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H.B. 281

This document includes House Committee Amendments incorporated into the bill on Tue, Feb 20, 2007 at 9:48 AM by jeyring. -->              1     

CRIME VICTIM REPARATIONS AMENDMENTS

             2     
2007 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Chief Sponsor: Scott L Wyatt

             5     
Senate Sponsor: Gregory S. Bell

             6     
             7      LONG TITLE
             8      General Description:
             9          This bill clarifies responsibilities for reparations awards to crime victims and makes
             10      technical name changes throughout the code.
             11      Highlighted Provisions:
             12          This bill:
             13          .    prohibits a court from reducing restitution based on a reparations award;
             14          .    allows reparations officers to decide whether a hearing on an award is necessary;
             15          .    extends eligibility for awards to Utah residents regardless of the location of the
             16      criminally injurious conduct in specific situations;
             17          .    clarifies that persons who are injured while in a correctional facility are ineligible
             18      for awards;
             19          .    delineates amounts and priorities for awards to homicide victims;
             20          .    allows the board to determine when the benefit to the victim outweighs the state's
             21      right to reimbursement and decide not to pursue a reimbursement claim; and
             22          .    makes technical changes.
             23      Monies Appropriated in this Bill:
             24          None
             25      Other Special Clauses:
             26          None
             27      Utah Code Sections Affected:


             28      AMENDS:
             29          26-1-30, as last amended by Chapter 2, Laws of Utah 2005
             30          26A-1-114, as last amended by Chapter 171, Laws of Utah 2003
             31          53-1-106, as last amended by Chapters 2 and 169, Laws of Utah 2005
             32          53-6-213, as last amended by Chapter 256, Laws of Utah 2002
             33          63-25a-401, as renumbered and amended by Chapter 242, Laws of Utah 1996
             34          63-25a-402, as last amended by Chapter 256, Laws of Utah 2002
             35          63-25a-403, as last amended by Chapter 35, Laws of Utah 2002
             36          63-25a-404, as last amended by Chapter 176, Laws of Utah 2002
             37          63-25a-405, as last amended by Chapter 256, Laws of Utah 2002
             38          63-25a-406, as last amended by Chapter 256, Laws of Utah 2002
             39          63-25a-407, as last amended by Chapter 256, Laws of Utah 2002
             40          63-25a-408, as renumbered and amended by Chapter 242, Laws of Utah 1996
             41          63-25a-409, as last amended by Chapter 235, Laws of Utah 2000
             42          63-25a-410, as last amended by Chapters 28 and 235, Laws of Utah 2000
             43          63-25a-411, as last amended by Chapters 35 and 256, Laws of Utah 2002
             44          63-25a-412, as last amended by Chapter 235, Laws of Utah 2000
             45          63-25a-414, as last amended by Chapter 256, Laws of Utah 2002
             46          63-25a-415, as last amended by Chapter 235, Laws of Utah 2000
             47          63-25a-419, as last amended by Chapter 256, Laws of Utah 2002
             48          63-25a-421, as renumbered and amended by Chapter 242, Laws of Utah 1996
             49          63-25a-428, as last amended by Chapter 256, Laws of Utah 2002
             50          63-55-263, as last amended by Chapters 82 and 86, Laws of Utah 2006
             51          63-63a-4, as last amended by Chapter 12, Laws of Utah 2002, Fifth Special Session
             52          67-4a-405, as last amended by Chapter 256, Laws of Utah 2002
             53          77-2-4.2, as last amended by Chapter 315, Laws of Utah 2006
             54          77-2a-3, as last amended by Chapter 341, Laws of Utah 2006
             55          77-37-3, as last amended by Chapter 13, Laws of Utah 2005
             56          77-37-5, as last amended by Chapter 352, Laws of Utah 1995
             57          77-38-3, as last amended by Chapter 171, Laws of Utah 2003
             58          78-61-101, as enacted by Chapter 368, Laws of Utah 2004


             59      REPEALS:
             60          63-25a-420, as renumbered and amended by Chapter 242, Laws of Utah 1996
             61     
             62      Be it enacted by the Legislature of the state of Utah:
             63          Section 1. Section 26-1-30 is amended to read:
             64           26-1-30. Powers and duties of department.
             65          (1) The department shall:
             66          (a) enter into cooperative agreements with the Department of Environmental Quality to
             67      delineate specific responsibilities to assure that assessment and management of risk to human
             68      health from the environment are properly administered; and
             69          (b) consult with the Department of Environmental Quality and enter into cooperative
             70      agreements, as needed, to ensure efficient use of resources and effective response to potential
             71      health and safety threats from the environment, and to prevent gaps in protection from potential
             72      risks from the environment to specific individuals or population groups.
             73          (2) In addition to all other powers and duties of the department, it shall have and
             74      exercise the following powers and duties:
             75          (a) promote and protect the health and wellness of the people within the state;
             76          (b) establish, maintain, and enforce rules necessary or desirable to carry out the
             77      provisions and purposes of this title to promote and protect the public health or to prevent
             78      disease and illness;
             79          (c) investigate and control the causes of epidemic, infectious, communicable, and other
             80      diseases affecting the public health;
             81          (d) provide for the detection, reporting, prevention, and control of communicable,
             82      infectious, acute, chronic, or any other disease or health hazard [that] which the department
             83      considers to be dangerous, important, or likely to affect the public health;
             84          (e) collect and report information on causes of injury, sickness, death, and disability
             85      and the risk factors that contribute to the causes of injury, sickness, death, and disability within
             86      the state;
             87          (f) collect, prepare, publish, and disseminate information to inform the public
             88      concerning the health and wellness of the population, specific hazards, and risks that may affect
             89      the health and wellness of the population and specific activities which may promote and protect


             90      the health and wellness of the population;
             91          (g) establish and operate programs necessary or desirable for the promotion or
             92      protection of the public health and the control of disease or which may be necessary to
             93      ameliorate the major causes of injury, sickness, death, and disability in the state, except that the
             94      programs [shall] may not be established if adequate programs exist in the private sector;
             95          (h) establish, maintain, and enforce isolation and quarantine, and for this purpose only,
             96      exercise physical control over property and individuals as the department finds necessary for
             97      the protection of the public health;
             98          (i) close theaters, schools, and other public places and forbid gatherings of people
             99      when necessary to protect the public health;
             100          (j) abate nuisances when necessary to eliminate sources of filth and infectious and
             101      communicable diseases affecting the public health;
             102          (k) make necessary sanitary and health investigations and inspections in cooperation
             103      with local health departments as to any matters affecting the public health;
             104          (l) establish laboratory services necessary to support public health programs and
             105      medical services in the state;
             106          (m) establish and enforce standards for laboratory services which are provided by any
             107      laboratory in the state when the purpose of the services is to protect the public health;
             108          (n) cooperate with the Labor Commission to conduct studies of occupational health
             109      hazards and occupational diseases arising in and out of employment in industry, and make
             110      recommendations for elimination or reduction of the hazards;
             111          (o) cooperate with the local health departments, the Department of Corrections, the
             112      Administrative Office of the Courts, the Division of Juvenile Justice Services, and the Crime
             113      [Victims] Victim Reparations Board to conduct testing for HIV infection of convicted sexual
             114      offenders and any victims of a sexual offense;
             115          (p) investigate the cause of maternal and infant mortality;
             116          (q) establish, maintain, and enforce a procedure requiring the blood of adult pedestrians
             117      and drivers of motor vehicles killed in highway accidents be examined for the presence and
             118      concentration of alcohol;
             119          (r) provide the commissioner of public safety with monthly statistics reflecting the
             120      results of the examinations provided for in Subsection (2)(q) and provide safeguards so that


             121      information derived from the examinations is not used for a purpose other than the compilation
             122      of statistics authorized in this Subsection (2)(r);
             123          (s) establish qualifications for individuals permitted to draw blood pursuant to Section
             124      41-6a-523 , and to issue permits to individuals it finds qualified, which permits may be
             125      terminated or revoked by the department;
             126          (t) establish a uniform public health program throughout the state which includes
             127      continuous service, employment of qualified employees, and a basic program of disease
             128      control, vital and health statistics, sanitation, public health nursing, and other preventive health
             129      programs necessary or desirable for the protection of public health;
             130          (u) adopt rules and enforce minimum sanitary standards for the operation and
             131      maintenance of:
             132          (i) orphanages;
             133          (ii) boarding homes;
             134          (iii) summer camps for children;
             135          (iv) lodging houses;
             136          (v) hotels;
             137          (vi) restaurants and all other places where food is handled for commercial purposes,
             138      sold, or served to the public;
             139          (vii) tourist and trailer camps;
             140          (viii) service stations;
             141          (ix) public conveyances and stations;
             142          (x) public and private schools;
             143          (xi) factories;
             144          (xii) private sanatoria;
             145          (xiii) barber shops;
             146          (xiv) beauty shops;
             147          (xv) physicians' offices;
             148          (xvi) dentists' offices;
             149          (xvii) workshops;
             150          (xviii) industrial, labor, or construction camps;
             151          (xix) recreational resorts and camps;


