House Select Committee on Preventing Unjust Profiteering from Crime : report to the 2004 General Assembly of North Carolina, 2003 session PDF
Preview House Select Committee on Preventing Unjust Profiteering from Crime : report to the 2004 General Assembly of North Carolina, 2003 session
HOUSE SELECT COMMITTEE ON PREVENTING UNJUST PROFITEERING FROM CRIME REPORT TO THE 2004 GENERAL ASSEMBLY OF NORTH CAROLINA 2003 SESSION ALIMITEDNUMBEROFCOPIESOFTHISREPORTISAVAILABLE FORDISTRIBUTIONTHROUGHTHELEGISLATIVELIBRARY ROOMS2126,2226 STATELEGISLATIVEBUILDING RALEIGH,NORTHCAROLINA27611 TELEPHONE: (919)733-7778 OR ROOM500 LEGISLATIVEOFFICEBUILDING RALEIGH,NORTHCAROLINA27603-5925 TELEPHONE: (919)733-9390 THEREPORTISALSOAVAILABLEON-LINE: http://www.ncleg.net/LegLibrary/ TABLE OF CONTENTS LetterofTransmittal i CommitteeMembership ii Preface 1 Backgrourid 2 CurrentLaw 9 CommitteeProceedings 12 CommitteeRecommendationsandLegislativeProposals 21 AN ACT TO PREVENT CRIMINALS FROM PROFITING FROM THEIR CRIMES AND TO AUTHORIZE CRIME VICTIMS TO RECOVER PROFITSGENERATEDASTHERESULTOFTHECRIMESCOMMITTED AGAINSTTHEM 24 AN ACT TOPREVENTCRIMINALSFROM PROFITING FROMTHEIR CRIMES AND TO BETTER ENABLE CRIME VICTIMS TO SATISFY RESTITUTIONORDERSANDCIVILJUDGMENTSENTEREDAGAINST THEIR OFFENDERS FROM THE OFFENDERS' ASSETS, WHICH MAY INCLUDEPROFITFROMCRIME 34 AN ACT TO REQUIRE A PERSON TO PAY ANY OUTSTANDING RESTITUTION ORDERS PRIOR TO THE EXPUNCTION OF TFIE PERSON'SCRIMINALRECORD 44 Appendices A. CommitteeAuthorization B. 50-StateOverviewofNotorietyforProfitLaws C HouseBill911,2003GeneralAssembly D. PresentationNotesofWillPolk,AttorneyGeneral'sOffice E. StatementbytheAttorneyGeneral F. BioofRodneyA.Smolla G. RemarksofJimDrennanwiththeInstituteofGovernment H. DepartmentofPrisonsPolicyonConductingPersonalBusiness I. NCVANLetterinSupportofHouseBill911 NorthCarolinaCrimeVictimsCompensationFundReport J. K. RestitutionWorksheet L. RestitutionStatisticsfromtheAdministrativeOfficeoftheCourts M. PresentationNotesofTracyLittle,DepartmentofCorrections N. SouthCarolinaLegislationRegardingDisbursementofWorkReleaseEanungs HouseSelectCommttteeon PreventingUnjustProftfeeringfromCrime StateLegislativeBuilding Raleigh,NorthCarolina 27603 RepresentativeRickEddins,Co-Chair RepresentativeHughHolliman,Co-Chair May 5, 2004 TOTHEMEMBERSOFTHE2004GENERALASSEMBLY(2003RegularSession): TheHouseSelectCommitteeonPreventingUnjustProfiteeringfromCrime submitstoyouforyourconsiderationitsreport. RespectfullySubmitted, -uA-hu::^^ Rep.RickEddins,Co-Chair RepyHughHolliman,Co-Chair PREVENTING UNJUSTPROFITEERING FROMCRIME COMMITTEE 2004MEMBERSHIP RepresentativeRickEddins,Cochair RepresentativeHughHoUiman,Cochair RepresentativeBernardAllen RepresentativeMitchGillespie RepresentativeJamesHarrell RepresentativeCarolynJustus RepresentativeLouisPate RepresentativeArthurWilliams RepresentativeKeithWilliams Staff: TrinaGriffin,LegislativeAnalyst CindyHobbs,CommitteeClerk PREFACE Inboththe2001and2003sessionsoftheGeneralAssembly,RepresentativeRick Eddinsintroducedabillthatwouldpreventcertaincriminalsfromprofitingfromtheir crimesbyredirectingthoseprofitstothecrimevictims. NeitherHouseBill798fromthe 2001 General Assembly nor House Bill 911 from the 2003 General Assembly passed. This issue was included in the 2003 Studies Bill, which also failed to pass. Consequently,thisSelectCommitteewasestablishedtostudythislegislativeproposal inanefforttoexanunethecomplexconstitutionalandcivilprocedureissuesassociated withthisbill. TheorderfromtheOfficeoftheSpeakeroftheHouseofRepresentatives authorizingtheCommitteeissetoutinAppendixA.
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