HCS HB 1577, 1760, 1433, 1430, 1029 & 1700 -- CRIMES AND PUNISHMENT SPONSOR: Hosmer (Campbell) COMMITTEE ACTION: Voted "do pass" by the Committee on Criminal Law by a vote of 12 to 0. TAMPERING WITH PHARMACEUTICALS This substitute creates the crime of tampering with a prescription drug order. A person commits this crime if he or she purposely: (1) Misbrands, dilutes, or alters the concentration or chemical structure of a prescribed drug or therapy without the prescribing practitioner's knowledge or consent; (2) Misrepresents a misbranded, altered, or diluted drug with the purpose of misleading the recipient or the person administering the drug or therapy; or (3) Sells a misbranded, altered, or diluted drug or therapy with the intention of misleading the purchaser. Tampering with a prescription drug order is a class B felony. It is a class A felony if death or serious physical injury occurs as a result of the tampering. Tampering with a prescription drug order is also an unlawful merchandising practice pursuant to Section 407.020, RSMo. The substitute changes the standard for grounds for disciplinary action against a pharmacist from action that constitutes a "clear and present danger" to action that poses a "probability of serious danger." It also allows the State Board of Pharmacy to restrict or suspend the license of a pharmacist if the board believes the pharmacist has taken action that poses a probability of serious danger, pending the action of the Administrative Hearing Commission, and requires the board to file a request for an expedited hearing with the commission within three business days of the restriction or suspension. COUNTY CRIME REDUCTION FUNDS The substitute allows county commissions to create county crime reduction funds and specifies the purposes for which the money in the funds can be spent. STEALING The substitute makes various changes in the stealing and forgery laws. In its major provisions, the substitute: (1) Requires certain merchants to provide to law enforcement officers proof of purchase for any new or unused property within 72 hours; (2) Adds the use, alteration, possession, or reproduction of a sales receipt, price tag, or universal price code label with the intent to defraud a retailer to the definition of the crime of stealing; (3) Revises the penalty provisions for stealing. Stealing is a class D felony if the value of the property stolen is at least $500 but less than $750. The value of the property for the existing class C felony remains at $750. The substitute also raises the felony limit for other specified crimes involving theft from $150 to $500; (4) Revises the penalty provisions for receiving stolen property. Receiving stolen property that has a value of at least $500 but less than $750 is a class D felony. Receiving stolen property with a value of $750 or more is a class C felony; (5) Revises the definition of "forgery" to include making or altering receipts and universal product codes or using receipts or universal product codes that have been made or altered; and (6) Allows a person to whom a bad check was issued to collect the face amount of the check, a service charge up to $30, and an amount equal to the amount charged for the return of the bad check when the bad check is not referred for prosecution. RESISTING OR INTERFERING WITH DETENTION OR STOP Currently, resisting or interfering with arrest for a felony by a means other than flight is a class D felony, otherwise it is a class A misdemeanor. The substitute subjects resisting or interfering with a detention or stop to the same penalties and makes resisting an arrest by fleeing in a manner that creates a substantial risk of injury or death to any person a class D felony. DNA EVIDENCE The substitute changes several laws regarding the use of DNA evidence in criminal procedures. In its main provisions, the substitute: (1) Instructs the Department of Public Safety to include in its DNA profiling system a separate DNA database of persons whose identity is unknown; (2) Specifies the exact crimes for which, when convicted, a DNA sample must be given. Current law states, without specifying exact crimes, that all violent offenses in Chapter 565 and all sex offenses in Chapter 566 trigger testing; and (3) Specifies the procedures for requesting, searching, using, disseminating, and expunging DNA profiles from the Missouri DNA profiling system. HIV TESTING OF OFFENDERS The substitute makes various revisions to the law requiring HIV testing of sexual offenders. In its major provisions, the substitute: (1) Allows prosecuting attorneys who are prosecuting cases involving transmission of HIV and prostitution to have access to certain confidential HIV testing information. Currently, only prosecutors who are prosecuting cases involving disclosure of confidential HIV information have access to the information; (2) Allows prosecuting attorneys or representatives of the Department of Health and Senior Services to advise victims of sex offenses involving sexual intercourse or deviate sexual intercourse whether the defendant tested positive for HIV or other specified sexually transmitted diseases; (3) Allows the release of HIV testing information by the prosecuting attorney to the defense attorney in transmission of HIV and prostitution cases as part of discovery. It also allows the release of this information to court personnel and jurors hearing the case, but prohibits subsequent disclosure of the information; (4) Requires individuals who are infected with HIV to notify the health care provider if he or she is medically capable or as soon as he or she becomes medically capable; (5) Makes it unlawful for a person infected with HIV to fail to advise the department of certain information about the identity of individuals the person has engaged in sexual intercourse or deviate sexual intercourse with or to fail to comply with the department's request for assistance in contacting individuals the person has engaged in sexual intercourse or deviate sexual intercourse with in the five years preceding the infected individuals' knowledge of his or her HIV status; (6) Adds biting and other actions which cause a person's blood or bodily fluids to come into contact with another's blood or bodily fluids to the list of ways in which one can commit the crime of recklessly exposing another to HIV; (7) Adds sharing needles with another