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Introduced Version House Bill 3063 History

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Key: Green = existing Code. Red = new code to be enacted
H. B. 3063


(By Delegates Longstreth, Burdiss, Iaquinta,
Caputo and Manchin)
[Introduced January 9, 2008; referred to the
Committee on the Judiciary.]



A BILL to amend the Code of West Virginia, 1931, as amended, by adding thereto a new article, designated §61-1A-l0l, §61-1A-102, §61-1A-103, §61-1A-201, §61-1A-202, §61-1A-203, §61-1A-301, §61-1A-401, §61-1A-501, §61-1A-502, and §61-1A-601, all relating to enabling state, county and municipal law-enforcement agencies to use their basic investigative and prosecutorial tools to thwart terrorist plots by defining and criminalizing the commission, financing and furtherance of, and the conspiracy to commit and incitement to commit, terrorist acts; providing for criminal penalties, including imprisonment, and civil penalties in the form of property forfeiture for violations; providing for venue in the prosecution of crimes under this article; distinguishing the acts prohibited under this article from any other crimes under this code; encouraging interagency cooperation in investigations; providing for nonapplicability to lawful military acts; and providing for immediate applicability.

Be it enacted by the Legislature of West Virginia:
That the Code of West Virginia, 1931, as amended, be amended by adding thereto a new article, designated §61-1A-101, §61-1A-102, §61-1A-103, §61-1A-201, §61-1A-202, §61-1A-203, §61-1A-301, §61-1A-401, §61-1A-501, §61-1A-502 and §61-1A-601, all to read as follows:

ARTICLE 1A. CRIMES OF TERROR.
§61-1A-1O1. Short title.

