HB 170 - Crime Victims' Bill of Rights; enact

Georgia House of Representatives - 1995/1996 Sessions

HB 170 - Crime Victims' Bill of Rights; enact

Page Numbers - 1/ 2/ 3/ 4/ 5/ 6/ 7/ 8/ 9/ 10/ 11/ 12
Code Sections - 17-17-1/ 17-17-2/ 17-17-3/ 17-17-4/ 17-17-5/ 17-17-6/ 17-17-7/ 17-17-8/ 17-17-9/ 17-17-10/ 17-17-11/ 17-17-12/ 17-17-13/ 17-17-14/ 17-17-15/ 42-1-11
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1. Baker  70th            2. Bordeaux  151st         3. Orrock  56th

House Comm: SJudy / Senate Comm: SJudy / House Vote: Yeas 169 Nays 0 Senate Vote: Yeas 48 Nays 0 ---------------------------------------- House Action Senate ---------------------------------------- 1/12/95 Read 1st Time 2/16/95 1/13/95 Read 2nd Time 3/6/95 2/10/95 Favorably Reported 3/1/95 Sub Committee Amend/Sub Sub 2/15/95 Read 3rd Time 3/10/95 2/15/95 Passed/Adopted 3/10/95 CS Comm/Floor Amend/Sub CS 3/14/95 Amend/Sub Agreed To 4/3/95 Sent to Governor 4/10/95 Signed by Governor 289 Act/Veto Number 7/1/95 Effective Date ---------------------------------------- Code Sections amended: 17-15-8, 17-17-1, 17-17-2, 17-17-3, 17-17-4, 17-17-5, 17-17-6, 17-17-7, 17-17-8,17-17-9, 17-17-10, 17-17-11, 17-17-12, 17-17-13, 17-17-14, 17-17-15, 42-1-11
HB 170 HB 170/AP H. B. No. 170 (AS PASSED HOUSE AND SENATE) By: Representatives Baker of the 70th, Bordeaux of the 151st and Orrock of the 56th A BILL TO BE ENTITLED AN ACT 1- 1 To amend Title 17 of the Official Code of Georgia Annotated, 1- 2 relating to criminal procedure, so as to change and make 1- 3 provisions relating to rights of victims of crimes; to 1- 4 increase the maximum amount of compensation payable to and 1- 5 on behalf of victims of crimes; to enact a "Crime Victims' 1- 6 Bill of Rights"; to state legislative findings; to provide a 1- 7 short title; to define terms; to provide for certain rights 1- 8 to victims of certain crimes; to provide for designation of 1- 9 other persons to exercise such rights under certain 1-10 circumstances; to provide for notification to victims of 1-11 certain matters by law enforcement personnel; to provide for 1-12 promulgation of information by the Criminal Justice 1-13 Coordinating Council; to provide for notification to victims 1-14 of certain matters by prosecuting attorneys; to provide for 1-15 separation of victims from defendants and related parties 1-16 during court proceedings; to provide that under certain 1-17 circumstances the court may require that information 1-18 concerning a victim's address, telephone number, or place of 1-19 employment shall not be transmitted to the defendant; to 1-20 provide for a victim's right to express his or her opinion 1-21 with respect to certain issues; to provide for notice by the 1-22 State Board of Pardons and Paroles prior to consideration of 1-23 a pardon, parole, or other clemency; to provide for 1-24 procedural matters; to provide for effect with respect to 1-25 civil and criminal liability; to amend Chapter 1 of Title 42 1-26 of the Official Code of Georgia Annotated, relating to penal 1-27 institutions and penal matters in general, so as to change 1-28 provisions relating to notification to victims when 1-29 offenders have a change in custodial status; to provide for 1-30 related matters; to repeal conflicting laws; and for other 1-31 purposes. 1-32 BE IT ENACTED BY THE GENERAL ASSEMBLY OF GEORGIA: SECTION 1. 1-33 Title 17 of the Official Code of Georgia Annotated, relating 1-34 to criminal procedure, is amended in Code Section 17-15-8, H. B. No. 170 -1- (Index) HB 170/AP 2- 1 relating to an award of compensation to a crime victim, by 2- 2 striking paragraph (1) of subsection (c) of said Code 2- 3 section in its entirety and inserting in lieu thereof the 2- 4 following: 2- 5 "(c)(1) Notwithstanding any other provisions of this 2- 6 chapter, no award made under the provisions of this 2- 7 chapter shall exceed $1,000.00 in the aggregate; 2- 8 provided, however, with respect to any claim filed with 2- 9 the board as a result of a crime occurring on or after 2-10 July 1, 1994, no award made under the provisions of this 2-11 chapter payable to a victim and to all other claimants 2-12 sustaining economic loss because of injury to or death 2-13 of such victim shall exceed $5,000.00 in the aggregate; 2-14 provided, however, with respect to any claim filed with 2-15 the board as a result of a crime occurring on or after 2-16 July 1, 1995, no award made under the provisions of the 2-17 chapter payable to a victim and to all other claimants 2-18 sustaining economic loss because of injury to or death 2-19 of such victim shall exceed $10,000.00 in the 2-20 aggregate." SECTION 2. 