Statutes of Limitations for Sexual Assault
|
|
|
- Henry McCormick
- 10 years ago
- Views:
Transcription
1 Statutes of Limitations for Sexual Assault A State-by-State Comparison Current as of 8/21/2013 This chart summarizes the applicable state statutes of limitations for the prosecution of various sexual assault crimes. The chart also highlights states that have a DNA exception to the statute of limitations. Though the specifics vary from state to state, a DNA exception allows for the tolling of a statute of limitations in cases where a perpetrator is later identified through DNA evidence. As of the date of this chart, 27 states have some form of a DNA exception that extends the time limit for prosecuting the offense. Additionally, 8 states do not have any statute of limitations for prosecuting felony sexual assault. Of these states, Delaware has no statute of limitations for any sexual offense; Wyoming and South Carolina have no statute of limitations for any criminal prosecution. States without a statute of limitations would not need a DNA exception. Prepared by: Brittany Ericksen, Staff Attorney Ilse Knecht, Project Manager, Deputy Director Public Policy All copyright laws apply to the proper use and crediting of these materials. This chart is supported by Grant No TA-AX-K048 awarded by the Office on Violence Against Women, U.S. Department of Justice. The opinions, findings, conclusions, and recommendations expressed in these materials are those of the author(s) and do not necessarily reflect the views of the Department of Justice, Office on Violence Against Women.
2 DNA Exception Statute of Limitations for Sexual Assault Offenses State Crime Statute of Limitations 1 DNA Exception Text Alabama Ala. Code , , Rape; Sexual abuse with violence or threat of violence; Sexual offense (victim under 16) Alaska Alaska Stat Arizona Ariz. Rev. Stat Felony sexual abuse Misdemeanor sexual abuse Sexual assault; Sexual abuse against a minor Sexual offense against an unaware, incapacitated, or mentally incapable victim Other sexual offenses Violent sexual offenses; Sexual assault; Sexual conduct with a minor (under 15 or perpetrated by family/guardian) 3 years 1 year 10 years 5 years (E) The period of limitation does not run for a serious offense as defined in section during any time when the identity of the person who commits the offense or offenses is unknown. 1 Most states have provisions tolling the period of limitations if the accused purposely avoids prosecution or does not reside within the state.
3 Sexual conduct with a minor, age 15-18; Sexual abuse Arkansas Ark. Code Sexual offenses against a minor Rape Sexual assault California Cal. Penal Code 799, 800, 801, 803 Colorado Colo. Rev. Stat Sexual offenses against a minor Rape 7 years 2 Before victim turns 28 6 years 3 years Before victim turns years (i) If there is biological evidence connecting a person with the commission of an offense and that person's identity is unknown, the prosecution is commenced if an indictment or information is filed against the unknown person and the indictment contains the genetic information of the unknown person and the genetic information is accepted to be likely to be applicable only to the unknown person. (j) When DNA testing implicates a person previously identified through a search of state or national DNA database, a statute of limitations shall not preclude prosecution. A criminal complaint may be filed within one year of the date on which the identity of the suspect is conclusively established by DNA testing, if both of the following conditions are met: (A) The crime is one that is described in subdivision (c) of Section 290. (B) The offense was committed prior to January 1, 2001, and biological evidence collected in connection with the offense is analyzed for DNA type no later than January 1, 2004, or the offense was committed on or after January 1, 2001, and biological evidence collected in connection with the offense is analyzed for DNA type no later than two years from the date of the offense. (a.5) Except as otherwise provided in paragraph (a) of subsection (1) of this section concerning sex offenses against children, in any case in which the identity of the defendant is determined, in whole or in part, by patterned chemical structure of genetic information, and in 2 After actual discovery by the state or political subdivision having jurisdiction of the offense or discovery by the state or the political subdivision that should have occurred with the exercise of reasonable diligence, whichever first occurs.
4 Connecticut Conn. Gen. Stat Sexual offense against children under 15 Sexual assault Sex assault of a minor under 16 and with force Other sexual assault of a minor if no force 10 years 30 years after victim attains the age of majority, or within five years after report to authorities, whichever is which the offense has been reported to a law enforcement agency, as defined in section (3) (a) (III) (B), C.R.S., within ten years after the commission of the offense, there shall be no limit on the period of time during which a person may be prosecuted after the commission of the offense as to any offense charged: (I) Under section , C.R.S. [sexual assault], or section , C.R.S.[sexual assault (2 nd degree)], as said section existed prior to July 1, 2000; or (II) As criminal attempt, conspiracy, or solicitation to commit any of the offenses specified in subparagraph (I) of this paragraph (a.5). [T]here shall be no limitation of time within which a person may be prosecuted for a violation of section 53a-70 [sexual assault (1st degree)], 53a-70a [aggravated sexual assault (1st degree)], 53a-70b [sexual assault in a spousal or cohabitative relationship], 53a-71 [sexual assault (2nd degree)], 53a-72a [sexual assault (3rd degree)], or 53a-72b [sexual assault (3rd degree) with a firearm], provided (1) the victim notified any police officer or state's attorney acting in such police officer's or state's attorney's official capacity of the commission of the offense not later than five years after the commission of the offense, and (2) the identity of the person who allegedly committed the offense has been established through a DNA (deoxyribonucleic acid) profile comparison using evidence collected at the time of the commission of the offense.
5 Sexual assault Delaware Del. Code Ann. tit. 11, 205 District of Columbia D.C. Code Florida Fla. Stat earlier 3 5 years Sexual offenses 4 Sexual abuse against a 15 years after minor victim turns 21 Sexual abuse 15 years 5 (i) If the limitation period has expired, a prosecution for any offense in this title may be commenced within 10 years after it is committed if based upon forensic DNA testing. (15) (a) In addition to the time periods prescribed in this section, a prosecution for any of the following offenses may be commenced within 1 year after the date on which the identity of the accused is established, or should have been established by the exercise of due diligence, through the analysis of deoxyribonucleic acid (DNA) evidence, if a sufficient portion of the evidence collected at the time of the original investigation and tested for DNA is preserved and available for testing by the accused: 1. An offense of sexual battery under chapter A lewd or lascivious offense under s or s (b) This subsection applies to any offense that is not otherwise barred from prosecution between July 1, 2004, and June 30, (16) (a) In addition to the time periods prescribed in this section, a prosecution for any of the following offenses may be commenced at any time after the date on which the identity of the accused is established, or should have been established by the exercise of due diligence, through the analysis of deoxyribonucleic acid (DNA) evidence, if a sufficient portion of the evidence collected at the time of the original investigation and tested for DNA is preserved and available for testing by the accused: 3 Provided that if the prosecution is for 2nd degree sexual assault and victim is 13 or older but under 16 and offender is more than 3 years older, the victim notified such police officer or state's attorney not later than five years after the commission of the offense. 4 So long as prosecution is not based solely on the victim s memory, if recovered through psychotherapy without independent evidence. 5 The period of limitation shall not begin to run for 1 st degree sexual abuse of a ward (D.C. Code ) or 2nd degree sexual abuse of a ward (D.C. Code ) until the victim is no longer a ward. The period of limitation shall not begin to run for 1st sexual abuse of a patient or client (D.C. Code ) or 2 nd degree sexual abuse of a patient or client (D.C. Code ) until the victim is no longer a patient or client of the actor.
