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WV HB2383

Bill

Status

Introduced

2/14/2025

Primary Sponsor

Chuck Horst

Click for details

Origin

House of Delegates

2025 Regular Session

AI Summary

  • Eliminates civil asset forfeiture in West Virginia and requires a criminal conviction before property can be forfeited, with the forfeiture proceeding conducted by the circuit court as part of the criminal prosecution

  • Requires the state to prove by preponderance of evidence that property was an instrumentality of or proceeds derived directly from a felony drug offense under the Uniform Controlled Substance Act

  • Protects innocent owners and secured interest holders by requiring prosecutors to prove they had actual knowledge of or consented to the criminal use of property, with no filing fee for innocent owner claims

  • Limits federal adoption of state-seized property to cases involving currency exceeding $20,000, preventing circumvention of state forfeiture protections through federal equitable sharing programs

  • Mandates comprehensive reporting to the State Auditor on all seized and forfeited property, with annual reports to legislative leadership and public website disclosure of aggregate data

Legislative Description

Relating to the creation of the Criminal Forfeiture Process Act replacing the West Virginia Contraband Forfeiture Act

Crime

Last Action

Markup Discussion

3/4/2025

Committee Referrals

Courts2/18/2025
Judiciary2/14/2025

Full Bill Text

No bill text available