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This document includes Senate 2nd and 3rd Reading Floor Amendments incorporated into the bill on Wed, Mar 13, 2013 at 9:31 PM by lpoole. --> 1
7 LONG TITLE
8 General Description:
9 This bill modifies the Utah Code regarding forfeiture provisions and consolidates
10 provisions regarding forfeiture and disposition of property, including mislaid property.
11 Highlighted Provisions:
12 This bill:
13 . repeals the current Title 24, Forfeiture Procedures, and enacts a new Title 24,
14 Forfeiture of Property Act, which reinstates forfeiture provisions and also includes
15 various forfeiture provisions previously located in other sections of the Utah Code;
16 . provides that the provisions regarding attorney fees and costs are modified to
17 establish that the prevailing party in a forfeiture action may not claim fees and costs
18 in excess of 20% of the value of the property;
19 . renames the Crime Reduction Assistance Program to the State Asset Forfeiture
20 Grant Program;
20a S. . provides that the Commission on Criminal and Juvenile Justice may retain up to
20b 3% of the State Asset Forfeiture Grant Program appropriated funds to pay for administrative
20c costs; .S
21 . amends sections of the code that include various forfeiture provisions by moving
22 those sections into Title 24, Forfeiture of Property Act;
22a S. . repeals the State Law Enforcement Forfeiture Account and addresses
22b distribution of money in the account; .S
23 . includes tobacco products, in addition to cigarettes, in the tobacco forfeiture
25 . amends Title 77, Chapter 24a, regarding unclaimed personal property, to address
26 lost or mislaid personal property and procedures regarding turning found property to
27 law enforcement, the claiming of the property by a rightful owner, and disposition
28 of unclaimed property;
29 . provides that all property that has been used to facilitate the commission of a crime
30 and any proceeds of criminal activity are subject to forfeiture unless a specific law
31 addresses forfeiture, such as DUI and wildlife offense issues; and
32 . amends affected references in other sections.
33 Money Appropriated in this Bill:
35 Other Special Clauses:
36 This bill takes effect on July 1, 2013.
36a S. This bill coordinates with H.B. 287, Return of Weapons Recovered by Law
36b Enforcement, by providing for a July 1, 2013 effective date.
36c This bill coordinates with H.B. 355, Unclaimed Property Amendments, by providing
36d superceding amendments. .S
37 Utah Code Sections Affected:
39 23-20-1, as last amended by Laws of Utah 2011, Chapter 297
40 32B-4-206, as last amended by Laws of Utah 2011, Chapters 307 and 334
41 41-6a-527, as last amended by Laws of Utah 2012, Chapter 81
42 53-7-406, as enacted by Laws of Utah 2007, Chapter 362
43 63J-1-602.1, as last amended by Laws of Utah 2012, Chapter 332
44 76-6-903, as last amended by Laws of Utah 1999, Chapter 51
45 76-10-1603.5, as last amended by Laws of Utah 2007, Chapters 129 and 180
46 77-24a-2, as enacted by Laws of Utah 1986, Chapter 131
47 77-24a-3, as enacted by Laws of Utah 1986, Chapter 131
48 77-24a-4, as enacted by Laws of Utah 1986, Chapter 131
49 77-24a-5, as last amended by Laws of Utah 2009, Chapter 388
51 24-1-101, Utah Code Annotated 1953
52 24-1-102, Utah Code Annotated 1953
53 24-1-103, Utah Code Annotated 1953
54 24-2-101, Utah Code Annotated 1953
55 24-2-102, Utah Code Annotated 1953
56 24-2-103, Utah Code Annotated 1953
57 24-3-101, Utah Code Annotated 1953
58 24-3-102, Utah Code Annotated 1953
59 24-3-103, Utah Code Annotated 1953
60 24-3-104, Utah Code Annotated 1953
61 24-4-101, Utah Code Annotated 1953
62 24-4-102, Utah Code Annotated 1953
63 24-4-103, Utah Code Annotated 1953
64 24-4-104, Utah Code Annotated 1953
65 24-4-105, Utah Code Annotated 1953
66 24-4-106, Utah Code Annotated 1953
67 24-4-107, Utah Code Annotated 1953
68 24-4-108, Utah Code Annotated 1953
69 24-4-109, Utah Code Annotated 1953
70 24-4-110, Utah Code Annotated 1953
71 24-4-111, Utah Code Annotated 1953
72 24-4-112, Utah Code Annotated 1953
73 24-4-113, Utah Code Annotated 1953
74 24-4-114, Utah Code Annotated 1953
75 24-4-115, Utah Code Annotated 1953
76 24-4-116, Utah Code Annotated 1953
77 24-4-117, Utah Code Annotated 1953
78 REPEALS AND REENACTS:
79 77-24a-1, as last amended by Laws of Utah 2005, Chapter 126
81 24-1-1, as last amended by Laws of Utah 2002, Chapter 185
82 24-1-2, as last amended by Laws of Utah 2004, Chapter 296
83 24-1-3, as last amended by Laws of Utah 2007, Chapter 272
84 24-1-3.5, as last amended by Laws of Utah 2008, Chapter 3
85 24-1-4, as last amended by Laws of Utah 2009, Chapter 388
86 24-1-5, as enacted by Statewide Initiative B, Nov. 7, 2000
87 24-1-6, as last amended by Laws of Utah 2004, Chapter 296
88 24-1-7, as last amended by Laws of Utah 2011, Chapter 366
89 24-1-8, as last amended by Laws of Utah 2011, Chapter 297
90 24-1-9, as enacted by Statewide Initiative B, Nov. 7, 2000
91 24-1-10, as last amended by Laws of Utah 2004, Chapter 296
92 24-1-11, as last amended by Laws of Utah 2004, Chapter 296
93 24-1-12, as last amended by Laws of Utah 2004, Chapter 296
94 24-1-13, as enacted by Statewide Initiative B, Nov. 7, 2000
95 24-1-14, as last amended by Laws of Utah 2004, Chapter 296
96 24-1-15, as last amended by Laws of Utah 2007, Chapter 180
97 24-1-17, as enacted by Laws of Utah 2004, Chapter 296
98 24-1-18, as enacted by Laws of Utah 2004, Chapter 296
99 24-1-19, as last amended by Laws of Utah 2011, Chapter 342
100 24-1-20, as last amended by Laws of Utah 2011, Chapter 342
101 41-6a-211, as renumbered and amended by Laws of Utah 2005, Chapter 2
102 58-37-13, as last amended by Laws of Utah 2002, Chapter 185
103 76-3-501, as last amended by Laws of Utah 2002, Chapter 185
104 76-10-525, as enacted by Laws of Utah 1973, Chapter 196
105 76-10-1107, as last amended by Laws of Utah 2007, Chapter 180
106 76-10-1908, as last amended by Laws of Utah 2002, Chapter 185
107 77-24-1, as last amended by Laws of Utah 2005, Chapter 126
108 77-24-1.5, as last amended by Laws of Utah 2011, Chapter 130
109 77-24-2, as last amended by Laws of Utah 2012, Chapters 47 and 284
110 77-24-3, as enacted by Laws of Utah 1980, Chapter 15
111 77-24-4, as last amended by Laws of Utah 2005, Chapter 126
112 77-24-5, as last amended by Laws of Utah 2005, Chapter 126
112a S. Utah Code Sections Affected by Coordination Clause:
112b 77-24-2, as last amended by Laws of Utah 2012, Chapters 47 and 284
112c 77-24a-5, as last amended by Laws of Utah 2009, Chapter 388
112d Uncodified Material Affected:
112e ENACTS UNCODIFIED MATERIAL .S
114 Be it enacted by the Legislature of the state of Utah:
115 Section 1. Section 23-20-1 is amended to read:
116 23-20-1. Enforcement authority of conservation officers -- Seizure and disposition
117 of property.
118 (1) Conservation officers of the division shall enforce the provisions of this title with
119 the same authority and following the same procedures as other law enforcement officers.
120 (2) (a) Conservation officers shall seize any protected wildlife illegally taken or held.
121 (b) (i) Upon determination of a defendant's guilt by the court, the protected wildlife
122 shall be confiscated by the court and sold or otherwise disposed of by the division.
123 (ii) Proceeds of the sales shall be deposited in the Wildlife Resources Account.
124 (iii) Migratory wildfowl may not be sold, but shall be given to a charitable institution
125 or used for other charitable purposes.
132 unlawful taking or possessing of protected wildlife for any of the following purposes:
133 (i) to provide for the safekeeping of the vehicle, if the owner or operator is arrested;
134 (ii) to search the vehicle as provided in Subsection (2)(a) or as provided by a search
135 warrant; or
136 (iii) to inspect the vehicle for evidence that protected wildlife was unlawfully taken or
138 (b) The division shall store any seized vehicle in a public or private garage, state
139 impound lot, or other secured storage facility.
141 date the vehicle is seized, unless the vehicle was used for the unlawful taking or possessing of
142 wildlife by a person who is charged with committing a felony under this title.
148 if the owner used the vehicle for the unlawful taking or possessing of wildlife and is found by a
149 court to be guilty of a violation of this title.
151 or, if the fees have been paid, is entitled to reimbursement of the fees paid, if:
152 (i) no charges are filed or all charges are dropped which involve the use of the vehicle
153 for the unlawful taking or possessing of wildlife;
154 (ii) the person charged with using the vehicle for the unlawful taking or possessing of
155 wildlife is found by a court to be not guilty; or
156 (iii) the owner did not consent to a use of the vehicle which violates this chapter.