2-21 Said title is further amended by adding a new Chapter 17 to 2-22 read as follows: "CHAPTER 17 2-23 17-17-1. (Index) 2-24 The General Assembly hereby finds and declares it to be 2-25 the policy of this state that victims of crimes should be 2-26 accorded certain basic rights just as the accused are 2-27 accorded certain basic rights. 2-28 17-17-2. (Index) 2-29 This chapter shall be known and may be cited as the 'Crime 2-30 Victims' Bill of Rights.' 2-31 17-17-3. (Index) 2-32 As used in this chapter, the term: 2-33 (1) 'Accused' means a person suspected of and subject to 2-34 arrest for, arrested for, or convicted of a crime 2-35 against a victim. 2-36 (2) 'Arresting law enforcement agency' means any law 2-37 enforcement agency, other than the investigating law 2-38 enforcement agency, which arrests the accused. H. B. No. 170 -2- (Index) HB 170/AP 3- 1 (3) 'Compensation' means awards granted by the Georgia 3- 2 Crime Victims Compensation Board pursuant to Chapter 15 3- 3 of this title. 3- 4 (4) 'Crime' means an act committed in this state which 3- 5 constitutes any violation of Chapter 5 of Title 16, 3- 6 relating to crimes against persons; Chapter 6 of Title 3- 7 16, relating to sexual offenses; Article 1 or Article 3 3- 8 of Chapter 7 of Title 16, relating to burglary and 3- 9 arson; Article 1 or Article 2 of Chapter 8 of Title 16, 3-10 relating to offenses involving theft and armed robbery; 3-11 Code Section 16-12-100, relating to sexual exploitation 3-12 of children; Code Section 40-6-393, relating to homicide 3-13 by vehicle; Code Section 40-6-393.1, relating to 3-14 feticide by vehicle; or Code Section 40-6-394, relating 3-15 to serious injury by vehicle. 3-16 (5) 'Custodial authority' means a warden, sheriff, 3-17 jailer, deputy sheriff, police officer, correctional 3-18 officer, officer or employee of the Department of 3-19 Corrections or the Department of Children and Youth 3-20 Services, or any other law enforcement officer having 3-21 actual custody of the accused. 3-22 (6) 'Investigating law enforcement agency' means the law 3-23 enforcement agency responsible for the investigation of 3-24 the crime. 3-25 (7) 'Notice,' 'notification,' or 'notify' means a 3-26 written notice when time permits or, failing such, a 3-27 documented effort to reach the victim by telephonic or 3-28 other means. 3-29 (8) 'Person' means an individual. 3-30 (9) 'Prompt notice,' 'prompt notification,' or 'promptly 3-31 notify' means notification given to the victim as soon 3-32 as practically possible so as to provide the victim with 3-33 a meaningful opportunity to exercise his or her rights 3-34 pursuant to this chapter. 3-35 (10) 'Prosecuting attorney' means the district attorney, 3-36 the solicitor of state or other courts, the Attorney 3-37 General, a county attorney opposing an accused in a 3-38 habeas corpus proceeding, or the designee of any of 3-39 these. 3-40 (11) 'Victim' means: H. B. No. 170 -3- (Index) HB 170/AP 4- 1 (A) A person against whom a crime has been 4- 2 perpetrated; or 4- 3 (B) In the event of the death of the crime victim, the 4- 4 following relations if the relation is not either in 4- 5 custody for an offense or the defendant: 4- 6 (i) The spouse; 4- 7 (ii) An adult child if division (i) does not apply; 4- 8 (iii) A parent if divisions (i) and (ii) do not 4- 9 apply; 4-10 (iv) A sibling if divisions (i) through (iii) do not 4-11 apply; 4-12 (v) A grandparent if divisions (i) through (iv) do 4-13 not apply; or 4-14 (C) A parent, guardian, or custodian of a crime victim 4-15 who is a minor or a legally incapacitated person 4-16 except if such parent, guardian, or custodian is in 4-17 custody for an offense or is the defendant. 