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CS/CS/HB 889: Contraband Forfeiture

GENERAL BILL by Judiciary Committee ; Criminal Justice Subcommittee ; Metz ; Caldwell ; (CO-INTRODUCERS) Mayfield ; Renner ; Steube

Contraband Forfeiture; Specifies circumstances under which property may be seized; requires that specified persons approve settlement; provides circumstances when property may be deemed contraband; allocates responsibility for damage to seized property & payment of storage & maintenance expenses; provides procedure for judicial review of seizures; requires seizing agency to pay filing fee to & deposit bond with clerk of court by; specifies circumstances when court shall order forfeiture of seized property; provides reporting requirements for seized property for forfeiture; provides penalties for noncompliance with reporting requirements.

Effective Date: 7/1/2016
Last Action: 3/7/2016 House - Laid on Table, companion bill(s) passed, see CS/CS/SB 1044 (Ch. 2016-179) -HJ 870
Bill Text: PDF

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  • Bill History

    Date Chamber Action
    12/3/2015 House • Filed
    12/18/2015 House • Referred to Criminal Justice Subcommittee; Appropriations Committee; Judiciary Committee -HJ 76
    1/12/2016 House • Introduced -HJ 76
    1/21/2016 House • On Committee agenda-- Criminal Justice Subcommittee, 01/25/16, 4:00 pm, Sumner Hall
    1/25/2016 House • CS by Criminal Justice Subcommittee; YEAS 9 NAYS 2 -HJ 333
    2/1/2016 House • Pending review of CS under Rule 7.19(c)
    • CS by Criminal Justice Subcommittee read 1st time -HJ 330
    2/2/2016 House • Now in Appropriations Committee -HJ 362
    2/18/2016 House • On Committee agenda-- Appropriations Committee, 02/22/16, 3:00 pm, Webster Hall
    2/22/2016 House • Favorable by Appropriations Committee; YEAS 22 NAYS 3 -HJ 561
    • Now in Judiciary Committee -HJ 561
    2/23/2016 House • On Committee agenda-- Judiciary Committee, 02/25/16, 1:00 pm, Sumner Hall
    2/25/2016 House • CS/CS by- Judiciary Committee; YEAS 17 NAYS 0 -HJ 604
    2/26/2016 House • Pending review of CS -under Rule 7.19(c)
    2/29/2016 House • Placed on Calendar -HJ 604
    • CS/CS by Judiciary Committee read 1st time -HJ 602
    3/4/2016 House • Placed on Special Order Calendar, 03/07/16
    3/7/2016 House • Substituted CS/CS/SB 1044 -HJ 870
    • Laid on Table, companion bill(s) passed, see CS/CS/SB 1044 (Ch. 2016-179) -HJ 870

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  • CS/CS/HB 889, Committee Substitute 2 (Current Bill Version) Posted 2/26/2016 at 5:36 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 220 (c1) Contraband Forfeiture Bean Similar Last Action: 3/11/2016 S Died in Appropriations Subcommittee on Criminal and Civil Justice, companion bill(s) passed, see CS/CS/SB 1044 (Ch. 2016-179)
    Location: In committee/council (ACJ)
    S 1044 (er) Contraband Forfeiture Brandes Similar Last Action: 4/1/2016 Chapter No. 2016-179
    Location: Became Law
    H 883 Forfeiture of Contraband Caldwell Compare Last Action: 3/11/2016 H Died in Criminal Justice Subcommittee, companion bill(s) passed, see CS/CS/SB 1044 (Ch. 2016-179)
    Location: In committee/council (CRJS)

    Citations - Statutes (10)

    Citation Catchline Location in Bill Location In Bill Help
    322.34 Driving while license suspended, revoked, canceled, or disqualified. Page 14 (pdf)
    323.001 Wrecker operator storage facilities; vehicle holds. Page 15 (pdf)
    328.07 Hull identification number required. Page 15 (pdf)
    817.625 Use of scanning device or reencoder to defraud; penalties. Page 16 (pdf)
    932.701 Short title; definitions. Page 2 (pdf)
    932.703 Forfeiture of contraband article; exceptions. Page 2 (pdf)
    932.704 Forfeiture proceedings. Page 6 (pdf)
    932.7055 Disposition of liens and forfeited property. Page 10 (pdf)
    932.7061 Page 12 (pdf)
    932.7062 Page 13 (pdf)

