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S.B. 58
This document includes House Committee Amendments incorporated into the bill on Thu, Feb 17, 2011 at 11:25 AM by jeyring. --> 1
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7 LONG TITLE
8 General Description:
9 This bill modifies the Crime Victim Reparations Act to incorporate functions already
10 being performed and renames the office.
11 Highlighted Provisions:
12 This bill:
13 . changes the name of the office to the Utah Office for Victims of Crime;
14 . modifies the existing membership of the board to include a victim advocate;
15 . expands the board duties to include approval or allocation of subgrantee awards and
16 establishment of policies for the administration of the assistance program;
17 . defines the duties and functions of assistance officers; and
18 . amends restitution claims procedures.
19 Money Appropriated in this Bill:
20 None
21 Other Special Clauses:
22 None
23 Utah Code Sections Affected:
24 AMENDS:
25 51-9-404, as last amended by Laws of Utah 2008, Chapter 339 and renumbered and
26 amended by Laws of Utah 2008, Chapter 382
27 53-1-106, as last amended by Laws of Utah 2009, Chapter 183
28
29 63A-9-801, as last amended by Laws of Utah 2008, Chapters 3 and 382
30 63M-7-501, as last amended by Laws of Utah 2008, Chapter 339 and renumbered and
31 amended by Laws of Utah 2008, Chapter 382
32 63M-7-502, as last amended by Laws of Utah 2010, Chapter 254
33 63M-7-503, as last amended by Laws of Utah 2008, Chapter 339 and renumbered and
34 amended by Laws of Utah 2008, Chapter 382
35 63M-7-504, as last amended by Laws of Utah 2010, Chapter 286
36 63M-7-505, as last amended by Laws of Utah 2008, Chapter 339 and renumbered and
37 amended by Laws of Utah 2008, Chapter 382
38 63M-7-506, as renumbered and amended by Laws of Utah 2008, Chapter 382
39 63M-7-507, as last amended by Laws of Utah 2008, Chapter 339 and renumbered and
40 amended by Laws of Utah 2008, Chapter 382
41 63M-7-508, as last amended by Laws of Utah 2008, Chapter 339 and renumbered and
42 amended by Laws of Utah 2008, Chapter 382
43 63M-7-514, as last amended by Laws of Utah 2008, Chapter 339 and renumbered and
44 amended by Laws of Utah 2008, Chapter 382
45 63M-7-515, as last amended by Laws of Utah 2008, Chapter 339 and renumbered and
46 amended by Laws of Utah 2008, Chapter 382
47 63M-7-516, as renumbered and amended by Laws of Utah 2008, Chapter 382
48 63M-7-525, as last amended by Laws of Utah 2008, Chapter 339 and renumbered and
49 amended by Laws of Utah 2008, Chapter 382
50 63M-7-601, as renumbered and amended by Laws of Utah 2008, Chapter 382
51 76-3-201, as last amended by Laws of Utah 2010, Chapter 85
52 76-5-503, as enacted by Laws of Utah 1993, Chapter 40
53 77-37-5, as last amended by Laws of Utah 2010, Chapter 82
54 77-38-3, as last amended by Laws of Utah 2008, Chapters 339 and 382
55 77-38a-202, as last amended by Laws of Utah 2009, Chapter 91
56 77-38a-404, as last amended by Laws of Utah 2008, Chapter 3
57 78B-9-405, as enacted by Laws of Utah 2008, Chapter 358
58 ENACTS:
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61 Be it enacted by the Legislature of the state of Utah:
62 Section 1. Section 51-9-404 is amended to read:
63 51-9-404. Distribution of surcharge amounts.
64 (1) In this section:
65 (a) "Reparation fund" means the Crime Victim Reparations Fund.
66 (b) "Safety account" means the Public Safety Support Account.
67 (2) (a) There is created a restricted special revenue fund known as the "Crime Victim
68 Reparations Fund" to be administered and distributed as provided in this part by the Utah
69 Office for Victims of Crime [
70 Office for Victims of Crime [
71 Finance.
72 (b) Monies deposited in this fund are for victim reparations, criminal justice and
73 substance abuse, other victim services, and, as appropriated, for administrative costs of the
74 Commission on Criminal and Juvenile Justice under Title 63M, Chapter 7, Criminal Justice
75 and Substance Abuse.
76 (3) (a) There is created a restricted account in the General Fund known as the "Public
77 Safety Support Account" to be administered and distributed by the Department of Public Safety
78 in cooperation with the Division of Finance as provided in this part.
79 (b) Monies deposited in this account shall be appropriated to:
80 (i) the Division of Peace Officer Standards and Training (POST) as described in Title
81 53, Chapter 6, Peace Officer Standards and Training Act; and
82 (ii) the Office of the Attorney General for the support of the Utah Prosecution Council
83 established in Title 67, Chapter 5a, and the fulfillment of the council's duties.
84 (4) The Division of Finance shall allocate from the collected surcharge established in
85 Section 51-9-401 :
86 (a) 35% to the Crime Victim Reparations Fund;
87 (b) 18.5% to the safety account for POST, but not to exceed the amount appropriated
88 by the Legislature; and
89 (c) 3% to the safety account for support of the Utah Prosecution Council, but not to
90
91 (5) (a) In addition to the funding provided by other sections of this part, a percentage of
92 the income earned by inmates working for correctional industries in a federally certified private
93 sector/prison industries enhancement program shall be deposited in the Crime Victim
94 Reparations Fund.
95 (b) The percentage of income deducted from inmate pay under Subsection (5)(a) shall
96 be determined by the executive director of the Department of Corrections in accordance with
97 the requirements of the private sector/prison industries enhancement program.
98 (6) (a) In addition to other monies collected from the surcharge, judges are encouraged
99 to, and may in their discretion, impose additional reparations to be paid into the Crime Victim
100 Reparations Fund by convicted criminals.
101 (b) The additional discretionary reparations may not exceed the statutory maximum
102 fine permitted by Title 76, Utah Criminal Code, for that offense.
103 Section 2. Section 53-1-106 is amended to read:
104 53-1-106. Department duties -- Powers.
