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Cumulative Index - Last updated 01/12/04
2003 Session - Frames Version or No Frames Version    
Table of Contents | House Bill Index | Senate Bill Index | Document Index | Chapter Index

CRIMINAL PROCEDURE

(P) Passed (F) Failed (V) Vetoed (I) Incoporated into other legislation
(CD) Carried over from 2002 session but died in committee on or before December 9th


Animal control officers; power to obtain a warrant. Amending § 3.1-796.104. (Patron-Suit, HB 2705 (Chapter 804))
Arrest; penalty for resisting. Adding § 18.2-479.1. (Patron-McDougle, HB 2826 (Chapter 805); Rerras, SB 1336 (Chapter 112))
Asbestos; consolidation of cases, appeals. Amending § 8.01-374.1. (Patron-Albo, HB 1616 (F))
Bail bondsmen; certification and licensing requirements. Amending §§ 19.2-152.1, 38.2-1800, 38.2-1824, 38.2-2411, 38.2-2412 and 58.1-3724; adding §§ 19.2-152.1:1 through 19.2-152.1:7 and 38.2-1865.6 through 38.2-1865.13. (Patron-Melvin, HB 1905 (Chapter 979))
Bail Bondsmen and Bounty Hunters; Report on (HJR 201, 2002). (HD 21)
Bail recovery agents; regulation of bounty hunters. Amending § 19.2-389; adding §§ 9.1-185 through 9.1-188. (Patron-Scott, HB 1225 (CD))
Banking and credit cards; disclosure of customer records pursuant to a law-enforcement reason under a subpoena duces tecum. Adding § 19.2-10.1. (Patron-Mims, SB 654 (CD); Mims, SB 992 (Chapter 223))
Capital murder; unrestorably incompetent defendants to receive treatment and competency evaluations. Amending § 19.2-169.3. (Patron-Moran, HB 2384 (I) See HB2514; McDonnell, HB 2514 (Chapter 915); Ticer, SB 1160 (Chapter 919))
Central Criminal Records Exchange; reports by law-enforcement officers on orders for nonsupport. Amending § 19.2-390. (Patron-Cosgrove, HB 1383 (Chapter 27); Orrock, HB 1561 (F); Houck, SB 707 (Chapter 727))
Chemical castration; provisions. Adding § 19.2-298.02. (Patron-Gear, HB 2082 (F))
Child abuse or neglect; reporting requirements by ministers of religion. Amending §§ 8.01-400, 19.2-271.3 and 63.2-1509. (Patron-Jones, D.C., HB 1800 (I) See HB1740)
Civil cases; process for expungement when wrong defendant named. Adding § 8.01-16.1. (Patron-McQuigg, HB 258 (CD))
Conservators of the peace; appointment. Amending §§ 9.1-143, 15.2-1737 and 19.2-13; adding §§ 9.1-150.1 through 9.1-150.4. (Patron-Norment, SB 1240 (Chapter 922))
Court reporters; appointment in habeas corpus proceedings. Amending § 19.2-166. (Patron-Woodrum, HB 2220 (Chapter 140))
Court reporters; appointment in misdemeanor cases. Amending § 19.2-166. (Patron-Edwards, SB 1281 (F))
Court-appointed counsel; compensation in excess of statutory limits. Amending § 19.2-163. (Patron-Stolle, SB 636 (CD))
Crime Commission; designated a criminal justice agency. Amending § 9.1-101. (Patron-Albo, HB 1952 (Chapter 934); Stolle, SB 1145 (Chapter 937))
Crime Information Network and National Crime Information Center; delay of information to be entered therein. Amending § 19.2-390. (Patron-Stolle, SB 318 (CD))
“Crime Stoppers”; guidelines for local programs. Adding § 15.2-1713.1. (Patron-Parrish, HB 1752 (Chapter 754); Colgan, SB 1032 (Chapter 760))
