103 CMR 403.16
Seized Inmate Property
Any item of property removed by an officer from an inmate's living quarters shall be held as
follows:
(1) Property which could be evidence in disciplinary or criminal proceedings shall, by the end
of the seizing officer's tour of duty, be delivered to the Superintendent or his or her designee for
safekeeping or be delivered to the appropriate law enforcement agency.
(2) Money orders, certified checks, and bank checks, seized as contraband, which could be
evidence in disciplinary or criminal proceedings, shall be confiscated and delivered to the
appropriate law enforcement agency, or delivered to the Superintendent or his or her designee
for safekeeping for a period (not to exceed three years for investigative purposes). If, after a
disciplinary hearing, it has been found by a preponderance of the evidence, and upon specific
written findings, that the money order(s), certified check(s), or bank check(s), were illicitly
obtained by the inmate, the money order(s), certified check(s), or bank check(s), shall be retained
for referral to the appropriate law enforcement agency, returned to the sender if known, or
disposed of pursuant to 103 CMR 403.15(1)(b)3. Under no circumstances should money orders,
certified checks, or bank checks, be destroyed.
(3) All postage stamps seized in conjunction with, but not limited to, disciplinary offenses
103 CMR 430.24: Code of Offenses (3-8), (3-14), (3-18), (4-1), and (4-3), shall be deemed
contraband and the stamps shall be immediately used for indigent inmate mail purposes upon
resolution of any disciplinary proceeding where guilt is established. Under no circumstances
should usable, unaltered postage stamps be destroyed.
(4) Except for money that is determined to belong to the inmate, but is in excess of what is
allowed, the disposal of which is governed by 103 CMR 405.14: Disposal of Money Seized as
Contraband, any money found in an inmate's possession shall be confiscated as contraband and
shall be retained for referral to the appropriate law enforcement agency, returned to its rightful
owner if known, placed in the inmate benefit fund, or otherwise disposed of pursuant to
103 CMR 403.15(1)(b)3. Under no circumstances should cash or coins be destroyed.
(5) All other property which has been removed shall be forwarded to the Property Officer, who
shall inventory and store such property until such time as it is disposed of in accordance with
103 CMR 403.15.
(6) Whenever an inmate is discharged or paroled, all items of the inmate's property which have
been stored by the institution shall be returned, except for those items properly seized pursuant
to 103 CMR 403.15(2) and 403.16. Any such seized property items shall be returned to the
inmate upon resolution of any disciplinary and/or criminal proceedings, except where items are
contraband or in violation of the rules and regulations of the institution or the Department,
pursuant to 103 CMR 403.15(2) and 403.16. The Property Officer shall check each item of
property including property retained in the living quarters, against the inventory, noting on the
inventory the date the property is released to the inmate.
(7) Whenever an inmate is transferred from one Department institution to another, the sending
institution shall ensure that the propertytransferring with the inmate is not considered contraband
for the receiving institution's security level. If property items are considered contraband for the
receiving institution, then the sending institution's Property Department shall be responsible for
following the procedures set forth in 103 CMR 403.15.