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111 Iowa L. Rev. Online 1 (2025)

handle is hein.journals/iowalrb17 and id is 1 raw text is: 













Circumventing Iowa's Forfeiture Reforms:

Equitable Sharing and Perverse Incentives

                              Brennan  P. Murphy*


     ABSTRACT: Civil   forfeiture in the United States faces criticism for how it
     operates. Many states have responded to this criticism by reforming their civil
     forfeiture regime. Reforms have included requiring a criminal conviction
     before engaging in forfeiture, requiring property to exceed a certain value
     threshold to be eligible for forfeiture, or removing the financial incentive for
     law enforcement to engage in civil forfeiture. While state reform efforts have
     generated optimism, there are still obstacles to overcome. This Essay argues
     that the protections for property owners against forfeiture extended through
     Iowa's 2017 Forfeiture Reform Act are in jeopardy because the state has not
     severed civil forfeiture's incentive structure that motivates law enforcement to
     avoid state restrictions through the federal equitable sharing program. This
     Essay further discusses the history of civil forfeiture in the United States and
     the creation of the federal equitable sharing program. In doing so, it discusses
     the problems created by the irrational incentive structure implicit in the
     forfeiture regime and the ability of law enforcement to avoid civil forfeiture
     reforms through the federal equitable sharing program. Finally, this Essay
     surveys state reforms that have addressed these issues in civil forfeiture and
     uses their examples to provide recommendations  for implementation  in
     pursuit of effective forfeiture reform in Iowa.

INTRO DU CTION  ........................................................................................  2

    I. BACKGROUND     .............................................................................. 4
       A.   WHAT  IS CIVIL FORFEITURE ?................................................... 4
       B.   FEDERAL  EQUITABLE  SHARING.................................................7
            1.  The  Creation of and  Failure to Reform  the Federal
                Equitable Sharing  Program..............................................7
            2.  Why  Do  State and Local Law  Enforcement   Participate in
                the Equitable Sharing  Program?......................................9



        J.D. Candidate, The University of Iowa College of Law, 2026; B.S., Missouri State
University, 2023. I am incredibly grateful to my colleagues on the Iowa Law Review for their
guidance, editorial expertise, and hard work that made this publication possible. A further thank
you to the Strategic Research team at the Institute for Justice for providing access to much of the
quantitative data used in this piece. A final thank you to my wonderful partner Natalie for
humoring my ramblings during the writing process.