1 | | - | An Act |
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2 | | - | ENROLLED HOUSE |
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| 3 | + | ENGR. S. A. TO ENGR. H. B. NO. 2225 Page 1 1 |
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| 27 | + | |
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| 28 | + | ENGROSSED SENATE AMENDMENT |
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| 29 | + | TO |
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| 30 | + | ENGROSSED HOUSE |
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| 31 | + | BILL NO. 2225 By: Moore of the House |
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| 32 | + | |
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| 33 | + | and |
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| 34 | + | |
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| 35 | + | Weaver of the Senate |
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| 36 | + | |
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| 37 | + | |
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| 38 | + | |
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| 39 | + | |
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| 40 | + | An Act relating to cities and towns; amending 11 O.S. |
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| 41 | + | 2011, Section 34-104, as amended by Section 1, |
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| 42 | + | Chapter 166, O.S.L. 2012 (11 O.S. Su pp. 2020, Section |
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| 43 | + | 34-104), which relates to disposition of property or |
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| 44 | + | money; **** modifying required hearing timeline; |
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| 45 | + | modifying certain notice requirements; specifying |
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| 46 | + | entity to dispose of property; **** authorizing |
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| 47 | + | transfer of certain currency; **** providing that |
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| 48 | + | notice is effective under certain circumstances; and |
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| 49 | + | providing an effective date. |
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| 50 | + | |
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| 51 | + | |
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| 53 | + | |
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| 54 | + | AMENDMENT NO. 1. Page 1, strike the title, enacting clause and |
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| 55 | + | entire bill and insert |
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| 56 | + | |
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| 57 | + | |
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| 58 | + | "An Act relating to cities and towns; amending 11 |
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| 59 | + | O.S. 2011, Section 3 4-104, as amended by Section 1, |
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| 60 | + | Chapter 166, O.S.L. 2012 (11 O.S. Supp. 2020, Section |
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| 61 | + | 34-104), which relates to disposition of property or |
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| 62 | + | money; modifying process for disposing of certain |
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| 63 | + | property or money; specifying certain notice is |
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| 64 | + | required; determining whether property was seized in |
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| 65 | + | connection to criminal investigation; specifying |
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| 66 | + | entity that shall file certain application; modifying |
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| 67 | + | required hearing timeline; modifying certain notice |
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| 68 | + | requirements; specifying entity to dispose of |
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| 69 | + | property; clarifying process involving sale or |
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| 70 | + | donation to third parties; authorizing transfer of |
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| 71 | + | certain currency; directing certain processes for |
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| 72 | + | disposition of property under other circumstances; |
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| 73 | + | authorizing certain notice; providing notice not |
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| 74 | + | required for property of cert ain value; providing |
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| 75 | + | |
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| 76 | + | ENGR. S. A. TO ENGR. H. B. NO. 2225 Page 2 1 |
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| 100 | + | |
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| 101 | + | that notice is effective under certain circumstances; |
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| 102 | + | amending 22 O.S. 2011, Sections 1321, 1322 and 1326, |
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| 103 | + | which relate to the return of stolen property or |
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| 104 | + | money taken from defendants; clarifying hearing |
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| 105 | + | procedures for returning proper ty to lawful owners; |
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| 106 | + | providing option of filing affidavits with the court |
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| 107 | + | clerk; requiring notices be sent by first -class mail; |
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| 108 | + | specifying when hearings shall be held; requiring the |
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| 109 | + | filing of proof of service or publication with the |
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| 110 | + | court clerk; extending time by which property shall |
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| 111 | + | be made available for release; directing property |
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| 112 | + | owners to provide proof of title to property; |
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| 113 | + | requiring claimants to sign indemnification agreement |
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| 114 | + | under certain circumstances; requiring filing of |
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| 115 | + | affidavits of service or pub lication with the court |
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| 116 | + | clerk; extending date by which objections must be |
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| 117 | + | filed; authorizing retention of evidence or exhibits |
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| 118 | + | pending the outcome of actions for postconviction |
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| 119 | + | relief; authorizing government entities to seek a |
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| 120 | + | hearing regarding disposition of property; |
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| 121 | + | establishing hearing requirements; providing for the |
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| 122 | + | destruction of property under certain circumstances; |
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| 123 | + | extending time limitation for making property |
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| 124 | + | available to owners; providing gender -neutral |
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| 125 | + | language; clarifying procedures for providin g |
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| 126 | + | receipts to defendants when money or other property |
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| 127 | + | is seized; and providing an effective date. |
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| 128 | + | |
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| 130 | + | |
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| 131 | + | BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLAHOMA: |
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| 132 | + | SECTION 1. AMENDATORY 11 O.S. 2011, Section 34 -104, as |
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| 133 | + | amended by Section 1 , Chapter 166, O.S.L. 2012 (11 O.S. Supp. 2020, |
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| 134 | + | Section 34-104), is amended to read as follows: |
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| 135 | + | Section 34-104. A. Any chief of police or designee is |
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| 136 | + | authorized to dispose of personal property or money or legal tender |
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| 137 | + | as provided in this section or the charter ordinances of the |
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| 138 | + | municipality, which has come into the possession of the chief of |
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| 139 | + | police in any manner department of the municipality if: |
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| 140 | + | |
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| 141 | + | ENGR. S. A. TO ENGR. H. B. NO. 2225 Page 3 1 |
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| 165 | + | |
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| 166 | + | 1. The owner of the personal property or money or legal tender |
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| 167 | + | is unknown or has not claimed the property after any required |
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| 168 | + | notice; |
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| 169 | + | 2. The property or money or legal tender has been in the |
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| 170 | + | custody of the chief of police for at least ninety (90) days; and |
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| 171 | + | 3. The property or money or legal tender or any part thereof is |
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| 172 | + | no longer needed to be held as evidence or for any other purpose in |
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| 173 | + | connection with any litigation. In the event the property, money or |
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| 174 | + | legal tender was seized by the police department in connection with |
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| 175 | + | a criminal investigation or arrest, this determination shall be made |
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| 176 | + | by the court which has ju risdiction over the criminal offense, if an |
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| 177 | + | information or indictment is pending, pursuant to Section 1321 of |
