Bill Text: HI HB107 | 2018 | Regular Session | Introduced
Bill Title: Relating To Marijuana.
Spectrum: Partisan Bill (Democrat 1-0)
Status: (Introduced - Dead) 2017-11-30 - Carried over to 2018 Regular Session. [HB107 Detail]
Download: Hawaii-2018-HB107-Introduced.html
HOUSE OF REPRESENTATIVES |
H.B. NO. |
107 |
TWENTY-NINTH LEGISLATURE, 2017 |
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STATE OF HAWAII |
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A BILL FOR AN ACT
relating to marijuana.
BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF HAWAII:
SECTION 1. The legislature finds that the benefits of establishing a civil violation for the possession of small amounts of marijuana far outweigh the benefits of the current criminal treatment of this offense.
The legislature also finds that the costs to enforce criminal marijuana possession statutes are substantial. According to the report entitled "Budgetary Implications of Marijuana Decriminalization and Legalization for Hawai'i," which was updated in January 2013 by David C. Nixon, an economist from the University of Hawaii, state and county law enforcement agencies spent $9,300,000 in 2011 to enforce laws that criminalize the simple possession of marijuana. Meanwhile, a scientific survey in 2014 of registered voters in the State conducted by Qmark Research found that sixty-three per cent of those surveyed favored making marijuana possession and personal use a violation instead of a crime, and fifty-five per cent favored making the personal adult use of marijuana the State's lowest law enforcement priority.
Possession of one ounce or less of marijuana would still be deemed prohibited conduct under this Act but handled in a different, more appropriate manner. Moreover, this Act does not amend laws regarding driving under the influence of marijuana or other criminal infractions committed under the influence or infractions pertaining to sales or manufacturing. This Act also does not amend laws regarding the use of marijuana for medical purposes.
Accordingly, the purpose of this Act is to:
(1) Decriminalize the possession of one ounce or less of marijuana by specifying that the penalty is a civil violation subject to a fine not to exceed $100;
(2) Establish an adjudicatory process at the district court level for civil violations of marijuana possession involving one ounce or less of marijuana; and
(3) Make conforming amendments to relevant sections of the Hawaii Revised Statutes.
SECTION 2. The Hawaii Revised Statutes is amended by adding a new chapter to be appropriately designated and to read as follows:
"Chapter
adjudicatory process for civil violations of marijuana possession
§ -1 Definitions. As used in this chapter, unless the context requires otherwise:
"Court" means the district court.
"Notice of violation" means a notice of violation of section 329- .
§ -2 Notice; form; determination final unless contested. (a) A notice of violation shall include the summons for the purposes of this section. Whenever a notice of violation is issued to a person, the person's signature and current address shall be noted on the notice. If the person refuses to sign the notice of violation, the officer shall record the refusal on the notice and issue the notice to the person. An individual to whom a notice of violation is issued under this section shall not be arraigned before the court, unless required by rule of the supreme court.
(b) The form for the notice of violation shall be prescribed by rules of the district court and shall be uniform throughout the State.
(c) The notice of violation shall include the following:
(1) A statement of the total amount for the violation established pursuant to section 329- , to be paid by the person;
(2) A statement of the options provided in section -3(b) for answering the notice and the procedures necessary to exercise the options;
(3) A statement that the person to whom the notice is issued shall answer, choosing one of the options specified in section -3(b), within twenty-one days of the issuance of the notice;
(4) A statement that failure to answer the notice of violation within twenty-one days of the issuance shall result in an entry of judgment by default for the State and may result in the assessment of a late penalty and that failure to pay the total amount specified in the default judgment within an additional thirty days or to otherwise take action to set aside the default judgment shall subject the person to section 706-647;
(5) A statement that, at a hearing conducted pursuant to section -5 to contest the notice of violation, no officer shall be present unless the person timely requests the court to have the officer present, and that the standard of proof to be applied by the court is whether a preponderance of the evidence proves that the specified violation was committed;
(6) A space in which the signature of the person to whom the notice was issued may be affixed; and
(7) The date, time, and place at which the person to whom the notice was issued shall appear in court, if the person is required by the notice to appear in person at the hearing.
