Indiana 2022 Regular Session

Indiana Senate Bill SB0295

Introduced
1/10/22  

Caption

Criminal forfeiture.

Impact

The passage of SB 295 will reform the state's approach to asset forfeiture, aligning it more closely with due process protections. By establishing a requirement for a criminal conviction prior to forfeiture, the bill is intended to reduce instances where property of individuals who have not been formally charged with a crime is seized. This bill is seen as a remedy to concerns regarding abusive practices tied to civil asset forfeiture that may disproportionately affect individuals without sufficient legal recourse.

Summary

Senate Bill 295 focuses on criminal forfeiture laws, repealing existing civil forfeiture legislation in Indiana. The bill establishes a new framework that mandates property to be forfeited only in connection to a criminal conviction. The implications are significant, as they shift the basis for forfeiture from civil standards to criminal standards, requiring a higher burden of proof which aims to protect the rights of property owners. Prominent definitions concerning terms such as 'contraband,' 'forfeiture,' and 'innocent owner' are included to provide clarity in enforcement and prosecution of forfeiture actions.

Contention

Debate surrounding SB 295 has highlighted tensions between law enforcement priorities and individual rights. Proponents argue for the need to curtail excessive police power, while opponents express concerns about potential impacts on law enforcement's ability to pursue illegal drug activity and organized crime effectively. The bill's critics fear that it might complicate law enforcement operations, while supporters advocate its necessity for ensuring fairness and justice in property seizures.

Companion Bills

No companion bills found.

Similar Bills

IN SB0152

Civil forfeiture.

HI SB149

Relating To Property Forfeiture.

HI HB1965

Relating To Property Forfeiture.

IN SB0263

Evidence preservation requirements.

LA HB894

Provides relative to criminal forfeiture (OR SEE FISC NOTE GF EX)

WV HB2673

To require a guilty verdict, before any property of any type are taken from an individual

TX HB4635

Relating to organized crime, racketeering activities, and collection of unlawful debts; providing a civil penalty; creating criminal offenses.

SC H3068

Controlled substances, revised forfeiture procedures