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| 178 | + | Title 22 of the Oklahoma Statutes, or by a prosecuting authority if |
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| 179 | + | charges have been disposed of or have been declined. |
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| 180 | + | B. The chief of police shall municipality may file an |
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| 181 | + | application in the district court in which the situs of government |
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| 182 | + | of the municipality is located requesting the authority of the court |
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| 183 | + | to conduct a sale of the personal property which has a fair market |
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| 184 | + | value of more than its face value. The chief of police shall attach |
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| 185 | + | to the application shall contain a list describing the property |
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| 186 | + | including any identifying numbers and marks , the date the property |
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| 187 | + | came into the possession of the chief of police municipality, and |
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| 188 | + | the name of the owner and the person in last possession, if |
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| 189 | + | different, and the address of the person, if known. The court shall |
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| 190 | + | |
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| 216 | + | set the application for hearing not less than ten (10) fifteen (15) |
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| 217 | + | days nor more than twenty (20) days after filing of the application. |
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| 218 | + | C. In any instance where the property has an actual or apparent |
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| 219 | + | value of more than Two Hundred Fifty Dollars ($250.00), at least ten |
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| 220 | + | (10) eleven (11) days prior to the date of the hearing, written |
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| 221 | + | notice of the hearing shall be sent by first -class mail, postage |
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| 222 | + | prepaid, to each owner and person last in possession of the property |
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| 223 | + | at the address as listed in the application. If the owner of any |
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| 224 | + | property with an actual or apparent value exceeding Five Hundred |
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| 225 | + | Dollars ($500.00) is unable to be served written not ice by first- |
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| 226 | + | class mail, notice shall be provided by one publication at least |
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| 227 | + | three (3) days prior to the hearing in a newspaper of general |
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| 228 | + | circulation in the county where the property is in custody. The |
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| 229 | + | notice shall contain a brief description of the pro perty of the |
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| 230 | + | owner and the place and date of the hearing and a description of the |
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| 231 | + | property, or the location of a list available for review during |
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| 232 | + | business hours in which the property is described and any known |
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| 233 | + | owner identified. The notice shall be posted at the assigned place |
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| 234 | + | for the posting of municipal notices, and at two other public places |
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| 235 | + | in the municipality. |
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| 236 | + | D. If no owner appears and establishes ownership to the |
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| 237 | + | property at the hearing, the court shall enter an order authorizing |
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| 238 | + | the chief of police municipality to dispose of the property as |
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| 239 | + | follows: |
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| 240 | + | |
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| 241 | + | ENGR. S. A. TO ENGR. H. B. NO. 2225 Page 5 1 |
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| 266 | + | 1. Donate the property having value of less than Five Hundred |
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| 267 | + | Dollars ($500.00) to a not -for-profit corporation as defined in |
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| 268 | + | Title 18 of the Oklahoma Statutes for use by needy families; |
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| 269 | + | 2. Sell the personal property for cash to the highest bidder, |
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| 270 | + | after at least five (5) days' notice of the sale has been published; |
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| 271 | + | 3. Transfer the property to a third -party agent under contract |
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| 272 | + | with the governing body of the chief of police municipality for sale |
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| 273 | + | by Internet or other electronic means, regardless of whether the |
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| 274 | + | sale structure or distribution site is within the State of Oklahoma; |
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| 275 | + | or |
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| 276 | + | 4. By any other means as determined appropriate by the court , |
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| 277 | + | including but not limited to, destruction. |
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| 278 | + | Regardless of If the means of disposition involve a sale or |
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| 279 | + | donation to the third party , the chief of police or designee shall |
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| 280 | + | make a return of the donation or sale and the order of the court |
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| 281 | + | confirming the donation or sale shall vest title to the property in |
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| 282 | + | the recipient or purchaser. After payment of court costs and other |
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| 283 | + | expenses, the remainder of money received from the sale of the |
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| 284 | + | personal property shall be deposited in the municipal general fund. |
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| 285 | + | E. All money or legal tender which has come into the possession |
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| 286 | + | of the chief of police municipality pursuant to the circumstances |
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| 287 | + | provided for in subsection A of this section shall be transferred by |
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| 288 | + | the chief of police or designee to the municipal clerk or municipal |
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| 289 | + | treasurer for deposit in the municipal general fund. Prior to any |
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| 290 | + | |
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| 291 | + | ENGR. S. A. TO ENGR. H. B. NO. 2225 Page 6 1 |
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| 316 | + | transfer, the chief of police municipality shall file an application |
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| 317 | + | in the district court requesting the court to enter an order |
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| 318 | + | authorizing the chief of police or designee to transfer the money |
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| 319 | + | for deposit in the municipal general fund. The appli cation shall |
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| 320 | + | describe the money or legal tender, the date the same came into the |
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| 321 | + | possession of the chief of police department, and the name of the |
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| 322 | + | owner and the address of the owner, if known. Upon filing the |
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| 323 | + | application which may be joined with an applic ation as described in |
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| 324 | + | subsection B of this section, a hearing shall be set not less than |
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| 325 | + | ten (10) days nor more than twenty (20) fifteen (15) days from the |
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| 326 | + | filing of the application. Notice of the hearing shall be given as |
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| 327 | + | provided for in subsection C of this section. The notice shall |
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| 328 | + | state that upon failure of anyone to appear to prove ownership to |
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| 329 | + | the money or legal tender, the court shall order the same to be |
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| 330 | + | deposited in the municipal general fund. The notice may be combined |
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| 331 | + | with a notice to sell per sonal property as provided for in |
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| 332 | + | subsection B of this section. If no one appears to claim and prove |
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| 333 | + | ownership to the money or legal tender at the hearing, the court |
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| 334 | + | shall order the same to be transferred to the municipal general fund |
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| 335 | + | as provided in this subsection. |
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| 336 | + | Notwithstanding any other provision of this section, if |
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| 337 | + | authorized by ordinance, the municipality may transfer any currency |
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| 338 | + | received into a depository account for the benefit of its known or |
