1 | 1 | | 89R6329 MZM-D |
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2 | 2 | | By: Eckhardt S.B. No. 980 |
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3 | 3 | | |
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4 | 4 | | |
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6 | 6 | | |
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7 | 7 | | A BILL TO BE ENTITLED |
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8 | 8 | | AN ACT |
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9 | 9 | | relating to the reporting of proceeds and property from asset |
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10 | 10 | | forfeiture proceedings under the Code of Criminal Procedure. |
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11 | 11 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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12 | 12 | | SECTION 1. Article 59.06(g)(1), Code of Criminal Procedure, |
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13 | 13 | | is amended to read as follows: |
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14 | 14 | | (1) All law enforcement agencies and attorneys |
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15 | 15 | | representing the state who receive proceeds or property under this |
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16 | 16 | | chapter shall account for the seizure, forfeiture, receipt, and |
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17 | 17 | | specific expenditure of all the proceeds and property in an audit, |
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18 | 18 | | which is to be performed annually by the commissioners court or |
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19 | 19 | | governing body of a municipality, as appropriate. The annual |
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20 | 20 | | period of the audit for a law enforcement agency is the fiscal year |
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21 | 21 | | of the appropriate county or municipality and the annual period for |
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22 | 22 | | an attorney representing the state is the state fiscal year. The |
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23 | 23 | | audit must be completed on a form provided by the attorney general |
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24 | 24 | | and must include a detailed report and explanation of all |
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25 | 25 | | expenditures, including salaries and overtime pay, officer |
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26 | 26 | | training, investigative equipment and supplies, and other items. |
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27 | 27 | | The audit must also include a detailed report that itemizes all |
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28 | 28 | | seizures of proceeds and property under this chapter and that |
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29 | 29 | | indicates the date on which the proceeds or property was seized, the |
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30 | 30 | | amount of any liquid assets seized, a description of any non-liquid |
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31 | 31 | | assets seized, and a description of the final disposition of the |
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32 | 32 | | proceeds or property. Certified copies of the audit shall be |
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33 | 33 | | delivered by the law enforcement agency or attorney representing |
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34 | 34 | | the state to the attorney general not later than the 60th day after |
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35 | 35 | | the date on which the annual period that is the subject of the audit |
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36 | 36 | | ends. |
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37 | 37 | | SECTION 2. The change in law made by this Act in amending |
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38 | 38 | | Article 59.06(g)(1), Code of Criminal Procedure, applies to any |
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39 | 39 | | audit performed under that subdivision on or after the effective |
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40 | 40 | | date of this Act. |
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41 | 41 | | SECTION 3. This Act takes effect September 1, 2025. |
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