1998 Legislation
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HOUSE BILL NO. 578 – DUI, vehicle impounded

HOUSE BILL NO. 578

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H0578.............................................................by TAYLOR
DRIVING UNDER INFLUENCE - Amends and adds to existing law to provide for
impoundment and forfeiture of vehicles of persons convicted of driving
under the influence of alcohol or drugs.

02/02    House intro - 1st rdg - to printing
02/03    Rpt prt - to Transp

Bill Text


H0578


                                                                        
 ||||              LEGISLATURE OF THE STATE OF IDAHO             ||||
Fifty-fourth Legislature                 Second Regular Session - 1998
                                                                        

                             IN THE HOUSE OF REPRESENTATIVES

                                    HOUSE BILL NO. 578

                                        BY TAYLOR

 1                                        AN ACT
 2    RELATING TO IMPOUNDMENT OF VEHICLES OF PERSONS CONVICTED OF DRIVING UNDER  THE
 3        INFLUENCE  OF  ALCOHOL,  DRUGS  OR OTHER INTOXICATING SUBSTANCES; AMENDING
 4        CHAPTER 14, TITLE 49, IDAHO  CODE,  BY  THE  ADDITION  OF  A  NEW  SECTION
 5        49-1431,  IDAHO  CODE, TO PROVIDE FOR SEIZURE AND IMPOUNDMENT OF VEHICLES,
 6        TO PROVIDE FOR NOTICE OF IMPOUNDMENT TO THE REGISTERED OWNER,  TO  PROVIDE
 7        FOR IMPOUNDMENT OR RENDERING THE VEHICLE INOPERABLE FOR THIRTY DAYS UPON A
 8        CONVICTION  OF THE OFFENSE FOR WHICH THE VEHICLE WAS IMPOUNDED, TO PROVIDE
 9        FOR TREATMENT OF THE VEHICLE IF IT IS SUBJECT TO  FORFEITURE,  TO  PROVIDE
10        REQUIREMENTS FOR RELEASE OF THE VEHICLE, TO PROVIDE FOR DISPOSITION OF THE
11        VEHICLE  IF  THE  OWNER/OPERATOR IS NOT CONVICTED OF THE OFFENSE FOR WHICH
12        THE VEHICLE IS TO BE IMPOUNDED OR RENDERED INOPERABLE FOR THIRTY  DAYS  OR
13        FOR  WHICH  THE VEHICLE IS TO BE FORFEITED, PROVIDING A CAUSE OF ACTION BY
14        THE REGISTERED OWNER AGAINST THE OPERATOR CAUSING THE IMPOUNDMENT  AND  TO
15        PROVIDE  A  DEFINITION;  AMENDING CHAPTER 14, TITLE 49, IDAHO CODE, BY THE
16        ADDITION OF A NEW SECTION 49-1432, IDAHO CODE, TO PROVIDE  FOR  FORFEITURE
17        OF  THE  VEHICLE AND THE GROUNDS FOR FORFEITURE, TO PROVIDE FOR FORFEITURE
18        PROCEEDINGS AND TO PROVIDE FOR SALE OF THE VEHICLE AND DISTRIBUTION OF THE
19        PROCEEDS; AMENDING CHAPTER 14, TITLE 49, IDAHO CODE, BY THE ADDITION OF  A
20        NEW  SECTION  49-1433, IDAHO CODE, TO PROVIDE FOR IMPOUNDMENT OF A VEHICLE
21        UPON AN ARREST OR CITATION FOR DRIVING UNDER  THE  INFLUENCE  OF  ALCOHOL,
22        DRUGS  OR  OTHER INTOXICATING SUBSTANCES, FOR AGGRAVATED DRIVING UNDER THE
23        INFLUENCE OF ALCOHOL, DRUGS  OR  OTHER  INTOXICATING  SUBSTANCES,  OR  FOR
24        VEHICULAR  MANSLAUGHTER, TO PROVIDE FOR IMPOUNDMENT OR RENDERING THE VEHI-
25        CLE INOPERABLE FOR THIRTY DAYS UPON CONVICTION OF CERTAIN OFFENSES AND  TO
26        PROVIDE  FOR FORFEITURE OF THE VEHICLE UPON A FELONY CONVICTION OF DRIVING
27        UNDER THE INFLUENCE OF ALCOHOL, DRUGS OR  OTHER  INTOXICATING  SUBSTANCES,
28        UPON  A  CONVICTION OF AGGRAVATED DRIVING UNDER THE INFLUENCE AND FOR CER-
29        TAIN VEHICULAR MANSLAUGHTER  OFFENSES;  AMENDING  SECTION  18-4007,  IDAHO
30        CODE,  TO PROVIDE FOR IMPOUNDMENT AND RENDERING THE VEHICLE INOPERABLE FOR
31        THIRTY DAYS FOR VEHICULAR MANSLAUGHTER WITHOUT GROSS  NEGLIGENCE  AND  FOR
32        FORFEITURE  OF  THE  VEHICLE  FOR  OTHER  VEHICULAR MANSLAUGHTER OFFENSES;
33        AMENDING SECTION 18-8004A, IDAHO CODE, TO PROVIDE FOR IMPOUNDMENT OR  REN-
34        DERING THE VEHICLE INOPERABLE FOR THIRTY DAYS UPON CERTAIN CONVICTIONS AND
35        FOR  FORFEITURE  UPON A CERTAIN CONVICTION UNDER THE SECTION AND TO MAKE A
36        TECHNICAL CORRECTION; AMENDING SECTION 18-8005, IDAHO CODE, TO PROVIDE FOR
37        IMPOUNDMENT OR RENDERING THE VEHICLE INOPERABLE FOR THIRTY DAYS  FOR  CER-
38        TAIN CONVICTIONS AND FOR FORFEITURE OF THE VEHICLE FOR A FELONY CONVICTION
39        OF  DRIVING  UNDER  THE  INFLUENCE OF ALCOHOL, DRUGS OR OTHER INTOXICATING
40        SUBSTANCES AND TO  MAKE  A  TECHNICAL  CORRECTION;  AND  AMENDING  SECTION
41        18-8006,  IDAHO  CODE, TO PROVIDE FOR FORFEITURE OF THE VEHICLE FOR A CON-
42        VICTION OF AGGRAVATED DRIVING UNDER THE INFLUENCE  OF  ALCOHOL,  DRUGS  OR
43        OTHER INTOXICATING SUBSTANCES.

