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HB18-1020

Civil Forfeiture Reforms

Type Bill
Session 2018 Regular Session
Subjects
Crimes, Corrections, & Enforcement

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.

Bill Summary:

Civil forfeiture - reports - local public nuisance - law enforcement assistance grant program - law enforcement community services grant program - proceeds - 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 act requires reporting agencies rather than seizing agencies to file the reports and defines "reporting agency". The act 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. This act 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 act establishes the law enforcement community services grant 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 act 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%.

The act appropriates $1,487,821 from the marijuana tax cash fund to the department of public safety for the law enforcement community services grant program.


(Note: This summary applies to this bill as enacted.)

Status

Became Law

Introduced

Passed

Became Law

Related Documents & Information

Date Version Documents
05/29/2018 Signed Act PDF
05/16/2018 Final Act PDF
05/04/2018 Rerevised PDF
05/03/2018 Revised PDF
04/09/2018 Reengrossed PDF
04/06/2018 Engrossed PDF
01/10/2018 Introduced PDF
Date Version Documents
04/06/2018 PA3 PDF
02/14/2018 PA2 PDF
02/08/2018 PA1 PDF
Date Version Documents
06/26/2018 FN3 PDF
02/20/2018 FN2 PDF
02/05/2018 FN1 PDF
Date Version Documents
05/03/2018 SA2 PDF
04/06/2018 SA1 PDF
Activity Vote Documents
Refer House Bill 18-1020 to the Committee of the Whole. The motion passed on a vote of 7-0. Vote summary
Activity Vote Documents
Refer House Bill 18-1020 to the Committee on Appropriations. The motion passed on a vote of 5-0. Vote summary
Activity Vote Documents
Refer House Bill 18-1020 to the Committee on Finance. The motion passed on a vote of 3-2. Vote summary
Activity Vote Documents
Adopt amendment L.005 The motion passed on a vote of 9-4. Vote summary
Adopt amendment J.001 The motion passed without objection. Vote summary
Refer House Bill 18-1020, as amended, to the Committee of the Whole. The motion passed on a vote of 11-2. Vote summary
Activity Vote Documents
Adopt amendment L.004 [Attachment C]. The motion passed without objection. Vote summary
Refer House Bill 18-1020, as amended, to the Committee on Appropriations. The motion passed on a vote of 13-0. Vote summary
Activity Vote Documents
Adopt amendment L.001 The motion passed without objection. Vote summary
Adopt amendment L.002 This motion was withdrawn. Vote summary
Adopt amendment L.003 The motion passed without objection. Vote summary
Refer House Bill 18-1020, as amended, to the Committee on Finance. The motion passed on a vote of 11-0. Vote summary
Date Calendar Motion Vote Vote Document
05/04/2018 Third Reading BILL
33
AYE
1
NO
1
OTHER
Vote record
Date Calendar Motion Vote Vote Document
04/09/2018 Third Reading BILL
38
AYE
25
NO
2
OTHER
Vote record
Date Location Action
05/29/2018 Governor Governor Signed
05/16/2018 Governor Sent to the Governor
05/16/2018 Senate Signed by the President of the Senate
05/15/2018 House Signed by the Speaker of the House
05/04/2018 Senate Senate Third Reading Passed - No Amendments
05/03/2018 Senate Senate Second Reading Special Order - Passed - No Amendments
05/03/2018 Senate Senate Committee on Appropriations Refer Unamended to Senate Committee of the Whole
05/02/2018 Senate Senate Committee on Finance Refer Unamended to Appropriations
04/30/2018 Senate Senate Committee on State, Veterans, & Military Affairs Refer Unamended to Finance
04/10/2018 Senate Introduced In Senate - Assigned to State, Veterans, & Military Affairs
04/09/2018 House House Third Reading Passed - No Amendments
04/06/2018 House House Second Reading Special Order - Passed with Amendments - Committee
04/06/2018 House House Committee on Appropriations Refer Amended to House Committee of the Whole
02/12/2018 House House Committee on Finance Refer Amended to Appropriations
02/06/2018 House House Committee on Judiciary Refer Amended to Finance
01/10/2018 House Introduced In House - Assigned to Judiciary
Effective Date Chapter # Title Documents
09/01/2018 307 Civil Forfeiture Reforms PDF