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H.B. 182

             1     

AIR CONSERVATION ACT AMENDMENTS

             2     
2003 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Sponsor: Michael T. Morley

             5      This act modifies the penalties provision of the Air Conservation Act by making a
             6      knowing violation of asbestos work practices a third degree felony. The act also makes
             7      certain technical changes.
             8      This act affects sections of Utah Code Annotated 1953 as follows:
             9      AMENDS:
             10          19-2-115, as last amended by Chapter 271, Laws of Utah 1998
             11      Be it enacted by the Legislature of the state of Utah:
             12          Section 1. Section 19-2-115 is amended to read:
             13           19-2-115. Violations -- Penalties -- Reimbursement for expenses.
             14          (1) [The] As used in this section, the terms "knowingly," "willfully," and "criminal
             15      negligence" shall mean as defined in Section 76-2-103 .
             16          (2) (a) [Any] A person who violates this chapter, or any rule, order, or permit issued or
             17      [adopted] made under this chapter is subject in a civil proceeding to a penalty not to exceed
             18      $10,000 per day for each violation.
             19          (b) Subsection (2)(a) also applies to rules [adopted] made under the authority of
             20      Section 19-2-104 , for implementation of 15 U.S.C.A. 2601 et seq., Toxic Substances Control
             21      Act, Subchapter II - Asbestos Hazard Emergency Response.
             22          (c) Penalties assessed for violations described in 15 U.S.C.A. 2647, Toxic Substances
             23      Control Act, Subchapter II - Asbestos Hazard Emergency Response, may not exceed the
             24      amounts specified in that section and shall be used in accordance with [the provisions of] that
             25      section.
             26          (3) A person is guilty of a class A misdemeanor and is subject to imprisonment under
             27      Section 76-3-204 and a fine of not more than $25,000 per day of violation if that person



             28      knowingly violates any of the following under this chapter:
             29          (a) an applicable standard or limitation;
             30          (b) a permit condition; or
             31          (c) a fee or filing requirement.
             32          (4) A person is guilty of a third degree felony and is subject to imprisonment under
             33      Section 76-3-203 and a fine of not more than $25,000 per day of violation who knowingly:
             34          (a) makes any false material statement, representation, or certification, in any notice or
             35      report required by permit; or
             36          (b) renders inaccurate any monitoring device or method required to be maintained by
             37      this chapter or applicable rules made under this chapter.
             38          (5) Any fine or penalty assessed under Subsections (2) or (3) is in lieu of any penalty
             39      under Section 19-2-109.1 .
             40          (6) [Any] A person who willfully violates Section 19-2-120 is guilty of a class A
             41      misdemeanor.
             42          (7) [Any] A person who knowingly violates any requirement of an applicable
             43      implementation plan adopted by the board, more than 30 days after having been notified in
             44      writing by the executive secretary that [he] the person is violating the requirement, [or]
             45      knowingly violates an order issued under [Section] Subsection 19-2-110 (1)(a), or knowingly
             46      handles or disposes of asbestos in violation of a rule made under this chapter is guilty of a third
             47      degree felony and subject to imprisonment under Section 76-3-203 and a fine of not more than
             48      $25,000 per day of violation in the case of the first offense, and not more than $50,000 per day
             49      of violation in the case of subsequent offenses.
             50          (8) (a) As used in this section:
             51          (i) "Hazardous air pollutant" means any hazardous air pollutant listed [pursuant to]
             52      under 42 USC 7412 or any extremely hazardous substance listed [pursuant to] under 42 USC
             53      11002(a)(2).
             54          (ii) "Organization" means a legal entity, other than a government, established or
             55      organized for any purpose, and includes a corporation, company, association, firm, partnership,
             56      joint stock company, foundation, institution, trust, society, union, or any other association of
             57      persons.
             58          (iii) "Serious bodily injury" means bodily injury which involves a substantial risk of


             59      death, unconsciousness, extreme physical pain, protracted and obvious disfigurement, or
             60      protracted loss or impairment of the function of a bodily member, organ, or mental faculty.
             61          (b) (i) A person is guilty of a class A misdemeanor and subject to imprisonment under
             62      Section 76-3-204 and a fine of not more than $25,000 per day of violation if that person with
             63      criminal negligence:
             64          (A) releases into the ambient air any hazardous air pollutant; and
             65          (B) places another person in imminent danger of death or serious bodily injury.
             66          (ii) As used in this Subsection (8)(b), "person" does not include an employee who is
             67      carrying out [his] the employee's normal activities and who is not a part of senior management
             68      personnel or a corporate officer.
             69          (c) A person is guilty of a second degree felony and is subject to imprisonment under
             70      Section 76-3-203 and a fine of not more than $50,000 per day of violation if that person:
             71          (i) knowingly releases into the ambient air any hazardous air pollutant; and
             72          (ii) knows at the time that he is placing another person in imminent danger of death or
             73      serious bodily injury.
             74          (d) If a person is an organization, it shall, upon conviction of violating Subsection
             75      (8)(c), be subject to a fine of not more than $1,000,000.
             76          (e) (i) A defendant who is an individual is considered to have acted knowingly under
             77      Subsections (8)(c) and (d), if:
             78          (A) the defendant's conduct placed another person in imminent danger of death or
             79      serious bodily injury; and
             80          (B) the defendant was aware of or believed that there was an imminent danger of death
             81      or serious bodily injury to another person.
             82          (ii) Knowledge possessed by a person other than the defendant may not be attributed to
             83      the defendant.
             84          (iii) Circumstantial evidence may be used to prove that the defendant possessed actual
             85      knowledge, including evidence that the defendant took affirmative steps to be shielded from
             86      receiving relevant information.
             87          (f) (i) It is an affirmative defense to prosecution under this Subsection (8) that the
             88      conduct charged was freely consented to by the person endangered and that the danger and
             89      conduct charged were reasonably foreseeable hazards of:


             90          (A) an occupation, a business, a profession; or
             91          (B) medical treatment or medical or scientific experimentation conducted by
             92      professionally approved methods and the other person was aware of the risks involved prior to
             93      giving consent.
             94          (ii) The defendant has the burden of proof to establish any affirmative defense under
             95      this Subsection (8)(f) and must prove that defense by a preponderance of the evidence.
             96          (9) (a) Except as provided in Subsection (9)(b), and unless prohibited by federal law,
             97      all penalties assessed and collected under the authority of this section shall be deposited in the
             98      General Fund.
             99          (b) The department may reimburse itself and local governments from monies collected
             100      from civil penalties for extraordinary expenses incurred in environmental enforcement
             101      activities.
             102          (c) The department shall regulate reimbursements by making rules in accordance with
             103      Title 63, Chapter 46a, Utah Administrative Rulemaking Act, that:
             104          (i) define qualifying environmental enforcement activities; and
             105          (ii) define qualifying extraordinary expenses.




Legislative Review Note
    as of 10-30-02 2:13 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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