105 (1) In addition to the responsibilities contained in this title, the department shall:
106 (a) make rules and perform the functions specified in Title 41, Chapter 6a, Traffic
107 Code, including:
108 (i) setting performance standards for towing companies to be used by the department,
109 as required by Section 41-6a-1406 ; and
110 (ii) advising the Department of Transportation regarding the safe design and operation
111 of school buses, as required by Section 41-6a-1304 ;
112 (b) make rules to establish and clarify standards pertaining to the curriculum and
113 teaching methods of a motor vehicle accident prevention course under Section 31A-19a-211 ;
114 (c) aid in enforcement efforts to combat drug trafficking;
115 (d) meet with the Department of Technology Services to formulate contracts, establish
116 priorities, and develop funding mechanisms for dispatch and telecommunications operations;
117 (e) provide assistance to the Crime Victim Reparations Board and the Utah Office for
118 Victims of Crime [
119 programs, as required by Section 63M-7-505 ;
120 (f) develop sexual assault exam protocol standards in conjunction with the Utah
121
122 (g) engage in emergency planning activities, including preparation of policy and
123 procedure and rulemaking necessary for implementation of the federal Emergency Planning
124 and Community Right to Know Act of 1986, as required by Section 63K-3-301 ;
125 (h) implement the provisions of Section 53-2-202 , the Emergency Management
126 Assistance Compact; and
127 (i) (i) maintain a database of the information listed below regarding each driver license
128 or state identification card status check made by a law enforcement officer:
129 (A) the agency employing the law enforcement officer;
130 (B) the name of the law enforcement officer or the identifying number the agency has
131 assigned to the law enforcement officer;
132 (C) the race and gender of the law enforcement officer;
133 (D) the purpose of the law enforcement officer's status check, including but not limited
134 to a traffic stop or a pedestrian stop; and
135 (E) the race of the individual regarding whom the status check is made, based on the
136 information provided through the application process under Section 53-3-205 or 53-3-804 ;
137 (ii) provide access to the database created in Subsection (1)(i)(i) to the Commission on
138 Criminal and Juvenile Justice for the purpose of:
139 (A) evaluating the data;
140 (B) evaluating the effectiveness of the data collection process; and
141 (C) reporting and making recommendations to the Legislature; and
142 (iii) classify any personal identifying information of any individual, including law
143 enforcement officers, in the database as protected records under Subsection 63G-2-305 (9).
144 (2) (a) The department may establish a schedule of fees as required or allowed in this
145 title for services provided by the department.
146 (b) The fees shall be established in accordance with Section 63J-1-504 .
147 (3) The department may establish or contract for the establishment of an Organ
148 Procurement Donor Registry in accordance with Section 26-28-120 .
149 Section 3. Section 53-6-213 is amended to read:
150 53-6-213. Appropriations from reparation fund.
151 (1) The Legislature shall appropriate from the fund established in Title 63M, Chapter
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7, Part 5, Utah Office for Victims of Crime [152
153 training of law enforcement officers in the state.
154 (2) The department shall make an annual report to the Legislature, which includes the
155 amount received during the previous fiscal year.
156 Section 4. Section 63A-9-801 is amended to read:
157 63A-9-801. State surplus property program -- Definitions -- Administration.
158 (1) As used in this section:
159 (a) "Agency" means:
160 (i) the Utah Departments of Administrative Services, Agriculture, Alcoholic Beverage
161 Control, Commerce, Community and Culture, Corrections, Workforce Services, Health,
162 Human Resource Management, Human Services, Insurance, Natural Resources, Public Safety,
163 Technology Services, and Transportation and the Labor Commission;
164 (ii) the Utah Offices of the Auditor, Attorney General, Court Administrator, Utah
165 Office for Victims of Crime [
166 (iii) the Public Service Commission and State Tax Commission;
167 (iv) the State Boards of Education, Pardons and Parole, and Regents;
168 (v) the Career Service Review H. [
169 (vi) other state agencies designated by the governor;
170 (vii) the legislative branch, the judicial branch, and the State Board of Regents; and
171 (viii) an institution of higher education, its president, and its board of trustees for
172 purposes of Section 63A-9-802 .
173 (b) "Division" means the Division of Fleet Operations.
174 (c) "Information technology equipment" means any equipment that is designed to
175 electronically manipulate, store, or transfer any form of data.
176 (d) "Inventory property" means property in the possession of the division that is
177 available for purchase by an agency or the public.
178 (e) "Judicial district" means the geographic districts established by Section 78A-1-102 .
179 (f) (i) "Surplus property" means property purchased by, seized by, or donated to, an
180 agency that the agency wishes to dispose of.
181 (ii) "Surplus property" does not mean real property.
182 (g) "Transfer" means transfer of surplus property without cash consideration.
183
184 meets the requirements of this chapter by following the procedures and requirements of Title
185 63G, Chapter 3, Utah Administrative Rulemaking Act.
186 (b) Those rules shall include:
187 (i) a requirement prohibiting the transfer of surplus property from one agency to
188 another agency without written approval from the division;
189 (ii) procedures and requirements governing division administration requirements that
190 an agency must follow;
191 (iii) requirements governing purchase priorities;
192 (iv) requirements governing accounting, reimbursement, and payment procedures;
193 (v) procedures for collecting bad debts;
194 (vi) requirements and procedures for disposing of firearms;
195 (vii) the elements of the rates or other charges assessed by the division for services and
196 handling;
197 (viii) procedures governing the timing and location of public sales of inventory
198 property; and
199 (ix) procedures governing the transfer of information technology equipment by state
200 agencies directly to public schools.
201 (c) The division shall report all transfers of information technology equipment by state
202 agencies to public schools to the Utah Technology Commission and to the Legislative Interim
203 Education Committee at the end of each fiscal year.
204 (3) In creating and administering the program, the division shall:
205 (a) when conditions, inventory, and demand permit:
206 (i) establish facilities to store inventory property at geographically dispersed locations
207 throughout the state; and
208 (ii) hold public sales of property at geographically dispersed locations throughout the
209 state;
210 (b) establish, after consultation with the agency requesting the sale of surplus property,
211 the price at which the surplus property shall be sold; and
212 (c) transfer proceeds arising from the sale of state surplus property to the agency
213 requesting the sale in accordance with Title 63J, Chapter 1, Budgetary Procedures Act, less an
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amount established by the division by rule to pay the costs of administering the surplus214
215 property program.
216 (4) Unless specifically exempted from this chapter by explicit reference to this chapter,
217 each state agency shall dispose of and acquire surplus property only by participating in the
218 division's program.
219 Section 5. Section 63M-7-501 is amended to read:
220
221 63M-7-501. Title.
222 This part is known as the [
223 of Crime" and may be abbreviated as the [
224 Section 6. Section 63M-7-502 is amended to read:
225 63M-7-502. Definitions.
226 As used in this chapter:
227 (1) "Accomplice" means a person who has engaged in criminal conduct as defined in
228 Section 76-2-202 .
229 (2) "Assistance officer" means the victim services program coordinator, grant analysts,
230 and other staff employed by the office to perform the duties and functions provided in
231 63M-7-508.5 .
232 [
232a created under Section
233 63M-7-504 .
234 [
235 condition.
236 [
237 (a) the victim's application or request for a reparations award; and
238 (b) the formal action taken by a victim to apply for reparations pursuant to [
239
240 [
241 chapter:
242 (a) a victim;
243 (b) a dependent of a deceased victim;
244 (c) a representative other than a collateral source; or
245
246 [
247 [
248 [
249 award was either inadequate or denied, or which a county attorney, a district attorney, a law
250 enforcement officer, or other individual related to the criminal investigation proffers reasonable
251 evidence of the claimant's lack of cooperation in the prosecution of a case after an award has
252 already been given.
