88R385 MCF-D
 
  By: Harrison, Thompson of Harris H.B. No. 2992
 
 
 
A BILL TO BE ENTITLED
 
AN ACT
  relating to the tracking, reporting, and disposition of proceeds
  and property from asset forfeiture proceedings under the Code of
  Criminal Procedure.
         BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
         SECTION 1.  Article 59.06, Code of Criminal Procedure, is
  amended by amending Subsections (c-1) and (m) and adding
  Subsections (v), (w), and (x) to read as follows:
         (c-1)  Notwithstanding Subsection (a), the attorney
  representing the state and special rangers of the Texas and
  Southwestern Cattle Raisers Association who meet the requirements
  of Article 2.125 may enter into a local agreement that allows the
  attorney representing the state to transfer proceeds from the sale
  of forfeited property described by Subsection (c), after the
  deduction of court costs as described by that subsection, to a
  special fund established for the special rangers.  Proceeds
  transferred under this subsection must be used by the special
  rangers solely for law enforcement purposes.  Any expenditures of
  the proceeds are subject to the audit provisions established under
  this chapter [article].
         (m)  As a specific exception to Subdivisions (1)-(3) of
  Subsection (c), a law enforcement agency or attorney representing
  the state may use proceeds received under this chapter to contract
  with a person or entity to prepare an audit required by this chapter
  [as required by Subsection (g)].
         (v)  As a specific exception to Subsection (c) that the funds
  described by that subsection be used only for the official purposes
  of the attorney representing the state or for law enforcement
  purposes, the attorney representing the state or the head of a law
  enforcement agency, as applicable, may use any portion of the gross
  amount credited to the attorney's or agency's special fund under
  Subsection (c) to pay:
               (1)  the fee charged by the attorney general under
  Article 59.17; or
               (2)  any costs incurred by the attorney representing
  the state or the law enforcement agency to compile information or
  submit reports to the attorney general as required by Articles
  59.15 and 59.16.
         (w)  Notwithstanding any other provision of this article, if
  a law enforcement agency does not comply with Article 59.16(c), the
  attorney representing the state may not disburse funds received
  under this chapter to the agency, and the agency may not expend any
  proceeds or use any property awarded under this article, until the
  agency submits the report required by that subsection.
         (x)  Notwithstanding any other provision of this article, if
  the attorney representing the state does not comply with Article
  59.16(c), the attorney may not expend any proceeds or use any
  property received under this chapter and awarded under this article
  until after the attorney submits the report required by that
  subsection.
         SECTION 2.  Article 59.061, Code of Criminal Procedure, is
  amended by adding Subsections (a-1) and (e) to read as follows:
         (a-1)  On request of a member of the legislature, the state
  auditor shall perform an audit described by Subsection (a). The
  state auditor is not required to perform more than one audit per
  year under this subsection.
         (e)  Not later than the 90th day after the date that an audit
  under Subsection (a) or (a-1) is completed, the state auditor shall
  submit a copy of the audit to the attorney general.  The attorney
  general shall promptly publish the audit on the publicly accessible
  Internet website established under Article 59.16.
         SECTION 3.  Chapter 59, Code of Criminal Procedure, is
  amended by adding Articles 59.15, 59.16, 59.17, 59.18, and 59.19 to
  read as follows:
         Art. 59.15.  CASE TRACKING SYSTEM. (a)  The attorney general
  shall establish and maintain a case tracking system to collect and
  organize data regarding property seized or forfeited under this
  chapter or under an agreement with the federal government. The case
  tracking system must include the information described by
  Subsection (b).
