Title 16, Chapter 16, Section 2
( 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. |