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S.B. 102

             1     

ANIMAL TORTURE OFFENSE

             2     
2008 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Chief Sponsor: Gene Davis

             5     
House Sponsor: ____________

             6     
             7      LONG TITLE
             8      General Description:
             9          This bill modifies the Criminal Code regarding animal cruelty by providing that torture
             10      of an animal is a felony. This bill amends references to criminal intent and amends
             11      certain definitions.
             12      Highlighted Provisions:
             13          This bill:
             14          .    amends the definition of necessary food, care, and shelter to include water and
             15      shelter as appropriate to the animal and moves the definitions to the beginning of
             16      the section;
             17          .    clarifies the general applicability of the exemption for acting under a legal privilege;
             18          .    provides an exemption for animals kept and used for training hunting dogs and
             19      raptors and also for animals kept or owned by a zoological park, or temporarily in
             20      the state as part of a circus or traveling exhibition;
             21          .    includes the offense of seriously injuring an animal;
             22          .    provides that torturing an animal is a third degree felony and provides a definition
             23      of torture;
             24          .    provides that after the first priority of placing the animal through adoption, the
             25      option of offering the animal for sale at auction precedes the option of euthanasia;
             26      and
             27          .    amends the definition of conviction to include pleas in abeyance or of nolo


             28      contendere.
             29      Monies Appropriated in this Bill:
             30          None
             31      Other Special Clauses:
             32          None
             33      Utah Code Sections Affected:
             34      AMENDS:
             35          76-3-203.3, as last amended by Laws of Utah 2007, Chapter 229
             36          76-9-301, as last amended by Laws of Utah 1996, Second Special Session, Chapter 7
             37          76-9-301.5, as last amended by Laws of Utah 1996, Second Special Session, Chapter 7
             38          76-9-301.6, as last amended by Laws of Utah 1998, Chapter 282
             39          76-9-301.7, as enacted by Laws of Utah 1996, Second Special Session, Chapter 7
             40          76-10-1602, as last amended by Laws of Utah 2007, Chapter 129
             41     
             42      Be it enacted by the Legislature of the state of Utah:
             43          Section 1. Section 76-3-203.3 is amended to read:
             44           76-3-203.3. Penalty for hate crimes -- Civil rights violation.
             45          As used in this section:
             46          (1) "Primary offense" means those offenses provided in Subsection (4).
             47          (2) (a) A person who commits any primary offense with the intent to intimidate or
             48      terrorize another person or with reason to believe that his action would intimidate or terrorize
             49      that person is subject to Subsection (2)(b).
             50          (b) (i) A class C misdemeanor primary offense is a class B misdemeanor; and
             51          (ii) a class B misdemeanor primary offense is a class A misdemeanor.
             52          (3) "Intimidate or terrorize" means an act which causes the person to fear for his
             53      physical safety or damages the property of that person or another. The act must be
             54      accompanied with the intent to cause or has the effect of causing a person to reasonably fear to
             55      freely exercise or enjoy any right secured by the Constitution or laws of the state or by the
             56      Constitution or laws of the United States.
             57          (4) Primary offenses referred to in Subsection (1) are the misdemeanor offenses for:
             58          (a) assault and related offenses under Sections 76-5-102 , 76-5-102.4 , 76-5-106 ,


