{"formats":[{"name":"JSON","format":"json","url":"\/downloads\/2025\/code-json\/9.1-1502.json"},{"name":"Plain Text","format":"text","url":"\/downloads\/2025\/code-text\/9.1-1502.txt"},{"name":"XML","format":"xml","url":"\/downloads\/2025\/code-xml\/9.1-1502.xml"},{"name":"HTML","format":"html","url":"\/downloads\/2025\/code-html\/9.1-1502.html"}],"law_id":54496,"edition_id":1,"section_id":54496,"structure_id":13530,"section_number":"9.1-1502","catch_line":"Proceedings for Enforcement of Chapter","history":"2021, Sp. Sess. I, c. 468.","full_text":"A\n\nA certifying agency or certifying official acting or failing to act in good faith in compliance with this chapter shall have immunity from civil or criminal liability that may otherwise occur as a result of so acting or failing to act, except for gross negligence or willful or wanton misconduct.B\n\nIf a certifying agency fails to respond within the statutory timeframes or refuses to certify that an applicant was a victim of qualifying criminal activity, the applicant may petition a circuit court to review the determination of the certifying agency within 30 days of such determination or within 30 days of the expiration of the statutory timeframe in subsection D. The circuit court shall conduct an evidentiary hearing on such petition within 30 days of the filing of the petition. Upon conducting a hearing and the circuit court being satisfied that the applicant having proven their eligibility for completion of a certification form by a preponderance of the evidence and the circuit court having found that the certifying agency&#8217;s refusal to sign was unreasonable, a circuit court judge may execute the certification form. In assessing the reasonableness of the certifying agency&#8217;s decision or failure to respond, the circuit court may consider whether the applicant has complied with the terms of this section and whether circumstances exist that would justify a deferral of a decision including whether a certification would jeopardize an ongoing criminal investigation or prosecution or the safety of an individual, cause a suspect to flee or evade detection, result in the destruction of evidence, or the applicant&#8217;s cooperation is not complete.\n\t\t\tUpon finding that the certifying agency denied the application without a factual or legal justification, or failed to respond to the applicant, the circuit court shall make an award of reasonable costs and attorney fees to a prevailing applicant. Such determination shall be without prejudice to any future proceeding premised upon a material change in circumstances.C\n\nAny petition filed pursuant to subsection B, along with the record of all hearings and all other pleadings and papers filed, and orders entered in connection with such petition shall be kept under seal by the clerk unless otherwise ordered by the court.D\n\nNothing in this chapter shall be construed to alter or diminish the duties and requirements of a law-enforcement officer, as defined in &#xA7; 9.1-101, the attorney for the Commonwealth, or the Attorney General from disclosing exculpatory information to a defendant in a criminal case.","order_by":null,"text":{"0":{"id":200104,"text":"A certifying agency or certifying official acting or failing to act in good faith in compliance with this chapter shall have immunity from civil or criminal liability that may otherwise occur as a result of so acting or failing to act, except for gross negligence or willful or wanton misconduct.","type":"section","prefixes":["A"],"prefix":"A","entire_prefix":"A","prefix_anchor":"A","level":1,"next_prefix":"B"},"1":{"id":200105,"text":"If a certifying agency fails to respond within the statutory timeframes or refuses to certify that an applicant was a victim of qualifying criminal activity, the applicant may petition a circuit court to review the determination of the certifying agency within 30 days of such determination or within 30 days of the expiration of the statutory timeframe in subsection D. The circuit court shall conduct an evidentiary hearing on such petition within 30 days of the filing of the petition. Upon conducting a hearing and the circuit court being satisfied that the applicant having proven their eligibility for completion of a certification form by a preponderance of the evidence and the circuit court having found that the certifying agency&#8217;s refusal to sign was unreasonable, a circuit court judge may execute the certification form. In assessing the reasonableness of the certifying agency&#8217;s decision or failure to respond, the circuit court may consider whether the applicant has complied with the terms of this section and whether circumstances exist that would justify a deferral of a decision including whether a certification would jeopardize an ongoing criminal investigation or prosecution or the safety of an individual, cause a suspect to flee or evade detection, result in the destruction of evidence, or the applicant&#8217;s cooperation is not complete.