Hawaii 2022 Regular Session

Hawaii Senate Bill SB3189 Compare Versions

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1-THE SENATE S.B. NO. 3189 THIRTY-FIRST LEGISLATURE, 2022 S.D. 2 STATE OF HAWAII H.D. 2 A BILL FOR AN ACT RELATING TO GAMBLING. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF HAWAII:
1+THE SENATE S.B. NO. 3189 THIRTY-FIRST LEGISLATURE, 2022 S.D. 2 STATE OF HAWAII H.D. 1 A BILL FOR AN ACT RELATING TO GAMBLING. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF HAWAII:
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33 THE SENATE S.B. NO. 3189
44 THIRTY-FIRST LEGISLATURE, 2022 S.D. 2
5-STATE OF HAWAII H.D. 2
5+STATE OF HAWAII H.D. 1
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77 THE SENATE
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1111 3189
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1313 THIRTY-FIRST LEGISLATURE, 2022
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1515 S.D. 2
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1717 STATE OF HAWAII
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19-H.D. 2
19+H.D. 1
2020
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3131 A BILL FOR AN ACT
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3737 RELATING TO GAMBLING.
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4343 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF HAWAII:
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4646
47- SECTION 1. The legislature finds that violent activity in and around illegal gambling houses has grown rampant in recent years, with reports of armed robberies, stabbings, and shootings becoming all too common. There have been reports of "turf wars" between factions, vying for security work at these establishments, which have resulted in multiple killings. The legislature further finds that aside from physical violence, illegal gambling houses are known for being drug and sex trafficking establishments, as reflected by a report published on February 1, 2021, by the Hawaii state commission on the status of women. Citing a 2019 study conducted jointly with Arizona State University, the report found that twenty-two per cent of twenty-two sex trafficking victims were exploited in illegal game rooms in the State. A first-hand account stated that they would go to illegal game rooms around town and find drug dealers present. Another first-hand account stated they were responsible for moving young sex-trafficking victims, all under twenty-five years of age, who were on heroin and living in illegal game rooms as runaways from abusive homes. Due to these testimonies, the legislature believes that illegal gambling houses have a profoundly negative impact on communities across the State, particularly in residential neighborhoods. The legislature further finds that existing law makes it nearly impossible for law enforcement to prosecute property owners whose properties are used as illegal gambling houses. Even if the same property owner repeatedly leases their property to individuals who use it as an illegal gambling house, there is practically no way to establish a property owner's knowing state of mind if they do not visit the property and purportedly has no inclination of illegal gambling activities happening on their property. Individuals who work at illegal gambling establishments as cashiers, security, or similarly culpable jobs are typically charged under promoting gambling in the second degree, which is a misdemeanor. In comparison, promoting prostitution is a class B felony and applies to those with arguably less involvement in the business enterprise, such as drivers who refer passengers to a commercial sex worker for "kickbacks". The legislature believes that a misdemeanor level offense is inconsistent with the dangerous effects that illegal gambling houses have on the surrounding communities. In order to guard the safety and welfare of the State's citizens, and particularly residential neighborhoods, illegal gambling houses cannot be tolerated any longer and existing laws relating to the promotion of gambling need to be strengthened to deter and punish those who put the State's citizens at risk. While the legislature believes that existing laws need to be strengthened, it is not the intent to affect the significant exception that currently exists for social gambling as provided under section 712-1231, Hawaii Revised Statutes; and existing exceptions for trading securities or commodities, selling or purchasing insurance, and any other exceptions provided under section 712-1220, Hawaii Revised Statutes. It is the intent of the legislature to only affect the promotion of illegal gambling. Accordingly, the purpose of this Act is to: (1) Amend the offenses of promoting gambling in the first and second degree to a class B felony and class C felony, respectively; and (2) Exclude the offenses of promoting gambling in the first and second degree from qualifying for deferred acceptance of guilty plea or nolo contendere plea. SECTION 2. Section 706-606.5, Hawaii Revised Statutes, is amended by amending subsection (1) to read as follows: "(1) Notwithstanding section 706-669 and any other law to the contrary, any person convicted of murder in the second degree, any class A felony, any class B felony, or any of the following class C felonies: (a) Section 134-7 relating to persons prohibited from owning, possessing, or controlling firearms