H.B. 213

             1     

CRIMINAL PENALTIES FOR SEXUAL CONTACT WITH A

             2     
STUDENT

             3     
2014 GENERAL SESSION

             4     
STATE OF UTAH

             5     
Chief Sponsor: LaVar Christensen

             6     
Senate Sponsor: ____________

             7     
             8      LONG TITLE
             9      General Description:
             10          This bill modifies the Utah Code of Criminal Procedure and the Utah Criminal Code
             11      regarding sexual offenses.
             12      Highlighted Provisions:
             13          This bill:
             14          .    provides that when any employee of or volunteer at a public or private elementary
             15      or secondary school commits or attempts to commit against an enrolled student of
             16      the school any sexual offense that is not currently a first degree felony or a second
             17      degree felony, the offense is a second degree felony;
             18          .    imposes the same second degree felony penalty if the offense against a student
             19      occurs within five years after the offender was most recently employed by or had
             20      volunteered at a school; and
             21          .    includes these convicted persons on the sex offender registry.
             22      Money Appropriated in this Bill:
             23          None
             24      Other Special Clauses:
             25          None
             26      Utah Code Sections Affected:
             27      AMENDS:


             28           77-27-10 , as last amended by Laws of Utah 2008, Chapters 294 and 382
             29           77-41-102 , as enacted by Laws of Utah 2012, Chapter 145 and last amended by
             30      Coordination Clause, Laws of Utah 2012, Chapter 247
             31      ENACTS:
             32           76-5-404.5 , Utah Code Annotated 1953
             33     
             34      Be it enacted by the Legislature of the state of Utah:
             35          Section 1. Section 76-5-404.5 is enacted to read:
             36          76-5-404.5. Sexual offenses committed by a current or former school employee
             37      against a student.
             38          (1) An employee of or a volunteer at a public or private primary or secondary school
             39      who commits or attempts to commit any sexual offense under Section 76-5-401 , 76-5-401.1 , or
             40      76-5-401.2 against any person who is enrolled as a student in a public or private primary or
             41      secondary school is guilty of a second degree felony.
             42          (2) A person who was employed by or was a volunteer at a public or private primary or
             43      secondary school who, and within five years of the person's most recent date of employment by
             44      or volunteering at a public or private primary or secondary school, commits or attempts to
             45      commit any sexual offense under Section 76-5-401 , 76-5-401.1 , or 76-5-401.2 against any
             46      person who is at the time of the offense or attempted offense enrolled as a student in a public or
             47      private primary or secondary school is guilty of a second degree felony.
             48          Section 2. Section 77-27-10 is amended to read:
             49           77-27-10. Conditions of parole -- Inmate agreement to warrant -- Rulemaking --
             50      Intensive early release parole program.
             51          (1) (a) When the Board of Pardons and Parole releases an offender on parole, it shall
             52      issue to the parolee a certificate setting forth the conditions of parole which the offender shall
             53      accept and agree to as evidenced by the offender's signature affixed to the agreement.
             54          (b) The parole agreement shall require that the inmate agree in writing that the board
             55      may issue a warrant and conduct a parole revocation hearing if:
             56          (i) the board determines after the grant of parole that the inmate willfully provided to
             57      the board false or inaccurate information that the board finds was significant in the board's
             58      determination to grant parole; or


             59          (ii) (A) the inmate has engaged in criminal conduct prior to the granting of parole; and
             60          (B) the board did not have information regarding the conduct at the time parole was
             61      granted.
             62          (c) A copy of the agreement shall be delivered to the Department of Corrections and a
             63      copy shall be given to the parolee. The original shall remain with the board's file.
             64          (2) (a) If an offender convicted of violating or attempting to violate Section
             65      76-5-301.1 , Subsection 76-5-302 (1), Section 76-5-402 , 76-5-402.1 , 76-5-402.2 , 76-5-402.3 ,
             66      76-5-403 , 76-5-403.1 , 76-5-404 , 76-5-404.1 , 76-5-404.5 , or 76-5-405 , is released on parole, the
             67      board shall order outpatient mental health counseling and treatment as a condition of parole.
             68          (b) The board shall develop standards and conditions of parole under this Subsection
             69      (2) in accordance with Title 63G, Chapter 3, Utah Administrative Rulemaking Act.
             70          (c) This Subsection (2) does not apply to intensive early release parole.
             71          (3) (a) In addition to the conditions set out in Subsection (1), the board may place
             72      offenders in an intensive early release parole program. The board shall determine the
             73      conditions of parole which are reasonably necessary to protect the community as well as to
             74      protect the interests of the offender and to assist the offender to lead a law-abiding life.
             75          (b) The offender is eligible for this program only if the offender:
             76          (i) has not been convicted of a sexual offense; or
             77          (ii) has not been sentenced pursuant to Section 76-3-406 .
             78          (c) The department shall:
             79          (i) make rules in accordance with Title 63G, Chapter 3, Utah Administrative
             80      Rulemaking Act, for operation of the program;
             81          (ii) adopt and implement internal management policies for operation of the program;
             82          (iii) determine whether or not to refer an offender into this program within 120 days
             83      from the date the offender is committed to prison by the sentencing court; and
             84          (iv) make the final recommendation to the board regarding the placement of an
             85      offender into the program.
             86          (d) The department may not consider credit for time served in a county jail awaiting
             87      trial or sentencing when calculating the 120-day period.
             88          (e) The prosecuting attorney or sentencing court may refer an offender for
             89      consideration by the department for participation in the program.


