Analysis by the Legislative Reference Bureau
This bill permits the state and local law enforcement agencies, through
forfeiture proceedings, to seize and dispose of computers that were used or that were
to be used in the commission of certain child sex offenses. It also changes how law
enforcement agencies may dispose of forfeited property of all types under certain
circumstances. In addition, it regulates the use of computers by child sex offenders
who are on probation, parole, or extended supervision (ES).
Forfeiture of computers used in committing a serious child sex offense
Under current law, the state and local law enforcement agencies may acquire
certain property involved in the commission of crime through a forfeiture proceeding,

which is generally initiated after the end of the criminal case. The forfeiture law
applies to all property directly or indirectly derived from the commission of a crime.
It also covers certain other property related to the commission of a crime, including:
1) an illegal controlled substance and equipment used in committing a crime relating
to a controlled substance; 2) a vehicle used to transport property used or received in
committing a felony; 3) a vehicle used in committing a crime relating to prostitution;
4) property used in committing a stalking offense or a criminal violation of a domestic
abuse, child abuse, or harassment restraining order or injunction; and 5) pirated,
bootlegged, and counterfeit recordings and any equipment used to make them.
Current law also permits a state or local law enforcement agency to retain
contraband that it has seized, which includes machines or materials (including
computers) that are used to create other contraband items.
In general, a law enforcement agency that seizes property that is ultimately
forfeited may sell the property. (If the seized property is a vehicle, the agency may
retain it for official use or sell it.) The agency may retain 50 percent of the amount
it receives from any sale to cover its expenses. The remainder is deposited in the
school fund. Current law, however, provides some protection for certain innocent
owners of vehicles and for others — such as banks or finance companies — having
a property interest in seized items. First, if the state seeks the forfeiture of a vehicle,
but the owner of the vehicle (such as a family member or business partner)
demonstrates that he or she did not consent to the vehicle's use in connection with
the crime, the vehicle is not subject to forfeiture. The second protection applies if
property that is forfeited and sold was securing a loan and the holder of the security
interest did not consent to vehicle's use in connection with the crime. In such a case,
the innocent security interest holder is to be paid the value of his or her interest in
the property from the proceeds of the sale. This protection applies in cases involving
vehicles, property used in committing a stalking offense or in violating a domestic
abuse, child abuse, or harassment restraining order or injunction, and equipment
used to make pirated, bootlegged, or counterfeit recordings.
Under this bill, a computer is subject to forfeiture if: 1) it is used in the
commission of a serious child sex offense; or 2) it is used in the commission of any
crime to which a person pleads guilty or no contest if the person does so in a case in
which he or she has been charged with a serious child sex offense (a related offense).
The bill defines "serious child sex offense" to mean certain forms of sexual assault
or sexual exploitation of a child, incest, certain forms of child enticement, using a
computer to facilitate a child sex crime, or possession of child pornography. The bill,
however, provides protections for innocent owners and innocent security interest
holders like those provided under current law with respect to vehicles. The bill also
requires that the computer be returned to an owner (such as a spouse, a business
partner, or an employer of the person committing the offense) within 30 days after
being seized, unless a court determines, at the request of the agency that seized the
computer, that there is probable cause to believe that the owner of the computer
knew that it was being used or was to be used in the commission of the crime.
The bill contains two provisions related to data on seized computers. First,
regardless of whether it is required to return the computer to an owner, the agency

may copy any data from the computer if it has probable cause to believe that the
computer was being used or was to be used in the commission of a serious child sex
crime or a related offense. Second, if a computer is forfeited under the bill, the agency
that seized the computer must purge data that are or represent contraband or that
relate to serious child sex offenses from it before selling it or, as discussed in the next
section of this analysis, returning it to an innocent security interest holder.
