{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2025\/code-json\/52-4.3.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2025\/code-text\/52-4.3.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2025\/code-xml\/52-4.3.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2025\/code-html\/52-4.3.html"}],"law_id":66900,"edition_id":1,"section_id":66900,"structure_id":12842,"section_number":"52-4.3","catch_line":"Drug Investigation Special Trust Account","history":"1972, c. 320; 1982, c. 431; 1989, c. 168; 2000, cc. 560, 600.","full_text":"A\n\nThere is hereby created in the Department of the Treasury a special nonreverting fund to be known as the Drug Investigation Special Trust Account, consisting of such funds as may be appropriated by the General Assembly from time to time and all interest, dividends and appreciation, including payments to the fund from the federal government by virtue of a grant, gift, forfeiture or other disposition, which may accrue to such fund, for the purpose of providing a timely supplemental source of money to the Department of State Police for use in the detection, investigation and apprehension of persons for the violation of the laws pertaining to the manufacture, sale or distribution of illegal drugs.B\n\nFunds from the Drug Investigation Special Trust Account shall be used to supplement general appropriations for the Department of State Police Bureau of Criminal Investigations and a division for drug law enforcement and investigation for nonpersonal service expenditures related to illegal drug investigations. They shall be used only for the purposes stated in subsection A and in strict conformity with the rules and regulations promulgated by the Superintendent of State Police to carry out the intent and purposes of this section.C\n\nNo expenditures shall be made from the Drug Investigation Trust Account except in strict compliance with procedures established by the Superintendent of State Police and approved by the State Comptroller. The accounting for all such expenditures shall also be in strict compliance with such procedures.D\n\nThe Drug Investigation Special Trust Account shall be established on the books of the Comptroller so as to segregate the amounts appropriated to the account and the amounts earned or accumulated by such special trust account. No portion of such special trust account shall be used for a purpose other than for drug investigations. Funds remaining in the Drug Investigation Special Trust Account at the end of a biennium shall not revert to the general fund but shall remain in the special trust account, to be used for the purposes set forth in subsections A through C and shall accumulate interest and dividends throughout the existence of the special trust account. Any funds, however, remaining in the special trust account at the end of a biennium in excess of $1,500,000 shall revert to the general fund.","order_by":null,"text":{"0":{"id":242580,"text":"There is hereby created in the Department of the Treasury a special nonreverting fund to be known as the Drug Investigation Special Trust Account, consisting of such funds as may be appropriated by the General Assembly from time to time and all interest, dividends and appreciation, including payments to the fund from the federal government by virtue of a grant, gift, forfeiture or other disposition, which may accrue to such fund, for the purpose of providing a timely supplemental source of money to the Department of State Police for use in the detection, investigation and apprehension of persons for the violation of the laws pertaining to the manufacture, sale or distribution of illegal drugs.","type":"section","prefixes":["A"],"prefix":"A","entire_prefix":"A","prefix_anchor":"A","level":1,"next_prefix":"B"},"1":{"id":242581,"text":"Funds from the Drug Investigation Special Trust Account shall be used to supplement general appropriations for the Department of State Police Bureau of Criminal Investigations and a division for drug law enforcement and investigation for nonpersonal service expenditures related to illegal drug investigations. They shall be used only for the purposes stated in subsection A and in strict conformity with the rules and regulations promulgated by the Superintendent of State Police to carry out the intent and purposes