1 | 1 | | |
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2 | 2 | | |
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3 | 3 | | COUNCIL OF THE DISTRICT OF COLUMBIA |
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4 | 4 | | OFFICE OF COUNCILMEMBER BROOKE PINTO |
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5 | 5 | | THE JOHN A. WILSON BUILDING |
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6 | 6 | | 1350 PENNSYLVANIA AVENUE, N.W. , SUITE 106 |
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7 | 7 | | WASHINGTON, D.C. 20004 |
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8 | 8 | | |
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9 | 9 | | |
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10 | 10 | | |
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11 | 11 | | |
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12 | 12 | | March 24, 2025 |
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13 | 13 | | |
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14 | 14 | | Nyasha Howard, Secretary |
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15 | 15 | | Council of the District of Columbia |
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16 | 16 | | 1350 Pennsylvania Avenue, N.W. |
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17 | 17 | | Washington, DC 20004 |
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18 | 18 | | |
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19 | 19 | | Dear Secretary Howard, |
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20 | 20 | | |
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21 | 21 | | Today, along with Councilmember Anita Bonds, I am introducing the “Kidnapping Amendment |
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22 | 22 | | Act of 2025.” This legislation addresses critical gaps in our kidnapping statute that emerged |
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23 | 23 | | following the D.C. Court of Appeals' en banc decision in Cardozo v. United States (2024). |
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24 | 24 | | |
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25 | 25 | | In this watershed ruling, the Court interpreted the District's kidnapping statute, to conclude that |
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26 | 26 | | kidnapping requires detaining someone "for a substantial period of time" comparable to holding |
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27 | 27 | | them "like a hostage or a prisoner." |
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28 | 28 | | 1 |
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29 | 29 | | Moreover, the Court suggested that detentions lasting less |
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30 | 30 | | than thirty minutes would rarely qualify as kidnapping under current law. |
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31 | 31 | | 2 |
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32 | 32 | | But the Cardozo |
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33 | 33 | | decision has opened up potential loopholes and public safety gaps in its wake. Consider recent |
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34 | 34 | | cases where individuals were forcibly transported in vehicles for 20 minutes against their will, or |
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35 | 35 | | hypothetical scenarios where a child is snatched from their yard and driven away for a similar |
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36 | 36 | | timeframe. Under the Court's new interpretation, these scenarios might not constitute kidnapping, |
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37 | 37 | | despite clearly being conduct our community would expect to be prosecuted as such. |
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38 | 38 | | |
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39 | 39 | | This legislation would address these concerns through six modifications to existing law by: |
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40 | 40 | | |
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41 | 41 | | • Establishing clear statutory parameters for what it means to “substantially confine or |
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42 | 42 | | move,” specifically defining it as moving someone at least 20 feet from their original |
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43 | 43 | | location or confining/moving them for at least 10 minutes. This precise definition resolves |
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44 | 44 | | ambiguity created by the Court's interpretation and ensures protection for victims in |
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45 | 45 | | scenarios that do not meet the Court's restrictive "hostage or prisoner" standard but clearly |
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46 | 46 | | constitute serious criminal conduct. |
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47 | 47 | | 3 |
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48 | 48 | | |
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49 | 49 | | |
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50 | 50 | | |
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51 | 51 | | 1 |
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52 | 52 | | Cardozo v. United States, 315 A.3d 658, 676 (D.C. 2024) |
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53 | 53 | | 2 |
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54 | 54 | | Id. at 678. |
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55 | 55 | | 3 |
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56 | 56 | | Id. at 676. |
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57 | 57 | | 2 |
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58 | 58 | | |
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59 | 59 | | • Deliberately omitting provisions that would have required kidnapping to merge with other |
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60 | 60 | | offenses when the confinement was merely “incidental” to committing another crime. |
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61 | 61 | | 4 |
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62 | 62 | | The |
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63 | 63 | | Court itself recognized the impracticality of the “incidental” test, noting that even |