253 [
254 declared means conduct that:
255 (i) is or would be subject to prosecution in this state under Section 76-1-201 ;
256 (ii) occurs or is attempted;
257 (iii) causes, or poses a substantial threat of causing, bodily injury or death;
258 (iv) is punishable by fine, imprisonment, or death if the person engaging in the conduct
259 possessed the capacity to commit the conduct; and
260 (v) does not arise out of the ownership, maintenance, or use of a motor vehicle,
261 aircraft, or water craft, unless the conduct is intended to cause bodily injury or death, or is
262 conduct which is or would be punishable under Title 76, Chapter 5, Offenses Against the
263 Person, or as any offense chargeable as driving under the influence of alcohol or drugs.
264 (b) "Criminally injurious conduct" includes an act of terrorism, as defined in 18 U.S.C.
265 Sec. 2331 committed outside of the United States against a resident of this state. "Terrorism"
266 does not include an "act of war" as defined in 18 U.S.C. Sec. 2331.
267 [
268 partially legally responsible for care or support and includes a child of the victim born after the
269 victim's death.
270 [
271 contributions of things of economic value to the victim's dependent, not including services the
272 dependent would have received from the victim if the victim had not suffered the fatal injury,
273 less expenses of the dependent avoided by reason of victim's death.
274 [
275 necessarily incurred by the dependent after the victim's death in obtaining services in lieu of
276
277 the fatal injury, less expenses of the dependent avoided by reason of the victim's death and not
278 subtracted in calculating the dependent's economic loss.
279 [
280 [
281 [
282 punishment to be imposed upon a person:
283 (a) convicted of a crime;
284 (b) found delinquent; or
285 (c) against whom a finding of sufficient facts for conviction or finding of delinquency
286 is made.
287 [
288 expense, work loss, replacement services loss, and if injury causes death, dependent's economic
289 loss and dependent's replacement service loss. Noneconomic detriment is not loss, but
290 economic detriment is loss although caused by pain and suffering or physical impairment.
291 [
292 [
293 of fact and intended to deceive the reparations staff for the purpose of obtaining reparation
294 funds for which the claimant is not eligible as provided in Section 63M-7-510 .
295 [
296 51-9-404 .
297 [
298 Section 53-13-103 .
299 [
300 document criminally injurious conduct but does not include mental health evaluations for the
301 prosecution and investigation of a crime.
302 [
303 necessitated as a result of criminally injurious conduct. The definition of mental health
304 counseling is subject to rules promulgated by the board pursuant to Title 63G, Chapter 3, Utah
305 Administrative Rulemaking Act.
306 [
307
308 promulgated by the board pursuant to Title 63G, Chapter 3, Utah Administrative Rulemaking
309 Act.
310 [
311 impairment, and other nonpecuniary damage, except as provided in this chapter.
312 [
313 except as otherwise provided in this chapter.
314 [
315 criminally injurious conduct regardless of whether the person is arrested, prosecuted, or
316 convicted.
317 [
318 [
319
320 (28) "Perpetrator" means the person who actually participated in the criminally
321 injurious conduct.
322 (29) "Reparations officer" means a person employed by the office to investigate claims
323 of victims and award reparations under this chapter, and includes the director when the director
324 is acting as a reparations officer.
325 [
326
327 [
328 incurred in obtaining ordinary and necessary services in lieu of those the injured person would
329 have performed, not for income but the benefit of the injured person or the injured person's
330 dependents if the injured person had not been injured.
331 [
332 guardian, attorney, conservator, executor, or an heir of a person but does not include service
333 providers.
334 [
335 offender to pay or render to a victim of the offender's conduct.
336 [
337 criminally injurious conduct subject to rules promulgated by the board pursuant to Title 63G,
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Chapter 3, Utah Administrative Rulemaking Act.338
339 [
340 crime victims for a monetary fee except attorneys as provided in Section 63M-7-524 .
341 (35) "Utah Office for Victims of Crime" or "office" means the director, the reparations
342 and assistance officers, and any other staff employed for the purpose of carrying out the
343 provisions of this chapter.
344 (36) (a) "Victim" means a person who suffers bodily or psychological injury or death as
345 a direct result of criminally injurious conduct or of the production of pornography in violation
346 of Sections 76-5a-1 through 76-5a-4 if the person is a minor.
347 (b) "Victim" does not include a person who participated in or observed the judicial
348 proceedings against an offender unless otherwise provided by statute or rule.
349 (c) "Victim" includes a resident of this state who is injured or killed by an act of
350 terrorism, as defined in 18 U.S.C. 2331, committed outside of the United States.
351 (37) "Work loss" means loss of income from work the injured victim would have
352 performed if the injured victim had not been injured and expenses reasonably incurred by the
353 injured victim in obtaining services in lieu of those the injured victim would have performed
354 for income, reduced by any income from substitute work the injured victim was capable of
355 performing but unreasonably failed to undertake.
356 Section 7. Section 63M-7-503 is amended to read:
357 63M-7-503. Restitution -- Reparations not to supplant restitution -- Assignment
358 of claim for restitution judgment to Reparations Office.
359 (1) A reparations award may not supplant restitution as established under Title 77,
360 Chapter 38a, Crime Victims Restitution Act, or as established by any other provisions.
361 (2) The court may not reduce an order of restitution based on a reparations award.
362 (3) If, due to reparation payments to a victim, the Utah Office for Victims of Crime
363 [
364 for restitution or a portion of the restitution, the office may file with the sentencing court a
365 notice of the assignment. The notice of assignment shall be signed by the victim and a
366 reparations officer and shall H. [
366a detailing the specific amounts of pecuniary damages paid on behalf of the victim. A copy of the
366b notice of assignment and affidavit shall be mailed by certified mail to the defendant at his last
366c known address 20 days prior to sentencing, entry of any judgment or order of restitution, or
366d modification of any existing judgment or order of restitution. Any objection by the defendant
366e to the imposition or amount of restitution shall be made at the time of sentencing or in
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writing within 20 days of the receipt of notice, to be filed with the court and a copy mailed to366f
366g the office. Upon the filing of the objection, the court shall allow the defendant a full hearing on
366h the issue as provided by Subsection 77-38a-302(4) .H .
367 (4) H. [
367a conviction and sentencing [
368 judgment for complete restitution [
369
370 assigned portion of the judgment and order of restitution.
371 (5) If the notice of assignment is filed after sentencing[
372
373 Pardons shall modify any existing civil judgment and order of restitution to include expenses
374 paid by the office on behalf of the victim and identify the office as the assignee of the assigned
375 portion of the judgment and order of restitution. If no judgment or order of restitution has been
376 entered, the court shall enter a judgment for complete restitution and court ordered restitution
377 pursuant to the provisions of Sections 77-38a-302 and 77-38a-401 .
378 Section 8. Section 63M-7-504 is amended to read:
379 63M-7-504. Crime Victim Reparations and Assistance Board -- Members.
380 (1) (a) A Crime Victim Reparations and Assistance Board is created, consisting of
381 seven members appointed by the governor with the consent of the Senate.
382 (b) The membership of the board shall consist of:
383 (i) a member of the bar of this state;
384 (ii) a victim of criminally injurious conduct;
385 (iii) a licensed physician;
386 (iv) a representative of law enforcement;
387 (v) a mental health care provider; [
388 (vi) a victim advocate; and
389 [
390 (c) The governor may appoint a chair of the board who shall serve for a period of time
391 prescribed by the governor, not to exceed the length of the chair's term. The board may elect a
392 vice chair to serve in the absence of the chair.