of this section.","type":"section","prefixes":["B"],"prefix":"B","entire_prefix":"B","prefix_anchor":"B","level":1,"prior_prefix":"A","next_prefix":"C"},"2":{"id":242582,"text":"No expenditures shall be made from the Drug Investigation Trust Account except in strict compliance with procedures established by the Superintendent of State Police and approved by the State Comptroller. The accounting for all such expenditures shall also be in strict compliance with such procedures.","type":"section","prefixes":["C"],"prefix":"C","entire_prefix":"C","prefix_anchor":"C","level":1,"prior_prefix":"B","next_prefix":"D"},"3":{"id":242583,"text":"The Drug Investigation Special Trust Account shall be established on the books of the Comptroller so as to segregate the amounts appropriated to the account and the amounts earned or accumulated by such special trust account. No portion of such special trust account shall be used for a purpose other than for drug investigations. Funds remaining in the Drug Investigation Special Trust Account at the end of a biennium shall not revert to the general fund but shall remain in the special trust account, to be used for the purposes set forth in subsections A through C and shall accumulate interest and dividends throughout the existence of the special trust account. Any funds, however, remaining in the special trust account at the end of a biennium in excess of $1,500,000 shall revert to the general fund.","type":"section","prefixes":["D"],"prefix":"D","entire_prefix":"D","prefix_anchor":"D","level":1,"prior_prefix":"C"}},"ancestry":[{"id":12842,"edition_id":1,"name":"Department of State Police","identifier":"1","label":"chapter","depth":2,"order_by":1,"parent_id":12841,"metadata":{},"date_created":"2026-06-26 03:43:56","date_modified":"2026-06-26 03:43:56","permalink":{"id":237129,"object_type":"structure","relational_id":12842,"identifier":"1","token":"52\/1","url":"\/52\/1\/","edition_id":1,"permalink":0,"preferred":1}},{"id":12841,"edition_id":1,"name":"Police (State)","identifier":"52","label":"title","depth":1,"order_by":1,"parent_id":null,"metadata":{},"date_created":"2026-06-26 03:43:56","date_modified":"2026-06-26 03:43:56","permalink":{"id":237127,"object_type":"structure","relational_id":12841,"identifier":"52","token":"52","url":"\/52\/","edition_id":1,"permalink":0,"preferred":1}}],"structure_contents":[{"id":53988,"structure_id":12842,"section_number":"52-1","catch_line":"Establishment of Department headed by Superintendent; Bureau of Criminal Investigation and division of drug law enforcement and investigation within Department","url":"\/52-1\/","token":"52\/1\/52-1","metadata":false},{"id":78435,"structure_id":12842,"section_number":"52-10","catch_line":"Fees and rewards","url":"\/52-10\/","token":"52\/1\/52-10","metadata":false},{"id":58622,"structure_id":12842,"section_number":"52-11","catch_line":"Defense of police officers","url":"\/52-11\/","token":"52\/1\/52-11","metadata":false},{"id":62756,"structure_id":12842,"section_number":"52-11.1","catch_line":"State Health Commissioner to cooperate","url":"\/52-11.1\/","token":"52\/1\/52-11.1","metadata":false},{"id":54720,"structure_id":12842,"section_number":"52-11.2","catch_line":"Services of State Police in areas of counties that have merged, consolidated or been annexed into cities","url":"\/52-11.2\/","token":"52\/1\/52-11.2","metadata":false},{"id":71329,"structure_id":12842,"section_number":"52-11.3","catch_line":"Acquisition of military property","url":"\/52-11.3\/","token":"52\/1\/52-11.3","metadata":false},{"id":85646,"structure_id":12842,"section_number":"52-11.4","catch_line":"Disposal of unclaimed property in the possession of State Police; exemption from the Virginia Disposition of Unclaimed Property Act","url":"\/52-11.4\/","token":"52\/1\/52-11.4","metadata":false},{"id":69293,"structure_id":12842,"section_number":"52-11.5","catch_line":"Disposal of unclaimed firearms or other weapons in possession of the State Police","url":"\/52-11.5\/","token":"52\/1\/52-11.5","metadata":false},{"id":85896,"structure_id":12842,"section_number":"52-11.6","catch_line":"Arrest or summons quota prohibited","url":"\/52-11.6\/","token":"52\/1\/52-11.6","metadata":false},{"id":84651,"structure_id":12842,"section_number":"52-2","catch_line":"Appointment of Superintendent