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H.B. 250 Enrolled

                 

OBSTRUCTION OF JUSTICE AMENDMENTS

                 
2001 GENERAL SESSION

                 
STATE OF UTAH

                 
Sponsor: Scott Daniels

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


                  laws of the state or by the Constitution or laws of the United States.
                      (4) (a) The prosecuting attorney, or grand jury if an indictment is returned, shall provide
                  notice on the complaint in misdemeanor cases that the defendant is subject to a third degree felony
                  provided under this section. The notice shall be in a clause separate from and in addition to the
                  substantive offense charged.
                      (b) If the notice is not included initially, the court may subsequently allow the prosecutor to
                  amend the charging document to include the notice if the court finds:
                      (i) that the amended charging documents, including any statement of probable cause, provide
                  notice that the defendant is subject to a third degree felony provided under this section; and
                      (ii) that the defendant has not otherwise been substantially prejudiced by the amendment.
                      (5) Primary offenses referred to in Subsection (2) are the misdemeanor offenses for:
                      (a) assault and related offenses under Sections 76-5-102 , 76-5-102.4 , 76-5-106 , 76-5-107 ,
                  and 76-5-108 ;
                      (b) any misdemeanor property destruction offense under Sections 76-6-102 , 76-6-104 , and
                  76-8-714 , and Subsection 76-6-106 (1)(b);
                      (c) any criminal trespass offense under Sections 76-6-204 and 76-6-206 ;
                      (d) any misdemeanor theft offense under Section 76-6-412 ;
                      (e) any offense of obstructing government operations under Sections 76-8-301 , 76-8-302 ,
                  76-8-304 , 76-8-305 , 76-8-306 , 76-8-307 , 76-8-308 , and 76-8-313 and [Subsections 76-8-306 (1)(a)
                  through (f) and] Subsection 76-8-310 (1);
                      (f) any offense of interfering or intending to interfere with activities of colleges and
                  universities under Title 76, Chapter 8, Part 7;
                      (g) any misdemeanor offense against public order and decency as defined in Title 76,
                  Chapter 9, Part 1;
                      (h) any telephone abuse offense under Title 76, Chapter 9, Part 2;
                      (i) any cruelty to animals offense under Section 76-9-301 ; and
                      (j) any weapons offense under Section 76-10-506 .
                      Section 2. Section 76-8-306 is repealed and reenacted to read:

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                      76-8-306. Obstruction of justice -- Elements -- Penalties -- Exceptions.
                      (1) An actor commits obstruction of justice if the actor, with intent to hinder, delay, or
                  prevent the investigation, apprehension, prosecution, conviction, or punishment of any person
                  regarding conduct that constitutes a criminal offense:
                      (a) provides any person with a weapon;
                      (b) prevents by force, intimidation, or deception, any person from performing any act that
                  might aid in the discovery, apprehension, prosecution, conviction, or punishment of any person;
                      (c) alters, destroys, conceals, or removes any item or other thing;
                      (d) makes, presents, or uses any item or thing known by the actor to be false;
                      (e) harbors or conceals a person;
                      (f) provides a person with transportation, disguise, or other means of avoiding discovery or
                  apprehension;
                      (g) warns any person of impending discovery or apprehension;
                      (h) conceals information that is not privileged and that concerns the offense, after a judge
                  or magistrate has ordered the actor to provide the information; or
                      (i) provides false information regarding a suspect, a witness, the conduct constituting an
                  offense, or any other material aspect of the investigation.
                      (2) (a) As used in this section, "conduct that constitutes a criminal offense" means conduct
                  that would be punishable as a crime and is separate from a violation of this section, and includes:
                      (i) any violation of a criminal statute or ordinance of this state, its political subdivisions, any
                  other state, or any district, possession, or territory of the United States; and
                      (ii) conduct committed by a juvenile which would be a crime if committed by an adult.
                      (b) A violation of a criminal statute that is committed in another state, or any district,
                  possession, or territory of the United States, is a:
                      (i) capital felony if the penalty provided includes death or life imprisonment without parole;
                      (ii) a first degree felony if the penalty provided includes life imprisonment with parole or
                  a maximum term of imprisonment exceeding 15 years;
                      (iii) a second degree felony if the penalty provided exceeds five years;

