HB18-1020 - Civil Forfeiture Reforms

Passed/Signed into Law
Concerning civil forfeiture reform, and, in connection therewith, changing the entity required to report on forfeitures, expanding the scope of the forfeitures to be reported, establishing grant programs, changing the disbursement of net forfeiture proceeds, and making an appropriation.

During the 2017 session, the general assembly enacted a bill involving civil forfeiture requiring seizing agencies to submit reports to the department of local affairs (department). The bill requires reporting agencies rather than seizing agencies to file the reports and defines 'reporting agency'. The bill also expands the scope of the reports to include seizures related to a local public nuisance law or ordinance.

The 2017 act also prohibited seizing agencies from receiving forfeiture proceeds from the federal government unless the aggregate value of property seized in a case is over $50,000. The bill establishes the law enforcement assistance grant program in the department of public safety to reimburse seizing agencies for revenue lost because of this prohibition.

The bill establishes the law enforcement community services grant program (program) in the division of local government in the department to provide grants to law enforcement agencies, local governments, and community organizations to improve community services. It establishes a committee to review grant applications and make recommendations on grant awards and establishes a fund from which grants are paid.

Under current law, the net balance of proceeds received from a forfeiture action are divided evenly between the governmental body of the seizing agency and the managed service organization providing behavioral health in the judicial district (MSO). The bill provides that the 50% that went to the MSO is now divided so that the MSO and the new law enforcement community services grant program fund each receive 25%.

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


Latest update: May 29, 2018
05/29/2018 - Governor Signed
05/16/2018 - Sent to the Governor
05/16/2018 - Signed by the President of the Senate
05/15/2018 - Signed by the Speaker of the House
05/04/2018 - Senate Third Reading Passed - No Amendments
05/03/2018 - Senate Second Reading Special Order - Passed - No Amendments
05/03/2018 - Senate Committee on Appropriations Refer Unamended to Senate Committee of the Whole
05/02/2018 - Senate Committee on Finance Refer Unamended to Appropriations
04/30/2018 - Senate Committee on State, Veterans, & Military Affairs Refer Unamended to Finance
04/10/2018 - Introduced In Senate - Assigned to State, Veterans, & Military Affairs
04/09/2018 - House Third Reading Passed - No Amendments
04/06/2018 - House Second Reading Special Order - Passed with Amendments - Committee
04/06/2018 - House Committee on Appropriations Refer Amended to House Committee of the Whole
02/12/2018 - House Committee on Finance Refer Amended to Appropriations
02/06/2018 - House Committee on Judiciary Refer Amended to Finance
01/10/2018 - Introduced In House - Assigned to Judiciary