S T A T E O F N E W Y O R K
________________________________________________________________________
2303
2011-2012 Regular Sessions
I N S E N A T E
January 18, 2011
___________
Introduced by Sen. KRUGER -- read twice and ordered printed, and when
printed to be committed to the Committee on Codes
AN ACT to amend the civil practice law and rules, in relation to civil
forfeiture of a motor vehicle in connection with a DWI charge
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. Subdivision 4 of section 1310 of the civil practice law and
rules, as added by chapter 669 of the laws of 1984, is amended to read
as follows:
4. "Instrumentality of a crime" means any property, other than real
property and any buildings, fixtures, appurtenances, and improvements
thereon, whose use contributes directly and materially to the commission
of a crime defined in subdivisions five and six [hereof] OF THIS
SECTION, INCLUDING A VEHICLE, WHERE THE DRIVER IS CHARGED WITH A FELONY
UNDER SUBDIVISION TWO, THREE OR FOUR OF SECTION ELEVEN HUNDRED
NINETY-TWO OF THE VEHICLE AND TRAFFIC LAW.
S 2. The opening paragraph of subdivision 1 of section 1311 of the
civil practice law and rules, as amended by chapter 655 of the laws of
1990, is amended to read as follows:
A civil action may be commenced by the appropriate claiming authority
against a criminal defendant to recover the property which constitutes
the proceeds of a crime, the substituted proceeds of a crime, an instru-
mentality of a crime or the real property instrumentality of a crime or
to recover a money judgment in an amount equivalent in value to the
property which constitutes the proceeds of a crime, the substituted
proceeds of a crime, an instrumentality of a crime, or the real property
instrumentality of a crime. A CIVIL ACTION MUST BE COMMENCED TO RECOVER
A VEHICLE WHERE THE DEFENDANT STANDS ACCUSED OF VIOLATING SUBDIVISION
TWO, THREE OR FOUR OF SECTION ELEVEN HUNDRED NINETY-TWO OF THE VEHICLE
AND TRAFFIC LAW AND THE DEFENDANT HAS BEEN TWICE CONVICTED OF VIOLATING
SUBDIVISION TWO, THREE OR FOUR OF SECTION ELEVEN HUNDRED NINETY-TWO OF
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD06951-01-1
S. 2303 2
THE VEHICLE AND TRAFFIC LAW IN THE PREVIOUS FIVE YEARS. A civil action
may be commenced against a non-criminal defendant to recover the proper-
ty which constitutes the proceeds of a crime, the substituted proceeds
of a crime, an instrumentality of a crime, or the real property instru-
mentality of a crime provided, however, that a judgment of forfeiture
predicated upon clause (A) of subparagraph (iv) of paragraph (b) of
subdivision three [hereof] OF THIS SECTION shall be limited to the
amount of the proceeds of the crime. Any action under this article must
be commenced within five years of the commission of the crime and shall
be civil, remedial, and in personam in nature and shall not be deemed to
be a penalty or criminal forfeiture for any purpose. Except as other-
wise specially provided by statute, the proceedings under this article
shall be governed by this chapter. An action under this article is not
a criminal proceeding and may not be deemed to be a previous prosecution
under article forty of the criminal procedure law.
S 3. This act shall take effect immediately.