THE CONSTITUTION
OF SOUTH CAROLINA
"VICTIM'S BILL OF RIGHTS"
(See also)
Act 343
And
ARTICLE 15. Duties of the Criminal
Justices System to Crime Victims.
And
The State Office of Victim Services
Summary of Acts 141 & 343
THE CONSTITUTION OF
SOUTH
CAROLINA
VICTIM'S BILL OF RIGHTS
ARTICLE
I
SECTION 24
Passed
January 22, 1998 at 1:50 PM
Be
it enacted by the General Assembly of the State of South
Carolina:
SECTION
1. The amendment adding Section 24 to Article I of the Constitution
of South Carolina, 1895, prepared under the terms of a Joint
Resolution of 1996, bearing ratification number 451, having been
submitted to the qualified electors of the General Election of 1996
as prescribed in Section 1, Article XVI of the Constitution of South
Carolina, 1895, and a favorable vote having been received on the
amendment, is ratified and declared to be a part of the Constitution
so that Section 24 as added to Article I reads:
"Section
24. (A) To preserve and protect victims' rights to justice and due
process regardless of race, sex, age, religion, or economic status,
victims of crime have the right to:
(1)
be treated with fairness, respect, and dignity, and to be free from
intimidation, harassment, or abuse, throughout the criminal and
juvenile justice process, and informed of the victim's
constitutional rights, provided by statute;
(2)
be reasonably informed when the accused or convicted person is
arrested, released from custody, or has escaped;
(3)
be informed of and present at any criminal proceedings which are
dispositive of the charges where the defendant has the right to be
present;
(4)
be reasonably informed of and be allowed to submit either a written
or oral statement at all hearings affecting bond or bail;
(5)
be heard at any proceeding involving a post-arrest release decision,
a plea, or sentencing;
(6)
be reasonably protected from the accused or persons acting on his
behalf throughout the criminal justice process;
(7)
confer with the prosecution, after the crime against the victim has
been charged, before the trial or before any disposition and
informed of the disposition;
(8)
have reasonable access after the conclusion of the criminal
investigation to all documents relating to the crime against the
victim before trial;
(9)
receive prompt and full restitution from the person or persons
convicted of the criminal conduct that caused the victim's loss or
injury including both adult and juvenile offenders;
(10)
be informed of any proceeding when any post-conviction action is
being considered, and be present at any post-conviction hearing
involving a post-conviction release decision;
(11)
a reasonable disposition and prompt and final conclusion of the
case;
(12)
have all rules governing criminal procedure and the admissibility of
evidence in all criminal proceedings protect victims' rights and
have these rules subject to amendment or repeal by the legislature
to ensure protection of these rights.
(B)
Nothing in this section creates a civil cause of action on behalf of
any person against any public employee, public agency, the State, or
any agency responsible for the enforcement of rights and provision
of services contained in this section. The rights created in this
section may be subject to a writ of mandamus, to be issued by any
justice of the Supreme Court or circuit court judge to require
compliance by any public employee, public agency, the State, or any
agency responsible for the enforcement of the rights and provisions
of these services contained in this section, and a willful failure
to comply with a writ of mandamus is punishable as
contempt.
(C)
For purposes of this section:
(1)
A victim's exercise of any right granted by this section is not
grounds for dismissing any criminal proceeding or setting aside any
conviction or sentence.
(2)
`Victim' means a person who suffers direct or threatened physical,
psychological, or financial harm as the result of the commission or
attempted commission of a crime against him. The term `victim' also
includes the person's spouse, parent, child, or lawful
representative of a crime victim who is deceased, who is a minor or
who is incompetent or who was a homicide victim or who is physically
or psychologically incapacitated.
(3)
The General Assembly has the authority to enact substantive and
procedural laws to define, implement, preserve, and protect the
rights guaranteed to victims by this section, including the
authority to extend any of these rights to juvenile
proceedings.
(4)
The enumeration in the Constitution of certain rights for victims
shall not be construed to deny or disparage others granted by the
General Assembly or retained by victims."
ALSO,
ARTICLE I, SECTION 15
All
persons shall be, before conviction, bailable by sufficient
sureties, but bail may be denied to persons charged with capital
offenses or offenses punishable by life imprisonment, or with
violent offenses defined by the General Assembly, giving due weight
to the evidence and to the nature and circumstances of the event.
Excessive bail shall not be required, nor shall excessive fines be
imposed, nor shall cruel, nor corporal, nor unusual punishment be
inflicted, nor shall witnesses be unreasonably
detained."
ARTICLE 15,
TITLE 16 (DUTIES
OF COURT, ETC. TO CRIME
VICTIMS)
VICTIM AND WITNESS SERVICE SECTION
16-3-1505
Legislative intent.
In recognition of the civic
and moral duty of victims of and witnesses to a crime to cooperate
fully and voluntarily with law enforcement and prosecution agencies,
and in further recognition of the continuing importance of this
citizen cooperation to state and local law enforcement efforts and
to the general effectiveness and the well-being of the criminal and
juvenile justice systems of this State, and to implement the rights
guaranteed to victims in the Constitution of this State, the General
Assembly declares its intent, in this article, to ensure that all
victims of and witnesses to a crime are treated with dignity,
respect, courtesy, and sensitivity; that the rights and services
extended in this article to victims of and witnesses to a crime are
honored and protected by law enforcement agencies, prosecutors, and
judges in a manner no less vigorous than the protections afforded
criminal defendants; and that the State has a responsibility to
provide support to a network of services for victims of a crime,
including victims of domestic violence and criminal sexual assault.