44    Be It Enacted by the Legislature of the State of Idaho:


                                      2

 1        SECTION  1.  That  Chapter  14,  Title 49, Idaho Code, be, and the same is
 2    hereby amended by the addition thereto of a  NEW SECTION  ,  to  be
 3    known and designated as Section 49-1431, Idaho Code, and to read as follows:

 4        49-1431.  SEIZURE  AND  IMPOUNDMENT  OF  VEHICLES  --  NOTICE -- LENGTH OF
 5    IMPOUNDMENT -- RELEASE OF VEHICLE. (1) If a peace officer arrests or cites the
 6    operator of a vehicle for an offense for which impoundment  of  a  vehicle  is
 7    required  under  the  provisions  of  section 49-1433, Idaho Code, the officer
 8    shall impound the vehicle and remove it to a place of safety.
 9        (2)  The vehicle shall remain impounded until released to  the  registered
10    owner as provided in subsections (4) and (5) of this section.
11        (3)  The  governmental  agency impounding the vehicle shall give notice of
12    the impoundment to the registered owner of the vehicle at  the  address  indi-
13    cated  in  the  records  of  the  Idaho transportation department or a similar
14    department of another state if the records are maintained in that state.   The
15    notice shall:
16        (a)  State the date, time and place of impoundment, the name of the person
17        operating  the vehicle at the time of impoundment, if applicable, the rea-
18        son for impoundment and the name of the place where the vehicle is stored;
19        (b)  State that the registered owner is responsible for payment of towing,
20        impound and any storage fees charged against the vehicle; and
21        (c)  Inform the registered owner of the requirements for  release  of  the
22        vehicle, as provided in subsection (5) of this section.
23        (4)  (a) If  the  operator is also the registered owner of the vehicle and
24        the owner/operator is found guilty of or pleads guilty to the offense  for
25        which the vehicle was impounded, the sentencing court shall order that the
26        vehicle  remain  impounded  if  not  previously released or direct the law
27        enforcement agency of the county or city of the person's residence to:
28             (i)   Move the vehicle from the place of impoundment  and  render  it
29             inoperable   in   a   manner   directed   by   the   court   at   the
30             owner's/operator's  residence  or  such other place designated by the
31             court; or
32             (ii)  Seize and impound the vehicle; or
33             (iii) Render the vehicle inoperable in the manner designated  by  the
34             court  at the owner's/operator's residence or such other place desig-
35             nated by the court;
36        for a period of not less than thirty (30) days, not including any previous
37        period of impoundment. In its order the court shall specify  the  date  on
38        which  the  vehicle may be released or again rendered operable, subject to
39        the owner's/operator's compliance with the conditions for release provided
40        in subsection (5) of this section.
41             The vehicle may be rendered inoperable by booting, locking the steer-
42        ing wheel or such other reasonable means as the court may order.
43        (b)  If the vehicle is  subject  to  forfeiture  as  provided  in  section
44        49-1433,  Idaho  Code,  the  court  shall  order  that  the vehicle remain
45        impounded or rendered inoperable until forfeiture  proceedings  have  been
46        initiated under the provisions of section 49-1432, Idaho Code.
47        (c)  The  owner/operator  is  responsible  for  all  costs associated with
48        actions taken pursuant to the provisions of paragraphs (a) and (b) of this
49        subsection.
50        (d)  The provisions of this subsection (4) shall apply to the vehicle even
51        if the vehicle is subject to joint ownership or is the only  vehicle  rea-
52        sonably  available  to the spouse of the owner/operator; provided however,
53        that upon application to the court having jurisdiction of  the  underlying
54        criminal  offense,  the joint owner or spouse of the owner/operator may be


                                      3

 1        allowed the use of the vehicle if the person is  otherwise  authorized  to
 2        drive  a  vehicle and the court determines that deprivation of the vehicle
 3        would constitute an extreme hardship to the innocent party. The court  may
 4        impose  such  other  conditions or restrictions as it deems appropriate in
 5        the circumstances.
 6        (e)  If the vehicle has not been released prior to the disposition of  the
 7        charges  against  the owner/operator and the charges for which the vehicle
 8        was impounded are dismissed or the owner/operator is found not  guilty  of
 9        those  charges,  or the owner/operator pleads guilty to or is found guilty
10        of an offense for which impoundment is not permitted, the vehicle shall be
11        released to the owner/operator upon compliance with the provisions of sub-
12        section  (5)  of  this  section.  If  the  original  charges  against  the
13        owner/operator would require forfeiture of the vehicle  under  the  provi-
14        sions of section 49-1433, Idaho Code, and the owner/operator pleads guilty
15        to  a  lesser  offense to which the thirty (30) day period provided for in
16        subsection (4)(a) of this  section  would  apply,  the  vehicle  shall  be
17        ordered impounded or otherwise rendered inoperable for such period.
18        (5)  Except  as  otherwise provided in subsection (4) of this section, the
19    impounded vehicle shall be released to the registered owner  or  agent  of  an
20    owner if the person:
21        (a)  Makes a claim in person for release of the vehicle;
22        (b)  Pays an impound fee of twenty-five dollars ($25.00);
23        (c)  Pays  all  towing  and  storage fees and provides proof of payment as
24        required by the governmental agency;
25        (d)  Presents proof of ownership of the impounded vehicle;
26        (e)  Presents a certificate of  liability  insurance  or  other  proof  of
27        financial responsibility as required by Idaho law; and
28        (f)  Presents a valid driver's license.
29        (6)  Notwithstanding the provisions of section 19-4705, Idaho Code, to the
30    contrary, the impound fees provided in subsection (5)(b) of this section shall
31    be  retained  by  the governmental agency impounding the vehicle to defray the
32    costs of the impoundment.
33        (7)  Upon the payment of all fees and charges  required  to  be  paid  for
34    release of the vehicle, the registered owner of the vehicle shall have a cause
35    of  action  against  the  operator  of  the  vehicle  whose actions caused the
36    impoundment for all such fees and charges, together with damages, court  costs
37    and attorney's fees.
38        (8)  For  purposes  of  sections  49-1431  through  49-1433,  Idaho  Code,
39    "governmental agency" means the state of Idaho, a county or a municipality.

