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H.B. 36

             1     

CRIMINAL OFFENSE ELEMENTS AND

             2     
PENALTIES

             3     
2009 GENERAL SESSION

             4     
STATE OF UTAH

             5     
Chief Sponsor: Carl Wimmer

             6     
Senate Sponsor: ____________

             7     
             8      LONG TITLE
             9      Committee Note:
             10          The Law Enforcement and Criminal Justice Interim Committee recommended this bill.
             11      General Description:
             12          This bill modifies the Criminal Code regarding the elements of the offenses of
             13      aggravated assault and failure to stop at the command of a peace officer and modifies
             14      the offense and penalties regarding felony discharge of a firearm.
             15      Highlighted Provisions:
             16          This bill:
             17          .    amends the offense of aggravated assault to provide that the infliction of serious
             18      bodily injury is a second degree felony, including if the injury is not caused
             19      intentionally;
             20          .    amends the penalty for the offense of a driver's failure to stop at the direction of a
             21      peace officer to provide that a second or subsequent offense is a second degree
             22      felony, and the offense is also subject to a fine of not less than $5,000;
             23          .    amends the penalties for the offense of felony discharge of a firearm by:
             24              .    increasing the penalty for specified discharge offenses from a third degree
             25      felony to a second degree felony; and
             26              .    increasing the possible imprisonment from not more than five years to not more
             27      than 15 years;


             28          .    increases the possible imprisonment for discharge of a firearm causing injury from
             29      not less than three years to not less than five years, but does not amend the current
             30      limitation of not more than 15 years; and
             31          .    amends the offense of felony discharge of a firearm to include situations that
             32      constitute criminal homicide or attempted criminal homicide.
             33      Monies Appropriated in this Bill:
             34          None
             35      Other Special Clauses:
             36          None
             37      Utah Code Sections Affected:
             38      AMENDS:
             39          41-6a-210, as renumbered and amended by Laws of Utah 2005, Chapter 2
             40          76-3-203.6, as last amended by Laws of Utah 2007, Chapter 339
             41          76-5-103, as last amended by Laws of Utah 1995, Chapter 291
             42          76-5-202, as last amended by Laws of Utah 2008, Chapter 12
             43          76-10-508.1, as enacted by Laws of Utah 2008, Chapter 296
             44          78A-6-702, as renumbered and amended by Laws of Utah 2008, Chapter 3
             45     
             46      Be it enacted by the Legislature of the state of Utah:
             47          Section 1. Section 41-6a-210 is amended to read:
             48           41-6a-210. Failure to respond to officer's signal to stop -- Fleeing -- Causing
             49      property damage or bodily injury -- Suspension of driver license -- Forfeiture of vehicle --
             50      Penalties.
             51          (1) (a) An operator who receives a visual or audible signal from a peace officer to bring
             52      the vehicle to a stop may not:
             53          (i) operate the vehicle in willful or wanton disregard of the signal so as to interfere with
             54      or endanger the operation of any vehicle or person; or
             55          (ii) attempt to flee or elude a peace officer by vehicle or other means.
             56          (b) (i) A person who violates Subsection (1)(a) is guilty of a third degree felony [of the
             57      third degree], except as provided under Subsection (1)(c).
             58          (ii) The court shall, as part of any sentence [under this] for the first violation of


