New Jersey 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 applies only to contested forfeitures of cash worth less than $1,000 or other property worth less than $10,000, putting the burden on owners to engage in a costly legal battle to win back low-value property. On the other hand, it precludes forfeiture when criminal charges related to the property seizure are never filed against a person (not necessarily the owner) or prosecutors fail to establish the person’s criminal culpability. Once the conviction provision is satisfied, property must be linked to the crime by preponderance of the evidence.

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 when forfeiture is pursued by local agencies; 95% when forfeiture is pursued by the attorney general.

  • 2020 (A3442/S1936): Adopted IJ’s model reporting legislation, giving New Jersey one of the best forfeiture transparency laws in the country.

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
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What happens after personal property is seized in New Jersey? 

Under New Jersey law, prosecutors’ and owners’ deadlines leading to a judicial hearing add up to 245 days, but there is no deadline for the hearing itself and any criminal proceedings may add to the wait. While you wait, the government has your property, but if you are not the defendant, you can try to get it back while the case continues by posting a bond equal to the property’s fair market value. 

State and Federal Forfeiture Proceeds, 2000–2023

At least $427 million in state and federal forfeiture revenue

Year New Jersey Forfeiture Revenues Dept. of Justice Equitable Sharing Proceeds Treasury Equitable Sharing Proceeds Total
2000 Unknown $4,809,223 $5,717,000 $10,526,223
2001 Unknown $3,211,799 $1,830,000 $5,041,799
2002 Unknown $755,923 $172,000 $927,923
2003 Unknown $1,158,130 $2,161,000 $3,319,130
2004 Unknown $2,757,000 $2,757,000 $5,514,000
2005 Unknown $3,422,390 $3,021,000 $6,443,390
2006 Unknown $2,548,731 $2,453,000 $5,001,731
2007 Unknown $5,699,340 $997,000 $6,696,340
2008 Unknown $5,969,112 $2,371,000 $8,340,112
2009 $24,851,916 $8,457,668 $1,822,000 $35,131,584
2010 $15,542,095 $5,884,673 $7,893,000 $29,319,768
2011 $14,339,481 $7,845,680 $5,924,000 $28,109,161
2012 $20,719,371 $8,680,714 $3,843,000 $33,243,085
2013 $16,508,255 $9,755,408 $3,187,000 $29,450,663
2014 $15,815,834 $12,258,703 $5,941,000 $34,015,537
2015 $8,846,015 $6,326,020 $2,955,000 $18,127,035
2016 $12,439,008 $5,716,987 $673,000 $18,828,995
2017 $17,086,431 $8,214,514 $2,019,000 $27,319,945
2018 $14,538,243 $10,839,580 $929,000 $26,306,823
2019 $5,592,560 $10,720,234 $1,634,000 $17,946,794
2020 Unknown $6,118,585 $1,025,000 $7,143,585
2021 Unknown $15,497,233 $718,000 $16,215,233
2022 $8,461,982 $9,672,133 $676,000 $18,810,115
2023 $16,556,840 $18,667,125 $856,000 $36,079,965
Totals $191,298,031 $174,986,905 $61,574,000 $427,858,936

Federal Equitable Sharing

New Jersey does not prevent state and local law enforcement agencies from using the federal equitable sharing program to circumvent state forfeiture law. Since 2000, New Jersey agencies have generated nearly $237 million in equitable sharing proceeds from the departments of Justice and the Treasury. And on average from 2019 to 2023, more than 201 New Jersey agencies, or an estimated 41% of all law enforcement agencies in the state, were certified for the program.

Forfeitures Under New Jersey Law: Key Facts

Median Value

$635

From April 2022 through 2023, half of New Jersey’s currency forfeitures were worth less than $635.

Property Types

From April 2022 through 2023, more than 85% of New Jersey’s forfeitures were of currency.

Proceeding Types

UNKNOWN

New Jersey proceeding type data were not used for this report due to a high proportion of unknowns.

Claims

From April 2022 though 2023, only 6% of New Jersey’s forfeitures were contested via a claim.

Forfeiture Transparency and Accountability Report Card

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

Statewide, property-level forfeiture data for 2022–2023 were downloaded from the New Jersey Asset Seizure and Forfeiture Dashboard. Data for earlier years were obtained from the state attorney general’s website via download and from county prosecutors via public records requests. No data are available for 2020 or 2021. All figures are in calendar years. Revenues represent the value of currency and property forfeited in a year. Because values of non-currency property are not consistently reported for 2022–2023, revenues are underestimates. Also, for 2022, data are available only for property forfeited between April and December. 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 precludes forfeiture when criminal charges “related to the property seizure” are never filed against a person (not necessarily an owner) or prosecutors fail to establish “criminal culpability” of any person. The provision applies only to contested forfeitures of low-value property ($1,000 or less for cash and $10,000 or less for other property). After the conviction provision is satisfied, property must be linked to the crime by a preponderance of the evidence.

N.J. Stat. Ann. § 2C:64-3(e), (k)(1)–(2); State v. $7,000, 642 A.2d 967, 975 (N.J. 1994); State v. $2,293 in U.S. Currency, 95 A.3d 260, 266 (N.J. Super. Ct. App. Div. 2014).

Innocent owner burden: Owner.

N.J. Stat. Ann. § 2C:64-5(b); State v. $7,000, 642 A.2d 967, 974 (N.J. 1994).

Financial incentive: 100% when forfeiture is pursued by local law enforcement; 95% when forfeiture is pursued by the attorney general.

N.J. Stat. Ann. § 2C:64-6(a), (c).

Process: N.J. Stat. Ann. § 2C:64-3 (forfeiture procedure); N.J. Ct. R. 1:13-7 (service of complaint), 4:6-1 (time to answer).