SECTION 16-3-1510.
Definitions.
For the purpose of this
article:
(1) "Victim" means any
individual who suffers direct or threatened physical, psychological,
or financial harm as the result of the commission or attempted
commission of a criminal offense, as defined in this section.
"Victim" also includes any individual's spouse, parent, child, or
the lawful representative of a victim who is:
(a) deceased;
(b) a minor;
(c) incompetent; or
(d) physically or
psychologically incapacitated.
"Victim" does not include any
individual who is the subject of an investigation for, who is
charged with, or who has been convicted of or pled guilty or nolo
contendere to the offense in question. "Victim" also does not
include any individual, including a spouse, parent, child, or lawful
representative, who is acting on behalf of the suspect, juvenile
offender, or defendant unless his actions are required by law.
"Victim" also does not include any individual who was imprisoned or
engaged in an illegal act at the time of the offense.
(2) "Individual" means a
human being.
(3) "Criminal offense" means
an offense against the person of an individual when physical or
psychological harm occurs, or the property of an individual when the
value of the property stolen or destroyed, or the cost of the damage
to the property is in excess of one thousand dollars. This includes
both common law and statutory offenses, the offenses contained in
Sections 16-25-20, 16-25-30, 16-25-50, 56-5-1210, 56-5-2910,
56-5-2920, 56-5-2930, 56-5-2945, and the common law offense of
attempt, punishable pursuant to Section 16-1-80. However, "criminal
offense" specifically excludes the drawing or uttering of a
fraudulent check or an offense contained in Title 56 that does not
involve personal injury or death.
For purposes of this article,
a victim of any misdemeanor or felony under state law must be
notified of or provided with the information required by this
section. The terms "crime", "criminal conduct", "charge", or any
variation of these terms as used in this article mean all
misdemeanors and felonies under state law except the crimes the
General Assembly specifically excludes from the notification
provisions contained in this article.
(4) "Witness" means a person
who has been or is expected to be summoned to testify for either the
prosecution or the defense or who by reason of having relevant
information is subject to be called or likely to be called as a
witness for the prosecution or defense for criminal offenses defined
in this section, whether or not any action or proceeding has been
commenced.
(5) "Prosecuting agency"
means the solicitor, Attorney General, special prosecutor, or any
person or entity charged with the prosecution of a criminal case in
general sessions or family court.
(6) "Summary court" means
magistrate or municipal court.
(7) "Initial offense incident
report" means a uniform traffic accident report or a standardized
incident report form completed at the time of the initial law
enforcement response. "Initial offense incident report" does not
include supplementary reports, investigative notes or reports,
statements, letters, memos, other communications, measurements,
sketches, or diagrams not included in the initial offense incident
report, or any material that may be considered the work product of a
law enforcement officer or witness.
(8) "In writing" means any
written communication, including electronically transmitted data.
SECTION 16-3-1515. Victim or
witness wishing to receive services under article to supply certain
information; requirements for receiving restitution; victims wishing
to be present in court to notify prosecuting agency or summary court
judge; victim impact statement.
(A) A victim or prosecution
witness who wishes to exercise his rights under this article or
receive services under this article, or both, must provide a law
enforcement agency, a prosecuting agency, a summary court judge, the
Department of Corrections, the Department of Probation, Parole, and
Pardon Services, the Board of Juvenile Parole, or the Department of
Juvenile Justice, as appropriate, his legal name, current mailing
address, and current telephone number upon which the agency must
rely in the discharge of its duties under this article.
(B) A victim who wishes to
receive restitution must, within appropriate time limits set by the
prosecuting agency or summary court judge, provide the prosecuting
agency or summary court judge with an itemized list which includes
the values of property stolen, damaged, or destroyed; property
recovered; medical expenses or counseling expenses, or both; income
lost as a result of the offense; out-of-pocket expenses incurred as
a result of the offense; any other financial losses that may have
been incurred; an itemization of financial recovery from insurance,
the offense victim's compensation fund, or other sources. The
prosecuting agency, court, or both, may require documentation of all
claims. This information may be included in a written victim impact
statement.
(C) A victim who wishes to be
present for any plea, trial, or sentencing must notify the
prosecuting agency or summary court judge of his desire to be
present. This notification may be included in a written victim
impact statement.
(D) A victim who wishes to
submit a written victim impact statement must provide it to the
prosecuting agency or summary court judge within appropriate time
limits set by the prosecuting agency or summary court judge.
(E) A victim who wishes to
make an oral victim impact statement to the court at sentencing must
notify the prosecuting agency or summary court judge of this desire
in advance of the sentencing.
SECTION
16-3-1520. Victim entitled to copy of initial incident report;
assistance in applying for victim's compensation benefits;
information on progress of case.
(A) A law
enforcement agency must provide a victim, free of charge, a copy of
the initial incident report of his case, and a document which:
(1) describes
the constitutional rights the State grants victims in criminal
cases;
(2) describes
the responsibilities of victims in exercising these rights;
(3) lists local
victim assistance and social service providers;
(4) provides
information on eligibility and application for victim's compensation
benefits; and
(5) provides
information about the rights of victims and witnesses who are
harassed or threatened.
(B) A law
enforcement agency, within a reasonable time of initial contact,
must assist each eligible victim in applying for victim's
compensation benefits and other available financial, social service,
and counseling assistance.
