1999 Legislation
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SENATE BILL NO. 1216 – Methamphetimne/manuf, trafficking

SENATE BILL NO. 1216

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Daily Data Tracking History



S1216................................................by JUDICIARY AND RULES
METHAMPHETAMINE - Amends existing law to provide penalties for trafficking
in methamphetamine and/or amphetamine by manufacturing.

02/15    Senate intro - 1st rdg - to printing
02/16    Rpt prt - to Jud
03/02    Rpt out - rec d/p - to 2nd rdg
03/03    2nd rdg - to 3rd rdg
03/04    3rd rdg - PASSED - 34-0-1
      AYES--Andreason, Boatright, Branch, Bunderson, Burtenshaw, Cameron,
      Crow, Danielson, Darrington, Davis, Deide, Dunklin, Frasure, Geddes,
      Hawkins, Ingram, Ipsen, Keough, King, Lee, McLaughlin, Noh,
      Richardson, Riggs, Risch, Sandy, Schroeder, Sorensen, Stegner,
      Stennett, Thorne, Twiggs, Wheeler, Whitworth
      NAYS--None
      Absent and excused--Parry
    Floor Sponsor - Darrington
    Title apvd - to House
03/05    House intro - 1st rdg - to Jud
03/16    Rpt out - rec d/p - to 2nd rdg
03/17    2nd rdg - to 3rd rdg
03/18    3rd rdg - PASSED - 63-2-5
      AYES -- Alltus, Barraclough, Barrett, Bell, Black, Boe, Bruneel,
      Callister, Campbell, Chase, Clark, Crow, Cuddy, Deal, Denney,
      Ellsworth, Field(13), Field(20), Gagner, Geddes, Gould, Hadley,
      Hammond, Hansen(23), Hansen(29), Henbest, Hornbeck, Jaquet, Jones,
      Judd, Kellogg, Kendell, Kunz, Lake, Limbaugh, Linford, Loertscher,
      Mader, Marley, Meyer(Duncan), Montgomery, Mortensen, Moyle, Pischner,
      Pomeroy, Reynolds, Ridinger, Robison, Sali, Schaefer, Sellman, Smith,
      Smylie, Stevenson, Stoicheff, Stone, Taylor, Tilman, Tippets, Watson,
      Wheeler, Zimmermann, Mr Speaker
      NAYS -- Bieter, Ringo
      Absent and excused -- Kempton, McKague, Trail, Williams, Wood
    Floor Sponsor - Gould
    Title apvd - to Senate
03/19    To enrol - rpt enrol - Pres signed
03/22    Sp signed - to Governor - Governor signed
         Session Law Chapter 143
         Effective: 07/01/99

Bill Text


S1216


                                                                        
 ||||              LEGISLATURE OF THE STATE OF IDAHO             ||||
Fifty-fifth Legislature                 First Regular Session - 1999
                                                                        

                                      IN THE SENATE

                                   SENATE BILL NO. 1216

                             BY JUDICIARY AND RULES COMMITTEE

 1                                        AN ACT
 2    RELATING TO CONTROLLED SUBSTANCES; AMENDING SECTION 37-2732,  IDAHO  CODE,  TO
 3        EXCLUDE   TRAFFICKING IN METHAMPHETAMINE AND/OR AMPHETAMINE BY MANUFACTUR-
 4        ING VIOLATIONS FROM THE PENALTIES TO BE  IMPOSED  FOR  CERTAIN  CONTROLLED
 5        SUBSTANCE  FELONIES  AND  TO MAKE A TECHNICAL CORRECTION; AMENDING SECTION
 6        37-2732B, IDAHO CODE, TO PROVIDE PENALTIES FOR TRAFFICKING IN  METHAMPHET-
 7        AMINE  AND/OR AMPHETAMINE BY MANUFACTURING AND TO MAKE A TECHNICAL CORREC-
 8        TION; AND AMENDING SECTION 18-7803, IDAHO CODE, TO  DELETE  OBSOLETE  CODE
 9        REFERENCES,  PROVIDE CORRECT CODE REFERENCES AND TO INCLUDE TRAFFICKING IN
10        CONTROLLED SUBSTANCES WITHIN THE DEFINITION OF RACKETEERING.

