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H.B. 312

This document includes House Committee Amendments incorporated into the bill on Mon, Feb 4, 2008 at 11:57 AM by jeyring. --> This document includes House Floor Amendments incorporated into the bill on Tue, Feb 12, 2008 at 5:36 PM by jeyring. -->              1     

CRIME VICTIM REPARATIONS REVISIONS

             2     
2008 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Chief Sponsor: Julie Fisher

             5     
Senate Sponsor: Gregory S. Bell

             6     
             7      LONG TITLE
             8      General Description:
             9          This bill clarifies responsibilities for reparations awards to crime victims, allows the
             10      release of certain records to a prosecuting attorney, and makes technical name changes
             11      throughout the code.
             12      Highlighted Provisions:
             13          This bill:
             14          .    prohibits a court from reducing restitution based on a reparations award;
             15          .    allows reparations officers to decide whether a hearing on an award is necessary;
             16          .    extends eligibility for awards to Utah residents regardless of the location of the
             17      criminally injurious conduct in specific situations;
             18          .    clarifies that persons who are injured while in a correctional facility are ineligible
             19      for awards;
             20          .    allows the Office of Crime Victim Reparations to release records to a prosecuting
             21      attorney for use in seeking a restitution order;
             22      H. [     .    provides that records so released are to be admissible in a restitution hearing when
             23      the records are prepared in accordance with the Utah Rules of Evidence;
] .H

             24          .    delineates amounts and priorities for awards to homicide victims;
             25          .    allows the board to determine when the benefit to the victim outweighs the state's
             26      right to reimbursement and decide not to pursue a reimbursement claim;
             27          .    requires a medical service provider that accepts payments from the Reparations


             28      Office to consider payments made as payment in full; and
             29          .    makes technical changes.
             30      Monies Appropriated in this Bill:
             31          None
             32      Other Special Clauses:
             33          This bill takes effect on July 1, 2008.
             34      Utah Code Sections Affected:
             35      AMENDS:
             36          26-1-30, as last amended by Laws of Utah 2005, Chapter 2
             37          26A-1-114, as last amended by Laws of Utah 2003, Chapter 171
             38          53-1-106, as last amended by Laws of Utah 2007, Chapter 60
             39          53-6-213, as last amended by Laws of Utah 2002, Chapter 256
             40          63-25a-401, as renumbered and amended by Laws of Utah 1996, Chapter 242
             41          63-25a-402, as last amended by Laws of Utah 2002, Chapter 256
             42          63-25a-403, as last amended by Laws of Utah 2002, Chapter 35
             43          63-25a-404, as last amended by Laws of Utah 2002, Chapter 176
             44          63-25a-405, as last amended by Laws of Utah 2002, Chapter 256
             45          63-25a-407, as last amended by Laws of Utah 2002, Chapter 256
             46          63-25a-408, as renumbered and amended by Laws of Utah 1996, Chapter 242
             47          63-25a-409, as last amended by Laws of Utah 2000, Chapter 235
             48          63-25a-410, as last amended by Laws of Utah 2000, Chapters 28 and 235
             49          63-25a-411, as last amended by Laws of Utah 2002, Chapters 35 and 256
             50          63-25a-412, as last amended by Laws of Utah 2000, Chapter 235
             51          63-25a-414, as last amended by Laws of Utah 2002, Chapter 256
             52          63-25a-415, as last amended by Laws of Utah 2000, Chapter 235
             53          63-25a-419, as last amended by Laws of Utah 2002, Chapter 256
             54          63-25a-421, as renumbered and amended by Laws of Utah 1996, Chapter 242
             55          63-25a-428, as last amended by Laws of Utah 2002, Chapter 256
             56          63-55-263, as last amended by Laws of Utah 2007, Chapters 216, 306, and 317
             57          63-63a-4, as last amended by Laws of Utah 2002, Fifth Special Session, Chapter 12
             58          67-4a-405, as last amended by Laws of Utah 2002, Chapter 256