4-18 17-17-4. (Index) 4-19 If a victim is physically unable to exercise privileges 4-20 and rights under this chapter, the victim may designate by 4-21 written instrument his or her spouse, adult child, parent, 4-22 sibling, or grandparent to act in place of the victim 4-23 during the duration of the physical disability. During 4-24 the physical disability, notices to be provided under this 4-25 chapter to the victim shall continue to be afforded only 4-26 to the victim. 4-27 17-17-5. (Index) 4-28 (a) All victims, wherever practicable, shall be entitled 4-29 to notification as defined by paragraph (7) of Code 4-30 Section 17-17-3 of the accused's arrest, of the accused's 4-31 release from custody, and of any judicial proceeding at 4-32 which the release of the accused will be considered. No 4-33 such notification shall be required unless the victim 4-34 provides a landline telephone number other than a pocket 4-35 pager or electronic communication device number to which 4-36 such notice can be directed. 4-37 (b) The investigating law enforcement agency, prosecuting 4-38 attorney, or custodial authority who is required to 4-39 provide notification pursuant to this chapter shall advise 4-40 the victim of his or her right to notification and of the H. B. No. 170 -4- (Index) HB 170/AP 5- 1 requirement of the victim's providing a landline telephone 5- 2 number other than a pocket pager or electronic 5- 3 communication device number to which the notification 5- 4 shall be directed. Such victim shall transmit the 5- 5 telephone number described in this subsection to the 5- 6 appropriate investigating law enforcement agency, 5- 7 prosecuting attorney, or custodial authority as provided 5- 8 for in this chapter. 5- 9 17-17-6. (Index) 5-10 (a) Upon initial contact with a victim, all law 5-11 enforcement and court personnel shall make available to 5-12 the victim the following information written in plain 5-13 language: 5-14 (1) The possibility of pretrial release of the accused, 5-15 the victim's rights and role in the stages of the 5-16 criminal justice process, and the means by which 5-17 additional information about these stages can be 5-18 obtained. 5-19 (2) The availability of victim compensation; and 5-20 (3) The availability of community based victim service 5-21 programs. 5-22 (b) The Criminal Justice Coordinating Council is 5-23 designated as the coordinating entity between various law 5-24 enforcement agencies, the courts, and social service 5-25 delivery agencies. The Criminal Justice Coordinating 5-26 Council shall develop and disseminate written information 5-27 upon which law enforcement personnel may rely in 5-28 disseminating the information required by this chapter. 5-29 17-17-7. (Index) 5-30 (a) Whenever possible, the investigating law enforcement 5-31 agency shall give to a victim prompt notification as 5-32 defined in paragraph (9) of Code Section 17-17-3 of the 5-33 arrest of an accused. 5-34 (b) The arresting law enforcement agency shall promptly 5-35 notify the investigating law enforcement agency of the 5-36 accused's arrest. 5-37 (c) Whenever possible, the prosecuting attorney shall 5-38 notify the victim prior to any proceeding in which the 5-39 release of the accused will be considered. H. B. No. 170 -5- (Index) HB 170/AP 6- 1 (d) Whenever possible, the prosecuting attorney shall 6- 2 offer the victim the opportunity to express the victim's 6- 3 opinion on the release of the accused pending judicial 6- 4 proceedings. 6- 5 (e) Whenever possible, the custodial authority shall give 6- 6 prompt notification to a victim of the release of the 6- 7 accused. 6- 8 (1) Prompt notification of release from a county or 6- 9 municipal jail is effected by placing a telephone call 6-10 to the telephone number provided by the victim and 6-11 giving notice to the victim or any person answering the 6-12 telephone who appears to be sui juris or by leaving an 6-13 appropriate message on a telephone answering machine. 6-14 (2) Notification of release from the custody of the 6-15 state or any county correctional facility shall be in 6-16 the manner provided by law. 6-17 (f) If the court has granted a pretrial release or 6-18 supersedeas bond, the victim shall have the right to file 6-19 a written complaint with the prosecuting attorney 6-20 asserting acts or threats of physical violence or 6-21 intimidation by the accused or at the accused's direction 6-22 against the victim or the victim's immediate family. 