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1 | ARTICLE 6 | |
2 | RELATING TO FEES | |
3 | SECTION 1. Section 23-1-34 of the General Laws in Chapter 23-1 entitled “Department | |
4 | of Health” is hereby amended to read as follows: | |
5 | 23-1-34. Health promotion income. | |
6 | (a) The director shall maintain an accurate and timely accounting of money received from | |
7 | the sale of health promotional products, services, or data created by the department of health. This | |
8 | money shall be deposited as general revenue. | |
9 | (b) The director is authorized to establish fees in response to requests for processing special | |
10 | data analysis. Fees shall be established through the promulgation of rules and regulations, which | |
11 | shall prohibit charging students or Rhode Island state agencies fees for special data analysis. All | |
12 | fees collected for special data analysis shall be deposited as general revenues, with approximately | |
13 | 50% of such estimated fees collected appropriated to the department of health on an annual basis | |
14 | to be used to sustain its capacity to manage and sustain data systems necessary to meet data | |
15 | requester needs in a timely manner. | |
16 | (1) Special data analysis requests shall include, but not be limited to, requests that require | |
17 | fifteen (15) hours or more to analyze, calculate, and interpret data. Requesters shall be notified in | |
18 | advance of costs for special data analysis. | |
19 | (2) No request for information that meets the criteria set forth in chapter 2, title 38 of the | |
20 | general laws shall be treated as a special data analysis request. | |
21 | (3) The fees collected for special data analysis shall be non-refundable, regardless of the | |
22 | outcome of the special data analysis. | |
23 | (4) The director shall have the authority to waive fees for other individuals and groups, in | |
24 | addition to students and state agencies, at his or her sole discretion. | |
25 | SECTION 2. Section 23-4.1-10 of the General Laws in Chapter 23-4.1 entitled | |
26 | “Regulations and Fees” is hereby amended to read as follows: | |
27 | 23-4.1-10. Regulations and fees. | |
28 | (a) The director shall be guided by the purposes and intent of this chapter in the making of | |
29 | regulations as authorized by this chapter. | |
30 | (b) The director may issue regulations necessary to bring into effect any of the provisions | |
31 | of this chapter. | |
32 | (c)(1) The director shall charge license fees for an annual license for an ambulance service, | |
33 | for an annual vehicle license, and for an emergency medical technician license. All such fees are | |
34 | as set forth in § 23-1-54. | |
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1 | (2) The director may charge an examination fee for examinations for an emergency medical | |
2 | technician license and an inspection fee for inspections for a vehicle license as set forth in § 23-1- | |
3 | 54. | |
4 | (3) The director is also authorized to establish reasonable fees for other administrative | |
5 | actions that the director shall deem necessary to implement this chapter. The fees provided for in | |
6 | this section shall be deposited as general revenues. and shall not apply to any city or town employee | |
7 | providing services referenced in this chapter on behalf of the city or town, and shall not apply to | |
8 | any individual providing services referenced in this chapter on behalf of any bona fide volunteer or | |
9 | not for profit organization. Further, the services licensure fees and vehicle inspection fees shall not | |
10 | apply to services and vehicles operated by any city, town, or fire district or to services and vehicles | |
11 | operated by bona fide volunteer or not for profit organizations. | |
12 | SECTION 3. Section 28-14-19.1 of the General Laws in Chapter 28-14 entitled “Payment | |
13 | of Wages” is hereby amended to read as follows: | |
14 | 28-14-19.1. Misclassification of employees. | |
15 | (a) The misclassification of a worker whether performing work as a natural person, | |
16 | business, corporation, or entity of any kind, as an independent contractor when the worker should | |
17 | be considered and paid as an employee shall be considered a violation of this chapter. | |
18 | (b) In addition to any other relief to which any department or an aggrieved party may be | |
19 | entitled for such a violation, the employer shall be liable for a civil penalty in an amount not less | |
20 | than one three thousand five hundred dollars ($1,500 $3,000) and not greater than four thousand | |
21 | dollars ($3,000 $4,000) for each misclassified employee for a first offense and up to five thousand | |
22 | dollars ($5,000) for each misclassified employee for any subsequent offense, which shall be shared | |
23 | equally between the department and the aggrieved party. | |
24 | (c) In determining the amount of any penalty imposed under this section, the director or his | |
25 | or her designee shall consider the size of the employer's business; the good faith of the employer; | |
26 | the gravity of the violation; the history of previous violations; and whether or not the violation was | |
27 | an innocent mistake or willful. | |
28 | (d) A violation of this section may be adjudicated under § 28-14-19 and consolidated with | |
29 | any labor standards violation or under §§ 37-13-14.1 and 37-13-15 and consolidated with any | |
30 | prevailing wage violation. | |
31 | (e) A violation of this section may be brought or adjudicated by any division of the | |
32 | department of labor and training. | |
33 | (f) The department shall notify the contractor's registration board and the tax administrator | |
34 | of any violation of this section. | |
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1 | SECTION 4. Sections 23-28.2-26 and 23-28.2-27 of Chapter 23-28.2 of the General Laws | |
2 | entitled “Office of the State Fire Marshal” are hereby amended to read as follows: | |
3 | 23-28.2-26. Plan review fees. | |
4 | (a) Every request for plan review, by the state fire marshal's office, under the provisions of | |
5 | the Fire Safety Code shall be accompanied by the fee prescribed in this section. Plan review fees | |
6 | shall be as follows: | |
7 | NEW BUILDING, ADDITIONS, ALTERATION, STRUCTURES, ETC. General permit | |
8 | fees based on cost of construction | |
9 | $500 or less . . . . . . . . . $25.00 $35.00 | |
10 | Over $500 but not over $1,000 . . . . . . . . . . $35.00 $45.00 | |
11 | Over $1,000 but not over $2,000 . . . . . . . . . . $45.00 $55.00 | |
