2000 Legislation
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SENATE BILL NO. 1324 – DUI, prior conviction, foreign

SENATE BILL NO. 1324

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S1324................................................by JUDICIARY AND RULES
DRIVING UNDER INFLUENCE - Amends existing law to provide that a
substantially conforming foreign criminal felony violation may be used as a
prior conviction for the purpose of establishing a felony charge of driving
under the influence.
                                                                        
01/27    Senate intro - 1st rdg - to printing
01/28    Rpt prt - to Jud
02/10    Rpt out - rec d/p - to 2nd rdg
02/11    2nd rdg - to 3rd rdg
02/15    3rd rdg - PASSED - 32-0-3
      AYES--Andreason, Boatright, Bunderson, Burtenshaw, Cameron, Crow,
      Danielson, Darrington, Davis, Deide, Dunklin, Frasure, Geddes,
      Hawkins, Ingram, Keough, King-Barrutia, Lee, McLaughlin, Noh, Parry,
      Richardson, Riggs, Risch, Sandy, Schroeder, Stegner, Stennett,
      Thorne, Wheeler, Whitworth, Williams
      NAYS--None
      Absent and excused--Branch, Ipsen, Sorensen
    Floor Sponsor - Ingram
    Title apvd - to House
02/16    House intro - 1st rdg - to Jud
03/20    Rpt out - rec d/p - to 2nd rdg
03/21    2nd rdg - to 3rd rdg
03/30    3rd rdg - PASSED - 58-0-12
      AYES -- Alltus, Barraclough, Barrett, Bell, Bieter, Boe, Callister,
      Campbell, Cheirrett, Clark, Crow, Denney, Field(13), Field(20),
      Gagner, Geddes, Gould, Hadley, Hammond, Hansen(23), Hansen(29),
      Henbest, Hornbeck, Jaquet, Jones(Jones), Kellogg, Kempton, Kendell,
      Kunz, Lake, Linford, Marley, McKague, Meyer, Montgomery, Mortensen,
      Moss, Moyle, Pearce, Pischner, Pomeroy, Reynolds, Ridinger, Ringo,
      Robison, Sali, Schaefer, Sellman, Shepherd, Smylie, Stevenson,
      Stoicheff, Stone, Tilman, Trail, Wheeler, Wood, Zimmermann
      NAYS -- None
      Absent and excused -- Black, Bruneel, Chase, Cuddy, Deal, Ellsworth,
      Judd, Loertscher, Mader, Smith, Taylor, Mr Speaker
    Floor Sponsor - Hammond
    Title apvd - to Senate
03/31    To enrol
04/03    Rpt enrol - Pres signed - Sp signed
04/04    To Governor
04/12    Governor signed
         Session Law Chapter 240
         Effective: 07/01/00

Bill Text


 S1324
                                                                        
                                                                        
  ||||              LEGISLATURE OF THE STATE OF IDAHO             ||||
 Fifty-fifth Legislature                  Second Regular Session - 2000
                                                                        
                                                                        
                                       IN THE SENATE
                                                                        
                                    SENATE BILL NO. 1324
                                                                        
                              BY JUDICIARY AND RULES COMMITTEE
                                                                        
  1                                        AN ACT
  2    RELATING TO FELONY DRIVING UNDER  THE  INFLUENCE;  AMENDING  SECTION  18-8005,
  3        IDAHO  CODE,  TO  PROVIDE THAT A SUBSTANTIALLY CONFORMING FOREIGN CRIMINAL
  4        FELONY VIOLATION MAY BE USED AS A PRIOR  CONVICTION  FOR  THE  PURPOSE  OF
  5        ESTABLISHING A FELONY CHARGE OF DRIVING UNDER THE INFLUENCE; AND PROVIDING
  6        AN EFFECTIVE DATE.
                                                                        