and term of office","url":"\/52-2\/","token":"52\/1\/52-2","metadata":false},{"id":67155,"structure_id":12842,"section_number":"52-3","catch_line":"Oath, bond, and salary of Superintendent","url":"\/52-3\/","token":"52\/1\/52-3","metadata":false},{"id":69512,"structure_id":12842,"section_number":"52-4","catch_line":"Functions of Department","url":"\/52-4\/","token":"52\/1\/52-4","metadata":false},{"id":66390,"structure_id":12842,"section_number":"52-4.1","catch_line":"Repealed","url":"\/52-4.1\/","token":"52\/1\/52-4.1","metadata":false},{"id":70719,"structure_id":12842,"section_number":"52-4.2","catch_line":"Department of Motor Vehicles to publish statistical information, and conduct research and experiments; copies to be furnished by Department to Commonwealth's attorneys","url":"\/52-4.2\/","token":"52\/1\/52-4.2","metadata":false},{"id":66900,"structure_id":12842,"section_number":"52-4.3","catch_line":"Drug Investigation Special Trust Account","url":"\/52-4.3\/","token":"52\/1\/52-4.3","metadata":false},{"id":86808,"structure_id":12842,"section_number":"52-4.4","catch_line":"Duties relating to criminal history record information checks required by licensed firearms dealers","url":"\/52-4.4\/","token":"52\/1\/52-4.4","metadata":false},{"id":62142,"structure_id":12842,"section_number":"52-4.5","catch_line":"(Effective until July 1, 2026) Facial recognition technology; authorized uses; Department to establish a State Police Model Facial Recognition Technology Policy; penalty","url":"\/52-4.5\/","token":"52\/1\/52-4.5","metadata":false},{"id":80206,"structure_id":12842,"section_number":"52-5","catch_line":"Repealed","url":"\/52-5\/","token":"52\/1\/52-5","metadata":false},{"id":74557,"structure_id":12842,"section_number":"52-6","catch_line":"Appointment of additional police officers","url":"\/52-6\/","token":"52\/1\/52-6","metadata":false},{"id":60004,"structure_id":12842,"section_number":"52-6.1","catch_line":"Appointment of supervisory officers","url":"\/52-6.1\/","token":"52\/1\/52-6.1","metadata":false},{"id":72935,"structure_id":12842,"section_number":"52-7","catch_line":"Bonds of police officers; liability insurance policies","url":"\/52-7\/","token":"52\/1\/52-7","metadata":false},{"id":55301,"structure_id":12842,"section_number":"52-8","catch_line":"Powers and duties to enforce criminal laws and investigate aircraft accidents","url":"\/52-8\/","token":"52\/1\/52-8","metadata":false},{"id":84077,"structure_id":12842,"section_number":"52-8.1","catch_line":"Powers and duties of Bureau of Criminal Investigation","url":"\/52-8.1\/","token":"52\/1\/52-8.1","metadata":false},{"id":76643,"structure_id":12842,"section_number":"52-8.1:1","catch_line":"Powers and duties of a drug law enforcement and investigation division","url":"\/52-8.1_1\/","token":"52\/1\/52-8.1_1","metadata":false},{"id":63803,"structure_id":12842,"section_number":"52-8.2","catch_line":"Certain investigations of elected officials; immunity for witnesses","url":"\/52-8.2\/","token":"52\/1\/52-8.2","metadata":false},{"id":75655,"structure_id":12842,"section_number":"52-8.3","catch_line":"Disclosure of criminal investigative records and reports; penalty","url":"\/52-8.3\/","token":"52\/1\/52-8.3","metadata":false},{"id":68439,"structure_id":12842,"section_number":"52-8.4","catch_line":"Powers and duties to promulgate regulations; inspection of certain records","url":"\/52-8.4\/","token":"52\/1\/52-8.4","metadata":false},{"id":83212,"structure_id":12842,"section_number":"52-8.4:1","catch_line":"Regulations for firearms shows","url":"\/52-8.4_1\/","token":"52\/1\/52-8.4_1","metadata":false},{"id":76234,"structure_id":12842,"section_number":"52-8.4:2","catch_line":"Certain offenses to be considered traffic infractions","url":"\/52-8.4_2\/","token":"52\/1\/52-8.4_2","metadata":false},{"id":73991,"structure_id":12842,"section_number":"52-8.5","catch_line":"Reporting hate crimes","url":"\/52-8.5\/","token":"52\/1\/52-8.5","metadata":false},{"id":63033,"structure_id":12842,"section_number":"52-8.6","catch_line":"Criminal street gang reporting","url":"\/52-8.6\/","token":"52\/1\/52-8.6","metadata":false},{"id":82197,"structure_id":12842,"section_number":"52-9","catch_line":"Administration of oaths; acknowledgments and affidavits; summoning witnesses in certain