1     
ASSET FORFEITURE TRANSPARENCY AMENDMENTS

2     
2017 GENERAL SESSION

3     
STATE OF UTAH

4     
Chief Sponsor: Howard A. Stephenson

5     
House Sponsor: John Knotwell

6     

7     LONG TITLE
8     General Description:
9          This bill modifies the Forfeiture and Disposition of Property Act regarding reporting
10     requirements.
11     Highlighted Provisions:
12          This bill:
13          ▸     in addition to current reporting requirements, requires that law enforcement
14     agencies reporting on a forfeiture action shall include:
15               •     information on related criminal charges;
16               •     the value of seized property;
17               •     the agency's share of property received from a federal forfeiture case;
18               •     the agency's costs incurred in making the required reports;
19               •     the agency's costs incurred for storage of storing seized property; and
20               •     the legal costs incurred by the prosecuting attorney; and
21          ▸     amends the list of information to be provided regarding a forfeiture, and requires
22     that the information be reported by a law enforcement agency, when:
23               •     transferring disposition of property resulting from a forfeiture matter to the
24     Commission on Criminal and Juvenile Justice; and
25               •     the law enforcement agency has been awarded any share of property forfeited by
26     the federal government.
27     Money Appropriated in this Bill:
28          None
29     Other Special Clauses:

30          None
31     Utah Code Sections Affected:
32     AMENDS:
33          24-4-115, as last amended by Laws of Utah 2014, Chapter 112
34          24-4-118, as enacted by Laws of Utah 2015, Chapter 134
35     

36     Be it enacted by the Legislature of the state of Utah:
37          Section 1. Section 24-4-115 is amended to read:
38          24-4-115. Disposition and allocation of forfeiture property.
39          (1) Upon finding that property is subject to forfeiture under this chapter, the court shall
40     order the property forfeited to the state.
41          (2) (a) If the property is not currency, the seizing agency shall authorize a public or
42     otherwise commercially reasonable sale of that property that is not required by law to be
43     destroyed and that is not harmful to the public.
44          (b) If the property forfeited is an alcoholic product as defined in Section 32B-1-102, it
45     shall be disposed of as follows:
46          (i) an alcoholic product shall be sold if the alcoholic product is:
47          (A) unadulterated, pure, and free from any crude, unrectified, or impure form of ethylic
48     alcohol, or any other deleterious substance or liquid; and
49          (B) otherwise in saleable condition; or
50          (ii) an alcoholic product and its package shall be destroyed if the alcoholic product is
51     impure, adulterated, or otherwise unfit for sale.
52          (c) If the property forfeited is a cigarette or other tobacco product as defined in Section
53     59-14-102, it shall be destroyed, except that prior to the destruction of any cigarette or other
54     tobacco product seized pursuant to this part, the lawful holder of the trademark rights in the
55     cigarette or tobacco product brand shall be permitted to inspect the cigarette.
56          (d) The proceeds of the sale of forfeited property shall remain segregated from other
57     property, equipment, or assets of the seizing agency until transferred to the state in accordance

58     with this chapter.
59          (3) From the forfeited property, both currency and the proceeds or revenue from the
60     sale of the property, the seizing agency shall:
61          (a) deduct the seizing agency's direct costs, expense of reporting under Section
62     24-4-118, and expenses of obtaining and maintaining the property pending forfeiture; and
63          (b) pay the office of the prosecuting attorney the legal costs associated with the
64     litigation of the forfeiture proceeding, and up to 20% of the value of the forfeited property in
65     attorney fees.
66          (4) If the forfeiture arises from any violation relating to wildlife resources, the
67     remaining currency and the proceeds or revenue from the sale of the property shall be deposited
68     in the Wildlife Resources Account created in Section 23-14-13.
69          (5) The remaining currency and the proceeds or revenue from the sale of the property
70     shall then be transferred to the commission and deposited into the account.
71          Section 2. Section 24-4-118 is amended to read:
72          24-4-118. Forfeiture reporting requirements.
73          (1) On and after January 1, 2016, every state, county, municipal, or other law
74     enforcement agency shall[, when transferring the final disposition of any civil or criminal
75     forfeiture matter to the Commission on Criminal and Juvenile Justice as required under this
76     chapter,] provide all reasonably available data described in Subsection (5), along with the
77     transfer of any applicable forfeited property[.]:
78          (a) when transferring the forfeited property resulting from the final disposition of any
79     civil or criminal forfeiture matter to the Commission on Criminal and Juvenile Justice as
80     required under Subsection 24-4-115(5); or
81          (b) when the agency has been awarded any equitable share of property forfeited by the
82     federal government.
83          (2) The Commission on Criminal and Juvenile Justice shall develop a standardized
84     report format that each agency shall use in reporting the data required under this section.
85          (3) The Commission on Criminal and Juvenile Justice shall annually, on or before