             152          (xx) swimming pools, public baths, and bathing beaches;
             153          (xxi) state, county, or municipal institutions, including hospitals and other buildings,
             154      centers, and places used for public gatherings; and
             155          (xxii) of any other facilities in public buildings and on public grounds;
             156          (v) conduct health planning for the state;
             157          (w) monitor the costs of health care in the state and foster price competition in the
             158      health care delivery system;
             159          (x) adopt rules for the licensure of health facilities within the state pursuant to Title 26,
             160      Chapter 21, Health Care Facility Licensing and Inspection Act;
             161          (y) license the provision of child care;
             162          (z) accept contributions to and administer the funds contained in the Organ Donation
             163      Contribution Fund created in Section 26-18b-101 ; and
             164          (aa) serve as the collecting agent, on behalf of the state, for the nursing care facility
             165      assessment fee imposed under Title 26, Chapter 35a, Nursing Care Facility Assessment Act,
             166      and adopt rules for the enforcement and administration of the nursing facility assessment
             167      consistent with the provisions of Title 26, Chapter 35a.
             168          Section 2. Section 26A-1-114 is amended to read:
             169           26A-1-114. Powers and duties of departments.
             170          (1) A local health department may:
             171          (a) subject to the provisions in Section 26A-1-108 , enforce state laws, local ordinances,
             172      department rules, and local health department standards and regulations relating to public
             173      health and sanitation, including the plumbing code adopted by the Division of Occupational
             174      and Professional Licensing under Section 58-56-4 and under Title 26, Chapter 15a, Food
             175      Safety Manager Certification Act, in all incorporated and unincorporated areas served by the
             176      local health department;
             177          (b) establish, maintain, and enforce isolation and quarantine, and exercise physical
             178      control over property and over individuals as the local health department finds necessary for
             179      the protection of the public health;
             180          (c) establish and maintain medical, environmental, occupational, and other laboratory
             181      services considered necessary or proper for the protection of the public health;
             182          (d) establish and operate reasonable health programs or measures not in conflict with


             183      state law [that] which:
             184          (i) are necessary or desirable for the promotion or protection of the public health and
             185      the control of disease; or
             186          (ii) may be necessary to ameliorate the major risk factors associated with the major
             187      causes of injury, sickness, death, and disability in the state;
             188          (e) close theaters, schools, and other public places and prohibit gatherings of people
             189      when necessary to protect the public health;
             190          (f) abate nuisances or eliminate sources of filth and infectious and communicable
             191      diseases affecting the public health and bill the owner or other person in charge of the premises
             192      upon which this nuisance occurs for the cost of abatement;
             193          (g) make necessary sanitary and health investigations and inspections on its own
             194      initiative or in cooperation with the Department of Health or Environmental Quality, or both,
             195      as to any matters affecting the public health;
             196          (h) pursuant to county ordinance or interlocal agreement:
             197          (i) establish and collect appropriate fees for the performance of services and operation
             198      of authorized or required programs and duties;
             199          (ii) accept, use, and administer all federal, state, or private donations or grants of funds,
             200      property, services, or materials for public health purposes; and
             201          (iii) make agreements not in conflict with state law [that] which are conditional to
             202      receiving a donation or grant;
             203          (i) prepare, publish, and disseminate information necessary to inform and advise the
             204      public concerning:
             205          (i) the health and wellness of the population, specific hazards, and risk factors that may
             206      adversely affect the health and wellness of the population; and
             207          (ii) specific activities individuals and institutions can engage in to promote and protect
             208      the health and wellness of the population;
             209          (j) investigate the causes of morbidity and mortality;
             210          (k) issue notices and orders necessary to carry out this part;
             211          (l) conduct studies to identify injury problems, establish injury control systems,
             212      develop standards for the correction and prevention of future occurrences, and provide public
             213      information and instruction to special high risk groups;


             214          (m) cooperate with boards created under Section 19-1-106 to enforce laws and rules
             215      within the jurisdiction of the boards;
             216          (n) cooperate with the state health department, the Department of Corrections, the
             217      Administrative Office of the Courts, the Division of Juvenile Justice Services, and the Crime
             218      [Victims] Victim Reparations Board to conduct testing for HIV infection of convicted sexual
             219      offenders and any victims of a sexual offense;
             220          (o) investigate suspected bioterrorism and disease pursuant to Section 26-23b-108 ; and
             221          (p) provide public health assistance in response to a national, state, or local emergency,
             222      a public health emergency as defined in Section 26-23b-102 , or a declaration by the President
             223      of the United States or other federal official requesting public health-related activities.
             224          (2) The local health department shall:
             225          (a) establish programs or measures to promote and protect the health and general
             226      wellness of the people within the boundaries of the local health department;
             227          (b) investigate infectious and other diseases of public health importance and implement
             228      measures to control the causes of epidemic and communicable diseases and other conditions
             229      significantly affecting the public health which may include involuntary testing of convicted
             230      sexual offenders for the HIV infection pursuant to Section 76-5-502 and voluntary testing of
             231      victims of sexual offenses for HIV infection pursuant to Section 76-5-503 ;
             232          (c) cooperate with the department in matters pertaining to the public health and in the
             233      administration of state health laws; and
             234          (d) coordinate implementation of environmental programs to maximize efficient use of
             235      resources by developing with the Department of Environmental Quality a Comprehensive
             236      Environmental Service Delivery Plan [that] which:
             237          (i) recognizes that the Department of Environmental Quality and local health
             238      departments are the foundation for providing environmental health programs in the state;
             239          (ii) delineates the responsibilities of the department and each local health department
             240      for the efficient delivery of environmental programs using federal, state, and local authorities,
             241      responsibilities, and resources;
             242          (iii) provides for the delegation of authority and pass through of funding to local health
             243      departments for environmental programs, to the extent allowed by applicable law, identified in
             244      the plan, and requested by the local health department; and


             245          (iv) is reviewed and updated annually.
             246          (3) The local health department has the following duties regarding public and private
             247      schools within its boundaries:
             248          (a) enforce all ordinances, standards, and regulations pertaining to the public health of
             249      persons attending public and private schools;
             250          (b) exclude from school attendance any person, including teachers, who is suffering
             251      from any communicable or infectious disease, whether acute or chronic, if the person is likely
             252      to convey the disease to those in attendance; and
             253          (c) (i) make regular inspections of the health-related condition of all school buildings
             254      and premises;
             255          (ii) report the inspections on forms furnished by the department to those responsible for
             256      the condition and provide instructions for correction of any conditions that impair or endanger
             257      the health or life of those attending the schools; and
             258          (iii) provide a copy of the report to the department at the time the report is made.
             259          (4) If those responsible for the health-related condition of the school buildings and
             260      premises do not carry out any instructions for corrections provided in a report in Subsection
             261      (3)(c), the local health board shall cause the conditions to be corrected at the expense of the
             262      persons responsible.
             263          (5) The local health department may exercise incidental authority as necessary to carry
             264      out the provisions and purposes of this part.
             265          Section 3. Section 53-1-106 is amended to read:
             266           53-1-106. Department duties -- Powers.
             267          (1) In addition to the responsibilities contained in this title, the department shall:
             268          (a) make rules and perform the functions specified in Title 41, Chapter 6a, Traffic
             269      Code, including:
             270          (i) setting performance standards for towing companies to be used by the department,
             271      as required by Section 41-6a-1406 ; and
             272          (ii) advising the Department of Transportation regarding the safe design and operation
             273      of school buses, as required by Section 41-6a-1304 ;
             274          (b) make rules to establish and clarify standards pertaining to the curriculum and
             275      teaching methods of a motor vehicle accident prevention course under Section 31A-19a-211 ;


             276          (c) aid in enforcement efforts to combat drug trafficking;
             277          (d) meet with the Department of Technology Services to formulate contracts, establish
             278      priorities, and develop funding mechanisms for dispatch and telecommunications operations;
             279          (e) provide assistance to the Crime [Victims'] Victim Reparations Board and Office of
             280      Crime Victim Reparations [Office] in conducting research or monitoring victims' programs, as
             281      required by Section 63-25a-405 ;
             282          (f) develop sexual assault exam protocol standards in conjunction with the Utah
             283      Hospital Association;
             284          (g) engage in emergency planning activities, including preparation of policy and
             285      procedure and rulemaking necessary for implementation of the federal Emergency Planning
             286      and Community Right to Know Act of 1986, as required by Section 63-5-5 ;
             287          (h) implement the provisions of Section 53-2-202 , the Emergency Management
             288      Assistance Compact; and
             289          (i) (i) maintain a database of the information listed below regarding each driver license
             290      or state identification card status check made by a law enforcement officer:
             291          (A) the agency employing the law enforcement officer;
             292          (B) the name of the law enforcement officer or the identifying number the agency has
             293      assigned to the law enforcement officer;
             294          (C) the race and gender of the law enforcement officer;
             295          (D) the purpose of the law enforcement officer's status check, including but not limited
             296      to a traffic stop or a pedestrian stop; and
             297          (E) the race of the individual regarding whom the status check is made, based on the
             298      information provided through the application process under Section 53-3-205 or 53-3-804 ;
             299          (ii) provide access to the database created in Subsection (1)(i)(i) to the Commission on
             300      Criminal and Juvenile Justice for the purpose of:
             301          (A) evaluating the data;
             302          (B) evaluating the effectiveness of the data collection process; and
             303          (C) reporting and making recommendations to the Legislature; and
             304          (iii) classify any personal identifying information of any individual, including law
             305      enforcement officers, in the database as protected records under Subsection 63-2-304 (9).
             306          (2) (a) The department may establish a schedule of fees as required or allowed in this