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64 | 64 | | prolonged detentions designed to facilitate heinous crimes are no less deserving of |
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65 | 65 | | kidnapping charges. For instance, determining whether forcibly moving a victim to a |
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66 | 66 | | secluded location to commit assault was “incidental” creates unnecessary uncertainty in |
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67 | 67 | | prosecuting what should clearly be two distinct crimes. |
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68 | 68 | | |
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69 | 69 | | • Including important clarifications on fact-finder unanimity requirements. A fact-finder is |
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70 | 70 | | an individual or entity, such as a jury or judge, responsible for determining the facts of a |
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71 | 71 | | case, including assessing the credibility of evidence and witness testimony. |
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72 | 72 | | 5 |
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73 | 73 | | For example, |
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74 | 74 | | under this legislation, when a jury is the fact-finder tasked with determining a defendant's |
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75 | 75 | | intent - a crucial element in distinguishing between first and second-degree kidnapping – |
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76 | 76 | | the jurors must unanimously agree that the defendant acted with at least one prohibited |
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77 | 77 | | purpose, but need not agree on which specific purpose motivated the conduct. This |
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78 | 78 | | practical, common-sense approach recognizes that in many kidnapping scenarios, a |
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79 | 79 | | perpetrator's precise intentions may remain unclear, even when their criminal purpose is |
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80 | 80 | | evident. |
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81 | 81 | | |
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82 | 82 | | • Expanding second-degree kidnapping to include cases where defendants act with intent to |
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83 | 83 | | commit any criminal offense, not just felonies. This ensures appropriate liability for serious |
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84 | 84 | | restraints of liberty while maintaining proportional penalties based on the severity of the |
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85 | 85 | | associated conduct and intent. |
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86 | 86 | | |
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87 | 87 | | • Establishing penalties that align with both the gravity of these offenses and current |
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88 | 88 | | statutory frameworks. First-degree kidnapping maintains the existing 30-year maximum |
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89 | 89 | | sentence, while second-degree kidnapping carries a 15-year maximum. The new criminal |
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90 | 90 | | restraint offense, addressing less severe scenarios, carries a misdemeanor penalty of up to |
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91 | 91 | | 180 days. This graduated approach ensures proportional consequences based on the |
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92 | 92 | | severity of the conduct. |
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93 | 93 | | |
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94 | 94 | | • Incorporating technical improvements that close potential loopholes. The bill ensures |
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95 | 95 | | liability attaches whether a defendant personally restrains a victim or causes them to be |
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96 | 96 | | restrained by another; when someone blocks exits or passageways; when a vulnerable |
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97 | 97 | | victim provides implicit rather than explicit acquiescence; and when a perpetrator intends |
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98 | 98 | | to hold someone for 24 hours or more (rather than the previously proposed 72-hour |
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99 | 99 | | threshold). |
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100 | 100 | | |
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101 | 101 | | |
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102 | 102 | | In short, these changes will modernize the District’s kidnapping statute and maintain appropriate |
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103 | 103 | | penalties that reflect the serious nature of kidnapping while creating clear distinctions between |
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104 | 104 | | |
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105 | 105 | | 4 |
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106 | 106 | | Id. at 675. |
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107 | 107 | | 5 |
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108 | 108 | | See Garland v. Ming Dai, 593 U.S. 357 |
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109 | 109 | | 3 |
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110 | 110 | | |
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111 | 111 | | offense levels. The bill aims to enhance the prosecution of these crimes when District residents are |
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112 | 112 | | forcibly confined or moved. |
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113 | 113 | | |
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114 | 114 | | Should you have any questions about this legislation, please contact Linn Groft, Committee and |
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115 | 115 | | Legislative Director at lgroft@dccouncil.gov. |
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116 | 116 | | |
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117 | 117 | | Thank you, |
