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H.B. 312
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:
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. 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
. 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;
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
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78-61-101, as enacted by Laws of Utah 2004, Chapter 368
64
ENACTS:
65
63-25a-411.5, Utah Code Annotated 1953
66
63-25a-421.5, Utah Code Annotated 1953
67
63-25a-429, Utah Code Annotated 1953
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
received from the victim if he had not suffered the fatal injury, less expenses of the dependent
376
avoided by reason of victim's death.
377
(12) "Dependent's replacement services loss" means loss reasonably and necessarily
378
incurred by the dependent after the victim's death in obtaining services in lieu of those the
379
decedent would have performed for his benefit if he had not suffered the fatal injury, less
380
expenses of the dependent avoided by reason of the victim's death and not subtracted in
381
calculating the dependent's economic loss.
382
(13) "Director" means the director of the Office of Crime Victim Reparations [Office].
383
(14) "Disposition" means the sentencing or determination of penalty or punishment to
384
be imposed upon a person:
385
(a) convicted of a crime;
386
(b) found delinquent; or
387
(c) against whom a finding of sufficient facts for conviction or finding of delinquency
388
is made.
389
(15) "Economic loss" means economic detriment consisting only of allowable expense,
390
work loss, replacement services loss, and if injury causes death, dependent's economic loss and
391
dependent's replacement service loss. Noneconomic detriment is not loss, but economic
392
detriment is loss although caused by pain and suffering or physical impairment.
393
(16) "Elderly victim" means a person 60 years of age or older who is a victim.
394
(17) "Fraudulent claim" means a filed claim based on material misrepresentation of
395
fact and intended to deceive the reparations staff for the purpose of obtaining reparation funds
396
for which the claimant is not eligible as provided in Section
63-25a-410
.
397
(18) "Fund" means the Crime Victim [Reparation] Reparations Fund created in Section
398
63-63a-4
.
399
(19) "Law enforcement officer" means a law enforcement officer as defined in Section
400
53-13-103
.
401
(20) "Medical examination" means a physical examination necessary to document
402
criminally injurious conduct but does not include mental health evaluations for the prosecution
403
and investigation of a crime.
404
(21) "Mental health counseling" means outpatient and inpatient counseling necessitated
405
as a result of criminally injurious conduct. The definition of mental health counseling is
406
subject to rules promulgated by the board pursuant to Title 63, Chapter 46a, Utah
407
Administrative Rulemaking Act.
408
(22) "Misconduct" as provided in Subsection
63-25a-412
(1)(b) means conduct by the
409
victim which was attributable to the injury or death of the victim as provided by rules
410
promulgated by the board pursuant to Title 63, Chapter 46a, Utah Administrative Rulemaking
411
Act.
412
(23) "Noneconomic detriment" means pain, suffering, inconvenience, physical
413
impairment, and other nonpecuniary damage, except as provided in this chapter.
414
(24) "Pecuniary loss" does not include loss attributable to pain and suffering except as
415
otherwise provided in this chapter.
416
(25) "Offender" means a person who has violated the criminal code through criminally
417
injurious conduct regardless of whether he is arrested, prosecuted, or convicted.
418
(26) "Offense" means a violation of the criminal code.
419
(27) "Office of Crime Victim Reparations" or "office" means the office of the
420
reparations staff for the purpose of carrying out the provisions of this chapter.
421
[(27)] (28) "Perpetrator" means the person who actually participated in the criminally
422
injurious conduct.
423
[(28)] (29) "Personal property" has the same definition as provided in Section
68-3-12
.
424
[(29) "Reparations Office" means the office of the reparations staff for the purpose of
425
carrying out this chapter.]
426
(30) "Reparations officer" means a person employed by the [Reparations] office to
427
investigate claims of victims and award reparations under this chapter, and includes the
428
director when he is acting as a reparations officer.
429
(31) "Reparations staff" means the director, the reparations officers, and any other staff
430
employed to administer the Crime [Victims'] Victim Reparations Act.
431
(32) "Replacement service loss" means expenses reasonably and necessarily incurred in
432
obtaining ordinary and necessary services in lieu of those the injured person would have
433
performed, not for income but the benefit of himself or his dependents if he had not been
434
injured.
435
(33) "Representative" means the victim, immediate family member, legal guardian,
436
attorney, conservator, executor, or an heir of a person but does not include service providers.
437
(34) "Restitution" means money or services an appropriate authority orders an offender
438
to pay or render to a victim of the offender's conduct.
439
(35) "Secondary victim" means a person who is traumatically affected by the criminally
440
injurious conduct subject to rules promulgated by the board pursuant to Title 63, Chapter 46a,
441
Utah Administrative Rulemaking Act.
442
(36) "Service provider" means a person or agency who provides a service to crime
443
victims for a monetary fee except attorneys as provided in Section
63-25a-424
.
444
(37) (a) "Victim" means a person who suffers bodily or psychological injury or death as
445
a direct result of criminally injurious conduct or of the production of pornography in violation
446
of Sections
76-5a-1
through
76-5a-4
if the person is a minor.
447
(b) "Victim" does not include a person who participated in or observed the judicial
448
proceedings against an offender unless otherwise provided by statute or rule.
449
(c) "Victim" includes a resident of this state who is injured or killed by an act of
450
terrorism, as defined in 18 U.S.C. 2331, committed outside of the United States.
451
(38) "Work loss" means loss of income from work the injured victim would have
452
performed if he had not been injured and expenses reasonably incurred by him in obtaining
453
services in lieu of those he would have performed for income, reduced by any income from
454
substitute work he was capable of performing but unreasonably failed to undertake.
455
Section 7.
Section
63-25a-403
is amended to read:
456
63-25a-403. Restitution -- Reparations not to supplant restitution -- Assignment
457
of claim for restitution judgment to reparations office.
458
(1) A reparations award [shall] may not supplant restitution as established under Title
459
77, Chapter 38a, Crime Victims Restitution Act, or as established by any other provisions.
460
(2) The court [shall] may not [consider a reparations award when determining the]
461
reduce an order of restitution [nor when enforcing restitution] based on a reparations award.