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

12        SECTION 1.  That Section 37-2732, Idaho Code, be, and the same  is  hereby
13    amended to read as follows:

14        37-2732.  PROHIBITED ACTS A -- PENALTIES. (a) Except as authorized by this
15    chapter,  it  is unlawful for any person to manufacture or deliver, or possess
16    with intent to manufacture or deliver, a controlled substance.
17        (1)  Any person who violates this subsection with respect to:
18             (A)  a controlled substance classified in schedule I which is a  nar-
19             cotic drug or a controlled substance classified in schedule II, 
20             except as provided for in section 37-2732B(a)(3),  is guilty of
21             a  felony  and  upon conviction may be imprisoned for a term of years
22             not to exceed life imprisonment, or fined not more  than  twenty-five
23             thousand dollars ($25,000), or both;
24             (B)  any other controlled substance which is a nonnarcotic drug clas-
25             sified  in schedule I, or a controlled substance classified in sched-
26             ule III, is guilty of a felony and upon conviction may be  imprisoned
27             for  not  more than five (5) years, fined not more than fifteen thou-
28             sand dollars ($15,000), or both;
29             (C)  a substance classified in schedule IV, is guilty of a felony and
30             upon conviction may be imprisoned for not more than three (3)  years,
31             fined not more than ten thousand dollars ($10,000), or both;
32             (D)  a  substance  classified  in  schedules V and VI, is guilty of a
33             misdemeanor and upon conviction may be imprisoned for not  more  than
34             one  (1) year, fined not more than five thousand dollars ($5,000), or
35             both.
36        (b)  Except as authorized by this chapter, it is unlawful for  any  person
37    to  create,  deliver,  or  possess  with intent to deliver, a counterfeit sub-
38    stance.
39        (1)  Any person who violates this subsection with respect to:
40             (A)  a counterfeit substance classified in schedule I which is a nar-
41             cotic drug, or a counterfeit substance classified in schedule II,  is
42             guilty of a felony and upon conviction may be imprisoned for not more
43             than  fifteen  (15)  years,  fined not more than twenty-five thousand


                                          2

 1             dollars ($25,000), or both;
 2             (B)  any other counterfeit substance classified in schedule  I  which
 3             is  a  nonnarcotic drug contained in schedule I or a counterfeit sub-
 4             stance contained in schedule III, is guilty of a felony and upon con-
 5             viction may be imprisoned for not more than five (5) years, fined not
 6             more than fifteen thousand dollars ($15,000), or both;
 7             (C)  a counterfeit substance classified in schedule IV, is guilty  of
 8             a  felony    and  upon conviction may be imprisoned for not more than
 9             three (3) years, fined not more than ten thousand dollars  ($10,000),
10             or both;
11             (D)  a  counterfeit  substance  classified in schedules V and VI or a
12             noncontrolled counterfeit substance, is guilty of a  misdemeanor  and
13             upon  conviction  may  be  imprisoned for not more than one (1) year,
14             fined not more than five thousand dollars ($5,000), or both.
15        (c)  It is unlawful for any  person  to  possess  a  controlled  substance
16    unless  the substance was obtained directly from, or pursuant to, a valid pre-
17    scription or order of a practitioner while acting in the course of his profes-
18    sional practice, or except as otherwise authorized by this chapter.
19        (1)  Any person who violates this subsection and has in his  possession  a
20        controlled  substance classified in schedule I which is a narcotic drug or
21        a controlled substance classified in schedule II, is guilty  of  a  felony
22        and  upon  conviction may be imprisoned for not more than seven (7) years,
23        or fined not more than fifteen thousand dollars ($15,000), or both.
24        (2)  Any person who violates this subsection and  has  in  his  possession
25        lysergic  acid  diethylamide is guilty of a felony and upon conviction may
26        be imprisoned for not more than three (3) years, or fined  not  more  than
27        five thousand dollars ($5,000) or both.
28        (3)  Any  person  who violates this subsection and has in his possession a
29        controlled substance which is a nonnarcotic drug classified in schedule  I
30        except lysergic acid diethylamide, or a controlled substance classified in
31        schedules III, IV, V and VI is guilty of a misdemeanor and upon conviction
32        thereof  may  be  imprisoned  for not more than one (1) year, or fined not
33        more than one thousand dollars ($1,000), or both.
34        (d)  It shall be unlawful for any person to be present at or  on  premises
35    of  any  place where he knows illegal controlled substances are being manufac-
36    tured or cultivated, or  are  being  held  for  distribution,  transportation,
37    delivery,  administration,  use, or to be given away. A violation of this sec-
38    tion shall deem those persons guilty of  a  misdemeanor  and  upon  conviction
39    shall  be punished by a fine of not more than three hundred dollars ($300) and
40    not more than ninety (90) days in the county jail, or both.
41        (e)  If any person is found to possess marijuana, which for  the  purposes
42    of this subsection shall be restricted to all parts of the plants of the genus
43    Cannabis,  including the extract or any preparation of cannabis which contains
44    tetrahydrocannabinal, in an amount greater than three (3) ounces  net  weight,
45    it  shall  be a felony and upon conviction may be imprisoned for not more than
46    five (5) years, or fined not more than  ten  thousand  dollars  ($10,000),  or
47    both.
48        (f)  If  two (2) or more persons conspire to commit any offense defined in
49    this act, said persons shall be punishable by a fine or imprisonment, or both,
50    which may not exceed the maximum punishment prescribed for  the  offense,  the
51    commission of which was the object of the conspiracy.
52        (g)  (1) It  is  unlawful  for  any  person to manufacture or distribute a
53        "simulated controlled substance," or to possess with intent to distribute,
54        a "simulated controlled substance." Any person who violates  this  subsec-
55        tion  shall,  upon conviction, be guilty of a misdemeanor and upon convic-