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118 | 118 | | |
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119 | 119 | | |
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120 | 120 | | Brooke Pinto |
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121 | 121 | | Councilmember, Ward 2 |
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122 | 122 | | Chairwoman, Committee on the Judiciary and Public Safety |
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123 | 123 | | Council of the District of Columbia |
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124 | 124 | | |
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125 | 125 | | |
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126 | 126 | | |
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127 | 127 | | _____________________________ _____________________________ 1 |
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128 | 128 | | Councilmember Anita Bonds Councilmember Brooke Pinto 2 |
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129 | 129 | | 3 |
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130 | 130 | | 4 |
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131 | 131 | | 5 |
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132 | 132 | | 6 |
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133 | 133 | | A BILL 7 |
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134 | 134 | | 8 |
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135 | 135 | | _________________________ 9 |
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136 | 136 | | 10 |
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137 | 137 | | IN THE COUNCIL OF THE DISTRICT OF COLUMBIA 11 |
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138 | 138 | | 12 |
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139 | 139 | | _________________________ 13 |
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140 | 140 | | 14 |
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141 | 141 | | 15 |
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142 | 142 | | To amend the District of Columbia Code Section 22-2001 to revise the kidnapping statute by 16 |
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143 | 143 | | establishing definitions for key terms; to create a two-tiered offense structure for 17 |
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144 | 144 | | kidnapping with first degree and second degree classifications based on specific intents 18 |
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145 | 145 | | and methods; to establish a new offense of criminal restraint for knowingly and 19 |
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146 | 146 | | substantially confining or moving a person without proper consent; to provide defenses 20 |
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147 | 147 | | and affirmative defenses for certain circumstances involving minors, transportation 21 |
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148 | 148 | | workers, and commercial activities; and to specify penalties for violations of these 22 |
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149 | 149 | | provisions. 23 |
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150 | 150 | | 24 |
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151 | 151 | | BE IT ENACTED BY THE COUNCIL OF THE DISTRICT OF COLUMBIA, That this act may 25 |
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152 | 152 | | be cited as the “Kidnapping Amendment Act of 2025”. 26 |
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153 | 153 | | Sec. 2. Title 22 is amended as follows: 27 |
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154 | 154 | | (a) Chapter 20 is amended to read as follows: 28 |
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155 | 155 | | “Title 22, Chapter 20. Kidnapping. 29 |
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156 | 156 | | “§ 22-2001. Definitions. 30 |
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157 | 157 | | “For the purposes of this chapter: 31 |
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158 | 158 | | “(1) “Block”, and other parts of speech, including “blocks” and “blocking”, mean 32 |
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159 | 159 | | “to render safe passage through a space difficult or impossible. 33 |
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160 | 160 | | “(2) “Bodily injury” means physical pain, physical injury, illness, or impairment 34 |
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161 | 161 | | of physical condition. 35 |
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162 | 162 | | |
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163 | 163 | | |
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164 | 164 | | |
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165 | 165 | | “(3) “Coercive threat” means a communication that, unless the complainant 36 |
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166 | 166 | | complies, any person will do any of the following: 37 |
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167 | 167 | | “(A) Engage in conduct that, in fact, constitutes: 38 |
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168 | 168 | | “(i) An offense against persons; or 39 |
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169 | 169 | | “(ii) A property offense; 40 |
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170 | 170 | | “(B) Take or withhold action as a public official, or cause a public official 41 |
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171 | 171 | | to take or withhold action; 42 |
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172 | 172 | | “(C) Accuse a person of a crime; 43 |
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173 | 173 | | “(D) Expose a secret, publicize an asserted fact, or distribute a photograph, 44 |
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174 | 174 | | video or audio recording, regardless of the truth or authenticity of the secret, fact, or item, 45 |
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175 | 175 | | that tends to subject another person to, or perpetuate: 46 |
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176 | 176 | | “(i) Hatred, contempt, ridicule, or other significant injury to 47 |
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177 | 177 | | personal reputation; or 48 |