462
(3) If, due to reparation payments to a victim, the Office of Crime Victim Reparations
463
[Office] is assigned under Section
63-25a-419
a claim for the victim's judgment for restitution
464
or a portion of the restitution, the [Reparations] office may file with the sentencing court a
465
notice of the assignment. The notice of assignment shall be signed by the victim and a
466
reparations officer and shall state the amount of the claim assigned.
467
(4) Upon conviction and sentencing of the defendant, the court shall enter a civil
468
judgment for complete restitution as provided in Section
77-38a-401
and identify the
469
[Reparations] office as the assignee of the assigned portion of the judgment.
470
(5) If the notice of assignment is filed after sentencing, the court shall modify the civil
471
judgment for restitution to identify the [Reparations] office as the assignee of the assigned
472
portion of the judgment.
473
Section 8.
Section
63-25a-404
is amended to read:
474
63-25a-404. Crime Victim Reparations Board -- Members.
475
(1) (a) A Crime [Victims'] Victim Reparations Board is created, consisting of seven
476
members appointed by the governor with the consent of the Senate.
477
(b) The membership of the board shall consist of:
478
(i) a member of the bar of this state;
479
(ii) a victim of criminally injurious conduct;
480
(iii) a licensed physician;
481
(iv) a representative of law enforcement;
482
(v) a mental health care provider; and
483
(vi) two other private citizens.
484
(c) The governor may appoint a chair of the board who shall serve for a period of time
485
prescribed by the governor, not to exceed the length of the chair's term. The board may elect a
486
vice chair to serve in the absence of the chair.
487
(d) The board may hear appeals from administrative decisions as provided in rules
488
adopted pursuant to Section
63-25a-415
.
489
(2) (a) Except as required by Subsection (2)(b), as terms of current board members
490
expire, the governor shall appoint each new member or reappointed member to a four-year
491
term.
492
(b) Notwithstanding the requirements of Subsection (2)(a), the governor shall, at the
493
time of appointment or reappointment, adjust the length of terms to ensure that the terms of
494
board members are staggered so that approximately half of the board is appointed every two
495
years.
496
(c) A member may be reappointed to one successive term.
497
(3) (a) When a vacancy occurs in the membership for any reason, the replacement shall
498
be appointed for the unexpired term.
499
(b) A member resigning from the board shall serve until his successor is appointed and
500
qualified.
501
(4) (a) (i) Members who are not government employees shall receive no compensation
502
or benefits for their services, but may receive per diem and expenses incurred in the
503
performance of the member's official duties at the rates established by the Division of Finance
504
under Sections
63A-3-106
and
63A-3-107
.
505
(ii) Members may decline to receive per diem and expenses for their service.
506
(b) (i) State government officer and employee members who do not receive salary, per
507
diem, or expenses from their agency for their service may receive per diem and expenses
508
incurred in the performance of their official duties from the board at the rates established by the
509
Division of Finance under Sections
63A-3-106
and
63A-3-107
.
510
(ii) State government officer and employee members may decline to receive per diem
511
and expenses for their service.
512
(5) The board shall meet at least once quarterly but may meet more frequently as
513
necessary.
514
Section 9.
Section
63-25a-405
is amended to read:
515
63-25a-405. Board and office within Commission on Criminal and Juvenile
516
Justice.
517
(1) The Crime [Victims'] Victim Reparations Board and Office of Crime Victim
518
Reparations [Office] are placed within the Commission on Criminal and Juvenile Justice for
519
the provision by the commission of administrative and support services [to the Reparations
520
Office].
521
(2) The board or the director may request assistance from the Commission on Criminal
522
and Juvenile Justice, the Department of Public Safety, and other state agencies in conducting
523
research or monitoring victims' programs.
524
[(3) The fund shall appear as a separate line item in the Commission on Criminal and
525
Juvenile Justice budget.]
526
Section 10.
Section
63-25a-407
is amended to read:
527
63-25a-407. Director -- Appointment and functions.
528
The executive director of the Commission on Criminal and Juvenile Justice, after
529
consulting with the board, shall appoint a director to carry out the provisions of this chapter.
530
The director shall be an experienced administrator with a background in at least one of the
531
following fields: social work, psychology, criminal justice, law, or a related field. The director
532
shall demonstrate an understanding of the needs of crime victims and of services to victims.
533
The director shall devote his time and capacity to his duties. The director shall:
534
(1) hire staff, including reparations officers, as necessary;
535
(2) act when necessary as a reparations officer in deciding initial claims;
536
(3) possess the same investigation and decision-making authority as the reparations
537
officers;
538
(4) hear appeals from the decisions of the reparations officers, unless he acted as a
539
reparations officer on the initial claim;
540
(5) serve as a liaison between [the reparations staff and] the Office of Crime Victim
541
Reparations [Office] and the board;
542
(6) serve as the public relations representative of the [Reparations] office;
543
(7) provide for payment of all administrative salaries, fees, and expenses incurred by
544
the staff of the board, to be paid out of appropriations from the fund;
545
(8) cooperate with the state treasurer and the state Division of Finance in causing the
546
funds in the trust fund to be invested and its investments sold or exchanged and the proceeds
547
and income collected;
548
(9) apply for, receive, allocate, disburse, and account for grants of funds made
549
available by the United States, the state, foundations, corporations, and other businesses,
550
agencies, or individuals;
551
(10) obtain and utilize the services of other governmental agencies upon request; and
552
(11) act in any other capacity or perform any other acts necessary for the [Reparations]
553
office or board to successfully fulfill its statutory objectives.
554
Section 11.
Section
63-25a-408
is amended to read:
555
63-25a-408. Reparations officers.
