2018 -- S 2300

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LC004383

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     STATE OF RHODE ISLAND

IN GENERAL ASSEMBLY

JANUARY SESSION, A.D. 2018

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A N   A C T

RELATING TO CRIMINAL OFFENSES - CRIMES AGAINST THE PUBLIC TRUST

     

     Introduced By: Senators Lombardi, Lynch Prata, Conley, McCaffrey, and Algiere

     Date Introduced: February 01, 2018

     Referred To: Senate Judiciary

     (Attorney General)

It is enacted by the General Assembly as follows:

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     SECTION 1. Title 11 of the General Laws entitled "CRIMINAL OFFENSES" is hereby

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amended by adding thereto the following chapter:

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CHAPTER 70

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CRIMES AGAINST THE PUBLIC TRUST

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     11-70-1. Definitions.

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     (a) As used in this chapter:

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     (1) "Administrative proceeding" means any proceeding, other than a judicial proceeding,

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the outcome of which is required to be based on a record or documentation prescribed by law, or

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in which law or regulation is particularized in applications to individuals.

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     (2) "Approval" means and includes, but is not limited to, recommendation, failure to

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disapprove, or another manifestation of favor or acquiescence.

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     (3) "Benefit" means gain or advantage, or anything regarded by the beneficiary as gain or

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advantage, including benefit to any other person or entity in whose welfare they are interested,

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but not an advantage promised generally to a group or class of voters as a consequence of public

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measures which a candidate engages to support or oppose.

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     (4) "Disapproval" means and includes, but is not limited to, failure to approve, or any

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other manifestation of disfavor or nonacquiescence.

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     (5) "Government" means and includes any branch, subdivision or agency of the state of

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Rhode Island or any locality within.

 

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     (6) "Harm" means loss, disadvantage or injury, or anything so regarded by the person

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affected, including loss, disadvantage or injury to any other person or entity in whose welfare

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they are interested.

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     (7) "Official proceeding" means a proceeding heard or which may be heard before any

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legislative, judicial, administrative or other governmental agency or official authorized to take

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evidence under oath, including any referee, hearing officer, commissioner, notary or other person

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taking testimony or deposition in connection with any such proceeding.

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     (8) "Party official" means a person who holds an elective or appointive post in a political

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party in the United States by virtue of which they direct or conduct, or participate in directing or

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conducting party affairs at any level of responsibility.

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     (9) "Pecuniary benefit" is benefit in the form of money, property, commercial interests or

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anything else the primary significance of which is economic gain.

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     (10) "Public servant" means:

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     (i) Any full-time or part-time employee in the classified, nonclassified and unclassified

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service of the state or of any city or town employee within the state, any individual serving in any

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appointed state or municipal position, any employee of any public or quasi-public state or

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municipal board, commission or corporation, and any contractual employee of the state or any

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city or town within the state;

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     (ii) Any officer or member of a state or municipal agency as defined in § 36-14- 2 who is

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appointed for a term of office specified by the constitution or a statute of this state or a charter or

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ordinance of any city or town or who is appointed by or through the governing body or highest

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official of state or municipal government; or

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     (iii) Any person holding any elective public office pursuant to a general or special

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election.

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     (11) "Services" means labor, professional service, transportation, telephone or other

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public service, accommodation in hotels, restaurants or elsewhere, admission to exhibition, use of

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vehicles or other movable property.

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     (12) "Special influence" means power to influence though kinship, friendship or other

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relationship, apart from merits of the transaction.

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     11-70-2. Bribery in official and political matters.

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     (a) It shall be unlawful for a public servant to offer, confer, agree to confer upon another,

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solicit, accept or agree to accept from another:

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     (1) Any pecuniary benefit as consideration for the recipient's decision, opinion,

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recommendation, vote or other exercise of discretion as a public servant or party official;

 

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     (2) Any benefit as consideration for the recipient's decision, vote, recommendation or

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other exercise of official discretion in administrative or official proceeding; or

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     (3) Any benefit as consideration for a violation of a known legal duty as a public servant

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or party official.

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     (b) Any person convicted of a violation of this section shall be guilty of a felony and

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subject to imprisonment of up to ten (10) years, a fine of not more than ten thousand dollars

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($10,000).

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     (c) It is no defense to prosecution under this section that a person whom the actor sought

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to influence was not qualified to act in the desired way whether because they have not yet

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assumed the office, lacked jurisdiction, or for any other reason.

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     11-70-3. Selling political endorsements – Special influence.

