16-16-2
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16-16-2.
(a)
All motor vehicles, tools, and weapons which are used or intended for use in any
manner in the commission of or to facilitate the commission of a burglary or
armed robbery are subject to forfeiture under this chapter, but:
(1)
No motor vehicle used by any person as a common carrier in the transaction of
business as a common carrier is subject to forfeiture under this Code section
unless it appears that the owner or other person in charge of the motor vehicle
is a consenting party or privy to the commission of a burglary or armed robbery;
(2)
No motor vehicle is subject to forfeiture under this Code section by reason of
any act or omission established by the owner thereof to have been committed or
omitted without his or her knowledge or consent, and any co-owner of a motor
vehicle without knowledge of or consent to the act or omission is protected to
the extent of the interest of such co-owner; and
(3)
A forfeiture of a motor vehicle encumbered by a bona fide security interest is
subject to the interest of the secured party if he or she neither had knowledge
of or nor consented to the act or omission.
(b)
Property subject to forfeiture under this chapter may be seized by any law
enforcement officer of this state or any political subdivision thereof who has
the power to make arrests upon process issued by any court having jurisdiction
over the property. Seizure without process or warrant may be made if:
(1)
The seizure is incident to an arrest or a search under a search 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; or
(3)
If probable cause exists that the vehicle, tool, or weapon is subject to
seizure.
(c)
Property taken or detained under this Code section shall not be subject to
replevin but is deemed to be in the custody of the superior court wherein the
seizure was made or in custody of the superior court where it can be proven that
the burglary or armed robbery was committed, subject only to the orders and
decrees of the court having jurisdiction over the forfeiture proceedings. When
property is seized under this chapter, law enforcement officers seizing such
property shall:
(1)
Place the property under seal;
(2)
Remove the property to a place designated by the judge of the superior court
having jurisdiction over the forfeiture as set out in this subsection;
or
(3)
Deliver such property to the sheriff or police chief of the county in which the
seizure occurred, and the sheriff or police chief shall take custody of the
property and remove it to an appropriate location for disposition in accordance
with law.
(d)
When property is seized under this chapter, the sheriff or law enforcement
officer seizing the same shall report the fact of seizure, within 20 days
thereof, to the district attorney of the judicial circuit having jurisdiction in
the county where the seizure was made. Within 60 days from the date he or she
receives notice of the seizure, the district attorney of the judicial circuit
shall cause to be filed in the superior court of the county in which the
property is seized or detained an in rem complaint for forfeiture of such
property as provided for in this Code section. The proceedings shall be brought
in the name of the state by the district attorney of the circuit in which the
property was seized, and the complaint shall be verified by a duly authorized
agent of the state in a manner required by the law of this state. The complaint
shall describe the property, state its location, state its present custodian,
state the name of the owner, if known to the duly authorized agent of the state,
allege the essential elements of the violation upon which the forfeiture is
based, and shall conclude with a prayer of due process to enforce the
forfeiture. Upon the filing of such a complaint, the court shall promptly cause
process to issue to the present custodian in possession of the property
described in the complaint, commanding him or her to seize the property
described in the complaint and to hold that property for further order of the
court. A copy of the complaint shall be served on the owner or lessee, if known.
A copy of the complaint shall also be served upon any person having a duly
recorded security interest in or lien upon that property. If the owner or lessee
is unknown or resides out of the state or departs the state or cannot after due
diligence be found within the state or conceals himself or herself so as to
avoid service, notice of the proceedings shall be published once a week for two
weeks in the newspaper in which the sheriff´s advertisements are published.
Such publication shall be deemed notice to any and all persons having an
interest in or right affected by such proceeding and from any sale of the
property resulting therefrom but shall not constitute notice to any person
having a duly recorded security interest in or lien upon such property and
required to be served under this Code section unless that person is unknown or
resides out of the state or departs the state or cannot after due diligence be
found within the state or conceals himself or herself to avoid service. An owner
of or interest holder in the property may file an answer asserting a claim
against the property in the action in rem. Any such answer shall be filed within
30 days after the service of the summons and complaint. Where service is made by
publication and personal service has not been made, an owner or interest holder
shall file an answer within 30 days of the date of final publication. An answer
must be verified by the owner or interest holder under penalty of perjury. In
addition to complying with the general rules applicable to an answer in civil
actions, the answer must set forth:
(1)
The caption of the proceedings as set forth in the complaint and the name of the
claimant;
(2)
The address at which the claimant will accept mail;
(3)
The nature and extent of the claimant´s interest in the property;
(4)
The date, identity of transferor, and circumstances of the claimant´s
acquisition of the interest in the property;
(5)
The specific provision of this Code section relied on in asserting that the
property is not subject to forfeiture;
(6)
All essential facts supporting each assertion; and
(7)
The precise relief sought.
If
at the expiration of the period set forth in this subsection no answer has been
filed, the court shall order the disposition of the seized property as provided
for in this Code section. If an answer is filed, a hearing must be held within
60 days after service of the complaint unless continued for good cause and must
be held by the court without a jury. If the court determines that a claimant
defending the complaint knew or by the exercise of ordinary care should have
known that the property was to be used for an unlawful purpose subjecting it to
forfeiture under this chapter, the court shall order the disposition of the
seized property as provided in this Code section and that claimant shall have no
claim upon the property or proceeds from the sale thereof.
(e)(1)
When property is forfeited under this chapter, the judge of the superior court
in the county where the seizure was made or in the county in which it can be
proven that the burglary or armed robbery was committed may dispose of the
property by issuing an order to:
(A)
Retain it for official use by any agency of this state or any political
subdivision thereof;
(B)
Sell that which is not required to be destroyed by law and which is not harmful
to the public. The proceeds shall be used for payment of all proper expenses of
the proceedings for forfeiture and sale, including but not limited to the
expenses of seizure, maintenance of custody, advertising, and court costs;
or
(C)
Require the sheriff or police chief of the county in which the seizure occurred
to take custody of the property and remove it for disposition in accordance with
law.
(2)(A)
Money, currency, or proceeds which are realized from the sale or disposition of
forfeited property shall after satisfaction of the interest of secured parties
and after payment of all costs vest in the local political subdivision whose law
enforcement officers seized it. If the property was seized by a municipal law
enforcement agency then the money, currency, or proceeds realized from the sale
or disposition of the property shall vest in that municipality. If the property
was seized by a county law enforcement agency, then the money, currency, or
proceeds realized from the sale or disposition of the property shall vest in
that county. If the property was seized by joint action of a county law
enforcement agency and a municipal law enforcement agency, then the money,
currency, or proceeds realized from the sale or disposition of the property
shall vest in that county and that municipality and shall be divided equally
between the county and municipality. If the property was seized by a state law
enforcement agency, then the money, currency, or proceeds realized from the sale
or disposition of the property shall vest in the county where the condemnation
proceedings are filed. Except as otherwise provided in subparagraph (B) of
paragraph (1) of this subsection for payment of all costs, the local government
in which the money, currency, or proceeds realized from the forfeited property
vests shall expend or use such funds or proceeds received for any official law
enforcement purpose except for the payment of salaries or rewards to law
enforcement personnel, at the discretion of the chief officer of the local law
enforcement agency, or to fund victim-witness assistance programs. Such property
shall not be used to supplant any other local, state, or federal funds
appropriated for staff or operations.
(B)
Any local law enforcement agency receiving property under this subsection shall
submit an annual report to the local governing authority. The report shall be
submitted with the agency´s budget request and shall itemize the property
received during the fiscal year and the utilization made thereof.