Disposition of forfeited property generally and innocent security interest
holders
This bill restricts the right of a law enforcement agency to sell forfeited property
of any type under certain circumstances. Under the bill, if forfeited property is
subject to a security interest, there is only one innocent security interest holder, and
that person and the agency believe that the proceeds of any sale of the forfeited
property will be less than the amount of the security interest, the agency must turn
over the forfeited property to the innocent security interest holder.
Restrictions on and monitoring of the use of computers by child sex offenders
Under current law, a person released from the Wisconsin state prisons is
generally subject to supervision by the Department of Corrections (DOC), through
either parole (for offenses committed before December 31, 1999) or ES (for offenses
committed on or after that date). DOC may impose conditions on a person released
to parole, and DOC and the court may impose conditions on a person released to ES.
DOC and the court may also impose conditions on persons placed on probation.
Current law specifies certain conditions that may or must be imposed in certain
types of cases, including several for cases involving sex offenses.
This bill restricts the use of a computer by a person who has committed a serious
child sex offense (a child sex offender) and who is placed on parole or ES. Under the
bill, as a condition of parole or ES, a child sex offender may not use a computer unless
it is running software that prevents the person from accessing computerized child
pornography or that records any such access for review by the person's parole or ES
agent. The bill also specifies that, if it places a child sex offender on probation, the
court may impose the same prohibition as a condition of probation. In addition, the
bill mandates all of the following for each child sex offender who is placed on parole,
ES, or probation: 1) he or she must consent to DOC searching his or her computer at
any time; 2) he or she must allow DOC to monitor and review his or her use of any
computer to communicate with others; and 3) he or she must allow DOC to install
and use software, on any computer that he or she uses, to help prevent the computer
from being used to entice a child. Finally, the bill requires DOC to monitor the use
of computers by child sex offenders who are placed on parole, ES, or probation.
Other information
Because this bill creates a new crime or revises a penalty for an existing crime,
the Joint Review Committee on Criminal Penalties may be requested to prepare a
report concerning the proposed penalty and the costs or savings that are likely to
result if the bill is enacted.

For further information see the state and local fiscal estimate, which will be
printed as an appendix to this bill.
The people of the state of Wisconsin, represented in senate and assembly, do
enact as follows:
AB1010, s. 1 1Section 1. 29.934 (1) (d) of the statutes is amended to read:
AB1010,4,32 29.934 (1) (d) The provisions of s. 973.075 (1) (b) 2m. and (5) (am) and (c) apply
3to boats and vehicles, other than motor vehicles, under this subsection.
AB1010, s. 2 4Section 2. 301.03 (20) of the statutes is created to read:
AB1010,4,75 301.03 (20) Monitor the use of computers, as defined in s. 943.70 (1) (am), by
6child sex offenders, as defined in s. 302.116 (1) (ac), who are on probation, parole, or
7extended supervision.
AB1010, s. 3 8Section 3. 302.116 (1) (a) of the statutes is renumbered 302.116 (1) (at).
AB1010, s. 4 9Section 4. 302.116 (1) (ac) of the statutes is created to read:
AB1010,4,1110 302.116 (1) (ac) "Child sex offender" means a person who has been convicted
11of a serious child sex offense.
AB1010, s. 5 12Section 5. 302.116 (1) (ae) of the statutes is created to read:
AB1010,4,1313 302.116 (1) (ae) "Computer" has the meaning given in s. 943.70 (1) (am).
AB1010, s. 6 14Section 6. 302.116 (1) (ag) of the statutes is created to read:
AB1010,4,1815 302.116 (1) (ag) "Computerized child pornography" means an audio recording,
16a video recording, or an image of a child engaged in sexually explicit conduct, as
17defined in s. 948.01 (7), that may be viewed or heard by using a computer, as defined
18in s. 943.70 (1) (am).