40        SECTION  2.  That  Chapter  14,  Title 49, Idaho Code, be, and the same is
41    hereby amended by the addition thereto of a  NEW SECTION  ,  to  be
42    known and designated as Section 49-1432, Idaho Code, and to read as follows:

43        49-1432.  FORFEITURE  OF  VEHICLE  --  PROCEDURE. (1) An impounded vehicle
44    shall be subject to forfeiture under the provisions of this section:
45        (a)  If the vehicle is not claimed by a registered owner  other  than  the
46        operator of the vehicle at the time of impoundment, within sixty (60) days
47        after notice of the impoundment pursuant to section 49-1431, Idaho Code;
48        (b)  If the vehicle is not claimed by a registered owner who was the oper-
49        ator  of  the  vehicle  at  the time of impoundment within sixty (60) days
50        after the vehicle is released by the court pursuant to section 49-1431(4),
51        Idaho Code;
52        (c)  If the Idaho transportation department or the governmental agency  is
53        unable  to  determine  the owner of the vehicle through reasonable efforts


                                      4

 1        and the vehicle has remained impounded for sixty (60) days or more; or
 2        (d)  If the vehicle is otherwise subject to forfeiture as provided in sec-
 3        tion 49-1333, Idaho Code.
 4        (2)  Vehicles subject to forfeiture as provided in this section shall  not
 5    be subject to replevin, but shall be deemed to be in the custody of the prose-
 6    cuting  attorney of the county in which the vehicle is impounded, subject only
 7    to the orders and decrees of the  district  court,  or  magistrate's  division
 8    thereof,  having  jurisdiction over the forfeiture proceedings. Proceedings to
 9    forfeit a vehicle hereunder shall be civil actions against  the  property  and
10    the  standard  of proof shall be a preponderance of the evidence. The proceed-
11    ings shall be governed by the Idaho rules of civil procedure.
12        (3)  Forfeiture proceedings shall be filed in the district  court  of  the
13    county  where  the vehicle was impounded. The court may order the vehicle for-
14    feited to the appropriate prosecuting attorney upon a determination  that  one
15    (1)  of  the  conditions provided in subsection (1) of this section exists and
16    all notices required to be sent to the registered owner under section 49-1431,
17    Idaho Code, and this section have been sent.
18        (4)  (a) Notice of any forfeiture proceedings shall be given to each owner
19        or party in interest who has a right, title or interest in the vehicle, as
20        determined by the records of the Idaho transportation department or a sim-
21        ilar department of another state if the records  are  maintained  in  that
22        state, by service of a copy of the complaint and summons by one (1) of the
23        following methods:
24             (i)  Upon  each  owner  or party in interest by mailing a copy of the
25             complaint and summons by certified mail to the address as given  upon
26             the records of the department; or
27             (ii) Upon  each  owner or party in interest whose name and address is
28             known, by mailing a copy of the notice by registered mail to the last
29             known address.
30        (b)  Within twenty (20) days after the mailing of the notice, the owner of
31        the vehicle or party in interest may file a verified answer and  claim  to
32        the property described in the complaint.
33        (5)  If  at  the  end of twenty (20) days after the notice has been mailed
34    there is no verified answer on file, the court shall hear evidence  supporting
35    the  forfeiture  of  the vehicle and shall order the property forfeited if the
36    plaintiff's burden has been met.
37        (6)  If a verified answer is filed, the forfeiture  proceedings  shall  be
38    set  for trial before the court without a jury or with a jury, if a jury trial
39    is requested as provided in the Idaho rules of civil procedure.  A  forfeiture
40    proceeding commenced under the provisions of this subsection shall have prior-
41    ity over other civil cases.
42        (7)  At  the  hearing, any owner having a verified answer on file may show
43    by competent evidence that his interest in the vehicle is not subject to  for-
44    feiture.  If  the  court finds that the property is not subject to forfeiture,
45    the court shall order the property released to the owner as his  right,  title
46    or  interest  appeared at the time of the impoundment on records of the appro-
47    priate department. Upon proof of a valid interest in the vehicle by a co-owner
48    or claimant of any right, title or interest in the vehicle,  whether  under  a
49    lien,  mortgage,  conditional sales contract or otherwise, the court may order
50    the vehicle released to the bona fide or innocent  owner  or  co-owner,  lien-
51    holder, mortgagee or conditional sales vendor.
52        (8)  If  the  amount  due  to any bona fide or innocent owner or co-owner,
53    lienholder, mortgagee or conditional sales vendor is less than  the  value  of
54    the  vehicle,  it  may  be sold at public auction. Notice of the sale shall be
55    published in at least one (1) publication of the  official  newspaper  of  the


