HB271INTRODUCED Page 0 G81A6C-1 By Representatives Sells, Treadaway, Pettus, Bedsole, Reynolds, Stringer, Starnes, Stubbs, Kirkland, Fincher, Easterbrook, Bolton, Mooney, Paramore, Crawford, Whitt, Clouse, Givens, Holk-Jones, Simpson, Shirey, Lamb, Shedd, Stadthagen, Yarbrough, Cole, Hammett, Robertson, Butler, DuBose, Shaver, Wood (D), Colvin, Harbison, Estes, Rigsby, Wadsworth, Rehm, Marques, Sorrells, Smith, Woods, Ellis, Kitchens, Oliver, Lipscomb, Hurst, Standridge, Carns RFD: Judiciary First Read: 06-Apr-23 1 2 3 4 5 6 7 8 9 10 11 12 G81A6C-1 04/05/2023 CNB (L) bm 2023-1199 Page 1 SYNOPSIS: Act 2015-185 created a new Class D felony classification and created penalties for Class D felony offenses. Additionally, Act 2015-185 reclassified certain crimes and offenses, creating certain Class D felony offenses. This bill would eliminate the Class D felony classification and reclassify current Class D felony offenses. This bill would repeal Class D felony offenses created by Act 2015-185 and any criminal offense classified as a Class D felony offense. This bill would require the Alabama Sentencing Commission to immediately modify its standards, worksheets, and instructions necessary to comply with current law. This bill would also make nonsubstantive, technical revisions to update the existing code language to current style. Section 111.05 of the Constitution of Alabama of 2022, prohibits a general law whose purpose or effect would be to require a new or increased expenditure of local funds from becoming effective with regard to a local governmental entity without enactment by a 2/3 vote unless: it comes within one of a number of 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 HB271 INTRODUCEDHB271 INTRODUCED Page 2 specified exceptions; it is approved by the affected entity; or the Legislature appropriates funds, or provides a local source of revenue, to the entity for the purpose. The purpose or effect of this bill would be to require a new or increased expenditure of local funds within the meaning of the amendment. However, the bill does not require approval of a local governmental entity or enactment by a 2/3 vote to become effective because it comes within one of the specified exceptions contained in the amendment. A BILL TO BE ENTITLED AN ACT Relating to crimes and offenses; to amend Sections 12-25-34.2, 13A-5-3, 13A-5-6, 13A-5-9, 13A-5-11, 13A-5-13, 13A-6-184, 13A-8-4, 13A-8-5, 13A-8-8, 13A-8-9, 13A-8-10.2, 13A-8-10.3, 13A-8-10.6, 13A-8-18, 13A-8-19, 13A-9-3, 13A-9-4, 13A-9-7, 13A-9-14, 13A-12-212, 13A-12-213, 13A-12-214, 13A-12-291, 15-12-21, 15-13-209, 15-18-8, 15-22-54, 8-7A-20, 12-25-33, 26-23F-6, and 28-1-8, Code of Alabama 1975, to eliminate the Class D felony offense; reclassify certain felony offenses; to require the Alabama Sentencing Commission to immediately modify its standards, worksheets, and 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 HB271 INTRODUCEDHB271 INTRODUCED Page 3 instructions; repeal Sections 13A-8-4.1, 13A-8-8.1, 13A-8-10.25, 13A-8-18.1, 13A-9-3.1, and 13A-9-6.1; to make nonsubstantive, technical revisions to update the existing code language to current style; and in connection therewith would have as its purpose or effect the requirement of a new or increased expenditure of local funds within the meaning of Section 111.05 of the Constitution of Alabama of 2022. BE IT ENACTED BY THE LEGISLATURE OF ALABAMA: Section 1. Sections 12-25-34.2, 13A-5-3, 13A-5-6, 13A-5-9, 13A-5-11, 13A-5-13, 13A-6-184, 13A-8-4, 13A-8-5, 13A-8-8, 13A-8-9, 13A-8-10.2, 13A-8-10.3, 13A-8-10.6, 13A-8-18, 13A-8-19, 13A-9-3, 13A-9-4, 13A-9-7, 13A-9-14, 13A-12-212, 13A-12-213, 13A-12-214, and 13A-12-291, Code of Alabama 1975, are amended to read as follows: "§12-25-34.2 (a) For the purposes of this section, the following words shall have the following meanings: (1) AGGRAVATING FACTORS. Substantial and compelling reasons justifying an exceptional sentence whereby the sentencing court may impose a departure sentence above the presumptive sentence recommendation for an offense. Aggravating factors may result in dispositional or sentence range departures, or both, and shall be stated on the record by the court. (2) DEPARTURE. A sentence which departs from the presumptive sentence recommendation for an offender. (3) DISPOSITION. The part of the sentencing courts presumptive sentence recommendation other than sentence 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 HB271 INTRODUCEDHB271 INTRODUCED Page 4 length. (4) DISPOSITIONAL DEPARTURE. A sentence which that departs from the presumptive sentence recommendation for disposition of sentence. (5) MITIGATING FACTORS. Substantial and compelling reasons justifying an exceptional sentence whereby the sentencing court may impose a departure sentence below the presumptive sentence recommendation for an offense. Mitigating factors may result in disposition or sentence range departures, or both, and shall be stated on the record by the court. (6) NONVIOLENT OFFENSES. As defined in Section 12-25-32. (7) PRESUMPTIVE SENTENCE RECOMMENDATION. The recommended sentence range and disposition provided in the sentencing standards. (8) SENTENCE RANGE. The sentencing court's discretionary range of length of sentence as provided and recommended in the presumptive sentencing recommendation. (9) SENTENCE RANGE DEPARTURE. A sentence which that departs from the presumptive sentence recommendation as to the sentence range. (10) VIOLENT OFFENSES. As defined in Section 12-25-32. (b)(1) The voluntary sentencing standards as provided for in Section 12-25-34, as applied to nonviolent offenses shall become presumptive sentencing standards effective October 1, 2013, to the extent the modification adopted by the Alabama Sentencing Commission become effective October 1, 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 HB271 INTRODUCEDHB271 INTRODUCED Page 5 2013. The standards shall be applied by the courts in sentencing subject to departures as provided herein. To accomplish this purpose as to the existing initial voluntary sentencing standards, the Alabama Sentencing Commission shall adopt modifications to the standards, worksheets, and instructions to the extent necessary to implement this provision including, but not limited to, defining aggravating and mitigating factors that allow for departure from the presumptive sentencing recommendations. The commission's modifications shall be presented to the Legislature in the commission's annual report within the first five legislative days of the 2013 Regular Session. (2) The Alabama Sentencing Commission shall immediately adopt modifications to the standards, worksheets, and instructions to the extent necessary to implement this act. The amendatory provisions of this act shall supersede any standards, worksheets, and instructions of the commission that are in conflict with these amendatory provisions. (c) Durational and dispositional departures from the presumptive sentencing standards shall be subject to appellate review. Along with the modifications provided for in subsection (b), the Alabama Sentencing Commission shall recommend a narrowly defined scope of appellate review applicable to departures from presumptive sentencing recommendations. The scope of appellate review shall become effective upon approval by an act of the Legislature enacted by bill." 