§ -3 Answer required. (a) A person who receives a notice of violation shall answer the notice within twenty-one days of the date of issuance of the notice. There shall be included with the notice of violation a preaddressed envelope directed to the clerk of the applicable district court.
(b) Unless the notice of violation requires an appearance in person at a hearing as set forth in section ‑2(c)(7), in answering a notice of violation, a person shall have the following options:
(1) Admit the commission of the violation in one of the following ways:
(A) By mail or in person, by completing the appropriate portion of the notice of violation or preaddressed envelope and submitting it to the authority specified on the notice together with payment of the total amount stated on the notice of violation; provided that payment by mail shall be in the form of a check, money order, or by an approved credit or debit card; and provided further that payment in person shall be in the form of United States currency, check, money order, or by an approved credit or debit card; or
(B) Via the Internet or by telephone, by submitting payment of the total amount stated on the notice of violation; provided that payment via the Internet or by telephone shall be by an approved credit or debit card; or
(2) Deny the commission of the violation and request a hearing to contest the violation by completing the appropriate portion of the notice of violation or preaddressed envelope and submitting it, either by mail or in person, to the authority specified on the notice. A denial may include the assertion of affirmative defenses, including the affirmative defense accorded to the medical use of marijuana pursuant to section 329-125. In lieu of appearing in person at a hearing, the person may submit a written statement of grounds on which the person contests the notice of violation, which shall be considered by the court as a statement given in court pursuant to section -5(a).
(c) When answering the notice of violation, the person shall affix the person's signature to the answer and shall state the address at which the person will accept future mailings from the court. No other response shall constitute an answer for purposes of this chapter.
§ -4 Court action after answer or failure to answer. (a) When an admitting answer is received, the court shall enter judgment in favor of the State in the total amount specified in the notice of violation. If the total amount is not submitted with the answer, the court may take action as provided in section -6.
(b) When a denying answer is received, the court shall notify the person in writing of the date, time, and place of hearing to contest the notice of violation. The notice of hearing shall be mailed to the address stated in the denying answer, or if none is given, to the address stated on the notice of violation. The notification also shall advise the person that, if the person fails to appear at the hearing, the court shall enter judgment by default in favor of the State, as of the date of the scheduled hearing, that the total amount specified in the default judgment shall be paid within thirty days of entry of default judgment, and if it is not paid, that the court shall take action as provided in section -6.
(c) If the person fails to answer within twenty-one days of issuance of the notice of violation, the court shall take action as provided in subsection (d).
(d) Whenever judgment by default in favor of the State is entered, the court shall mail a notice of entry of default judgment to the address provided by the person when the notice of violation was issued. The notice of entry of default judgment shall advise the person that the total amount specified in the default judgment shall be paid within thirty days of entry of default judgment and shall explain the procedure for setting aside a default judgment. The notice of entry of default judgment shall also inform the person that if the total amount is not paid within thirty days, the court shall take action as provided in section -6.
Judgment by default for the State entered pursuant to this section may be set aside pending final disposition of the violation upon written application of the person and posting of an appearance bond equal to the amount of the total amount specified in the default judgment. The application shall show good cause or excusable neglect for the person's failure to take action necessary to prevent entry of judgment by default.
Upon receipt of the application and required appearance bond, the court shall take action pursuant to section ‑6. The court shall then determine whether good cause or excusable neglect exists for the person's failure to take action necessary to prevent entry of judgment by default. If the court determines that good cause or excusable neglect exists, the application to set aside default judgment shall be granted, the default judgment shall be set aside, and the notice of violation shall be disposed of pursuant to this chapter. If the court determines that good cause and excusable neglect do not exist, the application to set aside default judgment shall be denied, the appearance bond shall be forfeited and applied to satisfy amounts due under the default judgment, and the notice of violation shall be finally disposed. In either case, the court shall determine the existence of good cause or excusable neglect and notify the person of its decision on the application in writing.
