Bill Text: IN SB0386 | 2013 | Regular Session | Introduced
Bill Title: Environmental crimes.
Spectrum: Partisan Bill (Republican 1-0)
Status: (Introduced - Dead) 2013-01-10 - First reading: referred to Committee on Environmental Affairs [SB0386 Detail]
Download: Indiana-2013-SB0386-Introduced.html
Citations Affected: IC 13-30-10-1.5.
Synopsis: Environmental crimes. Makes it a Class C misdemeanor for
a regulated person to knowingly violate certain air pollution control
rules or to fail to keep or maintain certain records required by the
federal Clean Air Act. Makes it a Class C misdemeanor for a regulated
person to knowingly violate certain water pollution control rules or to
negligently violate certain water pollution control permit conditions or
permit filing requirements.
Effective: July 1, 2013.
January 10, 2013, read first time and referred to Committee on Environmental Affairs.
PRINTING CODE. Amendments: Whenever an existing statute (or a section of the Indiana Constitution) is being amended, the text of the existing provision will appear in this style type, additions will appear in this style type, and deletions will appear in
Additions: Whenever a new statutory provision is being enacted (or a new constitutional provision adopted), the text of the new provision will appear in this style type. Also, the word NEW will appear in that style type in the introductory clause of each SECTION that adds a new provision to the Indiana Code or the Indiana Constitution.
Conflict reconciliation: Text in a statute in this style type or
A BILL FOR AN ACT to amend the Indiana Code concerning
environmental law.
(1) Transports hazardous waste to an unpermitted facility.
(2) Treats, stores, or disposes of hazardous waste without a permit issued by the department.
(3) Transports, treats, stores, disposes, recycles, or causes to be transported used oil regulated under 329 IAC 13 in violation of the standards established by the department for the management of used oil.
(4) Makes a false material statement or representation in any label, manifest, record, report, or other document filed or maintained under the hazardous waste or used oil standards.
(b) An offense under subsection (a) is a Class D felony if the offense results in damage to the environment that renders the environment unfit
for human or vertebrate animal life. An offense under subsection (a) is
a Class C felony if the offense results in the death of another person.
(c) Before imposing sentence upon conviction of an offense under
subsection (a) or (b), the court shall consider either or both of the
following factors, if found by the jury or if stipulated to by the parties
in a plea agreement:
(1) If the offense involves discharge of a contaminant into the
environment, whether that discharge resulted in any or a
combination of the following:
(A) A substantial risk of serious bodily injury.
(B) Serious bodily injury to an individual.
(C) The death of a vertebrate animal.
(D) Damage to the environment that:
(i) renders the environment unfit for human or vertebrate
animal life; or
(ii) causes damage to an endangered, an at risk, or a
threatened species.
(2) Whether the person did not know and could not reasonably
have been expected to know that the contaminant discharged into
the environment was capable of causing a result described in
subdivision (1).
(d) Notwithstanding the maximum fine under IC 35-50-3-3, the
court shall order a person convicted under subsection (a) to pay a fine
of at least five thousand dollars ($5,000) per day for each violation and
not more than twenty-five thousand dollars ($25,000) per day for each
violation.
(e) Notwithstanding the maximum fine under IC 35-50-2-6(a) or
IC 35-50-2-7(a), the court shall order a person convicted under
subsection (b) to pay:
(1) a fine of at least five thousand dollars ($5,000) and not more
than fifty thousand dollars ($50,000) for each day of violation; or
(2) if the person has a prior unrelated conviction for an offense
under this title that may be punished as a felony, a fine of at least
five thousand dollars ($5,000) and not more than one hundred
thousand dollars ($100,000) for each day of violation.
(f) Except as provided in subsection (g), a person regulated under
IC 13-17 who does any of the following commits a Class C
misdemeanor:
(1) Knowingly violates any applicable requirements of
IC 13-17-4, IC 13-17-5, IC 13-17-6, IC 13-17-7, IC 13-17-8,
IC 13-17-9, IC 13-17-10, or IC 13-17-13, including rules of the
board implementing those chapters.
(2) Knowingly violates any air pollution registration, construction, or operating permit condition issued by the department.
(3) Knowingly violates any fee or filing requirement in IC 13-17.
(4) Knowingly fails to file or maintain any notice, application, record, report, or plan required under the federal Clean Air Act (42 U.S.C. 7401 et seq.).
(g) An offense under subsection (f) is a Class D felony if the offense results in damage to the environment that renders the environment unfit for human or vertebrate animal life. An offense under subsection (f) is a Class C felony if the offense results in the death of another person.
