0001|                         SENATE BILL 10
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0002|     42ND LEGISLATURE - STATE OF NEW MEXICO - SECOND SESSION,
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0003|     1996
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0004|                         INTRODUCED BY
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0005|                        MANNY M. ARAGON
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0006|     
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0007|                                
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0008|     
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0009|     
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0010|                             AN ACT
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0011|     RELATING TO FORFEITURE OF PROPERTY; ENACTING THE FORFEITURE ACT;
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0012|     AMENDING AND ENACTING SECTIONS OF THE NMSA 1978; MAKING AN
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0013|     APPROPRIATION.
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0014|     
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0015|     BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF NEW MEXICO:
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0016|       Section 1.  A new section of the Criminal Code is enacted
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0017|     to read:
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0018|       "[NEW MATERIAL]  SHORT TITLE.--Sections 1 through 12 of
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0019|     this act may be cited as the "Forfeiture Act"."
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0020|       Section 2.  A new section of the Criminal Code is enacted
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0021|     to read:
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0022|       "[NEW MATERIAL]  PURPOSE OF ACT.--The purpose of the
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0023|     Forfeiture Act is to provide uniform standards and procedures
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0024|     for law enforcement officers and agencies for the seizure and
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0025|     forfeiture of property used or intended to be used in the
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0001|     commission of a crime."
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0002|       Section 3.  A new section of the Criminal Code is enacted
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0003|     to read:
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0004|       "[NEW MATERIAL]  DEFINITIONS.--As used in the Forfeiture
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0005|     Act:
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0006|            A.  "conviction" means a final adjudication of guilt
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0007|     by a district or magistrate court or, if the court decision is
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0008|     appealed, a final adjudication of guilt by an appellate court;
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0009|            B.  "crime" means an offense punishable by
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0010|     imprisonment for one year or more, a violation of laws or
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0011|     regulations regarding hunting or fishing or a violation of laws
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0012|     regarding gambling;
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0013|            C.  "law enforcement officer" means a state or
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0014|     municipal police officer, county sheriff, deputy sheriff,
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0015|     conservation officer, motor transportation enforcement officer
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0016|     or other state employee authorized by state law to enforce
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0017|     criminal statutes; provided, "law enforcement officer" does not
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0018|     include correctional officers;
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0019|            D.  "owner" means an individual who possesses a legal
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0020|     or equitable ownership in property, or if title to the property
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0021|     is held in the name of a partnership, trust, corporation or
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0022|     other legal entity, an individual who possesses a substantial
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0023|     legal or equitable ownership interest in the partnership, trust,
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0024|     corporation or other legal entity; and
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0025|            E.  "property" means tangible or intangible personal
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0001|     property, real property or an interest in tangible or intangible
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0002|     personal property or real property."
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0003|       Section 4.  A new section of the Criminal Code is enacted
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0004|     to read:
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0005|       "[NEW MATERIAL]  FORFEITURE REQUIREMENTS.--
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0006|            A.  A judgment for the forfeiture of property shall
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0007|     be entered only upon:
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0008|                 (1)  conviction of an owner of the property for
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0009|     a crime related to the forfeiture; provided that a forfeiture
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0010|     proceeding may be commenced prior to the conclusion of the
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0011|     criminal prosecution in the trial court; and
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0012|                 (2)  proof by clear and convincing evidence that
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0013|     the property is forfeitable under state law and that a person
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0014|     convicted of a crime related to the forfeiture is an owner of
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0015|     the property.
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0016|            B.  The value of the property forfeited shall not
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0017|     unreasonably exceed the pecuniary gain derived or sought to be
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0018|     derived by the crime, the pecuniary loss caused or sought to be
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0019|     caused by the crime or the value of the convicted owner's
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0020|     interest in the property."
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0021|       Section 5.  A new section of the Criminal Code is enacted
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0022|     to read:
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0023|       "[NEW MATERIAL]  SEIZURE--COURT ORDER--EXCEPTIONS.--
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0024|            A.  Property subject to forfeiture may be seized by a
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0025|     law enforcement officer upon an order issued by the district
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0001|     court having jurisdiction.
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0002|            B.  The court may issue an order pursuant to
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0003|     Subsection A of this section if it determines that:
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0004|                 (1)  there is a substantial probability that the
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0005|     state will prevail on the issue of forfeiture and that failure
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0006|     to enter the order will result in the property's being
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0007|     destroyed, removed from the jurisdiction of the court or
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0008|     otherwise made unavailable for forfeiture; and
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0009|                 (2)  the need to preserve the availability of
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0010|     the property through the entry of the requested order outweighs
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0011|     the hardship to a party of interest.
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0012|            C.  A seizure of property other than a residence or
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0013|     business may be made without a court order when:
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0014|                 (1)  the seizure is incident to an arrest or a
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0015|     search pursuant to a search warrant or an inspection pursuant to
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0016|     an administrative inspection warrant;
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0017|                 (2)  the property subject to seizure has been
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0018|     the subject of a prior judgment in favor of the state or a
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0019|     political subdivision in a criminal injunction or forfeiture
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0020|     proceeding;
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0021|                 (3)  there is probable cause to believe that the
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0022|     property is directly or indirectly dangerous to health or
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0023|     safety; or
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0024|                 (4)  there is probable cause to believe that the
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0025|     property is forfeitable under state law and that the delay
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0001|     occasioned by the need to secure an order will frustrate the
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0002|     seizure; provided, however, that an officer having made a
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0003|     seizure pursuant to this paragraph shall, within ten days of the
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0004|     seizure, apply for an order pursuant to Subsection A of this
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0005|     section; and provided further that the property shall be
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0006|     released to the owner immediately if the order is denied.  The
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0007|     officer making the seizure shall make a reasonable effort to
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0008|     notify the person from whom the property was seized of the
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0009|     location, date and time of the hearing on the application for an
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0010|     order allowing seizure, so the person has a reasonable
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0011|     opportunity to appear at the hearing and oppose the order.
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0012|            D.  The seizure of a residence or business shall
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0013|     occur only after a pre-seizure hearing, with notice provided in
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0014|     accordance with the provisions of Section 6 of the Forfeiture
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0015|     Act.
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0016|            E.  The owner shall be given a receipt whenever
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0017|     practicable for the property seized."
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0018|       Section 6.  A new section of the Criminal Code is enacted
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0019|     to read:
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0020|       "[NEW MATERIAL]  SEIZURE--NOTICE--CLAIMS.--
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0021|            A.  All forfeiture proceedings shall be brought in
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0022|     the name of the state.  All forfeiture proceedings shall be
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0023|     initiated in district court in the county in which the property
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0024|     was seized; provided that, for good cause shown upon application
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0025|     of any interested party, the court may consolidate proceedings
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0001|     filed in different counties or allow transfer of proceedings to
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0002|     another county.
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0003|            B.  All forfeiture proceedings shall be initiated by
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0004|     the issuance of a notice of pending forfeiture by the
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0005|     prosecuting attorney.  The notice shall be issued within twenty
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0006|     days from the date the property was seized.  The notice shall
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0007|     include a description of the property sought to be forfeited,
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0008|     date and place of the seizure of the property, the name and
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0009|     address of the seizing agency, the reason the property is
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0010|     alleged to be forfeitable, a summary of the procedures and the
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0011|     procedural rights applicable to the forfeiture action and a
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0012|     notification alerting a trustee of the state's obligations under
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0013|     the Forfeiture Act.