             59      76-5-107 , and 76-5-108 ;
             60          (b) any misdemeanor property destruction offense under Sections 76-6-102 and
             61      76-6-104 , and Subsection 76-6-106 (2)(b);
             62          (c) any criminal trespass offense under Sections 76-6-204 and 76-6-206 ;
             63          (d) any misdemeanor theft offense under Section 76-6-412 ;
             64          (e) any offense of obstructing government operations under Sections 76-8-301 ,
             65      76-8-302 , 76-8-304 , 76-8-305 , 76-8-306 , 76-8-307 , 76-8-308 , and 76-8-313 ;
             66          (f) any offense of interfering or intending to interfere with activities of colleges and
             67      universities under Title 76, Chapter 8, Part 7, Colleges and Universities;
             68          (g) any misdemeanor offense against public order and decency as defined in Title 76,
             69      Chapter 9, Part 1, Breaches of the Peace and Related Offenses;
             70          (h) any telephone abuse offense under Title 76, Chapter 9, Part 2, Telephone Abuse;
             71          (i) any misdemeanor cruelty to animals offense under Section 76-9-301 ; and
             72          (j) any weapons offense under Section 76-10-506 .
             73          (5) This section does not affect or limit any individual's constitutional right to the
             74      lawful expression of free speech or other recognized rights secured by the Constitution or laws
             75      of the state or by the Constitution or laws of the United States.
             76          Section 2. Section 76-9-301 is amended to read:
             77           76-9-301. Cruelty to animals.
             78          (1) As used in this section:
             79          (a) "Abandon" means to deposit, leave, or drop off any live animal:
             80          (i) without providing for the care of that animal; or
             81          (ii) in a situation where conditions present an immediate, direct, and serious threat to
             82      the life, safety, or health of the animal.
             83          (b) (i) "Animal" means a live, nonhuman, vertebrate creature.
             84          (ii) "Animal" does not include:
             85          (A) animals owned, kept, managed, or used for agricultural purposes and cared for in
             86      accordance with accepted husbandry practices, including animals kept or owned for
             87      agricultural purposes as part of a small farm or activity that is operated without expectation of
             88      it being a primary source of income;
             89          (B) animals used for rodeo purposes and cared for in accordance with accepted


             90      husbandry practices;
             91          (C) animals kept or owned by a zoological park that is:
             92          (I) accredited by the American Zoo and Aquarium Association and cared for in
             93      accordance with accepted husbandry practices; or
             94          (II) owned or operated by a member of the American Zoo and Aquarium Association
             95      and cared for in accordance with accepted husbandry practices;
             96          (D) wildlife, as defined in Section 23-13-2 , including protected and unprotected
             97      wildlife;
             98          (E) animals kept or owned for the purpose of training hunting dogs or raptors and cared
             99      for in accordance with accepted husbandry practices; or
             100          (F) animals that are:
             101          (I) temporarily in the state as part of a circus or traveling exhibitor licensed by the
             102      United States Department of Agriculture under 7 U.S.C. 2133; and
             103          (II) cared for in accordance with accepted husbandry practices.
             104          (c) "Custody" means ownership, possession, or control over an animal.
             105          (d) "Legal privilege" means an act:
             106          (i) authorized by state law, including Division of Wildlife Resources statutes and rules;
             107      and
             108          (ii) conducted in compliance with local ordinances.
             109          (e) "Necessary food, water, care, and shelter" means the following, taking into account
             110      the species, age, and physical condition of the animal:
             111          (i) appropriate and essential food and water;
             112          (ii) veterinary care; and
             113          (iii) adequate protection, including appropriate shelter, against extreme weather
             114      conditions.
             115          (f) "Torture" means a person:
             116          (i) intentionally or knowingly inflicts on an animal or subjects an animal to extreme
             117      physical pain or serious bodily injury as defined in Section 76-1-601 ; and
             118          (ii) acts under circumstances evidencing extreme cruelty or depravity.
             119          [(1)] (2) A person is guilty of cruelty to animals if the person, without having legal
             120      privilege to do so, intentionally, knowingly, recklessly, or with criminal negligence:


             121          (a) fails to provide necessary food, water, care, or shelter for an animal in his custody;
             122          (b) abandons an animal in the person's custody;
             123          (c) transports or confines an animal in a cruel manner;
             124          (d) injures an animal;
             125          (e) causes any animal, not including a dog, to fight with another animal of like kind for
             126      amusement or gain; or
             127          (f) causes any animal, including a dog, to fight with a different kind of animal or
             128      creature for amusement or gain.
             129          [(2)] (3) A violation of Subsection [(1)] (2) is:
             130          (a) a class B misdemeanor if committed intentionally or knowingly; and
             131          (b) a class C misdemeanor if committed recklessly or with criminal negligence.
             132          [(3)] (4) A person is guilty of aggravated cruelty to an animal if [the person], without
             133      having legal privilege to do so, and under circumstances not constituting felony animal cruelty,
             134      the person:
             135          [(a) tortures an animal;]
             136          [(b)] (a) (i) administers or causes to be administered poison or poisonous substances to
             137      an animal [without having a legal privilege to do so]; or
             138          (ii) knowingly or intentionally places or causes to be placed in a location accessible to
             139      an animal, a poison or poisonous substance that is attractive to one or more species of animals,
             140      with the intent of attracting an animal to the poison or poisonous substance;
             141          (b) causes to an animal serious bodily injury as defined in Section 76-1-601 ; or
             142          (c) kills an animal or causes an animal to be killed [an animal without having a legal
             143      privilege to do so], except that causing an animal's death by torture is a third degree felony
             144      under Subsection (6).
             145          [(4)] (5) A violation of Subsection [(3)] (4) is:
             146          (a) a class A misdemeanor if committed intentionally or knowingly;
             147          (b) a class B misdemeanor if committed recklessly; and
             148          (c) a class C misdemeanor if committed with criminal negligence.
             149          (6) (a) A person is guilty of felony animal cruelty if a person tortures an animal,
             150      including if the person causes the animal's death by torture.
             151          (b) A violation of Subsection (6)(a) is a third degree felony.


             152          [(5)] (7) It is a defense to prosecution under this section that the conduct of the actor
             153      towards the animal was:
             154          (a) by a licensed veterinarian using accepted veterinary practice;
             155          (b) directly related to bona fide experimentation for scientific research, provided that if
             156      the animal is to be destroyed, the manner employed will not be unnecessarily cruel unless
             157      directly necessary to the veterinary purpose or scientific research involved;
             158          (c) permitted under Section 18-1-3 ;
             159          (d) by a person who humanely destroys any animal found suffering past recovery for
             160      any useful purpose; or
             161          (e) by a person who humanely destroys any apparently abandoned animal found on the
             162      person's property.
             163          [(6)] (8) For purposes of Subsection [(5)] (7)(d), before destroying the suffering
             164      animal, the person who is not the owner of the animal shall obtain:
             165          (a) the judgment of a veterinarian of the animal's nonrecoverable condition;
             166          (b) the judgment of two other persons called by the person to view the unrecoverable
             167      condition of the animal in the person's presence;
             168          (c) the consent from the owner of the animal to the destruction of the animal; or
             169          (d) a reasonable conclusion that the animal's suffering is beyond recovery, through the
             170      person's own observation, if the person is in a location or circumstance where the person is
             171      unable to contact another person.
             172          [(7)] (9) This section does not affect or prohibit the training, instruction, and grooming
             173      of animals, so long as the methods used are in accordance with accepted husbandry practices.
             174          [(8)] (10) (a) This section does not affect or prohibit the use of an electronic locating or
             175      training collar by the owner of an animal for the purpose of lawful animal training, lawful
             176      hunting practices, or protecting against loss of that animal.
             177          (b) County and municipal governments may not prohibit the use of an electronic
             178      locating or training collar.
             179          [(9)] (11) (a) Upon conviction under this section, the court [may in its discretion, in
             180      addition to other penalties] may:
             181          [(a)] (i) order that the defendant [to be evaluated to determine the need for psychiatric
             182      or psychological counseling, to receive counseling as the court determines to be appropriate,]


             183      comply with the requirements in Subsections (11)(b) and (c); and
             184          (ii) impose any additional penalties as the court finds appropriate to the case before it.
             185          (b) The court may order the defendant:
             186          (i) to undergo a psychological evaluation and receive treatment addressing the issues
             187      involved in animal abuse and to pay the costs of the evaluation and [counseling] treatment to
             188      the extent the court finds the defendant is able to do so;
             189          [(b) require the defendant] (ii) to forfeit any rights the defendant has to the animal
             190      subjected to a violation of this section [and];
             191          (iii) to repay the reasonable costs incurred by any person or agency in caring for each
             192      animal subjected to violation of this section; and
             193          [(c) order the defendant] (iv) to no longer possess or retain custody of any animal, as
             194      specified by the court, during the period of the defendant's probation or parole or other period
             195      as designated by the court[; and].
             196          [(d) order the animal to be placed]
             197          (c) The court may enter an order disposing of an animal subjected to a violation of this
             198      section.
             199          (d) An order disposing of an animal under Subsection (11)(c) shall provide for
             200      disposition in the following order of priority, with Subsection (11)(d)(i) being the fist priority:
             201          (i) place the animal for the purpose of adoption or care in the custody of a county and
             202      municipal animal control agency[,] or an animal welfare agency registered with the state[,
             203      sold];
             204          (ii) sell the animal at public auction[, or humanely destroyed]; or
             205          (iii) euthanize the animal humanely.
             206          [(10)] (12) This section does not prohibit the use of animals in lawful training.
             207          [(11) As used in this section:]
             208          [(a) "Abandons" means to intentionally deposit, leave, or drop off any live animal:]
             209          [(i) without providing for the care of that animal; or]
             210          [(ii) in a situation where conditions present an immediate, direct, and serious threat to
             211      the life, safety, or health of the animal.]
             212          [(b) (i) "Animal" means a live, nonhuman vertebrate creature.]
             213          [(ii) "Animal" does not include animals kept or owned for agricultural purposes and