556
The reparations officers shall in addition to any assignments made by the director of the
557
Office of Crime Victim Reparations [Office]:
558
(1) hear and determine all matters relating to claims for reparations and reinvestigate or
559
reopen claims without regard to statutes of limitation or periods of prescription;
560
(2) obtain from prosecuting attorneys, law enforcement officers, and other criminal
561
justice agencies, investigations and data to enable the reparations officer to determine whether
562
and to what extent a claimant qualifies for reparations;
563
(3) as determined necessary by the reparations officers, hold hearings, administer oaths
564
or affirmations, examine any person under oath or affirmation, issue subpoenas requiring the
565
attendance and giving of testimony of witnesses, require the production of any books, papers,
566
documents, or other evidence which may contribute to the reparations officer's ability to
567
determine particular reparation awards;
568
(4) determine who is a victim or dependent;
569
(5) award reparations or other benefits determined to be due under this chapter and the
570
rules of the board;
571
(6) take notice of judicially recognized facts and general, technical, and scientific facts
572
within their specialized knowledge;
573
(7) advise and assist the board in developing policies recognizing the rights, needs, and
574
interests of crime victims;
575
(8) render periodic reports as requested by the board concerning:
576
(a) the officers' activities; and
577
(b) the manner in which the rights, needs, and interests of crime victims are being
578
addressed by the state's criminal justice system;
579
(9) establish priorities for assisting elderly victims of crime or those victims facing
580
extraordinary hardships;
581
(10) cooperate with the Commission on Criminal and Juvenile Justice to develop
582
information regarding crime victims' problems and programs; and
583
(11) assist the director in publicizing the provisions of the Crime [Victims'] Victim
584
Reparations Act, including the procedures for obtaining reparation, and in encouraging law
585
enforcement agencies, health providers, and other related officials to take reasonable care to
586
ensure that victims are informed about the provisions of this chapter and the procedure for
587
applying for reparation.
588
Section 12.
Section
63-25a-409
is amended to read:
589
63-25a-409. Grounds for eligibility.
590
In order to be eligible for a reparations award under this chapter:
591
(1) The claimant shall be:
592
(a) a victim of criminally injurious conduct;
593
(b) a dependent of a deceased victim of criminally injurious conduct; or
594
(c) a representative acting on behalf of one of the above.
595
(2) (a) The [victim shall be either a resident of Utah or the] criminally injurious
596
conduct shall have occurred in Utah, except as provided in Subsection (2)(b).
597
(b) If a Utah resident suffers injury or death as a result of criminally injurious conduct
598
inflicted in a state, territory, or country which does not provide a crime victims' compensation
599
program, that person shall receive the same consideration under this chapter as if the criminally
600
injurious conduct occurred in this state.
601
(3) The application shall be made in writing in a form that conforms substantially to
602
that prescribed by the board.
603
(4) The criminally injurious conduct shall be reported to a law enforcement officer, in
604
his capacity as a law enforcement officer, or other federal or state investigative agencies.
605
(5) (a) The claimant or victim shall cooperate with the appropriate law enforcement
606
agencies and prosecuting attorneys in their efforts to apprehend or convict the perpetrator of the
607
alleged offense.
608
(b) An award to a victim may be made whether any person is arrested, prosecuted, or
609
convicted of the criminally injurious conduct giving rise to the claim.
610
(6) The criminally injurious conduct shall have occurred after December 31, 1986.
611
Section 13.
Section
63-25a-410
is amended to read:
612
63-25a-410. Ineligible persons -- Fraudulent claims -- Penalties.
613
(1) The following individuals [shall] are not [be] eligible to receive an award of
614
reparations:
615
(a) persons who do not meet all of the provisions set forth in Section
63-25a-409
;
616
(b) the offender;
617
(c) an accomplice of the offender;
618
(d) any person whose receipt of an award would unjustly benefit the offender,
619
accomplice, or other person reasonably suspected of participating in the offense;
620
(e) the victim of a motor vehicle injury who was the owner or operator of the motor
621
vehicle and was not at the time of the injury in compliance with the state motor vehicle
622
insurance laws;
623
(f) any convicted offender serving a sentence of imprisonment [for that conviction or
624
residing in any other institution which provides for the maintenance of convicted persons] in
625
any prison or jail or residing in any other correctional facility; [and]
626
(g) [residents of halfway houses or any other correctional facilities and] all persons
627
who are on probation or parole if the circumstances surrounding the offense of which they are
628
victims constitute a violation of their parole or probation[.]; and
629
(h) any person whose injuries are the result of criminally injurious conduct which
630
occurred in a prison, jail, or any other correctional facility while the person was serving a
631
sentence of imprisonment.
632
(2) A person who knowingly submits a fraudulent claim for reparations or who
633
knowingly misrepresents material facts in making a claim, and who receives an award based on
634
that claim, is guilty of an offense, based on the following award amounts:
635
(a) for value under $300, a class B misdemeanor;
636
(b) for value equal to or greater than $300, but less than $1,000, a class A
637
misdemeanor;
638
(c) for value equal to or greater than $1,000, but less than $5,000, a third degree felony;
639
and
640
(d) for value equal to or greater than $5,000, a second degree felony.
641
(3) A person who submits a claim described in Subsection (2) but receives no award
642
based on that claim is guilty of a class B misdemeanor.
643
(4) The state attorney general may prosecute violations under this section or may make
644
arrangements with county attorneys for the prosecution of violations under this section when
645
the attorney general cannot conveniently prosecute.
646
(5) The state may also bring a civil action against a claimant who receives reparation
647
payments that are later found to be unjustified and who does not return to the [board] Crime
648
Victim Reparations Fund the unjustified amount.
649
Section 14.
Section
63-25a-411
is amended to read:
650
63-25a-411. Compensable losses and amounts.
651
A reparations award under this chapter may be made if:
652
(1) the reparations officer finds the claim satisfies the requirements for the award under
653
the provisions of this chapter and the rules of the board;
654
(2) monies are available in the fund;
655
(3) the person for whom the award of reparations is to be paid is otherwise eligible
656
under this [act;] part; and
657
(4) the claim is for an allowable expense incurred by the victim, as follows:
658
(a) reasonable and necessary charges incurred for products, services, and
659
accommodations;
660
(b) inpatient and outpatient medical treatment and physical therapy, subject to rules
661
promulgated by the board pursuant to Title 63, Chapter 46a, Utah Administrative Rulemaking
662
Act;
663
(c) mental health counseling which:
664
(i) is set forth in a mental health treatment plan which has been approved prior to any
665
payment by a reparations officer; and
666
(ii) qualifies within any further rules promulgated by the board pursuant to Title 63,
667
Chapter 46a, Utah Administrative Rulemaking Act;
668
(d) actual loss of past earnings and anticipated loss of future earnings because of a
669
death or disability resulting from the personal injury at a rate not to exceed 66-2/3% of the
670
person's weekly gross salary or wages or the maximum amount allowed under the state
671
workers' compensation statute;
672
(e) care of minor children enabling a victim or spouse of a victim, but not both of them,
673
to continue gainful employment at a rate per child per week as determined under rules
674
established by the board;
675
(f) funeral and burial expenses for death caused by the criminally injurious conduct,
676
subject to rules promulgated by the board pursuant to Title 63, Chapter 46a, Utah
677
Administrative Rulemaking Act;
678
(g) loss of support to the dependent or dependents not otherwise compensated for a
679
pecuniary loss for personal injury, for as long as the dependence would have existed had the
680
victim survived, at a rate not to exceed 66-2/3% of the person's weekly salary or wages or the
681
maximum amount allowed under the state workers' compensation statute, whichever is less;
682
(h) personal property necessary and essential to the health or safety of the victim as
683
defined by rules promulgated by the board pursuant to Title 63, Chapter 46a, Utah
684
Administrative Rulemaking Act; and
685
(i) medical examinations as defined in Section
63-25a-402
, subject to rules
686
promulgated by the board pursuant to Title 63, Chapter 46a, Utah Administrative Rulemaking
687
Act, which may allow for exemptions from Sections
63-25a-409
,
63-25a-412
, and
63-25a-413
.