157 Section 2. Section 24-1-101 is enacted to read:
160 24-1-101. Title.
161 (1) This title is known as the "Forfeiture S. and Disposition .S of Property Act."
162 (2) This chapter is known as "General Provisions."
163 Section 3. Section 24-1-102 is enacted to read:
164 24-1-102. Definitions.
165 As used in this title:
166 (1) "Account" means the Criminal Forfeiture Restricted Account created in Section
167 24-4- S. [
168 (2) (a) "Acquittal" means a finding by a jury or a judge at trial that a claimant is not
170 (b) An acquittal does not include:
171 (i) a verdict of guilty on a lesser or reduced charge;
172 (ii) a plea of guilty to a lesser or reduced charge; or
173 (iii) dismissal of a charge as a result of a negotiated plea agreement.
174 (3) "Agency" means any agency of municipal, county, or state government, including
175 law enforcement agencies, law enforcement personnel, and multijurisdictional task forces.
176 (4) (a) "Claimant" means any:
177 (i) owner of property as defined in this section;
178 (ii) interest holder as defined in this section; or
179 (iii) person from whom property is seized for forfeiture.
180 (b) A claimant does not include a person or entity who disclaims in writing ownership
181 of or interest in property.
182 (5) "Commission" means the Utah Commission on Criminal and Juvenile Justice.
183 (6) "Complaint" means a civil in rem complaint seeking the forfeiture of any real or
184 personal property under this title.
185 (7) "Constructive seizure" means a seizure of property where the property is left in the
186 control of the owner and the seizing agency posts the property with a notice of intent to seek
188 (8) (a) "Contraband" means any property, item, or substance that is unlawful to
189 produce or to possess under state or federal law.
190 (b) All controlled substances that are possessed, transferred, distributed, or offered for
191 distribution in violation of Title 58, Chapter 37, Utah Controlled Substances Act, are
193 (9) "Innocent owner" means a claimant who:
194 (a) held an ownership interest in property at the time the conduct subjecting the
195 property to forfeiture occurred, and:
196 (i) did not have actual knowledge of the conduct subjecting the property to forfeiture;
198 (ii) upon learning of the conduct subjecting the property to forfeiture, took reasonable
199 steps to prohibit the illegal use of the property; or
200 (b) acquired an ownership interest in the property and who had no knowledge that the
201 illegal conduct subjecting the property to forfeiture had occurred or that the property had been
202 seized for forfeiture, and:
203 (i) acquired the property in a bona fide transaction for value;
204 (ii) was a person, including a minor child, who acquired an interest in the property
205 through probate or inheritance; or
206 (iii) was a spouse who acquired an interest in property through dissolution of marriage
207 or by operation of law.
208 (10) (a) "Interest holder" means a secured party as defined in Section 70A-9a-102 , a
209 mortgagee, lien creditor, or the beneficiary of a security interest or encumbrance pertaining to
210 an interest in property, whose interest would be perfected against a good faith purchaser for
212 (b) "Interest holder" does not mean a person who holds property for the benefit of or as
213 an agent or nominee for another person, or who is not in substantial compliance with any
214 statute requiring an interest in property to be recorded or reflected in public records in order to
215 perfect the interest against a good faith purchaser for value.
216 (11) "Known address" means any address provided by a claimant to the agency at the
217 time the property was seized, or the claimant's most recent address on record with a
218 governmental entity if no address was provided at the time of the seizure.
219 (12) "Legal costs" means the costs and expenses incurred by a party in a forfeiture
221 (13) "Legislative body" means:
222 (a) (i) the Legislature, county commission, county council, city commission, city
223 council, or town council that has fiscal oversight and budgetary approval authority over an
224 agency; or
225 (ii) the agency's governing political subdivision; or
226 (b) the lead governmental entity of a multijurisdictional task force, as designated in a
227 memorandum of understanding executed by the agencies participating in the task force.
228 (14) "Multijurisdictional task force" means a law enforcement task force or other
229 agency comprised of persons who are employed by or acting under the authority of different
230 governmental entities, including federal, state, county or municipal governments, or any
231 combination of these agencies.
232 (15) "Owner" means any person or entity, other than an interest holder, that possesses a
233 bona fide legal or equitable interest in real or personal property.
234 (16) (a) "Proceeds" means:
235 (i) property of any kind that is obtained directly or indirectly as a result of the
236 commission of an offense that gives rise to forfeiture; S. [
237 (ii) any property acquired directly or indirectly from, produced through, realized
238 through, or caused by an act or omission regarding property under Subsection (16)(a)(i).
239 (b) "Proceeds" includes any property of any kind without reduction for expenses
240 incurred in the acquisition, maintenance, or production of that property, or any other purpose
241 regarding property under Subsection (16)(a)(i).
242 (c) "Proceeds" is not limited to the net gain or profit realized from the offense that
243 gives rise to forfeiture.
244 (17) "Program" means the State Asset Forfeiture Grant Program established in Section
245 24-4-117 .
246 (18) "Property" means all property, whether real or personal, tangible or intangible, but
247 does not include contraband.
248 (19) "Prosecuting attorney" means:
249 (a) the attorney general and any assistant attorney general;
250 (b) any district attorney or deputy district attorney;
251 (c) any county attorney or assistant county attorney; and
252 (d) any other attorney authorized to commence an action on behalf of the state under
253 this title.
254 (20) "Public interest use" means a:
255 (a) use by a government agency as determined by the legislative body of the agency's
256 jurisdiction; or
257 (b) donation of the property to a nonprofit charity registered with the state.
258 (21) "Real property" means land and includes any building, fixture, improvement,
259 appurtenance, structure, or other development that is affixed permanently to land.
260 Section 4. Section 24-1-103 is enacted to read:
261 24-1-103. Jurisdiction and venue.
262 (1) A state district court has jurisdiction over any action filed in accordance with this
263 title regarding:
264 (a) all interests in property if the property is within this state at the time the action is
265 filed; and
266 (b) a claimant's interests in the property, if the claimant is subject to the personal
267 jurisdiction of the district court.
268 (2) (a) In addition to the venue provided for under Title 78B, Chapter 3, Part 3, Place
269 of Trial - Venue, or any other provisions of law, a proceeding for forfeiture under this title may
270 be maintained in the judicial district in which:
271 (i) any part of the property is found; or
272 (ii) a civil or criminal action could be maintained against a claimant for the conduct
273 alleged to constitute grounds for forfeiture.
274 (b) A claimant may obtain a change of venue under Section 78B-3-309 .
275 Section 5. Section 24-2-101 is enacted to read:
277 24-2-101. Title.
278 This chapter is known as "Seizure of Property."
279 Section 6. Section 24-2-102 is enacted to read:
280 24-2-102. Grounds for seizing property.
281 (1) Property may be seized by a peace officer or any other person authorized by law
282 upon process issued by a court having jurisdiction over the property in accordance with the
283 Utah Rules of Criminal Procedure relating to search warrants or administrative warrants.
284 (2) Property may be seized under this chapter when:
285 (a) the seizure is incident to an arrest;
286 (b) the property seized is the subject of a prior judgment in favor of the state in a
287 criminal injunction or forfeiture proceeding under this title; or
288 (c) the peace officer or other person authorized by law has probable cause to believe
289 that the property:
290 (i) is directly or indirectly dangerous to health or safety;
291 (ii) is evidence of a crime;
292 (iii) has been used or was intended to be used to commit a crime; or
293 (iv) is proceeds of a crime.
294 Section 7. Section 24-2-103 is enacted to read:
295 24-2-103. Property seized by a peace officer -- Custody and control of property.
296 (1) (a) When property is seized by a peace officer, the peace officer or the officer's
297 employing agency shall provide a receipt to the person from whom the property was seized.
298 (b) The receipt shall describe the:
299 (i) property seized;
300 (ii) date of seizure; and
301 (iii) name and contact information of the officer's employing agency.
302 (c) A copy of the receipt shall be maintained by the agency.
303 (d) If custody of the property is transferred to another agency, a copy of the receipt
304 under Subsection (1)(a) shall be provided with the property.
305 (2) The agency responsible for maintaining the property shall:
306 (a) hold all seized property in safe custody until it can be disposed of as provided in
307 this title; and
308 (b) maintain a record of the property that includes:
309 (i) a detailed inventory of all property seized;
310 (ii) the name of the person from whom it was seized; and
311 (iii) the agency's case number.
312 (3) Property seized under this title is not recoverable by replevin, but is considered in
313 the agency's custody subject only to the orders of the court or the official having jurisdiction.
314 (4) All controlled substances or other contraband that is seized by a peace officer may
315 be processed for evidentiary or investigative purposes, including sampling or other preservation
316 procedure prior to disposal or destruction.
317 (5) (a) An agency shall deposit property in the form of cash or other readily negotiable
318 instruments into a separate, restricted, interest-bearing account maintained by the agency solely
319 for the purpose of managing and protecting the property from commingling, loss, or
321 (b) Each agency shall have written policies for the identification, tracking,
322 management, and safekeeping of seized property, which shall include a prohibition against the
323 transfer, sale, or auction of seized property to any employee of the agency.
324 (6) If a peace officer or the officer's employing agency records an interview of a minor
325 child during an investigation of a violation of Section 76-5-402.1 , 76-5-402.3 , 76-5-403.1 , or
326 76-5-404.1 , the agency shall retain a copy of the recording for 18 years following the date of
327 the last recording unless the prosecuting attorney requests in writing that the recording be
328 retained for an additional period of time.