6 Georgia Ga. Code , Sexual battery, if victim under 18 years Sexual battery with threat/force Other sexual battery 4 years 6, 7 3 years 1. Aggravated battery or any felony battery offense under chapter Kidnapping under s or false imprisonment under s An offense of sexual battery under chapter A lewd or lascivious offense under s , s , or s (5). 5. A burglary offense under s A robbery offense under s , s , or s Carjacking under s Aggravated child abuse under s (b) This subsection applies to any offense that is not otherwise barred from prosecution on or after July 1, (c-1) A prosecution for the following offenses may be commenced at any time when deoxyribonucleic acid (DNA) evidence is used to establish the identity of the accused: (1) Armed robbery, as defined in Code Section ; (2) Kidnapping, as defined in Code Section ; (3) Rape, as defined in Code Section ; (4) Aggravated child molestation, as defined in Code Section ; (5) Aggravated sodomy, as defined in Code Section ; or (6) Aggravated sexual battery, as defined in Code Section ; provided, however, that a sufficient portion of the physical evidence tested for DNA is preserved and available for testing by the accused and provided, further, that if the DNA evidence does not establish the identity of the accused, the limitation on prosecution shall be as 6 If the victim was under 18 at the time the offense was committed, the applicable period of limitation does not begin to run until victim has reached the age of 18 or the offense is reported to a law enforcement agency, whichever occurs first. 7 If the victim was 18 or older at the time of commission of the offense and the offense was reported to law enforcement within 72 hours after its commission, there is no statute of limitations; if the offense was not reported within 72 hours after its commission, the prosecution must be commenced within the original statute of limitations.
7 Hawaii Haw. Rev. Stat Idaho Idaho Code , 402 Illinois 720 Ill. Comp. Stat. 5/3-5, 5/3-6 Sexual assault against a minor, committed after July 1, 2012 Sexual assault against a minor, committed before July 1, 2012 Forcible rape Sexual assault, class A Sexual assault against a minor Other sexual assault 7 years after victim turns 16 or the violation is reported to authorities, whichever occurs earlier 15 years 6 years 3-6 years 3 years Rape; Sexual abuse of a child Sexual abuse 5 years Ritualized abuse of a child 3 years after disclosure provided in subsections (b) and (c) of this Code section. (3) If the period prescribed in subsection (2) has expired, a prosecution may nevertheless be commenced for:... (c) Any felony offense involving evidence containing deoxyribonucleic acid from the offender, if a test confirming the presence of deoxyribonucleic acid is performed prior to expiration of the period of limitation prescribed in subsection (2), but in no case shall this provision extend the period of limitation by more than ten years from the expiration of the period of limitation prescribed in subsection (2). (a) A prosecution for:... any offense involving sexual conduct or sexual penetration, as defined by Section of this Code which the DNA profile of the offender is obtained and entered into a DNA
8 Indiana Ind. Code Sexual abuse/assault against a minor Sexual abuse/assault 8 Rape (class A, level 1, 2) Rape (class B, C, D, level 3, 4, 5, 6) Listed sex offenses against children 9 Other sex offenses against children 20 years after victim turns years (as long as victim reported offense within 3 years); otherwise, 3 years 5 years Until victim turns 31 Within 10 years of database within 10 years after the commission of the offense, may be commenced at any time. Clause (2) of this subsection (a) applies if either: (i) the victim reported the offense to law enforcement authorities within 3 years after the commission of the offense unless a longer period for reporting the offense to law enforcement authorities is provided in Section 3-6 or (ii) the victim is murdered during the course of the offense or within 2 years after the commission of the offense. (b) A prosecution for a Class B or Class C felony (for a crime committed before July 1, 2014) or a Level 3, Level 4, or Level 5 felony (for a crime committed after June 30, 2014) that would otherwise be barred under this section may be commenced within one (1) year after the earlier of the date on which the state: (1) first discovers evidence sufficient to charge the offender with the offense through DNA (deoxyribonucleic acid) analysis; or (2) could have discovered evidence sufficient to charge the offender with the offense through DNA (deoxyribonucleic acid) analysis by the exercise of due diligence. 8 For any offense involving sexual conduct or sexual penetration where the defendant was within a professional or fiduciary relationship or a purported professional or fiduciary relationship with the victim at the time of the commission of the offense may be commenced within 1 year after the discovery of the offense by the victim. 9 Ind. Code (a) (Child molesting); Ind. Code (Vicarious sexual gratification); Ind. Code (Child solicitation); Ind. Code (Child seduction); Ind. Code (Incest).
9 Iowa Iowa Code Kansas Kan. Stat. Ann Sexual abuse of a minor Sexual abuse commission or 4 years after the person ceases to be a dependent of the perpetrator, whichever is later 10 years after victim turns years 1. An information or indictment for sexual abuse in the first, second, or third degree committed on or with a person who is under the age of eighteen years shall be found within ten years after the person upon whom the offense is committed attains eighteen years of age, or if the person against whom the information or indictment is sought is identified through the use of a DNA profile, an information or indictment shall be found within three years from the date the person is identified by the person's DNA profile, whichever is later. 2. An information or indictment for any other sexual abuse in the first, second, or third degree shall be found within ten years after its commission, or if the person against whom the information or indictment is sought is identified through the use of a DNA profile, an information or indictment shall be found within three years from the date the person is identified by the person's DNA profile, whichever is later. (c) Except as provided in subsection (e), a prosecution for a sexually violent offense as defined in K.S.A , and amendments thereto, shall be commenced within the limitation of time provided by the law pertaining to such offense or one year from the date on which the
10 Kentucky Ky. Rev. Stat Rape Sexually violent crimes against a minor 10 Sexually violent crimes 11 Rape; Felony sex abuse Misdemeanor sex abuse with minor Misdemeanor sex abuse Louisiana La. Code Crim. Proc. arts. 571, 571.1, 572 Maine Me. Rev. Stat. tit. 17-A, 8 Forcible rape Sexual offenses against a minor Sexual offenses If victim is under 16: Gross sexual assault; Rape; Incest: Unlawful 10 years after victim turns years 5 years after victim turns 18 1 year 30 years after victim turns years identity of the suspect is conclusively established by DNA testing, whichever is later. (1) Notwithstanding the provisions of Article and Paragraph A of this Article, prosecutions for any sex offense may be commenced beyond the time limitations set forth in this Title if the identity of the offender is established after the expiration of such time limitation through the use of a DNA profile. (2) A prosecution under the exception provided by this Paragraph shall be commenced within three years from the date on which the identity of the suspect is established by DNA testing. 10 The statute of limitations is tolled when (A) The victim was a child under 15 years of age at the time of the crime; (B) the victim was of such age or intelligence that the victim was unable to determine that the acts constituted a crime; (C) the victim was prevented by a parent or other legal authority from making known to law enforcement authorities the fact of the crime whether or not the parent or other legal authority is the accused; and (D) there is substantially competent expert testimony indicating the victim psychologically repressed such witness' memory of the fact of the crime, and in the expert's professional opinion the recall of such memory is accurate and free of undue manipulation, and substantial corroborating evidence can be produced in support of the allegations contained in the complaint or information but in no event may a prosecution be commenced as later than the date the victim turns 28 years of age. Corroborating evidence may include, but is not limited to, evidence the defendant committed similar acts against other persons or evidence of contemporaneous physical manifestations of the crime. 11 Same as above.