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0014|            C.  The notice shall be given to the person from whom
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0015|     the property was seized and to each owner and secured interest
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0016|     holder and is effective upon personal service.
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0017|            D.  If personal service of the notice is not possible
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0018|     after good-faith attempts at all known residences and places of
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0019|     business, the seizing law enforcement agency shall publish a
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0020|     notice of seizure, including a list of seized property, in five
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0021|     consecutive editions of a newspaper of general circulation in
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0022|     the county in which the property has been seized.  The notice
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0023|     shall include a statement of the rights of an owner to claim
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0024|     return of the property.  
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0025|            E.  Any person claiming seized property shall file
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0001|     with the appropriate law enforcement agency a claim stating his
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0002|     interest in the property.  All claims shall be filed within
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0003|     sixty days of the date of personal service on the claimant or,
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0004|     if personal service was not effected, within sixty days of the
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0005|     last date of publication in the newspaper of the notice of
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0006|     seizure.
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0007|            F.  Within twenty days of receipt by a law
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0008|     enforcement agency of any claim to property, a complaint seeking
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0009|     forfeiture of the property shall be filed in district court, and
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0010|     copies of the complaint shall be served on all claimants.  If
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0011|     additional claims to the property are made in a timely manner
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0012|     after the complaint is filed, those additional claimants shall
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0013|     be made parties to the action by amendment of the complaint. 
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0014|     The Rules of Civil Procedure for the District Courts shall apply
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0015|     to all forfeiture proceedings.  The district court shall
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0016|     determine the extent and priority of interest for all claimants
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0017|     to property.
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0018|            G.  No bond of any kind shall be required as a
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0019|     prerequisite to making a claim for the return of seized
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0020|     property.
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0021|            H.  Reasonable attorneys' fees and costs shall be
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0022|     awarded to a claimant who prevails in a forfeiture proceeding. 
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0023|     The attorneys' fees and costs shall be paid by the state.
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0024|            I.  If there is opposition to the forfeiture, the
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0025|     claimant shall have the right to a jury trial in determining the
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0001|     propriety of a forfeiture of any property valued in excess of
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0002|     one thousand dollars ($1,000).
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0003|            J.  If the owner of the seized property is
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0004|     financially unable to obtain representation of counsel, the
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0005|     court may appoint appropriate counsel to represent that person
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0006|     with respect to the claim.  The court shall set compensation for
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0007|     that representation as appropriate.  Compensation for appointed
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0008|     counsel shall be paid by the state.
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0009|            K.  The district court shall file a decision
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0010|     regarding a forfeiture complaint within sixty days of the filing
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0011|     of an answer by a claimant or, if there is more than one
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0012|     claimant, within sixty days of the filing of an answer by the
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0013|     last claimant.  The sixty-day time limitation may be extended by
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0014|     a consent of the parties or by the district court for good cause
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0015|     shown.  Good cause includes the pendency of related criminal
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0016|     proceedings.  Upon agreement of the parties, the court may
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0017|     render a decision regarding whether and to what extent the
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0018|     property is forfeitable prior to the time that related criminal
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0019|     proceedings become final.  When related criminal proceedings
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0020|     become final, a final order regarding the forfeiture action
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0021|     shall be entered.
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0022|            L.  When no claims to property are filed in a timely
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0023|     manner, the property shall be forfeited.  Forfeited property, if
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0024|     it is not currency, shall be sold or otherwise disposed of in
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0025|     accordance with law, and all sale proceeds and forfeited
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0001|     currency shall be deposited in the general fund, or, if
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0002|     forfeited under Chapter 17 NMSA 1978, the proceeds shall be
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0003|     deposited in the game protection fund, in an amount equal to the
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0004|     amount expended from the game protection fund to prosecute the
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0005|     case, and the surplus shall be deposited in the general fund. 
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0006|     Notwithstanding the provisions of this subsection, proceeds from
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0007|     the sale of forfeited property or forfeited currency shall be
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0008|     applied first as restitution to or on behalf of actual victims
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0009|     of the criminal acts related to the forfeiture proceedings."
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0010|       Section 7.  A new section of the Criminal Code is enacted
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0011|     to read:
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0012|       "[NEW MATERIAL]  RETURN OF PROPERTY TO NONDEFENDANT.--If
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0013|     the ownership interest of a person convicted for a crime related
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0014|     to the seizure of property cannot be proven by clear and
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0015|     convincing evidence, the court shall order the property returned
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0016|     to its claimants."
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0017|       Section 8.  A new section of the Criminal Code is enacted
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0018|     to read:
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0019|       "[NEW MATERIAL]  REAL PROPERTY AND MOTOR VEHICLES--TITLE
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0020|     SEARCH--NOTICE.--
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0021|            A.  In addition to the procedures set forth in
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0022|     Section 6 of the Forfeiture Act, when the seized property is
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0023|     real property or a motor vehicle, the seizing law enforcement
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0024|     agency shall perform a title search on the property.  Subsequent
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0025|     to the title search, the seizing law enforcement agency shall
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0001|     give a notice of seizure as provided in Section 6 of the
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0002|     Forfeiture Act to all persons whom the agency knows or
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0003|     reasonably should know to have an interest in the property.  
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0004|            B.  When the seizing law enforcement agency
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0005|     determines that the seized real property or motor vehicle does
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0006|     not belong to a person charged with a crime related to the
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0007|     seizure of the property or motor vehicle, the agency shall
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0008|     return the real property or motor vehicle to the owner of the
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0009|     property."
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0010|       Section 9.  A new section of the Criminal Code is enacted
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0011|     to read:
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0012|       "[NEW MATERIAL]  ACTIONS--TIME LIMITS--BURDEN OF PROOF.--
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0013|            A.  No action to forfeit property shall be brought
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0014|     more than one year from the date of the conviction of a person
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0015|     for a crime related to the proposed forfeiture of the property.
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0016|            B.  The burden of proof is on the prosecution to
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0017|     establish, by clear and convincing evidence, that the property
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0018|     is subject to forfeiture."
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0019|       Section 10.  A new section of the Criminal Code is enacted
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0020|     to read:
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0021|       "[NEW MATERIAL]  PROPERTY IMMUNE FROM FORFEITURE--EXCEPTION.--
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0022|            A.  No property shall be forfeited under the
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0023|     provisions of the Forfeiture Act to the extent of the interest
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0024|     of any owner or lienholder who is not convicted of a crime
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0025|     related to the forfeiture or by reason of a criminal act
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0001|     committed without the knowledge or consent of that owner or
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0002|     lienholder.
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0003|            B.  No property shall be forfeited that has been paid
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0004|     or pledged as bona fide attorneys' fees.
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0005|            C.  Notwithstanding other provisions of this section,
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0006|     if the court determines that property was transferred by the
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0007|     owner or otherwise disposed of to circumvent the provisions of
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0008|     the Forfeiture Act or other state law that provides for
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0009|     forfeiture or limits use or disposal of property, that property
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0010|     shall be subject to forfeiture as if the person convicted of the
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0011|     crime were the sole owner."
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0012|       Section 11.  A new section of the Criminal Code is enacted
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0013|     to read:
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0014|       "[NEW MATERIAL]  SAFEKEEPING OF SEIZED PROPERTY PRIOR TO
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0015|     FORFEITURE--RETURN TO DEFENDANT.--
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0016|            A.  All currency seized pursuant to the provisions of
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0017|     the Forfeiture Act shall be remitted to the state treasurer or
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0018|     the clerk of the court for deposit in an interest-bearing trust
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0019|     account.