(C) Law
enforcement victim advocates, upon request, may intervene with, and
seek special consideration from, creditors of a victim who is
temporarily unable to continue payments as a result of an offense
and with the victim's employer, landlord, school, and other parties
as considered appropriate through the investigative process.
(D) A law
enforcement agency, upon request, must make a reasonable attempt to
inform a victim of the status and progress of his case from initial
incident through:
(1) disposition
in summary court;
(2) the
referral of a juvenile offender to the Department of Juvenile
Justice; or
(3) transmittal
of a general sessions warrant to the prosecuting agency.
SECTION 16-3-1525. Arrest or
detention of person accused of committing offense; notification to
victims; protection of witnesses; notification of bond proceedings;
juvenile detention hearings.
(A) A law enforcement agency,
upon effecting the arrest or detention of a person accused of
committing an offense involving one or more victims, must make a
reasonable attempt to notify each victim of the arrest or detention
and of the appropriate bond or other pretrial release hearing or
procedure.
(B) A law enforcement agency,
before releasing to his parent or guardian a juvenile offender
accused of committing an offense involving one or more victims, must
make a reasonable effort to inform each victim of the release.
(C) A law enforcement agency,
upon effecting the arrest or detention of a person accused of
committing an offense involving one or more victims, must provide to
the jail, prison, or detention or holding facility having physical
custody of the defendant, the name, mailing address, and telephone
number of each victim. If the person is transferred to another
facility, this information immediately must be transmitted to the
receiving facility. The names, addresses, and telephone numbers of
victims and witnesses contained in the files of a jail, prison, or
detention or holding facility are confidential and must not be
disclosed directly or indirectly, except as necessary to provide
notifications.
(D) A law enforcement agency,
after detaining a juvenile accused of committing an offense
involving one or more victims, must provide to the Department of
Juvenile Justice the name, address, and telephone number of each
victim. The law enforcement officer detaining the juvenile,
regardless of where the juvenile is physically detained, retains the
responsibility of notifying the victims of the pretrial, bond, and
detention hearings, or pretrial releases that are not delegated
pursuant to this article.
(E) Upon detention of a
person, other than a juvenile, accused of committing an offense not
under the jurisdiction of a summary court, and involving one or more
victims, the arresting law enforcement agency must provide, in
writing, to the prosecuting agency before a bond or release hearing
before a circuit or family court judge the name, address, and
telephone number of each victim.
(F) Upon detention of a
person, other than a juvenile, accused of committing an offense
involving one or more victims and which is triable in summary court
or an offense involving one or more victims for which a preliminary
hearing may be held, the arresting law enforcement agency must
provide, in writing, to the summary court the name, mailing address,
and telephone number of each victim.
(G) A law
enforcement agency must provide any measures necessary to protect
the victims and witnesses, including transportation to and from
court and physical protection in the courthouse.
(H) In cases in which a
defendant has bond set by a summary court judge:
(1) the arresting agency of
the defendant reasonably must attempt to notify each victim of each
case for which bond is being determined of his right to attend the
bond hearing and make recommendations to the presiding judge. This
notification must be made sufficiently in advance to allow the
victim to exercise his rights contained in this article;
(2) the summary court judge,
before proceeding with a bond hearing in a case involving a victim,
must ask the representative of the facility having custody of the
defendant to verify that a reasonable attempt was made to notify the
victim sufficiently in advance to attend the proceeding. If notice
was not given in a timely manner, the hearing must be delayed for a
reasonable time to allow notice; and
(3) the summary court judge
must impose bond conditions which are sufficient to protect a victim
from harassment or intimidation by the defendant or persons acting
on the defendant's behalf.
(I) In cases in which a
defendant has a bond proceeding before a circuit court judge:
(1) the prosecuting agency
reasonably must attempt to notify each victim of each case for which
bond is being determined of his right to attend the bond hearing and
make recommendations to the presiding judge. This notification must
be made sufficiently in advance to allow the victim to exercise his
rights contained in this article;
(2) the circuit court judge,
before proceeding with a bond hearing in a case involving a victim,
must ask the representative of the prosecuting agency to verify that
a reasonable attempt was made to notify the victim sufficiently in
advance to attend. If notice was not given in a timely manner, the
hearing must be delayed for a reasonable time to allow notice; and
(3) the circuit court judge
must impose bond conditions which are sufficient to protect a victim
from harassment or intimidation by the defendant or persons acting
on the defendant's behalf.
(J) In cases in which a
juvenile has a detention hearing before a family court judge:
(1) the prosecuting agency
reasonably must attempt to notify each victim of each case for which
the juvenile is appearing before the court of his right to attend
the detention hearing and make recommendations to the presiding
judge. This notification must be made sufficiently in advance to
allow the victim to exercise his rights pertaining to the detention
hearing;
(2) the family court judge,
before proceeding with a detention hearing in a case involving a
victim, must ask the prosecuting agency to verify that a reasonable
attempt was made to notify the victim sufficiently in advance to
attend. If notice was not given in a timely manner, the hearing must
be delayed for a reasonable time to allow notice; and
(3) the family court judge,
if he does not rule that a juvenile must be detained, must impose
conditions of release which are sufficient to protect a victim from
harassment or intimidation by the juvenile or a person acting on the
juvenile's behalf.
(K) Upon scheduling a
preliminary hearing in a case involving a victim, the summary court
judge reasonably must attempt to notify each victim of each case for
which the defendant has a hearing of his right to attend.
SECTION 16-3-1530. Duty to
notify victim of release, escape, or transfer of person accused.