393 (d) The board may hear appeals from administrative decisions as provided in rules
394 adopted pursuant to Section 63M-7-515 .
395 (2) (a) Except as required by Subsection (2)(b), as terms of current board members
396 expire, the governor shall appoint each new member or reappointed member to a four-year
397 term.
398 (b) Notwithstanding the requirements of Subsection (2)(a), the governor shall, at the
399 time of appointment or reappointment, adjust the length of terms to ensure that the terms of
400
401 years.
402 (c) A member may be reappointed to one successive term in addition to a member's
403 initial full-term appointment.
404 (3) (a) When a vacancy occurs in the membership for any reason, the replacement shall
405 be appointed for the unexpired term.
406 (b) A member resigning from the board shall serve until the member's successor is
407 appointed and qualified.
408 (4) A member may not receive compensation or benefits for the member's service, but
409 may receive per diem and travel expenses in accordance with:
410 (a) Section 63A-3-106 ;
411 (b) Section 63A-3-107 ; and
412 (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
413 63A-3-107 .
414 (5) The board shall meet at least once quarterly but may meet more frequently as
415 necessary.
416 Section 9. Section 63M-7-505 is amended to read:
417 63M-7-505. Board and office within Commission on Criminal and Juvenile
418 Justice.
419 (1) The Crime Victim Reparations and Assistance Board and the Utah Office for
420 Victims of Crime [
421 Juvenile Justice for the provision by the commission of administrative and support services.
422 (2) The board or the director may request assistance from the Commission on Criminal
423 and Juvenile Justice, the Department of Public Safety, and other state agencies in conducting
424 research or monitoring victims' programs.
425 Section 10. Section 63M-7-506 is amended to read:
426 63M-7-506. Functions of board.
427 (1) The Crime Victim Reparations and Assistance Board shall:
428 (a) adopt a description of the organization and prescribe the general operation of the
429 board;
430 (b) prescribe policy for the Utah Office for Victims of Crime [
431
432 this chapter pursuant to Title 63G, Chapter 3, Utah Administrative Rulemaking Act, which
433 may include setting of ceilings on reparations, defining of terms not specifically stated in this
434 chapter, and establishing of rules governing attorney fees;
435 (d) prescribe forms for applications for reparations;
436 (e) review all awards made by the reparations staff, although the board may not reverse
437 or modify awards authorized by the reparations staff;
438 (f) render an annual report to the governor and the Legislature regarding the staff's and
439 the board's activities;
440 (g) cooperate with the director and the director's staff in formulating standards for the
441 uniform application of Section 63M-7-509 , taking into consideration the rates and amounts of
442 reparation payable for injuries and death under other laws of this state and the United States;
443 (h) allocate money available in the Crime Victim Reparations Fund to victims of
444 criminally injurious conduct for reparations claims; [
445 (i) allocate money available to other victim services as provided by administrative rule
446 once a sufficient reserve has been established for reparation claims[
447 (j) approve the allocation and disbursement of funds made available to the office by the
448 United States, the state, foundations, corporations, or other entities or individuals to
449 subgrantees from private, non-profit, and governmental entities operating qualified statewide
450 assistance programs.
451 (2) All rules, or other statements of policy, along with application forms specified by
452 the board, are binding upon the director, the reparations officers, assistance officers, and other
453 staff.
454 Section 11. Section 63M-7-507 is amended to read:
455 63M-7-507. Director -- Appointment and functions.
456 The executive director of the Commission on Criminal and Juvenile Justice, after
457 consulting with the board, shall appoint a director to carry out the provisions of this chapter.
458 The director shall be an experienced administrator with a background in at least one of the
459 following fields: social work, psychology, criminal justice, law, or a related field. The director
460 shall demonstrate an understanding of the needs of crime victims and of services to victims.
461 The director shall devote the director's time and capacity to the director's duties. The director
462
463 (1) hire staff, including reparations and assistance officers, as necessary;
464 (2) act when necessary as a reparations officer in deciding initial claims;
465 (3) possess the same investigation and decision-making authority as the reparations
466 officers;
467 (4) hear appeals from the decisions of the reparations officers, unless the director acted
468 as a reparations officer on the initial claim;
469 (5) serve as a liaison between the Utah Office for Victims of Crime [
470
471 (6) serve as the public relations representative of the office;
472 (7) provide for payment of all administrative salaries, fees, and expenses incurred by
473 the staff of the board, to be paid out of appropriations from the fund;
474 (8) cooperate with the state treasurer and the state Division of Finance in causing the
475 funds in the trust fund to be invested and its investments sold or exchanged and the proceeds
476 and income collected;
477 (9) apply for, receive, allocate, disburse, and account for [
478 approval and in conformance with policies adopted by the board, all grant funds made available
479 by the United States, the state, foundations, corporations, and other businesses, agencies, or
480 individuals;
481 (10) obtain and utilize the services of other governmental agencies upon request; and
482 (11) act in any other capacity or perform any other acts necessary for the office or
483 board to successfully fulfill its statutory duties and objectives.
484 Section 12. Section 63M-7-508 is amended to read:
485 63M-7-508. Reparations officers.
486 The reparations officers shall in addition to any assignments made by the director of the
487 Utah Office for Victims of Crime [
488 (1) hear and determine all matters relating to claims for reparations and reinvestigate or
489 reopen claims without regard to statutes of limitation or periods of prescription;
490 (2) obtain from prosecuting attorneys, law enforcement officers, and other criminal
491 justice agencies, investigations and data to enable the reparations officer to determine whether
492 and to what extent a claimant qualifies for reparations;
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(3) as determined necessary by the reparations officers, hold hearings, administer oaths493
494 or affirmations, examine any person under oath or affirmation, issue subpoenas requiring the
495 attendance and giving of testimony of witnesses, require the production of any books, papers,
496 documents, or other evidence which may contribute to the reparations officer's ability to
497 determine particular reparation awards;
498 (4) determine who is a victim or dependent;
499 (5) award reparations or other benefits determined to be due under this chapter and the
500 rules of the board;
501 (6) take notice of judicially recognized facts and general, technical, and scientific facts
502 within their specialized knowledge;
503 (7) advise and assist the board in developing policies recognizing the rights, needs, and
504 interests of crime victims;
505 (8) render periodic reports as requested by the board concerning:
506 (a) the officers' activities; and
507 (b) the manner in which the rights, needs, and interests of crime victims are being
508 addressed by the state's criminal justice system;
509 (9) establish priorities for assisting elderly victims of crime or those victims facing
510 extraordinary hardships;
511 (10) cooperate with the Commission on Criminal and Juvenile Justice to develop
512 information regarding crime victims' problems and programs; and
513 (11) assist the director in publicizing the provisions of the [
514
515 in encouraging law enforcement agencies, health providers, and other related officials to take
516 reasonable care to ensure that victims are informed about the provisions of this chapter and the
517 procedure for applying for reparation.