             307      title for services provided by the department.
             308          (b) The fees shall be established in accordance with Section 63-38-3.2 .
             309          Section 4. Section 53-6-213 is amended to read:
             310           53-6-213. Appropriations from reparation fund.
             311          (1) The Legislature shall appropriate from the fund established in Title 63, Chapter
             312      25a, Part 4, [the] Crime [Victims'] Victim Reparations Act, to the division, funds for training
             313      of law enforcement officers in the state.
             314          (2) The department shall make an annual report to the Legislature, which includes the
             315      amount received during the previous fiscal year.
             316          Section 5. Section 63-25a-401 is amended to read:
             317           63-25a-401. Title.
             318          This part is known as the "Crime [Victims'] Victim Reparations Act" and may be
             319      abbreviated as the "CVRA."
             320          Section 6. Section 63-25a-402 is amended to read:
             321           63-25a-402. Definitions.
             322          As used in this chapter:
             323          (1) "Accomplice" means a person who has engaged in criminal conduct as defined in
             324      Section 76-2-202 .
             325          (2) "Board" means the Crime [Victims'] Victim Reparations Board created under
             326      Section 63-25a-404 .
             327          (3) "Bodily injury" means physical pain, illness, or any impairment of physical
             328      condition.
             329          (4) "Claim" means:
             330          (a) the victim's application or request for a reparations award; and
             331          (b) the formal action taken by a victim to apply for reparations pursuant to Sections
             332      63-25a-401 through 63-25a-428 .
             333          (5) "Claimant" means any of the following claiming reparations under this chapter:
             334          (a) a victim;
             335          (b) a dependent of a deceased victim;
             336          (c) a representative other than a collateral source; or
             337          (d) the person or representative who files a claim on behalf of a victim.


             338          (6) "Child" means an unemancipated person who is under 18 years of age.
             339          (7) "Collateral source" means the definition as provided in Section 63-25a-413 .
             340          (8) "Contested case" means a case which the claimant contests, claiming the award was
             341      either inadequate or denied, or which a county attorney, a district attorney, a law enforcement
             342      officer, or other individual related to the criminal investigation proffers reasonable evidence of
             343      the claimant's lack of cooperation in the prosecution of a case after an award has already been
             344      given.
             345          (9) (a) "Criminally injurious conduct" other than acts of war declared or not declared
             346      means conduct that:
             347          (i) is or would be subject to prosecution in this state under Section 76-1-201 ;
             348          (ii) occurs or is attempted;
             349          (iii) causes, or poses a substantial threat of causing, bodily injury or death;
             350          (iv) is punishable by fine, imprisonment, or death if the person engaging in the conduct
             351      possessed the capacity to commit the conduct; and
             352          (v) does not arise out of the ownership, maintenance, or use of a motor vehicle,
             353      aircraft, or water craft, unless the conduct is intended to cause bodily injury or death, or is
             354      conduct which is or would be punishable under Title 76, Chapter 5, Offenses Against the
             355      Person, or as any offense chargeable as driving under the influence of alcohol or drugs.
             356          (b) "Criminally injurious conduct" includes an act of terrorism, as defined in 18 U.S.C.
             357      2331 committed outside of the United States against a resident of this state. "Terrorism" does
             358      not include an "act of war" as defined in 18 U.S.C. 2331.
             359          (10) "Dependent" means a natural person to whom the victim is wholly or partially
             360      legally responsible for care or support and includes a child of the victim born after his death.
             361          (11) "Dependent's economic loss" means loss after the victim's death of contributions
             362      of things of economic value to his dependent, not including services the dependent would have
             363      received from the victim if he had not suffered the fatal injury, less expenses of the dependent
             364      avoided by reason of victim's death.
             365          (12) "Dependent's replacement services loss" means loss reasonably and necessarily
             366      incurred by the dependent after the victim's death in obtaining services in lieu of those the
             367      decedent would have performed for his benefit if he had not suffered the fatal injury, less
             368      expenses of the dependent avoided by reason of the victim's death and not subtracted in


             369      calculating the dependent's economic loss.
             370          (13) "Director" means the director of the Office of Crime Victim Reparations [Office].
             371          (14) "Disposition" means the sentencing or determination of penalty or punishment to
             372      be imposed upon a person:
             373          (a) convicted of a crime;
             374          (b) found delinquent; or
             375          (c) against whom a finding of sufficient facts for conviction or finding of delinquency
             376      is made.
             377          (15) "Economic loss" means economic detriment consisting only of allowable expense,
             378      work loss, replacement services loss, and if injury causes death, dependent's economic loss and
             379      dependent's replacement service loss. Noneconomic detriment is not loss, but economic
             380      detriment is loss although caused by pain and suffering or physical impairment.
             381          (16) "Elderly victim" means a person 60 years of age or older who is a victim.
             382          (17) "Fraudulent claim" means a filed claim based on material misrepresentation of
             383      fact and intended to deceive the reparations staff for the purpose of obtaining reparation funds
             384      for which the claimant is not eligible as provided in Section 63-25a-410 .
             385          (18) "Fund" means the Crime Victim [Reparation] Reparations Fund created in Section
             386      63-63a-4 .
             387          (19) "Law enforcement officer" means a law enforcement officer as defined in Section
             388      53-13-103 .
             389          (20) "Medical examination" means a physical examination necessary to document
             390      criminally injurious conduct but does not include mental health evaluations for the prosecution
             391      and investigation of a crime.
             392          (21) "Mental health counseling" means outpatient and inpatient counseling necessitated
             393      as a result of criminally injurious conduct. The definition of mental health counseling is
             394      subject to rules promulgated by the board pursuant to Title 63, Chapter 46a, Utah
             395      Administrative Rulemaking Act.
             396          (22) "Misconduct" as provided in Subsection 63-25a-412 (1)(b) means conduct by the
             397      victim which was attributable to the injury or death of the victim as provided by rules
             398      promulgated by the board pursuant to Title 63, Chapter 46a, Utah Administrative Rulemaking
             399      Act.


             400          (23) "Noneconomic detriment" means pain, suffering, inconvenience, physical
             401      impairment, and other nonpecuniary damage, except as provided in this chapter.
             402          (24) "Pecuniary loss" does not include loss attributable to pain and suffering except as
             403      otherwise provided in this chapter.
             404          (25) "Offender" means a person who has violated the criminal code through criminally
             405      injurious conduct regardless of whether he is arrested, prosecuted, or convicted.
             406          (26) "Offense" means a violation of the criminal code.
             407          (27) "Office of Crime Victim Reparations" or "office" means the office of the
             408      reparations staff for the purpose of carrying out the provisions of this chapter.
             409          [(27)] (28) "Perpetrator" means the person who actually participated in the criminally
             410      injurious conduct.
             411          [(28)] (29) "Personal property" has the same definition as provided in Section 68-3-12 .
             412          [(29) "Reparations Office" means the office of the reparations staff for the purpose of
             413      carrying out this chapter.]
             414          (30) "Reparations officer" means a person employed by the [Reparations] office to
             415      investigate claims of victims and award reparations under this chapter, and includes the
             416      director when he is acting as a reparations officer.
             417          (31) "Reparations staff" means the director, the reparations officers, and any other staff
             418      employed to administer the Crime [Victims'] Victim Reparations Act.
             419          (32) "Replacement service loss" means expenses reasonably and necessarily incurred in
             420      obtaining ordinary and necessary services in lieu of those the injured person would have
             421      performed, not for income but the benefit of himself or his dependents if he had not been
             422      injured.
             423          (33) "Representative" means the victim, immediate family member, legal guardian,
             424      attorney, conservator, executor, or an heir of a person but does not include service providers.
             425          (34) "Restitution" means money or services an appropriate authority orders an offender
             426      to pay or render to a victim of the offender's conduct.
             427          (35) "Secondary victim" means a person who is traumatically affected by the criminally
             428      injurious conduct subject to rules promulgated by the board pursuant to Title 63, Chapter 46a,
             429      Utah Administrative Rulemaking Act.
             430          (36) "Service provider" means a person or agency who provides a service to crime


             431      victims for a monetary fee except attorneys as provided in Section 63-25a-424 .
             432          (37) (a) "Victim" means a person who suffers bodily or psychological injury or death as
             433      a direct result of criminally injurious conduct or of the production of pornography in violation
             434      of Sections 76-5a-1 through 76-5a-4 if the person is a minor.
             435          (b) "Victim" does not include a person who participated in or observed the judicial
             436      proceedings against an offender unless otherwise provided by statute or rule.
             437          (c) "Victim" includes a resident of this state who is injured or killed by an act of
             438      terrorism, as defined in 18 U.S.C. 2331, committed outside of the United States.
             439          (38) "Work loss" means loss of income from work the injured victim would have
             440      performed if he had not been injured and expenses reasonably incurred by him in obtaining
             441      services in lieu of those he would have performed for income, reduced by any income from
             442      substitute work he was capable of performing but unreasonably failed to undertake.
             443          Section 7. Section 63-25a-403 is amended to read:
             444           63-25a-403. Restitution -- Reparations not to supplant restitution -- Assignment
             445      of claim for restitution judgment to reparations office.
             446          (1) A reparations award [shall] may not supplant restitution as established under Title
             447      77, Chapter 38a, Crime Victims Restitution Act, or as established by any other provisions.
             448          (2) The court [shall] may not [consider a reparations award when determining the]
             449      reduce an order of restitution [nor when enforcing restitution] based on a reparations award.
             450          (3) If, due to reparation payments to a victim, the Office of Crime Victim Reparations
             451      [Office] is assigned under Section 63-25a-419 a claim for the victim's judgment for restitution
             452      or a portion of the restitution, the [Reparations] office may file with the sentencing court a
             453      notice of the assignment. The notice of assignment shall be signed by the victim and a
             454      reparations officer and shall state the amount of the claim assigned.
             455          (4) Upon conviction and sentencing of the defendant, the court shall enter a civil
             456      judgment for complete restitution as provided in Section 77-38a-401 and identify the
             457      [Reparations] office as the assignee of the assigned portion of the judgment.
             458          (5) If the notice of assignment is filed after sentencing, the court shall modify the civil
             459      judgment for restitution to identify the [Reparations] office as the assignee of the assigned
             460      portion of the judgment.
             461          Section 8. Section 63-25a-404 is amended to read:


             462           63-25a-404. Crime Victim Reparations Board -- Members.
             463          (1) (a) A Crime [Victims'] Victim Reparations Board is created, consisting of seven
             464      members appointed by the governor with the consent of the Senate.
             465          (b) The membership of the board shall consist of:
             466          (i) a member of the bar of this state;
             467          (ii) a victim of criminally injurious conduct;
             468          (iii) a licensed physician;
             469          (iv) a representative of law enforcement;
             470          (v) a mental health care provider; and
             471          (vi) two other private citizens.
             472          (c) The governor may appoint a chair of the board who shall serve for a period of time
             473      prescribed by the governor, not to exceed the length of the chair's term. The board may elect a
             474      vice chair to serve in the absence of the chair.
             475          (d) The board may hear appeals from administrative decisions as provided in rules
             476      adopted pursuant to Section 63-25a-415 .
             477          (2) (a) Except as required by Subsection (2)(b), as terms of current board members
             478      expire, the governor shall appoint each new member or reappointed member to a four-year
             479      term.
             480          (b) Notwithstanding the requirements of Subsection (2)(a), the governor shall, at the
             481      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             482      board members are staggered so that approximately half of the board is appointed every two
             483      years.
             484          (c) A member may be reappointed to one successive term.
             485          (3) (a) When a vacancy occurs in the membership for any reason, the replacement shall
             486      be appointed for the unexpired term.
             487          (b) A member resigning from the board shall serve until his successor is appointed and
             488      qualified.
             489          (4) (a) (i) Members who are not government employees shall receive no compensation
             490      or benefits for their services, but may receive per diem and expenses incurred in the
             491      performance of the member's official duties at the rates established by the Division of Finance
             492      under Sections 63A-3-106 and 63A-3-107 .


             493          (ii) Members may decline to receive per diem and expenses for their service.
             494          (b) (i) State government officer and employee members who do not receive salary, per
             495      diem, or expenses from their agency for their service may receive per diem and expenses
             496      incurred in the performance of their official duties from the board at the rates established by the
             497      Division of Finance under Sections 63A-3-106 and 63A-3-107 .
             498          (ii) State government officer and employee members may decline to receive per diem
             499      and expenses for their service.
             500          (5) The board shall meet at least once quarterly but may meet more frequently as
             501      necessary.
             502          Section 9. Section 63-25a-405 is amended to read:
             503           63-25a-405. Board and office within Commission on Criminal and Juvenile
             504      Justice.
             505          (1) The Crime [Victims'] Victim Reparations Board and Office of Crime Victim
             506      Reparations [Office] are placed within the Commission on Criminal and Juvenile Justice for
             507      the provision by the commission of administrative and support services [to the Reparations
             508      Office].
             509          (2) The board or the director may request assistance from the Commission on Criminal
             510      and Juvenile Justice, the Department of Public Safety, and other state agencies in conducting
             511      research or monitoring victims' programs.
             512          [(3) The fund shall appear as a separate line item in the Commission on Criminal and
             513      Juvenile Justice budget.]
             514          Section 10. Section 63-25a-406 is amended to read:
             515           63-25a-406. Functions of board.
             516          (1) The board shall:
             517          (a) adopt a description of the organization and prescribe the general operation of the
             518      board;
             519          (b) prescribe policy for the Office of Crime Victim Reparations [Office];
             520          (c) adopt rules to implement and administer Sections 63-25a-401 through 63-25a-428
             521      pursuant to Title 63, Chapter 46a, Utah Administrative Rulemaking Act, which may include
             522      setting of ceilings on reparations, defining of terms not specifically stated in this chapter, and
             523      establishing of rules governing attorney fees;


             524          (d) prescribe forms for applications for reparations;
             525          (e) [review all] receive regular reports from the director regarding awards made by the
             526      reparations staff, although the board may not reverse or modify awards authorized by the
             527      reparations staff;
             528          (f) render an annual report to the governor and the Legislature regarding the staff's and
             529      the board's activities;
             530          (g) cooperate with the director and his staff in formulating standards for the uniform
             531      application of Section 63-25a-409 , taking into consideration the rates and amounts of
             532      reparation payable for injuries and death under other laws of this state and the United States;
             533          (h) advocate the adoption, repeal, or modification of laws or proposed legislation in the
             534      interest of victims of crime;
             535          (i) allocate monies available in the Crime Victim [Reparation] Reparations Fund to
             536      victims of criminally injurious conduct for reparations claims; and
             537          (j) allocate monies available to other victim services as provided by administrative rule
             538      once a sufficient reserve has been established for reparation claims.
             539          (2) All rules, or other statements of policy, along with application forms specified by
             540      the board, are binding upon the director, the reparations officers, and other staff.
             541          Section 11. Section 63-25a-407 is amended to read:
             542           63-25a-407. Director -- Appointment and functions.
             543          The executive director of the Commission on Criminal and Juvenile Justice, after
             544      consulting with the board, shall appoint a director to carry out the provisions of this chapter.
             545      The director shall be an experienced administrator with a background in at least one of the
             546      following fields: social work, psychology, criminal justice, law, or a related field. The director
             547      shall demonstrate an understanding of the needs of crime victims and of services to victims.
             548      The director shall devote his time and capacity to his duties. The director shall:
             549          (1) hire staff, including reparations officers, as necessary;
             550          (2) act when necessary as a reparations officer in deciding initial claims;
             551          (3) possess the same investigation and decision-making authority as the reparations
             552      officers;
             553          (4) hear appeals from the decisions of the reparations officers, unless he acted as a
             554      reparations officer on the initial claim;


             555          (5) serve as a liaison between [the reparations staff and] the Office of Crime Victim
             556      Reparations [Office] and the board;
             557          (6) serve as the public relations representative of the [Reparations] office;
             558          (7) provide for payment of all administrative salaries, fees, and expenses incurred by
             559      the staff of the board, to be paid out of appropriations from the fund;
             560          (8) cooperate with the state treasurer and the state Division of Finance in causing the
             561      funds in the trust fund to be invested and its investments sold or exchanged and the proceeds
             562      and income collected;
             563          (9) apply for, receive, allocate, disburse, and account for grants of funds made
             564      available by the United States, the state, foundations, corporations, and other businesses,
             565      agencies, or individuals;
             566          (10) obtain and utilize the services of other governmental agencies upon request; and
             567          (11) act in any other capacity or perform any other acts necessary for the [Reparations]
             568      office or board to successfully fulfill its statutory objectives.
             569          Section 12. Section 63-25a-408 is amended to read:
             570           63-25a-408. Reparations officers.
             571          The reparations officers shall in addition to any assignments made by the director of the
             572      Office of Crime Victim Reparations [Office]:
             573          (1) hear and determine all matters relating to claims for reparations and reinvestigate or
             574      reopen claims without regard to statutes of limitation or periods of prescription;
             575          (2) obtain from prosecuting attorneys, law enforcement officers, and other criminal
             576      justice agencies, investigations and data to enable the reparations officer to determine whether
             577      and to what extent a claimant qualifies for reparations;
             578          (3) as determined necessary by the reparations officers, hold hearings, administer oaths
             579      or affirmations, examine any person under oath or affirmation, issue subpoenas requiring the
             580      attendance and giving of testimony of witnesses, require the production of any books, papers,
             581      documents, or other evidence which may contribute to the reparations officer's ability to
             582      determine particular reparation awards;
             583          (4) determine who is a victim or dependent;
             584          (5) award reparations or other benefits determined to be due under this chapter and the
             585      rules of the board;


             586          (6) take notice of judicially recognized facts and general, technical, and scientific facts
             587      within their specialized knowledge;
             588          (7) advise and assist the board in developing policies recognizing the rights, needs, and
             589      interests of crime victims;
             590          (8) render periodic reports as requested by the board concerning:
             591          (a) the officers' activities; and
             592          (b) the manner in which the rights, needs, and interests of crime victims are being
             593      addressed by the state's criminal justice system;
             594          (9) establish priorities for assisting elderly victims of crime or those victims facing
             595      extraordinary hardships;
             596          (10) cooperate with the Commission on Criminal and Juvenile Justice to develop
             597      information regarding crime victims' problems and programs; and
             598          (11) assist the director in publicizing the provisions of the Crime [Victims'] Victim
             599      Reparations Act, including the procedures for obtaining reparation, and in encouraging law
             600      enforcement agencies, health providers, and other related officials to take reasonable care to
             601      ensure that victims are informed about the provisions of this chapter and the procedure for
             602      applying for reparation.
             603          Section 13. Section 63-25a-409 is amended to read:
             604           63-25a-409. Grounds for eligibility.
             605          In order to be eligible for a reparations award under this chapter:
             606          (1) The claimant shall be:
             607          (a) a victim of criminally injurious conduct;
             608          (b) a dependent of a deceased victim of criminally injurious conduct; or
             609          (c) a representative acting on behalf of one of the above.
             610          (2) (a) The [victim shall be either a resident of Utah or the] criminally injurious
             611      conduct shall have occurred in Utah, except as provided in Subsection (2)(b).
             612          (b) If a Utah resident suffers injury or death as a result of criminally injurious conduct
             613      inflicted in a state, territory, or country which does not provide a crime victims' compensation
             614      program, that person shall receive the same consideration under this chapter as if the criminally
             615      injurious conduct occurred in this state.
             616          (3) The application shall be made in writing in a form that conforms substantially to


