GENERAL ASSEMBLY OF NORTH CAROLINA
SESSION LAW 2001-433
AN ACT TO AMEND THE CRIME VICTIMS' RIGHTS ACT AND TO OTHERWISE IMPROVE THE RIGHTS OF VICTIMS OF CRIME IN NORTH CAROLINA.
The General Assembly of North Carolina enacts:
SECTION 1. G.S. 15A-830(a)(3) reads as rewritten:
"(3) Custodial agency. - The agency that has legal custody of an accused or defendant arising from a charge or conviction of a crime covered by this Article including, but not limited to, local jails or detention facilities, regional jails or detention facilities, facilities designated under G.S. 122C-252 for the custody and treatment of involuntary clients, or the Department of Correction."
SECTION 2. G.S. 15A-831 reads as rewritten:
"§ 15A-831. Responsibilities of law enforcement agency.
(a) As soon as practicable but within 72 hours after identifying a victim covered by this Article, the investigating law enforcement agency shall provide the victim with the following information:
(1) The availability of medical services, if needed.
(2) The availability of crime victims' compensation funds under Chapter 15B of the General Statutes and the address and telephone number of the agency responsible for dispensing the funds.
(3) The address and telephone number of the district attorney's office that will be responsible for prosecuting the victim's case.
(4) The name and telephone number of an investigating law enforcement agency employee whom the victim may contact if the victim has not been notified of an arrest in the victim's case within six months after the crime was reported to the law enforcement agency.
(5) Information about an accused's opportunity for pretrial release.
(6) The name and telephone number of an investigating law enforcement agency employee whom the victim may contact to find out whether the accused has been released from custody.
(b) As soon as practicable but within 72 hours after the arrest of a person believed to have committed a crime covered by this Article, the arresting law enforcement agency shall inform the investigating law enforcement agency of the arrest. As soon as practicable but within 72 hours of being notified of the arrest, the investigating law enforcement agency shall notify the victim of the arrest.
(c) As soon as practicable but within 72 hours after receiving notification from the arresting law enforcement agency that the accused has been arrested, the investigating law enforcement agency shall forward to the district attorney's office that will be responsible for prosecuting the case the defendant's name and the victim's name, address, date of birth, social security number, race, sex, and telephone number, unless the victim refuses to disclose any or all of the information, in which case, the investigating law enforcement agency shall so inform the district attorney's office.
(d) Upon receiving the
information in subsection (a) of this section, the victim shall, on a form
provided by the investigating law enforcement agency, indicate whether the
victim wishes to receive any further notices from the investigating law
enforcement agency. agency on the status of the accused during the
pretrial process. If the victim elects to receive further notices during
the pretrial process, the victim shall be responsible for notifying the
investigating law enforcement agency of any changes in the victim's name,
address, and telephone number."
SECTION 3. G.S. 15A-832 reads as rewritten:
"§ 15A-832. Responsibilities of the district attorney's office.
(a) Within 21 days after the arrest of the accused, but not less than 24 hours before the accused's first scheduled probable-cause hearing, the district attorney's office shall provide to the victim a pamphlet or other written material that explains in a clear and concise manner the following:
(1) The victim's rights under this Article, including the right to confer with the attorney prosecuting the case about the disposition of the case and the right to provide a victim impact statement.
(2) The responsibilities of the district attorney's office under this Article.
(3) The victim's eligibility for compensation under the Crime Victims Compensation Act and the deadlines by which the victim must file a claim for compensation.
(4) The steps generally taken by the district attorney's office when prosecuting a felony case.
(5) Suggestions on what the victim should do if threatened or intimidated by the accused or someone acting on the accused's behalf.
(6) The name and telephone number of a victim and witness assistant in the district attorney's office whom the victim may contact for further information.
(b) Upon receiving the information in subsection (a) of this section, the victim shall, on a form provided by the district attorney's office, indicate whether the victim wishes to receive notices of some, all, or none of the trial and posttrial proceedings involving the accused. If the victim elects to receive notices, the victim shall be responsible for notifying the district attorney's office or any other department or agency that has a responsibility under this Article of any changes in the victim's address and telephone number. The victim may alter the request for notification at any time by notifying the district attorney's office and completing the form provided by the district attorney's office.
(c) The district
attorney's office shall notify a victim of the date, time, and place of all
trial court proceedings of the type which that the victim has
elected to receive notice. All notices required to be given by the district
attorney's office shall be given in a manner that is reasonably calculated to be
received by the victim prior to the date of the court proceeding.