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0020|            B.  Other property not required by state or federal
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0021|     law to be destroyed may be:
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0022|                 (1)  placed under seal;
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0023|                 (2)  removed to a place designated by the law
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0024|     enforcement agency or the district court;
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0025|                 (3)  removed to the custody of the law
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0001|     enforcement agency;
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0002|                 (4)  sold or disposed of pursuant to Subsection
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0003|     L of Section 6 of the Forfeiture Act, when no claims are filed
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0004|     in a timely manner; or
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0005|                 (5)  otherwise disposed of as provided by court
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0006|     order.
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0007|            C.  Property shall be kept by the law enforcement
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0008|     agency in such a manner as to protect it from theft or damage.
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0009|            D.  If an owner whose property was seized is not
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0010|     convicted of the crime for which his property was seized, the
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0011|     property shall be returned to him, including interest accrued on
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0012|     escrow accounts.
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0013|            E.  Notwithstanding the immunity provided in the Tort
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0014|     Claims Act, an owner of seized property that is returned
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0015|     pursuant to the Forfeiture Act shall have a cause of action
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0016|     against the law enforcement agency." 
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0017|       Section 12.  A new section of the Criminal Code is enacted
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0018|     to read:
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0019|       "[NEW MATERIAL]  DISPOSAL OF FORFEITED PROPERTY.--
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0020|            A.  Whenever property is forfeited to the state
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0021|     pursuant to a court order under the Forfeiture Act, the court
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0022|     shall provide for the sale or other disposition of the property. 
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0023|     Forfeited currency and proceeds from the sale of forfeited
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0024|     property shall be applied first to restitution to or on behalf
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0025|     of actual victims of the criminal acts of the convicted owner
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0001|     related to the forfeiture proceedings.
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0002|            B.  After payments have been made pursuant to the
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0003|     provisions of Subsection A of this section, the court shall
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0004|     order the balance deposited in the general fund.
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0005|            C.  If forfeited property consists of a partial
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0006|     interest in property, the court may, at its discretion and to
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0007|     the benefit of the state's taxpayers, allow the other owners to
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0008|     purchase the state's share at the current market value."
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0009|       Section 13.  Section 17-2-20.1 NMSA 1978 (being Laws 1979,
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0010|     Chapter 321, Section 1, as amended) is amended to read:
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0011|       "17-2-20.1.  SEIZURE AND FORFEITURE--PROPERTY SUBJECT.--
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0012|            A.  All firearms and bows and arrows may be subject
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0013|     to seizure and forfeiture when used as instrumentalities in the
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0014|     commission of the following crimes:
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0015|                 (1)  illegal possession or transportation of big
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0016|     game during closed season;
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0017|                 (2)  taking big game during closed season;
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0018|                 (3)  attempting to take big game by the use of
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0019|     spotlight or artificial light; and
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0020|                 (4)  exceeding the bag limit on any big game
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0021|     species during open season.
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0022|            [B.  Provided that no firearms or bows and arrows
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0023|     shall be subject to forfeiture if the violation was without the
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0024|     knowledge or consent of the owner.
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0025|            C.] B.  Any motor vehicle shall be subject to
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0001|     seizure and forfeiture when operated in violation of the
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0002|     provisions of Section 17-2-31 NMSA 1978 regarding hunting by
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0003|     spotlight. [In the event of seizure and forfeiture under this
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0004|     subsection, the motor vehicle shall be disposed of in accordance
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0005|     with the provisions of Section 17-2-20.2 NMSA 1978.
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0006|            D.  No conveyance is subject to forfeiture under this
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0007|     section by reason of any act or omission established for the
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0008|     owner to have been committed or omitted without his knowledge or
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0009|     consent.  A forfeiture of a conveyance encumbered by a bona fide
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0010|     security interest shall be subject to the interest of a secured
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0011|     party if the secured party neither had knowledge of nor
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0012|     consented to the act or omission]
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0013|            C.  Seizure and forfeiture proceedings shall be
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0014|     conducted pursuant to the provisions of the Forfeiture Act." 
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0015|       Section 14.  Section 18-6-9.3 NMSA 1978 (being Laws 1993,
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0016|     Chapter 176, Section 11) is amended to read:
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0017|       "18-6-9.3.  CULTURAL PROPERTY--SEIZURE AND FORFEITURE OF
    |
0018|     INSTRUMENTS.--[A.]  Any instrument, vehicle, tool or equipment
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0019|     used or intended to be used to violate the provisions of the
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0020|     Cultural Properties Act is subject to seizure and forfeiture
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0021|     [except that no instrument, vehicle, tool or equipment shall be
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0022|     subject to forfeiture if the violation was without the knowledge
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0023|     or consent of the owner of the property subject to forfeiture.
    |
0024|            B.  Property subject to forfeiture pursuant to the
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0025|     provisions of this section may be seized by a conservation
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0001|     officer, sheriff, state police officer or law enforcement
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0002|     officer upon an order of the district court in the county having
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0003|     jurisdiction over the offense.
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0004|            C.  Seizure without a court order may occur if:
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0005|                 (1)  the seizure is incident to an arrest or a
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0006|     search pursuant to a search warrant; or
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0007|                 (2)  the enforcement officer has probable cause
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0008|     to believe that the property was used or intended for use to
    |
0009|     violate the Cultural Properties Act.
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0010|            D.  In the event of seizure pursuant to this section,
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0011|     proceedings shall be instituted within thirty days from the date
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0012|     of seizure.  A proceeding brought pursuant to this section shall
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0013|     be in rem.  The claim shall not be filed against the owner or
    |
0014|     any other person and shall be filed only as a civil case.
    |
0015|            E.  Property taken or detained pursuant to the
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0016|     provisions of this section shall not be subject to replevin, but
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0017|     is deemed to be in the custody of the state agency employing the
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0018|     enforcing officer, subject only to the orders and decrees of the
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0019|     district court.  When property is seized pursuant to the
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0020|     Cultural Properties Act, the state agency seizing it shall
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0021|     remove the property to a place designated by the state agency
    |
0022|     for disposition in accordance with law.
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0023|            F.  Except as otherwise specifically provided by law,
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0024|     property forfeited due to a violation of the Cultural Properties
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0025|     Act shall be sold at public auction pursuant to a court order.
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0001|     The proceeds of the court-ordered sale of forfeited property are
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0002|     subject first to the claims, verified by the court, of innocent
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0003|     persons and the legitimate rights to restitution of actual
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0004|     victims of the criminal acts.  Where proceeds are derived from
    |
0005|     violations:
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0006|                 (1)  on lands controlled by the commissioner of
    |
0007|     public lands, one-half of the proceeds from the sale shall
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0008|     accrue to the state agency of which the law enforcement officer
    |
0009|     seizing that property is a member and one-half shall be
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0010|     deposited in the cultural properties restoration fund; and
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0011|                 (2)  on any other state lands, one-half of the
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0012|     proceeds from the sale shall accrue to the state agency of which
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0013|     the law enforcement officer seizing that property is a member
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0014|     and one-half of the proceeds shall be deposited in the cultural
    |
0015|     properties restoration fund] pursuant to the provisions of the
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0016|     Forfeiture Act."