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| 339 | + | |
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| 365 | + | unknown owners prior to any court order for dispositi on of the money |
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| 366 | + | or legal tender. |
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| 367 | + | F. The Except as provided in this subsection, the provisions of |
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| 368 | + | this section shall not apply to any dangerous or deadly weapons, |
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| 369 | + | narcotic or poisonous drugs, explosives, or any property of any kind |
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| 370 | + | or character, which the possession of which is prohibited by law. |
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| 371 | + | By order of the trial court, any property filed as an exhibit or |
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| 372 | + | held by the municipality as evidence or as contraband shall be |
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| 373 | + | destroyed or sold or disposed of, pursuant to the conditions |
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| 374 | + | prescribed in the order. To the extent the provisions of this |
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| 375 | + | section do not apply, the court shall follow the procedures in |
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| 376 | + | Section 1321 of Title 22 of the Oklahoma Statutes. No forfeiture |
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| 377 | + | proceeding shall be necessary to authorize the destruction of |
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| 378 | + | property that cannot be re turned lawfully to its owner. |
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| 379 | + | G. The municipality is hereby authorized to establish a |
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| 380 | + | procedure for the registration of "lost and found" property. The |
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| 381 | + | procedure shall give the finder of any property the option of |
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| 382 | + | relinquishing any future claim to found p roperty at the time its |
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| 383 | + | possession is surrendered to the police or other agent of the |
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| 384 | + | municipality, or of retaining possession of the property after |
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| 385 | + | registering its description and the finders finder's identity with |
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| 386 | + | the police department or other agent of the municipality. Only The |
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| 387 | + | municipality may require that only property in which the finder |
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| 388 | + | |
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| 413 | + | |
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| 414 | + | relinquishes any future claim to its ownership will be stored in |
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| 415 | + | municipal police property rooms. |
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| 416 | + | H. The municipality may provide by ordinance that a percentage |
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| 417 | + | of the money or legal tender deposited in the municipal general fund |
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| 418 | + | as provided in subsection D or E of this section may be paid as a |
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| 419 | + | finders finder's fee for services rendered to any person who found |
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| 420 | + | the unclaimed personal property or money or legal tender and |
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| 421 | + | delivered it to, or registered it with, the chief of police or other |
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| 422 | + | agent of the municipality. |
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| 423 | + | I. The municipality may provide written notice at the time of |
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| 424 | + | arrest or detention that certain property is available for return |
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| 425 | + | within ninety (90) days, i f the property was not seized as evidence. |
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| 426 | + | If the property is or appears to be worth less than Two Hundred |
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| 427 | + | Fifty Dollars ($250.00), no further notice is required prior to |
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| 428 | + | obtaining a court order for disposition of the property in |
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| 429 | + | accordance with this sect ion. A notice left with a detainee's |
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| 430 | + | personal property at the detention facility shall be presumed to |
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| 431 | + | have been returned to the detainee at the time of his or her release |
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| 432 | + | and shall satisfy the officer's obligation to deliver a receipt to |
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| 433 | + | the detainee in connection with an arrest for a public offense. |
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| 434 | + | SECTION 2. AMENDATORY 22 O.S. 2011, Section 1321, is |
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| 435 | + | amended to read as follows: |
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| 436 | + | Section 1321. A. It is the intent of the Legislature that any |
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| 437 | + | stolen or embezzled money or other pro perty held in custody of a |
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| 438 | + | |
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| 463 | + | |
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| 464 | + | municipality, county or the state in any criminal investigation, |
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| 465 | + | action or proceeding be returned to the proper person or its lawful |
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| 466 | + | owner without unnecessary delay. |
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| 467 | + | B. If the property coming into the custody of a municipal, |
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| 468 | + | county or state peace officer is not alleged to have been stolen or |
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| 469 | + | embezzled, the peace officer may return the property to the owner |
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| 470 | + | upon satisfactory proof of ownership. The notice and hearing |
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| 471 | + | provisions of this section shall not be required for return of the |
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| 472 | + | property specified in this section if there is no dispute concerning |
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| 473 | + | the ownership of the property. Within fifteen (15) days of the time |
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| 474 | + | the owner of the property is known, the peace officer shall notify |
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| 475 | + | the owner of the property that the property is in the custody of the |
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| 476 | + | peace officer. The property shall be returned to the owner upon |
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| 477 | + | request, unless the owner, by law, is not permitted to possess such |
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| 478 | + | property. |
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| 479 | + | C. Except as otherwise provided for property that is pawned, |
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| 480 | + | when money or property allege d to have been stolen or embezzled, |
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| 481 | + | comes into the custody of a peace officer, the peace officer shall |
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| 482 | + | hold it subject to the order of the magistrate authorized by Section |
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| 483 | + | 1322 of this title to direct the disposal thereof. Within fifteen |
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| 484 | + | (15) days of the time the owner of the property is known, the peace |
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| 485 | + | officer shall notify the owner of the property that the property is |
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| 486 | + | in the custody of the peace officer. The peace officer shall make a |
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| 487 | + | good faith effort to locate and notify the owner of the property. |
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| 488 | + | |
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| 514 | + | If the peace officer has made a good faith effort to locate and |
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| 515 | + | notify the owner of the property and has been unable to locate or |
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| 516 | + | notify the owner, the peace officer shall release the property to |
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| 517 | + | the last person in possession of the property within fifteen (15) |
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| 518 | + | days after the peace officer determines that an owner cannot be |
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| 519 | + | located or notified, provided unless there is evidence that the |
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| 520 | + | person who last had possession of the property shows proof that the |
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| 521 | + | person is not a lawful possessor of the property. Such officer may |
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| 522 | + | provide a copy of a nonownership affidavit to the defendant to sign |
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| 523 | + | if the defendant is not claiming ownership of the money or property |
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| 524 | + | taken from the defendant and if the defendant has relinquished the |
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| 525 | + | right to remain silent. The affidavit i s not admissible in any |
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| 526 | + | proceeding to ascertain the guilt or innocence of the defendant. A |