329 (7) Title 13, Chapter 32a, Pawnshop and Secondhand Merchandise Transaction
330 Information Act, governs the disposition of property held by a pawn or secondhand business in
331 the course of its business.
332 Section 8. Section 24-3-101 is enacted to read:
334 24-3-101. Title.
335 This chapter is known as "Property Held as Evidence."
336 Section 9. Section 24-3-102 is enacted to read:
337 24-3-102. Property received in evidence.
338 (1) When property is received in evidence by the court, the clerk of the court shall
339 retain the property or the clerk shall return the property to the custody of the peace officer or
340 the agency employing the peace officer.
341 (2) The property shall be retained by the clerk or the officer or the officer's agency until
342 all direct appeals and retrials are final, at which time the property shall be disposed of in
343 accordance with this title.
344 (3) If the prosecuting attorney considers it necessary to retain control over the evidence
345 in anticipation of possible collateral attacks upon the judgment or for use in a potential
346 prosecution, the prosecutor may decline to authorize the disposal of the property under this
348 Section 10. Section 24-3-103 is enacted to read:
349 24-3-103. Property no longer needed as evidence -- Disposition of property.
350 (1) When the prosecuting attorney determines that property no longer needs to be held
351 as evidence, the prosecuting attorney may:
352 (a) petition the court to apply any property that is money towards restitution, fines,
353 fees, or monetary judgments owed by the owner of the property;
354 (b) petition the court for an order transferring ownership of any weapons to the seizing
355 agency for its use and disposal as the seizing agency determines, if the owner:
356 (i) is the person who committed the crime for which the weapon was seized; or
357 (ii) may not lawfully possess the weapon; or
358 (c) notify the agency that has possession of the property that the property may be:
359 (i) returned to the rightful owner, if the rightful owner may lawfully possess it; or
360 (ii) disposed of, if the property is contraband.
361 (2) The agency shall exercise due diligence in attempting to notify the rightful owner of
362 the property to advise the owner that the property is to be returned.
363 (3) S. (a) .S Before the agency may release property to a person claiming ownership of
364 property, the person shall establish to the agency S. pursuant to Subsection (3)(b) .S that the
365 S. [
366 S. [
366a S. (b) The person shall establish ownership under Subsection (3)(a) by
366b providing to the agency:
366c (i) identifying proof or documentation of ownership of the property; or
366d (ii) a notarized statement, if proof or documentation is not available, .S
367 (4) (a) When property is returned to the owner, a receipt listing in detail the property
368 returned shall be signed by the owner.
369 (b) The receipt shall be retained by the agency and a copy shall be provided to the
371 (5) If the agency is unable to locate the rightful owner of the property or if the rightful
372 owner is not entitled to lawfully possess the property, the agency may:
373 (a) apply the property to a public interest use;
374 (b) sell the property at public auction and apply the proceeds of the sale to a public
375 interest use; or
376 (c) destroy the property if it is unfit for a public interest use or for sale.
377 (6) Before applying the property or the proceeds from the sale of the property to a
378 public interest use, the agency shall obtain from the legislative body of its jurisdiction:
379 (a) permission to apply the property or the proceeds to public interest use; and
380 (b) the designation and approval of the public interest use of the property or the
382 Section 11. Section 24-3-104 is enacted to read:
383 24-3-104. Petition to return property held as evidence.
384 (1) (a) A person claiming ownership of property held as evidence may file a petition
385 with the court for the return of the property.
386 (b) The petition may be filed in:
387 (i) the court in which criminal proceedings have commenced regarding the conduct for
388 which the property is held as evidence; or
389 (ii) the district court of the jurisdiction where the property was seized, if there are no
390 pending criminal proceedings.
391 (c) A copy of the petition shall be served on the prosecuting attorney and the agency
392 which has possession of the property.
393 (2) The court shall provide an opportunity for an expedited hearing. After the
394 opportunity for an expedited hearing, the court may order that the property be:
395 (a) returned to the rightful owner as determined by the court;
396 (b) applied directly or by proceeds of the sale of the property toward restitution, fines,
397 or fees owed by the rightful owner in an amount set by the court;
398 (c) converted to a public interest use;
399 (d) held for further legal action;
400 (e) sold at public auction and the proceeds of the sale applied to a public interest use;
402 (f) destroyed.
403 (3) Before the court can order property be returned to a person claiming ownership of
404 property, the person shall establish by clear and convincing evidence that the person:
405 (a) is the rightful owner; and
406 (b) may lawfully possess the property.
407 (4) If the court orders the property to be returned, the agency that possesses the
408 property shall return the property to the claimant as expeditiously as possible.
409 Section 12. Section 24-4-101 is enacted to read:
411 24-4-101. Title.
412 This chapter is known as "Property Held for Forfeiture."
413 Section 13. Section 24-4-102 is enacted to read:
414 24-4-102. Property subject to forfeiture.
415 (1) Except as provided in Subsection (3), all property that has been used to facilitate
416 the commission of a federal or state offense and any proceeds of criminal activity may be
417 forfeited under this chapter, including:
418 (a) real property, including things growing on, affixed to, and found in land; and
419 (b) tangible and intangible personal property, including money, rights, privileges,
420 interests, claims, and securities of any kind.
421 (2) If the property is used to facilitate a violation of Section 76-10-1204 , 76-10-1205 ,
422 76-10-1206 , or 76-10-1222 , the property subject to forfeiture under this section is limited to
423 property, the seizure or forfeiture of which would not constitute a prior restraint on the exercise
424 of an affected party's rights under the First Amendment to the Constitution of the United States
425 or Utah Constitution, Article I, Section 15, or would not otherwise unlawfully interfere with the
426 exercise of those rights.
427 (3) A motor vehicle used in a violation of Section 41-6a-502 , 41-6a-517 , a local
428 ordinance that complies with the requirements of Subsection 41-6a-510 (1), Subsection
429 58-37-8 (2)(g), or Section 76-5-207 may not be forfeited unless:
430 (a) the operator of the vehicle has previously been convicted of a violation, committed
431 after May 12, 2009, of:
432 (i) a felony driving under the influence violation under Section 41-6a-502 ;
433 (ii) a felony violation under Subsection 58-37-8 (2)(g); or
434 (iii) automobile homicide under Section 76-5-207 ; or
435 (b) the operator of the vehicle was driving on a denied, suspended, revoked, or
436 disqualified license; and
437 (i) the denial, suspension, revocation, or disqualification under Subsection (3)(c) was
438 imposed because of a violation under:
439 (A) Section 41-6a-502 ;
440 (B) Section 41-6a-517 ;
441 (C) a local ordinance that complies with the requirements of Subsection 41-6a-510 (1);
442 (D) Section 41-6a-520 ;
443 (E) Subsection 58-37-8 (2)(g);
444 (F) Section 76-5-207 ; or
445 (G) a criminal prohibition that the person was charged with violating as a result of a
446 plea bargain after having been originally charged with violating one or more of the sections or
447 ordinances described in Subsections (3)(b)(i)(A) through (F); or
448 (ii) the denial, suspension, revocation, or disqualification described in Subsections
449 (3)(b)(i)(A) through (G):
450 (A) is an extension imposed under Subsection 53-3-220 (2) of a denial, suspension,
451 revocation, or disqualification; and
452 (B) the original denial, suspension, revocation, or disqualification was imposed
453 because of a violation described in Subsections (3)(b)(i)(A) through (G).
454 Section 14. Section 24-4-103 is enacted to read:
455 24-4-103. Initiating forfeiture proceedings -- Notice of intent to seek forfeiture.
456 (1) (a) Within 30 days from the date that property is seized, an agency seeking to forfeit
457 property shall serve a notice of intent to seek forfeiture upon any claimants known to the
459 (b) The notice of intent to seek forfeiture shall describe the:
460 (i) date of the seizure;
461 (ii) property seized;
462 (iii) claimant's rights and obligations under this chapter, including the availability of
463 hardship relief in appropriate circumstances; and
464 (iv) statutory basis for the forfeiture, including the judicial proceedings by which
465 property may be forfeited under this chapter.
466 (c) The notice of intent to seek forfeiture shall be served by:
467 (i) certified mail, return receipt requested, to the claimant's known address; or
468 (ii) personal service.
469 (d) The court may void any forfeiture made without notice under Subsection (1)(a),
470 unless the agency demonstrates:
471 (i) good cause for the failure to give notice to the claimant; or
472 (ii) that the claimant had actual notice of the seizure.
473 (2) (a) Once the agency has served each claimant with a notice of intent to seek
474 forfeiture, but no later than 60 days from the date that property is seized, the agency shall
475 present a written request for forfeiture to the prosecuting attorney.
476 (b) The written request shall:
477 (i) describe the property to be forfeited; and
478 (ii) include a copy of all reports, supporting documents, and other evidence necessary
479 for the prosecuting attorney to determine the legal sufficiency for filing a forfeiture action.
480 Section 15. Section 24-4-104 is enacted to read:
481 24-4-104. Civil forfeiture procedure.
482 (1) (a) Within 90 days from the date the property is seized, the prosecuting attorney
483 may elect to file a complaint for civil forfeiture in the appropriate district court.
484 (b) The complaint shall describe with reasonable particularity the:
485 (i) property that is the subject of the forfeiture proceeding;
486 (ii) date and place of seizure; and
487 (iii) factual allegations that constitute a basis for forfeiture.
