(a) When property other than that referred to in section 22B-1806 of this part is forfeited under this section, the circuit court ordering the forfeiture, upon application by the prosecuting attorney or the chief of the law-enforcement agency that seized said forfeited property, may direct that:
(1) Title to the forfeited property be vested in the law-enforcement agency so petitioning; or
(2) The law-enforcement agency responsible for the seizure retain the property for official use; or
(3) The forfeited property shall be offered at public auction to the highest bidder for cash. Notice of such public auction shall be published as a Class III legal advertisement in accordance with article 59-3-1, et seq., of this code. The publication area shall be the county where the public auction will be held.
(b) When a law-enforcement agency receives property pursuant to this section, the court may, upon request of the prosecuting attorney initiating the forfeiture proceeding, require the law-enforcement agency to pay unto the office of said prosecuting attorney a sum not to exceed ten percent of the value of the property received to compensate said office for actual costs and expenses incurred.
(c) The proceeds of every public sale conducted pursuant to this section shall be paid and applied as follows: First, to the balance due on any security interest preserved by the court; second, to the costs incurred in the storage, maintenance and security of the property; third, to the costs incurred in selling the property.
(d) Any proceeds of a public sale remaining after distribution pursuant to this section shall be distributed as follows:
(1) Ten percent of such proceeds shall be tendered to the office of the prosecuting attorney who initiated the forfeiture proceeding; and
(2) The balance shall be deposited in a special law-enforcement investigation fund. Such fund shall be administered by the chief of the law-enforcement agency that seized the forfeited property sold and shall take the form of an interest-bearing account with any interest earned to be compounded to the fund. Any funds deposited in the special law-enforcement investigative fund pursuant to this article shall be expended only to defray the costs of protracted or complex investigations, to provide additional technical equipment or expertise, to provide matching funds to obtain federal grants or for such other law-enforcement purposes as the chief of the law-enforcement agency may deem appropriate; however, these funds may not be utilized for regular operating needs.
(e) If more than one law-enforcement agency was substantially involved in effecting the seizure and forfeiture of property, the court wherein the petition for forfeiture was filed shall equitably distribute the forfeited property among the law-enforcement agencies. In the event of a public sale of such property pursuant to subsection (a) of this section, the court shall equitably distribute any proceeds remaining after distribution pursuant to subsection (c) and subdivision (1), subsection (d) of this section, among such law-enforcement agencies for deposit into their individual special law-enforcement investigative fund. Equitable distribution shall be based upon the overall contribution of the individual law-enforcement agency to the investigation which led to the seizure.
(f) Upon the sale of any forfeited property for which title or registration is required by law, the state shall issue a title or registration certificate to any bona fide purchaser at a public sale of the property conducted pursuant to this section. Upon the request of the law-enforcement agency receiving, pursuant to the order of the court, or electing to retain, pursuant to this section, any forfeited property for which title or registration is required by law, the state shall issue a title or registration certificate to the appropriate governmental body.
(g) Any funds expended pursuant to the provisions of this section, shall only be expended in the manner provided in subsection 60A-7-705(b), of this code.
(h) Every prosecuting attorney or law-enforcement agency receiving forfeited property or proceeds from the sale of forfeited property pursuant to this part 18 shall submit an annual report to the body which has budgetary authority over such agency. Such report shall specify the type and approximate value of all forfeited property and the amount of proceeds from the sale of forfeited property received in the preceding year. No county or municipality may use anticipated receipts of forfeited property in their budgetary process.
(i) In lieu of the sale of any forfeited property subject to a bona fide security interest preserved by an order of the court, the law-enforcement agency receiving the forfeited property may pay the balance due on any security interest preserved by the court from funds budgeted to the office or department or from the special fund and retain possession of the forfeited property for official use pursuant to this section.
(j) In every case where property is forfeited, disposition of the forfeited property, in accordance with this part 18, shall be made within six months of the date upon which the court of jurisdiction orders forfeiture. Should the office or agency receiving the property fail either to place the property in official use or dispose of the property in accordance with law, the court of jurisdiction shall cause disposition of the property to be made with any proceeds therefrom to be awarded to the state.