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| 527 | + | copy of this affidavit shall be provided to the defendant, and a |
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| 528 | + | copy shall may be filed by the peace officer with the court clerk. |
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| 529 | + | Upon request, a copy of this af fidavit shall be provided to any |
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| 530 | + | person claiming ownership of such money or property. The owner of |
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| 531 | + | the property or designated representative of the owner may make |
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| 532 | + | application to the magistrate for the return of the property. The |
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| 533 | + | application shall be on a form provided by the Administrative |
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| 534 | + | Director of the Courts and made available through the court clerk or |
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| 535 | + | the victim-witness coordinator. The court may charge the applicant |
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| 536 | + | a reasonable fee to defray the cost of filing and docketing the |
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| 537 | + | application. Once an application has been made and notice provided, |
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| 538 | + | |
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| 539 | + | ENGR. S. A. TO ENGR. H. B. NO. 2225 Page 11 1 |
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| 563 | + | |
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| 564 | + | the magistrate shall docket the application for a hearing as |
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| 565 | + | provided in this section. Where notice by publication is |
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| 566 | + | appropriate, the publication notice form shall be provided free of |
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| 567 | + | charge to the applicant by the Administrative Director of the Courts |
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| 568 | + | through the court clerk or the victim -witness coordinator with |
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| 569 | + | instructions on how to obtain effective publication notice. The |
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| 570 | + | applicant shall notify the last person in possession of the property |
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| 571 | + | prior to the property being seized by the state of the hearing by |
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| 572 | + | mailing a copy of the notice by certified mail return receipt |
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| 573 | + | requested at the last -known address of the person, unless the person |
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| 574 | + | has signed a nonownership affidavit pursuant to this section |
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| 575 | + | disclaiming any ownership rights to the property. If the last |
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| 576 | + | person in possession of the property is unable to be served notice |
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| 577 | + | by certified mail, notice shall be provided by first-class mail and |
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| 578 | + | by one publication in a newspaper of general circulation in the |
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| 579 | + | county where the property is held in custody. The applicant shall |
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| 580 | + | notify the district attorney and the court when notice has been |
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| 581 | + | served to the last person in possession of the property or published |
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| 582 | + | pursuant to this section. The hearing shall be held not less than |
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| 583 | + | ten (10) days or more than twenty (20) fifteen (15) days after the |
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| 584 | + | court has been notified that the notice has been served or |
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| 585 | + | published. Proof of service or publication shall be filed with the |
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| 586 | + | court clerk before the hearing. For the sole purpose of conducting |
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| 587 | + | a due process hearing to establish ownership of the property, |
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| 588 | + | |
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| 589 | + | ENGR. S. A. TO ENGR. H. B. NO. 2225 Page 12 1 |
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| 613 | + | |
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| 614 | + | "magistrate" as used in this section shall mean a judge of the |
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| 615 | + | district court, associate district judge, special judge or the judge |
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| 616 | + | of a municipal criminal court of record when e stablished pursuant to |
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| 617 | + | Section 28-101 et seq. of Title 11 of the Oklahoma Statutes. |
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| 618 | + | D. If the magistrate determines that the property is needed as |
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| 619 | + | evidence, the magistrate shall determine ownership or right of |
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| 620 | + | possession and determine the procedure and ti me frame for future |
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| 621 | + | release. The magistrate may order the release of property needed as |
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| 622 | + | evidence pursuant to Section 1327 of this title, provided however, |
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| 623 | + | the order may require the owner to present the property at trial. |
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| 624 | + | The property shall be made availa ble to the owner within ten (10) |
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| 625 | + | twenty (20) days of the court order for release. The magistrate may |
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| 626 | + | authorize ten (10) days additional time for the return of the |
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| 627 | + | exhibit if the district attorney shows cause that additional time is |
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| 628 | + | needed to photograph or mark the exhibit. |
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| 629 | + | E. If the property is not needed as evidence, it may be |
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| 630 | + | released by the magistrate to the owner or designated representative |
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| 631 | + | of the owner upon satisfactory proof of ownership or to the person |
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| 632 | + | last in possession prior to seizure . The owner of the property or |
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| 633 | + | designated representative of the owner may make application to the |
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| 634 | + | magistrate for the return of the property. The owner shall provide |
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| 635 | + | satisfactory proof of title to the property or sign an affidavit of |
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| 636 | + | ownership if documents of titl e do not exist. If an affidavit of |
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| 637 | + | ownership or affidavit of right of possession is used to establish |
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| 638 | + | |
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| 639 | + | ENGR. S. A. TO ENGR. H. B. NO. 2225 Page 13 1 |
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| 663 | + | |
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| 664 | + | ownership or right of possession, the claimant may also be required |
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| 665 | + | to sign an agreement to indemnify and defend the custodians of the |
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| 666 | + | property in the event of an adverse claim to the property. The |
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| 667 | + | applicant shall notify the last person in possession of the property |
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| 668 | + | prior to such property being seized by the state of the hearing by |
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| 669 | + | mailing a copy of the notice by certified mail return receipt |
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| 670 | + | requested at the last-known address of the person, unless the person |
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| 671 | + | has signed a nonownership affidavit pursuant to this section |
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| 672 | + | disclaiming any ownership rights to the property. If the last |
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| 673 | + | person in possession of the property is unable to be served notice |
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| 674 | + | by certified mail, notice shall be provided by one publication in a |
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| 675 | + | newspaper of general circulation in the county where the property is |
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| 676 | + | held in custody. The applicant shall notify the district attorney |
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| 677 | + | and the court when notice has been served to the last person in |
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| 678 | + | possession of the property or published pursuant to this section. |
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| 679 | + | The hearing shall be held not less than ten (10) fifteen (15) days |
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| 680 | + | or more than twenty (20) days after the court has been notified that |
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| 681 | + | the notice has been served or published. An affidavit of service or |
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| 682 | + | publication shall be filed with the court prior to the hearing. |
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| 683 | + | F. The notice and hearing provisions of subsections C and E of |
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| 684 | + | this section shall not be required for return of the property |
