961.55(1)(b)
(b) All raw materials, products and equipment of any kind which are used, or intended for use, in manufacturing, compounding, processing, delivering, distributing, importing or exporting any controlled substance or controlled substance analog in violation of this chapter.
961.55(1)(c)
(c) All property which is used, or intended for use, as a container for property described in
pars. (a) and
(b).
961.55(1)(d)
(d) All vehicles which are used, or intended for use, to transport, or in any manner to facilitate the transportation, for the purpose of sale or receipt of property described in
pars. (a) and
(b) or for the purpose of transporting any property or weapon used or to be used or received in the commission of any felony under this chapter, but:
961.55(1)(d)1.
1. No vehicle used by any person as a common carrier in the transaction of business as a common carrier is subject to forfeiture under this section unless it appears that the owner or other person in charge of the vehicle is a consenting party or privy to a violation of this chapter;
961.55(1)(d)2.
2. No vehicle is subject to forfeiture under this section by reason of any act or omission established by the owner thereof to have been committed or omitted without the owner's knowledge or consent;
961.55(1)(d)4.
4. If forfeiture of a vehicle encumbered by a bona fide perfected security interest occurs, the holder of the security interest shall be paid from the proceeds of the forfeiture if the security interest was perfected prior to the date of the commission of the felony which forms the basis for the forfeiture and he or she neither had knowledge of nor consented to the act or omission.
961.55(1)(e)
(e) All books, records, and research products and materials, including formulas, microfilm, tapes and data, which are used, or intended for use, in violation of this chapter.
961.55(1)(f)
(f) All property, real or personal, including money, directly or indirectly derived from or realized through the commission of any crime under this chapter.
961.55(1)(g)
(g) Any drug paraphernalia, as defined in
s. 961.571, used in violation of this chapter.
961.55(2)
(2) Property subject to forfeiture under this chapter may be seized by any officer or employe designated in
s. 961.51 (1) or
(2) or a law enforcement officer upon process issued by any court of record having jurisdiction over the property. Seizure without process may be made if:
961.55(2)(a)
(a) The seizure is incident to an arrest or a search under a search warrant or an inspection under an administrative inspection warrant;
961.55(2)(b)
(b) The property subject to seizure has been the subject of a prior judgment in favor of the state in a criminal injunction or forfeiture proceeding based upon this chapter;
961.55(2)(c)
(c) The officer or employe or a law enforcement officer has probable cause to believe that the property is directly or indirectly dangerous to health or safety; or
961.55(2)(d)
(d) The officer or employe or a law enforcement officer has probable cause to believe that the property was used or is intended to be used in violation of this chapter, that the property was derived from or realized through a crime under this chapter or that the property is a vehicle which was used as described in
sub. (1) (d).
961.55(3)
(3) In the event of seizure under
sub. (2), proceedings under
sub. (4) shall be instituted promptly. All dispositions and forfeitures under this section and
ss. 961.555 and
961.56 shall be made with due provision for the rights of innocent persons under
sub. (1) (d) 1.,
2. and
4. Any property seized but not forfeited shall be returned to its rightful owner. Any person claiming the right to possession of property seized may apply for its return to the circuit court for the county in which the property was seized. The court shall order such notice as it deems adequate to be given the district attorney and all persons who have or may have an interest in the property and shall hold a hearing to hear all claims to its true ownership. If the right to possession is proved to the court's satisfaction, it shall order the property returned if:
961.55(3)(a)
(a) The property is not needed as evidence or, if needed, satisfactory arrangements can be made for its return for subsequent use as evidence; or
961.55(3)(b)
(b) All proceedings in which it might be required have been completed.
961.55(4)
(4) Property taken or detained under this section shall not be subject to replevin, but is deemed to be in the custody of the sheriff of the county in which the seizure was made subject only to the orders and decrees of the court having jurisdiction over the forfeiture proceedings. When property is seized under this chapter, the person seizing the property may:
961.55(4)(b)
(b) Remove the property to a place designated by it; or
961.55(4)(c)
(c) Require the sheriff of the county in which the seizure was made to take custody of the property and remove it to an appropriate location for disposition in accordance with law.
961.55(5)
(5) When property is forfeited under this chapter, the agency whose officer or employe seized the property may:
961.55(5)(b)
(b) Sell that which is not required to be destroyed by law and which is not harmful to the public. The agency may use 50% of the amount received for payment of all proper expenses of the proceedings for forfeiture and sale, including expenses of seizure, maintenance of custody, advertising and court costs and the costs of investigation and prosecution reasonably incurred. The remainder shall be deposited in the school fund as proceeds of the forfeiture. If the property forfeited is money, all the money shall be deposited in the school fund;
961.55(5)(c)
(c) Require the sheriff of the county in which the property was seized to take custody of the property and remove it for disposition in accordance with law; or
961.55(6)
(6) Controlled substances included in schedule I and controlled substance analogs of controlled substances included in schedule I that are possessed, transferred, sold, offered for sale or attempted to be possessed in violation of this chapter are contraband and shall be seized and summarily forfeited to the state. Controlled substances included in schedule I and controlled substance analogs of controlled substances included in schedule I that are seized or come into the possession of the state, the owners of which are unknown, are contraband and shall be summarily forfeited to the state.