Notwithstanding any other
provision of law, except the provisions contained in Section
16-3-1525(D) relating to juvenile detention:
(1) a department or agency
having custody or custodial supervision of a person accused,
convicted, or adjudicated guilty of committing an offense involving
one or more victims reasonably must attempt to notify each victim,
upon request, of the release of the person;
(2) a department or agency
having custody or custodial supervision of a person accused of
committing an offense involving one or more victims reasonably must
attempt to notify each victim, upon request, of an escape by the
person;
(3) a department or agency
having custody of a person accused, convicted, or adjudicated guilty
of committing an offense involving one or more victims must inform
each victim, upon request, of any transfer of the person to a less
secure facility;
(4) a department or agency
having custody or custodial supervision of a person convicted or
adjudicated guilty of committing an offense involving one or more
victims must reasonably attempt to notify each victim and
prosecution witness, upon request, of an escape by the person.
SECTION 16-3-1535. Summary
court's duty to notify victim of victim's rights; form for victim
impact statement.
(A) The summary court, upon
retaining jurisdiction of an offense involving one or more victims,
reasonably must attempt to notify each victim of his right to:
(1) be present and
participate in all hearings;
(2) be represented by
counsel;
(3) pursue civil remedies;
and
(4) submit an oral or written
victim impact statement, or both, for consideration by the summary
court judge at the disposition proceeding.
(B) The summary court must
provide to each victim who wishes to make a written victim impact
statement a form that solicits pertinent information regarding the
offense, including:
(1) the victim's personal
information and supplementary contact information;
(2) an itemized list of the
victim's economic loss and recovery from any insurance policy or any
other source;
(3) details of physical or
psychological injuries, or both, including their seriousness and
permanence;
(4) identification of
psychological services requested or obtained by the victim;
(5) a description of any
changes in the victim's personal welfare or family relationships;
and
(6) any other information the
victim believes to be important and pertinent.
(C) The summary court judge
must inform a victim of the applicable procedures and practices of
the court.
(D) The summary court judge
reasonably must attempt to notify each victim related to the case of
each hearing, trial, or other proceeding.
(E) A law enforcement agency
and the summary court must return to a victim personal property
recovered or taken as evidence as expeditiously as possible,
substituting photographs of the property and itemized lists of the
property including serial numbers and unique identifying
characteristics for use as evidence when possible.
(F) The summary court judge
must recognize and protect the rights of victims and witnesses as
diligently as those of the defendant.
SECTION 16-3-1540. Department
of Juvenile Justice to confer with victims before taking certain
actions.
(A) The Department of
Juvenile Justice, upon referral of a juvenile accused of committing
an offense involving one or more victims, must make a reasonable
effort to confer with each victim before:
(1) placing the juvenile in a
diversion program;
(2) issuing a recommendation
for diversion;
(3) referring the juvenile to
the prosecuting agency for prosecution;
(4) issuing a recommendation
for evaluation at the agency's reception and evaluation center; or
(5) taking other action.
(B) The Department of
Juvenile Justice must make a reasonable effort to keep each victim
reasonably informed of the status and progress of a case from the
time it is referred by law enforcement until it is referred to the
prosecuting agency.
SECTION 16-3-1545. Juvenile
cases; notification to victims of right to submit victim impact
statement for disposition proceeding; form of statement; other
required information for victims.
(A) The prosecuting agency,
when a juvenile case is referred or a general sessions charge is
received involving one or more victims, reasonably must attempt to
notify each victim of his right to submit an oral or written victim
impact statement, or both, for consideration by the circuit or
family court judge at the disposition proceeding. The victim also
must be informed that a written victim impact statement may be
submitted at any postadjudication proceeding by the Department of
Corrections, the Department of Probation, Parole, and Pardon
Services, the Board of Juvenile Parole, or the Department of
Juvenile Justice. The prosecuting agency must provide to each victim
who wishes to make a written victim impact statement a form that
solicits pertinent information regarding the offense that may
include:
(1) the victim's personal
information and supplementary contact information;
(2) an itemization of the
victim's economic loss and recovery from any insurance policy or
another source;
(3) details of physical or
psychological injuries, or both, including their seriousness and
permanence;
(4) identification of
psychological services requested or obtained by the victim;
(5) a description of any
changes in the victim's personal welfare or family relationships;
and
(6) any other information the
victim believes to be important and pertinent.
(B) The prosecuting agency
must offer the victim assistance in preparing a comprehensive victim
impact statement and assistance in reviewing and updating the
statement, as appropriate, before the case is disposed.
(C) The prosecuting agency
must inform victims and witnesses of the applicable procedures and
practices of the criminal or juvenile justice system, or both.
(D) The prosecuting agency
must inform each victim of his right to legal counsel and of any
available civil remedies.
(E) A law enforcement agency,
the prosecuting agency, and the circuit and family courts must
return to a victim personal property recovered or taken as evidence
as expeditiously as possible, substituting photographs of the
property and itemized lists of the property including serial numbers
and unique identifying characteristics to use as evidence when
possible.
(F) The prosecuting agency
must inform victims and prosecution witnesses of financial
assistance, compensation, and fees to which they may be entitled and
must offer to the victims and witnesses assistance with applications
for these items.
(G) The prosecuting agency,
upon request, must make a reasonable attempt to keep each victim
informed of the status and progress of a case, with the exception of
preliminary hearings, from the time a juvenile case is referred to,
or a general sessions charge is received by, the prosecuting agency
for disposition of the case in general sessions or family court.
(H) The prosecuting agency
must discuss a case with the victim. The agency must confer with
each victim about the disposition of the case including, but not
limited to, diversions and plea negotiations.