                                      5

 1    locality in which the vehicle is to be sold at least one (1) week prior to the
 2    sale. The proceeds from the sale shall be distributed in the following order:
 3        (a)  To the bona fide or innocent owner or co-owner, lienholder, mortgagee
 4        or conditional sales vendor of the vehicle, if any, up to the value of his
 5        interest in the vehicle;
 6        (b)  The  balance to the governmental agency whose law enforcement officer
 7        impounded the vehicle for all expenditures made or incurred in  connection
 8        with the impoundment of the vehicle, and all expenditures made or incurred
 9        in connection with the forfeiture proceedings and the sale of the vehicle;
10        (c)  The  remainder,  if any, shall be retained by the governmental agency
11        whose peace officer impounded the vehicle.
12        (9)  Notwithstanding any other provision of this section, upon being  sat-
13    isfied  that  the  interest of a co-owner or claimant should not be subject to
14    forfeiture because they neither knew nor should have known that  the  personal
15    property was being used or had been used for the purposes alleged, or that due
16    to preexisting security interests in the property there is no equity which may
17    be  forfeited,  the attorney general or appropriate prosecuting attorney, with
18    authorization of the court, may release the property to the  co-owner,  holder
19    of the security interest or other claimant.

20        SECTION  3.  That  Chapter  14,  Title 49, Idaho Code, be, and the same is
21    hereby amended by the addition thereto of a  NEW SECTION  ,  to  be
22    known and designated as Section 49-1433, Idaho Code, and to read as follows:

23        49-1433.  OFFENSES  FOR  WHICH  VEHICLE MAY BE IMPOUNDED -- FORFEITURE FOR
24    CERTAIN OFFENSES. (1) A motor vehicle shall be impounded at the time of  cita-
25    tion  or  arrest  for a violation of section 18-8004(1)(a) or (b), 18-8006, or
26    18-4006 3., Idaho Code. If the operator of the vehicle at the time  of  arrest
27    or  citation is the registered owner of the vehicle, the vehicle shall be sub-
28    ject to impoundment or being rendered inoperable for thirty  (30)  days  under
29    the provisions of section 49-1431, Idaho Code, if the operator is convicted of
30    any of the following offenses:
31        (a)  Section  18-8004(1)(a)  or (d), Idaho Code, (driving under the influ-
32        ence of alcohol, drugs or other intoxicating substances); or
33        (b)  Section 18-8006, Idaho Code, (aggravated driving under the  influence
34        of alcohol, drugs, or other intoxicating substances); or
35        (c)  Section  18-4006  3.(c),  Idaho  Code,  (vehicular  manslaughter  not
36        amounting to a felony, without gross negligence).
37        (2)  If  the  operator of the vehicle is the registered owner of the vehi-
38    cle, the vehicle shall be subject to forfeiture under the provisions  of  sec-
39    tion 49-1432, Idaho Code, if the operator is convicted of any of the following
40    offenses:
41        (a)  A  felony conviction of driving under the influence of alcohol, drugs
42        or other intoxicating substances for which penalties are imposed  pursuant
43        to section 18-8005(5), Idaho Code; or
44        (b)  A  conviction  of  aggravated driving under the influence of alcohol,
45        drugs or other intoxicating substances pursuant to section 18-8006,  Idaho
46        Code; or
47        (c)  A  conviction  of  vehicular  manslaughter,  as  provided  in section
48        18-4006 3.(a) or 3.(b), Idaho Code.

49        SECTION 4.  That Section 18-4007, Idaho Code, be, and the same  is  hereby
50    amended to read as follows:

51        18-4007.  PUNISHMENT  FOR MANSLAUGHTER. Manslaughter is punishable as fol-


                                      6

 1    lows:
 2        1.  Voluntary--by a  fine  of  not  more  than  fifteen  thousand  dollars
 3    ($15,000),  or  by  a sentence to the custody of the state board of correction
 4    not exceeding fifteen (15) years, or by both such fine and imprisonment.
 5        2.  Involuntary--by  a  fine  of  not  more  than  ten  thousand   dollars
 6    ($10,000),  or  by  a sentence to the custody of the state board of correction
 7    not exceeding ten (10) years, or by both such fine and imprisonment.
 8        3.  Vehicular--in the operation of a motor vehicle:
 9        (a)  For a violation of section 18-4006 3. (a) or (b), Idaho  Code,  by  a
10        fine  of not more than ten thousand dollars ($10,000), or by a sentence to
11        the custody of the state board of correction not exceeding ten (10) years,
12        or by both such fine and imprisonment.  If the person is  the  regis-
13        tered  owner  of the vehicle being operated at the time of the offense for
14        which penalties are imposed under the provisions of this subsection 3.(a),
15        the vehicle shall be seized and impounded and  forfeited  as  provided  in
16        sections 49-1431 through 49-1433, Idaho Code. 
17        (b)  For  a  violation of section 18-4006 3. (c), Idaho Code, by a fine of
18        not more than two thousand dollars ($2,000), or by  a  jail  sentence  not
19        exceeding  one  (1) year, or by both such fine and jail sentence.  If
20        the person is the registered owner of the vehicle being  operated  at  the
21        time  of  the offense for which penalties are imposed under the provisions
22        of this subsection 3.(b), the vehicle shall be impounded or rendered inop-
23        erable for a period of thirty (30) days, as provided in  sections  49-1431
24        and 49-1433, Idaho Code. 
25        (c)  In  addition to the foregoing, any person convicted of a violation of
26        section 18-4006 3., Idaho Code, which resulted in the death of the  parent
27        or  parents  of  minor children may be ordered by the court to pay support
28        for each such minor child until the child  reaches  the  age  of  eighteen
29        (18).  Support  shall  be established in accordance with the child support
30        guidelines then in effect, and the nonpayment of  such  support  shall  be
31        subject  to enforcement and collection by the surviving parent or guardian
32        of the child in the same  manner  that  other  child  support  orders  are
33        enforced  as provided by law. In no event shall the child support judgment
34        or order imposed by the court under this section be paid or indemnified by
35        the proceeds of any liability insurance policy.
36        (d)  In addition to the foregoing, the driver's license of any person con-
37        victed of a violation of section 18-4006 3., Idaho Code, may be  suspended
38        for a time determined  by the court.