             59          77-2-4.2, as last amended by Laws of Utah 2006, Chapter 315
             60          77-2a-3, as last amended by Laws of Utah 2006, Chapter 341
             61          77-37-3, as last amended by Laws of Utah 2005, Chapter 13
             62          77-38-3, as last amended by Laws of Utah 2003, Chapter 171
             63      H. [     78-61-101 ] 77-38-302 .H , as enacted by Laws of Utah H. [ 2004 ] 2008 .H ,
             63a      Chapter H. [ 368 ] 3 .H
             64      ENACTS:
             65      H. [     63-25a-411.5 ] 63M-7-511.5 .H , Utah Code Annotated 1953
             66      H. [     63-25a-421.5 ] 63M-7-521.5 .H , Utah Code Annotated 1953
             67      H. [     63-25a-429, Utah Code Annotated 1953 ] .H
             68      REPEALS:
             69          63-25a-420, as renumbered and amended by Laws of Utah 1996, Chapter 242
             70     
             71      Be it enacted by the Legislature of the state of Utah:
             72          Section 1. Section 26-1-30 is amended to read:
             73           26-1-30. Powers and duties of department.
             74          (1) The department shall:
             75          (a) enter into cooperative agreements with the Department of Environmental Quality to
             76      delineate specific responsibilities to assure that assessment and management of risk to human
             77      health from the environment are properly administered; and
             78          (b) consult with the Department of Environmental Quality and enter into cooperative
             79      agreements, as needed, to ensure efficient use of resources and effective response to potential
             80      health and safety threats from the environment, and to prevent gaps in protection from potential
             81      risks from the environment to specific individuals or population groups.
             82          (2) In addition to all other powers and duties of the department, it shall have and
             83      exercise the following powers and duties:
             84          (a) promote and protect the health and wellness of the people within the state;
             85          (b) establish, maintain, and enforce rules necessary or desirable to carry out the
             86      provisions and purposes of this title to promote and protect the public health or to prevent
             87      disease and illness;
             88          (c) investigate and control the causes of epidemic, infectious, communicable, and other
             89      diseases affecting the public health;


             90          (d) provide for the detection, reporting, prevention, and control of communicable,
             91      infectious, acute, chronic, or any other disease or health hazard [that] which the department
             92      considers to be dangerous, important, or likely to affect the public health;
             93          (e) collect and report information on causes of injury, sickness, death, and disability
             94      and the risk factors that contribute to the causes of injury, sickness, death, and disability within
             95      the state;
             96          (f) collect, prepare, publish, and disseminate information to inform the public
             97      concerning the health and wellness of the population, specific hazards, and risks that may affect
             98      the health and wellness of the population and specific activities which may promote and protect
             99      the health and wellness of the population;
             100          (g) establish and operate programs necessary or desirable for the promotion or
             101      protection of the public health and the control of disease or which may be necessary to
             102      ameliorate the major causes of injury, sickness, death, and disability in the state, except that the
             103      programs [shall] may not be established if adequate programs exist in the private sector;
             104          (h) establish, maintain, and enforce isolation and quarantine, and for this purpose only,
             105      exercise physical control over property and individuals as the department finds necessary for
             106      the protection of the public health;
             107          (i) close theaters, schools, and other public places and forbid gatherings of people
             108      when necessary to protect the public health;
             109          (j) abate nuisances when necessary to eliminate sources of filth and infectious and
             110      communicable diseases affecting the public health;
             111          (k) make necessary sanitary and health investigations and inspections in cooperation
             112      with local health departments as to any matters affecting the public health;
             113          (l) establish laboratory services necessary to support public health programs and
             114      medical services in the state;
             115          (m) establish and enforce standards for laboratory services which are provided by any
             116      laboratory in the state when the purpose of the services is to protect the public health;
             117          (n) cooperate with the Labor Commission to conduct studies of occupational health
             118      hazards and occupational diseases arising in and out of employment in industry, and make
             119      recommendations for elimination or reduction of the hazards;
             120          (o) cooperate with the local health departments, the Department of Corrections, the