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 HB271 INTRODUCEDHB271 INTRODUCED Page 6 "§13A-5-3 (a) Offenses are designated as felonies, misdemeanors , or violations. (b) Felonies are classified according to the relative seriousness of the offense into four the following three categories: (1) Class A felonies ;. (2) Class B felonies ;. (3) Class C felonies ; and. (4) Class D felonies. (c) Misdemeanors are classified according to the relative seriousness of the offense into the following three categories: (1) Class A misdemeanors ;. (2) Class B misdemeanors ; and. (3) Class C misdemeanors. (d) Violations are not classified." "§13A-5-6 (a) Sentences for felonies shall be for a definite term of imprisonment, which imprisonment includes hard labor, within the following limitations: (1) For a Class A felony, for life or not more than 99 years or less than 10 years. (2) For a Class B felony, not more than 20 years or less than 2 two years. (3) For a Class C felony, not more than 10 years or less than 1 one year and 1 one day and must be in accordance with subsection (b) of Section 15-18-8 unless sentencing is 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 HB271 INTRODUCEDHB271 INTRODUCED Page 7 pursuant to Section 13A-5-9 or the offense is a sex offense pursuant to Section 15-20A-5 . (4) For a Class D felony, not more than 5 years or less than 1 year and 1 day and must be in accordance with subsection (b) of Section 15-18-8. (5)(4) For a Class A felony in which a firearm or deadly weapon was used or attempted to be used in the commission of the felony, or a Class A felony sex offense involving a child as defined in Section 15-20A-4, not less than 20 years. (6)(5) For a Class B or C felony in which a firearm or deadly weapon was used or attempted to be used in the commission of the felony, or a Class B felony sex offense involving a child as defined in Section 15-20A-4, not less than 10 years. (b) The actual time of release within the limitations established by subsection (a) shall be determined under procedures established elsewhere by law. (c) In addition to any penalties heretofore or hereafter otherwise provided by law, in all cases where an offender is designated as a sexually violent predator pursuant to Section 15-20A-19, or where an offender is convicted of a Class A felony sex offense involving a child as defined in Section 15-20A-4, and is sentenced to a county jail or the Alabama Department of Corrections, the sentencing judge shall impose an additional penalty of not less than 10 years of post-release supervision to be served upon the defendant's release from incarceration. 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 195 196 HB271 INTRODUCEDHB271 INTRODUCED Page 8 (d) In addition to any penalties heretofore or hereafter otherwise provided by law, in all cases where an offender is convicted of a sex offense pursuant to Section 13A-6-61, 13A-6-63, or 13A-6-65.1, when the defendant was 21 years of age or older and the victim was six years of age or less at the time the offense was committed, the defendant shall be sentenced to life imprisonment without the possibility of parole." "§13A-5-9 (a) In all cases when it is shown that a criminal defendant has been previously convicted of a Class A, Class B, or Class C felony and after the conviction has committed another Class A, Class B, or Class C felony, he or she must shall be punished as follows: (1) On conviction of a Class C felony, he or she must shall be punished for a Class B felony. (2) On conviction of a Class B felony, he or she must shall be punished for a Class A felony. (3) On conviction of a Class A felony, he or she must shall be punished by imprisonment for life or for any term of not more than 99 years but not less than 15 years. (b) In all cases when it is shown that a criminal defendant has been previously convicted of any two felonies that are Class A, Class B, or Class C felonies and after suchthe convictions has committed another Class A, Class B, or Class C felony, he or she must shall be punished as follows: (1) On conviction of a Class C felony, he or she must shall be punished for a Class A felony. 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 219 220 221 222 223 224 HB271 INTRODUCEDHB271 INTRODUCED Page 9 (2) On conviction of a Class B felony, he or she must shall be punished by imprisonment for life or for any term of not more than 99 years but not less than 15 years. (3) On conviction of a Class A felony, he or she must shall be punished by imprisonment for life or for any term of not less than 99 years. (c) In all cases when it is shown that a criminal defendant has been previously convicted of any three felonies that are Class A, Class B, or Class C felonies and after suchthe convictions has committed another Class A, Class B, or Class C felony, he or she must shall be punished as follows: (1) On conviction of a Class C felony, he or she must shall be punished by imprisonment for life or for any term of not more than 99 years but not less than 15 years. (2) On conviction of a Class B felony, he or she must shall be punished by imprisonment for life or any term of not less than 20 years. (3) On conviction of a Class A felony, where the defendant has no prior convictions for any Class A felony, he or she must shall be punished by imprisonment for life or life without the possibility of parole, in the discretion of the trial court. (4) On conviction of a Class A felony, where the defendant has one or more prior convictions for any Class A felony, he or she must shall be punished by imprisonment for life without the possibility of parole. (d) In all cases when it is shown that a criminal defendant has been previously convicted of any two or more 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 HB271 INTRODUCEDHB271 INTRODUCED Page 10 felonies that are Class A or Class B felonies and after such convictions has committed a Class D felony, upon conviction, he or she must be punished for a Class C felony. (e) In all cases when it is shown that a criminal defendant has been previously convicted of any three or more felonies and after such convictions has committed a Class D felony, upon conviction, he or she must be punished for a Class C felony." "§13A-5-11 (a) A sentence to pay a fine for a felony shall be for a definite amount, fixed by the court, within the following limitations: (1) For a Class A felony, not more than $60,000; sixty thousand dollars ($60,000). (2) For a Class B felony, not more than $30,000; thirty thousand dollars ($30,000). (3) For a Class C felony, not more than $15,000; fifteen thousand dollars ($15,000). (4) For a Class D felony, not more than $7,500; or (5)(4) Any amount not exceeding double the pecuniary gain to the defendant or loss to the victim caused by the commission of the offense. (b) As used in this section, "gain" means the amount of money or the value of property derived from the commission of the crime, less the amount of money or the value of property returned to the victim of the crime or seized or surrendered to lawful authority prior to the time sentence is imposed. "Value" shall be determined by the standards established in 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 273 274 275 276 277 278 279 280 HB271 INTRODUCEDHB271 INTRODUCED Page 11 subdivision (14) of Section 13A-8-1. (c) The court may conduct a hearing upon the issue of the defendant's gain or the victim's loss from the crime according to procedures established by rule of court. (d) This section shall not apply if a higher fine is otherwise authorized by law for a specific crime." "§13A-5-13 (a) The Legislature finds and declares the following: (1) It is the right of every person, regardless of race, color, religion, national origin, ethnicity, or physical or mental disability, to be secure and protected from threats of reasonable fear, intimidation, harassment, and physical harm caused by activities of groups and individuals. (2) It is not the intent, by enactment of this section, to interfere with the exercise of rights protected by the Constitution of the State of Alabama or the United States. (3) The intentional advocacy of unlawful acts by groups or individuals against other persons or groups and bodily injury or death to persons is not constitutionally protected when violence or civil disorder is imminent, and poses a threat to public order and safety, and such the conduct should be subjected to criminal sanctions. (b) The purpose of this section is to impose additional penalties where it is shown that a perpetrator committing the underlying offense was motivated by the victim's actual or perceived race, color, religion, national origin, ethnicity, or physical or mental disability. (c) A person who has been found guilty of a crime, the 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 HB271 INTRODUCEDHB271 INTRODUCED Page 12 commission of which was shown beyond a reasonable doubt to have been motivated by the victim's actual or perceived race, color, religion, national origin, ethnicity, or physical or mental disability, shall be punished as follows: (1) Felonies: a. On conviction of a Class A felony that was found to have been motivated by the victim's actual or perceived race, color, religion, national origin, ethnicity, or physical or mental disability , the sentence shall not be less than 15 years. b. On conviction of a Class B felony that was found to have been motivated by the victim's actual or perceived race, color, religion, national