809A.12A Limitations on civil forfeiture.
1. If the total value of the property seized for forfeiture is less than the minimum civil forfeiture amount, a judicial forfeiture proceeding shall not be brought unless one of the following applies:
a. The conduct giving rise to forfeiture resulted in a conviction.
b. The property owner is deceased.
c. Charges have been filed against the property owner, a warrant was issued for the arrest of the property owner, and either of the following applies:
(1) The property owner is outside the state and is unable to be extradited or brought back to the state for prosecution.
(2) Law enforcement has made reasonable efforts to locate and arrest the property owner, but the property owner has not been located.
d. The property owner has not claimed the property subject to forfeiture or asserted any interest in the property at any time during or after the seizure of the property, and all claims brought under section 809A.11 have been denied.
2. The prosecuting attorney has the burden to prove by clear and convincing evidence that the value of the property is or exceeds the minimum civil forfeiture amount in any civil action.
2017 Acts, ch 114, §8, 15
Section applies to forfeiture proceedings that begin on or after July 1, 2017;
2017 Acts, ch 114, §15
Structure Iowa Code
Title XVI - CRIMINAL LAW AND PROCEDURE
Chapter 809A - FORFEITURE REFORM ACT
Section 809A.2 - Jurisdiction and venue.
Section 809A.3 - Conduct giving rise to forfeiture.
Section 809A.4 - Property subject to forfeiture.
Section 809A.6 - Seizure of property for forfeiture.
Section 809A.7 - Property management and preservation.
Section 809A.8 - Commencement of forfeiture proceedings — property release requirements.
Section 809A.10 - Trustees — penalties.
Section 809A.11 - Claims — petitions for recognition of exemption.
Section 809A.12 - Judicial proceedings generally.
Section 809A.12A - Limitations on civil forfeiture.
Section 809A.12B - Proportionality review.
Section 809A.13 - In rem proceedings.
Section 809A.14 - In personam proceedings.
Section 809A.15 - Substituted assets — supplemental remedies.
Section 809A.16 - Disposition of property.
Section 809A.17 - Allocation of forfeited property.
Section 809A.18 - Powers of enforcement personnel.
Section 809A.18A - Recordkeeping.
Section 809A.19 - Immunity orders.
Section 809A.20 - Statute of limitations.
Section 809A.21 - Summary forfeiture of controlled substances.
Section 809A.22 - Bar to collateral action.
Section 809A.23 - Statutory construction.