488 (2) (a) After the complaint is filed, the prosecuting attorney shall serve a copy of the
489 complaint and summons upon each claimant known to the prosecuting attorney within 30 days.
490 (b) Service of the complaint and summons shall be by:
491 (i) personal service;
492 (ii) certified mail, return receipt requested, to the claimant's known address; or
493 (iii) if the prosecuting attorney demonstrates to the court that service cannot reasonably
494 be made by personal service or certified mail, the court may then allow service by electronic
495 publication on Utah's Public Legal Notice Website established in Subsection 45-1-101 (2)(b).
496 (c) Service is effective upon the earlier of:
497 (i) personal service;
498 (ii) mailing of a written notice; or
499 (iii) electronic publication.
500 (d) Upon motion of the prosecuting attorney and a showing of good cause, the court
501 may extend the period to complete service under this section for an additional 60 days.
502 (3) (a) In any case where the prosecuting attorney files a complaint for forfeiture, a
503 claimant may file an answer to the complaint.
504 (b) The answer shall be filed within 30 days after the complaint is served upon the
505 claimant as provided in Subsection (2)(b).
506 (4) Except as otherwise provided in this chapter, forfeiture proceedings are governed
507 by the Utah Rules of Civil Procedure.
508 (5) The court shall take all reasonable steps to expedite civil forfeiture proceedings and
509 shall give these proceedings the same priority as is given to criminal cases.
510 (6) In all suits or actions brought under this section for the civil forfeiture of any
511 property, the burden of proof is on the prosecuting attorney to establish by clear and convincing
512 evidence the extent to which, if any, the property is subject to forfeiture.
513 (7) A claimant may file an answer to a complaint for civil forfeiture without posting
514 bond with respect to the property subject to forfeiture.
515 Section 16. Section 24-4-105 is enacted to read:
516 24-4-105. Criminal forfeiture procedure.
517 (1) If a claimant is criminally prosecuted for conduct giving rise to the forfeiture, the
518 prosecuting attorney may elect to seek forfeiture of the claimant's interest in the property
519 through the criminal case.
520 (2) If the prosecuting attorney elects to seek forfeiture of the claimant's interest in the
521 property through the criminal case, the information or indictment shall state that the claimant's
522 interest in the property is subject to forfeiture and the basis for the forfeiture.
523 (3) (a) Upon application of the prosecuting attorney, the court may enter restraining
524 orders or injunctions, or take other reasonable actions to preserve for forfeiture under this
525 section, any property subject to forfeiture if, after notice to known claimants and claimants who
526 can be identified after due diligence and who are known to have an interest in the property, and
527 after affording those persons an opportunity for a hearing, the court determines that:
528 (i) there is a substantial probability that the state will prevail on the issue of forfeiture
529 and that failure to enter the order will result in the property being sold, transferred, destroyed,
530 or removed from the jurisdiction of the court or otherwise made unavailable for forfeiture; and
531 (ii) the need to preserve the availability of the property or prevent its sale, transfer,
532 destruction, or removal through the entry of the requested order outweighs the hardship against
533 any party against whom the order is to be entered.
534 (b) A temporary restraining order may be entered ex parte upon application of the
535 prosecuting attorney before or after an information or indictment has been filed with respect to
536 the property, if the prosecuting attorney demonstrates that:
537 (i) there is probable cause to believe that the property with respect to which the order is
538 sought would, in the event of a conviction, be subject to forfeiture under this section; and
539 (ii) provision of notice would jeopardize the availability of the property for forfeiture
540 or would jeopardize an ongoing criminal investigation.
541 (c) The temporary order expires not more than 10 days after entry unless extended for
542 good cause shown or unless the party against whom it is entered consents to an extension.
543 (d) After service of the temporary order upon any claimants known to the prosecuting
544 attorney, a hearing concerning the order entered under this section shall be held as soon as
545 practicable and prior to the expiration of the temporary order.
546 (e) The court is not bound by the Utah Rules of Evidence regarding evidence it may
547 receive and consider at any hearing under this section.
548 (4) (a) Upon conviction of a claimant for conduct giving rise to criminal forfeiture, the
549 prosecutor shall ask the finder of fact to make a specific finding as to whether the property or
550 any part of it is subject to forfeiture.
551 (b) A determination of whether property is subject to forfeiture under this section shall
552 be proven beyond a reasonable doubt.
553 (5) (a) Upon conviction of a claimant for violating any provision of state law
554 subjecting a claimant's property to forfeiture and a finding by the trier of fact that the property
555 is subject to forfeiture, the court shall enter a judgment and order the property forfeited to the
556 state upon the terms stated by the court in its order.
557 (b) Following the entry of an order declaring property forfeited, the court may, upon
558 application of the prosecuting attorney, enter appropriate restraining orders or injunctions,
559 require the execution of satisfactory performance bonds, appoint receivers, conservators,
560 appraisers, accountants, or trustees, or take any other action to protect the interest of the state in
561 property ordered forfeited.
562 (6) (a) (i) After property is ordered forfeited under this section, the seizing agency shall
563 direct the disposition of the property under Section 24-4-115 .
564 (ii) Any property right or interest under this Subsection (6)(a) not exercisable by or
565 transferable for value to the state expires and does not revert to the defendant.
566 (iii) The defendant or any person acting in concert with or on behalf of the defendant is
567 not eligible to purchase forfeited property at any sale held by the seizing agency unless
568 approved by the judge.
569 (b) The court may stay the sale or disposition of the property pending the conclusion of
570 any appeal of the criminal case giving rise to the forfeiture if the defendant demonstrates that
571 proceeding with the sale or disposition of the property may result in irreparable injury, harm, or
573 (7) Except as provided under Subsection (3) or (10), a party claiming an interest in
574 property subject to forfeiture under this section:
575 (a) may not intervene in a trial or appeal of a criminal case involving the forfeiture of
576 property under this section; and
577 (b) may not commence an action at law or equity concerning the validity of the party's
578 alleged interests in the property subsequent to the filing of an indictment or an information
579 alleging that the property is subject to forfeiture under this section.
580 (8) The district court that has jurisdiction of a case under this part may enter orders
581 under this section without regard to the location of any property that may be subject to
582 forfeiture under this section or that has been ordered forfeited under this section.
583 (9) To facilitate the identification or location of property declared forfeited and to
584 facilitate the disposition of petitions for remission or mitigation of forfeiture after the entry of
585 an order declaring property forfeited to the state, the court may, upon application of the
586 prosecuting attorney, order that the testimony of any witness relating to the forfeited property
587 be taken by deposition, and that any book, paper, document, record, recording, or other
588 material shall be produced as provided for depositions and discovery under the Utah Rules of
589 Civil Procedure.
590 (10) (a) (i) Following the entry of an order of forfeiture under this section, the
591 prosecuting attorney shall publish notice of the order's intent to dispose of the property by
592 electronic publication on Utah's Public Legal Notice Website established in Subsection
593 45-1-101 (2)(b).
594 (ii) The prosecuting attorney shall also send written notice to any claimants, other than
595 the defendant, known to the prosecuting attorney to have an interest in the property, at the
596 claimant's S. [
597 (b) (i) Any claimant, other than the defendant, asserting a legal interest in property that
598 has been ordered forfeited to the state under this section may, within 30 days after the notice
599 has been published or the claimant receives the written notice under Subsection (10)(a),
600 whichever is earlier, petition the court for a hearing to adjudicate the validity of the claimant's
601 alleged interest in the property.
602 (ii) Any genuine issue of material fact, including issues of standing, may be tried to a
603 jury upon demand of any party.
604 (c) The petition shall:
605 (i) be in writing and signed by the claimant under penalty of perjury;
606 (ii) set forth the nature and extent of the claimant's right, title, or interest in the
607 property, the time and circumstances of the claimant's acquisition of the right, title, or interest
608 in the property; and
609 (iii) set forth any additional facts supporting the claimant's claim and the relief sought.
610 (d) The trial or hearing on the petition shall be expedited to the extent practicable. The
611 court may consolidate a trial or hearing on the petition and any petition filed by any claimant
612 other than the defendant under this section. The court shall permit the parties to conduct
613 pretrial discovery pursuant to the Utah Rules of Civil Procedure.
614 (e) (i) At the trial or hearing, the claimant may testify and present evidence and
615 witnesses on the claimant's own behalf and cross-examine witnesses who appear at the hearing.
616 The prosecuting attorney may present evidence and witnesses in rebuttal and in defense of the
617 claim to the property and cross-examine witnesses who appear.
618 (ii) In addition to testimony and evidence presented at the trial or hearing, the court
619 may consider the relevant portion of the record of the criminal case that resulted in the order of
621 (iii) Any trial or hearing shall be conducted pursuant to the Utah Rules of Evidence.
622 (f) The court shall amend the order of forfeiture in accordance with its determination, if
623 after the trial or hearing, the court or jury determines that the petitioner has established by a
624 preponderance of the evidence that:
625 (i) the claimant has a legal right, title, or interest in the property, and the right, title, or
626 interest renders the order of forfeiture invalid in whole or in part because the right, title, or
627 interest was vested in the claimant rather than the defendant or was superior to any right, title,
628 or interest of the defendant at the time of the commission of the acts or conduct that gave rise
629 to the forfeiture of the property under this section; or
630 (ii) the claimant acquired the right, title, or interest in the property in a bona fide
631 transaction for value, and, at the time of acquisition, the claimant did not know that the
632 property was subject to forfeiture.