39        SECTION  5.  That Section 18-8004A, Idaho Code, be, and the same is hereby
40    amended to read as follows:

41        18-8004A.  PENALTIES -- PERSONS UNDER 21 WITH LESS THAN 0.08 ALCOHOL  CON-
42    CENTRATION. (1) Any person found guilty of a violation of subsection (1)(d) of
43    section  18-8004,  Idaho  Code,  shall  be guilty of a misdemeanor; and, for a
44    first offense:
45        (a)  Shall be fined an amount not to exceed one thousand dollars ($1,000);
46        (b)  Shall have his driving privileges suspended by the court for a period
47        of one (1) year, ninety (90) days of which shall  not be reduced and  dur-
48        ing  which  period  absolutely  no  driving  privileges of any kind may be
49        granted. After the  period of absolute suspension  of  driving  privileges
50        has passed, the defendant  may request restricted driving privileges which
51        the court may allow, if the defendant shows by a preponderance of the evi-
52        dence  that  driving privileges are necessary as deemed appropriate by the
53        court .  ; 


                                      7

 1        (c)  Shall be advised by the court in writing at the time of sentencing of
 2        the penalties that will be imposed for any  subsequent  violation  of  the
 3        provisions  of  this  section  or  any violation of section 18-8004, Idaho
 4        Code, which advice shall be signed by the defendant, and a  copy  retained
 5        by  the court and another copy retained by the prosecuting attorney .
 6         ; 
 7        (d)   If the person was the registered owner  of  the  vehicle  being
 8        operated  at the time of the offense for which penalties are imposed under
 9        the provisions of this subsection,  the  vehicle  shall  be  impounded  or
10        otherwise  rendered  inoperable  for a period of thirty (30) days, as pro-
11        vided in sections 49-1431 and 49-1433, Idaho Code; 
12         (e)   Shall be required to undergo an alcohol  evaluation  and
13    otherwise   comply   with   the   requirements   of  sections  18-8005(9)  and
14    18-8005(12), Idaho Code, as ordered by the court.
15        (2)  Any person who pleads guilty to or is found guilty of a violation  of
16    the provisions of subsection (1)(d) of section 18-8004, Idaho Code, who previ-
17    ously  has  been  found guilty of or has pled guilty to a violation of section
18    18-8004(1)(d), Idaho Code, or any substantially  conforming  foreign  criminal
19    violation,  as  defined in section 18-8005(8), Idaho Code, notwithstanding the
20    form of the judgment or withheld judgment, is guilty of a misdemeanor; and
21        (a)  Shall be fined an amount of not less than five hundred dollars ($500)
22        nor more than two thousand dollars ($2,000);
23        (b)  Shall have his driving privileges suspended by the court for a period
24        not to exceed two (2) years, one hundred eighty (180) days of which  shall
25        be absolute and shall not be reduced and during which period absolutely no
26        driving privileges of any kind may be granted;
27        (c)  Shall be advised by the court in writing at the time of sentencing of
28        the penalties that will be imposed for subsequent violations of the provi-
29        sions  of  this section or section 18-8004, Idaho Code, which advice shall
30        be signed by the defendant, and a copy retained by the court  and  another
31        copy retained by the prosecuting attorney;
32        (d)  Shall  undergo  an  alcohol  evaluation  and  comply  with  the other
33        requirements of  subsections  (9)  and  (12)  of  section  18-8005,  Idaho
34        Code ;
35        (e)  If  the person was the registered owner of the vehicle being operated
36        at the time of the offense for which penalties are imposed under the  pro-
37        visions  of  this  subsection, the vehicle shall be impounded or otherwise
38        rendered inoperable for a period of thirty (30) days, as provided in  sec-
39        tions 49-1431 and 49-1433, Idaho Code .
40        (3)  Any  person who pleads guilty to or is found guilty of a violation of
41    the provisions of subsection (1)(d) of section 18-8004, Idaho Code, who previ-
42    ously has been found guilty of or has pled guilty to two (2)  or  more  viola-
43    tions of the provisions of section 18-8004(1)(d), Idaho Code,  or any substan-
44    tially  conforming foreign criminal violation, within five (5) years, notwith-
45    standing the form of the judgment or withheld judgment, shall be guilty  of  a
46    misdemeanor; and
47        (a)  May be sentenced to jail for not to exceed six (6) months;
48        (b)  Shall  be  fined  an  amount  of  not  less than one thousand dollars
49        ($1,000) nor more than two thousand dollars ($2,000);
50        (c)  Shall surrender his driver's license or permit to the court; and
51        (d)  Shall have his driving privileges suspended by the court for a manda-
52        tory minimum period of one (1) year, during  which  period  absolutely  no
53        driving  privileges  of  any  kind  may  be  granted, or until such person
54        reaches the age of twenty-one (21), whichever is greater;  and 
55        (e)  Shall undergo  an  alcohol  evaluation  and  comply  with  all  other


                                      8

 1        requirements  imposed  by  the  court  pursuant to sections 18-8005(9) and
 2        18-8005(12), Idaho Code ; and
 3        (f)  If the person was the registered owner of the vehicle being  operated
 4        at  the time of the offense for which penalties are imposed under the pro-
 5        visions of this subsection, the vehicle shall be seized and impounded  and
 6        forfeited,  as  provided  in  sections 49-1431 through 49-1433, Idaho Code
 7        .
 8        (4)  All provisions of section 18-8005, Idaho Code, not otherwise in  con-
 9    flict  with  or  provided  for  in  this section shall apply to any sentencing
10    imposed under the provisions of this section.
11        (5)  A person violating the provisions  of  section  18-8004(1)(d),  Idaho
12    Code,  may  be  prosecuted  under    chapter  5,    title   16
13     20 , Idaho Code.