12 | Over $2,000 but not over $500,000 . . . . . . . . . . $45.00+ $55.00+ | |
13 | (plus $6.00 $7.00 per $1,000 or fraction thereof over $2,000) | |
14 | Over $500,000 . . . . . . . . . . $3,033.00+$3,292.00+ | |
15 | (plus $4.00 $6.75 per $1,000 or fraction thereof over $500,000) | |
16 | (b) All fees collected pursuant to this section shall be deposited as general revenue. | |
17 | 23-28.2-27. Inspection Fees | |
18 | (a) The state fire marshal's office shall assess an inspection fee of one-hundred dollars | |
19 | ($100.00) two hundred and fifty dollars ($250) per inspection for any inspection performed by that | |
20 | office pursuant to chapter 28.1 of Title 23, or any other provisions of the state fire code, including | |
21 | any rule or regulation promulgated by either the fire safety code board of appeal and review or the | |
22 | state fire marshal. The inspection fee shall be assessed for each required inspection. Initial | |
23 | inspections and any required subsequent re-inspection shall constitute separate visits for which | |
24 | separate inspection fees will be payable. constitute payment for the initial inspection and any | |
25 | required subsequent reinspections. | |
26 | (b) In the case of an inspection involving residential use, the fee shall be paid by the | |
27 | property owner. | |
28 | (c) In the case of any inspection involving any assembly, industrial, mercantile, business | |
29 | educational, health care, ambulatory health care, day care or municipal government use, the fee | |
30 | shall be paid by one of the following parties: | |
31 | (1) The occupant/tenant of the property if the occupant/tenant holds any license issued by | |
32 | the State of Rhode Island that requires fire code compliance; or | |
33 | (2) The lessee of the property if the lessee is the sole tenant; or | |
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1 | (3) If neither (1) nor (2) apply, the owner of the property will be responsible for payment | |
2 | of the inspection fee. | |
3 | (d) The fee shall be waived for a specific inspection in the event that no violation of any | |
4 | provision of the state fire code including any rule or regulation is found. | |
5 | (e) No inspection fee shall be assessed against any municipality or municipal agency or the | |
6 | State of Rhode Island, or any department, board, or commission thereof. No inspection fee shall be | |
7 | assessed for any inspection conducted for the purpose of updating the compliance status of a | |
8 | building in preparation for a hearing before the fire safety code board of appeal and review or before | |
9 | any court. | |
10 | (f) All fees collected pursuant to this section shall be deposited as general revenue. | |
11 | SECTION 5. Sections 23-28.28-10 and 23-28.28-31 of Chapter 23-28.28 of the General | |
12 | Laws entitled “Explosives” are hereby amended to read as follows: | |
13 | 23-28.28-10. Permit fees. | |
14 | (a) Each application for a license under this chapter shall be accompanied by the fee | |
15 | prescribed in this section, which fee shall be returned in the event the application is denied. The | |
16 | permit fee shall be as follows: | |
17 | Manufacturer's / Dealer’s / Possessor’s permit . . . . . . . . . . $85.00 $100.00 annually | |
18 | Dealer's permit . . . . . . . . . . $50.00 annually | |
19 | Possessor's permit . . . . . . . . . . $50.00 annually | |
20 | User's permit based on estimated project costs . . . . . . . . . . $50.00 per $10,000.00 | |
21 | or fraction thereof. project. | |
22 | (b) All fees collected pursuant to this section shall be deposited as general revenue. | |
23 | 23-28.28-31. License to conduct blasting operations. | |
24 | (a) No person shall conduct blasting operations unless he or she holds a license issued by | |
25 | the state fire marshal. Any person desiring to obtain a license to conduct blasting operations shall | |
26 | make application to the state fire marshal. A nonreturnable fee of ten dollars ($10.00) shall | |
27 | accompany each application; five dollars ($5.00) of which shall be for processing the application | |
28 | and five dollars ($5.00) for the examination. There shall be a fifty dollar ($50.00) fee for the license | |
29 | if issued. The application shall be in such form and contain such information as the state fire | |
30 | marshal may require. Within three (3) months after the date of receipt of his or her application, the | |
31 | applicant shall be examined as to his or her experience and ability to conduct blasting operations | |
32 | and, if found by the examiner to be qualified, he or she shall forthwith be issued a license. The | |
33 | license shall expire on June 30 of each year and may be renewed after its expiration without | |
34 | examination upon a payment fee of fifty dollars ($50.00). A holder of a license to conduct blasting | |
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1 | operations whose license is lost, misplaced, or stolen may obtain a duplicate license from the state | |
2 | fire marshal upon payment of ten dollars ($10.00). | |
3 | (b) Persons holding a valid out-of-state blasting certificate of competency shall be subject | |
4 | to all the requirements under this chapter. | |
5 | (c) The state fire marshal is empowered to deny or immediately suspend or revoke the | |
6 | license of any holder found to be in violation of this law or any provision of chapter 28.28 of this | |
7 | title or rule or regulation related to explosives or has been convicted of arson at common law, or | |
8 | statutory burning involving the property of another. | |
9 | (d) All fees collected pursuant to this section shall be deposited as general revenue. | |
10 | (e) No person shall be permitted to work with blasting explosives unless he or she possesses | |
11 | a valid blasting license or possesses an apprentice permit and work under direct supervision of a | |
12 | licensed blaster. | |
13 | (f) An apprentice permittee shall be required to be employed by a licensed blaster for a | |
14 | period of not less than eighteen (18) months prior to eligibility for examination. If the apprentice | |
15 | fails the examination, a re-examination can be given not less than one hundred eighty-three (183) | |
16 | days after the last examination date. A non-refundable fee of twenty-five dollars ($25.00) shall | |
17 | accompany each application for processing and issuance of each apprentice permit. | |
18 | SECTION 6. Effective October 1, 2020, Chapter 31-2 of the General Laws entitled | |
19 | "Division of Motor Vehicles" is hereby amended by adding thereto the following section: | |
