Second Regular Session 116th General Assembly (2010)
PRINTING CODE. Amendments: Whenever an existing statute (or a section of the Indiana
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SENATE ENROLLED ACT No. 399
AN ACT to amend the Indiana Code concerning motor vehicles.
Be it enacted by the General Assembly of the State of Indiana:
SOURCE: IC 9-22-3-7.5; (10)SE0399.1.1. -->
SECTION 1. IC 9-22-3-7.5 IS AMENDED TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2010]: Sec. 7.5. (a) A dealer
licensed as a dealer under IC 9-23 on the date of receiving a title by
sale or transfer shall secure an affidavit from the person who holds the
certificate of title. The affidavit must state whether the vehicle is a
flood damaged vehicle.
(b) The dealer shall file the affidavit secured under subsection (a)
with the bureau upon receiving the affidavit and shall retain a copy of
the affidavit with the records of the dealer.
(c) The bureau shall retain an affidavit regarding flood damage to
the vehicle submitted to the bureau by a dealer under this section.
(d) Submission of a fraudulent affidavit under subsection (a) will
subject the affiant to civil liability for all damages incurred by a dealer
subsequent purchaser or transferee of the title, including reasonable
attorney's fees and court costs (including fees).
SOURCE: IC 9-24-15-5; (10)SE0399.1.2. -->
SECTION 2. IC 9-24-15-5 IS AMENDED TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2010]: Sec. 5. (a) The issues before
the court in a proceeding under this chapter must be considered closed
by denial of all matters at issue without the necessity of filing any
further pleadings.
(b) Changes of venue from the judge or from the county must be
granted a party under the law governing changes of venue in civil
causes.
(c) A suspension or revocation under this title remains in full force
and effect during the pendency of a cause under this chapter and until
the issuance of the restricted driving permit by the bureau in
accordance with the recommendation of the court.
(d) Records accumulated in the regular course of business and
routinely on file in the offices of the prosecuting attorney of the county,
sheriff of the county, and bureau may be admitted at the hearing on the
petition. The records constitute prima facie evidence of the matters
contained on the face of the petition in relation to the petitioner.
(e) Court costs (including fees) for the action on the petition must
be charged against the petitioner. The prosecuting attorney of the
county is not liable or taxable for any costs (including fees) in any
action under this chapter.
SOURCE: IC 9-30-10-7; (10)SE0399.1.3. -->
SECTION 3. IC 9-30-10-7 IS AMENDED TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2010]: Sec. 7. (a) A petition for
judicial review under this chapter must:
(1) be verified by the petitioner;
(2) state the petitioner's age, date of birth, place of residence, and
driver's license identification number;
(3) state the grounds for relief and the relief sought;
(4) be filed in the county in which the petitioner resides; and
(5) be filed in a circuit, superior, county, or municipal court.
(b) A summons in an action under this chapter shall be issued and
served in the manner provided for civil actions. The prosecuting
attorney of the county in which the petition is filed and the bureau shall
be served with the summons and a copy of the petition.
(c) In an action under this chapter, the petitioner must bear the
burden of proof by a preponderance of the evidence to prevail.
(d) IC 9-30-3-15 and the rules of trial procedure apply in a
proceeding under this chapter. However, a responsive pleading is not
required when a petition for review has been filed, and a person is not
entitled to a change of venue from the county.
(e) The prosecuting attorney of the county in which the petition is
filed shall represent the state in relation with the bureau.
(f) Court costs (including fees) shall be assessed and paid by the
petitioner at the time of filing in an amount equal to the costs
(including fees) assessed in the enforcement of infractions. However,
a petitioner who has the petitioner's driving privileges reinstated under
section 8 of this chapter is entitled to a refund of all costs paid.
SOURCE: IC 9-30-3-12; (10)SE0399.1.4. -->
SECTION 4. IC 9-30-3-12, AS AMENDED BY P.L.101-2009,
SECTION 13, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
JULY 1, 2010]: Sec. 12. (a) If during any twelve (12) month period a
person has committed moving traffic violations for which the person
has:
(1) been convicted of at least two (2) traffic misdemeanors;
(2) had at least two (2) traffic judgments entered against the
person; or
(3) been convicted of at least one (1) traffic misdemeanor and has
had at least one (1) traffic judgment entered against the person;
the bureau may require the person to attend and satisfactorily complete
a defensive driving school program. The person shall pay all applicable
fees required by the bureau.