             121      Administrative Office of the Courts, the Division of Juvenile Justice Services, and the Crime
             122      [Victims] Victim Reparations Board to conduct testing for HIV infection of convicted sexual
             123      offenders and any victims of a sexual offense;
             124          (p) investigate the cause of maternal and infant mortality;
             125          (q) establish, maintain, and enforce a procedure requiring the blood of adult pedestrians
             126      and drivers of motor vehicles killed in highway accidents be examined for the presence and
             127      concentration of alcohol;
             128          (r) provide the commissioner of public safety with monthly statistics reflecting the
             129      results of the examinations provided for in Subsection (2)(q) and provide safeguards so that
             130      information derived from the examinations is not used for a purpose other than the compilation
             131      of statistics authorized in this Subsection (2)(r);
             132          (s) establish qualifications for individuals permitted to draw blood pursuant to Section
             133      41-6a-523 , and to issue permits to individuals it finds qualified, which permits may be
             134      terminated or revoked by the department;
             135          (t) establish a uniform public health program throughout the state which includes
             136      continuous service, employment of qualified employees, and a basic program of disease
             137      control, vital and health statistics, sanitation, public health nursing, and other preventive health
             138      programs necessary or desirable for the protection of public health;
             139          (u) adopt rules and enforce minimum sanitary standards for the operation and
             140      maintenance of:
             141          (i) orphanages;
             142          (ii) boarding homes;
             143          (iii) summer camps for children;
             144          (iv) lodging houses;
             145          (v) hotels;
             146          (vi) restaurants and all other places where food is handled for commercial purposes,
             147      sold, or served to the public;
             148          (vii) tourist and trailer camps;
             149          (viii) service stations;
             150          (ix) public conveyances and stations;
             151          (x) public and private schools;


             152          (xi) factories;
             153          (xii) private sanatoria;
             154          (xiii) barber shops;
             155          (xiv) beauty shops;
             156          (xv) physicians' offices;
             157          (xvi) dentists' offices;
             158          (xvii) workshops;
             159          (xviii) industrial, labor, or construction camps;
             160          (xix) recreational resorts and camps;
             161          (xx) swimming pools, public baths, and bathing beaches;
             162          (xxi) state, county, or municipal institutions, including hospitals and other buildings,
             163      centers, and places used for public gatherings; and
             164          (xxii) of any other facilities in public buildings and on public grounds;
             165          (v) conduct health planning for the state;
             166          (w) monitor the costs of health care in the state and foster price competition in the
             167      health care delivery system;
             168          (x) adopt rules for the licensure of health facilities within the state pursuant to Title 26,
             169      Chapter 21, Health Care Facility Licensing and Inspection Act;
             170          (y) license the provision of child care;
             171          (z) accept contributions to and administer the funds contained in the Organ Donation
             172      Contribution Fund created in Section 26-18b-101 ; and
             173          (aa) serve as the collecting agent, on behalf of the state, for the nursing care facility
             174      assessment fee imposed under Title 26, Chapter 35a, Nursing Care Facility Assessment Act,
             175      and adopt rules for the enforcement and administration of the nursing facility assessment
             176      consistent with the provisions of Title 26, Chapter 35a.
             177          Section 2. Section 26A-1-114 is amended to read:
             178           26A-1-114. Powers and duties of departments.
             179          (1) A local health department may:
             180          (a) subject to the provisions in Section 26A-1-108 , enforce state laws, local ordinances,
             181      department rules, and local health department standards and regulations relating to public
             182      health and sanitation, including the plumbing code adopted by the Division of Occupational