AB1010, s. 7 19Section 7. 302.116 (1) (aq) of the statutes is created to read:
AB1010,4,2020 302.116 (1) (aq) "Serious child sex offense" means any of the following:
AB1010,5,3
11. A crime under s. 940.22 (2) or 940.225 (2) (c) or (cm), if the victim is under
218 years of age at the time of the offense, or a crime under s. 948.02 (1) or (2), 948.025
3(1), 948.05 (1) or (1m), 948.06, 948.07 (1), (2), (3), or (4), 948.075, or 948.12.
AB1010,5,64 2. A crime under federal law, under the law of any other state, or, if committed
5before the effective date of this subdivision .... [revisor inserts date], under the law
6of this state, if the crime is comparable to a crime specified in subd. 1.
AB1010,5,87 3. A conspiracy, solicitation, or attempt to commit an offense under subd. 1. or
82.
AB1010, s. 8 9Section 8. 302.116 (3) of the statutes is created to read:
AB1010,5,1110 302.116 (3) All of the following shall be conditions of extended supervision for
11each child sex offender:
AB1010,5,1412 (a) He or she may not use a computer unless it is running software that
13prevents him or her from obtaining access to computerized child pornography or that
14records any such access for review by his or her extended supervision agent.
AB1010,5,1715 (b) He or she shall consent to a search by the department, at any time, of any
16computer that he or she uses and shall consent to the use of anything seized from the
17computer as evidence in any administrative or court proceeding.
AB1010,5,1918 (c) He or she shall allow the department to monitor and review his or her use
19of any computer to communicate with others.
AB1010,5,2220 (d) He or she shall allow the department to install and use software, on any
21computer that he or she uses, for the purpose of preventing the computer from being
22used in preparation for or in conjunction with a violation of s. 948.07 or 948.075.
AB1010, s. 9 23Section 9. 304.061 of the statutes is created to read:
AB1010,5,25 24304.061 Parole conditions for a serious child sex offender. (1) In this
25section:
AB1010,6,1
1(a) "Child sex offender" has the meaning given in s. 302.116 (1) (ac).
AB1010,6,22 (b) "Computer" has the meaning given in s. 943.70 (1) (am).
AB1010,6,3 3(2) All of the following shall be conditions of parole for each child sex offender:
AB1010,6,74 (a) He or she may not use a computer unless it is running software that
5prevents him or her from obtaining access to computerized child pornography, as
6defined in s. 302.116 (1) (ag), or that records any such access for review by his or her
7parole agent.
AB1010,6,108 (b) He or she shall consent to a search by the department, at any time, of any
9computer that he or she uses and shall consent to the use of anything seized from the
10computer as evidence in any administrative or court proceeding.
AB1010,6,1211 (c) He or she shall allow the department to monitor and review his or her use
12of any computer to communicate with others.
AB1010,6,1513 (d) He or she shall allow the department to install and use software, on any
14computer that he or she uses, for the purpose of preventing the computer from being
15used in preparation for or in conjunction with a violation of s. 948.07 or 948.075.
AB1010, s. 10 16Section 10. 968.20 (1) (intro.) of the statutes is amended to read:
AB1010,6,2517 968.20 (1) (intro.) Any person claiming the right to possession of property
18seized pursuant to a search warrant or seized without a search warrant may apply
19for its return to the circuit court for the county in which the property was seized or
20where the search warrant was returned. The court shall order such notice as it
21deems adequate to be given the district attorney and all persons who have or may
22have an interest in the property and shall hold a hearing to hear all claims to its true
23ownership. If Subject to s. 973.075 (5r), if the right to possession is proved to the
24court's satisfaction, it shall order the property, other than contraband or property
25covered under sub. (1m) or (1r) or s. 173.12, 173.21 (4), or 968.205, returned if:
AB1010, s. 11
1Section 11. 973.075 (1) (f) of the statutes is created to read:
AB1010,7,82 973.075 (1) (f) 1. Except as provided in subd. 2. and subject to subd. 3., any
3computer, as defined in s. 943.70 (1) (am), used in the commission of a serious child
4sex offense, as defined in s. 302.116 (1) (aq), or a conspiracy, a solicitation, or an
5attempt to commit a serious child sex offense or used in the commission of any crime
6to which a person pleads guilty or no contest if the person does so in a case in which
7he or she has been charged with a serious child sex offense or a conspiracy. a
8solicitation, or an attempt to commit a serious child sex offense.