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  • CS/HB 889, Committee Substitute 1 Posted 2/1/2016 at 8:31 AM

    Bill Text:   PDF
    Analyses:   Appropriations Committee (Post-Meeting) 2/22/2016 (pdf)
    Judiciary Committee (Post-Meeting) 2/26/2016 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 220 (c1) Contraband Forfeiture Bean Similar Last Action: 3/11/2016 S Died in Appropriations Subcommittee on Criminal and Civil Justice, companion bill(s) passed, see CS/CS/SB 1044 (Ch. 2016-179)
    Location: In committee/council (ACJ)
    H 883 Forfeiture of Contraband Caldwell Compare Last Action: 3/11/2016 H Died in Criminal Justice Subcommittee, companion bill(s) passed, see CS/CS/SB 1044 (Ch. 2016-179)
    Location: In committee/council (CRJS)
    S 1044 (c1) Forfeiture of Contraband Brandes Compare Last Action: 4/1/2016 Chapter No. 2016-179
    Location: Became Law

    Committee Amendments (4)

    Amendment Sponsor Filed Last Committee Action Format
    492287 - Amendment
    Remove lines 40-228 and insert:
    Metz 2/19/2016
    6:42 PM
    Withdrawn
    2/22/2016
    PDF
    451337 - Amendment
    Remove lines 40-251 and insert:
    Metz 2/25/2016
    9:56 AM
    Adopted without Objection
    2/25/2016
    PDF
    688625 - Amendment
    Remove line 313 and insert:
    Metz 2/25/2016
    9:57 AM
    Adopted without Objection
    2/25/2016
    PDF
    971109 - Amendment
    Remove line 426 and insert:
    Metz 2/19/2016
    6:44 PM
    Withdrawn
    2/22/2016
    PDF

    Citations - Statutes (10)

    Citation Catchline Location in Bill Location In Bill Help
    322.34 Driving while license suspended, revoked, canceled, or disqualified. Page 16 (pdf)
    323.001 Wrecker operator storage facilities; vehicle holds. Page 17 (pdf)
    328.07 Hull identification number required. Page 18 (pdf)
    817.625 Use of scanning device or reencoder to defraud; penalties. Page 18 (pdf)
    932.701 Short title; definitions. Page 2 (pdf)
    932.703 Forfeiture of contraband article; exceptions. Page 2 (pdf)
    932.704 Forfeiture proceedings. Page 8 (pdf)
    932.7055 Disposition of liens and forfeited property. Page 12 (pdf)
    932.7061 Page 15 (pdf)
    932.7062 Page 16 (pdf)

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  • HB 889, Original Filed Version Posted 12/3/2015 at 4:09 PM

    Bill Text:   PDF
    Analyses:   Criminal Justice Subcommittee (Post-Meeting) 4/4/2016 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 220 (c1) Contraband Forfeiture Bean Identical Last Action: 3/11/2016 S Died in Appropriations Subcommittee on Criminal and Civil Justice, companion bill(s) passed, see CS/CS/SB 1044 (Ch. 2016-179)
    Location: In committee/council (ACJ)

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    612207 - Strike All Amendment
    Remove everything after the enacting clause and insert:
    Metz 1/22/2016
    6:18 PM
    Adopted
    1/25/2016
    PDF

    Citations - Statutes (11)

    Citation Catchline Location in Bill Location In Bill Help
    27.3451 State Attorney’s Forfeiture and Investigative Support Trust Fund. Page 12 (pdf)
    322.34 Driving while license suspended, revoked, canceled, or disqualified. Page 9 (pdf)
    323.001 Wrecker operator storage facilities; vehicle holds. Page 10 (pdf)
    328.07 Hull identification number required. Page 11 (pdf)
    732.7062 Page 9 (pdf)
    817.625 Use of scanning device or reencoder to defraud; penalties. Page 12 (pdf)
    874.08 Criminal gang activity and recruitment; forfeiture. Page 13 (pdf)
    932.701 Short title; definitions. Page 3 (pdf)
    932.704 Forfeiture proceedings. Page 3 (pdf)
    932.7055 Disposition of liens and forfeited property. Page 6 (pdf)
    932.7061 Page 8 (pdf)

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