(REPRINTED WITH ADOPTED AMENDMENTS)
FIRST REPRINT S.B. 36
Senate Bill No. 36–Committee on Judiciary
Prefiled January 24, 2001
____________
Referred to Committee on Judiciary
SUMMARY—Revises provisions regarding proceeding for forfeiture of property. (BDR 14‑14)
FISCAL NOTE: Effect on Local Government: Yes.
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EXPLANATION
– Matter in bolded italics is new; matter
between brackets [omitted material] is material to be omitted.
Green numbers along left margin indicate location on the printed bill (e.g., 5-15 indicates page 5, line 15).
AN ACT relating to forfeitures; changing the standard of proof in a proceeding for the forfeiture of property; revising the provisions governing the distribution of proceeds of forfeited property; and providing other matters properly relating thereto.
THE PEOPLE OF THE STATE OF NEVADA, REPRESENTED IN
SENATE AND ASSEMBLY, DO ENACT AS FOLLOWS:
1-1 Section 1. NRS 179.1173 is hereby amended to read as follows:
1-2 179.1173 1. The district court shall proceed as soon as practicable to
1-3 a trial and determination of the matter. A proceeding for forfeiture is
1-4 entitled to priority over other civil actions which are not otherwise entitled
1-5 to priority.
1-6 2. At a proceeding for forfeiture, the plaintiff or claimant may file a
1-7 motion for an order staying the proceeding and the court shall grant that
1-8 motion if a criminal action which is the basis of the proceeding is pending
1-9 trial. The court shall, upon a motion made by the plaintiff, lift the stay upon
1-10 a satisfactory showing that the claimant is a fugitive.
1-11 3. [A party to] The plaintiff in a proceeding for forfeiture must
1-12 establish proof by [a preponderance of the evidence.] clear and convincing
1-13 evidence that the property is subject to forfeiture.
1-14 4. In a proceeding for forfeiture, the rule of law that forfeitures are not
1-15 favored does not apply.
1-16 5. The plaintiff is not required to plead or prove that a claimant has
1-17 been charged with or convicted of any criminal offense. If proof of such a
1-18 conviction is made, and it is shown that the judgment of conviction has
1-19 become final, the proof is, as against any claimant, conclusive evidence of
1-20 all facts necessary to sustain the conviction.
2-1 6. The plaintiff has an absolute privilege to refuse to disclose the
2-2 identity of any person, other than a witness, who has furnished to a law
2-3 enforcement officer information purporting to reveal the commission of a
2-4 crime. The privilege may be claimed by an appropriate representative of
2-5 the plaintiff.
2-6 7. If the court determines that the property is not subject to forfeiture,
2-7 it shall order the property returned to the claimant found to be entitled to
2-8 the property. If the court determines that the property is subject to
2-9 forfeiture, it shall so decree. The property must be forfeited to the plaintiff,
2-10 subject to the right of any claimant who establishes a protected interest.
2-11 Any such claimant must, upon the sale or retention of the property, be
2-12 compensated for his interest in the manner provided in NRS 179.118.
2-13 Sec. 2. NRS 179.1187 is hereby amended to read as follows:
2-14 179.1187 1. The governing body controlling each law enforcement
2-15 agency that receives proceeds from the sale of forfeited property shall
2-16 establish with the state treasurer, county treasurer, city treasurer or town
2-17 treasurer, as custodian, a
special account, known as the
“................. forfeiture account.” The account is a separate and
continuing
2-18 account and no money in it reverts to the state general fund or the general
2-19 fund of the county, city or town at any time. For the purposes of this
2-20 subsection, the governing body controlling a metropolitan police
2-21 department is the metropolitan police committee on fiscal affairs.
2-22 2. The money in the account must be aggregated in the account on a
2-23 quarterly basis and must not be disbursed or otherwise used until a
2-24 quarterly accounting of the money is completed. Upon the completion of
2-25 a quarterly accounting, the money in the account may be used for any
2-26 lawful purpose deemed appropriate by the chief administrative officer of
2-27 the law enforcement agency, except that:
2-28 (a) The money must not be used to pay the ordinary operating expenses
2-29 of the agency.
2-30 (b) Money derived from the forfeiture of any property described in NRS
2-31 453.301 must be used to enforce the provisions of chapter 453 of NRS.
2-32 (c) Money derived from the forfeiture of any property described in NRS
2-33 501.3857 must be used to enforce the provisions of Title 45 of NRS.
