reglab/statecodes huggingface dataset:
Connecticut Administrative Code › Title 51 - Courts › 275a - Organization, Rules of Procedure, and Appointment and Removal of Attorneys › Part III - Appointment of Attorneys in the Division of Criminal Justice › Section 51-275a-8 - Appointment of Chief State's Attorney

Current through July 10, 2024
The Commission appoints the Chief State's Attorney in accordance with Conn. Gen. Stat. §
									51-278(a).
Connecticut Administrative Code › Title 51 - Courts › 275a - Organization, Rules of Procedure, and Appointment and Removal of Attorneys › Part III - Appointment of Attorneys in the Division of Criminal Justice › Section 51-275a-9 - Appointment of Deputy Chief State's Attorneys

Current through July 10, 2024
(a) The Commission appoints two Deputy Chief State's Attorneys, one of whom shall be Deputy Chief State's Attorney for operations and one of whom shall be Deputy Chief State's Attorney for personnel, finance and administration, in accordance with Conn. Gen. Stat. §
									51-278(b) (1) (A).
(b) The Commission designates one Deputy Chief State's Attorney who shall, in the absence or disqualification of the Chief State's Attorney, exercise the powers and duties of the Chief State's Attorney until the Chief State's Attorney resumes his duties, in accordance with Conn. Gen. Stat. §
									51-278(b) (1) (A).
(c) When a Deputy Chief State's Attorney is unable to perform his duties due to absence or other cause, the Commission may designate any other employee of the Division of Criminal Justice to exercise the power and duties of that Deputy Chief State's Attorney until the Deputy Chief State's Attorney is able to resume his duties.
Connecticut Administrative Code › Title 51 - Courts › 275a - Organization, Rules of Procedure, and Appointment and Removal of Attorneys › Part III - Appointment of Attorneys in the Division of Criminal Justice › Section 51-275a-10 - Appointment of State's Attorneys

Current through July 10, 2024
The Commission appoints a State's Attorney for each judicial district in accordance with Conn. Gen. Stat. §
									51-278(b) (1) (B).
Connecticut Administrative Code › Title 51 - Courts › 275a - Organization, Rules of Procedure, and Appointment and Removal of Attorneys › Part III - Appointment of Attorneys in the Division of Criminal Justice › Section 51-275a-11 - Appointment of other attorneys

Current through July 10, 2024
The Commission appoints Assistant State's Attorneys and Deputy Assistant State's Attorneys in accordance with Conn. Gen. Stat. §
									51-278(b) (1) (B).
Connecticut Administrative Code › Title 51 - Courts › 275a - Organization, Rules of Procedure, and Appointment and Removal of Attorneys › Part III - Appointment of Attorneys in the Division of Criminal Justice › Section 51-275a-12 - Recommendations on filling vacancies

Current through July 10, 2024
(a) When there are vacancies in Assistant State's Attorney or Deputy Assistant State's Attorney positions in the office of the Chief State's Attorney or the housing division of the Superior Court, the Commission shall make its appointment from the recommendations of the Chief State's Attorney.
(b) When there are vacancies in Assistant State's Attorney or Deputy Assistant State's Attorney positions in any judicial district, the Commission shall make its appointment from the recommendations of the Chief State's Attorney or the appropriate State's Attorney.
Connecticut Administrative Code › Title 51 - Courts › 275a - Organization, Rules of Procedure, and Appointment and Removal of Attorneys › Part IV - Removal of Attorneys in the Division of Criminal Justice › Section 51-275a-13 - Removal of the Chief State's Attorney

Current through July 10, 2024
(a) Whenever the Commission has reason to believe or is of the opinion that the Chief State's Attorney is guilty of misconduct, material neglect of duty or incompetence in the conduct of his office, it shall make such investigation as it deems proper, and shall prepare a statement in writing of the charges against such official summoning him to appear before the Commission at a date named and show cause why he should not be removed from office. Such official shall have the right to appear with counsel and witnesses and be fully heard. If after full hearing of all evidence, the Commission finds that the evidence warrants the removal of such official, the Commission shall make a written order to that effect and shall cause a copy thereof to be given such official and shall also file a copy thereof with the Secretary of the State. Upon the filing of such copy with the Secretary of the State, the office held by such official shall become vacant, and the Commission may thereupon proceed to fill such vacancy in the manner provided by law.
(b) The procedure set forth in these regulations for initiating, hearing, and deciding removal proceedings against other attorneys in the Division of Criminal Justice shall govern initiation of, hearing on and decision on proceedings for the removal of the Chief State's Attorney, except that only the Commission shall have the authority to recommend the removal of the Chief State's Attorney.
Connecticut Administrative Code › Title 51 - Courts › 275a - Organization, Rules of Procedure, and Appointment and Removal of Attorneys › Part IV - Removal of Attorneys in the Division of Criminal Justice › Section 51-275a-14.1 - Initiation of removal proceedings