origin, ethnicity, or physical or mental disability , the sentence shall not be less than 10 years. c. On conviction of a Class C felony that was found to have been motivated by the victim's actual or perceived race, color, religion, national origin, ethnicity, or physical or mental disability , the sentence shall not be less than two years. d. On conviction of a Class D felony that was found to have been motivated by the victim's actual or perceived race, color, religion, national origin, ethnicity, or physical or mental disability, the sentence shall not be less than 18 months. e.d. For purposes of this subdivision, a criminal defendant who has been previously convicted of any felony and receives an enhanced sentence pursuant to this section is also 309 310 311 312 313 314 315 316 317 318 319 320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 HB271 INTRODUCEDHB271 INTRODUCED Page 13 subject to enhanced punishment under the Alabama Habitual Felony Offender Act, Section 13A-5-9. (2) Misdemeanors: On conviction of a misdemeanor which was found beyond a reasonable doubt to have been motivated by the victim's actual or perceived race, color, religion, national origin, ethnicity, or physical or mental disability , the defendant shall be sentenced for a Class A misdemeanor, except that the defendant shall be sentenced to a minimum of three months." "§13A-6-184 (a) By August 31, 2016, a domestic or interstate business engaging in an escort business of companionship in this state must shall register with the Secretary of State. (b)(1) A violation of subsection (a) is a Class A misdemeanor. (2) A second or subsequent violation of subsection (a) is a Class D C felony." "§13A-8-4 (a) The theft of property between one thousand five hundred dollars ($1,500) that exceeds five hundred dollars ($500) in value and but does not exceed two thousand five hundred dollars ($2,500) in value, and which is not taken from the person of another, constitutes theft of property in the second degree. (b) Theft of property in the second degree is a Class C felony.The theft of a credit or debit card, regardless of its value, constitutes theft of property in the second degree. (c) The theft of a firearm, rifle, or shotgun, 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 HB271 INTRODUCEDHB271 INTRODUCED Page 14 regardless of its value, constitutes theft of property in the second degree. (d) The theft of any substance controlled by Chapter 2 of Title 20 or any amendments thereto, regardless of value, constitutes theft of property in the second degree. (e) The theft of any livestock which includes cattle, swine, equine or equidae, or sheep, regardless of their value, constitutes theft of property in the second degree. (f) Theft of property in the second degree is a Class C felony." "§13A-8-5 (a) The theft of property which that does not exceed five hundred dollars ($500) in value and which that is not taken from the person of another constitutes theft of property in the fourth third degree. (b) Theft of property in the fourth third degree is a Class A misdemeanor." "§13A-8-8 (a) The theft of lost property between one thousand five hundred dollars ($1,500) that exceeds five hundred dollars ($500) in value and but does not exceed two thousand five hundred dollars ($2,500) in value constitutes theft of lost property in the second degree. (b) Theft of lost property in the second degree is a Class C felony." "§13A-8-9 (a) The theft of lost property which that does not exceed five hundred dollars ($500) in value constitutes theft 365 366 367 368 369 370 371 372 373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 HB271 INTRODUCEDHB271 INTRODUCED Page 15 of lost property in the fourth third degree. (b) Theft of lost property in the fourth third degree is a Class A misdemeanor." "§13A-8-10.2 (a) The theft of services between one thousand five hundred dollars ($1,500) that exceeds five hundred dollars ($500)in value and but does not exceed two thousand five hundred dollars ($2,500) in value constitutes theft of services in the second degree. (b) Theft of services in the second degree is a Class C felony." "§13A-8-10.3 (a) The theft of services which that does not exceed five hundred dollars ($500) in value constitutes theft of services in the fourth third degree. (b) Theft of services in the fourth third degree is a Class A misdemeanor." "§13A-8-10.6 (a) A person commits the crime of cargo theft if the person knowingly obtains or exerts unauthorized control over either of the following: (1) A vehicle engaged in commercial transportation of cargo or an appurtenance thereto, including, without limitation, a trailer, semitrailer, container, railcar, or other associated equipment, or the cargo being transported therein or thereon, which is the property of another, with the intention of depriving the other person of the property, regardless of the manner in which the property is taken or 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 HB271 INTRODUCEDHB271 INTRODUCED Page 16 appropriated. (2) A trailer, semitrailer, container, railcar, or other associated equipment, or the cargo being transported therein or thereon, which is the property of another, with the intention of depriving the other person of the property, regardless of the manner in which the property is taken or appropriated. (b)(1) Cargo theft that has a collective value in excess of fifty thousand dollars ($50,000) is a Class B felony, except the punishment shall be a term of imprisonment of not less than 10 years nor more than 20 years and a fine not to exceed one hundred fifty thousand dollars ($150,000). (2) Cargo theft that has a collective value exceeding ten thousand five hundred dollars ($10,000)($500), but not exceeding fifty thousand dollars ($50,000), is a Class C felony, except the offense shall be punishable by a term of imprisonment of not less than five years nor more than 10 years and a fine not to exceed seventy-five thousand dollars ($75,000). (3) Cargo theft that has a collective value exceeding five hundred dollars ($500), but does not exceed ten thousand dollars ($10,000), is a Class D felony, except the offense shall be punishable by a term of imprisonment of not less than two years and a fine not to exceed twenty thousand dollars ($20,000). (4)(3) Cargo theft that has a collective value of five hundred dollars ($500) or less, is a Class A misdemeanor. (5)(4) A person convicted of cargo theft may also be 421 422 423 424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 HB271 INTRODUCEDHB271 INTRODUCED Page 17 disqualified from driving a commercial motor vehicle for a period of one year for the first conviction and for life for the second or subsequent conviction, subject to possible reduction as provided in subsection (c) of Section 32-6-49.11." "§13A-8-18 (a) Any of the following constitutes receiving stolen property in the second degree: (1) Receiving stolen property that is between one thousand five hundred dollars ($1,500) exceeds five hundred dollars ($500) in value and but does not exceed two thousand five hundred dollars ($2,500) in value. (2) Receiving stolen property of any value under the circumstances described in subdivision (b)(3) of Section 13A-8-16. (3) Receiving stolen property that is a firearm, rifle, or shotgun, regardless of its value. (b) Receiving stolen property in the second degree is a Class C felony." "§13A-8-19 (a) Receiving stolen property which that does not exceed five hundred dollars ($500) in value constitutes receiving stolen property in the fourth third degree. (b) Receiving stolen property in the fourth third degree is a Class A misdemeanor." "§13A-9-3 (a) A person commits the crime of forgery in the second degree if, with intent to defraud, he or she falsely makes, 449 450 451 452 453 454 455 456 457 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 HB271 INTRODUCEDHB271 INTRODUCED Page 18 completes, or alters a written instrument which that is or purports to be, or which that is calculated to become or to represent if completed , any of the following : (1) A deed, will, codicil, or contract , assignment or a check, draft, note, or other commercial instrument that which does or may evidence, create, transfer, terminate , or otherwise affect a legal right, interest, obligation , or status; or. (2) A public record , or an instrument filed or required or authorized by law to be filed in a public office or with a public employee; or. (3) A written instrument officially issued or created by a public office, public employees or government agency. (b) Forgery in the second degree is a Class C felony." "§13A-9-4 (a) A person commits the crime of forgery in the fourth third degree if, with intent to defraud, he or she falsely makes, completes , or alters a written instrument. (b) Forgery in the fourth third degree is a Class A misdemeanor." "§13A-9-7 (a) A person commits the crime of criminal possession of a forged instrument in the fourth third degree if he or she possesses or utters a forged instrument of a kind covered in Section 13A-9-4 with knowledge that it is forged and with intent to defraud. (b) Criminal possession of a forged instrument in the fourth third degree is a Class A misdemeanor." 