790,483
2002 $1,707,712 $352,271 $85,000 $2,144,983
2003 $1,559,135 $1,261,087 $31,000 $2,851,222
2004 $2,444,679 $1,350,653 $66,000 $3,861,332
2005 $1,788,705 $2,786,594 $9,000 $4,584,299
2006 $1,977,013 $1,365,596 $284,000 $3,626,609
2007 $2,109,826 $2,014,681 $203,000 $4,327,507
2008 $2,052,703 $1,890,925 $471,000 $4,414,628
2009 $1,923,519 $3,304,928 $23,000 $5,251,447
2010 $2,055,430 $1,859,498 $11,000 $3,925,928
2011 $2,772,132 $1,871,218 $29,000 $4,672,350
2012 $2,274,903 $2,643,752 $67,000 $4,985,655
2013 $1,614,838 $1,455,367 $158,000 $3,228,205
2014 $1,801,784 $8,823,913 $440,000 $11,065,697
2015 $2,211,093 $2,471,987 $460,000 $5,143,080
2016 $2,516,709 $766,241 $354,000 $3,636,950
2017 $1,255,813 $2,970,310 $311,000 $4,537,123
2018 $1,508,503 $2,739,730 $1,113,000 $5,361,233
2019 $1,335,843 $3,865,363 $837,000 $6,038,206
2020 $938,408 $1,633,399 $822,000 $3,393,807
2021 $730,085 $340,480 $246,000 $1,316,565
2022 $1,007,231 $3,102,531 $594,000 $4,703,762
2023 $831,730 $1,480,788 $188,000 $2,500,518
Totals $40,043,058 $52,496,827 $7,188,000 $99,727,885

Federal Equitable Sharing

Connecticut does not prevent state and local law enforcement agencies from using the federal equitable sharing program to circumvent state forfeiture law. Since 2000, Connecticut agencies have generated nearly $60 million in equitable sharing proceeds from the departments of Justice and the Treasury. And on average from 2019 to 2023, more than 76 Connecticut agencies, or an estimated 59% of all law enforcement agencies in the state, were certified for the program.

Forfeitures Under Connecticut Law: Key Facts

Median Value

$700

From 2019 to 2023, half of Connecticut’s currency forfeitures were worth less than $700.

Property Types

From 2019 to 2023, nearly all of Connecticut’s forfeitures were solely of currency.

Proceeding Types

UNKNOWN

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

Additional Findings

UNKNOWN

Agencies effectively report only limited information about currency forfeitures, resulting in limited transparency into forfeiture activity in the state.

Forfeiture Transparency and Accountability Report Card

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

Statewide forfeiture reports with property-level data were obtained via public records requests to the chief state’s attorney and the Division of Criminal Justice. Revenues represent the value of forfeited currency and property sold in a calendar year. Because proceeds are not reported for most sold property, revenues are underestimated. 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: Moderate conviction provision applies in drug, identity theft, and sex-trafficking cases, even when forfeiture is uncontested. The provision does not require conviction of an owner, but only of a “person.” For other crimes, the owner must be convicted. After the conviction provision is satisfied, property must be linked to the crime by clear and convincing evidence.

Conn. Gen. Stat. §§ 54-33g(a)–(c), (f), -36a(c), -36h(b)–(c), -36o(b), -36o(c) (“court shall hold a hearing”), -36p(b)–(c).

Innocent owner burden: Government.

Conn. Gen. Stat. §§ 54-33g(a)–(b), -36h(b)–(c), -36o(b)–(c), -36p(b)–(c); see, e.g., State v. One 2002 Chevrolet Coupe, No. CV2200243, 2003 WL 824266, at *3–4 (Conn. Super. Ct. Jan. 23, 2003) (holding innocent owner could recover her property because state failed to prove by clear and convincing evidence that she knew about her son’s illegal activities).

Financial incentive: 69.5% (59.5% to police, 10% to prosecutors) in drug cases. In other cases, none.

Compare Conn. Gen. Stat. § 54-36i(c), with id. §§ 54-33g(d)–(e), -36o(g), -36p(g).

Process: Conn. Gen. Stat. §§ 54-36a, -36f, -36h (forfeiture procedure); Conn. Prac. Book 41-13 (2025), and State v. Redmond, 171 A.3d 1052 (Conn. App. Ct. 2017) (petition for return).