11 sexual contact; Sexual abuse Unlawful sexual contact; Gross sexual assault (class A, B, or C) Sexual offense (class D or E) Maryland Md. Code, Cts. & Jud. Proc , 117 Felony sexual offense or misdemeanor punished by imprisonment in a penitentiary Other misdemeanor sex offense Massachusetts Mass. Gen. Laws ch. 277, 63 Rape or abuse of a child under 16 Michigan Mich. Comp. Laws Rape Other sexual offenses Criminal sexual conduct (1 st degree) Criminal sexual conduct (2 nd - 4 th degrees) 8 years 3 years 12 1 year years 6 years 10 years (or by the victim s 21 birthday, whichever is (2)(b) If evidence of the offense is obtained and that evidence contains DNA that is determined to be from an unidentified individual, an indictment against that individual for the offense may be found and filed at any time after the offense is committed. However, after the individual is identified, the indictment may be found and filed within 10 years after the individual is identified or by the alleged victim's twenty-first birthday, whichever is later. 12 Smallwood v. State, 443 A.2d 512, 1006 (Md. 1996). 13 Any indictment or complaint found and filed more than 27 years after the date of commission of such offense must be supported by independent evidence that corroborates the victim's allegation.
12 Minnesota Minn. Stat Mississippi Miss. Code Ann Criminal sexual conduct with a minor later) 9 years after commission of the offense or within 3 years after the offense was reported to authorities, whichever is later Criminal sexual conduct 3 years 14 Rape (including statutory rape); Sexual battery of a child Other sexual offenses 2 years (f) Notwithstanding the limitations in paragraph (e), indictments or complaints for violation of sections to [criminal sexual conduct (1st, 2nd, and 3rd degree)] may be found or made and filed in the proper court at any time after commission of the offense, if physical evidence is collected and preserved that is capable of being tested for its DNA characteristics. If this evidence is not collected and preserved and the victim was 18 years old or older at the time of the offense, the prosecution must be commenced within nine years after the commission of the offense.... (n) The limitations period contained in this section shall not include any period of time during which physical evidence relating to the offense was undergoing DNA analysis, unless the defendant demonstrates that the prosecuting or law enforcement agency purposefully delayed the DNA analysis process in order to gain an unfair advantage. 14 The limitations periods shall not include any period of time during which physical evidence relating to the offense was undergoing DNA analysis, as defined in section Minn. Stat. 299C.155, unless the defendant demonstrates that the prosecuting or law enforcement agency purposefully delayed the DNA analysis process in order to gain an unfair advantage.
13 Missouri Mo. Rev. Stat , Forcible rape Montana Mont. Code Nebraska Neb. Rev. Stat Other sexual offenses involving a minor Other sexual offenses Sexual assault against a minor Sexual assault; Sexual intercourse without consent Other felony sexual offense Sexual assault (1 st or 2 nd degree); Sexual assault of a minor (1 st or 2 nd degree); Sexual assault of a minor (3 rd degree), if victim under 16; Incest Other felony sexual offenses Nevada Nev. Rev. Stat. Ann , , Sexual assault, if written report made before statute of limitations expires Child sexual abuse 30 years after victim turns 18 2 years 10 years after victim turns years 5 years 3 years Before the victim turns 21, if victim (b)(9) If a suspect is conclusively identified by DNA testing after a time period prescribed in subsection (1)(b) or (1)(c) has expired, a prosecution may be commenced within one year after the suspect is conclusively identified by DNA testing.
14 New Hampshire N.H. Rev. Stat. 625:8 New Jersey N.J. Stat. Ann. 2C:1-6 Sexual assault Sexual assault if victim is under 18 Sexual assault Sexual assault Other sexual offenses New Mexico N.M. Stat. Ann , , Criminal sexual penetration resulting in bodily harm or victim discovered or should have discovered she was a victim, otherwise age 28 4 years 22 years after victim turns 18 6 years 5 years (c) An offense is committed either when every element occurs or, if a legislative purpose to prohibit a continuing course of conduct plainly appears, at the time when the course of conduct or the defendant's complicity therein is terminated. Time starts to run on the day after the offense is committed, except that when the prosecution is supported by physical evidence that identifies the actor by means of DNA testing or fingerprint analysis, time does not start to run until the State is in possession of both the physical evidence and the DNA or fingerprint evidence necessary to establish the identification of the actor by means of comparison to the physical evidence. (A) When DNA evidence is available and a suspect has not been identified, the applicable time period for commencing a prosecution pursuant to Section NMSA 1978 [statute of limitations] shall not commence to run for an alleged violation of Section NMSA 1978 [criminal sexual penetration] until a DNA profile is matched with a suspect.
15 under 13 (1 st degree) Criminal sexual 6 years 15 penetration (2 nd degree) Criminal sexual 5 years 16 penetration (3 rd and 4 th degrees) New York 17 N.Y. Crim. Pro. Law Rape; Criminal sexual act; Aggravated sexual abuse; Course of sexual conduct against a child Other felony sex offenses 5 years North Carolina State v. Hardin, 201 S.E.2d 74 (N.C. Ct. App. 1973) Rape; Other felony sexual offenses North Dakota N.D. Cent. Code, , , , Sexual abuse of minor 7 years or 3 years after report is made 18 Gross sexual imposition, 7 years if serious bodily injury Other felony sex offenses 3 years Ohio Ohio Rev. Code Ann If the victim was under 18 during the commission of the crime, the statute will not run until the victim reaches age 18 or the violation is reported to a law enforcement agency, whichever occurs first. 16 If the victim was under 18 during the commission of the crime, the statute will not run until the victim reaches age 18 or the violation is reported to a law enforcement agency, whichever occurs first. 17 Although New York does not have a statutory DNA exception, the common law suggests its existence in certain cases. See People v. Ramos, 877 N.Y.S.2d 177 (N.Y. App. Div. 2009) (extending the 5 year statute of limitation to 10 years, noting that the defendants whereabouts were unknown until he was identified through a DNA profile match from a rape kit); People v. Brown, 890 N.Y.S.2d 415 (N.Y. App. Ct. 2009) (allowing an action to continue though the complaint was filed well beyond the 5 year statute of limitations because recent DNA evidence made the defendants identity known). 18 If victim is under 15, the statute of limitations will not run until victim reaches age 15. N.D. Cent. Code
16 Unlawful sexual conduct with a minor Oklahoma 22 Okla. Stat. tit. 22, 152 Oregon Or. Rev. Stat Rape; Sexual battery; Gross sexual imposition Lewd or indecent proposals or acts against children Rape; Forcible sodomy 20 years after victim turns 18 or after notification to authorities 20 years 12 years after discovery years 2. However, prosecutions for the crimes listed in paragraph 1 of this subsection may be commenced at any time after the commission of the offense if: a. the victim notified law enforcement within twelve (12) years after the discovery of the crime b. physical evidence is collected and preserved that is capable of being tested to obtain a profile from deoxyribonucleic acid (DNA), and c. the identity of the offender is subsequently established through the use of a DNA profile using evidence listed in subparagraph b of this paragraph. A prosecution under this exception must be commenced within three (3) years from the date on which the identity of the suspect is established by DNA testing. (8) Notwithstanding subsection (2) of this section, if the defendant is identified after the period described in subsection (2) of this section on the basis of DNA (deoxyribonucleic acid) sample comparisons, a prosecution for: (a) Rape in the first degree, sodomy in the first degree, unlawful sexual penetration in the first degree or sexual abuse in the first degree may be commenced at any time after the commission of the crime. (b) Rape in the second degree, sodomy in the second degree or unlawful sexual penetration in the second degree may be commenced within 25 years after the commission of the crime. (9) Notwithstanding subsection (8) of this section, if a prosecution for a 19 Discovery means the date a victim under 18 is reports the crime to a law enforcement agency, up to and including one year after the victim turns 18.