86     April 30, prepare a summary report of the case data submitted by each agency under Subsection
87     (1) during the prior calendar year.
88          (4) (a) If an agency does not comply with the reporting requirements under this section,
89     the Commission on Criminal and Juvenile Justice shall contact the agency and request that the
90     agency comply with the required reporting provisions.
91          (b) If an agency fails to comply with the reporting requirements under this section
92     within 30 days after receiving the request to comply, the Commission on Criminal and Juvenile
93     Justice shall report the noncompliance to the Utah attorney general, the speaker of the House of
94     Representatives, and the president of the Senate.
95          (5) The data for any civil or criminal forfeiture matter for which final disposition has
96     been made under Subsection (1) shall include:
97          (a) the agency that conducted the seizure;
98          (b) the case number or other identification;
99          (c) the date or dates on which the seizure was conducted;
100          (d) the number of individuals having a known property interest in each seizure of
101     property;
102          (e) the type of property seized;
103          (f) the alleged offense that was the cause for seizure of the property;
104          (g) whether any criminal charges were filed regarding the alleged offense, and if so, the
105     final disposition of each charge, including the conviction, acquittal, or dismissal, or whether
106     action on a charge is pending;
107          [(g)] (h) the type of enforcement action that resulted in the seizure, including an
108     enforcement stop, a search warrant, or an arrest warrant;
109          [(h)] (i) whether the forfeiture procedure was civil or criminal;
110          (j) the value of the property seized, including currency and the estimated market value
111     of any tangible property;
112          [(i)] (k) the final disposition of the matter, including whether final disposition was
113     entered by stipulation of the parties, including the amount of property returned to any claimant,

114     by default, by summary judgment, by jury award, or by guilty plea or verdict in a criminal
115     forfeiture; [and]
116          (l) if the property was forfeited by the federal government, the amount of forfeited
117     money awarded to the agency;
118          (m) the agency's direct costs, expense of reporting under this section, and expenses for
119     obtaining and maintaining the seized property, as described in Subsection 24-4-115(3)(a);
120          (n) the legal costs and attorney fees paid to the prosecuting attorney, as described in
121     Subsection 24-4-115(3)(b); and
122          [(j)] (o) if the property was transferred to a federal agency or any governmental entity
123     not created under and subject to state law:
124          (i) the date of the transfer;
125          (ii) the name of the federal agency or entity to which the property was transferred;
126          (iii) a reference to which reason under Subsection 24-4-114(1)(a) justified the transfer;
127          (iv) the court or agency where the forfeiture case was heard;
128          (v) the date of the order of transfer of the property; and
129          (vi) the value of the property transferred to the federal agency, including currency and
130     the estimated market value of any tangible property.
131          (6) On and after January 1, 2016, every state, county, municipal, or other law
132     enforcement agency shall annually on or before April 30 submit a report for the prior calendar
133     year to the Commission on Criminal and Juvenile Justice which states:
134          (a) whether the agency received an award from the State Asset Forfeiture Grant
135     Program under Section 24-4-117 and, if so, the following information for each award:
136          (i) the amount of the award;
137          (ii) the date of the award;
138          (iii) how the award was used or is planned to be used; and
139          (iv) a statement signed by both the agency's executive officer or designee and by the
140     agency's legal counsel, that:
141          (A) the agency has complied with all inventory, policy, and reporting requirements

142     under Section 24-4-117; and
143          (B) all awards were used for crime reduction or law enforcement purposes as specified
144     in the application and that the awards were used only upon approval by the agency's legislative
145     body; and
146          (b) whether the agency received any property, money, or other things of value pursuant
147     to federal law as described in Subsection 24-4-114(2) and, if so, the following information for
148     each piece of property, money, or other thing of value:
149          (i) the case number or other case identification;
150          (ii) the value of the award and the property, money, or other things of value received by
151     the agency;
152          (iii) the date of the award;
153          (iv) the identity of any federal agency involved in the forfeiture;
154          (v) how the awarded property has been used or is planned to be used; and
155          (vi) a statement signed by both the agency's executive officer or designee and by the
156     agency's legal counsel, that the agency has only used the award for crime reduction or law
157     enforcement purposes authorized under Section 24-4-117, and that the award was used only
158     upon approval by the agency's legislative body.
159          (7) (a) On or before July 1 of each year, the Commission on Criminal and Juvenile
160     Justice shall submit notice of the annual reports in Subsection (3) and Subsection (6), in
161     electronic format, to:
162          (i) the Utah attorney general;
163          (ii) the speaker of the House of Representatives, for referral to any House standing or
164     interim committees with oversight over law enforcement and criminal justice;
165          (iii) the president of the Senate, for referral to any Senate standing or interim
166     committees with oversight over law enforcement and criminal justice; and
167          (iv) each law enforcement agency.
168          (b) The reports described in Subsection (3) and Subsection (6), as well as the
169     individual case data described in Subsection (1) for the previous calendar year, shall be

170     published on the Utah Open Government website at open.utah.gov on or before July 15 of each
171     year.