20 | 31-2-29. Late Fees. | |
21 | The following fees shall be paid to the division of motor vehicles: | |
22 | (1) For the renewal of an operator’s license, chauffeur’s license, or commercial driver’s | |
23 | license after its expiration date, fifteen dollars ($15.00) in addition to the applicable renewal fee; | |
24 | (2) For the renewal of a motor vehicle registration after its expiration date, fifteen dollars | |
25 | ($15.00) in addition to the applicable renewal fee. | |
26 | SECTION 7. Section 31-2-10 of the General Laws in Chapter 31-2 entitled "Division of | |
27 | Motor Vehicles" is hereby amended to read as follows: | |
28 | 31-2-10. Abstracts of operator's records. | |
29 | The administrator shall upon request furnish a certified abstract of the record of any | |
30 | operator on file fully designating the motor vehicles, if any, registered in the name of the operator, | |
31 | the record of all convictions of the operator of any of the provisions of this title, and the record of | |
32 | all the operator's involvements in accidents required to be reported under the provisions of § 31- | |
33 | 33-1. If the operator has no such record, the administrator shall so certify. The administrator shall | |
34 | collect for each certificate the sum of sixteen dollars ($16.00); provided, however, if the request for | |
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1 | the certificate is made by a person through an online subscription service, the administrator shall | |
2 | collect for each certificate the sum of twenty dollars ($20.00). Provided, further, however, if the | |
3 | request for the certificate is made by any governmental agency, bureau, or department for use in its | |
4 | official capacity, the administrator shall collect no fee. The requirement of this section that the | |
5 | certificate shall be furnished shall not make the certificate admissible as evidence in any legal | |
6 | proceeding or in any trial, whether criminal or civil. | |
7 | SECTION 8. Section 31-8-4 of the General Laws in Chapter 31-8 entitled "Offenses | |
8 | Against Registration and Certificate of Title Laws " is hereby amended to read as follows: | |
9 | 31-8-4. Suspension or revocation of registration or certificate of title. | |
10 | (a) The division of motor vehicles is authorized to suspend or revoke the registration of a | |
11 | vehicle or a certificate of title, registration card, or registration plate, or any nonresident or other | |
12 | permit, in any of the following events: | |
13 | (1) When the division of motor vehicles is satisfied that the registration or that the | |
14 | certificate, card, plate, or permit was fraudulently or erroneously issued; | |
15 | (2) When the division of motor vehicles determines that a registered vehicle is | |
16 | mechanically unfit or unsafe to be operated or moved upon the highways; | |
17 | (3) When a registered vehicle has been dismantled or wrecked; | |
18 | (4) When the division of motor vehicles determines that the required fee has not been paid | |
19 | and the fee is not paid upon reasonable notice and demand; | |
20 | (5) When a registration plate or permit is knowingly displayed upon a vehicle other than | |
21 | the one for which issued; | |
22 | (6) When the division of motor vehicles determines that the owner has committed any | |
23 | offense under chapters 3 – 9 of this title involving the registration or the certificate, card, plate, or | |
24 | permit to be suspended or revoked; | |
25 | (7) When the division of motor vehicles is so authorized under any other provision of law; | |
26 | or | |
27 | (8) Upon receipt of notice the carrier and/or operator of a commercial motor vehicle has | |
28 | violated or is not in compliance with 49 C.F.R. 386.72 or 49 C.F.R. 390.5 et seq. of the motor | |
29 | carrier safety regulations or chapter 23 of this title. | |
30 | (b) Upon removal of cause for which the registration or certificate of title was revoked, | |
31 | denied, or suspended, the division of motor vehicles shall require the registrant or applicant to pay | |
32 | a restoration fee of two hundred and fifty dollars ($250), provided that no restoration fee shall be | |
33 | required the restoration fee shall be one hundred dollars ($100.00) if the revocation, denial, or | |
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1 | suspension was issued pursuant to subsection (a)(2) of this section, §§ 31-38-2, 31-38-3, 31-38-4, | |
2 | or 31-47.1-3. | |
3 | SECTION 9. Effective January 1, 2021, sections 31-27-2 and 31-27-2.1 of the General | |
4 | Laws in Chapter 31-27 entitled "Motor Vehicle Offenses" are hereby amended to read as follows: | |
5 | 31-27-2. Driving under influence of liquor or drugs. | |
6 | (a) Whoever drives or otherwise operates any vehicle in the state while under the influence | |
7 | of any intoxicating liquor, drugs, toluene, or any controlled substance as defined in chapter 28 of | |
8 | title 21, or any combination of these, shall be guilty of a misdemeanor, except as provided in | |
9 | subsection (d)(3), and shall be punished as provided in subsection (d). | |
10 | (b)(1) Any person charged under subsection (a), whose blood alcohol concentration is eight | |
11 | one-hundredths of one percent (.08%) or more by weight, as shown by a chemical analysis of a | |
12 | blood, breath, or urine sample, shall be guilty of violating subsection (a). This provision shall not | |
13 | preclude a conviction based on other admissible evidence. Proof of guilt under this section may | |
14 | also be based on evidence that the person charged was under the influence of intoxicating liquor, | |
15 | drugs, toluene, or any controlled substance defined in chapter 28 of title 21, or any combination of | |
16 | these, to a degree that rendered the person incapable of safely operating a vehicle. The fact that any | |
17 | person charged with violating this section is, or has been, legally entitled to use alcohol or a drug | |
18 | shall not constitute a defense against any charge of violating this section. | |
19 | (2) Whoever drives, or otherwise operates, any vehicle in the state with a blood presence | |
20 | of any scheduled controlled substance as defined within chapter 28 of title 21, as shown by analysis | |
21 | of a blood or urine sample, shall be guilty of a misdemeanor and shall be punished as provided in | |
22 | subsection (d). | |
23 | (c) In any criminal prosecution for a violation of subsection (a), evidence as to the amount | |
24 | of intoxicating liquor, toluene, or any controlled substance as defined in chapter 28 of title 21, or | |