(k) No disposition shall occur until all applicable periods for filing a notice of intent to appeal has expired and no party in interest shall have filed such notice. The filing of the notice of intent to appeal shall stay any such disposition until the appeal has been finally adjudicated or until the appeal period of one hundred eighty days has expired without an appeal having actually been taken or filed, unless a valid extension of the appeal has been granted by the circuit court under the provisions of section 58-4-7 of this code.
(l) The special law-enforcement investigative funds of each law-enforcement agency may be placed in an interest-bearing depository insured by the federal government.
Structure West Virginia Code
Chapter 29. Miscellaneous Boards and Officers
Article 22B. Limited Video Lottery
§29-22B-102. Authorization for Limited Video Lottery; Regulation by Lottery Commission
§29-22B-201. Legislative Finding; Constitutional Authority; Limited Video Lottery Is a Lottery
§29-22B-203. Legislative Finding; License to Participate in Limited Video Lottery Is a Privilege
§29-22B-301. Applicability of Definitions
§29-22B-302. Applicant Defined
§29-22B-303. Associated Equipment Defined
§29-22B-304. Background Investigation Defined
§29-22B-305. Central Computer, Central Control Computer or Central Site System Defined
§29-22B-306. Commission or State Lottery Commission Defined
§29-22B-309. Disable or Terminal Disable Defined
§29-22B-311. Eprom and Erasable Programmable Read-Only Memory Chips Defined
§29-22B-312. Identification Document Defined
§29-22B-313. Indirect Ownership Defined
§29-22B-316. Limited Video Lottery Retailer Defined
§29-22B-318. Manufacturer Defined
§29-22B-319. National Criminal History Background Check System Defined
§29-22B-320. Net Terminal Income and Gross Terminal Income Defined
§29-22B-324. Permittee Defined
§29-22B-327. Resident of This State Defined
§29-22B-328. Restricted Access Adult-Only Facility Defined
§29-22B-329. Service Technician Defined
§29-22B-330. Video Lottery Defined
§29-22B-331. Video Gambling Machine Defined
§29-22B-332. Video Lottery Game Defined
§29-22B-333. Video Lottery Terminal Defined
§29-22B-401. General Authority of State Lottery Commission and Director; Conflicts
§29-22B-402. Powers and Duties of the State Lottery Commission
§29-22B-403. Powers and Duties of the Director
§29-22B-404. Advertising by Commission or Director
§29-22B-501. Types of Licenses Issued for Participation in Limited Video Lottery Activities
§29-22B-502. General Qualifications for All Types of Limited Video Lottery Licenses
§29-22B-503. Additional Qualifications for an Applicant for an Operator S License
§29-22B-505. Additional Qualification for an Applicant for a Service Technician's License
§29-22B-506. Additional Qualifications for an Applicant for a Manufacturer's License
§29-22B-507. Persons Having Control of an Applicant for a Limited Video Lottery License
§29-22B-508. Commission Action on Applications
§29-22B-509. Incomplete Application Not to Be Considered
§29-22B-510. Burden of Proving Qualification for License
§29-22B-511. Issuance of Order Refusing to Issue or Renew License, or Suspending or Revoking Same
§29-22B-512. Review of Continuing Eligibility for License
§29-22B-513. Application Forms and Other Documents
§29-22B-514. Failure to Reveal Material Fact; False or Misleading Material
§29-22B-516. Applicant Bears the Risk of Adverse Publicity
§29-22B-517. Renewal of Licenses
§29-22B-518. Annual License Fees
§29-22B-601. Establishment of Procedures for Background Investigations
§29-22B-602. Responsibility of State Police in Conducting Background Investigations
§29-22B-603. Guidelines for Background Investigations
§29-22B-604. Applicant's Rights Regarding Background Investigations
§29-22B-701. General Duties of All Licensees
§29-22B-702. Additional Duties of Limited Video Lottery Retailers
§29-22B-703. Additional Duties of Limited Video Lottery Retailers Who Are Permittees
§29-22B-704. Duties of Limited Video Lottery Retailer Regarding Payment of Credits
§29-22B-705. Additional Duties of Manufacturers
