Z-563                 _______________________________________________

 

                                                   SENATE BILL NO. 5776

                        _______________________________________________

 

State of Washington                               51st Legislature                              1989 Regular Session

 

By Senator Pullen

 

 

Read first time 2/7/89 and referred to Committee on  Law & Justice.

 

 


AN ACT Relating to law enforcement training; amending RCW 35.21.333, 43.101.200, and 69.50.505; adding a new section to chapter 43.08 RCW; and providing an effective date.

 

BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF WASHINGTON:

 

        Sec. 1.  Section 4, chapter 339, Laws of 1987 and RCW 35.21.333 are each amended to read as follows:

          (1) A person seeking appointment to the office of chief of police or marshal, whether a full-time or part-time office, of a city or town, including a code city, with a population in excess of one thousand, is ineligible unless that person:

          (a) Is a citizen of the United States of America;

          (b) Has obtained a high school diploma or general equivalency diploma;

          (c) Has not been convicted under the laws of this state, another state, or the United States of a felony;

          (d) Has not been convicted of a gross misdemeanor or any crime involving moral turpitude within five years of the date of application;

          (e) Has received at least a general discharge under honorable conditions from any branch of the armed services for any military service if the person was in the military service;

          (f) Has completed at least two years of regular, uninterrupted, full-time commissioned law enforcement employment involving enforcement responsibilities with a government law enforcement agency; and

          (g) The person has been certified as a regular and commissioned enforcement officer through compliance with ((this state's)) the basic training requirement ((or equivalency)) of this or any other state.

          (2) A person seeking appointment to the office of chief of police or marshal, of a city or town, whether a full-time or part-time office, including a code city, with a population of one thousand or less, is ineligible unless that person conforms with the requirements of subsection (1) (a) through (e) of this section.  A person so appointed as chief of police or marshal must successfully complete the state's basic training requirement or equivalency within nine months after such appointment, unless an extension has been granted by the criminal justice training commission.

          (3) A person appointed as chief of police or marshal of any city or town, including a code city, regardless of population, is also subject to the basic training requirement of RCW 43.101.200.

          (4) A person seeking appointment to the office of chief of police or marshal shall provide a sworn statement under penalty of perjury to the appointing authority stating that the person meets the requirements of this section.

 

        Sec. 2.  Section 2, chapter 212, Laws of 1977 ex. sess. and RCW 43.101.200 are each amended to read as follows:

          (1) All law enforcement personnel, except volunteers, and reserve officers whether paid or unpaid, initially employed on or after January 1, 1978, shall engage in basic law enforcement training which complies with standards adopted by the commission pursuant to RCW 43.101.080 and 43.101.160.  For personnel initially employed before January 1, 1990, such training shall be successfully completed during the first fifteen  months of employment of such personnel unless otherwise extended or waived by the commission and shall be requisite to the continuation of such employment.  Personnel initially employed on or after January 1, 1990, shall commence basic training during the first six months of employment unless the basic training requirement is otherwise waived or extended by the commission.  Successful completion of basic training is requisite to the continuation of employment of such personnel initially employed on or after January 1, 1990.

          (2) The commission shall provide the aforementioned training together with necessary facilities, supplies, materials, and the board and room of noncommuting attendees for seven days per week.  Additionally, the commission shall reimburse to participating law enforcement agencies with ten or less full-time commissioned patrol officers the cost of temporary replacement of each officer who is enrolled in basic law enforcement training:  PROVIDED, That such reimbursement shall include only the actual cost of temporary replacement not to exceed the total amount of salary and benefits received by the replaced officer during his training period.

 

        Sec. 3.  Section 15, chapter 2, Laws of 1983 as last amended by section 2, chapter 282, Laws of 1988 and RCW 69.50.505 are each amended to read as follows:

          (a) The following are subject to seizure and forfeiture:

          (1) All controlled substances which have been manufactured, distributed, dispensed, or acquired in violation of this chapter;

          (2) All raw materials, products, and equipment of any kind which are used, or intended for use, in manufacturing, compounding, processing, delivering, importing, or exporting any controlled substance in violation of this chapter;

          (3) All property which is used, or intended for use, as a container for property described in paragraphs (1) or (2);

          (4) All conveyances, including aircraft, vehicles, or vessels, which  are used, or intended for use, in any manner to facilitate the sale of property described in paragraphs (1) or (2), but:

          (i) 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 a violation of this chapter;

          (ii) No conveyance is subject to forfeiture under this section by reason of any act or omission established by the owner thereof to have been committed or omitted without his knowledge or consent;

          (iii) A forfeiture of a conveyance encumbered by a bona fide security interest is subject to the interest of the secured party if the secured party neither had knowledge of nor consented to the act or omission; and

          (iv) When the owner of a conveyance has been arrested under this chapter the conveyance may not be subject to forfeiture unless it is seized or process is issued for its seizure within ten days of the owner's arrest;

          (5) All books, records, and research products and materials, including formulas, microfilm, tapes, and data which are used, or intended for use, in violation of this chapter;

          (6) All drug paraphernalia; and

          (7) All moneys, negotiable instruments, securities, or other intangible property of value furnished or intended to be furnished by any person in exchange for a controlled substance in violation of this chapter, all proceeds  traceable to such an exchange, and all moneys, negotiable instruments, and securities used or intended to be used to facilitate any violation of this chapter:  PROVIDED, That no property may be forfeited under this paragraph, to the extent of the interest of an owner, by reason of any act or omission which that owner establishes was committed or omitted without the owner's knowledge or consent.