25 | any combination of these, in the defendant's blood at the time alleged as shown by a chemical | |
26 | analysis of the defendant's breath, blood, or urine or other bodily substance, shall be admissible and | |
27 | competent, provided that evidence is presented that the following conditions have been complied | |
28 | with: | |
29 | (1) The defendant has consented to the taking of the test upon which the analysis is made. | |
30 | Evidence that the defendant had refused to submit to the test shall not be admissible unless the | |
31 | defendant elects to testify. | |
32 | (2) A true copy of the report of the test result was mailed within seventy-two (72) hours of | |
33 | the taking of the test to the person submitting to a breath test. | |
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1 | (3) Any person submitting to a chemical test of blood, urine, or other body fluids shall have | |
2 | a true copy of the report of the test result mailed to him or her within thirty (30) days following the | |
3 | taking of the test. | |
4 | (4) The test was performed according to methods and with equipment approved by the | |
5 | director of the department of health of the state of Rhode Island and by an authorized individual. | |
6 | (5) Equipment used for the conduct of the tests by means of breath analysis had been tested | |
7 | for accuracy within thirty (30) days preceding the test by personnel qualified as hereinbefore | |
8 | provided, and breathalyzer operators shall be qualified and certified by the department of health | |
9 | within three hundred sixty-five (365) days of the test. | |
10 | (6) The person arrested and charged with operating a motor vehicle while under the | |
11 | influence of intoxicating liquor, toluene, or any controlled substance as defined in chapter 28 of | |
12 | title 21 or any combination of these in violation of subsection (a), was afforded the opportunity to | |
13 | have an additional chemical test. The officer arresting or so charging the person shall have informed | |
14 | the person of this right and afforded him or her a reasonable opportunity to exercise this right, and | |
15 | a notation to this effect is made in the official records of the case in the police department. Refusal | |
16 | to permit an additional chemical test shall render incompetent and inadmissible in evidence the | |
17 | original report. | |
18 | (d)(1)(i) Every person found to have violated subsection (b)(1) shall be sentenced as | |
19 | follows: for a first violation whose blood alcohol concentration is eight one-hundredths of one | |
20 | percent (.08%), but less than one-tenth of one percent (.1%), by weight, or who has a blood presence | |
21 | of any scheduled controlled substance as defined in subsection (b)(2), shall be subject to a fine of | |
22 | not less than one hundred dollars ($100), nor more than three hundred dollars ($300); shall be | |
23 | required to perform ten (10) to sixty (60) hours of public community restitution, and/or shall be | |
24 | imprisoned for up to one year. The sentence may be served in any unit of the adult correctional | |
25 | institutions in the discretion of the sentencing judge and/or shall be required to attend a special | |
26 | course on driving while intoxicated or under the influence of a controlled substance; provided, | |
27 | however, that the court may permit a servicemember or veteran to complete any court approved | |
28 | counseling program administered or approved by the Veterans' Administration, and his or her | |
29 | driver's license shall be suspended for thirty (30) days up to one hundred eighty (180) days. The | |
30 | sentencing judge or magistrate may prohibit that person from operating a motor vehicle that is not | |
31 | equipped with an ignition interlock system as provided in § 31-27-2.8. | |
32 | (ii) Every person convicted of a first violation whose blood alcohol concentration is one- | |
33 | tenth of one percent (.1%) by weight or above, but less than fifteen hundredths of one percent | |
34 | (.15%), or whose blood alcohol concentration is unknown, shall be subject to a fine of not less than | |
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1 | one hundred ($100) dollars, nor more than four hundred dollars ($400), and shall be required to | |
2 | perform ten (10) to sixty (60) hours of public community restitution and/or shall be imprisoned for | |
3 | up to one year. The sentence may be served in any unit of the adult correctional institutions in the | |
4 | discretion of the sentencing judge. The person's driving license shall be suspended for a period of | |
5 | three (3) months to twelve (12) months. The sentencing judge shall require attendance at a special | |
6 | course on driving while intoxicated or under the influence of a controlled substance and/or | |
7 | alcoholic or drug treatment for the individual; provided, however, that the court may permit a | |
8 | servicemember or veteran to complete any court-approved counseling program administered or | |
9 | approved by the Veterans' Administration. The sentencing judge or magistrate may prohibit that | |
10 | person from operating a motor vehicle that is not equipped with an ignition interlock system as | |
11 | provided in § 31-27-2.8. | |
12 | (iii) Every person convicted of a first offense whose blood alcohol concentration is fifteen | |
13 | hundredths of one percent (.15%) or above, or who is under the influence of a drug, toluene, or any | |
14 | controlled substance as defined in subsection (b)(1), shall be subject to a fine of five hundred dollars | |
15 | ($500) and shall be required to perform twenty (20) to sixty (60) hours of public community | |
16 | restitution and/or shall be imprisoned for up to one year. The sentence may be served in any unit | |
17 | of the adult correctional institutions in the discretion of the sentencing judge. The person's driving | |
18 | license shall be suspended for a period of three (3) months to eighteen (18) months. The sentencing | |
19 | judge shall require attendance at a special course on driving while intoxicated or under the influence | |
20 | of a controlled substance and/or alcohol or drug treatment for the individual; provided, however, | |
21 | that the court may permit a servicemember or veteran to complete any court-approved counseling | |
22 | program administered or approved by the Veterans' Administration. The sentencing judge or | |
23 | magistrate shall prohibit that person from operating a motor vehicle that is not equipped with an | |
24 | ignition interlock system as provided in § 31-27-2.8. | |
