Relating to the prosecution of the offense of money laundering and to the forfeiture of certain contraband.
Impact
The amendments introduced by HB3138 alter the legal framework concerning the forfeiture of property used in the commission of felonies, enhancing the state’s ability to confiscate contraband. This will potentially increase the speed and efficiency of such proceedings. The bill also confirms that any modifications to the law will only affect offenses committed after the effective date, thus maintaining the legality and integrity of prior applications of the law. State agencies and prosecutors may benefit from these clearer guidelines, leading to an increase in successful forfeitures.
Summary
House Bill 3138 focuses on the prosecution of money laundering offenses and the associated forfeiture of certain contraband. The bill amends existing legislation to create clearer definitions and procedures related to forfeiture, including who is authorized to represent the state during these proceedings. The changes proposed by HB3138 are aimed at streamlining the process for forfeiting properties linked to criminal activity, especially those that may not be easily categorized or located by law enforcement.
Contention
While the bill is expected to improve prosecutorial effectiveness, there may be concerns regarding the implications for property rights and the potential for abuse in the forfeiture system. Critics might raise questions about the balance between law enforcement objectives and protection of individual rights, particularly under the provisions that allow for the seizure of substitute property if the original contraband is unavailable. Furthermore, the bill's reliance on a preponderance of evidence standard for proving ownership or connection to contraband might be seen as insufficient protection for those claiming rightful ownership.
Relating to the prosecution of certain criminal conduct involving a reckless driving exhibition or racing on a highway and to the forfeiture of contraband as a result of a reckless driving exhibition.
Relating to the prosecution of certain criminal conduct involving a reckless driving exhibition or racing on a highway and to the forfeiture of contraband as a result of a reckless driving exhibition or racing on a highway.
Relating to offenses involving the manufacture or delivery of certain controlled substances and the enforcement and prevention of those offenses; creating a criminal offense.
Relating to civil asset forfeiture proceedings, to the seizure and forfeiture of certain property, and to the reporting and disposition of proceeds and property from civil asset forfeiture.
Relating to the procurement by local governments of energy savings performance contracts for certain conservation measures; creating criminal offenses; authorizing a fee.
Relating to foreign terrorist organizations, including the compilation of information regarding, certain civil actions brought against, and the prosecution of certain organized crime offenses involving a foreign terrorist organization and of sedition.
Relating to civil asset forfeiture proceedings, to the seizure and forfeiture of certain property, and to the reporting and disposition of proceeds and property from civil asset forfeiture.