477 478 479 480 481 482 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 HB271 INTRODUCEDHB271 INTRODUCED Page 19 "§13A-9-14 (a) A person commits the crime of illegal possession of a credit or debit card if, knowing that he or she does not have the consent of the owner, he or she takes, exercises control over, or otherwise uses the card. (b) A person commits the crime of fraudulent use of a credit card or debit card if he or she uses, attempts to use, or allows to be used, a credit card or debit card for the purpose of obtaining property, services, or anything else of value with knowledge that: (1) The card is stolen ; or. (2) The card has been revoked or cancelled ; or. (3) For any other reason the use of the card is unauthorized by either the issuer or the person to whom the credit card or debit card is issued. The mere use by the original issuee of a credit card or debit card which that has expired is not within the provisions of subdivision (b)(3) of this section this subdivision . (c) "Credit card" means any instrument or device, including a card to obtain telecommunication services, whether known as a credit card, credit plate, bank service card, banking card, check guarantee card, welfare card, a card used to facilitate the transfer of government benefits such as an electronic benefit transfer card (EBT card) or similar card, or a debit card, or by any other name, including an account number, issued with or without fee by an issuer for the use of the cardholder in obtaining money, goods, services, or anything else of value, including telecommunication services, 505 506 507 508 509 510 511 512 513 514 515 516 517 518 519 520 521 522 523 524 525 526 527 528 529 530 531 532 HB271 INTRODUCEDHB271 INTRODUCED Page 20 on credit or for use in an automated banking device to obtain any of the services offered through the device. (d) "Debit card" means any instrument or writing or other evidence known by any name issued with or without fee by an issuer for the use of a depositor in obtaining money, goods, services, or anything else of value, payment of which is made against funds previously deposited in an account with the issuer. (e) Illegal possession of or fraudulent use of a credit card or debit card is a Class D C felony." "§13A-12-212 (a) A person commits the crime of unlawful possession of a controlled substance if either of the following occur : (1) Except as otherwise authorized, he or she possesses a controlled substance enumerated in Schedules I through V. (2) He or she obtains by fraud, deceit, misrepresentation, or subterfuge or by the alteration of a prescription or written order or by the concealment of a material fact or by the use of a false name or giving a false address, a controlled substance enumerated in Schedules I through V or a precursor chemical enumerated in Section 20-2-181. (b) Unlawful possession of a controlled substance is a Class D C felony." "§13A-12-213 (a) A person commits the crime of unlawful possession of marihuana marijuana in the first degree if, except as otherwise authorized :, 533 534 535 536 537 538 539 540 541 542 543 544 545 546 547 548 549 550 551 552 553 554 555 556 557 558 559 560 HB271 INTRODUCEDHB271 INTRODUCED Page 21 (1) Hehe or she possesses marihuana marijuana for other than personal use ; or. (2) He or she possesses marihuana for his or her personal use only after having been previously convicted of unlawful possession of marihuana in the second degree or unlawful possession of marihuana for his or her personal use only. (b) Unlawful possession of marihuana marijuana in the first degree pursuant to subdivision (1) of subsection (a) is a Class C felony. (c) Unlawful possession of marihuana in the first degree pursuant to subdivision (2) of subsection (a) is a Class D felony." "§13A-12-214 (a) A person commits the crime of unlawful possession of marihuana marijuana in the second degree if, except as otherwise authorized, he or she possesses marihuana marijuana for his personal use only. (b)(1) Unlawful possession of marihuana marijuana in the second degree is a Class A misdemeanor. (2) A fourth or subsequent conviction for unlawful possession of marijuana is a Class C felony. " "§13A-12-291 (a) A driver's driver license shall be suspended pursuant to Section 13A-12-290 for conviction of, adjudication of, or a finding of delinquency based on, the following crimes: (1) Criminal solicitation to commit the crime of 561 562 563 564 565 566 567 568 569 570 571 572 573 574 575 576 577 578 579 580 581 582 583 584 585 586 587 588 HB271 INTRODUCEDHB271 INTRODUCED Page 22 trafficking in specified substances under Section 13A-12-231 or unlawful possession with intent to distribute a controlled substance under subsections (c) and (d) of Section 13A-12-211 . (2) Attempt to commit the crime of trafficking in specified substances under Section 13A-12-231 or unlawful possession with intent to distribute a controlled substance under subsections (c) and (d) of Section 13A-12-211. (3) Criminal conspiracy to commit the crime of trafficking in specified substances under Section 13A-12-231. (4) Trafficking in specified substances under Section 13A-12-231. (5) Unlawful possession with intent to distribute a controlled substance under subsections (c) and or (d) of Section 13A-12-211. (b) The suspension of a driver's driver license for driving under the influence of a controlled substance or under the combined influence of a controlled substance and alcohol pursuant to Section 32-5A-191 shall be governed by that section." Section 2. Sections 15-12-21, 15-13-209, 15-18-8, and 15-22-54, Code of Alabama 1975, are amended to read as follows: "§15-12-21 (a) If it appears to the trial court that an indigent defendant is entitled to counsel, that the indigent defendant does not expressly waive the right to assistance of counsel, and that the indigent defendant is not able financially or otherwise to obtain the assistance of counsel through another 589 590 591 592 593 594 595 596 597 598 599 600 601 602 603 604 605 606 607 608 609 610 611 612 613 614 615 616 HB271 INTRODUCEDHB271 INTRODUCED Page 23 indigent defense system for the circuit, the court shall appoint counsel to represent and assist the defendant. It shall be the duty of the appointed counsel, as an officer of the court and as a member of the bar, to represent and assist the indigent defendant to the best of his or her ability. (b) If it appears to the trial court in a delinquency case, need of supervision case, or other judicial proceeding in which a juvenile is a party, that the juvenile is entitled to counsel and that the juvenile is not able financially or otherwise to obtain the assistance of counsel or that appointed counsel is otherwise required by law, the court shall appoint counsel to represent and assist the juvenile or act in the capacity of guardian ad litem for the juvenile. It shall be the duty of the appointed counsel, as an officer of the court and as a member of the bar, to represent and assist the juvenile to the best of his or her ability. (c) If it appears to the trial court that the parents, guardian, or custodian of a juvenile who is a party in a judicial proceeding, are entitled to counsel and the parties are unable to afford counsel, upon request, the court shall appoint counsel to represent and assist the parents, guardian, or custodian. It shall be the duty of the appointed counsel, as an officer of the court and as a member of the bar, to represent and assist the parties to the best of his or her ability. (d) If the appropriate method for providing indigent defense services is by appointed counsel in a case