             183      and Professional Licensing under Section 58-56-4 and under Title 26, Chapter 15a, Food
             184      Safety Manager Certification Act, in all incorporated and unincorporated areas served by the
             185      local health department;
             186          (b) establish, maintain, and enforce isolation and quarantine, and exercise physical
             187      control over property and over individuals as the local health department finds necessary for
             188      the protection of the public health;
             189          (c) establish and maintain medical, environmental, occupational, and other laboratory
             190      services considered necessary or proper for the protection of the public health;
             191          (d) establish and operate reasonable health programs or measures not in conflict with
             192      state law [that] which:
             193          (i) are necessary or desirable for the promotion or protection of the public health and
             194      the control of disease; or
             195          (ii) may be necessary to ameliorate the major risk factors associated with the major
             196      causes of injury, sickness, death, and disability in the state;
             197          (e) close theaters, schools, and other public places and prohibit gatherings of people
             198      when necessary to protect the public health;
             199          (f) abate nuisances or eliminate sources of filth and infectious and communicable
             200      diseases affecting the public health and bill the owner or other person in charge of the premises
             201      upon which this nuisance occurs for the cost of abatement;
             202          (g) make necessary sanitary and health investigations and inspections on its own
             203      initiative or in cooperation with the Department of Health or Environmental Quality, or both,
             204      as to any matters affecting the public health;
             205          (h) pursuant to county ordinance or interlocal agreement:
             206          (i) establish and collect appropriate fees for the performance of services and operation
             207      of authorized or required programs and duties;
             208          (ii) accept, use, and administer all federal, state, or private donations or grants of funds,
             209      property, services, or materials for public health purposes; and
             210          (iii) make agreements not in conflict with state law [that] which are conditional to
             211      receiving a donation or grant;
             212          (i) prepare, publish, and disseminate information necessary to inform and advise the
             213      public concerning:


             214          (i) the health and wellness of the population, specific hazards, and risk factors that may
             215      adversely affect the health and wellness of the population; and
             216          (ii) specific activities individuals and institutions can engage in to promote and protect
             217      the health and wellness of the population;
             218          (j) investigate the causes of morbidity and mortality;
             219          (k) issue notices and orders necessary to carry out this part;
             220          (l) conduct studies to identify injury problems, establish injury control systems,
             221      develop standards for the correction and prevention of future occurrences, and provide public
             222      information and instruction to special high risk groups;
             223          (m) cooperate with boards created under Section 19-1-106 to enforce laws and rules
             224      within the jurisdiction of the boards;
             225          (n) cooperate with the state health department, the Department of Corrections, the
             226      Administrative Office of the Courts, the Division of Juvenile Justice Services, and the Crime
             227      [Victims] Victim Reparations Board to conduct testing for HIV infection of convicted sexual
             228      offenders and any victims of a sexual offense;
             229          (o) investigate suspected bioterrorism and disease pursuant to Section 26-23b-108 ; and
             230          (p) provide public health assistance in response to a national, state, or local emergency,
             231      a public health emergency as defined in Section 26-23b-102 , or a declaration by the President
             232      of the United States or other federal official requesting public health-related activities.
             233          (2) The local health department shall:
             234          (a) establish programs or measures to promote and protect the health and general
             235      wellness of the people within the boundaries of the local health department;
             236          (b) investigate infectious and other diseases of public health importance and implement
             237      measures to control the causes of epidemic and communicable diseases and other conditions
             238      significantly affecting the public health which may include involuntary testing of convicted
             239      sexual offenders for the HIV infection pursuant to Section 76-5-502 and voluntary testing of
             240      victims of sexual offenses for HIV infection pursuant to Section 76-5-503 ;
             241          (c) cooperate with the department in matters pertaining to the public health and in the
             242      administration of state health laws; and
             243          (d) coordinate implementation of environmental programs to maximize efficient use of
             244      resources by developing with the Department of Environmental Quality a Comprehensive


