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H.B. 182 Enrolled

                 

AIR CONSERVATION ACT AMENDMENTS

                 
2003 GENERAL SESSION

                 
STATE OF UTAH

                 
Sponsor: Michael T. Morley

                  This act modifies the penalties provision of the Air Conservation Act by making a
                  knowing violation of asbestos work practices a third degree felony. The act also makes
                  certain technical changes.
                  This act affects sections of Utah Code Annotated 1953 as follows:
                  AMENDS:
                      19-2-115, as last amended by Chapter 271, Laws of Utah 1998
                  Be it enacted by the Legislature of the state of Utah:
                      Section 1. Section 19-2-115 is amended to read:
                       19-2-115. Violations -- Penalties -- Reimbursement for expenses.
                      (1) [The] As used in this section, the terms "knowingly," "willfully," and "criminal
                  negligence" shall mean as defined in Section 76-2-103 .
                      (2) (a) [Any] A person who violates this chapter, or any rule, order, or permit issued or
                  [adopted] made under this chapter is subject in a civil proceeding to a penalty not to exceed
                  $10,000 per day for each violation.
                      (b) Subsection (2)(a) also applies to rules [adopted] made under the authority of
                  Section 19-2-104 , for implementation of 15 U.S.C.A. 2601 et seq., Toxic Substances Control
                  Act, Subchapter II - Asbestos Hazard Emergency Response.
                      (c) Penalties assessed for violations described in 15 U.S.C.A. 2647, Toxic Substances
                  Control Act, Subchapter II - Asbestos Hazard Emergency Response, may not exceed the
                  amounts specified in that section and shall be used in accordance with [the provisions of] that
                  section.
                      (3) A person is guilty of a class A misdemeanor and is subject to imprisonment under
                  Section 76-3-204 and a fine of not more than $25,000 per day of violation if that person
                  knowingly violates any of the following under this chapter:
                      (a) an applicable standard or limitation;


                      (b) a permit condition; or
                      (c) a fee or filing requirement.
                      (4) A person is guilty of a third degree felony and is subject to imprisonment under
                  Section 76-3-203 and a fine of not more than $25,000 per day of violation who knowingly:
                      (a) makes any false material statement, representation, or certification, in any notice or
                  report required by permit; or
                      (b) renders inaccurate any monitoring device or method required to be maintained by this
                  chapter or applicable rules made under this chapter.
                      (5) Any fine or penalty assessed under Subsections (2) or (3) is in lieu of any penalty
                  under Section 19-2-109.1 .
                      (6) [Any] A person who willfully violates Section 19-2-120 is guilty of a class A
                  misdemeanor.
                      (7) [Any] A person who knowingly violates any requirement of an applicable
                  implementation plan adopted by the board, more than 30 days after having been notified in
                  writing by the executive secretary that [he] the person is violating the requirement, [or]
                  knowingly violates an order issued under [Section] Subsection 19-2-110 (1)(a), or knowingly
                  handles or disposes of asbestos in violation of a rule made under this chapter is guilty of a third
                  degree felony and subject to imprisonment under Section 76-3-203 and a fine of not more than
                  $25,000 per day of violation in the case of the first offense, and not more than $50,000 per day of
                  violation in the case of subsequent offenses.
                      (8) (a) As used in this section:
                      (i) "Hazardous air pollutant" means any hazardous air pollutant listed [pursuant to]
                  under 42 USC 7412 or any extremely hazardous substance listed [pursuant to] under 42 USC
                  11002(a)(2).
                      (ii) "Organization" means a legal entity, other than a government, established or
                  organized for any purpose, and includes a corporation, company, association, firm, partnership,
                  joint stock company, foundation, institution, trust, society, union, or any other association of
                  persons.

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                      (iii) "Serious bodily injury" means bodily injury which involves a substantial risk of
                  death, unconsciousness, extreme physical pain, protracted and obvious disfigurement, or
                  protracted loss or impairment of the function of a bodily member, organ, or mental faculty.
                      (b) (i) A person is guilty of a class A misdemeanor and subject to imprisonment under
                  Section 76-3-204 and a fine of not more than $25,000 per day of violation if that person with
                  criminal negligence:
                      (A) releases into the ambient air any hazardous air pollutant; and
                      (B) places another person in imminent danger of death or serious bodily injury.
                      (ii) As used in this Subsection (8)(b), "person" does not include an employee who is
                  carrying out [his] the employee's normal activities and who is not a part of senior management
                  personnel or a corporate officer.
                      (c) A person is guilty of a second degree felony and is subject to imprisonment under
                  Section 76-3-203 and a fine of not more than $50,000 per day of violation if that person:
                      (i) knowingly releases into the ambient air any hazardous air pollutant; and
                      (ii) knows at the time that he is placing another person in imminent danger of death or
                  serious bodily injury.
                      (d) If a person is an organization, it shall, upon conviction of violating Subsection (8)(c),
                  be subject to a fine of not more than $1,000,000.
                      (e) (i) A defendant who is an individual is considered to have acted knowingly under
                  Subsections (8)(c) and (d), if:
                      (A) the defendant's conduct placed another person in imminent danger of death or serious
                  bodily injury; and
                      (B) the defendant was aware of or believed that there was an imminent danger of death
                  or serious bodily injury to another person.
                      (ii) Knowledge possessed by a person other than the defendant may not be attributed to
                  the defendant.
                      (iii) Circumstantial evidence may be used to prove that the defendant possessed actual
                  knowledge, including evidence that the defendant took affirmative steps to be shielded from

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                  receiving relevant information.
                      (f) (i) It is an affirmative defense to prosecution under this Subsection (8) that the
                  conduct charged was freely consented to by the person endangered and that the danger and
                  conduct charged were reasonably foreseeable hazards of:
                      (A) an occupation, a business, a profession; or
                      (B) medical treatment or medical or scientific experimentation conducted by
                  professionally approved methods and the other person was aware of the risks involved prior to
                  giving consent.
                      (ii) The defendant has the burden of proof to establish any affirmative defense under this
                  Subsection (8)(f) and must prove that defense by a preponderance of the evidence.
                      (9) (a) Except as provided in Subsection (9)(b), and unless prohibited by federal law, all
                  penalties assessed and collected under the authority of this section shall be deposited in the
                  General Fund.
                      (b) The department may reimburse itself and local governments from monies collected
                  from civil penalties for extraordinary expenses incurred in environmental enforcement activities.
                      (c) The department shall regulate reimbursements by making rules in accordance with
                  Title 63, Chapter 46a, Utah Administrative Rulemaking Act, that:
                      (i) define qualifying environmental enforcement activities; and
                      (ii) define qualifying extraordinary expenses.

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