(b) This subsection applies to an individual who holds a
probationary license under IC 9-24-11-3 or IC 9-24-11-3.3 or is less
than eighteen (18) years of age. An individual is required to attend and
satisfactorily complete a defensive driving school program if either of
the following occurs at least twice or if both of the following have
occurred when the individual was less than eighteen (18) years of age:
(1) The individual has been convicted of a moving traffic offense
(as defined in section 14(a) of this chapter), other than an offense
that solely involves motor vehicle equipment.
(2) The individual has been the operator of a motor vehicle
involved in an accident for which a report is required to be filed
under IC 9-26-2.
The individual shall pay all applicable fees required by the bureau.
(c) The bureau may suspend the driving license of any person who:
(1) fails to attend a defensive driving school program; or
(2) fails to satisfactorily complete a defensive driving school
program;
as required by this section.
(d) Notwithstanding IC 33-37-4-2, any court may suspend one-half
(1/2) of each applicable court cost (including fees) for which a person
is liable due to a traffic violation if the person enrolls in and completes
a defensive driving school or a similar school conducted by an agency
of the state or local government.
SOURCE: IC 33-37-1-3; (10)SE0399.1.5. -->
SECTION 5. IC 33-37-1-3 IS AMENDED TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2010]: Sec. 3. (a) The costs
imposed by this article are for all proceedings in the action.
(b) The costs imposed by this article include fees.
SOURCE: IC 34-6-2-30.5; (10)SE0399.1.6. -->
SECTION 6. IC 34-6-2-30.5 IS ADDED TO THE INDIANA CODE
AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY
1, 2010]: Sec. 30.5. "Costs", for purposes of this article, includes
fees.
SOURCE: IC 34-28-5-4; (10)SE0399.1.7. -->
SECTION 7. IC 34-28-5-4, AS AMENDED BY HEA 1154-2010,
SECTION 3, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
JULY 1, 2010]: Sec. 4. (a) A judgment of up to ten thousand dollars
($10,000) may be entered for a violation constituting a Class A
infraction.
(b) A judgment of up to one thousand dollars ($1,000) may be
entered for a violation constituting a Class B infraction.
(c)
Except as provided in subsection (f), a judgment of up to five
hundred dollars ($500) may be entered for a violation constituting a
Class C infraction.
(d) A judgment of up to twenty-five dollars ($25) may be entered for
a violation constituting a Class D infraction.
(e) Subject to section 1(i) of this chapter, a judgment:
(1) up to the amount requested in the complaint; and
(2) not exceeding any limitation under IC 36-1-3-8;
may be entered for an ordinance violation.
(f) This subsection applies only to infraction judgments imposed in
Marion County for traffic violations. In addition to any judgment
otherwise entered under this section in Marion County for a traffic
violation constituting an infraction, an additional judgment amount of
not more than thirty-five dollars ($35) may be entered for the traffic
violation. A judgment amount imposed under this subsection shall not
be included in applying the maximum judgment amount under
subsections (a) through (d).
(f) Except as provided in subsections (g) and (h), a person who
has admitted to a moving violation constituting a Class C
infraction, pleaded nolo contendere to a moving violation
constituting a Class C infraction, or has been found by a court to
have committed a moving violation constituting a Class C
infraction may not be required to pay more than the following
amounts for the violation:
(1) If, before the appearance date specified in the summons
and complaint, the person mails or delivers an admission of
the moving violation or a plea of nolo contendere to the
moving violation, the person may not be required to pay any
amount, except court costs and a judgment that does not
exceed thirty-five dollars and fifty cents ($35.50).
(2) If the person admits the moving violation or enters a plea
of nolo contendere to the moving violation on the appearance
date specified in the summons and complaint, the person may
not be required to pay any amount, except court costs and a
judgment that does not exceed thirty-five dollars and fifty
cents ($35.50).
(3) If the person contests the moving violation in court and is
found to have committed the moving violation, the person
may not be required to pay any amount, except:
(A) court costs and a judgment that does not exceed
thirty-five dollars and fifty cents ($35.50) if, in the five (5)
years before the appearance date specified in the summons
and complaint, the person was not found by a court in the
county to have committed a moving violation;
(B) court costs and a judgment that does not exceed two
hundred fifty dollars and fifty cents ($250.50) if, in the five
(5) years before the appearance date specified in the
summons and complaint, the person was found by a court
in the county to have committed one (1) moving violation;
and
(C) court costs and a judgment that does not exceed five
hundred dollars ($500) if, in the five (5) years before the
appearance date specified in the summons and complaint,
the person was found by a court in the county to have
committed two (2) or more moving violations.
In a proceeding under subdivision (3), the court may require the
person to submit an affidavit or sworn testimony concerning
whether, in the five (5) years before the appearance date specified
in the summons and complaint, the person has been found by a
court to have committed one (1) or more moving violations.