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     (a) It shall be unlawful for a public servant to:

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     (1) Solicit, receive, agree to receive, or agree that any political party or other person shall

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receive, any pecuniary benefit as consideration for approval or disapproval of an appointment or

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advancement in public service, or for approval or disapproval of any person or transaction for any

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benefit conferred by a public servant or agency of government;

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     (2) Solicit, receive or agree to receive any pecuniary benefit as consideration for exerting

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special influence upon a public servant or procuring another to do so; or

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     (3) Offer, confer or agree to confer any pecuniary benefit, receipt of which is in violation

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of this section.

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     (b) Any person convicted of a violation of this section shall be guilty of a felony and

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subject to imprisonment of up to ten (10) years, a fine of not more than ten thousand dollars

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($10,000), or both.

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     11-70-4. Acquiring pecuniary interest in, or speculating or wagering on official

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action or information.

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     (a) It is unlawful for a public servant, in contemplation of official action by themselves or

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by a governmental unit with which they are associated, or in reliance on information to which he

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has access in their official capacity and which has not been made public:

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     (1) To acquire a pecuniary interest in any property, transaction or enterprise which may

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be affected by such information of official action;

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     (2) To speculate or wager on the basis of such information or official action; or

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     (3) To aid another to do any of the foregoing.

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     (b) Any person convicted of a violation of this section shall be guilty of a felony and

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subject to imprisonment of up to ten (10) years, a fine of not more than ten thousand dollars

 

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($10,000), or both.

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     11-70-5. Theft of honest services.

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     (a) A public servant commits theft of honest services if, having control over the

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disposition of services of others, to which they are not entitled, they knowingly divert such

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services to their own benefit or to the benefit of another not entitled thereto.

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     (b) Any person convicted of a violation of this section shall be guilty of a felony and

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subject to imprisonment of up to ten (10) years, a fine of not more than one hundred fifty

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thousand dollars ($150,000), or both.

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     11-70-6. Civil damages for restitution for value received from engaging in illegal

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acts.

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     In addition to any criminal penalties, a public servant convicted of a misdemeanor or

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felony or attempted felony or misdemeanor under the laws of the United States, the state of

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Rhode Island or any other jurisdiction knowingly committed in their official capacity shall be

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liable for the recovery of amounts under this section shall be brought in the superior court of any

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county in which any element of the crime occurred. The actions shall be brought in the name of

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the state by the attorney general for the benefit and use of the state.

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     SECTION 2. Section 12-12-17 of the General Laws in Chapter 12-12 entitled

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"Indictments, Informations and Complaints" is hereby amended to read as follows:

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     12-12-17. Statute of limitations.

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     (a) There shall be no statute of limitations for the following offenses: treason against the

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state; any homicide, arson, first-degree arson, second-degree arson, third-degree arson, burglary,

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counterfeiting, forgery, robbery, rape, first-degree sexual assault, first-degree child molestation

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sexual assault, second-degree child molestation sexual assault, bigamy; manufacturing, selling,

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distribution, or possession with intent to manufacture, sell, or distribute, a controlled substance

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under the Uniform Controlled Substance Act, chapter 28 of title 21; or any other offense for

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which the maximum penalty provided is life imprisonment.

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     (b) The statute of limitations for the following offenses shall be ten (10) years: larceny

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under § 11-41-2 (receiving stolen goods), § 11-41-3 (embezzlement and fraudulent conversion), §

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11-41-4 (obtaining property by false pretenses or personation), § 11-41-11 (embezzlement by

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bank officer or employee), § 11-41-12 (fraudulent conversion by agent or factor), and § 11-41-13

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(obtaining signature by false pretenses), or any larceny that is punishable as a felony; any

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violation of chapter 7 of title 11 (bribery); any violation of § 11-18-1 (giving false document to

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agent, employee, or public official); perjury; any violation of chapter 42 of title 11 (threats and

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extortion); any violation of chapter 15 of title 7 (racketeer influenced and corrupt organizations);

 

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any violation of chapter 57 of title 11 (racketeer violence); any violation of chapter 36 of title 6

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(antitrust law); any violation of § 11-68-2 (exploitation of an elder); any violation of § 11-41-11.1

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(unlawful appropriation); any violation of § 11-18-6 (false financial statement to obtain loan or

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credit); any violation of § 19-9-28 (false statement to obtain a loan); any violation of § 19-9-29

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(bank fraud); or any violation of § 11-18-34 (residential mortgage fraud); any violation of § 11-

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41-27 (wrongful conversion by offices or state or municipal employees); or any violation of

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chapter 70 of title 11 (crimes against the public trust).

