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H.B. 93 Enrolled

                 

DNA REIMBURSEMENT COSTS

                 
2004 GENERAL SESSION

                 
STATE OF UTAH

                 
Sponsor: J. Stuart Adams

                 
                  LONG TITLE
                  General Description:
                      This bill provides an agency the option of recovering the cost for obtaining a DNA
                  specimen from an offender by assessing the inmate's trust fund account for $75.
                  Highlighted Provisions:
                      This bill:
                      .    allows agencies to recover the cost of obtaining a DNA specimen from an offender
                  by collecting the funds from the inmate's county trust fund account; and
                      .    allows the collecting agency to use a negative account balance to collect the funds.
                  Monies Appropriated in this Bill:
                      None
                  Other Special Clauses:
                      This bill provides an effective date.
                  Utah Code Sections Affected:
                  AMENDS:
                      53-10-404 (Superseded 07/01/04), as last amended by Chapter 120, Laws of Utah 2003
                      53-10-404 (Effective 07/01/04), as last amended by Chapter 171, Laws of Utah 2003
                 
                  Be it enacted by the Legislature of the state of Utah:
                      Section 1. Section 53-10-404 (Superseded 07/01/04) is amended to read:
                       53-10-404 (Superseded 07/01/04). DNA specimen analysis -- Requirement to
                  obtain the specimen.
                      (1) As used in this section, "person" refers to any person described under Section
                  53-10-403 .


                      (2) (a) A person under Section 53-10-403 or any person added to the sex offender
                  register as defined in Section 77-27-21.5 shall provide a DNA specimen and shall reimburse the
                  responsible agency $75 for the cost of obtaining the DNA specimen unless the agency determines
                  the person lacks the ability to pay.
                      (b) (i) The responsible agencies shall establish guidelines and procedures for determining
                  if the person is able to pay the fee. An agency's implementation of Subsection (2)(b)(ii) meets an
                  agency's obligation to determine an inmate's ability to pay.
                      (ii) An agency's guidelines and procedures may provide for the assessment of $75 on the
                  inmate's county trust fund account and may allow a negative balance in the account until the $75
                  is paid in full.
                      (3) (a) All fees collected under Subsection (2) shall be deposited in the DNA Specimen
                  Restricted Account created in Section 53-10-407 , except that sheriffs collecting the fee shall
                  deposit $60 of the fee in the DNA Specimen Restricted Account and retain the balance of $15 for
                  the costs of obtaining the saliva DNA specimen.
                      (b) The responsible agency shall determine the method of collecting the DNA specimen.
                  Unless the responsible agency determines there are substantial reasons for using a different
                  method of collection or the person refuses to cooperate with the collection, the preferred method
                  of collection shall be obtaining a saliva specimen.
                      (c) The responsible agencies may use reasonable force, as established by their individual
                  guidelines and procedures, to collect the DNA sample if the person refuses to cooperate with the
                  collection.
                      (d) If the judgment places the person on probation, the person shall submit to the
                  obtaining of a DNA specimen as a condition of the probation.
                      (e) Under this section a person is required to provide one DNA specimen. The person
                  shall provide an additional DNA specimen only if the DNA specimen previously provided is not
                  adequate for analysis.
                      (4) (a) The responsible agency shall cause a DNA specimen to be obtained as soon as
                  possible after conviction, plea, or finding of jurisdiction by the juvenile court, and transmitted to

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                  the Department of Public Safety.
                      (b) If notified by the Department of Public Safety that a DNA specimen is not adequate
                  for analysis, the agency shall obtain and transmit an additional DNA specimen.
                      (5) (a) The Department of Corrections is the responsible agency whenever the person is
                  committed to the custody of or is under the supervision of the Department of Corrections.
                      (b) The juvenile court is the responsible agency regarding a minor under Subsection
                  53-10-403 (3), but if the minor has been committed to the legal custody of the Division of Youth
                  Corrections, that division is the responsible agency if a DNA specimen of the minor has not
                  previously been obtained by the juvenile court under Section 78-3a-118 .
                      (c) The sheriff operating a county jail is the responsible agency regarding the collection of
                  DNA specimens from persons who:
                      (i) have pled guilty to or have been convicted of an offense listed under Subsection
                  53-10-403 (2) but who have not been committed to the custody of or are not under the
                  supervision of the Department of Corrections; and
                      (ii) are incarcerated in the county jail:
                      (A) as a condition of probation for a felony offense; or
                      (B) for a misdemeanor offense for which collection of a DNA specimen is required.
                      (d) The sheriff under Subsection (5)(c) shall:
                      (i) designate employees to obtain the saliva DNA specimens required under Section
                  53-10-403 ; and
                      (ii) ensure that employees designated to collect the DNA specimens receive appropriate
                  training and that the specimens are obtained in accordance with accepted protocol.
                      (6) (a) As used in this Subsection (6), "department" means the Department of
                  Corrections.
                      (b) Priority of obtaining DNA specimens by the department is:
                      (i) first, to obtain DNA specimens of persons who as of July 1, 2002, are in the custody
                  of or under the supervision of the department before these persons are released from
                  incarceration, parole, or probation, if their release date is prior to that of persons under

