Indiana 2022 Regular Session

Indiana Senate Bill SB0295

Introduced
1/10/22  

Caption

Criminal forfeiture.

Impact

The passage of SB 295 will reform the state's approach to asset forfeiture, aligning it more closely with due process protections. By establishing a requirement for a criminal conviction prior to forfeiture, the bill is intended to reduce instances where property of individuals who have not been formally charged with a crime is seized. This bill is seen as a remedy to concerns regarding abusive practices tied to civil asset forfeiture that may disproportionately affect individuals without sufficient legal recourse.

Summary

Senate Bill 295 focuses on criminal forfeiture laws, repealing existing civil forfeiture legislation in Indiana. The bill establishes a new framework that mandates property to be forfeited only in connection to a criminal conviction. The implications are significant, as they shift the basis for forfeiture from civil standards to criminal standards, requiring a higher burden of proof which aims to protect the rights of property owners. Prominent definitions concerning terms such as 'contraband,' 'forfeiture,' and 'innocent owner' are included to provide clarity in enforcement and prosecution of forfeiture actions.

Contention

Debate surrounding SB 295 has highlighted tensions between law enforcement priorities and individual rights. Proponents argue for the need to curtail excessive police power, while opponents express concerns about potential impacts on law enforcement's ability to pursue illegal drug activity and organized crime effectively. The bill's critics fear that it might complicate law enforcement operations, while supporters advocate its necessity for ensuring fairness and justice in property seizures.

Companion Bills

No companion bills found.

Previously Filed As

IN HB1263

Forfeiture of retirement benefits.

IN HB1717

CRIMINAL FORFEITURE-REPORTING

IN HB1067

Criminal Asset Forfeiture Act

IN SB591

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

IN HB4049

Relating to the creation of the Criminal Forfeiture Process Act replacing the West Virginia Contraband Forfeiture Act

IN HB2383

Relating to the creation of the Criminal Forfeiture Process Act replacing the West Virginia Contraband Forfeiture Act

IN SB673

Asset forfeiture; requiring forfeiture proceedings follow related criminal convictions. Effective date.

IN SB673

Asset forfeiture; requiring forfeiture proceedings follow related criminal convictions. Effective date.

IN HB914

Relating to repealing civil asset forfeiture provisions and establishing criminal asset forfeiture in this state.

IN SB241

Deposit Bond Forfeitures in Judicial Fund

Similar Bills

No similar bills found.