518 H. [
519 63M-7-508.5. Assistance officers duties and functions.
520 Assistance officers shall, in addition to assignments made by the director and under the
521 supervision of the victim services program coordinator:
522 (1) apply for grant funds made available by the United States, the state, foundations,
523 corporations, and other businesses and agencies, or individuals;
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524
(2) monitor, account for, and prepare all reports required by statute or rule by the grant524
525 funding entity;
526 (3) advise and assist the program coordinator and board in developing policies and
527 procedures for screening, awarding contracts, and disbursing of grant funds to subgrantees for
528 the development and administration of victim service programs statewide;
529 (4) render periodic reports as requested by the board concerning;
530 (a) the status, development, and implementation of victim assistance programs
531 statewide; and
532 (b) quarterly financial reports as to grant fund balances and disbursements;
533 (5) engage in periodic financial and programmatic site reviews and audits of
534 subgrantee victim assistance programs;
535 (6) provide, coordinate, and assist in the development of statewide training of victim
536 service providers and associated criminal justice agencies; and
537 (7) assist the director and board in performing any other acts necessary for the office or
538 board to successfully fulfill its statutory duties or objectives. ] .H
539 Section 14. Section 63M-7-514 is amended to read:
540 63M-7-514. Notification of claimant -- Suspension of proceedings.
541 (1) The Utah Office for Victims of Crime [
542 notify the claimant in writing of any award and shall forward to the Division of Finance a
543 certified copy of the award and a warrant request for the amount of the award. The Division of
544 Finance shall pay the claimant the amount submitted to the division, out of the fund. If monies
545 in the fund are temporarily depleted, claimants approved to receive awards shall be placed on a
546 waiting list and shall receive their awards as funds are available in the order in which their
547 awards were approved.
548 (2) The reparations officer may suspend the proceedings pending disposition of a
549 criminal prosecution that has been commenced or is imminent.
550 Section 15. Section 63M-7-515 is amended to read:
551 63M-7-515. Rules for contested claims -- Exemption from Administrative
552 Procedures Act.
553 (1) Rules for procedures for contested determinations by a reparations officer shall be
554 adopted pursuant to Title 63G, Chapter 3, Utah Administrative Rulemaking Act.
555
556 63G, Chapter 4, Administrative Procedures Act.
557 Section 16. Section 63M-7-516 is amended to read:
558 63M-7-516. Waiver of privilege.
559 (1) A victim filing a claim under the provisions of this chapter shall be considered to
560 have waived any privilege as to communications or records relevant to an issue of the physical,
561 mental, or emotional conditions of the victim except for the attorney-client privilege. The
562 waiver shall apply only to reparations officers, the director [
563 counsel.
564 (2) The claimant may be required to supply any additional medical or psychological
565 reports available relating to the injury or death for which compensation is claimed.
566 (3) The reparations officer hearing a claim or an appeal from a claim shall make
567 available to the claimant a copy of the report. If the victim is deceased, the director or the
568 director's appointee, on request, shall furnish the claimant a copy of the report unless
569 dissemination of that copy is prohibited by law.
570 Section 17. Section 63M-7-525 is amended to read:
571 63M-7-525. Purpose -- Not entitlement program.
572 (1) The purpose of the Utah Office for Victims of Crime [
573 assist victims of criminally injurious conduct who may be eligible for assistance from the
574 Crime Victim Reparations Fund. Reparation to a victim is limited to the money available in
575 the fund.
576 (2) This program is not an entitlement program. Awards may be limited or denied as
577 determined appropriate by the board. Failure to grant an award does not create a cause of
578 action against the Utah Office for Victims of Crime [
579 its subdivisions. There is no right to judicial review over the decision whether or not to grant
580 an award.
581 (3) A cause of action based on a failure to give or receive the notice required by this
582 chapter does not accrue to any person against the state, any of its agencies or local
583 subdivisions, any of their law enforcement officers or other agents or employees, or any health
584 care or medical provider or its agents or employees. The failure does not affect or alter any
585 requirement for filing or payment of a claim.
586
587 63M-7-601. Creation -- Members -- Chair.
588 (1) There is created within the governor's office the Utah Council on Victims of Crime.
589 (2) The Utah Council on Victims of Crime shall be composed of 24 voting members as
590 follows:
591 (a) a representative of the Commission on Criminal and Juvenile Justice appointed by
592 the executive director;
593 (b) a representative of the Department of Corrections appointed by the executive
594 director;
595 (c) a representative of the Board of Pardons and Parole appointed by the chair;
596 (d) a representative of the Department of Public Safety appointed by the commissioner;
597 (e) a representative of the Division of Juvenile Justice Services appointed by the
598 director;
599 (f) a representative of the Utah Office for Victims of Crime [
600 appointed by the director;
601 (g) a representative of the Office of the Attorney General appointed by the attorney
602 general;
603 (h) a representative of the United States Attorney for the district of Utah appointed by
604 the United States Attorney;
605 (i) a professional or volunteer working in the area of violence against women and
606 families appointed by the governor;
607 (j) the chair of each judicial district's victims' rights committee;
608 (k) the following members appointed to serve four-year terms:
609 (i) a representative of the Statewide Association of Public Attorneys appointed by that
610 association;
611 (ii) a representative of the Utah Chiefs of Police Association appointed by the president
612 of that association;
613 (iii) a representative of the Utah Sheriffs' Association appointed by the president of that
614 association;
615 (iv) a representative of a Children's Justice Center appointed by the Advisory Board on
616 Children's Justice; and
617
618 (l) the following members appointed by the members in Subsections (2)(a) through
619 (2)(k) to serve four-year terms:
620 (i) an individual who works professionally with victims of crime; and
621 (ii) a victim of crime.
622 (3) The council shall annually elect one member to serve as chair.
623 Section 19. Section 76-3-201 is amended to read:
624 76-3-201. Definitions -- Sentences or combination of sentences allowed -- Civil
625 penalties.
626 (1) As used in this section:
627 (a) "Conviction" includes a:
628 (i) judgment of guilt; and
629 (ii) plea of guilty.
630 (b) "Criminal activities" means any offense of which the defendant is convicted or any
631 other criminal conduct for which the defendant admits responsibility to the sentencing court
632 with or without an admission of committing the criminal conduct.
633 (c) "Pecuniary damages" means all special damages, but not general damages, which a
634 person could recover against the defendant in a civil action arising out of the facts or events
635 constituting the defendant's criminal activities and includes the money equivalent of property
636 taken, destroyed, broken, or otherwise harmed, and losses including earnings and medical
637 expenses.
638 (d) "Restitution" means full, partial, or nominal payment for pecuniary damages to a
639 victim, and payment for expenses to a governmental entity for extradition or transportation and
640 as further defined in Title 77, Chapter 38a, Crime Victims Restitution Act.
641 (e) (i) "Victim" means any person who the court determines has suffered pecuniary
642 damages as a result of the defendant's criminal activities.
643 (ii) "Victim" does not include any coparticipant in the defendant's criminal activities.
