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S.B. 30

             1     

DRUG DEALING PENALTY AMENDMENT

             2     
1999 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Sponsor: Joseph L. Hull

             5      AN ACT RELATING TO CRIMINAL LAW; AMENDING A PROVISION ENHANCING
             6      PENALTIES FOR DRUG OFFENSES COMMITTED IN THE PRESENCE OF A JUVENILE.
             7      This act affects sections of Utah Code Annotated 1953 as follows:
             8      AMENDS:
             9          58-37-8, as last amended by Chapter 139, Laws of Utah 1998
             10      Be it enacted by the Legislature of the state of Utah:
             11          Section 1. Section 58-37-8 is amended to read:
             12           58-37-8. Prohibited acts -- Penalties.
             13          (1) Prohibited acts A -- Penalties:
             14          (a) Except as authorized by this chapter, it is unlawful for any person to knowingly and
             15      intentionally:
             16          (i) produce, manufacture, or dispense, or to possess with intent to produce, manufacture,
             17      or dispense, a controlled or counterfeit substance;
             18          (ii) distribute a controlled or counterfeit substance, or to agree, consent, offer, or arrange
             19      to distribute a controlled or counterfeit substance;
             20          (iii) possess a controlled or counterfeit substance with intent to distribute; or
             21          (iv) engage in a continuing criminal enterprise where:
             22          (A) the person participates, directs, or engages in conduct which results in any violation
             23      of any provision of Title 58, Chapters 37, 37a, 37b, 37c, or 37d that is a felony; and
             24          (B) the violation is a part of a continuing series of two or more violations of Title 58,
             25      Chapters 37, 37a, 37b, 37c, or 37d on separate occasions that are undertaken in concert with five
             26      or more persons with respect to whom the person occupies a position of organizer, supervisor, or
             27      any other position of management.


             28          (b) Any person convicted of violating Subsection (1)(a) with respect to:
             29          (i) a substance classified in Schedule I or II or a controlled substance analog is guilty of
             30      a second degree felony and upon a second or subsequent conviction is guilty of a first degree
             31      felony;
             32          (ii) a substance classified in Schedule III or IV, or marijuana, is guilty of a third degree
             33      felony, and upon a second or subsequent conviction is guilty of a second degree felony; or
             34          (iii) a substance classified in Schedule V is guilty of a class A misdemeanor and upon a
             35      second or subsequent conviction is guilty of a third degree felony.
             36          (c) Any person convicted of violating Subsection (1)(a)(iv) is guilty of a first degree felony
             37      punishable by imprisonment for an indeterminate term of not less than seven years and which may
             38      be for life. Imposition or execution of the sentence may not be suspended, and the person is not
             39      eligible for probation.
             40          (2) Prohibited acts B -- Penalties:
             41          (a) It is unlawful:
             42          (i) for any person knowingly and intentionally to possess or use a controlled substance,
             43      unless it was obtained under a valid prescription or order, directly from a practitioner while acting
             44      in the course of his professional practice, or as otherwise authorized by this Subsection (2);
             45          (ii) for any owner, tenant, licensee, or person in control of any building, room, tenement,
             46      vehicle, boat, aircraft, or other place knowingly and intentionally to permit them to be occupied
             47      by persons unlawfully possessing, using, or distributing controlled substances in any of those
             48      locations; or
             49          (iii) for any person knowingly and intentionally to possess an altered or forged prescription
             50      or written order for a controlled substance.
             51          (b) Any person convicted of violating Subsection (2)(a)(i) with respect to:
             52          (i) marijuana, if the amount is 100 pounds or more, is guilty of a second degree felony;
             53          (ii) a substance classified in Schedule I or II, marijuana, if the amount is more than 16
             54      ounces, but less than 100 pounds, or a controlled substance analog, is guilty of a third degree
             55      felony; or
             56          (iii) marijuana, if the marijuana is not in the form of an extracted resin from any part of
             57      the plant, and the amount is more than one ounce but less than 16 ounces, is guilty of a class A
             58      misdemeanor.


             59          (c) Any person convicted of violating Subsection (2)(a)(i) while inside the exterior
             60      boundaries of property occupied by any correctional facility as defined in Section 64-13-1 or any
             61      public jail or other place of confinement shall be sentenced to a penalty one degree greater than
             62      provided in Subsection (2)(b).
             63          (d) Upon a second or subsequent conviction of possession of any controlled substance by
             64      a person, that person shall be sentenced to a one degree greater penalty than provided in this
             65      Subsection (2).
             66          (e) Any person who violates Subsection (2)(a)(i) with respect to all other controlled
             67      substances not included in Subsection (2)(b)(i), (ii), or (iii), including less than one ounce of
             68      marijuana, is guilty of a class B misdemeanor. Upon a second conviction the person is guilty of
             69      a class A misdemeanor, and upon a third or subsequent conviction the person is guilty of a third
             70      degree felony.
             71          (f) Any person convicted of violating Subsection (2)(a)(ii) or (2)(a)(iii) is:
             72          (i) on a first conviction, guilty of a class B misdemeanor;
             73          (ii) on a second conviction, guilty of a class A misdemeanor; and
             74          (iii) on a third or subsequent conviction, guilty of a third degree felony.
             75          (3) Prohibited acts C -- Penalties:
             76          (a) It is unlawful for any person knowingly and intentionally:
             77          (i) to use in the course of the manufacture or distribution of a controlled substance a
             78      license number which is fictitious, revoked, suspended, or issued to another person or, for the
             79      purpose of obtaining a controlled substance, to assume the title of, or represent himself to be, a
             80      manufacturer, wholesaler, apothecary, physician, dentist, veterinarian, or other authorized person;
             81          (ii) to acquire or obtain possession of, to procure or attempt to procure the administration
             82      of, to obtain a prescription for, to prescribe or dispense to any person known to be attempting to
             83      acquire or obtain possession of, or to procure the administration of any controlled substance by
             84      misrepresentation or failure by the person to disclose his receiving any controlled substance from
             85      another source, fraud, forgery, deception, subterfuge, alteration of a prescription or written order
             86      for a controlled substance, or the use of a false name or address;
             87          (iii) to make any false or forged prescription or written order for a controlled substance,
             88      or to utter the same, or to alter any prescription or written order issued or written under the terms
             89      of this chapter; or