             214      cared for in accordance with accepted husbandry practices, animals used for rodeo purposes,
             215      and does not include protected and unprotected wildlife as defined in Section 23-13-2 .]
             216          [(c) "Custody" means ownership, possession, or control over an animal.]
             217          [(d) "Legal privilege" means an act authorized by state law, including Division of
             218      Wildlife Resources statutes and rules, and conducted in conformance with local ordinances.]
             219          [(e) "Necessary food, care, and shelter" means appropriate and essential food and other
             220      needs of the animal, including veterinary care, and adequate protection against extreme weather
             221      conditions.]
             222          Section 3. Section 76-9-301.5 is amended to read:
             223           76-9-301.5. Spectator at organized animal fighting exhibitions -- Penalty.
             224          (1) It is unlawful for a person to knowingly be present as a spectator at any place,
             225      building, or tenement where preparations are being made for an exhibition of the fighting of
             226      animals, as prohibited by [Subsection] Subsections 76-9-301 [(1)](2)(e) and (f), or to be present
             227      at [such] an exhibition, regardless of whether any entrance fee has been charged.
             228          (2) A person who violates [this subsection] Subsection (1) is guilty of a class B
             229      misdemeanor.
             230          Section 4. Section 76-9-301.6 is amended to read:
             231           76-9-301.6. Dog fighting exhibition -- Authority to arrest and take possession of
             232      dogs and property.
             233          (1) A peace officer, as defined in Title 53, Chapter 13, Peace Officer Classifications,
             234      may enter any place, building, or tenement where an exhibition of dog fighting is occurring, or
             235      where preparations are being made for [such] an exhibition and, without a warrant, arrest all
             236      persons present.
             237          (2) (a) Notwithstanding the provisions of Section 76-9-305 , any authorized officer who
             238      makes an arrest under Subsection (1) may lawfully take possession of all dogs, paraphernalia,
             239      implements, or other property or things used or employed, or to be employed, in an exhibition
             240      of dog fighting prohibited by Subsection 76-9-301 [(1)](2)(f) or Section 76-9-301.1 .
             241          (b) The officer, at the time of the taking of property pursuant to Subsection (2)(a), shall
             242      state his name and provide other identifying information to the person in charge of the dogs or
             243      property taken.
             244          (3) (a) After taking possession of dogs, paraphernalia, implements, or other property or