688
[(5) If a Utah resident suffers injury or death as a result of criminally injurious conduct
689
inflicted in a state, territory, or country that does not provide a reciprocal crime victims'
690
compensation program, the Utah resident has the same rights under this chapter as if the
691
injurious conduct occurred in this state.]
692
[(6) An award of reparations shall not exceed $25,000 in the aggregate unless the
693
victim is entitled to proceeds in excess of that amount as provided in Subsection
694
77-38a-403
(2). However, reparations for actual medical expenses incurred as a result of
695
homicide, attempted homicide, aggravated assault, or DUI offenses, may be awarded up to
696
$50,000 in the aggregate.]
697
Section 15.
Section
63-25a-411.5
is enacted to read:
698
63-25a-411.5. Limitation of awards.
699
(1) (a) Except as provided in Subsection (1)(b), an award of reparations may not
700
exceed $25,000 in the aggregate.
701
(b) (i) In claims involving homicide, attempted homicide, aggravated assault, or DUI
702
offenses, an award of reparations may not exceed $50,000 in the aggregate.
703
(ii) Reparations for nonmedical expenses incurred as a result of the homicide,
704
attempted homicide, aggravated assault, or DUI may not exceed $25,000.
705
(2) (a) Awards of reparations to secondary victims shall be paid from the victims'
706
maximum award amount provided in Subsection (1).
707
(b) When it appears that allowable expenses for the victim and secondary victims will
708
exceed the maximum award amount provided in Subsection (1), the expenses of the victim
709
shall be paid first unless otherwise requested by the claimant.
710
(c) Priority of payment among multiple secondary victims on a single claim shall be
711
determined by the reparations officer.
712
Section 16.
Section
63-25a-412
is amended to read:
713
63-25a-412. Reparations reduction.
714
(1) Reparations otherwise payable to a claimant may be reduced or denied as follows:
715
(a) the economic loss upon which the claim is based has been or could be recouped
716
from other persons, including collateral sources[, and the victim was not entitled to nor
717
receiving monies prior to the criminally injurious conduct giving rise to the claim under this
718
chapter];
719
(b) the reparations officer considers the claim unreasonable because of the misconduct
720
of the claimant or of a victim through whom he claims; or
721
(c) the victim [had] did not [used] use a facility or health care provider [that] which
722
would be covered by a collateral source.
723
(2) When two or more dependents are entitled to an award as a result of a victim's
724
death, the award shall be apportioned by the reparations officer among the dependents.
725
Section 17.
Section
63-25a-414
is amended to read:
726
63-25a-414. Notification of claimant -- Suspension of proceedings.
727
(1) The Office of Crime Victim Reparations [Office] shall immediately notify the
728
claimant in writing of any [decision] award and shall forward to the Division of Finance a
729
certified copy of the [decision] award and a warrant request for the amount of the [claim]
730
award. The Division of Finance shall pay the claimant the amount submitted to the division,
731
out of the fund. If monies in the fund are temporarily depleted, claimants [entitled] approved
732
to receive awards shall be placed on a waiting list and shall receive their awards as funds are
733
available in the order in which their [claims] awards were [awarded] approved.
734
(2) The reparations officer may suspend the proceedings pending disposition of a
735
criminal prosecution that has been commenced or is imminent.
736
Section 18.
Section
63-25a-415
is amended to read:
737
63-25a-415. Rules for contested claims -- Exemption from Administrative
738
Procedures Act.
739
(1) Rules for procedures for contested determinations by a reparations officer shall be
740
adopted pursuant to Title 63, Chapter 46a, Utah Administrative Rulemaking Act.
741
(2) The Office of Crime [Victims'] Victim Reparations is exempt from Title 63,
742
Chapter 46b, Administrative Procedures Act.
743
Section 19.
Section
63-25a-419
is amended to read:
744
63-25a-419. Assignment of recovery -- Reimbursement.
745
(1) By accepting an award of reparations, the victim automatically assigns to the state,
746
subject to the provisions of Subsection (2), all claims against any third party to the lesser of:
747
(a) the amount paid by the state; or
748
(b) the amount recovered from the third party.
749
(2) The board, with the concurrence of the director, may reduce the state's right of
750
reimbursement if it is determined that:
751
(a) the reduction will benefit the fund[.]; or
752
(b) the victim has ongoing expenses related to the offense upon which the claim is
753
based and the benefit to the victim of reducing the state's right of reimbursement exceeds the
754
benefit to the state of receiving full reimbursement.
755
(3) The state reserves the right to make a claim for reimbursement on behalf of the
756
victim and the victim [shall] may not impair the state's claim or the state's right of
757
reimbursement.
758
Section 20.
Section
63-25a-421
is amended to read:
759
63-25a-421. Award -- Payment methods -- Claims against the award.
760
(1) The reparations officer may provide for the payment of an award in a lump sum or
761
in installments. The part of an award equal to the amount of economic loss accrued to the date
762
of the award shall be paid in a lump sum. An award of allowable expense that would accrue
763
after an initial award is made may not be paid in a lump sum. Except as provided in
764
Subsection (2), the part of an award that may not be paid in a lump sum shall be paid in
765
installments.