633 (g) Following the court's disposition of all petitions filed under this Subsection (10), or
634 if no petitions are filed following the expiration of the period provided in Subsection (10)(b)
635 for the filing of petitions, the state has clear title to property subject to the order of forfeiture
636 and may warrant good title to any subsequent purchaser or transferee.
637 Section 17. Section 24-4-106 is enacted to read:
638 24-4-106. Trial by jury.
639 The right to trial by jury applies to forfeiture proceedings under this chapter.
640 Section 18. Section 24-4-107 is enacted to read:
641 24-4-107. Innocent owners.
642 (1) An innocent owner's interest in property may not be forfeited.
643 (2) In a forfeiture proceeding under this chapter, the prosecuting attorney has the
644 burden of establishing evidence that a claimant:
645 (a) is responsible for the conduct giving rise to the forfeiture, subject to Subsection (4);
646 (b) knew of the conduct giving rise to the forfeiture, and allowed the property to be
647 used in furtherance of the conduct;
648 (c) acquired the property with notice of its actual or constructive seizure for forfeiture
649 under this chapter;
650 (d) acquired the property knowing the property was subject to forfeiture under this
651 chapter; or
652 (e) acquired the property in an effort to conceal, prevent, hinder, or delay its lawful
653 seizure or forfeiture under any provision of state law.
654 (3) (a) A claimant under this chapter is not required to take steps to prevent illegal use
655 or criminal activity regarding the property that the claimant reasonably believes would be likely
656 to result in physical harm or danger to any person.
657 (b) A claimant may demonstrate that the claimant took reasonable action to prohibit the
658 illegal use of the property by:
659 (i) making a timely notification to a law enforcement agency of information that led the
660 claimant to know that conduct subjecting the property to seizure would occur, was occurring,
661 or has occurred;
662 (ii) timely revoking or attempting to revoke permission to use the property regarding
663 those engaging in the illegal conduct; or
664 (iii) taking reasonable actions to discourage or prevent the illegal use of the property.
665 (4) If the state relies on Subsection (2)(a) to establish that a claimant is not an innocent
666 owner, and if the claimant is criminally charged with the conduct giving rise to the forfeiture
667 and is acquitted of that charge on the merits:
668 (a) the property subject to the forfeiture or the open market value of the property, if the
669 property has been disposed of under Subsection 24-4-108 (13), shall be returned to the
670 claimant; and
671 (b) any payments required under this chapter regarding holding the property shall be
672 paid to the claimant.
673 (5) A person may not assert under this chapter an ownership interest in contraband.
674 (6) Property is presumed to be subject to forfeiture under this chapter if the prosecuting
675 attorney establishes that:
676 (a) the claimant has engaged in conduct giving cause for forfeiture;
677 (b) the property was acquired by the claimant during that period of the conduct giving
678 cause for forfeiture or within a reasonable time after that period; and
679 (c) there was no likely source for the purchase or acquisition of the property other than
680 the conduct giving cause for forfeiture.
681 (7) A finding that property is the proceeds of conduct giving cause for forfeiture does
682 not require proof that the property was the proceeds of any particular exchange or transaction.
683 Section 19. Section 24-4-108 is enacted to read:
684 24-4-108. Release of property held for forfeiture on certain grounds.
685 (1) After the seizing agency gives notice that the property is to be held for forfeiture, a
686 person or entity may not alienate, convey, sequester, or attach that property until the court
687 issues a final order of dismissal or an order of forfeiture regarding the property.
688 (2) The seizing agency or the prosecuting attorney may authorize the release of
689 property held for forfeiture to a claimant if retention of actual custody is unnecessary.
690 (3) With the consent of a court of competent jurisdiction, the prosecuting attorney may
691 discontinue forfeiture proceedings and transfer the action to another state or federal agency that
692 has initiated forfeiture proceedings involving the same property.
693 (4) Property held for forfeiture is considered to be in the custody of the district court
694 and subject only to:
695 (a) the orders and decrees of the court having jurisdiction over the property or the
696 forfeiture proceedings; and
697 (b) the acts of the agency that possesses the property or the prosecuting attorney
698 pursuant to this chapter.
699 (5) (a) A claimant may obtain release of property held for forfeiture by posting with the
700 district court a surety bond or cash in an amount equal to the current fair market value of the
701 property as determined by the court or by the parties' stipulation.
702 (b) The district court may refuse to order the release of the property if:
703 (i) the bond tendered is inadequate;
704 (ii) the property is contraband or is retained as evidence; or
705 (iii) the property is particularly altered or designed for use in conduct giving cause for
707 (c) If a surety bond or cash is posted and the court later determines that the property is
708 subject to forfeiture, the court shall order the forfeiture of the surety bond or cash in lieu of the
710 (6) A claimant is entitled to the immediate release of property held for forfeiture
711 pending the final determination of forfeiture if:
712 (a) the claimant had a possessory interest in the property at the time of seizure;
713 (b) continued possession by the agency or the state pending the final disposition of the
714 forfeiture proceedings will cause substantial hardship to the claimant, such as:
715 (i) preventing the functioning of a legitimate business;
716 (ii) preventing any individual from working;
717 (iii) preventing any child from attending elementary or secondary school;
718 (iv) preventing or hindering any person from receiving necessary medical care;
719 (v) hindering the care of an elderly or disabled dependent child or adult;
720 (vi) leaving any individual homeless; or
721 (vii) any other condition that the court determines causes a substantial hardship;
722 (c) the hardship from the continued possession of the property by the agency outweighs
723 the risk that the property will be destroyed, damaged, lost, concealed, or transferred if it is
724 returned to the claimant during the pendency of the proceeding; and
725 (d) determination of substantial hardship under this Subsection (6) is based upon the
726 property's use prior to the seizure.
727 (7) After the seizing agency gives notice that the property is to be held for forfeiture, a
728 claimant may file a motion for hardship release:
729 (a) in the court in which forfeiture proceedings have commenced; or
730 (b) in any district court having jurisdiction over the property, if forfeiture proceedings
731 have not yet commenced.
732 (8) The motion for hardship release shall also be served upon the prosecuting attorney
733 or the seizing agency within 10 days after filing the motion.
734 (9) The court shall render a decision on a motion for hardship filed under this section
735 not later than 20 days after the date of filing, or 10 days after service upon the prosecuting
736 attorney or seizing agency, whichever is earlier, unless this period is extended by the agreement
737 of both parties or by the court for good cause shown.
738 (10) (a) If the claimant demonstrates substantial hardship pursuant to this section, the
739 court shall order the property immediately released to the claimant pending completion of
740 proceedings by the government to obtain forfeiture of the property.
741 (b) The court may place conditions on release of the property as it finds necessary and
742 appropriate to preserve the availability of the property or its equivalent for forfeiture.
743 (11) The hardship release under this section does not apply to:
744 (a) contraband;
745 (b) currency or other monetary instrument or electronic funds; or
746 (c) property that is likely to be used to commit additional illegal acts if returned to the
748 (12) (a) The court may order property that is held for forfeiture to be sold, as allowed
749 by Subsection (13), leased, rented, or operated to satisfy a specified interest of any claimant, or
750 to preserve the interests of any party on motion of that party.
751 (b) The court may enter orders under Subsection (12)(a) after written notice to persons
752 known to have an interest in the property, and after an opportunity for a hearing.
753 (13) (a) A sale may be ordered under Subsection (12) when the property is liable to
754 perish, waste, or be significantly reduced in value, or when the expenses of maintaining the
755 property are disproportionate to its value.
756 (b) A third party designated by the court shall dispose of the property by commercially
757 reasonable public sale and distribute the proceeds in the following order of priority:
758 (i) first, for the payment of reasonable expenses incurred in connection with the sale;
759 (ii) second, for the satisfaction of any interests, including those of interest holders, in
760 the order of their priority as determined by Title 70A, Uniform Commercial Code; and
761 (iii) third, any balance of the proceeds shall be preserved in the actual or constructive
762 custody of the court, in an interest-bearing account, subject to further proceedings under this
764 Section 20. Section 24-4-109 is enacted to read:
765 24-4-109. Postjudgment interest.
766 In any proceeding to forfeit currency or other negotiable instruments under this chapter,
767 the court shall award a prevailing party postjudgment interest on the currency or negotiable
768 instruments at the interest rate established under Section 15-1-4 .
769 Section 21. Section 24-4-110 is enacted to read:
770 24-4-110. Attorney fees and costs.
771 (1) In any forfeiture proceeding under this chapter, the court may award a prevailing
772 party reasonable:
773 (a) legal costs; and
774 (b) attorney fees.
775 (2) The legal costs and attorney fees awarded by the court to the prevailing party may
776 not exceed 20% of the value of the property.
777 (3) A party that prevails only in part is entitled to recover reasonable legal costs and
778 attorney fees only on those issues on which the party prevailed.
779 Section 22. Section 24-4-111 is enacted to read:
780 24-4-111. Compensation for damaged property.
781 (1) If property seized for forfeiture is returned by operation of this chapter, a claimant
782 has a civil right of action against a seizing agency for any claim based upon the negligent
783 destruction, loss, damage, or other injury to seized property while in the possession or custody
784 of the agency.
785 (2) As used in this section, "damage or other injury" does not include normal
786 depreciation, deterioration, or ordinary wear and tear.
787 Section 23. Section 24-4-112 is enacted to read:
788 24-4-112. Limitation on fees for holding seized property.