             90          (f) The board shall determine whether or not to place an offender into this program
             91      within 30 days of receiving the department's recommendation.
             92          (4) This program shall be implemented by the department within the existing budget.
             93          (5) During the time the offender is on parole, the department shall collect from the
             94      offender the monthly supervision fee authorized by Section 64-13-21 .
             95          Section 3. Section 77-41-102 is amended to read:
             96           77-41-102. Definitions.
             97          As used in this chapter:
             98          (1) "Bureau" means the bureau of Criminal Identification of the Department of Public
             99      Safety established in section 53-10-201 .
             100          (2) "Business day" means a day on which state offices are open for regular business.
             101          (3) "Certificate of eligibility" means a document issued by the Bureau of Criminal
             102      Identification showing that the offender has met the requirements of Section 77-41-112 .
             103          (4) "Department" means the Department of Corrections.
             104          (5) "Division" means the Division of Juvenile Justice Services.
             105          (6) "Employed" or "carries on a vocation" includes employment that is full time or part
             106      time, whether financially compensated, volunteered, or for the purpose of government or
             107      educational benefit.
             108          (7) "Indian Country" means:
             109          (a) all land within the limits of any Indian reservation under the jurisdiction of the
             110      United States government, regardless of the issuance of any patent, and includes rights-of-way
             111      running through the reservation;
             112          (b) all dependent Indian communities within the borders of the United States whether
             113      within the original or subsequently acquired territory, and whether or not within the limits of a
             114      state; and
             115          (c) all Indian allotments, including the Indian allotments to which the Indian titles have
             116      not been extinguished, including rights-of-way running through the allotments.
             117          (8) "Jurisdiction" means any state, Indian Country, United States Territory, or any
             118      property under the jurisdiction of the United States military, Canada, the United Kingdom,
             119      Australia, or New Zealand.
             120          (9) "Kidnap offender" means any person other than a natural parent of the victim who:


             121          (a) has been convicted in this state of a violation of:
             122          (i) Subsection 76-5-301 (1)(c) or (d), kidnapping;
             123          (ii) Section 76-5-301.1 , child kidnapping;
             124          (iii) Section 76-5-302 , aggravated kidnapping;
             125          (iv) Section 76-5-310 , aggravated human trafficking, on or after May 10, 2011; or
             126          (v) attempting, soliciting, or conspiring to commit any felony offense listed in
             127      Subsections (9)(a)(i) through (iv);
             128          (b) has been convicted of any crime, or an attempt, solicitation, or conspiracy to
             129      commit a crime in another jurisdiction, including any state, federal, or military court that is
             130      substantially equivalent to the offenses listed in Subsection (9)(a) and who is:
             131          (i) a Utah resident; or
             132          (ii) not a Utah resident, but who, in any 12 month period, is in this state for a total of
             133      10 or more days, regardless of whether or not the offender intends to permanently reside in this
             134      state;
             135          (c) (i) is required to register as an offender in any other jurisdiction, or who is required
             136      to register as an offender by any state, federal, or military court; and
             137          (ii) in any 12 month period, is in this state for a total of 10 or more days, regardless of
             138      whether or not the offender intends to permanently reside in this state;
             139          (d) is a nonresident regularly employed or working in this state, or who is a student in
             140      this state, and was convicted of one or more offenses listed in Subsection (9), or any
             141      substantially equivalent offense in another jurisdiction, or as a result of the conviction, is
             142      required to register in the person's state of residence;
             143          (e) is found not guilty by reason of insanity in this state or in any other jurisdiction of
             144      one or more offenses listed in Subsection (9); or
             145          (f) is adjudicated delinquent based on one or more offenses listed in Subsection (9)(a)
             146      and who has been committed to the division for secure confinement for that offense and
             147      remains in the division's custody 30 days prior to the person's 21st birthday.
             148          (10) "Natural parent" means a minor's biological or adoptive parent, and includes the
             149      minor's noncustodial parent.
             150          (11) "Offender" means a kidnap offender as defined in Subsection (9) or a sex offender
             151      as defined in Subsection (16).