§ -5 Hearings. (a) In proceedings to contest a notice of violation where the person to whom the notice was issued has timely requested a hearing and appears at the hearing:
(1) In lieu of the personal appearance by the officer who issued the notice of violation, the court shall consider the notice of violation and any other written report made by the officer, if provided to the court by the officer, together with any oral or written statement by the person to whom the notice of violation was issued;
(2) The court may compel by subpoena the attendance of the officer who issued the notice of violation and other witnesses from whom it may wish to hear;
(3) The standard of proof to be applied by the court shall be whether, by a preponderance of the evidence, the court finds that the violation was committed; and
(4) After due consideration of the evidence and arguments, if any, the court shall determine whether commission of the violation has been established. Where the commission of the violation has not been established, judgment in favor of the defendant, dismissing the notice of violation or any count therein with prejudice, shall be entered in the record. Where it has been established that the violation was committed, the court shall enter judgment in favor of the State and shall assess a monetary assessment pursuant to section 329- . The court also shall inform the person of the right to request a trial pursuant to section -8. If the person requests a trial at the time of the hearing, the court shall provide the person with a trial date as soon as practicable.
(b) If a person for whom a hearing has been scheduled to contest the notice of violation or to assert affirmative defenses fails to appear at the hearing, the court shall enter judgment by default for the State and take action as provided in section -4(d). If the total amount of the monetary assessment, fees, surcharges, or costs is not paid within thirty days of entry of default judgment, the court shall take action as provided in section -6.
§ -6 Failure to pay fine. When the person issued a notice of violation or notice of entry of default judgment fails to pay the total amount specified in the notice, the amount may be collected in the same manner as a judgment in a civil action. The State may collect the amount, including costs, interest, and attorney's fees, pursuant to section 706-647.
§ -7 Time computation. In computing any period of time prescribed or allowed by this chapter, the day of the act, event, or default from which the period of time begins to run shall not be included. The last day of the period so computed shall be included, unless it is a Saturday, Sunday, or legal holiday, in which event the period shall run until the end of the next day that is not a Saturday, Sunday, or legal holiday. Intermediate Saturdays, Sundays, and legal holidays shall be included. Whenever an act required to be performed under this chapter may be accomplished by mail, the act shall be deemed to have been performed on the date of the postmark on the mailed article.
§ -8 Trial and concurrent trial. (a) There shall be no right to trial unless the defendant contests the notice of violation pursuant to section -5. If, after proceedings to contest the notice of violation, a determination is made that the defendant committed the violation, judgment shall enter in favor of the State. The defendant may request a trial in which the Hawaii rules of evidence, as specified under section ‑9(b), and the rules of the district court shall apply; provided that any request for trial shall be made within thirty days of entry of judgment. If, after appearing in person at a hearing to contest the notice of violation, the person requests a trial at the conclusion of the hearing, the court shall provide the person with a trial date as soon as practicable.
(b) At the time of trial, the State shall be represented by a prosecuting attorney of the county in which the violation occurred. The prosecuting attorney shall orally recite the charged civil violation in court prior to commencement of the trial. Proof of the defendant's commission of the violation shall be by a preponderance of the evidence.
(c) If trial on the violation is held prior to trial on any related criminal offense, the following shall be inadmissible in the subsequent prosecution or trial of the related criminal offense:
(1) Any written or oral statement made by the defendant in proceedings conducted pursuant to section ‑5; and
(2) Any testimony given by the defendant in the trial on the violation.
The statement or testimony, or both, shall not be deemed a waiver of the defendant's privilege against self-incrimination in connection with any related criminal offense.