         (b)  When property is seized or forfeited under this chapter
  or under an agreement with the federal government, the law
  enforcement agency that seized the property or the attorney
  representing the state in the forfeiture proceeding, as assigned by
  the attorney general for reporting purposes under Subsection (d),
  shall submit the following information to the attorney general, to
  the extent the information is available or applicable:
               (1)  the name of the law enforcement agency that seized
  the property, or the name of the law enforcement agency with primary
  responsibility for seizing the property, if more than one agency
  was involved in the seizure;
               (2)  the date of the seizure;
               (3)  a description of the property seized;
               (4)  the location of the seizure;
               (5)  if the seizure occurred on a highway, the
  direction of the traffic flow;
               (6)  an estimated value of the property seized;
               (7)  the alleged offense that gave rise to the seizure;
               (8)  if charges were filed in relation to the seizure:
                     (A)  the offense charged;
                     (B)  the criminal case number;
                     (C)  the court in which the charges were filed;
  and
                     (D)  the disposition of the charges;
               (9)  whether forfeiture is sought under federal law,
  and if so:
                     (A)  whether a joint task force consisting of
  state or local law enforcement officers and federal law enforcement
  officers collaborated on the seizure; and
                     (B)  whether a federal law enforcement agency
  asserted jurisdiction over a seizure made by a state or local law
  enforcement agency without involvement in the seizure by the
  federal law enforcement agency;
               (10)  the civil case number of the forfeiture
  proceeding and the court in which the forfeiture proceeding was
  filed;
               (11)  whether an owner or interest holder of the seized
  property filed a claim or counterclaim in the forfeiture
  proceeding, and if so, whether the owner or interest holder was the
  person from whom the property was seized, an innocent owner, a
  creditor, or another party;
               (12)  whether an owner or interest holder of the seized
  property defaulted in the forfeiture proceeding;
               (13)  whether there was a settlement agreement in the
  forfeiture proceeding;
               (14)  the date of the forfeiture order;
               (15)  whether the seized property:
                     (A)  was fully or partially returned to the person
  from whom the property was seized;
                     (B)  was sold or donated;
                     (C)  was destroyed;
                     (D)  was retained by a law enforcement agency or
  attorney representing the state; or
                     (E)  is pending disposition;
               (16)  the date of final disposition of the seized
  property;
               (17)  the amount of attorney's fees awarded to an owner
  or interest holder of the seized property; 
               (18)  an estimate of the total costs to:
                     (A)  store the seized or forfeited property;
                     (B)  pay for law enforcement officers' and
  personnel salaries for work performed in relation to the forfeiture
  proceeding;
                     (C)  pay the attorney representing the state for
  work performed in relation to the forfeiture proceeding; and
                     (D)  sell or dispose of the forfeited property;
               (19)  if property was retained by a law enforcement
  agency or attorney representing the state, the purpose for which
  the property was used; 
               (20)  the total market value of the forfeited property,
  including currency, proceeds from the sale of property, and
  distributions received from the federal government; and
               (21)  the total market value of the forfeited property
  that was retained by the state, destroyed, sold, or donated.
         (c)  If the property seized or forfeited was alcohol or a
  controlled substance or drug paraphernalia as defined by Section
  481.002, Health and Safety Code, a law enforcement agency or
  attorney representing the state may not submit information required
  by Subsections (b)(3), (20), and (21) to the case tracking system.
         (d)  The attorney general shall assign the responsibility
  for submitting the information required under Subsection (b) to
  appropriate state or local law enforcement agencies or attorneys
  representing the state.
         (e)  If property was seized from a confidential informant,
  the law enforcement agency or attorney representing the state may
  delay submitting the information required under Subsection (b) for
  any period in which the informant continues to cooperate with the
  agency or attorney.
         (f)  If a law enforcement agency or an attorney representing
  the state responsible for submitting information to the attorney
  general under Subsection (b) has not seized any property during the
  period specified by the attorney general, the agency or attorney
  shall file a report stating that no property was seized.
         (g)  The attorney general shall adopt rules as necessary to
  implement this section, including rules regarding how frequently
  law enforcement agencies and attorneys representing the state must
  submit information required by Subsection (b).
         Art. 59.16.  SEARCHABLE INTERNET DATABASE; REPORTS OF
  EXPENDITURES.  (a)  The attorney general shall establish and make
  available to the public an Internet website with a searchable
  database that includes the following information, subject to
  Subsection (b):
               (1)  the information submitted to the attorney general
  for inclusion in the case tracking system under Article 59.15(b);
               (2)  the total amount of funds expended from the
  proceeds of property seized or forfeited under this chapter or
  under an agreement with the federal government in the following
  categories:
                     (A)  drug abuse, crime, and gang prevention or
  other community programs;
                     (B)  compensation, reparations, or other similar
  types of funds paid to or in behalf of victims;
                     (C)  investigation costs, including controlled
  buys, forensics, informant fees, and witness protection;
                     (D)  expenses related to the storage,
  maintenance, repair, or return of seized property;
                     (E)  expenses related to forfeiture proceedings
  under this chapter, including court costs, attorney's fees, and
  costs related to auditing, discovery, court reporters, printing,
  postage, and witnesses; 
                     (F)  government personnel costs, including
  salaries, overtime, and benefits;
                     (G)  government travel and training, including
  conferences, continuing education, entertainment, and meals;
                     (H)  government administrative and operating
  expenses, including office supplies, postage, printing, utilities,
  and repairs and maintenance of vehicles or other equipment; and
                     (I)  government capital expenditures, including
  appliances, canines, computers, equipment, firearms, furniture,
  and vehicles;
               (3)  an itemized list of any other expenditure of
  proceeds that was received from a forfeiture under this chapter or
  under an agreement with the federal government and that was
  reported under Subsection (c), other than expenditures described by
  Subdivision (2) and including payments to trade associations,
  lobbyists, and other agencies; and
               (4)  the total value of seized and forfeited property
  held by the law enforcement agency or attorney representing the
  state at the end of the state fiscal year.