             245      things under Subsection (2), the officer shall file an affidavit with the judge or magistrate
             246      before whom a complaint has been made against any person arrested under this section.
             247          (b) The affidavit shall include:
             248          (i) the name of the person charged in the complaint;
             249          (ii) a description of all property taken;
             250          (iii) the time and place of the taking of the property;
             251          (iv) the name of the person from whom the property was taken;
             252          (v) the name of the person who claims to own the property, if known; and
             253          (vi) a statement that the officer has reason to believe and believes that the property
             254      taken was used or employed, or was to be used or employed, in violation of Section 76-9-301
             255      or 76-9-301.1 , and the grounds for the belief.
             256          (4) (a) The officer shall deliver the confiscated property to the judge or magistrate who
             257      shall, by order, place the property in the custody of the officer or any other person designated in
             258      the order, and that person shall keep the property until conviction or final discharge of the
             259      person against whom the complaint was made.
             260          (b) The person designated in Subsection (4)(a) shall assume immediate custody of the
             261      property, and retain the property until further order of the court.
             262          (c) Upon conviction of the person charged, all confiscated property shall be forfeited
             263      and destroyed or otherwise disposed of, as the court may order.
             264          (d) If the person charged is acquitted or discharged without conviction, the court shall,
             265      on demand, order the property to be returned to its owner.
             266          Section 5. Section 76-9-301.7 is amended to read:
             267           76-9-301.7. Cruelty to animals -- Enhanced penalties.
             268          (1) "Conviction":
             269          (a) means a conviction by plea [or by] of guilty, nolo contendere, guilty and mentally
             270      ill, or no contest, or a verdict[.] of guilty; and
             271          (b) includes a plea that is held in abeyance under Title 77, Chapter 2a, Pleas in
             272      Abeyance, even if the charge has been subsequently reduced or dismissed in accordance with
             273      the plea in abeyance agreement.
             274          (2) A person who commits any violation of Section 76-9-301 , Section 76-9-301.5 , or
             275      Subsection 76-9-301.1 (1) or (4) within the state and on at least one previous occasion has been


             276      convicted of violating Section 76-9-301 , Section 76-9-301.5 , or Subsection 76-9-301.1 (1) or
             277      (4) [shall be] or has been convicted in another jurisdiction of an offense that is substantially
             278      similar to any of these offenses is subject to an enhanced penalty [as provided in] under
             279      Subsection (3).
             280          (3) The enhanced degree of offense for offenses committed under this section are:
             281          (a) if the offense is a class C misdemeanor, it is a class B misdemeanor; and
             282          (b) if the offense is a class B misdemeanor, it is a class A misdemeanor.
             283          [(4) (a) The prosecuting attorney, or grand jury if an indictment is returned, shall
             284      provide written notice upon the information or indictment that the defendant is subject to an
             285      enhanced degree of offense or penalty under Subsection (3). The notice shall be served upon
             286      the defendant or his attorney not later than ten days prior to trial.]
             287          [(b) If the notice is not included initially, the court may subsequently allow the
             288      prosecutor to amend the charging document to include the notice if the court finds:]
             289          [(i) that the amended charging documents, including any statement of probable cause,
             290      provide notice that the defendant is subject to an enhanced penalty provided under this section;
             291      and]
             292          [(ii) that the defendant has not otherwise been substantially prejudiced by the
             293      amendment.]
             294          Section 6. Section 76-10-1602 is amended to read:
             295           76-10-1602. Definitions.
             296          As used in this part:
             297          (1) "Enterprise" means any individual, sole proprietorship, partnership, corporation,
             298      business trust, association, or other legal entity, and any union or group of individuals
             299      associated in fact although not a legal entity, and includes illicit as well as licit entities.
             300          (2) "Pattern of unlawful activity" means engaging in conduct which constitutes the
             301      commission of at least three episodes of unlawful activity, which episodes are not isolated, but
             302      have the same or similar purposes, results, participants, victims, or methods of commission, or
             303      otherwise are interrelated by distinguishing characteristics. Taken together, the episodes shall
             304      demonstrate continuing unlawful conduct and be related either to each other or to the
             305      enterprise. At least one of the episodes comprising a pattern of unlawful activity shall have
             306      occurred after July 31, 1981. The most recent act constituting part of a pattern of unlawful