             59      Subsection (1)(a), impose a fine of not less than $1,000.
             60          (c) (i) A person who is convicted of a violation of Subsection (1)(a), after having been
             61      previously convicted of a violation of Subsection (1)(a), is guilty of a second degree felony.
             62          (ii) The court shall, as part of any sentence for a second or subsequent violation of
             63      Subsection (1)(a), impose a fine of not less than $5,000.
             64          (2) (a) An operator who violates Subsection (1) and while so doing causes death or
             65      serious bodily injury to another person, under circumstances not amounting to murder or
             66      aggravated murder, is guilty of a second degree felony [of the second degree].
             67          (b) The court shall, as part of any sentence under this Subsection (2), impose a fine of
             68      not less than $5,000.
             69          (3) (a) In addition to [the penalty] penalties provided under this section or any other
             70      section, the driver license of a person who violates Subsection (1)(a) or (2)(a) shall [have the
             71      person's driver license] be revoked under Subsection 53-3-220 (1)(a)(ix) for a period of one
             72      year.
             73          (b) (i) The court shall forward the report of the conviction to the division.
             74          (ii) If the person is the holder of a driver license from another jurisdiction, the division
             75      shall notify the appropriate officials in the licensing state.
             76          Section 2. Section 76-3-203.6 is amended to read:
             77           76-3-203.6. Enhanced penalty for certain offenses committed by prisoner.
             78          (1) As used in this section, "serving a sentence" means a prisoner is sentenced and
             79      committed to the custody of the Department of Corrections, the sentence has not been
             80      terminated or voided, and the prisoner:
             81          (a) has not been paroled; or
             82          (b) is in custody after arrest for a parole violation.
             83          (2) If the trier of fact finds beyond a reasonable doubt that a prisoner serving a sentence
             84      for a capital felony or a first degree felony commits any offense listed in Subsection (3), the
             85      court shall sentence the defendant to life in prison without parole. However, the court may
             86      sentence the defendant to an indeterminate prison term of not less than 20 years and which may
             87      be for life if the court finds that the interests of justice would best be served and states the
             88      specific circumstances justifying the disposition on the record.
             89          (3) Offenses referred to in Subsection (2) are:


             90          (a) aggravated assault, [Subsection] Section 76-5-103 [(2)];
             91          (b) mayhem, Section 76-5-105 ;
             92          (c) attempted murder, Section 76-5-203 ;
             93          (d) kidnapping, Section 76-5-301 ;
             94          (e) child kidnapping, Section 76-5-301.1 ;
             95          (f) aggravated kidnapping, Section 76-5-302 ;
             96          (g) rape, Section 76-5-402 ;
             97          (h) rape of a child, Section 76-5-402.1 ;
             98          (i) object rape, Section 76-5-402.2 ;
             99          (j) object rape of a child, Section 76-5-402.3 ;
             100          (k) forcible sodomy, Section 76-5-403 ;
             101          (l) sodomy on a child, Section 76-5-403.1 ;
             102          (m) aggravated sexual abuse of a child, Section 76-5-404.1 ;
             103          (n) aggravated sexual assault, Section 76-5-405 ;
             104          (o) aggravated arson, Section 76-6-103 ;
             105          (p) aggravated burglary, Section 76-6-203 ; and
             106          (q) aggravated robbery, Section 76-6-302 .
             107          (4) The sentencing enhancement described in this section does not apply if:
             108          (a) the offense for which the person is being sentenced is:
             109          (i) a grievous sexual offense;
             110          (ii) child kidnapping, Section 76-5-301.1 ; or
             111          (iii) aggravated kidnapping, Section 76-5-302 ; and
             112          (b) applying the sentencing enhancement provided for in this section would result in a
             113      lower maximum penalty than the penalty provided for under the section that describes the
             114      offense for which the person is being sentenced.
             115          Section 3. Section 76-5-103 is amended to read:
             116           76-5-103. Aggravated assault.
             117          (1) A person commits aggravated assault if [he] the person commits assault as defined
             118      in Section 76-5-102 and [he] uses:
             119          [(a) intentionally causes serious bodily injury to another; or]
             120          [(b) under circumstances not amounting to a violation of Subsection (1)(a), uses]


