reglab/housing_qa huggingface dataset:
WV Code § 61-12A-4 (2021)
2021 West Virginia Code|Chapter 61. Crimes and Their Punishment|Article 12A. Fatality and Mortality Review Team|§61-12A-4. Confidentiality

(a) Proceedings, records, and opinions of the Fatality and Mortality Review Team and the advisory panels established by the team pursuant to this article are confidential and are not subject to discovery, subpoena, or introduction into evidence in any civil or criminal proceeding. This section does not limit or restrict the right to discover or use in any civil or criminal proceeding anything that is available from another credible source and entirely independent of the proceedings of the team or advisory panels.(b) Members of the Fatality and Mortality Review Team and members of the advisory panels established by the team may not be questioned in any civil or criminal proceeding regarding information presented in or opinions formed as a result of a meeting of the team. This subsection does not prevent a member of the team or an advisory panel from testifying to information obtained independently of the team or advisory panel which is public information.(c) Proceedings, records, and opinions of the Fatality and Mortality Review Team and the advisory panels established by the team are exempt from disclosure under the Freedom of Information Act as provided in chapter 29B of this code.(d) Notwithstanding any other provisions to the contrary, the Fatality and Mortality Review Team may prepare a data compilation to be shared, on an annual basis or more often as needed, with the Centers for Disease Control and Prevention to study maternal mortality in an effort to reduce mortality rates. No individually identifiable records may be produced.
WV Code § 61-12A-5 (2021)
2021 West Virginia Code|Chapter 61. Crimes and Their Punishment|Article 12A. Fatality and Mortality Review Team|§61-12A-5. Required Reporting and Analysis

(a) The infant and mortality review panel shall annually analyze data to identify themes, underlying risk factors, and gaps in care, to understand factors related to deaths during pregnancy, delivery, and the postpartum period. This analysis is required to follow the Centers for Disease Control and Preventions best practices for maternal mortality review and infant mortality review, and include health care and clinical factors as well as social determinants of health. Using data gathered, the panel may provide recommendations and develop strategies to prevent problems that arise during the prenatal and postpartum period.(b) The following variables should be routinely analyzed to describe pregnancy-associated deaths:(1) Age at death;(2) Race and ethnicity;(3) Education;(4) Insurance status;(5) Marital status;(6) County type (urban or rural) of maternal residence;(7) Timing of death in relation to pregnancy; and(8) Causes of death.(c) Reports of aggregated nonindividually identifiable data shall be compiled on a routine basis for distribution in an effort to further study the causes and problems associated with maternal and infant deaths. (d) Reports shall be distributed to the Commission on Legislative Oversight Commission on Health and Human Resources Accountability, a member of the infant and maternal mortality review panel, health care providers, key government agencies, and others as identified to reduce the maternal and infant mortality rate.(e) The Bureau for Public Health, working in conjunction with the infant and mortality review panel, shall perform a multiyear detailed analysis, utilizing data from vital records, the infant and mortality review panel, and other sources as necessary and, in partnership with other providers, including the perinatal collaborative, make recommendations for systems change to reduce maternal and infant mortality. Such report shall be made available to the Legislative Oversight Commission on Health and Human Resources Accountability by December 31, 2020.
WV Code § 61-13-1 (2021)
2021 West Virginia Code|Chapter 61. Crimes and Their Punishment|Article 13. Anti-Organized Criminal Enterprise Act|§61-13-1. Findings

(a) The Legislature hereby finds that there is evidence of an increasing incidence of larger scale organized criminal activity in various parts of this State and that new statutes are necessary to protect the lives and property of the overwhelming majority of West Virginians who are law-abiding citizens. The evidence presented to the Legislature reflects that persons engaged in larger scale ongoing criminal enterprises are of all ages, multiple racial and ethnic origin and all pose a rising threat.(b) The Legislature further finds that there is a tendency among certain of these enterprises to actively recruit, sometimes coercively, people into joining such organizations as well as organized efforts to intimidate witnesses who may be in a position to offer testimony regarding the organized criminal enterprises and that such behavior cannot be tolerated.(c) The Legislature further finds that lawful use of public nuisance and forfeiture laws can substantially aid in a reduction of larger scale organized criminal enterprises.(d) The Legislature further finds that criminal statutes tailored to the particular problems represented by such organized criminal enterprises combined with community education and existing alternative sentencing laws can aid in reducing this new threat.
WV Code § 61-13-2 (2021)
2021 West Virginia Code|Chapter 61. Crimes and Their Punishment|Article 13. Anti-Organized Criminal Enterprise Act|§61-13-2. Definitions