(d) In any concurrent trial, the State shall be represented by a prosecuting attorney of the county in which the violation and related crime occurred. Proof of the defendant's commission of the violation shall be by a preponderance of the evidence, and proof of the related criminal offense shall be by proof beyond a reasonable doubt. The concurrent trial shall be conducted pursuant to the rules of the appropriate court, the Hawaii rules of evidence, and the Hawaii rules of penal procedure.
§ -9 Rules. (a) The supreme court may adopt rules of procedure for the conduct of all proceedings pursuant to this chapter.
(b) Chapter 626 shall not apply in proceedings conducted pursuant to this chapter, except for:
(1) The rules governing privileged communications; and
(2) Proceedings conducted under section -8.
(c) Notwithstanding section 604-17 to the contrary, while the court is sitting in any matter pursuant to this chapter, the court shall not be required to preserve the testimony or proceedings, except proceedings conducted pursuant to section -8 and proceedings in which the violation is heard on the same date and time as any related criminal offense.
(d) The prosecuting attorney shall not participate in violation proceedings conducted pursuant to this chapter, except proceedings pursuant to section -8 and proceedings in which a related criminal offense is scheduled for arraignment, hearing, or concurrent trial.
(e) Chapter 91 shall not apply in proceedings before the court pursuant to this chapter.
(f) Chapter 571 and the Hawaii family court rules shall not apply in any proceedings conducted pursuant to this chapter."
SECTION 3. Chapter 329, Hawaii Revised Statutes, is amended by adding a new section to be appropriately designated and to read as follows:
"§329- Possession of marijuana; employers; driving; minors; control of property. (a) Intentional or knowing possession of one ounce or less of marijuana shall constitute a civil violation subject to a fine not to exceed $100.
(b) Civil fines and penalties for violations under this section shall be deposited into the general fund.
(c) Nothing in this section shall be construed to:
(1) Require an employer to permit or accommodate the use, consumption, possession, transfer, display, transportation, sale, or growing of marijuana in the workplace or to affect the ability of employers to have policies restricting the use of marijuana by employees;
(2) Supersede any law relating to driving under the influence of marijuana or driving while impaired by marijuana;
(3) Permit the transfer of marijuana, with or without remuneration, to a person under the age of twenty-one or to allow a person under the age of twenty-one to purchase, possess, use, transport, grow, or consume marijuana; or
(4) Prohibit a person, employer, school, hospital, detention facility, corporation, or any other entity who occupies, owns, or controls property from prohibiting or otherwise regulating the possession, consumption, use, display, transfer, distribution, sale, transportation, or growing of marijuana on or in that property."
SECTION 4. Chapter 604, Hawaii Revised Statutes, is amended by adding a new section to be appropriately designated and to read as follows:
"§604- Enforcement of civil violations for marijuana possession. Jurisdiction shall be conferred upon the district courts to try all cases arising from a violation of section 329‑ and to impose the penalties prescribed for a violation thereunder. Jurisdiction shall be in the district court of the circuit where the alleged violation occurred."
SECTION 5. Section 302A-1002, Hawaii Revised Statutes, is amended to read as follows:
"[[]§302A-1002[]]
Reporting of crime-related incidents. The board shall adopt rules pursuant
to chapter 91 to:
(1) Require a report to appropriate authorities from a teacher, official, or other employee of the department who knows or has reason to believe that an act has been committed or will be committed, which:
(A) Occurred or will occur on school property during school hours or during activities supervised by the school; and
(B) Involves crimes relating to arson,
assault, burglary, disorderly conduct, dangerous weapons, dangerous drugs,
harmful drugs, extortion, firearms, gambling, harassment, intoxicating drugs, [marijuana
or] marijuana concentrate[,] or more than one ounce of marijuana,
murder, attempted murder, sexual offenses, rendering a false alarm, criminal
property damage, robbery, terroristic threatening, theft, or trespass;
(2) Establish procedures for disposing of any incident reported; and
(3) Impose, in addition to any other powers or authority the department may have to discipline school officials, appropriate disciplinary action for failure to report these incidents, including probation, suspension, demotion, and discharge of school officials."