Current through July 10, 2024
(a) The Chief State's Attorney may recommend the removal of any Deputy Chief State's Attorney, State's Attorney, Assistant State's Attorney or Deputy Assistant State's Attorney in the Division of Criminal Justice, unless otherwise provided by collective bargaining agreement.
(b) A State's Attorney may recommend the removal of any Assistant State's Attorney or Deputy Assistant State's Attorney serving under his supervision, unless otherwise provided by collective bargaining agreement.
(c) At any time after receiving a recommendation from the Chief State's Attorney or a State's Attorney for removal, the Commission may take whatever action it deems appropriate which may include but is not necessarily limited to one of the following actions:
(1) The Commission may dismiss the recommendation if it does not feel that the recommendation warrants further consideration by the Commission. Dismissal of a recommendation for removal is without prejudice to the Chief State's Attorney's or the appropriate State's Attorney's renewing the recommendation at a later time.
(2) The Commission may request the Chief State's Attorney or the appropriate State's Attorney to provide more information with the recommendation. The Commission may request more information more than once.
(3) The Commission may vote to initiate proceedings to consider whether or not to remove the attorney who is the subject of the recommendation.
Connecticut Administrative Code › Title 51 - Courts › 275a - Organization, Rules of Procedure, and Appointment and Removal of Attorneys › Part IV - Removal of Attorneys in the Division of Criminal Justice › Section 51-275a-14.2 - Hearing of removal proceedings

Current through July 10, 2024
(a) Proceedings for Removal shall be considered at a hearing to be conducted by the Commission.
(b) The employee who is the subject of disciplinary charges may be represented by himself or by counsel whom he designates.
(c)
(1) Where the proceedings for removal were initiated following a recommendation for removal by the Chief State's Attorney, or the appropriate State's Attorney, the disciplinary case against the employee shall be presented by the Chief State's Attorney, the appropriate State's Attorney, or their designees.
Connecticut Administrative Code › Title 51 - Courts › 275a - Organization, Rules of Procedure, and Appointment and Removal of Attorneys › Part IV - Removal of Attorneys in the Division of Criminal Justice › Section 51-275a-14.3 - Hearing and decision by commission

Current through July 10, 2024
(a) In conducting a hearing, the Commission shall be presided over by the Chairman, or by a member of the Commission designated by the Commission, who shall be referred to in these regulations as the presiding officer.
(b) The presiding officer shall schedule a hearing. Notice of the time, date and place of the hearing will be provided to the employee subject to the disciplinary charges, to his counsel, if any, and to the person or persons who will be presenting the case against the employee. The presiding officer may, in his sole discretion, grant postponements of the hearing at the request of a party. The Commission may grant postponements on its own motion.
(c) Prior to the hearing, the presiding officer may schedule an informal prehearing conference between the parties or their representatives and the presiding officer or other member of the Commission, if requested by both parties or at the direction of the presiding officer. The following issues may be considered at such a prehearing conference:
(1) Simplifying or narrowing issues in dispute, if feasible.
(2) Discussing the scheduling of the hearing and of matters to be considered at the hearing.
(3) Obtaining stipulations as to matters of fact.
(4) Obtaining stipulations as to the authenticity or admissibility of documents.
Connecticut Administrative Code › Title 52 - Civil Actions › 362d - Title IV-D Child Support Enforcement Actions › Section 52-362d-1 - Definitions

Current through July 10, 2024
As used in sections 52-362d-1 through 52-362d-5, inclusive:
(1) "Defense" means any reason in law or fact offered by the obligor to alter or prevent the enforcement action proposed by the department. Such defenses include, but are not limited to, the following:
(A) the person identified as a child support obligor is a case of mistaken identity,
(B) the amount of past-due or overdue support is less than the minimum amount required for the proposed enforcement action, and
(C) there is no support order in effect, and there never was.
Connecticut Administrative Code › Title 52 - Civil Actions › 362d - Title IV-D Child Support Enforcement Actions › Section 52-362d-2 - Child support liens

Current through July 10, 2024
(a)
When appropriate
A lien on the real or personal property of an obligor to enforce payment of past-due support may be secured in any IV-D case provided:
(1) the total amount of such past-due support is at least $500.00 on any one or a combination of IV-D accounts in a case for which the obligor is responsible;
(2) a notice of action is mailed to the obligor prior to securing the lien;
(3) the obligor is given an opportunity for a fair hearing prior to securing the lien; and
(4) in the case of personal property, the value of the obligor's interest in the property is at least $1,000.00.
Connecticut Administrative Code › Title 52 - Civil Actions › 362d - Title IV-D Child Support Enforcement Actions › Section 52-362d-3 - Reporting overdue support to consumer reporting agency

Current through July 10, 2024
(a)
Definitions
As used in this section:
(1) "CRA" means consumer reporting agency (commonly known as "credit bureau"); a private company which collects, classifies, and distributes information to merchants, lending institutions, collection agencies, or public agencies involved in granting credit or collecting on an account.
(2) "Overdue support" shall have the meaning given to it under section 52-362j of the Connecticut General Statutes.
(3) "Participating" means, with respect to a CRA, one which has consented in writing to the procedures established by the department for the reporting of overdue support in accordance with subsection (b) of section 52-362d of the Connecticut General Statutes, and agreed to receive and act on such information in compliance with all applicable laws and regulations of the state of Connecticut.
Connecticut Administrative Code › Title 52 - Civil Actions › 362d - Title IV-D Child Support Enforcement Actions › Section 52-362d-4 - Withholding of lottery winnings

