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H.B. 279

This document includes House Committee Amendments incorporated into the bill on Tue, Feb 25, 2003 at 2:06 PM by bhilbert. -->              1     

THEFT OF GASOLINE

             2     
2003 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Sponsor: Greg J. Curtis

             5      This act modifies the Criminal Code and the Public Safety Code by providing that if a
             6      theft offense involves a "drive-away" taking of gasoline the driver license of the offender
             7      may be suspended. This act also modifies the Judicial Code by providing civil liabilities
             8      and penalties for the unlawful taking of gasoline. This act imposes joint civil liability on
             9      a minor and the minor's guardian for the unlawful taking of gasoline. This act also
             10      imposes civil liability on the owner of a vehicle used in the unlawful taking of gasoline
             11      unless the owner can demonstrate that the vehicle was being used without his permission.
             12      This act affects sections of Utah Code Annotated 1953 as follows:
             13      AMENDS:
             14          53-3-220, as last amended by Chapter 213, Laws of Utah 1998
             15      ENACTS:
             16          76-6-410.7, Utah Code Annotated 1953
             17          78-11-301, Utah Code Annotated 1953
             18          78-11-302, Utah Code Annotated 1953
             19          78-11-303, Utah Code Annotated 1953
             20          78-11-304, Utah Code Annotated 1953
             21          78-11-305, Utah Code Annotated 1953
             22          78-11-306, Utah Code Annotated 1953
             23      Be it enacted by the Legislature of the state of Utah:
             24          Section 1. Section 53-3-220 is amended to read:
             25           53-3-220. Offenses requiring mandatory revocation, denial, suspension, or
             26      disqualification of license -- Offense requiring an extension of period -- Hearing --
             27      Limited driving privileges.



             28          (1) (a) The division shall immediately revoke or, when this chapter or Title 41, Chapter
             29      6, Traffic Rules and Regulations, specifically provides for denial, suspension, or
             30      disqualification, the division shall deny, suspend, or disqualify the license of a person upon
             31      receiving a record of his conviction for any of the following offenses:
             32          (i) manslaughter or negligent homicide resulting from driving a motor vehicle, or
             33      automobile homicide under Section 76-5-207 ;
             34          (ii) driving or being in actual physical control of a motor vehicle while under the
             35      influence of alcohol, any drug, or combination of them to a degree that renders the person
             36      incapable of safely driving a motor vehicle as prohibited in Section 41-6-44 or as prohibited in
             37      an ordinance that complies with the requirements of Subsection 41-6-43 (1);
             38          (iii) driving or being in actual physical control of a motor vehicle while having a blood
             39      or breath alcohol content prohibited in Section 41-6-44 or as prohibited in an ordinance that
             40      complies with the requirements of Subsection 41-6-43 (1);
             41          (iv) perjury or the making of a false affidavit to the division under this chapter, Title
             42      41, Motor Vehicles, or any other law of this state requiring the registration of motor vehicles or
             43      regulating driving on highways;
             44          (v) any offense punishable as a felony under the motor vehicle laws of this state;
             45          (vi) any other felony in which a motor vehicle is used;
             46          (vii) failure to stop and render aid as required under the laws of this state if a motor
             47      vehicle accident results in the death or personal injury of another;
             48          (viii) two charges of reckless driving committed within a period of 12 months; but if
             49      upon a first conviction of reckless driving the judge or justice recommends suspension of the
             50      convicted person's license, the division may after a hearing suspend the license for a period of
             51      three months;
             52          (ix) failure to bring a motor vehicle to a stop at the command of a peace officer as
             53      required in Section 41-6-13.5 ;
             54          (x) any offense specified in Part 4, Uniform Commercial Driver License Act, of this
             55      chapter that requires disqualification;
             56          (xi) discharging or allowing the discharge of a firearm from a vehicle in violation of
             57      Subsection 76-10-508 (2);
             58          (xii) using, allowing the use of, or causing to be used any explosive, chemical, or