17 Pennsylvania 42 Pa. Cons. Stat Rhode Island R.I. Gen. Laws Rape or sexual abuse of a minor Rape; Sodomy; Unlawful penetration; Sexual abuse Sex offenses against a minor victim Rape; Sexual assault; Sexual abuse; Deviant sexual intercourse Rape; Sexual assault (1 st degree); Child molestation (1 st and 2 nd degree) Other sex assault South Carolina Any criminal prosecution South Dakota S.D. Codified Laws , 23A-42-2 Before the victim turns 30 or within 12 years after the offense is reported to authorities, whichever occurs first 6 years Until victim turns years 3 years felony listed in subsection (8) of this section would otherwise be barred by subsection (2) of this section, the prosecution must be commenced within two years of the DNA-based identification of the defendant. (c-1) Notwithstanding any provision of law to the contrary, if evidence of a misdemeanor sexual offense set forth in subsection (c)(3) or a felony offense is obtained containing human deoxyribonucleic acid (DNA) which is subsequently used to identify an otherwise unidentified individual as the perpetrator of the offense, the prosecution of the offense may be commenced within the period of limitations provided for the offense or one year after the identity of the individual is determined, whichever is later.
18 Rape (1st and 2 nd degree) Rape (3 rd and 4 th degree) Other sex offenses Tennessee 20 Tenn. Code Ann Child victim, prior to July 1, 1997: Aggravated rape; Rape; Aggravated sexual battery; Sexual battery; Incest Child victim between July 1, June 2006: Aggravated rape; Rape; Aggravated sexual battery; Sexual battery; Incest Child victim on or after June 2006: Aggravated rape; Rape; Aggravated sexual battery; Sexual battery; Incest Aggravated rape Rape; Aggravated sexual battery Other sexual offenses Texas Tex. Code Crim. Proc. art Before victim turns 25 or within 7 years of the commission of the crime, whichever is longer 7 years Until age 18 or 4 years after offense, whichever is later Until age years after age years 8 years 4-2 years [F]elony indictments may be presented within these limits, and not afterward: 20 The Tennessee legislature considered a bill that would allow for the prosecution of aggravated rape, rape, aggravated rape of a child, rape of a child, aggravated sexual battery, and sexual battery to be commenced within a year of when DNA evidence established the identity of the accused. This bill assigned to subcommittee on 3/26/2013. See H.B 2685, S.B 2136, 107 th Gen. Assemb., Reg. Sess. (Tenn. 2012).
19 Sexual assault of a child; Abuse of a child Sexual assault Other felony sex offenses Utah Utah Code Ann , Rape; Rape of a child; Object rape; Object rape of a child; Forcible sodomy; Sodomy on a child; Aggravated sexual abuse of a child; Sexual abuse of a child; Aggravated sexual assault Forcible sexual abuse; Incest 10 years 3 years Within 8 years after the offense is committed, provided that (1) no limitation:... (B) sexual assault, if during the investigation of the offense biological matter is collected and subjected to forensic DNA testing and the testing results show that the matter does not match the victim or any other person whose identity is readily ascertained; (2)(a) Prosecution for the offenses listed in Subsections (1)(c)(i)(A) through (BB) [habitually violent offenders] may be commenced at any time if the identity of the person who committed the crime is unknown but DNA evidence is collected that would identify the person at a later date 21 (b) Subsection (2)(a) does not apply if the statute of limitations on a crime has run as of May 5, 2003, and no charges have been filed. (3) If the statute of limitations would have run but for the provisions of Subsection (2) and identification of a perpetrator is made through DNA, a prosecution shall be commenced within one year of the discovery of the identity of the perpetrator. 21 The above provision does not apply if the statute of limitations on an offense has run as of May 5, 2003, and no charges have been filed
20 Other felonies Vermont Vt. Stat. Ann. tit. 13, 4501 Aggravated sexual assault; Aggravated sexual assault against a child Virginia Va. Code Ann the offense was reported to a law enforcement agency within 4 years after commission of the offense 4 years Sexual assault of a minor Within 40 years of the assault Sexual assault; Sexual abuse against a vulnerable person Felony criminal sexual assault Washington Wash. Rev. Code 9A Rape of victim under 18 (1 st or 2 nd degree); Rape of a child (1 st, 2 nd or 3 rd degree) Rape (1 st or 2 nd degree) 6 years Before victim turns years if reported to law (j)(3) In any prosecution for a sex offense as defined in RCW 9.94A.030, the periods of limitation prescribed in subsection (1) of this section run from the date of commission or one year from the date on which the identity of the suspect is conclusively established by deoxyribonucleic acid testing, whichever is later.
21 West Virginia W. Va. Code Wisconsin Wis. Stat Rape (1 st or 2 nd degree), if not reported within 1 year Other felony sex offenses Felony sex offense Misdemeanor sex offense enforcement within 1 year of commission If victim age 14 or older: within 3 years of commission. If victim under 14 years: 3 years after victim turns 18, or 7 years after commission, whichever is later 6-3 years 1 year (2d) (c) If, before the applicable time limitation under sub. (1) or (2) (am), (c), or (cm) for commencing prosecution of a felony under ch. 940 [crimes against life and bodily security] or 948 [crimes against children], other than a felony specified in sub. (2) (a) [including sexual assault (1 st degree) and sexual assault of a child (1 st degree)], expires, the state collects biological material that is evidence of the identity of the person who committed the felony, identifies a deoxyribonucleic acid profile from the biological material, and compares the deoxyribonucleic acid profile to deoxyribonucleic acid profiles of known persons, the state may commence prosecution of the person who is the source of the biological material for the felony or a crime that is related to the felony or both within 12 months after comparison of the deoxyribonucleic acid profile relating to the felony results in a probable identification of the person or within the applicable time under sub. (1) or (2), whichever is latest.
22 Sexual assault (1 st degree); Sexual assault of a child (1 st degree) Other listed sexual offenses against children Other felony sexual assault Wyoming Boggs v. State, 484 P.2d 711 (Wyo. 1971) Any criminal prosecution Before victim turns 45 6 years (e) If, within 6 years after commission of a felony specified under sub. (2) (a) [including sexual assault (1 st degree) and sexual assault of a child (1 st degree)], the state collects biological material that is evidence of the identity of the person who committed the felony, identifies a deoxyribonucleic acid profile from the biological material, and compares the deoxyribonucleic acid profile to deoxyribonucleic acid profiles of known persons, the state may commence prosecution of the person who is the source of the biological material for a crime that is related to the felony within 12 months after comparison of the deoxyribonucleic acid profile relating to the felony results in a probable identification of the person or within the applicable time under sub. (1) or (2), whichever is latest.