789 In any civil or criminal proceeding under this chapter in which a judgment is entered in
790 favor of a claimant, or where a forfeiture proceeding against a claimant is voluntarily dismissed
791 by the prosecuting attorney, the seizing agency may not charge that claimant any fee or cost for
792 holding seized property.
793 Section 24. Section 24-4-113 is enacted to read:
794 24-4-113. Proportionality.
795 (1) (a) A claimant's interest in property that is used to facilitate a crime, excluding
796 contraband, is not subject to forfeiture under any provision of state law if the forfeiture is
797 substantially disproportionate to the use of the property in committing or facilitating a violation
798 of state law and the value of the property.
799 (b) Forfeiture of property used solely in a manner that is merely incidental and not
800 instrumental to the commission or facilitation of a violation of law is not proportional.
801 (2) (a) In determining proportionality, the court shall consider:
802 (i) the conduct giving cause for the forfeiture;
803 (ii) what portion of the forfeiture, if any, is remedial in nature;
804 (iii) the gravity of the conduct for which the claimant is responsible in light of the
805 offense; and
806 (iv) the value of the property.
807 (b) If the court finds that the forfeiture is substantially disproportional to the conduct
808 for which the claimant is responsible, it shall reduce or eliminate the forfeiture, as it finds
810 (3) The prosecuting attorney has the burden to demonstrate that any forfeiture is
811 proportional to the conduct giving rise to the forfeiture.
812 (4) In all cases the court shall decide questions of proportionality.
813 (5) Forfeiture of any proceeds is proportional.
814 Section 25. Section 24-4-114 is enacted to read:
815 24-4-114. Transfer and sharing procedures.
816 (1) (a) Seizing agencies or prosecuting attorneys authorized to bring forfeiture
817 proceedings under this chapter may not directly or indirectly transfer property held for
818 forfeiture and not already named in a criminal indictment to any federal agency or any
819 governmental entity not created under and subject to state law unless:
820 (i) the conduct giving rise to the investigation or seizure is interstate in nature and
821 sufficiently complex to justify the transfer;
822 (ii) the property may only be forfeited under federal law; or
823 (iii) pursuing forfeiture under state law would unreasonably burden prosecuting
824 attorneys or state law enforcement agencies.
825 (b) In making a determination under this section, a court may conduct an in camera
826 inspection of evidence provided by the prosecuting attorney or seizing agency.
827 (2) All property, money, or other things of value received by an agency pursuant to
828 federal law, which authorizes the sharing or transfer of all or a portion of forfeited property or
829 the proceeds of the sale of forfeited property to an agency:
830 (a) shall be used in compliance with federal laws and regulations relating to equitable
832 (b) may be used for those law enforcement purposes specified in Subsection
833 24-4-117 (9); and
834 (c) may not be used for those law enforcement purposes prohibited in Subsection
835 24-4-117 (10).
836 (3) A state or local law enforcement agency awarded any equitable share of property
837 forfeited by the federal government may only use the award money after approval of the use by
838 the agency's legislative body.
839 (4) Each year, every agency awarded any equitable share of property forfeited by the
840 federal government shall file with the commission:
841 (a) a copy of that agency's federal equitable sharing certification; and
842 (b) information, on a form provided by the commission, that details all awards received
843 from the federal government during the preceding reporting period, including:
844 (i) the agency's case number or other identification;
845 (ii) the amount of the award;
846 (iii) the date of the award;
847 (iv) the identity of any federal agency involved in the forfeiture;
848 (v) how the awarded property has been used; and
849 (vi) a statement signed by both the agency's executive officer or designee and by the
850 agency's legal counsel confirming that the agency has only used the awarded property for crime
851 reduction or law enforcement purposes authorized under Section 24-4-117 , and only upon
852 approval by the agency's legislative body.
853 Section 26. Section 24-4-115 is enacted to read:
854 24-4-115. Disposition and allocation of forfeiture property.
855 (1) Upon finding that property is subject to forfeiture under this chapter, the court shall
856 order the property forfeited to the state.
857 (2) (a) If the property is not currency, the seizing agency shall authorize a public or
858 otherwise commercially reasonable sale of that property that is not required by law to be
859 destroyed and that is not harmful to the public.
860 (b) If the property forfeited is an alcoholic product as defined in Section 32B-1-102 , it
861 shall be disposed of as follows:
862 (i) an alcoholic product shall be sold if the alcoholic product is:
863 (A) unadulterated, pure, and free from any crude, unrectified, or impure form of ethylic
864 alcohol, or any other deleterious substance or liquid; and
865 (B) otherwise in saleable condition; or
866 (ii) an alcoholic product and its package shall be destroyed if the alcoholic product is
867 impure, adulterated, or otherwise unfit for sale.
868 (c) If the property forfeited is a cigarette or other tobacco product as defined in Section
869 59-14-102 , it shall be destroyed, except that prior to the destruction of any cigarette or other
870 tobacco product seized pursuant to this part, the lawful holder of the trademark rights in the
871 cigarette or tobacco product brand shall be permitted to inspect the cigarette.
872 (d) The proceeds of the sale of forfeited property shall remain segregated from other
873 property, equipment, or assets of the seizing agency until transferred to the state in accordance
874 with this chapter.
875 (3) From the forfeited property, both currency and the proceeds or revenue from the
876 sale of the property, the seizing agency shall:
877 (a) deduct the seizing agency's direct costs and expenses of obtaining and maintaining
878 the property pending forfeiture; and
879 (b) pay the legal costs and attorney fees associated with the litigation of the forfeiture
881 (4) If the forfeiture arises from any violation relating to wildlife resources, the
882 remaining currency and the proceeds or revenue from the sale of the property shall be deposited
883 in the Wildlife Resources Account created in Section 23-14-13 .
884 (5) The remaining currency and the proceeds or revenue from the sale of the property
885 shall then be transferred to the commission and deposited into the account.
886 Section 27. Section 24-4-116 is enacted to read:
887 24-4-116. Criminal Forfeiture Restricted Account.
888 (1) There is created within the General Fund a restricted account known as the
889 "Criminal Forfeiture Restricted Account."
890 (2) Proceeds from forfeited property and forfeited money through state forfeitures shall
891 be deposited into the account.
892 (3) Money in the account shall be appropriated to the commission for implementing the
893 program under Section 24-4-117 .
894 Section 28. Section 24-4-117 is enacted to read:
895 24-4-117. State Asset Forfeiture Grant Program.
896 (1) There is created the State Asset Forfeiture Grant Program.
897 (2) The program shall fund crime prevention and law enforcement activities that have
898 the purpose of:
899 (a) deterring crime by depriving criminals of the profits and proceeds of their illegal
901 (b) weakening criminal enterprises by removing the instrumentalities of crime;
902 (c) reducing crimes involving substance abuse by supporting the creation,
903 administration, or operation of drug court programs throughout the state;
904 (d) encouraging cooperation between local, state, and multijurisdictional law
905 enforcement agencies;
906 (e) allowing the costs and expenses of law enforcement to be defrayed by the forfeited
907 proceeds of crime; and
908 (f) increasing the equitability and accountability of the use of forfeited property used to
909 assist law enforcement in reducing and preventing crime.
910 (3) (a) When property is forfeited under this chapter and transferred to the account, S.
910a upon appropriation .S the
911 commission shall allocate and administer grants S. [
912 multijurisdictional law enforcement agencies or political subdivisions of the state in
913 compliance with this section and to further the program purposes under Subsection (2).
914 (b) The commission may retain up to 3% of the annual appropriation from the account
915 to pay for administrative costs incurred by the commission, including salary and benefits,
916 equipment, supplies, or travel costs that are directly related to the administration of the
918 (4) Agencies or political subdivisions shall apply for an award from the program by
919 completing and submitting forms specified by the commission.
920 (5) In granting the awards, the commission shall ensure that the amount of each award
921 takes into consideration the:
922 (a) demonstrated needs of the agency;
923 (b) demonstrated ability of the agency to appropriately use the award;
924 (c) degree to which the agency's need is offset through the agency's participation in
925 federal equitable sharing or through other federal and state grant programs; and
926 (d) agency's cooperation with other state and local agencies and task forces.
927 (6) Applying agencies or political subdivisions shall demonstrate compliance with all
928 reporting and policy requirements applicable under this chapter and under Title 63M, Chapter
929 7, Criminal Justice and Substance Abuse, in order to qualify as a potential award recipient.
930 (7) (a) Recipient law enforcement agencies may only use award money after approval
931 by the agency's legislative body.
932 (b) The award money is nonlapsing.
933 (8) A recipient law enforcement agency or political subdivision shall use awards only
934 for law enforcement purposes as described in this section, and only as these purposes are
935 specified by the agency or political subdivision in its application for the award.