Criminal cases; authority to defer and dismiss. Adding §§ 16.1-129.01 and 19.2-265.6. (Patron-McDonnell, HB 292 (CD))
Criminal cases; Commonwealth’s right to appeal. Amending §§ 8.01-675.3, 19.2-398, 19.2-400 through 19.2-406, 19.2-408 and 19.2-409. (Patron-Norment, SB 1134 (Chapter 109))
Criminal cases; disclosure of discovery. Amending § 19.2-265.4. (Patron-Marshall, R.G., HB 2038 (F))
Criminal cases; reimbursement of medical fees by defendant. Amending § 19.2-165.1. (Patron-Byron, HB 1424 (Chapter 28); Newman, SB 1209 (Chapter 772))
Criminal cases; restrictions on deferral and dismissal of those involving underage alcohol possession, assault and battery, etc. Amending §§ 4.1-305, 18.2-57.3, 18.2-251 and 19.2-303.2. (Patron-Bell, HB 2019 (F))
Criminal cases; waiver of presentence report requirements. Amending § 19.2-299. (Patron-Armstrong, HB 2578 (Chapter 613))
Criminal cases; when final judgments in circuit court modifiable and appealable. Adding § 19.2-327.01. (Patron-McDonnell, HB 2517 (F); Stolle, SB 1143 (Chapter 1017))
Criminal convictions; study collateral consequences thereof. (Patron-Maxwell, SJR 86 (CD))
Criminal history records check; applicable in Henrico County. Adding § 15.2-634.1. (Patron-Reid, HB 2118 (Chapter 202))
Criminal history records check; applicable to applicants for employment in certain localities. Adding § 15.2-1503.1. (Patron-Sherwood, HB 2373 (Chapter 742))
Criminal history records check; applicable to applicants for employment in certain localities. Amending §§ 15.2-709.1 and 27-6.2; adding § 15.2-1505.1. (Patron-Petersen, HB 2031 (Chapter 739))
Criminal history records check; applicable to certain sensitive state agency positions. Amending § 19.2-389; adding § 2.2-1201.1. (Patron-Howell, SB 1012 (Chapter 731))
Criminal history records check; applicable to employees who provide public water supply. Amending §§ 15.2-2134, 15.2-2143 and 19.2-389. (Patron-Reid, HB 2119 (F))
Criminal history records check; applicable to home care organizations and hospice programs. Amending §§ 32.1-126.01 and 32.1-162.9:1. (Patron-Van Yahres, HB 2402 (Chapter 517))
Criminal history records check; screening for employment. Amending §§ 19.2-392.02, 22.1-296.2, 22.1-296.3, 22.1-296.4, 32.1-126.01, 32.1-162.9:1, 37.1-20.3, 37.1-183.3, 37.1-197.2, 63.2-1719, 63.2-1720 and 63.2-1722 through 63.2-1725. (Patron-Bland, HB 2332 (F))
Criminal history records information; allows VASAP to access records of person receiving services for a reckless driving conviction. Amending § 19.2-389. (Patron-Moran, HB 1032 (CD))
Criminal history records information; dissemination to school volunteers. Amending § 19.2-389. (Patron-Gear, HB 2076 (F))
Criminal history records information; dissemination to youth mentoring programs. Amending §§ 19.2-389, 46.2-208 and 63.1-248.8. (Patron-Van Landingham, HB 1068 (CD))
Criminal history records information; expungement. Amending § 19.2-392.2; adding § 53.1-229.1. (Patron-O’Bannon, HB 1859 (F))
Criminal history records information; expungement. Amending §§ 9.1-101 and 19.2-392.2. (Patron-Maxwell, SB 1065 (F))
Criminal history records information; restrictions on dissemination to subject of record. Amending § 19.2-389. (Patron-Maxwell, SB 1062 (F))