             617      that prescribed by the board.
             618          (4) The criminally injurious conduct shall be reported to a law enforcement officer, in
             619      his capacity as a law enforcement officer, or other federal or state investigative agencies.
             620          (5) (a) The claimant or victim shall cooperate with the appropriate law enforcement
             621      agencies and prosecuting attorneys in their efforts to apprehend or convict the perpetrator of the
             622      alleged offense.
             623          (b) An award to a victim may be made whether any person is arrested, prosecuted, or
             624      convicted of the criminally injurious conduct giving rise to the claim.
             625          (6) The criminally injurious conduct shall have occurred after December 31, 1986.
             626          Section 14. Section 63-25a-410 is amended to read:
             627           63-25a-410. Ineligible persons -- Fraudulent claims -- Penalties.
             628          (1) The following individuals [shall] are not [be] eligible to receive an award of
             629      reparations:
             630          (a) persons who do not meet all of the provisions set forth in Section 63-25a-409 ;
             631          (b) the offender;
             632          (c) an accomplice of the offender;
             633          (d) any person whose receipt of an award would unjustly benefit the offender,
             634      accomplice, or other person reasonably suspected of participating in the offense;
             635          (e) the victim of a motor vehicle injury who was the owner or operator of the motor
             636      vehicle and was not at the time of the injury in compliance with the state motor vehicle
             637      insurance laws;
             638          (f) any convicted offender serving a sentence of imprisonment [for that conviction or
             639      residing in any other institution which provides for the maintenance of convicted persons] in
             640      any prison or jail or residing in any other correctional facility; [and]
             641          (g) [residents of halfway houses or any other correctional facilities and] all persons
             642      who are on probation or parole if the circumstances surrounding the offense of which they are
             643      victims constitute a violation of their parole or probation[.]; and
             644          (h) any person whose injuries are the result of criminally injurious conduct which
             645      occurred in a prison, jail, or any other correctional facility H. while the person was serving a
             645a      sentence of imprisonment .H .
             646          (2) A person who knowingly submits a fraudulent claim for reparations or who
             647      knowingly misrepresents material facts in making a claim, and who receives an award based on


             648      that claim, is guilty of an offense, based on the following award amounts:
             649          (a) for value under $300, a class B misdemeanor;
             650          (b) for value equal to or greater than $300, but less than $1,000, a class A
             651      misdemeanor;
             652          (c) for value equal to or greater than $1,000, but less than $5,000, a third degree felony;
             653      and
             654          (d) for value equal to or greater than $5,000, a second degree felony.
             655          (3) A person who submits a claim described in Subsection (2) but receives no award
             656      based on that claim is guilty of a class B misdemeanor.
             657          (4) The state attorney general may prosecute violations under this section or may make
             658      arrangements with county attorneys for the prosecution of violations under this section when
             659      the attorney general cannot conveniently prosecute.
             660          (5) The state may also bring a civil action against a claimant who receives reparation
             661      payments that are later found to be unjustified and who does not return to the [board] Crime
             662      Victim Reparations Fund the unjustified amount.
             663          Section 15. Section 63-25a-411 is amended to read:
             664           63-25a-411. Compensable losses and amounts.
             665          A reparations award under this chapter may be made if:
             666          (1) the reparations officer finds the claim satisfies the requirements for the award under
             667      the provisions of this chapter and the rules of the board;
             668          (2) monies are available in the fund;
             669          (3) the person for whom the award of reparations is to be paid is otherwise eligible
             670      under this act;
             671          (4) the claim is for an allowable expense incurred by the victim, as follows:
             672          (a) reasonable and necessary charges incurred for products, services, and
             673      accommodations;
             674          (b) inpatient and outpatient medical treatment and physical therapy, subject to rules
             675      promulgated by the board pursuant to Title 63, Chapter 46a, Utah Administrative Rulemaking
             676      Act;
             677          (c) mental health counseling which:
             678          (i) is set forth in a mental health treatment plan which has been approved prior to any


             679      payment by a reparations officer; and
             680          (ii) qualifies within any further rules promulgated by the board pursuant to Title 63,
             681      Chapter 46a, Utah Administrative Rulemaking Act;
             682          (d) actual loss of past earnings and anticipated loss of future earnings because of a
             683      death or disability resulting from the personal injury at a rate not to exceed 66-2/3% of the
             684      person's weekly gross salary or wages or the maximum amount allowed under the state
             685      workers' compensation statute;
             686          (e) care of minor children enabling a victim or spouse of a victim, but not both of them,
             687      to continue gainful employment at a rate per child per week as determined under rules
             688      established by the board;
             689          (f) funeral and burial expenses for death caused by the criminally injurious conduct,
             690      subject to rules promulgated by the board pursuant to Title 63, Chapter 46a, Utah
             691      Administrative Rulemaking Act;
             692          (g) loss of support to the dependent or dependents not otherwise compensated for a
             693      pecuniary loss for personal injury, for as long as the dependence would have existed had the
             694      victim survived, at a rate not to exceed 66-2/3% of the person's weekly salary or wages or the
             695      maximum amount allowed under the state workers' compensation statute, whichever is less;
             696          (h) personal property necessary and essential to the health or safety of the victim as
             697      defined by rules promulgated by the board pursuant to Title 63, Chapter 46a, Utah
             698      Administrative Rulemaking Act; and
             699          (i) medical examinations as defined in Section 63-25a-402 , subject to rules
             700      promulgated by the board pursuant to Title 63, Chapter 46a, Utah Administrative Rulemaking
             701      Act, which may allow for exemptions from Sections 63-25a-409 , 63-25a-412 , and 63-25a-413 .
             702          [(5) If a Utah resident suffers injury or death as a result of criminally injurious conduct
             703      inflicted in a state, territory, or country that does not provide a reciprocal crime victims'
             704      compensation program, the Utah resident has the same rights under this chapter as if the
             705      injurious conduct occurred in this state.]
             706          [(6) An] (5) (a) Except as provided in Subsection (5)(b), an award of reparations
             707      [shall] may not exceed $25,000 in the aggregate [unless the victim is entitled to proceeds in
             708      excess of that amount as provided in Subsection 77-38a-403 (2). However, reparations for
             709      actual medical expenses incurred as a result of].


             710          (b) (i) In claims involving homicide, attempted homicide, aggravated assault, or DUI
             711      offenses, [may be awarded up to] an award of reparations may not exceed $50,000 in the
             712      aggregate.
             713          (ii) Reparations for nonmedical expenses incurred as a result of the homicide,
             714      attempted homicide, aggravated assault, or DUI may not exceed $25,000.
             715          (6) (a) Awards of reparations to secondary victims shall be paid from the victims'
             716      maximum award amount provided in Subsection (5).
             717          (b) When it appears that allowable expenses for the victim and secondary victims will
             718      exceed the maximum award amount provided in Subsection (5), the expenses of the victim
             719      shall be paid first unless otherwise requested by the claimant.
             720          (c) Priority of payment among multiple secondary victims on a single claim shall be
             721      determined by the reparations officer.
             722          Section 16. Section 63-25a-412 is amended to read:
             723           63-25a-412. Reparations reduction.
             724          (1) Reparations otherwise payable to a claimant may be reduced or denied as follows:
             725          (a) the economic loss upon which the claim is based has been or could be recouped
             726      from other persons, including collateral sources[, and the victim was not entitled to nor
             727      receiving monies prior to the criminally injurious conduct giving rise to the claim under this
             728      chapter];
             729          (b) the reparations officer considers the claim unreasonable because of the misconduct
             730      of the claimant or of a victim through whom he claims; or
             731          (c) the victim [had] did not [used] use a facility or health care provider [that] which
             732      would be covered by a collateral source.
             733          (2) When two or more dependents are entitled to an award as a result of a victim's
             734      death, the award shall be apportioned by the reparations officer among the dependents.
             735          Section 17. Section 63-25a-414 is amended to read:
             736           63-25a-414. Notification of claimant -- Suspension of proceedings.
             737          (1) The Office of Crime Victim Reparations [Office] shall immediately notify the
             738      claimant in writing of any [decision] award and shall forward to the Division of Finance a
             739      certified copy of the [decision] award and a warrant request for the amount of the [claim]
             740      award. The Division of Finance shall pay the claimant the amount submitted to the division,