AB1010,7,119 2. A computer is not subject to forfeiture under subd. 1. if an owner did not know
10that it was being used or was to be used or consent to it being used in the commission
11of or an attempt to commit a crime described in subd. 1.
AB1010,7,1612 3. If a computer forfeited under subd. 1. is encumbered by a bona fide perfected
13security interest that was perfected before the date of the commission of the current
14violation and the holder of the security interest neither had knowledge of nor
15consented to the commission of that violation, the holder of the security interest shall
16be paid from the proceeds of the forfeiture.
AB1010, s. 12 17Section 12. 973.075 (4) of the statutes is amended to read:
AB1010,8,218 973.075 (4) When Subject to subs. (4m) and (5r), when property is forfeited
19under ss. 973.075 to 973.077, the agency seizing the property may sell the property
20that is not required by law to be destroyed or transferred to another agency. The
21agency may retain any vehicle for official use or sell the vehicle. The agency seizing
22the property may deduct 50% 50 percent of the amount received for administrative
23expenses of seizure, maintenance of custody, advertising and court costs and the
24costs of investigation and prosecution reasonably incurred. The remainder shall be
25deposited in the school fund as the proceeds of the forfeiture. If the property forfeited

1under ss. 973.075 to 973.077 is money, all the money shall be deposited in the school
2fund.
AB1010, s. 13 3Section 13. 973.075 (4m) of the statutes is created to read:
AB1010,8,84 973.075 (4m) Subject to sub. (5r), if the forfeited property is subject to a bona
5fide perfected security interest and all of the following apply, the agency shall turn
6over the forfeited property to the person holding the perfected security interest if the
7person and the agency believe that the proceeds of any sale of the forfeited property
8will be less than the amount of the security interest:
AB1010,8,99 (a) There is only one person holding such a security interest.
AB1010,8,1010 (b) The security interest was perfected before the date of the current violation.
AB1010,8,1211 (c) The holder of the security interest neither had knowledge of nor consented
12to the commission of that violation.
AB1010,8,1513 (d) The property was forfeited under sub. (1) (bg), (bj), (bm), (d), or (f), is a
14vehicle that was forfeited under sub. (1), or is a device that was forfeited under sub.
15(1) (e).
AB1010, s. 14 16Section 14. 973.075 (5) (intro.) of the statutes is renumbered 973.075 (5) (am)
17and amended to read:
AB1010,8,2018 973.075 (5) (am) All forfeitures under ss. 973.075 to 973.077 shall be made with
19due provision for the rights of innocent persons under sub. subs. (1) (b) 2m., (bg),
20(bm), (d) and, (e), and (f) 2. and (3).
AB1010,9,3 21(c) Except as provided in sub. (5m) and subject to sub. (5r), any property seized
22but not forfeited shall be returned to its rightful owner. Any person claiming the
23right to possession of property seized may apply for its return to the circuit court for
24the county in which the property was seized. The court shall order such notice as it
25deems adequate to be given the district attorney and all persons who have or may

1have an interest in the property and shall hold a hearing to hear all claims to its true
2ownership. If the right to possession is proved to the court's satisfaction, it shall
3order the property returned if:
AB1010, s. 15 4Section 15. 973.075 (5) (a) of the statutes is renumbered 973.075 (5) (c) 1.
AB1010, s. 16 5Section 16. 973.075 (5) (b) of the statutes is renumbered 973.075 (5) (c) 2.