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178 | 178 | | “(ii) Significant injury to credit or business reputation; 49 |
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179 | 179 | | “(E) Notify a federal, state, or local government agency or official of, or 50 |
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180 | 180 | | publicize, another person’s immigration or citizenship status; 51 |
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181 | 181 | | “(F) Facilitate or control a person’s access to an addictive or controlled 52 |
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182 | 182 | | substance, or a prescription medication; 53 |
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183 | 183 | | “(G) Engage in fraud or deception; 54 |
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184 | 184 | | “(H) Cause any harm that is sufficiently serious, under all the 55 |
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185 | 185 | | circumstances, to compel a reasonable person of the same background and in the same 56 |
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186 | 186 | | circumstances as the complainant to comply; or 57 |
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187 | 187 | | “(I) Knowingly participate in conduct with the intent to cause a person to 58 |
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188 | 188 | | believe that they are the property of a person or business and that would cause a 59 |
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189 | 189 | | |
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190 | 190 | | |
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191 | 191 | | |
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192 | 192 | | reasonable person in that person’s circumstances to believe that they are the property of a 60 |
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193 | 193 | | person or business. 61 |
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194 | 194 | | ‘(4) (A) “Deceive”, and other parts of speech, including “deception”, mean: 62 |
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195 | 195 | | “(i) Creating or reinforcing a false impression as to a material fact, 63 |
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196 | 196 | | including a false impression as to an intention to perform future actions; 64 |
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197 | 197 | | “(ii) Preventing another person from acquiring material 65 |
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198 | 198 | | information; 66 |
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199 | 199 | | “(iii) Failing to correct a false impression as to a material fact, 67 |
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200 | 200 | | including false impressions as to intention, which the person previously created or 68 |
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201 | 201 | | reinforced, or which influences another to whom they stand in a fiduciary or confidential 69 |
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202 | 202 | | relationship; or 70 |
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203 | 203 | | “(iv) For property offenses, failing to disclose a lien, adverse 71 |
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204 | 204 | | claim, or other legal impediment to the enjoyment of property which they transfer or 72 |
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205 | 205 | | encumber in consideration for property, whether or not it is a matter of official record. 73 |
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206 | 206 | | “(B) The term “deceive” does not include puffing statements that are 74 |
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207 | 207 | | unlikely to deceive ordinary persons. 75 |
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208 | 208 | | “(C) Deception as to a person’s intention to perform a future act shall not 76 |
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209 | 209 | | be inferred from the fact alone that they did not subsequently perform the act. 77 |
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210 | 210 | | “(5) “Effective consent” means consent other than consent induced by physical 78 |
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211 | 211 | | force, an explicit or implicit coercive threat, or deception. 79 |
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212 | 212 | | “(6) “Incapacitated individual” shall have the same meaning as provided in § 21-80 |
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213 | 213 | | 2011(11). 81 |
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214 | 214 | | “(7) “Person with legal authority over the complainant” means: 82 |
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215 | 215 | | “(A) When the complainant is a person under 18 years of age: 83 |
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216 | 216 | | |
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217 | 217 | | |
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218 | 218 | | |
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219 | 219 | | “(i) A parent, or a person acting in the place of a parent under civil 84 |
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220 | 220 | | law, who is responsible for the health, welfare, or supervision of the complainant; or 85 |
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221 | 221 | | “(ii) Someone who is acting with the effective consent of such a 86 |
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222 | 222 | | parent or such a person; or 87 |
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223 | 223 | | “(B) When the complainant is an incapacitated individual: 88 |
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224 | 224 | | “(i) A court-appointed guardian to the complainant; or 89 |
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225 | 225 | | “(ii) Someone who is acting with the effective consent of such a 90 |
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226 | 226 | | guardian. 91 |
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227 | 227 | | “(8) “Serious bodily injury” shall have the same meaning as provided in § 22-92 |
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228 | 228 | | 404.01(d). 93 |
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229 | 229 | | “(9) “Substantially confines or moves” means that the complainant was either: 94 |