(I) The prosecuting agency
reasonably must attempt to notify each victim of each hearing,
trial, or other proceeding. This notification must be made
sufficiently in advance to allow the victim to exercise his rights
contained in this article. When proceedings are canceled or
rescheduled, the prosecuting agency must reasonably attempt to
inform victims and witnesses in a timely manner.
(J) The prosecuting agency
victim advocate, upon request, may intercede with, and seek special
consideration from, employers of victims and witnesses to prevent
loss of pay or benefits, or both, resulting from their participation
in the criminal or juvenile justice system and with the victim's
creditors, landlord, school, and other parties, as appropriate,
throughout the prosecution process.
(K) If a victim or witness is
threatened, the prosecuting agency immediately must refer the
incident to the appropriate law enforcement agency for prompt
investigation and make a reasonable attempt to prosecute the case.
(L) The prosecuting agency
must take reasonable and appropriate steps to minimize inconvenience
to victims and witnesses throughout court preparation and court
proceedings and must familiarize victims and witnesses with
courtroom procedure and protocol.
(M) The prosecuting agency
must refer victims to counselors, social service agencies, and
victim assistance providers, as appropriate.
SECTION 16-3-1550.
Restriction on employers of victims and witnesses; protection of
rights of victims and witnesses.
(A) Employers of victims and
witnesses must not retaliate against or suspend or reduce the wages
and benefits of a victim or witness who lawfully responds to a
subpoena. A wilful violation of this provision constitutes contempt
of court.
(B) A person must not be
sequestered from a proceeding adjudicating an offense of which he
was a victim.
(C) For proceedings in the
circuit or family court, the law enforcement and prosecuting agency
must make reasonable efforts to provide victims and prosecution
witnesses waiting areas separate from those used by the defendant
and defense witnesses.
(D) The circuit or family
court judge must recognize and protect the rights of victims and
witnesses as diligently as those of the defendant. A circuit or
family court judge, before proceeding with a trial, plea,
sentencing, or other dispositive hearing in a case involving a
victim, must ask the prosecuting agency to verify that a reasonable
attempt was made to notify the victim sufficiently in advance to
attend. If notice was not given in a timely manner, the hearing must
be delayed for a reasonable time to allow notice.
(E) The circuit or family
court must treat sensitively witnesses who are very young, elderly,
handicapped, or who have special needs by using closed or taped
sessions when appropriate. The prosecuting agency or defense
attorney must notify the court when a victim or witness deserves
special consideration.
(F) The circuit or family
court must hear or review any victim impact statement, whether
written or oral, before sentencing. Within a reasonable period of
time before sentencing, the prosecuting agency must make available
to the defense any written victim impact statement and the court
must allow the defense an opportunity to respond to the statement.
However, the victim impact statement must not be provided to the
defense until the defendant has been found guilty by a judge or
jury. The victim impact statement and its contents are not
admissible as evidence in any trial.
(G) The circuit and family
court must address the issue of restitution as provided by statute.
SECTION 16-3-1555. Expert
witness fees; disbursement and filing of victim's impact statement.
(A) The circuit or family
court must order, in a timely manner, reasonable expert witness fees
and reimbursement to victims of reasonable out-of-pocket expenses
associated with lawfully serving a subpoena.
(B) The prosecuting agency
must forward, as appropriate and within a reasonable time, a copy of
each victim's impact statement or the name, mailing address, and
telephone number of each victim, or both, to the Department of
Corrections, the Department of Probation, Parole, and Pardon
Services, or the Board of Juvenile Parole, and the Department of
Juvenile Justice. The names, addresses, and telephone numbers of
victims and prosecution witnesses contained in the records of the
Department of Corrections, the Department of Probation, Parole, and
Pardon Services, the Board of Juvenile Parole, and the Department of
Juvenile Justice are confidential and must not be disclosed directly
or indirectly, except by order of a court of competent jurisdiction
or as necessary to provide notifications, or services, or both,
between these agencies, these agencies and the prosecuting agency,
or these agencies and the Attorney General.
(C) The prosecuting agency
must file with an indictment a copy of a written victim's impact
statement. The victim's impact statement may be sealed by the
appropriate authority until the defendant has been adjudicated,
found guilty, or has pled guilty.
(D) The prosecuting agency
must inform the victim and the prosecution witnesses of their
responsibility to provide the prosecuting agency, the Department of
Corrections, the Department of Probation, Parole, and Pardon
Services, the Board of Juvenile Parole, the Department of Juvenile
Justice, or the Attorney General, as appropriate, their legal names,
current addresses, and telephone numbers.
(E) The prosecuting agency
must inform the victim about the collection of restitution, fees,
and expenses, the recovery of property used as evidence, and how to
contact the Department of Corrections, the Board of Juvenile Parole,
the Department of Probation, Parole, and Pardon Services, the
Department of Juvenile Justice, or the Attorney General, as
appropriate.
SECTION 16-3-1560.
Notification to victim of post-conviction proceedings affecting
probation, parole, or release, and of victim's right to attend.
(A) The Department of
Corrections, the Department of Probation, Parole, and Pardon
Services, the Board of Juvenile Parole, or the Department of
Juvenile Justice, as appropriate, reasonably must attempt to notify
each victim, who has indicated a desire to be notified, of
post-conviction proceedings affecting the probation, parole, or
release of the offender, including proceedings brought under Chapter
48 of Title 44, and of the victim's right to attend and comment at
these proceedings. This notification must be made sufficiently in
advance to allow the victim to exercise his rights as they pertain
to post-conviction proceedings.