Criminal injuries; Supreme Court of Virginia to develop a central repository of information on amount ordered and collected in restitution. Amending § 19.2-305.1. (Patron-Howell, SB 532 (CD))
Criminal Intelligence Systems Operating Policies Act; created. Amending § 9.1-102; adding §§ 9.1-900 through 9.1-909. (Patron-Stolle, SB 1144 (F))
Criminal justice record information and crime code references; requirements. Amending § 19.2-226; adding § 19.2-390.01. (Patron-McDonnell, HB 2541 (Chapter 148))
Criminal justice training academies; fees. Amending § 9.1-106. (Patron-McDonnell, HB 2511 (Chapter 993); Stolle, SB 1345 (Chapter 1028))
Criminal justice training academies; graduates to be provided with publication “Police, Crimes and Offenses and Motor Vehicle Laws of Virginia.” Adding § 15.2-1754. (Patron-Quayle, SB 843 (F))
Criminal sentencing; record of prior convictions. Amending § 19.2-295.1. (Patron-Armstrong, HB 2575 (F); Reynolds, SB 733 (F))
D N A analysis; includes epidermal cells. Amending §§ 19.2-310.2 and 19.2-310.2:1. (Patron-Nutter, HB 1768 (F))
D N A analysis; procedures for taking saliva or tissue sample from arrested person. Amending § 19.2-310.3:1. (Patron-Armstrong, HB 2588 (I) See HB2661)
D N A analysis; saliva or tissue sample required after arrest for violent felony. Amending § 19.2-310.2:1. (Patron-Armstrong, HB 2587 (F))
Death penalty; abolished for certain offenses. Amending §§ 18.2-8, 18.2-10, 18.2-22, 18.2-25 and 19.2-152.2. (Patron-Hargrove, HB 1554 (F))
Death penalty; moratorium on executions. (Patron-Darner, HB 2657 (F); Marsh, SB 709 (F))
Death penalty; prohibited for mentally retarded persons. Amending §§ 18.2-10, 19.2-175, 19.2-264.3:1, 19.2-264.4 and 37.1-1; adding §§ 8.01-654.2, 19.2-264.3:1.1, 19.2-264.3:1.2 and 19.2-264.3:3. (Patron-Stolle, SB 1141 (I) See SB1239; Edwards, SB 1241 (I) See SB1239)
Death penalty; prohibited for mentally retarded persons. Amending §§ 18.2-10, 19.2-175, 19.2-264.3:1 and 19.2-264.4; adding §§ 8.01-654.2, 19.2-264.3:1.1, 19.2-264.3:1.2 and 19.2-264.3:3. (Patron-Almand, HB 1923 (Chapter 1031); Norment, SB 1239 (Chapter 1040))
Death penalty; prohibited for mentally retarded persons. Amending § 18.2-10; adding §§ 19.2-182.17 and 19.2-182.18. (Patron-Almand, HB 957 (CD))
Death penalty; prohibited for mentally retarded persons. Amending § 18.2-10; adding §§ 19.2-264.3:1.1 and 19.2-264.3:1.2. (Patron-Edwards, SB 497 (CD))
Defendants; limitation of action due to death after suit is filed. Amending § 8.01-229. (Patron-Norment, SB 824 (F))
Driving under influence of alcohol or drugs; arrest provisions. Amending § 19.2-81. (Patron-Bell, HB 2691 (F))
Drunk Driving Fund, Victims of; created. Adding § 19.2-11.5. (Patron-Moran, HB 2684 (F))
Embezzlement; deemed larceny. Amending § 18.2-111. (Patron-Janis, HB 1454 (Chapter 733))
Embezzlement; includes failure to pay local food and beverage tax and meals tax. Amending § 58.1-3833. (Patron-Joannou, HB 2089 (Chapter 792))
Embezzlement; modification of sentencing guidelines. Adding § 17.1-807. (Patron-Armstrong, HB 2766 (F))
Embezzlement of public funds by public official; penalty. Adding § 18.2-112.1. (Patron-Reynolds, SB 797 (F))