25 | (2)(i) Every person convicted of a second violation within a five-year (5) period with a | |
26 | blood alcohol concentration of eight one-hundredths of one percent (.08%) or above, but less than | |
27 | fifteen hundredths of one percent (.15%), or whose blood alcohol concentration is unknown, or | |
28 | who has a blood presence of any controlled substance as defined in subsection (b)(2), and every | |
29 | person convicted of a second violation within a five-year (5) period, regardless of whether the prior | |
30 | violation and subsequent conviction was a violation and subsequent conviction under this statute | |
31 | or under the driving under the influence of liquor or drugs statute of any other state, shall be subject | |
32 | to a mandatory fine of four hundred dollars ($400). The person's driving license shall be suspended | |
33 | for a period of one year to two (2) years, and the individual shall be sentenced to not less than ten | |
34 | (10) days, nor more than one year, in jail. The sentence may be served in any unit of the adult | |
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1 | correctional institutions in the discretion of the sentencing judge; however, not less than forty-eight | |
2 | (48) hours of imprisonment shall be served consecutively. The sentencing judge shall require | |
3 | alcohol or drug treatment for the individual; provided, however, that the court may permit a | |
4 | servicemember or veteran to complete any court-approved counseling program administered or | |
5 | approved by the Veterans' Administration and shall prohibit that person from operating a motor | |
6 | vehicle that is not equipped with an ignition interlock system as provided in § 31-27-2.8. | |
7 | (ii) Every person convicted of a second violation within a five-year (5) period whose blood | |
8 | alcohol concentration is fifteen hundredths of one percent (.15%) or above, by weight as shown by | |
9 | a chemical analysis of a blood, breath, or urine sample, or who is under the influence of a drug, | |
10 | toluene, or any controlled substance as defined in subsection (b)(1), shall be subject to mandatory | |
11 | imprisonment of not less than six (6) months, nor more than one year; a mandatory fine of not less | |
12 | than one thousand dollars ($1,000); and a mandatory license suspension for a period of two (2) | |
13 | years from the date of completion of the sentence imposed under this subsection. The sentencing | |
14 | judge shall require alcohol or drug treatment for the individual; provided, however, that the court | |
15 | may permit a servicemember or veteran to complete any court approved counseling program | |
16 | administered or approved by the Veterans' Administration. The sentencing judge or magistrate shall | |
17 | prohibit that person from operating a motor vehicle that is not equipped with an ignition interlock | |
18 | system as provided in § 31-27-2.8 | |
19 | (3)(i) Every person convicted of a third or subsequent violation within a five-year (5) | |
20 | period with a blood alcohol concentration of eight one-hundredths of one percent (.08%) or above, | |
21 | but less than fifteen hundredths of one percent (.15%), or whose blood alcohol concentration is | |
22 | unknown or who has a blood presence of any scheduled controlled substance as defined in | |
23 | subsection (b)(2), regardless of whether any prior violation and subsequent conviction was a | |
24 | violation and subsequent conviction under this statute or under the driving under the influence of | |
25 | liquor or drugs statute of any other state, shall be guilty of a felony and be subject to a mandatory | |
26 | fine of four hundred ($400) dollars. The person's driving license shall be suspended for a period of | |
27 | two (2) years to three (3) years, and the individual shall be sentenced to not less than one year and | |
28 | not more than three (3) years in jail. The sentence may be served in any unit of the adult correctional | |
29 | institutions in the discretion of the sentencing judge; however, not less than forty-eight (48) hours | |
30 | of imprisonment shall be served consecutively. The sentencing judge shall require alcohol or drug | |
31 | treatment for the individual; provided, however, that the court may permit a servicemember or | |
32 | veteran to complete any court-approved counseling program administered or approved by the | |
33 | Veterans' Administration, and shall prohibit that person from operating a motor vehicle that is not | |
34 | equipped with an ignition interlock system as provided in § 31-27-2.8. | |
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1 | (ii) Every person convicted of a third or subsequent violation within a five-year (5) period | |
2 | whose blood alcohol concentration is fifteen hundredths of one percent (.15%) above by weight as | |
3 | shown by a chemical analysis of a blood, breath, or urine sample, or who is under the influence of | |
4 | a drug, toluene, or any controlled substance as defined in subsection (b)(1), shall be subject to | |
5 | mandatory imprisonment of not less than three (3) years, nor more than five (5) years; a mandatory | |
6 | fine of not less than one thousand dollars ($1,000), nor more than five thousand dollars ($5,000); | |
7 | and a mandatory license suspension for a period of three (3) years from the date of completion of | |
8 | the sentence imposed under this subsection. The sentencing judge shall require alcohol or drug | |
9 | treatment for the individual. The sentencing judge or magistrate shall prohibit that person from | |
10 | operating a motor vehicle that is not equipped with an ignition interlock system as provided in § | |
11 | 31-27-2.8. | |
12 | (iii) In addition to the foregoing penalties, every person convicted of a third or subsequent | |
13 | violation within a five-year (5) period, regardless of whether any prior violation and subsequent | |
14 | conviction was a violation and subsequent conviction under this statute or under the driving under | |
15 | the influence of liquor or drugs statute of any other state, shall be subject, in the discretion of the | |
16 | sentencing judge, to having the vehicle owned and operated by the violator seized and sold by the | |
17 | state of Rhode Island, with all funds obtained by the sale to be transferred to the general fund. | |
18 | (4) Whoever drives or otherwise operates any vehicle in the state while under the influence | |
19 | of any intoxicating liquor, drugs, toluene, or any controlled substance as defined in chapter 28 of | |