766
(2) At the request of the claimant, the reparations officer may convert future economic
767
loss installment payments, other than allowable expense, to a lump sum payment, discounted to
768
present value, but only upon a finding by the officer that the award in a lump sum will promote
769
the interests of the claimant.
770
(3) An award for future economic loss payable in installments may be made only for a
771
period for which the reparations officer can reasonably determine future economic loss. The
772
reparations officer may reconsider and modify an award for future economic loss payable in
773
installments, upon his finding that a material and substantial change of circumstances has
774
occurred.
775
(4) An award is not subject to execution, attachment, or garnishment, except that an
776
award for allowable expense is not exempt from a claim of a creditor to the extent that he
777
provided products, services, or accommodations, the costs of which are included in the award.
778
(5) An assignment or agreement to assign [a right to] an award of reparations for loss
779
accruing in the future is unenforceable, except:
780
(a) an assignment of [a right to] an award of reparations for work loss to secure
781
payment of alimony, maintenance, or child support;
782
(b) an assignment of [a right to] an award of reparations for allowable expense to the
783
extent that the benefits are for the cost of products, services, or accommodations necessitated
784
by the injury or death on which the claim is based and are provided or to be provided by the
785
assignee; or
786
(c) an assignment to repay a loan obtained to pay for the obligations or expenses
787
described in Subsection (5) (a) or (b).
788
Section 21.
Section
63-25a-421.5
is enacted to read:
789
63-25a-421.5. Payments to medical providers.
790
(1) Except as provided in Subsection (2), a medical service provider who accepts
791
payment from the office shall agree to accept payments as payment in full on behalf of the
792
victim or claimant. The medical service provider may not attempt to collect further payment
793
from the victim or the claimant for services for which the office has made payment.
794
(2) In the event the office is unable to make full payment in accordance with its rules,
795
the medical service provider may collect from the victim or claimant, but not more than the
796
amount the provider would have received from the office.
797
(3) The office may:
798
(a) use the fee schedule utilized by the Utah Public Employees Health Plan or any other
799
fee schedule adopted by the board; and
800
(b) make rules necessary to implement the fee schedule adopted in accordance with
801
this section.
802
Section 22.
Section
63-25a-428
is amended to read:
803
63-25a-428. Purpose -- Not entitlement program.
804
(1) The purpose of the Office of Crime [Victims'] Victim Reparations is [a program
805
with the purpose] to assist victims of criminally injurious conduct who may be eligible for
806
assistance from the Crime Victim Reparations Fund. Reparation to a victim is limited to the
807
monies available in the fund.
808
(2) This program is not an entitlement program. Awards may be limited or denied as
809
determined appropriate by the board. Failure to grant an award does not create a cause of
810
action against the Office of Crime [Victims'] Victim Reparations, the state, or any of its
811
subdivisions. There is no right to judicial review over the decision whether or not to grant an
812
award.
813
(3) A cause of action based on a failure to give or receive the notice required by this
814
chapter does not accrue to any person against the state, any of its agencies or local
815
subdivisions, any of their law enforcement officers or other agents or employees, or any health
816
care or medical provider or its agents or employees. The failure does not affect or alter any
817
requirement for filing or payment of a claim.
818
Section 23.
Section
63-25a-429
is enacted to read:
819
63-25a-429. Release of records.
820
(1) Notwithstanding the provisions of Title 63, Chapter 2, Government Records Access
821
and Management Act, the office may release records to a prosecuting attorney for use in
822
seeking a restitution order as provided in Title 77, Chapter 38a, Crime Victims Restitution Act.
823
(2) Records released under Subsection (1) are admissible in a restitution hearing if the
824
records are prepared in accordance with Utah Rules of Evidence, Rule 803(6).
825
Section 24.
Section
63-55-263
is amended to read:
826
63-55-263. Repeal dates, Titles 63 to 63E.
827
(1) Title 63, Chapter 25a, Part 3, Sentencing Commission, is repealed January 1, 2012.
828
(2) The Crime [Victims'] Victim Reparations Board, created in Section
63-25a-404
, is
829
repealed July 1, 2017.
830
(3) The Resource Development Coordinating Committee, created in Section
831
63-38d-501
, is repealed July 1, 2015.
832
(4) Title 63, Chapter 38f, Part 4, Enterprise Zone Act, is repealed July 1, 2008.
833
(5) (a) Title 63, Chapter 38f, Part 11, Recycling Market Development Zone Act, is
834
repealed July 1, 2010.
835
(b) Sections
59-7-610
and
59-10-1007
regarding tax credits for certain persons in
836
recycling market development zones, are repealed for taxable years beginning on or after
837
January 1, 2011.
838
(c) Notwithstanding Subsection (5)(b), a person may not claim a tax credit under
839
Section
59-7-610
or
59-10-1007
:
840
(i) for the purchase price of machinery or equipment described in Section
59-7-610
or
841
59-10-1007
, if the machinery or equipment is purchased on or after July 1, 2010; or
842
(ii) for an expenditure described in Subsection
59-7-610
(1)(b) or
59-10-1007
(1)(b), if
843
the expenditure is made on or after July 1, 2010.
844
(d) Notwithstanding Subsections (5)(b) and (c), a person may carry forward a tax credit
845
in accordance with Section
59-7-610
or
59-10-1007
if:
846
(i) the person is entitled to a tax credit under Section
59-7-610
or
59-10-1007
; and
847
(ii) (A) for the purchase price of machinery or equipment described in Section
848
59-7-610
or
59-10-1007
, the machinery or equipment is purchased on or before June 30, 2010;
849
or
850
(B) for an expenditure described in Subsection
59-7-610
(1)(b) or
59-10-1007
(1)(b), the
851
expenditure is made on or before June 30, 2010.
852
(6) Title 63, Chapter 47, Utah Commission for Women and Families, is repealed July
853
1, 2011.
854
(7) Title 63, Chapter 75, Families, Agencies, and Communities Together for Children
855
and Youth At Risk Act, is repealed July 1, 2016.
856
(8) Title 63, Chapter 88, Navajo Trust Fund, is repealed July 1, 2008.
857
(9) Title 63, Chapter 99, Utah Commission on Aging, is repealed July 1, 2009.