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230 | 230 | | “(A) Moved at least 20 feet away from the complainant’s original 95 |
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231 | 231 | | location; or 96 |
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232 | 232 | | “(B) Confined or moved for at least 10 minutes.”. 97 |
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233 | 233 | | (b) Chapter 22 is amended to read as follows: 98 |
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234 | 234 | | “§ 22-2002. Kidnapping. 99 |
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235 | 235 | | “(a) First degree. An actor commits first degree kidnapping when the actor: 100 |
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236 | 236 | | “(1) Knowingly and substantially confines or moves the complainant, or 101 |
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237 | 237 | | causes the complainant to be substantially confined or moved; 102 |
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238 | 238 | | “(2) By means of: 103 |
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239 | 239 | | “(A) Causing bodily injury to the complainant or by using physical 104 |
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240 | 240 | | force; 105 |
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241 | 241 | | “(B) Making an explicit or implicit coercive threat; 106 |
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242 | 242 | | “(C) Deception; 107 |
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243 | 243 | | |
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244 | 244 | | |
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245 | 245 | | |
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246 | 246 | | “(D) Securing, locking, or blocking any door, passageway, or other 108 |
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247 | 247 | | means of egress; or 109 |
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248 | 248 | | “(E) With explicit or implicit acquiescence of the complainant, 110 |
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249 | 249 | | when the actor is: 111 |
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250 | 250 | | “(i) Reckless as to the facts that: 112 |
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251 | 251 | | “(I) The complainant is an incapacitated individual; 113 |
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252 | 252 | | and 114 |
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253 | 253 | | “(II) A person with legal authority over the 115 |
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254 | 254 | | complainant who is acting consistent with that authority has not given effective consent 116 |
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255 | 255 | | to the confinement or movement; or 117 |
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256 | 256 | | “(ii) In fact, 18 years of age or older and reckless as to the 118 |
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257 | 257 | | facts that: 119 |
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258 | 258 | | “(I) The complainant is under 16 years of age and 4 120 |
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259 | 259 | | years younger than the actor; and 121 |
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260 | 260 | | “(II) A person with legal authority over the 122 |
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261 | 261 | | complainant who is acting consistent with that authority has not given effective consent 123 |
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262 | 262 | | to the confinement or movement; and 124 |
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263 | 263 | | “(3) With intent to: 125 |
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264 | 264 | | “(A) Hold the complainant for ransom or reward; 126 |
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265 | 265 | | “(B) Use the complainant as a shield or hostage; 127 |
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266 | 266 | | “(C) Facilitate the commission of any felony or flight thereafter; 128 |
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267 | 267 | | “(D) Inflict death or serious bodily injury upon the complainant; 129 |
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268 | 268 | | “(E) Commit a sexual offense defined in Chapter 30 of Title 22 130 |
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269 | 269 | | against the complainant; 131 |
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270 | 270 | | |
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271 | 271 | | |
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272 | 272 | | |
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273 | 273 | | “(F) Cause any person to believe that the complainant will not be 132 |
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274 | 274 | | released without suffering death, serious bodily injury, or a sex offense defined in 133 |
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275 | 275 | | Chapter 30 of Title 22; 134 |
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276 | 276 | | “(G) Permanently leave a person with legal authority over the 135 |
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277 | 277 | | complainant without custody of the complainant; or 136 |
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278 | 278 | | “(H) Confine or move the complainant for 24 hours or more. 137 |
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279 | 279 | | “(b) Second degree. An actor commits second degree kidnapping when the actor: 138 |
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280 | 280 | | “(1) Knowingly and substantially confines or moves the complainant, or 139 |
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281 | 281 | | causes the complainant to be substantially confined or moved; 140 |
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282 | 282 | | “(2) By means of: 141 |
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283 | 283 | | “(A) Causing bodily injury to the complainant or by using physical 142 |
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284 | 284 | | force; 143 |
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285 | 285 | | “(B) Making an explicit or implicit coercive threat; 144 |
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286 | 286 | | “(C) Deception; 145 |