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                  Subsections (6)(b)(ii), but in no case later than July 1, 2004; and
                      (ii) second, the department shall obtain DNA specimens from persons who are committed
                  to the custody of the department or who are placed under the supervision of the department after
                  July 1, 2002, within 120 days after the commitment, if possible, but not later than prior to release
                  from incarceration if the person is imprisoned, or prior to the termination of probation if the
                  person is placed on probation.
                      (c) The priority for obtaining DNA specimens from persons under Subsection (6)(b)(ii) is:
                      (i) persons on probation;
                      (ii) persons on parole; and
                      (iii) incarcerated persons.
                      (d) Implementation of the schedule of priority under Subsection (6)(c) is subject to the
                  priority of Subsection (6)(b)(i), to ensure that the Department of Corrections obtains DNA
                  specimens from persons in the custody of or under the supervision of the Department of
                  Corrections as of July 1, 2002, prior to their release.
                      (7) (a) As used in this Subsection (7), "court" means the juvenile court and "division"
                  means the Division of Youth Corrections.
                      (b) Priority of obtaining DNA specimens by the court from minors under Section
                  53-10-403 who are under the jurisdiction of the court but who are not in the legal custody of the
                  division shall be:
                      (i) first, to obtain specimens from minors who as of July 1, 2002, are within the court's
                  jurisdiction, prior to termination of the court's jurisdiction over these minors; and
                      (ii) second, to obtain specimens from minors who are found to be within the court's
                  jurisdiction after July 1, 2002, within 120 days of the minor's being found to be within the court's
                  jurisdiction, if possible, but not later than prior to termination of the court's jurisdiction over the
                  minor.
                      (c) Priority of obtaining DNA specimens by the division from minors under Section
                  53-10-403 who are committed to the legal custody of the division shall be:
                      (i) first, to obtain specimens from minors who as of July 1, 2002, are within the division's

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                  legal custody and who have not previously provided a DNA specimen under this section, prior to
                  termination of the division's legal custody of these minors; and
                      (ii) second, to obtain specimens from minors who are placed in the legal custody of the
                  division after July 1, 2002, within 120 days of the minor's being placed in the custody of the
                  division, jurisdiction, if possible, but not later than prior to termination of the court's jurisdiction
                  over the minor.
                      (8) (a) The Department of Corrections, the juvenile court, and the Division of Youth
                  Corrections shall by policy establish procedures for obtaining saliva DNA specimens, and shall
                  provide training for employees designated to collect saliva DNA specimens.
                      (b) The department may designate correctional officers, including those employed by the
                  adult probation and parole section of the Department of Corrections, to obtain the saliva DNA
                  specimens required under this section. The department shall ensure that the designated employees
                  receive appropriate training and that the specimens are obtained in accordance with accepted
                  protocol.
                      (c) Blood DNA specimens shall be obtained in accordance with Section 53-10-405 .
                      Section 2. Section 53-10-404 (Effective 07/01/04) is amended to read:
                       53-10-404 (Effective 07/01/04). DNA specimen analysis -- Requirement to obtain
                  the specimen.
                      (1) As used in this section, "person" refers to any person described under Section
                  53-10-403 .
                      (2) (a) A person under Section 53-10-403 or any person added to the sex offender
                  register as defined in Section 77-27-21.5 shall provide a DNA specimen and shall reimburse the
                  responsible agency $75 for the cost of obtaining the DNA specimen unless the agency determines
                  the person lacks the ability to pay.
                      (b) (i) The responsible agencies shall establish guidelines and procedures for determining
                  if the person is able to pay the fee. An agency's implementation of Subsection (2)(b)(ii) meets an
                  agency's obligation to determine an inmate's ability to pay.
                      (ii) An agency's guidelines and procedures may provide for the assessment of $75 on the

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                  inmate's county trust fund account and may allow a negative balance in the account until the $75
                  is paid in full.
                      (3) (a) All fees collected under Subsection (2) shall be deposited in the DNA Specimen
                  Restricted Account created in Section 53-10-407 , except that sheriffs collecting the fee shall
                  deposit $60 of the fee in the DNA Specimen Restricted Account and retain the balance of $15 for
                  the costs of obtaining the saliva DNA specimen.
                      (b) The responsible agency shall determine the method of collecting the DNA specimen.
                  Unless the responsible agency determines there are substantial reasons for using a different
                  method of collection or the person refuses to cooperate with the collection, the preferred method
                  of collection shall be obtaining a saliva specimen.
                      (c) The responsible agencies may use reasonable force, as established by their individual
                  guidelines and procedures, to collect the DNA sample if the person refuses to cooperate with the
                  collection.
                      (d) If the judgment places the person on probation, the person shall submit to the
                  obtaining of a DNA specimen as a condition of the probation.
                      (e) Under this section a person is required to provide one DNA specimen. The person
                  shall provide an additional DNA specimen only if the DNA specimen previously provided is not
                  adequate for analysis.
                      (4) (a) The responsible agency shall cause a DNA specimen to be obtained as soon as
                  possible after conviction, plea, or finding of jurisdiction by the juvenile court, and transmitted to
                  the Department of Public Safety.
                      (b) If notified by the Department of Public Safety that a DNA specimen is not adequate
                  for analysis, the agency shall obtain and transmit an additional DNA specimen.
                      (5) (a) The Department of Corrections is the responsible agency whenever the person is
                  committed to the custody of or is under the supervision of the Department of Corrections.
                      (b) The juvenile court is the responsible agency regarding a minor under Subsection
                  53-10-403 (3), but if the minor has been committed to the legal custody of the Division of Juvenile
                  Justice Services, that division is the responsible agency if a DNA specimen of the minor has not