person, biting another person, and causing the exchange of blood or bodily fluids with another person by an HIV-infected person who knows of his or her HIV status to the list of evidence that a person has acted recklessly in creating a risk of infecting another person with HIV; (8) Requires the department to turn over specified records about a defendant's HIV-infected status and test results to peace officers, police officers, prosecuting attorneys, and the Attorney General upon request; (9) Allows the court hearing a sex offense case that involves sexual intercourse or deviate sexual intercourse to order the offender to undergo an HIV test, pursuant to the filing of a motion by the prosecuting attorney. The results of the test must be released to the victim, the prosecuting attorney, and the defendant's attorney. The test results and the motion to obtain an HIV test must be sealed in the court's file; (10) Allows the penalty for prostitution to be enhanced to a class B felony if the offender knew that he or she was infected with HIV prior to performing the act of prostitution; and (11) Gives the court the discretion to allow the defendant convicted of class B misdemeanor prostitution to withdraw a guilty plea or reverse a verdict and enter a judgment of not guilty upon the defendant's successful completion of a drug and alcohol abuse treatment program. Defendants convicted of a class B felony prostitution may not withdraw their plea or have their verdict reversed, but the judge can consider the successful completion of a drug and alcohol treatment program in making sentencing determinations. HATE CRIMES The substitute adds first and second degree arson to the crimes included in the hate crimes statute when the structure damaged is a place of worship. The penalty for arson involving a place of worship is a class A felony. Currently, arson is a class A felony only when it is in the first degree and a person has suffered serious physical injury or has died as a result of the fire or explosion. ASSAULT CRIMES The substitute makes a person convicted of an assault ineligible to receive a suspended imposition or execution of sentence, probation, or a fine in lieu of imprisonment if the assault was on a mass transit worker or passenger while on or waiting to board a bus or light rail system. The substitute creates the crime of assault while on the property of an emergency room or trauma center. The crime is defined as knowingly causing physical injury, causing physical injury by means of a deadly weapon, or recklessly engaging in conduct that creates a grave risk of serious physical injury to another person when the act occurs in an emergency room, trauma center, or in a vehicle that is providing service to an emergency room or trauma center. Assault while on the property of an emergency room or trauma center is a class D felony. INVASION OF PRIVACY The substitute creates the crime of invasion of privacy in the first degree. This crime is committed when a person knowingly views, photographs, or films another person, without that person's knowledge and consent, while the person is fully or partially nude in a place where he or she has a reasonable expectation of privacy and when that film or photograph is distributed or transmitted. Invasion of privacy in the first degree is a class C felony. The existing crime of invasion of privacy becomes a second degree offense. Second degree invasion of privacy is a class A misdemeanor. If the defendant has been previously convicted of invasion of privacy, it is a class C felony. The substitute also adds using a concealed camera or video camera to record or photograph an individual under or through their clothing without that person's consent to the crime of second degree invasion of privacy. Violation of this provision is a class A misdemeanor. This offense becomes a class D felony if more than one person is photographed or recorded during the same course of conduct. If the defendant has been previously convicted of invasion of privacy, it is a class C felony. HUMAN CLONING The substitute prohibits knowingly cloning or attempting to clone a human being and using public funds or public facilities to clone or attempt to clone a human being. It also prohibits public employees from knowingly allowing individuals to clone or attempt to clone a human being while using public funds or facilities. Violation of this section is a class B felony. FISCAL NOTE: Estimated Net Cost to General Revenue Fund of $1,097,335 to Unknown in FY 2003, $503,800 to Unknown in FY 2004, and $514,921 to Unknown in FY 2005. Estimated Net Effect on State School Money Fund of $0 in FY 2003, FY 2004, and FY 2005. PROPONENTS: Supporters of HB 1433 and HB 1430 say that the bills would deter people from fleeing a police officer because of the enhanced penalties. People have been killed in high speed vehicle chases, and fleeing police officers has become a bigger problem. High speed chases pose a danger to the public. Supporters of HB 1577 and HB 1029 say that tampering with prescription drugs can result in death or injury, and there is no way of knowing about the tampering until it is too late. A state law will allow local prosecuting attorneys to address future cases quickly. The bill also gives the State Board of Pharmacy the authority to immediately revoke a pharmacist's license under certain circumstances. Supporters of HB 1760 say that the bill would enhance current law and would resolve some of the concerns of retailers. Supporters of HB 1700 say that the bill would broaden the scope of crimes that DNA samples are taken for and would be a good tool for law enforcement officials. Testifying for HB 1433 and HB 1430 were Representatives Monaco and Burton; City of Independence; Fraternal Order of Police; Kansas City Police Department; Missouri Chiefs of Police; Kansas City Police Officers Association; and Missouri State Troopers Association. Testifying for HB 1577 were Representatives Campbell, Phillips, and Willoughby; Missouri Pharmacy Association; Missouri State Medical Association; and State Board of Pharmacy. Testifying for HB 1760 were Representative Mayer; Missouri Retailers Association; and Missouri Grocers Association. Testifying for HB 1700 was Representative Hosmer. OPPONENTS: There was no opposition voiced to the committee. Amy Woods, Legislative AnalystCopyright (c) Missouri House of Representatives