Rhode Island Code of Regulations
Title 120 - Treasury Department
Chapter 00 - N/A
Subchapter 00 - N/A
Part 2 - Rules and Regulations Pertaining to the Crime Victim Compensation Program
Section 120-RICR-00-00-2.7 - Eligibility Requirements
Universal Citation: 120 RI Code of Rules 00 00 2.7
Current through September 18, 2024
A. A person eligible for compensation must satisfy each of the following conditions:
1. Timely Filing of Application: An
application for compensation pursuant to the 1996 Act must be filed within one
(1) year after the date of the personal injury or death of the victim if the
personal injury or death occurred prior to September 1, 1999. An application
for compensation pursuant to the 1999 amendments to the Criminal Injuries
Compensation Act of 1996, R.I. Gen. Laws §
12-25-1.1 must be filed within
three (3) years after the date of the personal injury or death of the victim if
the personal injury or death occurred on or after September 1, 1999. The filing
period shall commence on the date the crime was committed, except in the
following circumstances;
a. If the victim or
secondary victim was a minor when the crime was committed and the crime did not
result in the death of the minor, that is, the victim suffered personal injury,
the filing period shall not commence until the victim reaches the age of
eighteen. For applications based on the personal injury of a minor victim, the
application must be filed within one year after the date on which the minor
victim reaches the age of eighteen if the personal injury occurred between
August 21, 1996 and August 31, 1999. If the personal injury to the minor victim
or secondary victim occurred on or after September 1, 1999, then the
application must be filed within three years after the date on which the minor
victim or secondary victim reaches the age of eighteen. For applications based
on the death of a minor victim, the application must be filed within one year
after the date of death of the minor, if the death occurred between August 21,
1996 and August 31, 1999, or within three years after the date of death of the
minor if the death occurred or on or after September 1, 1999;
b. If the Applicant did not discover the act
which constitutes a crime until more than one year after the crime was
committed, the filing period shall not commence until the Applicant discovered
or, in exercise of reasonable diligence, should have discovered, the act which
constitutes a crime, provided, however, that in such cases, the crime for which
the Applicant seeks compensation must have resulted in the issuance of a
criminal complaint, indictment or criminal information, or other judicial
determination of probable cause that an act constituting a crime
occurred;
c. office may allow an
application for compensation to be filed with the office after the expiration
of the statute of limitations if the victim or secondary victim was of unsound
mind or for good cause shown. Delay resulting from the lack of knowledge of the
filing requirements of R.I. Gen. Laws §§
12-25-1, et seq.
shall not constitute good cause.
d.
If more than one of the exceptions described in §
2.7(A)(1) of
this Part applies, the application may be filed within the longest time period
permitted by §
2.7(A)(1) of
this Part.
2. Reporting
of Crime to Law Enforcement: An Applicant must demonstrate that the crime for
which he/she seeks compensation was reported to police or other appropriate law
enforcement authorities, or to an agency or entity obligated by law to report
complaints of criminal misconduct to law enforcement authorities.
a. Appropriate law enforcement authorities to
whom a crime may be reported include: federal, state or local police; school,
college or university police.
b.
Crimes involving minor victims may be reported to the Department of Children,
Youth and Families pursuant to the reporting requirements of R.I. Gen. Laws §§
40-11-3 and
40-11-3.1. All other crimes must
be reported to law enforcement authorities specified in §§
2.7(A)(2)(a) or
(c) of this Part.
c. The reporting of a crime to a court
through a citizen application for a restraining order under R.I. Gen. Laws §
15-15-3 accompanied by an
affidavit in support of the application for protection, or through a citizen
application for a criminal complaint, shall constitute a report to law
enforcement authorities.
d. Reports
to private security personnel, rape crisis centers, rescue personnel, or the
Crime Victim Compensation Program do not constitute reports to law enforcement
authorities.
e. Crimes involving
victims of sexual assault may be reported to a Sexual Assault Nurse Examiner or
other medical professional for compensation related to the costs of forensic
sexual assault exams pursuant to §
2.7(A)(2) of
this Part and R.I. Gen. Laws §
12-25-22(a).
3. Timeliness of Report to Law Enforcement
Authorities: An Applicant must demonstrate that the crime was reported within
fifteen (15) days of its occurrence except where the Administrator finds good
cause for delay.
a. A crime is reported
within fifteen days of its occurrence if it is reported within fifteen days of
when the crime was discovered, or reasonably should have been
discovered.
b. Good cause for delay
shall include, but not be limited to, delay caused by physical or psychological
incapacity which prevented the making of a report; or by reasonable fear of
retaliation by the offender or others.
c. Delay resulting from a belief that law
enforcement authorities will not investigate the crime, or delay resulting from
lack of knowledge that an award under R.I. Gen. Laws §
12-25-1
et. seq.
is contingent upon reporting the crime to law enforcement authorities, does not
constitute good cause for delay.
d.
A finding of good cause for delay does not excuse the reporting requirement
which must be satisfied as a condition of receiving
compensation.
4.
Cooperation with Law Enforcement: A victim must cooperate with the reasonable
requests of law enforcement agencies and personnel in the investigation and
prosecution of the crime.
a. Victim's
obligations: Cooperation with law enforcement agencies and personnel includes
reporting the crime to law enforcement authorities; assisting in identifying
the suspect; and complying with all reasonable requests of law enforcement
agencies and personnel for information and assistance. Cooperation with law
enforcement shall also include applying for the issuance of a criminal
complaint in circumstances in which police did not witness the incident and
have no right of arrest, provided that in such circumstance, police records
clearly demonstrate that the victim was advised of his right to apply for the
issuance of a criminal complaint.
Disclaimer: These regulations may not be the most recent version. Rhode Island may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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