CS/CS/SB 1044 (2016) -  Contraband Forfeiture

General Bill by Fiscal Policy and Criminal Justice and Brandes (CO-SPONSORS) Negron; Clemens; Bean; Evers
Contraband Forfeiture: Requiring the seizing agency to apply for an order, within a certain timeframe, making a probable cause determination after the agency seizes property; increasing the evidentiary standard from clear and convincing evidence to proof beyond a reasonable doubt that a contraband article was being used in violation of the Florida Contraband Forfeiture Act for a court to order the forfeiture of the seized property, etc.
SB Substituted for CS/CS/HB 889 By Judiciary Committee and Criminal Justice Subcommittee and Metz and Caldwell
Effective Date: 07/01/2016
Last Event: 04/01/16 Chapter No. 2016-179 on Friday, April 1, 2016 2:03 PM

Referred Committees and Committee Actions

Senate Referrals

  • Criminal Justice
    • On agenda for: 01/25/16 1:00 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 4   Nays 1
  • Appropriations Subcommittee on Criminal and Civil Justice
    • On agenda for: 02/11/16 10:00 AM
    • Recommendation: Favorable With Committee Substitute (final action) Votes: Yeas 5   Nays 2
  • Fiscal Policy
    • On agenda for: 02/29/16 1:00 PM
    • Favorable With Committee Substitute (final action) Votes: Yeas 8   Nays 0

Related Bills

Bill # Subject Relationship
Bill #: CS/CS/HB 889 Subject: Contraband Forfeiture Relationship: Similar
Bill #: CS/SB 220 Subject: Contraband Forfeiture Relationship: Similar
Bill #: HB 883 Subject: Forfeiture of Contraband Relationship: Compare

Bill Text

  • Enrolled
  • Engrossed 2
  • Engrossed 1
    • A 323744 , Brandes Date Filed: 03/03/16, Line#: 77 Senate: Adopted 3/4/2016 3:12:56 PM
  • Committee Substitute 2
    • A 829662 , Brandes Date Filed: 03/02/16, Line#: 70 Senate: Adopted 3/3/2016 11:26:28 AM
    • AA 675102 , Brandes Date Filed: 03/03/16, Line#: 12 Senate: Adopted 3/3/2016 11:25:47 AM
    • A 615322 , Brandes Date Filed: 03/02/16, Line#: 135 Senate: Adopted 3/3/2016 11:30:04 AM
    • A 347020 , Brandes Date Filed: 03/02/16, Line#: 151 Senate: Adopted 3/3/2016 11:31:15 AM
    • A 266500 , Brandes Date Filed: 03/02/16, Line#: 186 Senate: Adopted 3/3/2016 11:31:27 AM
  • Committee Substitute 1
    • P 808816 , Fiscal Policy Date Filed: 02/15/16, Line#: 0 Senate(c): Replaced by Committee Substitute 02/29/2016 07:47 PM
    • D 503286 , Appropriations Subcommittee on Criminal and Civil Justice, Hutson Date Filed: 02/10/16, Line#: 0 Senate(c): Withdrawn 02/15/2016 03:41 PM
    • A 396278 , Appropriations Subcommittee on Criminal and Civil Justice, Hutson Date Filed: 02/11/16, Line#: 54 Senate(c): Replaced by Committee Substitute 02/15/2016 03:41 PM
    • A 892208 , Appropriations Subcommittee on Criminal and Civil Justice, Negron Date Filed: 02/09/16, Line#: 114 Senate(c): Withdrawn 02/15/2016 03:41 PM
    • A 895130 , Appropriations Subcommittee on Criminal and Civil Justice, Hutson Date Filed: 02/11/16, Line#: 114 Senate(c): Replaced by Committee Substitute 02/15/2016 03:41 PM
    • D 681256 , Fiscal Policy, Bradley Date Filed: 02/26/16, Line#: 0 Senate(c): Replaced by Committee Substitute 02/29/2016 07:47 PM
    • AA 797394 , Fiscal Policy, Bradley Date Filed: 02/29/16, Line#: 20 Senate(c): Replaced by Committee Substitute 02/29/2016 07:47 PM
    • AA 970996 , Fiscal Policy, Bradley Date Filed: 02/29/16, Line#: 85 Senate(c): Replaced by Committee Substitute 02/29/2016 07:47 PM
    • AA 808958 , Fiscal Policy, Bradley Date Filed: 02/29/16, Line#: 91 Senate(c): Replaced by Committee Substitute 02/29/2016 07:47 PM
    • AA 880614 , Fiscal Policy, Bradley Date Filed: 02/29/16, Line#: 120 Senate(c): Replaced by Committee Substitute 02/29/2016 07:47 PM
  • Original Filed Version
    • A 616254 , Criminal Justice, Brandes Date Filed: 01/21/16, Line#: 44 Senate(c): Withdrawn 01/22/2016 12:33 PM
    • A 448030 , Criminal Justice, Brandes Date Filed: 01/22/16, Line#: 44 Senate(c): Replaced by Substitute Amendment 01/25/2016 04:30 PM
    • SA 323058 , Criminal Justice, Brandes Date Filed: 01/25/16, Line#: 44 Senate(c): Replaced by Committee Substitute 01/25/2016 04:30 PM

