Key: (1) language to be deleted (2) new language
Laws of Minnesota 1988
CHAPTER 665-S.F.No. 1937
An act relating to crimes; providing for seizure and
forfeiture of property used in commission of crime,
proceeds of crime, and contraband; creating a
presumption that money, precious metals, and jewels
found near controlled substances, and vehicles
containing controlled substances, are subject to
forfeiture; providing for administrative forfeiture of
such property with opportunity for judicial
determination; providing for summary forfeiture of
contraband, certain controlled substances, weapons
following a conviction, and certain plants; providing
for forfeiture by judicial action of property and
proceeds associated with controlled substance
violations and designated offenses; eliminating the
requirement that forfeiture actions be dismissed if no
associated conviction results; providing that a
conviction creates the presumption that after-acquired
property constitutes forfeitable proceeds of the
offense; eliminating the defense of an owner who
negligently allowed the unlawful use of the owner's
property; providing that the right to forfeitable
property passes to law enforcement agencies upon
commission of unlawful act; allowing seizure without
process incident to a lawful search without a warrant
and in other circumstances; allocating the proceeds of
forfeitures to law enforcement agencies and county
attorneys; including the cost of facilities and
improvements in calculating the confinement per diem
for the Hennepin county corrections facility;
increasing the amount that may be credited to the
sheriff's contingent fund; amending Minnesota Statutes
1986, sections 152.205; 152.21, subdivision 6;
383B.128, subdivision 1; 387.212; and 609.531,
subdivisions 4, 5, and by adding subdivisions;
Minnesota Statutes 1987 Supplement, section 609.531,
subdivision 1; proposing coding for new law in
Minnesota Statutes, chapter 609; repealing Minnesota
Statutes 1986, sections 152.19; and 609.531,
subdivisions 2, 3, and 6.
BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA:
Section 1. Minnesota Statutes 1986, section 152.205, is
amended to read:
152.205 [LOCAL REGULATIONS.]
Sections 152.01, subdivision 18, and 152.092 to 152.095,
and 152.19, subdivisions 1 and 3 do not preempt enforcement or
preclude adoption of municipal or county ordinances prohibiting
or otherwise regulating the manufacture, delivery, possession or
advertisement of drug paraphernalia.
Sec. 2. Minnesota Statutes 1986, section 152.21,
subdivision 6, is amended to read:
Subd. 6. [EXEMPTION FROM CRIMINAL SANCTIONS.] For the
purposes of this section, the following are not violations
listed in section 152.09 or 152.15:
(1) use or possession of THC, or both, by a patient in the
research program;
(2) possession, prescribing use of, administering, or
dispensing THC, or any combination of these actions, by the
principal investigator or by any clinical investigator; and
(3) possession or distribution of THC, or both, by a
pharmacy registered to handle schedule I substances which stores
THC on behalf of the principal investigator or a clinical
investigator.
THC obtained and distributed pursuant to this section is
not subject to forfeiture under section 152.19 609.531 or
sections 11 to 16.
For the purposes of this section, THC is removed from
schedule I contained in section 152.02, subdivision 2, and
inserted in schedule II contained in section 152.02, subdivision
3.
Sec. 3. Minnesota Statutes 1986, section 383B.128,
subdivision 1, is amended to read:
Subdivision 1. Each municipality in which conduct alleged
in a misdemeanor complaint occurs shall pay to Hennepin county
for the maintenance cost of the inmate convicted thereon and
sentenced to confinement in the corrections facility the sum per
diem as it may cost the county for the average maintenance per
inmate. The administrator and superintendent shall at the first
meeting of the county board in August of each year submit for
the board's approval a determination of the maintenance cost per
diem per inmate of the corrections facility which shall be based
upon the actual costs, records of receipts, disbursements, and
other data for the preceding year, adjusted by applying to the
preceding years' rate any cost of living increase or decrease
for the year ending June 30 of the current year. The costs
shall not include the cost, not to exceed $1 per day per inmate,
of the premises or structures of the corrections facility or of
any permanent improvements or repairs. The superintendent shall
render monthly bills to the municipalities for the maintenance
costs provided for by this section.
