1 | 1 | | 84R9273 MAW-D |
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2 | 2 | | By: Turner of Harris H.B. No. 3557 |
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3 | 3 | | |
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4 | 4 | | |
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5 | 5 | | A BILL TO BE ENTITLED |
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6 | 6 | | AN ACT |
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7 | 7 | | relating to the reporting of the seizure and forfeiture of |
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8 | 8 | | contraband. |
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9 | 9 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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10 | 10 | | SECTION 1. Article 59.06(g), Code of Criminal Procedure, is |
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11 | 11 | | amended to read as follows: |
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12 | 12 | | (g)(1) All law enforcement agencies and attorneys |
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13 | 13 | | representing the state who receive proceeds or property under this |
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14 | 14 | | chapter shall account for the seizure, forfeiture, receipt, and |
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15 | 15 | | specific expenditure of all the proceeds and property in an audit, |
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16 | 16 | | which is to be performed annually by the commissioners court or |
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17 | 17 | | governing body of a municipality, as appropriate. The annual |
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18 | 18 | | period of the audit for a law enforcement agency is the fiscal year |
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19 | 19 | | of the appropriate county or municipality and the annual period for |
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20 | 20 | | an attorney representing the state is the state fiscal year. The |
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21 | 21 | | audit must be completed on a form provided by the attorney general |
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22 | 22 | | and must include: |
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23 | 23 | | (A) a detailed report that itemizes each seizure |
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24 | 24 | | of proceeds or property under this chapter, including: |
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25 | 25 | | (i) the value of the proceeds or property; |
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26 | 26 | | and |
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27 | 27 | | (ii) a description of the property; and |
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28 | 28 | | (B) a detailed report and explanation of all |
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29 | 29 | | expenditures, including salaries and overtime pay, officer |
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30 | 30 | | training, investigative equipment and supplies, and other items. |
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31 | 31 | | (2) Certified copies of the audit shall be delivered |
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32 | 32 | | by the law enforcement agency or attorney representing the state to |
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33 | 33 | | the attorney general not later than the 60th day after the date on |
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34 | 34 | | which the annual period that is the subject of the audit ends. |
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35 | 35 | | (3) [(2)] If a copy of the audit is not delivered to |
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36 | 36 | | the attorney general within the period required by Subdivision (2) |
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37 | 37 | | [(1)], within five days after the end of the period the attorney |
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38 | 38 | | general shall notify the law enforcement agency or the attorney |
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39 | 39 | | representing the state of that fact. On a showing of good cause, |
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40 | 40 | | the attorney general may grant an extension permitting the agency |
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41 | 41 | | or attorney to deliver a copy of the audit after the period required |
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42 | 42 | | by Subdivision (2) [(1)] and before the 76th day after the date on |
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43 | 43 | | which the annual period that is the subject of the audit ends. If |
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44 | 44 | | the law enforcement agency or the attorney representing the state |
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45 | 45 | | fails to establish good cause for not delivering the copy of the |
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46 | 46 | | audit within the period required by Subdivision (2) [(1)] or fails |
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47 | 47 | | to deliver a copy of an audit within the extension period, the |
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48 | 48 | | attorney general shall notify the comptroller of that fact. |
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49 | 49 | | (4) [(3)] On notice under Subdivision (3) [(2)], the |
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50 | 50 | | comptroller shall perform the audit otherwise required by |
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51 | 51 | | Subdivision (1). At the conclusion of the audit, the comptroller |
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52 | 52 | | shall forward a copy of the audit to the attorney general. The law |
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53 | 53 | | enforcement agency or attorney representing the state is liable to |
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54 | 54 | | the comptroller for the costs of the comptroller in performing the |
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55 | 55 | | audit. |
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56 | 56 | | SECTION 2. The changes in law made by this Act in amending |
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57 | 57 | | Article 59.06(g), Code of Criminal Procedure, apply to any audit |
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58 | 58 | | performed under that subsection on or after the effective date of |
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59 | 59 | | this Act. |
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60 | 60 | | SECTION 3. This Act takes effect September 1, 2015. |
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