14        SECTION 6.  That Section 18-8005, Idaho Code, be, and the same  is  hereby
15    amended to read as follows:

16        18-8005.  PENALTIES.  (1)  Any  person  who  pleads  guilty to or is found
17    guilty of a violation of the provisions of section 18-8004(1)(a) or (5), Idaho
18    Code, for the first time is guilty of a misdemeanor; and, except  as  provided
19    in section 18-8004C, Idaho Code:
20        (a)  May be sentenced to jail for not to exceed six (6) months;
21        (b)  May be fined an amount not to exceed one thousand dollars ($1,000);
22        (c)  Shall be advised by the court in writing at the time of sentencing of
23        the penalties that will be imposed for subsequent violations of the provi-
24        sions  of section 18-8004, Idaho Code, which advice shall be signed by the
25        defendant, and a copy retained by the court and another copy  retained  by
26        the prosecuting attorney;  and 
27        (d)  Shall have his driving privileges suspended by the court for a period
28        of  thirty  (30)  days  which shall not be reduced and during which thirty
29        (30) day period absolutely no  driving  privileges  of  any  kind  may  be
30        granted.  After the thirty (30) day period of absolute suspension of driv-
31        ing privileges has passed, the defendant  shall  have  driving  privileges
32        suspended  by  the  court  for an additional period of at least sixty (60)
33        days, not to exceed one hundred fifty (150) days during which the  defend-
34        ant  may  request restricted driving privileges which the court may allow,
35        if the defendant shows by a preponderance of  the  evidence  that  driving
36        privileges   are  necessary  for  his  employment  or  for  family  health
37        needs ; and
38        (e)  If the person was the registered owner of the vehicle being  operated
39        at  the time of the offense for which penalties are imposed under the pro-
40        visions of this subsection, the vehicle shall be  impounded  or  otherwise
41        rendered  inoperable for a period of thirty (30) days, as provided in sec-
42        tions 49-1431 and 49-1433, Idaho Code .
43        (2)  Any person who pleads guilty to or is found guilty of a violation  of
44    the  provisions  of  section  18-8004(1)(b), Idaho Code, for the first time is
45    guilty of a misdemeanor and subject to:
46        (a)  The provisions of section 18-8005(1), Idaho Code; and
47        (b)  The provisions of section 49-335, Idaho Code.
48        (3)  Any person who pleads guilty to or is found guilty of a violation  of
49    the  provisions  of  section 18-8004(1)(c), Idaho Code, for the first time, is
50    guilty of a misdemeanor and is subject to:
51        (a)  The provisions of section 18-8005(1), Idaho Code; and
52        (b)  The provisions of section 49-335, Idaho Code.
53        (4)  Any person who pleads guilty to or is found guilty of a violation  of


                                      9

 1    the  provisions  of  section 18-8004(1)(a), (b) or (c), Idaho Code, who previ-
 2    ously has been found guilty of or has pled guilty to a violation of the provi-
 3    sions of section 18-8004(1)(a), (b) or (c), Idaho Code, or  any  substantially
 4    conforming  foreign  criminal violation within five (5) years, notwithstanding
 5    the form of the judgment(s) or withheld judgment(s), and except as provided in
 6    section 18-8004C, Idaho Code, is guilty of a misdemeanor; and, except as  pro-
 7    vided in section 18-8004C, Idaho Code:
 8        (a)  Shall be sentenced to jail for a mandatory minimum period of not less
 9        than  ten (10) days the first forty-eight (48) hours of which must be con-
10        secutive, and may be sentenced to not more than  one  (1)  year,  provided
11        however,  that  in  the  discretion of the sentencing judge, the judge may
12        authorize the defendant to be assigned to a work detail program within the
13        custody of the county sheriff during the period of incarceration;
14        (b)  May be fined an amount not to exceed two thousand dollars ($2,000);
15        (c)  Shall be advised by the court in writing at the time  of  sentencing,
16        of  the  penalties  that  will be imposed for subsequent violations of the
17        provisions of section 18-8004, Idaho Code, which advice shall be signed by
18        the defendant, and a copy retained by the court and another copy  retained
19        by the prosecuting attorney;
20        (d)  Shall surrender his driver's license or permit to the court;
21        (e)  Shall have his driving privileges suspended by the court for an addi-
22        tional  mandatory  minimum  period of one (1) year after release from con-
23        finement, during which one (1) year period absolutely  no  driving  privi-
24        leges of any kind may be granted;  and 
25        (f)    If  the  person  was the registered owner of the vehicle being
26        operated at the time of the offense for which penalties are imposed  under
27        the  provisions  of  this  subsection,  the  vehicle shall be impounded or
28        otherwise rendered inoperable for a period of thirty (30)  days,  as  pro-
29        vided in sections 49-1431 and 49-1433, Idaho Code; and
30        (g)   If the person has pled guilty or was found guilty for the sec-
31        ond time within five (5) years of a violation of the provisions of section
32        18-8004(1)(b)  or  (c), Idaho Code, then the provisions of section 49-335,
33        Idaho Code, shall apply.
34        (5)  Except as provided in section 18-8004C, Idaho Code,  any  person  who
35    pleads  guilty  to or is found guilty of a violation of the provisions of sec-
36    tion 18-8004(1)(a), (b) or (c), Idaho Code,  who  previously  has  been  found
37    guilty  of  or has pled guilty to two (2) or more violations of the provisions
38    of section 18-8004(1)(a), (b) or (c), Idaho Code, or  any  substantially  con-
39    forming  foreign  criminal  violation, or any combination thereof, within five
40    (5)  years,  notwithstanding  the  form  of  the   judgment(s)   or   withheld
41    judgment(s), shall be guilty of a felony; and
42        (a)  Shall  be  sentenced  to the custody of the state board of correction
43        for not to exceed five (5) years; provided that notwithstanding the provi-
44        sions of section 19-2601, Idaho Code, should the court impose any sentence
45        other than incarceration in the state penitentiary, the defendant shall be
46        sentenced to the county jail for a mandatory minimum period  of  not  less
47        than  thirty (30) days, the first forty-eight (48) hours  of which must be
48        consecutive; and further provided that notwithstanding the  provisions  of
49        section  18-111,  Idaho  Code,  a  conviction  under this section shall be
50        deemed a felony;
51        (b)  May be fined an amount not to exceed five thousand dollars ($5,000);
52        (c)  Shall surrender his driver's license or permit to  the  court;  
53        and 
54        (d)  Shall have his driving privileges suspended by the court for a manda-
55        tory  minimum  period of one (1) year after release from imprisonment, and