(B) The Attorney General,
upon receiving notice of appeal or other post-conviction action by
an offender convicted of or adjudicated guilty for committing an
offense involving one or more victims, must request from the
Department of Corrections, the Department of Probation, Parole, and
Pardon Services, the Board of Juvenile Parole, or the Department of
Juvenile Justice, as appropriate, the victim's personal information.
(C) The Department of
Corrections, the Department of Probation, Parole, and Pardon
Services, the Board of Juvenile Parole, or the Department of
Juvenile Justice, upon receipt of request for the victim's personal
information from the Attorney General in an appeal or
post-conviction proceeding, must supply the requested information
within a reasonable period of time.
(D) The Attorney General must
confer with victims regarding the defendant's appeal and other
post-conviction proceedings, including proceedings brought under
Chapter 48 of Title 44.
(E) The Attorney General must
keep each victim reasonably informed of the status and progress of
the appeal or other post-conviction proceedings, including
proceedings brought under Chapter 48 of Title 44, until their
resolution.
(F) The Attorney General
reasonably must attempt to notify a victim of all post-conviction
proceedings, including proceedings brought under Chapter 48 of Title
44, and of the victim's right to attend. This notification must be
made sufficiently in advance to allow the victim to exercise his
rights pertaining to post-conviction proceedings.
SECTION 16-3-1565. No cause
of action against public employees or agencies under this article.
(A) Nothing in this article
creates a cause of action on behalf of a person against a public
employee, public agency, the State, or an agency responsible for the
enforcement of rights and provision of services set forth in this
article.
(B) A sentence must not be
invalidated because of failure to comply with the provisions of this
article.
(C) This article must not be
construed to create a cause of action for monetary damages.
DISBURSEMENT � Funds Collected for Crime
Victim Services
SECTION 4. A.
Section 14-1-206 of the 1976 Code, as last amended by Act 292 of
1996, is further amended to
read:
Section 14-1-206. (A)
Beginning January 1, 1995, and continuously after that date, a
person who is convicted of, pleads guilty or nolo contendere to, or
forfeits bond for an offense tried in general sessions court must
pay an amount equal to one hundred percent of the fine imposed as an
assessment. This assessment must be paid to the clerk of court in
the county in which the criminal judgment is rendered for remittance
to the State Treasurer by the county treasurer. The assessment is
based upon that portion of the fine that is not suspended and
assessments must not be waived, reduced, or suspended.
(B) The county treasurer must
remit thirty-eight percent of the revenue generated by the
assessment imposed in subsection (A) to the county to be used for
the purposes set forth in subsection (D) and remit the balance of
the assessment revenue to the State Treasurer on a monthly basis by
the fifteenth day of each month and make reports on a form and in a
manner prescribed by the State Treasurer. Assessments paid in
installments must be remitted as received.
(C) The State Treasurer shall
deposit the assessments received as follows:
(1) 47.17 percent for
programs established pursuant to Chapter 21 of Title 24 and the
Shock Incarceration Program as provided in Article 13, Chapter 13 of
Title 24;
(2) 16.52 percent to the
Department of Public Safety program of training in the fields of law
enforcement and criminal justice;
(3) .5 percent to the
Department of Public Safety to defray the cost of erecting and
maintaining the South Carolina Law Enforcement Hall of Fame. When
funds collected pursuant to this item exceed the necessary costs and
expenses of the Hall of Fame operation and maintenance as determined
by the Department of Public Safety, the department may retain the
surplus for use in its law enforcement training programs;
(4) 16.21 percent to the
Office of Indigent Defense for the defense of indigents;
(5) 13.26 percent for the
State Office of Victim Assistance;
(6) 5.34 percent to the
general fund;
(7) 1.0 percent to the
Attorney General's Office for a fund to provide support for counties
involved in complex criminal litigation. For the purposes of this
item, `complex criminal litigation' means criminal cases in which
the State is seeking the death penalty and has served notice as
required by law upon the defendant's counsel, and the county
involved has expended more than two hundred fifty thousand dollars
for a particular case in direct support of operating the court of
general sessions and for prosecution related expenses. The Attorney
General shall develop guidelines for determining what expenses are
reimbursable from the fund and shall approve all disbursements from
the fund. Funds must be paid to a county for all expenditures
authorized for reimbursement under this item except for the first
one hundred thousand dollars the county expended in satisfying the
requirements for reimbursement from the fund; however, money
disbursed from this fund must be disbursed on a `first received,
first paid' basis. When revenue in the fund reaches five hundred
thousand dollars, all revenue in excess of five hundred thousand
dollars must be credited to the general fund of the State.
Unexpended revenue in the fund at the end of the fiscal year carries
over and may be expended in the next fiscal year.
(D) The revenue retained by
the county under subsection (B) must be used for the provision of
services for the victims of crime including those required by law.
Any funds distributed to or retained by the county treasurer
pursuant to this item which are not used for the provision of victim
services at the end of the fiscal year may be used for the capital
or operating needs of the judicial system.