described in subsections (a), (b), and (c), including cases tried de 617 618 619 620 621 622 623 624 625 626 627 628 629 630 631 632 633 634 635 636 637 638 639 640 641 642 643 644 HB271 INTRODUCEDHB271 INTRODUCED Page 24 novo in circuit court on appeal from a juvenile proceeding, appointed counsel shall be entitled to receive for their his or her services a fee to be approved by the trial court. The amount of the fee shall be based on the number of hours spent by the attorney in working on the case. The amount of the fee shall be based on the number of hours spent by the attorney in working on the case and shall be computed at the rate of seventy dollars ($70) per hour for time reasonably expended on the case. The total fees paid to any one attorney in any one case, from the time of appointment through the trial of the case, including motions for new trial, shall not exceed the following: (1) In cases where the original charge is a capital offense or a charge which that carries a possible sentence of life without parole, there shall be no limit on the total fee. (2) Except for cases covered by subdivision (1), in cases where the original charge is a Class A felony, the total fee shall not exceed four thousand dollars ($4,000). (3) In cases where the original charge is a Class B felony, the total fee shall not exceed three thousand dollars ($3,000). (4) In cases where the original charge is a Class C or Class D felony, the total fee shall not exceed two thousand dollars ($2,000). (5) In juvenile cases, the total fee shall not exceed two thousand five hundred dollars ($2,500). (6) In all other cases, the total fee shall not exceed one thousand five hundred dollars ($1,500). 645 646 647 648 649 650 651 652 653 654 655 656 657 658 659 660 661 662 663 664 665 666 667 668 669 670 671 672 HB271 INTRODUCEDHB271 INTRODUCED Page 25 (e) Counsel shall also be entitled to be reimbursed for any nonoverhead expenses reasonably incurred in the representation of his or her client, with any expense in excess of three hundred dollars ($300) subject to advance approval by the trial court as necessary for the indigent defense services and as a reasonable cost or expense. Reimbursable expenses shall not include overhead expenses. Fees and expenses of all experts, investigators, and others rendering indigent defense services to be used by counsel for an indigent defendant shall be approved in advance by the trial court as necessary for the indigent defense services and as a reasonable cost or expense. Retrials of any case shall be considered a new case for billing purposes. Upon review, the director may authorize interim payment of the attorney fees or expenses, or both. (e)(f) Within a reasonable time after the conclusion of the trial or ruling on a motion for a new trial or after an acquittal or other judgment disposing of the case, not to exceed 90 days, counsel shall submit a bill for services rendered to the office. The bill shall be accompanied by a certification by the trial court that counsel provided representation to the indigent defendant, that the matter has been concluded, and that to the best of his or her knowledge the bill is reasonable based on the defense provided. The trial court need not approve the items included on the bill or the amount of the bill, but may provide any information requested by the office or the indigent defense advisory board relating to the representation. The bill for compensation of 673 674 675 676 677 678 679 680 681 682 683 684 685 686 687 688 689 690 691 692 693 694 695 696 697 698 699 700 HB271 INTRODUCEDHB271 INTRODUCED Page 26 appointed counsel shall be submitted to the office. After review and approval, the office shall recommend to the Comptroller that the bill be paid. The office may forward the bill to the indigent defense advisory board for review and comment prior to approval. The Comptroller shall remit payment in a timely manner not to exceed 90 days from submission. In the event that payment is not made within 90 days of submission, counsel shall be entitled to receive interest at a rate of six percent until such the payment is issued." "§15-13-209 (a) Except as otherwise provided in this article, it shall be unlawful for any individual to act as a professional bondsman or recovery agent, or transact business as either, without first obtaining a license from the board, but a professional surety bondsman shall obtain a license from the Department of Insurance and shall comply with all licensing requirements issued by the Department of Insurance. (b) Any individual who willfully violates subsection (a) or any other provision of this article, or a rule adopted or order issued by the board pursuant to this article, upon conviction, shall be guilty of a Class D C felony. (c) Each individual licensed in accordance with this article shall designate to the board a physical address where his or her records are to be kept." "§15-18-8 (a) When a defendant is convicted of an offense, other than a sex offense involving a child as defined in Section 15-20A-4, that constitutes a Class A or Class B felony 701 702 703 704 705 706 707 708 709 710 711 712 713 714 715 716 717 718 719 720 721 722 723 724 725 726 727 728 HB271 INTRODUCEDHB271 INTRODUCED Page 27 offense, and receives a sentence of 20 years or less in any court having jurisdiction to try offenses against the State of Alabama and the judge presiding over the case is satisfied that the ends of justice and the best interests of the public as well as the defendant will be served thereby, he or she may order: (1) That a defendant convicted of a Class A or, Class B, or Class C felony be confined in a prison, jail-type institution, or treatment institution for a period not exceeding three years in cases where the imposed sentence is not more than 15 years, and that the execution of the remainder of the sentence be suspended notwithstanding any provision of the law to the contrary and that the defendant be placed on probation for such a period and upon such terms as determined by the court deems best. (2) That a defendant convicted of a Class A, Class B, or Class C felony with an imposed sentence of greater than 15 years but not more than 20 years be confined in a prison, jail-type institution, or treatment institution for a period of three to five years for Class A or Class B felony convictions and for a period of three years for Class C felony convictions, during which the offender shall not be eligible for parole or release because of deduction from sentence for good behavior under the Alabama Correctional Incentive Time Act, and that the remainder of the sentence be suspended notwithstanding any provision of the law to the contrary and that the defendant be placed on probation for the a period upon the terms as determined by the court deems best. 729 730 731 732 733 734 735 736 737 738 739 740 741 742 743 744 745 746 747 748 749 750 751 752 753 754 755 756 HB271 INTRODUCEDHB271 INTRODUCED Page 28 This subsection shall not be construed to impose the responsibility for offenders sentenced to a Department of Corrections facility upon a local confinement facility not operated by the Department of Corrections. (b) Unless a defendant is sentenced to probation, drug court, or a pretrial diversion program, when a defendant is convicted of an offense that constitutes a Class C or D felony offense and receives a sentence of not more than 15 years, the judge presiding over the case shall order that the convicted defendant be confined in a prison, jail-type institution, treatment institution, or community corrections program for a Class C felony offense or in a consenting community corrections program for a Class D felony offense, except as provided in subsection (e), for a period not exceeding two years in cases where the imposed sentence is not more than 15 years, and that the execution of the remainder of the sentence be suspended notwithstanding any provision of the law to the contrary and that the defendant be placed on probation for a period not exceeding three years and upon such terms as the court deems best. In all cases when it is shown that a defendant has been previously convicted of any three or more felonies or has been previously convicted of any two or more felonies that are Class A or Class B felonies, and after such convictions has committed a Class D felony, upon conviction, he or she must be punished for a Class C felony. This