             59      incendiary device from a vehicle in violation of Subsection 76-10-306 (4)(b);
             60          (xiii) operating or being in actual physical control of a motor vehicle while having any
             61      measurable controlled substance or metabolite of a controlled substance in the person's body in
             62      violation of Section 41-6-44.6 ; [and]
             63          (xiv) operating or being in actual physical control of a motor vehicle while having any
             64      alcohol in the person's body in violation of Section 53-3-232 [.]; and
             65          (xv) theft of motor fuel in violation of Section 76-6-410.7 if the court orders
             66      suspension of the license.
             67          (b) The division shall immediately revoke the license of a person upon receiving a
             68      record of an adjudication under Title 78, Chapter 3a, Juvenile [Courts] Court Act of 1996, for
             69      any of the following offenses:
             70          (i) discharging or allowing the discharge of a firearm from a vehicle in violation of
             71      Subsection 76-10-508 (2); and
             72          (ii) using, allowing the use of, or causing to be used any explosive, chemical, or
             73      incendiary device from a vehicle in violation of Subsection 76-10-306 (4)(b).
             74          (c) Except when action is taken under Section 53-3-219 for the same offense, the
             75      division shall immediately suspend for six months the license of a person upon receiving a
             76      record of conviction for any of the following offenses:
             77          (i) any violation of:
             78          (A) Title 58, Chapter 37, Utah Controlled Substances Act;
             79          (B) Title 58, Chapter 37a, Utah Drug Paraphernalia Act;
             80          (C) Title 58, Chapter 37b, Imitation Controlled Substances Act;
             81          (D) Title 58, Chapter 37c, Utah Controlled Substance Precursor Act; or
             82          (E) Title 58, Chapter 37d, Clandestine Drug Lab Act; or
             83          (ii) any criminal offense that prohibits:
             84          (A) possession, distribution, manufacture, cultivation, sale, or transfer of any substance
             85      that is prohibited under the acts described in Subsection (1)(c)(i); or
             86          (B) the attempt or conspiracy to possess, distribute, manufacture, cultivate, sell, or
             87      transfer any substance that is prohibited under the acts described in Subsection (1)(c)(i).
             88          (2) The division shall extend the period of the first denial, suspension, revocation, or
             89      disqualification for an additional like period, to a maximum of one year, upon receiving:


             90          (a) a record of the conviction of any person on a charge of driving a motor vehicle
             91      while the person's license is denied, suspended, revoked, or disqualified;
             92          (b) a record of a conviction of the person for any violation of the motor vehicle law in
             93      which the person was involved as a driver;
             94          (c) a report of an arrest of the person for any violation of the motor vehicle law in
             95      which the person was involved as a driver; or
             96          (d) a report of an accident in which the person was involved as a driver.
             97          (3) When the division receives a report under Subsection (2)(c) or (d) that a person is
             98      driving while the person's license is denied, suspended, disqualified, or revoked, the person is
             99      entitled to a hearing regarding the extension of the time of denial, suspension, disqualification,
             100      or revocation originally imposed under Section 53-3-221 .
             101          (4) (a) The division may extend to a person the limited privilege of driving a motor
             102      vehicle to and from the person's place of employment or within other specified limits on
             103      recommendation of the trial judge in any case where a person is convicted of any of the
             104      offenses referred to in Subsections (1) and (2) except:
             105          (i) automobile homicide under Subsection (1)(a)(i);
             106          (ii) those offenses referred to in Subsections (1) (a)(ii), (a)(iii), (a)(xi), (a)(xii), (a)(xiii),
             107      (1)(b), and (1)(c); and
             108          (iii) those offenses referred to in Subsection (2) when the original denial, suspension,
             109      revocation, or disqualification was imposed because of a violation of Section 41-6-44 , Section
             110      41-6-44.6 , a local ordinance which complies with the requirements of Subsection 41-6-43 (1),
             111      Section 41-6-44.10 , or Section 76-5-207 , or a criminal prohibition that the person was charged
             112      with violating as a result of a plea bargain after having been originally charged with violating
             113      one or more of these sections or ordinances.
             114          (b) This discretionary privilege is limited to when undue hardship would result from a
             115      failure to grant the privilege and may be granted only once to any individual during any single
             116      period of denial, suspension, revocation, or disqualification, or extension of that denial,
             117      suspension, revocation, or disqualification.
             118          (c) A limited CDL may not be granted to an individual disqualified under Part 4,
             119      Uniform Commercial Driver License Act, of this chapter or whose license has been revoked,
             120      suspended, cancelled, or denied under this chapter.


             121          Section 2. Section 76-6-410.7 is enacted to read:
             122          76-6-410.7. Theft of motor vehicle fuel.
             123          (1) As used in this section, "motor fuel" has the same meaning as in Section 13-16-2 .
             124          (2) A person commits theft of motor fuel if the person obtains motor fuel from a
             125      business or establishment where motor fuel is offered for retail sale and knowingly fails to
             126      remit payment for the fuel.
             127          (3) (a) In addition to any penalties imposed under this part, a court may order the driver
             128      license of a person convicted of a second or subsequent violation of Subsection (2) suspended
             129      for a period of 90 days in accordance with Section 53-3-220 .
             130          (b) If a court orders suspension of a person's driver license under Subsection (2), the
             131      court shall notify and provide a record of the conviction to the Driver License Division.
             132          Section 3. Section 78-11-301 is enacted to read:
             133     
Part 3. Wrongful Taking of Motor Fuel

             134          78-11-301. Wrongful taking of motor fuel -- Definitions.
             135          As used in this part:
             136          (1) "Merchant" means an owner or operator of premises where motor fuel is sold at
             137      retail, and includes the merchant's employees and agents.
             138          (2) "Minor" means a person under 18 years of age.
             139          (3) "Motor fuel" has the same meaning as in Section 13-16-2 .
             140          (4) "Premises" means a business or establishment where motor fuel is offered for sale
             141      at retail to the public.
             142          (5) "Wrongful taking of motor fuel" means the taking of motor fuel that has not been
             143      purchased from a merchant's premises without the permission of the merchant or one of his
             144      employees or agents.
             145          Section 4. Section 78-11-302 is enacted to read:
             146          78-11-302. Adult civil liability for wrongful taking of motor fuel.
             147          An adult who wrongfully takes motor fuel by any means, and with a purpose to deprive
             148      a merchant of motor fuel or to avoid payment for the motor fuel, or both, is liable in a civil
             149      action for:
             150          (1) actual damages;
             151          (2) a penalty to the merchant in the amount of the retail price of the motor fuel;