cases","url":"\/52-9\/","token":"52\/1\/52-9","metadata":false},{"id":61863,"structure_id":12842,"section_number":"52-9.1","catch_line":"Distinctive uniform to be adopted for State police officers","url":"\/52-9.1\/","token":"52\/1\/52-9.1","metadata":false},{"id":84664,"structure_id":12842,"section_number":"52-9.1:1","catch_line":"Retired and former law-enforcement officers; retention of badge","url":"\/52-9.1_1\/","token":"52\/1\/52-9.1_1","metadata":false},{"id":80886,"structure_id":12842,"section_number":"52-9.2","catch_line":"Wearing of same or similar uniforms by other persons","url":"\/52-9.2\/","token":"52\/1\/52-9.2","metadata":false}],"previous_section":{"id":70719,"structure_id":12842,"section_number":"52-4.2","catch_line":"Department of Motor Vehicles to publish statistical information, and conduct research and experiments; copies to be furnished by Department to Commonwealth's attorneys","url":"\/52-4.2\/","token":"52\/1\/52-4.2","metadata":false},"next_section":{"id":86808,"structure_id":12842,"section_number":"52-4.4","catch_line":"Duties relating to criminal history record information checks required by licensed firearms dealers","url":"\/52-4.4\/","token":"52\/1\/52-4.4","metadata":false},"metadata":false,"official_url":"https:\/\/law.lis.virginia.gov\/vacode\/52-4.3\/","history_text":"<p>This law was first created in 1972. The record of its establishment is cataloged in chapter 320 of that year\u2019s edition of \u201cActs of Assembly,\u201d the annual state publication listing all changes made to the Code of Virginia in that year. Unfortunately, the 1972 \u201cActs\u201d aren\u2019t available online. It has been modified 3 times. Those modifications are cataloged by \u201cThe Acts of Assembly,\u201d a state publication, by year and chapter. Those modifications that can be read on the General Assembly\u2019s website will be linked accordingly. Those modifications are as follows: in 1982, chapter 431; in 1989, chapter 168; in 2000, chapters <a href=\"https:\/\/legacylis.virginia.gov\/cgi-bin\/legp604.exe?001+ful+CHAP0560\">560<\/a> and <a href=\"https:\/\/legacylis.virginia.gov\/cgi-bin\/legp604.exe?001+ful+CHAP0600\">600<\/a>.<\/p>","references":false,"refers_to":false,"permalink":{"id":237187,"object_type":"law","relational_id":66900,"identifier":"52-4.3","token":"52\/1\/52-4.3","url":"\/52-4.3\/","edition_id":1,"permalink":0,"preferred":1},"url":"\/52-4.3\/","token":"52\/1\/52-4.3","dublin_core":{"Title":"Drug Investigation Special Trust Account","Type":"Text","Format":"text\/html","Identifier":"\u00a7 52-4.3","Relation":"Code of Virginia"},"html":"\n\t\t\t\t\t\t<section id=\"A\"><p><span class=\"prefix-number\">A.<\/span> There is hereby created in the Department of the Treasury a special nonreverting fund to be known as the Drug Investigation Special Trust Account, consisting of such funds as may be appropriated by the General Assembly from time to time and all interest, dividends and appreciation, including payments to the fund from the federal government by virtue of a grant, gift, forfeiture or other <span class=\"dictionary\">disposition<\/span>, which may accrue to such fund, for the purpose of providing a timely supplemental source of money to the Department of State Police for use in the detection, investigation and apprehension of persons for the violation of the <span class=\"dictionary\">laws<\/span> pertaining to the manufacture, sale or distribution of illegal drugs. <a id=\"paragraph-242580\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/52-4.3\/#A\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"B\"><p><span class=\"prefix-number\">B.<\/span> Funds from the Drug Investigation Special Trust Account shall be used to supplement general appropriations for the Department of State Police Bureau of Criminal Investigations and a division for drug <span class=\"dictionary\">law<\/span> enforcement and investigation for nonpersonal service expenditures related to illegal drug investigations. They shall be used only for the purposes stated in subsection A and in strict conformity with the rules and regulations promulgated by the Superintendent of State Police to carry out the <span class=\"dictionary\">intent<\/span> and purposes of this section. <a id=\"paragraph-242581\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/52-4.3\/#B\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"C\"><p><span class=\"prefix-number\">C.