Download Zipped Amended WP 9 HB0250.ZIP 18,468 Bytes
[Introduced][Status][Bill Documents][Fiscal Note][Bills Directory]

H.B. 250

             1     

OBSTRUCTION OF JUSTICE AMENDMENTS

             2     
2001 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Sponsor: Scott Daniels

             5      This act repeals and reenacts a provision of the Criminal Code regarding the offense of
             6      obstruction of justice. This act provides penalties in relation to the level of offense regarding
             7      which judicial action is obstructed and in relation to the type of action taken to cause the
             8      obstruction. This act also repeals the code section regarding tampering with evidence, as the
             9      reenacted statute includes that offense.
             10      This act affects sections of Utah Code Annotated 1953 as follows:
             11      AMENDS:
             12          76-3-203.3, as enacted by Chapter 102, Laws of Utah 1992
             13          76-10-1602, as last amended by Chapters 97 and 247, Laws of Utah 1999
             14          77-23a-8, as last amended by Chapter 97, Laws of Utah 1999
             15      REPEALS AND REENACTS:
             16          76-8-306, as last amended by Chapter 203, Laws of Utah 2000
             17      REPEALS:
             18          76-8-510, as enacted by Chapter 196, Laws of Utah 1973
             19      Be it enacted by the Legislature of the state of Utah:
             20          Section 1. Section 76-3-203.3 is amended to read:
             21           76-3-203.3. Penalty for hate crimes -- Civil rights violation.
             22          As used in this section:
             23          (1) "Primary offense" means those offenses provided in Subsection (5).
             24          (2) A person who commits any primary offense with the intent to intimidate or terrorize
             25      another person or with reason to believe that his action would intimidate or terrorize that person
             26      is guilty of a third degree felony.
             27          (3) "Intimidate or terrorize" means an act which causes the person to fear for his physical


             28      safety or damages the property of that person or another. The act must be accompanied with the
             29      intent to cause a person to fear to freely exercise or enjoy any right secured by the Constitution or
             30      laws of the state or by the Constitution or laws of the United States.
             31          (4) (a) The prosecuting attorney, or grand jury if an indictment is returned, shall provide
             32      notice on the complaint in misdemeanor cases that the defendant is subject to a third degree felony
             33      provided under this section. The notice shall be in a clause separate from and in addition to the
             34      substantive offense charged.
             35          (b) If the notice is not included initially, the court may subsequently allow the prosecutor
             36      to amend the charging document to include the notice if the court finds:
             37          (i) that the amended charging documents, including any statement of probable cause,
             38      provide notice that the defendant is subject to a third degree felony provided under this section;
             39      and
             40          (ii) that the defendant has not otherwise been substantially prejudiced by the amendment.
             41          (5) Primary offenses referred to in Subsection (2) are the misdemeanor offenses for:
             42          (a) assault and related offenses under Sections 76-5-102 , 76-5-102.4 , 76-5-106 , 76-5-107 ,
             43      and 76-5-108 ;
             44          (b) any misdemeanor property destruction offense under Sections 76-6-102 , 76-6-104 , and
             45      76-8-714 , and Subsection 76-6-106 (1)(b);
             46          (c) any criminal trespass offense under Sections 76-6-204 and 76-6-206 ;
             47          (d) any misdemeanor theft offense under Section 76-6-412 ;
             48          (e) any offense of obstructing government operations under Sections 76-8-301 , 76-8-302 ,
             49      76-8-304 , 76-8-305 , 76-8-307 , 76-8-308 , and 76-8-313 and Subsections 76-8-306 [(1)(a) through
             50      (f)] and 76-8-310 (1);
             51          (f) any offense of interfering or intending to interfere with activities of colleges and
             52      universities under Title 76, Chapter 8, Part 7;
             53          (g) any misdemeanor offense against public order and decency as defined in Title 76,
             54      Chapter 9, Part 1;
             55          (h) any telephone abuse offense under Title 76, Chapter 9, Part 2;
             56          (i) any cruelty to animals offense under Section 76-9-301 ; and
             57          (j) any weapons offense under Section 76-10-506 .
             58          Section 2. Section 76-8-306 is repealed and reenacted to read:


             59          76-8-306. Obstruction of justice -- Elements -- Penalties -- Exceptions.
             60          (1) An actor commits obstruction of justice if the actor, with intent to hinder, delay, or
             61      prevent the investigation, apprehension, prosecution, conviction, or punishment of any person
             62      regarding conduct that constitutes a criminal offense:
             63          (a) provides any person with a weapon;
             64          (b) prevents by force, intimidation, or deception, any person from performing any act that
             65      might aid in the discovery, apprehension, prosecution, conviction, or punishment of any person;
             66          (c) alters, destroys, conceals, or removes any item or other thing;
             67          (d) makes, presents, or uses any item or thing known by the actor to be false;
             68          (e) harbors or conceals a person;
             69          (f) provides a person with transportation, disguise, or other means of avoiding discovery
             70      or apprehension;
             71          (g) warns any person of impending discovery or apprehension;
             72          (h) conceals information that is not privileged and that concerns the offense, after a judge
             73      or magistrate has ordered the actor to provide the information; or
             74          (i) provides false information regarding a suspect, a witness, the conduct constituting an
             75      offense, or any other material aspect of the investigation.
             76          (2) (a) As used in this section, "conduct that constitutes S [ an ] A CRIMINAL s offense"
             76a      means conduct that
             77      would be punishable as a crime and is separate from a violation of this section, and includes:
             78          (i) any violation of a criminal statute or ordinance of this state, its political subdivisions,
             79      any other state, or any district, possession, or territory of the United States; and
             80          (ii) conduct committed by a juvenile which would be a crime if committed by an adult.
             81          (b) A violation of a criminal statute that is committed in another state, or any district,
             82      possession, or territory of the United States, is a:
             83          (i) capital felony if the penalty provided includes death or life imprisonment without
             84      parole;
             85          (ii) a first degree felony if the penalty provided includes life imprisonment with parole or
             86      a maximum term of imprisonment exceeding 15 years;
             87          (iii) a second degree felony if the penalty provided exceeds five years;
             88          (iv) a third degree felony if the penalty provided includes imprisonment for any period
             89      exceeding one year; and


             90          (v) a misdemeanor if the penalty provided includes imprisonment for any period of one
             91      year or less.
             92          (3) The penalties for obstruction of justice are:
             93          (a) a second degree felony if the conduct which constitutes an offense would be a capital
             94      felony or first degree felony;
             95          (b) a third degree felony if:
             96          (i) the conduct that constitutes an offense would be a second or third degree felony and the
             97      actor violates Subsection (1)(b), (c), (d), (e), or (f); or
             98          (ii) the conduct that constitutes an offense would be any offense other than a capital or first
             99      degree felony and the actor violates Subsection (1)(a);
             100          (c) a class A misdemeanor if:
             101          (i) the conduct that constitutes an offense would be a second or third degree felony and the
             102      actor violates Subsection (1)(g), (h), or (i); or
             103          (ii) the conduct that constitutes an offense would be a misdemeanor and the actor violates
             104      Subsection (1)(b); or
             105          (d) a class B misdemeanor if the conduct that constitutes the offense is a misdemeanor and
             106      the actor violates Subsection (1)(c), (d), (e), (f), (g), (h), or (i).
             107          (4) It is not a defense that the actor was unaware of the level of penalty for the conduct
             108      constituting an offense.
             109          (5) Subsection (1)(e) does not apply to harboring a youth offender, which is governed by
             110      Section 62A-7-106 .
             111          (6) Subsection (1)(b) does not apply to:
             112          (a) tampering with a juror, which is governed by Section 76-8-508.5 ;
             113          (b) influencing, impeding, or retaliating against a judge or member of the Board of Pardons
             114      and Parole, which is governed by Section 76-8-508 ;
             115          (c) tampering with a witness, which is governed by Section 76-8-508 ; or
             116          (d) extortion or bribery to dismiss a criminal proceeding, which is governed by Section
             117      76-8-509 .
             118          (7) Notwithstanding Subsection (1), (2), or (3), an actor commits a third degree felony if
             119      the actor harbors or conceals an offender who has:
             120          (a) absconded from a facility or from supervision as those offenses are defined in Section