    |
0017|       Section 15.  Section 30-3-8.1 NMSA 1978 (being Laws 1993,
    |
0018|     Chapter 78, Section 2) is amended to read:
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0019|       "30-3-8.1.  SEIZURE AND FORFEITURE OF MOTOR VEHICLE--PROCEDURE [EXCEPTION].--
    |
0020|            A.  A motor vehicle shall be subject to seizure and
    |
0021|     forfeiture when the vehicle is used or intended for use in the
    |
0022|     commission of the offense of shooting at or from a motor vehicle
    |
0023|     pursuant to Subsection B of Section 30-3-8 NMSA 1978.
    |
0024|            B.  A motor vehicle subject to seizure and forfeiture
    |
0025|     [may be seized by a law enforcement officer:
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0001|                 (1)  upon an order issued by the district court
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0002|     having jurisdiction;
    |
0003|                 (2)  without an order if the seizure is incident
    |
0004|     to an arrest; or
    |
0005|                 (3)  without an order if the seizure is incident
    |
0006|     to a search under a valid search warrant.
    |
0007|            C.  In the event of seizure pursuant to Subsection B
    |
0008|     of this section, proceedings under the Rules of Civil Procedure
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0009|     for the District Courts and Subsection D of this section shall
    |
0010|     be instituted promptly.
    |
0011|            D.  A motor vehicle seized under this section shall
    |
0012|     not be subject to replevin, but is deemed to be in the custody
    |
0013|     of the seizing law enforcement agency, subject only to the
    |
0014|     orders and decrees of the district court.  When a motor vehicle
    |
0015|     is seized pursuant to the provisions of this section, a law
    |
0016|     enforcement officer may remove the property to a place
    |
0017|     designated by the district court or by the head of the officer's
    |
0018|     agency for disposition in accordance with the law.
    |
0019|            E.  When a vehicle is forfeited pursuant to this
    |
0020|     section, the seizing law enforcement agency shall sell the motor
    |
0021|     vehicle at a public auction, and the proceeds, after all costs
    |
0022|     for impoundment, forfeiture and sale are repaid, shall be
    |
0023|     forwarded to the state treasurer for credit to the crime victims
    |
0024|     reparation fund pursuant to Section 31-22-21 NMSA 1978 within
    |
0025|     thirty days.  If the sale of the motor vehicle does not cover
    |
0001|     the cost of impounding, forfeiting and selling the motor
    |
0002|     vehicle, the law enforcement agency may deduct the uncovered
    |
0003|     portion of the cost from the proceeds of the next sale.
    |
0004|            F.  No motor vehicle shall be subject to forfeiture
    |
0005|     when the owner of the motor vehicle establishes that the offense
    |
0006|     of shooting at or from a motor vehicle pursuant to Subsection B
    |
0007|     of Section 30-3-8 NMSA 1978 was committed without his knowledge
    |
0008|     or consent.  A forfeiture of a motor vehicle encumbered by a
    |
0009|     recorded bona fide security interest shall be subject to the
    |
0010|     interest of the secured party if the secured party did not have
    |
0011|     knowledge of or did not consent to the offense of shooting at or
    |
0012|     from a motor vehicle pursuant to Subsection B of Section 30-3-8
    |
0013|     NMSA 1978] shall be seized and forfeited pursuant to the
    |
0014|     provisions of the Forfeiture Act."
    |
0015|       Section 16.  Section 30-16B-9 NMSA 1978 (being Laws 1991,
    |
0016|     Chapter 112, Section 9) is amended to read:
    |
0017|       "30-16B-9. SEIZURE AND FORFEITURE--PROCEDURE.--[A.] 
    |
0018|     Property subject to forfeiture under the Unauthorized Recording
    |
0019|     Act may be seized [by any enforcement officer upon an order
    |
0020|     issued by the district court having jurisdiction.
    |
0021|            B.  Seizure without such an order may be made if:
    |
0022|                 (1)  the seizure is incident to an arrest or
    |
0023|     search under a valid search warrant or an inspection under an
    |
0024|     administrative inspection warrant;
    |
0025|                 (2)  the property subject to seizure has been
    |
0001|     the subject of a prior judgment in favor of the state in an
    |
0002|     injunction or forfeiture proceeding based upon the Unauthorized
    |
0003|     Recording Act; or 
    |
0004|                 (3)  the enforcement officer has probable cause
    |
0005|     to believe that the property was used or is intended to be used
    |
0006|     in violation of the Unauthorized Recording Act.
    |
0007|            C.  In the event of seizure pursuant to Subsection A
    |
0008|     of this section, proceedings under Subsection D of this section
    |
0009|     and the Rules of Civil Procedure for the District Court shall be
    |
0010|     instituted promptly and not later than thirty days after
    |
0011|     seizure.
    |
0012|            D.  Property taken or detained under this section
    |
0013|     shall not be subject to replevin but is deemed to be in the
    |
0014|     custody of the seizing police department or agency subject only
    |
0015|     to the orders and decrees of the district court.  When property
    |
0016|     is seized under the Unauthorized Recording Act, the enforcement
    |
0017|     officer may:
    |
0018|                 (1)  place the property under seal; or
    |
0019|                 (2)  remove the property to a place designated
    |
0020|     by the court or head of the officer's department or agency for
    |
0021|     disposition in accordance with law.
    |
0022|            E.  When property is forfeited under the Unauthorized
    |
0023|     Recording Act, the seizing police department or agency shall:
    |
0024|                 (1)  sell that which is not required to be
    |
0025|     destroyed by law and the proceeds shall revert to the general
    |
0001|     fund;
    |
0002|                 (2)  take custody of the property for use by law
    |
0003|     enforcement agencies in the enforcement of the Unauthorized
    |
0004|     Recording Act for disposition in accordance with law; or
    |
0005|                 (3)  forward property, the proceeds from the
    |
0006|     sale of which are not required to revert to the general fund, to
    |
0007|     the property control division of the general services department
    |
0008|     for disposition] and forfeited pursuant to the provisions of
    |
0009|     the Forfeiture Act."
    |
0010|       Section 17.  Section 30-19-10 NMSA 1978 (being Laws 1963,
    |
0011|     Chapter 303, Section 19-10) is amended to read:
    |
0012|       "30-19-10. SEIZURE AND FORFEITURE OF PRIZES AND
    |
0013|     EQUIPMENT.--Any illegal gambling device or other illegal
    |
0014|     equipment of any type used in gambling [shall be seized by the
    |
0015|     law enforcement officers discovering such device or equipment
    |
0016|     and it shall be the duty of such officers to retain custody of
    |
0017|     the property seized until such property is disposed of by order
    |
0018|     of the district court.  Upon proper application by the district
    |
0019|     attorney to the judge of the district court, the judge of the
    |
0020|     district court may by proper order direct the destruction of any
    |
0021|     gambling device, paraphernalia or equipment of any kind or
    |
0022|     character seized by law enforcement officers] may be seized
    |
0023|     and forfeited pursuant to the provisions of the Forfeiture
    |
0024|     Act."
    |
0025|       Section 18.  Section 30-31-35 NMSA 1978 (being Laws 1972,
    |
0001|     Chapter 84, Section 34, as amended) is amended to read:
    |
0002|       "30-31-35. SEIZURE AND FORFEITURE--PROCEDURE.--[A.] 
    |
0003|     Property subject to forfeiture and disposal under the Controlled
    |
0004|     Substances Act may be seized [by any enforcement officer upon
    |
0005|     an order issued by the district court having jurisdiction.
