1616-S AMS LAW S4315.1
SHB 1616 - S COMM AMD
By Committee on Law & Justice
Strike everything after the enacting clause and insert the following:
"NEW SECTION. Sec. 1. This chapter does not apply to property subject to forfeiture under chapter 66.32 RCW, RCW 69.50.505, 9.41.098, 9.46.230, 9A.82.100, 7.48.090, or 77.12.101."
"NEW SECTION. Sec. 2. (1) The following are subject to seizure and forfeiture and no property right exists in them: All personal property, including, but not limited to, any item, object, tool, substance, device, weapon, machine, vehicle of any kind, money, security, or negotiable instrument, which has been or is actually employed as an instrumentality in the commission of, or in aiding or abetting in the commission of any felony, or which was furnished or is intended to be furnished by any person in the commission of, as a result of, or as compensation for the commission of, any felony, or which was acquired in whole or in part with proceeds traceable to the commission of a felony.
(a) No conveyance used by any person as a common carrier in the transaction of business as a common carrier is subject to forfeiture under this section unless it appears that the owner or other person in charge of the conveyance is a consenting party or privy to the commission of a felony;
(b) No property is subject to forfeiture under this section if it is established by the owner thereof that the felony was committed without the owner's knowledge or without the owner's consent;
(c) A forfeiture of property encumbered by a bona fide security interest is subject to the interest of the secured party if at the time the security interest was created, the secured party neither had knowledge of nor consented to the commission of the felony.
(2) Personal property subject to forfeiture under this chapter may be seized by any law enforcement officer of this state upon process issued by any superior court having jurisdiction over the property. Seizure of personal property without process may be made if the law enforcement officer has probable cause to believe that the property was used in the commission of a felony. A law enforcement officer making a seizure without process under this section shall apply to the superior court for a warrant of arrest for the property within forty-eight hours of the seizure. If a warrant of arrest is not issued within forty-eight hours, then the property shall be returned to its owner.
(3) In the event of seizure pursuant to this section, proceedings for forfeiture shall be deemed commenced by the seizure. The law enforcement agency under whose authority the seizure was made shall cause notice to be served within fifteen days following the seizure on the owner of the property seized and the person in charge thereof and any person having any known right or interest therein, including any community property interest, of the seizure and intended forfeiture of the seized property. The notice of seizure may be served by any method authorized by law or court rule including but not limited to service by certified mail with return receipt requested. Service by mail shall be deemed complete upon mailing within the fifteen day period following the seizure.
(4) If no person notifies the seizing law enforcement agency in writing of the person's claim of ownership or right to possession of items specified in subsection (1) of this section within forty-five days of the seizure, the item seized shall be deemed forfeited.
(5) If any person notifies the seizing law enforcement agency in writing of the person's claim of ownership or right to possession of items specified in subsection (1) of this section within forty-five days of the seizure, the person or persons shall be afforded a reasonable opportunity to be heard as to the claim or right. A hearing shall be granted to the claimant within one hundred twenty days of the date of seizure. The hearing shall be before the chief law enforcement officer of the seizing agency or the chief law enforcement officer's designee, except that any person asserting a claim or right may remove the matter to a court of competent jurisdiction. The claimant shall be notified of his or her right to remove the matter to a court of competent jurisdiction and shall be notified that no right of de novo appeal exists from a decision by the chief law enforcement officer. The court to which the matter is to be removed shall be the district court when the aggregate value of the personal property is within the jurisdictional limit of the district court. In a court hearing between two or more claimants to the article or articles involved, the prevailing party may apply to the court for an award for costs and reasonable attorneys' fees. The initial burden of producing evidence shall be upon the person claiming to be the lawful owner to show a legitimate ownership interest or right of possession to the property and to establish that the felony was committed without the owner's knowledge or consent. The burden of proof shall then be on the law enforcement agency to establish that the property was used in the commission of a crime or constituted proceeds from the commission of a felony. The burden shall then be upon the law enforcement agency to establish that the claimant did have knowledge of the felony or did consent to commission of the felony. The seizing law enforcement agency shall promptly return the article or articles to the claimant upon a determination by the trier of fact that the claimant is the present lawful owner or is lawfully entitled to possession. All towing and storage costs for property returned to an innocent owner shall be paid for by the seizing law enforcement agency.
(6) When property is forfeited under this chapter, the seizing law enforcement agency may:
(a) Retain it for official use or upon application by any law enforcement agency of this state release such property to such agency for the exclusive use of enforcing the criminal law;
(b) Sell that which is not required to be destroyed by law and which is not harmful to the public. The proceeds and all moneys forfeited under this chapter shall be used for payment of all proper expenses of the investigation leading to the seizure, including any money delivered to the subject of the investigation by the law enforcement agency, and of the proceedings for forfeiture and sale, including expenses of seizure, maintenance of custody, advertising, actual costs of the prosecuting or city attorney, and court costs. Money remaining after the payment of all expenses shall be paid into the state treasury."
"NEW SECTION. Sec. 3. Sections 1 and 2 of this act shall constitute a new chapter in Title 10 RCW."
SHB 1616 - S COMM AMD
By Committee on Law & Justice
On page 1, line 1 of the title, after "property;" strike the remainder of the title and insert "and adding a new chapter to Title 10 RCW."