                                          3

 1        tion thereof shall be punished by a fine of not  more  than  one  thousand
 2        dollars  ($1,000)  and  not  more than one (1) year in the county jail, or
 3        both.
 4        (2)  It is unlawful for any person to possess a "simulated controlled sub-
 5        stance." Any person who violates this subsection shall,  upon  conviction,
 6        be  guilty of a  misdemeanor and upon conviction thereof shall be punished
 7        by a fine of not more than three hundred dollars ($300) and not more  than
 8        six (6) months in the county jail, or both.
 9        (h)  It is unlawful for any person to cause to be placed in any newspaper,
10    magazine, handbill, or other publication, or to post or distribute in any pub-
11    lic  place, any advertisement or solicitation offering for sale simulated con-
12    trolled substances. Any person who violates this subsection  is  guilty  of  a
13    misdemeanor  and shall be punished in the same manner as prescribed in subsec-
14    tion (g) of this section.
15        (i)  No civil or criminal liability shall be imposed  by  virtue  of  this
16    chapter  on  any person registered under the Uniform Controlled Substances Act
17    who manufactures, distributes, or possesses an imitation controlled  substance
18    for  use as a placebo or other use by a registered practitioner, as defined in
19    section 37-2701(z), Idaho Code, in the  course  of  professional  practice  or
20    research.
21        (j)  No prosecution under this chapter shall be dismissed solely by reason
22    of  the  fact  that  the dosage units were contained in a bottle or other con-
23    tainer with a label accurately describing the  ingredients  of  the  imitation
24    controlled substance dosage units. The good faith of the defendant shall be an
25    issue of fact for the trier of fact.
26        (k)  Upon conviction of a felony violation under this chapter or upon con-
27    viction of a felony pursuant to the "racketeering act," section 18-7804, Idaho
28    Code,  or  the  money  laundering and illegal investment provisions of section
29    18-8201, Idaho Code, the court may order restitution for costs incurred by law
30    enforcement agencies in investigating the violation. Law enforcement  agencies
31    shall  include,  but  not  be  limited  to, the department of law enforcement,
32    county and city law enforcement agencies, the office of the  attorney  general
33    and county and city prosecuting attorney offices. Costs shall include, but not
34    be  limited  to,  those  incurred for the purchase of evidence, travel and per
35    diem for law enforcement officers and witnesses throughout the course  of  the
36    investigation, hearings and trials, and any other investigative or prosecution
37    expenses  actually  incurred,  including regular salaries of employees. In the
38    case of reimbursement to the department of law enforcement, those moneys shall
39    be paid to the department  of  law  enforcement  for  deposit  into  the  drug
40    enforcement  donation  account  created  in section 57-816, Idaho Code. In the
41    case of reimbursement to the office of  the  attorney  general,  those  moneys
42    shall  be  paid  to the general account. A conviction for the purposes of this
43    section means that the person has pled guilty or has been found  guilty,  not-
44    withstanding the form of the judgment(s) or withheld judgment(s).