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                      (iv) a third degree felony if the penalty provided includes imprisonment for any period
                  exceeding one year; and
                      (v) a misdemeanor if the penalty provided includes imprisonment for any period of one year
                  or less.
                      (3) The penalties for obstruction of justice are:
                      (a) a second degree felony if the conduct which constitutes an offense would be a capital
                  felony or first degree felony;
                      (b) a third degree felony if:
                      (i) the conduct that constitutes an offense would be a second or third degree felony and the
                  actor violates Subsection (1)(b), (c), (d), (e), or (f); or
                      (ii) the conduct that constitutes an offense would be any offense other than a capital or first
                  degree felony and the actor violates Subsection (1)(a);
                      (c) a class A misdemeanor if:
                      (i) the conduct that constitutes an offense would be a second or third degree felony and the
                  actor violates Subsection (1)(g), (h), or (i); or
                      (ii) the conduct that constitutes an offense would be a misdemeanor and the actor violates
                  Subsection (1)(b); or
                      (d) a class B misdemeanor if the conduct that constitutes the offense is a misdemeanor and
                  the actor violates Subsection (1)(c), (d), (e), (f), (g), (h), or (i).
                      (4) It is not a defense that the actor was unaware of the level of penalty for the conduct
                  constituting an offense.
                      (5) Subsection (1)(e) does not apply to harboring a youth offender, which is governed by
                  Section 62A-7-106 .
                      (6) Subsection (1)(b) does not apply to:
                      (a) tampering with a juror, which is governed by Section 76-8-508.5 ;
                      (b) influencing, impeding, or retaliating against a judge or member of the Board of Pardons
                  and Parole, which is governed by Section 76-8-508 ;
                      (c) tampering with a witness, which is governed by Section 76-8-508 ; or

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                      (d) extortion or bribery to dismiss a criminal proceeding, which is governed by Section
                  76-8-509 .
                      (7) Notwithstanding Subsection (1), (2), or (3), an actor commits a third degree felony if the
                  actor harbors or conceals an offender who has:
                      (a) absconded from a facility or from supervision as those offenses are defined in Section
                  76-8-309.5 ; or
                      (b) escaped from official custody as defined in Section 76-8-309 .
                      Section 3. Section 76-10-1602 is amended to read:
                       76-10-1602. Definitions.
                      As used in this part:
                      (1) "Enterprise" means any individual, sole proprietorship, partnership, corporation, business
                  trust, association, or other legal entity, and any union or group of individuals associated in fact
                  although not a legal entity, and includes illicit as well as licit entities.
                      (2) "Pattern of unlawful activity" means engaging in conduct which constitutes the
                  commission of at least three episodes of unlawful activity, which episodes are not isolated, but have
                  the same or similar purposes, results, participants, victims, or methods of commission, or otherwise
                  are interrelated by distinguishing characteristics. Taken together, the episodes shall demonstrate
                  continuing unlawful conduct and be related either to each other or to the enterprise. At least one of
                  the episodes comprising a pattern of unlawful activity shall have occurred after July 31, 1981. The
                  most recent act constituting part of a pattern of unlawful activity as defined by this part shall have
                  occurred within five years of the commission of the next preceding act alleged as part of the pattern.
                      (3) "Person" includes any individual or entity capable of holding a legal or beneficial interest
                  in property, including state, county, and local governmental entities.
                      (4) "Unlawful activity" means to directly engage in conduct or to solicit, request, command,
                  encourage, or intentionally aid another person to engage in conduct which would constitute any
                  offense described by the following crimes or categories of crimes, or to attempt or conspire to engage
                  in an act which would constitute any of those offenses, regardless of whether the act is in fact
                  charged or indicted by any authority or is classified as a misdemeanor or a felony:

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                      (a) any act prohibited by the criminal provisions of Title 13, Chapter 10, Unauthorized
                  Recording Practices Act;
                      (b) any act prohibited by the criminal provisions of Title 19, Environmental Quality Code,
                  Sections 19-1-101 through 19-7-109 ;
                      (c) taking, destroying, or possessing wildlife or parts of wildlife for the primary purpose of
                  sale, trade, or other pecuniary gain, in violation of Title 23, Chapter 13, Wildlife Resources Code
                  of Utah, or Section 23-20-4 ;
                      (d) false claims for medical benefits, kickbacks, and any other act prohibited by False Claims
                  Act, Sections 26-20-1 through 26-20-12 ;
                      (e) any act prohibited by the criminal provisions of Title 32A, Chapter 12, Criminal
                  Offenses;
                      (f) any act prohibited by the criminal provisions of Title 57, Chapter 11, Utah Uniform Land
                  Sales Practices Act;
                      (g) any act prohibited by the criminal provisions of Title 58, Chapter 37, Utah Controlled
                  Substances Act, or Title 58, Chapter 37b, Imitation Controlled Substances Act, or Title 58, Chapter
                  37c, Utah Controlled Substance Precursor Act;
                      (h) any act prohibited by the criminal provisions of Title 61, Chapter 1, Utah Uniform
                  Securities Act;
                      (i) any act prohibited by the criminal provisions of Title 63, Chapter 56, Utah Procurement
                  Code;
                      (j) assault or aggravated assault, Sections 76-5-102 and 76-5-103 ;
                      (k) a threat against life or property, Section 76-5-107 ;
                      (l) criminal homicide, Sections 76-5-201 , 76-5-202 , and 76-5-203 ;
                      (m) kidnapping or aggravated kidnapping, Sections 76-5-301 and 76-5-302 ;
                      (n) sexual exploitation of a minor, Section 76-5a-3 ;
                      (o) arson or aggravated arson, Sections 76-6-102 and 76-6-103 ;
                      (p) causing a catastrophe, Section 76-6-105 ;
                      (q) burglary or aggravated burglary, Sections 76-6-202 and 76-6-203 ;

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                      (r) burglary of a vehicle, Section 76-6-204 ;
                      (s) manufacture or possession of an instrument for burglary or theft, Section 76-6-205 ;
                      (t) robbery or aggravated robbery, Sections 76-6-301 and 76-6-302 ;
                      (u) theft, Section 76-6-404 ;
                      (v) theft by deception, Section 76-6-405 ;
                      (w) theft by extortion, Section 76-6-406 ;
                      (x) receiving stolen property, Section 76-6-408 ;
                      (y) theft of services, Section 76-6-409 ;
                      (z) forgery, Section 76-6-501 ;
                      (aa) fraudulent use of a credit card, Sections 76-6-506.1 , 76-6-506.2 , and 76-6-506.4 ;
                      (bb) deceptive business practices, Section 76-6-507 ;
                      (cc) bribery or receiving bribe by person in the business of selection, appraisal, or criticism
                  of goods, Section 76-6-508 ;
                      (dd) bribery of a labor official, Section 76-6-509 ;
                      (ee) defrauding creditors, Section 76-6-511 ;
                      (ff) acceptance of deposit by insolvent financial institution, Section 76-6-512 ;
                      (gg) unlawful dealing with property by fiduciary, Section 76-6-513 ;
                      (hh) bribery or threat to influence contest, Section 76-6-514 ;
                      (ii) making a false credit report, Section 76-6-517 ;
                      (jj) criminal simulation, Section 76-6-518 ;
                      (kk) criminal usury, Section 76-6-520 ;
                      (ll) false or fraudulent insurance claim, Section 76-6-521 ;
                      (mm) computer crimes, Section 76-6-703 ;
                      (nn) sale of a child, Section 76-7-203 ;
                      (oo) bribery to influence official or political actions, Section 76-8-103 ;
                      (pp) threats to influence official or political action, Section 76-8-104 ;
                      (qq) receiving bribe or bribery by public servant, Section 76-8-105 ;
                      (rr) receiving bribe or bribery for endorsement of person as public servant, Section 76-8-106 ;

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                      (ss) official misconduct, Sections 76-8-201 and 76-8-202 ;
                      (tt) [obstructing] obstruction of justice, Section 76-8-306 ;
                      (uu) acceptance of bribe or bribery to prevent criminal prosecution, Section 76-8-308 ;
                      (vv) false or inconsistent material statements, Section 76-8-502 ;
                      (ww) false or inconsistent statements, Section 76-8-503 ;
                      (xx) written false statements, Section 76-8-504 ;
                      (yy) tampering with a witness, retaliation against a witness or informant, or bribery, Section
                  76-8-508 ;
                      (zz) extortion or bribery to dismiss criminal proceeding, Section 76-8-509 ;
                      [(aaa) tampering with evidence, Section 76-8-510 ;]
                      [(bbb)] (aaa) public assistance fraud in violation of Section 76-8-1203 , 76-8-1204 , or
                  76-8-1205 ;
                      [(ccc)] (bbb) intentionally or knowingly causing one animal to fight with another, Subsection
                  76-9-301 (1)(f);
                      [(ddd)] (ccc) possession, use, or removal of explosives, chemical, or incendiary devices or
                  parts, Section 76-10-306 ;
                      [(eee)] (ddd) delivery to common carrier, mailing, or placement on premises of an incendiary
                  device, Section 76-10-307 ;
                      [(fff)] (eee) possession of a deadly weapon with intent to assault, Section 76-10-507 ;
                      [(ggg)] (fff) unlawful marking of pistol or revolver, Section 76-10-521 ;
                      [(hhh)] (ggg) alteration of number or mark on pistol or revolver, Section 76-10-522 ;
                      [(iii)] (hhh) forging or counterfeiting trademarks, trade name, or trade device, Section
                  76-10-1002 ;
                      [(jjj)] (iii) selling goods under counterfeited trademark, trade name, or trade devices, Section
                  76-10-1003 ;
                      [(kkk)] (jjj) sales in containers bearing registered trademark of substituted articles, Section
                  76-10-1004 ;
                      [(lll)] (kkk) selling or dealing with article bearing registered trademark or service mark with

