Texas 2023 - 88th Regular

Texas Senate Bill SB2458

Voted on by Senate
 
Out of House Committee
 
Voted on by House
 
Governor Action
 
Bill Becomes Law
 

Caption

Relating to the state's burden of proof in certain asset forfeiture proceedings under the Code of Criminal Procedure.

Impact

The implications of SB2458 are substantial and will alter the operation of asset forfeiture in Texas. By shifting the burden of proof to the state in forfeiture proceedings, it aims to protect property owners from unjust seizures. This change could lead to fewer successful asset forfeitures and might require law enforcement to adopt more rigorous standards before pursuing property through forfeiture, thus bolstering protections for individuals who can demonstrate their ownership rights.

Summary

SB2458 proposes amendments to the state's asset forfeiture laws under the Code of Criminal Procedure, changing the burden of proof in asset forfeiture proceedings. Specifically, the bill stipulates that an owner's interest in seized property cannot be forfeited if they can prove that they acquired the interest without knowledge of the circumstances leading to the forfeiture. It introduces a standard that the state must prove by clear and convincing evidence that the circumstances claimed by the owner do not apply, significantly raising the burden on law enforcement agencies seeking forfeiture.

Sentiment

The sentiment surrounding SB2458 is mixed. Supporters, including property rights advocates and some law enforcement officials, express optimism that the bill will prevent abuse of asset forfeiture laws and protect innocent property owners. Conversely, some law enforcement and prosecutorial organizations raise concerns that the bill may hinder their ability to effectively combat crime, arguing that it could complicate or obstruct legitimate asset forfeiture efforts, which they view as an essential tool in fighting drug trafficking and organized crime.

Contention

Key points of contention include the balance between protecting citizens' rights and enabling law enforcement's ability to seize assets linked to criminal activity. Proponents of the bill argue for the need for greater oversight and fairness in the process of asset forfeiture, while opponents worry that the increased burden on the state may lead to criminal actors avoiding forfeiture, thereby jeopardizing public safety. The debate encompasses broader issues related to justice reform and the appropriate limits of state power in asset seizures.

Texas Constitutional Statutes Affected

Code Of Criminal Procedure

  • Chapter 59. Forfeiture Of Contraband
    • Section: New Section

Companion Bills

TX HB69

Identical Relating to the state's burden of proof in certain asset forfeiture proceedings under the Code of Criminal Procedure.

Similar Bills

LA SB359

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

HI SB149

Relating To Property Forfeiture.

HI HB1965

Relating To Property Forfeiture.

CA AB1317

Asset forfeiture: human trafficking.

AZ HB2324

Forfeiture; digital assets; reserve fund

KS HB2606

Specifying that certain drug offenses do not give rise to forfeiture under the Kansas standard asset seizure and forfeiture act, requiring courts to make a finding that forfeiture is not excessive, restricting actions prior to commencement of forfeiture proceedings, requiring probable cause affidavit filing and review to commence proceedings, increasing the burden of proof required to forfeit property to clear and convincing evidence and authorizing courts to order payment of attorney fees and costs for certain claimants.

CA AB603

Asset forfeiture: human trafficking.

KS SB458

Specifying that certain drug offenses do not give rise to forfeiture under the Kansas standard asset seizure and forfeiture act, providing limitations on state and local law enforcement agency requests for federal adoption of a seizure under the act, requiring probable cause affidavit filing and review to commence forfeiture proceedings, increasing the burden of proof required to forfeit property to clear and convincing evidence, authorizing courts to order payment of attorney fees and costs for certain claimants and requiring the Kansas bureau of investigation to submit forfeiture fund financial reports to the legislature.