H 3737 Session 111 (1995-1996)
H 3737 General Bill, By T.F. Rogers
Similar(S 956)
A Bill to amend the Code of Laws of South Carolina, 1976, by adding Article 10
to Chapter 3, Title 23 so as to enact the South Carolina Contraband Forfeiture
Act of 1995, which declares as contraband and makes subject to forfeiture
personal property used or involved in the commission of a felony and to
provide that the money derived from the sale of this contraband property must
be used for certain purposes including use by the law enforcement agency
making the seizure.
03/02/95 House Introduced and read first time HJ-11
03/02/95 House Referred to Committee on Judiciary HJ-12
A BILL
TO AMEND THE CODE OF LAWS OF SOUTH CAROLINA,
1976, BY ADDING ARTICLE 10 TO CHAPTER 3, TITLE 23 SO
AS TO ENACT THE SOUTH CAROLINA CONTRABAND
FORFEITURE ACT OF 1995, WHICH DECLARES AS
CONTRABAND AND MAKES SUBJECT TO FORFEITURE
PERSONAL PROPERTY USED OR INVOLVED IN THE
COMMISSION OF A FELONY AND TO PROVIDE THAT THE
MONEY DERIVED FROM THE SALE OF THIS CONTRABAND
PROPERTY MUST BE USED FOR CERTAIN PURPOSES
INCLUDING USE BY THE LAW ENFORCEMENT AGENCY
MAKING THE SEIZURE.
Be it enacted by the General Assembly of the State of South
Carolina:
SECTION 1. Chapter 3, Title 23 of the 1976 Code is amended
by adding:
"Article 10
South Carolina Contraband Forfeiture Act
of 1995
Section 23-3-800. This article may be cited as the 'South
Carolina Contraband Forfeiture Act of 1995'.
Section 23-3-810. As used in this article, `contraband article'
means any personal property including, but not limited to, any item,
object, tool, substance, device, weapon, machine, vehicle of any
kind, money, securities, or currency, which has been or is employed
as an instrumentality in the commission of, or in aiding or abetting
in the commission of, a felony in which the forfeiture of the
personal property used or involved in it is not otherwise provided
for by law.
Section 23-3-820. It is unlawful:
(1) to transport, carry, or convey any contraband article in,
upon, or by means of any vessel, motor vehicle, or aircraft;
(2) to conceal or possess any contraband article in or upon any
vessel, motor vehicle, or aircraft;
(3) to use any vessel, motor vehicle, or aircraft to facilitate the
transportation, carriage, conveyance, concealment, receipt,
possession, purchase, sale, barter, exchange, or giving away of any
contraband article;
(4) to conceal or possess any contraband article.
Section 23-3-830. (A) Any contraband article and any vessel,
motor vehicle, aircraft, and other personal property which has been
or is being used in violation of a provision of this article or in,
upon, or by means of which, a violation of this article has taken or
is taking place must be seized and is subject to forfeiture in the
manner provided in this article. All rights and interest in and title
to contraband articles or other property used in violation of this
article immediately vest in the State upon seizure by a law
enforcement agency of this State, subject only to perfection of title,
rights, and interests in accordance with this article. Neither replevin
nor another action to recover an interest in this property may be
maintained in a court, except as provided in this article. It is
presumed that the vessel, motor vehicle, aircraft, or personal
property, in or on which the contraband article is located at the time
of seizure, is being used or was intended to be used in a manner to
facilitate the transportation, carriage, conveyance, concealment,
receipt, possession, purchase, sale, barter, exchange, or giving away
of a contraband article.
(B) No property may be forfeited under the provisions of this
article if the owner of the property establishes that he neither knew
nor should have known after a reasonable injury that the property
was being employed or was likely to be employed in criminal
activity.
(C) No bona fide lienholder's interest may be forfeited under the
provisions of this article if the lienholder establishes that he neither
knew nor should have known after a reasonable inquiry that the
property was being used or was likely to be used for criminal
activity, that the use was without his consent, express or implied,
and that the lien had been perfected in the manner prescribed by
law before the seizure. If it appears to the satisfaction of the court
that a lienholder's interest satisfies the above requirements for
exemption, the lienholder's interest must be preserved by the court
by ordering the lienholder's interest to be paid from the proceeds of
the sale as provided in this article.
Section 23-3-840. (A) The solicitor, within whose jurisdiction
the contraband article, vessel, motor vehicle, aircraft, or other
personal property has been seized pursuant to this article. shall
proceed against the contraband article, vessel, motor vehicle,
aircraft, or other personal property after final conviction, including
appeals, is obtained or plea entered for the felony involved by filing
a petition in the Circuit Court within the circuit in which the seizure
occurred requesting the forfeiture and sale of the seized property
and setting out the facts and circumstances of the seizure and the
felony committed. The court after hearing shall order the
contraband article, vessel, motor vehicle, aircraft, or other personal
property forfeited and to be sold by the law enforcement agency
making the seizure, upon a finding that the contraband article,
vessel, motor vehicle, aircraft, or other personal property was being
used in violation of this article. The final order of forfeiture by the
court shall perfect the state's right and interest in and title to this
property and shall relate back to the date of seizure.
(B) If the property is of a type for which title or registration is
required by law, or if the owner of the property is known to the
seizing agency at the time of seizure, or if the seized property is
subject to a perfected security interest in accordance with the
Uniform Commercial Code, the solicitor shall give notice of the
forfeiture proceedings by registered mail, return receipt requested,
to each person having a security interest in the property and shall
publish notice of the forfeiture proceeding once each week for two
consecutive weeks in a newspaper of general circulation in the
county where the seizure occurred. The notice must be mailed and
first published at least four weeks prior to filing the petition and
shall describe the property; state the county, place, and date of
seizure; state the name of the law enforcement agency holding the
seized property; and state the name of the court in which the
proceeding will be filed and the anticipated date for filing the
petition. However, the seizing agency is obligated only to make
diligent search and inquiry as to the owner of the subject property,
and if, after the diligent search and inquiry, the seizing agency is
unable to ascertain the owner, the above actual notice requirements
by mail with respect to perfected security interests are not
applicable.
(C) When the order of forfeiture is entered by the court, the
head of the law enforcement agency effecting the forfeiture shall
give notice of the sale to be made by publication and thereafter
shall dispose of the property at public auction to the highest bidder
for cash without appraisal. The proceeds of sale must be applied as
follows: first, to payment of the balance due on any lien preserved
by the court in the forfeiture proceedings; second, to payment of the
cost incurred by the seizing agency in connection with the storage,
maintenance, security, and forfeiture of the property; third, to
payment of the costs incurred by the solicitor; and fourth, to
payment of costs incurred by the court. The remaining proceeds
must be paid to the law enforcement agency which made the
seizure.
(D) Upon the sale of any vessel, motor vehicle, or aircraft, the
State shall issue a title certificate to the purchaser."
SECTION 2. This act takes effect upon approval by the
Governor.
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