or ammunition; (b) Section 134-8 relating to ownership, etc., of certain prohibited weapons; (c) Section 134-17 only as it relates to providing false information or evidence to obtain a permit under section 134-9; (d) Section 188-23 relating to possession or use of explosives, electrofishing devices, and poisonous substances in state waters; (e) Section 386-98(d)(1) relating to fraud violations and penalties; (f) Section 431:2-403(b)(2) relating to insurance fraud; (g) Section 707-703 relating to negligent homicide in the second degree; (h) Section 707-711 relating to assault in the second degree; (i) Section 707-713 relating to reckless endangering in the first degree; (j) Section 707-716 relating to terroristic threatening in the first degree; (k) Section 707-721 relating to unlawful imprisonment in the first degree; (l) Section 707-732 relating to sexual assault in the third degree; (m) Section 707-752 relating to promoting child abuse in the third degree; (n) Section 707-757 relating to electronic enticement of a child in the second degree; (o) Section 707-766 relating to extortion in the second degree; (p) Section 708-811 relating to burglary in the second degree; (q) Section 708-821 relating to criminal property damage in the second degree; (r) Section 708-831 relating to theft in the second degree; (s) Section 708-835.5 relating to theft of livestock; (t) Section 708-836 relating to unauthorized control of propelled vehicle; (u) Section 708-839.55 relating to unauthorized possession of confidential personal information; (v) Section 708-839.8 relating to identity theft in the third degree; (w) Section 708-852 relating to forgery in the second degree; (x) Section 708-854 relating to criminal possession of a forgery device; (y) Section 708-875 relating to trademark counterfeiting; (z) Section 710-1071 relating to intimidating a witness; (aa) Section 711-1103 relating to riot; (bb) Section [712-1221] 712-1222 relating to promoting gambling in the [first] second degree; (cc) Section 712-1224 relating to possession of gambling records in the first degree; (dd) Section 712-1247 relating to promoting a detrimental drug in the first degree; or (ee) Section 846E-9 relating to failure to comply with covered offender registration requirements, or who is convicted of attempting to commit murder in the second degree, any class A felony, any class B felony, or any of the class C felony offenses enumerated above and who has a prior conviction or prior convictions for the following felonies, including an attempt to commit the same: murder, murder in the first or second degree, a class A felony, a class B felony, any of the class C felony offenses enumerated above, or any felony conviction of another jurisdiction, shall be sentenced to a mandatory minimum period of imprisonment without possibility of parole as provided in subsection (2)." SECTION 3. Section 712-1221, Hawaii Revised Statutes, is amended by amending subsection (2) to read as follows: "(2) Promoting gambling in the first degree is a class [C] B felony." SECTION 4. Section 712-1222, Hawaii Revised Statutes, is amended by amending subsection (2) to read as follows: "(2) Promoting gambling in the second degree is a [misdemeanor.] class C felony." SECTION 5. Section 853-4, Hawaii Revised Statutes, is amended by amending subsection (a) to read as follows: "(a) This chapter shall not apply when: (1) The offense charged involves the intentional, knowing, reckless, or negligent killing of another person; (2) The offense charged is: (A) A felony that involves the intentional, knowing, or reckless bodily injury, substantial bodily injury, or serious bodily injury of another person; or (B) A misdemeanor or petty misdemeanor that carries a mandatory minimum sentence and that involves the intentional, knowing, or reckless bodily injury, substantial bodily injury, or serious bodily injury of another person; provided that the prohibition in this paragraph shall not apply to offenses described in section 709-906(18); (3) The offense charged involves a conspiracy or solicitation to intentionally, knowingly, or recklessly kill another person or to cause serious bodily injury to another person; (4) The offense charged is a class A felony; (5) The offense charged is nonprobationable; (6) The defendant has been convicted of any offense defined as a felony by the Hawaii Penal Code or has been convicted for any conduct that if perpetrated in this State would be punishable as a felony; (7) The defendant is found to be a law violator or delinquent child for the commission of any offense defined as a felony by the Hawaii Penal Code or for any conduct that if perpetrated in this State would constitute a felony; (8) The defendant has a prior conviction for a felony committed in any state, federal, or foreign jurisdiction; (9) A firearm was used in the commission of the offense charged; (10) The defendant is charged with the distribution of a dangerous, harmful, or detrimental drug to a minor; (11) The defendant has been charged with a felony offense and has been previously granted deferred acceptance of guilty plea or no contest plea for a prior offense, regardless of whether the period of deferral has already expired; (12) The defendant has been charged with a misdemeanor offense and has been previously granted deferred acceptance of guilty plea or no contest plea for a prior felony, misdemeanor, or petty misdemeanor