          (b) Property subject to forfeiture under this chapter may be seized by any board inspector or law enforcement officer of this state upon process issued by any superior court having jurisdiction over the property.  Seizure  without process may be made if:

          (1) The seizure is incident to an arrest or a search under a search warrant or an inspection under an administrative inspection warrant;

          (2) The property subject to seizure has been the subject of a prior judgment in favor of the state in a criminal injunction or forfeiture proceeding based upon this chapter;

          (3) A board inspector or law enforcement officer has probable cause to believe that the property is directly or indirectly dangerous to health or safety; or

          (4) The board inspector or law enforcement officer has probable cause to believe that the property was used or is intended to be used in violation of this chapter.

          (c) In the event of seizure pursuant to subsection (b), 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,  of the seizure and intended forfeiture of the seized property.  The notice  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.

          (d) 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 (a)(4) or (a)(7) of this section within forty-five days of the seizure, the item seized shall be deemed forfeited.

          (e) 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 (a)(4) or (a)(7) 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.  The hearing shall be before the chief law enforcement officer of the seizing agency or the chief law enforcement officer's designee, except where the seizing agency is a state agency as defined in RCW 34.12.020(4), the hearing shall be before the chief law enforcement officer of the seizing agency or an administrative law judge appointed under chapter 34.12 RCW, except that any person asserting a claim or right may remove the matter to a court of competent jurisdiction if the aggregate value of the article or articles involved is more than five hundred dollars.  A hearing before the seizing agency and any appeal therefrom shall be under Title 34 RCW.  In a court hearing between two or more claimants to the article or articles involved, the prevailing party shall be entitled to a judgment for costs and reasonable attorney's fees.  The burden of producing evidence shall be upon the person claiming to be the lawful owner or the person claiming to have the lawful right to possession of items specified in subsection (a)(4) or (a)(7) of this section.  The seizing law enforcement agency shall promptly return the article or articles to the claimant upon a determination by the administrative law judge or court that the claimant is the present lawful owner or is lawfully entitled to possession thereof of items specified in subsection (a)(4) or (a)(7) of this section.

          (f) When property is forfeited under this chapter the board or seizing law enforcement agency may:

          (1) 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 provisions of this chapter;

          (2) (i) 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 title 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 distributed as follows:

          (A) Seventy-five percent of the money shall be deposited in the general fund of the state, county, and/or city of the seizing law enforcement agency and shall be used exclusively for the expansion or improvement of law enforcement services.  These services may include the creation of reward funds for the purpose of rewarding informants who supply information leading to the arrest, prosecution and conviction of persons who violate laws relating to controlled substances.  Such moneys shall not supplant preexisting funding sources; and

          (B) Twenty-five percent shall be remitted to the state treasurer for deposit in the ((public safety and education account established in RCW 43.08.250)) criminal justice drug training account established in section 4 of this 1989 act;

          (C) If an investigation involves a seizure of moneys and proceeds having an aggregate value of less than five thousand dollars, the moneys and proceeds may be deposited in total in the general fund of the governmental unit of the seizing law enforcement agency and shall be appropriated exclusively for the expansion of narcotics enforcement services.  Such moneys shall not supplant preexisting funding sources.

          (ii) Money deposited according to this section must be deposited within ninety days of the date of final disposition of either the administrative seizure or the judicial seizure;

          (3) Request the appropriate sheriff or director of public safety to take custody of the property and remove it for disposition in accordance with law; or

          (4) Forward it to the drug enforcement administration for disposition.

          (g) Controlled substances listed in Schedule I, II, III, IV, and V that are possessed, transferred, sold, or offered for sale in violation of this chapter are contraband and shall be seized and summarily forfeited to the state.  Controlled substances listed in Schedule I, II, III, IV, and V, which are seized or come into the possession of the board, the owners of which are unknown, are contraband and shall be summarily forfeited to the board.

          (h) Species of plants from which controlled substances in Schedules I and II may be derived which have been planted or cultivated in violation of this chapter, or of which the owners or cultivators are unknown, or which are wild growths, may be seized and summarily forfeited to the board.

          (i) The failure, upon demand by a board inspector or law enforcement officer, of the person in occupancy or in control of land or premises upon which the species of plants are growing or being stored to produce an appropriate registration or proof that he is the holder thereof constitutes authority for the seizure and forfeiture of the plants.

 

          NEW SECTION.  Sec. 4.  A new section is added to chapter 43.08 RCW to read as follows:

          The criminal justice drug training account is created in the state treasury.  All receipts from the money remitted to the state treasurer under RCW 69.50.505(f)(2)(i)(B) shall be deposited in the account.  Moneys in the account may be spent only after appropriation.  Expenditures from the account may be used only for the purpose of conducting training related to illegal drug activity.

 

          NEW SECTION.  Sec. 5.     Section 1 of this act shall take effect on January 1, 1990.