936 (9) Permissible law enforcement purposes for which award money may be used
938 (a) controlled substance interdiction and enforcement activities;
939 (b) drug court programs;
940 (c) activities calculated to enhance future law enforcement investigations;
941 (d) law enforcement training that includes:
942 (i) implementation of the Fourth Amendment to the United States Constitution and
943 Utah Constitution, Article I, Section 7, and that addresses the protection of the individual's
944 right of due process;
945 (ii) protection of the rights of innocent property holders; and
946 (iii) the Tenth Amendment to the United States Constitution regarding states'
947 sovereignty and the states' reserved rights;
948 (e) law enforcement or detention facilities;
949 (f) law enforcement operations or equipment that are not routine costs or operational
951 (g) drug, gang, or crime prevention education programs that are sponsored in whole or
952 in part by the law enforcement agency or its legislative body;
953 (h) matching funds for other state or federal law enforcement grants; and
954 (i) the payment of legal costs, attorney fees, and postjudgment interest in forfeiture
956 (10) Law enforcement purposes for which award money may not be granted or used
958 (a) payment of salaries, retirement benefits, or bonuses to any person;
959 (b) payment of expenses not related to law enforcement;
960 (c) uses not specified in the agency's award application;
961 (d) uses not approved by the agency's legislative body;
962 (e) payments, transfers, or pass-through funding to entities other than law enforcement
963 agencies; or
964 (f) uses, payments, or expenses that are not within the scope of the agency's functions.
965 (11) (a) For each fiscal year, any state, local, or multijurisdictional agency or political
966 subdivision that received an award shall prepare, and file with the commission, a report in a
967 form specified by the commission.
968 (b) The report shall include the following regarding each award:
969 (i) the agency's name;
970 (ii) the amount of the award;
971 (iii) the date of the award;
972 (iv) how the award has been used; and
973 (v) a statement signed by both the agency's or political subdivision's executive officer
974 or designee and by the agency's legal counsel, that:
975 (A) the agency or political subdivision has complied with all inventory, policy, and
976 reporting requirements of this chapter; and
977 (B) all awards were used for crime reduction or law enforcement purposes as specified
978 in the application and only upon approval by the agency's or political subdivision's legislative
980 (12) (a) The commission shall report in writing to the legislative Law Enforcement and
981 Criminal Justice Interim Committee annually regarding the forfeited property transferred to the
982 account, awards made by the program, uses of program awards, and any equitable share of
983 property forfeited by the federal government as reported by agencies pursuant to Subsection
984 24-4-114 (4).
985 (b) The report shall be submitted annually on or before November 1.
986 Section 29. Section 32B-4-206 is amended to read:
987 32B-4-206. Searches, seizures, S. [
1060 be paid to the county treasurer of the county in which the prosecution occurred.
1061 Section 30. Section 41-6a-527 is amended to read:
1062 41-6a-527. Seizure and impoundment of vehicles by peace officers -- Impound
1063 requirements -- Removal of vehicle by owner.
1064 (1) If a peace officer arrests, cites, or refers for administrative action the operator of a
1065 vehicle for violating Section 41-6a-502 , 41-6a-517 , 41-6a-518.2 , 41-6a-520 , 41-6a-530 ,
1066 41-6a-606 , 53-3-231 , 53-3-232 , Subsections 53-3-227 (3)(a)(i) through (vi), Subsection
1067 53-3-227 (3)(a)(ix), or a local ordinance similar to Section 41-6a-502 which complies with
1068 Subsection 41-6a-510 (1), the peace officer shall seize and impound the vehicle in accordance
1069 with Section 41-6a-1406 , except as provided under Subsection (2).
1070 (2) If a registered owner of the vehicle, other than the operator, is present at the time of
1071 arrest, the peace officer may release the vehicle to that registered owner, but only if:
1072 (a) the registered owner:
1073 (i) requests to remove the vehicle from the scene; and
1074 (ii) presents to the peace officer sufficient identification to prove ownership of the
1075 vehicle or motorboat;
1076 (b) the registered owner identifies a driver with a valid operator's license who:
1077 (i) complies with all restrictions of his operator's license; and
1078 (ii) would not, in the judgment of the officer, be in violation of Section 41-6a-502 ,
1079 41-6a-517 , 41-6a-518.2 , 41-6a-520 , 41-6a-530 , 53-3-231 , 53-3-232 , or a local ordinance
1080 similar to Section 41-6a-502 which complies with Subsection 41-6a-510 (1) if permitted to
1081 operate the vehicle; and
1082 (c) the vehicle itself is legally operable.
1083 (3) If necessary for transportation of a motorboat for impoundment under this section,
1084 the motorboat's trailer may be used to transport the motorboat.
1115 Section 31. Section 53-7-406 is amended to read:
1116 53-7-406. Penalties.
1117 (1) (a) Except as provided in Subsection (1)(b), a manufacturer, wholesale dealer,
1118 agent, or any other person or entity who knowingly sells or offers to sell cigarettes, other than
1119 through retail sale, in violation of Section 53-7-403 :
1120 (i) for a first offense shall be liable for a civil penalty not to exceed $10,000 per each
1121 sale of cigarettes; and
1122 (ii) for a subsequent offense shall be liable for a civil penalty not to exceed $25,000 per
1123 each sale of such cigarettes.
1124 (b) A penalty imposed under Subsection (1)(a) may not exceed $100,000 during any
1125 30-day period against any one entity described in Subsection (1).
1126 (2) (a) Except as provided in Subsection (2)(b), a retail dealer who knowingly sells
1127 cigarettes in violation of Section 53-7-403 shall:
1128 (i) for a first offense for each sale or offer for sale of cigarettes, if the total number of
1129 cigarettes sold or offered for sale:
1130 (A) does not exceed 1,000 cigarettes, be liable for a civil penalty not to exceed $500
1131 for each sale or offer of sale; and
1132 (B) does exceed 1,000 cigarettes, be liable for a civil penalty not to exceed $1,000 for
1133 each sale or offer of sale; and
1134 (ii) for a subsequent offense, if the total number of cigarettes sold or offered for sale:
1135 (A) does not exceed 1,000 cigarettes, be liable for a civil penalty not to exceed $2,000
1136 for each sale or offer of sale; and
1137 (B) does exceed 1,000 cigarettes, be liable for a civil penalty not to exceed $5,000 for
1138 each sale or offer of sale.
1139 (b) A penalty imposed under Subsection (2)(a) against any retail dealer shall not
1140 exceed $25,000 during a 30-day period.
1141 (3) In addition to any penalty prescribed by law, any corporation, partnership, sole
1142 proprietor, limited partnership, or association engaged in the manufacture of cigarettes that
1143 knowingly makes a false certification pursuant to Section 53-7-404 shall, for each false
1145 (a) for a first offense, be liable for a civil penalty of at least $75,000; and
1146 (b) for a subsequent offense, be liable for a civil penalty not to exceed $250,000.
1147 (4) Any person violating any other provision in this part shall be liable for a civil
1148 penalty for each violation:
1149 (a) for a first offense, not to exceed $1,000; and
1150 (b) for a subsequent offense, not to exceed $5,000.
1158 attorney general may file an action in district court for a violation of this part, including
1159 petitioning for injunctive relief or to recover any costs or damages suffered by the state because
1160 of a violation of this part, including enforcement costs relating to the specific violation and
1161 attorney fees. Each violation of this part or of rules or regulations adopted under this part
1162 constitutes a separate civil violation for which the state fire marshal or attorney general may
1163 obtain relief.
1164 Section 32. Section 63J-1-602.1 is amended to read:
1165 63J-1-602.1. List of nonlapsing accounts and funds -- General authority and Title
1166 1 through Title 30.
1167 (1) Appropriations made to the Legislature and its committees.
1168 (2) The Percent-for-Art Program created in Section 9-6-404 .
1169 (3) The Martin Luther King, Jr. Civil Rights Support Restricted Account created in
1170 Section 9-18-102 .
1171 (4) The LeRay McAllister Critical Land Conservation Program created in Section
1172 11-38-301 .
1173 (5) An appropriation made to the Division of Wildlife Resources for the appraisal and
1174 purchase of lands under the Pelican Management Act, as provided in Section 23-21a-6 .
1175 (6) Award money under the [
1176 Forfeiture Grant Program, as provided under Section [
1177 (7) Funds collected from the emergency medical services grant program, as provided in
1178 Section 26-8a-207 .
1179 (8) The Prostate Cancer Support Restricted Account created in Section 26-21a-303 .
1180 (9) State funds appropriated for matching federal funds in the Children's Health
1181 Insurance Program as provided in Section 26-40-108 .
1182 (10) The Utah Health Care Workforce Financial Assistance Program created in Section
1183 26-46-102 .
1184 Section 33. Section 76-6-903 is amended to read:
1185 76-6-903. Penalties.
1186 (1) A person is guilty of a class B misdemeanor if that person:
1187 (a) violates this part; or
1188 (b) counsels, procures, solicits, or employs any other person to violate this part.
1189 (2) A person is guilty of a third degree felony if:
1190 (a) that person commits a second or subsequent violation described in Subsection (1);
1192 (b) the amount calculated under Subsection (3) for a violation described in Subsection
1193 (1) exceeds $500.
1194 (3) The amount described in Subsection (2)(b) is calculated by adding the:
1195 (a) commercial or archaeological value of the antiquities involved in the violation; and
1196 (b) cost of the restoration and repair of the antiquities involved in the violation.
1200 or exchange shall be surrendered to the landowner.
1201 Section 34. Section 76-10-1603.5 is amended to read:
1202 76-10-1603.5. Violation a felony -- Costs -- Fines -- Divestiture -- Restrictions --
1203 Dissolution or reorganization -- Prior restraint.
1204 (1) A person who violates any provision of Section 76-10-1603 is guilty of a second
1205 degree felony. In addition to penalties prescribed by law, the court may order the person found
1206 guilty of the felony to pay to the state, if the attorney general brought the action, or to the
1207 county, if the county attorney or district attorney brought the action, the costs of investigating
1208 and prosecuting the offense and the costs of securing the forfeitures provided for in this
1209 section. [
1228 76-10-1603 , a defendant who derives net proceeds from a conduct prohibited by Section
1229 76-10-1603 may be fined not more than twice the amount of the net proceeds.