for which the period of deferral has not yet expired; (13) The offense charged is: (A) Escape in the first degree; (B) Escape in the second degree; (C) Promoting prison contraband in the first degree; (D) Promoting prison contraband in the second degree; (E) Bail jumping in the first degree; (F) Bail jumping in the second degree; (G) Bribery; (H) Bribery of or by a witness; (I) Intimidating a witness; (J) Bribery of or by a juror; (K) Intimidating a juror; (L) Jury tampering; (M) Promoting prostitution; (N) Abuse of family or household member except as provided in paragraph (2) and section 709-906(18); (O) Sexual assault in the second degree; (P) Sexual assault in the third degree; (Q) A violation of an order issued pursuant to chapter 586; (R) Promoting child abuse in the second degree; (S) Promoting child abuse in the third degree; (T) Electronic enticement of a child in the first degree; (U) Electronic enticement of a child in the second degree; (V) Commercial sexual exploitation pursuant to section 712-1200.5; (W) Street prostitution and commercial sexual exploitation under section 712‑1207(1)(b) or (2)(b); (X) Commercial sexual exploitation near schools or public parks under section 712-1209; (Y) Commercial sexual exploitation of a minor under section 712‑1209.1; [or] (Z) Habitual commercial sexual exploitation under section 712‑1209.5; (AA) Violation of privacy in the first degree under section 711-1110.9; (BB) Violation of privacy in the second degree under section 711-1111(1)(d), (e), (f), (g), or (h); [or] [[](CC)[]] Habitually operating a vehicle under the influence of an intoxicant under section 291E-61.5(a); (DD) Promoting gambling in the first degree; or (EE) Promoting gambling in the second degree; (14) The defendant has been charged with: (A) Knowingly or intentionally falsifying any report required under part XIII of chapter 11, with the intent to circumvent the law or deceive the campaign spending commission; or (B) Violating section 11-352 or 11-353; or (15) The defendant holds a commercial driver's license and has been charged with violating a traffic control law, other than a parking law, in connection with the operation of any type of motor vehicle." SECTION 6. This Act does not affect rights and duties that matured, penalties that were incurred, and proceedings that were begun before its effective date. SECTION 7. Statutory material to be repealed is bracketed and stricken. New statutory material is underscored. SECTION 8. This Act shall take effect on July 1, 2050; provided that the amendments made to section 853-4, Hawaii Revised Statutes, by section 5 of this Act shall not be repealed when that section is reenacted on June 30, 2026, pursuant to section 15 of Act 19, Session Laws of Hawaii 2020.
47+ SECTION 1. The legislature finds that violent activity in and around illegal gambling houses has grown rampant in recent years, with reports of armed robberies, stabbings, and shootings becoming all too common. There have been reports of "turf wars" between factions, vying for security work at these establishments, which have resulted in multiple killings. The legislature further finds that aside from physical violence, illegal gambling houses are known for being drug and sex trafficking establishments, as reflected by a report published on February 1, 2021, by the Hawaii state commission on the status of women. Citing a 2019 study conducted jointly with Arizona State University, the report found that twenty-two per cent of twenty-two sex trafficking victims were exploited in illegal game rooms in the State. A first-hand account stated that they would go to illegal game rooms around town and find drug dealers present. Another first-hand account stated they were responsible for moving young sex-trafficking victims, all under twenty-five years of age, who were on heroin and living in illegal game rooms as runaways from abusive homes. Due to these testimonies, the legislature believes that illegal gambling houses have a profoundly negative impact on communities across the State, particularly in residential neighborhoods. The legislature further finds that existing law makes it nearly impossible for law enforcement to prosecute property owners whose properties are used as illegal gambling houses. Even if the same property owner repeatedly leases their property to individuals who use it as an illegal gambling house, there is practically no way to establish a property owner's knowing state of mind if they do not visit the property and purportedly has no inclination of illegal gambling activities happening on their property. Individuals who work at illegal gambling establishments as cashiers, security, or similarly culpable jobs are typically charged under promoting gambling in the second degree, which is a misdemeanor. In comparison, promoting prostitution is a class B felony and applies to those with arguably less involvement in the business enterprise, such as drivers who refer passengers to a commercial sex worker for "kickbacks". The legislature believes that a misdemeanor level offense is inconsistent with the dangerous effects that illegal gambling houses have on the surrounding communities. In order to guard the safety and welfare of the State's citizens, and particularly residential neighborhoods, illegal gambling houses cannot be tolerated any longer and existing laws relating to the promotion of gambling need to be strengthened