Current through July 10, 2024
(a)
Definitions
As used in this section:
(1) "Connecticut Lottery Corporation" means the entity created under Section 12-802 of the Connecticut General Statutes for the purposes set forth in Sections 12-563a and 12-800 to 12-818, inclusive, of the Connecticut General Statutes.
(2) "Lottery" means any lottery game conducted by the Connecticut Lottery Corporation pursuant to the powers enumerated in Section 12-806 of the Connecticut General Statutes.
Connecticut Administrative Code › Title 52 - Civil Actions › 362d - Title IV-D Child Support Enforcement Actions › Section 52-362d-5 - Seizure of financial assets

Current through July 10, 2024
(a)
Notice of action
The IV-D agency shall mail a notice of action to the obligor whenever it notifies an agency, person, institution, or entity, pursuant to subsection (d) of section 52-362d of the Connecticut General Statutes, that such obligor owes overdue support in a IV-D support case.
(b)
Right to a fair hearing
The department shall provide a fair hearing to any obligor who requests one in accordance with section 17b-60 of the Connecticut General Statutes in response to a notice of action under subsection (a) of this section.
Connecticut Administrative Code › Title 52 - Civil Actions › 362e - Title IV-D Child Support Enforcement Actions › Section 52-362e-1 - Definitions

Current through July 10, 2024
All definitions in section 52-362d-1 of the Regulations of Connecticut State Agencies shall apply to sections 52-362e-1 through 52-362e-3, except as otherwise indicated in this section. As used in sections 52-362e-1 through 52-362e-3:
(a) "DAS" means the Connecticut Department of Administrative Services; the agency authorized to transmit the Department's requests for the withholding of state income tax refunds to the Connecticut Department of Revenue Services.
(b) "Defense" means those described in subdivision (1) of section 52-362d-1 of the Regulations of Connecticut State Agencies in addition to, but not limited to, the following:
(1) the persons for whom BCSE is collecting child support did not legally assign their support rights to the state or apply for IV-D services;
(2) the child support debt assigned to the state was discharged by a U.S. bankruptcy court at a time when federal law allowed for such debt to be discharged in bankruptcy; and
(3) the defense created by section 52-362h of the Connecticut General Statutes.
Connecticut Administrative Code › Title 52 - Civil Actions › 362e - Title IV-D Child Support Enforcement Actions › Section 52-362e-2 - Withholding of federal income tax refunds

Current through July 10, 2024
(a)
When appropriate
The withholding of an obligor's federal income tax refund for the collection of past-due support is appropriate provided, in IV-D assistance cases, the criteria of subdivisions (1) and (2) of this subsection are met, and, in IV-D non-assistance cases, the criteria of subdivisions (1) and (3) of this subsection are met.
(1) General criteria
The following criteria shall be met in all cases submitted to OCSE for withholding:
(A) A notice of action shall be mailed to the obligor prior to submittal.
(B) The obligor shall be given an opportunity for a fair hearing prior to submittal.
(C) BCSE or a cooperating agency shall have in its records a payment record and a copy of the support order and any modifications upon which the amount submitted for withholding is based which documents specify the date of issuance and the amount of support.
(D) Before submittal, BCSE or a cooperating agency shall verify the accuracy of the name and social security number of the obligor and the accuracy of the past-due support amount; provided, if such information was verified previously, it need not be reverified.
Connecticut Administrative Code › Title 52 - Civil Actions › 362e - Title IV-D Child Support Enforcement Actions › Section 52-362e-3 - Withholding of state income tax refunds

Current through July 10, 2024
(a)
When appropriate
The withholding of an obligor's state income tax refund for the collection of past-due support is appropriate provided, in IV-D assistance cases, the criteria of subdivisions (1) and (2) of this subsection are met, and, in IV-D non-assistance cases, the criteria of subdivisions (1) and (3) of this subsection are met.
(1) General criteria
The following criteria shall be met in all cases submitted to DAS for the withholding of a state income tax refund:
(A) A notice of action shall be mailed to the obligor prior to submittal.
(B) The obligor shall be given an opportunity for a fair hearing prior to submittal.
(C) Before submittal, BCSE or a cooperating agency shall verify the accuracy of the past-due support amount; provided, if such information was verified previously, it need not be reverified.
Connecticut Administrative Code › Title 52 - Civil Actions › 367a - Execution Against Debts Due from Banking Institutions › Section 52-367a-1 - Designation of employee and branch office

Current through July 10, 2024
Each banking institution shall, within thirty (30) days of the effective date of these regulations, file or cause to be filed with the secretary of the state a written designation of a branch office for each county in which such banking institution has one or more branch offices, other than the county in which its main office is located, and the names of an employee and such person when such employee is absent therefrom upon whom executions may be served and demand may be made. Any changes in the designations of such branch offices or such employees shall be immediately filed with the secretary of the state.
Connecticut Administrative Code › Title 52 - Civil Actions › 367b - Execution Against Debts Due from Banking Institutions › Section 52-367b-1 - Designation of employee and branch office