This article shall be known and may be cited as "The West Virginia Counter-Terrorism Act of 2007."
§61-1A-102. Legislative findings.
The Legislature finds that:
(a) The planning, financing, incitement to commit, and commission of terrorist acts is a deep and pressing threat to the people of the United States, including the people of the State of West Virginia, and the commission of terrorist acts directly threaten the health, safety and welfare of West Virginians;
(b) The law-enforcement agencies of the United States of America perform their duties as it relates to combating terrorism with excellence, and have had great success in the fight against terrorism;
(c) The threat of international and domestic terrorism continues to exist in spite of the professionalism, training and dedication of America?s federal law-enforcement agencies;
(d) Terrorists, and those who participate in, finance, control, direct and promote terrorist networks conduct their activities with minimal regard for state and international political boundaries, and have, do, and will commit acts furthering terrorist aims within the State of West Virginia;
(e) West Virginia law as its exists prior to the enactment of this article prohibits state, county and municipal law-enforcement from independently investigating and prosecuting acts which are not prohibited by the laws of the State of West Virginia;
(f) West Virginia?s state, county and municipal law- enforcement agencies are the first to the scene of criminal activity in our communities and are in a prime position to discover facts that can uncover terrorist plots;
(g) West Virginia?s state, county and municipal law-enforcement agencies are composed of men and women of strength, dedication and skill who perform their duties with the utmost of commitment and regularly perform above and beyond the call of duty; and
(h) West Virginia?s state, county and municipal law-enforcement agencies will be valuable resources in uncovering terrorist plots.
§61-1A-103. Definitions.
As used in this article, unless the context clearly indicates otherwise:
(a) Terrorist activity or Terrorism - means acts of violence, or the threat of violence when the threat places any person in reasonable apprehension of imminent serious physical injury, to achieve broad, strategic or tactical goals, whether the goals are motivated by social, political, ideological or religious ideas, including, but not limited to, the following:
(1) The violent overthrow or attempted coercion or intimidation of the government of the United States or the government of any state, county or municipality;
(2) The coercion or intimidation of a civilian population for purposes of changing the policies or acts of the government of the United States or any state or municipality;
(3) The intentional and indiscriminate killing of any person or persons, motivated by political, religious, social, or philosophical ideology;
(b)Logistical support - means, but is not limited to, the procurement, provision, manufacture, or obtaining of any material thing that is used, will be used, or is intended to be used in support of a terrorist activity when the person, persons, or organization providing the logistical support knows or reasonably should have known that the person or persons to whom they are providing logistical support is or are engaged in a terrorist activity or conspiracy to commit a terrorist activity as terrorist activity is defined in this article. Logistical support includes, but is not limited to, the provision of any telecommunications equipment, electronics, explosives, materials which are manufactured into explosives or bombs, conveyances, common carrier tickets, shelter or residence, food, clothing, or education.
(c) Financial support - means the procurement or provision of any currency, negotiable instrument, security, or employment to any person or persons engaged in the planning or execution of any terrorist activity when the person, persons, or organization providing the currency, negotiable instrument, security, or employment knows or reasonably should have known that the person or persons to whom he or she is procuring or providing financial support is engaged in a terrorist activity or conspiracy to commit a terrorist activity as defined in this article.
§61-1A-201. Acts of terrorism; penalties.
No person shall commit a terrorist activity, nor provide logistical support or financial support to any person who is planning, conspiring to plan, conducting or committing a terrorist activity. Any person violating the provisions of this section is guilty of a felony and, upon conviction thereof, shall be imprisoned in a state correctional facility not less than five years nor more than life without parole.
§61-1A-202. Incitement to commit terrorist activity; penalties.
No person shall incite any other person, persons, or organization to commit any act prohibited by this article when the incitement creates a clear and present danger to the life, health, safety or well-being of any person or persons. Any person violating the provisions of this section is guilty of a felony and, upon conviction thereof, shall be imprisoned in a state correctional facility not less than five years nor more than fifteen
years.
§61-1A-203. Conspiracy to commit terrorist activity; penalties.
Notwithstanding any other provision of this code to the contrary, no person shall conspire to commit, conspire to provide logistical support to, conspire to provide financial support to, or conspire to incite any person to commit a terrorist activity as defined in this article.
Any person who violates the provisions of this section by conspiring to commit, provide logistical support to, finance, or incite any person to commit a terrorist act as defined in this article shall be guilty of a felony and, upon conviction thereof, shall be imprisoned in a state correctional facility not less than three years nor more than ten years.
§61-1A-30l. Terrorism support contraband forfeiture.
Any property, real, personal or mixed, which is manufactured, purchased, held, used, or is intended to be used in furtherance of acts which violate this article are hereby subject to forfeiture, unless a person who is both owner and possessor of the property, whether real, personal or mixed, establishes that he or she neither knew nor had reason to know that the property was being employed or was intended to be employed in a violation of this article.
The procedures for seizure and forfeiture of property under this section shall proceed as provided in sections seven hundred four, seven hundred five
, seven hundred six and seven hundred seven of article seven, chapter sixty-a of this code.
§61-1A-401. Venue.
Venue for prosecution of any offense under this article is proper in any county in this state where an accused is alleged to have committed an act prohibited by the provisions of this article.
§61-1A-501. Prosecution of terrorist offenses is distinct from prosecution of other offenses.

The acts prohibited by this article constitute offenses which are separate and distinct from any other offenses prohibited by this code.
§61-1A-502. Coordination with federal and other states? law enforcement.

Any state, county, or municipal law-enforcement agency investigating a violation of this article shall, at a reasonable time after the outset of the investigation, communicate with appropriate law-enforcement agencies of the United States or that
of any other state which the investigating agency deems appropriate regarding the subjects of investigation.
§61-1A-601. Article not applicable to the military.
The prohibitions contained in this article shall not apply to lawful acts of members of the Armed Forces of the United States, or the National Guard or Air National Guard of the State of West Virginia or the military services of any other state acting within the scope of their authority.




NOTE: The purpose of this bill is to make it a state criminal offense to commit acts of terrorism and to provide penalties for violations. The bill allows state and local law-enforcement agencies to investigate and prosecute terrorist acts a part of their current responsibilities.



Strike-throughs indicate language that would be stricken from the present law, and underscoring indicates new language that would be added.
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