Massachusetts 2023-2024 Regular Session

Massachusetts Senate Bill S1052

Introduced
2/16/23  

Caption

Relative to forfeiture reform

Impact

If enacted, S1052 would substantially alter Chapter 94C and related sections of the General Laws regarding forfeiture. It enforces a higher burden of proof on the Commonwealth, fundamentally changing the dynamics of property seizure in criminal cases. Current laws may allow for forfeiture with minimal requirements, whereas the proposed changes insist on clear and convincing evidence of the owner's knowledge regarding the crime. This shift could lead to fewer unwarranted forfeitures and greater respect for legal property ownership rights, particularly benefiting individuals who may be unaware that their property is implicated in criminal activity.

Summary

Senate Bill S1052, titled 'An Act relative to forfeiture reform', proposes significant changes to the existing laws surrounding criminal forfeiture in the Commonwealth of Massachusetts. This bill aims to enhance the protections for property owners, particularly in situations where the property in question may be seized due to criminal activity. One of the key components of the proposed legislation is the requirement for the Commonwealth to prove either actual or constructive knowledge of the underlying crime, from the individual seeking to retain ownership of the property, before forfeiture can occur. This amendment seeks to safeguard innocent owners from losing their property without due cause.

Contention

The proposed legislation has generated discussions regarding whether the stricter requirements could hinder law enforcement's ability to combat crime effectively. Critics argue that the bill may complicate the forfeiture process and potentially allow criminals to evade proper consequences through technicalities. Supporters, on the other hand, advocate for the necessity of protecting innocent owners and argue that the reforms are crucial for ensuring justice and fairness within the forfeiture process. Additionally, there are concerns about balancing the operational capabilities of law enforcement agencies with the rights of citizens, illustrating a common tension in legislative discussions surrounding criminal justice reform.

Companion Bills

MA S2758

Replaced by Relative to forfeiture reform

Previously Filed As

MA H1642

Relative to forfeiture reform

MA H1851

Relative to forfeiture reform

MA S2758

Relative to forfeiture reform

MA SB359

Provides for civil forfeiture reform. (8/1/22)

MA S2450

Relative to forfeiture reform

MA H2993

Relative to civil asset forfeiture data reporting

MA H3297

Relative to civil asset forfeiture data reporting

MA S1049

Relative to forfeiture reform

MA H1732

Relative to civil asset forfeiture

MA H1953

Relative to civil asset forfeiture

Similar Bills

MA H1851

Relative to forfeiture reform

MA H1642

Relative to forfeiture reform

VA HB2072

Action of forfeiture; disposal of property, exemptions.

VA HB826

Action of forfeiture; exemptions, court-imposed fine.

MA S2758

Relative to forfeiture reform

KY SB284

AN ACT relating to the acquisition and ownership of real property by a foreign principal.

MA H1953

Relative to civil asset forfeiture

MA H1732

Relative to civil asset forfeiture