Procedures for Recovering Stolen Vehicles from Abroad (Europe)
Hungary
| 1.
Under what circumstances can a stolen vehicle be seized in your country? |
- The seizure of a thing and. ceasing the seizure of a thing in Hungary is
regulated by the Criminal Procedure Code (sect. 101 and 102).
According to the new dispositions of this law a thing can be seized if it
is a material proof, if it can be confiscated on the basis of other laws (provided
by law n° LXXXVIII sect. 13 issued on 1998 applicable since March 1999)
or if confiscation of property can be ordered relating to the concerned thing.
Police or other competent authorities (customs) may seize things (including
stolen vehicles) considering the a/m dispositions of our a/m Act. It includes
the cases when a vehicle is searched because it was earlier stolen. The vehicles
requested for- search through Interpol channels are included in our national
stolen property index by our NCB. On the basis of our search these vehicles
are seized by the local police forces by whom the vehicle is by chance checked
| 2.
What channels are used to notify the owner of the vehicle's location (Interpol
or other)? |
- The owners are usually notified through Interpol channels but it is often
used their notification through the Hungarian representatives of foreign federations
of insurance companies (this works especially when a vehicle has become the
property of an insurance company)
- If the victim has left details of where he can be contacted, the authority
responsible for the investigation will contact him directly by mail or telephone.
If the victim is a foreign national, he will be informed via Interpol or,
in most cases, by the insurance company's Hungarian representative.
| 3.
Who is responsible for the storage of seized vehicles? |
- According to our a/m law the seized thing is going to be left in safe custody.
Responsible for the safekeeping of the vehicle is the private firm who is
storing the vehicle or police / other authorities in case a vehicle is stored
at penal parking lots.
- The procedure for returning vehicles is as follows: the officer responsible
for the case faxes an order to the pound terminating the seizure of the vehicle.
Within two days, the vehicle is prepared for restitution to the owner, who
has to identify himself and produce a copy of the order terminating the seizure.
| 4.
Are there any costs associated with storage of a seized stolen vehicle and
who is responsible for these costs? |
- The costs of storage of a stolen vehicle are usually considered criminal
expenses but exceptions are always existing.
- If the vehicle has been found, the police are responsible for the costs
of transportation, storage, maintenance and verification. If the owner does
not collect the vehicle within two days of receipt of the order, he will be
responsible for the storage costs for the subsequent days. If the owner does
not take the necessary steps within the following 30 days, the vehicle is
sold or destroyed. If the vehicle is sold, the proceeds are due to the owner,
who may request payment.
| 5.
How does a stolen vehicle get restored to its legal owner? |
a) Do the police have authority to restore the vehicle?
-If the vehicle is being seized by police it is going to be restored by police.
There are many cases when it is not cleared to whom the vehicle should be
handed over. In these cases the competent prosecutor should decide in the
question of restoring.
b) Is it the local court who authorises release of the vehicle?
-
c) Is it necessary to have a "commission rogatoire" to recover
the vehicle?
- To recover a stolen vehicle a commission rogatory is usually not needed,
but exceptions are always existing (in cases prescribed by our law).
d) What documentation does the owner have to provide in order to recover
the vehicle?
- The documentation provided must prove the ownership of the owner. In case
the vehicle is going to be recovered by an authorised agent he must be in
possession of a power of attorney coming from the rightful owner (translated
into Hungarian).
- The appropriate authority terminates the seizure by an order. The owner
must justify his claim to the property, for instance, by producing the original
registration document. If the owner has been compensated by an insurance company,
the vehicle will be returned to him subject to his signing a declaration that
he will refund the compensation payment to the insurance company.
| 6.
Are there any time limits associated with recovery of the vehicle? (i.e.
after a certain period of time the vehicle becomes the property of the state
or police, etc.)? |
- A vehicle is usually kept under seizure until the costs of storage cover
the value of the vehicle but the time limit can be also less. After that,
the vehicle is going to be sold out. A decision in this matter comes within
the competence of the prosecutor / law court. This question is provided in
the section. 102/A of the Criminal Procedure Code.
- When the seizure of a vehicle is terminated, the vehicle must be returned
to the person who was its owner when the crime was committed. That person
must prove beyond any doubt that he or she was the owner.
If there is no one to whom the vehicle must be returned, and no such reference
is made in the provision above, the vehicle must be turned over to a person
making a justified request. If no such person can be found, the vehicle must
be returned to the person from whom it was seized. The vehicle can only be
returned to the accused if, under the above provisions, it cannot be turned
over to anyone else.
Even if it is certain that a vehicle seized from an accused person definitely
belongs to somebody else, that vehicle will become State property if the true
owner's identity cannot be established. If the true owner subsequently comes
forward, he or she can request restitution of the vehicle, within the time
limit, or of the amount for which the vehicle was sold.
If the vehicle is worthless, and nobody claims it after the seizure procedure
has been terminated, it must be destroyed.
| 7.
Please give details of relevant legislation |
- See point 1 and 6.
| 8.
If the law in your country precludes the restitution of a stolen vehicle
to its original owner, please give the reasons why |
- According to the section 102/subs. (2) of the Criminal Procedure Code the
seized thing should be handed over to the person who owned it at the time
of the offence (for example at the time of the theft) It means that a seized
stolen vehicle should be handed over to the damaged party. However in practice
sometimes there are so many problems with the question of the "owner
in good faiths".
| 9.
Does your country have any bilateral treaties, conventions, or agreements
with other countries dealing with the recovery of stolen property? |
-Hungary has adopted the European Convention on Mutual Assistance in Criminal
Matters (Strasbourg 20.04.1959) which was included into our internal legislation
with the Act XIX of 1994. We also have bilateral conventions in this matter
with 42 countries around the world which have been included too into our internal
legislation.
| 10.
Reference point, for assistance in case of difficulties |
- Point of reference could be our NCB or the other usual channels.
Corporal-in-Chief Jozdef Toth (only for information as to whether the vehicle
is in the pound). Telephone No.: 36-06-1-307-5208, mobile telephone No.: 06-209-466-529.
The officer on whose initiative the vehicle was seized.
If appropriate, insurance company representatives in Hungary, currently:
Zsuzsanna Majercsik
Repatria Budapest Ltd.
06-309-341-3131
Siba Edit
Klemm Karenyhito Ltd.
06-309-411-579.
Last update : May 2000