NATIONAL SURVEY OF CRIMINAL STATUTES OF LIMITATIONS FOR FELONY CHILD SEXUAL ABUSE CHARGES
NATIONAL SURVEY OF CRIMINAL STATUTES OF LIMITATIONS FOR FELONY CHILD SEXUAL ABUSE CHARGES This chart is intended for educational purposes only. NCVLI makes no warranty regarding the current status of the
Mandatory Reporting of Child Abuse 6/2009 State Mandatory Reporters Language on Privilege Notes Alabama
Alabama any other person called upon to render aid to any child ALA. CODE 26-14-10 Alaska ALA. CODE 26-14-3(a) paid employees of domestic violence and sexual assault programs, and crisis intervention and
Video Voyeurism Laws
Video Voyeurism Laws Federal Law Video Voyeurism Prevention Act of 2004, 18 U.S.C.A. 1801. Jurisdiction limited to maritime and territorial jurisdiction, or federal property including but not limited to
MEDICAL MALPRACTICE STATE STATUTORY
MEDICAL MALPRACTICE STATE STATUTORY REFERENCE GUIDE 41 MEDICAL MALPRACTICE STATE STATUTORY REFERENCE GUIDE The following references to statutes relevant to medical malpractice cases are intended exclusively
Juvenile Life Without Parole (JLWOP) February 2010
Life Without Parole (JLWOP) February 2010 STATE LWOP Law JLWOP 1 ALABAMA YES 62 0 court Ala. Stat. 13A-6-2 ALASKA No LWOP parole always possible No -- -- - Max. age of 18 yrs. old Alaska Stat. 11.41.100
Table A-7. State Medical Record Laws: Minimum Medical Record Retention Periods for Records Held by Medical Doctors and Hospitals*
Summary of statutory or regulatory provision by entity. Alabama As long as may be necessary to treat the patient and for medical legal purposes. Ala. Admin. Code r. 545-X-4-.08 (2007). (1) 5 years. Ala.
ADULT PROTECTIVE SERVICES, INSTITUTIONAL ABUSE AND LONG TERM CARE OMBUDSMAN PROGRAM LAWS: CITATIONS, BY STATE
ADULT PROTECTIVE SERVICES, INSTITUTIONAL ABUSE AND LONG TERM CARE OMBUDSMAN PROGRAM LAWS: CITATIONS, BY STATE (Laws current as of 12/31/06) Prepared by Lori Stiegel and Ellen Klem of the American Bar Association
Evidence Retention Laws
A State-by-State Comparison Current as of 8/21/2013 As DNA and forensic testing becomes more prominent, laws and policies detailing standards for preserving this evidence are increasingly important. This
This chart accompanies Protection From Creditors for Retirement Plan Assets, in the January 2014 issue of The Tax Adviser.
This chart accompanies Protection From Creditors for Retirement Plan Assets, in the January 2014 issue of The Tax Adviser. State-by-state analysis of IRAs as exempt property State State Statute IRA Alabama
Table of Mortgage Broker (and Originator) Bond Laws by State Current as of July 1, 2010
Alabama Ala. Code 5-25-5 Bond only required where licensee does not submit evidence of net worth. Loan originators may be covered by Alaska 25,000 Alaska Stat. 06.60.045 Arizona $10,000-$15,000 Ariz. Rev.
Default Definitions of Person in State Statutes
Default Definitions of Person in State Statutes State Alabama ALA. CODE 1-1-1 (2014) 1-1-1. Definitions. The following words, whenever they appear in this code, shall have the signification attached to
50-State Analysis. School Attendance Age Limits. 700 Broadway, Suite 810 Denver, CO 80203-3442 303.299.3600 Fax: 303.296.8332
0-State Analysis School Attendance Age Limits 700 Broadway, Suite 810 Denver, CO 80203-32 303.299.3600 Fax: 303.296.8332 Introduction School Attendance Age Limits By Marga Mikulecky April 2013 This 0-State
Model Regulation Service April 2005 GUIDELINES ON CORPORATE OWNED LIFE INSURANCE
Model Regulation Service April 2005 Corporate Owned Life Insurance (COLI) is life insurance a corporate employer buys covering one or more employees. With COLI, the employer is generally the applicant,
Model Regulation Service - January 1993 GUIDELINES ON GIFTS OF LIFE INSURANCE TO CHARITABLE INSTITUTIONS
Model Regulation Service - January 1993 These Guidelines have been prepared for use by state insurance department personnel who may be presented with questions or concerns regarding charitable gifts of
False Claims Act Regulations by State
False Claims Act Regulations by State Under the False Claims Act, 31 U.S.C. 3729-3733, those who knowingly submit, or cause another person or entity to submit, false claims for payment of The purpose of
STATE BY STATE ANTI-INDEMNITY STATUTES. Sole or Partial Negligence. Alaska X Alaska Stat. 45.45.900. Except for hazardous substances.
State STATE BY STATE ANTI-INDEMNITY STATUTES Sole Negligence Sole or Partial Negligence Closes A.I. Loophole Comments Alabama Alaska Alaska Stat. 45.45.900. Except for hazardous substances. Arizona (Private
LEGAL BARRIERS FOR PEOPLE IN RECOVERY FROM DRUG AND ALCOHOL ADDICTION: LICENSES AND CREDENTIALS
LEGAL BARRIERS FOR PEOPLE IN RECOVERY FROM DRUG AND ALCOHOL ADDICTION: LICENSES AND CREDENTIALS There are many legal obstacles facing people who have overcome addiction and are in good recovery. This memorandum
State Income and Franchise Tax Laws that Conform to the REIT Modernization Act of 1999 (May 1, 2001). 1
State Income and Franchise Tax Laws that Conform to the REIT Modernization Act of 1999 (May 1, 2001). 1 1. Alabama does not adopt the Code on a regular basis but instead specifically incorporates only
Postsecondary. Tuition and Fees. Tuition-Setting Authority for Public Colleges and Universities. By Kyle Zinth and Matthew Smith October 2012
Postsecondary Tuition and Fees Introduction Tuition-Setting Authority for Public Colleges and Universities By Kyle Zinth and Matthew Smith October 2012 Who sets tuition? Regardless of the state in question,
STANDARD NONFORFEITURE LAW FOR INDIVIDUAL DEFERRED ANNUITIES
Model Regulation Service April 2003 Table of Contents Section 1. Section 2. Section 3. Section 4. Section 5. Section 6. Section 7. Section 8. Section 9. Section 10. Section 11. Section 12. Section 13.