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287 | 287 | | “(D) Securing, locking, or blocking any door, passageway, or other 146 |
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288 | 288 | | means of egress; or 147 |
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289 | 289 | | “(E) With explicit or implicit acquiescence of the complainant, 148 |
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290 | 290 | | when the actor is: 149 |
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291 | 291 | | “(i) Reckless as to the facts that: 150 |
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292 | 292 | | “(I) The complainant is an incapacitated individual; 151 |
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293 | 293 | | and 152 |
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294 | 294 | | “(II) A person with legal authority over the 153 |
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295 | 295 | | complainant who is acting consistent with that authority has not given effective consent 154 |
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296 | 296 | | to the confinement or movement; or 155 |
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297 | 297 | | |
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298 | 298 | | |
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299 | 299 | | |
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300 | 300 | | “(ii) In fact, 18 years of age or older and reckless as to the 156 |
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301 | 301 | | facts that: 157 |
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302 | 302 | | “(I) The complainant is under 16 years of age and 4 158 |
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303 | 303 | | years younger than the actor; and 159 |
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304 | 304 | | “(II) A person with legal authority over the 160 |
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305 | 305 | | complainant who is acting consistent with that authority has not given effective consent 161 |
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306 | 306 | | to the confinement or movement; and 162 |
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307 | 307 | | “(3) With intent to: 163 |
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308 | 308 | | “(A) Inflict bodily injury upon the complainant; 164 |
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309 | 309 | | “(B) Cause any person to believe that the complainant will not be 165 |
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310 | 310 | | released without suffering bodily injury; 166 |
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311 | 311 | | “(C) Commit any criminal offense; or 167 |
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312 | 312 | | “(D) Facilitate the commission of any criminal offense or flight 168 |
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313 | 313 | | thereafter. 169 |
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314 | 314 | | “(c) Defense. It is a defense to liability under subsection (a)(3)(G) and (H) of this 170 |
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315 | 315 | | section when the complainant is, in fact, under 18 years of age and the actor is either: 171 |
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316 | 316 | | “(1) A close relative or a former legal guardian who had authority to 172 |
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317 | 317 | | control the complainant’s freedom of movement who: 173 |
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318 | 318 | | “(A) Acts with intent to assume full responsibility for the care and 174 |
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319 | 319 | | supervision of the complainant; and 175 |
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320 | 320 | | “(B) Does not cause bodily injury or use an explicit or implicit 176 |
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321 | 321 | | coercive threat to cause the confinement or movement; or 177 |
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322 | 322 | | “(2) A person who reasonably believes they are acting at the direction of a 178 |
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323 | 323 | | close relative who: 179 |
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324 | 324 | | |
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325 | 325 | | |
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326 | 326 | | |
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327 | 327 | | “(A) Acts with intent that the close relative will assume full 180 |
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328 | 328 | | responsibility for the care and supervision of the complainant; and 181 |
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329 | 329 | | “(B) Does not cause bodily injury, commit a sexual offense as 182 |
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330 | 330 | | defined in Chapter 30 of Title 22, or use an explicit or implicit coercive threat to cause 183 |
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331 | 331 | | the confinement or movement. 184 |
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332 | 332 | | “(d) Penalties. 185 |
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333 | 333 | | “(1) Any person convicted of first degree kidnapping shall be fined not 186 |
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334 | 334 | | more than the amount set forth in § 22-3571.01 or be imprisoned for not more than 30 187 |
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335 | 335 | | years, or both. 188 |
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336 | 336 | | “(2) Any person convicted of second degree kidnapping shall be fined not 189 |
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337 | 337 | | more than the amount set forth in § 22-3571.01 or be imprisoned for not more than 15 190 |
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338 | 338 | | years, or both. 191 |
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339 | 339 | | “(e) Multiple convictions for related offenses. Where multiple convictions for first 192 |
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340 | 340 | | degree kidnapping or second degree kidnapping and another offense arise from the same 193 |
