State Rep. Joy San Buenaventura has been waiting for nearly two years on an audit that she hopes will lead to reforming Hawaii鈥檚 civil asset forfeiture law, which allows police agencies to seize cash and property suspected to be tied to criminal activity.

The audit was approved by the Legislature in 2016 and was supposed to be completed before the 2017 session so that lawmakers could pursue possible changes to a law that is considered by some to be in the country due to the potential for abuse.

But a shakeup in the State Auditor鈥檚 Office combined with turnover and other internal policy changes have delayed the release of the asset forfeiture analysis, which could cause delays in passing significant reform.

Rep Joy San Buenaventura Vice Chair Legislature1
Rep. Joy San Buenaventura is pushing for asset forfeiture reform. Cory Lum/Civil Beat

鈥淚t just seems low on the auditor鈥檚 priority list,鈥 said San Buenaventura, who represents the Puna district on the Big Island. 鈥淚 intend to reintroduce my bill so that they know the need for the audit. I鈥檓 hoping that one or the other gets done.鈥

San Buenaventura has been one of the most vocal advocates in the Legislature for asset forfeiture reform. In 2016, she to change to the system to protect the poor and make it less likely that law enforcement agencies profit from property seizures.

That was also when she called for , which would be the first in two decades.

In Hawaii, a person doesn鈥檛 need to be convicted of a crime 鈥 or even charged 鈥 before their property can be seized by law enforcement and sold off at auction.

The resulting revenue 鈥 which totals millions of dollars 鈥 then gets distributed among the various law enforcement agencies that participated in the seizures so that they can use it to purchase equipment or pay for training expenses.

If someone wants to appeal a seizure it鈥檚 up to them to prove that their property wasn鈥檛 obtained from criminal activity or used in the commission of a crime. That鈥檚 the opposite of a typical criminal proceeding, in which the burden is on the prosecution to prove guilt.

The state program, which was enacted in 1988, is administered by the Hawaii Attorney General鈥檚 Office. Since then, officials with law enforcement agencies have defended it from attack, saying its an important tool for taking on organized crime and drug dealers.

They say it hits them where it hurts 鈥 the pocketbook.

鈥淐oncerns about 鈥榠nnocent owners鈥 being deprived of their property or 鈥榩olicing for profit鈥 are unfounded,鈥 Honolulu Prosecuting Attorney Keith Kaneshiro鈥檚 office said in to the Legislature in 2016.

鈥淗awaii鈥檚 forfeiture laws provide more than adequate protection of property owner鈥檚 rights and numerous safeguards are already codified in the statute,” Kaneshiro said. “We are confident that property is being seized and forfeited fairly and equitably and the abuse present in other jurisdictions does not exist here.鈥

Members of the public / potential bidders view some of the jewelry and other valuables in covered containers before the AG offices' auction of forfeited property held at Neal Blaisdell Exhibition Hall. 9 april 2016.
A potential bidder scopes out merchandise at an asset forfeiture auction put on by the Hawaii Attorney General’s Office at the Neil S. Blaisdell Center in 2016. Cory Lum/Civil Beat

Not everyone agrees. Both the American Civil Liberties Union of Hawaii and the have advocated for changes in the law, saying that the program incentivizes the seizure of someone鈥檚 property despite the fact they might not be guilty of a crime.

They also pointed to the fact that have sought to abolish the programs or at least require a conviction before a person鈥檚 property could be taken.

Carl Bergquist, executive director of the Drug Policy Forum of Hawaii, said he hopes the state releases its audit in time for legislators to pursue action in 2018. He said if it comes out too late in the session, certain deadlines to keep bills alive may have already passed.

鈥淚t could be the year that this happens,鈥 Bergquist said. 鈥淚t could also be the year that nothing happens.鈥

He said one of the problems facing those seeking reform is they really don鈥檛 know how many people have been victimized. At this point, he said, there are only anecdotes.

For example, in January 2016, Civil Beat reported on a Pearl City woman who lost her Mercury Mountaineer after her son took the keys and got arrested in 2011 for suspected burglary.

27 may 2015. photograph by Cory Lum/Civil Beat
State Auditor Les Kondo said he plans to release the findings of an asset forfeiture audit in 2018. Cory Lum/Civil Beat

Even though her son was never officially charged with a crime she lost her SUV, which she relied on to run her business. She was an elder care provider and used the vehicle to transport her clients, some of whom were wheelchair bound.

In September 2016, the Honolulu Star-Advertiser involving a man who had his Honda Accord seized and auctioned off after police suspected it was used during a car break-in at Makapuu Lighthouse.

The problem was the man was in prison at the time of the suspected crime, and police believe someone else had taken his car to commit the break-in. He lost the vehicle anyway.

State Auditor Les Kondo told Civil Beat that he anticipates releasing the asset forfeiture audit during the upcoming session, although he didn鈥檛 have a specific date.

He said the delay was caused, in part, by the fact he was appointed to the auditor position in the spring of 2016 and that he wanted to implement different processes within the department. There was also some turnover in the office, he said, which caused further hiccups.

鈥淭here is something that is going to get issued,鈥 Kondo said. 鈥淲e are working on the report.鈥

Kondo didn鈥檛 want to discuss specific findings, however, noting that the audit focused mainly on the way in which the Hawaii Attorney General鈥檚 Office administers the civil asset forfeiture program 鈥 from approval to appeal.

But he also said it will address how many people had their property seized without a conviction or criminal charges. He said there will also be a category for those who were acquitted.

鈥淲e are going to report those numbers because those numbers are very interesting,鈥 he said.

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