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     (c) The statute of limitations for any other criminal offense shall be three (3) years, unless

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a longer statute of limitations is otherwise provided for in the general laws.

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     (d) Any person who participates in any offense, either as a principal accessory or

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conspirator, shall be subject to the same statute of limitations as if the person had committed the

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substantive offense.

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     (e) The statute of limitations for any violation of chapter 18.9 of title 23 (refuse disposal),

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chapter 19 of title 23 (solid waste management corporation), chapter 19.1 of title 23 (hazardous

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waste management), chapter 12 of title 46 (water pollution), and chapter 13 of title 46 (public

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drinking water supply) shall be seven (7) years from the time that the facts constituting the

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offense or violation shall have become known to law enforcement authorities, unless a longer

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statute of limitations is otherwise provided for in the general laws.

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     SECTION 3. Section 36-10.1-2 of the General Laws in Chapter 36-10.1 entitled "Rhode

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Island Public Employee Pension Revocation and Reduction Act" is hereby amended to read as

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follows:

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     36-10.1-2. Definitions.

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     (a) "Crime related to public office or public employment" shall mean any of the

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following criminal offenses:

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     (1) The committing, aiding, or abetting of an embezzlement of public funds;

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     (2) The committing, aiding, or abetting of any felonious theft by a public officer or

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employee from his or her employer;

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     (3) Bribery in connection with employment of a public officer or employee; and

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     (4) The committing of any felony by a public officer or employee who, willfully and with

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the intent to defraud, realizes or obtains, or attempts to realize or obtain, a profit, gain, or

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advantage for himself or herself or for some other person through the use or attempted use of the

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power, rights, privileges, duties, or position of his or her public office or employment position.

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     (b) "Public official" or "public employee" shall mean any current or former state or

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municipal elected official as defined in § 36-14-2(10), state or municipal appointed official as

 

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defined in § 36-14-2(4), and any employee of state or local government, of boards, commissions

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or agencies as defined in § 36-14-2(8)(i), (ii), who is otherwise entitled to receive or who is

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receiving retirement benefits under this title, under title 16, under title 45, under title 8, under

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chapter 30 of title 28, under chapter 43 of title 31, or under chapter 28 of title 42, whether that

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person is acting on a permanent or temporary basis and whether or not compensated on a full-

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time or part-time basis. For the purposes of this chapter, all these persons are deemed to be

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engaged in public employment.

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     (c) As used in this chapter, the phrase "pleads guilty or nolo contendere" shall not include

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any plea of nolo contendere which does not constitute a conviction by virtue of § 12-10-12 or 12-

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18-3.

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     (d) For purposes of this chapter, "domestic partner" shall be defined as a person who,

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prior to the decedent's death, was in an exclusive, intimate and committed relationship with the

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decedent, and who certifies by affidavit that their relationship met the following qualifications:

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     (1) Both partners were at least eighteen (18) years of age and were mentally competent to

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contract;

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     (2) Neither partner was married to anyone else;

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     (3) Partners were not related by blood to a degree which would prohibit marriage in the

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state of Rhode Island;

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     (4) Partners resided together and had resided together for at least one year at the time of

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death; and

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     (5) Partners were financially interdependent as evidenced by at least two (2) of the

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following:

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     (i) Domestic partnership agreement or relationship contract;

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     (ii) Joint mortgage or joint ownership of primary residence;

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     (iii) Two (2) of: (A) joint ownership of motor vehicle; (B) joint checking account; (C)

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joint credit account; (D) joint lease; and/or

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     (iv) The domestic partner had been designated as a beneficiary for the decedent's will,

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retirement contract or life insurance.

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     SECTION 4. This act shall take effect upon passage.

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EXPLANATION

BY THE LEGISLATIVE COUNCIL

OF

A N   A C T

RELATING TO CRIMINAL OFFENSES - CRIMES AGAINST THE PUBLIC TRUST

***

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     This act would create a new chapter to address crimes against public trust providing

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felony or misdemeanor charges and restitution for various crimes included therein, and would

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extend the statute of limitations for certain violations under said chapter as well as § 11-41-27

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relative to wrongful conversion by officers or state or municipal employees to ten (10) years, and

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would amend the "Rhode Island Public Employee Pension Revocation and Reduction Act" to

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provide for the revocation or reduction of any pension benefits, if applicable.

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     This act would take effect upon passage.

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