This document includes House Committee Amendments incorporated into the bill on Wed, Feb 10, 2016 at 11:58 AM by cynthiahopkin.
This document includes House Floor Amendments incorporated into the bill on Mon, Feb 22, 2016 at 11:33 AM by lsjones.
This document includes House Floor Amendments incorporated into the bill on Mon, Feb 22, 2016 at 1:12 PM by lsjones.
This document includes Senate 2nd and 3rd Reading Floor Amendments incorporated into the bill on Thu, Mar 10, 2016 at 12:42 PM by lpoole.
Representative Merrill F. Nelson proposes the following substitute bill:


1     
CONSENSUAL SEXUAL ACTIVITY OF A MINOR

2     
2016 GENERAL SESSION

3     
STATE OF UTAH

4     
Chief Sponsor: Merrill F. Nelson

5     
Senate Sponsor: Wayne A. Harper

6     

7     LONG TITLE
8     General Description:
9          This bill modifies the Utah Criminal Code regarding abuse of a minor.
10     Highlighted Provisions:
11          This bill:
12          ▸     modifies the definition of sexual abuse of a minor regarding the age differential
13     between the offender and the victim Ĥ→ ; Ŝ→ [
and] ←Ŝ
13a          ▸ modifies offender registration requirements regarding a first offense of sexual abuse
13b     of a minor ←Ĥ Ŝ→ [
.] ; and
13c          ▸ provides a cross reference regarding the current code provision that a misdemeanor
13d     offense of unlawful sexual activity with a minor is not subject to the offender registry. ←Ŝ
14     Money Appropriated in this Bill:
15          None
16     Other Special Clauses:
17          None
18     Utah Code Sections Affected:
19     AMENDS:
20     Ŝ→      76-5-401, as repealed and reenacted by Laws of Utah 1998, Chapter 82 ←Ŝ     
20a1          76-5-401.1, as last amended by Laws of Utah 2014, Chapter 135
20a      Ĥ→ 77-41-102, as last amended by Laws of Utah 2015, Chapter 210 ←Ĥ
21     

22     Be it enacted by the Legislature of the state of Utah:
22a     Ŝ→ Section 1. Section 76-5-401 is amended to read:
22b     
☆     76-5-401. Unlawful sexual activity with a minor -- Elements -- Penalties -- Evidence of age
22c     raised by defendant.
22d          (1) For purposes of this section "minor" is a person who is 14 years of age or older, but younger than
22e     16 years of age, at the time the sexual activity described in this section occurred.
22f          (2) A person commits unlawful sexual activity with a minor if, under circumstances not amounting
22g     to rape, in violation of Section 76-5-402, object rape, in violation of Section 76-5-402.2, forcible sodomy, in
22h     violation of Section 76-5-403, or aggravated sexual assault, in violation of Section 76-5-405, the actor:
22i          (a) has sexual intercourse with the minor;
22j          (b) engages in any sexual act with the minor involving the genitals of one person and the mouth or
22k     anus of another person, regardless of the sex of either participant; or
22l          (c) causes the penetration, however slight, of the genital or anal opening of the minor by any foreign
22m     object, substance, instrument, or device, including a part of the human body, with the intent to cause
22n     substantial emotional or bodily pain to any person or with the intent to arouse or gratify the sexual desire of
22o     any person, regardless of the sex of any participant.
22p          (3) Ŝ→ [
A] (a) Except under Subsection (3)(b), a ←Ŝ violation of Subsection (2) is a third
22q     degree felony Ŝ→ [
unless] .
22r          (b) If ←Ŝ the defendant establishes by a preponderance of the evidence the mitigating factor that
22s     the defendant is less than four years older than the minor at the time the sexual activity occurred, Ŝ→ [
in
22t     
which case it] the offense ←Ŝ is a class B misdemeanor. Ŝ→An offense under this Subsection (3)(b) is
22u     not subject to registration under Subsection 77-41-102(17)(iii).
23          [
Section 1.] Section 2. ←Ŝ Section 76-5-401.1 is amended to read:
24          76-5-401.1. Sexual abuse of a minor.
25          (1) For purposes of this section "minor" is a person who is 14 years of age or older, but