As used in this article:"Organized criminal enterprise" means a combination of five or more persons engaging over a period of not less than six months in one or more of the qualifying offenses set forth in this section."Qualifying offense" means a violation of the felony provisions of section eleven, article forty-one, chapter thirty-three of this code; the felony provisions of chapter sixty-a of this code; the felony provisions of article two of this chapter; the provisions of sections one, two, three, four, five, eleven, twelve, thirteen, fourteen, eighteen, nineteen, twenty-four, twenty-four-a, twenty-four-b and twenty-four-d, article three of this chapter; the felony provisions of sections article three-c of this chapter; the felony provisions of article three-e of this chapter; the felony provisions of article four of this chapter; the provisions of section eight, article eight of this chapter; the felony provisions of article eight-a of this chapter and the felony provisions of article eight-c of this chapter.
WV Code § 61-13-3 (2021)
2021 West Virginia Code|Chapter 61. Crimes and Their Punishment|Article 13. Anti-Organized Criminal Enterprise Act|§61-13-3. Offenses

(a) Any person who knowingly and willfully becomes a member of an organized criminal enterprise and who knowingly promotes, furthers or assists in the commission of any qualifying offense himself or herself or in combination with another member of an organized criminal enterprise shall be guilty of a felony and, upon conviction, shall be confined in a state correctional facility for not more than ten years or fined not more than $25,000, or both. The offense set forth in this subsection is separate and distinct from that of any qualifying offense and may be punished separately.(b) Any person who knowingly solicits, invites, recruits, encourages or causes another to become a member of an organized criminal enterprise or to assist members of an organized criminal enterprise to aid or assist in the commission of a qualifying offense by one or more members of an organized criminal enterprise shall be guilty of a felony and, upon conviction, shall be confined in a state correctional facility for not more than five years or fined not more than $10,000, or both.(c) Any person who shall, by threats, menaces, or otherwise, intimidate, or attempt to intimidate, a witness for the state in any prosecution under the provisions of this article, for the purpose of preventing the attendance of such witness at the trial of such case or to change testimony, or shall in any way or manner prevent, or attempt to prevent, the attendance of any such witness at such trial, shall be guilty of a felony, and, upon conviction, shall be confined not more than ten years.
WV Code § 61-13-4 (2021)
2021 West Virginia Code|Chapter 61. Crimes and Their Punishment|Article 13. Anti-Organized Criminal Enterprise Act|§61-13-4. Premises Used by Organized Criminal Enterprises; Nuisances; Actions for Injunction, Abatement and Damages; Other Remedies for Unlawful Use; Exceptions

(a) Every private building or place used by members of an organized criminal enterprise for the commission of qualifying offenses is a nuisance and may be the subject of an injunction or cause of action for damages or for abatement of the nuisance as provided for in article nine of this chapter. (b) Any person may file a petition for injunctive relief with the appropriate court seeking eviction from or closure of any premises used for the operation of an organized criminal enterprise. Upon proof by the plaintiff that the premises are being used by members of an organized criminal enterprise for the commission of a qualifying offense or offenses, the court may order the owner of record or the lessee of the premises to remove or evict the persons from the premises and order the premises sealed, prohibit further use of the premises, or enter such order as may be necessary to prohibit the premises from being used for the commission of a pattern of criminal gang activity and to abate the nuisance.
WV Code § 61-13-5 (2021)
2021 West Virginia Code|Chapter 61. Crimes and Their Punishment|Article 13. Anti-Organized Criminal Enterprise Act|§61-13-5. Forfeiture

(a) The following are declared to be contraband and no person shall have a property interest in them:(1) All property which is directly or indirectly used or intended for use in any manner to facilitate a violation of this article; and(2) Any property constituting or derived from gross profits or other proceeds obtained from a violation of this article.(b) In any action under this section, the court may enter such restraining orders or take other appropriate action, including acceptance of performance bonds, in connection with any interest that is subject to forfeiture.(c) Forfeiture actions under this section shall use the procedures set forth in article seven, chapter sixty-a of this code.
WV Code § 61-13-6 (2021)
2021 West Virginia Code|Chapter 61. Crimes and Their Punishment|Article 13. Anti-Organized Criminal Enterprise Act|§61-13-6. Exempted Activities; Limitations on Scope

Nothing in this section shall be construed to prevent lawful assembly and petition for the lawful redress of grievances, including, but not limited to, any labor or employment relations issue; demonstration at the seat of federal, state, county, or municipal government; or activities protected by the West Virginia Constitution or the United States Constitution or any statute of this state or the United States.
WV Code § 61-14-2 (2021)
2021 West Virginia Code|Chapter 61. Crimes and Their Punishment|Article 14. Human Trafficking|§61-14-2. Human Trafficking of an Individual; Aiding and Abetting Human Trafficking; Penalties