Impacts of Sequestration on the States
Impacts of Sequestration on the States Alabama Alabama will lose about $230,000 in Justice Assistance Grants that support law STOP Violence Against Women Program: Alabama could lose up to $102,000 in funds
Possession of an Aggravated Felony
Pro Se Advisory for Immigrants with Multiple Drug Possession Convictions: Instructions for Challenging Whether You Have Been Convicted of an Aggravated Felony Last updated October 17, 2007 This advisory
Model Regulation Service October 1993
Table of Contents Section 1. Section 2. Section 3. Section 4. Section 5. Section 6. Section 7. Section 1. Model Regulation Service October 1993 PERMITTING SMOKER/NONSMOKER MORTALITY TABLES Authority Purpose
LAWS ON RECORDING CONVERSATIONS IN ALL 50 STATES
MATTHIESEN, WICKERT & LEHRER, S.C. 1111 E. Sumner Street, P.O. Box 270670, Hartford, WI 53027 Phone: (262) 673-7850 Fax: (262) 673-3766 [email protected] www.mwl-law.com LAWS ON RECORDING CONVERSATIONS
NONJUDICIAL TRANSFER OF TRUST SITUS CHART 1
NONJUDICIAL TRANSFER OF TRUST SITUS CHART 1 This chart provides a survey of the State statutory provisions for all States and the District of Columbia relating to the nonjudicial transfer of the principal
Exhibit B. State-By-State Data Security Overview
Exhibit B State-By-State Data Security Overview Michele A. Whitham Partner, Founding Co-Chair Security & Privacy Practice Group Foley Hoag LLP 155 Seaport Boulevard Boston, MA 02210 State Statute Citation
APPENDIX 4. A. State Courts. Alaska Superior Court. Alabama Court of Criminal Appeals Alabama Circuit Court. Arizona Superior Court
APPENDIX 4 COURT ABBREVIATIONS This appendix contains abbreviations for federal courts. Abbreviations for state courts can be developed by consulting Appendix 1 and Rule 2 concerning abbreviations and
Civil Statutes of Limitations for Sex Offenses By State Sex Offender Policy Board
Alabama No 19 Code of Alabama 6-2-34(l) General Within 2 years Arizona No 18 Arizona Revised Statute 12- General 542(1) Within 2 years for injuries done to the person of another including causes of action
Chart Overview of Nurse Practitioner Scopes of Practice in the United States
Chart Overview of Nurse Practitioner Scopes of Practice in the United States Sharon Christian, JD, Catherine Dower, JD, Edward O Neil, PhD, MPA, FAAN Center for the Health Professions University of California,
LIFE AND HEALTH INSURANCE POLICY LANGUAGE SIMPLIFICATION MODEL ACT
Model Regulation Service April 1995 LIFE AND HEALTH INSURANCE POLICY LANGUAGE SIMPLIFICATION MODEL ACT Table of Contents Section 1. Section 2. Section 3. Section 4. Section 5. Section 6. Section 7. Section
HEALTH CARE INTERPRETERS: ARE THEY MANDATORY REPORTERS OF CHILD ABUSE? 1
1444 I St NW, Suite 1105 Washington, DC 20005 (202) 289-7661 Fax (202) 289-7724 I. Introduction HEALTH CARE INTERPRETERS: ARE THEY MANDATORY REPORTERS OF CHILD ABUSE? 1 As the nation continues to diversify
ADULT PROTECTION STATUTES DELETIONS AND ADDITIONS QUICK REFERENCE 2008 & 2009
ADULT PROTECTION STATUTES DELETIONS AND ADDITIONS QUICK REFERENCE 2008 & 2009 STATE: DELETIONS (RED): ADDITIONS (GREEN): Alabama Ala. Code 38-9-7 Ala. Code 38-9-8 Arkansas Ark. Code Ann. 9-20-103 Ark.
Listing of Mortgage Broker Definitions
State Definition Citation Text ALABAMA MORTGAGE BROKERS LICENSING ACT Mortgage broker means any person who directly or indirectly solicits, Ala. Code 5 25 2(9) processes, places, or negotiates mortgage
SURVEY OF THE CURRENT INSURANCE REGULATORY ENVIRONMENT FOR AFFINITY MARKETIG 1 A
SURVEY OF THE CURRENT INSURANCE REGULATORY ENVIRONMENT FOR AFFINITY MARKETIG ARRANGEMENTS (FORC Journal: Vol. 23 Edition 4 - Winter 2012) Kevin G. Fitzgerald, Esq. (414) 297-5841 N. Wesley Strickland (850)
CRS Report for Congress
Order Code RL32928 CRS Report for Congress Received through the CRS Web Breastfeeding and Jury Duty: State Laws, Court Rules, and Related Issues May 17, 2005 Douglas Reid Weimer Legislative Attorney American
D.C. Code Ann. Prohibits employment discrimination on the basis of tobacco use except where
National Conference of State Legislatures Discrimination Laws Regarding Off-Duty Conduct Updated October 18, 2010 The issue of employees' rights to engage in certain off-duty activities and in the competing
Elder Abuse, Neglect, and Exploitation State Statutes 1
This table identifies the protected population and prohibited conduct covered by each state s statutes and identifies the statute citations for each. Alabama Ala. Code 38-9-7, Abuse, Neglect or Exploitation
RAPE SHIELD STATUTES
ALABAMA ARE, R412 ALASKA Alaska Stat.12.45.045 ARIZONA A.R.S. 13-1421 ARKANSAS 16-42-101 CALIFORNIA Evid Code 782; 1103 COLORADO C.R.S. 18-3-407 A.C.A. any evidence relating to the past sexual behavior
State FCRA Rulings. Abide by the Federal Trade Commission s Fair Credit Reporting Act (FCRA), 15 U. S. C. 1661 et seq. and the following state ruling:
State FCRA Rulings Alabama Alaska and the following state ruling: AS 12.62.160 (b) (8)Release and Use of Criminal Justice Information Subject to the requirements of this section, and except as otherwise
PUBLIC INSURANCE ADJUSTER FEE PROVISIONS 50 STATE SURVEY AS OF 6/29/07. LIKELY YES [Cal. Ins. Code 15027]
Alabama Alaska Arizona Arkansas California [Cal. Ins. Code 15027] ] Colorado [Cal. Ins. Code 15027] Connecticut Delaware of the actual or final settlement of a loss [Conn. Ins. Code 38a-788-8] 2.5% of
MEMORANDUM. Express Consent Requirement for Delivery of Recorded Messages
MEMORANDUM DATE: August 26, 2008 RE: Express Consent Requirement for Delivery of Recorded Messages The following sets forth the individual state and federal requirements regarding express consent for the
Auto Theft & Carjacking State Statutes
Auto Theft & Carjacking State Statutes Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware 13A-8-3: Provides that the theft of a motor vehicle, regardless of its value, constitutes
PRIMARY SOURCES BY JURISDICTION
APPENDIX 1 PRIMARY SOURCES BY JURISDICTION This appendix contains citation information about reporters, statutory compilations, session laws, and administrative compilations and registers for state, territorial,
GROUP LIFE INSURANCE DEFINITION AND GROUP LIFE INSURANCE STANDARD PROVISIONS MODEL ACT
Table of Contents Model Regulation Service October 2005 GROUP LIFE INSURANCE DEFINITION AND GROUP LIFE INSURANCE STANDARD PROVISIONS MODEL ACT Section 1. Section 2. Section 3. Section 4. Section 5. Section
ACCOMMODATION OR MOTOR VEHICLE... 4 DELAWARE... 4 FLORIDA... 4 FLA. STAT. ANN. 316.6135 (2010). LEAVING CHILDREN UNATTENDED OR UNSUPERVISED IN MOTOR
Children Unattended in Cars Updated June 2010 ALABAMA... 2 ALASKA... 2 ARIZONA... 2 ARKANSAS... 2 CALIFORNIA... 3 CAL. VEH. CODE 15620 (2009). LEAVING A CHILD UNATTENDED INSIDE A MOTOR VEHICLE PROHIBITED....