to deter and punish those who put the State's citizens at risk. While the legislature believes that existing laws need to be strengthened, it is not the intent to affect the significant exception that currently exists for social gambling as provided under section 712-1231, Hawaii Revised Statutes; and existing exceptions for trading securities or commodities, selling or purchasing insurance, and any other exceptions provided under section 712-1220, Hawaii Revised Statutes. It is the intent of the legislature to only affect the promotion of illegal gambling. Accordingly, the purpose of this Act is to: (1) Amend the offenses of promoting gambling in the first and second degree to a class B felony and class C felony, respectively; and (2) Exclude the offenses of promoting gambling in the first and second degree from qualifying for deferred acceptance of guilty plea or nolo contendere plea. SECTION 2. Section 706-606.5, Hawaii Revised Statutes, is amended by amending subsection (1) to read as follows: "(1) Notwithstanding section 706-669 and any other law to the contrary, any person convicted of murder in the second degree, any class A felony, any class B felony, or any of the following class C felonies: (a) Section 134-7 relating to persons prohibited from owning, possessing, or controlling firearms or ammunition; (b) Section 134-8 relating to ownership, etc., of certain prohibited weapons; (c) Section 134-17 only as it relates to providing false information or evidence to obtain a permit under section 134-9; (d) Section 188-23 relating to possession or use of explosives, electrofishing devices, and poisonous substances in state waters; (e) Section 386-98(d)(1) relating to fraud violations and penalties; (f) Section 431:2-403(b)(2) relating to insurance fraud; (g) Section 707-703 relating to negligent homicide in the second degree; (h) Section 707-711 relating to assault in the second degree; (i) Section 707-713 relating to reckless endangering in the first degree; (j) Section 707-716 relating to terroristic threatening in the first degree; (k) Section 707-721 relating to unlawful imprisonment in the first degree; (l) Section 707-732 relating to sexual assault in the third degree; (m) Section 707-752 relating to promoting child abuse in the third degree; (n) Section 707-757 relating to electronic enticement of a child in the second degree; (o) Section 707-766 relating to extortion in the second degree; (p) Section 708-811 relating to burglary in the second degree; (q) Section 708-821 relating to criminal property damage in the second degree; (r) Section 708-831 relating to theft in the second degree; (s) Section 708-835.5 relating to theft of livestock; (t) Section 708-836 relating to unauthorized control of propelled vehicle; (u) Section 708-839.55 relating to unauthorized possession of confidential personal information; (v) Section 708-839.8 relating to identity theft in the third degree; (w) Section 708-852 relating to forgery in the second degree; (x) Section 708-854 relating to criminal possession of a forgery device; (y) Section 708-875 relating to trademark counterfeiting; (z) Section 710-1071 relating to intimidating a witness; (aa) Section 711-1103 relating to riot; (bb) Section [712-1221] 712-1222 relating to promoting gambling in the [first] second degree; (cc) Section 712-1224 relating to possession of gambling records in the first degree; (dd) Section 712-1247 relating to promoting a detrimental drug in the first degree; or (ee) Section 846E-9 relating to failure to comply with covered offender registration requirements, or who is convicted of attempting to commit murder in the second degree, any class A felony, any class B felony, or any of the class C felony offenses enumerated above and who has a prior conviction or prior convictions for the following felonies, including an attempt to commit the same: murder, murder in the first or second degree, a class A felony, a class B felony, any of the class C felony offenses enumerated above, or any felony conviction of another jurisdiction, shall be sentenced to a mandatory minimum period of imprisonment without possibility of parole as provided in subsection (2)." SECTION 3. Section 712-1221, Hawaii Revised Statutes, is amended by amending subsection (2) to read as follows: "(2) Promoting gambling in the first degree is a class [C] B felony." SECTION 4. Section 712-1222, Hawaii Revised Statutes, is amended by amending subsection (2) to read as follows: "(2) Promoting gambling in the second degree is a [misdemeanor.] class C felony." SECTION 5. Section 853-4, Hawaii Revised Statutes, is amended by amending subsection (a) to read as follows: "(a) This chapter shall not apply when: (1) The offense charged involves the intentional, knowing, reckless, or negligent killing of another person; (2) The offense charged is: (A) A felony that involves the intentional, knowing, or reckless bodily injury, substantial bodily injury, or serious bodily injury of another person; or (B) A misdemeanor or petty misdemeanor that carries a mandatory minimum sentence and that involves the intentional, knowing, or reckless bodily injury, substantial bodily injury, or serious bodily injury of another person; provided that the prohibition in this paragraph shall not apply to offenses described in section 709-906(18); (3) The offense charged involves a conspiracy or solicitation to intentionally, knowingly, or