Connecticut

 

Grades
Forfeiture
Law Grade
State Law Evasion Grade  Final
Grade
Connecticut

 

Forfeiture Law
Connecticut’s civil forfeiture laws are not as bad as the laws in many states.  For the government to forfeit your property, it must have clear and convincing evidence that the property in question is related to criminal activity and thus subject to forfeiture.  However, once property has been seized, innocent owners have the burden of proving that they did not know the property was being used in connection with criminal activity.  Connecticut law enforcement keeps 60 percent of the proceeds from civil forfeiture.  There is no requirement that the state collect data on forfeitures or proceeds from them.These laws, however, can still lead to abuse.  For instance, in 2001, Debbie Kerpen had $2.76 million, her cars, horse trailers, boat and tractor seized because of her alleged role as head of a call girl service—all without a single charge being filed against her.  Unfortunately for Debbie, as ACLU President Nadine Strossen put it, “She’s facing a greater penalty than she would under any applicable criminal law, without any of the constitutional protections.”[1]


1 Pagnozzi, A. (2001, July 24). ‘Legal’ excuse to steal. Hartford Courant, p. A3.

 

Forfeitures as Reported to LEMAS (Drug-related only)

Total Assets
Forfeited

Assets Forfeited per
Law Enforcement Agency

1993

$2,696,489

$27,452

1997

$2,797,387

$21,096

2000

$2,971,449

$27,094

2003

$2,564,780

$27,208

 

Equitable Sharing Proceeds from the Assets Forfeiture Fund (AFF)

Proceeds Returned to State

FY 2000

$704,026

FY 2001

$1,441,489

FY 2002

$352,271

FY 2003

$1,261,087

FY 2004

$1,350,653

FY 2005

$2,786,594

FY 2006

$1,365,596

FY 2007

$2,014,681

FY 2008

$1,890,925

Total

$13,167,322

Average per Year

$1,463,036

 

Freedom of Information Data
No Data Available; Not Required to Collect

 

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