subsection shall not be construed to impose the responsibility for offenders sentenced to a Department of Corrections facility upon a local confinement facility not operated by the 757 758 759 760 761 762 763 764 765 766 767 768 769 770 771 772 773 774 775 776 777 778 779 780 781 782 783 784 HB271 INTRODUCEDHB271 INTRODUCED Page 29 Department of Corrections. (c)(b) Nothing in this section shall be construed as superseding the sentencing requirements set forth and adopted by the Legislature as prescribed by the Alabama Sentencing Commission's Sentencing Standards. (d)(c) In counties or jurisdictions where no community corrections program exists or resources from a community investment are not complete, a county or jurisdiction may enter into a compact or contract with another county or other counties to create a multi-jurisdiction community corrections facility that meets the needs and resources of each county or jurisdiction or enter into a compact or contract with a county or jurisdiction that has a community corrections program to provide services, as provided in and pursuant to Article 9 of this chapter. (e) If no community corrections program exists within a county or jurisdiction and no alternative program options are available under subsection (e) of Section 15-18-172, a defendant convicted of an offense that constitutes a Class D felony may be sentenced to high-intensity probation under the supervision of the Board of Pardons and Paroles in lieu of community corrections. (f)(d) Probation may not be granted for a sex offense involving a child as defined in Section 15-20A-4 , which that constitutes a Class A or B felony. Otherwise, probation may be granted whether the offense is punishable by fine or imprisonment or both. If an offense is punishable by both fine and imprisonment, the court may impose a fine and place the 785 786 787 788 789 790 791 792 793 794 795 796 797 798 799 800 801 802 803 804 805 806 807 808 809 810 811 812 HB271 INTRODUCEDHB271 INTRODUCED Page 30 defendant on probation as to imprisonment. Probation may be limited to one or more counts or indictments, but, in the absence of express limitation, shall extend to the entire sentence and judgment. (g)(e) Regardless of whether the defendant has begun serving the minimum period of confinement ordered under the provisions of subsections subsection (a) or (b)(j), if the imposed sentence is not more than 20 years, the court shall retain jurisdiction and authority throughout that period to suspend that portion of the minimum sentence that remains and place the defendant on probation, notwithstanding any provision of the law to the contrary and the court may revoke or modify any condition of probation or may change the period of probation. (h)(f) While incarcerated or on probation and among the conditions thereof, the defendant may be required to do any of the following: (1) To pay a fine in one or several sums ;. (2) To make restitution or reparation to aggrieved parties for actual damages or loss caused by the offense for which conviction was had ; and. (3) To provide for the support of any persons for whose support he or she is legally responsible. (i)(g) Except as otherwise provided pursuant to Section 15-18-64, the defendant's liability for any fine or other punishment imposed as to which probation is granted shall be fully discharged by the fulfillment of the terms and conditions of probation. 813 814 815 816 817 818 819 820 821 822 823 824 825 826 827 828 829 830 831 832 833 834 835 836 837 838 839 840 HB271 INTRODUCEDHB271 INTRODUCED Page 31 (j)(h) During any term of probation, the defendant shall report to the probation authorities at such a time and place as directed by the judge imposing sentence. (k)(i) No defendant serving a minimum period of confinement ordered under subsection (a) or (b)(j) shall be entitled to parole or to deductions from his or her sentence under the Alabama Correctional Incentive Time Act, during the minimum period of confinement so ordered; provided, however, that this subsection shall not be construed to prohibit application of the Alabama Correctional Incentive Time Act to any period of confinement which may be required after the defendant has served such the minimum period. (l)(j) When a defendant is convicted of a misdemeanor or convicted of a municipal ordinance, the judge presiding over the case may impose a sentence in accordance with Section 13A-5-7. The court may order a portion of the sentence to be suspended and the defendant be placed on probation for such a period not exceeding two years and upon such terms as the court deems best . (k) Nothing in this section shall be construed to impose the responsibility for offenders sentenced to a Department of Corrections facility upon a local confinement facility not operated by the Department of Corrections. " "§15-22-54 (a) The period of probation or suspension of execution of sentence shall be determined by the court and may not be waived by the defendant. The period of probation or suspension may be continued, extended, or terminated as determined by the 841 842 843 844 845 846 847 848 849 850 851 852 853 854 855 856 857 858 859 860 861 862 863 864 865 866 867 868 HB271 INTRODUCEDHB271 INTRODUCED Page 32 court. Except as provided in Section 32-5A-191, relating to ignition interlock requirements, the maximum probation period of a defendant guilty of a misdemeanor may not exceed two years, nor shall the maximum probation period of a defendant guilty of a felony exceed five years, except as provided in Section 13A-8-2.1. When the conditions of probation or suspension of sentence are fulfilled, the court, by an order duly entered on its minutes, shall discharge the defendant. (b) The court granting probation, upon the recommendation of the officer supervising the probationer, may terminate all authority and supervision over the probationer prior to the declared date of completion of probation upon showing a continued satisfactory compliance with the conditions of probation over a sufficient portion of the period of the probation. At least every two years, and after providing notice to the district attorney, the court shall review the probationer's suitability for discharge from probation supervision if the probationer has satisfied all financial obligations owed to the court, including restitution, and has not had his or her supervision revoked. (c) At any time during the period of probation or suspension of execution of sentence, the court may issue a warrant and have the defendant arrested for violating any of the conditions of probation or suspension of sentence, and the court shall hold a violation hearing. No probationer shall be held in jail awaiting the violation hearing for longer than 20 business days, unless new criminal charges are pending. If the hearing is not held within the specified time, the sheriff 869 870 871 872 873 874 875 876 877 878 879 880 881 882 883 884 885 886 887 888 889 890 891 892 893 894 895 896 HB271 INTRODUCEDHB271 INTRODUCED Page 33 shall release the probation violator unless there are other pending criminal charges. A judge may issue a bond to a probationer for release from custody. (d) Except as provided in Chapter 15 of Title 12, any probation officer, police officer, or other officer with power of arrest, when requested by the probation officer, may arrest a probationer without a warrant. When an arrest is made without a warrant, the arresting officer shall have a written statement by the probation officer setting forth that the probationer has, in his or her judgment, violated the conditions of probation, and the statement shall be sufficient warrant for the detention of the probationer in the county jail or other appropriate place of detention until the probationer is brought before the court. The probation officer shall report the arrest and detention to the court and submit in writing a report showing in what manner the probationer has violated probation. (e) After conducting a violation hearing and finding sufficient evidence to support a probation violation, the court may take any of the following actions: (1)a. If the underlying offense was a Class D felony and his or her probation is revoked, the incarceration portion of any split sentence imposed due to revocation shall be limited to two years or one-third of the original suspended prison sentence, whichever is less. b.