             121      76-8-309.5 ; or
             122          (b) escaped from official custody as defined in Section 76-8-309 .
             123          Section 3. Section 76-10-1602 is amended to read:
             124           76-10-1602. Definitions.
             125          As used in this part:
             126          (1) "Enterprise" means any individual, sole proprietorship, partnership, corporation,
             127      business trust, association, or other legal entity, and any union or group of individuals associated
             128      in fact although not a legal entity, and includes illicit as well as licit entities.
             129          (2) "Pattern of unlawful activity" means engaging in conduct which constitutes the
             130      commission of at least three episodes of unlawful activity, which episodes are not isolated, but
             131      have the same or similar purposes, results, participants, victims, or methods of commission, or
             132      otherwise are interrelated by distinguishing characteristics. Taken together, the episodes shall
             133      demonstrate continuing unlawful conduct and be related either to each other or to the enterprise.
             134      At least one of the episodes comprising a pattern of unlawful activity shall have occurred after July
             135      31, 1981. The most recent act constituting part of a pattern of unlawful activity as defined by this
             136      part shall have occurred within five years of the commission of the next preceding act alleged as
             137      part of the pattern.
             138          (3) "Person" includes any individual or entity capable of holding a legal or beneficial
             139      interest in property, including state, county, and local governmental entities.
             140          (4) "Unlawful activity" means to directly engage in conduct or to solicit, request,
             141      command, encourage, or intentionally aid another person to engage in conduct which would
             142      constitute any offense described by the following crimes or categories of crimes, or to attempt or
             143      conspire to engage in an act which would constitute any of those offenses, regardless of whether
             144      the act is in fact charged or indicted by any authority or is classified as a misdemeanor or a felony:
             145          (a) any act prohibited by the criminal provisions of Title 13, Chapter 10, Unauthorized
             146      Recording Practices Act;
             147          (b) any act prohibited by the criminal provisions of Title 19, Environmental Quality Code,
             148      Sections 19-1-101 through 19-7-109 ;
             149          (c) taking, destroying, or possessing wildlife or parts of wildlife for the primary purpose
             150      of sale, trade, or other pecuniary gain, in violation of Title 23, Chapter 13, Wildlife Resources
             151      Code of Utah, or Section 23-20-4 ;


             152          (d) false claims for medical benefits, kickbacks, and any other act prohibited by False
             153      Claims Act, Sections 26-20-1 through 26-20-12 ;
             154          (e) any act prohibited by the criminal provisions of Title 32A, Chapter 12, Criminal
             155      Offenses;
             156          (f) any act prohibited by the criminal provisions of Title 57, Chapter 11, Utah Uniform
             157      Land Sales Practices Act;
             158          (g) any act prohibited by the criminal provisions of Title 58, Chapter 37, Utah Controlled
             159      Substances Act, or Title 58, Chapter 37b, Imitation Controlled Substances Act, or Title 58, Chapter
             160      37c, Utah Controlled Substance Precursor Act;
             161          (h) any act prohibited by the criminal provisions of Title 61, Chapter 1, Utah Uniform
             162      Securities Act;
             163          (i) any act prohibited by the criminal provisions of Title 63, Chapter 56, Utah Procurement
             164      Code;
             165          (j) assault or aggravated assault, Sections 76-5-102 and 76-5-103 ;
             166          (k) a threat against life or property, Section 76-5-107 ;
             167          (l) criminal homicide, Sections 76-5-201 , 76-5-202 , and 76-5-203 ;
             168          (m) kidnapping or aggravated kidnapping, Sections 76-5-301 and 76-5-302 ;
             169          (n) sexual exploitation of a minor, Section 76-5a-3 ;
             170          (o) arson or aggravated arson, Sections 76-6-102 and 76-6-103 ;
             171          (p) causing a catastrophe, Section 76-6-105 ;
             172          (q) burglary or aggravated burglary, Sections 76-6-202 and 76-6-203 ;
             173          (r) burglary of a vehicle, Section 76-6-204 ;
             174          (s) manufacture or possession of an instrument for burglary or theft, Section 76-6-205 ;
             175          (t) robbery or aggravated robbery, Sections 76-6-301 and 76-6-302 ;
             176          (u) theft, Section 76-6-404 ;
             177          (v) theft by deception, Section 76-6-405 ;
             178          (w) theft by extortion, Section 76-6-406 ;
             179          (x) receiving stolen property, Section 76-6-408 ;
             180          (y) theft of services, Section 76-6-409 ;
             181          (z) forgery, Section 76-6-501 ;
             182          (aa) fraudulent use of a credit card, Sections 76-6-506.1 , 76-6-506.2 , and 76-6-506.4 ;


