HB 2309

AN ACT relating to the forfeiture of certain contraband and the authority

House Bill Villalobos
Filed

Filed

Bill introduced by legislator

Committee

Hearing

Passed Cmte

Calendar

Passed

Sent

Enrolled

Governor

Signed

89th Regular Session

Jan 14, 2025 - Jun 2, 2025 • Session ended

Awaiting Committee Assignment

Bill filed, pending referral to House committee

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Fiscal Note

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What This Bill Does

Expands the definition of "contraband" and clarifies which legal authorities can initiate forfeiture proceedings for property used in criminal activities. The bill broadens the types of criminal offenses that can trigger property forfeiture, including certain misdemeanors and felonies related to controlled substances, human trafficking, health care fraud, and other criminal activities. The changes allow city attorneys and the attorney general more flexibility in pursuing forfeiture actions, potentially impacting property seizures in cases involving a wide range of criminal offenses.

Subject Areas

Bill Text

relating to the forfeiture of certain contraband and the authority
of the attorney general to bring certain forfeiture actions.
BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
SECTION 1.  Articles 59.01(1) and (2), Code of Criminal
Procedure, are amended to read as follows:
(1)  "Attorney representing the state" means the
prosecutor with felony jurisdiction in the county in which a
forfeiture proceeding is held under this chapter or, in a
proceeding for forfeiture of contraband as defined under
Subdivision (2)(B)(v) of this article, the city attorney of a
municipality if the property is seized in that municipality by a
peace officer employed by that municipality and the governing body
of the municipality has approved procedures for the city attorney
acting in a forfeiture proceeding.  The term includes the attorney
general in [In] a proceeding for forfeiture of contraband as
(A)  Subdivision (2)(B)(iv) or (vi);
(B)  Subdivision (2)(C) or (D), if the applicable
proceeds were gained from the commission of a felony listed in
Subdivision (2)(B)(iv) or (vi); or
(C)  Subdivision (2)(E)(ii) or (F)(ii)
[Subdivision (2)(B)(vi) of this article, the term includes the
(2)  "Contraband" means property of any nature,
including real, personal, tangible, or intangible, that is:
(A)  used in the commission of:
(i)  any first or second degree felony under
(ii)  any felony under Section 15.031(b),
21.11, or 38.04 or Chapter 29, 30, 31, 32, 33, 33A, or 35, Penal
(iii)  [any felony under Chapter 43, Penal
Code, except as provided by Paragraph (B);
[(iv)]  any felony under The Securities Act
(Title 12, Government Code); or
(iv) [(v)]  any offense under Chapter 49,
Penal Code, that is punishable as a felony of the third degree or
state jail felony, if the defendant has been previously convicted
three times of an offense under that chapter;
(B)  used or intended to be used in the commission
(i)  any felony under Chapter 481, Health
and Safety Code (Texas Controlled Substances Act);
(ii)  any felony under Chapter 483, Health
(iii)  a felony under Chapter 152, Finance
(iv)  any felony under Chapter 20A, [or] 34,
(v)  a Class A misdemeanor under Subchapter
B, Chapter 365, Health and Safety Code, if the defendant has been
previously convicted twice of an offense under that subchapter;
(vi)  any felony under Chapter 32, Human
Resources Code, or Chapter 31, 32, 35A, or 37, Penal Code, that
involves a health care program, as defined by Section 35A.01, Penal
(vii)  a Class B misdemeanor under Chapter
(viii)  a Class A misdemeanor under Section
306.051, Business & Commerce Code;
(ix)  any offense under Section 42.10, Penal
(x)  any offense under Section 46.06(a)(1)
(xi)  any offense under Chapter 71, Penal
(xii)  any offense under Section 20.05,
20.06, or 20.07, [43.04, or 43.05,] Penal Code;
(xiii)  an offense under Section 326.002,
(xiv)  any offense under Section 545.420,
(xv)  any offense punishable under Section
(C)  the proceeds gained from the commission of a
felony listed in Paragraph (A) or (B) of this subdivision, a
misdemeanor listed in Paragraph (B)(vii), (ix), (x), (xi), (xii),
(xiv), or (xv) of this subdivision, or a crime of violence;
(D)  acquired with proceeds gained from the
commission of a felony listed in Paragraph (A) or (B) of this
subdivision, a misdemeanor listed in Paragraph (B)(vii), (ix), (x),
(xi), (xii), (xiv), or (xv) of this subdivision, or a crime of
(E)  used to facilitate or intended to be used to
facilitate the commission of a felony under:
(i)  Section 15.031, Penal Code; or
(ii)  Chapter 43, Penal Code; or
(F)  used to facilitate or intended to be used to
facilitate the commission of an offense under:
(i)  Section 20.05, 20.06, or 20.07, Penal
SECTION 2.  The change in law made by this Act applies only
to an offense committed on or after the effective date of this Act.
An offense committed before the effective date of this Act is
governed by the law in effect on the date the offense was committed,
and the former law is continued in effect for that purpose.  For
purposes of this section, an offense was committed before the
effective date of this Act if any element of the offense occurred
SECTION 3.  This Act takes effect September 1, 2025.

Bill Sponsors

Legislators who authored or co-sponsored this bill.

Bill History

filed

Bill filed: AN ACT relating to the forfeiture of certain contraband and the authority