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CO SB136

Bill

Status

Failed

2/15/2017

Primary Sponsor

Daniel Kagan

Click for details

Origin

Senate

2017 Regular Session

AI Summary

SB17-136 Summary

  • Division of Criminal Justice must establish and maintain a searchable public website containing detailed information on each property seizure (including seizure date, property type, value, location, criminal offense, case outcomes) and how each government agency used forfeiture proceeds.

  • Seizing agencies must update the website by the end of the month following each seizure and monthly thereafter until forfeiture is complete; agencies that fail to update within 30 days without good cause face a $10,000 civil fine and become ineligible to receive forfeited property or proceeds.

  • Seizing agencies prohibited from transferring seized property to federal agencies unless the property includes currency exceeding $100,000; all other seized property must be referred to state, district, county, or municipal prosecutors for forfeiture litigation.

  • State Auditor must conduct annual financial audits of seized property and forfeiture expenditures, with reports due to legislature and executive director by December 1 each year; Executive Director must submit annual report summarizing statewide seizure and forfeiture activity by December 31.

  • Division authorized to charge seizing agencies fees for website updates, with revenues deposited into a new Forfeiture Reporting Cash Fund; information and reports prepared under this bill are public records.

Legislative Description

Reporting And Limiting Civil Forfeiture

Crimes, Corrections, & Enforcement

Last Action

Senate Committee on Judiciary Postpone Indefinitely

2/15/2017

Committee Referrals

Judiciary1/31/2017

Full Bill Text

No bill text available