(a) Any person who knowingly and willfully traffics an adult, or who knowingly and willfully aids, assists, or abets in any manner in the trafficking of an adult, is guilty of a felony and, upon conviction, shall be confined in a state correctional facility for not less than three nor more than 15 years, fined not more than $200,000, or both confined and fined.(b) Any person who knowingly and willfully traffics a minor, or who knowingly and willfully aids, assists, or abets in any manner in the trafficking of a minor, is guilty of a felony and, upon conviction, shall be confined in a state correctional facility for not less than five nor more than 20 years, fined not more than $300,000, or both confined and fined.
WV Code § 61-14-3 (2021)
2021 West Virginia Code|Chapter 61. Crimes and Their Punishment|Article 14. Human Trafficking|§61-14-3. Use of Forced Labor; Penalties

(a) Any person who knowingly uses an adult in forced labor is guilty of a felony and, upon conviction thereof, shall be imprisoned in a state correctional facility for not less than one nor more than five years, fined not more than $100,000, or both imprisoned and fined.(b) Any person who knowingly uses a minor in forced labor is guilty of a felony and, upon conviction thereof, shall be imprisoned in a state correctional facility for not less than three nor more than fifteen years, fined not more than $300,000, or both imprisoned and fined.
WV Code § 61-14-4 (2021)
2021 West Virginia Code|Chapter 61. Crimes and Their Punishment|Article 14. Human Trafficking|§61-14-4. Use of Persons in Debt Bondage; Penalties

(a) Any person who knowingly uses an adult in debt bondage is guilty of a felony and, upon conviction thereof, shall be imprisoned in a state correctional facility for not less than one nor more than five years, fined not more than $100,000, or both imprisoned and fined.(b) Any person who knowingly uses a minor in debt bondage is guilty of a felony and, upon conviction thereof, shall be imprisoned in a state correctional facility for not less than three nor more than fifteen years, fined not more than $300,000, or both imprisoned and fined.
WV Code § 61-14-5 (2021)
2021 West Virginia Code|Chapter 61. Crimes and Their Punishment|Article 14. Human Trafficking|§61-14-5. Sexual Servitude; Penalties

(a) Any person who knowingly uses coercion to compel an adult to engage in commercial sexual activity is guilty of a felony and, upon conviction thereof, shall be imprisoned in a state correctional facility for not less than three nor more than fifteen years, fined not more than $200,000, or both imprisoned and fined. (b) Any person who knowingly maintains or makes available a minor for the purpose of engaging the minor in commercial sexual activity is guilty of a felony and, upon conviction thereof, shall be imprisoned in a state correctional facility for not less than ten nor more than twenty years, fined not more than $300,000, or both imprisoned and fined.(c) It is not a defense in a prosecution under subsection (b) of this section that the minor consented to engage in commercial sexual activity, or that the defendant believed the minor was an adult.
WV Code § 61-14-6 (2021)
2021 West Virginia Code|Chapter 61. Crimes and Their Punishment|Article 14. Human Trafficking|§61-14-6. Patronizing a Victim of Sexual Servitude; Penalties

(a) Any person who knowingly patronizes another in commercial sexual activity and who knows that such person patronized is a victim of sexual servitude, is guilty of a felony and, upon conviction thereof, shall be imprisoned in a state correctional facility for not less than one nor more than five years, fined not more than $100,000, or both imprisoned and fined.(b) Notwithstanding the provisions of subsection (a) of this section, any person who knowingly patronizes a minor to engage in commercial sexual activity and who knows or has reason to know that said minor is a victim of sexual servitude, is guilty of a felony and, upon conviction thereof, shall be imprisoned in a state correctional facility for not less than three nor more than fifteen years, fined not more than $300,000, or both imprisoned and fined.
WV Code § 61-14-8 (2021)
2021 West Virginia Code|Chapter 61. Crimes and Their Punishment|Article 14. Human Trafficking|§61-14-8. Immunity for Minor Victim of Sex Trafficking

(a) In a prosecution or a juvenile prosecution for an offense of prostitution in violation of 61-8-5(b) of this code, a minor shall not be held criminally liable if the court determines that the minor is a victim of an offense under this article: Provided, That subject to proof, a minor so charged shall be rebuttably presumed to be a victim under the provisions of this article. (b) This section does not apply in a prosecution or a juvenile proceeding for any of the other offenses under 61-8-5(b) of this code, including specifically soliciting, inducing, enticing, or procuring another to commit an act or offense of prostitution, unless it is determined by the court that the minor was coerced into the criminal behavior.(c) A minor who, under subsection (a) or (b) of this section, is not subject to criminal liability or adjudication as a juvenile delinquent is presumed to be an abused child, as defined in 49-1-201 of this code, and may be eligible for services under chapter 49 of this code including, but not limited to, appropriate child welfare services including, but not limited to, comprehensive trauma-informed services that are specialized to the needs of child victims of sexual abuse and exploitation or child sex trafficking victims.
WV Code § 61-14-9 (2021)
2021 West Virginia Code|Chapter 61. Crimes and Their Punishment|Article 14. Human Trafficking|§61-14-9. Petition to Vacate and Expunge Conviction or Juvenile Delinquency Adjudication of Sex Trafficking Victim