             741      out of the fund. If monies in the fund are temporarily depleted, claimants [entitled] approved
             742      to receive awards shall be placed on a waiting list and shall receive their awards as funds are
             743      available in the order in which their [claims] awards were [awarded] approved.
             744          (2) The reparations officer may suspend the proceedings pending disposition of a
             745      criminal prosecution that has been commenced or is imminent.
             746          Section 18. Section 63-25a-415 is amended to read:
             747           63-25a-415. Rules for contested claims -- Exemption from Administrative
             748      Procedures Act.
             749          (1) Rules for procedures for contested determinations by a reparations officer shall be
             750      adopted pursuant to Title 63, Chapter 46a, Utah Administrative Rulemaking Act.
             751          (2) The Office of Crime [Victims'] Victim Reparations is exempt from Title 63,
             752      Chapter 46b, Administrative Procedures Act.
             753          Section 19. Section 63-25a-419 is amended to read:
             754           63-25a-419. Assignment of recovery -- Reimbursement.
             755          (1) By accepting an award of reparations, the victim automatically assigns to the state,
             756      subject to the provisions of Subsection (2), all claims against any third party to the lesser of:
             757          (a) the amount paid by the state; or
             758          (b) the amount recovered from the third party.
             759          (2) The board, with the concurrence of the director, may reduce the state's right of
             760      reimbursement if it is determined that:
             761          (a) the reduction will benefit the fund[.]; or
             762          (b) the victim has ongoing expenses related to the offense upon which the claim is
             763      based and the benefit to the victim of reducing the state's right of reimbursement exceeds the
             764      benefit to the state of receiving full reimbursement.
             765          (3) The state reserves the right to make a claim for reimbursement on behalf of the
             766      victim and the victim [shall] may not impair the state's claim or the state's right of
             767      reimbursement.
             768          Section 20. Section 63-25a-421 is amended to read:
             769           63-25a-421. Award -- Payment methods -- Claims against the award.
             770          (1) The reparations officer may provide for the payment of an award in a lump sum or
             771      in installments. The part of an award equal to the amount of economic loss accrued to the date


             772      of the award shall be paid in a lump sum. An award of allowable expense that would accrue
             773      after an initial award is made may not be paid in a lump sum. Except as provided in
             774      Subsection (2), the part of an award that may not be paid in a lump sum shall be paid in
             775      installments.
             776          (2) At the request of the claimant, the reparations officer may convert future economic
             777      loss installment payments, other than allowable expense, to a lump sum payment, discounted to
             778      present value, but only upon a finding by the officer that the award in a lump sum will promote
             779      the interests of the claimant.
             780          (3) An award for future economic loss payable in installments may be made only for a
             781      period for which the reparations officer can reasonably determine future economic loss. The
             782      reparations officer may reconsider and modify an award for future economic loss payable in
             783      installments, upon his finding that a material and substantial change of circumstances has
             784      occurred.
             785          (4) An award is not subject to execution, attachment, or garnishment, except that an
             786      award for allowable expense is not exempt from a claim of a creditor to the extent that he
             787      provided products, services, or accommodations, the costs of which are included in the award.
             788          (5) An assignment or agreement to assign [a right to] an award of reparations for loss
             789      accruing in the future is unenforceable, except:
             790          (a) an assignment of [a right to] an award of reparations for work loss to secure
             791      payment of alimony, maintenance, or child support;
             792          (b) an assignment of [a right to] an award of reparations for allowable expense to the
             793      extent that the benefits are for the cost of products, services, or accommodations necessitated
             794      by the injury or death on which the claim is based and are provided or to be provided by the
             795      assignee; or
             796          (c) an assignment to repay a loan obtained to pay for the obligations or expenses
             797      described in Subsection (5) (a) or (b).
             798          Section 21. Section 63-25a-428 is amended to read:
             799           63-25a-428. Purpose -- Not entitlement program.
             800          (1) The purpose of the Office of Crime [Victims'] Victim Reparations is [a program
             801      with the purpose] to assist victims of criminally injurious conduct who may be eligible for
             802      assistance from the Crime Victim Reparations Fund. Reparation to a victim is limited to the


             803      monies available in the fund.
             804          (2) This program is not an entitlement program. Awards may be limited or denied as
             805      determined appropriate by the board. Failure to grant an award does not create a cause of
             806      action against the Office of Crime [Victims'] Victim Reparations, the state, or any of its
             807      subdivisions. There is no right to judicial review over the decision whether or not to grant an
             808      award.
             809          (3) A cause of action based on a failure to give or receive the notice required by this
             810      chapter does not accrue to any person against the state, any of its agencies or local
             811      subdivisions, any of their law enforcement officers or other agents or employees, or any health
             812      care or medical provider or its agents or employees. The failure does not affect or alter any
             813      requirement for filing or payment of a claim.
             814          Section 22. Section 63-55-263 is amended to read:
             815           63-55-263. Repeal dates, Titles 63 to 63E.
             816          (1) Title 63, Chapter 25a, Part 3, Sentencing Commission, is repealed January 1, 2012.
             817          (2) The Crime [Victims'] Victim Reparations Board, created in Section 63-25a-404 , is
             818      repealed July 1, 2007.
             819          (3) The Resource Development Coordinating Committee, created in Section
             820      63-38d-501 , is repealed July 1, 2015.
             821          (4) Title 63, Chapter 38f, Part 4, Enterprise Zone Act, is repealed July 1, 2008.
             822          (5) (a) Title 63, Chapter 38f, Part 11, Recycling Market Development Zone Act, is
             823      repealed July 1, 2010.
             824          (b) Sections 59-7-610 and 59-10-1007 regarding tax credits for certain persons in
             825      recycling market development zones, are repealed for taxable years beginning on or after
             826      January 1, 2011.
             827          (c) Notwithstanding Subsection (5)(b), a person may not claim a tax credit under
             828      Section 59-7-610 or 59-10-1007 :
             829          (i) for the purchase price of machinery or equipment described in Section 59-7-610 or
             830      59-10-1007 , if the machinery or equipment is purchased on or after July 1, 2010; or
             831          (ii) for an expenditure described in Subsection 59-7-610 (1)(b) or 59-10-1007 (1)(b), if
             832      the expenditure is made on or after July 1, 2010.
             833          (d) Notwithstanding Subsections (5)(b) and (c), a person may carry forward a tax credit


             834      in accordance with Section 59-7-610 or 59-10-1007 if:
             835          (i) the person is entitled to a tax credit under Section 59-7-610 or 59-10-1007 ; and
             836          (ii) (A) for the purchase price of machinery or equipment described in Section
             837      59-7-610 or 59-10-1007 , the machinery or equipment is purchased on or before June 30, 2010;
             838      or
             839          (B) for an expenditure described in Subsection 59-7-610 (1)(b) or 59-10-1007 (1)(b), the
             840      expenditure is made on or before June 30, 2010.
             841          (6) Title 63, Chapter 47, Utah Commission for Women and Families, is repealed July
             842      1, 2011.
             843          (7) Title 63, Chapter 75, Families, Agencies, and Communities Together for Children
             844      and Youth At Risk Act, is repealed July 1, 2016.
             845          (8) Title 63, Chapter 88, Navajo Trust Fund, is repealed July 1, 2008.
             846          (9) Title 63, Chapter 99, Utah Commission on Aging, is repealed July 1, 2007.
             847          (10) [(a)] Section 63A-4-204 , authorizing the Risk Management Fund to provide
             848      coverage to any public school district [that] which chooses to participate, is repealed July 1,
             849      2016.
             850          [(b) Section 63A-4-205 , authorizing the Risk Management Fund to provide coverage to
             851      any local health department that chooses to participate, is repealed July 1, 2006.]
             852          (11) Section 63C-8-106 , Rural residency training program, is repealed July 1, 2015.
             853          Section 23. Section 63-63a-4 is amended to read:
             854           63-63a-4. Distribution of surcharge amounts.
             855          (1) In this section:
             856          (a) "Reparation fund" means the Crime Victim [Reparation] Reparations Fund.
             857          (b) "Safety account" means the Public Safety Support Account.
             858          (2) (a) There is created a restricted special revenue fund known as the "Crime Victim
             859      [Reparation] Reparations Fund" to be administered and distributed as provided in this chapter
             860      by the Office of Crime Victim Reparations [Office] under Title 63, Chapter 25a, Part 4, Crime
             861      [Victims'] Victim Reparations Act, in cooperation with the Division of Finance.
             862          (b) Monies deposited in this fund are for victim reparations, criminal justice and
             863      substance abuse, other victim services, and, as appropriated, for administrative costs of the
             864      Commission on Criminal and Juvenile Justice under Title 63, Chapter 25a.


             865          (3) (a) There is created a restricted account in the General Fund known as the "Public
             866      Safety Support Account" to be administered and distributed by the Department of Public Safety
             867      in cooperation with the Division of Finance as provided in this chapter.
             868          (b) Monies deposited in this account shall be appropriated to:
             869          (i) the Division of Peace Officer Standards and Training (POST) as described in Title
             870      53, Chapter 6, Peace Officer Standards and Training Act; and
             871          (ii) the Office of the Attorney General for the support of the Utah Prosecution Council
             872      established in Title 67, Chapter 5a, and the fulfillment of the council's duties.
             873          (4) The Division of Finance shall allocate from the collected surcharge established in
             874      Section 63-63a-1 :
             875          (a) 35% to the [reparation fund] Crime Victim Reparations Fund;
             876          (b) 18.5% to the safety account for POST, but not to exceed the amount appropriated
             877      by the Legislature; and
             878          (c) 3% to the safety account for support of the Utah Prosecution Council, but not to
             879      exceed the amount appropriated by the Legislature.
             880          (5) (a) In addition to the funding provided by other sections of this chapter, a
             881      percentage of the income earned by inmates working for correctional industries in a federally
             882      certified private sector/prison industries enhancement program shall be deposited in the
             883      [reparation fund] Crime Victim Reparations Fund.
             884          (b) The percentage of income deducted from inmate pay under Subsection (5)(a) shall
             885      be determined by the executive director of the Department of Corrections in accordance with
             886      the requirements of the private sector/prison industries enhancement program.
             887          (6) (a) In addition to other monies collected from the surcharge, judges are encouraged
             888      to, and may in their discretion, impose additional reparations to be paid into the [reparation
             889      fund] Crime Victim Reparations Fund by convicted criminals.
             890          (b) The additional discretionary reparations may not exceed the statutory maximum
             891      fine permitted by Title 76, Utah Criminal Code, for that offense.
             892          Section 24. Section 67-4a-405 is amended to read:
             893           67-4a-405. Deposit of funds.
             894          (1) (a) There is created a private-purpose trust fund entitled the "Unclaimed Property
             895      Trust Fund."


