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NC H908

Bill

Status

Engrossed

5/14/2013

Primary Sponsor

Thomas Murry

Click for details

Origin

House of Representatives

2013-2014 Session

AI Summary

  • Expands crimes for which an investigative grand jury can be convened to include white collar crimes such as bribery, embezzlement, obtaining property by false pretenses, extortion, forgery, and malfeasance of corporation officers.

  • Replaces the previous restriction limiting investigative grand juries to only drug violations (G.S. 90-95(h) and G.S. 90-95.1) with a broader list of offenses specified in new subsection (i).

  • Allows investigative grand juries to investigate attempts, solicitations, and conspiracies to commit the listed crimes, not just the crimes themselves.

  • Maintains existing procedural requirements including approval by a committee of at least three district attorneys, Attorney General concurrence, and a three-judge panel determination based on probable cause and reasonable suspicion.

  • Effective date is October 1, 2013.

Legislative Description

White Collar Crime Investigation

Last Action

Ref To Com On Rules and Operations of the Senate

5/15/2013

Committee Referrals

Rules and Operations of the Senate5/15/2013
Judiciary Subcommittee B4/15/2013

Full Bill Text

No bill text available