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DE SB222
Bill
Status
4/12/2016
Primary Sponsor
Colin Bonini
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AI Summary
SB222 Summary
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Eliminates civil asset forfeiture in Delaware, requiring criminal conviction as prerequisite for all forfeitures under state law.
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Establishes that forfeiture of property requires proof by clear and convincing evidence that seized property is forfeitable, with burden on the State.
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Protects innocent partial or joint owners from forfeiture by requiring the State to prove actual knowledge or willful blindness of underlying crime.
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Requires law enforcement to provide itemized receipts for seized property, maintain detailed records, and report all forfeitures monthly to the State Auditor of Accounts.
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Directs forfeiture proceeds to be distributed in priority order for expenses, restitution, investigation costs, and child support before remaining funds go to state general fund.
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Prohibits law enforcement agencies from retaining forfeited property for their own use and prevents transfers of investigations to federal government to circumvent state forfeiture law.
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Entitles owners who prevail in forfeiture actions to recover reasonable attorney fees, litigation costs, and interest on seized currency and negotiable instruments.
Legislative Description
An Act To Amend Title 11 Of The Delaware Code Relating To Asset Forfeiture Process And Private Property Protection
Last Action
Assigned to Public Safety Committee in Senate
4/12/2016