26     younger than 16 years of age, at the time the sexual activity described in this section occurred.
27          (2) A person commits sexual abuse of a minor if the person is [seven] Ĥ→ [
four] [five]
27a     four ←Ĥ years or
28     more older than the minor or holds a relationship of special trust as an adult teacher, employee,
29     or volunteer, as described in Subsection 76-5-404.1(1)(c)(xix) and, under circumstances not
30     amounting to rape, in violation of Section 76-5-402, object rape, in violation of Section
31     76-5-402.2, forcible sodomy, in violation of Section 76-5-403, aggravated sexual assault, in
32     violation of Section 76-5-405, unlawful sexual activity with a minor, in violation of Section
33     76-5-401, or an attempt to commit any of those offenses, the person touches the anus, buttocks,
34     or any part of the genitals of the minor, or touches the breast of a female minor, or otherwise
35     takes indecent liberties with the minor, or causes a minor to take indecent liberties with the
36     actor or another person, with the intent to cause substantial emotional or bodily pain to any
37     person or with the intent to arouse or gratify the sexual desire of any person regardless of the
38     sex of any participant.
39          (3) (a) Ĥ→ [
A] Except under Subsection (3)(b), a ←Ĥ violation of this section is a class A
39a     misdemeanor Ĥ→ and is not subject to registration under Subsection 77-41-102(17)(iv) on a
39b     first offense if the offender was younger than 21 years of age at the time of the offense [
, except
39c     under Subsection
40     (3)(b)
] ←Ĥ .
41          (b) A violation of this section is a third degree felony if the actor at the time of the
42     commission of the offense:
43          (i) is 18 years of age or older;
44          (ii) held a position of special trust as a teacher or a volunteer at a school, as that
45     position is defined in Subsection 76-5-404.1(1)(c)(xix); and
46          (iii) committed the offense against an individual who at the time of the offense was
47     enrolled as a student at the school where the actor was employed or was acting as a volunteer.
47a     Ĥ→ Section 2. Section 77-41-102 is amended to read:
47b     
77-41-102. Definitions.
47c          As used in this chapter:
47d          (1) "Bureau" means the bureau of Criminal Identification of the Department of Public Safety
47e     established in section 53-10-201.
47f          (2) "Business day" means a day on which state offices are open for regular business.
47g          (3) "Certificate of eligibility" means a document issued by the Bureau of Criminal Identification
47h     showing that the offender has met the requirements of Section 77-41-112.
47i          (4) "Department" means the Department of Corrections. ☆
47j     ☆ (5) "Division" means the Division of Juvenile Justice Services.
47k          (6) "Employed" or "carries on a vocation" includes employment that is full time or part time,
47l     whether financially compensated, volunteered, or for the purpose of government or educational benefit.
47m          (7) "Indian Country" means:
47n          (a) all land within the limits of any Indian reservation under the jurisdiction of the United States
47o     government, regardless of the issuance of any patent, and includes rights-of-way running through the
47p     reservation;
47q          (b) all dependent Indian communities within the borders of the United States whether within the
47r     original or subsequently acquired territory, and whether or not within the limits of a state; and
47s          (c) all Indian allotments, including the Indian allotments to which the Indian titles have not been
47t     extinguished, including rights-of-way running through the allotments.
47u          (8) "Jurisdiction" means any state, Indian Country, United States Territory, or any property under
47v     the jurisdiction of the United States military, Canada, the United Kingdom, Australia, or New Zealand.
47w          (9) "Kidnap offender" means any person other than a natural parent of the victim who:
47x          (a) has been convicted in this state of a violation of:
47y          (i) Subsection 76-5-301(1)(c) or (d), kidnapping;
47z          (ii) Section 76-5-301.1, child kidnapping;
47aa          (iii) Section 76-5-302, aggravated kidnapping;
47ab          (iv) Section 76-5-310, aggravated human trafficking, on or after May 10, 2011; or
47ac          (v) attempting, soliciting, or conspiring to commit any felony offense listed in Subsections (9)(a)(i)
47ad     through (iv);
47ae          (b) has been convicted of any crime, or an attempt, solicitation, or conspiracy to commit a crime in
47af     another jurisdiction, including any state, federal, or military court that is substantially equivalent to the
47ag     offenses listed in Subsection (9)(a) and who is:
47ah          (i) a Utah resident; or
47ai          (ii) not a Utah resident, but who, in any 12 month period, is in this state for a total of 10 or more
47aj     days, regardless of whether or not the offender intends to permanently reside in this state;
47ak          (c) (i) is required to register as a kidnap offender in any other jurisdiction of original conviction,
47al     who is required to register as a kidnap offender by any state, federal, or military court, or who would be
47am     required to register as a kidnap offender if residing in the jurisdiction of the conviction regardless of the date
47an     of the conviction or any previous registration requirements; and
47ao          (ii) in any 12 month period, is in this state for a total of 10 or more days, regardless of whether or
47ap     not the offender intends to permanently reside in this state;
47aq          (d) is a nonresident regularly employed or working in this state, or who is a student in this state, and
47ar     was convicted of one or more offenses listed in Subsection (9), or any substantially equivalent offense in
47as     another jurisdiction, or as a result of the conviction, is required to register in the person's state of residence;
47at          (e) is found not guilty by reason of insanity in this state or in any other jurisdiction of one or more
47au     offenses listed in Subsection (9); or ☆