             896          (b) The fund consists of all funds received under this chapter, including the proceeds
             897      from the sale of abandoned property.
             898          (c) The fund shall earn interest.
             899          (2) The administrator shall:
             900          (a) pay any legitimate claims or deductions authorized by this chapter from the fund;
             901          (b) before the end of the fiscal year, estimate the amount of money from the fund [that]
             902      which will ultimately be needed to be paid to claimants; and
             903          (c) at the end of the fiscal year, transfer any amount in excess of that amount to the
             904      Uniform School Fund, except that unclaimed restitution for crime victims shall be transferred
             905      to the Crime Victim [Reparation] Reparations Fund.
             906          (3) Before making any transfer to the Uniform School Fund, the administrator may
             907      deduct from the fund:
             908          (a) amounts appropriated by the Legislature for administration of this chapter;
             909          (b) any costs incurred in connection with the sale of abandoned property;
             910          (c) costs of mailing and publication in connection with any abandoned property;
             911          (d) reasonable service charges; and
             912          (e) costs incurred in examining records of holders of property and in collecting the
             913      property from those holders.
             914          Section 25. Section 77-2-4.2 is amended to read:
             915           77-2-4.2. Compromise of traffic charges -- Limitations.
             916          (1) As used in this section:
             917          (a) "Compromise" means referral of a person charged with a traffic violation to traffic
             918      school or other school, class, or remedial or rehabilitative program.
             919          (b) "Traffic violation" means any charge for which bail may be forfeited in lieu of
             920      appearance, by citation or information, of a violation of:
             921          (i) Title 41, Chapter 6a, Traffic Code, amounting to:
             922          (A) a class B misdemeanor;
             923          (B) a class C misdemeanor; or
             924          (C) an infraction; or
             925          (ii) any local traffic ordinance.
             926          (2) Any compromise of a traffic violation shall be done pursuant to a plea in abeyance


             927      agreement as provided in Title 77, Chapter 2a, Pleas in Abeyance, except:
             928          (a) when the criminal prosecution is dismissed pursuant to Section 77-2-4 ; or
             929          (b) when there is a plea by the defendant to and entry of a judgment by a court for the
             930      offense originally charged or for an amended charge.
             931          (3) In all cases which are compromised pursuant to the provisions of Subsection (2):
             932          (a) the court, taking into consideration the offense charged, shall collect a plea in
             933      abeyance fee which shall:
             934          (i) be subject to the same surcharge as if imposed on a criminal fine;
             935          (ii) be allocated subject to the surcharge as if paid as a criminal fine under Section
             936      78-3-14.5 and a surcharge under Title 63, Chapter 63a, Crime Victim [Reparation Trust]
             937      Reparations Fund, Public Safety Support Funds, Substance Abuse Prevention Account, and
             938      Services for Victims of Domestic Violence Account; and
             939          (iii) be not more than $25 greater than the bail designated in the Uniform Bail
             940      Schedule; or
             941          (b) if no plea in abeyance fee is collected, a surcharge on the fee charged for the traffic
             942      school or other school, class, or rehabilitative program shall be collected, which surcharge
             943      shall:
             944          (i) be computed, assessed, collected, and remitted in the same manner as if the traffic
             945      school fee and surcharge had been imposed as a criminal fine and surcharge; and
             946          (ii) be subject to the financial requirements contained in Title 63, Chapter 63a, Crime
             947      Victim [Reparation Trust] Reparations Fund, Public Safety Support Funds, Substance Abuse
             948      Prevention Account, and Services for Victims of Domestic Violence Account.
             949          (4) If a written plea in abeyance agreement is provided, or the defendant requests a
             950      written accounting, an itemized statement of all amounts assessed by the court shall be
             951      provided, including:
             952          (a) the Uniform Bail Schedule amount;
             953          (b) the amount of any surcharges being assessed; and
             954          (c) the amount of the plea in abeyance fee.
             955          Section 26. Section 77-2a-3 is amended to read:
             956           77-2a-3. Manner of entry of plea -- Powers of court.
             957          (1) (a) Acceptance of any plea in anticipation of a plea in abeyance agreement shall be


             958      done in full compliance with the provisions of Rule 11, Utah Rules of Criminal Procedure.
             959          (b) In cases charging offenses for which bail may be forfeited, a plea in abeyance
             960      agreement may be entered into without a personal appearance before a magistrate.
             961          (2) A plea in abeyance agreement may provide that the court may, upon finding that the
             962      defendant has successfully completed the terms of the agreement:
             963          (a) reduce the degree of the offense and enter judgment of conviction and impose
             964      sentence for a lower degree of offense; or
             965          (b) allow withdrawal of defendant's plea and order the dismissal of the case.
             966          (3) Upon finding that a defendant has successfully completed the terms of a plea in
             967      abeyance agreement, the court may reduce the degree of the offense or dismiss the case only as
             968      provided in the plea in abeyance agreement or as agreed to by all parties. Upon sentencing a
             969      defendant for any lesser offense pursuant to a plea in abeyance agreement, the court may not
             970      invoke Section 76-3-402 to further reduce the degree of the offense.
             971          (4) The court may require the Department of Corrections to assist in the administration
             972      of the plea in abeyance agreement as if the defendant were on probation to the court under
             973      Section 77-18-1 .
             974          (5) The terms of a plea in abeyance agreement may include:
             975          (a) an order that the defendant pay a nonrefundable plea in abeyance fee, with a
             976      surcharge based on the amount of the plea in abeyance fee, both of which shall be allocated in
             977      the same manner as if paid as a fine for a criminal conviction under Section 78-3-14.5 and a
             978      surcharge under Title 63, Chapter 63a, Crime Victim [Reparation Trust] Reparations Fund,
             979      Public Safety Support Funds, Substance Abuse Prevention Account, and Services for Victims
             980      of Domestic Violence Account, and which may not exceed in amount the maximum fine and
             981      surcharge which could have been imposed upon conviction and sentencing for the same
             982      offense;
             983          (b) an order that the defendant pay restitution to the victims of his actions as provided
             984      in Title 77, Chapter 38a, Crime Victims Restitution Act;
             985          (c) an order that the defendant pay the costs of any remedial or rehabilitative program
             986      required by the terms of the agreement; and
             987          (d) an order that the defendant comply with any other conditions which could have
             988      been imposed as conditions of probation upon conviction and sentencing for the same offense.


             989          (6) A court may not hold a plea in abeyance without the consent of both the
             990      prosecuting attorney and the defendant. A decision by a prosecuting attorney not to agree to a
             991      plea in abeyance is final.
             992          (7) No plea may be held in abeyance in any case involving a sexual offense against a
             993      victim who is under the age of 14.
             994          (8) Beginning on July 1, 2008, no plea may be held in abeyance in any case involving a
             995      driving under the influence violation under Section 41-6a-502 .
             996          Section 27. Section 77-37-3 is amended to read:
             997           77-37-3. Bill of Rights.
             998          (1) The bill of rights for victims and witnesses is:
             999          (a) Victims and witnesses have a right to be informed as to the level of protection from
             1000      intimidation and harm available to them, and from what sources, as they participate in criminal
             1001      justice proceedings as designated by Section 76-8-508 , regarding witness tampering, and
             1002      Section 76-8-509 , regarding threats against a victim. Law enforcement, prosecution, and
             1003      corrections personnel have the duty to timely provide this information in a form [that] which is
             1004      useful to the victim.
             1005          (b) Victims and witnesses, including children and their guardians, have a right to be
             1006      informed and assisted as to their role in the criminal justice process. All criminal justice
             1007      agencies have the duty to provide this information and assistance.
             1008          (c) Victims and witnesses have a right to clear explanations regarding relevant legal
             1009      proceedings; these explanations shall be appropriate to the age of child victims and witnesses.
             1010      All criminal justice agencies have the duty to provide these explanations.
             1011          (d) Victims and witnesses should have a secure waiting area that does not require them
             1012      to be in close proximity to defendants or the family and friends of defendants. Agencies
             1013      controlling facilities shall, whenever possible, provide this area.
             1014          (e) Victims are entitled to restitution or reparations, including medical costs, as
             1015      provided in Title 63, Chapter 25a, Criminal Justice and Substance Abuse, and Sections
             1016      [ 62A-7-109 ] 62A-7-109.5 , 77-38a-302 , and 77-27-6 . State and local government agencies that
             1017      serve victims have the duty to have a functional knowledge of the procedures established by the
             1018      [Utah] Crime [Victims'] Victim Reparations Board and to inform victims of these procedures.
             1019          (f) Victims and witnesses have a right to have any personal property returned as