             307      activity as defined by this part shall have occurred within five years of the commission of the
             308      next preceding act alleged as part of the pattern.
             309          (3) "Person" includes any individual or entity capable of holding a legal or beneficial
             310      interest in property, including state, county, and local governmental entities.
             311          (4) "Unlawful activity" means to directly engage in conduct or to solicit, request,
             312      command, encourage, or intentionally aid another person to engage in conduct which would
             313      constitute any offense described by the following crimes or categories of crimes, or to attempt
             314      or conspire to engage in an act which would constitute any of those offenses, regardless of
             315      whether the act is in fact charged or indicted by any authority or is classified as a misdemeanor
             316      or a felony:
             317          (a) any act prohibited by the criminal provisions of Title 13, Chapter 10, Unauthorized
             318      Recording Practices Act;
             319          (b) any act prohibited by the criminal provisions of Title 19, Environmental Quality
             320      Code, Sections 19-1-101 through 19-7-109 ;
             321          (c) taking, destroying, or possessing wildlife or parts of wildlife for the primary
             322      purpose of sale, trade, or other pecuniary gain, in violation of Title 23, [Chapter 13,] Wildlife
             323      Resources Code of Utah, or Section 23-20-4 ;
             324          (d) false claims for medical benefits, kickbacks, and any other act prohibited by Utah
             325      False Claims Act, Sections 26-20-1 through 26-20-12 ;
             326          (e) any act prohibited by the criminal provisions of Title 32A, Chapter 12, Criminal
             327      Offenses;
             328          (f) any act prohibited by the criminal provisions of Title 57, Chapter 11, Utah Uniform
             329      Land Sales Practices Act;
             330          (g) any act prohibited by the criminal provisions of Title 58, Chapter 37, Utah
             331      Controlled Substances Act, or Title 58, Chapter 37b, Imitation Controlled Substances Act,
             332      Title 58, Chapter 37c, Utah Controlled Substance Precursor Act, or Title 58, Chapter 37d,
             333      Clandestine Drug Lab Act;
             334          (h) any act prohibited by the criminal provisions of Title 61, Chapter 1, Utah Uniform
             335      Securities Act;
             336          (i) any act prohibited by the criminal provisions of Title 63, Chapter 56, Utah
             337      Procurement Code;


             338          (j) assault or aggravated assault, Sections 76-5-102 and 76-5-103 ;
             339          (k) a terroristic threat, Section 76-5-107 ;
             340          (l) criminal homicide, Sections 76-5-201 , 76-5-202 , and 76-5-203 ;
             341          (m) kidnapping or aggravated kidnapping, Sections 76-5-301 and 76-5-302 ;
             342          (n) sexual exploitation of a minor, Section 76-5a-3 ;
             343          (o) arson or aggravated arson, Sections 76-6-102 and 76-6-103 ;
             344          (p) causing a catastrophe, Section 76-6-105 ;
             345          (q) burglary or aggravated burglary, Sections 76-6-202 and 76-6-203 ;
             346          (r) burglary of a vehicle, Section 76-6-204 ;
             347          (s) manufacture or possession of an instrument for burglary or theft, Section 76-6-205 ;
             348          (t) robbery or aggravated robbery, Sections 76-6-301 and 76-6-302 ;
             349          (u) theft, Section 76-6-404 ;
             350          (v) theft by deception, Section 76-6-405 ;
             351          (w) theft by extortion, Section 76-6-406 ;
             352          (x) receiving stolen property, Section 76-6-408 ;
             353          (y) theft of services, Section 76-6-409 ;
             354          (z) forgery, Section 76-6-501 ;
             355          (aa) fraudulent use of a credit card, Sections 76-6-506.1 , 76-6-506.2 , and 76-6-506.4 ;
             356          (bb) deceptive business practices, Section 76-6-507 ;
             357          (cc) bribery or receiving bribe by person in the business of selection, appraisal, or
             358      criticism of goods, Section 76-6-508 ;
             359          (dd) bribery of a labor official, Section 76-6-509 ;
             360          (ee) defrauding creditors, Section 76-6-511 ;
             361          (ff) acceptance of deposit by insolvent financial institution, Section 76-6-512 ;
             362          (gg) unlawful dealing with property by fiduciary, Section 76-6-513 ;
             363          (hh) bribery or threat to influence contest, Section 76-6-514 ;
             364          (ii) making a false credit report, Section 76-6-517 ;
             365          (jj) criminal simulation, Section 76-6-518 ;
             366          (kk) criminal usury, Section 76-6-520 ;
             367          (ll) fraudulent insurance act, Section 76-6-521 ;
             368          (mm) retail theft, Section 76-6-602 ;