2-34 (d) Seventy percent of the money aggregated in the account in excess
2-35 of $100,000 per quarter, as determined based upon the quarterly
2-36 accounting completed pursuant to this subsection, must be distributed to
2-37 the school district in the judicial district. If the judicial district serves
2-38 more than one county, the money must be distributed to the school
2-39 district in the county from which the property was seized.
2-40 3. A school district that receives money pursuant to paragraph (d) of
2-41 subsection 2 shall deposit such money into a separate account. The
2-42 interest and income earned on the money in the account, after deducting
2-43 any applicable charges, must be credited to the account. The money in
2-44 the account must be used to purchase books and computer hardware and
2-45 software for the use of the students in that school district.
2-46 4. The chief administrative officer of a law enforcement agency that
2-47 distributes money to a school district pursuant to paragraph (d) of
2-48 subsection 2 shall submit a report to the director of the legislative
3-1 counsel bureau before January 1 of each odd-numbered year. The report
3-2 must contain the amount of money distributed to each school district
3-3 pursuant to paragraph (d) of subsection 2 in the preceding biennium.
3-4 Sec. 3. NRS 387.303 is hereby amended to read as follows:
3-5 387.303 1. Not later than November 10 of each year, the board of
3-6 trustees of each school district shall submit to the superintendent of public
3-7 instruction and the department of taxation a report which includes the
3-8 following information:
3-9 (a) For each fund within the school district, including, without
3-10 limitation, the school district’s general fund and any special revenue fund
3-11 which receives state money, the total number and salaries of licensed and
3-12 nonlicensed persons whose salaries are paid from the fund and who are
3-13 employed by the school district in full-time positions or in part-time
3-14 positions added together to represent full-time positions. Information must
3-15 be provided for the current school year based upon the school district’s
3-16 final budget, including any amendments and augmentations thereto, and for
3-17 the preceding school year. An employee must be categorized as filling an
3-18 instructional, administrative, instructional support or other position.
3-19 (b) The count of pupils computed pursuant to paragraph (a) of
3-20 subsection 1 of NRS 387.1233.
3-21 (c) The average daily attendance for the preceding school year and the
3-22 estimated average daily attendance for the current school year of part-time
3-23 pupils enrolled in courses which are approved by the department as
3-24 meeting the requirements for an adult to earn a high school diploma.
3-25 (d) The school district’s actual expenditures in the fiscal year
3-26 immediately preceding the report.
3-27 (e) The school district’s proposed expenditures for the current fiscal
3-28 year.
3-29 (f) The schedule of salaries for licensed employees in the current school
3-30 year and a statement of whether the negotiations regarding salaries for the
3-31 current school year have been completed. If the negotiations have not been
3-32 completed at the time the schedule of salaries is submitted, the board of
3-33 trustees shall submit a supplemental report to the superintendent of public
3-34 instruction upon completion of negotiations or the determination of an
3-35 arbitrator concerning the negotiations that includes the schedule of salaries
3-36 agreed to or required by the arbitrator.
3-37 (g) The number of teachers who received an increase in salary pursuant
3-38 to subsection 2 of NRS 391.160 for the current and preceding fiscal years.
3-39 (h) The number of employees eligible for health insurance within the
3-40 school district for the current and preceding fiscal years and the amount
3-41 paid for health insurance for each such employee during those years.
3-42 (i) The rates for fringe benefits, excluding health insurance, paid by the
3-43 school district for its licensed employees in the preceding and current fiscal
3-44 years.
3-45 (j) The amount paid for extra duties, supervision of extracurricular
3-46 activities and supplemental pay and the number of employees receiving
3-47 that pay in the preceding and current fiscal years.
3-48 (k) The expenditures from the account created pursuant to subsection
3-49 3 of NRS 179.1187. The report must indicate the total amount received
4-1 by the district in the preceding fiscal year, and the specific amount spent
4-2 on books and computer hardware and software for each grade level in
4-3 the district.
4-4 2. On or before November 25 of each year, the superintendent of
4-5 public instruction shall submit to the department of administration and the
4-6 fiscal analysis division of the legislative counsel bureau, in a format
4-7 approved by the director of the department of administration, a compilation
4-8 of the reports made by each school district pursuant to subsection 1.
4-9 3. The superintendent of public instruction shall, in the compilation
4-10 required by subsection 2, reconcile the revenues and expenditures of the
4-11 school districts with the apportionment received by those districts from the
4-12 state distributive school account for the preceding year.
4-13 Sec. 4. The amendatory provisions of this act do not apply to property
4-14 seized before October 1, 2001.
4-15 H