Michigan Compiled Laws
368-1978-7-75 - Part 75 Enforcement and Administration (333.7501...333.7545)
Section 333.7523a - Stay of Civil Forfeiture During Pending Criminal Proceedings; Forfeiture Hearing; Burden of Proof; Return of Property; Applicability.

Sec. 7523a.
(1) If section 7521a applies to a forfeiture case under this article, the seized property is subject to forfeiture under section 7521, and a person has filed a claim as provided under section 7523, a civil forfeiture action under this act must be stayed during the pendency of the applicable criminal proceedings. The civil forfeiture action must proceed after the defendant is convicted of, or enters a guilty plea to, the offense involved, or 1 or more of the events described in section 7521a(2) applies.
(2) At the forfeiture hearing, the plaintiff must prove 1 or both of the following, as applicable:
(a) The property is subject to forfeiture as provided in section 7521(1).
(b) If a person, other than the person who has been convicted of a violation of this article or entered into a plea agreement in connection with a violation of this article as provided under section 7521a(1), claims an ownership or security interest in the property, that the person claiming the interest in the property had prior knowledge of or consented to the commission of the crime.
(3) If the plaintiff fails to meet the burden of proof under subsection (2), property seized under section 7522 must be returned to the owner not more than 14 days from the date the court issues a dispositive order.
(4) Except as otherwise provided in section 7521a, property must be returned to the owner not more than 14 days after the occurrence of any of the following:
(a) A warrant is not issued against a person for the commission of a crime within 90 days after the property was seized.
(b) All charges against the person relating to the commission of a crime are dismissed.
(c) The person charged with committing a crime is acquitted of the crime.
(d) In the case of multiple defendants, all persons charged with committing a crime are acquitted of the crime.
(e) Entry of a court order under this article for the return of the property.
(5) A party to a forfeiture proceeding may seek an extension of the time periods described in this section for good cause. The court may grant a motion for an extension under this subsection for good cause shown.
(6) This section does not apply to forfeiture proceedings in which the aggregate fair market value of the property and currency seized exceeds $20,000.00, excluding the value of contraband, if the forfeiture proceedings were initiated in connection with the seizure of property by law enforcement officers appointed by a public airport authority created under section 110 of the aeronautics code of the state of Michigan, 1945 PA 327, MCL 259.110, or by a regional airport authority created under section 139 of the aeronautics code of the state of Michigan, 1945 PA 327, MCL 259.139.
History: Add. 2019, Act 8, Eff. Aug. 7, 2019 ;-- Am. 2022, Act 87, Imd. Eff. May 26, 2022 Popular Name: Act 368

Structure Michigan Compiled Laws

Michigan Compiled Laws

Chapter 333 - Health

Act 368 of 1978 - Public Health Code (333.1101 - 333.25211)

Article 7 - Controlled Substances (333.7101...333.7545)

368-1978-7-75 - Part 75 Enforcement and Administration (333.7501...333.7545)

Section 333.7501 - Arrest Without Warrant.

Section 333.7502 - Powers of Agents.

Section 333.7504 - Administrative Inspection Warrants; Issuance; Execution; Oath or Affirmation Showing Probable Cause; Seizure of Property; Existence of Probable Cause; Affidavit; Contents of Warrant.

Section 333.7505 - Contents, Execution, and Return of Warrant; Copy of Warrant and Receipt for Property Seized; Inventory of Property Taken; Delivering Copy of Inventory; Filing Warrant With Copy of Return and Papers Returnable.

Section 333.7507 - Administrative Inspections of Controlled Premises.

Section 333.7511 - Restraining or Enjoining Violation; Trial by Jury.

Section 333.7515 - Cooperation With Federal and Other State Agencies; Relying and Acting Upon Results, Information, and Evidence.

Section 333.7516 - Name or Identity of Patient, Research, or Individual.

Section 333.7521 - Property Subject to Forfeiture; Burden of Proof; "Imitation Controlled Substance" Defined.

Section 333.7521a - Civil Asset Forfeiture; Conditions, Requirements, and Limitations; Applicability.

Section 333.7522 - Property Subject to Forfeiture; Seizure; Process; Seizure Without Process.

Section 333.7523 - Seizure Under MCL 333.7522; Forfeiture Proceedings; Procedure; Property Subject to Section or to Order and Judgment of Court; Powers of Seizing Agency; Determining Title to Forfeited Real Property; Forfeiture of Real Property Encum...

Section 333.7523a - Stay of Civil Forfeiture During Pending Criminal Proceedings; Forfeiture Hearing; Burden of Proof; Return of Property; Applicability.

Section 333.7524 - Disposition of Forfeited Property; Donation of Lights and Scales for Educational Purposes; Appointment, Compensation, and Authority of Receiver to Dispose of Forfeited Real Property; Expenses of Forfeiture Proceedings; Court Order.

Section 333.7524a - Repealed. 2015, Act 148, Eff. Feb. 1, 2016.

Section 333.7524b - Report by Agency of Seizure and Forfeiture Activities Under Uniform Forfeiture Reporting Act.

Section 333.7525 - Controlled Substance as Contraband; Seizure and Summary Forfeiture; Seizure and Forfeiture of Species of Plants.

Section 333.7527 - Destruction of Controlled Substance Seized as Evidence.

Section 333.7531 - Burden of Proof of Exemption or Exception; Presumption as to License or Order Form; Burden of Rebutting Presumption; Liability Not Imposed for Lawful Performance of Duties.

Section 333.7533 - Judicial Review.

Section 333.7541 - Educational Programs; Powers of Administrator.

Section 333.7543 - Research and Enforcement; Duties of Administrator.

Section 333.7544 - Authorization to Withhold Names and Other Identifying Characteristics of Individuals Who Are Subjects of Research; Authorization of Persons Engaged in Research to Possess and Distribute Controlled Substances; Exemption From Prosecu...

Section 333.7545 - Contracts for Educational and Research Activities.