Public School Teacher Experience Distribution. Public School Teacher Experience Distribution
Public School Teacher Experience Distribution Lower Quartile Median Upper Quartile Mode Alabama Percent of Teachers FY Public School Teacher Experience Distribution Lower Quartile Median Upper Quartile
Three-Year Moving Averages by States % Home Internet Access
Three-Year Moving Averages by States % Home Internet Access Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana
MODEL REGULATION TO REQUIRE REPORTING OF STATISTICAL DATA BY PROPERTY AND CASUALTY INSURANCE COMPANIES
Model Regulation Service June 2004 MODEL REGULATION TO REQUIRE REPORTING OF STATISTICAL DATA Table of Contents Section 1. Section 2. Section 3. Section 4. Section 5. Section 6. Section 7. Section 8. Section
National Compendium of Statutes of Repose for Products Liability and Real Estate Improvements
National Compendium of Statutes of Repose for Products Liability and Real Estate Improvements By Alan R. Levy Current as of September 1, 2010. Note: This chart is not an exhaustive list of the characteristics
LABORATORY CORPORATION OF AMERICA HOLDINGS BUSINESS PRACTICES MANUAL
LABORATORY CORPORATION OF AMERICA HOLDINGS BUSINESS PRACTICES MANUAL Subject: Compliance With False Claims Acts Section: 27.0 Under Federal and State Laws Update: January 2015 Replaces: January 2013 Initiated
Penalties by State for Driving While Revoked, Suspended or Otherwise Unlicensed
Penalties by State for Driving While Revoked, Suspended or Otherwise Unlicensed State Citation Penalties Alabama 32-6-19 Misdemeanor.100-$500 fine, additional fine of $50; Possible jail sentence of not
Model Regulation Service January 2006 DISCLOSURE FOR SMALL FACE AMOUNT LIFE INSURANCE POLICIES MODEL ACT
Table of Contents Section 1. Section 2. Section 3. Section 4. Section 5. Section 6. Section 1. Model Regulation Service January 2006 Purpose Definition Exemptions Disclosure Requirements Insurer Duties
Chex Systems, Inc. does not currently charge a fee to place, lift or remove a freeze; however, we reserve the right to apply the following fees:
Chex Systems, Inc. does not currently charge a fee to place, lift or remove a freeze; however, we reserve the right to apply the following fees: Security Freeze Table AA, AP and AE Military addresses*
Criminal Background Checks for Prospective Foster and Adoptive Parents: Summary of State Laws
State Statutes Current Through August 2009 Criminal Background Checks for Prospective Foster and Adoptive Parents: Summary of State Laws Electronic copies of this publication may be downloaded at All States,
NOTICE OF PROTECTION PROVIDED BY [STATE] LIFE AND HEALTH INSURANCE GUARANTY ASSOCIATION
NOTICE OF PROTECTION PROVIDED BY This notice provides a brief summary of the [STATE] Life and Health Insurance Guaranty Association (the Association) and the protection it provides for policyholders. This
FELONY DUI SYNOPSIS. 46 states have felony DUI. Charts 1 and 2 detail the felony threshold for each of the 46 states analyzed.
FELONY DUI SYNOPSIS The information in the following charts was compiled by examining the felony DUI laws in all 50 sates and the District of Columbia. The analysis focuses on the felony DUI threshold,
IWLA - STATEMENT OF FACTS
IWLA - STATEMENT OF FACTS The International Warehouse Logistics Associations ("IWLA") is a warehousing and logistics industry association representing more than 400 members that are thirdparty logistics
State Asset Protection Statutes for Life Insurance, Annuity and IRA exemptions.
State Asset Protection Statutes for Life Insurance, Annuity and IRA exemptions. Alabama State Life Insurance Annuity IRA Proceeds and avails of life insurance policies are Benefits, rights, privileges,
Workers Compensation State Guidelines & Availability
ALABAMA Alabama State Specific Release Form Control\Release Forms_pdf\Alabama 1-2 Weeks ALASKA ARIZONA Arizona State Specific Release Form Control\Release Forms_pdf\Arizona 7-8 Weeks by mail By Mail ARKANSAS
NON-RESIDENT INDEPENDENT, PUBLIC, AND COMPANY ADJUSTER LICENSING CHECKLIST
NON-RESIDENT INDEPENDENT, PUBLIC, AND COMPANY ADJUSTER LICENSING CHECKLIST ** Utilize this list to determine whether or not a non-resident applicant may waive the Oklahoma examination or become licensed
*Time is listed as approximate as an offender may be charged with other crimes which may add on to the sentence.
Victims of drunk driving crashes are given a life sentence. In instances of vehicular homicide caused by drunk drivers, these offenders rarely receive a life sentence in prison. Laws vary greatly on the
Massachusetts Adopts Strict Security Regulations Governing Personal Information LISA M. ROPPLE, KEVIN V. JONES, AND CHRISTINE M.
Massachusetts Adopts Strict Security Regulations Governing Personal Information LISA M. ROPPLE, KEVIN V. JONES, AND CHRISTINE M. SANTARIGA Establishing itself as a leader in the data security area, Massachusetts
STATE RAPE STATUTES. State Statute Classification Penalty
Alabama Code 13A-6-60 (2002)} *See 13A-5-9 for classification of repeat offenses: {Ala. Second felony offense: Class C reclassified Sodomy 1 st as B; Class B reclassified as A; Class A: 15-99 years Third
MASS MARKETING OF PROPERTY AND LIABILITY INSURANCE MODEL REGULATION
Table of Contents Model Regulation Service January 1996 MASS MARKETING OF PROPERTY AND LIABILITY INSURANCE MODEL REGULATION Section 1. Section 2. Section 3. Section 4. Section 5. Section 6. Section 7.
NEWBORN AND ADOPTED CHILDREN COVERAGE MODEL ACT. This Act shall be known and may be cited as the Newborn and Adopted Children Coverage Act.