6-23 Based on the victim's written complaint or other evidence, 6-24 the prosecuting attorney may move the court that the bond 6-25 or personal recognizance of an accused be revoked. 6-26 17-17-8. (Index) 6-27 (a) Upon initial contact with a victim, a prosecuting 6-28 attorney shall give prompt notification to the victim of 6-29 the following: 6-30 (1) The procedural steps in processing a criminal case; 6-31 (2) The rights and procedures of victims under this 6-32 chapter; 6-33 (3) Suggested procedures if the victim is subjected to 6-34 threats or intimidation; and 6-35 (4) The names and telephone numbers of contact persons 6-36 at both the office of the custodial authority and in the 6-37 prosecuting attorney's office. 6-38 (b) If requested in writing by the victim and to the 6-39 extent possible, the prosecuting attorney shall give 6-40 prompt advance notification of any scheduled court H. B. No. 170 -6- (Index) HB 170/AP 7- 1 proceedings and notice of any changes to that schedule. 7- 2 Court proceedings shall include, but not be limited to, 7- 3 pretrial commitment hearings, arraignment, motion 7- 4 hearings, trial, sentencing, appellate review, and 7- 5 post-conviction relief. The prosecuting attorney shall 7- 6 notify all victims of the requirement to make such request 7- 7 in writing. 7- 8 17-17-9. (Index) 7- 9 The victim shall have the right to wait in an area 7-10 separate from the accused, from the family and friends of 7-11 the accused, and from witnesses for the accused during any 7-12 judicial proceeding involving the accused, provided that 7-13 such separate area is available and its use in such a 7-14 manner practical. If such a separate area is not 7-15 available or practical, the court, upon request of the 7-16 victim made through the prosecuting attorney, shall 7-17 attempt to minimize the victim's contact with the accused, 7-18 the accused's relatives and friends, and witnesses for the 7-19 accused during any such judicial proceeding. 7-20 17-17-10. (Index) 7-21 As a condition of permitting a response to an inquiry as 7-22 to the victim's current address, telephone number, or 7-23 place of employment, the court may require counsel or any 7-24 other officer of the court, including but not limited to 7-25 counsel for the defendant, not to transmit or permit 7-26 transmission to the defendant of the victim's current 7-27 address, telephone number, or place of employment by the 7-28 counsel or officer of the court or any employee, agent, or 7-29 other representative of the counsel or officer of the 7-30 court. 7-31 17-17-11. (Index) 7-32 The prosecuting attorney shall offer the victim the 7-33 opportunity to express the victim's opinion on the 7-34 disposition of an accused's case, including the views of 7-35 the victim regarding: 7-36 (1) Plea or sentence negotiations; and 7-37 (2) Participation in pretrial or post-conviction 7-38 diversion programs. 7-39 This provision shall not limit any other right created 7-40 pursuant to state law. H. B. No. 170 -7- (Index) HB 170/AP 8- 1 17-17-12. (Index) 8- 2 (a) Upon the written request of the victim, the 8- 3 prosecuting attorney shall notify the victim of the 8- 4 following: 8- 5 (1) That the accused has filed a motion for new trial or 8- 6 an appeal of his or her conviction; 8- 7 (2) Whether the accused has been released on bail or 8- 8 other recognizance pending the disposition of the motion 8- 9 or appeal; 8-10 (3) The time and place of any appellate court 8-11 proceedings relating to the motion or appeal and any 8-12 changes in the time or place of those proceedings; and 8-13 (4) The result of the motion or appeal. 8-14 (b) In the event the accused is granted a new trial or the 8-15 conviction is reversed or remanded and the case is 8-16 returned to the trial court for further proceedings, the 8-17 victim shall be entitled to request the rights and 8-18 privileges provided by this chapter. 