Current through July 10, 2024
Each banking institution shall, within thirty (30) days of the effective date of these regulations, file or cause to be filed with the secretary of the state a written designation of a branch office for each county in which such banking institution has one or more branch offices, other than the county in which its main office is located, and the names of an employee and such person when such employee is absent therefrom upon whom executions may be served and demand may be made. Any changes in the designations of such branch offices or such employees shall be immediately filed with the secretary of the state.
Connecticut Administrative Code › Title 53 - Crimes › 202b - Olympic Pistols › Section 53-202b-1 - Scope and applicability

Current through July 10, 2024
Sections 53-202b-1 to 53-202b-5, inclusive, of the Regulations of
				Connecticut State Agencies shall apply to the sale of a semiautomatic pistol that
				the Commissioner of Emergency Services and Public Protection designates as being
				expressly designed for use in target shooting events of the Olympic games
				sponsored by the International Olympic Committee, and sanctioned by the
				International Olympic Committee and USA Shooting, or any subsequent corresponding
				governing board for international shooting competition in the United
				States.
Connecticut Administrative Code › Title 53 - Crimes › 202b - Olympic Pistols › Section 53-202b-2 - Definitions

Current through July 10, 2024
As used in this section, section 53-202b-1 and sections 53-202b-3
				to 53-202b-5, inclusive, of the Regulations of Connecticut State Agencies:
(1) "Commissioner" means the Commissioner of
			 Emergency Services and Public Protection; and
(2) "Olympic pistol" or "pistol" means a
			 semiautomatic pistol that the Commissioner designates as being designed expressly
			 for use in target shooting events at the Olympic games sponsored by the
			 International Olympic Committee, and sanctioned by the International Olympic
			 Committee and USA Shooting, or any subsequent corresponding governing board for
			 international shooting competition in the United States, as provided in section
			 53-202b of the Connecticut General Statutes.
Connecticut Administrative Code › Title 53 - Crimes › 202b - Olympic Pistols › Section 53-202b-3 - Weapons designated by the Commissioner as Olympic pistols

Current through July 10, 2024
The Commissioner has designated the following manufacturers and
				models of pistols as expressly designed for use in target shooting events at the
				Olympic games sponsored by the International Olympic Committee and sanctioned by
				the International Olympic Committee and USA Shooting, or any subsequent
				corresponding governing board for international shooting competition in the
				United States:
Manufacturer
Model(s)
Benelli
MP90s, MP95, MP95E
Hammerli
SP20, SP20RRS, 280
Morini
CM22M, CM22M RF-ALU, CM22M RF-Steel, CM32M
Pardini
GP, GPE, GPO, GPS, GP-Schumann, SP1, SP1RF, SP, SP NEW,
							 SP RF, SP NEW RF, HP, HPE, MP, SPE
Peter Stahl
PS600
RBA
PS600
Tesro
TS22, TS32
Walther
GSP, GSP-C, GSP Expert, GSP Target, SSP, OSP,
							 OSP-2000
The Commissioner, in accordance with Chapter 54 of the
				Connecticut General Statutes, may designate additional semiautomatic pistols as
				being expressly designed for use in target shooting events at the Olympic games
				sponsored by the International Olympic Committee and sanctioned by the
				International Olympic Committee and USA Shooting, or any subsequent corresponding
				governing board for international shooting competition in the United
				States.
Connecticut Administrative Code › Title 53 - Crimes › 202b - Olympic Pistols › Section 53-202b-4 - Application for inclusion on the list of Olympic pistols designated by the Commissioner

Current through July 10, 2024
(a) The process for
			 requesting the addition of a pistol to the list of designated Olympic pistols is
			 as follows:
(1) On such forms as the
			 Commissioner may prescribe, the applicant shall provide information regarding the
			 pistol manufacturer, model designation, caliber, location of magazine, round
			 capacity and such other facts as may demonstrate that the pistol was designed for
			 use in target shooting events at the Olympic games sponsored by the International
			 Olympic Committee and is sanctioned by the International Olympic Committee and
			 USA Shooting, or any subsequent corresponding governing board for international
			 shooting competition in the United States; and
(2) The applicant shall provide the
			 Commissioner with drawings or photographs that accurately depict the physical
			 characteristics of the pistol, and any additional information that the
			 Commissioner may require.
Connecticut Administrative Code › Title 53 - Crimes › 202b - Olympic Pistols › Section 53-202b-5 - Form required to purchase an Olympic pistol

Current through July 10, 2024
(a) The Commissioner
			 shall prescribe a form to be signed by a purchaser of a pistol under penalty of
			 false statement prior to the purchase. The Commissioner shall take appropriate
			 steps to make the form publicly available to firearms sellers and purchasers. The
			 form shall, at a minimum, contain:
(1) The
			 name, home address, phone number and the state eligibility certificate or pistol
			 permit number (if applicable) of the individual purchasing the pistol;
(2) The name, address, phone number and federal
			 firearms permit number (if applicable) of the seller;
(3) The make, model and serial number of the
			 Olympic pistol sold;
(4) The sale
			 price of the Olympic pistol;
(5) The
			 date of sale;
(6) The name of the
			 organization for which the purchaser competes in target shooting events at the
			 Olympic games;
(7) A description of
			 the type of events at which the purchaser anticipates using the pistol;
(8) An attestation by the purchaser that the
			 pistol will be used by the purchaser primarily for target shooting practice and
			 events sanctioned by the International Olympic Committee and USA Shooting, or any
			 subsequent corresponding governing board for international shooting competition
			 in the United States, as provided in sections 53-202b-1 to 53-202b-5, inclusive,
			 of the Regulations of Connecticut State Agencies; and
(9) A requirement that the applicant attach
			 evidence of participation, or an intent to participate, in target shooting
			 practice and events sanctioned by the International Olympic Committee and USA
			 Shooting, or any subsequent corresponding governing board for international
			 shooting competition in the United States.
Connecticut Administrative Code › Title 53 - Crimes › 202d - Applications for and Issuance of Certificates of Possession for Assault Weapons › Section 53-202d-1 - Application procedure