recklessly kill another person or to cause serious bodily injury to another person; (4) The offense charged is a class A felony; (5) The offense charged is nonprobationable; (6) The defendant has been convicted of any offense defined as a felony by the Hawaii Penal Code or has been convicted for any conduct that if perpetrated in this State would be punishable as a felony; (7) The defendant is found to be a law violator or delinquent child for the commission of any offense defined as a felony by the Hawaii Penal Code or for any conduct that if perpetrated in this State would constitute a felony; (8) The defendant has a prior conviction for a felony committed in any state, federal, or foreign jurisdiction; (9) A firearm was used in the commission of the offense charged; (10) The defendant is charged with the distribution of a dangerous, harmful, or detrimental drug to a minor; (11) The defendant has been charged with a felony offense and has been previously granted deferred acceptance of guilty plea or no contest plea for a prior offense, regardless of whether the period of deferral has already expired; (12) The defendant has been charged with a misdemeanor offense and has been previously granted deferred acceptance of guilty plea or no contest plea for a prior felony, misdemeanor, or petty misdemeanor for which the period of deferral has not yet expired; (13) The offense charged is: (A) Escape in the first degree; (B) Escape in the second degree; (C) Promoting prison contraband in the first degree; (D) Promoting prison contraband in the second degree; (E) Bail jumping in the first degree; (F) Bail jumping in the second degree; (G) Bribery; (H) Bribery of or by a witness; (I) Intimidating a witness; (J) Bribery of or by a juror; (K) Intimidating a juror; (L) Jury tampering; (M) Promoting prostitution; (N) Abuse of family or household member except as provided in paragraph (2) and section 709-906(18); (O) Sexual assault in the second degree; (P) Sexual assault in the third degree; (Q) A violation of an order issued pursuant to chapter 586; (R) Promoting child abuse in the second degree; (S) Promoting child abuse in the third degree; (T) Electronic enticement of a child in the first degree; (U) Electronic enticement of a child in the second degree; (V) Commercial sexual exploitation pursuant to section 712-1200.5; (W) Street prostitution and commercial sexual exploitation under section 712‑1207(1)(b) or (2)(b); (X) Commercial sexual exploitation near schools or public parks under section 712-1209; (Y) Commercial sexual exploitation of a minor under section 712‑1209.1; [or] (Z) Habitual commercial sexual exploitation under section 712‑1209.5; (AA) Violation of privacy in the first degree under section 711-1110.9; (BB) Violation of privacy in the second degree under section 711-1111(1)(d), (e), (f), (g), or (h); [or] [[](CC)[]] Habitually operating a vehicle under the influence of an intoxicant under section 291E-61.5(a); (DD) Promoting gambling in the first degree; or (EE) Promoting gambling in the second degree; (14) The defendant has been charged with: (A) Knowingly or intentionally falsifying any report required under part XIII of chapter 11, with the intent to circumvent the law or deceive the campaign spending commission; or (B) Violating section 11-352 or 11-353; or (15) The defendant holds a commercial driver's license and has been charged with violating a traffic control law, other than a parking law, in connection with the operation of any type of motor vehicle." SECTION 6. This Act does not affect rights and duties that matured, penalties that were incurred, and proceedings that were begun before its effective date. SECTION 7. Statutory material to be repealed is bracketed and stricken. New statutory material is underscored. SECTION 8. This Act shall take effect upon its approval; provided that the amendments made to section 853-4, Hawaii Revised Statutes, by section 5 of this Act shall not be repealed when that section is reenacted on June 30, 2026, pursuant to section 15 of Act 19, Session Laws of Hawaii 2020.
4848
4949 SECTION 1. The legislature finds that violent activity in and around illegal gambling houses has grown rampant in recent years, with reports of armed robberies, stabbings, and shootings becoming all too common. There have been reports of "turf wars" between factions, vying for security work at these establishments, which have resulted in multiple killings.
5050
5151 The legislature further finds that aside from physical violence, illegal gambling houses are known for being drug and sex trafficking establishments, as reflected by a report published on February 1, 2021, by the Hawaii state commission on the status of women. Citing a 2019 study conducted jointly with Arizona State University, the report found that twenty-two per cent of twenty-two sex trafficking victims were exploited in illegal game rooms in the State. A first-hand account stated that they would go to illegal game rooms around town and find drug dealers present. Another first-hand account stated they were responsible for moving young sex-trafficking victims, all under twenty-five years of age, who were on heroin and living in illegal game rooms as runaways from abusive homes. Due to these testimonies, the legislature believes that illegal gambling houses have a profoundly negative impact on communities across the State, particularly in residential neighborhoods.