             183          (bb) deceptive business practices, Section 76-6-507 ;
             184          (cc) bribery or receiving bribe by person in the business of selection, appraisal, or criticism
             185      of goods, Section 76-6-508 ;
             186          (dd) bribery of a labor official, Section 76-6-509 ;
             187          (ee) defrauding creditors, Section 76-6-511 ;
             188          (ff) acceptance of deposit by insolvent financial institution, Section 76-6-512 ;
             189          (gg) unlawful dealing with property by fiduciary, Section 76-6-513 ;
             190          (hh) bribery or threat to influence contest, Section 76-6-514 ;
             191          (ii) making a false credit report, Section 76-6-517 ;
             192          (jj) criminal simulation, Section 76-6-518 ;
             193          (kk) criminal usury, Section 76-6-520 ;
             194          (ll) false or fraudulent insurance claim, Section 76-6-521 ;
             195          (mm) computer crimes, Section 76-6-703 ;
             196          (nn) sale of a child, Section 76-7-203 ;
             197          (oo) bribery to influence official or political actions, Section 76-8-103 ;
             198          (pp) threats to influence official or political action, Section 76-8-104 ;
             199          (qq) receiving bribe or bribery by public servant, Section 76-8-105 ;
             200          (rr) receiving bribe or bribery for endorsement of person as public servant, Section
             201      76-8-106 ;
             202          (ss) official misconduct, Sections 76-8-201 and 76-8-202 ;
             203          (tt) [obstructing] obstruction of justice, Section 76-8-306 ;
             204          (uu) acceptance of bribe or bribery to prevent criminal prosecution, Section 76-8-308 ;
             205          (vv) false or inconsistent material statements, Section 76-8-502 ;
             206          (ww) false or inconsistent statements, Section 76-8-503 ;
             207          (xx) written false statements, Section 76-8-504 ;
             208          (yy) tampering with a witness, retaliation against a witness or informant, or bribery,
             209      Section 76-8-508 ;
             210          (zz) extortion or bribery to dismiss criminal proceeding, Section 76-8-509 ;
             211          [(aaa) tampering with evidence, Section 76-8-510 ;]
             212          [(bbb)] (aaa) public assistance fraud in violation of Section 76-8-1203 , 76-8-1204 , or
             213      76-8-1205 ;


             214          [(ccc)] (bbb) intentionally or knowingly causing one animal to fight with another,
             215      Subsection 76-9-301 (1)(f);
             216          [(ddd)] (ccc) possession, use, or removal of explosives, chemical, or incendiary devices
             217      or parts, Section 76-10-306 ;
             218          [(eee)] (ddd) delivery to common carrier, mailing, or placement on premises of an
             219      incendiary device, Section 76-10-307 ;
             220          [(fff)] (eee) possession of a deadly weapon with intent to assault, Section 76-10-507 ;
             221          [(ggg)] (fff) unlawful marking of pistol or revolver, Section 76-10-521 ;
             222          [(hhh)] (ggg) alteration of number or mark on pistol or revolver, Section 76-10-522 ;
             223          [(iii)] (hhh) forging or counterfeiting trademarks, trade name, or trade device, Section
             224      76-10-1002 ;
             225          [(jjj)] (iii) selling goods under counterfeited trademark, trade name, or trade devices,
             226      Section 76-10-1003 ;
             227          [(kkk)] (jjj) sales in containers bearing registered trademark of substituted articles, Section
             228      76-10-1004 ;
             229          [(lll)] (kkk) selling or dealing with article bearing registered trademark or service mark
             230      with intent to defraud, Section 76-10-1006 ;
             231          [(mmm)] (lll) gambling, Section 76-10-1102 ;
             232          [(nnn)] (mmm) gambling fraud, Section 76-10-1103 ;
             233          [(ooo)] (nnn) gambling promotion, Section 76-10-1104 ;
             234          [(ppp)] (ooo) possessing a gambling device or record, Section 76-10-1105 ;
             235          [(qqq)] (ppp) confidence game, Section 76-10-1109 ;
             236          [(rrr)] (qqq) distributing pornographic material, Section 76-10-1204 ;
             237          [(sss)] (rrr) inducing acceptance of pornographic material, Section 76-10-1205 ;
             238          [(ttt)] (sss) dealing in harmful material to a minor, Section 76-10-1206 ;
             239          [(uuu)] (ttt) distribution of pornographic films, Section 76-10-1222 ;
             240          [(vvv)] (uuu) indecent public displays, Section 76-10-1228 ;
             241          [(www)] (vvv) prostitution, Section 76-10-1302 ;
             242          [(xxx)] (www) aiding prostitution, Section 76-10-1304 ;
             243          [(yyy)] (xxx) exploiting prostitution, Section 76-10-1305 ;
             244          [(zzz)] (yyy) aggravated exploitation of prostitution, Section 76-10-1306 ;


