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MN SF874

Bill

Status

Passed

5/8/2014

Primary Sponsor

Dave Thompson

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Origin

Senate

88th Legislature 2013-2014

AI Summary

  • Requires criminal conviction (or specific qualifying circumstances) before property can be forfeited in judicial proceedings, eliminating prior presumptions based on designated offenses alone.

  • Allows forfeiture without conviction only if a person is not charged with a drug crime under Chapter 152 based on their agreement to provide information about another person's criminal activity.

  • Treats admissions of guilt, sentences under section 152.152, stays of adjudication, and diversion program referrals as convictions for forfeiture purposes.

  • Requires the prosecuting authority to prove by clear and convincing evidence that property is an instrument or represents proceeds of the underlying offense in all judicial forfeiture cases.

  • Limits motor vehicle forfeiture to cases where prosecuting authority establishes by clear and convincing evidence that the vehicle was used in a drive-by shooting violation, with forfeiture occurring only upon conviction for that offense.

  • Effective August 1, 2014, for crimes committed on or after that date.

Legislative Description

Judicial forfeiture of property associated with controlled substances offenses and vehicles used in drive-by shootings conviction requirement

Last Action

Secretary of State Chapter 201 05/06/14

5/8/2014

Committee Referrals

Finance3/18/2013
Judiciary2/28/2013

Full Bill Text

No bill text available