5252
5353 The legislature further finds that existing law makes it nearly impossible for law enforcement to prosecute property owners whose properties are used as illegal gambling houses. Even if the same property owner repeatedly leases their property to individuals who use it as an illegal gambling house, there is practically no way to establish a property owner's knowing state of mind if they do not visit the property and purportedly has no inclination of illegal gambling activities happening on their property. Individuals who work at illegal gambling establishments as cashiers, security, or similarly culpable jobs are typically charged under promoting gambling in the second degree, which is a misdemeanor. In comparison, promoting prostitution is a class B felony and applies to those with arguably less involvement in the business enterprise, such as drivers who refer passengers to a commercial sex worker for "kickbacks". The legislature believes that a misdemeanor level offense is inconsistent with the dangerous effects that illegal gambling houses have on the surrounding communities.
5454
5555 In order to guard the safety and welfare of the State's citizens, and particularly residential neighborhoods, illegal gambling houses cannot be tolerated any longer and existing laws relating to the promotion of gambling need to be strengthened to deter and punish those who put the State's citizens at risk.
5656
5757 While the legislature believes that existing laws need to be strengthened, it is not the intent to affect the significant exception that currently exists for social gambling as provided under section 712-1231, Hawaii Revised Statutes; and existing exceptions for trading securities or commodities, selling or purchasing insurance, and any other exceptions provided under section 712-1220, Hawaii Revised Statutes. It is the intent of the legislature to only affect the promotion of illegal gambling.
5858
5959 Accordingly, the purpose of this Act is to:
6060
6161 (1) Amend the offenses of promoting gambling in the first and second degree to a class B felony and class C felony, respectively; and
6262
6363 (2) Exclude the offenses of promoting gambling in the first and second degree from qualifying for deferred acceptance of guilty plea or nolo contendere plea.
6464
6565 SECTION 2. Section 706-606.5, Hawaii Revised Statutes, is amended by amending subsection (1) to read as follows:
6666
6767 "(1) Notwithstanding section 706-669 and any other law to the contrary, any person convicted of murder in the second degree, any class A felony, any class B felony, or any of the following class C felonies:
6868
6969 (a) Section 134-7 relating to persons prohibited from owning, possessing, or controlling firearms or ammunition;
7070
7171 (b) Section 134-8 relating to ownership, etc., of certain prohibited weapons;
7272
7373 (c) Section 134-17 only as it relates to providing false information or evidence to obtain a permit under section 134-9;
7474
7575 (d) Section 188-23 relating to possession or use of explosives, electrofishing devices, and poisonous substances in state waters;
7676
7777 (e) Section 386-98(d)(1) relating to fraud violations and penalties;
7878
7979 (f) Section 431:2-403(b)(2) relating to insurance fraud;
8080
8181 (g) Section 707-703 relating to negligent homicide in the second degree;
8282
8383 (h) Section 707-711 relating to assault in the second degree;
8484
8585 (i) Section 707-713 relating to reckless endangering in the first degree;
8686
8787 (j) Section 707-716 relating to terroristic threatening in the first degree;
8888
8989 (k) Section 707-721 relating to unlawful imprisonment in the first degree;
9090
9191 (l) Section 707-732 relating to sexual assault in the third degree;
9292
9393 (m) Section 707-752 relating to promoting child abuse in the third degree;
9494
9595 (n) Section 707-757 relating to electronic enticement of a child in the second degree;
9696
9797 (o) Section 707-766 relating to extortion in the second degree;
9898
9999 (p) Section 708-811 relating to burglary in the second degree;
100100
101101 (q) Section 708-821 relating to criminal property damage in the second degree;
102102
103103 (r) Section 708-831 relating to theft in the second degree;
104104
105105 (s) Section 708-835.5 relating to theft of livestock;
106106
107107 (t) Section 708-836 relating to unauthorized control of propelled vehicle;
108108
109109 (u) Section 708-839.55 relating to unauthorized possession of confidential personal information;
110110
111111 (v) Section 708-839.8 relating to identity theft in the third degree;
112112
113113 (w) Section 708-852 relating to forgery in the second degree;
114114
115115 (x) Section 708-854 relating to criminal possession of a forgery device;
116116
117117 (y) Section 708-875 relating to trademark counterfeiting;
118118
119119 (z) Section 710-1071 relating to intimidating a witness;
120120
121121 (aa) Section 711-1103 relating to riot;
122122
123123 (bb) Section [712-1221] 712-1222 relating to promoting gambling in the [first] second degree;
124124
125125 (cc) Section 712-1224 relating to possession of gambling records in the first degree;
126126
127127 (dd) Section 712-1247 relating to promoting a detrimental drug in the first degree; or
128128
129129 (ee) Section 846E-9 relating to failure to comply with covered offender registration requirements,
130130
131131 or who is convicted of attempting to commit murder in the second degree, any class A felony, any class B felony, or any of the class C felony offenses enumerated above and who has a prior conviction or prior convictions for the following felonies, including an attempt to commit the same: murder, murder in the first or second degree, a class A felony, a class B felony, any of the class C felony offenses enumerated above, or any felony conviction of another jurisdiction, shall be sentenced to a mandatory minimum period of imprisonment without possibility of parole as provided in subsection (2)."
