id-11-0601-2501: Rules Governing Civil Asset Forfeiture Reporting (ZBR Chapter Rewrite)
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This regulation proposes new rules for how civil asset forfeiture is reported. It aims to standardize the reporting process for agencies involved in asset forfeiture activities.
Plain-language description generated by AI — not the agency’s official summary, which we have not captured for this rule. Read the official text →
The rule, in full
1,455 words as published, June 04, 2025. View the original →
Dear Senators LAKEY, Shippy, Wintrow, and Representatives SKAUG, Alfieri, Gannon: The Legislative Services Office, Research and Legislation, has received the enclosed rules of the Idaho State Police: IDAPA 11.06.01 - Rules Governing Civil Asset Forfeiture Reporting (ZBR Chapter Rewrite)-Proposed Rule (Docket No. 11-0601-2501). Pursuant to Section 67-454, Idaho Code, a meeting on the enclosed rules may be called by the cochairmen or by two (2) or more members of the subcommittee giving oral or written notice to Research and Legislation no later than fourteen (14) days after receipt of the rules' analysis from Legislative Services. The final date to call a meeting on the enclosed rules is no later than 08/28/2025. If a meeting is called, the subcommittee must hold the meeting within forty-two (42) days of receipt of the rules' analysis from Legislative Services. The final date to hold a meeting on the enclosed rules is 09/25/2025. The germane joint subcommittee may request a statement of economic impact with respect to a proposed rule by notifying Research and Legislation. There is no time limit on requesting this statement, and it may be requested whether or not a meeting on the proposed rule is called or after a meeting has been held. To notify Research and Legislation, call 334-4854, or send a written request to the address on the memorandum attached below. Page 1 of 1 Terri Kondeff Director MEMORANDUM TO: Rules Review Subcommittee of the Senate Judiciary & Rules Committee and the House Judiciary, Rules & Administration Committee FROM: Principal Legislative Drafting Attorney - Ryan Bush DATE: August 11, 2025 SUBJECT: Idaho State Police IDAPA 11.06.01 - Rules Governing Civil Asset Forfeiture Reporting (ZBR Chapter Rewrite)-Proposed Rule (Docket No. 11-0601-2501) Summary and Stated Reasons for the Rule The Idaho State Police (ISP) submits notice of proposed rulemaking at IDAPA 11.06.01 - Rules Gov- erning Civil Asset Forfeiture Reporting (ZBR Chapter Rewrite). The proposed rule would provide for a new, uniform version of the civil asset forfeiture reporting form. Negotiated Rulemaking / Fiscal Impact Negotiated rulemaking was conducted, and notice was filed in the June edition of the Idaho Administra- tive Bulletin. There is no anticipated fiscal impact associated with this rulemaking. Statutory Authority The proposed rulemaking appears to be within the statutory authority granted to ISP in Section 37-2744, Idaho Code. cc: Idaho State Police Tecia Ferguson *** PLEASE NOTE *** Per the Idaho Constitution, all administrative rules may be reviewed by the Legislature during the next legisla- tive session. The Legislature has 3 options with this rulemaking docket: 1) Approve the docket in its entirety; 2) Reject the docket in its entirety; or 3) Reject the docket in part. Paul Headlee, Deputy DirectMatt Drake, Manager Keith Bybee, ManagerApril Renfro, Manager Norma Clark, Manager Legislative Services OffResearch & Legislation Budget & Policy AnalysLegislative AuditsInformation Technology Statehouse, P.O. Box 83720 Tel: 208–334–2475 Boise, Idaho 83720–0054 legislature.idaho.gov IDAPA 11 – IDAHO STATE POLICE 11.06.01 – RULES GOVERNING CIVIL ASSET FORFEITURE REPORTING DOCKET NO. 11-0601-2501 (ZBR CHAPTER REWRITE) NOTICE OF RULEMAKING – PROPOSED RULE AUTHORITY: In compliance with Section 67-5221(1), Idaho Code, notice is hereby given that this agency has initiated proposed rulemaking procedures. The action is authorized pursuant to Section 37-2744 (Chapter 27, Article V), Idaho Code. PUBLIC HEARING SCHEDULE: Public hearing(s) concerning this rulemaking will be scheduled if requested in writing by twenty-five (25) persons, a political subdivision, or an agency, not later thanAugust 20, 2025. The hearing site(s) will be accessible to persons with disabilities. Requests for accommodation must be made not later than five (5) days prior to the hearing to the agency address below. DESCRIPTIVE SUMMARY: The following is a nontechnical explanation of the substance and purpose of the proposed rulemaking: Under Executive Order 202-01 Zero-Based Regulation, the Idaho State Police is striving to prevent the accumulation of costly or outdated regulations and reduce the regulatory burden on Idaho citizens and businesses. FEE SUMMARY: The following is a specific description of the fee or charge imposed or increased: There are no fees associated with this proposed rulemaking. FISCAL IMPACT: The following is a specific description, if applicable, of any negative fiscal impact on the state general fund greater than ten thousand dollars ($10,000) during the fiscal year resulting from this