  7    Be It Enacted by the Legislature of the State of Idaho:
                                                                        
  8        SECTION  1.  That  Section 18-8005, Idaho Code, be, and the same is hereby
  9    amended to read as follows:
                                                                        
 10        18-8005.  PENALTIES. (1) Any person who  pleads  guilty  to  or  is  found
 11    guilty of a violation of the provisions of section 18-8004(1)(a) or (5), Idaho
 12    Code,  for  the first time is guilty of a misdemeanor; and, except as provided
 13    in section 18-8004C, Idaho Code:
 14        (a)  May be sentenced to jail for not to exceed six (6) months;
 15        (b)  May be fined an amount not to exceed one thousand dollars ($1,000);
 16        (c)  Shall be advised by the court in writing at the time of sentencing of
 17        the penalties that will be imposed for subsequent violations of the provi-
 18        sions of section 18-8004, Idaho Code, which advice shall be signed by  the
 19        defendant,  and  a copy retained by the court and another copy retained by
 20        the prosecuting attorney; and
 21        (d)  Shall have his driving privileges suspended by the court for a period
 22        of thirty (30) days which shall not be reduced  and  during  which  thirty
 23        (30)  day  period  absolutely  no  driving  privileges  of any kind may be
 24        granted. After the thirty (30) day period of absolute suspension of  driv-
 25        ing  privileges  has  passed,  the defendant shall have driving privileges
 26        suspended by the court for an additional period of  at  least  sixty  (60)
 27        days,  not to exceed one hundred fifty (150) days during which the defend-
 28        ant may request restricted driving privileges which the court  may  allow,
 29        if  the  defendant  shows  by a preponderance of the evidence that driving
 30        privileges are necessary for his employment or for family health needs.
 31        (2)  Any person who pleads guilty to or is found guilty of a violation  of
 32    the  provisions  of  section  18-8004(1)(b), Idaho Code, for the first time is
 33    guilty of a misdemeanor and subject to:
 34        (a)  The provisions of section 18-8005(1)(a), (b) and (c), Idaho Code; and
 35        (b)  The provisions of section 49-335, Idaho Code.
 36        (3)  Any person who pleads guilty to or is found guilty of a violation  of
 37    the  provisions  of  section 18-8004(1)(c), Idaho Code, for the first time, is
 38    guilty of a misdemeanor and is subject to:
 39        (a)  The provisions of section 18-8005(1)(a), (b) and (c), Idaho Code; and
 40        (b)  The provisions of section 49-335, Idaho Code.
 41        (4)  Any person who pleads guilty to or is found guilty of a violation  of
 42    the  provisions  of  section 18-8004(1)(a), (b) or (c), Idaho Code, who previ-
 43    ously has been found guilty of or has pled guilty to a violation of the provi-
                                                                        
                                       2
                                                                        
  1    sions of section 18-8004(1)(a), (b) or (c), Idaho Code, or  any  substantially
  2    conforming  foreign  criminal violation within five (5) years, notwithstanding
  3    the form of the judgment(s) or withheld judgment(s), and except as provided in
  4    section 18-8004C, Idaho Code, is guilty of a misdemeanor; and, except as  pro-
  5    vided in section 18-8004C, Idaho Code:
  6        (a)  Shall be sentenced to jail for a mandatory minimum period of not less
  7        than  ten (10) days the first forty-eight (48) hours of which must be con-
  8        secutive, and may be sentenced to not more than  one  (1)  year,  provided
  9        however,  that  in  the  discretion of the sentencing judge, the judge may
 10        authorize the defendant to be assigned to a work detail program within the
 11        custody of the county sheriff during the period of incarceration;
 12        (b)  May be fined an amount not to exceed two thousand dollars ($2,000);
 13        (c)  Shall be advised by the court in writing at the time  of  sentencing,
 14        of  the  penalties  that  will be imposed for subsequent violations of the
 15        provisions of section 18-8004, Idaho Code, which advice shall be signed by
 16        the defendant, and a copy retained by the court and another copy  retained
 17        by the prosecuting attorney;
 18        (d)  Shall surrender his driver's license or permit to the court;
 19        (e)  Shall have his driving privileges suspended by the court for an addi-
 20        tional  mandatory  minimum  period of one (1) year after release from con-
 21        finement, during which one (1) year period absolutely  no  driving  privi-
 22        leges of any kind may be granted; and
 23        (f)  If the person has pled guilty or was found guilty for the second time
 24        within  five  (5)  years  of  a  violation  of  the  provisions of section
 25        18-8004(1)(b) or (c), Idaho Code, then the provisions of  section  49-335,
 26        Idaho Code, shall apply.
 27        (5)  Except  as  provided  in section 18-8004C, Idaho Code, any person who
 28    pleads guilty to or is found guilty of a violation of the provisions  of  sec-
 29    tion  18-8004(1)(a),  (b)  or  (c),  Idaho Code, who previously has been found
 30    guilty of or has pled guilty to two (2) or more violations of  the  provisions
 31    of  section  18-8004(1)(a),  (b) or (c), Idaho Code, or any substantially con-
 32    forming foreign criminal violation, or any combination  thereof,  within  five
 33    (5)   years,   notwithstanding   the  form  of  the  judgment(s)  or  withheld
 34    judgment(s), shall be guilty of a felony; and
 35        (a)  Shall be sentenced to the custody of the state  board  of  correction
 36        for not to exceed five (5) years; provided that notwithstanding the provi-
 37        sions of section 19-2601, Idaho Code, should the court impose any sentence
 38        other than incarceration in the state penitentiary, the defendant shall be
 39        sentenced  to  the  county jail for a mandatory minimum period of not less
 40        than thirty (30) days, the first forty-eight (48) hours of which  must  be
 41        consecutive;  and  further provided that notwithstanding the provisions of
 42        section  18-111, Idaho Code, a conviction  under  this  section  shall  be
 43        deemed a felony;
 44        (b)  May be fined an amount not to exceed five thousand dollars ($5,000);
 45        (c)  Shall surrender his driver's license or permit to the court; and
 46        (d)  Shall have his driving privileges suspended by the court for a manda-
 47        tory  minimum  period of one (1) year after release from imprisonment, and
 48        may have his driving privileges suspended by the court for not  to  exceed
 49        five (5) years after release from imprisonment, during which time he shall
 50        have absolutely no driving privileges of any kind.
 51        (6)  For  the  purpose of computation of the enhancement period in subsec-
 52    tions (4), (5) and (7) of this section, the time that elapses between the date
 53    of commission of the offense and the date the defendant pleads  guilty  or  is
 54    found  guilty for the pending offense  shall be excluded. If the determination
 55    of guilt against the defendant is reversed upon appeal, the time that  elapsed
                                                                        