             245      Environmental Service Delivery Plan [that] which:
             246          (i) recognizes that the Department of Environmental Quality and local health
             247      departments are the foundation for providing environmental health programs in the state;
             248          (ii) delineates the responsibilities of the department and each local health department
             249      for the efficient delivery of environmental programs using federal, state, and local authorities,
             250      responsibilities, and resources;
             251          (iii) provides for the delegation of authority and pass through of funding to local health
             252      departments for environmental programs, to the extent allowed by applicable law, identified in
             253      the plan, and requested by the local health department; and
             254          (iv) is reviewed and updated annually.
             255          (3) The local health department has the following duties regarding public and private
             256      schools within its boundaries:
             257          (a) enforce all ordinances, standards, and regulations pertaining to the public health of
             258      persons attending public and private schools;
             259          (b) exclude from school attendance any person, including teachers, who is suffering
             260      from any communicable or infectious disease, whether acute or chronic, if the person is likely
             261      to convey the disease to those in attendance; and
             262          (c) (i) make regular inspections of the health-related condition of all school buildings
             263      and premises;
             264          (ii) report the inspections on forms furnished by the department to those responsible for
             265      the condition and provide instructions for correction of any conditions that impair or endanger
             266      the health or life of those attending the schools; and
             267          (iii) provide a copy of the report to the department at the time the report is made.
             268          (4) If those responsible for the health-related condition of the school buildings and
             269      premises do not carry out any instructions for corrections provided in a report in Subsection
             270      (3)(c), the local health board shall cause the conditions to be corrected at the expense of the
             271      persons responsible.
             272          (5) The local health department may exercise incidental authority as necessary to carry
             273      out the provisions and purposes of this part.
             274          Section 3. Section 53-1-106 is amended to read:
             275           53-1-106. Department duties -- Powers.


             276          (1) In addition to the responsibilities contained in this title, the department shall:
             277          (a) make rules and perform the functions specified in Title 41, Chapter 6a, Traffic
             278      Code, including:
             279          (i) setting performance standards for towing companies to be used by the department,
             280      as required by Section 41-6a-1406 ; and
             281          (ii) advising the Department of Transportation regarding the safe design and operation
             282      of school buses, as required by Section 41-6a-1304 ;
             283          (b) make rules to establish and clarify standards pertaining to the curriculum and
             284      teaching methods of a motor vehicle accident prevention course under Section 31A-19a-211 ;
             285          (c) aid in enforcement efforts to combat drug trafficking;
             286          (d) meet with the Department of Technology Services to formulate contracts, establish
             287      priorities, and develop funding mechanisms for dispatch and telecommunications operations;
             288          (e) provide assistance to the Crime [Victims'] Victim Reparations Board and Office of
             289      Crime Victim Reparations [Office] in conducting research or monitoring victims' programs, as
             290      required by Section 63-25a-405 ;
             291          (f) develop sexual assault exam protocol standards in conjunction with the Utah
             292      Hospital Association;
             293          (g) engage in emergency planning activities, including preparation of policy and
             294      procedure and rulemaking necessary for implementation of the federal Emergency Planning
             295      and Community Right to Know Act of 1986, as required by Section 63-5-5 ;
             296          (h) implement the provisions of Section 53-2-202 , the Emergency Management
             297      Assistance Compact; and
             298          (i) (i) maintain a database of the information listed below regarding each driver license
             299      or state identification card status check made by a law enforcement officer:
             300          (A) the agency employing the law enforcement officer;
             301          (B) the name of the law enforcement officer or the identifying number the agency has
             302      assigned to the law enforcement officer;
             303          (C) the race and gender of the law enforcement officer;
             304          (D) the purpose of the law enforcement officer's status check, including but not limited
             305      to a traffic stop or a pedestrian stop; and
             306          (E) the race of the individual regarding whom the status check is made, based on the


