HB17-1313

HB17-1313 - Civil Forfeiture Reform

Passed/Signed into Law
Concerning civil forfeiture reform, and, in connection therewith, making an appropriation.

The bill requires the executive director of the department of local affairs (department), after considering the input from specified interested parties, to establish a form for law enforcement agencies, prosecutors, and multijurisdictional task forces (seizing agencies) to use in submitting to the department biannual reports containing specified information on seizures through which the seizing agencies received proceeds from a forfeiture and the use of the proceeds. Based on the reports, the department is to post on its website a searchable database that includes the information contained in the biannual reports and a summary report of the information.

Seizing agencies are required to submit the biannual reports containing information known to the agency by specified dates; except that an agency need not include information if the disclosure of the information could endanger a person or disclose certain confidential information. Seizing agencies are required to pay civil penalties for failure to file or late filing of the reports.

The bill directs the executive director of the department to submit an annual report to the governor, the attorney general, and the judiciary committees of the general assembly on seizure and forfeiture activity in the state.

The bill prohibits seizing agencies from receiving forfeiture proceeds from the federal government unless the aggregate net equity value of the property and currency seized in the case is in excess of $50,000 and the federal government commences a forfeiture proceeding that relates to a filed criminal case.

The bill makes an appropriation.

(Note: This summary applies to the reengrossed version of this bill as introduced in the second house.)

 

Latest update: June 9, 2017
06/09/2017 - Governor Signed
05/18/2017 - Sent to the Governor
05/18/2017 - Signed by the President of the Senate
05/17/2017 - Signed by the Speaker of the House
05/10/2017 - House Considered Senate Amendments - Result was to Concur - Repass
05/10/2017 - Senate Third Reading Passed - No Amendments
05/09/2017 - Senate Second Reading Special Order - Passed with Amendments - Committee
05/08/2017 - Senate Committee on Appropriations Refer Amended to Senate Committee of the Whole
05/04/2017 - Senate Committee on Finance Refer Amended to Appropriations
05/03/2017 - Introduced In Senate - Assigned to Finance
05/03/2017 - House Third Reading Passed with Amendments - Floor
05/02/2017 - House Second Reading Special Order - Passed with Amendments - Committee, Floor
05/02/2017 - House Committee on Appropriations Refer Amended to House Committee of the Whole
04/25/2017 - House Committee on Judiciary Refer Amended to Appropriations
04/20/2017 - House Committee on Judiciary Lay Over Unamended - Amendment(s) Failed
04/03/2017 - Introduced In House - Assigned to Judiciary