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HB1249.html
04 LC 14 8648
House Bill
1249 By: Representatives Barnard of the
121st, Post 1, Greene of the 134th, DeLoach of the
127th, Snow of the 1st, Keen of the 146th, and
others
A BILL TO BE
ENTITLED AN ACT
To amend Chapter 14 of Title 17 of the Official Code of
Georgia Annotated, relating to restitution and distribution of profits to
victims of crimes, so as to change provisions relating to payment into escrow of
moneys otherwise payable to those accused and convicted of crimes; to provide
that such escrow shall apply to any moneys above a certain amount; to provide
for the holding of moneys in escrow for the benefit of victims of crimes under
certain circumstances; to provide for extending periods of limitation and
reviving barred causes of action when moneys are so paid into escrow; to provide
for liability for failure to properly remit moneys; to provide for related
matters; to provide for an effective date and state legislative intent with
respect to applicability; to repeal conflicting laws; and for other
purposes.
BE IT ENACTED BY THE GENERAL ASSEMBLY OF
GEORGIA:
SECTION 1.
Chapter 14 of Title 17 of the Official Code of Georgia
Annotated, relating to restitution and distribution of profits to victims of
crimes, is amended by striking Article 2 and inserting in its place a new
article to read as follows:
"ARTICLE
2
17-14-30. As used in this
article, the term: (1) 'Board' means the Board of
Corrections. (2) 'Convicted person' includes a person
found not guilty by reason of insanity. (3)
'Victim' means any natural person or his or her personal representative or any
firm, partnership, association, public or private corporation, or governmental
entity suffering damages caused by an
offender´s
unlawful
act. 17-14-31. (a)(1)(A)
Every person, firm, corporation, partnership, association, or other legal entity
contracting with any person or with the representative or assignee of any person
who has been accused or convicted of a crime in this state with respect to the
reenactment of the crime by way of a movie, book, magazine article, tape
recording, phonograph record, radio or television presentation, or live
entertainment of any kind or with respect to the expression of the accused or
convicted
person´s
thoughts, feelings, opinions, or emotions regarding the crime shall submit a
copy of the contract to the board and shall pay over to the board any moneys
which would otherwise, by the terms of the contract, be owing to the accused or
convicted person or to his or her
representatives. (B) Every person, firm,
corporation, partnership, association, or other legal entity, including any unit
of state or local government, which is otherwise obligated to pay any moneys in
excess of $5,000.00 to any person who has been accused or convicted of a crime
in this state and is in the custody of the Department of Corrections or under
supervision by the state probation system or the state parole system or the
representative or assignee of such person shall pay over to the board any such
moneys which would be otherwise owing to the accused or convicted person or to
his or her representatives. (2) The board shall
deposit such moneys in an escrow account for the benefit of and payable to any
victim or the legal representative of any victim of crimes committed by the
accused or convicted person; provided, however, that with respect to moneys
received under subparagraph (a)(1)(B) of this Code section, if the board
determines that there were no victims of the crime, the board shall not deposit
such moneys into escrow but shall instead pay such moneys over to the person
accused or convicted of the crime or to his or her
representatives. (3)(A) Payments may be
made pursuant to paragraph (2) of this subsection only if the accused person is
eventually convicted or enters a plea of guilty of the crime and if the victim,
within five years of the date of the establishment of the escrow account, brings
a civil action in a court of competent jurisdiction and recovers a money
judgment for damages against the convicted or accused person or his or
her representatives. (B) Notwithstanding any
other provision of law, a civil action against a person accused or convicted of
a crime may be brought within five years after a payment to the board of moneys
otherwise payable to such person or his or her representatives if the civil
action arises out of or is substantially related to the crime of which such
person is accused or convicted; and this five-year period shall serve either to
extend any otherwise applicable period of limitations or to revive any otherwise
expired claim. (4) It shall be the duty of the
victim, the
victim´s
attorney, or the
victim´s
representative to notify the board within 30 days of the filing of any claim
under this article. (b) At least once every six months
for five years from the date it receives such moneys, the board shall cause to
have published a legal notice in newspapers of general circulation in the county
in which the crime was committed and in counties contiguous to such county,
advising victims of the crime that escrow moneys are available to satisfy money
judgments pursuant to this Code section. (c) Upon
dismissal of charges or acquittal of any accused person, the board shall
immediately pay over to the accused person the moneys in the escrow account
established on behalf of the accused person. (d) Upon
a showing by any convicted person that five years have elapsed from the
establishment of the escrow account and that no actions are pending against the
convicted person pursuant to this Code section, the board shall immediately pay
over any moneys in the escrow account to the person or his or her legal
representatives. (e) Whenever it is found that a
person accused of a crime is unfit to proceed to trial as a result of insanity
because the person lacks capacity to understand the proceedings against him
or her or to assist in his or her own defense, the board shall
bring an action of interpleader to determine the disposition of the escrow
account. (f) Any excess which remains in the escrow
account or is deposited into the account after all money judgments have been
satisfied shall be paid over into the state treasury as compensation for the
establishment, administration, and execution of this
article. (g) The board shall make payments from the
escrow account to any person accused or convicted of crime, upon the order of a
court of competent jurisdiction, after a showing by the person that the moneys
shall be used for the exclusive purpose of retaining legal representation at any
stage of the proceedings against the person, including the appeals
process. (h) The board shall disburse payments from
the escrow account on a pro rata basis of all claims filed, according to the
amount of money in the escrow account as compared to the amount of each claim.
The sums are not to be disbursed until all pending claims have been settled or
reduced to judgment. (i) Any action taken by a person
who is accused or convicted of a crime or who enters a plea of guilty, whether
by way of execution of a power of attorney, creation of corporate entities, or
otherwise, to defeat the purpose of this Code section shall be null and void as
against the public policy of this
state.
17-14-32. (a) It
shall be unlawful for any person, firm, corporation, partnership, association,
or other legal entity to fail to comply with this
article. (b) Any person, firm, corporation,
partnership, association, or other legal entity violating this article shall be
guilty of a misdemeanor and shall additionally be civilly liable to any crime
victim for any monetary loss suffered by the crime victim as a result of such
failure to comply. (c) Each day that a person,
firm, corporation, partnership, association, or other legal entity continues in
violation of this article shall constitute a separate
offense."
SECTION 2.
This Act shall become effective July 1, 2004. This Act shall
apply with respect to offenses committed prior to, on, or after July 1, 2004. It
is further the express intention of the General Assembly that the provisions of
subparagraph (a)(3)(B) of Code Section 17-14-31, as enacted by this Act, shall
to the maximum extent constitutionally permissible be applied retroactively to
claims arising prior to July 1, 2004, as well as to claims otherwise barred
prior to July 1, 2004.
SECTION 3.
All laws and parts of laws in conflict with this Act are
repealed.
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