                                       3
                                                                        
  1    between  the  date of the commission of the offense and the date the defendant
  2    pleads guilty or is found guilty following the appeal shall also be excluded.
  3        (7)  Notwithstanding the provisions of subsections (4)  and  (5)  of  this
  4    section,  any person who has pled guilty or has been found guilty of a  felony
  5    violation of the provisions of section 18-8004, Idaho Code, a felony violation
  6    of the provisions of section 18-8004C, Idaho Code, a violation of  the  provi-
  7    sions of section 18-8006, Idaho Code, or a violation of the provisions of sec-
  8    tion 18-4006 3. (b), Idaho Code, or any substantially conforming foreign crim-
  9    inal  felony  violation,  and  within ten (10) years pleads guilty or is found
 10    guilty of a further violation of the  provisions  of  section  18-8004,  Idaho
 11    Code,  shall  be guilty of a felony and shall be sentenced pursuant to subsec-
 12    tion (5) of this section.
 13        (8)  For the purpose of subsections (4), and (5) and (7) of  this  section
 14    and the provisions of section 18-8004C, Idaho Code, a substantially conforming
 15    foreign criminal violation exists when a person has pled guilty to or has been
 16    found guilty of a violation of any federal law or law of another state, or any
 17    valid  county, city, or town ordinance of another state substantially conform-
 18    ing to the provisions of section 18-8004, Idaho  Code.  The  determination  of
 19    whether a foreign criminal violation is substantially conforming is a question
 20    of law to be determined by the court.
 21        (9)  Any  person who pleads guilty to or is found guilty of a violation of
 22    the provisions of section 18-8004, 18-8004C  or  18-8006,  Idaho  Code,  shall
 23    undergo,  at his own expense, (or at county expense through the procedures set
 24    forth in chapters 34 and 35, title 31, Idaho Code,) and prior to the  sentenc-
 25    ing  date, an alcohol evaluation by an alcohol evaluation facility approved by
 26    the Idaho department of health and welfare. In the event the  alcohol  evalua-
 27    tion  indicates the need for alcohol treatment, the evaluation shall contain a
 28    recommendation by the evaluator as to the most appropriate treatment  program,
 29    together  with the estimated cost thereof, and recommendations for other suit-
 30    able  alternative  treatment  programs,  together  with  the  estimated  costs
 31    thereof. The person shall request that a copy of the completed  evaluation  be
 32    forwarded to the court. The court shall take the evaluation into consideration
 33    in  determining an appropriate sentence. If a copy of the completed evaluation
 34    has not been provided to the court, the court  may  proceed  to  sentence  the
 35    defendant; however, in such event, it shall be presumed that alcohol treatment
 36    is  required  unless  the defendant makes a showing by a preponderance of evi-
 37    dence that treatment is not required. If the defendant has  not  made  a  good
 38    faith effort to provide the completed copy of the evaluation to the court, the
 39    court  may  consider  the failure of the defendant to provide the report as an
 40    aggravating circumstance in determining an appropriate sentence. If  treatment
 41    is  ordered,  in no event shall the person or facility doing the evaluation be
 42    the person or facility that provides the treatment unless this requirement  is
 43    waived  by  the  sentencing  court, with the exception of federally recognized
 44    Indian tribes or federal military installations, where diagnosis and treatment
 45    are appropriate and available. Nothing herein contained shall preclude the use
 46    of funds authorized pursuant to the provisions of chapter 3, title  39,  Idaho
 47    Code, for court-ordered alcohol treatment for indigent defendants.
 48        (10) At  the time of sentencing, the court shall be provided with the fol-
 49    lowing information:
 50        (a)  The results, if administered, of any  evidentiary  test  for  alcohol
 51        and/or drugs;
 52        (b)  A computer or teletype or other acceptable copy of the person's driv-
 53        ing record;
 54        (c)  Information  as  to  whether the defendant has pled guilty to or been
 55        found guilty of violation of the provisions of section  18-8004,  18-8004C
                                                                        