             121          (a) a dangerous weapon as defined in Section 76-1-601 ; or
             122          (b) other means or force likely to produce death or serious bodily injury.
             123          (2) (a) A violation of [Subsection (1)(a)] this section is a [second degree felony] third
             124      degree felony, except under Subsection (2)(b).
             125          [(3) A violation of Subsection (1)(b) is a third degree felony.]
             126          (b) A violation of this section that results in serious bodily injury is a second degree
             127      felony.
             128          Section 4. Section 76-5-202 is amended to read:
             129           76-5-202. Aggravated murder.
             130          (1) Criminal homicide constitutes aggravated murder if the actor intentionally or
             131      knowingly causes the death of another under any of the following circumstances:
             132          (a) the homicide was committed by a person who is confined in a jail or other
             133      correctional institution;
             134          (b) the homicide was committed incident to one act, scheme, course of conduct, or
             135      criminal episode during which two or more persons were killed, or during which the actor
             136      attempted to kill one or more persons in addition to the victim who was killed;
             137          (c) the actor knowingly created a great risk of death to a person other than the victim
             138      and the actor;
             139          (d) the homicide was committed incident to an act, scheme, course of conduct, or
             140      criminal episode during which the actor committed or attempted to commit aggravated robbery,
             141      robbery, rape, rape of a child, object rape, object rape of a child, forcible sodomy, sodomy upon
             142      a child, forcible sexual abuse, sexual abuse of a child, aggravated sexual abuse of a child, child
             143      abuse as defined in Subsection 76-5-109 (2)(a), or aggravated sexual assault, aggravated arson,
             144      arson, aggravated burglary, burglary, aggravated kidnapping, or kidnapping, or child
             145      kidnapping;
             146          (e) the homicide was committed incident to one act, scheme, course of conduct, or
             147      criminal episode during which the actor committed the crime of abuse or desecration of a dead
             148      human body as defined in Subsection 76-9-704 (2)(e);
             149          (f) the homicide was committed for the purpose of avoiding or preventing an arrest of
             150      the defendant or another by a peace officer acting under color of legal authority or for the
             151      purpose of effecting the defendant's or another's escape from lawful custody;


             152          (g) the homicide was committed for pecuniary gain;
             153          (h) the defendant committed, or engaged or employed another person to commit the
             154      homicide pursuant to an agreement or contract for remuneration or the promise of remuneration
             155      for commission of the homicide;
             156          (i) the actor previously committed or was convicted of:
             157          (i) aggravated murder, Section 76-5-202 ;
             158          (ii) attempted aggravated murder, Section 76-5-202 ;
             159          (iii) murder, Section 76-5-203 ;
             160          (iv) attempted murder, Section 76-5-203 ; or
             161          (v) an offense committed in another jurisdiction which if committed in this state would
             162      be a violation of a crime listed in this Subsection (1)(i);
             163          (j) the actor was previously convicted of:
             164          (i) aggravated assault, [Subsection] Section 76-5-103 [(2)];
             165          (ii) mayhem, Section 76-5-105 ;
             166          (iii) kidnapping, Section 76-5-301 ;
             167          (iv) child kidnapping, Section 76-5-301.1 ;
             168          (v) aggravated kidnapping, Section 76-5-302 ;
             169          (vi) rape, Section 76-5-402 ;
             170          (vii) rape of a child, Section 76-5-402.1 ;
             171          (viii) object rape, Section 76-5-402.2 ;
             172          (ix) object rape of a child, Section 76-5-402.3 ;
             173          (x) forcible sodomy, Section 76-5-403 ;
             174          (xi) sodomy on a child, Section 76-5-403.1 ;
             175          (xii) aggravated sexual abuse of a child, Section 76-5-404.1 ;
             176          (xiii) aggravated sexual assault, Section 76-5-405 ;
             177          (xiv) aggravated arson, Section 76-6-103 ;
             178          (xv) aggravated burglary, Section 76-6-203 ;
             179          (xvi) aggravated robbery, Section 76-6-302 ; or
             180          (xvii) an offense committed in another jurisdiction which if committed in this state
             181      would be a violation of a crime listed in this Subsection (1)(j);
             182          (k) the homicide was committed for the purpose of:


             183          (i) preventing a witness from testifying;
             184          (ii) preventing a person from providing evidence or participating in any legal
             185      proceedings or official investigation;
             186          (iii) retaliating against a person for testifying, providing evidence, or participating in
             187      any legal proceedings or official investigation; or
             188          (iv) disrupting or hindering any lawful governmental function or enforcement of laws;
             189          (l) the victim is or has been a local, state, or federal public official, or a candidate for
             190      public office, and the homicide is based on, is caused by, or is related to that official position,
             191      act, capacity, or candidacy;
             192          (m) the victim is or has been a peace officer, law enforcement officer, executive
             193      officer, prosecuting officer, jailer, prison official, firefighter, judge or other court official, juror,
             194      probation officer, or parole officer, and the victim is either on duty or the homicide is based on,
             195      is caused by, or is related to that official position, and the actor knew, or reasonably should
             196      have known, that the victim holds or has held that official position;
             197          (n) the homicide was committed:
             198          (i) by means of a destructive device, bomb, explosive, incendiary device, or similar
             199      device which was planted, hidden, or concealed in any place, area, dwelling, building, or
             200      structure, or was mailed or delivered; or
             201          (ii) by means of any weapon of mass destruction as defined in Section 76-10-401 ;
             202          (o) the homicide was committed during the act of unlawfully assuming control of any
             203      aircraft, train, or other public conveyance by use of threats or force with intent to obtain any
             204      valuable consideration for the release of the public conveyance or any passenger, crew
             205      member, or any other person aboard, or to direct the route or movement of the public
             206      conveyance or otherwise exert control over the public conveyance;
             207          (p) the homicide was committed by means of the administration of a poison or of any
             208      lethal substance or of any substance administered in a lethal amount, dosage, or quantity;
             209          (q) the victim was a person held or otherwise detained as a shield, hostage, or for
             210      ransom;
             211          (r) the homicide was committed in an especially heinous, atrocious, cruel, or
             212      exceptionally depraved manner, any of which must be demonstrated by physical torture, serious
             213      physical abuse, or serious bodily injury of the victim before death;


             214          (s) the actor dismembers, mutilates, or disfigures the victim's body, whether before or
             215      after death, in a manner demonstrating the actor's depravity of mind; or
             216          (t) the victim was younger than 14 years of age.
             217          (2) Criminal homicide constitutes aggravated murder if the actor, with reckless
             218      indifference to human life, causes the death of another incident to an act, scheme, course of
             219      conduct, or criminal episode during which the actor is a major participant in the commission or
             220      attempted commission of:
             221          (a) child abuse, Subsection 76-5-109 (2)(a);
             222          (b) child kidnapping, Section 76-5-301.1 ;
             223          (c) rape of a child, Section 76-5-402.1 ;
             224          (d) object rape of a child, Section 76-5-402.3 ;
             225          (e) sodomy on a child, Section 76-5-403.1 ; or
             226          (f) sexual abuse or aggravated sexual abuse of a child, Section 76-5-404.1 .
             227          (3) (a) If a notice of intent to seek the death penalty has been filed, aggravated murder
             228      is a capital felony.
             229          (b) If a notice of intent to seek the death penalty has not been filed, aggravated murder
             230      is a noncapital first degree felony punishable by imprisonment for life without parole or by an
             231      indeterminate term of not less than 20 years and which may be for life.
             232          (c) (i) Within 60 days after arraignment of the defendant, the prosecutor may file notice
             233      of intent to seek the death penalty. The notice shall be served on the defendant or defense
             234      counsel and filed with the court.
             235          (ii) Notice of intent to seek the death penalty may be served and filed more than 60
             236      days after the arraignment upon written stipulation of the parties or upon a finding by the court
             237      of good cause.
             238          (d) Without the consent of the prosecutor, the court may not accept a plea of guilty to
             239      noncapital first degree felony aggravated murder during the period in which the prosecutor may
             240      file a notice of intent to seek the death penalty under Subsection (3)(c)(i).
             241          (4) (a) It is an affirmative defense to a charge of aggravated murder or attempted
             242      aggravated murder that the defendant caused the death of another or attempted to cause the
             243      death of another:
             244          (i) under the influence of extreme emotional distress for which there is a reasonable