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| 685 | + | specified in said subsections if: |
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| 686 | + | 1. There is no dispute concerning the ownership of the |
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| 687 | + | property; |
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| 688 | + | |
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| 689 | + | ENGR. S. A. TO ENGR. H. B. NO. 2225 Page 14 1 |
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| 713 | + | |
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| 714 | + | 2. The property is readily identifiable by the owner; and |
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| 715 | + | 3. The defendant has entered a plea of guilty or nolo |
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| 716 | + | contendere to the criminal charge, has executed a nonownership |
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| 717 | + | affidavit as provided by subsection C of this section or has been |
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| 718 | + | personally notified that the property will be returned to the owner |
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| 719 | + | and has failed to file an objection to such return within ten (10) |
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| 720 | + | eleven (11) days of being notified. The owner shall provide |
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| 721 | + | satisfactory proof of title to the property or sign an affidavit of |
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| 722 | + | ownership or right of possession to be provided by the peace |
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| 723 | + | officer. If an affidavit of ownership or affidavit of right of |
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| 724 | + | possession is used to establish ownership or right of possession, |
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| 725 | + | the claimant may also be required to sign an agreement to indemnify |
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| 726 | + | and defend the custodians of the property in the event of an adverse |
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| 727 | + | claim to the property. The affidavit is not admissible in any |
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| 728 | + | proceeding to ascertain the guilt or innocence of the defendant. A |
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| 729 | + | copy of this affidavit shall be filed by the officer with the court |
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| 730 | + | clerk. The property shall then be returned to the owner or person |
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| 731 | + | with right of possession. |
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| 732 | + | G. When property alleged to have been stolen comes into the |
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| 733 | + | custody of a peace officer and the pro perty is deemed to be |
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| 734 | + | perishable, the peace officer shall take such action as appropriate |
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| 735 | + | to temporarily preserve the property. However, within seventy -two |
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| 736 | + | (72) hours of the time the property was recovered, the receiving |
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| 737 | + | agency shall make application for a disposition hearing before a |
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| 738 | + | |
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| 739 | + | ENGR. S. A. TO ENGR. H. B. NO. 2225 Page 15 1 |
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| 763 | + | |
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| 764 | + | magistrate, and the receiving agency shall notify by first-class |
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| 765 | + | mail all persons known to have an interest in the property of the |
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| 766 | + | date, time and place of the hearing. |
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| 767 | + | H. In any case, the magistrate may, for good cause shown , order |
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| 768 | + | any evidence or exhibit to be retained pending the outcome of any |
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| 769 | + | appeal or action for post-conviction relief. |
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| 770 | + | I. Any time property comes into the custody of a municipality, |
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| 771 | + | a county, or this state as a result of any contact with any peace |
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| 772 | + | officer, criminal investigation or other situation where the return |
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| 773 | + | of the property is prohibited by any municipal, state or federal law |
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| 774 | + | or when the property has disputed ownership or multiple claimants, |
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| 775 | + | the municipality, county or state shall advise the claimant to file |
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| 776 | + | an application with the appropriate district court. Upon filing an |
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| 777 | + | application for a hearing, the claimant shall provide notice by |
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| 778 | + | first-class mail to all interested persons including the government |
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| 779 | + | entity having custody of the property. The gov ernment entity having |
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| 780 | + | custody of the property may also seek a hearing regarding the |
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| 781 | + | disposition of the property. The hearing shall be scheduled not |
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| 782 | + | less than fifteen (15) days after the notice is mailed. Unless the |
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| 783 | + | property is being held in connection wi th a filed criminal charge, |
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| 784 | + | the proceeding shall be considered a civil matter and shall be filed |
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| 785 | + | in the county where the property is being held. If a criminal |
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| 786 | + | charge has been filed, the matter shall be heard by the judge who |
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| 787 | + | has been assigned to the crimi nal case. At the hearing the court |
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| 788 | + | |
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| 789 | + | ENGR. S. A. TO ENGR. H. B. NO. 2225 Page 16 1 |
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| 813 | + | |
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| 814 | + | shall make a judicial determination as to the proper and lawful |
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| 815 | + | release or other disposition of the property. If the property at |
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| 816 | + | issue is a firearm or other weapon, the court may order the property |
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| 817 | + | destroyed if the cour t determines that the owner of the firearm or |
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| 818 | + | weapon is mentally or emotionally unstable or disturbed or cannot |
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| 819 | + | legally possess the firearm or weapon. |
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| 820 | + | J. The application, notice and hearing provisions of subsection |
---|
| 821 | + | I of this section shall include, but are not limited to, all |
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| 822 | + | situations where the peace officer has reason to believe: |
---|
| 823 | + | 1. One of the persons asserting a right to the return of any |
---|
| 824 | + | firearm or other weapon is or was mentally or emotionally unstable |
---|
| 825 | + | or disturbed at the time the weapon was placed i n custody or at the |
---|
| 826 | + | time of the request for the return of the weapon; |
---|
| 827 | + | 2. One of the persons asserting a right to the return of a |
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| 828 | + | firearm or other weapon is subject to a victim protection order that |
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| 829 | + | would preclude the return of any weapon as a matter of la w; |
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| 830 | + | 3. One of the persons asserting a right to the return of any |
---|
| 831 | + | firearm or other weapon is under indictment or has been convicted of |
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| 832 | + | a felony; |
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| 833 | + | 4. One of the persons asserting a right to the return of any |
---|
| 834 | + | firearm or other weapon has a misdemeanor convicti on for domestic |
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| 835 | + | abuse as defined by law; |
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| 836 | + | |
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| 837 | + | ENGR. S. A. TO ENGR. H. B. NO. 2225 Page 17 1 |
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| 861 | + | |
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| 862 | + | 5. The ownership of the property is unclear due to multiple |
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| 863 | + | claimants or disputes among heirs or next of kin for the property of |
---|
| 864 | + | the deceased; or |
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| 865 | + | 6. The return of the property could subject the municipality, |
---|
| 866 | + | the county, or this state to potential liability for its return. |
---|
| 867 | + | SECTION 3. AMENDATORY 22 O.S. 2011, Section 1322, is |
---|
| 868 | + | amended to read as follows: |
---|
| 869 | + | Section 1322. On satisfactory proof of title to the property, |
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| 870 | + | the magistrate before whom the information is laid, or who examines |
---|
| 871 | + | the charge against the person accused of stealing or embezzling the |
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| 872 | + | property, may order it to be delivered to the owner on his paying |
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| 873 | + | the reasonable and necessary expenses incurred in its preservation, |
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| 874 | + | to be certified by the magistrate. The order entitles the owner to |
