SB 352
AN ACT relating to certain proceedings or procedures involving the
89th Regular Session
Jan 14, 2025 - Jun 2, 2025 • Session ended
Awaiting Committee Assignment
Bill filed, pending referral to Senate committee
Committee
Not yet assigned
Fiscal Note
Not available
What This Bill Does
relating to certain proceedings or procedures involving the
Subject Areas
Bill Text
relating to certain proceedings or procedures involving the disposition of certain contraband or abandoned or unclaimed BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: SECTION 1. Article 18.17(d-1), Code of Criminal Procedure, (d-1) Notwithstanding Subsection (a), (b), (c), or (d), if property described by Subsection (a), other than money, is seized by a peace officer at the time the owner of the property is arrested for an offense punishable as a Class C misdemeanor, the law enforcement agency shall [may] provide notice to the owner at the time the owner is taken into or released from custody. On receiving the notice, the owner must sign the notice and attach a thumbprint to the notice. The notice must include: (1) a description of the property being held; (2) the address where the property is being held; and (3) a statement that if the owner does not claim the property before the 31st day after the date the owner is released from custody, the property will be disposed of and the proceeds of the property, after deducting the reasonable expense of keeping and disposing of the property, will be placed in the treasury of the municipality or county providing the notice. SECTION 2. Articles 18.18(b), (e), (f), and (g), Code of Criminal Procedure, are amended to read as follows: (b) If there is no prosecution or conviction following seizure, the magistrate to whom the return was made shall notify in writing the person found in possession of the alleged gambling device or equipment, altered gambling equipment or gambling paraphernalia, gambling proceeds, prohibited weapon, obscene device or material, child pornography, scanning device or re-encoder, criminal instrument, or dog-fighting equipment that the state may initiate a proceeding to destroy or forfeit the property seized and that the person may contest the destruction or forfeiture by appearing before the magistrate on the 30th day after the date the notice was posted [to show cause why the property seized should not be destroyed or the proceeds forfeited]. [The magistrate, on the motion of the law enforcement agency seizing a prohibited weapon, shall order the weapon destroyed or forfeited to the law enforcement agency seizing the weapon, unless a person shows cause as to why the prohibited weapon should not be destroyed or forfeited. A law enforcement agency shall make a motion under this section in a timely manner after the time at which the agency is informed in writing by the attorney representing the state that no prosecution will arise from the seizure.] (e) Any person interested in the alleged gambling device or equipment, altered gambling equipment or gambling paraphernalia, gambling proceeds, prohibited weapon, obscene device or material, child pornography, scanning device or re-encoder, criminal instrument, or dog-fighting equipment seized must appear before the magistrate on the 30th [20th] day following the date the notice was mailed or posted. Failure to timely appear forfeits any interest the person may have in the property or proceeds seized, and no person after failing to timely appear may contest destruction or (f) If a person timely appears before the magistrate in accordance with Subsection (e) [to show cause why the property or proceeds should not be destroyed or forfeited], the magistrate shall conduct a hearing regarding whether the property or proceeds should be destroyed or forfeited [on the issue] and determine the nature of property or proceeds and the person's interest therein. The state has the burden of proving that the state is entitled to destroy or forfeit the property or proceeds by proving [Unless the person proves] by a preponderance of the evidence that the property or proceeds are [is not] gambling equipment, altered gambling equipment, gambling paraphernalia, a gambling device, gambling proceeds, a prohibited weapon, an obscene device or material, child pornography, a criminal instrument, a scanning device or re-encoder, or dog-fighting equipment. If the state proves by a preponderance of the evidence that the state is entitled to destroy or forfeit the property or proceeds [and that he is entitled to possession], the magistrate shall dispose of the property or proceeds in accordance with Subsection [Paragraph] (a) [of this article]. If the state fails to prove by a preponderance of the evidence that the state is entitled to destroy or forfeit the property or proceeds, the property or proceeds, including the interest earned on the proceeds if the proceeds were deposited in an interest-bearing bank account under Article 18.183(a)(1), must be returned to the interested party not later than the 61st day after the date of the magistrate's ruling. (g) For purposes of this article: (1) "criminal instrument" has the meaning defined in (2) "gambling device or equipment, altered gambling equipment or gambling paraphernalia" has the meaning defined in the (3) "gambling proceeds" means: (A) proceeds gained from the commission of an offense under Chapter 47, Penal Code; and (B) property acquired with proceeds described by (4) "prohibited weapon" has the meaning defined in the (5) [(4)] "dog-fighting equipment" means: (A) equipment used for training or handling a fighting dog, including a harness, treadmill, cage, decoy, pen, house for keeping a fighting dog, feeding apparatus, or training (B) equipment used for transporting a fighting dog, including any automobile, or other vehicle, and its appurtenances which are intended to be used as a vehicle for (C) equipment used to promote or advertise an exhibition of dog fighting, including a printing press or similar equipment, paper, ink, or photography equipment; or (D) a dog trained, being trained, or intended to be used to fight with another dog; (6) [(5)] "obscene device" and "obscene" have the meanings assigned by Section 43.21, Penal Code; (7) [(6)] "re-encoder" has the meaning assigned by Section 522.001, Business & Commerce Code; (8) [(7)] "scanning device" has the meaning assigned by Section 522.001, Business & Commerce Code; and (9) [(8)] "obscene material" and "child pornography" include digital images and the media and equipment on which those SECTION 3. Article 18.183, Code of Criminal Procedure, is Art. 18.183. DEPOSIT OR STORAGE OF MONEY PENDING DISPOSITION; CIVIL ACTION. (a) If money is seized by a law enforcement agency in connection with a violation of Chapter 47, Penal Code, the state or the political subdivision of the state that employs the law enforcement agency: (1) may deposit the money in an interest-bearing bank account in the jurisdiction of the agency that made seizure or in the county in which the money was seized until a final judgment is rendered concerning the violation or in a forfeiture proceeding under Article 18.18 arising out of the violation; and (2) if the money is not deposited in an interest-bearing bank account under Subdivision (1), shall deposit or store the money in a readily accessible and secure manner until a final judgment is rendered concerning the violation or in a forfeiture proceeding under Article 18.18 arising out of the (b) If a final judgment is rendered concerning a violation of Chapter 47, Penal Code, or in a forfeiture proceeding under Article 18.18 arising out of the violation, money seized in connection with the violation that has been placed in an interest-bearing bank account shall be distributed according to this chapter, with any interest being distributed in the same manner and used for the same purpose as the principal. (c) If the state or a political subdivision of the state fails to comply with Subsection (a)(2), a person may bring a civil action against the state or the political subdivision for damages incurred by the failure. Sovereign immunity of this state and governmental immunity of a political subdivision to suit and from liability are waived to the extent of liability created by this SECTION 4. The changes in law made by this Act apply only to property or proceeds seized on or after the effective date of this Act. Property or proceeds seized before the effective date of this Act are governed by the law in effect on the date the property or proceeds were seized, and the former law is continued in effect for that purpose. For purposes of this section, property or proceeds were seized before the effective date of this Act if any portion of the property or proceeds were seized before that date. SECTION 5. This Act takes effect September 1, 2025.
Expert Lobbyists for This Bill
These lobbyists specialize in Political Subdivisions and related subject areas.
Adnelis M. Perez Vega
PremiumRobert D. Miller
Haley Cornyn
Michael J. Johnson
Vera Denise Rose
Gavin L. Massingill
Leslie Pardue
Fred Shannon
Sarah Hicks
Matthew Bentley
Bill History
Bill filed: AN ACT relating to certain proceedings or procedures involving the
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