1239 addition to any penalty prescribed by law [
1241 (a) order restitution to any victim or rightful owner of property obtained, directly or
1242 indirectly, from:
1243 (i) the conduct constituting the pattern of unlawful activity; or
1244 (ii) any act or conduct constituting the pattern of unlawful activity that is proven as part
1245 of the violation of any provision of Section 76-10-1603 ;
1246 (b) order the person to divest himself of any interest in or any control, direct or
1247 indirect, of any enterprise;
1248 (c) impose reasonable restrictions on the future activities or investments of any person,
1249 including prohibiting the person from engaging in the same type of endeavor as the enterprise
1250 engaged in, to the extent the Utah Constitution and the Constitution of the United States
1251 permit; or
1252 (d) order the dissolution or reorganization of any enterprise.
1254 consisting of acts or conduct in violation of Section 76-10-1204 , 76-10-1205 , 76-10-1206 , or
1255 76-10-1222 , the court may not enter any order that would amount to a prior restraint on the
1256 exercise of an affected party's rights under the First Amendment to the Constitution of the
1257 United States or Utah Constitution Article I, Section 15.
1262 acquired as a result of the violation minus the direct costs of acquiring the property.
1263 Section 35. Section 77-24a-1 is repealed and reenacted to read:
1265 77-24a-1. Definition.
1266 (1) "Lost or mislaid property":
1267 (a) means any property that comes into the possession of a peace officer or law
1268 enforcement agency:
1269 (i) that is not claimed by anyone who is identified as the owner of the property; or
1270 (ii) for which no owner or interest holder can be found after a reasonable and diligent
1272 (b) includes any property received by a peace officer or law enforcement agency from a
1273 person claiming to have found the property; and
1274 (c) does not include property seized by a peace officer pursuant to Title 24, Forfeiture
1275 and Disposition of Property Act.
1276 (2) "Public interest use" means:
1277 (a) use by a governmental agency as determined by the agency's legislative body; or
1278 (b) donation to a nonprofit charity registered with the state.
1279 Section 36. Section 77-24a-2 is amended to read:
1280 77-24a-2. Disposition by police agency.
1281 All [
1282 or law enforcement agency shall be turned over to, held, and disposed of only by the local law
1283 enforcement agency whose authority extends to the area where the item was found.
1284 Section 37. Section 77-24a-3 is amended to read:
1285 77-24a-3. Statement of finder of property.
1286 (1) A person [
1287 delivers it to a local law enforcement agency shall sign a statement included in a form provided
1288 by the agency, stating [
1289 (a) the manner in which the property came into [
1290 the time, date, and place[
1291 (b) that the person does not know who [
1292 (c) that, to the person's knowledge, the property was not [
1294 (d) that the person's possession of [
1295 (e) any information [
1296 the owner. [
1297 (2) Additional information may be requested by the agency receiving the [
1298 property, as necessary.
1299 Section 38. Section 77-24a-4 is amended to read:
1300 77-24a-4. Locating owner of property.
1301 (1) The local law enforcement agency shall take reasonable steps to determine the
1302 identity and location of the owner, and notify [
1303 (2) The owner may obtain the property only by [
1305 the agency, including costs for advertising or storage.
1306 Section 39. Section 77-24a-5 is amended to read:
1307 77-24a-5. Disposition of unclaimed property.
1308 (1) (a) If the owner of any [
1309 notified, or if [
1310 claim the property after three months of its receipt by the local law enforcement agency, the
1311 agency shall:
1312 (i) publish [
1313 Utah's Public Legal Notice Website established in Subsection 45-1-101 (2)(b); S. [
1315a S. (ii) post a similar notice on the public website of the political subdivision within
1315b which the law enforcement agency is located; and .S
1316 S. [
1317 enforcement agency.
1318 (b) The notice shall:
1319 (i) give a general description of the item; and
1320 (ii) the date of intended disposition.
1321 (c) The agency may not dispose of the [
1322 least eight days after the date of publication and posting.
1323 (2) (a) If no claim is made for the [
1324 of publication and posting, the agency shall notify the person who turned the property over to
1325 the local law enforcement agency, if it was turned over by a person under Section 77-24a-3 .
1326 (b) Except as provided in Subsection (4), if that person has complied with the
1327 provisions of this chapter, the person may take the [
1329 (i) pays the costs incurred for advertising and storage; and
1330 (ii) signs a receipt for the item.
1331 (3) If the person who found the [
1332 property under the provisions of this chapter, the agency shall [
1334 (a) apply the property to a public interest use as provided in Subsection (4);
1335 (b) sell the property at public auction and apply the proceeds of the sale to a public
1336 interest use; or
1337 (c) destroy the property if it is unfit for a public interest use or sale.
1338 (4) Before applying the lost or mislaid property to a public interest use, the agency
1339 having possession of the property shall obtain from the agency's legislative body:
1340 (a) permission to apply the property to a public interest use; and
1341 (b) the designation and approval of the public interest use of the property.
1343 not claim or receive property under this section.
1344 Section 40. Repealer.
1345 This bill repeals:
1346 Section 24-1-1, Title.
1347 Section 24-1-2, Purpose.
1348 Section 24-1-3, Definitions.
1349 Section 24-1-3.5, Jurisdiction and venue.
1350 Section 24-1-4, Civil Procedures.
1351 Section 24-1-5, No bond required in civil cases.
1352 Section 24-1-6, Innocent owners.
1353 Section 24-1-7, Hardship release of seized property.
1354 Section 24-1-8, Criminal procedures.
1355 Section 24-1-9, Appointment of counsel for indigent claimants in civil and criminal
1356 forfeiture proceedings.
1357 Section 24-1-10, Prejudgment and postjudgment interest.
1358 Section 24-1-11, Attorneys' fees and costs.
1359 Section 24-1-12, Compensation for damaged property.
1360 Section 24-1-13, Limitation on fees for holding seized property.
1361 Section 24-1-14, Proportionality.
1362 Section 24-1-15, Transfer and sharing procedures.
1363 Section 24-1-17, Disposition and allocation of forfeiture property.
1364 Section 24-1-18, Criminal Forfeiture Restricted Account.
1365 Section 24-1-19, Crime Reduction Assistance Program.
1366 Section 24-1-20, State Law Enforcement Forfeiture Account created -- Revenue
1367 sources -- Use of account designated.
1368 Section 41-6a-211, Vehicle subject to forfeiture -- Seizure -- Procedure.
1369 Section 58-37-13, Property subject to forfeiture -- Seizure -- Procedure.
1370 Section 76-3-501, Vehicle subject to forfeiture -- Seizure -- Procedure.
1371 Section 76-10-525, Disposition of weapons after use for court purposes.
1372 Section 76-10-1107, Seizure and sale of devices or equipment used for gambling.
1373 Section 76-10-1908, Forfeiture -- Grounds -- Procedure -- Disposition of property
1375 Section 77-24-1, Definitions.
1376 Section 77-24-1.5, Safekeeping by officer pending disposition -- Records required.
1377 Section 77-24-2, Property not needed as evidence -- Child interview retention --
1378 Return procedure -- Conflict resolution for secondhand merchandise.
1379 Section 77-24-3, Receipt from owner of returned property.
1380 Section 77-24-4, Disposition of property.
1381 Section 77-24-5, Property seized from person -- Duplicate receipts.
1381a S. Section 41. Transfer of funding from repealed account to enacted account.
1381b On July 1, 2013, all money in the Criminal Forfeiture Restricted Account created in
1381c Section 24-1-18, which is repealed by this bill on July 1, 2013, shall be transferred by the
1381d Division of Finance to the Criminal Forfeiture Restricted Account created in this bill by
1381e Section 24-4- 116 and which has the same purpose as the repealed account.
1381f Section 42. Transfer of any remaining funds in repealed account.
1381g On July 1, 2013, the Division of Finance is authorized to distribute appropriations for
1381h FY 2013 and 2014 from the State Law Enforcement Forfeiture Account, which is repealed by
1381i this bill. The Division of Finance shall transfer any money that remains in this account after
1381j these distributions to the Criminal Forfeiture Restricted Account created in this bill by
1381k Section 24-4-116.
1381l Section 43. Coordinating H.B. 384 with H.B. 287 -- Providing an effective date.
1381m If this H.B. 384 and H.B. 287, Return of Weapons Recovered by Law Enforcement,
1381n both pass and become law, it is the intent of the Legislature that the Office of Legislative
1381o Research and General Counsel, in preparing the Utah Code database for publication, provide
1381p that H.B. 287 takes effect on July 1, 2013.
1381q Section 44. Coordinating H.B. 384 with H.B. 355 -- Providing an effective date and
1381r superseding amendments.
1381s If this H.B. 384 and H.B. 355, Unclaimed Property Amendments, both pass and become
1381t law, it is the intent of the Legislature that the Office of Legislative Research and General
1381u Counsel, in preparing the Utah Code database for publication, provide that H.B. 355 takes
1381v effect on July 1, 2013, and provide that Section 77-24a-5 in this H.B. 384 supersedes Section
1381w 77-24a-5 in H.B. 355. .S
1382 Section S. [
1383 This bill takes effect on July 1, 2013.
Legislative Review Note
as of 2-27-13 3:33 PM
Office of Legislative Research and General Counsel
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