             90          (iv) to make, distribute, or possess any punch, die, plate, stone, or other thing designed to
             91      print, imprint, or reproduce the trademark, trade name, or other identifying mark, imprint, or
             92      device of another or any likeness of any of the foregoing upon any drug or container or labeling
             93      so as to render any drug a counterfeit controlled substance.
             94          (b) Any person convicted of violating Subsection (3)(a) is guilty of a third degree felony.
             95          (4) Prohibited acts D -- Penalties:
             96          (a) Notwithstanding other provisions of this section, a person not authorized under this
             97      chapter who commits any act declared to be unlawful under this section, Title 58, Chapter 37a,
             98      Utah Drug Paraphernalia Act, or under Title 58, Chapter 37b, Imitation Controlled Substances Act,
             99      is upon conviction subject to the penalties and classifications under Subsection (4)(b) if the act is
             100      committed:
             101          (i) in a public or private elementary or secondary school or on the grounds of any of those
             102      schools;
             103          (ii) in a public or private vocational school or postsecondary institution or on the grounds
             104      of any of those schools or institutions;
             105          (iii) in those portions of any building, park, stadium, or other structure or grounds which
             106      are, at the time of the act, being used for an activity sponsored by or through a school or institution
             107      under Subsections (4)(a)(i) and (ii);
             108          (iv) in or on the grounds of a preschool or child-care facility;
             109          (v) in a public park, amusement park, arcade, or recreation center;
             110          (vi) in a church or synagogue;
             111          (vii) in a shopping mall, sports facility, stadium, arena, theater, movie house, playhouse,
             112      or parking lot or structure adjacent thereto;
             113          (viii) in a public parking lot or structure;
             114          (ix) within 1,000 feet of any structure, facility, or grounds included in Subsections (4)(a)(i)
             115      through (viii); or
             116          (x) [with] in the presence of a person younger than 18 years of age, regardless of where
             117      the act occurs.
             118          (b) A person convicted under this Subsection (4) is guilty of a first degree felony and shall
             119      be imprisoned for a term of not less than five years if the penalty that would otherwise have been
             120      established but for this subsection would have been a first degree felony. Imposition or execution


             121      of the sentence may not be suspended, and the person is not eligible for probation.
             122          (c) If the classification that would otherwise have been established would have been less
             123      than a first degree felony but for this Subsection (4), a person convicted under this Subsection (4)
             124      is guilty of one degree more than the maximum penalty prescribed for that offense.
             125          (d) It is not a defense to a prosecution under this Subsection (4) that the actor mistakenly
             126      believed the individual to be 18 years of age or older at the time of the offense or was unaware of
             127      the individual's true age; nor that the actor mistakenly believed that the location where the act
             128      occurred was not as described in Subsection (4)(a) or was unaware that the location where the act
             129      occurred was as described in Subsection (4)(a).
             130          (5) Any violation of this chapter for which no penalty is specified is a class B
             131      misdemeanor.
             132          (6) (a) Any penalty imposed for violation of this section is in addition to, and not in lieu
             133      of, any civil or administrative penalty or sanction authorized by law.
             134          (b) Where violation of this chapter violates a federal law or the law of another state,
             135      conviction or acquittal under federal law or the law of another state for the same act is a bar to
             136      prosecution in this state.
             137          (7) In any prosecution for a violation of this chapter, evidence or proof which shows a
             138      person or persons produced, manufactured, possessed, distributed, or dispensed a controlled
             139      substance or substances, is prima facie evidence that the person or persons did so with knowledge
             140      of the character of the substance or substances.
             141          (8) This section does not prohibit a veterinarian, in good faith and in the course of his
             142      professional practice only and not for humans, from prescribing, dispensing, or administering
             143      controlled substances or from causing the substances to be administered by an assistant or orderly
             144      under his direction and supervision.
             145          (9) Civil or criminal liability may not be imposed under this section on:
             146          (a) any person registered under the Controlled Substances Act who manufactures,
             147      distributes, or possesses an imitation controlled substance for use as a placebo or investigational
             148      new drug by a registered practitioner in the ordinary course of professional practice or research;
             149      or
             150          (b) any law enforcement officer acting in the course and legitimate scope of his
             151      employment.


             152          (10) If any provision of this chapter, or the application of any provision to any person or
             153      circumstances, is held invalid, the remainder of this chapter shall be given effect without the
             154      invalid provision or application.




Legislative Review Note
    as of 12-23-98 8:14 AM


A limited legal review of this legislation raises no obvious constitutional or statutory concerns.

Office of Legislative Research and General Counsel


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