644 (2) Within the limits prescribed by this chapter, a court may sentence a person
645 convicted of an offense to any one of the following sentences or combination of them:
646 (a) to pay a fine;
647 (b) to removal or disqualification from public or private office;
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648
(c) to probation unless otherwise specifically provided by law;648
649 (d) to imprisonment;
650 (e) on or after April 27, 1992, to life in prison without parole; or
651 (f) to death.
652 (3) (a) This chapter does not deprive a court of authority conferred by law to:
653 (i) forfeit property;
654 (ii) dissolve a corporation;
655 (iii) suspend or cancel a license;
656 (iv) permit removal of a person from office;
657 (v) cite for contempt; or
658 (vi) impose any other civil penalty.
659 (b) A civil penalty may be included in a sentence.
660 (4) (a) When a person is convicted of criminal activity that has resulted in pecuniary
661 damages, in addition to any other sentence it may impose, the court shall order that the
662 defendant make restitution to the victims, or for conduct for which the defendant has agreed to
663 make restitution as part of a plea agreement.
664 (b) In determining whether restitution is appropriate, the court shall follow the criteria
665 and procedures as provided in Title 77, Chapter 38a, Crime Victims Restitution Act.
666 (c) In addition to any other sentence the court may impose, the court, pursuant to the
667 provisions of Sections 63M-7-503 and H. [
668 (i) a civil judgment for complete restitution for the full amount of expenses paid on
669 behalf of the victim by the Utah Office for Victims of Crime; and
670 (ii) an order of restitution for restitution payable to the Utah Office for Victims of
671 Crime in the same amount unless otherwise ordered by the court pursuant to Subsection (4)(d).
672 (d) In determining whether to order that the restitution required under Subsection (4)(c)
673 be reduced or that the defendant be exempted from the restitution, the court shall consider the
674 criteria under Subsections 77-38a-302 (5)(c)(i) through (iv) and provide H. [
674a findings of its
675 decision on the record.
676 (5) (a) In addition to any other sentence the court may impose, and unless otherwise
677 ordered by the court, the defendant shall pay restitution of governmental transportation
678 expenses if the defendant was:
679
680 governmental expense to resolve pending criminal charges;
681 (ii) charged with a felony or a class A, B, or C misdemeanor; and
682 (iii) convicted of a crime.
683 (b) The court may not order the defendant to pay restitution of governmental
684 transportation expenses if any of the following apply:
685 (i) the defendant is charged with an infraction or on a subsequent failure to appear a
686 warrant is issued for an infraction; or
687 (ii) the defendant was not transported pursuant to a court order.
688 (c) (i) Restitution of governmental transportation expenses under Subsection (5)(a)(i)
689 shall be calculated according to the following schedule:
690 (A) $100 for up to 100 miles a defendant is transported;
691 (B) $200 for 100 up to 200 miles a defendant is transported; and
692 (C) $350 for 200 miles or more a defendant is transported.
693 (ii) The schedule of restitution under Subsection (5)(c)(i) applies to each defendant
694 transported regardless of the number of defendants actually transported in a single trip.
695 (d) If a defendant has been extradited to this state under Title 77, Chapter 30,
696 Extradition, to resolve pending criminal charges and is convicted of criminal activity in the
697 county to which he has been returned, the court may, in addition to any other sentence it may
698 impose, order that the defendant make restitution for costs expended by any governmental
699 entity for the extradition.
700 (6) (a) In addition to any other sentence the court may impose, and unless otherwise
701 ordered by the court pursuant to Subsection (6)(c), the defendant shall pay restitution to the
702 county for the cost of incarceration in the county correctional facility before and after
703 sentencing if:
704 (i) the defendant is convicted of criminal activity that results in incarceration in the
705 county correctional facility; and
706 (ii) (A) the defendant is not a state prisoner housed in a county correctional facility
707 through a contract with the Department of Corrections; or
708 (B) the reimbursement does not duplicate the reimbursement provided under Section
709 64-13e-104 if the defendant is a state probationary inmate, as defined in Section 64-13e-102 , or
710
711 (b) (i) The costs of incarceration under Subsection (6)(a) are the amount determined by
712 the county correctional facility, but may not exceed the daily inmate incarceration costs and
713 medical and transportation costs for the county correctional facility.
714 (ii) The costs of incarceration under Subsection (6)(a) do not include expenses incurred
715 by the county correctional facility in providing reasonable accommodation for an inmate
716 qualifying as an individual with a disability as defined and covered by the federal Americans
717 with Disabilities Act of 1990, 42 U.S.C. 12101 through 12213, including medical and mental
718 health treatment for the inmate's disability.
719 (c) In determining whether to order that the restitution required under this Subsection
720 (6) be reduced or that the defendant be exempted from the restitution, the court shall consider
721 the criteria under Subsections 77-38a-302 (5)(c)(i) through (iv) and shall enter the reason for its
722 order on the record.
723 (d) If on appeal the defendant is found not guilty of the criminal activity under
724 Subsection (6)(a)(i) and that finding is final as defined in Section 76-1-304 , the county shall
725 reimburse the defendant for restitution the defendant paid for costs of incarceration under
726 Subsection (6)(a).
727 Section 20. Section 76-5-503 is amended to read:
728 76-5-503. Voluntary testing -- Victim to request -- Costs paid by Utah Office for
729 Victims of Crime.
730 (1) A victim or minor victim of a sexual offense as provided under Title 76, Chapter 5,
731 Part 4, may request a test for the HIV infection.
732 (2) (a) The local health department shall obtain the blood specimen from the victim
733 and forward the specimen to the Department of Health.
734 (b) The Department of Health shall analyze the specimen of the victim.
735 (3) The testing shall consist of a base-line test of the victim at the time immediately or
736 as soon as possible after the alleged occurrence of the sexual offense. If the base-line test result
737 is not positive, follow-up testing shall occur at three months and six months after the alleged
738 occurrence of the sexual offense.
739 (4) The Crime Victim Reparations Fund shall pay for the costs of the victim testing if
740 the victim provides a substantiated claim of the sexual offense, does not test HIV positive at
741
742
743 Section 21. Section 77-37-5 is amended to read:
744 77-37-5. Remedies -- District Victims' Rights Committee.
745 (1) In each judicial district, the Utah Council on Victims of Crime, established in
746 Section 63M-7-601 , shall appoint a person who shall chair a judicial district victims' rights
747 committee consisting of:
748 (a) a county attorney or district attorney;
749 (b) a sheriff;
750 (c) a corrections field services administrator;
751 (d) an appointed victim advocate;
752 (e) a municipal attorney;
753 (f) a municipal chief of police; and
754 (g) other representatives as appropriate.
755 (2) The committee shall meet at least semiannually to review progress and problems
756 related to this chapter, Title 77, Chapter 38, Rights of Crime Victims Act, Title 77, Chapter
757 38a, Crime Victims Restitution Act, and Utah Constitution Article I, Section 28. Victims and
758 other interested parties may submit matters of concern to the victims' rights committee. The
759 committee may hold a hearing open to the public on any appropriate matter of concern and may
760 publish its findings. These matters shall also be considered at the meetings of the victims'
761 rights committee. The committee shall forward minutes of all meetings to the Utah Council on
762 Victims of Crime for review and other appropriate action.
763 (3) If a victims' rights committee is unable to resolve a complaint, it may refer the
764 complaint to the Utah Council on Victims of Crime.