132132
133133 SECTION 3. Section 712-1221, Hawaii Revised Statutes, is amended by amending subsection (2) to read as follows:
134134
135135 "(2) Promoting gambling in the first degree is a class [C] B felony."
136136
137137 SECTION 4. Section 712-1222, Hawaii Revised Statutes, is amended by amending subsection (2) to read as follows:
138138
139139 "(2) Promoting gambling in the second degree is a [misdemeanor.] class C felony."
140140
141141 SECTION 5. Section 853-4, Hawaii Revised Statutes, is amended by amending subsection (a) to read as follows:
142142
143143 "(a) This chapter shall not apply when:
144144
145145 (1) The offense charged involves the intentional, knowing, reckless, or negligent killing of another person;
146146
147147 (2) The offense charged is:
148148
149149 (A) A felony that involves the intentional, knowing, or reckless bodily injury, substantial bodily injury, or serious bodily injury of another person; or
150150
151151 (B) A misdemeanor or petty misdemeanor that carries a mandatory minimum sentence and that involves the intentional, knowing, or reckless bodily injury, substantial bodily injury, or serious bodily injury of another person;
152152
153153 provided that the prohibition in this paragraph shall not apply to offenses described in section 709-906(18);
154154
155155 (3) The offense charged involves a conspiracy or solicitation to intentionally, knowingly, or recklessly kill another person or to cause serious bodily injury to another person;
156156
157157 (4) The offense charged is a class A felony;
158158
159159 (5) The offense charged is nonprobationable;
160160
161161 (6) The defendant has been convicted of any offense defined as a felony by the Hawaii Penal Code or has been convicted for any conduct that if perpetrated in this State would be punishable as a felony;
162162
163163 (7) The defendant is found to be a law violator or delinquent child for the commission of any offense defined as a felony by the Hawaii Penal Code or for any conduct that if perpetrated in this State would constitute a felony;
164164
165165 (8) The defendant has a prior conviction for a felony committed in any state, federal, or foreign jurisdiction;
166166
167167 (9) A firearm was used in the commission of the offense charged;
168168
169169 (10) The defendant is charged with the distribution of a dangerous, harmful, or detrimental drug to a minor;
170170
171171 (11) The defendant has been charged with a felony offense and has been previously granted deferred acceptance of guilty plea or no contest plea for a prior offense, regardless of whether the period of deferral has already expired;
172172
173173 (12) The defendant has been charged with a misdemeanor offense and has been previously granted deferred acceptance of guilty plea or no contest plea for a prior felony, misdemeanor, or petty misdemeanor for which the period of deferral has not yet expired;
174174
175175 (13) The offense charged is:
176176
177177 (A) Escape in the first degree;
178178
179179 (B) Escape in the second degree;
180180
181181 (C) Promoting prison contraband in the first degree;
182182
183183 (D) Promoting prison contraband in the second degree;
184184
185185 (E) Bail jumping in the first degree;
186186
187187 (F) Bail jumping in the second degree;
188188
189189 (G) Bribery;
190190
191191 (H) Bribery of or by a witness;
192192
193193 (I) Intimidating a witness;
194194
195195 (J) Bribery of or by a juror;
196196
197197 (K) Intimidating a juror;
198198
199199 (L) Jury tampering;
200200
201201 (M) Promoting prostitution;
202202
203203 (N) Abuse of family or household member except as provided in paragraph (2) and section 709-906(18);
204204
205205 (O) Sexual assault in the second degree;
206206
207207 (P) Sexual assault in the third degree;
208208
209209 (Q) A violation of an order issued pursuant to chapter 586;
210210
211211 (R) Promoting child abuse in the second degree;
212212
213213 (S) Promoting child abuse in the third degree;
214214
215215 (T) Electronic enticement of a child in the first degree;
216216
217217 (U) Electronic enticement of a child in the second degree;
218218
219219 (V) Commercial sexual exploitation pursuant to section 712-1200.5;
220220
221221 (W) Street prostitution and commercial sexual exploitation under section 712‑1207(1)(b) or (2)(b);
