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Rule 71.1-I Proceedings for Forfeiture of Property

TITLE IX. SPECIAL PROCEEDINGS

(a) LIBEL OF INFORMATION. In all cases involving forfeiture of property for violation of any provision of the D.C. Code, the cause, unless otherwise provided by statute, must be commenced by the filing of a libel of information that alleges:

(1) a description of the property seized;

(2) the date and place of the seizure;

(3) the person or persons from whom the property was seized; and

(4) the property was used, or was to be used, in violation of the D.C. Code, specifying the applicable section(s).

(b) PROCESS. Process must be issued only on the court’s order. The order must direct:

(1) the issuance of a warrant of arrest with a return date addressed to the Chief of the Metropolitan Police Department or the Chief’s designee directing the Metropolitan Police Department to seize the property described in the libel of information;

(2) the Metropolitan Police Department, upon seizure, to publish public notice of the seizure and of the time assigned for return of the process:

(A) in a legal newspaper or periodical of daily circulation as prescribed in Rule 4-I; and

(B) in any other newspaper or periodical specifically designated by the court.

(c) RETURN OF PROCESS. The date of return of process must be at least 21 days from the date of publication. Publication must be provided by an affidavit of an officer or agent of the publisher stating the dates of publication with an attached copy of the order as published.

(d) COPIES. The libellant must send a copy of the libel of information and of the warrant issued by first class mail to:

(1) any lienholder of record;

(2) any person who has made written claim to the res to the office of the Attorney General of the District of Columbia; and

(3) any other person who is known or in the exercise of reasonable diligence should be known to the Attorney General to have a right of claim to the res, at the person's last known address. The envelope containing this material must be marked "please forward to addressee."

(e) DEFAULT. If no answer or claim is filed upon the return of the process, a default decree of forfeiture must be entered against the property, and the court must order the condemnation and forfeiture of the property.

(f) INTERVENTION. The procedures in Rule 24 govern where there is a right to intervene in a forfeiture action. However, if all parties consent to the motion to intervene, the court must grant the motion without formal hearing.

(g) OTHER MATTERS. The Superior Court Rules of Civil Procedure govern actions for the forfeiture of property not set forth in this rule.