858
(10) Section
63A-4-204
, authorizing the Risk Management Fund to provide coverage
859
to any public school district [that] which chooses to participate, is repealed July 1, 2016.
860
(11) Section
63C-8-106
, Rural residency training program, is repealed July 1, 2015.
861
Section 25.
Section
63-63a-4
is amended to read:
862
63-63a-4. Distribution of surcharge amounts.
863
(1) In this section:
864
(a) "Reparation fund" means the Crime Victim [Reparation] Reparations Fund.
865
(b) "Safety account" means the Public Safety Support Account.
866
(2) (a) There is created a restricted special revenue fund known as the "Crime Victim
867
[Reparation] Reparations Fund" to be administered and distributed as provided in this chapter
868
by the Office of Crime Victim Reparations [Office] under Title 63, Chapter 25a, Part 4, Crime
869
[Victims'] Victim Reparations Act, in cooperation with the Division of Finance.
870
(b) Monies deposited in this fund are for victim reparations, criminal justice and
871
substance abuse, other victim services, and, as appropriated, for administrative costs of the
872
Commission on Criminal and Juvenile Justice under Title 63, Chapter 25a.
873
(3) (a) There is created a restricted account in the General Fund known as the "Public
874
Safety Support Account" to be administered and distributed by the Department of Public Safety
875
in cooperation with the Division of Finance as provided in this chapter.
876
(b) Monies deposited in this account shall be appropriated to:
877
(i) the Division of Peace Officer Standards and Training (POST) as described in Title
878
53, Chapter 6, Peace Officer Standards and Training Act; and
879
(ii) the Office of the Attorney General for the support of the Utah Prosecution Council
880
established in Title 67, Chapter 5a, and the fulfillment of the council's duties.
881
(4) The Division of Finance shall allocate from the collected surcharge established in
882
Section
63-63a-1
:
883
(a) 35% to the [reparation fund] Crime Victim Reparations Fund;
884
(b) 18.5% to the safety account for POST, but not to exceed the amount appropriated
885
by the Legislature; and
886
(c) 3% to the safety account for support of the Utah Prosecution Council, but not to
887
exceed the amount appropriated by the Legislature.
888
(5) (a) In addition to the funding provided by other sections of this chapter, a
889
percentage of the income earned by inmates working for correctional industries in a federally
890
certified private sector/prison industries enhancement program shall be deposited in the
891
[reparation fund] Crime Victim Reparations Fund.
892
(b) The percentage of income deducted from inmate pay under Subsection (5)(a) shall
893
be determined by the executive director of the Department of Corrections in accordance with
894
the requirements of the private sector/prison industries enhancement program.
895
(6) (a) In addition to other monies collected from the surcharge, judges are encouraged
896
to, and may in their discretion, impose additional reparations to be paid into the [reparation
897
fund] Crime Victim Reparations Fund by convicted criminals.
898
(b) The additional discretionary reparations may not exceed the statutory maximum
899
fine permitted by Title 76, Utah Criminal Code, for that offense.
900
Section 26.
Section
67-4a-405
is amended to read:
901
67-4a-405. Deposit of funds.
902
(1) (a) There is created a private-purpose trust fund entitled the "Unclaimed Property
903
Trust Fund."
904
(b) The fund consists of all funds received under this chapter, including the proceeds
905
from the sale of abandoned property.
906
(c) The fund shall earn interest.
907
(2) The administrator shall:
908
(a) pay any legitimate claims or deductions authorized by this chapter from the fund;
909
(b) before the end of the fiscal year, estimate the amount of money from the fund [that]
910
which will ultimately be needed to be paid to claimants; and
911
(c) at the end of the fiscal year, transfer any amount in excess of that amount to the
912
Uniform School Fund, except that unclaimed restitution for crime victims shall be transferred
913
to the Crime Victim [Reparation] Reparations Fund.
914
(3) Before making any transfer to the Uniform School Fund, the administrator may
915
deduct from the fund:
916
(a) amounts appropriated by the Legislature for administration of this chapter;
917
(b) any costs incurred in connection with the sale of abandoned property;
918
(c) costs of mailing and publication in connection with any abandoned property;
919
(d) reasonable service charges; and
920
(e) costs incurred in examining records of holders of property and in collecting the
921
property from those holders.
922
Section 27.
Section
77-2-4.2
is amended to read:
923
77-2-4.2. Compromise of traffic charges -- Limitations.
924
(1) As used in this section:
925
(a) "Compromise" means referral of a person charged with a traffic violation to traffic
926
school or other school, class, or remedial or rehabilitative program.
927
(b) "Traffic violation" means any charge for which bail may be forfeited in lieu of
928
appearance, by citation or information, of a violation of:
929
(i) Title 41, Chapter 6a, Traffic Code, amounting to:
930
(A) a class B misdemeanor;
931
(B) a class C misdemeanor; or
932
(C) an infraction; or
933
(ii) any local traffic ordinance.
934
(2) Any compromise of a traffic violation shall be done pursuant to a plea in abeyance
935
agreement as provided in Title 77, Chapter 2a, Pleas in Abeyance, except:
936
(a) when the criminal prosecution is dismissed pursuant to Section
77-2-4
; or
937
(b) when there is a plea by the defendant to and entry of a judgment by a court for the
938
offense originally charged or for an amended charge.
939
(3) In all cases which are compromised pursuant to the provisions of Subsection (2):
940
(a) the court, taking into consideration the offense charged, shall collect a plea in
941
abeyance fee which shall:
942
(i) be subject to the same surcharge as if imposed on a criminal fine;
943
(ii) be allocated subject to the surcharge as if paid as a criminal fine under Section
944
78-3-14.5
and a surcharge under Title 63, Chapter 63a, Crime Victim [Reparation Trust]
945
Reparations Fund, Public Safety Support Funds, Substance Abuse Prevention Account, and
946
Services for Victims of Domestic Violence Account; and
947
(iii) be not more than $25 greater than the bail designated in the Uniform Bail
948
Schedule; or
949
(b) if no plea in abeyance fee is collected, a surcharge on the fee charged for the traffic
950
school or other school, class, or rehabilitative program shall be collected, which surcharge
951
shall:
952
(i) be computed, assessed, collected, and remitted in the same manner as if the traffic
953
school fee and surcharge had been imposed as a criminal fine and surcharge; and
954
(ii) be subject to the financial requirements contained in Title 63, Chapter 63a, Crime
955
Victim [Reparation Trust] Reparations Fund, Public Safety Support Funds, Substance Abuse
956
Prevention Account, and Services for Victims of Domestic Violence Account.