Current through July 10, 2024
The procedure for applying for a certificate of possession shall
				be as follows:
(a) The owner of the
			 assault weapon shall contact the Department of Public Safety, Division of State
			 Police Weapons Unit, to obtain the application for a certificate of
			 possession.
(b) Upon receipt of the
			 request for an application for a certificate of possession, the Division of State
			 Police shall provide the applicant with the authorized Department of Public
			 Safety Division of State Police application form.
(c) The application for a certificate of
			 possession shall be made in writing, under oath, and shall be completed in its
			 entirety and in accordance with the directions on the form.
(d) Each application form shall contain the
			 right thumbprint of the applicant which shall be taken by personnel at a
			 municipal police department, a state police troop, or any resident state
			 trooper's office.
(e) The following
			 shall be submitted with each application form:
(1) a complete set of fingerprints on forms
			 specified and furnished by the Commissioner of the Department of Public Safety,
			 which fingerprints shall be taken by personnel at a municipal police department,
			 a state police troop, or any resident state trooper's office;
(2) a color passport-type photograph, two
			 inches wide by two inches high, showing a view of the head and shoulders of the
			 applicant with a plain, light background, taken within six months prior to the
			 date of the application; and
(3)
			 proof of ownership in the form of a copy of a bill of sale, a copy of form SP-3
			 Sale or Transfer of all Firearms, or an affidavit stating that the assault weapon
			 was purchased prior to October 1, 1993, or if applicable, an affidavit stating
			 that the gun was obtained by bequest or intestate succession.
Connecticut Administrative Code › Title 53 - Crimes › 202d - Applications for and Issuance of Certificates of Possession for Assault Weapons › Section 53-202d-2 - Application review

Current through July 10, 2024
Upon receipt of an application, the Department of Public Safety,
				Division of State Police, Weapons Unit shall:
(a) Review the application for
			 completeness;
(b) Complete a criminal
			 history check on the applicant; and
(c)
(1) Send a
			 written notice to any applicant whose application is not properly completed or
			 where possession of the weapon would be unlawful. The notice shall advise the
			 applicant of the requirements necessary for compliance or that the application is
			 denied, or
(2) issue a certificate
			 pursuant to section
			 53-202d-3.
Connecticut Administrative Code › Title 53 - Crimes › 202d - Applications for and Issuance of Certificates of Possession for Assault Weapons › Section 53-202d-3 - Issuance of certificates of possession

Current through July 10, 2024
Upon determining that an application is properly completed and
				that possession is lawful, the Department of Public Safety shall issue a
				certificate of possession to the applicant. All certificates issued shall have a
				validation stamp prescribed by the Commissioner of the Department of Public
				Safety.
Connecticut Administrative Code › Title 53 - Crimes › 202d - Applications for and Issuance of Certificates of Possession for Assault Weapons › Section 53-202d-4 - Change of address

Current through July 10, 2024
Each person in possession of a certificate of possession who
				changes his or her residence shall notify the Department of Public Safety,
				Division of State Police Weapons Unit in writing of the new address within thirty
				(30) days of said change.
Connecticut Administrative Code › Title 53 - Crimes › 202d - Applications for and Issuance of Certificates of Possession for Assault Weapons › Section 53-202d-5 - Prohibition against transfer of certificate of possession

Current through July 10, 2024
No certificate issued in accordance with sections
				53-202d-1 to
				53-202d-5, inclusive, of these regulations shall be
				transferable.
Connecticut Administrative Code › Title 53 - Crimes › 278c - Approval of the Manufacture and Transportation of Gambling Devices for Use Outside of Connecticut › Section 53-278c-1 - Definitions

Current through July 10, 2024
As used in sections 53-278c-1 to
				53-278c-7,
				inclusive, of the Regulations of Connecticut State Agencies:
(1) "Applicant" means a firm or corporation
			 applying for an approval to manufacture and transport gambling devices as
			 provided in subsection (e) of section
			 53-278c
			 of the Connecticut General Statutes;
(2) "Commissioner" means the Commissioner of
			 Public Safety or his or her designee; and
(3) "Gambling device" shall have the meaning
			 ascribed to it in section
			 53-278a of
			 the Connecticut General Statutes.
Connecticut Administrative Code › Title 53 - Crimes › 278c - Approval of the Manufacture and Transportation of Gambling Devices for Use Outside of Connecticut › Section 53-278c-2 - Application for approval