45        SECTION  2.  That Section 37-2732B, Idaho Code, be, and the same is hereby
46    amended to read as follows:

47        37-2732B.  TRAFFICKING -- MANDATORY SENTENCES. (a) Except as authorized in
48    this chapter, and notwithstanding the provisions  of  section  37-2732,  Idaho
49    Code:
50        (1)  Any  person who knowingly manufactures, delivers, or brings into this
51        state, or who is knowingly in actual or constructive  possession  of,  one
52         (1)  pound of marijuana or more, or twenty-five (25) marijuana
53        plants  or more, as defined in section 37-2701, Idaho Code, is guilty of a


                                          4

 1        felony, which felony shall be known as "trafficking in marijuana." If  the
 2        quantity of marijuana involved:
 3             (A)  is one (1) pound or more, but less than five (5) pounds, or con-
 4             sists  of  twenty-five  (25)  marijuana plants or more but fewer than
 5             fifty (50) marijuana plants, regardless of  size  or  weight  of  the
 6             plants,  such  person shall be sentenced to a mandatory minimum fixed
 7             term of imprisonment of one (1) year and fined  not  less  than  five
 8             thousand dollars ($5,000);
 9             (B)  is  five  (5)  pounds  or  more,  but less than twenty-five (25)
10             pounds, or consists of fifty (50) marijuana plants or more but  fewer
11             than one hundred (100) marijuana plants, regardless of size or weight
12             of  the plants, such person shall be sentenced to a mandatory minimum
13             fixed term of imprisonment of three (3) years and fined not less than
14             ten thousand dollars ($10,000);
15             (C)  is twenty-five (25) pounds or more, or consists of  one  hundred
16             (100)  marijuana  plants or more, regardless of size or weight of the
17             plants, such person shall be sentenced to a mandatory  minimum  fixed
18             term  of  imprisonment of five (5) years and fined not less than fif-
19             teen thousand dollars ($15,000).
20             (D)  The maximum number of years of imprisonment for  trafficking  in
21             marijuana  shall be fifteen (15) years, and the maximum fine shall be
22             fifty thousand dollars ($50,000).
23             (E)  For the purposes of this section, the weight of the marijuana is
24             its weight when seized or as determined as soon as practicable  after
25             seizure,  unless  the  provisions  of  subsection (c) of this section
26             apply.
27        (2)  Any person who knowingly manufactures, delivers, or brings into  this
28        state,  or  who  is  knowingly  in  actual  or constructive possession of,
29        twenty-eight (28) grams or more of cocaine or of any mixture or  substance
30        containing  a  detectable  amount  of cocaine is guilty of a felony, which
31        felony shall be  known  as  "trafficking  in  cocaine."  If  the  quantity
32        involved:
33             (A)  is  twenty-eight  (28)  grams or more, but less than two hundred
34             (200) grams, such person shall be sentenced to  a  mandatory  minimum
35             fixed term of imprisonment of three (3) years and fined not less than
36             ten thousand dollars ($10,000);
37             (B)  is  two  hundred (200) grams or more, but less than four hundred
38             (400) grams, such person shall be sentenced to  a  mandatory  minimum
39             fixed  term of imprisonment of five (5) years and fined not less than
40             fifteen thousand dollars ($15,000);
41             (C)  is four hundred (400) grams or more, such person shall  be  sen-
42             tenced  to a mandatory minimum fixed term of imprisonment of ten (10)
43             years and fined not less than twenty-five thousand dollars ($25,000).
44             (D)  The maximum number of years of imprisonment for  trafficking  in
45             cocaine  shall  be  life,  and  the maximum fine shall be one hundred
46             thousand dollars ($100,000).
47        (3)   Any person who knowingly manufactures or attempts  to  manufac-
48        ture  methamphetamine and/or amphetamine is guilty of a felony which shall
49        be known as "trafficking in methamphetamine and/or amphetamine by manufac-
50        turing."  Any person convicted of attempted trafficking in methamphetamine
51        and/or amphetamine by manufacturing shall be sentenced to a mandatory min-
52        imum fixed term of imprisonment of two (2) years and not to exceed fifteen
53        (15) years imprisonment and fined  not  less  than  ten  thousand  dollars
54        ($10,000).   Any person convicted of trafficking in methamphetamine and/or
55        amphetamine by manufacturing shall be sentenced  to  a  mandatory  minimum


