HB 24-1023
signedCivil Forfeiture Reform
Plain-English Summary
AI-generatedHouse Bill 24-1023, also known as the Civil Forfeiture Reform bill, aims to change how property can be seized and forfeited by law enforcement in Colorado. Under this new law, authorities must wait for a criminal conviction before seizing someone's property unless certain exceptions apply. It also requires that any seized property stay with Colorado agencies if it’s transferred to federal ones, but only under specific conditions like being part of a joint task force. The bill ensures quicker access to legal representation and sets up a fund to help those who can't afford an attorney defend their property rights. Since the bill has been signed into law, these changes are now in effect and will impact how civil forfeiture cases are handled in Colorado.
Official Summary
The bill makes the following changes to forfeiture actions:
A forfeiture order must not be entered unless:
The civil complaint is filed within 90 days after the property is seized; and
The plaintiff establishes that the seized property is an instrumentality of, or proceeds derived directly from, the crime for which the owner is convicted;
When feasible, the court hearing the criminal proceeding also hears the civil forfeiture action;
All proceedings in the forfeiture action are stayed until a criminal conviction is obtained;
Any party to a forfeiture action may appeal an order concerning disposition of seized property except the defendant in the criminal action, who may only appeal after the final judgment;
A forfeiture order must not be entered until there is a criminal conviction, unless a specified exception is met;
Any person with an interest in the seized property may request a prompt post-seizure hearing within 14 days after the seizure; and
25% of the proceeds of a forfeiture are deposited in a new forfeiture defense fund created in the bill rather than the law enforcement community services grant program fund.
The bill also authorizes the judge in a forfeiture proceeding to appoint an attorney to represent an indigent owner of an interest in seized property. Fees and costs of the appointed attorney may be charged against other parties to the proceeding or may come from the new forfeiture defense fund if a party is indigent.
The bill prohibits a Colorado law enforcement agency from transferring seized property to a federal agency for forfeiture unless the Colorado law enforcement agency is part of a joint task force with the federal government, and then only if the seized property includes at least $50,000 in U.S. currency.
The bill makes conforming amendments.
(Note: This summary applies to this bill as introduced.)
Details
- Chamber
- House
- First action
- 2024-02-06
- Latest action
- 2024-01-10
- Last action desc.
- Introduced In House - Assigned to Judiciary
- OpenStates
- View source ↗
Related Legislation
This bill affects (32)
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relatesHB 18-1436(2018A)· signedExtreme Risk Protection Orders
relatesSB 17-136(2017A)· failedReporting And Limiting Civil Forfeiture
relatesSB 18-040(2018A)· signedSubstance Use Disorder Harm Reduction
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repealsHB 23-1236(2023A)· signedImplementation Updates To Behavioral Health Administration
repealsSB 17-136(2017A)· failedReporting And Limiting Civil Forfeiture
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Affected by (18)
amendsHB 26-1250(2026A)· signedProcedures Related to Civil Asset Forfeiture
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relatesHB 26-1161(2026A)· signedDepartment of Local Affairs Supplemental
relatesHB 25-1081(2025A)· signedReporting Statistics on Restitution
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relatesHB 25-1067(2025A)· signedCriminal Asset Forfeiture Act
relatesHB 24-1192(2024A)· signedDepartment of Local Affairs Supplemental
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repealsHB 26-1072(2026A)· failedRight to Firearm Possession & Elimination of Extreme Risk Protection Orders
repealsHB 26-1250(2026A)· signedProcedures Related to Civil Asset Forfeiture