(g) The amounts described in subsection (f) are in addition to
any amount that a person may be required to pay for attending a
defensive driving school program.
(h) This subsection applies only to infraction judgments imposed
in Marion County for traffic violations after December 31, 2010.
Subsection (f) applies to an infraction judgment described in this
subsection. However, a court shall impose a judgment of not less
than thirty-five dollars ($35) for an infraction judgment that is
entered in Marion County. These funds shall be transferred to a
dedicated fund in accordance with section 5 of this chapter.
SOURCE: IC 34-28-5-5; (10)SE0399.1.8. -->
SECTION 8. IC 34-28-5-5, AS AMENDED BY HEA 1154-2010,
SECTION 4, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
JANUARY 1, 2011]: Sec. 5. (a) A defendant against whom a judgment
is entered is liable for costs. Costs are part of the judgment and may not
be suspended except under IC 9-30-3-12. Whenever a judgment is
entered against a person for the commission of two (2) or more civil
violations (infractions or ordinance violations), the court may waive the
person's liability for costs for all but one (1) of the violations. This
subsection does not apply to judgments entered for violations
constituting:
(1) Class D infractions; or
(2) Class C infractions for unlawfully parking in a space reserved
for a person with a physical disability under IC 5-16-9-5 or
IC 5-16-9-8.
(b) If a judgment is entered:
(1) for a violation constituting:
(A) a Class D infraction; or
(B) a Class C infraction for unlawfully parking in a space
reserved for a person with a physical disability under
IC 5-16-9-5 or IC 5-16-9-8; or
(2) in favor of the defendant in any case;
the defendant is not liable for costs.
(c) Except for costs, and except as provided in subsection (e) and
IC 9-21-5-11(e), the funds collected as judgments for violations of
statutes defining infractions shall be deposited in the state general fund.
(d) A judgment may be entered against a defendant under this
section or section 4 of this chapter upon a finding by the court that the
defendant:
(1) violated:
(A) a statute defining an infraction; or
(B) an ordinance; or
(2) consents to entry of judgment for the plaintiff upon a pleading
of nolo contendere for a moving traffic violation.
(e) The funds collected under for an infraction judgment
described in section 4(f) 4(h) of this chapter for infraction judgments
imposed in Marion County for traffic violations shall be transferred to
a dedicated county fund. The money in the dedicated county fund does
not revert to the county general fund or state general fund and may be
used, after appropriation by the county fiscal body, only for the
following purposes:
(1) To pay compensation of commissioners appointed under
IC 33-33-49.
(2) To pay costs of the county's guardian ad litem program.
SOURCE: IC 35-33.5-5-4; (10)SE0399.1.9. -->
SECTION 9. IC 35-33.5-5-4 IS AMENDED TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2010]: Sec. 4. (a) A person whose
communications are intercepted, disclosed, or used in violation of this
article:
(1) has a civil cause of action against a person who intercepts,
discloses, uses, or procures another person to intercept, disclose,
or use a communication in violation of this article; and
(2) is entitled to recover from that person the following:
(A) The greater of:
(i) actual damages;
(ii) liquidated damages computed at a rate of one hundred
dollars ($100) each day for each day of violation; or
(iii) one thousand dollars ($1,000).
(B) Court costs (including fees).
(C) Punitive damages, when determined to be appropriate by
the court.
(D) Reasonable attorney's fees.
(b) A good faith reliance on a warrant or an extension issued under
this article constitutes a complete defense to a civil action brought
under this section.
(c) A person described in IC 34-46-4-1 has an affirmative defense
under this section if the person was unaware that the communication
was intercepted in violation of this article and:
(1) has not intercepted the communication;
(2) has not procured another person to intercept or disclose the
communication; and
(3) has used a communication for the purpose of assisting the
person to independently confirm information contained in a
communication.
(d) An action under this section must be brought within two (2)
years after the date that the interception, disclosure, or use of a
communication in violation of this article initially occurs whichever is
later.
SOURCE: IC 35-33-8.5-11; (10)SE0399.1.10. -->
SECTION 10. IC 35-33-8.5-11 IS AMENDED TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2010]: Sec. 11. Whenever any
claim or claims to which any person is subrogated under section 10 of
this chapter shall be sought to be enforced by any action or legal
proceedings, the proper prosecuting attorney shall be made a party to
the action or proceedings, to answer as to the fact of such payment and
to protect the interests of the state in such action or proceedings:
provided, that nothing in this section or section 10 of this chapter shall,
in any event, create any liability or authorize judgment against the
state, or render the state, or such the attorney, liable for any costs
(including fees) in such the action or proceedings.