8-19 17-17-13. (Index) 8-20 The State Board of Pardons and Paroles shall give 20 days' 8-21 advance notification to a victim whenever it considers 8-22 making a final decision to grant parole or any other 8-23 manner of executive clemency action to release a defendant 8-24 for a period exceeding 60 days; and the board shall 8-25 provide the victim with an opportunity to file a written 8-26 objection to such action. No notification need be given 8-27 unless the victim has expressed objection to release or 8-28 has expressed a desire for such notification and has 8-29 provided the State Board of Pardons and Paroles with a 8-30 current address and telephone number. 8-31 17-17-14. (Index) 8-32 (a) It is the right and responsibility of the victim who 8-33 desires notification under this chapter or under any other 8-34 notification statute to keep the following informed of the 8-35 victim's current address and phone number: 8-36 (1) The investigating law enforcement agency; 8-37 (2) The prosecuting attorney, until final disposition or 8-38 completion of the appellate and post-conviction process, 8-39 whichever occurs later; and H. B. No. 170 -8- (Index) HB 170/AP 9- 1 (3) As directed by the prosecuting attorney, the sheriff 9- 2 if the accused is in the sheriff's custody for pretrial, 9- 3 trial, or post-conviction proceedings; the Department of 9- 4 Corrections if the accused is in the custody of the 9- 5 state; or any county correctional facility if the 9- 6 defendant is sentenced to serve time in a facility which 9- 7 is not a state facility; and 9- 8 (4) The State Board of Pardons and Paroles. 9- 9 (b) Current addresses and telephone numbers of victims and 9-10 their names provided for the purposes of notification 9-11 pursuant to this chapter or any other notification statute 9-12 shall be confidential and used solely for the purposes of 9-13 this chapter and shall not be subject to disclosure under 9-14 Article 4 of Chapter 18 of Title 50, relating to 9-15 inspection of public records. 9-16 17-17-15. (Index) 9-17 (a) Failure to provide or to timely provide any of the 9-18 information or notifications required by this chapter 9-19 shall not subject the person responsible for such 9-20 notification or that person's employer to any liability 9-21 for damages. 9-22 (b) Failure to provide a victim with any of the rights 9-23 required by law shall not give an accused a basis for 9-24 error in either an appellate action or a post-conviction 9-25 writ of habeas corpus. 9-26 (c) This chapter does not confer upon a victim any 9-27 standing to participate as a party in a criminal 9-28 proceeding or to contest the disposition of any charge. 9-29 (d) The enumeration of these rights shall not be construed 9-30 to deny or diminish other notification rights granted by 9-31 state law. 9-32 (e) The victim may waive any of the information or 9-33 notification or other rights provided for by this 9-34 chapter." SECTION 3. 9-35 Chapter 1 of Title 42 of the Official Code of Georgia 9-36 Annotated, relating to penal institutions and penal matters 9-37 in general, is amended by striking Code Section 42-1-11, 9-38 relating to crime victim notification, and inserting in its 9-39 place a new Code Section 42-1-11 to read as follows: H. B. No. 170 -9- (Index) HB 170/AP 10- 1 "42-1-11. (Index) 10- 2 (a) As used in this Code section, the term: 10- 3 (1) 'Commissioner' means the commissioner of 10- 4 corrections. 10- 5 (2)(1) 'Crime' means an act committed in this state 10- 6 which constitutes a crime as defined by state or federal 10- 7 law and which results in physical injury or death to the 10- 8 victim any violation of Chapter 5 of Title 16, relating 10- 9 to crimes against persons; Chapter 6 of Title 16, 10-10 relating to sexual offenses; Article 1 or Article 3 of 10-11 Chapter 7 of Title 16, relating to burglary and arson; 10-12 or Article 1 or Article 2 of Chapter 8 of Title 16, 10-13 relating to offenses involving theft and armed robbery. 10-14 (3)(2) 'Crime against the person or sexual offense' 10-15 means any crime provided for in Chapter 5 or 6 of Title 10-16 16. 10-17 (3) 'Custodial authority' means the commissioner of 10-18 corrections if the offender is in the physical custody 10-19 of the state, or the sheriff if the offender is 10-20 incarcerated in a county jail, or the warden if the 10-21 offender is incarcerated in a county correctional 10-22 institution. 