(1)a. If the underlying offense was a violent offense as defined in Section 12-25-32 and classified as a Class A felony, a sex offense pursuant to Section 15-20A-5, or 897 898 899 900 901 902 903 904 905 906 907 908 909 910 911 912 913 914 915 916 917 918 919 920 921 922 923 924 HB271 INTRODUCEDHB271 INTRODUCED Page 34 aggravated theft by deception pursuant to Section 13A-8-2.1, the court shall revoke probation and require the probationer to serve the balance of the term for which he or she was originally sentenced, or any portion thereof, in a state prison facility, calculated from the date of his or her rearrest as a delinquent probationer. c.b. If the probation violation was for being arrested or convicted of a new offense or absconding, the court may revoke probation and require the probationer to serve the balance of the term for which he or she was originally sentenced, or any portion thereof, in a state prison facility, calculated from the date of his or her rearrest as a delinquent probationer. d.c. For all other probationers, the court may impose a period of confinement of no more than 45 consecutive days to be served in a residential transition center established pursuant to Section 15-22-30.1 or a consenting county jail designated for this purpose as provided in Section 14-1-23. The probationer shall be held in the county jail of the county in which the violation occurred while awaiting the revocation hearing. The Department of Corrections shall reimburse the state mileage rate to the county, as determined by the Alabama Comptroller's Office, for any probationer charged with, or sanctioned or revoked for, a probation violation and who is transferred to or from a Department of Corrections facility or to or from a consenting county jail by the county. (2) Upon completion of the confinement period, the remaining probation period or suspension of sentence shall 925 926 927 928 929 930 931 932 933 934 935 936 937 938 939 940 941 942 943 944 945 946 947 948 949 950 951 952 HB271 INTRODUCEDHB271 INTRODUCED Page 35 automatically continue upon the defendant's release from confinement. The court may not revoke probation unless the defendant has previously received a total of three periods of confinement pursuant to this subsection. For purposes of revocation, the court may take judicial notice of the three total periods of confinement under this subsection. A defendant shall only receive three total periods of confinement pursuant to this subsection. The maximum 45 day 45-day term of confinement ordered pursuant to this subsection for a felony shall be reduced by any time served in custody prior to the imposition of the period of confinement and shall be credited to the suspended sentence. If the time remaining on the imposed sentence is 45 days or less, the term of confinement may not exceed the remainder of the defendant's sentence. (3) The total time spent in confinement under this subsection may not exceed the term of the defendant's original sentence. (4) Confinement shall be immediate. The court shall ensure that the circuit clerk receives the order revoking probation within five business days. The circuit clerk shall ensure that the Department of Corrections, a county jail, a residential transition center, or a consenting county jail receives necessary transcripts for imposing a period of confinement within five business days of its receipt of the court's order. (5) If a probation violator is presented to a county jail, excluding a consenting county jail designated for this 953 954 955 956 957 958 959 960 961 962 963 964 965 966 967 968 969 970 971 972 973 974 975 976 977 978 979 980 HB271 INTRODUCEDHB271 INTRODUCED Page 36 purpose, as provided in Section 14-1-23, for any period of confinement with a serious health condition, if the confinement of the probation violator would create a security risk to the county jail, or if the county jail is near, at, or over capacity, the sheriff may refuse to admit the probation violator. If, while in custody of the county jail, the probation violator develops a serious health condition, if the confinement of the probation violator creates a security risk to the county jail, or if the county jail reaches near, at, or over capacity, the sheriff may release the probation violator upon notification to the probation officer and to the court who has jurisdiction over the probation violator. A sheriff and employees in the county jail shall be immune from liability for exercising discretion pursuant to Section 36-1-12 in refusing to admit a probation violator into the jail or releasing a probation violator from jail pursuant to this subdivision. (f) In lieu of subsections (c) through (e), when a probationer violates his or her probation terms and conditions imposed by the court, his or her probation officer, after an administrative review and approval by the probation officer's supervisor, may impose any of the following sanctions: (1) Mandatory behavioral treatment. (2) Mandatory substance abuse treatment. (3) GPS monitoring. (4) Any other treatment as determined by the court or supervising officer. (5) A short period of confinement in the county jail of 981 982 983 984 985 986 987 988 989 990 991 992 993 994 995 996 997 998 999 1000 1001 1002 1003 1004 1005 1006 1007 1008 HB271 INTRODUCEDHB271 INTRODUCED Page 37 the county in which the violation occurred. Periods of confinement under this subdivision may not exceed six days per month during any three separate months during the period of probation. The six days per month confinement period may only be imposed as two-day or three-day consecutive periods at any single time. The total periods of confinement may not exceed nine total days. (g)(1) Prior to imposing a sanction pursuant to subsection (f), the probationer must first be presented with a violation report , with containing the alleged probation violations and supporting evidence. The probationer shall be advised that he or she has all of the following: a. The right to have a hearing before the court on the alleged violation or violations in person or by electronic means. If a hearing is requested, no probationer shall be held beyond 20 business days of the request. Only requesting probationers posing a threat to public safety or a flight risk shall be arrested while awaiting a hearing. b. The right to present relevant witnesses and documentary evidence. c. The right to retain and have counsel at the hearing and that counsel will be appointed if the probationer is indigent. d. The right to confront and cross examine any adverse witnesses. (2) Upon the signing of a waiver of these rights by the probationer and the supervising probation officer, with approval of a supervisor, the probationer may be treated, 1009 1010 1011 1012 1013 1014 1015 1016 1017 1018 1019 1020 1021 1022 1023 1024 1025 1026 1027 1028 1029 1030 1031 1032 1033 1034 1035 1036 HB271 INTRODUCEDHB271 INTRODUCED Page 38 monitored, or confined for the period recommended in the violation report and designated in the waiver. The probationer may not request a review if he or she has signed a written waiver of rights as provided in this subsection. (h) The board shall adopt guidelines and procedures to implement the requirements of this section, which shall include the requirement of a supervisor's approval prior to a supervising probation officer's exercise of the delegation of authority authorized by subsection (f)." Section 3. Section 8-7A-20, Code of Alabama 1975, is amended to read as follows: "§8-7A-20 (a) A person that who intentionally makes a false statement, misrepresentation, or false certification in a record filed or required to be maintained under this chapter or that intentionally makes a false entry or omits a material entry in such a record, upon conviction, shall be guilty of a Class D felony A misdemeanor. (b) A person that who knowingly engages in an activity for which a license is required under this chapter without being licensed under this chapter and who receives more than five thousand dollars ($5,000) in compensation within a one-year period from this activity, upon conviction, shall be guilty of a Class C felony. (c) A person that who knowingly engages in an activity for which a license is required under this chapter without being licensed under this chapter and who receives no more than five thousand dollars ($5,000) in compensation within a 1037 1038 1039 1040 1041 1042 1043 1044 1045 1046 1047 1048 1049 1050 