949.165(8)(a)
(a) The charges against the person are dismissed with prejudice or the person is found not guilty of the serious crime charged.
949.165(8)(b)
(b) Three years have elapsed from the date of the establishment of the escrow account and no civil actions seeking money judgments, unsatisfied money judgments or claims under this section are pending against the defendant in this state.
949.165(9)
(9) Interpleader. If a court determines that a person accused of a serious crime is incompetent to proceed under
s. 971.14 or if the charges are dismissed without prejudice, the department shall bring an action of interpleader to determine the disposition of the escrow account.
949.165(10)
(10) Statute of limitations. If an escrow account is established under this section, no otherwise applicable statute of limitations on the time within which a civil action may be brought bars an action by a victim of a serious crime committed by a person accused or convicted of the serious crime as to a claim resulting from the serious crime until 3 years have elapsed from the time the escrow account was established.
949.165(11)
(11) Act to defeat purpose; void. Any act by any person accused or convicted of a serious crime, whether by execution of a power of attorney, creation of corporate entities or otherwise, to defeat the purpose of this section shall be void as against the public policy of this state.
949.165(12)
(12) Payment is not an award. Any payment from an escrow account under this section shall not be considered as an award by the department under this chapter.
949.165(13)
(13) Applicability. This section applies only to contracts which are entered into on or after May 18, 1985.
949.165(14)
(14) Penalty. Any person who violates
sub. (2) shall be fined not more than $500 or imprisoned not more than 30 days or both.
949.165 History
History: 1983 a. 467;
1987 a. 398.
949.17(1)(1)
Prohibition. In connection with the crime victim compensation program, no person may:
949.17(1)(a)
(a) Submit a fraudulent application or claim for an award;
949.17(1)(b)
(b) Intentionally make or cause to be made any false statement or representation of a material fact; or
949.17(1)(c)
(c) Intentionally conceal or fail to disclose information affecting the amount of or the initial or continued right to any such award when reasonably requested to provide such information by the department.
949.17(2)
(2) Penalties. Any person who violates this section shall be fined not more than $500 or imprisoned not more than 6 months or both. The person shall further forfeit any benefit received and shall reimburse the state for payments received or paid to or on behalf of the person.
949.17(3)
(3) Damages. The state has a civil cause of action for relief against any person who violates this section for the amount of damages which the state sustained by reason of the violation and, in addition, for punitive damages not more than double the amount of damages which the state may have sustained, together with interest, and the cost of the suit.
949.17(4)
(4) Action. The attorney general may bring any action and has such powers as may be necessary to enforce this section.
949.17 History
History: 1975 c. 344,
421;
1981 c. 20.
949.18
949.18
Report by the department. The department's biennial report under
s. 15.04 (1) (d) shall include a report of its activities under this chapter including:
949.18(1)
(1) An explanation of the procedures for filing and processing claims under this chapter.
949.18(2)
(2) A description of the programs and policies instituted to promote public awareness about crime victim compensation.
949.18(3)
(3) An analysis of future needs and suggested program improvements.
949.18(4)
(4) A copy of the forms utilized under this chapter.
949.18(5)
(5) A complete statistical analysis of the cases handled under this chapter, including:
949.18(5)(b)
(b) The number of claims approved and the amount of each award.
949.18(5)(c)
(c) The number of claims denied and the reasons for rejection.
949.18(5)(d)
(d) A breakdown of claims by geographic area, month, age and sex of victim, type of crime committed and other relevant facts.
949.18(5)(e)
(e) A summary of cases handled under this chapter.