Sec. 4. Minnesota Statutes 1986, section 387.212, is
amended to read:
387.212 [CONTINGENT FUND.]
The board of county commissioners in any county may create
a sheriff's contingent fund and may credit thereto not more than
$3,000 $10,000. The money in such fund may be used for the
advancement and reimbursement of expenses of the sheriff and the
sheriff's office. Such moneys shall be disbursed by the county
treasurer in accordance with rules and regulations prescribed by
the board. Any balance remaining at the end of the year shall
be transferred to the revenue fund.
Sec. 5. Minnesota Statutes 1987 Supplement, section
609.531, subdivision 1, is amended to read:
Subdivision 1. [DEFINITIONS.] For the purpose of this
section and sections 11 to 16, the following terms have the
meanings given them.
(a) "Conveyance device" means a device used for
transportation in connection with a designated offense and
includes, but is not limited to, a motor vehicles, trailers,
snowmobiles, airplanes, and vessels vehicle, trailer,
snowmobile, airplane, and vessel and any equipment attached to
it. The term "conveyance device" does not include property
which is, in fact, itself stolen or taken in violation of the
law.
(b) "Primary container" means a fundamental receptacle
other than a conveyance device used to store or transport
property.
(c) "Weapon used" means weapons a weapon used in the
furtherance of a crime and defined as a dangerous weapon under
section 609.02, subdivision 6.
(d) (c) "Property" means property as defined in section
609.52, subdivision 1, clause (1).
(e) (d) "Contraband property" means property which is
illegal to possess under Minnesota law.
(f) (e) "Appropriate agency" means either the bureau of
criminal apprehension, the Minnesota state patrol, a
county sheriffs and their deputies sheriff's department, or a
city or airport police departments department.
(g) (f) "Designated offense" includes:
(1) For weapons used: any violation of this chapter;
(2) For all other purposes: a felony violation of, or an a
felony-level attempt or conspiracy to violate, section 609.185;
609.19; 609.195; 609.21; 609.221; 609.222; 609.223; 609.2231;
609.24; 609.245; 609.25; 609.255; 609.322, subdivision 1 or 2;
609.342, subdivision 1, clauses (a) to (f); 609.343, subdivision
1, clauses (a) to (f); 609.344, subdivision 1, clauses (a) to
(e), and (h) to (j); 609.345, subdivision 1, clauses (a) to (e),
and (h) to (j); 609.42; 609.425; 609.466; 609.485; 609.487;
609.52; 609.521; 609.525; 609.53; 609.54; 609.551; 609.561;
609.562; 609.563; 609.582; 609.59; 609.595; section 609.671,
subdivisions 3, 4, and 5; 609.687; 609.825; 609.86; 609.88;
609.89; or 617.246, when the violation constitutes a felony.
(h) "Communications device or component" means a device or
system used to facilitate in any manner the creation, storage,
dissemination, or transmission of data in connection with a
designated offense and includes computers and computer-related
components as defined in section 609.87 and any other device or
system that by means of electric, electronic or magnetic
impulses may be used to facilitate in any manner the creation,
storage, dissemination, or transmission of data.
(g) "Controlled substance" has the meaning given in section
152.01, subdivision 4.
Sec. 6. Minnesota Statutes 1986, section 609.531, is
amended by adding a subdivision to read:
Subd. 1a. [CONSTRUCTION.] This section and sections 11 to
16 must be liberally construed to carry out the following
remedial purposes:
(1) to enforce the law;
(2) to deter crime;
(3) to reduce the economic incentive to engage in criminal
enterprise;
(4) to increase the pecuniary loss resulting from the
detection of criminal activity; and
(5) to forfeit property unlawfully used or acquired and
divert the property to law enforcement purposes.
