Chapter 094

2005 -- S 0586 SUBSTITUTE A

Enacted 06/29/05

A N A C T

RELATING TO CRIMINAL OFFENSES -- THREATS AND EXTORTION

Introduced By: Senators McCaffrey, Polisena, Paiva-Weed, McBurney, and Connors

Date Introduced: February 10, 2005

It is enacted by the General Assembly as follows:

     SECTION 1. Chapter 11-42 of the General Laws entitled "Threats and Extortion" is

hereby amended by adding thereto the following section:

11-42-5. Simulating legal process. – (a) No person, firm, corporation, association, agent

or employee shall in any manner coerce, intimidate, threaten, retaliate against, or attempt to

coerce or intimidate or threaten any public official as defined in section 11-42-4 in connection

with any claim, demand or account, by the issuance, utterance or delivery of any matter, printed,

typed or written, which is unauthorized by a statute or court of this state and that simulates in

form and substance legal process of a court of this state.

(b) No person shall prepare, send, deliver, issue, serve, execute, or otherwise act to

further the operation of any unauthorized process.

(c) As used in this section:

(1) "Legal process" means a summons, complaint, pleading, writ, warrant, injunction,

notice, subpoena, lien, order, or other document issued or entered by or on behalf of a court or

lawful tribunal or lawfully filed with or recorded by a governmental agency that is used as a

means of exercising or acquiring jurisdiction over a person or property, or a Uniform Commercial

Code (UCC) or other filing with the secretary of state or any city or town recorder that creates or

purports to create a lien or cloud on the title of real or personal property, or to assert or give

notice of a legal claim against a person or property, or to direct persons to take or refrain from an

action.

(2) "Unauthorized process" means any of the following:

(i) A document simulating legal process that is prepared or issued by or on behalf of an

entity that purports or represents itself to be a lawful tribunal or a court, public employee, or other

agency created, established, authorized, or sanctioned by law but is not a lawful tribunal or court,

public officer, or other agency created, established, authorized, or sanctioned by law.

(ii) A document that by its form, wording, use of the name of the state of Rhode Island or

any lawful tribunal, public employee, or subdivision thereof, use of seals or insignia, or general

appearance has a tendency meant to create in the mind of the ordinary person the false impression

that it has judicial or other official authorization, sanction or approval.

(iii) A document that would otherwise be legal process except that it was not authorized,

issued or entered by or on behalf of a court or lawful tribunal or lawfully filed with, authorized by

or recorded by a governmental agency as required by law. However, this subparagraph does not

apply to a document that would otherwise be legal process but for one or more technical defects,

including, but not limited to, errors involving names, spelling, addresses, or time of issue or filing

or other defects that do not relate to the substance of the claim or action underlying the document.

(3) A person who violates this section shall be guilty of a felony and shall be imprisoned

for not more than five (5) years, or fined not more than five thousand dollars ($5,000), or both.

     SECTION 2. This act shall take effect upon passage.

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LC01605/SUB A

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