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                  intent to defraud, Section 76-10-1006 ;
                      [(mmm)] (lll) gambling, Section 76-10-1102 ;
                      [(nnn)] (mmm) gambling fraud, Section 76-10-1103 ;
                      [(ooo)] (nnn) gambling promotion, Section 76-10-1104 ;
                      [(ppp)] (ooo) possessing a gambling device or record, Section 76-10-1105 ;
                      [(qqq)] (ppp) confidence game, Section 76-10-1109 ;
                      [(rrr)] (qqq) distributing pornographic material, Section 76-10-1204 ;
                      [(sss)] (rrr) inducing acceptance of pornographic material, Section 76-10-1205 ;
                      [(ttt)] (sss) dealing in harmful material to a minor, Section 76-10-1206 ;
                      [(uuu)] (ttt) distribution of pornographic films, Section 76-10-1222 ;
                      [(vvv)] (uuu) indecent public displays, Section 76-10-1228 ;
                      [(www)] (vvv) prostitution, Section 76-10-1302 ;
                      [(xxx)] (www) aiding prostitution, Section 76-10-1304 ;
                      [(yyy)] (xxx) exploiting prostitution, Section 76-10-1305 ;
                      [(zzz)] (yyy) aggravated exploitation of prostitution, Section 76-10-1306 ;
                      [(aaaa)] (zzz) communications fraud, Section 76-10-1801 ;
                      [(bbbb)] (aaaa) any act prohibited by the criminal provisions of Title 76, Chapter 10, Part
                  19, Money Laundering and Currency Transaction Reporting Act;
                      [(cccc)] (bbbb) any act prohibited by the criminal provisions of the laws governing taxation
                  in this state; and
                      [(dddd)] (cccc) any act illegal under the laws of the United States and enumerated in Title
                  18, Section 1961 (1)(B), (C), and (D) of the United States Code.
                      Section 4. Section 77-23a-8 is amended to read:
                       77-23a-8. Court order to authorize or approve interception -- Procedure.
                      (1) The attorney general of the state, any assistant attorney general specially designated by
                  the attorney general, any county attorney, district attorney, deputy county attorney, or deputy district
                  attorney specially designated by the county attorney or by the district attorney, may authorize an
                  application to a judge of competent jurisdiction for an order for an interception of wire, electronic,

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                  or oral communications by any law enforcement agency of the state, the federal government or of
                  any political subdivision of the state that is responsible for investigating the type of offense for which
                  the application is made.
                      (2) The judge may grant the order in conformity with the required procedures when the
                  interception sought may provide or has provided evidence of the commission of:
                      (a) any act prohibited by the criminal provisions of Title 58, Chapter 37, Utah Controlled
                  Substances Act; Title 58, Chapter 37c, Utah Controlled Substances Precursor Act; Title 58, Chapter
                  37d, Clandestine Drug Lab Act; punishable by a term of imprisonment of more than one year;
                      (b) any act prohibited by the criminal provisions of the Utah Uniform Securities Act and
                  punishable by a term of imprisonment of more than one year, Title 61, Chapter 1;
                      (c) attempt, Section 76-4-101 ; conspiracy, Section 76-4-201 ; solicitation, Section 76-4-203 ;
                  to commit any of the offenses enumerated above so long as the attempt, conspiracy or solicitation
                  offense is punishable by a term of imprisonment of more than one year;
                      (d) threat against life or property offense punishable by a maximum term of imprisonment
                  of more than one year, Section 76-5-107 ;
                      (e) aggravated murder, Section 76-5-202 ; murder, Section 76-5-203 ; manslaughter, Section
                  76-5-205 ;
                      (f) [kidnaping] kidnapping, Section 76-5-301 ; child [kidnaping] kidnapping, Section
                  76-5-301.1 ; aggravated kidnapping, Section 76-5-302 ;
                      (g) arson, Section 76-6-102 ; aggravated arson, Section 76-6-103 ;
                      (h) burglary, Section 76-6-202 ; aggravated burglary, Section 76-6-203 ;
                      (i) robbery, Section 76-6-301 ; aggravated robbery, Section 76-6-302 ;
                      (j) theft, Section 76-6-404 ; theft by deception, Section 76-6-405 ; theft by extortion, Section
                  76-6-406 ; when the theft, theft by deception or theft by extortion, is punishable by a maximum term
                  of imprisonment of more than one year;
                      (k) receiving stolen property offense punishable by a maximum term of imprisonment of
                  more than one year, Section 76-6-408 ;
                      (l) financial card transaction offenses punishable by a maximum term of imprisonment of