                                      10

 1        may have his driving privileges suspended by the court for not  to  exceed
 2        five (5) years after release from imprisonment, during which time he shall
 3        have absolutely no driving privileges of any kind ; and
 4        (e)  With  respect to a violation of section 18-8004(1)(a), Idaho Code, if
 5        the person was the registered owner of the vehicle being operated  at  the
 6        time of the offense for which penalties are imposed under this subsection,
 7        the  vehicle  shall  be seized and impounded and forfeited, as provided in
 8        sections 49-1431 through 49-1433, Idaho Code .
 9        (6)  For the purpose of computation of the enhancement period  in  subsec-
10    tions (4), (5) and (7) of this section, the time that elapses between the date
11    of  commission  of  the offense and the date the defendant pleads guilty or is
12    found guilty for the pending offense shall be excluded. If  the  determination
13    of  guilt against the defendant is reversed upon appeal, the time that elapsed
14    between the date of the commission of the offense and the date  the  defendant
15    pleads guilty or is found guilty following the appeal shall also be excluded.
16        (7)  Notwithstanding  the  provisions  of  subsections (4) and (5) of this
17    section,  any person who has pled guilty or has been found guilty of a  felony
18    violation of the provisions of section 18-8004, Idaho Code, a felony violation
19    of the provisions of section 18-8004C, Idaho Code, a violation of  the  provi-
20    sions of section 18-8006, Idaho Code, or a violation of the provisions of sec-
21    tion 18-4006 3. (b), Idaho Code, and within ten (10) years pleads guilty or is
22    found  guilty  of  a  further  violation of the provisions of section 18-8004,
23    Idaho Code, shall be guilty of a felony and shall  be  sentenced  pursuant  to
24    subsection (5) of this section.
25        (8)  For  the  purpose  of subsections (4) and (5) of this section and the
26    provisions of section 18-8004C, Idaho Code, a substantially conforming foreign
27    criminal violation exists when a person has pled guilty to or has  been  found
28    guilty of a violation of any federal law or law of another state, or any valid
29    county,  city,  or town ordinance of another state substantially conforming to
30    the provisions of section 18-8004, Idaho Code. The determination of whether  a
31    foreign criminal violation is substantially conforming is a question of law to
32    be determined by the court.
33        (9)  Any  person who pleads guilty to or is found guilty of a violation of
34    the provisions of section 18-8004, 18-8004C  or  18-8006,  Idaho  Code,  shall
35    undergo,  at his own expense, (or at county expense through the procedures set
36    forth in chapters 34 and 35, title 31, Idaho Code,) and prior to the  sentenc-
37    ing  date, an alcohol evaluation by an alcohol evaluation facility approved by
38    the Idaho department of health and welfare. In the event the  alcohol  evalua-
39    tion  indicates the need for alcohol treatment, the evaluation shall contain a
40    recommendation by the evaluator as to the most appropriate treatment  program,
41    together  with the estimated cost thereof, and recommendations for other suit-
42    able  alternative  treatment  programs,  together  with  the  estimated  costs
43    thereof. The person shall request that a copy of the completed  evaluation  be
44    forwarded to the court. The court shall take the evaluation into consideration
45    in  determining an appropriate sentence. If a copy of the completed evaluation
46    has not been provided to the court, the court  may  proceed  to  sentence  the
47    defendant; however, in such event, it shall be presumed that alcohol treatment
48    is  required  unless  the defendant makes a showing by a preponderance of evi-
49    dence that treatment is not required. If the defendant has  not  made  a  good
50    faith effort to provide the completed copy of the evaluation to the court, the
51    court  may  consider  the failure of the defendant to provide the report as an
52    aggravating circumstance in determining an appropriate sentence. If  treatment
53    is  ordered,  in no event shall the person or facility doing the evaluation be
54    the person or facility that provides the treatment unless this requirement  is
55    waived  by  the  sentencing  court, with the exception of federally recognized