Staff Analysis

Chamber Committee
Chamber: Senate Committee: Fiscal Policy 3/2/2016 8:18:56 AM
Chamber: Senate Committee: Fiscal Policy 2/26/2016 12:31:07 PM
Chamber: Senate Committee: Fiscal Policy 2/26/2016 12:28:51 PM
Chamber: Senate Committee: Appropriations Subcommittee on Criminal and Civil Justice 2/15/2016 2:56:56 PM
Chamber: Senate Committee: Appropriations Subcommittee on Criminal and Civil Justice 2/9/2016 10:57:08 AM
Chamber: Senate Committee: Criminal Justice 1/26/2016 6:19:30 PM
Chamber: Senate Committee: Criminal Justice 1/22/2016 7:47:42 AM

Vote History

Chamber Date Yeas Nays Action Action 2 Vote Detail Barcode
Chamber: Senate Date: 03/04/2016 03:17 PM   Yeas: 38 Nays: 0 Action: Action 2: Vote Detail: Vote [Seq# 25] Barcode:
Chamber: House Date: 03/08/2016 10:22 AM   Yeas: 116 Nays: 0 Action: Action 2: Passage Vote Detail: Vote [Seq# 781] Barcode:

Bill History

Event Time Member Committee Ver.
Event: Chapter No. 2016-179 Time: 04/01/2016 - 2:03 PM Member: Committee: Version: er
Event: Approved by Governor Time: 04/01/2016 - 11:44 AM Member: Committee: Version: er
Event: Signed by Officers and presented to Governor Time: 03/18/2016 - 9:21 AM Member: Committee: Version: er
Event: H Message sent to senate Time: 03/08/2016 - 12:22 PM Member: Committee: Version: e2
Event: S Ordered enrolled -SJ 838 Time: 03/08/2016 - 12:13 PM Member: Committee: Version: e2
Event: H CS passed; YEAS 116, NAYS 0 Time: 03/08/2016 - 10:22 AM Member: Committee: Version: e2
Event: H Read 3rd time Time: 03/08/2016 - 10:19 AM Member: Committee: Version: e2
Event: H Added to Third Reading Calendar Time: 03/07/2016 - 4:16 PM Member: Committee: Version: e2
Event: H Placed on 3rd reading Time: 03/07/2016 - 11:36 AM Member: Committee: Version: e2
Event: H Substituted for CS/CS/HB 889 Time: 03/07/2016 - 11:34 AM Member: Committee: Version: c2
Event: H Read 2nd time Time: 03/07/2016 - 11:34 AM Member: Committee: Version: e2
Event: H 1st Reading Time: 03/04/2016 - 9:27 PM Member: Committee: Version: e2
Event: H Bill added to Special Order Calendar (3/7/2016) Time: 03/04/2016 - 6:38 PM Member: Committee: Version: e2
Event: H Bill referred to House Calendar Time: 03/04/2016 - 4:10 PM Member: Committee: Version: e2
Event: H In Messages Time: 03/04/2016 - 4:05 PM Member: Committee: Version: e2
Event: S CS passed as amended; YEAS 38 NAYS 0 -SJ 705 Time: 03/04/2016 - 3:17 PM Member: Committee: Version: e1
Event: S Amendment(s) adopted (323744) -SJ 705 Time: 03/04/2016 - 3:13 PM Member: Committee: Version: e1
Event: S Read 3rd time -SJ 705 Time: 03/04/2016 - 3:11 PM Member: Committee: Version: e1
Event: S Placed on 3rd reading Time: 03/03/2016 - 11:33 AM Member: Committee: Version: c2
Event: S Ordered engrossed -SJ 611 Time: 03/03/2016 - 11:33 AM Member: Committee: Version: c2
Event: S Amendment(s) adopted (266500, 347020, 615322, 829662) -SJ 611 Time: 03/03/2016 - 11:26 AM Member: Committee: Version: c2
Event: S Read 2nd time -SJ 610 Time: 03/03/2016 - 11:23 AM Member: Committee: Version: c2
