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IN SB0299

Bill

Status

Introduced

1/7/2016

Primary Sponsor

Philip Boots

Click for details

Origin

Senate

2016 Regular Session

AI Summary

Senate Bill 299 Summary

  • Property may be forfeited to the state only if the owner has been convicted of the related criminal offense, requiring the state to prove this by clear and convincing evidence.

  • Creates a new forfeiture proceeding (Section 4.1) that must begin within 7 days after conclusion of the criminal trial and can be held immediately after jury verdict before the same judge and jury.

  • Court must consider proportionality of forfeiture, including fair market value, hardship to defendant and family members, and whether the forfeiture amount exceeds the pecuniary gain or loss from the crime.

  • Repeals the provision allowing property to be transferred to federal authorities for disposition, effectively ending federal civil asset forfeiture cooperation under this statute.

  • Restricts recoverable law enforcement costs to only those directly incurred in arresting, investigating, and prosecuting the property owner, excluding costs related to other persons.

Legislative Description

Forfeiture. Permits seized property to be forfeited to the state only if the owner of the property has been convicted of a criminal offense. Repeals a provision permitting the state to turn over seized property to the federal government. Makes conforming amendments.

Last Action

First reading: referred to Committee on Civil Law

1/7/2016

Committee Referrals

Civil Law1/7/2016

Full Bill Text

No bill text available