    |
0006|            B.  Seizure without such an order may be made if:
    |
0007|                 (1)  the seizure is incident to an arrest or
    |
0008|     search under a search warrant or an inspection under an
    |
0009|     administrative inspection warrant;
    |
0010|                 (2)  the property subject to seizure has been
    |
0011|     the subject of a prior judgment in favor of the state in an
    |
0012|     injunction or forfeiture proceeding based upon the Controlled
    |
0013|     Substances Act;
    |
0014|                 (3)  the enforcement officer has probable cause
    |
0015|     to believe that the property, which is a controlled substance,
    |
0016|     is directly or indirectly dangerous to health or safety; or
    |
0017|                 (4)  the enforcement officer has probable cause
    |
0018|     to believe that the property was used or is intended to be used
    |
0019|     in violation of the Controlled Substances Act.
    |
0020|            C.  In the event of seizure pursuant to Subsection A
    |
0021|     or Subsection B of this section, proceedings under Subsection D
    |
0022|     of this section and the Rules of Civil Procedure for the
    |
0023|     District Courts of New Mexico shall be instituted promptly and
    |
0024|     not later than thirty days after seizure.
    |
0025|            D.  Property taken or detained under this section
    |
0001|     shall not be subject to replevin, but is deemed to be in the
    |
0002|     custody of the law enforcement agency seizing it subject only to
    |
0003|     the orders and decrees of the district court.  When property is
    |
0004|     seized under the Controlled Substances Act, the enforcement
    |
0005|     officer may:
    |
0006|                 (1)  place the property under seal;
    |
0007|                 (2)  remove the property to a place designated
    |
0008|     by the enforcement officer; or
    |
0009|                 (3)  require the law enforcement agency to take
    |
0010|     custody of the property and remove it to an appropriate location
    |
0011|     for disposition in accordance with law.
    |
0012|            E.  When property is forfeited under the Controlled
    |
0013|     Substances Act, the law enforcement agency seizing it shall:
    |
0014|                 (1)  sell that which is not required to be
    |
0015|     destroyed by law.  The proceeds shall revert to the general fund
    |
0016|     of the state, county or municipality as the case may be;
    |
0017|                 (2)  take custody of the property for use by law
    |
0018|     enforcement agencies in the enforcement of the Controlled
    |
0019|     Substances Act or remove it for disposition in accordance with
    |
0020|     law; provided that where a motor vehicle has been seized by a
    |
0021|     municipal police department or a county sheriff's department
    |
0022|     with its respective jurisdictional boundaries, such department
    |
0023|     shall institute forfeiture proceedings; or
    |
0024|                 (3)  in case of property seized by the state
    |
0025|     police, forward property, the proceeds from the sale of which
    |
0001|     are not required to revert to the general fund, to the state
    |
0002|     police, bureau of narcotics for disposition; provided that motor
    |
0003|     vehicles seized by the state police may be loaned to the
    |
0004|     governor's organized crime prevention commission for use in
    |
0005|     undercover work, the entire cost of operating such vehicles to
    |
0006|     be borne by the governor's organized crime prevention
    |
0007|     commission] and forfeited pursuant to the provisions of the
    |
0008|     Forfeiture Act."
    |
0009|       Section 19.  Section 30-31A-10 NMSA 1978 (being Laws 1983,
    |
0010|     Chapter 148, Section 10) is amended to read:
    |
0011|       "30-31A-10. SEIZURE AND FORFEITURE--PROCEDURE.--[A.] 
    |
0012|     Property subject to forfeiture and disposal under the Imitation
    |
0013|     Controlled Substances Act may be seized [by any law enforcement
    |
0014|     officer upon an order issued by the district court having
    |
0015|     jurisdiction.
    |
0016|            B.  Seizure without such an order may be made if:
    |
0017|                 (1)  the seizure is incident to an arrest or
    |
0018|     search under a search warrant; or
    |
0019|                 (2)  the property subject to seizure has been
    |
0020|     the subject of a prior judgment in favor of the state in an
    |
0021|     injunction or forfeiture proceeding based upon the Imitation
    |
0022|     Controlled Substances Act.
    |
0023|            C.  In the event of seizure pursuant to Subsection A
    |
0024|     or B of this section, proceedings under Subsection D of this
    |
0025|     section and the rules of civil procedure for the district courts
    |
0001|     of New Mexico shall be instituted promptly and not later than
    |
0002|     thirty days after seizure.
    |
0003|            D.  Property taken or detained under this section
    |
0004|     shall not be subject to replevin but is deemed to be in the
    |
0005|     custody of the law enforcement agency seizing it subject only to
    |
0006|     the orders and decrees of the district court.  When property is
    |
0007|     seized under the Imitation Controlled Substances Act, the
    |
0008|     enforcement officer may:
    |
0009|                 (1)  place the property under seal;
    |
0010|                 (2)  remove the property to a place designated
    |
0011|     by the enforcement officer; or
    |
0012|                 (3)  require the law enforcement agency to take
    |
0013|     custody of the property and remove it to an appropriate location
    |
0014|     for disposition in accordance with law.
    |
0015|            E.  When property is forfeited under the Imitation
    |
0016|     Controlled Substances Act, the law enforcement agency seizing it
    |
0017|     shall take custody of the property for use by law enforcement
    |
0018|     agencies in the enforcement of the Imitation Controlled
    |
0019|     Substances Act and the Controlled Substances Act and remove it
    |
0020|     for disposition in accordance with law] and forfeited pursuant
    |
0021|     to the provisions of the Forfeiture Act."
    |
0022|       Section 20.  Section 30-42-4 NMSA 1978 (being Laws 1980,
    |
0023|     Chapter 40, Section 4) is amended to read:
    |
0024|       "30-42-4.  PROHIBITED ACTIVITIES--PENALTIES--SEIZURE AND
    |
0025|     FORFEITURE.--
    |
0001|            A.  It is unlawful for any person who has received
    |
0002|     any proceeds derived, directly or indirectly, from a pattern of
    |
0003|     racketeering activity in which the person has participated, to
    |
0004|     use or invest, directly or indirectly, any part of the proceeds
    |
0005|     or the proceeds derived from the investment or use thereof in
    |
0006|     the acquisition of any interest in, or the establishment or
    |
0007|     operation of, any enterprise.  Whoever violates this subsection
    |
0008|     is guilty of a second degree felony.
    |
0009|            B.  It is unlawful for any person to engage in a
    |
0010|     pattern of racketeering activity in order to acquire or
    |
0011|     maintain, directly or indirectly, any interest in or control of
    |
0012|     any enterprise.  Whoever violates this subsection is guilty of a
    |
0013|     second degree felony.
    |
0014|            C.  It is unlawful for any person employed by or
    |
0015|     associated with any enterprise to conduct or participate,
    |
0016|     directly or indirectly, in the conduct of [such] the
    |
0017|     enterprise's affairs by engaging in a pattern of racketeering
    |
0018|     activity.  Whoever violates this subsection is guilty of a
    |
0019|     second degree felony.
    |
0020|            D.  It is unlawful for any person to conspire to
    |
0021|     violate any of the provisions of Subsections A through C of this
    |
0022|     section.  Whoever violates this subsection is guilty of a third
    |
0023|     degree felony.
    |
0024|            E.  Whoever violates Subsection A, B, C or D of this
    |
0025|     section in addition to the prescribed penalties shall forfeit to
    |
0001|     the state of New Mexico:
    |
0002|                 (1)  any interest acquired or maintained in
    |
0003|     violation of the Racketeering Act; and
    |
0004|                 (2)  any interest in, security of, claim against
    |
0005|     or property or contractual right of any kind affording a source
    |
0006|     of influence over any enterprise [which] that he has
    |
0007|     established, operated, controlled, conducted or participated in
    |
0008|     the conduct of in violation of the Racketeering Act.