For fiscal year 1997-98, each
county's monthly disbursement under Section 14-1-206(B) must be
reduced, unless the monthly disbursement made pursuant to Section
14-1-206(C)(1) through (C)(7) is equal to or greater than the
disbursement made for the same month in fiscal year 1996-97. The
reduction of the monthly disbursement to the county pursuant to
Section 14-1-206(B) may not be any greater than the amount necessary
to bring a monthly disbursement pursuant to Section 14-1-206(C)(1)
through (C)(7) to the same amount as the same month in fiscal year
1996-97, and the total reduction of disbursements to the county for
the year pursuant to Section 14-1-206(B) for the fiscal year 1997-98
must not be any greater than the amount necessary to bring the total
of the monthly disbursements pursuant to Section 14-1-206(C)(1)
through (C)(7) to the same amount as in fiscal year 1996-97. The
monthly report by the county treasurer must show the amount
forwarded to the State Treasurer for the same month in fiscal year
1996-97, the amount being retained by the county for the month, and
the amount of adjustment, if any, made to the remittance to the
State Treasurer pursuant to this provision.
Magistrate's
court offense
SECTION 5. A. Section
14-1-207 of the 1976 Code, as last amended by Act 145 of 1995, is
further amended to read:
Section 14-1-207. (A)
Beginning January 1, 1995, and continuously after that date, a
person who is convicted of, pleads guilty or nolo contendere to, or
forfeits bond for an offense tried in magistrate's court must pay an
amount equal to 100 percent of the fine imposed as an assessment.
This assessment must be paid to the magistrate and deposited as
required by Section 22-1-70 in the county in which the criminal
judgment is rendered for remittance to the State Treasurer by the
county treasurer. The assessment is based upon that portion of the
fine that is not suspended and assessments must not be waived,
reduced, or suspended.
(B) The county treasurer must
remit 12 percent of the revenue generated by the assessment imposed
in subsection (A) to the county to be used for the purposes set
forth in subsection (D) and remit the balance of the assessment
revenue to the State Treasurer on a monthly basis by the fifteenth
day of each month and make reports on a form and in a manner
prescribed by the State Treasurer. Assessments paid in installments
must be remitted as received.
(C) The State Treasurer shall
deposit the assessments as follows:
(1) 35.12 percent for
programs established pursuant to Chapter 21 of Title 24 and the
Shock Incarceration Program as provided in Article 13, Chapter 13 of
Title 24;
(2) 22.49 percent to the
Department of Public Safety program of training in the fields of law
enforcement and criminal justice;
(3) .65 percent to the
Department of Public Safety to defray the cost of erecting and
maintaining the South Carolina Law Enforcement Hall of Fame. When
funds collected pursuant to this item exceed the necessary costs and
expenses of the Hall of Fame operation and maintenance as determined
by the Department of Public Safety, the department may retain the
surplus for use in its law enforcement training programs;
(4) 20.42 percent for the
State Office of Victim Assistance;
(5) 8.94 percent to the
general fund;
(6) 11.38 percent to the
Office of Indigent Defense for the defense of indigents;
(7) 1.0 percent to the
Attorney General's Office for a fund to provide support for counties
involved in complex criminal litigation. For the purposes of this
item, `complex criminal litigation' means criminal cases in which
the State is seeking the death penalty and has served notice as
required by law upon the defendant's counsel and the county involved
has expended more than two hundred fifty thousand dollars for a
particular case in direct support of operating the court of general
sessions and for prosecution related expenses. The Attorney General
shall develop guidelines for determining what expenses are
reimbursable from the fund and shall approve all disbursements from
the fund. Funds must be paid to a county for all expenditures
authorized for reimbursement under this item except for the first
one hundred thousand dollars the county expended in satisfying the
requirements for reimbursement from the fund; however, money
disbursed from this fund must be disbursed on a `first received,
first paid' basis. When revenue in the fund reaches five hundred
thousand dollars, all revenue in excess of five hundred thousand
dollars must be credited to the general fund of the State.
Unexpended revenue in the fund at the end of the fiscal year carries
over and may be expended in the next fiscal year.
(D) The revenue retained by
the county under subsection (B) must be used for the provision of
services for the victims of crime including those required by law.
Any funds distributed to or retained by the county treasurer
pursuant to this item which are not used for the provision of victim
services at the end of the fiscal year may be used for the capital
or operating needs of the judicial system.
B. For fiscal year 1997-98,
each county's monthly disbursement under Section 14-1-207(B) must be
reduced, unless the monthly disbursement made pursuant to Section
14-1-207(C)(1) through (C)(7) is equal to or greater than the
disbursement made for the same month in fiscal year 1996-97. The
reduction of the monthly disbursement to the county pursuant to
Section 14-1-207(B) may not be any greater than the amount necessary
to bring a monthly disbursement pursuant to Section 14-1-207(C)(1)
through (C)(7) to the same amount as the same month in fiscal year
1996-97, and the total reduction of the disbursements to the county
for the year pursuant to Section 14-1-207(B) for the fiscal year
1997-98 must not be any greater than the amount necessary to bring
the total of the monthly disbursements for the year pursuant to
Section 14-1-207(C)(1) through (C)(7) to the same amount as in
fiscal year 1996-97. The monthly report by the county treasurer must
show the amount forwarded to the State Treasurer for the same month
in fiscal year
1996-97, the amount being
retained by the county for the month, and the amount of adjustment,
if any, made to the remittance to the State Treasurer pursuant to
this provision.
Municipal court
offense
SECTION 6. A. Section
14-1-208 of the 1976 Code, as last amended by Act 458 of 1996, is
further amended to read:
Section 14-1-208. (A)
Beginning January 1, 1995, and continuously after that date, a
person who is convicted, or pleads guilty or nolo contendere to, or
forfeits bond for an offense tried in municipal court must pay an
amount equal to 64 percent of the fine imposed as an assessment.
