ENGROSSED
Senate Bill No. 663
(By Senator Mitchell)
____________
[Introduced February 22, 1999;
referred to the Committee on the Judiciary.]
_____________
A BILL to amend and reenact section six, article two-a, chapter
thirty-one-a of the code of West Virginia, one thousand nine
hundred thirty-one, as amended, relating to exempting grand
jury subpoenas served upon financial institutions from
statutory provisions requiring notice to the customer or a
judicial waiver.
Be it enacted by the Legislature of West Virginia:
That section six, article two-a, chapter thirty-one-a of the
code of West Virginia, one thousand nine hundred thirty-one, as
amended, be amended and reenacted to read as follows:
ARTICLE 2A. MAXWELL GOVERNMENTAL ACCESS TO FINANCIAL RECORDS ACT.
§31A-2A-6. Subpoena issued by grand jury.
(a)
In addition to the requirements of section five of this
article, financial Notwithstanding the provisions of section five of this article, a financial institution may disclose or produce
financial records upon being served with a subpoena issued under
authority of a grand jury without notice or service upon the
customer.
(b) Financial records obtained pursuant to a subpoena issued
under the authority of a grand jury:
(1) Shall be returned and actually presented to the grand
jury;
(2) Shall be used only: (A) For the purpose of considering
whether to issue an indictment or presentment by that grand jury;
(B) for the purpose of prosecuting a crime for which that
indictment or presentment is issued; or (C) for any other purpose
authorized by the West Virginia rules of criminal procedure; and
(3) Shall be destroyed or returned to the financial
institution if not used for one of the purposes specified in
subdivision (2) of this subsection.
(b)(c) Financial records obtained pursuant to a subpoena
issued under the authority of a grand jury and any descriptions of
the contents of such financial records must be maintained in sealed
records of the grand jury unless such financial records or descriptions thereof have been used in the prosecution of a crime
for which the grand jury issued an indictment or presentment or for
any other purpose authorized by the West Virginia rules of criminal
procedure.
__________
(Note:NOTE:: The purpose of this bill is to exempt grand jury
subpoenas from statutory provisions requiring notice to customers
prior to execution of the subpoenas upon a financial institution.
Strike-throughs indicate language that would be stricken from
the present law, and underscoring indicates new language that would
be added.)