SOURCE: IC 35-38-2-3; (10)SE0399.1.11. -->
SECTION 11. IC 35-38-2-3, AS AMENDED BY P.L.48-2008,
SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
JULY 1, 2010]: Sec. 3. (a) The court may revoke a person's probation
if:
(1) the person has violated a condition of probation during the
probationary period; and
(2) the petition to revoke probation is filed during the
probationary period or before the earlier of the following:
(A) One (1) year after the termination of probation.
(B) Forty-five (45) days after the state receives notice of the
violation.
(b) When a petition is filed charging a violation of a condition of
probation, the court may:
(1) order a summons to be issued to the person to appear; or
(2) order a warrant for the person's arrest if there is a risk of the
person's fleeing the jurisdiction or causing harm to others.
(c) The issuance of a summons or warrant tolls the period of
probation until the final determination of the charge.
(d) The court shall conduct a hearing concerning the alleged
violation. The court may admit the person to bail pending the hearing.
(e) The state must prove the violation by a preponderance of the
evidence. The evidence shall be presented in open court. The person is
entitled to confrontation, cross-examination, and representation by
counsel.
(f) Probation may not be revoked for failure to comply with
conditions of a sentence that imposes financial obligations on the
person unless the person recklessly, knowingly, or intentionally fails to
pay.
(g) If the court finds that the person has violated a condition at any
time before termination of the period, and the petition to revoke is filed
within the probationary period, the court may impose one (1) or more
of the following sanctions:
(1) Continue the person on probation, with or without modifying
or enlarging the conditions.
(2) Extend the person's probationary period for not more than one
(1) year beyond the original probationary period.
(3) Order execution of all or part of the sentence that was
suspended at the time of initial sentencing.
(h) If the court finds that the person has violated a condition of
home detention at any time before termination of the period, and the
petition to revoke probation is filed within the probationary period, the
court shall:
(1) order one (1) or more sanctions as set forth in subsection (g);
and
(2) provide credit for time served as set forth under
IC 35-38-2.5-5.
(i) If the court finds that the person has violated a condition during
any time before the termination of the period, and the petition is filed
under subsection (a) after the probationary period has expired, the court
may:
(1) reinstate the person's probationary period, with or without
enlarging the conditions, if the sum of the length of the original
probationary period and the reinstated probationary period does
not exceed the length of the maximum sentence allowable for the
offense that is the basis of the probation; or
(2) order execution of all or part of the sentence that was
suspended at the time of the initial sentencing.
(j) If the court finds that the person has violated a condition of home
detention during any time before termination of the period, and the
petition is filed under subsection (a) after the probation period has
expired, the court shall:
(1) order a sanction as set forth in subsection (i); and
(2) provide credit for time served as set forth under
IC 35-38-2.5-5.
(k) A judgment revoking probation is a final appealable order.
(l) Failure to pay fines or costs (including fees) required as a
condition of probation may not be the sole basis for commitment to the
department of correction.
(m) Failure to pay fees or costs assessed against a person under
IC 33-40-3-6, IC 33-37-2-3(e), or IC 35-33-7-6 is not grounds for
revocation of probation.
SOURCE: IC 35-38-3-2; (10)SE0399.1.12. -->
SECTION 12. IC 35-38-3-2, AS AMENDED BY P.L.119-2008,
SECTION 17, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
JULY 1, 2010]: Sec. 2. (a) When a convicted person is sentenced to
imprisonment, the court shall, without delay, certify, under the seal of
the court or through any electronic means approved by the department
of correction, copies of the judgment of conviction and sentence to the
receiving authority.
(b) The judgment must include:
(1) the crime for which the convicted person is adjudged guilty
and the classification of the criminal offense;
(2) the period, if any, for which the person is rendered incapable
of holding any office of trust or profit;
(3) the amount of the fines or costs
(including fees) assessed, if
any, whether or not the convicted person is indigent, and the
method by which the fines or costs
(including fees) are to be
satisfied;
(4) the amount of credit, including credit time earned, for time
spent in confinement before sentencing; and
(5) the amount to be credited toward payment of the fines or costs
(including fees) for time spent in confinement before sentencing.
(c) The judgment may specify the degree of security recommended
by the court.
(d) A term of imprisonment begins on the date sentence is imposed,
unless execution of the sentence is stayed according to law.