961.55(7)
(7) Species of plants from which controlled substances in schedules I and II may be derived which have been planted or cultivated in violation of this chapter, or of which the owners or cultivators are unknown, or which are wild growths, may be seized and summarily forfeited to the state.
961.55(8)
(8) The failure, upon demand by any officer or employe designated in
s. 961.51 (1) or
(2), of the person in occupancy or in control of land or premises upon which the species of plants are growing or being stored, to produce an appropriate federal registration, or proof that the person is the holder thereof, constitutes authority for the seizure and forfeiture of the plants.
961.55 Annotation
Vehicle used to transport controlled substance obtained out of state is subject to forfeiture under (1) (d). State v. S & S Meats, Inc. 92 W (2d) 64, 284 NW (2d) 712 (Ct. App. 1979).
961.55 Annotation
Vehicle under (1) (d) 4 is not subject to forfeiture. State v. Fouse, 120 W (2d) 471, 355 NW (2d) 366 (Ct. App. 1984).
961.55 Annotation
Under (1) (f), state may seize property from owner not charged with crime. State v. Hooper, 122 W (2d) 748, 364 NW (2d) 175 (Ct. App. 1985).
961.555
961.555
Forfeiture proceedings. 961.555(1)
(1)
Type of action; where brought. In an action brought to cause the forfeiture of any property seized under
s. 961.55, the court may render a judgment in rem or against a party personally, or both. The circuit court for the county in which the property was seized shall have jurisdiction over any proceedings regarding the property when the action is commenced in state court. Any property seized may be the subject of a federal forfeiture action.
961.555(2)(a)(a) The district attorney of the county within which the property was seized shall commence the forfeiture action within 30 days after the seizure of the property, except that the defendant may request that the forfeiture proceedings be adjourned until after adjudication of any charge concerning a crime which was the basis for the seizure of the property. The request shall be granted. The forfeiture action shall be commenced by filing a summons, complaint and affidavit of the person who seized the property with the clerk of circuit court, provided service of authenticated copies of those papers is made in accordance with
ch. 801 within 60 days after filing upon the person from whom the property was seized and upon any person known to have a bona fide perfected security interest in the property.
961.555(2)(b)
(b) Upon service of an answer, the action shall be set for hearing within 60 days of the service of the answer but may be continued for cause or upon stipulation of the parties.
961.555(2)(c)
(c) In counties having a population of 500,000 or more, the district attorney or corporation counsel may proceed under
par. (a).
961.555(2)(d)
(d) If no answer is served or no issue of law or fact has been joined and the time for that service or joining issue has expired, or if any defendant fails to appear at trial after answering or joining issue, the court may render a default judgment as provided in
s. 806.02.
961.555(3)
(3) Burden of proof. The state shall have the burden of satisfying or convincing to a reasonable certainty by the greater weight of the credible evidence that the property is subject to forfeiture under
s. 961.55.
961.555(4)
(4) Action against other property of the person. The court may order the forfeiture of any other property of a defendant up to the value of property found by the court to be subject to forfeiture under
s. 961.55 if the property subject to forfeiture meets any of the following conditions:
961.555(4)(b)
(b) Has been transferred or conveyed to, sold to or deposited with a 3rd party.
961.555(4)(d)
(d) Has been substantially diminished in value while not in the actual physical custody of the law enforcement agency.
961.555(4)(e)
(e) Has been commingled with other property that cannot be divided without difficulty.
961.555 History
History: 1971 c. 219; Sup. Ct. Order, 67 W (2d) 585, 752 (1975);
1981 c. 113,
267; Sup. Ct. Order, 120 W (2d) xiii;
1985 a. 245;
1989 a. 121;
1993 a. 321;
1995 a. 448 s.
306; Stats. 1995 s. 961.555.
961.555 Note
Judicial Council Committee Note, 1974: The district attorney would be required to file within the 15 [now 30] day period. The answer need not be verified. [Re Order effective Jan. 1, 1976]
961.555 Note
Judicial Council Note, 1984: Sub. (2) (a) has been amended by allowing 60 days after the action is commenced for service of the summons, complaint and affidavit on the defendants. The prior statute, requiring service within 30 days after seizure of the property, was an exception to the general rule of s. 801.02 (2), stats. [Re Order effective Jan. 1, 1985]
961.555 Annotation
Time provisions of sub. (2) are mandatory and jurisdictional. State v. Rosen, 72 W (2d) 200, 240 NW (2d) 168.