Current through July 10, 2024
(a) Any firm or
			 corporation seeking to manufacture and transport gambling devices as provided in
			 subsection (e) of section
			 53-278c
			 of the Connecticut General Statutes shall apply to the Commissioner for
			 approval.
(b) The application
			 referenced in subsection (a) of this section shall be made in such manner, and it
			 shall be supported by such documentation, as the Commissioner may require. Such
			 documentation may include, but shall not be limited to: business and trade name,
			 if applicable; address of principal place of business and each business location
			 in Connecticut; past and present business activities; prior gambling industry
			 experience; and such financial information as may be necessary to make a proper
			 determination as to whether the application should be approved.
(c) The Commissioner may require fingerprints
			 and photographs of one or more principals of the applicant. A color,
			 passport-type photograph shall be submitted, where required. It shall be two
			 inches wide by two inches high, showing a front view of the applicant with a
			 plain, light background. It shall be taken no more than six months prior to the
			 date of application.
(d) The
			 Commissioner may cause to be performed and consider the results of a criminal
			 history record check of one or more of the applicant's principals in determining
			 whether to approve an application.
Connecticut Administrative Code › Title 53 - Crimes › 278c - Approval of the Manufacture and Transportation of Gambling Devices for Use Outside of Connecticut › Section 53-278c-3 - Approval of an application; renewal

Current through July 10, 2024
(a) Once granted, an
			 approval shall remain in effect for one year from the date of issuance, unless
			 suspended or revoked for cause. If an approval is not renewed as provided in this
			 section, it shall be deemed to have lapsed at the end of the one-year
			 period.
(b) Any approval issued by
			 the Commissioner may be renewed by submitting a written request to the
			 Commissioner, together with such supporting documentation as the Commissioner may
			 require.
(c) An application for
			 renewal shall be submitted no later than 60 days before the date that the
			 approval then in effect expires. Failure to request renewal in a timely manner
			 shall also result in the application being processed as an initial application,
			 rather than as a renewal.
Connecticut Administrative Code › Title 53 - Crimes › 278c - Approval of the Manufacture and Transportation of Gambling Devices for Use Outside of Connecticut › Section 53-278c-4 - Denial of an application

Current through July 10, 2024
The Commissioner may deny an application for one or more of the
				following reasons:
(1) The Commissioner
			 determines that the applicant is unsuitable because of past or present
			 activities, business practices, financial condition, criminal record, criminal
			 associations, or such other factors as the Commissioner determines to be relevant
			 to a determination of whether an approval shall be granted;
(2) The applicant fails to provide information
			 reasonably required to investigate the application or to reveal any fact material
			 to such application or has furnished any information that is untrue or misleading
			 in connection with such application.
Connecticut Administrative Code › Title 53 - Crimes › 278c - Approval of the Manufacture and Transportation of Gambling Devices for Use Outside of Connecticut › Section 53-278c-5 - Suspension or revocation of approval; denial of renewal application

Current through July 10, 2024
Following notice and the opportunity for a hearing held in
				accordance with the provisions of Chapter 54 of the Connecticut General Statutes,
				the Commissioner may suspend or revoke an approval, or deny an application for
				renewal, for good cause shown. Such good cause may include, but shall not be
				limited to, making false or misleading statements in an application, or a
				material, adverse change in any circumstance considered in granting previous
				approvals.
Connecticut Administrative Code › Title 53 - Crimes › 278c - Approval of the Manufacture and Transportation of Gambling Devices for Use Outside of Connecticut › Section 53-278c-6 - Numbering of gambling devices

Current through July 10, 2024
Each firm or corporation subject to sections
				53-278c-1 to
				53-278c-7,
				inclusive, of the Regulations of Connecticut State Agencies shall provide to the
				Commissioner a list of the numbers assigned to each gambling device pursuant to
				the Gambling Devices Act of 1962,
				15 USC Section
				1173, as from time to time amended, together
				with supporting information required by the Act. Such information shall be
				submitted at the time of initial application or renewal and updated as
				necessary.
Connecticut Administrative Code › Title 53 - Crimes › 278c - Approval of the Manufacture and Transportation of Gambling Devices for Use Outside of Connecticut › Section 53-278c-7 - State reporting requirements

Current through July 10, 2024
Each firm or corporation subject to sections
				53-278c-1 to 53-278c-7,
				inclusive, of the Regulations of Connecticut State Agencies shall provide the
				Commissioner with the following information:
(1) Model name and serial number of each
			 gambling device;
(2) Date, time and
			 route of travel;
(3) Storage location
			 and security measures taken to prevent public access;
(4) Persons with access to the gambling device
			 and the uses to which such device shall be put; and
(5) Such other information as the Commissioner
			 may require.
Such information shall be submitted at the time of initial
				application or renewal and updated as necessary.
Connecticut Administrative Code › Title 53 - Crimes › 345 - Soliciting for Charities › Section 53-345-1 - Renewal of certificate contingent on filing report and financial statement

Current through July 10, 2024
No certificate permitting any person to solicit money, services,
				subscriptions or any valuable thing for any alleged charitable or philanthropic
				cause for one year shall be renewed for an additional year unless a report of the
				activities of the cause and a financial statement for the period for which the
				certificate was granted is filed with the welfare commissioner.
Connecticut Administrative Code › Title 54 - Criminal Procedure › 56g - Requirements for Approval, Operation and Monitoring of Alcohol Education and Treatment Programs in the Pretrial Alcohol Education System › Section 54-56g-6 - Program approval

