Hawaii earns a D- for its civil forfeiture laws

Standard of Proof

Low bar to forfeit: Prosecutors must prove by preponderance of the evidence that property is connected to a crime.

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 $3 million per year, 25% to police, 25% to prosecutors, and 50% to the attorney general for law enforcement projects).

  • None.

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 Hawaii?*

Under Hawaii law, prosecutors’, owners’, and court deadlines leading to a judicial hearing add up to 150 days, but the wait may be longer as there is no deadline for the hearing itself. While you wait, the government has your property, and you have only one very limited option for trying to get it back. 

State and Federal Forfeiture Proceeds, 2000–2023

At least $54 million in state and federal forfeiture revenue

Year Hawaii Forfeiture Revenues Dept. of Justice Equitable Sharing Proceeds Treasury Equitable Sharing Proceeds Total
2000 Unknown $1,207,271 $0 $1,207,271
2001 $1,194,028 $607,098 $40,000 $1,841,126
2002 $1,615,045 $2,052,050 $75,000 $3,742,095
2003 $949,877 $2,038,594 $5,000 $2,993,471
2004 $1,657,156 $1,802,294 $4,000 $3,463,450
2005 $1,062,252 $1,657,680 $188,000 $2,907,932
2006 $1,493,599 $3,345,770 $496,000 $5,335,369
2007 $1,405,284 $2,808,610 $184,000 $4,397,894
2008 $1,473,667 $1,626,211 $67,000 $3,166,878
2009 $1,405,284 $1,032,842 $22,000 $2,460,126
2010 $1,797,875 $635,942 $798,000 $3,231,817
2011 $661,619 $515,903 $237,000 $1,414,522
2012 $535,811 $590,432 $12,000 $1,138,243
2013 $868,376 $870,766 $92,000 $1,831,142
2014 $807,366 $1,086,796 $37,000 $1,931,162
2015 $1,420,388 $1,714,754 $24,000 $3,159,142
2016 $700,863 $505,825 $174,000 $1,380,688
2017 $470,561 $1,957,524 $130,000 $2,558,085
2018 $639,641 $203,629 $30,000 $873,270
2019 $874,308 $60,507 $58,000 $992,815
2020 $828,609 $366,541 $122,000 $1,317,150
2021 $372,263 $67,135 $219,000 $658,398
2022 $317,827 $0 $908,000 $1,225,827
2023 $226,429 $412,778 $218,000 $857,207
Totals $22,778,128 $27,166,952 $4,140,000 $54,085,080

Federal Equitable Sharing

Hawaii does not prevent state and local law enforcement agencies from using the federal equitable sharing program to circumvent state forfeiture law. Since 2000, Hawaii agencies have generated more than $31 million in equitable sharing proceeds from the departments of Justice and the Treasury. And on average from 2019 to 2023, six Hawaii agencies, or an estimated three-quarters of all law enforcement agencies in the state, were certified for the program.

Forfeitures Under Hawaii Law: Key Facts

Median Value

UNKNOWN

Hawaii does not report property-level data necessary to calculate median forfeiture value.

Property Types

UNKNOWN

Hawaii does not report counts of the types of property forfeited.

Proceeding Types

UNKNOWN

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

Additional Findings

UNKNOWN

Agencies do not provide detailed data on seized or forfeited property, resulting in limited transparency into forfeiture activity in the state.

Forfeiture Transparency and Accountability Report Card

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

Statewide forfeiture reports were downloaded from the state attorney general’s website. Revenues represent the value of currency and property forfeited in a fiscal year. Due to a temporary pause in auctions of forfeited property, 2023 revenues are likely 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: Preponderance of the evidence.

Haw. Rev. Stat. § 712A-12(8).

Innocent owner burden: Owner.

Haw. Rev. Stat. § 712A-12(8).

Financial incentive: 100% (25% to police, 25% to prosecuting attorney, 50% to attorney general for various law enforcement projects) up to a maximum of $3 million per year.

Haw. Rev. Stat. § 712A-16(2)–(4).

Process: Haw. Rev. Stat. §§ 712A-1 et seq. (forfeiture procedure).