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                  previously been obtained by the juvenile court under Section 78-3a-118 .
                      (c) The sheriff operating a county jail is the responsible agency regarding the collection of
                  DNA specimens from persons who:
                      (i) have pled guilty to or have been convicted of an offense listed under Subsection
                  53-10-403 (2) but who have not been committed to the custody of or are not under the
                  supervision of the Department of Corrections; and
                      (ii) are incarcerated in the county jail:
                      (A) as a condition of probation for a felony offense; or
                      (B) for a misdemeanor offense for which collection of a DNA specimen is required.
                      (d) The sheriff under Subsection (5)(c) shall:
                      (i) designate employees to obtain the saliva DNA specimens required under Section
                  53-10-403 ; and
                      (ii) ensure that employees designated to collect the DNA specimens receive appropriate
                  training and that the specimens are obtained in accordance with accepted protocol.
                      (6) (a) As used in this Subsection (6), "department" means the Department of
                  Corrections.
                      (b) Priority of obtaining DNA specimens by the department is:
                      (i) first, to obtain DNA specimens of persons who as of July 1, 2002, are in the custody
                  of or under the supervision of the department before these persons are released from
                  incarceration, parole, or probation, if their release date is prior to that of persons under
                  Subsections (6)(b)(ii), but in no case later than July 1, 2004; and
                      (ii) second, the department shall obtain DNA specimens from persons who are committed
                  to the custody of the department or who are placed under the supervision of the department after
                  July 1, 2002, within 120 days after the commitment, if possible, but not later than prior to release
                  from incarceration if the person is imprisoned, or prior to the termination of probation if the
                  person is placed on probation.
                      (c) The priority for obtaining DNA specimens from persons under Subsection (6)(b)(ii) is:
                      (i) persons on probation;

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                      (ii) persons on parole; and
                      (iii) incarcerated persons.
                      (d) Implementation of the schedule of priority under Subsection (6)(c) is subject to the
                  priority of Subsection (6)(b)(i), to ensure that the Department of Corrections obtains DNA
                  specimens from persons in the custody of or under the supervision of the Department of
                  Corrections as of July 1, 2002, prior to their release.
                      (7) (a) As used in this Subsection (7), "court" means the juvenile court and "division"
                  means the Division of Juvenile Justice Services.
                      (b) Priority of obtaining DNA specimens by the court from minors under Section
                  53-10-403 who are under the jurisdiction of the court but who are not in the legal custody of the
                  division shall be:
                      (i) first, to obtain specimens from minors who as of July 1, 2002, are within the court's
                  jurisdiction, prior to termination of the court's jurisdiction over these minors; and
                      (ii) second, to obtain specimens from minors who are found to be within the court's
                  jurisdiction after July 1, 2002, within 120 days of the minor's being found to be within the court's
                  jurisdiction, if possible, but not later than prior to termination of the court's jurisdiction over the
                  minor.
                      (c) Priority of obtaining DNA specimens by the division from minors under Section
                  53-10-403 who are committed to the legal custody of the division shall be:
                      (i) first, to obtain specimens from minors who as of July 1, 2002, are within the division's
                  legal custody and who have not previously provided a DNA specimen under this section, prior to
                  termination of the division's legal custody of these minors; and
                      (ii) second, to obtain specimens from minors who are placed in the legal custody of the
                  division after July 1, 2002, within 120 days of the minor's being placed in the custody of the
                  division, jurisdiction, if possible, but not later than prior to termination of the court's jurisdiction
                  over the minor.
                      (8) (a) The Department of Corrections, the juvenile court, and the Division of Juvenile
                  Justice Services shall by policy establish procedures for obtaining saliva DNA specimens, and shall

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                  provide training for employees designated to collect saliva DNA specimens.
                      (b) The department may designate correctional officers, including those employed by the
                  adult probation and parole section of the Department of Corrections, to obtain the saliva DNA
                  specimens required under this section. The department shall ensure that the designated employees
                  receive appropriate training and that the specimens are obtained in accordance with accepted
                  protocol.
                      (c) Blood DNA specimens shall be obtained in accordance with Section 53-10-405 .
                      Section 3. Effective date.
                      If approved by two-thirds of all the members elected to each house, this bill takes effect
                  upon approval by the governor, or the day following the constitutional time limit of Utah
                  Constitution Article VII, Section 8, without the governor's signature, or in the case of a veto, the
                  date of veto override, except that the amendments to Section 53-10-404 (Effective 07/01/04) take
                  effect on July 1, 2004.

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