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This entry was published on 2014-09-22
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SECTION 71-0909
Forfeitures
Environmental Conservation (ENV) CHAPTER 43-B, ARTICLE 71, TITLE 9
§ 71-0909. Forfeitures.

1. If the defendant in any prosecution, civil or criminal, for a
violation involving the taking of deer with the aid of an artificial
light, is held liable or found guilty, or shall effect a civil
settlement of any action or cause of action in favor of the state
arising out of such violation, the defendant's interest in all things
seized as provided in paragraph f of subdivision 4 of section 71-0907 in
connection with such violation shall be declared confiscated by and
forfeit to the state. Unless a claim of ownership by some other person
is made to the department within thirty days after the date of seizure
and is established by order of a court or to the satisfaction of the
department, all such things shall be disposed of as the department shall
direct.

2. If the defendant in any prosecution, civil or criminal, for a
violation involving the illegal taking, possession, or transportation of
any fish, shellfish, crustacea, wildlife, game or protected insects, is
held liable or found guilty, the ownership and right of possession
thereof shall be deemed vested or revested in the state for all
purposes, notwithstanding any claim of the defendant or of any other
person to private ownership lawfully acquired prior to the act or
possession constituting such violation, unless such claim shall be
established or the operation of this subdivision shall be stayed by
order of a court having jurisdiction of the prosecution or an appeal
therefrom, or of the subject matter of the claim, before judgment in
such prosecution is rendered. If any such claim is asserted by or on
behalf of any person in the course of any such prosecution, the court in
which the proceedings are had may make such order, or may stay the
judgment for such time as he deems proper to permit determination of the
claim or application for a stay of the operation of this subdivision.

3. If the defendant is held liable or found guilty in any prosecution,
civil or criminal, for a violation involving: a. the illegal use of a
net or other device, other than a boat, vehicle, aircraft or firearm,
the use of which is prohibited under any and all circumstances for
taking the species for which it was used in the violation involved, or
is so prohibited except in accordance with a permit issued by the
department or; b. possession of nets in any case where such possession
is prohibited by section 11-1517 or subdivision 16 of section 13-0343,
or if the defendant shall effect a civil settlement of any action or
cause of action in favor of the state arising out of such violation, the
defendant's interest in the device shall be forfeited to the state.
Unless a claim of ownership of such device shall be made to the
department by some other person within thirty days thereafter, and shall
be established by order of a court or to the satisfaction of the
department, such device shall be disposed of as the department shall
direct.

4. If the defendant is held liable or found guilty in any prosecution,
civil or criminal, of the taking of shellfish in violation of
subdivisions 1 or 2 of section 13-0309 or if the defendant shall effect
a civil compromise of any action or cause of action in favor of the
state arising out of such violation, the defendant's interest in any and
all rakes, tongs, dredges or devices other than a boat or vehicle, used
for the purpose of taking shellfish in violation of such provisions
shall be forfeited to the state. Unless a claim of ownership of such
device shall be made to the department by some other person within
thirty days thereafter, and shall be established by order of a court or
to the satisfaction of the department, such device shall be disposed of
as the department shall direct.

4-a. In addition to any other penalties imposed by this chapter, the
violation of subdivision 2 or 3 of section 13-0309 of this chapter shall
be punishable by forfeiture of any boat or vehicle employed in the
violation of such subdivisions.

5. a. For the purposes of this section, a claim of ownership shall
mean any lawful interest, including a part interest or security
interest.

b. A claim of ownership shall not prevent vesting or revesting of
ownership and right of possession in the state pursuant to subdivision 2
of this section unless the person establishing it either establishes a
right of ownership exclusive of any interest in the defendant or shall
purchase or redeem from the state any interest of the defendant by
payment to the state of the value thereof together with the reasonable
expenses of safekeeping of such property between the time of seizure and
such redemption. Establishment of a claim of ownership shall not in any
event prevent such revesting in the state if the state shall establish
that the illegal possession or transportation of which the defendant is
held liable or found guilty was expressly or impliedly permitted by the
person establishing the claim of ownership.

c. Establishment of a claim of ownership consisting of a part
ownership or a security interest shall not entitle the person
establishing it to delivery of property as to which the interest of the
defendant is declared confiscated or forfeit as provided in subdivision
1 of this section or is forfeited as provided in subdivisions 3 and 4 of
this section unless the person establishing it shall redeem any interest
of the defendant by payment to the state of the value thereof together
with the reasonable expenses of safekeeping of such property between the
time of seizure and such redemption. Establishment of a claim of
ownership shall not in any event entitle the person establishing it to
delivery of the property if the state shall establish that the illegal
use or possession of such property, in the manner or for the purposes or
in the circumstances making such use or possession illegal, was
expressly or impliedly permitted by the person establishing such claim
of ownership.

d. Where a person establishing a claim of ownership is required to
purchase or redeem any interest of the defendant in a civil or criminal
prosecution in order to be entitled to delivery of property in which
such claim of ownership is established, such interest of the defendant
must be so purchased or redeemed not less than ten days after the price
of purchase or redemption shall have been fixed by order of the court or
agreed between the person whose claim is so established and the
department. The department shall have power to enter into such agreement
on behalf of the state. If a person establishing a claim of ownership
shall fail to purchase or redeem the interest of the defendant within
the time provided in this subdivision, or such longer time as may be
provided by order of the court or agreement of the department, he shall
be deemed to have abandoned his claim of ownership, and the property may
be disposed of as if no such claim had been asserted.

e. All moneys received in payment of the price of redeemption or
purchase of the defendant's interest shall be deposited in the
conservation fund provided by section 83 of the State Finance Law.

6. A person asserting a claim of ownership as provided in this section
shall have the burden of proof.

7. In any action or proceeding in which any person asserts a claim of
ownership with respect to property in which the interest of the
defendant is declared confiscated and forfeited as provided in
subdivision 1 of this section or is forfeited as provided in subdivision
3 of this section, the testimony of such person, or of the defendant in
the civil or criminal prosecution, or of both, shall not be deemed
sufficient to establish his claim unless corroborated by documentary
evidence or by testimony of some other person not interested in the
event.