New York 2025-2026 Regular Session

New York Assembly Bill A01437

Introduced
1/9/25  
Refer
1/9/25  

Caption

Enacts the "criminal forfeiture process act" to replace the process for the criminal forfeiture of certain property in certain instances.

Summary

Bill A01437, known as the "criminal forfeiture process act," aims to amend the penal law and criminal procedure law in New York by establishing a new framework for the criminal forfeiture of property. The bill repeals existing provisions related to forfeiture and introduces a detailed process that includes definitions, jurisdiction, seizure protocols, and the rights of property owners. It emphasizes the protection of due process rights for individuals whose property may be seized and outlines the conditions under which property can be forfeited, including the necessity of a conviction in certain cases.

Impact

The enactment of this bill will significantly alter the existing laws regarding criminal forfeiture in New York. It establishes a more structured process for the seizure and forfeiture of property, ensuring that property owners have clear rights and avenues for contesting seizures. The bill also limits the circumstances under which property can be forfeited, particularly emphasizing the need for a conviction in many cases, which may lead to a reduction in the number of forfeitures under the previous law.

Sentiment

The sentiment surrounding Bill A01437 appears to be cautiously optimistic, with support for its focus on due process and the protection of property rights. However, there may be concerns from law enforcement agencies regarding the potential limitations on their ability to seize property, which could impact their operations in combating crime.

Contention

Notable points of contention include the balance between law enforcement's ability to effectively combat crime through property seizure and the rights of individuals to retain their property. Some law enforcement representatives may argue that the new requirements could hinder their efforts, while advocates for civil liberties and due process are likely to support the bill's provisions that protect innocent property owners.

Companion Bills

NY S04521

Same As Enacts the "criminal forfeiture process act" to replace the process for the criminal forfeiture of certain property in certain instances.

Previously Filed As

NY A00641

Enacts the "criminal forfeiture process act" to replace the process for the criminal forfeiture of certain property in certain instances.

NY S02192

Enacts the "criminal forfeiture process act" to replace the process for the criminal forfeiture of certain property in certain instances.

NY S04521

Enacts the "criminal forfeiture process act" to replace the process for the criminal forfeiture of certain property in certain instances.

NY SB591

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

NY HB4049

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

NY HB2383

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

NY SB980

Relating to the reporting of proceeds and property from asset forfeiture proceedings under the Code of Criminal Procedure.

NY HB916

Relating to the tracking, reporting, and disposition of proceeds and property from asset forfeiture proceedings under the Code of Criminal Procedure.

NY SB673

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

NY SB673

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

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.