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§47-1505.
§47-1505.
A. The following are subject to forfeiture unless obtained by theft,
fraud or conspiracy to defraud and the rightful owner is known or can
be identified and located:
1. Any tool;
2. Any implement; or
3. Any instrumentality, including but not limited to, real estate, any
motor vehicle or motor vehicle part, whether owned or unowned by the
person from whose possession or control it was seized, which is used
or possessed either in violation of Section 1503 of this title or to
promote or facilitate a violation of Section 1503 of this title.
B. Any motor vehicle, other conveyance, or motor vehicle part used by
any person as a common carrier is subject to forfeiture under this
section where the owner or other person in charge of the motor
vehicle, other conveyance, or motor vehicle part is a consenting party
to a violation of Section 1503 of this title.
C. Any motor vehicle, motor vehicle part, other conveyance, tool,
implement, or instrumentality is not subject to forfeiture under this
section by reason of any act or omission which the owner proves to
have been committed or omitted without the owner's knowledge or
consent.
D. 1. Seizing agencies will utilize their best efforts to identify any
seized motor vehicle or motor vehicle part to determine ownership or
the identity of any other person having a right or interest in a
seized motor vehicle or motor vehicle part. In its reasonable
identification and owner location attempts, the seizing agency will
cause the stolen motor vehicle files of the state police to be
searched for stolen or wanted information on motor vehicles similar to
the seized motor vehicle or consistent with the seized motor vehicle
part.
2. Where a motor vehicle or motor vehicle part has an apparent value
in excess of One Thousand Dollars ($1,000.00),
a. the seizing agency shall consult with an expert of the type
specified in paragraph 4 of Section 1502 of this title,
b. the seizing agency shall also request searches of the on-line and
off-line files of the National Crime Information Center (NCIC) and the
National Automobile Theft Bureau (NATB) when the state police files
have been searched with negative results.
E. A forfeiture of a motor vehicle, motor vehicle part, or other
conveyance encumbered by a bona fide security interest is subject to
the interest of the secured party where the secured party neither had
knowledge of nor consented to the act or omission forming the ground
for the forfeiture.
F. Property, described in subsection A of this section, seized and
held for forfeiture, shall not be subject to replevin and is subject
only to the order and judgments of a court of competent jurisdiction
hearing the forfeiture proceedings.
G. 1. The district attorney in the county where the seizure occurs, or
the attorney for the Oklahoma State Bureau of Investigation (OSBI) in
cases investigated by the OSBI, or the attorney for the Department of
Public Safety in cases investigated by the Department shall bring an
action for forfeiture in a court of competent jurisdiction. The
forfeiture action shall be brought within sixty (60) days from the
date of seizure except where the attorney prosecuting the forfeiture
in the sound exercise of discretion determines that no forfeiture
action should be brought because of the rights of property owners,
lienholders, or secured creditors, or because of exculpatory,
exonerating, or mitigating facts and circumstances.
2. The attorney prosecuting the forfeiture shall give notice of the
forfeiture proceeding by mailing a copy of the complaint in the
forfeiture proceeding to each person whose right, title, or interest
is of record in the Oklahoma Tax Commission, the Department of Public
Safety, the Federal Aviation Agency, or any other department of the
state, or any other state or territory of the United States, or of the
federal government if such property is required to be registered in
any such department.
3. Notice of the proceeding shall be given to any such other person as
may appear, from the facts and circumstances, to have any right,
title, or interest in or to the property.
4. The owner of the property, or any person having, or claiming,
right, title, or interest in the property may within sixty (60) days
after the mailing of such notice file a verified answer to the
complaint and may appear at the hearing on the action for forfeiture.
5. The attorney prosecuting the forfeiture shall show at a forfeiture
hearing, by a preponderance of the evidence, that such property was
used in the commission of a violation of Section 1503 of this title,
or was used or possessed to facilitate such violation.
6. The owner of property may show by a preponderance of the evidence
that the owner did not know, and did not have reason to know, that the
property was to be used or possessed in the commission of any
violation or that any of the exceptions to forfeiture are applicable.
7. Unless the attorney prosecuting the forfeiture shall make the
showing required of it, the court shall order the property released to
the owner. Where the attorney prosecuting the forfeiture has made such
a showing, the court may order:
a. the property be destroyed by the agency which seized it or some
other agency designated by the court,
b. the property be delivered and retained for use by the agency which
seized it or some other agency designated by the court, or
c. the property be sold at public sale.
H. A copy of a forfeiture order shall be filed with the sheriff of the
county in which the forfeiture occurs and with each federal or state
department with which such property is required to be registered. Such
order, when filed, constitutes authority for the issuance to the
agency to whom the property is delivered and retained for use or to
any purchaser of the property of a title certificate, registration
certificate, or other special certificate as may be required by law
considering the condition of the property.