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341 | 341 | | act or course of conduct, the sentencing court shall follow the procedures specified in § 194 |
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342 | 342 | | 23-112. 195 |
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343 | 343 | | “(f) Unanimity. Although there must be sufficient proof that an actor acted either 196 |
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344 | 344 | | with the intent delineated in subsection (a)(3) of this section to sustain liability for first 197 |
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345 | 345 | | degree kidnapping, or with the intent delineated in subsection (b)(3) of this section to 198 |
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346 | 346 | | sustain liability for second degree kidnapping, there is no requirement that the factfinder 199 |
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347 | 347 | | determine which specific purpose described in either subsection (a)(3)(A)-(H), or 200 |
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348 | 348 | | subsection (b)(3)(A)-(D), was intended by the actor, provided that the factfinder 201 |
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349 | 349 | | determines that the actor acted with at least one of the applicable specific purposes. If a 202 |
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350 | 350 | | jury is the trier of fact, members of the jury are not required to agree unanimously on 203 |
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351 | 351 | | |
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352 | 352 | | |
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353 | 353 | | |
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354 | 354 | | which specific purpose was intended by the actor, provided that the members of the jury 204 |
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355 | 355 | | agree unanimously that the actor acted with at least one specific purpose described in 205 |
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356 | 356 | | either subsection (a)(3)(A)-(H), or subsection (b)(3)(A)-(D), as applicable. 206 |
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357 | 357 | | “§ 22-2003. Criminal restraint. 207 |
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358 | 358 | | “(a) Offense. An actor commits criminal restraint when the actor knowingly and 208 |
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359 | 359 | | substantially confines or moves the complainant, or causes the complainant to be 209 |
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360 | 360 | | substantially confined or moved: 210 |
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361 | 361 | | (1) By means of: 211 |
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362 | 362 | | “(A) Causing bodily injury to the complainant or by using physical 212 |
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363 | 363 | | force; 213 |
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364 | 364 | | “(B) Making an explicit or implicit coercive threat; or 214 |
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365 | 365 | | “(C) Deception; or 215 |
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366 | 366 | | “(D) Securing, locking, or blocking any door, passageway, or other 216 |
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367 | 367 | | means of egress; or 217 |
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368 | 368 | | “(2) By any means, including with acquiescence of the complainant, when 218 |
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369 | 369 | | the actor is: 219 |
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370 | 370 | | “(A) Reckless as to the facts that: 220 |
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371 | 371 | | “(i) The complainant is an incapacitated individual; and 221 |
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372 | 372 | | “(ii) A person with legal authority over the complainant 222 |
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373 | 373 | | who is acting consistent with that authority has not given effective consent to the 223 |
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374 | 374 | | confinement or movement; or 224 |
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375 | 375 | | “(B) In fact, 18 years of age or older and reckless as to the facts 225 |
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376 | 376 | | that: 226 |
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377 | 377 | | |
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378 | 378 | | |
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379 | 379 | | |
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380 | 380 | | “(i) The complainant is under 16 years of age and 4 years 227 |
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381 | 381 | | younger than the actor; and 228 |
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382 | 382 | | “(ii) A person with legal authority over the complainant 229 |
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383 | 383 | | who is acting consistent with that authority has not given effective consent to the 230 |
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384 | 384 | | confinement or movement. 231 |
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385 | 385 | | “(b) Defenses. 232 |
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386 | 386 | | “(1) It is a defense that the complainant is, in fact, under 18 years of age, 233 |
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387 | 387 | | and the actor is: 234 |
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388 | 388 | | “(A) A close relative or a former legal guardian who had authority 235 |
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389 | 389 | | to control the complainant’s freedom of movement who: 236 |
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390 | 390 | | “(i) Acts with intent to assume full responsibility for the 237 |
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391 | 391 | | care and supervision of the complainant; and 238 |
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392 | 392 | | “(ii) Does not cause bodily injury or use an explicit or 239 |
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393 | 393 | | implicit coercive threat to cause the confinement or movement; or 240 |