47av     ☆     (f) is adjudicated delinquent based on one or more offenses listed in Subsection (9)(a) and who has
47aw     been committed to the division for secure confinement for that offense and remains in the division's custody
47ax     30 days prior to the person's 21st birthday.
47ay          (10) "Natural parent" means a minor's biological or adoptive parent, and includes the minor's
47az     noncustodial parent.
47ba          (11) "Offender" means a kidnap offender as defined in Subsection (9) or a sex offender as defined in
47bb     Subsection (17).
47bc          (12) "Online identifier" or "Internet identifier":
47bd          (a) means any electronic mail, chat, instant messenger, social networking, or similar name used for
47be     Internet communication; and
47bf          (b) does not include date of birth, Social Security number, PIN number, or Internet passwords.
47bg          (13) "Primary residence" means the location where the offender regularly resides, even if the
47bh     offender intends to move to another location or return to another location at any future date.
47bi          (14) "Register" means to comply with the requirements of this chapter and administrative rules of
47bj     the department made under this chapter.
47bk          (15) "Registration website" means the Sex and Kidnap Offender Notification and Registration
47bl     website described in Section 77-41-110 and the information on the website.
47bm          (16) "Secondary residence" means any real property that the offender owns or has a financial interest
47bn     in, or any location where, in any 12 month period, the offender stays overnight a total of 10 or more nights
47bo     when not staying at the offender's primary residence.
47bp          (17) "Sex offender" means any person:
47bq          (a) convicted in this state of:
47br          (i) a felony or class A misdemeanor violation of Section 76-4-401, enticing a minor;
47bs          (ii) Section 76-5b-202, sexual exploitation of a vulnerable adult, on or after May 10, 2011;
47bt          (iii) a felony violation of Section 76-5-401, unlawful sexual activity with a minor;
47bu          (iv) Section 76-5-401.1, sexual abuse of a minor Ĥ→ , except under Subsection
47bv     76-5-401.1(3)(a) ←Ĥ ;
47bv          (v) Section 76-5-401.2, unlawful sexual conduct with a 16 or 17 year old;
47bw          (vi) Section 76-5-402, rape;
47bx          (vii) Section 76-5-402.1, rape of a child;
47by          (viii) Section 76-5-402.2, object rape;
47bz          (ix) Section 76-5-402.3, object rape of a child;
47ca          (x) a felony violation of Section 76-5-403, forcible sodomy;
47cb          (xi) Section 76-5-403.1, sodomy on a child;
47cc          (xii) Section 76-5-404, forcible sexual abuse;
47cd          (xiii) Section 76-5-404.1, sexual abuse of a child or aggravated sexual abuse of a child;
47ce          (xiv) Section 76-5-405, aggravated sexual assault;
47cf          (xv) Section 76-5-412, custodial sexual relations, when the person in custody is younger than 18
47cg     years of age, if the offense is committed on or after May 10, 2011; ☆
47ch     ☆     (xvi) Section 76-5b-201, sexual exploitation of a minor;
47ci          (xvii) Section 76-7-102, incest;
47cj          (xviii) Section 76-9-702, lewdness, if the person has been convicted of the offense four or more
47ck     times;
47cl          (xix) Section 76-9-702.1, sexual battery, if the person has been convicted of the offense four or more
47cm     times;
47cn          (xx) any combination of convictions of Section 76-9-702, lewdness, and of Section 76-9-702.1,
47co     sexual battery, that total four or more convictions;
47cp          (xxi) Section 76-9-702.5, lewdness involving a child;
47cq          (xxii) a felony or class A misdemeanor violation of Section 76-9-702.7, voyeurism;
47cr          (xxiii) Section 76-10-1306, aggravated exploitation of prostitution; or
47cs          (xxiv) attempting, soliciting, or conspiring to commit any felony offense listed in Subsection (17)(a);
47ct          (b) who has been convicted of any crime, or an attempt, solicitation, or conspiracy to commit a
47cu     crime in another jurisdiction, including any state, federal, or military court that is substantially equivalent to
47cv     the offenses listed in Subsection (17)(a) and who is:
47cw          (i) a Utah resident; or
47cx          (ii) not a Utah resident, but who, in any 12 month period, is in this state for a total of 10 or more
47cy     days, regardless of whether the offender intends to permanently reside in this state;
47cz          (c) (i) who is required to register as a sex offender in any other jurisdiction of original conviction,
47da     who is required to register as a sex offender by any state, federal, or military court, or who would be required
47db     to register as a sex offender if residing in the jurisdiction of the original conviction regardless of the date of
47dc     the conviction or any previous registration requirements; and
47dd          (ii) who, in any 12 month period, is in the state for a total of 10 or more days, regardless of whether
47de     or not the offender intends to permanently reside in this state;
47df          (d) who is a nonresident regularly employed or working in this state or who is a student in this state
47dg     and was convicted of one or more offenses listed in Subsection (17)(a), or any substantially equivalent
47dh     offense in any jurisdiction, or as a result of the conviction, is required to register in the person's jurisdiction
47di     of residence;
47dj          (e) who is found not guilty by reason of insanity in this state, or in any other jurisdiction of one or
47dk     more offenses listed in Subsection (17)(a); or
47dl          (f) who is adjudicated delinquent based on one or more offenses listed in Subsection (17)(a) and
47dm     who has been committed to the division for secure confinement for that offense and remains in the division's
47dn     custody 30 days prior to the person's 21st birthday.
47do          (18) "Traffic offense" does not include a violation of Title 41, Chapter 6a, Part 5, Driving Under the
47dp     Influence and Reckless Driving.
47dq          (19) "Vehicle" means any motor vehicle, aircraft, or watercraft subject to registration in any
47dr     jurisdiction.
←Ĥ