20 | title 21, or any combination of these, when his or her license to operate is suspended, revoked, or | |
21 | cancelled for operating under the influence of a narcotic drug or intoxicating liquor, shall be guilty | |
22 | of a felony punishable by imprisonment for not more than three (3) years and by a fine of not more | |
23 | than three thousand dollars ($3,000). The court shall require alcohol and/or drug treatment for the | |
24 | individual; provided, the penalties provided for in this subsection (d)(4) shall not apply to an | |
25 | individual who has surrendered his or her license and served the court-ordered period of suspension, | |
26 | but who, for any reason, has not had his or her license reinstated after the period of suspension, | |
27 | revocation, or suspension has expired; provided, further, the individual shall be subject to the | |
28 | provisions of subdivision (d)(2)(i), (d)(2)(ii), (d)(3)(i), (d)(3)(ii), or (d)(3)(iii) regarding subsequent | |
29 | offenses, and any other applicable provision of this section. | |
30 | (5)(i) For purposes of determining the period of license suspension, a prior violation shall | |
31 | constitute any charge brought and sustained under the provisions of this section or § 31-27-2.1. | |
32 | (ii) Any person over the age of eighteen (18) who is convicted under this section for | |
33 | operating a motor vehicle while under the influence of alcohol, other drugs, or a combination of | |
34 | these, while a child under the age of thirteen (13) years was present as a passenger in the motor | |
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| |
1 | vehicle when the offense was committed shall be subject to immediate license suspension pending | |
2 | prosecution. Any person convicted of violating this section shall be guilty of a misdemeanor for a | |
3 | first offense and may be sentenced to a term of imprisonment of not more than one year and a fine | |
4 | not to exceed one thousand dollars ($1,000). Any person convicted of a second or subsequent | |
5 | offense shall be guilty of a felony offense and may be sentenced to a term of imprisonment of not | |
6 | more than five (5) years and a fine not to exceed five thousand dollars ($5,000). The sentencing | |
7 | judge shall also order a license suspension of up to two (2) years, require attendance at a special | |
8 | course on driving while intoxicated or under the influence of a controlled substance, and alcohol | |
9 | or drug education and/or treatment. The individual may also be required to pay a highway | |
10 | assessment fee of no more than five hundred dollars ($500) and the assessment shall be deposited | |
11 | in the general fund. | |
12 | (6)(i) Any person convicted of a violation under this section shall pay a highway | |
13 | assessment fine of five hundred dollars ($500) that shall be deposited into the general fund. The | |
14 | assessment provided for by this subsection shall be collected from a violator before any other fines | |
15 | authorized by this section. | |
16 | (ii) Any person convicted of a violation under this section shall be assessed a fee of eighty- | |
17 | six dollars ($86). | |
18 | (iii) Any person convicted of a violation under this section shall be assessed a substance | |
19 | abuse education fee of two hundred fifty dollars ($250), which shall be deposited as general | |
20 | revenues, with the estimated amount of fees collected to be allocated to the department of | |
21 | behavioral healthcare, development disabilities and hospitals (BHDDH) and used to fund substance | |
22 | abuse prevention programs and student assistance programs for youth pursuant to chapters 21.2 | |
23 | and 21.3 of title 16, and in accordance with the criteria set forth in §§ 16-21.2-4(a) and 16-21.3- | |
24 | 2(a). | |
25 | (7)(i) If the person convicted of violating this section is under the age of eighteen (18) | |
26 | years, for the first violation he or she shall be required to perform ten (10) to sixty (60) hours of | |
27 | public community restitution and the juvenile's driving license shall be suspended for a period of | |
28 | six (6) months, and may be suspended for a period up to eighteen (18) months. The sentencing | |
29 | judge shall also require attendance at a special course on driving while intoxicated or under the | |
30 | influence of a controlled substance and alcohol or drug education and/or treatment for the juvenile. | |
31 | The juvenile may also be required to pay a highway assessment fine of no more than five hundred | |
32 | dollars ($500) and the assessment imposed shall be deposited into the general fund. | |
33 | (ii) If the person convicted of violating this section is under the age of eighteen (18) years, | |
34 | for a second or subsequent violation regardless of whether any prior violation and subsequent | |
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| |
1 | conviction was a violation and subsequent under this statute or under the driving under the influence | |
2 | of liquor or drugs statute of any other state, he or she shall be subject to a mandatory suspension of | |
3 | his or her driving license until such time as he or she is twenty-one (21) years of age and may, in | |
4 | the discretion of the sentencing judge, also be sentenced to the Rhode Island training school for a | |
5 | period of not more than one year and/or a fine of not more than five hundred dollars ($500). | |
6 | (8) Any person convicted of a violation under this section may undergo a clinical | |
7 | assessment at the community college of Rhode Island's center for workforce and community | |
8 | education. Should this clinical assessment determine problems of alcohol, drug abuse, or | |
9 | psychological problems associated with alcoholic or drug abuse, this person shall be referred to an | |
10 | appropriate facility, licensed or approved by the department of behavioral healthcare, | |
11 | developmental disabilities and hospitals, for treatment placement, case management, and | |
12 | monitoring. In the case of a servicemember or veteran, the court may order that the person be | |
13 | evaluated through the Veterans' Administration. Should the clinical assessment determine problems | |
14 | of alcohol, drug abuse, or psychological problems associated with alcohol or drug abuse, the person | |
15 | may have their treatment, case management, and monitoring administered or approved by the | |
16 | Veterans' Administration. | |
17 | (e) Percent by weight of alcohol in the blood shall be based upon milligrams of alcohol per | |
18 | one hundred (100) cubic centimeters of blood. | |