             152          (3) an additional penalty as determined by the court of not less than $100 nor more
             153      than $500; and
             154          (4) court costs, collection costs, and reasonable attorneys' fees.
             155          Section 5. Section 78-11-303 is enacted to read:
             156          78-11-303. Liability of owner of vehicle for wrongful taking -- Exception.
             157          (1) (a) The registered owner of a motor vehicle is liable in a civil action for any
             158      wrongful taking of motor fuel by another person if:
             159          (i) the vehicle is under the control of another person; and
             160          (ii) (A) that person wrongfully takes motor fuel by placing the motor fuel in the
             161      owner's vehicle; or
             162          (B) that person is in control of the vehicle at the time a third person wrongfully takes
             163      the motor fuel by placing the fuel in the vehicle.
             164          (b) The registered owner of the vehicle is liable for the penalties under Subsections
             165      76-11-302 (1) through (4).
             166          (2) The registered owner of a vehicle under Subsection (1) is not liable for the
             167      wrongful taking of motor fuel under Subsection (1) if the owner demonstrates to the court that
             168      the owner had not given express or implied permission for the person or persons wrongfully
             169      taking the motor fuel under Subsection (1) to have possession or control of the vehicle.
             170          Section 6. Section 78-11-304 is enacted to read:
             171          78-11-304. Joint liability of minor and parent or guardian for minor's wrongful
             172      taking of motor fuel -- Exception.
             173          (1) A minor who wrongfully takes motor fuel with a purpose to deprive a merchant of
             174      motor fuel or to avoid payment for the motor fuel, or both, and the parents or legal guardian
             175      having legal custody of the minor, are jointly and severally liable in a civil action for:
             176          (a) actual damages;
             177          (b) a penalty to the merchant in the amount of the retail price of the motor fuel;
             178          (c) an additional penalty as determined by the court of not less than $50 nor more than
             179      $500; and
             180          (d) court costs and reasonable attorneys' fees.
             181          (2) (a) A parent or guardian under Subsection (1) is not liable for damages under this
             182      section if the parent or guardian made a reasonable effort to restrain the wrongful taking and


             183      did not fail to report it to the merchant involved or to the law enforcement agency having
             184      primary jurisdiction after the parent or guardian knew of the minor's unlawful act.
             185          (b) A report under this Subsection (2) is not required of a parent or guardian if the
             186      minor was arrested or apprehended by a peace officer or by anyone acting on behalf of the
             187      merchant involved.
             188          Section 7. Section 78-11-305 is enacted to read:
             189          78-11-305. Criminal conviction for theft of motor fuel not prerequisite for civil
             190      action -- Written notice required -- Award of penalty not subject to requirement of
             191      compensatory or general damages.
             192          (1) A conviction in a criminal action for theft of motor fuel is not a condition precedent
             193      to a civil action authorized under Sections 78-11-302 through 78-11-304 .
             194          (2) (a) A merchant demanding payment of a penalty under Sections 78-11-302 through
             195      78-11-304 shall give written notice to the person or persons from whom the penalty is sought.
             196      The notice shall state:
             197          "IMPORTANT NOTICE: The payment of any penalty demanded of you does not
             198      prevent criminal prosecution under a related criminal provision."
             199          (b) This notice shall be boldly and conspicuously displayed, in at least the same size
             200      type as is used in the demand, and shall be sent with the demand for payment of the penalty
             201      described in Sections 78-11-302 through 78-11-304 .
             202          (3) The provision of Section 78-18-1 requiring that compensatory or general damages
             203      be awarded in order to award punitive damages does not prohibit an award of a penalty under
             204      Sections 78-11-302 through 78-11-304 , whether or not restitution has been paid to the
             205      merchant either prior to or as part of a civil action under Sections 78-11-302 through
             206      78-11-304 .
             207          Section 8. Section 78-11-306 is enacted to read:
             208          78-11-306. Posting of notification of civil liability.
             209          Gas pumps or other dispensing equipment used for retail sale of motor fuel shall be
             210      posted with a notice placed in a conspicuous location and printed in conspicuous and legible
             211      type that is readily visible to customers, stating:
             212          "The owner of any vehicle involved in the unlawful taking of motor fuel and any
             213      individual involved in the unlawful taking of motor fuel are civilly liable for damages and


             214      penalties h AND THE POSSIBLE SUSPENSION OF THE DRIVER'S LICENSE h as provided by state
             214a      law."




Legislative Review Note
    as of 2-18-03 3:36 PM


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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