Embezzlement or fraudulent conversions; applicable to financial institutions, corporations and companies. Amending § 18.2-113. (Patron-Barlow, HB 2109 (Chapter 740))
Evidence; admissibility of medical reports by Chief Medical Examiner. Amending § 19.2-188; adding § 8.01-390.2. (Patron-Mims, SB 1002 (Chapter 459))
Evidence; procedure for service of writ of actual innocence. Amending § 19.2-327.3. (Patron-Almand, HB 1922 (Chapter 131))
Evidence; procedure for service of writ of actual innocence based on new nonbiological evidence. Amending §§ 19.2-327.1 and 19.2-327.3. (Patron-Griffith, HB 2787 (F))
Evidence; procedure for service of writ of actual innocence based on new nonbiological evidence. Amending § 19.2-327.3. (Patron-Almand, HB 1912 (F); Marsh, SB 89 (CD))
Evidence; procedure for service of writ of actual innocence based on previously unknown or available evidence. Amending § 19.2-327.3. (Patron-Marsh, SB 705 (F))
Facial recognition technology; use. Adding §§ 19.2-70.4 through 19.2-70.7. (Patron-Griffith, HB 454 (CD); Griffith, HB 2506 (F))
Felons; postrelease supervision. Amending § 19.2-295.2. (Patron-Janis, HB 2424 (F))
Felony actions; allows State to appeal a dismissal due to a defendant’s right to a speedy trial. Amending § 19.2-398. (Patron-Cox, HB 1626 (F))
Felony and misdemeanor prosecutions; penalty when State fails to provide discovery. Amending § 19.2-265.4. (Patron-Griffith, HB 2786 (F))
Felony arrests; persons may be indicted prior to preliminary hearing. Amending § 19.2-218. (Patron-McDonnell, HB 1165 (CD))
Financial transactions and services; obtaining by warrant, subpoena or court order. Adding § 19.2-60.1. (Patron-Cosgrove, HB 1412 (I) See HB1928)
Fines, costs, forfeitures, etc.; collection of those that are delinquent. Amending § 19.2-349. (Patron-Johnson, HB 2461 (Chapter 262))
Forensic Science, Division of; correction of name within Department of Criminal Justice Services. Amending § 19.2-387. (Patron-Hugo, HB 2430 (Chapter 431))
Grand juries; destruction of records. Amending § 19.2-212. (Patron-Stolle, SB 810 (Chapter 96))
Grand juries; maximum number increased. Amending § 19.2-194. (Patron-Norment, SB 817 (Chapter 825))
Grand juries, special; expands subpoena power to include tangible things. Amending § 19.2-208. (Patron-Stolle, SB 811 (Chapter 565))
Guardians ad litem; standards for appointment of attorneys, compensation. Amending §§ 16.1-266, 16.1-267 and 19.2-159; adding § 19.2-163.9. (Patron-Norment, SB 288 (CD))
Jury sentencing; impaneling different jury if cannot agree. Amending § 19.2-295.1. (Patron-Janis, HB 1466 (F))
Jury sentencing; procedure after conviction. Amending § 19.2-295.1. (Patron-Parrish, HB 1579 (F); Colgan, SB 1031 (F))
Juvenile criminal records; dissemination of information to criminal justice agencies. Amending § 19.2-389.1. (Patron-Rerras, SB 1077 (Chapter 107))
Juvenile criminal records; dissemination to verify samples in DNA data bank. Amending § 19.2-389.1. (Patron-Hugo, HB 2432 (Chapter 432))
Juveniles; retention of fingerprints. Amending § 16.1-299. (Patron-Mims, SB 653 (CD); Mims, SB 1005 (F))
Juveniles tried as adults; restoration of competency to stand trial. Amending §§ 19.2-169.1 and 19.2-169.2. (Patron-Melvin, HB 1599 (Chapter 735))