Sec. 7. Minnesota Statutes 1986, section 609.531,
subdivision 4, is amended to read:
Subd. 4. [SEIZURE WITHOUT PROCESS.] Seizure without
process of a weapon used or of contraband Property subject to
forfeiture under this section or sections 11 to 16 may be seized
by the appropriate agency upon process issued by any court
having jurisdiction over the property. Property may be made
seized without process if:
(a) (1) the seizure is incident to an a lawful arrest or a
lawful search under a search warrant;
(b) (2) the weapon property subject to seizure has been the
subject of a prior judgment in favor of the state in a criminal
injunction or forfeiture proceeding under this chapter; or
(c) (3) the appropriate agency has probable cause to
believe that the delay occasioned by the necessity to obtain
process would result in the removal or destruction of the
property and that:
(1) that (i) the weapon property was used or is intended to
be used in commission of a designated offense; and
(2) that the delay occasioned by the necessity to obtain
process would result in the removal, destruction, illegal use,
or intended illegal use of the weapon felony; or
(d) (ii) the property is contraband property dangerous to
health or safety.
If property is seized without process under clause (3),
subclause (i), the county attorney must institute a forfeiture
action under section 13 as soon as is reasonably possible.
Sec. 8. Minnesota Statutes 1986, section 609.531,
subdivision 5, is amended to read:
Subd. 5. [NOT SUBJECT TO REPLEVIN RIGHT TO POSSESSION
VESTS IMMEDIATELY; CUSTODY OF SEIZED PROPERTY.] All right,
title, and interest in property subject to forfeiture under this
section or sections 11 to 16 vests in the appropriate agency
upon commission of the act or omission giving rise to the
forfeiture. Any conveyance device, communications device or
component, primary container, weapon used, or contraband
property taken or detained seized under this section shall or
sections 11 to 16 is not be subject to replevin, but is deemed
to be in the custody of the appropriate agency subject only to
the orders and decrees of the court having jurisdiction over the
forfeiture proceedings. When any proceeds which are derived
from or traced to the commission of a designated offense,
conveyance device, communications device or component, primary
container, weapon used, or contraband property is so seized
under this section, the appropriate agency may:
(a) (1) place the conveyance device, communications device
or component, primary container, weapon used, or contraband
property under seal; or
(b) (2) remove the conveyance device, communications device
or component, primary container, weapon used, or contraband
property to a place designated by it;
(3) in the case of controlled substances, require the state
board of pharmacy to take custody of the property and remove it
to an appropriate location for disposition in accordance with
law; and
(4) take other steps reasonable and necessary to secure the
property and prevent waste.
Sec. 9. Minnesota Statutes 1986, section 609.531, is
amended by adding a subdivision to read:
Subd. 5a. [BOND BY OWNER FOR POSSESSION.] If the owner of
property that has been seized under this section or sections 11
to 16 seeks possession of the property before the forfeiture
action is determined, the owner may, subject to the approval of
the appropriate agency, give security or post bond payable to
the appropriate agency in an amount equal to the retail value of
the seized property. On posting the security or bond, the
seized property must be returned to the owner and the forfeiture
action shall proceed against the security as if it were the
seized property. This subdivision does not apply to contraband
property.
Sec. 10. Minnesota Statutes 1986, section 609.531, is
amended by adding a subdivision to read:
Subd. 6a. [FORFEITURE A CIVIL PROCEDURE; CONVICTION
RESULTS IN PRESUMPTION.] (a) An action for forfeiture is a civil
in rem action and is independent of any criminal prosecution,
except as provided in this subdivision. The appropriate agency
handling the forfeiture has the benefit of the evidentiary
presumption of section 14, subdivision 1, but otherwise bears
the burden of proving the act or omission giving rise to the
forfeiture by clear and convincing evidence, except that in
cases arising under section 12, the designated offense may only
be established by a felony level criminal conviction.
(b) A court may not issue an order of forfeiture under
section 11 while the alleged owner of the property is in custody
and related criminal proceedings are pending against the alleged
owner. For forfeiture of a motor vehicle, the alleged owner is
the registered owner according to records of the department of
public safety. For real property, the alleged owner is the
owner of record. For other property, the alleged owner is the
person notified by the prosecuting authority in filing the
forfeiture action.
