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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