765 (4) The Utah Office for Victims of Crime [
766 to local law enforcement to inform every victim of a sexual offense of the right to request
767 testing of the convicted sexual offender and of the victim as provided in Section 76-5-502 .
768 (5) (a) If a person acting under color of state law willfully or wantonly fails to perform
769 duties so that the rights in this chapter are not provided, an action for injunctive relief may be
770 brought against the individual and the government entity that employs the individual.
771 (b) For all other violations, if the committee finds a violation of a victim's right, it shall
772
773 77-38-11 (2).
774 (c) The failure to provide the rights in this chapter or Title 77, Chapter 38, Rights of
775 Crime Victims Act, does not constitute cause for a judgment against the state or any
776 government entity, or any individual employed by the state or any government entity, for
777 monetary damages, attorney fees, or the costs of exercising any rights under this chapter.
778 (6) The person accused of and subject to prosecution for the crime or the act which
779 would be a crime if committed by a competent adult, has no standing to make a claim
780 concerning any violation of the provisions of this chapter.
781 Section 22. Section 77-38-3 is amended to read:
782 77-38-3. Notification to victims -- Initial notice, election to receive subsequent
783 notices -- Form of notice -- Protected victim information.
784 (1) Within seven days of the filing of felony criminal charges against a defendant, the
785 prosecuting agency shall provide an initial notice to reasonably identifiable and locatable
786 victims of the crime contained in the charges, except as otherwise provided in this chapter.
787 (2) The initial notice to the victim of a crime shall provide information about electing
788 to receive notice of subsequent important criminal justice hearings listed in Subsections
789 77-38-2 (5)(a) through (f) and rights under this chapter.
790 (3) The prosecuting agency shall provide notice to a victim of a crime for the important
791 criminal justice hearings, provided in Subsections 77-38-2 (5)(a) through (f) which the victim
792 has requested.
793 (4) (a) The responsible prosecuting agency may provide initial and subsequent notices
794 in any reasonable manner, including telephonically, electronically, orally, or by means of a
795 letter or form prepared for this purpose.
796 (b) In the event of an unforeseen important criminal justice hearing, listed in
797 Subsections 77-38-2 (5)(a) through (f) for which a victim has requested notice, a good faith
798 attempt to contact the victim by telephone shall be considered sufficient notice, provided that
799 the prosecuting agency subsequently notifies the victim of the result of the proceeding.
800 (5) (a) The court shall take reasonable measures to ensure that its scheduling practices
801 for the proceedings provided in Subsections 77-38-2 (5)(a) through (f) permit an opportunity for
802 victims of crimes to be notified.
803
804 provide notice of judicial proceedings to defendants could be used to provide notice of those
805 same proceedings to victims of crimes.
806 (6) A defendant or, if it is the moving party, Adult Probation and Parole, shall give
807 notice to the responsible prosecuting agency of any motion for modification of any
808 determination made at any of the important criminal justice hearings provided in Subsections
809 77-38-2 (5)(a) through (f) in advance of any requested court hearing or action so that the
810 prosecuting agency may comply with its notification obligation.
811 (7) (a) Notice to a victim of a crime shall be provided by the Board of Pardons and
812 Parole for the important criminal justice hearing provided in Subsection 77-38-2 (5)(g).
813 (b) The board may provide notice in any reasonable manner, including telephonically,
814 electronically, orally, or by means of a letter or form prepared for this purpose.
815 (8) Prosecuting agencies and the Board of Pardons and Parole are required to give
816 notice to a victim of a crime for the proceedings provided in Subsections 77-38-2 (5)(a) through
817 (f) only where the victim has responded to the initial notice, requested notice of subsequent
818 proceedings, and provided a current address and telephone number if applicable.
819 (9) (a) Law enforcement and criminal justice agencies shall refer any requests for
820 notice or information about crime victim rights from victims to the responsible prosecuting
821 agency.
822 (b) In a case in which the Board of Pardons and Parole is involved, the responsible
823 prosecuting agency shall forward any request for notice it has received from a victim to the
824 Board of Pardons and Parole.
825 (10) In all cases where the number of victims exceeds 10, the responsible prosecuting
826 agency may send any notices required under this chapter in its discretion to a representative
827 sample of the victims.
828 (11) (a) A victim's address, telephone number, and victim impact statement maintained
829 by a peace officer, prosecuting agency, Youth Parole Authority, Division of Juvenile Justice
830 Services, Department of Corrections, and Board of Pardons and Parole, for purposes of
831 providing notice under this section, is classified as protected as provided in Subsection
832 63G-2-305 (10).
833 (b) The victim's address, telephone number, and victim impact statement is available
834
835 (i) a law enforcement agency, including the prosecuting agency;
836 (ii) a victims' right committee as provided in Section 77-37-5 ;
837 (iii) a governmentally sponsored victim or witness program;
838 (iv) the Department of Corrections;
839 (v) the Utah Office for Victims of Crime [
840 (vi) the Commission on Criminal and Juvenile Justice; and
841 (vii) the Board of Pardons and Parole.
842 (12) The notice provisions as provided in this section do not apply to misdemeanors as
843 provided in Section 77-38-5 and to important juvenile justice hearings as provided in Section
844 77-38-2 .
845 Section 23. Section 77-38a-202 is amended to read:
846 77-38a-202. Restitution determination -- Prosecution duties and responsibilities.
847 (1) At the time of entry of a conviction or entry of any plea disposition of a felony or
848 class A misdemeanor, the attorney general, county attorney, municipal attorney, or district
849 attorney shall provide to the district court:
850 (a) the names of all victims, including third parties, asserting claims for restitution;
851 (b) the actual or estimated amount of restitution determined at that time; and
852 (c) whether or not the defendant has agreed to pay the restitution specified as part of
853 the plea disposition.
854 (2) In computing actual or estimated restitution, the attorney general, county attorney,
855 municipal attorney, or district attorney shall:
856 (a) use the criteria set forth in Section 77-38a-302 for establishing restitution amounts;
857 and
858 (b) in cases involving multiple victims, incorporate into any conviction or plea
859 disposition all claims for restitution arising out of the investigation for which the defendant is
860 charged.
861 (3) If charges are not to be prosecuted as part of a plea disposition, restitution claims
862 from victims of those crimes shall also be provided to the court.
863 (4) (a) The attorney general, county attorney, municipal attorney, or district attorney
864 may be authorized by the appropriate public treasurer to deposit restitution collected on behalf
865
866 Money Management Act, pending distribution of the funds.
867 (b) In the event restitution funds are deposited in an interest bearing account as
868 provided under Subsection (4)(a), the attorney general, county attorney, municipal attorney, or
869 district attorney shall:
870 (i) distribute any interest that accrues in the account to each crime victim on a pro rata
871 basis; and
872 (ii) if all crime victims have been made whole and funds remain, distribute any
873 remaining funds to the state Division of Finance for deposit to the Utah Office for Victims of
874 Crime [
875 (c) This section does not prevent an independent judicial authority from collecting,
876 holding, and distributing restitution.