(d) Whenever practical, the district attorney's office shall provide a secure waiting area during court proceedings that does not place the victim in close proximity to the defendant or the defendant's family.
(e) When the victim is to be called as a witness in a court proceeding, the court shall make every effort to permit the fullest attendance possible by the victim in the proceedings. This subsection shall not be construed to interfere with the defendant's right to a fair trial.
(f) Prior to the disposition of the case, the district attorney's office shall offer the victim the opportunity to consult with the prosecuting attorney to obtain the views of the victim about the disposition of the case, including the victim's views about dismissal, plea or negotiations, sentencing, and any pretrial diversion programs.
(g) At the sentencing
hearing, the prosecuting attorney shall submit to the court a copy of a form
containing the identifying information set forth in G.S. 15A-831(c) about any
victim's electing to receive further notices under this Article. The form
shall be included The clerk of superior court shall include the form
with the final judgment and commitment commitment, or judgment
suspending sentence, transmitted to the Department of Correction or other
agency receiving custody of the defendant and shall be maintained by the
custodial agency as a confidential file."
SECTION 4. Article 46 of Chapter 15A of the General Statutes is amended by adding two new sections to read:
"§ 15A-832.1. Responsibilities of judicial officials issuing arrest warrants.
(a) In issuing a warrant for the arrest of an offender for any of the misdemeanor offenses set forth in G.S. 15A-830(a)(7)g., based on testimony or evidence from a complaining witness rather than from a law enforcement officer, a judicial official shall record the defendant's name and the victim's name, address, and telephone number electronically or on a form separate from the warrant and developed by the Administrative Office of the Courts for the purpose of recording that information, unless the victim refuses to disclose any or all of the information, in which case the judicial official shall so indicate.
(b) A judicial official issuing a warrant for the arrest of an offender for any of the misdemeanor offenses set forth in G.S. 15A-830(a)(7)g. shall deliver the court's copy of the warrant and the victim-identifying information to the office of the clerk of superior court by the close of the next business day. As soon as practicable, but within 72 hours, the office of the clerk of superior court shall forward to the district attorney's office the victim-identifying information set forth in subsection (a) of this section."
SECTION 5. G.S. 15A-833 reads as rewritten:
"§ 15A-833. Evidence of victim impact.
(a) A victim has the right to offer admissible evidence of the impact of the crime, which shall be considered by the court or jury in sentencing the defendant. The evidence may include the following:
(1) A description of the nature and extent of any physical, psychological, or emotional injury suffered by the victim as a result of the offense committed by the defendant.
(2) An explanation of any economic or property loss suffered by the victim as a result of the offense committed by the defendant.
(3) A request for restitution and an indication of whether the victim has applied for or received compensation under the Crime Victims Compensation Act.
(b) No victim shall be required to offer evidence of the impact of the crime. No inference or conclusion shall be drawn from a victim's decision not to offer evidence of the impact of the crime. At the victim's request and with the consent of the defendant, a representative of the district attorney's office or a law enforcement officer may proffer evidence of the impact of the crime to the court."
SECTION 6. G.S. 15A-835 reads as rewritten:
"§ 15A-835. Posttrial responsibilities.
(a) Within 30 days after the final trial court proceeding in the case, the district attorney's office shall notify the victim, in writing, of:
(1) The final disposition of the case.
(2) The crimes of which the defendant was convicted.
(3) The defendant's right to appeal, if any.
(4) The telephone number of offices to contact in the event of nonpayment of restitution by the defendant.
(b) Upon a defendant's giving notice of appeal to the Court of Appeals or the Supreme Court, the district attorney's office shall forward to the Attorney General's office the defendant's name and the victim's name, address, and telephone number. Upon receipt of this information, and thereafter as the circumstances require, the Attorney General's office shall provide the victim with the following:
(1) A clear and concise explanation of how the appellate process works, including information about possible actions that may be taken by the appellate court.
(2) Notice of the date, time, and place of any appellate proceedings involving the defendant. Notice shall be given in a manner that is reasonably calculated to be received by the victim prior to the date of the proceedings.
(3) The final disposition of an appeal.
(c) If the defendant has been released on bail pending the outcome of the appeal, the agency that has custody of the defendant shall notify the investigating law enforcement agency as soon as practicable, and within 72 hours of receipt of the notification the investigating law enforcement agency shall notify the victim that the defendant has been released.
