Section 71-0909. Forfeitures  


Latest version.
  • 1.  If  the  defendant  in  any  prosecution, civil or criminal, for a
      violation involving the taking of deer with the  aid  of  an  artificial
      light,  is  held  liable  or  found  guilty,  or  shall  effect  a civil
      settlement of any action or cause  of  action  in  favor  of  the  state
      arising  out  of  such violation, the defendant's interest in all things
      seized as provided in paragraph f of subdivision 4 of section 71-0907 in
      connection with such violation shall  be  declared  confiscated  by  and
      forfeit  to  the state. Unless a claim of ownership by some other person
      is made to the department within thirty days after the date  of  seizure
      and  is  established  by  order of a court or to the satisfaction of the
      department, all such things shall be disposed of as the department shall
      direct.
        2. If the defendant in any  prosecution,  civil  or  criminal,  for  a
      violation involving the illegal taking, possession, or transportation of
      any  fish, shellfish, crustacea, wildlife, game or protected insects, is
      held liable or found guilty,  the  ownership  and  right  of  possession
      thereof  shall  be  deemed  vested  or  revested  in  the  state for all
      purposes, notwithstanding any claim of the defendant  or  of  any  other
      person  to  private  ownership  lawfully  acquired  prior  to the act or
      possession constituting such  violation,  unless  such  claim  shall  be
      established  or  the  operation  of  this subdivision shall be stayed by
      order of a court having jurisdiction of the  prosecution  or  an  appeal
      therefrom,  or  of  the  subject matter of the claim, before judgment in
      such prosecution is rendered. If any such claim is  asserted  by  or  on
      behalf of any person in the course of any such prosecution, the court in
      which  the  proceedings  are  had  may  make such order, or may stay the
      judgment for such time as he deems proper to permit determination of the
      claim or application for a stay of the operation of this subdivision.
        3. If the defendant is held liable or found guilty in any prosecution,
      civil or criminal, for a violation involving: a. the illegal  use  of  a
      net  or  other  device, other than a boat, vehicle, aircraft or firearm,
      the use of which is prohibited  under  any  and  all  circumstances  for
      taking  the  species for which it was used in the violation involved, or
      is so prohibited except in  accordance  with  a  permit  issued  by  the
      department  or;  b. possession of nets in any case where such possession
      is prohibited by section 11-1517 or subdivision 16 of  section  13-0343,
      or  if  the  defendant  shall effect a civil settlement of any action or
      cause of action in favor of the state arising out of such violation, the
      defendant's interest in the device shall  be  forfeited  to  the  state.
      Unless  a  claim  of  ownership  of  such  device  shall  be made to the
      department by some other person within thirty days thereafter, and shall
      be established by order of  a  court  or  to  the  satisfaction  of  the
      department,  such  device  shall  be disposed of as the department shall
      direct.
        4. If the defendant is held liable or found guilty in any prosecution,
      civil  or  criminal,  of  the  taking  of  shellfish  in  violation   of
      subdivisions  1 or 2 of section 13-0309 or if the defendant shall effect
      a civil compromise of any action or cause of  action  in  favor  of  the
      state arising out of such violation, the defendant's interest in any and
      all  rakes, tongs, dredges or devices other than a boat or vehicle, used
      for the purpose of taking shellfish  in  violation  of  such  provisions
      shall  be  forfeited  to  the state. Unless a claim of ownership of such
      device shall be made to the  department  by  some  other  person  within
      thirty  days thereafter, and shall be established by order of a court or
      to the satisfaction of the department, such device shall be disposed  of
      as the department shall direct.
    
        4-a.  In  addition to any other penalties imposed by this chapter, the
      violation of subdivision 2 or 3 of section 13-0309 of this chapter shall
      be punishable by forfeiture of any  boat  or  vehicle  employed  in  the
      violation of such subdivisions.
        5.  a.  For  the  purposes of this section, a claim of ownership shall
      mean  any  lawful  interest,  including  a  part  interest  or  security
      interest.
        b.  A  claim  of  ownership  shall not prevent vesting or revesting of
      ownership and right of possession in the state pursuant to subdivision 2
      of this section unless the person establishing it either  establishes  a
      right  of  ownership exclusive of any interest in the defendant or shall
      purchase or redeem from the state  any  interest  of  the  defendant  by
      payment  to  the state of the value thereof together with the reasonable
      expenses of safekeeping of such property between the time of seizure and
      such redemption. Establishment of a claim of ownership shall not in  any
      event  prevent  such revesting in the state if the state shall establish
      that the illegal possession or transportation of which the defendant  is
      held  liable or found guilty was expressly or impliedly permitted by the
      person establishing the claim of ownership.
        c. Establishment  of  a  claim  of  ownership  consisting  of  a  part
      ownership   or   a  security  interest  shall  not  entitle  the  person
      establishing it to delivery of property as to which the interest of  the
      defendant  is declared confiscated or forfeit as provided in subdivision
      1 of this section or is forfeited as provided in subdivisions 3 and 4 of
      this section unless the person establishing it shall redeem any interest
      of the defendant by payment to the state of the value  thereof  together
      with the reasonable expenses of safekeeping of such property between the
      time  of  seizure  and  such  redemption.  Establishment  of  a claim of
      ownership shall not in any event entitle the person establishing  it  to
      delivery  of  the property if the state shall establish that the illegal
      use or possession of such property, in the manner or for the purposes or
      in  the  circumstances  making  such  use  or  possession  illegal,  was
      expressly  or  impliedly permitted by the person establishing such claim
      of ownership.
        d. Where a person establishing a claim of  ownership  is  required  to
      purchase  or redeem any interest of the defendant in a civil or criminal
      prosecution in order to be entitled to delivery  of  property  in  which
      such  claim  of ownership is established, such interest of the defendant
      must be so purchased or redeemed not less than ten days after the  price
      of purchase or redemption shall have been fixed by order of the court or
      agreed  between  the  person  whose  claim  is  so  established  and the
      department. The department shall have power to enter into such agreement
      on behalf of the state. If a person establishing a  claim  of  ownership
      shall  fail  to  purchase or redeem the interest of the defendant within
      the time provided in this subdivision, or such longer  time  as  may  be
      provided  by order of the court or agreement of the department, he shall
      be deemed to have abandoned his claim of ownership, and the property may
      be disposed of as if no such claim had been asserted.
        e. All moneys received in payment  of  the  price  of  redeemption  or
      purchase   of  the  defendant's  interest  shall  be  deposited  in  the
      conservation fund provided by section 83 of the State Finance Law.
        6. A person asserting a claim of ownership as provided in this section
      shall have the burden of proof.
        7. In any action or proceeding in which any person asserts a claim  of
      ownership  with  respect  to  property  in  which  the  interest  of the
      defendant  is  declared  confiscated  and  forfeited  as   provided   in
      subdivision 1 of this section or is forfeited as provided in subdivision
      3  of this section, the testimony of such person, or of the defendant in
    
      the civil or criminal prosecution, or  of  both,  shall  not  be  deemed
      sufficient  to  establish  his  claim unless corroborated by documentary
      evidence or by testimony of some other  person  not  interested  in  the
      event.