(h) Before imposing sentence upon conviction of an offense under subsection (f) or (g), the court shall consider either or both of the following factors, if found by the jury or if stipulated to by the parties in a plea agreement:
(1) If the offense involves discharge of a contaminant into the environment, whether that discharge resulted in any or a combination of the following:
(A) A substantial risk of serious bodily injury.
(B) Serious bodily injury to an individual.
(C) The death of a vertebrate animal.
(D) Damage to the environment that:
(i) renders the environment unfit for human or vertebrate animal life; or
(ii) causes damage to an endangered, an at risk, or a threatened species.
(2) Whether the person did not know and could not reasonably have been expected to know that the contaminant discharged into the environment was capable of causing a result described in subdivision (1).
(i) Notwithstanding the maximum fine under IC 35-50-3-4, the court shall order a person convicted under subsection (f) to pay a fine of at least five thousand dollars ($5,000) per day for each violation and not more than twenty-five thousand dollars ($25,000) per day for each violation.
(j) Notwithstanding the maximum fine under IC 35-50-2-6(a) or IC 35-50-2-7(a), the court shall order a person convicted under subsection (g) to pay:
(1) a fine of at least five thousand dollars ($5,000) and not more
than fifty thousand dollars ($50,000) for each day of violation; or
(2) if the person has a prior unrelated conviction for an offense
under this title that may be punished as a felony, a fine of at least
five thousand dollars ($5,000) and not more than one hundred
thousand dollars ($100,000) for each day of violation.
(k) Except as provided in subsection (l), a person regulated under
IC 13-18 who does any of the following commits a Class C
misdemeanor:
(1) Willfully or recklessly violates any applicable standards or
limitations of IC 13-18-3-2.4, IC 13-18-4-5, IC 13-18-8,
IC 13-18-9, IC 13-18-10, IC 13-18-12, IC 13-18-14, IC 13-18-15,
or IC 13-18-16, including rules of the board implementing
those chapters.
(2) Willfully or recklessly negligently violates any National
Pollutant Discharge Elimination System permit condition issued
by the department under IC 13-18-19.
(3) Willfully or recklessly negligently violates any National
Pollutant Discharge Elimination System Permit filing
requirement.
(4) Knowingly makes any false material statement, representation,
or certification in any National Pollutant Discharge Elimination
System Permit form or in any notice or report required by a
National Pollutant Discharge Elimination System permit issued
by the department.
(l) An offense under subsection (k) is a Class D felony if the offense
results in damage to the environment that renders the environment unfit
for human or vertebrate animal life. An offense under subsection (k) is
a Class C felony if the offense results in the death of another person.
(m) Before imposing sentence upon conviction of an offense under
subsection (k) or (l), the court shall consider any or a combination of
the following factors, if found by the jury or if stipulated to by the
parties in a plea agreement:
(1) If the offense involves discharge of a contaminant into the
environment, whether that discharge resulted in any or a
combination of the following:
(A) A substantial risk of serious bodily injury.
(B) Serious bodily injury to an individual.
(C) The death of a vertebrate animal.
(D) Damage to the environment that:
(i) renders the environment unfit for human or vertebrate
animal life; or
(ii) causes damage to an endangered, an at risk, or a
threatened species.
(2) Whether the person did not know and could not reasonably
have been expected to know that the contaminant discharged into
the environment was capable of causing a result described in
subdivision (1).
(3) Whether the discharge was the result of a combined sewer
overflow and the person regulated had given notice of that fact to
the department.
(n) Notwithstanding the maximum fine under IC 35-50-3-4, the
court shall order a person convicted under subsection (k)(1), (k)(2), or
(k)(3) to pay a fine of at least five thousand dollars ($5,000) a day for
each violation and not more than twenty-five thousand dollars
($25,000) a day for each violation.
(o) Notwithstanding the maximum fine under IC 35-50-3-4, the
court shall order a person convicted under subsection (k)(4) to pay a
fine of at least five thousand dollars ($5,000) for each instance of
violation and not more than ten thousand dollars ($10,000) for each
instance of violation.
(p) Notwithstanding the maximum fine under IC 35-50-2-6(a) or
IC 35-50-2-7(a), the court shall order a person convicted under
subsection (l) to pay:
(1) a fine of at least five thousand dollars ($5,000) and not more
than fifty thousand dollars ($50,000) for each day of violation; or
(2) if the person has a prior unrelated conviction for an offense
under this title that may be punished as a felony, a fine of at least
five thousand dollars ($5,000) and not more than one hundred
thousand dollars ($100,000) for each day of violation.
(q) The penalties under this section apply regardless of whether a
person uses electronic submissions or paper documents to accomplish
the actions described in this section.