Larceny; increases threshold. Amending §§ 18.2-80, 18.2-81, 18.2-95, 18.2-96, 18.2-96.1, 18.2-97, 18.2-102, 18.2-103, 18.2-110, 18.2-145.1, 18.2-150, 18.2-152.3, 18.2-162, 18.2-181, 18.2-181.1, 18.2-186, 18.2-186.3, 18.2-187.1, 18.2-188, 18.2-195, 18.2-195.2, 18.2-197, 19.2-289 and 19.2-290. (Patron-Petersen, HB 1607 (F))
Larceny; persons charged with first offense may be placed on probation. Amending § 19.2-303.2. (Patron-Norment, SB 155 (CD))
Magistrates; to provide to public amount of bond established, if any. Amending § 19.2-45. (Patron-Christian, HB 1347 (CD))
Medical malpractice; use of expert witnesses. Amending § 8.01-581.20. (Patron-Melvin, HB 1906 (Chapter 251); Athey, HB 1981 (F))
Misdemeanor arrest warrants; destruction. Amending § 19.2-76.1. (Patron-McDonnell, HB 2510 (Chapter 147))
Misdemeanor cases; discharge and dismissal for service in a community-based corrections program. Amending §§ 9.1-173, 9.1-174, 9.1-182, 19.2-303.2 and 19.2-303.3. (Patron-Watkins, SB 642 (CD); Watkins, SB 894 (F))
Money laundering; bank records to be disclosed upon issuance of a subpoena. Amending §§ 18.2-246.2 and 18.2-246.4; adding § 19.2-10.1. (Patron-Nixon, HB 1928 (Chapter 541); Norment, SB 1135 (Chapter 549))
Offenses committed on boundary of localities; jurisdiction. Amending § 19.2-249. (Patron-Cosgrove, HB 365 (CD); Cosgrove, HB 1496 (Chapter 116))
Patient health records privacy; subpoena provisions. Amending § 32.1-127.1:03. (Patron-O’Bannon, HB 2463 (Chapter 907))
Pretrial services officers, local; duties and responsibilities. Adding § 19.2-152.4:3. (Patron-Cline, HB 2232 (Chapter 603))
Private security services; registration requirements for performance of duties for employer. Amending §§ 9.1-139 and 9.1-140. (Patron-Weatherholtz, HB 403 (CD))
Probation and investigation officers; sealing of reports. Amending §§ 9.1-177.1 and 19.2-299. (Patron-Griffith, HB 2500 (Chapter 146))
Professions and occupations; prior criminal history to determine whether a person may be denied license. Amending § 54.1-204. (Patron-Maxwell, SB 1293 (Chapter 582))
Property damage or loss; restitution for medical, funeral or burial expenses. Amending § 19.2-305.1. (Patron-Bell, HB 2008 (Chapter 982))
Protective orders; authorized in cases of stalking and acts of violence. Amending §§ 19.2-152.8, 19.2-152.9 and 19.2-152.10. (Patron-Watkins, SB 893 (Chapter 730))
Protective orders; authorized in cases of violence resulting in injury. Amending §§ 19.2-152.8, 19.2-152.9 and 19.2-152.10. (Patron-McDougle, HB 2791 (F))
Public defender’s office; establishment in any judicial circuit that does not have one. Amending § 19.2-163.2. (Patron-Hamilton, HB 1570 (F))
Public defender’s office; establishment in Chesapeake City. Amending § 19.2-163.2. (Patron-Cosgrove, HB 1384 (F))
Public defender’s office; establishment in Newport News City. Amending § 19.2-163.2. (Patron-Hamilton, HB 1571 (F))
Punitive damages; defendant to pay percentage of judgment into state treasury. Amending § 8.01-38.1. (Patron-Cuccinelli, SB 1335 (F))
Recognizance bonds; forfeiture. Amending § 19.2-143. (Patron-Kilgore, HB 1787 (Chapter 840))
Rehabilitation passport; issuance to certain persons with criminal convictions. Amending § 24.2-231; adding §§ 53.1-231.3 through 53.1-231.9. (Patron-Byrne, SB 928 (F))