                                          5

 1        fixed  term  of  imprisonment  of  five  (5)  years and not to exceed life
 2        imprisonment  and  fined  not  less  than  twenty-five  thousand   dollars
 3        ($25,000).  The maximum number of years of imprisonment for trafficking in
 4        methamphetamine and/or amphetamine by manufacturing shall be life, and the
 5        maximum fine shall be one hundred thousand dollars ($100,000).
 6        (4)    Any person who knowingly  manufactures,  delivers,
 7        or brings into this state, or who is knowingly in actual  or  constructive
 8        possession  of,  twenty-eight  (28)  grams  or  more of methamphetamine or
 9        amphetamine or of any mixture or substance containing a detectable  amount
10        of  methamphetamine  or  amphetamine  is  guilty of a felony, which felony
11        shall be known as "trafficking in methamphetamine or amphetamine." If  the
12        quantity involved:
13             (A)  is  twenty-eight  (28)  grams or more, but less than two hundred
14             (200) grams, such person shall be sentenced to  a  mandatory  minimum
15             fixed term of imprisonment of three (3) years and fined not less than
16             ten thousand dollars ($10,000);
17             (B)  is  two  hundred (200) grams or more, but less than four hundred
18             (400) grams, such person shall be sentenced to  a  mandatory  minimum
19             fixed  term of imprisonment of five (5) years and fined not less than
20             fifteen thousand dollars ($15,000);
21             (C)  is four hundred (400) grams or more, such person shall  be  sen-
22             tenced  to a mandatory minimum fixed term of imprisonment of ten (10)
23             years and fined not less than twenty-five thousand dollars ($25,000).
24             (D)  The maximum number of years of imprisonment for  trafficking  in
25             methamphetamine  or  amphetamine  shall be life, and the maximum fine
26             shall be one hundred thousand dollars ($100,000).
27        ( 4  5 )  Any  person  who  knowingly  manufactures,
28        delivers,  brings  into  this state, or who is knowingly in actual or con-
29        structive possession of the below-specified quantities of any of the  fol-
30        lowing  immediate  precursors  to  methamphetamine  or amphetamine (namely
31        ephedrine,   methylamine,    methyl    formamide,    phenylacetic    acid,
32        phenylacetone,  or  pseudoephedrine)  as defined in section 37-2707(g)(1),
33        Idaho Code, or any compound,  mixture  or  preparation  which  contains  a
34        detectable quantity of these substances, is guilty of a felony which shall
35        be  known  as  "trafficking  in immediate precursors of methamphetamine or
36        amphetamine."  If the quantity:
37             (A)  of ephedrine is five hundred (500) grams or more;
38             (B)  of methylamine is one-half (1/2) pint or more;
39             (C)  of methyl formamide is one-quarter (1/4) pint or more;
40             (D)  of phenylacetic acid is five hundred (500) grams or more;
41             (E)  of phenylacetone is four hundred (400) grams or more;
42             (F)  of pseudoephedrine is five hundred (500) grams or more;
43        such person shall be sentenced  to  a  mandatory  minimum  fixed  term  of
44        imprisonment  of  ten (10) years and fined not less than twenty-five thou-
45        sand dollars ($25,000). The maximum number of years  of  imprisonment  for
46        trafficking  in  immediate  precursors  of  methamphetamine or amphetamine
47        shall be life, and the maximum fine shall be one hundred thousand  dollars
48        ($100,000).
49        (  5    6  )  Any person who knowingly manufactures,
50        delivers or brings into this state, or who is knowingly in actual or  con-
51        structive  possession  of,  two  (2)  grams or more of heroin or any salt,
52        isomer, or salt of an isomer thereof, or two (2) grams or more of any mix-
53        ture or substance containing a detectable amount of any such substance  is
54        guilty  of  a  felony, which felony shall be known as "trafficking in her-
55        oin."  If the quantity involved:


                                          6

 1             (A)  is two (2) grams or more, but less than seven  (7)  grams,  such
 2             person  shall  be  sentenced  to  a  mandatory  minimum fixed term of
 3             imprisonment of three (3) years and fined not less than ten  thousand
 4             dollars ($10,000);
 5             (B)  is  seven  (7)  grams  or  more, but less than twenty-eight (28)
 6             grams, such  person shall be sentenced to a mandatory  minimum  fixed
 7             term  of  imprisonment of ten (10) years and fined not less than fif-
 8             teen thousand dollars ($15,000);
 9             (C)  is twenty-eight (28) grams or more, such person  shall  be  sen-
10             tenced  to  a mandatory minimum fixed term of imprisonment of fifteen
11             (15) years and fined  not  less  than  twenty-five  thousand  dollars
12             ($25,000).
13             (D)  The  maximum  number of years of imprisonment for trafficking in
14             heroin shall be life, and the maximum fine shall be one hundred thou-
15             sand dollars ($100,000).
16        ( 6  7 )  A second conviction  for  any  trafficking
17        offense  as  defined  in  subsection (a) of this section shall result in a
18        mandatory minimum fixed term that is twice that otherwise  required  under
19        this section.
20        (  7    8  )  Notwithstanding any other provision of
21        law, with respect to any person who is found to have violated  the  provi-
22        sions  of  this section, adjudication of guilt or the imposition or execu-
23        tion of sentence shall not be suspended, deferred, or withheld, nor  shall
24        such person be eligible for parole prior to serving the  mandatory minimum
25        fixed  term of imprisonment prescribed in this section. Further, the court
26        shall not retain jurisdiction.
27        (b)  Any person who  agrees,  conspires,  combines  or  confederates  with
28    another person or solicits another person to commit any act prohibited in sub-
29    section  (a)  of this section is guilty of a felony and is punishable as if he
30    had actually committed such prohibited act.
31        (c)  For the purposes of subsections (a)  and  (b)  of  this  section  the
32    weight  of  the  controlled  substance as represented by the person selling or
33    delivering it is determinative if the weight as represented  is  greater  than
34    the actual weight of the controlled substance.

35        SECTION  3.  That  Section 18-7803, Idaho Code, be, and the same is hereby
36    amended to read as follows:

37        18-7803.  DEFINITIONS. As used in this chapter, (a)  "Racketeering"  means
38    any  act which is chargeable or indictable under the following sections of the
39    Idaho Code or which are equivalent acts chargeable or indictable as equivalent
40    crimes under the laws of any other jurisdiction:
41        (1)  Homicide (section 18-4001, Idaho Code);
42        (2)   Larceny, r  R obbery,  extortion,  
43        burglary,  embezzlement,   theft,  forgery, counter-
44        feiting,  and  related  crimes  (sections 18-1401, 18-1405,  18-2401,
45        18-2402,    18-2403,  18-240  4    7  ,  
46        18-2405, 18-2406, 18-2801,  18-2804,  18-2806,  18-2807,  18-2808,  
47        18-31  15  23 , 18-31 16  24 ,
48          18-3125,     18-3601,  18-3602,  18-3603,  18-3605,  18-3606,
49        18-3607, 18-3609,  18-3610,  18-3614,  18-3615,  18-3618,    18-4604,
50        18-4612,  18-4613,    18-4630, 18-6501, and 49- 420 
51        518 , Idaho Code ) ;
52        (3)  Kidnapping (section 18-4501, Idaho Code);
53        (4)  Prostitution (sections 18-5601, 18-5602, 18-5603,  18-5604,  18-5605,