SECTION 6. Section 329-125, Hawaii Revised Statutes, is amended by amending subsection (a) to read as follows:
"(a) A qualifying patient or the primary
caregiver may assert the medical use of marijuana authorized under this part as
an affirmative defense to any prosecution, criminal or civil, involving
marijuana under this part or part IV[;], section 329- ,
or part IV of chapter 712; provided that the qualifying patient or the primary
caregiver strictly complied with the requirements of this part."
SECTION 7. Section 353-66, Hawaii Revised Statutes, is amended by amending subsection (f) to read as follows:
"(f) The Hawaii paroling authority may
require a paroled prisoner to undergo and complete a substance abuse treatment
program when the paroled prisoner has committed a violation of the terms and
conditions of parole involving possession or use, not including to distribute
or manufacture as defined in section 712-1240, of any dangerous drug,
detrimental drug, harmful drug, intoxicating compound, more than one ounce
of marijuana, or marijuana concentrate, as defined in section 712-1240, [unlawful]
methamphetamine trafficking as provided in section [712-1240.6,] 712-1240.7,
or involving possession or use of drug paraphernalia under section 329-43.5.
If the paroled prisoner fails to complete the substance abuse treatment program
or the Hawaii paroling authority determines that the paroled prisoner cannot
benefit from any substance abuse treatment program, the paroled prisoner shall
be subject to revocation of parole and return to incarceration. As a condition
of parole, the Hawaii paroling authority may require the paroled prisoner to:
(1) Be assessed by a certified substance abuse counselor for substance abuse dependency or abuse under the applicable Diagnostic and Statistical Manual of Mental Disorders and Addiction Severity Index;
(2) Present a proposal to receive substance abuse treatment in accordance with the treatment plan prepared by a certified substance abuse counselor through a substance abuse treatment program that includes an identified source of payment for the treatment program;
(3) Contribute to the cost of the substance abuse treatment program; and
(4) Comply with any other terms and conditions for parole.
As used in this subsection, "substance abuse treatment program" means drug or substance abuse treatment services provided outside a correctional facility by a public, private, or nonprofit entity that specializes in treating persons who are diagnosed with having substance abuse or dependency and preferably employs licensed professionals or certified substance abuse counselors.
Nothing in this subsection shall be construed to give rise to a cause of action against the State, a state employee, or a treatment provider."
SECTION 8. Section 706-625, Hawaii Revised Statutes, is amended by amending subsection (7) to read as follows:
"(7) The court may require a defendant to
undergo and complete a substance abuse treatment program when the defendant has
committed a violation of the terms and conditions of probation involving
possession or use, not including to distribute or manufacture as defined in section
712-1240, of any dangerous drug, detrimental drug, harmful drug, intoxicating
compound, more than one ounce of marijuana, or marijuana concentrate, as
defined in section 712-1240, [unlawful] methamphetamine trafficking as
provided in section [712-1240.6,] 712-1240.7, or involving
possession or use of drug paraphernalia under section 329-43.5. If the
defendant fails to complete the substance abuse treatment program or the court
determines that the defendant cannot benefit from any other suitable substance
abuse treatment program, the defendant shall be subject to revocation of
probation and incarceration. The court may require the defendant to:
(a) Be assessed by a certified substance abuse counselor for substance abuse dependency or abuse under the applicable Diagnostic and Statistical Manual of Mental Disorders and Addiction Severity Index;
(b) Present a proposal to receive substance abuse treatment in accordance with the treatment plan prepared by a certified substance abuse counselor through a substance abuse treatment program that includes an identified source of payment for the treatment program;
(c) Contribute to the cost of the substance abuse treatment program; and
(d) Comply with any other terms and conditions of probation.
As used in this subsection, "substance abuse treatment program" means drug or substance abuse treatment services provided outside a correctional facility by a public, private, or nonprofit entity that specializes in treating persons who are diagnosed with substance abuse or dependency and preferably employs licensed professionals or certified substance abuse counselors.