    |
0009|            F.  In any action brought by the state under the
    |
0010|     Racketeering Act, [the district court shall have jurisdiction
    |
0011|     to enter such restraining orders or prohibitions, or to take
    |
0012|     such other actions, including but not limited to the acceptance
    |
0013|     of satisfactory performance bonds, in connection with any
    |
0014|     property or other interest subject to forfeiture under this
    |
0015|     section, as it shall deem proper.
    |
0016|            G.  Upon conviction of a person under this section,
    |
0017|     the court shall authorize the attorney general or the district
    |
0018|     attorney to seize all property or other interest declared
    |
0019|     forfeited under this section upon such terms and conditions as
    |
0020|     the court shall deem proper, making due provision for the rights
    |
0021|     of innocent persons.  If a property right or other interest is
    |
0022|     not exercisable or transferable for value by the convicted
    |
0023|     person, it shall expire and shall not revert to the convicted
    |
0024|     person] seizure and forfeiture of property shall be in
    |
0025|     accordance with the provisions of the Forfeiture Act."
    |
0001|       Section 21.  Section 30-45-7 NMSA 1978 (being Laws 1989,
    |
0002|     Chapter 215, Section 7) is amended to read:
    |
0003|       "30-45-7. SEIZURE AND FORFEITURE OF PROPERTY.--
    |
0004|            A.  The following are subject to seizure and
    |
0005|     forfeiture:
    |
0006|                 (1)  all computer property, equipment or
    |
0007|     products of any kind [which] that have been used,
    |
0008|     manufactured, acquired or distributed in violation of the
    |
0009|     Computer Crimes Act;
    |
0010|                 [(2)  all materials, products and equipment of
    |
0011|     any kind which are used or intended for use in manufacturing,
    |
0012|     using, accessing, altering, disrupting, copying, concealing,
    |
0013|     destroying, transferring, delivering, importing or exporting any
    |
0014|     computer property or computer service in violation of the
    |
0015|     Computer Crimes Act;
    |
0016|                 (3)] (2)  all books, records and research
    |
0017|     products and materials involving formulas, microfilm, tapes and
    |
0018|     data [which] that are used or intended for use in violation
    |
0019|     of the Computer Crimes Act; and
    |
0020|                 [(4)  all conveyances, including aircraft,
    |
0021|     vehicles or vessels, which are used or intended for use to
    |
0022|     transport or in any manner to facilitate the transportation of
    |
0023|     property described in subsection A, B or C of this section for
    |
0024|     the purpose of violating the Computer Crimes Act;
    |
0025|                 (5)  all property, real, personal or mixed,
    |
0001|     which has been used or intended for use, maintained or acquired
    |
0002|     in violation of the Computer Crimes Act; and
    |
0003|                 (6)] (3)  all money or proceeds that
    |
0004|     constitute an instrumentality or derive from a violation of the
    |
0005|     Computer Crimes Act.
    |
0006|            [B.  Notwithstanding the provisions of Paragraphs
    |
0007|     (1) through (6) of Subsection A of this section:
    |
0008|                 (1)  no conveyance used by any person as a
    |
0009|     common carrier in the transaction of business as a common
    |
0010|     carrier is subject to forfeiture under this section unless it
    |
0011|     appears that the owner or other person in charge of the
    |
0012|     conveyance is a consenting party to a violation of the Computer
    |
0013|     Crimes Act;
    |
0014|                 (2)  no conveyance, computer property, equipment
    |
0015|     or other material is subject to forfeiture under this section by
    |
0016|     reason of any act or omission established by the owner to have
    |
0017|     been committed or omitted without his knowledge or consent;
    |
0018|                 (3)  a conveyance, computer property, equipment
    |
0019|     or other material is not subject to forfeiture for a violation
    |
0020|     of law the penalty for which is a misdemeanor or petty
    |
0021|     misdemeanor; and
    |
0022|                 (4)  a forfeiture of a conveyance, computer
    |
0023|     property, equipment or material encumbered by a bona fide
    |
0024|     security interest shall be subject to the interest of a secured
    |
0025|     party if the secured party neither had knowledge of nor
    |
0001|     consented to the act or omission.
    |
0002|            C.] B.  Property subject to seizure and
    |
0003|     forfeiture [and disposal] under the Computer Crimes Act [may
    |
0004|     be seized by any law enforcement officer upon an order issued by
    |
0005|     the district court having jurisdiction.
    |
0006|            D.  Seizure without such an order may be made if:
    |
0007|                 (1)  the seizure is incident to an arrest or
    |
0008|     search under a search warrant;
    |
0009|                 (2)  the property subject to seizure had been
    |
0010|     the subject of a prior judgment in favor of the state in an
    |
0011|     injunction or forfeiture proceeding based upon the Computer
    |
0012|     Crimes Act; or
    |
0013|                 (3)  the enforcement officer has probable cause
    |
0014|     to believe that the property, whether real, personal or mixed,
    |
0015|     was used or intended for use, maintained or acquired in
    |
0016|     violation of the Computer Crimes Act.
    |
0017|            E.  In the event of a seizure pursuant to Subsection
    |
0018|     C or Subsection D of this section, a proceeding under the
    |
0019|     Computer Crimes Act and the rules of civil procedure for the
    |
0020|     district courts shall be instituted promptly and not later than
    |
0021|     thirty days after seizure.  The proceeding to forfeit property
    |
0022|     under the Computer Crimes Act is against the property and not
    |
0023|     against the owner or any other person.  It is in rem wholly and
    |
0024|     not in personam.  It is a civil case and not a criminal
    |
0025|     proceeding.  The forfeiture proceeding is required, not to
    |
0001|     complete the forfeiture, but to prove the illegal use for which
    |
0002|     the forfeiture was suffered.
    |
0003|            F.  Except as otherwise specifically provided by law,
    |
0004|     whenever any property is forfeited to the state by reason of the
    |
0005|     violation of any law, the court by which the offender is
    |
0006|     convicted shall order the sale or other disposition of the
    |
0007|     property and the proceeds of any such sale as provided for in
    |
0008|     this section are subject to the court making due provisions for
    |
0009|     the rights of innocent persons and the legitimate rights to
    |
0010|     restitution on behalf of actual victims of the criminal acts.
    |
0011|            G.  Property taken or detained under this section
    |
0012|     shall not be subject to replevin but is deemed to be in the
    |
0013|     custody of the law enforcement agency seizing it, subject only
    |
0014|     to the orders and decrees of the district court.  When property
    |
0015|     is seized under the Computer Crimes Act, the enforcement officer
    |
0016|     may:
    |
0017|                 (1)  place the property under seal;
    |
0018|                 (2)  remove the property to a place designated
    |
0019|     by the law enforcement officer or by the district court; or
    |
0020|                 (3)  require the law enforcement agency to take
    |
0021|     custody of the property and remove it to an appropriate location
    |
0022|     for disposition in accordance with law.