\n\t\t\tUpon finding that the certifying agency denied the application without a factual or legal justification, or failed to respond to the applicant, the circuit court shall make an award of reasonable costs and attorney fees to a prevailing applicant. Such determination shall be without prejudice to any future proceeding premised upon a material change in circumstances.","type":"section","prefixes":["B"],"prefix":"B","entire_prefix":"B","prefix_anchor":"B","level":1,"prior_prefix":"A","next_prefix":"C"},"2":{"id":200106,"text":"Any petition filed pursuant to subsection B, along with the record of all hearings and all other pleadings and papers filed, and orders entered in connection with such petition shall be kept under seal by the clerk unless otherwise ordered by the court.","type":"section","prefixes":["C"],"prefix":"C","entire_prefix":"C","prefix_anchor":"C","level":1,"prior_prefix":"B","next_prefix":"D"},"3":{"id":200107,"text":"Nothing in this chapter shall be construed to alter or diminish the duties and requirements of a law-enforcement officer, as defined in &#xA7; 9.1-101, the attorney for the Commonwealth, or the Attorney General from disclosing exculpatory information to a defendant in a criminal case.","type":"section","prefixes":["D"],"prefix":"D","entire_prefix":"D","prefix_anchor":"D","level":1,"prior_prefix":"C"}},"ancestry":[{"id":13530,"edition_id":1,"name":"Certifications for Victims of Qualifying Criminal Activity","identifier":"15","label":"chapter","depth":2,"order_by":1,"parent_id":12896,"metadata":{},"date_created":"2026-06-26 03:45:08","date_modified":"2026-06-26 03:45:08","permalink":{"id":285199,"object_type":"structure","relational_id":13530,"identifier":"15","token":"9.1\/15","url":"\/9.1\/15\/","edition_id":1,"permalink":0,"preferred":1}},{"id":12896,"edition_id":1,"name":"Commonwealth Public Safety","identifier":"9.1","label":"title","depth":1,"order_by":1,"parent_id":null,"metadata":{},"date_created":"2026-06-26 03:43:59","date_modified":"2026-06-26 03:43:59","permalink":{"id":284487,"object_type":"structure","relational_id":12896,"identifier":"9.1","token":"9.1","url":"\/9.1\/","edition_id":1,"permalink":0,"preferred":1}}],"structure_contents":[{"id":69859,"structure_id":13530,"section_number":"9.1-1500","catch_line":"Definitions","url":"\/9.1-1500\/","token":"9.1\/15\/9.1-1500","metadata":false},{"id":69305,"structure_id":13530,"section_number":"9.1-1501","catch_line":"Certifications for victims of qualifying criminal activity","url":"\/9.1-1501\/","token":"9.1\/15\/9.1-1501","metadata":false},{"id":54496,"structure_id":13530,"section_number":"9.1-1502","catch_line":"Proceedings for Enforcement of Chapter","url":"\/9.1-1502\/","token":"9.1\/15\/9.1-1502","metadata":false}],"previous_section":{"id":69305,"structure_id":13530,"section_number":"9.1-1501","catch_line":"Certifications for victims of qualifying criminal activity","url":"\/9.1-1501\/","token":"9.1\/15\/9.1-1501","metadata":false},"metadata":false,"official_url":"https:\/\/law.lis.virginia.gov\/vacode\/9.1-1502\/","history_text":false,"references":false,"refers_to":[{"id":73488,"section_number":"9.1-101","catch_line":"(Effective July 1, 2026) Definitions","order_by":null,"url":"\/9.1-101\/"}],"permalink":{"id":285209,"object_type":"law","relational_id":54496,"identifier":"9.1-1502","token":"9.1\/15\/9.1-1502","url":"\/9.1-1502\/","edition_id":1,"permalink":0,"preferred":1},"url":"\/9.1-1502\/","token":"9.1\/15\/9.1-1502","dublin_core":{"Title":"Proceedings for Enforcement of Chapter","Type":"Text","Format":"text\/html","Identifier":"\u00a7 9.1-1502","Relation":"Code of Virginia"},"html":"\n\t\t\t\t\t\t<section id=\"A\"><p><span class=\"prefix-number\">A.<\/span> A <span class=\"dictionary\">certifying agency<\/span> or <span class=\"dictionary\">certifying official<\/span> acting or failing to act in good faith in compliance with this chapter shall have immunity from civil or criminal liability that may otherwise occur as a result of so acting or failing to act, except for gross <span class=\"dictionary\">negligence<\/span> or willful or wanton misconduct. <a id=\"paragraph-200104\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/9.1-1502\/#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> If a <span class=\"dictionary\">certifying agency<\/span> fails to respond within the statutory timeframes or refuses to certify that an applicant was a <span class=\"dictionary\">victim of <span class=\"dictionary\">qualifying criminal activity<\/span><\/span>, the applicant may <span class=\"dictionary\">petition<\/span> a <span class=\"dictionary\">circuit<\/span> <span class=\"dictionary\">court<\/span> to review the determination of the <span class=\"dictionary\">certifying agency<\/span> within 30 days of such determination or within 30 days of the expiration of the statutory timeframe in subsection D. The <span class=\"dictionary\">circuit<\/span> <span class=\"dictionary\">court<\/span> shall conduct an evidentiary <span class=\"dictionary\">hearing<\/span> on such <span class=\"dictionary\">petition<\/span> within 30 days of the filing of the <span class=\"dictionary\">petition<\/span>. Upon conducting a <span class=\"dictionary\">hearing<\/span> and the <span class=\"dictionary\">circuit<\/span> <span class=\"dictionary\">court<\/span> being satisfied that the applicant having proven their eligibility for completion of a <span class=\"dictionary\">certification form<\/span> by a <span class=\"dictionary\">preponderance of the evidence<\/span> and the <span class=\"dictionary\">circuit<\/span> <span class=\"dictionary\">court<\/span> having found that the <span class=\"dictionary\">certifying agency<\/span>&#8217;s refusal to sign was unreasonable, a <span class=\"dictionary\">circuit<\/span> <span class=\"dictionary\">court<\/span> <span class=\"dictionary\">judge<\/span> may execute the <span class=\"dictionary\">certification form<\/span>. In assessing the reasonableness of the <span class=\"dictionary\">certifying agency<\/span>&#8217;s decision or failure to respond, the <span class=\"dictionary\">circuit<\/span> <span class=\"dictionary\">court<\/span> may consider whether the applicant has complied with the terms of this section and whether circumstances exist that would justify a deferral of a decision including whether a certification would jeopardize an ongoing criminal investigation or <span class=\"dictionary\">prosecution<\/span> or the safety of an individual, cause a suspect to flee or evade detection, result in the destruction of evidence, or the applicant&#8217;s cooperation is not complete.