19 | (f)(1) There is established an alcohol and drug safety unit within the division of motor | |
20 | vehicles to administer an alcohol safety action program. The program shall provide for placement | |
21 | and follow-up for persons who are required to pay the highway safety assessment. The alcohol and | |
22 | drug safety action program will be administered in conjunction with alcohol and drug programs | |
23 | licensed by the department of behavioral healthcare, developmental disabilities and hospitals. | |
24 | (2) Persons convicted under the provisions of this chapter shall be required to attend a | |
25 | special course on driving while intoxicated or under the influence of a controlled substance, and/or | |
26 | participate in an alcohol or drug treatment program; provided, however, that the court may permit | |
27 | a servicemember or veteran to complete any court-approved counseling program administered or | |
28 | approved by the Veterans' Administration. The course shall take into consideration any language | |
29 | barrier that may exist as to any person ordered to attend, and shall provide for instruction reasonably | |
30 | calculated to communicate the purposes of the course in accordance with the requirements of the | |
31 | subsection. Any costs reasonably incurred in connection with the provision of this accommodation | |
32 | shall be borne by the person being retrained. A copy of any violation under this section shall be | |
33 | forwarded by the court to the alcohol and drug safety unit. In the event that persons convicted under | |
34 | the provisions of this chapter fail to attend and complete the above course or treatment program, as | |
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| |
1 | ordered by the judge, then the person may be brought before the court, and after a hearing as to | |
2 | why the order of the court was not followed, may be sentenced to jail for a period not exceeding | |
3 | one year. | |
4 | (3) The alcohol and drug safety action program within the division of motor vehicles shall | |
5 | be funded by general revenue appropriations. | |
6 | (g) The director of the department of health is empowered to make and file with the | |
7 | secretary of state regulations that prescribe the techniques and methods of chemical analysis of the | |
8 | person's body fluids or breath and the qualifications and certification of individuals authorized to | |
9 | administer this testing and analysis. | |
10 | (h) Jurisdiction for misdemeanor violations of this section shall be with the district court | |
11 | for persons eighteen (18) years of age or older and to the family court for persons under the age of | |
12 | eighteen (18) years. The courts shall have full authority to impose any sentence authorized and to | |
13 | order the suspension of any license for violations of this section. All trials in the district court and | |
14 | family court of violations of the section shall be scheduled within thirty (30) days of the arraignment | |
15 | date. No continuance or postponement shall be granted except for good cause shown. Any | |
16 | continuances that are necessary shall be granted for the shortest practicable time. Trials in superior | |
17 | court are not required to be scheduled within thirty (30) days of the arraignment date. | |
18 | (i) No fines, suspensions, assessments, alcohol or drug treatment programs, course on | |
19 | driving while intoxicated or under the influence of a controlled substance, public community | |
20 | restitution, or jail provided for under this section can be suspended. | |
21 | (j) An order to attend a special course on driving while intoxicated that shall be | |
22 | administered in cooperation with a college or university accredited by the state, shall include a | |
23 | provision to pay a reasonable tuition for the course in an amount not less than twenty-five dollars | |
24 | ($25.00), and a fee of one hundred seventy-five dollars ($175), which fee shall be deposited into | |
25 | the general fund. | |
26 | (k) For the purposes of this section, any test of a sample of blood, breath, or urine for the | |
27 | presence of alcohol that relies in whole or in part upon the principle of infrared light absorption is | |
28 | considered a chemical test. | |
29 | (l) If any provision of this section, or the application of any provision, shall for any reason | |
30 | be judged invalid, such a judgment shall not affect, impair, or invalidate the remainder of the | |
31 | section, but shall be confined in this effect to the provision or application directly involved in the | |
32 | controversy giving rise to the judgment. | |
33 | (m) For the purposes of this section, "servicemember" means a person who is presently | |
34 | serving in the armed forces of the United States, including the Coast Guard, a reserve component | |
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1 | thereof, or the National Guard. "Veteran" means a person who has served in the armed forces, | |
2 | including the Coast Guard of the United States, a reserve component thereof, or the National Guard, | |
3 | and has been discharged under other than dishonorable conditions. | |
4 | 31-27-2.1. Refusal to submit to chemical test. | |
5 | (a) Any person who operates a motor vehicle within this state shall be deemed to have | |
6 | given his or her consent to chemical tests of his or her breath, blood, and/or urine for the purpose | |
7 | of determining the chemical content of his or her body fluids or breath. No more than two (2) | |
8 | complete tests, one for the presence of intoxicating liquor and one for the presence of toluene or | |
9 | any controlled substance, as defined in § 21-28-1.02(8), shall be administered at the direction of a | |
10 | law enforcement officer having reasonable grounds to believe the person to have been driving a | |
11 | motor vehicle within this state while under the influence of intoxicating liquor, toluene, or any | |
12 | controlled substance, as defined in chapter 28 of title 21, or any combination of these. The director | |
13 | of the department of health is empowered to make and file, with the secretary of state, regulations | |
14 | that prescribe the techniques and methods of chemical analysis of the person's body fluids or breath | |
15 | and the qualifications and certification of individuals authorized to administer the testing and | |
16 | analysis. | |
17 | (b) If a person, for religious or medical reasons, cannot be subjected to blood tests, the | |
18 | person may file an affidavit with the division of motor vehicles stating the reasons why he or she | |
