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CO HB1067

CO HB1067
Criminal Asset Forfeiture Act


summary

Introduced
01/08/2025
In Committee
01/08/2025
Crossed Over
Passed
Dead
04/08/2025

Introduced Session

2025 Regular Session

Bill Summary

The bill replaces existing statutes on public abatement and instead enacts provisions concerning criminal forfeiture. The bill: ! Limits forfeiture so it can occur only when a defendant is convicted of a crime of unlawful distribution, manufacturing, dispensing, or selling a controlled substance; ! Specifies that a forfeiture proceeding is not a separate civil proceeding but part of a defendant's criminal proceeding; ! Specifies when personal property may be seized with or without process; ! Establishes duties and procedures when property is seized; ! Establishes court procedures for various parties; ! Allows for the disposition of seized assets and proceeds consistent with prior law; and ! Establishes limitations on seizures involving the federal government.

AI Summary

This bill replaces existing statutes on public abatement with a comprehensive Criminal Asset Forfeiture Act that provides detailed guidelines for seizing and forfeiting property related to drug crimes. The bill limits forfeiture to cases where a defendant is convicted of unlawful drug distribution, manufacturing, dispensing, or selling, and specifies that forfeiture is part of the criminal proceeding rather than a separate civil action. Key provisions include establishing clear definitions for terms like "innocent owner" and "instrumentality", protecting due process rights of property owners, and creating specific procedures for seizing, storing, and potentially returning property. The bill requires a conviction before most property can be forfeited and allows for judicial review to ensure the forfeiture is not unconstitutionally excessive. It also mandates that proceeds from forfeited property be distributed in specific ways, with portions going to the general fund, behavioral health services, and a law enforcement community services grant program. The bill further restricts federal involvement in asset forfeiture by limiting when state and local agencies can transfer seized property to federal authorities, aiming to prevent potential abuse of forfeiture laws while still providing law enforcement with tools to combat drug-related crimes.

Committee Categories

Justice

Sponsors (2)

Last Action

House Judiciary Hearing (13:30:00 4/8/2025 Room 0107) (on 04/08/2025)

bill text


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