Current through July 10, 2024
(a)
Application procedure
1. An
			 agency, organization, corporation, partnership or individual which applies for
			 approval of an Alcohol Education and Treatment Program shall have its physical
			 facilities and its plan for providing a group interaction program approved by
			 the Alcohol and Drug Abuse Commission.
2. The agency, organization, corporation,
			 partnership or individual which applies for approval shall submit the following
			 information to the Alcohol and Drug Abuse Commission:
(A) The name and address of the agency,
			 organization, corporation, partnership or individual making
			 application.
(B) The address of
			 each location where evaluations, the Drinking Driver Attitude Reassessment
			 Course and Group Interaction will be held.
(C) The names and qualifications of the
			 program administrator, participant evaluators, instructors and
			 therapists.
(D) A description of
			 the agency, organization, corporation, partnership or individual's history of
			 dealing with persons with alcohol problems, persons who have been arrested or
			 convicted of alcohol related traffic offenses and persons who have been
			 referred by the courts or the Office of Adult Probation.
(E) A plan which describes how the agency,
			 organization, corporation, partnership or individual will implement Group
			 Interaction.
3. If any
			 portion of the program will be subcontracted a draft which clearly indicates
			 all the terms of the subcontract shall be submitted to the Alcohol and Drug
			 Abuse Commission. The subcontractor shall be responsible for submission of all
			 information required by sections 5 to 13 inclusive for that portion of the
			 program which he proposes to supply.
Connecticut Administrative Code › Title 54 - Criminal Procedure › 56g - Requirements for Approval, Operation and Monitoring of Alcohol Education and Treatment Programs in the Pretrial Alcohol Education System › Section 54-56g-7 - General requirements

Current through July 10, 2024
(a) Each Approved
			 Alcohol Education and Treatment Program shall designate a program administrator
			 who shall be responsible for:
(1) participant
			 record keeping,
(2) reporting to
			 the Office of Adult Probation and the Alcohol and Drug Abuse Commission as
			 required by these regulations,
(3)
			 staff selection and supervision,
(4) establishing operating procedures for the
			 program.
Connecticut Administrative Code › Title 54 - Criminal Procedure › 56g - Requirements for Approval, Operation and Monitoring of Alcohol Education and Treatment Programs in the Pretrial Alcohol Education System › Section 54-56g-8 - Evaluation

Current through July 10, 2024
(a) Upon notification by the Office of Adult
			 Probation that a participant has been assigned to the program an evaluation
			 meeting with the participant shall be scheduled.
(b) The evaluation of the participant shall
			 be made after the program has obtained the following:
(1) the participant's full name, home address
			 and telephone number
(2) a consent
			 to release of information form signed by the participant which permits the
			 program to release information about the client to the court and the Office of
			 Adult Probation
(3) results of the
			 BAC tests taken after the participant was arrested. If the participant refused
			 to take the test, then notice of the refusal may be accepted in lieu of the
			 test results.
(4) the participant's
			 driving record showing prior alcohol related arrests and convictions and a
			 record of other alcohol related arrests, if available.
Connecticut Administrative Code › Title 54 - Criminal Procedure › 56g - Requirements for Approval, Operation and Monitoring of Alcohol Education and Treatment Programs in the Pretrial Alcohol Education System › Section 54-56g-9 - Completion and reporting requirements

Current through July 10, 2024
(a) The
			 instructor or therapist shall read the requirements for successful completion
			 of the program at the first meeting of each session. The requirements shall be
			 prominently displayed in the meeting room at all times Alcohol Education and
			 Treatment Program meetings are in session.
(b) In order to successfully complete the
			 Drinking Driver Attitude Reassessment Course the participant shall:
(1) cooperate in the evaluation
			 procedure,
(2) attend all scheduled
			 meetings of the course,
(3)
			 participate in discussions and required activities,
(4) complete all assignments,
(5) arrive on time and remain until the end
			 of the meeting,
(6) arrive sober
			 and refrain from consuming any alcoholic beverages or any drugs during a course
			 meeting except those prescribed for the participant by a licensed
			 physician,
(7) refrain from
			 disruptive behavior during meetings.
Connecticut Administrative Code › Title 54 - Criminal Procedure › 56g - Requirements for Approval, Operation and Monitoring of Alcohol Education and Treatment Programs in the Pretrial Alcohol Education System › Section 54-56g-10 - Evaluators

Current through July 10, 2024
(a) Each person who wishes to act as a
			 participant evaluator shall:
(1) be certified
			 as an alcoholism counselor by the Connecticut Alcoholism Counselor
			 Certification Board, or be eligible for such certification within 1 year after
			 beginning employment as an Evaluator,
(2) have at least 1 year's experience in
			 evaluating persons with alcohol related problems,
(3) have successfully completed an
			 evaluator's training course approved by the Alcohol and Drug Abuse
			 Commission.
Connecticut Administrative Code › Title 54 - Criminal Procedure › 56g - Requirements for Approval, Operation and Monitoring of Alcohol Education and Treatment Programs in the Pretrial Alcohol Education System › Section 54-56g-11 - Instructors