Sec. 11. [609.5311] [FORFEITURE OF PROPERTY ASSOCIATED
WITH CONTROLLED SUBSTANCES.]
Subdivision 1. [CONTROLLED SUBSTANCES.] All controlled
substances that were manufactured, distributed, dispensed, or
acquired in violation of chapter 152 are subject to forfeiture
under this section, except as provided in subdivision 3 and
section 16.
Subd. 2. [ASSOCIATED PROPERTY.] All property, real and
personal, that has been used, or is intended for use, or has in
any way facilitated, in whole or in part, the manufacturing,
compounding, processing, delivering, importing, cultivating,
exporting, transporting, or exchanging of a controlled substance
that has not been lawfully manufactured, distributed, dispensed,
and acquired is subject to forfeiture under this section, except
as provided in subdivision 3.
Subd. 3. [LIMITATIONS ON FORFEITURE OF CERTAIN PROPERTY
ASSOCIATED WITH CONTROLLED SUBSTANCES.] (a) A conveyance device
is subject to forfeiture under this section only if the retail
value of the controlled substance is $500 or more.
(b) Real property is subject to forfeiture under this
section only if the retail value of the controlled substance is
$5,000 or more.
(c) Property used by any person as a common carrier in the
transaction of business as a common carrier is subject to
forfeiture under this section only if the owner of the property
is a consenting party to, or is privy to, the use or intended
use of the property as described in subdivision 2.
(d) Property is subject to forfeiture under this section
only if its owner was privy to the use or intended use described
in subdivision 2, or the unlawful use or intended use of the
property otherwise occurred with the owner's knowledge or
consent.
(e) Forfeiture under this section of a conveyance device or
real property encumbered by a bona fide security interest is
subject to the interest of the secured party unless the secured
party had knowledge of or consented to the act or omission upon
which the forfeiture is based. A person claiming a security
interest bears the burden of establishing that interest by clear
and convincing evidence.
(f) Notwithstanding paragraphs (d) and (e), property is not
subject to forfeiture based solely on the owner's or secured
party's knowledge of the unlawful use or intended use of the
property if the owner or secured party took reasonable steps to
terminate use of the property by the offender.
Subd. 4. [RECORDS; PROCEEDS.] (a) All books, records, and
research products and materials, including formulas, microfilm,
tapes, and data that are used, or intended for use in the manner
described in subdivision 2 are subject to forfeiture.
(b) All property, real and personal, that represents
proceeds derived from or traceable to a use described in
subdivision 2 is subject to forfeiture.
Sec. 12. [609.5312] [FORFEITURE OF PROPERTY ASSOCIATED
WITH DESIGNATED OFFENSES.]
Subdivision 1. [PROPERTY SUBJECT TO FORFEITURE.] All
personal property is subject to forfeiture if it was used or
intended for use to commit or facilitate the commission of a
designated offense. All money and other property, real and
personal, that represent proceeds of a designated offense, and
all contraband property, are subject to forfeiture, except as
provided in this section.
Subd. 2. [LIMITATIONS ON FORFEITURE OF PROPERTY ASSOCIATED
WITH DESIGNATED OFFENSES.] (a) Property used by a person as a
common carrier in the transaction of business as a common
carrier is subject to forfeiture under this section only if the
owner of the property is a consenting party to, or is privy to,
the commission of a designated offense.
(b) Property is subject to forfeiture under this
subdivision only if the owner was privy to the act or omission
upon which the forfeiture is based, or the act or omission
occurred with the owner's knowledge or consent.
(c) Property encumbered by a bona fide security interest is
subject to the interest of the secured party unless the party
had knowledge of or consented to the act or omission upon which
the forfeiture is based. A person claiming a security interest
bears the burden of establishing that interest by clear and
convincing evidence.
(d) Notwithstanding paragraphs (b) and (c), property is not
subject to forfeiture based solely on the owner's or secured
party's knowledge of the act or omission upon which the
forfeiture is based if the owner or secured party took
reasonable steps to terminate use of the property by the
offender.