(d) If the defendant's conviction is overturned, and the district attorney's office decides to retry the case or the case is remanded to superior court for a new trial, the victim shall be entitled to the same rights under this Article as if the first trial did not take place.
(e) The
Conference of District Attorneys shall maintain a repository relating to
victims' identities, addresses, and other appropriate information for use by
agencies charged with responsibilities under this Article."
SECTION 7. G.S. 15A-836 reads as rewritten:
"§ 15A-836. Responsibilities of agency with custody of defendant.
(a) When a form is included with the final judgment and commitment pursuant to G.S. 15A-832(g), or when the victim has otherwise filed a written request for notification with the custodial agency, the custodial agency shall notify the victim of:
(1) The projected date by which the defendant can be released from custody. The calculation of the release date shall be as exact as possible, including earned time and disciplinary credits if the sentence of imprisonment exceeds 90 days.
(2) An inmate's assignment to a minimum custody unit and the address of the unit. This notification shall include notice that the inmate's minimum custody status may lead to the inmate's participation in one or more community-based programs such as work release or supervised leaves in the community.
(3) The victim's right to submit any concerns to the agency with custody and the procedure for submitting such concerns.
(4) The defendant's escape
from custody, within 72 hours. hours, except that if a victim has
notified the agency in writing that the defendant has issued a specific threat
against the victim, the agency shall notify the victim as soon as possible and
within 24 hours at the latest.
(5) The defendant's
capture, within 72 24 hours.
(6) The date the defendant is scheduled to be released from the facility. Whenever practical, notice shall be given 60 days before release. In no event shall notice be given less than seven days before release.
(7) The defendant's death.
(b) Notifications required
in this section shall be provided within 30 60 days of the date
the custodial agency takes custody of the defendant or within 30 60
days of the event requiring notification, or as otherwise specified in
subsection (a) of this section."
SECTION 8. G.S. 15A-837 reads as rewritten:
"§ 15A-837. Responsibilities of Division of Adult Probation and Parole.
(a) The Division of Adult Probation and Parole shall notify the victim of:
(1) The defendant's regular conditions of probation or post-release supervision, special or added conditions, supervision requirements, and any subsequent changes.
(2) The date and
location of a any hearing to determine whether the
defendant's supervision should be revoked, continued, modified, or terminated.
(3) The final disposition of any hearing referred to in subdivision (2) of this section.
(4) Any restitution modification.
(5) The defendant's movement into or out of any intermediate sanction as defined in G.S. 15A-1340.11(6).
(6) The defendant's absconding supervision, within 72 hours.
(7) The capture of a defendant described in subdivision (6) of this section, within 72 hours.
(8) The date when the defendant is terminated or discharged.
(9) The defendant's death.
(b) Notifications required in this section shall be provided within 30 days of the event requiring notification, or as otherwise specified in subsection (a) of this section."
SECTION 9. G.S. 148-10.2 reads as rewritten:
"§ 148-10.2.
Policy: Death row Certain inmates not to contact family members
of victims.
(a) It shall be
the policy of the Department of Correction to prohibit death row inmates from
contacting the surviving family members of the victims without the written
consent of the family members being contacted. For purposes of this section,
subsection, the term "contact" includes arranging for a
third party to forward communications from the inmate to the surviving family
members of the victim.
(b) At the request of the victim or a family member of the victim, the Department of Correction shall prohibit an inmate convicted of an offense listed in G.S. 15A-830(a)(7) from contacting the requesting party. For purposes of this subsection, the term "contact" includes arranging for a third party to forward communications from the inmate to the victim or family member.
(c) The Department of Correction shall develop and impose sanctions against any inmate who violates the provisions of this section."
SECTION 10. Article 1 of Chapter 148 of the General Statutes is amended by adding a new section to read:
"§ 148-5.1. Confining inmates away from victims.
If a victim or immediate family member of a victim requests that, for the safety of the victim or family member, an inmate be confined outside the county where the victim or family member resides or is employed, the Department shall make a reasonable effort to house the inmate in a facility in another county. If the inmate is not so housed in another county, the Department shall notify the victim or family member in writing."
SECTION 11. This act becomes effective October 1, 2001.
In the General Assembly read three times and ratified this the 1st day of October, 2001.
s/ Marc Basnight
President Pro Tempore of the Senate
s/ James B. Black
Speaker of the House of Representatives
s/ Michael F. Easley
Governor
Approved 9:25 a.m. this 11th day of October, 2001