\n\t\t\tUpon <span class=\"dictionary\">finding<\/span> that the <span class=\"dictionary\">certifying agency<\/span> denied the application without a factual or legal justification, or failed to respond to the applicant, the <span class=\"dictionary\">circuit<\/span> <span class=\"dictionary\">court<\/span> shall make an award of reasonable costs and attorney fees to a prevailing applicant. Such determination shall be without prejudice to any future proceeding premised upon a <span class=\"dictionary\">material<\/span> change in circumstances. <a id=\"paragraph-200105\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/9.1-1502\/#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> Any <span class=\"dictionary\">petition<\/span> filed pursuant to subsection B, along with the record of all <span class=\"dictionary\">hearings<\/span> and all other <span class=\"dictionary\">pleadings<\/span> and papers filed, and <span class=\"dictionary\">orders<\/span> entered in connection with such <span class=\"dictionary\">petition<\/span> shall be kept under seal by the clerk unless otherwise ordered by the <span class=\"dictionary\">court<\/span>. <a id=\"paragraph-200106\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/9.1-1502\/#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> Nothing in this chapter shall be construed to alter or diminish the duties and requirements of a <span class=\"dictionary\">law<\/span>-enforcement officer, as defined in &#xA7; <a class=\"law\" title=\"(Effective July 1, 2026) Definitions\" href=\"\/9.1-101\/\">9.1-101<\/a>, the attorney for the Commonwealth, or the <span class=\"dictionary\">Attorney General<\/span> from disclosing exculpatory information to a <span class=\"dictionary\">defendant<\/span> in a criminal case. <a id=\"paragraph-200107\" class=\"section-permalink\" href=\"https:\/\/vacode.org\/9.1-1502\/#D\"><i class=\"fa fa-link\"><\/i><\/a><\/p><\/section>","plain_text":"                                 CODE OF VIRGINIA\n\nPROCEEDINGS FOR ENFORCEMENT OF CHAPTER (\u00a7 9.1-1502)\n\nA. A certifying agency or certifying official acting or failing to act in good\nfaith in compliance with this chapter shall have immunity from civil or criminal\nliability that may otherwise occur as a result of so acting or failing to act,\nexcept for gross negligence or willful or wanton misconduct.\n\nB. If a certifying agency fails to respond within the statutory timeframes or\nrefuses to certify that an applicant was a victim of qualifying criminal\nactivity, the applicant may petition a circuit court to review the determination\nof the certifying agency within 30 days of such determination or within 30 days\nof the expiration of the statutory timeframe in subsection D. The circuit court\nshall conduct an evidentiary hearing on such petition within 30 days of the\nfiling of the petition. Upon conducting a hearing and the circuit court being\nsatisfied that the applicant having proven their eligibility for completion of a\ncertification form by a preponderance of the evidence and the circuit court\nhaving found that the certifying agency&#8217;s refusal to sign was\nunreasonable, a circuit court judge may execute the certification form. In\nassessing the reasonableness of the certifying agency&#8217;s decision or\nfailure to respond, the circuit court may consider whether the applicant has\ncomplied with the terms of this section and whether circumstances exist that\nwould justify a deferral of a decision including whether a certification would\njeopardize an ongoing criminal investigation or prosecution or the safety of an\nindividual, cause a suspect to flee or evade detection, result in the\ndestruction of evidence, or the applicant&#8217;s cooperation is not complete.\n\t\t\tUpon finding that the certifying agency denied the application without a\nfactual or legal justification, or failed to respond to the applicant, the\ncircuit court shall make an award of reasonable costs and attorney fees to a\nprevailing applicant. Such determination shall be without prejudice to any\nfuture proceeding premised upon a material change in circumstances.\n\nC. Any petition filed pursuant to subsection B, along with the record of all\nhearings and all other pleadings and papers filed, and orders entered in\nconnection with such petition shall be kept under seal by the clerk unless\notherwise ordered by the court.\n\nD. Nothing in this chapter shall be construed to alter or diminish the duties\nand requirements of a law-enforcement officer, as defined in &#xA7; 9.1-101, the\nattorney for the Commonwealth, or the Attorney General from disclosing\nexculpatory information to a defendant in a criminal case.\n\nHISTORY: 2021, Sp. Sess. I, c. 468.","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}}