             369          (nn) computer crimes, Section 76-6-703 ;
             370          (oo) identity fraud, Section 76-6-1102 ;
             371          (pp) sale of a child, Section 76-7-203 ;
             372          (qq) bribery to influence official or political actions, Section 76-8-103 ;
             373          (rr) threats to influence official or political action, Section 76-8-104 ;
             374          (ss) receiving bribe or bribery by public servant, Section 76-8-105 ;
             375          (tt) receiving bribe or bribery for endorsement of person as public servant, Section
             376      76-8-106 ;
             377          (uu) official misconduct, Sections 76-8-201 and 76-8-202 ;
             378          (vv) obstruction of justice, Section 76-8-306 ;
             379          (ww) acceptance of bribe or bribery to prevent criminal prosecution, Section 76-8-308 ;
             380          (xx) false or inconsistent material statements, Section 76-8-502 ;
             381          (yy) false or inconsistent statements, Section 76-8-503 ;
             382          (zz) written false statements, Section 76-8-504 ;
             383          (aaa) tampering with a witness or soliciting or receiving a bribe, Section 76-8-508 ;
             384          (bbb) retaliation against a witness, victim, or informant, Section 76-8-508.3 ;
             385          (ccc) extortion or bribery to dismiss criminal proceeding, Section 76-8-509 ;
             386          (ddd) public assistance fraud in violation of Section 76-8-1203 , 76-8-1204 , or
             387      76-8-1205 ;
             388          (eee) unemployment insurance fraud, Section 76-8-1301 ;
             389          (fff) intentionally or knowingly causing one animal to fight with another, Subsection
             390      76-9-301 [(1)(f)](2)(e) or (f) or Section 76-9-301.1;
             391          (ggg) possession, use, or removal of explosives, chemical, or incendiary devices or
             392      parts, Section 76-10-306 ;
             393          (hhh) delivery to common carrier, mailing, or placement on premises of an incendiary
             394      device, Section 76-10-307 ;
             395          (iii) possession of a deadly weapon with intent to assault, Section 76-10-507 ;
             396          (jjj) unlawful marking of pistol or revolver, Section 76-10-521 ;
             397          (kkk) alteration of number or mark on pistol or revolver, Section 76-10-522 ;
             398          (lll) forging or counterfeiting trademarks, trade name, or trade device, Section
             399      76-10-1002 ;


             400          (mmm) selling goods under counterfeited trademark, trade name, or trade devices,
             401      Section 76-10-1003 ;
             402          (nnn) sales in containers bearing registered trademark of substituted articles, Section
             403      76-10-1004 ;
             404          (ooo) selling or dealing with article bearing registered trademark or service mark with
             405      intent to defraud, Section 76-10-1006 ;
             406          (ppp) gambling, Section 76-10-1102 ;
             407          (qqq) gambling fraud, Section 76-10-1103 ;
             408          (rrr) gambling promotion, Section 76-10-1104 ;
             409          (sss) possessing a gambling device or record, Section 76-10-1105 ;
             410          (ttt) confidence game, Section 76-10-1109 ;
             411          (uuu) distributing pornographic material, Section 76-10-1204 ;
             412          (vvv) inducing acceptance of pornographic material, Section 76-10-1205 ;
             413          (www) dealing in harmful material to a minor, Section 76-10-1206 ;
             414          (xxx) distribution of pornographic films, Section 76-10-1222 ;
             415          (yyy) indecent public displays, Section 76-10-1228 ;
             416          (zzz) prostitution, Section 76-10-1302 ;
             417          (aaaa) aiding prostitution, Section 76-10-1304 ;
             418          (bbbb) exploiting prostitution, Section 76-10-1305 ;
             419          (cccc) aggravated exploitation of prostitution, Section 76-10-1306 ;
             420          (dddd) communications fraud, Section 76-10-1801 ;
             421          (eeee) any act prohibited by the criminal provisions of Title 76, Chapter 10, Part 19,
             422      Money Laundering and Currency Transaction Reporting Act;
             423          (ffff) any act prohibited by the criminal provisions of the laws governing taxation in
             424      this state; and
             425          (gggg) any act illegal under the laws of the United States and enumerated in Title 18,
             426      Section 1961 (1)(B), (C), and (D) of the United States Code.





Legislative Review Note
    as of 12-14-07 3:40 PM


Office of Legislative Research and General Counsel


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