rulemaking: There will be no fiscal impact to the general fund. NEGOTIATED RULEMAKING: Pursuant to Section 67-5220(1), Idaho Code, negotiated rulemaking was conducted. The Notice of Intent to Promulgate Rules - Negotiated Rulemaking was published in the June 4, 2025, IdahoAdministrative Bulletin, Volume 25-6 pages 22-23. INCORPORATION BY REFERENCE: Pursuant to Section 67-5229(2)(a), Idaho Code, the following is a brief synopsis of why the materials cited are being incorporated by reference into this rule: Idaho Civil Asset Forfeiture Reporting Form. As adopted August 1, 2024, this document is available on the Internet at https://isp.idaho.gov/wp-content/uploads/Districts//Civil-Forfeiture-Reporting.pdf. ASSISTANCE ON TECHNICAL QUESTIONS, SUBMISSION OF WRITTEN COMMENTS: For assistance on technical questions concerning the proposed rule, contact Lt Colonel Russ Wheatley, (208) 884-7004, email: Russ.wheatley@isp.idaho.gov. Anyone may submit written comments regarding this proposed rulemaking. All written comments must be directed to the undersigned and must be delivered on or beforeAugust 27, 2025. DATED this 27th day of June, 2025. Lt Colonel Russ Wheatley, Chief of Staff Idaho State Police 700 S Stratford Drive Meridian, ID 83642 (208) 884-7004 Russ.wheatley@isp.idaho.gov IdahoAdministrative Bulletin Page 12 August 6, 2025 – Vol. 25-8 IDAHO STATE POLICE Docket No. 11-0601-2501 Rules Governing Civil Asset Forfeiture Reporting ZBR Proposed Rulemaking THE FOLLOWING IS THE PROPOSED TEXT OF DOCKET NO. 11-0601-2501 (ZBR Chapter Rewrite.) 11.06.01 – RULES GOVERNING CIVIL ASSET FORFEITURE REPORTING 000. LEGALAUTHORITY.
01. In accordance with Section 37-2744 (Chapter 27, Article V), Idaho Code, the Idaho State Police is
authorized to promulgate such rules and forms it deems necessary to carry out the provisions and mandate of said Section 37-2744, Idaho Code. (3-23-22)( ) 001. SCOPE. These rules concern the civil asset forfeiture reporting form that the Idaho State Police is charged with promulgating pursuant to Section 37-2744, Idaho Code required to promulgate. (3-23-22)( ) 002. INCORPORATION BY REFERENCE. The following is incorporated by reference in this chapter of rules: (3-23-22)
01. Idaho Civil Asset Forfeiture Reporting Form. As adopted February 7, 2019 August 1, 2024, this
document Civil Asset Forfeiture Reporting Form is available on the Internet at https://www.isp.idaho.gov https:// isp.idaho.gov/districts/district-forms. (3-23-22)( ) 003. – 009. (RESERVED) 010. DEFINITIONS.
01. Civil Asset Forfeiture Reporting Form. A form promulgated by and available from the Idaho
State Police, to be used by each state and local law enforcement agency. (3-23-22) 011. CONTENTS OF CIVILASSET FORFEITURE REPORTING FORM.
01. Asset Forfeiture Reporting Form. The Asset Forfeiture Reporting Form shall contain fields for
entry of the following information: (3-23-22) a. The name of the law enforcement agency that seized the property; (3-23-22) b. The date of seizure; (3-23-22) c. The type and description of property seized, including make, model, year, and serial number, if applicable; (3-23-22) d. The crime(s), if any, for which the suspect has been charged, including whether such crime is a violation of state or federal law; (3-23-22) e. The criminal case number, if any, and the outcome, if any, of the suspect's case; (3-23-22) f. If the forfeiture was not processed under state law, the reason for the federal transfer, if known; (3-23-22) g. The forfeiture case number; (3-23-22) IdahoAdministrative Bulletin Page 13 August 6, 2025 – Vol. 25-8 IDAHO STATE POLICE Docket No. 11-0601-2501 Rules Governing Civil Asset Forfeiture Reporting ZBR Proposed Rulemaking h. The date of the forfeiture decision; (3-23-22) i. Whether there was a forfeiture settlement; (3-23-22) j. The date and outcome of property disposition as described by one (1) or more of the following: returned to owner; partially returned to owner; sold; destroyed; or retained by law enforcement; and (3-23-22) k. The value of the property forfeited based on the value realized, if sold, or a reasonable good faith estimate of the value, if possible. (3-23-22) 012. – 999. (RESERVED) IdahoAdministrative Bulletin Page 14 August 6, 2025 – Vol. 25-8 INCORPORATION BY REFERENCE SYNOPSIS In compliance with Section 67-5223(4), Idaho Code, the following is a synopsis of the differences between the materials previously incorporated by reference in this rule that are currently of full force and effect and newly revised or amended versions of these same materials that are being proposed for incorporation by reference under this rulemaking. The following agency of the state of Idaho has prepared this synopsis as part of the proposed rulemaking for the chapter cited here under the docket number specified: IDAPA 11 – IDAHO STATE POLICE 11.06.01 – RULES GOVERNING CIVIL ASSET FORFEITURE REPORTING DOCKET NO. 11-0601-2501 The changes to the document incorporated by reference improve the function of fillable sections, the layout and formatting, and the removal of redundant language.
Documents
- Full text (state register) · June 04, 2025
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