         (b)  The attorney general may not require a law enforcement
  agency or attorney representing the state to disclose, and the
  Internet website may not include:
               (1)  the name, address, contact information, or other
  personally identifying information of an owner or interest holder
  of the seized property, business entity, or other individual
  involved in the forfeiture proceeding; or
               (2)  the address, vehicle identification number, or
  serial number of any seized or forfeited property.
         (c)  A law enforcement agency or attorney representing the
  state that expends funds from the proceeds of property seized or
  forfeited under this chapter or under an agreement with the federal
  government shall submit a report with the information required by
  Subsections (a)(2) and (3) to the attorney general not later than
  the 30th day after the end of the state fiscal year.  The commander
  of a multijurisdictional task force may appoint one law enforcement
  agency to report the relevant expenditures.
         (d)  The attorney general may extend the 30-day period under
  Subsection (c) for a period determined by the attorney general if
  the attorney general finds good cause for the extension.
         (e)  A law enforcement agency or attorney representing the
  state in violation of Subsection (c) is subject to a civil penalty
  for each violation:
               (1)  in an amount equal to $500, or 25 percent of the
  forfeiture proceeds received by the law enforcement agency or
  attorney representing the state, whichever is greater; or
               (2)  in a reasonable amount determined by the office of
  the attorney general.
         (f)  Sovereign immunity of this state and governmental
  immunity of a political subdivision to suit and from liability is
  waived to the extent of liability created by Subsection (e).
         (g)  The office of the attorney general shall deposit a civil
  penalty collected under this article in the general revenue fund.
         (h)  The attorney general may adopt rules as necessary to
  implement this article.
         Art. 59.17.  ATTORNEY GENERAL MAY CHARGE FEE. The attorney
  general may charge a reasonable fee to a law enforcement agency or
  attorney representing the state that submits information under
  Article 59.15 or 59.16 to cover the costs associated with
  maintaining the case tracking system and Internet website
  established under Articles 59.15 and 59.16.
         Art. 59.18.  ATTORNEY GENERAL REPORT. (a)  Not later than
  the 120th day after the end of the state fiscal year, the attorney
  general shall compile and submit to the governor, the lieutenant
  governor, and the speaker of the house of representatives a report
  summarizing activity related to property seized or forfeited under
  this chapter.  The report must include:
               (1)  the type, approximate value, and disposition of
  property seized or forfeited under this chapter; and
               (2)  the total amount of funds received or expended
  from the proceeds of property seized or forfeited under this
  chapter.
         (b)  The information included in the report must be:
               (1)  disaggregated by agency; and
               (2)  for information required by Articles 59.16(a)(2)
  and (3), organized by the categories described under those
  subdivisions.
         (c)  The attorney general may include in the report required
  by Subsection (a) legislative recommendations to ensure
  expenditures related to the seizure or forfeiture of property under
  this chapter are expended and reported in a manner that is fair to
  victims, owners or interest holders of seized property, residents
  of this state, law enforcement agencies and attorneys representing
  the state, and taxpayers.
         (d)  The attorney general shall post a copy of the report
  required by Subsection (a) on the publicly accessible Internet
  website established under Article 59.16.
         Art. 59.19.  PUBLIC DISCLOSURE.  All information and reports
  submitted to the attorney general or published by the attorney
  general under Articles 59.15, 59.16, and 59.18, other than Article
  59.16(b), are public information subject to disclosure under
  Chapter 552, Government Code.
         SECTION 4.  Articles 59.06(l) and (s), Code of Criminal
  Procedure, are repealed.
         SECTION 5.  The change in law made by this Act applies only
  to a state fiscal year beginning on or after January 1, 2024.
         SECTION 6.  This Act takes effect September 1, 2023.