Sec. 13. [609.5313] [FORFEITURE BY JUDICIAL ACTION;
PROCEDURE.]
The forfeiture of property under sections 11 and 12 is
governed by this section. A separate complaint must be filed
against the property stating the act, omission, or occurrence
giving rise to the forfeiture and the date and place of the act
or occurrence. The county attorney shall notify the owner or
possessor of the property of the action, if known or readily
ascertainable. The action must be captioned in the name of the
county attorney or the county attorney's designee as plaintiff
and the property as defendant.
Sec. 14. [609.5314] [ADMINISTRATIVE FORFEITURE OF CERTAIN
PROPERTY SEIZED IN CONNECTION WITH A CONTROLLED SUBSTANCES
SEIZURE.]
Subdivision 1. [PROPERTY SUBJECT TO ADMINISTRATIVE
FORFEITURE; PRESUMPTION.] (a) The following are presumed to be
subject to administrative forfeiture under this section:
(1) all money, precious metals, and precious stones found
in proximity to:
(i) controlled substances;
(ii) forfeitable drug manufacturing or distributing
equipment or devices; or
(iii) forfeitable records of manufacture or distribution of
controlled substances; and
(2) all conveyance devices containing controlled substances
with a retail value of $500 or more.
(b) A claimant of the property bears the burden to rebut
this presumption.
Subd. 2. [ADMINISTRATIVE FORFEITURE PROCEDURE.] Forfeiture
of property described in subdivision 1 is governed by this
subdivision. When seizure occurs, or within a reasonable time
after that, all persons known to have an ownership or possessory
interest in seized property must be notified of the seizure and
the intent to forfeit the property. In the case of a motor
vehicle required to be registered under chapter 168, notice
mailed by certified mail to the address shown in department of
public safety records is deemed sufficient notice to the
registered owner. Notice may otherwise be given in the manner
provided by law for service of a summons in a civil action. The
notice must be in writing and contain:
(1) a description of the property seized;
(2) the date of seizure;
(3) notice of the right to obtain judicial review of the
forfeiture; and
(4) notice of the procedure for obtaining judicial review
of the forfeiture.
Substantially the following language must appear
conspicuously: "IF YOU DO NOT DEMAND JUDICIAL REVIEW EXACTLY AS
PRESCRIBED IN MINNESOTA STATUTES, SECTION 14, SUBDIVISION 3, YOU
LOSE THE RIGHT TO A JUDICIAL DETERMINATION OF THIS FORFEITURE
AND YOU LOSE ANY RIGHT YOU MAY HAVE TO THE ABOVE DESCRIBED
PROPERTY."
Subd. 3. [JUDICIAL DETERMINATION.] (a) Within 60 days
following service of a notice of seizure and forfeiture under
this section, a claimant may file a demand for a judicial
determination of the forfeiture. The demand must be in the form
of a civil complaint and must be filed with the court
administrator in the county in which the seizure occurred,
together with proof of service of a copy of the complaint on the
county attorney for that county, and the standard filing fee for
civil actions. No responsive pleading is required of the county
attorney and no court fees may be charged for the county
attorney's appearance in the matter. The proceedings are
governed by the rules of civil procedure.
(b) The complaint must be captioned in the name of the
claimant as plaintiff, the seized property as defendant, and
must state with specificity the grounds on which the claimant
alleges the property was improperly seized and stating the
plaintiff's interest in the property seized. Notwithstanding
any law to the contrary, an action for the return of property
seized under this section may not be maintained by or on behalf
of any person who has been served with a notice of seizure and
forfeiture unless the person has complied with this subdivision.
(c) If the claimant makes a timely demand for judicial
determination under this subdivision, the appropriate agency
must conduct the forfeiture under section 10.
Sec. 15. [609.5315] [DISPOSITION OF FORFEITED PROPERTY.]
