Illinois 2023-2024 Regular Session

Illinois House Bill HB3038

Introduced
2/16/23  
Introduced
2/16/23  

Caption

SEIZURE AND FORFEITURE

Impact

The new requirements are expected to significantly improve transparency in how law enforcement handles asset forfeiture. By requiring annual reporting and the establishment of a public database, the bill aims to provide the public and policymakers with insight into the extent of law enforcement’s actions and the financial implications of seized assets. This could impact local and state law enforcement budgets, as determined funds from forfeitures will be more closely monitored and categorized. The Illinois State Police will be charged with posting annual summaries and maintaining a searchable database, which could facilitate enhanced public scrutiny and engagement regarding law enforcement practices.

Summary

House Bill 3038, introduced by Rep. Will Guzzardi, amends the Seizure and Forfeiture Reporting Act to enhance oversight and reporting requirements for law enforcement agencies concerning asset seizures and forfeitures. The bill mandates that each law enforcement entity must report details regarding any property seized or forfeited no later than 60 days after the end of the calendar year in which the action occurred. These reports must include specific information such as the type and estimated value of seized property, the date of seizure, and the involved agency. Additional stipulations state that agencies must file a null report if no seizures occur within the period, promoting thorough accountability in law enforcement activities.

Contention

While proponents argue that these measures will lead to greater accountability and prevent potential abuses associated with asset forfeiture, opposition may arise from some law enforcement groups concerned about the additional bureaucratic burden this places on them. Critiques may focus on whether the reporting requirements are overly cumbersome or detract from law enforcement priorities. Overall, the bill represents a balancing act between ensuring effective law enforcement practices and safeguarding civil liberties by preventing unjust seizures without due process.

Companion Bills

No companion bills found.

Previously Filed As

IL HB1628

SEIZURE & FORFEITURE REPORT

IL SB1485

SEIZURE & FORFEITURE REPORT

IL HB1440

AN ACT Relating to seizure and forfeiture procedures and reporting;

IL SB3433

GINSENG HARVESTING-FORFEITURE

IL HB5021

GINSENG HARVESTING-FORFEITURE

IL HB1717

CRIMINAL FORFEITURE-REPORTING

IL HB5296

NOTICE FORFEITURE-EMAIL

IL HB06990

An Act Concerning The Seizure And Forfeiture Of Virtual Currency And Virtual Currency Wallets.

IL SB137

Authorizing the sale or transfer of forfeited firearms under the Kansas standard asset seizure and forfeiture act to a licensed firearm dealer.

IL SB591

Creating Criminal Forfeiture Process Act to replace West Virginia Contraband Forfeiture Act

Similar Bills

HI SB722

Relating To Property Forfeiture.

HI HB126

Relating To Property Forfeiture.

WV HB2772

Relating generally to forfeiture of contraband

WV HB5261

Relating generally to forfeiture of contraband

CO HB1250

Procedures Related to Civil Asset Forfeiture

CO HB261250

Concerning procedures relating to state action resulting in the relinquishment of private property, and, in connection therewith, making an appropriation.

AZ HB2324

Forfeiture; digital assets; reserve fund

HI SB320

Relating To Property Forfeiture.