1051 1052 1053 1054 1055 1056 1057 1058 1059 1060 1061 1062 1063 1064 HB271 INTRODUCEDHB271 INTRODUCED Page 39 one-year period from this activity, upon conviction, shall be guilty of a Class D felony A misdemeanor. (d) The enforcement of this chapter shall be vested in the commission. It is the duty of the commission to enforce this chapter and to investigate, prevent, and detect violations of this chapter. The commission is vested with the rights, privileges, and powers conferred by law upon district attorneys, including the power to appear before grand juries and to interrogate witnesses before such grand jury. A district attorney may empower the commission to proceed on its behalf in any proceeding under this chapter. (e) In any proceeding under this chapter, scienter need not be alleged and proved in prosecutions of violations involving unlicensed money transmission. (f) A proceeding under this chapter shall not preempt or foreclose any criminal action or liability which may arise under any other criminal provision of the Code of Alabama 1975." Section 4. Section 12-25-33, Code of Alabama 1975, is amended to read as follows: "§12-25-33 To achieve the goals recognized by the Legislature in Chapter 25 and Section 12-25-31, the commission shall do all of the following : (1) Develop, maintain, and modify as necessary a system of statewide voluntary sentencing standards for use in felony cases which shall take into account historical sentencing data, concerning time actually served for various felony 1065 1066 1067 1068 1069 1070 1071 1072 1073 1074 1075 1076 1077 1078 1079 1080 1081 1082 1083 1084 1085 1086 1087 1088 1089 1090 1091 1092 HB271 INTRODUCEDHB271 INTRODUCED Page 40 offenses, sentences imposed for various felony offenses, and such other factors as appear historically relevant to determining both the duration and disposition of sentences in felony cases. The standards shall recognize a continuum of punishments in recommending the disposition of sentences. (2) Educate judges, prosecutors, defense attorneys, victim's service officers, community corrections officials, probation officers, and other personnel, where appropriate, in the use of the voluntary sentencing standards and worksheets. (3) Develop, distribute, and periodically update sentencing worksheets for the use of courts in determining both the duration and disposition of sentences in felony cases. (4) Prepare, distribute, and periodically update a form for sentencing courts to record the sentence of the offender and the reason or reasons for any departure from the voluntary sentencing standards. (5) Develop and distribute voluntary standards for sentencing courts that include recommended intermediate punishment options. (6) Evaluate validated risk and needs assessment instruments used by the Board of Pardons and Paroles, the Department of Corrections, and other agencies and entities and assist in developing an offender risk and needs assessment instrument for use in felony cases, based on a study of Alabama felons, that is intended to be predictive of the relative risk that a felon will become a threat to public safety. 1093 1094 1095 1096 1097 1098 1099 1100 1101 1102 1103 1104 1105 1106 1107 1108 1109 1110 1111 1112 1113 1114 1115 1116 1117 1118 1119 1120 HB271 INTRODUCEDHB271 INTRODUCED Page 41 (7) Collect, analyze, and maintain data regarding sentencing practices in felony cases, including the use of the voluntary sentencing standards, and recommend changes or modifications of the standards and worksheets as the commission deems appropriate. (8) Collect and analyze information including sentencing data, crime trends, and existing correctional resources to enable the commission to make recommendations regarding projected correctional resource needs and to make recommendations to the Governor, the Legislature, the Chief Justice, and the Attorney General in the annual report of the commission. This annual report should also include data showing the impact of the initial voluntary standards and the truth-in-sentencing standards by race, gender, and location of the offender. (9) Study felony statutes in the context of sentencing patterns as they evolve and make recommendations for the revision of criminal offense statutes to provide more specific offense definitions and more narrowly prescribed ranges of punishment. (10) Study bills introduced in the Legislature affecting criminal laws and procedure and prepare impact statements of proposed legislation on Alabama's criminal justice system, including the prison population. (11) Report upon its work and recommendations annually to the Governor, the Legislature, the Chief Justice, and the Attorney General, to include the number of incarcerated inmates that are currently only serving a sentence for a 1121 1122 1123 1124 1125 1126 1127 1128 1129 1130 1131 1132 1133 1134 1135 1136 1137 1138 1139 1140 1141 1142 1143 1144 1145 1146 1147 1148 HB271 INTRODUCEDHB271 INTRODUCED Page 42 nonviolent offense and who also have a violent offense in their criminal history. The Department of Corrections shall provide to the commission any information necessary to complete such report. (12) Conduct the research necessary to determine the appropriate point values for offenses classified as Class D felonies for purposes of the sentencing guidelines and establish such point values within the sentencing range set forth in Section 13A-5-6. (13)(12) Perform such other functions as may be required by law or necessary to carry out the duties of the commission prescribed in this chapter and this article." Section 5. Section 26-23F-6, Code of Alabama 1975, is amended to read as follows: "§26-23F-6 (a) Except as provided in subsection (b), any person who knowingly violates any provision of Section 26-23F-5 shall be guilty of a Class DC felony for each violation. (b) Any person who experiments on a living unborn infant or the bodily remains of a deceased unborn infant, experiments upon an unborn infant who is intended to be aborted, or performs or offers to perform an abortion where part or all of the justification or reason for the abortion is that the bodily remains may be used for research or experimentation in violation of Section 26-23F-5 shall be guilty of a Class C felony." Section 6. Section 28-1-8, Code of Alabama 1975, is amended to read as follows: 1149 1150 1151 1152 1153 1154 1155 1156 1157 1158 1159 1160 1161 1162 1163 1164 1165 1166 1167 1168 1169 1170 1171 1172 1173 1174 1175 1176 HB271 INTRODUCEDHB271 INTRODUCED Page 43 "§28-1-8 (a) For purposes of this section, "powdered alcohol" is alcohol sold in a powder or crystalline form, for either direct use or reconstituted with any liquid or food. (b) It shall be unlawful for any person or business establishment to possess, purchase, sell, offer to sell, or use powdered alcohol. (c) This section shall not apply to a hospital that operates primarily for the purpose of conducting scientific research, a state institution, a pharmaceutical company, or a biotechnology company conducting bona fide research. (d) A person or business establishment who unlawfully possesses, purchases, or uses a powdered alcohol product shall be fined as provided in a Class A misdemeanor for the first offense. (e) A person or business establishment who unlawfully sells or offers to sell a powdered alcohol product shall be guilty of a Class A misdemeanor, and on a second or subsequent conviction, shall be guilty of a Class D C felony." Section 7. Sections 13A-8-4.1, 13A-8-8.1, 13A-8-10.25, 13A-8-18.1, 13A-9-3.1, and 13A-9-6.1 of the Code of Alabama 1975, relating to various theft, receiving stolen property, forgery, and criminal possession of a forged instrument offenses are specifically repealed. Section 8. Although this bill would have as its purpose or effect the requirement of a new or increased expenditure of local funds, the bill is excluded from further requirements and application under Section 111.05 of the Constitution of 1177 1178 1179 1180 1181 1182 1183 1184 1185 1186 1187 1188 1189 1190 1191 1192 1193 1194 1195 1196 1197 1198 1199 1200 1201 1202 1203 1204 HB271 INTRODUCEDHB271 INTRODUCED Page 44 Alabama of 2022, because the bill defines a new crime or amends the definition of an existing crime. Section 9. This act shall take effect on the first day of the third month, following its passage and approval by the Governor, or its otherwise becoming law. 1205 1206 1207 1208 1209