                                       4
                                                                        
  1        or  18-8006,  Idaho    Code, or a similar offense within the past five (5)
  2        years,  notwithstanding  the  form  of   the   judgment(s)   or   withheld
  3        judgment(s); and
  4        (d)  The alcohol evaluation required in subsection (9) of this section, if
  5        any.
  6        (11) A  minor  may be prosecuted for a violation of the provisions of sec-
  7    tion 18-8004 or 18-8004C, Idaho Code, under chapter 5, title 20,  Idaho  Code.
  8    In   addition  to  any  other penalty, if a minor pleads guilty to or is found
  9    guilty of a violation of the provisions of section 18-8004(1)(a), (b)  or  (c)
 10    or  18-8004C,  Idaho  Code,  he shall have his driving privileges suspended or
 11    denied for an additional one (1) year following the end of any period of  sus-
 12    pension  or  revocation  existing  at  the  time of the violation, or until he
 13    reaches the age of twenty-one (21) years, whichever period is greater.  During
 14    the  period  of  additional suspension or denial, absolutely no driving privi-
 15    leges shall be allowed.
 16        (12) In the event that the alcohol evaluation required in  subsection  (9)
 17    of this section recommends alcohol treatment, the court shall order the person
 18    to complete a treatment program in addition to any other sentence which may be
 19    imposed,  unless the court determines that alcohol treatment would be inappro-
 20    priate or undesirable, in which event, the court shall enter findings  articu-
 21    lating the reasons for such determination on the record. The court shall order
 22    the  defendant  to  complete  the preferred treatment program set forth in the
 23    evaluation, or a comparable alternative, unless it appears that the  defendant
 24    cannot  reasonably  obtain adequate financial resources for such treatment. In
 25    that event, the court may order the defendant to complete a less costly alter-
 26    native set forth in the evaluation, or a comparable  program.  Such  treatment
 27    shall, to the greatest extent possible, be at the expense of the defendant. In
 28    the  event  that  funding  is provided for or on behalf of the defendant by an
 29    entity of state government, restitution shall be ordered to such  governmental
 30    entity  in  accordance  with  the  restitution procedure for crime victims, as
 31    specified under chapter 53, title 19, Idaho  Code.  Nothing  contained  herein
 32    shall  be  construed  as requiring a court to order that a governmental entity
 33    shall  provide  alcohol  treatment  at  government  expense  unless  otherwise
 34    required by law.
 35        (13) Any person who is disqualified shall not be granted restricted  driv-
 36    ing privileges to operate a commercial motor vehicle.
                                                                        
 37        SECTION  2.  This  act shall be in full force and effect on and after July
 38    1, 2000.

Statement of Purpose / Fiscal Impact


                      STATEMENT OF PURPOSE
                            RS09648      

This bill amends the penalty section of the Driving Under the 
Influence statute to makesection seven (7) of  I.C. 18-8005 
consistent with sections four (4) and five (5) which already
allow a substantially conforming foreign criminal violation to 
be used for enhancement purposes.Currently a person who has been 
convicted of felony D.U.I. in Idaho within the last ten years and
who commits a new D.U.I., will face felony penalties. However, this 
is only true if the prior felony within ten years was a violation 
of Idaho law. This amendment will allow a felony conviction from a 
foreign state within the prior ten years also to be used as an 
enhancement.

                          Fiscal Impact
This bill will have some fiscal impact because people who commit a 
D.U.I. in Idaho whohave a prior felony D.U.I. outside of Idaho within 
the last ten years will be facing a felonyinstead of a misdemeanor. 
These cases represent a small percentage of all D.U.I. cases. The
extent of the impact will depend greatly on the discretion of the 
sentencing judges in these cases.The average cost for one inmate in 
the Department of Corrections is $51-48 per day or$18,790.20 per year. 
The maximum penalty for felony D.U.I. is a five year sentence to the
Department of Corrections. 

Contact: Kevin Maloney orJim Ball 
Idaho Prosecuting Attorneys' Association
364-2121

STATEMENT OF PURPOSE/FISCAL NOTE                       S 1324