                                          7

 1        18-5606,    18-5607,   18-5608,  and  18-5609, 
 2        and 18-5610,  Idaho Code);
 3        (5)  Arson (sections 18-801, 18-802, 18-803,  18-804,  and  18-  7003
 4         805 , Idaho Code);
 5        (6)  Assault (sections 18-908 and 18-4015, Idaho Code);
 6        (7)  Lotteries  and gambling (sections 18-3801, 18-3802, 18-3809, 18-4902,
 7        18-4903, 18-4904, 18-4905, 18-4906, and 18-4908, Idaho Code);
 8        (8)  Indecency  and  obscenity  (sections   18-1515,   18-1518,   18-4103,
 9        18-4103A, 18-4104, 18-4105, 18-4105A, and 18-4107, Idaho Code);
10        (9)  Poisoning (sections 18-4014 and 18-5501, Idaho Code);
11        (10) Fraudulent  practices, false pretenses, insurance fraud,  credit
12          financial transaction  card crimes and fraud  generally
13        (sections   18-2403,  18-2706, 18-3002, 18-3101,  18-3102,
14        18-3103,  18-3104,  18-3113,  18-3121,  18-3701,     18-3   702
15          124,  18-3125,  18-3126,  18- 370 6 713
16        ,  41-293,  41-294, and    41-1306,    41-1325,  and
17        41-1326,  Idaho Code);
18        (11) Alcoholic beverages (sections 23-602, 23-606, 23-610, 23-703, 23-905,
19        23-914, 23-928, 23-934 and 23-938, Idaho Code);
20        (12) Cigarette taxes (sections 63-2505 and 63-2512(b), Idaho Code);
21        (13) Securities  (sections  30-1403,  30-1403A, 30-1404, 30-1405, 30-1406,
22        30-1438, and 30-1439, Idaho Code);
23        (14) Horseracing (section 54-2512, Idaho Code);
24        (15) Interest and usurious practices (sections 28-  3    4
25        5-  3    4  01  and  28-  3  4
26        5- 3  4 02, Idaho Code);
27        (16) Corporations (sections 18-1901, 18-1902, 18-1903,  18-1904,  18-1905,
28        18-1906, and 30-1510, Idaho Code);
29        (17) Perjury (sections 18-5401 and 18-5410, Idaho Code);
30        (18) Bribery  and  corrupt  influence (sections 18-1352 and 18-1353, Idaho
31        Code);
32        (19) Monopolies and combinations (section 18-5201, Idaho Code);
33        (20) Controlled substances (sections 37-2732(a), (b), (c),  (e)  and  (f),
34         37-2732B,  37-2734 and 37-2734B, Idaho Code);
35        (21) Motor  vehicles  (sections  49-228,  49-231, 49-232 and 49-518, Idaho
36        Code).
37        (b)  "Person" means any individual or entity capable of holding a legal or
38    beneficial interest in property;
39        (c)  "Enterprise" means any sole proprietorship, partnership, corporation,
40    business, labor union, association or other legal entity or any group of indi-
41    viduals associated in fact although not a legal entity, and  includes  illicit
42    as well as licit entities; and
43        (d)  "Pattern of racketeering activity" means engaging in at least two (2)
44    incidents  of  racketeering  conduct  that  have  the same or similar intents,
45    results, accomplices, victims or  methods  of  commission,  or  otherwise  are
46    interrelated by distinguishing characteristics and are not isolated incidents,
47    provided  at least one (1) of such incidents occurred after the effective date
48    of this act and that the last of such incidents occurred within five (5) years
49    after a prior incident of racketeering conduct.

Statement of Purpose / Fiscal Impact


                      STATEMENT OF PURPOSE
                           RS 09010C1

The purpose of this bill is to establish a new crime titled "Traffickmg in
Methamphetamine and/or Amphetamme by Manufacturing." Current criminal law has proven
inadequate in addressing the manufacture of methamphetamme, as indicated by the alarming
increase of methamphetamine labs throughout the state. Meth labs impose an unfortunate impact
on neighbors and innkeepers whose property is adversely affected or damaged and the public at
large. The manufacture of these drugs also negatively impacts the environment from the
dangerous and illegal disposal of chemicals.

This legislation will give prosecutors an additional weapon in prosecutions for the
manufacture of methamphetamine. The bill creates mandatory minimum penalties for an attempt
to manufacture and manufacturing, for which life imprisonment may be imposed. The bill also
adds the crime to the list of crimes to which the racketeering provisions apply. The bill also
brings the racketeering statute up to date by deleting obsolete code provisions and providing
correct code references.

                           FISCAL NOTE

There is no fiscal impact on the general fund.

         
         
         
         
         
         CONTACT: Michael Bogert
                             Counsel to the Governor
                             334-2100
         


STATEMENT OF PURPOSE/FISCAL NOTE   Bill No. 1216