SOURCE: IC 35-38-4-6; (10)SE0399.1.13. -->
SECTION 13. IC 35-38-4-6 IS AMENDED TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2010]: Sec. 6. (a) An appeal to the
supreme court or to the court of appeals from a judgment of conviction
does not stay the execution of the sentence, unless:
(1) the punishment is to be death; or
(2) the judgment is for a fine and costs (including fees) only, in
which case the execution of the sentence may be stayed by an
order of the court.
(b) If the punishment is to be imprisonment and a fine and costs
(including fees), the execution of the sentence as to the fine and costs
(including fees) only may be stayed by the court.
(c) In the case of an appeal from a judgment in a capital case, the
order of suspension must specify the day until which the execution of
the sentence is stayed.
SOURCE: IC 35-41-2-3; (10)SE0399.1.14. -->
SECTION 14. IC 35-41-2-3 IS AMENDED TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2010]: Sec. 3. (a) A corporation,
limited liability company, partnership, or unincorporated association
may be prosecuted for any offense; it may be convicted of an offense
only if it is proved that the offense was committed by its agent acting
within the scope of his authority.
(b) Recovery of a fine, costs (including fees), or forfeiture from a
corporation, limited liability company, partnership, or unincorporated
association is limited to the property of the corporation, limited liability
company, partnership, or unincorporated association.
SOURCE: IC 35-42-3.5-3; (10)SE0399.1.15. -->
SECTION 15. IC 35-42-3.5-3, AS ADDED BY P.L.173-2006,
SECTION 52, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
JULY 1, 2010]: Sec. 3. (a) If a person is convicted of an offense under
section 1 of this chapter, the victim of the offense:
(1) has a civil cause of action against the person convicted of the
offense; and
(2) may recover the following from the person in the civil action:
(A) Actual damages.
(B) Court costs (including fees).
(C) Punitive damages, when determined to be appropriate by
the court.
(D) Reasonable attorney's fees.
(b) An action under this section must be brought not more than two
(2) years after the date the person is convicted of the offense under
section 1 of this chapter.
SOURCE: IC 35-45-13-8; (10)SE0399.1.16. -->
SECTION 16. IC 35-45-13-8 IS AMENDED TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2010]: Sec. 8. (a) The court may,
in addition to any other sentence imposed for a conviction under this
chapter, order a person convicted under this chapter to make restitution
for the offense.
(b) A person or an entity that is the victim of an offense under this
chapter may, in a civil action brought in the circuit or superior court in
the county in which the person who committed the offense under this
chapter was convicted, obtain appropriate relief, including preliminary
and other equitable or declaratory relief, compensatory and punitive
damages, reasonable investigation expense, court costs (including
fees), and attorney's fees.
SOURCE: IC 35-50-5-4; (10)SE0399.1.17. -->
SECTION 17. IC 35-50-5-4 IS AMENDED TO READ AS
FOLLOWS [EFFECTIVE JULY 1, 2010]: Sec. 4. (a) This section
applies only:
(1) if the county in which a criminal proceeding was filed adopts
an ordinance under IC 36-2-13-15; and
(2) to a person who is sentenced under this article for a felony or
a misdemeanor.
(b) At the time the court imposes a sentence, the court may order the
person to execute a reimbursement plan as directed by the court and
make repayments under the plan to the county for the costs described
in IC 36-2-13-15.
(c) The court shall fix an amount under this section that:
(1) may not exceed an amount the person can or will be able to
pay;
(2) does not harm the person's ability to reasonably be
self-supporting or to reasonably support any dependent of the
person; and
(3) takes into consideration and gives priority to any other
restitution, reparation, repayment, costs (including fees), fine, or
child support obligations the person is required to pay.
(d) When an order is issued under this section, the issuing court
shall send a certified copy of the order to the clerk of the circuit court
in the county where the felony or misdemeanor charge was filed. Upon
receiving the order, the clerk shall enter and index the order in the
circuit court judgment docket in the manner prescribed by
IC 33-32-3-2.
(e) An order under this section is not discharged:
(1) by the completion of a sentence imposed for a felony or
misdemeanor; or
(2) by the liquidation of a person's estate by a receiver under
IC 32-30-5 (or IC 34-48-1, IC 34-48-4, IC 34-48-5, and
IC 34-48-6 before their repeal).
SOURCE: ; (10)SE0399.1.18. -->
SECTION 18. [EFFECTIVE JULY 1, 2010]
(a) The general
assembly recognizes that HEA 1154-2010 amended IC 34-28-5-4
and IC 34-28-5-5, effective January 1, 2011. The general assembly
intends to amend IC 34-28-5-4 and IC 34-28-5-5 as those sections
are amended by this act.
(b) This SECTION expires January 2, 2011.
SEA 399 _ CC 1
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