WEST VIRGINIA CODE
WVC 61-3-39j
§61-3-39j. Use of worthless check list upon receipt of complaint
for warrant.
On and after the first day of July, one thousand nine hundred
eighty-three, when a complaint for worthless check warrant is
received by a magistrate court, the person receiving the complaint
shall consult the current list of worthless check warrants for the
county and any current lists of other counties in his possession to
determine whether the defendant named in the complaint for warrant
is also named on the list or lists as a person who has had
worthless check warrants issued against him during the period
covered by the lists. If the list or lists consulted indicate that
the person named in the complaint has had not more than one
worthless check warrant issued against him within the time period
covered by the lists, the person receiving the complaint for
warrant shall proceed to have a warrant issued or a notice served,
as may be appropriate, in accordance with the provisions of section
thirty-nine-g of this article. If the list or lists consulted
indicate that the person named in the complaint has had two or more
worthless check warrants issued against him within the time period
covered by the lists, the person receiving the complaint for
warrant shall not cause a warrant to be issued, but shall instead
forthwith prepare a "Notice of Multiple Worthless Check Warrants,"
which shall be in a form substantially as follows:
"NOTICE OF MULTIPLE WORTHLESS CHECK WARRANTS
THIS NOTICE IS TO BE ISSUED ONLY WHEN AN INDIVIDUAL HAS HAD TWO OR
MORE WORTHLESS CHECK WARRANTS ISSUED IN THE PRECEDING TWELVE MONTHS
To: Prosecuting Attorney of ............................. County From: Magistrate Court of ............................... County
This is to notify you that .............................. who
resides at ......................................................
has issued worthless checks during the preceding twelve months for
which warrants have been issued.
In accordance with the provisions of section thirty-nine-i,
article three, chapter sixty-one of the code of West Virginia you
have ten days to advise this court on how to proceed in this
matter."
A list of the worthless check warrants shall be attached to
said notice, along with information concerning the check which is
the subject of the pending complaint for worthless check warrant.
Warrant numbers, check numbers, dates of checks, amounts of checks,
payees, and drawee financial institutions for the checks listed
shall be set forth.
Immediately upon preparation of the said notice, a copy
thereof shall be forwarded to the prosecuting attorney of each
county upon whose list of worthless check warrants the defendant's
name appears.
Note: WV Code updated with legislation passed through the 2012 1st Special Session