             245          [(aaaa)] (zzz) communications fraud, Section 76-10-1801 ;
             246          [(bbbb)] (aaaa) any act prohibited by the criminal provisions of Title 76, Chapter 10, Part
             247      19, Money Laundering and Currency Transaction Reporting Act;
             248          [(cccc)] (bbbb) any act prohibited by the criminal provisions of the laws governing
             249      taxation in this state; and
             250          [(dddd)] (cccc) any act illegal under the laws of the United States and enumerated in Title
             251      18, Section 1961 (1)(B), (C), and (D) of the United States Code.
             252          Section 4. Section 77-23a-8 is amended to read:
             253           77-23a-8. Court order to authorize or approve interception -- Procedure.
             254          (1) The attorney general of the state, any assistant attorney general specially designated
             255      by the attorney general, any county attorney, district attorney, deputy county attorney, or deputy
             256      district attorney specially designated by the county attorney or by the district attorney, may
             257      authorize an application to a judge of competent jurisdiction for an order for an interception of
             258      wire, electronic, or oral communications by any law enforcement agency of the state, the federal
             259      government or of any political subdivision of the state that is responsible for investigating the type
             260      of offense for which the application is made.
             261          (2) The judge may grant the order in conformity with the required procedures when the
             262      interception sought may provide or has provided evidence of the commission of:
             263          (a) any act prohibited by the criminal provisions of Title 58, Chapter 37, Utah Controlled
             264      Substances Act; Title 58, Chapter 37c, Utah Controlled Substances Precursor Act; Title 58,
             265      Chapter 37d, Clandestine Drug Lab Act; punishable by a term of imprisonment of more than one
             266      year;
             267          (b) any act prohibited by the criminal provisions of the Utah Uniform Securities Act and
             268      punishable by a term of imprisonment of more than one year, Title 61, Chapter 1;
             269          (c) attempt, Section 76-4-101 ; conspiracy, Section 76-4-201 ; solicitation, Section
             270      76-4-203 ; to commit any of the offenses enumerated above so long as the attempt, conspiracy or
             271      solicitation offense is punishable by a term of imprisonment of more than one year;
             272          (d) threat against life or property offense punishable by a maximum term of imprisonment
             273      of more than one year, Section 76-5-107 ;
             274          (e) aggravated murder, Section 76-5-202 ; murder, Section 76-5-203 ; manslaughter, Section
             275      76-5-205 ;