             307      information provided through the application process under Section 53-3-205 or 53-3-804 ;
             308          (ii) provide access to the database created in Subsection (1)(i)(i) to the Commission on
             309      Criminal and Juvenile Justice for the purpose of:
             310          (A) evaluating the data;
             311          (B) evaluating the effectiveness of the data collection process; and
             312          (C) reporting and making recommendations to the Legislature; and
             313          (iii) classify any personal identifying information of any individual, including law
             314      enforcement officers, in the database as protected records under Subsection 63-2-304 (9).
             315          (2) (a) The department may establish a schedule of fees as required or allowed in this
             316      title for services provided by the department.
             317          (b) The fees shall be established in accordance with Section 63-38-3.2 .
             318          (3) The department may establish or contract for the establishment of an Organ
             319      Procurement Donor Registry in accordance with Section 26-28-120 .
             320          Section 4. Section 53-6-213 is amended to read:
             321           53-6-213. Appropriations from reparation fund.
             322          (1) The Legislature shall appropriate from the fund established in Title 63, Chapter
             323      25a, Part 4, [the] Crime [Victims'] Victim Reparations Act, to the division, funds for training
             324      of law enforcement officers in the state.
             325          (2) The department shall make an annual report to the Legislature, which includes the
             326      amount received during the previous fiscal year.
             327          Section 5. Section 63-25a-401 is amended to read:
             328     
CHAPTER 25a. CRIME VICTIM REPARATIONS ACT

             329           63-25a-401. Title.
             330          This part is known as the "Crime [Victims'] Victim Reparations Act" and may be
             331      abbreviated as the "CVRA."
             332          Section 6. Section 63-25a-402 is amended to read:
             333           63-25a-402. Definitions.
             334          As used in this chapter:
             335          (1) "Accomplice" means a person who has engaged in criminal conduct as defined in
             336      Section 76-2-202 .
             337          (2) "Board" means the Crime [Victims'] Victim Reparations Board created under


             338      Section 63-25a-404 .
             339          (3) "Bodily injury" means physical pain, illness, or any impairment of physical
             340      condition.
             341          (4) "Claim" means:
             342          (a) the victim's application or request for a reparations award; and
             343          (b) the formal action taken by a victim to apply for reparations pursuant to Sections
             344      63-25a-401 through 63-25a-428 .
             345          (5) "Claimant" means any of the following claiming reparations under this chapter:
             346          (a) a victim;
             347          (b) a dependent of a deceased victim;
             348          (c) a representative other than a collateral source; or
             349          (d) the person or representative who files a claim on behalf of a victim.
             350          (6) "Child" means an unemancipated person who is under 18 years of age.
             351          (7) "Collateral source" means the definition as provided in Section 63-25a-413 .
             352          (8) "Contested case" means a case which the claimant contests, claiming the award was
             353      either inadequate or denied, or which a county attorney, a district attorney, a law enforcement
             354      officer, or other individual related to the criminal investigation proffers reasonable evidence of
             355      the claimant's lack of cooperation in the prosecution of a case after an award has already been
             356      given.
             357          (9) (a) "Criminally injurious conduct" other than acts of war declared or not declared
             358      means conduct that:
             359          (i) is or would be subject to prosecution in this state under Section 76-1-201 ;
             360          (ii) occurs or is attempted;
             361          (iii) causes, or poses a substantial threat of causing, bodily injury or death;
             362          (iv) is punishable by fine, imprisonment, or death if the person engaging in the conduct
             363      possessed the capacity to commit the conduct; and
             364          (v) does not arise out of the ownership, maintenance, or use of a motor vehicle,
             365      aircraft, or water craft, unless the conduct is intended to cause bodily injury or death, or is
             366      conduct which is or would be punishable under Title 76, Chapter 5, Offenses Against the
             367      Person, or as any offense chargeable as driving under the influence of alcohol or drugs.
             368          (b) "Criminally injurious conduct" includes an act of terrorism, as defined in 18 U.S.C.


             369      2331 committed outside of the United States against a resident of this state. "Terrorism" does
             370      not include an "act of war" as defined in 18 U.S.C. 2331.
             371          (10) "Dependent" means a natural person to whom the victim is wholly or partially
             372      legally responsible for care or support and includes a child of the victim born after his death.
             373          (11) "Dependent's economic loss" means loss after the victim's death of contributions
             374      of things of economic value to his dependent, not including services the dependent would have
             375