Event: S CS/CS by Fiscal Policy read 1st time -SJ 565 Time: 03/02/2016 - 9:45 PM Member: Committee: Fiscal Policy Version: c2
Event: S Placed on Special Order Calendar, 03/03/16 Time: 03/01/2016 - 8:28 PM Member: Committee: Version: c2
Event: S Placed on Calendar, on 2nd reading -SJ 563 Time: 03/01/2016 - 8:25 PM Member: Committee: Version: c2
Event: S Pending reference review -under Rule 4.7(2) - (Committee Substitute) Time: 03/01/2016 - 8:05 PM Member: Committee: Fiscal Policy Version: c2
Event: S CS/CS by- Fiscal Policy; YEAS 8 NAYS 0 -SJ 563 Time: 02/29/2016 - 4:23 PM Member: Committee: Fiscal Policy Version: c1
Event: S On Committee agenda-- Fiscal Policy, 02/29/16, 1:00 pm, 412 Knott Building Time: 02/24/2016 - 4:47 PM Member: Committee: Fiscal Policy Version: c1
Event: S Now in Fiscal Policy -SJ 425 Time: 02/15/2016 - 3:56 PM Member: Committee: Fiscal Policy Version: c1
Event: S Subcommittee Recommendation: CS/CS by Appropriations Subcommittee on Criminal and Civil Justice; YEAS 5 NAYS 2 -SJ 425 Time: 02/11/2016 - 12:50 PM Member: Committee: Appropriations Subcommittee on Criminal and Civil Justice Version: c1
Event: S On Committee agenda-- Appropriations Subcommittee on Criminal and Civil Justice, 02/11/16, 10:00 am, 37 Senate Office Building Time: 02/08/2016 - 3:42 PM Member: Committee: Appropriations Subcommittee on Criminal and Civil Justice Version: c1
Event: S CS by Criminal Justice read 1st time -SJ 253 Time: 01/27/2016 - 7:30 PM Member: Committee: Criminal Justice Version: c1
Event: S Now in Appropriations Subcommittee on Criminal and Civil Justice -SJ 246 Time: 01/27/2016 - 9:44 AM Member: Committee: Appropriations Subcommittee on Criminal and Civil Justice Version: c1
Event: S Pending reference review under Rule 4.7(2) - (Committee Substitute) Time: 01/27/2016 - 8:35 AM Member: Committee: Criminal Justice Version: c1
Event: S CS by Criminal Justice; YEAS 4 NAYS 1 -SJ 246 Time: 01/25/2016 - 4:08 PM Member: Committee: Criminal Justice Version: __
Event: S On Committee agenda-- Criminal Justice, 01/25/16, 1:00 pm, 37 Senate Office Building Time: 01/20/2016 - 12:54 PM Member: Committee: Criminal Justice Version: __
Event: S Introduced -SJ 79 Time: 01/12/2016 - 8:00 AM Member: Committee: Version: __
Event: S Referred to Criminal Justice; Appropriations Subcommittee on Criminal and Civil Justice; Fiscal Policy -SJ 79 Time: 12/17/2015 - 11:17 AM Member: Committee: Criminal Justice Version: __
Event: S Filed Time: 12/03/2015 - 10:58 AM Member: Committee: Version: __

Statutes Referenced by this Bill

Statute Other Bill Citations
322.34 CS/HB 207, CS/SB 220, SB 476, HB 883, CS/CS/HB 889, HB 997, SB 1112, CS/SB 7040, SB 7046, CS/HB 7065
323.001 CS/SB 220, CS/CS/HB 889
328.07 CS/SB 220, CS/CS/HB 889
817.625 CS/SB 220, CS/CS/HB 889
932.701 CS/SB 220, CS/CS/HB 889, SB 920
932.703 HB 883, CS/CS/HB 889
932.704 CS/SB 220, CS/CS/HB 889
932.7055 CS/SB 220, SB 338, CS/CS/HB 879, CS/CS/HB 889, SB 908, SB 2502, HB 5003
932.7061 CS/SB 220, CS/CS/HB 889
932.7062 CS/SB 220, CS/CS/HB 889