    |
0023|            H.  When property is forfeited under the Computer
    |
0024|     Crimes Act, the law enforcement agency seizing it shall:
    |
0025|                 (1)  deliver custody of the property to the
    |
0001|     information systems council attached to the general services
    |
0002|     department.  The council, based upon a plan, shall advertise and
    |
0003|     make available the forfeited property to state agencies and
    |
0004|     political subdivisions of the state based upon a demonstrated
    |
0005|     need and plan of use for that property. The information systems
    |
0006|     council shall advertise and make the forfeited property
    |
0007|     available by bid for a minimum of one hundred twenty days and
    |
0008|     dispose of that property within another sixty days.  All
    |
0009|     proceeds from the sale of forfeited property shall be deposited
    |
0010|     in the general fund; or
    |
0011|                 (2)  where the court orders the property to be
    |
0012|     sold, the proceeds of the sale shall be paid into the general
    |
0013|     fund] may be seized and forfeited pursuant to the provisions
    |
0014|     of the Forfeiture Act."
    |
0015|       Section 22.  Section 60-7A-4.1 NMSA 1978 (being Laws 1985,
    |
0016|     Chapter 179, Section 1, as amended) is amended to read:
    |
0017|       "60-7A-4.1.  UNLAWFUL SALE OF ALCOHOLIC BEVERAGES--CRIMINAL
    |
0018|     PENALTY--SEIZURE AND FORFEITURE.--
    |
0019|            A.  It is unlawful for any person to sell or attempt
    |
0020|     to sell alcoholic beverages at any place other than a licensed
    |
0021|     premises or as otherwise provided by the Liquor Control Act.
    |
0022|            B.  Any person who violates the provisions of
    |
0023|     Subsection A of this section is guilty of a fourth degree
    |
0024|     felony.
    |
0025|            C.  Any conveyance used or intended to be used for
    |
0001|     the purpose of unlawful sale of alcoholic beverages or money
    |
0002|     [which] that is the fruit or instrumentality of the crime
    |
0003|     may be seized and [upon conviction, in the discretion of the
    |
0004|     court, be forfeited and disposed of under the procedures set
    |
0005|     forth in Section 30-31-35 NMSA 1978] forfeited pursuant to the
    |
0006|     provisions of the Forfeiture Act."
    |
0007|       Section 23.  EFFECTIVE DATE.--The effective date of the
    |
0008|     provisions of this act is July 1, 1996.
    |
0009|                              
    |
0010|           
    |
0011|   
    |
0012|                    FORTY-SECOND LEGISLATURE
    |
0013|                      SECOND SESSION, 1996
    |
0014|   
    |
0015|   
    |
0016|                                              JANUARY 18, 1996
    |
0017|   
    |
0018|   Mr. President:
    |
0019|   
    |
0020|     Your COMMITTEES' COMMITTEE, to whom has been referred
    |
0021|   
    |
0022|                           SENATE BILL 10
    |
0023|   
    |
0024|   has had it under consideration and finds same to be GERMANE, PURSUANT
    |
0025|   TO CONSTITUTIONAL PROVISIONS, and thence referred to the SENATE
    |
0001|   JUDICIARY COMMITTEE.
    |
0002|   
    |
0003|                              Respectfully submitted,
    |
0004|   
    |
0005|   
    |
0006|   
    |
0007|   
    |
0008|                              __________________________________
    |
0009|                              SENATOR MANNY M. ARAGON, Chairman 
    |
0010|   
    |
0011|   
    |
0012|   
    |
0013|   Adopted_______________________ Not Adopted_______________________
    |
0014|             (Chief Clerk)                        (Chief Clerk)
    |
0015|   
    |
0016|   
    |
0017|                     Date ________________________
    |
0018|   
    |
0019|   
    |
0020|   
    |
0021|   The roll call vote was   For   Against
    |
0022|   Yes:  
    |
0023|   No:        
    |
0024|   Excused:   
    |
0025|   Absent:    
    |
0001|   
    |
0002|   
    |
0003|     S0010CC1
    |
0004|   
    |
0005|                      FORTY-SECOND LEGISLATURE
    |
0006|                        SECOND SESSION, 1996
    |
0007|   
    |
0008|   
    |
0009|                                                   JANUARY 18, 1996
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0010|   
    |
0011|   Mr. President:
    |
0012|   
    |
0013|     Your COMMITTEES' COMMITTEE, to whom has been referred
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0014|   
    |
0015|                           SENATE BILL 12
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0016|   
    |
0017|   has had it under consideration and finds same to be GERMANE, PURSUANT
    |
0018|   TO CONSTITUTIONAL PROVISIONS, and thence referred to the SENATE
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0019|   FINANCE COMMITTEE.
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0020|   
    |
0021|                              Respectfully submitted,
    |
0022|   
    |
0023|   
    |
0024|   
    |
0025|   
    |
0001|                              __________________________________
    |
0002|                              SENATOR MANNY M. ARAGON, Chairman 
    |
0003|   
    |
0004|   
    |
0005|   
    |
0006|   Adopted_______________________ Not Adopted_______________________
    |
0007|             (Chief Clerk)                        (Chief Clerk)
    |
0008|   
    |
0009|   
    |
0010|                     Date ________________________
    |
0011|   
    |
0012|   
    |
0013|   
    |
0014|   The roll call vote was   For   Against
    |
0015|   Yes:  
    |
0016|   No:        
    |
0017|   Excused:   
    |
0018|   Absent:    
    |
0019|   
    |
0020|   
    |
0021|     SOO12CC1
    |
0022|   
    |
0023|                      FORTY-SECOND LEGISLATURE              SB 10/a
    |
0024|                        SECOND SESSION, 1996
    |
0025|   
    |
0001|   
    |
0002|                                                   January 29, 1996
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0003|   
    |
0004|   Mr. President:
    |
0005|   
    |
0006|     Your JUDICIARY COMMITTEE, to whom has been referred
    |
0007|   
    |
0008|                           SENATE BILL 10
    |
0009|   
    |
0010|   has had it under consideration and reports same with recommendation that
    |
0011|   it DO PASS, amended as follows:
    |
0012|   
    |
0013|     1.  On page 3, line 8, after the semicolon strike the remainder of
    |
0014|   the line and lines 9 and 10 and insert in lieu thereof "any forfeiture
    |
0015|   proceeding shall be brought in the same proceeding as the criminal
    |
0016|   matter; however, the two issues shall be bifurcated and presented to the
    |
0017|   same jury; and". 
    |
0018|   
    |
0019|   and thence referred to the FINANCE COMMITTEE. 
    |
0020|         
    |
0021|                  Respectfully submitted,
    |
0022|   
    |
0023|   
    |
0024|   
    |
0025|                  __________________________________
    |
0001|                  Janice D. Paster, Chairman 
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0002|   
    |
0003|   
    |
0004|   
    |
0005|   Adopted_______________________ Not Adopted_______________________
    |
0006|             (Chief Clerk)                          (Chief Clerk)
    |
0007|   
    |
0008|   
    |
0009|                     Date ________________________
    |
0010|   
    |
0011|   
    |
0012|   The roll call vote was  5  For  1  Against
    |
0013|   Yes:  5
    |
0014|   No:     Reagan
    |
0015|   Excused:   Carraro, Stefanics, Vernon
    |
0016|   Absent: None
    |
0017|   
    |
0018|   
    |
0019|   
    |
0020|     S0010JU1
    |
0021|   
    |
0022|                      FORTY-SECOND LEGISLATURE              SB 10/a
    |
0023|                        SECOND SESSION, 1996
    |
0024|   
    |
0025|   
    |
0001|                                                   February 3, 1996
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0002|   
    |
0003|   Mr. President:
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0004|   
    |
0005|     Your FINANCE COMMITTEE, to whom has been referred
    |
0006|   
    |
0007|                     SENATE BILL 10, as amended
    |
0008|   
    |
0009|   has had it under consideration and reports same with recommendation that
    |
0010|   it DO PASS, amended as follows:
    |
0011|   
    |
0012|     1.  Strike Senate Judiciary Committee Amendment 1.