877 Section 24. Section 77-38a-404 is amended to read:
878 77-38a-404. Priority.
879 (1) Restitution payments made pursuant to a court order shall be disbursed to victims
880 within 60 days of receipt from the defendant by the court or department:
881 (a) provided the victim has complied with Subsection 77-38a-203 (1)(b); and
882 (b) if the defendant has tendered a negotiable instrument, funds from the financial
883 institution are actually received.
884 (2) If restitution to more than one person, agency, or entity is required at the same time,
885 the department shall establish the following priorities of payment, except as provided in
886 Subsection (4):
887 (a) the crime victim;
888 (b) the Utah Office for Victims of Crime [
889 (c) any other government agency which has provided reimbursement to the victim as a
890 result of the offender's criminal conduct;
891 (d) the person, entity, or governmental agency that has offered and paid a reward under
892 Section 76-3-201.1 or 78A-6-117 ;
893 (e) any insurance company which has provided reimbursement to the victim as a result
894 of the offender's criminal conduct; and
895 (f) any county correctional facility to which the defendant is required to pay restitution
896
897 (3) Restitution ordered under Subsection (2)(f) is paid after criminal fines and
898 surcharges are paid.
899 (4) If the offender is required under Section 53-10-404 to reimburse the department for
900 the cost of obtaining the offender's DNA specimen, this reimbursement is the next priority after
901 restitution to the crime victim under Subsection (2)(a).
902 (5) All money collected for court-ordered obligations from offenders by the department
903 will be applied:
904 (a) first, to victim restitution, except the current and past due amount of $30 per month
905 required to be collected by the department under Section 64-13-21 , if applicable; and
906 (b) second, if applicable, to the cost of obtaining a DNA specimen under Subsection
907 (4).
908 (6) Restitution owed to more than one victim shall be disbursed to each victim
909 according to the percentage of each victim's share of the total restitution order.
910 Section 25. Section 78B-9-405 is amended to read:
911 78B-9-405. Judgment and assistance payment.
912 (1) (a) If a court finds a petitioner factually innocent under Title 78B, Chapter 9, Part 3,
913 Postconviction [
914 period of incarceration, the court shall order that, as provided in Subsection (2), the petitioner
915 shall receive for each year or portion of a year the petitioner was incarcerated, up to a
916 maximum of 15 years, the monetary equivalent of the average annual nonagricultural payroll
917 wage in Utah, as determined by the data most recently published by the Department of
918 Workforce Services at the time of the petitioner's release from prison.
919 (b) As used in this Subsection (1), "petitioner" means a United States citizen or an
920 individual who was otherwise lawfully present in this country at the time of the incident that
921 gave rise to the underlying conviction.
922 (2) Payments pursuant to this section shall be made as follows:
923 (a) The Utah Office for Victims of Crime [
924 Crime Victim Reparations Fund to the petitioner within 45 days of the court order under
925 Subsection (1) an initial sum equal to either 20% of the total financial assistance payment as
926 determined under Subsection (1) or an amount equal to two years of incarceration, whichever is
927
928 (b) The Legislature shall appropriate as nonlapsing funds from the General Fund, and
929 no later than the next general session following the issuance of the court order under
930 Subsection (1):
931 (i) to the Crime Victim Reparations Fund, the amount that was paid out of the fund
932 under Subsection (2)(a); and
933 (ii) to the Commission on Criminal and Juvenile Justice, as a separate line item, the
934 amount ordered by the court for payments under Subsection (1), minus the amount reimbursed
935 to the Crime Victim Reparations Fund under Subsection (2)(b)(i).
936 (c) Payments to the petitioner under this section, other than the payment under
937 Subsection (2)(a), shall be made by the Commission on Criminal and Juvenile Justice quarterly
938 on or before the last day of the month next succeeding each calendar quarterly period.
939 (d) Payments under Subsection (2)(c) shall:
940 (i) commence no later than one year after the effective date of the appropriation for the
941 payments;
942 (ii) be made to the petitioner for the balance of the amount ordered by the court after
943 the initial payment under Subsection (2)(a); and
944 (iii) be allocated so that the entire amount due to the petitioner under this section has
945 been paid no later than 10 years after the effective date of the appropriation made under
946 Subsection (2)(b).
947 (3) (a) Payments pursuant to this section shall be reduced to the extent that the period
948 of incarceration for which the petitioner seeks payment was attributable to a separate and
949 lawful conviction.
950 (b) (i) Payments pursuant to this section shall be tolled upon the commencement of any
951 period of incarceration due to the petitioner's subsequent conviction of a felony and shall
952 resume upon the conclusion of that period of incarceration.
953 (ii) As used in this section, "felony" means a criminal offense classified as a felony
954 under Title 76, Chapter 3, Punishments, or conduct that would constitute a felony if committed
955 in Utah.
956 (c) The reduction of payments pursuant to Subsection (3)(a) or the tolling of payments
957 pursuant to Subsection (3)(b) shall be determined by the same court that finds a petitioner to be
958
959 or this part.
960 (4) (a) A person is ineligible for any payments under this part if the person was already
961 serving a prison sentence in another jurisdiction at the time of the conviction of the crime for
962 which that person has been found factually innocent pursuant to Title 78B, Chapter 9, Part 3,
963 Postconviction [
964 other jurisdiction upon release for further incarceration on the prior conviction.
965 (b) Ineligibility for any payments pursuant to this Subsection (4) shall be determined by
966 the same court that finds a person to be factually innocent under Title 78B, Chapter 9, Part 3,
967 Postconviction [
968 (5) Payments pursuant to this section:
969 (a) are not subject to any Utah state taxes; and
970 (b) may not be offset by any expenses incurred by the state or any political subdivision
971 of the state, including expenses incurred to secure the petitioner's custody, or to feed, clothe, or
972 provide medical services for the petitioner.
973 (6) If a court finds a petitioner to be factually innocent under Title 78B, Chapter 9, Part
974 3, Postconviction [
975 (a) issue an order of expungement of the petitioner's criminal record for all acts in the
976 charging document upon which the payment under this part is based; and
977 (b) provide a letter to the petitioner explaining that the petitioner's conviction has been
978 vacated on the grounds of factual innocence and indicating that the petitioner did not commit
979 the crime or crimes for which the petitioner was convicted and was later found to be factually
980 innocent under Title 78B, Chapter 9, Part 3, Postconviction [
981 part.
982 (7) A petitioner found to be factually innocent under Title 78B, Chapter 9, Part 3,
983 Postconviction [
984 programs available to Utah citizens generally as though the conviction for which the petitioner
985 was found to be factually innocent had never occurred.
986 (8) Payments pursuant to this part constitute a full and conclusive resolution of the
987 petitioner's claims on the specific issue of factual innocence.
Legislative Review Note
as of 1-26-11 5:08 PM