AB1010, s. 17 6Section 17. 973.075 (5) (bm) of the statutes is created to read:
AB1010,9,97 973.075 (5) (bm) 1. In this paragraph, "innocent owner" means an owner of a
8computer with respect to whom a court has not made a finding of probable cause
9under subd. 2. c.
AB1010,9,1210 2. If the seized property is a computer described in sub. (1) (f), the law
11enforcement agency that seized the computer shall return it to an innocent owner
12within 30 days after seizing it, subject to sub. (5r), unless all of the following occur:
AB1010,9,1513 a. Within 15 days after the seizure, the agency petitions the circuit court for the
14county in which the computer was seized or in which a prosecution for the crime
15described in sub. (1) (f) is pending for permission to retain the computer.
AB1010,9,1816 b. The agency provides notice of its petition to each owner of the real property
17or vehicle from which the computer was seized and to any other person claiming to
18be an owner of the computer.
AB1010,9,2319 c. The court determines that there is probable cause to believe that each owner
20of the computer knew that it was being used or was to be used or consented to it being
21used in the commission of a crime described in sub. (1) (f). The agency shall bear the
22burden of showing probable cause. An owner of the computer may present evidence
23on this question.
AB1010,9,2524 3. A petition under subd. 2. may be combined with a complaint filed under s.
25973.076, but, notwithstanding any request for an adjournment of forfeiture

1proceedings made under s. 973.076 (2) (a), the court hearing the petition shall
2determine whether there is probable cause under subd. 2. c. within 30 days after the
3computer is seized.
AB1010,10,74 4. If the court determines that there is probable cause with respect to each
5owner of the computer under subd. 2. c., an owner of the computer may apply for its
6return under s. 968.20 (1) or, if a court determines under s. 973.076 that the property
7is not subject to forfeiture, under par. (c).
AB1010,10,128 5. Notwithstanding subd. 2., if a law enforcement agency has probable cause
9to believe that the computer was being used or was to be used in the commission of
10a crime described in sub. (1) (f), the agency may copy any data from the computer.
11The agency shall preserve any data it copies until the completion of the criminal and
12forfeiture proceedings.
AB1010, s. 18 13Section 18. 973.075 (5r) of the statutes is created to read:
AB1010,10,2014 973.075 (5r) Before selling a computer seized under sub. (1) (f), turning it over
15to a person holding a bona fide perfected security interest under sub. (4m), or
16returning it to its owner, the law enforcement agency that seized it shall purge all
17data from the computer that are or represent contraband, that were used in the
18commission of a serious child sex offense, as defined in s. 302.116 (1) (aq), or that, in
19the agency's opinion, were compiled for the purpose of committing a serious child sex
20offense.
AB1010, s. 19 21Section 19. 973.09 (8) of the statutes is created to read:
AB1010,10,2222 973.09 (8) (a) In this subsection:
AB1010,10,2323 1. "Child sex offender" has the meaning given in s. 302.116 (1) (ac).
AB1010,10,2424 2. "Computer" has the meaning given in s. 943.70 (1) (am).
AB1010,11,5
1(b) If the court places a child sex offender on probation, the court may, as a
2condition of probation, prohibit the person from using a computer unless it is running
3software that prevents the person from accessing computerized child pornography,
4as defined in 302.116 (1) (ag), or that records any such access for review by the
5person's probation agent.
AB1010,11,76 (c) All of the following shall be conditions of probation for each child sex
7offender:
AB1010,11,108 1. He or she shall consent to a search by the department, at any time, of any
9computer that he or she uses and shall consent to the use of anything seized from the
10computer as evidence in any administrative or court proceeding.
AB1010,11,1211 2. He or she shall allow the department to monitor and review his or her use
12of any computer to communicate with others.
AB1010,11,1513 3. He or she shall allow the department to install and use software, on any
14computer that he or she uses, for the purpose of preventing the computer from being
15used in preparation for or in conjunction with a violation of s. 948.07 or 948.075.
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