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| 875 | + | demand and receive the property. Such property shall be made |
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| 876 | + | available to the owner within ten (10) twenty (20) days of the |
---|
| 877 | + | issuance of the order. The court, however, may keep the property as |
---|
| 878 | + | evidence or on the issuance of an order, require the owner to |
---|
| 879 | + | present such property at trial. |
---|
| 880 | + | SECTION 4. AMENDATORY 22 O.S. 2011, Section 1326, is |
---|
| 881 | + | amended to read as follows: |
---|
| 882 | + | Section 1326. When money or other property is taken from a |
---|
| 883 | + | defendant arrested upon a charge of public offense, the officer |
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| 884 | + | taking it must at the time give duplicate receipts therefor, |
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| 885 | + | specifying particularly the amount of money or the kind of property |
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| 886 | + | |
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| 887 | + | ENGR. S. A. TO ENGR. H. B. NO. 2225 Page 18 1 |
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| 911 | + | |
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| 912 | + | taken. One of which receipts he the officer must deliver to the |
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| 913 | + | defendant or to the detention officer holding the detainee's |
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| 914 | + | personal property, and the other of which he the officer must file |
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| 915 | + | with the clerk of the court to which the depositions and statement |
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| 916 | + | must be sent, as provided in the last section of the chapter on |
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| 917 | + | preliminary examination, 6641 officer's chief law enforcement |
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| 918 | + | officer or designee. |
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| 919 | + | SECTION 5. This act shall become effective November 1, 2021. " |
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| 920 | + | |
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| 921 | + | Passed the Senate the 21st day of April, 2021. |
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| 924 | + | |
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| 925 | + | Presiding Officer of the Senate |
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| 928 | + | Passed the House of Representatives the ____ day of __________, |
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| 929 | + | 2021. |
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| 931 | + | |
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| 932 | + | |
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| 933 | + | Presiding Officer of the House |
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| 934 | + | of Representatives |
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| 935 | + | |
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| 936 | + | ENGR. H. B. NO. 2225 Page 1 1 |
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| 961 | + | ENGROSSED HOUSE |
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240 | | - | B. If the property coming into the custody of a municipal, |
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241 | | - | county or state peace officer is not alleged to h ave been stolen or |
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242 | | - | embezzled, the peace officer may return the property to the owner |
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243 | | - | upon satisfactory proof of ownership. The notice and hearing |
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244 | | - | provisions of this section shall not be required for return of the |
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245 | | - | property specified in this section if ther e is no dispute concerning |
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246 | | - | the ownership of the property. Within fifteen (15) days of the time |
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247 | | - | the owner of the property is known, the peace officer shall notify |
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248 | | - | the owner of the property that the property is in the custody of the |
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249 | | - | peace officer. The prop erty shall be returned to the owner upon |
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250 | | - | request, unless the owner, by law, is not permitted to possess such |
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251 | | - | property. |
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252 | | - | |
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253 | | - | C. Except as otherwise provided for property that is pawned, |
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254 | | - | when money or property alleged to have been stolen or embezzled, |
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255 | | - | comes into the custody of a peace officer, the peace officer shall |
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256 | | - | hold it subject to the order of the magistrate authorized by Section |
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257 | | - | 1322 of this title to direct the disposal thereof. Within fifteen |
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258 | | - | (15) days of the time the owner of the property is known, the peace |
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259 | | - | officer shall notify the owner of the property that the property is |
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260 | | - | in the custody of the peace officer. The peace officer shall make a |
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261 | | - | good-faith effort to locate and notify the owner of the property. |
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262 | | - | If the peace officer has made a good -faith effort to locate and |
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263 | | - | notify the owner of the property and has been unable to locate or |
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264 | | - | notify the owner, the peace officer shall release the property to |
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265 | | - | the last person in possession of the property within fifteen (15) |
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266 | | - | days after the peace officer determines that an owner cannot be |
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267 | | - | located or notified, provided unless there is evidence that the |
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268 | | - | person who last had possession of the property shows proof that the |
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269 | | - | person is not a lawful possessor of the property. Such officer may |
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270 | | - | provide a copy of a nonownership affidavit to the defendant to sign |
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271 | | - | if the defendant is not claiming ownership of the money or property ENR. H. B. NO. 2225 Page 7 |
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272 | | - | taken from the defendant and if the defendant has relinquished the |
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273 | | - | right to remain silent. The affidavit is not admissible in any |
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274 | | - | proceeding to ascerta in the guilt or innocence of the defendant. A |
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275 | | - | copy of this affidavit shall be provided to the defendant, and a |
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276 | | - | copy shall may be filed by the peace officer with the court clerk. |
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277 | | - | Upon request, a copy of this affidavit shall be provided to any |
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278 | | - | person claiming ownership of such money or property. The owner of |
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279 | | - | the property or designated representative of the owner may make |
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280 | | - | application to the magistrate for the return of the property. The |
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281 | | - | application shall be on a form provided by the Administrative |
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282 | | - | Director of the Courts and made available through the court clerk or |
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283 | | - | the victim-witness coordinator. The court may charge the applicant |
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284 | | - | a reasonable fee to defray the cost of filing and docketing the |
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285 | | - | application. Once an application has been made and notice prov ided, |
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286 | | - | the magistrate shall docket the application for a hearing as |
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287 | | - | provided in this section. Where notice by publication is |
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288 | | - | appropriate, the publication notice form shall be provided free of |
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289 | | - | charge to the applicant by the Administrative Director of the Co urts |
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290 | | - | through the court clerk or the victim -witness coordinator with |
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291 | | - | instructions on how to obtain effective publication notice. The |
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292 | | - | applicant shall notify the last person in possession of the property |
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293 | | - | prior to the property being seized by the state of the hearing by |
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294 | | - | mailing a copy of the notice by certified mail return receipt |
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295 | | - | requested at the last -known address of the person, unless the person |
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296 | | - | has signed a nonownership affidavit pursuant to this section |
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297 | | - | disclaiming any ownership rights to the property. I f the last |
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298 | | - | person in possession of the property is unable to be served notice |
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299 | | - | by certified mail, notice shall be provided by first-class mail and |
