New Hampshire 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 purports to require conviction of the owner but also makes it the owner’s burden to prove their own innocence. The standard by which property must be linked to a crime following a conviction is unclear.

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: 90% of forfeiture proceeds go to law enforcement (45% to local law enforcement up to $225,000 from a single forfeiture and 45% to the state’s drug forfeiture fund; any amount above $1 million in the drug forfeiture fund goes to the general fund).

  • 2022 (HB 1493): Modestly strengthened transparency requirements.

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 New Hampshire? 

Under New Hampshire law, prosecutors’ 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 providing notice of the complaint and the deadline for the hearing is unclear. While you wait, the government has your property, but innocent owners can try to get it back by petitioning the court. 

State and Federal Forfeiture Proceeds, 2000–2023

At least $31 million in state and federal forfeiture revenue

Year New Hampshire Forfeiture Revenues Dept. of Justice Equitable Sharing Proceeds Treasury Equitable Sharing Proceeds Total
2000 $63,237 $346,243 $0 $409,480
2001 $455,552 $0 $455,552
2002 $250,507 $728,182 $854,000 $1,832,689
2003 $882,749 $0 $882,749
2004 $281,636 $806,361 $0 $1,087,997
2005 $1,271,291 $0 $1,271,291
2006 $142,000 $1,301,766 $55,000 $1,498,766
2007 $1,334,732 $14,000 $1,348,732
2008 $97,000 $1,072,645 $119,000 $1,288,645
2009 $573,046 $282,000 $855,046
2010 $131,800 $1,071,941 $481,000 $1,684,741
2011 $1,476,115 $159,000 $1,635,115
2012 $184,853 $2,006,141 $64,000 $2,254,994
2013 $1,482,392 $1,000 $1,483,392
2014 $103,978 $1,935,116 $11,000 $2,050,094
2015 $109,446 $792,359 $7,000 $908,805
2016 $277,280 $1,703,693 $30,000 $2,010,973
2017 $232,186 $1,016,285 $1,000 $1,249,471
2018 $570,127 $1,083,222 $24,000 $1,677,349
2019 $469,043 $642,011 $22,000 $1,133,054
2020 $221,035 $694,346 $149,000 $1,064,381
2021 $241,398 $363,634 $378,000 $983,032
2022 $297,840 $456,070 $248,000 $1,001,910
2023 $148,585 $867,484 $28,000 $1,044,069
Totals $3,821,951 $24,363,376 $2,927,000 $31,112,327

Federal Equitable Sharing

New Hampshire does not prevent state and local law enforcement agencies from using the federal equitable sharing program to circumvent state forfeiture law. Since 2000, New Hampshire agencies have generated more than $27 million in equitable sharing proceeds from the departments of Justice and the Treasury. And on average from 2019 to 2023, more than 72 New Hampshire agencies, or an estimated 36% of all law enforcement agencies in the state, were certified for the program.

Forfeitures Under New Hampshire Law: Key Facts

Median Value

UNKNOWN

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

Property Types

UNKNOWN

New Hampshire does not report the types of property forfeited.

Proceeding Types

UNKNOWN

New Hampshire 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
D
Statewide Forfeiture Reports
A
Penalties for Failure to File a Report
F
Accounting for Forfeiture Fund Spending
F
Accessibility of Forfeiture Records
A
Financial Audits of Forfeiture Accounts
F
Data Notes

Statewide forfeiture data for 2020–2023 were obtained via public records requests to the state attorney general. Data for earlier years were downloaded from the New Hampshire General Court’s website or obtained via public records requests to the AG. Revenues represent fiscal-year deposits to the state Drug Forfeiture Fund, although slightly different reporting methodologies may result in small differences over time. 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 that purports to require an owner’s conviction, but also makes it the owner’s burden to prove innocence. The provision was enacted in 2016 and has not been definitively interpreted by the New Hampshire courts. It is unclear whether the standard of proof to link property to the crime, after the conviction provision is satisfied, is preponderance of the evidence or clear and convincing evidence.

N.H. Rev. Stat. Ann. §§ 318-B:17-b(IV)(b), (d), 617:1-a(I). Compare id. § 318-B:17-b(IV)(b) (preponderance for drug forfeitures), with id. § 617:1-a(III) (clear and convincing for all forfeitures).

Innocent owner burden: Owner.

N.H. Rev. Stat. Ann. §§ 318-B:17-b(IV)(b), 617:4-a.

Financial incentive: 90% (45% to local law enforcement, 45% to the state drug forfeiture fund), with caps. Local law enforcement can keep no more than $225,000 from a single forfeiture, and amounts in the state drug forfeiture fund above $1,000,000 must be turned over to the state general fund.

N.H. Rev. Stat. Ann. § 318-B:17-b(V).

Process: N.H. Rev. Stat. Ann. § 318-B:17-b (drug forfeiture); id. §§ 617:1 et seq. (forfeiture procedure); N.H. Super. Ct. Civ. R. 4 (time to answer); N.H. Dep’t of Justice, Law Enforcement Manual 382–90 (2020), https://www.doj.nh.gov/sites/g/files/ehbemt721/files/inline-documents/sonh/law-enforcement-manual-2020_0.pdf (forfeiture procedure).