Search warrants; sealing. Amending § 19.2-54. (Patron-Jones, S.C., HB 2208 (F))
Sentencing guidelines, discretionary; modifications. Amending § 17.1-803. (Patron-Kilgore, HB 2179 (Chapter 139))
Sex Offender and Crimes Against Minors Registry; certain to be maintained in electronic format. Amending § 19.2-390.1. (Patron-Sherwood, HB 1434 (Chapter 391))
Sex Offender and Crimes Against Minors Registry; changes in provisions. Amending §§ 16.1-272, 18.2-472.1, 19.2-390, 19.2-390.1, 46.2-323, 53.1-116.1 and 53.1-160.1; adding §§ 9.1-900 through 9.1-918; repealing §§ 19.2-298.1 through 19.2-298.4 and 19.2-390.2. (Patron-Houck, SB 1332 (Chapter 584))
Sex Offender and Crimes Against Minors Registry; requirements. Amending § 19.2-298.1. (Patron-Ticer, SB 1164 (Chapter 732))
Sex offenders and crimes against children; study on penalties for crimes involving. (Patron-Albo, HJR 203 (CD))
Sexual abnormality; mental examination of person convicted of such offense. Amending § 19.2-301. (Patron-Rerras, SB 1338 (Chapter 886))
Sexual crimes; changes in penalties. Amending §§ 16.1-69.48:1, 17.1-275.1, 17.1-275.2, 17.1-275.7, 17.1-805, 18.2-61, 18.2-67.1, 18.2-67.2, 19.2-218.1, 19.2-218.2, 19.2-298.1, 19.2-298.2, 19.2-298.3, 19.2-299, 19.2-303.4, 19.2-335 and 19.2-336; repealing § 18.2-67.2:1. (Patron-Bell, HB 1999 (F))
Special Conservators of the Peace and Special Police; Report on (SJR 69, 2002). (SD 12)
Statutes or ordinances; offense against 2 or more shall not bar a double jeopardy standard. Amending § 19.2-294. (Patron-Hargrove, HB 1555 (I) See HB1683)
Statutes or ordinances; prosecutions for violations of 2 or more under state or federal law. Amending § 19.2-294. (Patron-McDougle, HB 1683 (Chapter 736))
Trials; compensation of court interpreters for non-English speaking people. Amending §§ 8.01-384.1:1 and 19.2-164. (Patron-Trumbo, SB 970 (Chapter 1011))
Trials; submission to jury written interrogatories. Adding § 8.01-379.3. (Patron-Mims, SB 986 (F))
Trials; testimony of patient’s treating physicians. Amending § 8.01-399. (Patron-Athey, HB 1982 (F))
Victims of crime; creation of an address confidentiality program for certain. Amending § 19.2-11.01; adding §§ 19.2-11.2:1 through 19.2-11.2:5. (Patron-Amundson, HB 2686 (F))
Victims of crime; exception to hearsay rule for recent complaints. Adding § 19.2-268.3. (Patron-Hurt, HB 2278 (F))
Victims of crime; extends services and information to victims and their families. Amending §§ 2.2-511 and 19.2-11.01. (Patron-Mims, SB 1003 (Chapter 103))
Victims of crime; rights of foster parents. Amending § 19.2-11.01. (Patron-Moran, HB 2379 (Chapter 764); Ticer, SB 1162 (Chapter 751))
Violent crimes; taking of DNA samples upon arrest. Amending §§ 16.1-299.1, 19.2-310.2:1, 19.2-310.3, 19.2-310.3:1 and 19.2-310.4. (Patron-Janis, HB 2661 (Chapter 150))
Warrant books; release of information. Amending § 58.1-3131. (Patron-Ingram, HB 2656 (Chapter 931))
2003 Cumulative Index of Bills, Joint Resolutions, Resolutions and Documents - For additional information, please contact Legislative Information, State Capitol, Richmond, Virginia 23219. Telephone (804) 698-1500. Last updated 01/12/04