H.B. 163

This document includes House Floor Amendments incorporated into the bill on Tue, Feb 18, 2003 at 4:02 PM by kholt. --> This document includes Senate Committee Amendments incorporated into the bill on Mon, Feb 24, 2003 at 10:15 AM by rday. --> This document includes Senate 2nd Reading Floor Amendments incorporated into the bill on Thu, Feb 27, 2003 at 4:22 PM by rday. --> 1

CRIMINAL RESTITUTION AMENDMENTS
2 2003 GENERAL SESSION
3 STATE OF UTAH
4 Sponsor: Douglas C. Aagard
5 This act modifies the Code of Criminal Procedure provision that allows a victim to
6 recover restitution for wages lost as a result of a crime S [ , to include crimes that do not
7 cause physical injury to the victim ] THAT INVOLVES THEFT OR DAMAGE TO THE VICTIM'S TOOLS
7a USED IN HIS CURRENT EMPLOYMENT s .
8 This act affects sections of Utah Code Annotated 1953 as follows:
9 AMENDS:
10 77-38a-302, as last amended by Chapters 35 and 185, Laws of Utah 2002
11 Be it enacted by the Legislature of the state of Utah:
12 Section 1. Section 77-38a-302 is amended to read:
13 77-38a-302. Restitution criteria.
14 (1) When a defendant is convicted of criminal activity that has resulted in pecuniary
15 damages, in addition to any other sentence it may impose, the court shall order that the
16 defendant make restitution to victims of crime as provided in this chapter, or for conduct for
17 which the defendant has agreed to make restitution as part of a plea disposition. For purposes
18 of restitution, a victim has the meaning as defined in Subsection 77-38a-102 (13) and in
19 determining whether restitution is appropriate, the court shall follow the criteria and procedures
20 as provided in Subsections (2) through (5).
21 (2) In determining restitution, the court shall determine complete restitution and
22 court-ordered restitution.
23 (a) "Complete restitution" means restitution necessary to compensate a victim for all
24 losses caused by the defendant.
25 (b) "Court-ordered restitution" means the restitution the court having criminal
26 jurisdiction orders the defendant to pay as a part of the criminal sentence at the time of

27 sentencing.

28 (c) Complete restitution and court-ordered restitution shall be determined as provided
29 in Subsection (5).
30 (3) If the court determines that restitution is appropriate or inappropriate under this
31 part, the court shall make the reasons for the decision part of the court record.
32 (4) If the defendant objects to the imposition, amount, or distribution of the restitution,
33 the court shall at the time of sentencing allow the defendant a full hearing on the issue.
34 (5) (a) For the purpose of determining restitution for an offense, the offense shall
35 include any criminal conduct admitted by the defendant to the sentencing court or to which the
36 defendant agrees to pay restitution. A victim of an offense that involves as an element a
37 scheme, a conspiracy, or a pattern of criminal activity, includes any person directly harmed by
38 the defendant's criminal conduct in the course of the scheme, conspiracy, or pattern.
39 (b) In determining the monetary sum and other conditions for complete restitution, the
40 court shall consider all relevant facts, including:
41 (i) the cost of the damage or loss if the offense resulted in damage to or loss or
42 destruction of property of a victim of the offense;
43 (ii) the cost of necessary medical and related professional services and devices relating
44 to physical or mental health care, including nonmedical care and treatment rendered in
45 accordance with a method of healing recognized by the law of the place of treatment;
46 (iii) the cost of necessary physical and occupational therapy and rehabilitation;
47 (iv) the income lost by the victim as a result of the offense h [ [ ] if the offense resulted in
48 bodily injury to a victim [ ] ] h ; h [ and ]
48a (v) h [ WAGES OR SALARY LOST BY THE VICTIM OF THE OFFENSE DUE TO THE THEFT OF
48a1 OR
48b DAMAGE TO ] S UP TO [ THREE TIMES THE VALUE, BUT NOT MORE THAN $5,000 TOTAL VALUE, OF ]
48b1 [STOLEN OR DAMAGED] FIVE DAYS OF THE INDIVIDUAL VICTIM'S DETERMINABLE WAGES
48b1a THAT ARE LOST DUE TO THEFT OF OR DAMAGE TO s h TOOLS OR EQUIPMENT ITEMS OF A
48b1b TRADE THAT WERE OWNED BY THE
48b2 VICTIM AND
48c WERE ESSENTIAL TO THE VICTIM'S CURRENT EMPLOYMENT AT THE TIME OF THE OFFENSE ;
48d AND h
49 h [ (v) ] (vi) h the cost of necessary funeral and related services if the offense resulted in the
49a death
50 of a victim.
51 (c) In determining the monetary sum and other conditions for court-ordered restitution,
52 the court shall consider the factors listed in Subsections (5)(a) and (b) and:
53 (i) the financial resources of the defendant and the burden that payment of restitution
54 will impose, with regard to the other obligations of the defendant;

55 (ii) the ability of the defendant to pay restitution on an installment basis or on other
56 conditions to be fixed by the court;
57 (iii) the rehabilitative effect on the defendant of the payment of restitution and the
58 method of payment; and

59 (iv) other circumstances which the court determines may make restitution
60 inappropriate.
61 (d) The court may decline to make an order or may defer entering an order of
62 restitution if the court determines that the complication and prolongation of the sentencing
63 process, as a result of considering an order of restitution under this Subsection (5), substantially
64 outweighs the need to provide restitution to the victim.




Legislative Review Note
as of 1-2-03 3:29 PM

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

Office of Legislative Research and General Counsel