Nothing in this subsection shall be construed to give rise to a cause of action against the State, a state employee, or a treatment provider."
SECTION 9. Section 712-1240, Hawaii Revised Statutes, is amended by amending the definition of "detrimental drug" to read as follows:
""Detrimental drug" means any
substance or immediate precursor defined or specified as a "Schedule V
substance" by chapter 329, or any marijuana[.]; provided that
one ounce or less of marijuana shall not be deemed a detrimental drug under
section 712-1251 or 712-1255."
SECTION 10. Section 712-1248, Hawaii Revised Statutes, is amended by amending subsection (1) to read as follows:
"(1) A person commits the offense of promoting a detrimental drug in the second degree if the person knowingly:
(a) Possesses fifty or more capsules or tablets containing one or more of the Schedule V substances; or
(b) Possesses one or more preparations, compounds, mixtures, or substances, of an aggregate weight of one-eighth ounce or more, containing one or more of the Schedule V substances; or
(c) Possesses one or more preparations, compounds,
mixtures, or substances, of an aggregate weight of one ounce or more,
containing [any] more than one ounce of marijuana; or
(d) Distributes any marijuana or any Schedule V substance in any amount."
SECTION 11. Section 712-1249, Hawaii Revised Statutes, is amended by amending subsection (1) to read as follows:
"(1) A person commits the offense of
promoting a detrimental drug in the third degree if the person knowingly
possesses [any] more than one ounce of marijuana or any Schedule
V substance in any amount."
SECTION 12. Section 712-1255, Hawaii Revised Statutes, is amended to read as follows:
"§712-1255 Conditional discharge. (1) Whenever any person who has not previously been convicted of any offense under this chapter or chapter 329 or under any statute of the United States or of any state relating to a dangerous drug, harmful drug, detrimental drug, or an intoxicating compound, pleads guilty to or is found guilty of promoting a dangerous drug, harmful drug, detrimental drug, or an intoxicating compound under section 712‑1243, 712-1245, 712-1246, 712-1248, 712-1249, or 712-1250, the court, without entering a judgment of guilt and with the consent of the accused, may defer further proceedings and place the accused on probation upon terms and conditions. Upon violation of a term or condition, the court may enter an adjudication of guilt and proceed as otherwise provided.
(2) Upon fulfillment of the terms and conditions, the court shall discharge the person and dismiss the proceedings against the person.
(3) Discharge and dismissal under this section shall be without adjudication of guilt and is not a conviction for purposes of this section or for purposes of disqualifications or disabilities imposed by law upon conviction of a crime.
(4) There may be only one discharge and dismissal under this section with respect to any person.
(5) After conviction, for any offense under this chapter or chapter 329, but prior to sentencing, the court shall be advised by the prosecutor whether the conviction is defendant's first or a subsequent offense. If it is not a first offense, the prosecutor shall file an information setting forth the prior convictions. The defendant shall have the opportunity in open court to affirm or deny that the defendant is identical with the person previously convicted. If the defendant denies the identity, sentence shall be postponed for such time as to permit the trial, before a jury if the defendant has a right to trial by jury and demands a jury, on the sole issue of the defendant's identity with the person previously convicted.
(6) No civil violation under section 329- shall constitute a prior offense that would make a conditional discharge described in this section unavailable to the defendant."
SECTION 13. This Act does not affect rights and duties that matured, penalties that were incurred, and proceedings that were begun before its effective date.
SECTION 14. Statutory material to be repealed is bracketed and stricken. New statutory material is underscored.
SECTION 15. This Act shall take effect on July 1, 2017.
INTRODUCED BY: |
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Report Title:
Marijuana; Possession; Violation
Description:
Decriminalizes and establishes civil adjudicatory proceedings at the district court level for the possession of one ounce or less of marijuana.
The summary description of legislation appearing on this page is for informational purposes only and is not legislation or evidence of legislative intent.