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                  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
                  76-6-506.6 ;
                      (m) bribery of a labor official, Section 76-6-509 ;
                      (n) bribery or threat to influence a publicly exhibited contest, Section 76-6-514 ;
                      (o) criminal simulation offenses punishable by a maximum term of imprisonment of more
                  than one year, Section 76-6-518 ;
                      (p) criminal usury, Section 76-6-520 ;
                      (q) false or fraudulent insurance claim offenses punishable by a maximum term of
                  imprisonment of more than one year, Section 76-6-521 ;
                      (r) violations of the Computer Crimes Act punishable by a maximum term of imprisonment
                  of more than one year, Section 76-6-703 ;
                      (s) bribery to influence official or political actions, Section 76-8-103 ;
                      (t) misusing public moneys, Section 76-8-402 ;
                      (u) tampering with a witness, retaliation against a witness or informant, or bribery,
                  communicating a threat, Section 76-8-508 ;
                      (v) tampering with a juror, retaliation against a juror, Section 76-8-508.5 ;
                      (w) extortion or bribery to dismiss criminal proceeding, Section 76-8-509 ;
                      [(x) tampering with evidence, Section 76-8-510 ;]
                      (x) obstruction of justice, Section 76-8-306 ;
                      (y) destruction of property to interfere with preparation for defense or war, Section 76-8-802 ;
                      (z) attempts to commit crimes of sabotage, Section 76-8-804 ;
                      (aa) conspiracy to commit crimes of sabotage, Section 76-8-805 ;
                      (bb) advocating criminal syndicalism or sabotage, Section 76-8-902 ;
                      (cc) assembly for advocating criminal syndicalism or sabotage, Section 76-8-903 ;
                      (dd) riot punishable by a maximum term of imprisonment of more than one year, Section
                  76-9-101 ;
                      (ee) dog fighting, training dogs for fighting, dog fighting exhibitions punishable by a
                  maximum term of imprisonment of more than one year, Section 76-9-301.1 ;

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                      (ff) explosive, chemical, or incendiary device and parts, possession, use, or removal, Section
                  76-10-306 ;
                      (gg) explosive, chemical, or incendiary device, delivery to a common carrier or mailing,
                  Section 76-10-307 ;
                      (hh) exploiting prostitution, Section 76-10-1305 ;
                      (ii) aggravated exploitation of prostitution, Section 76-10-1306 ;
                      (jj) bus hijacking, assault with intent to commit hijacking, dangerous weapon or firearm,
                  Section 76-10-1504 ;
                      (kk) discharging firearms and hurling missiles, Section 76-10-1505 ;
                      (ll) violations of the Pattern of Unlawful Activity Act and the offenses listed under the
                  definition of unlawful activity in the act, including the offenses not punishable by a maximum term
                  of imprisonment of more than one year when those offenses are investigated as predicates for the
                  offenses prohibited by the act, Section 76-10-1602 ;
                      (mm) communications fraud, Section 76-10-1801 ;
                      (nn) money laundering, Sections 76-10-1903 and 76-10-1904 ; or
                      (oo) reporting by financial institutions when the offense is punishable by a maximum term
                  of imprisonment of more than one year, Section 76-10-1906 .
                      Section 5. Repealer.
                      This act repeals:
                      Section 76-8-510, Tampering with evidence.

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