I. Proceeds from sale at public auction, after payment of all
reasonable charges and expenses incurred by the agency designated by
the court to conduct the sale in storing and selling the property,
shall be paid to the general fund of the county of seizure, the
special agency account of the Oklahoma State Bureau of Investigation,
or treasury of the governmental unit employing the seizing agency.
J. No motor vehicle, either seized under Section 1504 of this title or
forfeited under this section, shall be released by the seizing agency
or used or sold by an agency designated by the court unless any
altered, counterfeited, defaced, destroyed, disguised, falsified,
forged, obliterated, or removed vehicle identification number is
corrected by the issuance and affixing of either an assigned or
replacement vehicle identification number plate as may be appropriate
under laws or regulations of this state.
K. No motor vehicle part having any altered, counterfeited, defaced,
destroyed, disguised, falsified, forged, obliterated, or removed
vehicle identification number shall be disposed of upon forfeiture
except by destruction thereof, except that this provision shall not
apply to any such motor vehicle part which is assembled with and
constitutes part of a motor vehicle.
L. No motor vehicle or motor vehicle part shall be forfeited under
this section solely on the basis that it is unidentifiable. Instead of
forfeiture, any seized motor vehicle or motor vehicle part which is
unidentifiable shall be the subject of a written report sent by the
seizing agency to the Department of Public Safety which report shall
include a description of the motor vehicle or motor vehicle part, its
color, if any, the date, time and place of its seizure, the name of
the person from whose possession or control it was seized, the grounds
for its seizure, and the location where the same is held or stored.
M. When a seized unidentifiable motor vehicle or motor vehicle part
has been held for sixty (60) days or more after the notice to the
Department of Public Safety specified in subsection L of this section,
has been given, the seizing agency, or its agent, shall cause the
motor vehicle or motor vehicle part to be sold at public sale to the
highest bidder. Notice of the time and place of sale shall be posted
in a conspicuous place for at least thirty (30) days prior to the sale
on the premises where the motor vehicle or motor vehicle part has been
stored.
N. When a seized unidentifiable motor vehicle or motor vehicle part
has an apparent value of One Thousand Dollars ($1,000.00) or less, the
seizing agency shall authorize the disposal of the motor vehicle or
motor vehicle part, provided that no such disposition shall be made
less then sixty (60) days after the date of seizure.
O. The proceeds of the public sale of an unidentifiable motor vehicle
or motor vehicle part shall be deposited in the special agency account
of the Oklahoma State Bureau of Investigation, or treasury of the
governmental unit employing the seizing agency after deduction of any
reasonable and necessary towing and storage charges.
P. Seizing agencies will utilize their best efforts to arrange for the
towing and storing of motor vehicles and motor vehicle parts in the
most economical manner possible. In no event shall the owner of a
motor vehicle or a motor vehicle part be required to pay more than the
minimum reasonable costs of towing and storage.
Q. A seized motor vehicle or motor vehicle part that is neither
forfeited nor unidentifiable shall be held subject to the order of the
court in which the criminal action is pending or, if a request for its
release from such custody is made until the district attorney has
notified the defendant or the defendant's attorney of such request and
both the prosecution and defense have been afforded a reasonable
opportunity for an examination of the property to determine its true
value and to produce or reproduce, by photographs or other identifying
techniques, legally sufficient evidence for introduction at trial or
other criminal proceedings. Upon expiration of a reasonable time for
the completion of the examination which in no event shall exceed
fourteen (14) days from the date of service upon the defense of the
notice of request for return of property as provided herein, the
property shall be released to the person making such request after
satisfactory proof of such person's entitlement to the possession
thereof. Notwithstanding the foregoing, upon application by either
party with notice to the other, the court may order retention of the
property if it determines that retention is necessary in the
furtherance of justice.
R. When a seized vehicle is forfeited, restored to its owner, or
disposed of as unidentifiable, the seizing agency shall retain a
report of the transaction for a period of at least one (1) year from
the date of the transaction.
S. When an applicant for a certificate of title or salvage certificate
presents to the Oklahoma Tax Commission proof that the applicant
purchased or acquired a motor vehicle at a public sale conducted
pursuant to this section and such fact is attested to by the seizing
agency, the Oklahoma Tax Commission shall issue a certificate of
title, salvage certificate for the motor vehicle upon receipt of the
statutory fee, properly executed application for a certificate of
title, or other certificate of ownership, and the affidavit of the
seizing agency that a state-assigned number was applied for and
affixed to the motor vehicle prior to the time that the motor vehicle
was released by the seizing agency to the purchaser.
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