<\/span> No expenditures shall be made from the Drug Investigation Trust Account except in strict compliance with procedures established by the Superintendent of State Police and approved by the State Comptroller. The accounting for all such expenditures shall also be in strict compliance with such procedures. <a id=\"paragraph-242582\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/52-4.3\/#C\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>\n\t\t\t\t\t\t<section id=\"D\"><p><span class=\"prefix-number\">D.<\/span> The Drug Investigation Special Trust Account shall be established on the books of the Comptroller so as to segregate the amounts appropriated to the account and the amounts earned or accumulated by such special trust account. No portion of such special trust account shall be used for a purpose other than for drug investigations. Funds remaining in the Drug Investigation Special Trust Account at the end of a biennium shall not revert to the general fund but shall remain in the special trust account, to be used for the purposes set forth in subsections A through C and shall accumulate interest and dividends throughout the existence of the special trust account. Any funds, however, remaining in the special trust account at the end of a biennium in excess of $1,500,000 shall revert to the general fund. <a id=\"paragraph-242583\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/52-4.3\/#D\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>","plain_text":"                                 CODE OF VIRGINIA\n\nDRUG INVESTIGATION SPECIAL TRUST ACCOUNT (\u00a7 52-4.3)\n\nA. There is hereby created in the Department of the Treasury a special\nnonreverting fund to be known as the Drug Investigation Special Trust Account,\nconsisting of such funds as may be appropriated by the General Assembly from\ntime to time and all interest, dividends and appreciation, including payments to\nthe fund from the federal government by virtue of a grant, gift, forfeiture or\nother disposition, which may accrue to such fund, for the purpose of providing a\ntimely supplemental source of money to the Department of State Police for use in\nthe detection, investigation and apprehension of persons for the violation of\nthe laws pertaining to the manufacture, sale or distribution of illegal drugs.\n\nB. Funds from the Drug Investigation Special Trust Account shall be used to\nsupplement general appropriations for the Department of State Police Bureau of\nCriminal Investigations and a division for drug law enforcement and\ninvestigation for nonpersonal service expenditures related to illegal drug\ninvestigations. They shall be used only for the purposes stated in subsection A\nand in strict conformity with the rules and regulations promulgated by the\nSuperintendent of State Police to carry out the intent and purposes of this\nsection.\n\nC. No expenditures shall be made from the Drug Investigation Trust Account\nexcept in strict compliance with procedures established by the Superintendent of\nState Police and approved by the State Comptroller. The accounting for all such\nexpenditures shall also be in strict compliance with such procedures.\n\nD. The Drug Investigation Special Trust Account shall be established on the\nbooks of the Comptroller so as to segregate the amounts appropriated to the\naccount and the amounts earned or accumulated by such special trust account. No\nportion of such special trust account shall be used for a purpose other than for\ndrug investigations. Funds remaining in the Drug Investigation Special Trust\nAccount at the end of a biennium shall not revert to the general fund but shall\nremain in the special trust account, to be used for the purposes set forth in\nsubsections A through C and shall accumulate interest and dividends throughout\nthe existence of the special trust account. Any funds, however, remaining in the\nspecial trust account at the end of a biennium in excess of $1,500,000 shall\nrevert to the general fund.\n\nHISTORY: 1972, c. 320; 1982, c. 431; 1989, c. 168; 2000, cc. 560, 600.","edition":{"id":1,"name":"2025","slug":"2025","date_created":"2026-06-21 22:39:22","date_modified":"2026-06-21 22:39:22","current":1,"order_by":1,"last_import":null}}