             276          (f) [kidnaping] kidnapping, Section 76-5-301 ; child [kidnaping] kidnapping, Section
             277      76-5-301.1 ; aggravated kidnapping, Section 76-5-302 ;
             278          (g) arson, Section 76-6-102 ; aggravated arson, Section 76-6-103 ;
             279          (h) burglary, Section 76-6-202 ; aggravated burglary, Section 76-6-203 ;
             280          (i) robbery, Section 76-6-301 ; aggravated robbery, Section 76-6-302 ;
             281          (j) theft, Section 76-6-404 ; theft by deception, Section 76-6-405 ; theft by extortion,
             282      Section 76-6-406 ; when the theft, theft by deception or theft by extortion, is punishable by a
             283      maximum term of imprisonment of more than one year;
             284          (k) receiving stolen property offense punishable by a maximum term of imprisonment of
             285      more than one year, Section 76-6-408 ;
             286          (l) financial card transaction offenses punishable by a maximum term of imprisonment of
             287      more than one year, Section 76-6-506.1 , 76-6-506.2 , 76-6-506.3 , 76-6-506.4 , 76-6-506.5 , or
             288      76-6-506.6 ;
             289          (m) bribery of a labor official, Section 76-6-509 ;
             290          (n) bribery or threat to influence a publicly exhibited contest, Section 76-6-514 ;
             291          (o) criminal simulation offenses punishable by a maximum term of imprisonment of more
             292      than one year, Section 76-6-518 ;
             293          (p) criminal usury, Section 76-6-520 ;
             294          (q) false or fraudulent insurance claim offenses punishable by a maximum term of
             295      imprisonment of more than one year, Section 76-6-521 ;
             296          (r) violations of the Computer Crimes Act punishable by a maximum term of
             297      imprisonment of more than one year, Section 76-6-703 ;
             298          (s) bribery to influence official or political actions, Section 76-8-103 ;
             299          (t) misusing public moneys, Section 76-8-402 ;
             300          (u) tampering with a witness, retaliation against a witness or informant, or bribery,
             301      communicating a threat, Section 76-8-508 ;
             302          (v) tampering with a juror, retaliation against a juror, Section 76-8-508.5 ;
             303          (w) extortion or bribery to dismiss criminal proceeding, Section 76-8-509 ;
             304          [(x) tampering with evidence, Section 76-8-510 ;]
             304a           h (x) OBSTRUCTION OF JUSTICE, SECTION 76-8-306; h
             305          [(y)] h [ (x) ] (y) h destruction of property to interfere with preparation for defense or war, Section
             306      76-8-802 ;


             307          [(z)] (y) attempts to commit crimes of sabotage, Section 76-8-804 ;
             308          [(aa)] (z) conspiracy to commit crimes of sabotage, Section 76-8-805 ;
             309          [(bb)] (aa) advocating criminal syndicalism or sabotage, Section 76-8-902 ;
             310          [(cc)] (bb) assembly for advocating criminal syndicalism or sabotage, Section 76-8-903 ;
             311          [(dd)] (cc) riot punishable by a maximum term of imprisonment of more than one year,
             312      Section 76-9-101 ;
             313          [(ee)] (dd) dog fighting, training dogs for fighting, dog fighting exhibitions punishable by
             314      a maximum term of imprisonment of more than one year, Section 76-9-301.1 ;
             315          [(ff)] (ee) explosive, chemical, or incendiary device and parts, possession, use, or removal,
             316      Section 76-10-306 ;
             317          [(gg)] (ff) explosive, chemical, or incendiary device, delivery to a common carrier or
             318      mailing, Section 76-10-307 ;
             319          [(hh)] (gg) exploiting prostitution, Section 76-10-1305 ;
             320          [(ii)] (hh) aggravated exploitation of prostitution, Section 76-10-1306 ;
             321          [(jj)] (ii) bus hijacking, assault with intent to commit hijacking, dangerous weapon or
             322      firearm, Section 76-10-1504 ;
             323          [(kk)] (jj) discharging firearms and hurling missiles, Section 76-10-1505 ;
             324          [(ll)] (kk) violations of the Pattern of Unlawful Activity Act and the offenses listed under
             325      the definition of unlawful activity in the act, including the offenses not punishable by a maximum
             326      term of imprisonment of more than one year when those offenses are investigated as predicates for
             327      the offenses prohibited by the act, Section 76-10-1602 ;
             328          [(mm)] (ll) communications fraud, Section 76-10-1801 ;
             329          [(nn)] (mm) money laundering, Sections 76-10-1903 and 76-10-1904 ; or
             330          [(oo)] (nn) reporting by financial institutions when the offense is punishable by a
             331      maximum term of imprisonment of more than one year, Section 76-10-1906 .
             332          Section 5. Repealer.
             333          This act repeals:
             334          Section 76-8-510, Tampering with evidence.





Legislative Review Note
    as of 1-15-01 3:07 PM


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

Office of Legislative Research and General Counsel


[Bill Documents][Bills Directory]