                                      11

 1    Indian tribes or federal military installations, where diagnosis and treatment
 2    are appropriate and available. Nothing herein contained shall preclude the use
 3    of funds authorized pursuant to the provisions of chapter 3, title  39,  Idaho
 4    Code, for court-ordered alcohol treatment for indigent defendants.
 5        (10) At  the time of sentencing, the court shall be provided with the fol-
 6    lowing information:
 7        (a)  The results, if administered, of any  evidentiary  test  for  alcohol
 8        and/or drugs;
 9        (b)  A computer or teletype or other acceptable copy of the person's driv-
10        ing record;
11        (c)  Information  as  to  whether the defendant has pled guilty to or been
12        found guilty of violation of the provisions of section  18-8004,  18-8004C
13        or  18-8006,  Idaho  Code,  or  a similar offense within the past five (5)
14        years,  notwithstanding  the  form  of   the   judgment(s)   or   withheld
15        judgment(s); and
16        (d)  The alcohol evaluation required in subsection (9) of this section, if
17        any.
18        (11) A  minor  may be prosecuted for a violation of the provisions of sec-
19    tion 18-8004 or 18-8004C, Idaho Code, under    chapter  5,    title
20     16  20 , Idaho Code. In  addition to any other penalty,
21    if  a  minor  pleads guilty to or is found guilty of a violation of the provi-
22    sions of section 18-8004(1)(a), (b) or (c) or 18-8004C, Idaho Code,  he  shall
23    have his driving privileges suspended or denied for an additional one (1) year
24    following  the  end  of any period of suspension or revocation existing at the
25    time of the violation, or until he reaches the age of twenty-one  (21)  years,
26    whichever  period  is  greater.  During the period of additional suspension or
27    denial, absolutely no driving privileges shall be allowed.
28        (12) In the event that the alcohol evaluation required in  subsection  (9)
29    of this section recommends alcohol treatment, the court shall order the person
30    to complete a treatment program in addition to any other sentence which may be
31    imposed,  unless the court determines that alcohol treatment would be inappro-
32    priate or undesirable, in which event, the court shall enter findings  articu-
33    lating the reasons for such determination on the record. The court shall order
34    the  defendant  to  complete  the preferred treatment program set forth in the
35    evaluation, or a comparable alternative, unless it appears that the  defendant
36    cannot  reasonably  obtain adequate financial resources for such treatment. In
37    that event, the court may order the defendant to complete a less costly alter-
38    native set forth in the evaluation, or a comparable  program.  Such  treatment
39    shall, to the greatest extent possible, be at the expense of the defendant. In
40    the  event  that  funding  is provided for or on behalf of the defendant by an
41    entity of state government, restitution shall be ordered to such  governmental
42    entity  in  accordance  with  the  restitution procedure for crime victims, as
43    specified under chapter 53, title 19, Idaho  Code.  Nothing  contained  herein
44    shall  be  construed  as requiring a court to order that a governmental entity
45    shall  provide  alcohol  treatment  at  government  expense  unless  otherwise
46    required by law.
47        (13) Any person who is disqualified shall not be granted restricted  driv-
48    ing privileges to operate a commercial motor vehicle.

49        SECTION  7.  That  Section 18-8006, Idaho Code, be, and the same is hereby
50    amended to read as follows:

51        18-8006.  AGGRAVATED DRIVING WHILE UNDER THE INFLUENCE OF  ALCOHOL,  DRUGS
52    OR  ANY  OTHER  INTOXICATING  SUBSTANCES.  (1) Any person causing great bodily
53    harm, permanent disability or permanent disfigurement to any person other than


                                      12

 1    himself in committing a violation of the provisions of  section  18-8004(1)(a)
 2    or (1)(c), Idaho Code, is guilty of a felony, and upon conviction:
 3        (a)  Shall be sentenced to the state board of correction for not to exceed
 4        five  (5)  years,  provided that notwithstanding the provisions of section
 5        19-2601, Idaho Code, should the  court  impose  any  sentence  other  than
 6        incarceration  in the state penitentiary, the defendant shall be sentenced
 7        to the county jail for a mandatory minimum period of not less than  thirty
 8        (30)  days, the first forty-eight (48) hours of which must be consecutive;
 9        and further  provided  that  notwithstanding  the  provisions  of  section
10        18-111, Idaho Code, a conviction under this section shall be deemed a fel-
11        ony;
12        (b)  May be fined an amount not to exceed five thousand dollars ($5,000);
13        (c)  Shall surrender his driver's license or permit to the court; and
14        (d)  Shall have his driving privileges suspended by the court for a manda-
15        tory  minimum  period of one (1) year after release from imprisonment, and
16        may  have his driving privileges suspended by the court for not to  exceed
17        five  (5)  years  after  release   from imprisonment, during which time he
18        shall have absolutely no driving privileges of any kind;  and 
19        (e)  Shall be ordered by the court to pay restitution in  accordance  with
20        chapter 53, title 19, Idaho Code ; and
21        (f)  If  the person was the registered owner of the vehicle being operated
22        at the time of the offense for which penalties are imposed under the  pro-
23        visions  of this subsection, the vehicle shall be seized and impounded and
24        forfeited, as provided in sections 49-1431  through  49-1433,  Idaho  Code
25        .
26        (2)  Notwithstanding  any  other provision of law, any evidence of convic-
27    tion under this section shall be admissible in any civil  action  for  damages
28    resulting  from  the occurrence. A conviction for the purposes of this section
29    means that the person has pled guilty or has been found guilty,  notwithstand-
30    ing the form of the judgment(s) or withheld judgment(s).

Statement of Purpose / Fiscal Impact


    





                           STATEMENT OF PURPOSE
    
                                 RS 07394
    
    This legislation provides for seizure and impoundment or 
    rendering the vehicle inoperable for 30 days for driving 
    under the influence of alcohol, drugs or other intoxicating 
    substances upon arrest. This legislation further provides for 
    forfeiture of the vehicle upon conviction of aggravated 
    (Idaho code 18-8006) driving under the influence of alcohol, 
    drugs or other intoxicating substances.
    
                                FISCAL NOTE
    
    No fiscal impact, except regular enforcement. All towing, 
    impounding and storage costs will be the responsibility of 
    the arrested or cited citizen.
    
    Contact: Rep. W.O. "Bill" Taylor
             332-1139
    
    STATEMENT OF PURPOSE/FISCAL 
    NOTE
    
    H 578