957
(4) If a written plea in abeyance agreement is provided, or the defendant requests a
958
written accounting, an itemized statement of all amounts assessed by the court shall be
959
provided, including:
960
(a) the Uniform Bail Schedule amount;
961
(b) the amount of any surcharges being assessed; and
962
(c) the amount of the plea in abeyance fee.
963
Section 28.
Section
77-2a-3
is amended to read:
964
77-2a-3. Manner of entry of plea -- Powers of court.
965
(1) (a) Acceptance of any plea in anticipation of a plea in abeyance agreement shall be
966
done in full compliance with the provisions of Rule 11, Utah Rules of Criminal Procedure.
967
(b) In cases charging offenses for which bail may be forfeited, a plea in abeyance
968
agreement may be entered into without a personal appearance before a magistrate.
969
(2) A plea in abeyance agreement may provide that the court may, upon finding that the
970
defendant has successfully completed the terms of the agreement:
971
(a) reduce the degree of the offense and enter judgment of conviction and impose
972
sentence for a lower degree of offense; or
973
(b) allow withdrawal of defendant's plea and order the dismissal of the case.
974
(3) Upon finding that a defendant has successfully completed the terms of a plea in
975
abeyance agreement, the court may reduce the degree of the offense or dismiss the case only as
976
provided in the plea in abeyance agreement or as agreed to by all parties. Upon sentencing a
977
defendant for any lesser offense pursuant to a plea in abeyance agreement, the court may not
978
invoke Section
76-3-402
to further reduce the degree of the offense.
979
(4) The court may require the Department of Corrections to assist in the administration
980
of the plea in abeyance agreement as if the defendant were on probation to the court under
981
Section
77-18-1
.
982
(5) The terms of a plea in abeyance agreement may include:
983
(a) an order that the defendant pay a nonrefundable plea in abeyance fee, with a
984
surcharge based on the amount of the plea in abeyance fee, both of which shall be allocated in
985
the same manner as if paid as a fine for a criminal conviction under Section
78-3-14.5
and a
986
surcharge under Title 63, Chapter 63a, Crime Victim [Reparation Trust] Reparations Fund,
987
Public Safety Support Funds, Substance Abuse Prevention Account, and Services for Victims
988
of Domestic Violence Account, and which may not exceed in amount the maximum fine and
989
surcharge which could have been imposed upon conviction and sentencing for the same
990
offense;
991
(b) an order that the defendant pay restitution to the victims of his actions as provided
992
in Title 77, Chapter 38a, Crime Victims Restitution Act;
993
(c) an order that the defendant pay the costs of any remedial or rehabilitative program
994
required by the terms of the agreement; and
995
(d) an order that the defendant comply with any other conditions which could have
996
been imposed as conditions of probation upon conviction and sentencing for the same offense.
997
(6) A court may not hold a plea in abeyance without the consent of both the
998
prosecuting attorney and the defendant. A decision by a prosecuting attorney not to agree to a
999
plea in abeyance is final.
1000
(7) No plea may be held in abeyance in any case involving a sexual offense against a
1001
victim who is under the age of 14.
1002
(8) Beginning on July 1, 2008, no plea may be held in abeyance in any case involving a
1003
driving under the influence violation under Section
41-6a-502
.
1004
Section 29.
Section
77-37-3
is amended to read:
1005
77-37-3. Bill of Rights.
1006
(1) The bill of rights for victims and witnesses is:
1007
(a) Victims and witnesses have a right to be informed as to the level of protection from
1008
intimidation and harm available to them, and from what sources, as they participate in criminal
1009
justice proceedings as designated by Section
76-8-508
, regarding witness tampering, and
1010
Section
76-8-509
, regarding threats against a victim. Law enforcement, prosecution, and
1011
corrections personnel have the duty to timely provide this information in a form [that] which is
1012
useful to the victim.
1013
(b) Victims and witnesses, including children and their guardians, have a right to be
1014
informed and assisted as to their role in the criminal justice process. All criminal justice
1015
agencies have the duty to provide this information and assistance.
1016
(c) Victims and witnesses have a right to clear explanations regarding relevant legal
1017
proceedings; these explanations shall be appropriate to the age of child victims and witnesses.
1018
All criminal justice agencies have the duty to provide these explanations.
1019
(d) Victims and witnesses should have a secure waiting area that does not require them
1020
to be in close proximity to defendants or the family and friends of defendants. Agencies
1021
controlling facilities shall, whenever possible, provide this area.
1022
(e) Victims [are entitled to] may seek restitution or reparations, including medical
1023
costs, as provided in Title 63, Chapter 25a, Criminal Justice and Substance Abuse, and
1024
Sections [
62A-7-109
]
62A-7-109.5
,
77-38a-302
, and
77-27-6
. State and local government
1025
agencies that serve victims have the duty to have a functional knowledge of the procedures
1026
established by the [Utah] Crime [Victims'] Victim Reparations Board and to inform victims of
1027
these procedures.
1028
(f) Victims and witnesses have a right to have any personal property returned as
1029
provided in Sections
77-24-1
through
77-24-5
. Criminal justice agencies shall expeditiously
1030
return the property when it is no longer needed for court law enforcement or prosecution
1031
purposes.
1032
(g) Victims and witnesses have the right to reasonable employer intercession services,
1033
including pursuing employer cooperation in minimizing employees' loss of pay and other
1034
benefits resulting from their participation in the criminal justice process. Officers of the court
1035
shall provide these services and shall consider victims' and witnesses' schedules so that
1036
activities which conflict can be avoided. Where conflicts cannot be avoided, the victim may
1037
request that the responsible agency intercede with employers or other parties.
1038
(h) Victims and witnesses, particularly children, should have a speedy disposition of
1039
the entire criminal justice process. All involved public agencies shall establish policies and
1040
procedures to encourage speedy disposition of criminal cases.