             245      explanation or excuse; or
             246          (ii) under a reasonable belief that the circumstances provided a legal justification or
             247      excuse for the defendant's conduct although the conduct was not legally justifiable or excusable
             248      under the existing circumstances.
             249          (b) Under Subsection (4)(a)(i), emotional distress does not include:
             250          (i) a condition resulting from mental illness as defined in Section 76-2-305 ; or
             251          (ii) distress that is substantially caused by the defendant's own conduct.
             252          (c) The reasonableness of an explanation or excuse under Subsection (4)(a)(i) or the
             253      reasonable belief of the actor under Subsection (4)(a)(ii) shall be determined from the
             254      viewpoint of a reasonable person under the then existing circumstances.
             255          (d) This affirmative defense reduces charges only as follows:
             256          (i) aggravated murder to murder; and
             257          (ii) attempted aggravated murder to attempted murder.
             258          (5) (a) Any aggravating circumstance described in Subsection (1) or (2) that constitutes
             259      a separate offense does not merge with the crime of aggravated murder.
             260          (b) A person who is convicted of aggravated murder, based on an aggravating
             261      circumstance described in Subsection (1) or (2) that constitutes a separate offense, may also be
             262      convicted of, and punished for, the separate offense.
             263          Section 5. Section 76-10-508.1 is amended to read:
             264           76-10-508.1. Felony discharge of a firearm -- Penalties.
             265          (1) Except as provided under Subsection (2) or (3), a person who discharges a firearm
             266      [under any of the circumstances not amounting to criminal homicide or attempted criminal
             267      homicide] is guilty of a [third] second degree felony punishable by imprisonment for a term of
             268      not less than three years nor more than [five] 15 years if:
             269          (a) the actor discharges a firearm in the direction of any person or persons, knowing or
             270      having reason to believe that any person may be endangered by the discharge of the firearm;
             271          (b) the actor, with intent to intimidate or harass another or with intent to damage a
             272      habitable structure as defined in Section 76-6-101 , discharges a firearm in the direction of any
             273      person or habitable structure; or
             274          (c) the actor, with intent to intimidate or harass another, discharges a firearm in the
             275      direction of any vehicle.


             276          (2) A violation of Subsection (1) which causes bodily injury to any person is a second
             277      degree felony punishable by imprisonment for a term of not less than [three] five years nor
             278      more than [fifteen] 15 years.
             279          (3) A violation of Subsection (1) which causes serious bodily injury to any person is a
             280      first degree felony.
             281          (4) In addition to any other penalties for a violation of this section, the court shall:
             282          (a) notify the Driver License Division of the conviction for purposes of any revocation,
             283      denial, suspension, or disqualification of a driver license under Subsection 53-3-220 (1)(a)(xi);
             284      and
             285          (b) specify in court at the time of sentencing the length of the revocation under
             286      Subsection 53-3-225 (1)(c).
             287          (5) This section does not apply to a person:
             288          (a) who discharges any kind of firearm when that person is in lawful defense of self or
             289      others;
             290          (b) who is performing official duties as provided in Section 23-20-1.5 or 76-10-523 or
             291      as otherwise authorized by law;
             292          (c) discharges a dangerous weapon or firearm from an automobile or other vehicle, if:
             293          (i) the discharge occurs at a firing range or training ground;
             294          (ii) at no time after the discharge does the projectile that is discharged cross over or
             295      stop at a location other than within the boundaries of the firing range or training ground
             296      [described in] under Subsection (5)(c)(i);
             297          (iii) the discharge is made as practice or training for a lawful purpose;
             298          (iv) the discharge and the location, time, and manner of the discharge are approved by
             299      the owner or operator of the firing range or training ground prior to the discharge; and
             300          (v) the discharge is not made in violation of Subsection (1).
             301          Section 6. Section 78A-6-702 is amended to read:
             302           78A-6-702. Serious youth offender -- Procedure.
             303          (1) Any action filed by a county attorney, district attorney, or attorney general charging
             304      a minor 16 years of age or older with a felony shall be by criminal information and filed in the
             305      juvenile court if the information charges any of the following offenses:
             306          (a) any felony violation of:


             307          (i) Section 76-6-103 , aggravated arson;
             308          (ii) [Subsection] Section 76-5-103 [(1)(a)], aggravated assault[, involving intentionally]
             309      causing serious bodily injury to another;
             310          (iii) Section 76-5-302 , aggravated kidnaping;
             311          (iv) Section 76-6-203 , aggravated burglary;
             312          (v) Section 76-6-302 , aggravated robbery;
             313          (vi) Section 76-5-405 , aggravated sexual assault;
             314          (vii) Section 76-10-508 , discharge of a firearm from a vehicle;
             315          (viii) Section 76-5-202 , attempted aggravated murder; or
             316          (ix) Section 76-5-203 , attempted murder; or
             317          (b) an offense other than those listed in Subsection (1)(a) involving the use of a
             318      dangerous weapon which would be a felony if committed by an adult, and the minor has been
             319      previously adjudicated or convicted of an offense involving the use of a dangerous weapon
             320      which also would have been a felony if committed by an adult.
             321          (2) All proceedings before the juvenile court related to charges filed under Subsection
             322      (1) shall be conducted in conformity with the rules established by the Utah Supreme Court.
             323          (3) (a) If the information alleges the violation of a felony listed in Subsection (1), the
             324      state shall have the burden of going forward with its case and the burden of proof to establish
             325      probable cause to believe that one of the crimes listed in Subsection (1) has been committed
             326      and that the defendant committed it. If proceeding under Subsection (1)(b), the state shall have
             327      the additional burden of proving by a preponderance of the evidence that the defendant has
             328      previously been adjudicated or convicted of an offense involving the use of a dangerous
             329      weapon.
             330          (b) If the juvenile court judge finds the state has met its burden under this Subsection
             331      (3), the court shall order that the defendant be bound over and held to answer in the district
             332      court in the same manner as an adult unless the juvenile court judge finds that all of the
             333      following conditions exist:
             334          (i) the minor has not been previously adjudicated delinquent for an offense involving
             335      the use of a dangerous weapon which would be a felony if committed by an adult;
             336          (ii) that if the offense was committed with one or more other persons, the minor
             337      appears to have a lesser degree of culpability than the codefendants; and


             338          (iii) that the minor's role in the offense was not committed in a violent, aggressive, or
             339      premeditated manner.
             340          (c) Once the state has met its burden under this Subsection (3) as to a showing of
             341      probable cause, the defendant shall have the burden of going forward and presenting evidence
             342      as to the existence of the above conditions.
             343          (d) If the juvenile court judge finds by clear and convincing evidence that all the above
             344      conditions are satisfied, the court shall so state in its findings and order the minor held for trial
             345      as a minor and shall proceed upon the information as though it were a juvenile petition.
             346          (4) If the juvenile court judge finds that an offense has been committed, but that the
             347      state has not met its burden of proving the other criteria needed to bind the defendant over
             348      under Subsection (1), the juvenile court judge shall order the defendant held for trial as a minor
             349      and shall proceed upon the information as though it were a juvenile petition.
             350          (5) At the time of a bind over to district court a criminal warrant of arrest shall issue.
             351      The defendant shall have the same right to bail as any other criminal defendant and shall be
             352      advised of that right by the juvenile court judge. The juvenile court shall set initial bail in
             353      accordance with Title 77, Chapter 20, Bail.
             354          (6) If an indictment is returned by a grand jury charging a violation under this section,
             355      the preliminary examination held by the juvenile court judge need not include a finding of
             356      probable cause that the crime alleged in the indictment was committed and that the defendant
             357      committed it, but the juvenile court shall proceed in accordance with this section regarding the
             358      additional considerations listed in Subsection (3)(b).
             359          (7) When a defendant is charged with multiple criminal offenses in the same
             360      information or indictment and is bound over to answer in the district court for one or more
             361      charges under this section, other offenses arising from the same criminal episode and any
             362      subsequent misdemeanors or felonies charged against him shall be considered together with
             363      those charges, and where the court finds probable cause to believe that those crimes have been
             364      committed and that the defendant committed them, the defendant shall also be bound over to
             365      the district court to answer for those charges.
             366          (8) A minor who is bound over to answer as an adult in the district court under this
             367      section or on whom an indictment has been returned by a grand jury is not entitled to a
             368      preliminary examination in the district court.


             369          (9) Allegations contained in the indictment or information that the defendant has
             370      previously been adjudicated or convicted of an offense involving the use of a dangerous
             371      weapon, or is 16 years of age or older, are not elements of the criminal offense and do not need
             372      to be proven at trial in the district court.
             373          (10) If a minor enters a plea to, or is found guilty of, any of the charges filed or any
             374      other offense arising from the same criminal episode, the district court retains jurisdiction over
             375      the minor for all purposes, including sentencing.
             376          (11) The juvenile court under Section 78A-6-103 and the Division of Juvenile Justice
             377      Services regain jurisdiction and any authority previously exercised over the minor when there
             378      is an acquittal, a finding of not guilty, or dismissal of all charges in the district court.




Legislative Review Note
    as of 10-3-08 11:36 AM


Office of Legislative Research and General Counsel


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