This assessment must be paid to the municipal clerk of court and
deposited with the city treasurer for remittance to the State
Treasurer. The assessment is based upon that portion of the fine
that is not suspended and assessments must not be waived, reduced,
or suspended.
(B) The city treasurer must
remit 18.75 percent of the revenue generated by the assessment
imposed in subsection (A) to the municipality to be used for the
purposes set forth in subsection (D) and remit the balance of the
assessment revenue to the State Treasurer on a monthly basis by the
fifteenth day of each month and make reports on a form and in a
manner prescribed by the State Treasurer. Assessments paid in
installments must be remitted as received.
(C) The State Treasurer shall
deposit the assessments received as follows:
(1) 25.79 percent for
programs established pursuant to Chapter 21 of Title 24 and the
Shock Incarceration Program as provided in Article 13, Chapter 13 of
Title 24;
(2) 25.5 percent to the
Department of Public Safety program of training in the fields of law
enforcement and criminal justice;
(3) .67 percent to the
Department of Public Safety to defray the cost of erecting and
maintaining the South Carolina Law Enforcement Hall of Fame. When
funds collected pursuant to this item exceed the necessary costs and
expenses of the Hall of Fame operation and maintenance as determined
by the Department of Public Safety, the department may retain the
surplus for use in its law enforcement training programs;
(4) 19.06 percent for the
State Office of Victim Assistance;
(5) 6.97 percent to the
general fund;
(6) 19.38 percent to the
Office of Indigent Defense for the defense of indigents;
(7) 1.63 percent to the
Department of Mental Health to be used exclusively for the treatment
and rehabilitation of drug addicts within the department's addiction
center facilities;
(8) 1.0 percent to the
Attorney General's Office for a fund to provide support for counties
involved in complex criminal litigation. For the purposes of this
item, `complex criminal litigation' means criminal cases in which
the State is seeking the death penalty and has served notice as
required by law upon the defendant's counsel and the county involved
has expended more than one hundred thousand dollars for a particular
case in direct support of operating the court of general sessions
and for prosecution-related expenses. The Attorney General shall
develop guidelines for determining what expenses are reimbursable
from the fund and shall approve all disbursements from the fund.
Funds must be paid to a county for all expenditures authorized for
reimbursement under this item except for the first one hundred
thousand dollars the county expended in satisfying the requirements
for reimbursement from the fund; however, money disbursed from this
fund must be disbursed on a `first received, first paid' basis. When
revenue in the fund reaches five hundred thousand dollars, all
revenue in excess of five hundred thousand dollars must be credited
to the general fund of the State. Unexpended revenue in the fund at
the end of the fiscal year carries over and may be expended in the
next fiscal year.
(D) The revenue retained by
the municipality under subsection (B) must be used for
the
provision of services for the
victims of crime including those required by law. Any
funds
retained by the city
treasurer pursuant to this item which are not used for the provision
of
victim services at the end of
the fiscal year may be used for the capital or operating needs of
the judicial system.
B. For fiscal year 1997-98,
each municipality's monthly disbursement under Section 14-1-208(B)
must be reduced, unless the monthly disbursement made pursuant to
Section 14-1-208(C)(1) through (C)(8) is equal to or greater than
the disbursement made for the same month in fiscal year 1996-97. The
reduction of the monthly disbursements to the municipality pursuant
to Section 14-1-208(B) may not be any greater than the amount
necessary to bring a monthly disbursement pursuant to Section
14-1-208(C)(1) through (C)(8) to the same amount as the same month
in fiscal year 1996-97 and the total reduction of disbursements to
the municipality for the year pursuant to Section 14-1-208(B) for
the fiscal year 1997-98 must not be any greater than the amount
necessary to bring the total of the monthly disbursements pursuant
to Section 14-1-208(C)(1) through (C)(8) to the same amount for the
year as in fiscal year 1996-97. The monthly report by the city
treasurer must show the amount forwarded to the State Treasurer for
the same month in fiscal year 1996-97, the amount being retained by
the municipality for the month, and the amount of adjustment, if
any, made to the remittance to the State Treasurer pursuant to this
provision.
General
sessions court surcharge
SECTION 7. The 1976 Code is
amended by adding:
Section 14-1-211. (A) In
addition to all other assessments and surcharges, a one
hundred
dollar surcharge is imposed
on all convictions obtained in general sessions court and
a
twenty-five dollar surcharge
is imposed on all convictions obtained in magistrate's
and
municipal court in this
State. The surcharge must not be imposed on convictions
for
misdemeanor traffic offenses.
However, the surcharge applies to all violations of
Section
56-5-2930, driving under the
influence of liquor, drugs, or like substances. No portion of the
surcharge may be waived, reduced, or suspended.
(B) The revenue collected
pursuant to subsection (A) must be retained by the jurisdiction
which heard or processed the case and paid to the city or county
treasurer, for the purpose of providing services for the victims of
crime, including those required by law. Any funds retained by the
county or city treasurer pursuant to this subsection which are not
used for the provision of victim services at the end of the fiscal
year may be used for the capital and operating needs of the judicial
system.
Severability
clause
SECTION 8. If a provision of
this act or the application of a provision of this act to a person
or circumstance is held to be invalid, the invalidity does not
affect other provisions or applications of this act which can be
given effect without the invalid provision or application, and to
this end the provisions of this act are severable.
Time effective
SECTION 9. Sections 1, 2, and
3 take effect on October 1, 1997. All other sections take effect on
July 1, 1997.
Approved the 13th day of
June, 1997.