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300 | | - | by one publication in a newspaper of general circulation in the |
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301 | | - | county where the property is held in custody. The applicant shall |
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302 | | - | notify the district attorney and the court when notice has been |
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303 | | - | served to the last person in possession of the property or published |
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304 | | - | pursuant to this section. The hearing shall be held not less than |
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305 | | - | ten (10) days or more than twenty ( 20) fifteen (15) days after the |
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306 | | - | court has been notified that the notice has been served or |
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307 | | - | published. Proof of service or publication shall be filed with the |
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308 | | - | court clerk before the hearing. For the sole purpose of conducting |
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309 | | - | a due process hearing to esta blish ownership of the property, |
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310 | | - | "magistrate" as used in this section shall mean a judge of the |
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311 | | - | district court, associate district judge, special judge or the judge |
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312 | | - | of a municipal criminal court of record when established pursuant to |
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313 | | - | Section 28-101 et seq. of Title 11 of the Oklahoma Statutes. |
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314 | | - | |
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315 | | - | D. If the magistrate determines that the property is needed as |
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316 | | - | evidence, the magistrate shall determine ownership or right of ENR. H. B. NO. 2225 Page 8 |
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317 | | - | possession and determine the procedure and time frame for future |
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318 | | - | release. The magistrate may order the release of property needed as |
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319 | | - | evidence pursuant to Section 1327 of this title, provided however, |
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320 | | - | the order may require the owner to present the property at trial. |
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321 | | - | The property shall be made available to the owner within ten (10) |
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322 | | - | twenty (20) days of the court order for release. The magistrate may |
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323 | | - | authorize ten (10) days additional time for the return of the |
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324 | | - | exhibit if the district attorney shows cause that additional time is |
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325 | | - | needed to photograph or mark the exhibit. |
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326 | | - | |
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327 | | - | E. If the property is n ot needed as evidence, it may be |
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328 | | - | released by the magistrate to the owner or designated representative |
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329 | | - | of the owner upon satisfactory proof of ownership or to the person |
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330 | | - | last in possession prior to seizure . The owner of the property or |
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331 | | - | designated represent ative of the owner may make application to the |
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332 | | - | magistrate for the return of the property. The owner shall provide |
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333 | | - | satisfactory proof of title to the property or sign an affidavit of |
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334 | | - | ownership if documents of title do not exist. If an affidavit of |
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335 | | - | ownership or affidavit of right of possession is used to establish |
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336 | | - | ownership or right of possession, the claimant may also be required |
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337 | | - | to sign an agreement to indemnify and defend the custodians of the |
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338 | | - | property in the event of an adverse claim to the property. The |
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339 | | - | applicant shall notify the last person in possession of the property |
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340 | | - | prior to such property being seized by the state of the hearing by |
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341 | | - | mailing a copy of the notice by certified mail return receipt |
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342 | | - | requested at the last -known address of the person, unle ss the person |
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343 | | - | has signed a nonownership affidavit pursuant to this section |
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344 | | - | disclaiming any ownership rights to the property. If the last |
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345 | | - | person in possession of the property is unable to be served notice |
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346 | | - | by certified mail, notice shall be provided by one publication in a |
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347 | | - | newspaper of general circulation in the county where the property is |
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348 | | - | held in custody. The applicant shall notify the district attorney |
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349 | | - | and the court when notice has been served to the last person in |
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350 | | - | possession of the property or published pursuant to this section. |
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351 | | - | The hearing shall be held not less than ten (10) fifteen (15) days |
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352 | | - | or more than twenty (20) days after the court has been notified that |
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353 | | - | the notice has been served or published. An affidavit of service or |
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354 | | - | publication shall be fi led with the court prior to the hearing. |
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355 | | - | |
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356 | | - | F. The notice and hearing provisions of subsections C and E of |
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357 | | - | this section shall not be required for return of the property |
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358 | | - | specified in said subsections if: |
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359 | | - | |
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360 | | - | 1. There is no dispute concerning the ownership of t he |
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361 | | - | property; ENR. H. B. NO. 2225 Page 9 |
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362 | | - | |
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363 | | - | 2. The property is readily identifiable by the owner; and |
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364 | | - | |
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365 | | - | 3. The defendant has entered a plea of guilty or nolo |
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366 | | - | contendere to the criminal charge, has executed a nonownership |
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367 | | - | affidavit as provided by subsection C of this section or has bee n |
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368 | | - | personally notified that the property will be returned to the owner |
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369 | | - | and has failed to file an objection to such return within ten (10) |
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370 | | - | eleven (11) days of being notified. The owner shall provide |
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371 | | - | satisfactory proof of title to the property or sign an aff idavit of |
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372 | | - | ownership or right of possession to be provided by the peace |
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373 | | - | officer. If an affidavit of ownership or affidavit of right of |
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374 | | - | possession is used to establish ownership or right of possession, |
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375 | | - | the claimant may also be required to sign an agreement to indemnify |
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376 | | - | and defend the custodians of the property in the event of an adverse |
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377 | | - | claim to the property. The affidavit is not admissible in any |
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378 | | - | proceeding to ascertain the guilt or innocence of the defendant. A |
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379 | | - | copy of this affidavit shall be filed by th e officer with the court |
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380 | | - | clerk. The property shall then be returned to the owner or person |
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381 | | - | with right of possession. |
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382 | | - | |
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383 | | - | G. When property alleged to have been stolen comes into the |
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384 | | - | custody of a peace officer and the property is deemed to be |
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385 | | - | perishable, the peace officer shall take such action as appropriate |
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386 | | - | to temporarily preserve the property. However, within seventy -two |
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387 | | - | (72) hours of the time the property was recovered, the receiving |
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388 | | - | agency shall make application for a disposition hearing before a |