Current through July 10, 2024
(a) Each person who wishes to act as an
			 instructor for a Drinking Driver Attitude Reassessment Course shall:
(1) be a high school graduate or holder of a
			 high school equivalency diploma,
(2) hold a valid Connecticut driver's
			 license,
(3) have at least three
			 years of driving experience,
(4)
			 have successfully completed a Drinking Driver Attitude Reassessment
			 Instructor's training course approved by the Alcohol and Drug Abuse
			 Commission,
(5) participate in
			 additional education courses and workshops for Drinking Driver Attitude
			 Reassessment Course instructors as they become available.
Connecticut Administrative Code › Title 54 - Criminal Procedure › 56g - Requirements for Approval, Operation and Monitoring of Alcohol Education and Treatment Programs in the Pretrial Alcohol Education System › Section 54-56g-12 - Therapist

Current through July 10, 2024
(a) Each person who wishes to act as a
			 therapist for Group Interaction shall:
(1) be
			 certified as an alcoholism counselor by the Connecticut Alcoholism Counselor
			 Certification Board, or be eligible for such certification within one year
			 after beginning employment as a group interaction therapist.
(2) have at least one year's experience in
			 conducting group therapy in the alcohol treatment field.
(3) participate in education courses and
			 workshops for Group Interaction therapists as they become available.
Connecticut Administrative Code › Title 54 - Criminal Procedure › 56g - Requirements for Approval, Operation and Monitoring of Alcohol Education and Treatment Programs in the Pretrial Alcohol Education System › Section 54-56g-13 - Program inspection

Current through July 10, 2024
(a) Each Approved
			 Alcohol Education and Treatment Program and each agency, organization,
			 corporation, partnership, or individual which is applying for approval of an
			 Alcohol Education and Treatment Program shall permit authorized representatives
			 of the Alcohol and Drug Abuse Commission to make periodic inspections of all
			 Pretrial Alcohol Education and Treatment program facilities and records, to
			 have access to all the participants' written comments on the program as
			 required by Sec. 7 (g) of these regulations and to visit the Drinking Driver
			 Attitude Reassessment classroom and Group Interaction site while each is in
			 session if such visits are deemed necessary by the Alcohol and Drug Abuse
			 Commission in order to monitor the program's compliance with these
			 regulations.
(b) The Alcohol and
			 Drug Abuse Commission monitor shall visit all approved programs at least once
			 yearly and may visit more frequently if in the monitor's discretion such
			 additional visits are necessary during the term of the program's
			 contract,
(c) The Alcohol and Drug
			 Abuse Commission shall mail a written report of the results of the inspection
			 to the program administrator and the Director of the Office of Adult Probation
			 within 15 working days after each inspection.
(d) If the results of the inspection are
			 unsatisfactory, the Alcohol and Drug Abuse Commission shall notify the program
			 in writing of the specific areas in which the program has failed to meet the
			 requirements of sections 5 to 13 inclusive and shall offer specific suggestions
			 to correct the deficiencies.
(e) A
			 program which has had an unsatisfactory inspection report shall be reinspected
			 by the Alcohol and Drug Abuse Commission monitor after a reasonable time to
			 permit the program to correct the deficiencies has elapsed.
(f) A program which fails to meet the minimum
			 requirements after a second inspection shall no longer be deemed to be an
			 approved program and the Alcohol and Drug Abuse Commission shall notify the
			 Office of Adult Probation of the program's change of status
			 immediately.
(g) An Approved
			 Alcohol Education and Treatment Program shall submit a Participant Information
			 Form to the Alcohol and Drug Abuse Commission for each participant referred to
			 that program. Such forms shall contain all information requested by the Alcohol
			 and Drug Abuse Commission and shall be submitted in the manner and at the time
			 required by that Commission.
Connecticut Administrative Code › Title 54 - Criminal Procedure › 102i - DNA Data Bank › Section 54-102i-1a - Disposition of samples remaining after analysis

Current through July 10, 2024
(a)
			 The remainder of a biological sample shall be stored in a secure location
			 within the forensic science laboratory of the Division of Scientific Services
			 within the Department of Public Safety, hereinafter "the forensic science
			 laboratory," and shall be accessible only to the forensic science laboratory
			 director or his or her designee.
(b) Remaining liquid blood shall be
			 maintained at the forensic science laboratory until testing is complete. If the
			 results of the testing obtained from the stain portion meet standard laboratory
			 matching criteria, any liquid remaining in the original blood tube and the tube
			 itself shall be disposed of in laboratory biohazard containers after all
			 identifying markings have been obliterated.
(c) The forensic science laboratory may use
			 any blood or biological sample stain remaining after profiling is complete for
			 the creation of a statistical database or retesting to validate or update the
			 original analysis.
Connecticut Administrative Code › Title 54 - Criminal Procedure › 102j - DNA Data Bank › Section 54-102j-1a - Definition

Current through July 10, 2024
For the purposes of sections 54-102j-1 a to 54-102j-4a,
				inclusive, of the Regulations of Connecticut State Agencies, "forensic science
				laboratory" means the forensic science laboratory maintained by the Division of
				Scientific Services within the Department of Public Safety.