             152          (12) "Online identifier" or "Internet identifier":
             153          (a) means any electronic mail, chat, instant messenger, social networking, or similar
             154      name used for Internet communication; and
             155          (b) does not include date of birth, Social Security number, PIN number, or Internet
             156      passwords.
             157          (13) "Primary residence" means the location where the offender regularly resides, even
             158      if the offender intends to move to another location or return to another location at any future
             159      date.
             160          (14) "Register" means to comply with the requirements of this chapter and
             161      administrative rules of the department made under this chapter.
             162          (15) "Secondary residence" means any real property that the offender owns or has a
             163      financial interest in, or any location where, in any 12 month period, the offender stays
             164      overnight a total of 10 or more nights when not staying at the offender's primary residence.
             165          (16) "Sex offender" means any person:
             166          (a) convicted in this state of:
             167          (i) a felony or class A misdemeanor violation of Section 76-4-401 , enticing a minor;
             168          (ii) Section 76-5b-202 , sexual exploitation of a vulnerable adult, on or after May 10,
             169      2011;
             170          (iii) a felony violation of Section 76-5-401 , unlawful sexual activity with a minor;
             171          (iv) Section 76-5-401.1 , sexual abuse of a minor;
             172          (v) Section 76-5-401.2 , unlawful sexual conduct with a 16 or 17 year old;
             173          (vi) Section 76-5-402 , rape;
             174          (vii) Section 76-5-402.1 , rape of a child;
             175          (viii) Section 76-5-402.2 , object rape;
             176          (ix) Section 76-5-402.3 , object rape of a child;
             177          (x) a felony violation of Section 76-5-403 , forcible sodomy;
             178          (xi) Section 76-5-403.1 , sodomy on a child;
             179          (xii) Section 76-5-404 , forcible sexual abuse;
             180          (xiii) Section 76-5-404.1 , sexual abuse of a child or aggravated sexual abuse of a child;
             181          (xiv) Section 76-5-404.5 , sexual offense against a student;
             182          [(xiv)] (xv) Section 76-5-405 , aggravated sexual assault;


             183          [(xv)] (xvi) Section 76-5-412 , custodial sexual relations, when the person in custody is
             184      younger than 18 years of age, if the offense is committed on or after May 10, 2011;
             185          [(xvi)] (xvii) Section 76-5b-201 , sexual exploitation of a minor;
             186          [(xvii)] (xviii) Section 76-7-102 , incest;
             187          [(xviii)] (xix) Section 76-9-702 , lewdness, if the person has been convicted of the
             188      offense four or more times;
             189          [(xix)] (xx) Section 76-9-702.1 , sexual battery, if the person has been convicted of the
             190      offense four or more times;
             191          [(xx)] (xxi) any combination of convictions of Section 76-9-702 , lewdness, and of
             192      Section 76-9-702.1 , sexual battery, that total four or more convictions;
             193          [(xxi)] (xxii) Section 76-9-702.5 , lewdness involving a child;
             194          [(xxii)] (xxiii) a felony or class A misdemeanor violation of Section 76-9-702.7 ,
             195      voyeurism;
             196          [(xxiii)] (xxiv) Section 76-10-1306 , aggravated exploitation of prostitution; or
             197          [(xxiv)] (xxv) attempting, soliciting, or conspiring to commit any felony offense listed
             198      in Subsection (16)(a);
             199          (b) who has been convicted of any crime, or an attempt, solicitation, or conspiracy to
             200      commit a crime in another jurisdiction, including any state, federal, or military court that is
             201      substantially equivalent to the offenses listed in Subsection (16)(a) and who is:
             202          (i) a Utah resident; or
             203          (ii) not a Utah resident, but who, in any 12 month period, is in this state for a total of
             204      10 or more days, regardless of whether the offender intends to permanently reside in this state;
             205          (c) (i) who is required to register as an offender in any other jurisdiction, or who is
             206      required to register as an offender by any state, federal, or military court; and
             207          (ii) who, in any 12 month period, is in the state for a total of 10 or more days,
             208      regardless of whether or not the offender intends to permanently reside in this state;
             209          (d) who is a nonresident regularly employed or working in this state or who is a student
             210      in this state and was convicted of one or more offenses listed in Subsection (16)(a), or any
             211      substantially equivalent offense in any jurisdiction, or as a result of the conviction, is required
             212      to register in the person's jurisdiction of residence;
             213          (e) who is found not guilty by reason of insanity in this state, or in any other


             214      jurisdiction of one or more offenses listed in Subsection (16)(a); or
             215          (f) who is adjudicated delinquent based on one or more offenses listed in Subsection
             216      (16)(a) and who has been committed to the division for secure confinement for that offense and
             217      remains in the division's custody 30 days prior to the person's 21st birthday.
             218          (17) "Traffic offense" does not include a violation of Title 41, Chapter 6a, Part 5,
             219      Driving Under the Influence and Reckless Driving.
             220          (18) "Vehicle" means any motor vehicle, aircraft, or watercraft subject to registration in
             221      any jurisdiction.




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    as of 1-27-14 4:01 PM


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