961.555 Annotation
Persons served under (2) (a) must be named as defendants. Action cannot be brought against inanimate object as sole "defendant". See note to 801.01, citing State v. One 1973 Cadillac, 95 W (2d) 641, 291 NW (2d) 626 (Ct. App. 1980).
961.555 Annotation
Affidavit under (2) (a) must be executed by person who was present at seizure or who ordered seizure and received reports from those present at seizure. State v. Hooper, 122 W (2d) 748, 364 NW (2d) 175 (Ct. App. 1985).
961.555 Annotation
Sub. (2) (b) requires a hearing be held, not set, within 60 days of the service of the answer and allows a continuance only when it is applied for within the 60 day period. State v. Baye, 191 W (2d) 334, 528 NW (2d) 81 (Ct. App. 1995).
961.56
961.56
Burden of proof; liabilities. 961.56(1)
(1) It is not necessary for the state to negate any exemption or exception in this chapter in any complaint, information, indictment or other pleading or in any trial, hearing or other proceeding under this chapter. The burden of proof of any exemption or exception is upon the person claiming it.
961.56(2)
(2) In the absence of proof that a person is the duly authorized holder of an appropriate federal registration or order form, the person is presumed not to be the holder of the registration or form. The burden of proof is upon the person to rebut the presumption.
961.56(3)
(3) No liability is imposed by this chapter upon any authorized state, county or municipal officer or employe engaged in the lawful performance of the officer's or employe's duties.
961.56 History
History: 1971 c. 219,
307;
1993 a. 482;
1995 a. 448 s.
307; Stats. 1995 s. 961.56.
961.565
961.565
Enforcement reports. On or before November 15 annually, the governor and the attorney general shall submit a joint report to the chief clerk of each house of the legislature for distribution to the legislature under
s. 13.172 (2) describing the activities in this state during the previous year to enforce the laws regulating controlled substances. The report shall contain recommendations for improving the effectiveness of enforcement activities and other efforts to combat the abuse of controlled substances.
961.565 History
History: 1989 a. 122;
1995 a. 448 s.
308; Stats. 1995 s. 961.565.
DRUG PARAPHERNALIA
961.571
961.571
Definitions. In this subchapter:
961.571(1)(a)(a) "Drug paraphernalia" means all equipment, products and materials of any kind that are used, designed for use or primarily intended for use in planting, propagating, cultivating, growing, harvesting, manufacturing, compounding, converting, producing, processing, preparing, testing, analyzing, packaging, repackaging, storing, containing, concealing, injecting, ingesting, inhaling or otherwise introducing into the human body a controlled substance or controlled substance analog in violation of this chapter. "Drug paraphernalia" includes, but is not limited to, any of the following:
961.571(1)(a)1.
1. Kits used, designed for use or primarily intended for use in planting, propagating, cultivating, growing or harvesting of any species of plant that is a controlled substance or from which a controlled substance or controlled substance analog can be derived.
961.571(1)(a)2.
2. Kits used, designed for use or primarily intended for use in manufacturing, compounding, converting, producing, processing or preparing controlled substances or controlled substance analogs.
961.571(1)(a)3.
3. Isomerization devices used, designed for use or primarily intended for use in increasing the potency of any species of plant that is a controlled substance.
961.571(1)(a)4.
4. Testing equipment used, designed for use or primarily intended for use in identifying, or in analyzing the strength, effectiveness or purity of, controlled substances or controlled substance analogs.
961.571(1)(a)5.
5. Scales and balances used, designed for use or primarily intended for use in weighing or measuring controlled substances or controlled substance analogs.
961.571(1)(a)6.
6. Diluents and adulterants, such as quinine hydrochloride, mannitol, mannite, dextrose and lactose, used, designed for use or primarily intended for use in cutting controlled substances or controlled substance analogs.
961.571(1)(a)7.
7. Separation gins and sifters used, designed for use or primarily intended for use in removing twigs and seeds from, or in otherwise cleaning or refining, marijuana.
961.571(1)(a)8.
8. Blenders, bowls, containers, spoons and mixing devices used, designed for use or primarily intended for use in compounding controlled substances or controlled substance analogs.
961.571(1)(a)9.
9. Capsules, balloons, envelopes and other containers used, designed for use or primarily intended for use in packaging small quantities of controlled substances or controlled substance analogs.
961.571(1)(a)10.
10. Containers and other objects used, designed for use or primarily intended for use in storing or concealing controlled substances or controlled substance analogs.
961.571(1)(a)11.
11. Objects used, designed for use or primarily intended for use in ingesting, inhaling or otherwise introducing marijuana, cocaine, hashish or hashish oil into the human body, such as:
961.571(1)(a)11.a.
a. Metal, wooden, acrylic, glass, stone, plastic or ceramic pipes with or without screens, permanent screens, hashish heads or punctured metal bowls.
961.571(1)(a)11.e.
e. Roach clips: meaning objects used to hold burning material, such as a marijuana cigarette, that has become too small or too short to be held in the hand.