             1020      provided in Sections 77-24-1 through 77-24-5 . Criminal justice agencies shall expeditiously
             1021      return the property when it is no longer needed for court law enforcement or prosecution
             1022      purposes.
             1023          (g) Victims and witnesses have the right to reasonable employer intercession services,
             1024      including pursuing employer cooperation in minimizing employees' loss of pay and other
             1025      benefits resulting from their participation in the criminal justice process. Officers of the court
             1026      shall provide these services and shall consider victims' and witnesses' schedules so that
             1027      activities which conflict can be avoided. Where conflicts cannot be avoided, the victim may
             1028      request that the responsible agency intercede with employers or other parties.
             1029          (h) Victims and witnesses, particularly children, should have a speedy disposition of
             1030      the entire criminal justice process. All involved public agencies shall establish policies and
             1031      procedures to encourage speedy disposition of criminal cases.
             1032          (i) Victims and witnesses have the right to timely notice of judicial proceedings they
             1033      are to attend and timely notice of cancellation of any proceedings. Criminal justice agencies
             1034      have the duty to provide these notifications. Defense counsel and others have the duty to
             1035      provide timely notice to prosecution of any continuances or other changes that may be required.
             1036          (j) Victims of sexual offenses have a right to be informed of their right to request
             1037      voluntary testing for themselves for HIV infection as provided in Section 76-5-503 and to
             1038      request mandatory testing of the convicted sexual offender for HIV infection as provided in
             1039      Section 76-5-502 . The law enforcement office where the sexual offense is reported shall have
             1040      the responsibility to inform victims of this right.
             1041          (2) Informational rights of the victim under this chapter are based upon the victim
             1042      providing his current address and telephone number to the criminal justice agencies involved in
             1043      the case.
             1044          Section 28. Section 77-37-5 is amended to read:
             1045           77-37-5. Remedies -- Victims' Rights Committee.
             1046          Remedies available are:
             1047          (1) In each judicial district, the presiding district court judge shall appoint a person
             1048      who shall establish and chair a victims' rights committee consisting of:
             1049          (a) a county attorney or district attorney;
             1050          (b) a sheriff;


             1051          (c) a corrections field services administrator;
             1052          (d) an appointed victim advocate;
             1053          (e) a municipal attorney;
             1054          (f) a municipal chief of police; and
             1055          (g) other representatives as appropriate.
             1056          (2) The committee shall meet at least semiannually to review progress and problems
             1057      related to this chapter, Title 77, Chapter 38, Rights of Crime Victims Act and Utah
             1058      Constitution Article I, Section 28. Victims and other interested parties may submit matters of
             1059      concern to the victims' rights committee. The committee may hold a hearing open to the public
             1060      on any appropriate matter of concern and may publish its findings. These matters shall also be
             1061      considered at the meetings of the victims' rights committee. The committee shall forward
             1062      minutes of all meetings to the Commission on Criminal and Juvenile Justice and the Office of
             1063      Crime [Victims'] Victim Reparations for review and other appropriate action.
             1064          (3) The Office of Crime [Victims'] Victim Reparations shall provide materials to local
             1065      law enforcement to inform every victim of a sexual offense of the right to request testing of the
             1066      convicted sexual offender and of the victim as provided in Section 76-5-502 .
             1067          (4) If a person acting under color of state law willfully or wantonly fails to perform
             1068      duties so that the rights in this chapter are not provided, an action for injunctive relief may be
             1069      brought against the individual and the government entity that employs the individual. The
             1070      failure to provide the rights in this chapter or Title 77, Chapter 38, Rights of Crime Victims
             1071      Act, does not constitute cause for a judgment against the state or any government entity, or any
             1072      individual employed by the state or any government entity, for monetary damages, [attorney's]
             1073      attorney fees, or the costs of exercising any rights under this chapter.
             1074          (5) The person accused of and subject to prosecution for the crime or the act which
             1075      would be a crime if committed by a competent adult, has no standing to make a claim
             1076      concerning any violation of the provisions of this chapter.
             1077          Section 29. Section 77-38-3 is amended to read:
             1078           77-38-3. Notification to victims -- Initial notice, election to receive subsequent
             1079      notices -- Form of notice -- Protected victim information.
             1080          (1) Within seven days of the filing of felony criminal charges against a defendant, the
             1081      prosecuting agency shall provide an initial notice to reasonably identifiable and locatable


             1082      victims of the crime contained in the charges, except as otherwise provided in this chapter.
             1083          (2) The initial notice to the victim of a crime shall provide information about electing
             1084      to receive notice of subsequent important criminal justice hearings listed in Subsections
             1085      77-38-2 (5)(a) through (f) and rights under this chapter.
             1086          (3) The prosecuting agency shall provide notice to a victim of a crime for the important
             1087      criminal justice hearings, provided in Subsections 77-38-2 (5)(a) through (f) which the victim
             1088      has requested.
             1089          (4) (a) The responsible prosecuting agency may provide initial and subsequent notices
             1090      in any reasonable manner, including telephonically, electronically, orally, or by means of a
             1091      letter or form prepared for this purpose.
             1092          (b) In the event of an unforeseen important criminal justice hearing, listed in
             1093      Subsections 77-38-2 (5)(a) through (f) for which a victim has requested notice, a good faith
             1094      attempt to contact the victim by telephone shall be considered sufficient notice, provided that
             1095      the prosecuting agency subsequently notifies the victim of the result of the proceeding.
             1096          (5) (a) The court shall take reasonable measures to ensure that its scheduling practices
             1097      for the proceedings provided in Subsections 77-38-2 (5)(a) through (f) permit an opportunity for
             1098      victims of crimes to be notified.
             1099          (b) The court shall also consider whether any notification system [that] it might use to
             1100      provide notice of judicial proceedings to defendants could be used to provide notice of those
             1101      same proceedings to victims of crimes.
             1102          (6) A defendant or, if it is the moving party, Adult Probation and Parole, shall give
             1103      notice to the responsible prosecuting agency of any motion for modification of any
             1104      determination made at any of the important criminal justice hearings provided in Subsections
             1105      77-38-2 (5)(a) through (f) in advance of any requested court hearing or action so that the
             1106      prosecuting agency may comply with its notification obligation.
             1107          (7) (a) Notice to a victim of a crime shall be provided by the Board of Pardons and
             1108      Parole for the important criminal justice hearing provided in Subsection 77-38-2 (5)(g).
             1109          (b) The board may provide notice in any reasonable manner, including telephonically,
             1110      electronically, orally, or by means of a letter or form prepared for this purpose.
             1111          (8) Prosecuting agencies and the Board of Pardons and Parole are required to give
             1112      notice to a victim of a crime for the proceedings provided in Subsections 77-38-2 (5)(a) through


             1113      (f) only where the victim has responded to the initial notice, requested notice of subsequent
             1114      proceedings, and provided a current address and telephone number if applicable.
             1115          (9) (a) Law enforcement and criminal justice agencies shall refer any requests for
             1116      notice or information about crime victim rights from victims to the responsible prosecuting
             1117      agency.
             1118          (b) In a case in which the Board of Pardons and Parole is involved, the responsible
             1119      prosecuting agency shall forward any request for notice [that] it has received from a victim to
             1120      the Board of Pardons and Parole.
             1121          (10) In all cases where the number of victims exceeds ten, the responsible prosecuting
             1122      agency may send any notices required under this chapter in its discretion to a representative
             1123      sample of the victims.
             1124          (11) (a) A victim's address, telephone number, and victim impact statement maintained
             1125      by a peace officer, prosecuting agency, Youth Parole Authority, Division of Juvenile Justice
             1126      Services, Department of Corrections, and Board of Pardons and Parole, for purposes of
             1127      providing notice under this section, is classified as protected as provided in Subsection
             1128      63-2-304 (10).
             1129          (b) The victim's address, telephone number, and victim impact statement is available
             1130      only to the following persons or entities in the performance of their duties:
             1131          (i) a law enforcement agency, including the prosecuting agency;
             1132          (ii) a victims' right committee as provided in Section 77-37-5 ;
             1133          (iii) a governmentally sponsored victim or witness program;
             1134          (iv) the Department of Corrections;
             1135          (v) Office of Crime [Victims'] Victim Reparations;
             1136          (vi) Commission on Criminal and Juvenile Justice; and
             1137          (vii) the Board of Pardons and Parole.
             1138          (12) The notice provisions as provided in this section do not apply to misdemeanors as
             1139      provided in Section 77-38-5 and to important juvenile justice hearings as provided in Section
             1140      77-38-2 .
             1141          Section 30. Section 78-61-101 is amended to read:
             1142           78-61-101. Definitions.
             1143          As used in this chapter:


             1144          (1) "Conviction" means an adjudication by a federal or state court resulting from a trial
             1145      or plea, including a plea of no contest, nolo contendere, a finding of not guilty due to insanity,
             1146      or not guilty but mentally ill regardless of whether the sentence was imposed or suspended.
             1147          (2) "Fund" means the Crime Victim [Reparation] Reparations Fund created in Section
             1148      63-63a-4 .
             1149          (3) "Memorabilia" means any tangible property of a person convicted of a first degree
             1150      or capital felony, the value of which is enhanced by the notoriety gained from the conviction.
             1151          (4) "Profit" means any income or benefit over and above the fair market value of the
             1152      property that is received upon the sale or transfer of memorabilia.
             1153          Section 31. Repealer.
             1154          This bill repeals:
             1155          Section 63-25a-420, Special verdict -- Allocation of damages.




Legislative Review Note
    as of 1-15-07 2:10 PM


Office of Legislative Research and General Counsel


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