10-23 (4) 'Offender' means a person sentenced to a term of 10-24 incarceration in a state or county correctional 10-25 institution. 10-26 (5) 'Victim' means a person who suffers personal 10-27 physical injury or death as a result of a crime and 10-28 shall include members of the immediate family of a 10-29 victim who dies as the result of a crime and the parents 10-30 and guardians of victims who are minors. 10-31 (b) If the identity of a victim of a crime has been 10-32 verified by the prosecuting attorney, who has, at the 10-33 request of such victim, mailed a letter to the 10-34 commissioner of corrections custodial authority requesting 10-35 that the victim be notified of a change in the custodial 10-36 status of an offender, then the commissioner of 10-37 corrections or the commissioner's designee custodial 10-38 authority shall make a good faith effort to notify the 10-39 victim that the offender is to be released from 10-40 imprisonment, including release on extended furlough; 10-41 transferred to work release; released by mandatory release 10-42 upon expiration of sentence; or has escaped from H. B. No. 170 -10- (Index) HB 170/AP 11- 1 confinement; or if the offender has died. The good faith 11- 2 effort to notify the victim must occur prior to the 11- 3 release or transfer noted in this subsection. For a victim 11- 4 of a felony crime against the person or sexual offense for 11- 5 which the offender was sentenced to a term of imprisonment 11- 6 of more than 18 months, the good faith effort to notify 11- 7 the victim must occur no later than ten days before the 11- 8 offender's release from imprisonment, transfer to or 11- 9 release from work release, or as soon thereafter as is 11-10 practical in situations involving emergencies. 11-11 (c) The notice given to a victim of a crime against a 11-12 person or sexual offense must include the conditions 11-13 governing the offender's release or transfer and either 11-14 the identity of the corrections agent or the county 11-15 officer who will be supervising the offender's release or 11-16 a means to identify the agency that will be supervising 11-17 the offender's release. The commissioner of corrections 11-18 or the commissioner's designee custodial authority 11-19 complies with this Code section upon mailing the notice of 11-20 impending release to the victim at the address which the 11-21 victim has most recently provided to the commissioner or 11-22 custodial authority in writing. 11-23 (d) If an offender escapes from imprisonment or 11-24 incarceration, including from release on extended furlough 11-25 or work release, the commissioner or other custodial 11-26 authority shall make all reasonable efforts to notify a 11-27 victim who has requested notice of the offender's release 11-28 under subsection (b) of this Code section within six hours 11-29 after discovering the escape, or as soon thereafter as is 11-30 practical, and shall also make reasonable efforts to 11-31 notify the victim within 24 hours after the offender is 11-32 apprehended or as soon thereafter as is practical. In 11-33 emergencies, telephone notification for the victim will be 11-34 attempted and the results documented in the offender's 11-35 central file. 11-36 (e) All identifying information regarding the victim, 11-37 including the victim's request and the notice provided by 11-38 the commissioner or the commissioner's designee custodial 11-39 authority, shall be confidential and accessible only to 11-40 the victim. It is the responsibility of the victim to 11-41 provide the commissioner custodial authority with a 11-42 current address. 11-43 (f) A designated official in the Department of 11-44 Corrections, the county correctional facility, and the H. B. No. 170 -11- (Index) HB 170/AP 12- 1 sheriff's office shall coordinate the receipt of all 12- 2 victim correspondence and shall monitor staff responses to 12- 3 requests for such notification from victims of crime. 12- 4 (g) The commissioner and the Department of Corrections 12- 5 custodial authority shall not be liable for a failure to 12- 6 notify the victim." SECTION 4. 12- 7 All laws and parts of laws in conflict with this Act are 12- 8 repealed. H. B. No. 170 -12- (Index)

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