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394 | 394 | | “(B) A person who reasonably believes they are acting at the 241 |
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395 | 395 | | direction of a close relative who: 242 |
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396 | 396 | | “(i) Acts with intent that the close relative will assume full 243 |
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397 | 397 | | responsibility for the care and supervision of the complainant; and 244 |
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398 | 398 | | “(ii) Does not cause bodily injury or use an explicit or 245 |
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399 | 399 | | implicit coercive threat to cause the confinement or movement. 246 |
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400 | 400 | | “(2) It is a defense to liability under subsection (a)(2) of this section that, 247 |
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401 | 401 | | in fact, the actor: 248 |
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402 | 402 | | “(A) Is a transportation worker who moves the complainant while 249 |
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403 | 403 | | in the course of the worker’s official duties; or 250 |
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404 | 404 | | |
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405 | 405 | | |
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406 | 406 | | |
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407 | 407 | | “(B) Is a person who moves the complainant solely by persuading 251 |
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408 | 408 | | the complainant to go to a location open to the general public to engage in a commercial 252 |
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409 | 409 | | or other legal activity. 253 |
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410 | 410 | | “(c) Affirmative defenses. 254 |
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411 | 411 | | “(1) It is an affirmative defense to liability under subsection (a)(1)(C) of 255 |
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412 | 412 | | this section that the actor, in fact: 256 |
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413 | 413 | | “(A) Lacks the complainant’s effective consent solely because of 257 |
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414 | 414 | | deception by the actor; and 258 |
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415 | 415 | | “(B) Does not confine or move the complainant with intent to use 259 |
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416 | 416 | | bodily injury or an explicit or implicit coercive threat if the deception should fail. 260 |
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417 | 417 | | “(2) It is an affirmative defense to liability under subsection (a)(2) of this 261 |
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418 | 418 | | section that the actor, in fact, reasonably believes that a person with legal authority over 262 |
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419 | 419 | | the complainant would have given effective consent to the conduct constituting the 263 |
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420 | 420 | | offense. 264 |
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421 | 421 | | “(d) Penalty. Any person convicted of criminal restraint shall be fined not more 265 |
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422 | 422 | | than the amount set forth in § 22-3571.01 or be imprisoned not more than 180 days, or 266 |
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423 | 423 | | both.. 267 |
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424 | 424 | | “(e) Multiple convictions for related offenses. Where multiple convictions for 268 |
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425 | 425 | | criminal restraint and another offense arise from the same act or course of conduct, the 269 |
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426 | 426 | | sentencing court shall follow the procedures specified in § 23-112. 270 |
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427 | 427 | | “ § 22–2004. Attempts. 271 |
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428 | 428 | | “Any person who attempts to commit an offense under this subchapter shall be 272 |
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429 | 429 | | imprisoned for not more than 1/2 of the maximum prison sentence authorized for the offense 273 |
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430 | 430 | | and, in addition, may be fined an amount not to exceed 1/2 of the maximum fine authorized for 274 |
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431 | 431 | | |
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432 | 432 | | |
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433 | 433 | | |
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434 | 434 | | the offense.”. 275 |
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435 | 435 | | ` Sec. 3. Fiscal impact statement. 276 |
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436 | 436 | | The Council adopts the fiscal impact statement in the committee report as the fiscal 277 |
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437 | 437 | | impact statement required by section 4a of the General Legislative Procedures Act of 1975, 278 |
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438 | 438 | | approved October 16, 2006 (120 Stat. 2038; D.C. Official Code § 1-301.47a). 279 |
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439 | 439 | | Sec. 4. Effective date. 280 |
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440 | 440 | | This act shall take effect after approval by the Mayor (or in the event of veto by the 281 |
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441 | 441 | | Mayor, action by the Council to override the veto), a 60-day period of congressional review as 282 |
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442 | 442 | | provided in section 602(c)(2) of the District of Columbia Home Rule Act, approved December 283 |
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443 | 443 | | 24, 1973 (87 Stat. 813; D.C. Official Code § 1-206.02(c)(2)), and publication in the District of 284 |
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444 | 444 | | Columbia Register. 285 |
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