(a) Notwithstanding the age and criminal history limitations set forth in 61-11-26 of this code or the provisions in 49-4-103 of this code, an individual convicted of prostitution in violation of 61-8-5(b) of this code as a direct result of being a victim of trafficking, may apply by petition to the circuit court in the county of conviction or juvenile adjudication to vacate the conviction or adjudication of juvenile delinquency and expunge the record of conviction or record of adjudication of juvenile delinquency. The court may grant the petition upon a finding that the individuals participation in the offense was a direct result of being a victim of trafficking.(b) A victim of trafficking seeking relief under this section is not required to complete any type of rehabilitation in order to obtain expungement.(c) A petition filed under subsection (a) of this section, any hearing conducted on the petition, and any relief granted are subject to the procedural requirements of 61-11-26 of this code: Provided, That the age or criminal history limitations in that section and the provisions of 49-4-103 of this code are inapplicable to victims of human trafficking.
WV Code § 61-15-2 (2021)
2021 West Virginia Code|Chapter 61. Crimes and Their Punishment|Article 15. Money Laundering|§61-15-2. Laundering Through Financial Transactions

(a) It is unlawful for any person to conduct or attempt to conduct a financial transaction involving the proceeds of criminal activity knowing that the property involved in the financial transaction represents the proceeds of, or is derived directly or indirectly from the proceeds of, criminal activity:(1) With the intent to promote the carrying on of the criminal activity; or(2) Knowing that the transaction is designed in whole or part:(i) To conceal or disguise the nature, location, source, ownership, or control of the proceeds of the criminal activity; or(ii) To avoid any transaction reporting requirement imposed by law.(b) Any person violating the provisions of subsection (a) of this section where the amount involved in the transaction is less than $1,000 is guilty of a misdemeanor and, upon conviction, shall be confined in jail for not more than one year or fined not more than $1,000, or both confined and fined. (c) Any person violating the provisions of subsection (a) of this section where the amount involved in the transaction is not less than $1,000 nor more than $20,000 is guilty of a felony and, upon conviction, shall be imprisoned in a state correctional facility for not less than one nor more than five years, or fined not less than $1,000 nor more than $10,000, or both imprisoned and fined.(d) Any person violating the provisions of subsection (a) of this section where the amount involved in the transaction in excess of $20,000 is guilty of a felony and, upon conviction, shall be imprisoned in a state correctional facility for not less than two nor more than ten years, or fined not less than $5,000 nor more than $25,000, or both imprisoned and fined.
WV Code § 61-15-3 (2021)
2021 West Virginia Code|Chapter 61. Crimes and Their Punishment|Article 15. Money Laundering|§61-15-3. Forfeiture; Disgorgement

(a) Any property or monetary instruments involved in a violation of this article, and any property or monetary instruments traceable to the violation, may be seized and forfeited consistent with the procedures in the West Virginia Contraband Forfeiture Act, as provided in article seven, chapter sixty-a of this code: Provided, That in any forfeiture proceeding pursuant to this section, the burden of proof shall be by clear and convincing evidence.(b) Notwithstanding subsection (a) of this section, the court, as part of sentencing for a violation under this article, may direct the disgorgement to a victim of any property or monetary instruments involved in the violation and any property or monetary instruments traceable to the violation.
WV Code § 61-15-4 (2021)
2021 West Virginia Code|Chapter 61. Crimes and Their Punishment|Article 15. Money Laundering|§61-15-4. Distinguishing Transactions for Prosecution Purposes

(a) Notwithstanding any other provision to the contrary, each transaction committed in violation of this article constitutes a separate offense.
WV Code § 61-16-1 (2021)
2021 West Virginia Code|Chapter 61. Crimes and Their Punishment|Article 16. Use of Unmanned Aircraft Systems|§61-16-1. Definitions

As used in this article:(1) “Aircraft” means any device now known or subsequently invented, used, or designed for flight in the air, including, but not limited to, unmanned aircraft vehicles or systems;(2) “Unmanned aircraft system” or “system” means an aircraft that is operated without direct human intervention from inside or on the aircraft and includes the crewmember, the associated support equipment, the control station, data links, telemetry, communications, and navigation equipment necessary to operate the unmanned aircraft, including, but not limited to, drones;(3) “Unmanned aircraft system operator” or “operator” means a person exercising control over an unmanned aircraft system during flight.