1041
(i) Victims and witnesses have the right to timely notice of judicial proceedings they
1042
are to attend and timely notice of cancellation of any proceedings. Criminal justice agencies
1043
have the duty to provide these notifications. Defense counsel and others have the duty to
1044
provide timely notice to prosecution of any continuances or other changes that may be required.
1045
(j) Victims of sexual offenses have a right to be informed of their right to request
1046
voluntary testing for themselves for HIV infection as provided in Section
76-5-503
and to
1047
request mandatory testing of the convicted sexual offender for HIV infection as provided in
1048
Section
76-5-502
. The law enforcement office where the sexual offense is reported shall have
1049
the responsibility to inform victims of this right.
1050
(2) Informational rights of the victim under this chapter are based upon the victim
1051
providing his current address and telephone number to the criminal justice agencies involved in
1052
the case.
1053
Section 30.
Section
77-38-3
is amended to read:
1054
77-38-3. Notification to victims -- Initial notice, election to receive subsequent
1055
notices -- Form of notice -- Protected victim information.
1056
(1) Within seven days of the filing of felony criminal charges against a defendant, the
1057
prosecuting agency shall provide an initial notice to reasonably identifiable and locatable
1058
victims of the crime contained in the charges, except as otherwise provided in this chapter.
1059
(2) The initial notice to the victim of a crime shall provide information about electing
1060
to receive notice of subsequent important criminal justice hearings listed in Subsections
1061
77-38-2
(5)(a) through (f) and rights under this chapter.
1062
(3) The prosecuting agency shall provide notice to a victim of a crime for the important
1063
criminal justice hearings, provided in Subsections
77-38-2
(5)(a) through (f) which the victim
1064
has requested.
1065
(4) (a) The responsible prosecuting agency may provide initial and subsequent notices
1066
in any reasonable manner, including telephonically, electronically, orally, or by means of a
1067
letter or form prepared for this purpose.
1068
(b) In the event of an unforeseen important criminal justice hearing, listed in
1069
Subsections
77-38-2
(5)(a) through (f) for which a victim has requested notice, a good faith
1070
attempt to contact the victim by telephone shall be considered sufficient notice, provided that
1071
the prosecuting agency subsequently notifies the victim of the result of the proceeding.
1072
(5) (a) The court shall take reasonable measures to ensure that its scheduling practices
1073
for the proceedings provided in Subsections
77-38-2
(5)(a) through (f) permit an opportunity for
1074
victims of crimes to be notified.
1075
(b) The court shall also consider whether any notification system [that] it might use to
1076
provide notice of judicial proceedings to defendants could be used to provide notice of those
1077
same proceedings to victims of crimes.
1078
(6) A defendant or, if it is the moving party, Adult Probation and Parole, shall give
1079
notice to the responsible prosecuting agency of any motion for modification of any
1080
determination made at any of the important criminal justice hearings provided in Subsections
1081
77-38-2
(5)(a) through (f) in advance of any requested court hearing or action so that the
1082
prosecuting agency may comply with its notification obligation.
1083
(7) (a) Notice to a victim of a crime shall be provided by the Board of Pardons and
1084
Parole for the important criminal justice hearing provided in Subsection
77-38-2
(5)(g).
1085
(b) The board may provide notice in any reasonable manner, including telephonically,
1086
electronically, orally, or by means of a letter or form prepared for this purpose.
1087
(8) Prosecuting agencies and the Board of Pardons and Parole are required to give
1088
notice to a victim of a crime for the proceedings provided in Subsections
77-38-2
(5)(a) through
1089
(f) only where the victim has responded to the initial notice, requested notice of subsequent
1090
proceedings, and provided a current address and telephone number if applicable.
1091
(9) (a) Law enforcement and criminal justice agencies shall refer any requests for
1092
notice or information about crime victim rights from victims to the responsible prosecuting
1093
agency.
1094
(b) In a case in which the Board of Pardons and Parole is involved, the responsible
1095
prosecuting agency shall forward any request for notice [that] it has received from a victim to
1096
the Board of Pardons and Parole.
1097
(10) In all cases where the number of victims exceeds ten, the responsible prosecuting
1098
agency may send any notices required under this chapter in its discretion to a representative
1099
sample of the victims.
1100
(11) (a) A victim's address, telephone number, and victim impact statement maintained
1101
by a peace officer, prosecuting agency, Youth Parole Authority, Division of Juvenile Justice
1102
Services, Department of Corrections, and Board of Pardons and Parole, for purposes of
1103
providing notice under this section, is classified as protected as provided in Subsection
1104
63-2-304
(10).
1105
(b) The victim's address, telephone number, and victim impact statement is available
1106
only to the following persons or entities in the performance of their duties:
1107
(i) a law enforcement agency, including the prosecuting agency;
1108
(ii) a victims' right committee as provided in Section
77-37-5
;
1109
(iii) a governmentally sponsored victim or witness program;
1110
(iv) the Department of Corrections;
1111
(v) Office of Crime [Victims'] Victim Reparations;
1112
(vi) Commission on Criminal and Juvenile Justice; and
1113
(vii) the Board of Pardons and Parole.
1114
(12) The notice provisions as provided in this section do not apply to misdemeanors as
1115
provided in Section
77-38-5
and to important juvenile justice hearings as provided in Section
1116
77-38-2
.
1117
Section 31.
Section
78-61-101
is amended to read:
1118
78-61-101. Definitions.
1119
As used in this chapter:
1120
(1) "Conviction" means an adjudication by a federal or state court resulting from a trial
1121
or plea, including a plea of no contest, nolo contendere, a finding of not guilty due to insanity,
1122
or not guilty but mentally ill regardless of whether the sentence was imposed or suspended.
1123
(2) "Fund" means the Crime Victim [Reparation] Reparations Fund created in Section
1124
63-63a-4
.
1125
(3) "Memorabilia" means any tangible property of a person convicted of a first degree
1126
or capital felony, the value of which is enhanced by the notoriety gained from the conviction.
1127
(4) "Profit" means any income or benefit over and above the fair market value of the
1128
property that is received upon the sale or transfer of memorabilia.
1129
Section 32. Repealer.
1130
This bill repeals:
1131
Section 63-25a-420, Special verdict -- Allocation of damages.
1132
Section 33. Effective date.
1133
This bill takes effect on July 1, 2008.
Legislative Review Note
as of 12-12-07 1:52 PM