§29-22B-706. Additional Duties of Operators
§29-22B-707. Additional Duties of Service Technicians
§29-22B-802. Testing of Video Lottery Terminals and Associated Equipment
§29-22B-803. Reporting of Testing Results
§29-22B-901. Hardware Specifications
§29-22B-902. Control of Electrical Power
§29-22B-903. Coin or Bill Acceptors
§29-22B-904. Security; Access to the Interior of Video Lottery Terminals
§29-22B-905. Printing Mechanism
§29-22B-906. Identification Plate
§29-22B-907. Display of Information on Terminal Face or Screen
§29-22B-908. Communication With Central Computer System
§29-22B-909. Random Number Generator Required
§29-22B-911. Continuation of Current Game After Malfunction
§29-22B-912. Electronic Accounting Required
§29-22B-1001. Manufacturer Must Be Licensed
§29-22B-1002. Manufacturers May Sell or Lease Only to Permittees
§29-22B-1003. Terminals Must Be Approved
§29-22B-1004. Purchase or Lease by Permittees
§29-22B-1101. Limitation on Number and Location of Video Lottery Terminals
§29-22B-1104. Reservation of Authority to Have Video Lottery Terminals on or Before August 1, 2001
§29-22B-1106. Allocation of Permits to Own or Lease Video Lottery Terminals by Sealed Bid
§29-22B-1108. Preference for Current Permit Holders
§29-22B-1109. Bid Bond Required
§29-22B-1111. Reduction of Video Lottery Terminals Authorized in a Retailer's License
§29-22B-1112. Reduction of Gambling
§29-22B-1201. Placement of Video Lottery Terminals
§29-22B-1203. Registration Decals
§29-22B-1204. Installation of Approved Lottery Terminals
§29-22B-1205. Transportation From Manufacturer and Registration of Video Lottery Terminals
§29-22B-1206. Any Other Transportation of Video Lottery Terminals
§29-22B-1301. Maintenance of Video Lottery Terminals
§29-22B-1304. Repairs to Logic Board or Circuitry
§29-22B-1401. Accounting for the State's Share of Gross Terminal Income
§29-22B-1402. Resolution of Discrepancies
§29-22B-1403. Payover of State's Share of Gross Terminal Income
§29-22B-1404. Permittees to Furnish Bank Authorizations
§29-22B-1405. State's Share of Gross Terminal Income Held in Trust
§29-22B-1406. Examination of Permittee Books and Records
§29-22B-1407. Civil Penalty for Failure to Pay Over State's Share of Gross Terminal Income
§29-22B-1408. Distribution of State"s Share of Gross Terminal Income
§29-22B-1502. Contents of Petition for Hearing; Security
§29-22B-1503. Hearing Procedures
§29-22B-1601. Imposition of Civil Penalties by the Commission
§29-22B-1602. Civil Penalties Applicable to Limited Video Lottery Retailers
§29-22B-1603. Civil Penalties Applicable to Service Technicians
§29-22B-1604. Civil Penalties Applicable to Permittees
§29-22B-1605. Civil Penalties Applicable to Manufacturers
§29-22B-1606. Civil Penalties for Failure of Licensees to Perform Duties
§29-22B-1607. Civil Action to Collect Penalty
§29-22B-1702. Criminal Penalties for Unlawful Inducement
§29-22B-1703. Criminal Penalty for Unauthorized Game on Authorized Video Lottery Terminal
§29-22B-1704. Criminal Penalty for Unauthorized Video Lottery Terminal
§29-22B-1705. Criminal Penalty for Possession of Video Gambling Machine
§29-22B-1706. Criminal Penalty for Expired Operator or Limited Video Lottery Retailer's License
§29-22B-1708. Criminal Penalty for Tampered Game, Terminal, Device or Other Equipment
§29-22B-1709. Criminal Penalty for Deceptive Practices
§29-22B-1710. Employment of Unlicensed Person Who Is Required to Be Licensed
§29-22B-1712. Criminal Penalty for Use of Device That Gives Player an Unauthorized Advantage
§29-22B-1713. Criminal Penalty for Violation of Rules of Play
§29-22B-1714. Criminal Penalty for Corrupt Combinations, Collusions or Conspiracies Prohibited
§29-22B-1801. Video Gambling Machines Declared Contraband
§29-22B-1803. Items Subject to Forfeiture
§29-22B-1804. Procedure for Seizure of Forfeitable Property
§29-22B-1805. Procedures for Forfeiture
§29-22B-1806. Disposition of Forfeited Moneys, Securities or Other Negotiable Instruments
§29-22B-1807. Disposition of Other Forfeited Property; Distribution of Proceeds
§29-22B-1901. Effect of This Article on Certain Taxes