222222
223223 (X) Commercial sexual exploitation near schools or public parks under section 712-1209;
224224
225225 (Y) Commercial sexual exploitation of a minor under section 712‑1209.1; [or]
226226
227227 (Z) Habitual commercial sexual exploitation under section 712‑1209.5;
228228
229229 (AA) Violation of privacy in the first degree under section 711-1110.9;
230230
231231 (BB) Violation of privacy in the second degree under section 711-1111(1)(d), (e), (f), (g), or (h); [or]
232232
233233 [[](CC)[]] Habitually operating a vehicle under the influence of an intoxicant under section 291E-61.5(a);
234234
235235 (DD) Promoting gambling in the first degree; or
236236
237237 (EE) Promoting gambling in the second degree;
238238
239239 (14) The defendant has been charged with:
240240
241241 (A) Knowingly or intentionally falsifying any report required under part XIII of chapter 11, with the intent to circumvent the law or deceive the campaign spending commission; or
242242
243243 (B) Violating section 11-352 or 11-353; or
244244
245245 (15) The defendant holds a commercial driver's license and has been charged with violating a traffic control law, other than a parking law, in connection with the operation of any type of motor vehicle."
246246
247247 SECTION 6. This Act does not affect rights and duties that matured, penalties that were incurred, and proceedings that were begun before its effective date.
248248
249249 SECTION 7. Statutory material to be repealed is bracketed and stricken. New statutory material is underscored.
250250
251- SECTION 8. This Act shall take effect on July 1, 2050; provided that the amendments made to section 853-4, Hawaii Revised Statutes, by section 5 of this Act shall not be repealed when that section is reenacted on June 30, 2026, pursuant to section 15 of Act 19, Session Laws of Hawaii 2020.
251+ SECTION 8. This Act shall take effect upon its approval; provided that the amendments made to section 853-4, Hawaii Revised Statutes, by section 5 of this Act shall not be repealed when that section is reenacted on June 30, 2026, pursuant to section 15 of Act 19, Session Laws of Hawaii 2020.
252252
253- Report Title: Criminal Offense; Promoting Gambling; Criminal Procedure Description: Amends the offenses of promoting gambling in the first and second degree to a class B felony and class C felony, respectively. Excludes the offenses of promoting gambling in the first and second degree from qualifying for deferred acceptance of guilty plea or nolo contendere plea. Effective 7/1/2050. (HD2) The summary description of legislation appearing on this page is for informational purposes only and is not legislation or evidence of legislative intent.
253+ Report Title: Criminal Offense; Promoting Gambling; Criminal Procedure Description: Amends the offenses of promoting gambling in the first and second degree to a class B felony and class C felony, respectively. Excludes the offenses of promoting gambling in the first and second degree from qualifying for deferred acceptance of guilty plea or nolo contendere plea. (HD1) The summary description of legislation appearing on this page is for informational purposes only and is not legislation or evidence of legislative intent.
254254
255255
256256
257257
258258
259259 Report Title:
260260
261261 Criminal Offense; Promoting Gambling; Criminal Procedure
262262
263263
264264
265265 Description:
266266
267-Amends the offenses of promoting gambling in the first and second degree to a class B felony and class C felony, respectively. Excludes the offenses of promoting gambling in the first and second degree from qualifying for deferred acceptance of guilty plea or nolo contendere plea. Effective 7/1/2050. (HD2)
267+Amends the offenses of promoting gambling in the first and second degree to a class B felony and class C felony, respectively. Excludes the offenses of promoting gambling in the first and second degree from qualifying for deferred acceptance of guilty plea or nolo contendere plea. (HD1)
268268
269269
270270
271271
272272
273273
274274
275275 The summary description of legislation appearing on this page is for informational purposes only and is not legislation or evidence of legislative intent.