Table of Contents Model Regulation Service July 2005 Section 1. Section 2. Section 3. Section 4. Section 5. Section 6. Section 7. Section 8. Section 9. Section 1. Title Purpose and Intent Definitions Applicability
Table 24.1 Closing Practices Wet Settlement or Good Funds
Table 24.1 Closing Practices Wet Settlement or Good Funds State Specifics of the Law Purchase Refinance Alabama No statutory reference to wet settlement or good funds. Alaska No statutory reference to
MAINE (Augusta) Maryland (Annapolis) MICHIGAN (Lansing) MINNESOTA (St. Paul) MISSISSIPPI (Jackson) MISSOURI (Jefferson City) MONTANA (Helena)
HAWAII () IDAHO () Illinois () MAINE () Maryland () MASSACHUSETTS () NEBRASKA () NEVADA (Carson ) NEW HAMPSHIRE () OHIO () OKLAHOMA ( ) OREGON () TEXAS () UTAH ( ) VERMONT () ALABAMA () COLORADO () INDIANA
PRODUCER MILK MARKETED UNDER FEDERAL MILK ORDERS BY STATE OF ORIGIN, 2005
PRODUCER MILK MARKETED UNDER FEDERAL MILK ORDERS BY STATE OF ORIGIN, 2005 During 2005, milk processors regulated under the Federal milk order (FMO) system purchased about 115 billion pounds of milk from
UNFAIR LIFE, ACCIDENT AND HEALTH CLAIMS SETTLEMENT PRACTICES MODEL REGULATION
Model Regulation Service July 1997 UNFAIR LIFE, ACCIDENT AND HEALTH CLAIMS SETTLEMENT PRACTICES Table of Contents Section 1. Section 2. Section 3. Section 4. Section 5. Section 1. Authority Purpose Definitions
Criminal Background Checks for Prospective Foster and Adoptive Parents
STATE STATUTES Current Through August 2011 Criminal Background Checks for Prospective Foster and Adoptive Parents All States, the District of Columbia, Guam, the Northern Mariana Islands, and Puerto Rico
PRENEED LIFE INSURANCE MINIMUM STANDARDS FOR DETERMINING RESERVE LIABILITIES AND NONFORFEITURE VALUES MODEL REGULATION
Model Regulation Service January 2010 Table of Contents Section 1. Section 2. Section 3. Section 4. Section 5. Section 6. Section 7. Section 8. Section 9. Section 1. Authority Scope Purpose Definitions
PPD Benefits by State
PPD Benefits by State Michigan State University, 2008 A Caution about These Summaries We will list below summaries of how permanent partial benefits are paid in each state. We caution that these are intended
State-Specific Annuity Suitability Requirements
Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware District of Columbia Effective 10/16/11: Producers holding a life line of authority on or before 10/16/11 who sell or wish to sell
PROPERTY INSURANCE DECLINATION, TERMINATION AND DISCLOSURE MODEL ACT
Model Regulation Service April 1997 PROPERTY INSURANCE DECLINATION, TERMINATION AND DISCLOSURE MODEL ACT Table of Contents Section 1. Section 2. Section 3. Section 4. Section 5. Section 6. Section 7. Section
COLLISION DAMAGE WAIVER MODEL ACT. This chapter shall be known and may be cited as the Collision Damage Waiver Model Act.
Model Regulation Service April 1996 COLLISION DAMAGE WAIVER MODEL ACT Table of Contents Section 1. Section 2. Section 3. Section 4. Section 5. Section 6. Section 7. Section 1. Title of Chapter Scope Purpose
A-79. Appendix A Overview and Detailed Tables
Table A-8a. Overview: Laws Expressly Granting Minors the Right to Consent Disclosure of Related Information to Parents* Sexually Transmitted Disease and HIV/AIDS** Treatment Given or Needed Alabama 14
Re m o v i n g Gu n s
Re m o v i n g Gu n s f r o m Do m e s t i c Vi o l e n c e Offender s An Analysis of State Level Policies to Prevent Future Abuse Center for Gun Policy and Research Re m o v i n g Gu n s f r o m Do m
Cancellation/Nonrenewal Surplus Lines Exemptions
Cancellation/Nonrenewal Surplus Lines Exemptions * Indicates updates in laws or regulations for the state Contact: Tina Crum, [email protected], 847-553-3804 Disclaimer: This document was prepared by
DATA BREACH CHARTS (Current as of December 31, 2015)
DATA BREACH CHARTS (Current as of December 31, 2015) The charts below provide summary information about data breach notification statutes across the country. California adopted the first data breach notification
Uniform Cost-Sharing Regulations
UniFirst.com Uniform Program Options Uniform Cost-Sharing Regulations Uniform cost-sharing through employee payroll deductions presents many benefits to both the uniform wearer and the company. The net
SAME-SEX ADOPTION LAWS BY STATE
SAME-SEX ADOPTION LAWS BY STATE The issue of adoption by same-sex couples has moved to the forefront in recent years. Liberty Counsel was instrumental in upholding the constitutionality of Florida s ban
MARKETING AND SALE OF TRAVEL INSURANCE GETS TOUGHER IN NEW YORK
MARKETING AND SALE OF TRAVEL INSURANCE GETS TOUGHER IN NEW YORK (FORC Journal: Vol. 18 Edition 2 - Summer 2007) According to Bureau of Transportation statistics at the U.S. Department of Transportation,
BUSINESS DEVELOPMENT OUTCOMES
BUSINESS DEVELOPMENT OUTCOMES Small Business Ownership Description Total number of employer firms and self-employment in the state per 100 people in the labor force, 2003. Explanation Business ownership
Englishinusa.com Positions in MSN under different search terms.
Englishinusa.com Positions in MSN under different search terms. Search Term Position 1 Accent Reduction Programs in USA 1 2 American English for Business Students 1 3 American English for Graduate Students
VCF Program Statistics (Represents activity through the end of the day on June 30, 2015)
VCF Program Statistics (Represents activity through the end of the day on June 30, 2015) As of June 30, 2015, the VCF has made 12,712 eligibility decisions, finding 11,770 claimants eligible for compensation.
Doctor Shopping Laws. Introduction
Doctor Shopping Laws The United States is in the midst of an unprecedented epidemic of prescription drug overdose deaths. 1 More than 41,000 people died of drug overdoses in 2011, and most of these deaths
NAIC AUTOMOBILE INSURANCE DECLINATION, TERMINATION AND DISCLOSURE MODEL ACT
Model Regulation Service April 1997 NAIC AUTOMOBILE INSURANCE DECLINATION, Table of Contents Preamble Section 1. Section 2. Section 3. Section 4. Section 5. Section 6. Section 7. Section 8. Scope Definitions
State Pest Control/Pesticide Application Laws & Regulations. As Compiled by NPMA, as of December 2011
State Pest Control/Pesticide Application Laws & As Compiled by NPMA, as of December 2011 Alabama http://alabamaadministrativecode.state.al.us/docs/agr/mcword10agr9.pdf Alabama Pest Control Alaska http://dec.alaska.gov/commish/regulations/pdfs/18%20aac%2090.pdf
Definitions of Child Abuse and Neglect
State Statutes Current Through July 2009 Definitions of Child Abuse and Neglect Electronic copies of this publication may be downloaded at Child abuse and neglect are defined by Federal and State laws.
Licensure Resources by State
Licensure Resources by State Alabama Alabama State Board of Social Work Examiners http://socialwork.alabama.gov/ Alaska Alaska Board of Social Work Examiners http://commerce.state.ak.us/dnn/cbpl/professionallicensing/socialworkexaminers.as
A GUIDE TO VOTING LEAVE LAWS BY STATE
State Alabama Public and private s Time necessary to vote, not exceeding one hour, unless employee has two hours before work or after work available to vote. Alaska All s Not specified, but must allow
Audio Monitoring And The Law: How to Use Audio Legally in Security Systems. Today s Learning Objectives
Audio Monitoring And The Law: How to Use Audio Legally in Security Systems Presented to ISC West / SIA Education April 11, 2013 Donald J Schiffer Attorney at Law General Counsel Louroe Electronics Today