    |
0013|   
    |
0014|     2.  On page 5, line 1, strike "an officer having made" and insert
    |
0015|   in lieu thereof "a law enforcement agency making".
    |
0016|   
    |
0017|     3.  On page 5, line 2, strike "ten" and insert in lieu thereof
    |
0018|   "thirty".
    |
0019|   
    |
0020|     4.  On page 5, line 6, strike "officer" and insert in lieu thereof
    |
0021|   "law enforcement agency".
    |
0022|   
    |
0023|     5.  On page 8, line 1, strike "one thousand dollars ($1,000)" and
    |
0024|   insert in lieu thereof "ten thousand dollars ($10,000)".
    |
0025|   
    |
0001|     6.  On page 11, strike lines 3 and 4 in their entirety.
    |
0002|   
    |
0003|     7.  Reletter the succeeding subsection accordingly.
    |
0004|   
    |
0005|     8.  On page 12, line 15, strike "shall" and insert in lieu thereof
    |
0006|   "may".
    |
0007|   
    |
0008|     9.  On page 16, line 16, after the period insert:
    |
0009|   
    |
0010|      "Notwithstanding the provisions of the Forfeiture Act
    |
0011|   regarding the disposition of forfeited property, when proceeds from a
    |
0012|   court-ordered sale of forfeited property are derived from a violation of
    |
0013|   cultural property, the proceeds from the sale shall be used for
    |
0014|   restoration, stabilization, protection and preservation of the cultural
    |
0015|   property.  Any proceeds remaining shall be deposited in the general
    |
0016|   fund.".
    |
0017|   
    |
0018|   
    |
0019|   
    |
0020|                  Respectfully submitted,
    |
0021|   
    |
0022|   
    |
0023|   
    |
0024|                  __________________________________
    |
0025|                  Ben D. Altamirano, Chairman 
    |
0001|   
    |
0002|   
    |
0003|   
    |
0004|   Adopted_______________________ Not Adopted_______________________
    |
0005|             (Chief Clerk)                          (Chief Clerk)
    |
0006|   
    |
0007|   
    |
0008|                     Date ________________________
    |
0009|   
    |
0010|   
    |
0011|   The roll call vote was  8  For  0  Against
    |
0012|   Yes:  8
    |
0013|   No:     0
    |
0014|   Excused:   Donisthorpe, Duran, Ingle, Kidd, Kysar
    |
0015|   Absent: None
    |
0016|   
    |
0017|   
    |
0018|   S0010FC1                          .111656.3
    |
0019|   
    |
0020|                             State of New Mexico
    |
0021|                      House of Representatives
    |
0022|   
    |
0023|                      FORTY-SECOND LEGISLATURE
    |
0024|                        SECOND SESSION, 1996
    |
0025|   
    |
0001|   
    |
0002|                                                  February 12, 1996
    |
0003|   
    |
0004|   
    |
0005|   Mr. Speaker:
    |
0006|   
    |
0007|    Your JUDICIARY COMMITTEE, to whom has been referred
    |
0008|   
    |
0009|                    SENATE BILL 10, as amended
    |
0010|                                  
    |
0011|                                   has had it under consideration and reports same with
    |
0012|   recommendation that it DO PASS, and thence referred to
    |
0013|   APPROPRIATION AND FINANCE COMMITTEE.
    |
0014|   
    |
0015|                             Respectfully submitted,
    |
0016|   
    |
0017|   
    |
0018|   
    |
0019|                                                              
    |
0020|                                 Cisco McSorley, Chairman
    |
0021|   
    |
0022|   
    |
0023|   Adopted                      Not Adopted                       
    |
0024|         (Chief Clerk)                       (Chief Clerk)
    |
0025|   
    |
0001|                         Date             
    |
0002|   
    |
0003|   The roll call vote was 9  For 1  Against
    |
0004|   Yes:       9
    |
0005|   No:        Christensen
    |
0006|   Excused:   Alwin, Gubbels, Sanchez, R.G.
    |
0007|   Absent:    None
    |
0008|   
    |
0009|   
    |
0010|                                                                   
    |
0011|     S0010JC1                        State of New Mexico
    |
0012|                      House of Representatives
    |
0013|   
    |
0014|                      FORTY-SECOND LEGISLATURE
    |
0015|                        SECOND SESSION, 1996
    |
0016|   
    |
0017|   
    |
0018|                                                  February 13, 1996
    |
0019|   
    |
0020|   
    |
0021|   Mr. Speaker:
    |
0022|   
    |
0023|    Your APPROPRIATIONS AND FINANCE COMMITTEE, to whom has
    |
0024|   been referred
    |
0025|   
    |
0001|                    SENATE BILL 10, as amended
    |
0002|                                  
    |
0003|                                   has had it under consideration and reports same with
    |
0004|   recommendation that it DO PASS.
    |
0005|   
    |
0006|                             Respectfully submitted,
    |
0007|   
    |
0008|   
    |
0009|   
    |
0010|                                                              
    |
0011|                                 Max Coll, Chairman
    |
0012|   
    |
0013|   
    |
0014|   Adopted                      Not Adopted                       
    |
0015|         (Chief Clerk)                       (Chief Clerk)
    |
0016|   
    |
0017|                         Date             
    |
0018|   
    |
0019|   The roll call vote was  11  For  7  Against
    |
0020|   Yes:       11
    |
0021|   No:        Casey, Gentry, Knowles, Light, Martinez, Townsend, Wallace
    |
0022|   Excused:   None
    |
0023|   Absent:    None
    |
0024|   
    |
0025|   
    |
0001|                                                                   
    |
0002|     S0010AF1                        State of New Mexico
    |
0003|                      House of Representatives
    |
0004|   
    |
0005|                      FORTY-SECOND LEGISLATURE
    |
0006|                        SECOND SESSION, 1996
    |
0007|   
    |
0008|   
    |
0009|                                                  February 13, 1996
    |
0010|   
    |
0011|   
    |
0012|   Mr. Speaker:
    |
0013|   
    |
0014|    Your APPROPRIATIONS AND FINANCE COMMITTEE, to whom has
    |
0015|   been referred
    |
0016|   
    |
0017|                    SENATE BILL 10, as amended
    |
0018|                                  
    |
0019|                                   has had it under consideration and reports same with
    |
0020|   recommendation that it DO PASS.
    |
0021|   
    |
0022|                             Respectfully submitted,
    |
0023|   
    |
0024|   
    |
0025|   
    |
0001|                                                              
    |
0002|                                 Max Coll, Chairman
    |
0003|   
    |
0004|   
    |
0005|   Adopted                      Not Adopted                       
    |
0006|         (Chief Clerk)                       (Chief Clerk)
    |
0007|   
    |
0008|                         Date             
    |
0009|   
    |
0010|   The roll call vote was  11  For  7  Against
    |
0011|   Yes:       11
    |
0012|   No:        Casey, Gentry, Knowles, Light, Martinez, Townsend, Wallace
    |
0013|   Excused:   None
    |
0014|   Absent:    None
    |
0015|   
    |
0016|   
    |
0017|                                                                   
    |
0018|   S0010AF1
    |