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389 | | - | magistrate, and the receiving agency shall notify by first-class |
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390 | | - | mail all persons known to have an interest in the property of the |
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391 | | - | date, time and place of the hearing. |
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392 | | - | |
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393 | | - | H. In any case, the magistrate may, for good cause shown, order |
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394 | | - | any evidence or exhibit to be retained pending the outcome of any |
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395 | | - | appeal or action for postconviction relief . |
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396 | | - | |
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397 | | - | I. Any time property comes into the custody of a municipality, |
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398 | | - | a county, or this state as a result of any contact with any peace |
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399 | | - | officer, criminal investigation or other sit uation where the return |
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400 | | - | of the property is prohibited by any municipal, state or federal law |
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401 | | - | or when the property has disputed ownership or multiple claimants, |
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402 | | - | the municipality, county or state shall advise the claimant to file |
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403 | | - | an application with the appr opriate district court. Upon filing an |
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404 | | - | application for a hearing, the claimant shall provide notice by |
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405 | | - | first-class mail to all interested persons including the government |
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406 | | - | entity having custody of the property. The government entity having ENR. H. B. NO. 2225 Page 10 |
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407 | | - | custody of the property may also seek a hearing regarding the |
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408 | | - | disposition of the property. The hearing shall be scheduled not |
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409 | | - | less than fifteen (15) days after the notice is mailed. Unless the |
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410 | | - | property is being held in connection with a filed criminal charge, |
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411 | | - | the proceeding shall be considered a civil matter and shall be filed |
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412 | | - | in the county where the property is being held. If a criminal |
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413 | | - | charge has been filed, the matter shall be heard by the judge who |
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414 | | - | has been assigned to the criminal case . At the hearing the court |
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415 | | - | shall make a judicial determination as to the proper and lawful |
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416 | | - | release or other disposition of the property. If the property at |
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417 | | - | issue is a firearm or other weapon, the court may order the property |
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418 | | - | destroyed if the court determines that the owner of the fi rearm or |
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419 | | - | weapon is mentally or emotionally unstable or disturbed or cannot |
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420 | | - | legally possess the firearm or weapon. |
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421 | | - | |
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422 | | - | J. The application, notice and hearing provisions of subsection |
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423 | | - | I of this section shall include, but are not limited to, all |
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424 | | - | situations where the peace officer has reason to believe: |
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425 | | - | |
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426 | | - | 1. One of the persons asserting a right to the return of any |
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427 | | - | firearm or other weapon is or was mentally or emotionally unstable |
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428 | | - | or disturbed at the time the weapon was placed in custody or at the |
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429 | | - | time of the request for the return of the weapon; |
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430 | | - | |
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431 | | - | 2. One of the persons asserting a right to the return of a |
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432 | | - | firearm or other weapon is subject to a victim protection order that |
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433 | | - | would preclude the return of any weapon as a matter of law; |
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434 | | - | |
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435 | | - | 3. One of the persons asserti ng a right to the return of any |
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436 | | - | firearm or other weapon is under indictment or has been convicted of |
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437 | | - | a felony; |
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438 | | - | |
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439 | | - | 4. One of the persons asserting a right to the return of any |
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440 | | - | firearm or other weapon has a misdemeanor conviction for domestic |
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441 | | - | abuse as defined by law; |
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442 | | - | |
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443 | | - | 5. The ownership of the property is unclear due to multiple |
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444 | | - | claimants or disputes among heirs or next of kin for the property of |
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445 | | - | the deceased; or |
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446 | | - | |
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447 | | - | 6. The return of the property could subject the municipality, |
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448 | | - | the county, or this state to potent ial liability for its return. |
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449 | | - | |
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450 | | - | SECTION 3. AMENDATORY 22 O.S. 2011, Section 1322, is |
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451 | | - | amended to read as follows: ENR. H. B. NO. 2225 Page 11 |
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452 | | - | |
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453 | | - | Section 1322. On satisfactory proof of title to the property, |
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454 | | - | the magistrate before whom the information is laid, or who examines |
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455 | | - | the charge against the person accused of stealing or embezzling the |
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456 | | - | property, may order it to be delivered to the owner on his or her |
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457 | | - | paying the reasonable and necessary expenses incurred in its |
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458 | | - | preservation, to be certified by the magistrate . The order entitles |
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459 | | - | the owner to demand and receive the property. Such property shall |
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460 | | - | be made available to the owner within ten (10) twenty (20) days of |
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461 | | - | the issuance of the order. The court, however, may keep the |
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462 | | - | property as evidence or on the issuance of an order, require the |
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463 | | - | owner to present such property at trial. |
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464 | | - | |
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465 | | - | SECTION 4. AMENDATORY 22 O.S. 2011, Section 1326, is |
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466 | | - | amended to read as follows: |
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467 | | - | |
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468 | | - | Section 1326. When money or other property is taken from a |
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469 | | - | defendant arrested u pon a charge of public offense, the officer |
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470 | | - | taking it must at the time give duplicate receipts therefor, |
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471 | | - | specifying particularly the amount of money or the kind of property |
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472 | | - | taken. One of which receipts he the officer must deliver to the |
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473 | | - | defendant or to the detention officer holding the detainee's |
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474 | | - | personal property, and the other of which he the officer must file |
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475 | | - | with the clerk of the court to which the depositions and statement |
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476 | | - | must be sent, as provided in the last section of the chapter on |
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477 | | - | preliminary examination, 6641 officer's chief law enforcement |
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478 | | - | officer or designee. |
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479 | | - | |
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480 | | - | SECTION 5. This act shall become effective November 1, 2021. |
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481 | | - | |
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482 | | - | |
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483 | | - | ENR. H. B. NO. 2225 Page 12 |
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484 | | - | Passed the House of Representatives the 4th day of May, 2021. |
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