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2016 SESSION
16102622DBe it enacted by the General Assembly of Virginia:
1. That § 19.2-386.10 of the Code of Virginia is amended and reenacted as follows:
§ 19.2-386.10. Forfeiture; default judgment; remission; trial.
A. A party defendant who fails to appear as provided in §
19.2-386.9 shall be in default. The forfeiture shall be deemed established as
to the interest of any party in default upon entry of judgment as provided in §
19.2-386.11. Within twenty-one 21 days after entry of
judgment, any party defendant against whom judgment has been so entered may
petition the Department of Criminal Justice Services for remission of his
interest in the forfeited property. For good cause shown and upon proof by a preponderance of the evidence
that the party defendant's interest in the property is exempt under subdivision
2, 3, or 4 of § 19.2-386.8, the
Department of Criminal Justice Services shall grant the petition and direct the
state treasury to either (i) remit to the party defendant an amount not
exceeding the party defendant's interest in the proceeds of sale of the
forfeited property after deducting expenses incurred and payable pursuant to
subsection B of § 19.2-386.12 or (ii) convey clear and absolute title to the
forfeited property in extinguishment of such interest.
If any party defendant appears in accordance with § 19.2-386.9,
the court shall proceed to trial of the case, unless trial by jury is demanded
by the Commonwealth or any party defendant. At trial, the Commonwealth has the
burden of proving by clear and
convincing evidence that the
property is subject to forfeiture under this chapter. Upon such a showing by
the Commonwealth, the claimant has the burden of proving by
a preponderance of the evidence that the claimant's
interest in the property is exempt under subdivision 2, 3,
or 4 of § 19.2-386.8. The
proof of all issues shall be by a preponderance of the evidence.
B. The information and trial thereon shall be independent of any criminal proceeding against any party or other person for violation of law. However, upon motion and for good cause shown, the court may stay a forfeiture proceeding that is related to any indictment or information.