Subdivision 1. [DISPOSITION.] If the court finds under
section 13 or 14 that the property is subject to forfeiture, it
may order the appropriate agency to:
(1) sell property that is not required to be destroyed by
law and is not harmful to the public, and distribute the
proceeds under subdivision 5;
(2) take custody of the property and remove it for
disposition in accordance with law;
(3) forward the property to the federal drug enforcement
administration;
(4) disburse money as provided under subdivision 5; or
(5) keep property other than money for official use by the
agency and the prosecuting agency.
Subd. 2. [DISPOSITION OF ADMINISTRATIVELY FORFEITED
PROPERTY.] If property is forfeited administratively under
section 14 and no demand for judicial determination is made, the
appropriate agency may dispose of the property in any of the
ways listed in subdivision 1.
Subd. 3. [USE BY LAW ENFORCEMENT.] Property kept under
this section may be used only in the performance of official
duties of the appropriate agency or prosecuting agency and may
not be used for any other purpose. Proceeds from the sale of
property kept under this subdivision must be disbursed as
provided in subdivision 5.
Subd. 4. [DISTRIBUTION OF PROCEEDS OF THE OFFENSE.]
Property that consists of proceeds derived from or traced to the
commission of a designated offense must be applied first to
payment of seizure, storage, forfeiture, and sale expenses, and
to satisfy valid liens against the property; and second, to any
court-ordered restitution before being disbursed as provided
under subdivision 5.
Subd. 5. [DISTRIBUTION OF MONEY.] Seventy percent of the
money or proceeds from the sale of forfeited property, after
payment of seizure, storage, forfeiture, and sale expenses, and
satisfaction of valid liens against the property, must be
forwarded to the appropriate agency for deposit as a supplement
to its operating fund or similar fund for use in law
enforcement, and 20 percent must be forwarded to the county
attorney or other prosecuting agency that handled the forfeiture
for deposit as a supplement to its operating fund or similar
fund for prosecutorial purposes. The remaining ten percent of
the money or proceeds must be forwarded within 60 days after
resolution of the forfeiture to the state treasury and credited
to the crime victim and witness account established under
section 609.101. Any local police relief association organized
under chapter 423, which received or was entitled to receive the
proceeds of any sale made under this section before the
effective date of sections 1 to 17, shall continue to receive
and retain the proceeds of these sales.
Sec. 16. [609.5316] [SUMMARY FORFEITURES.]
Subdivision 1. [CONTRABAND.] If the property is
contraband, the property must be summarily forfeited and either
destroyed or used by the appropriate agency for law enforcement
purposes.
Subd. 2. [CONTROLLED SUBSTANCES.] (a) Controlled
substances listed in schedule I that are possessed, transferred,
sold, or offered for sale in violation of chapter 152, are
contraband and must be seized and summarily forfeited.
Controlled substances listed in schedule I that are seized or
come into the possession of peace officers, the owners of which
are unknown, are contraband and must be summarily forfeited.
(b) Species of plants from which controlled substances in
schedules I and II may be derived that have been planted or
cultivated in violation of chapter 152 or of which the owners or
cultivators are unknown, or that are wild growths, may be seized
and summarily forfeited to the state. The appropriate agency or
its authorized agent may seize the plants if the person in
occupancy or in control of land or premises where the plants are
growing or being stored fails to produce an appropriate
registration or proof that the person is the holder of
appropriate registration.
Subd. 3. [WEAPONS.] Weapons used are contraband and must
be summarily forfeited to the appropriate agency upon conviction
of the weapon's owner or possessor for any offense of this
chapter. Notwithstanding this subdivision, weapons used may be
forfeited without a conviction under section 609.531 or sections
11 to 15.
Sec. 17. [REPEALER.]
Minnesota Statutes 1986, sections 152.19; and 609.531,
subdivisions 2, 3, and 6, are repealed.
Sec. 18. [EFFECTIVE DATE.]
Sections 1, 2, and 4 to 17 are effective August 1, 1988,
and apply to crimes committed and violations occurring on or
after that date. Section 3 is effective the day after
compliance with Minnesota Statutes, section 645.021, subdivision
3, by the Hennepin county board of commissioners.
Approved April 26, 1988
Official Publication of the State of Minnesota
Revisor of Statutes