19 | cannot be required to take blood tests and a notation to this effect shall be made on his or her | |
20 | license. If that person is asked to submit to chemical tests as provided under this chapter, the person | |
21 | shall only be required to submit to chemical tests of his or her breath or urine. When a person is | |
22 | requested to submit to blood tests, only a physician or registered nurse, or a medical technician | |
23 | certified under regulations promulgated by the director of the department of health, may withdraw | |
24 | blood for the purpose of determining the alcoholic content in it. This limitation shall not apply to | |
25 | the taking of breath or urine specimens. The person tested shall be permitted to have a physician of | |
26 | his or her own choosing, and at his or her own expense, administer chemical tests of his or her | |
27 | breath, blood, and/or urine in addition to the tests administered at the direction of a law enforcement | |
28 | officer. If a person, having been placed under arrest, refuses upon the request of a law enforcement | |
29 | officer to submit to the tests, as provided in § 31-27-2, none shall be given, but a judge or magistrate | |
30 | of the traffic tribunal or district court judge or magistrate, upon receipt of a report of a law | |
31 | enforcement officer: that he or she had reasonable grounds to believe the arrested person had been | |
32 | driving a motor vehicle within this state under the influence of intoxicating liquor, toluene, or any | |
33 | controlled substance, as defined in chapter 28 of title 21, or any combination of these; that the | |
34 | person had been informed of his or her rights in accordance with § 31-27-3; that the person had | |
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| |
1 | been informed of the penalties incurred as a result of noncompliance with this section; and that the | |
2 | person had refused to submit to the tests upon the request of a law enforcement officer; shall | |
3 | promptly order that the person's operator's license or privilege to operate a motor vehicle in this | |
4 | state be immediately suspended, however, said suspension shall be subject to the hardship | |
5 | provisions enumerated in § 31-27-2.8. A traffic tribunal judge or magistrate, or a district court judge | |
6 | or magistrate, pursuant to the terms of subsection (c), shall order as follows: | |
7 | (1) Impose, for the first violation, a fine in the amount of two hundred dollars ($200) to | |
8 | five hundred dollars ($500) and shall order the person to perform ten (10) to sixty (60) hours of | |
9 | public community restitution. The person's driving license in this state shall be suspended for a | |
10 | period of six (6) months to one year. The traffic tribunal judge or magistrate shall require attendance | |
11 | at a special course on driving while intoxicated or under the influence of a controlled substance | |
12 | and/or alcohol or drug treatment for the individual. The traffic tribunal judge or magistrate may | |
13 | prohibit that person from operating a motor vehicle that is not equipped with an ignition interlock | |
14 | system as provided in § 31-27-2.8. | |
15 | (2) Every person convicted of a second violation within a five-year (5) period, except with | |
16 | respect to cases of refusal to submit to a blood test, shall be guilty of a misdemeanor; shall be | |
17 | imprisoned for not more than six (6) months; shall pay a fine in the amount of six hundred dollars | |
18 | ($600) to one thousand dollars ($1,000); perform sixty (60) to one hundred (100) hours of public | |
19 | community restitution; and the person's driving license in this state shall be suspended for a period | |
20 | of one year to two (2) years. The judge or magistrate shall require alcohol and/or drug treatment | |
21 | for the individual. The sentencing judge or magistrate shall prohibit that person from operating a | |
22 | motor vehicle that is not equipped with an ignition interlock system as provided in § 31-27-2.8. | |
23 | (3) Every person convicted for a third or subsequent violation within a five-year (5) period, | |
24 | except with respect to cases of refusal to submit to a blood test, shall be guilty of a misdemeanor; | |
25 | and shall be imprisoned for not more than one year; fined eight hundred dollars ($800) to one | |
26 | thousand dollars ($1,000); shall perform not less than one hundred (100) hours of public community | |
27 | restitution; and the person's operator's license in this state shall be suspended for a period of two | |
28 | (2) years to five (5) years. The sentencing judge or magistrate shall prohibit that person from | |
29 | operating a motor vehicle that is not equipped with an ignition interlock system as provided in § | |
30 | 31-27-2.8. The judge or magistrate shall require alcohol or drug treatment for the individual. | |
31 | Provided, that prior to the reinstatement of a license to a person charged with a third or subsequent | |
32 | violation within a three-year (3) period, a hearing shall be held before a judge or magistrate. At the | |
33 | hearing, the judge or magistrate shall review the person's driving record, his or her employment | |
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1 | history, family background, and any other pertinent factors that would indicate that the person has | |
2 | demonstrated behavior that warrants the reinstatement of his or her license. | |
3 | (4) For a second violation within a five-year (5) period with respect to a case of a refusal | |
4 | to submit to a blood test, a fine in the amount of six hundred dollars ($600) to one thousand dollars | |
5 | ($1,000); the person shall perform sixty (60) to one hundred (100) hours of public community | |
6 | restitution; and the person's driving license in this state shall be suspended for a period of two (2) | |
7 | years. The judicial officer shall require alcohol and/or drug treatment for the individual. The | |
8 | sentencing judicial officer shall prohibit that person from operating a motor vehicle that is not | |
9 | equipped with an ignition interlock system as provided in § 31-27-2.8. Such a violation with respect | |
10 | to refusal to submit to a chemical blood test shall be a civil offense. | |
11 | (5) For a third or subsequent violation within a five-year (5) period with respect to a case | |
12 | of a refusal to submit to a blood test, a fine in the amount of eight hundred dollars ($800) to one | |
13 | thousand dollars ($1,000); the person shall perform not less than one hundred (100) hours of public | |
14 | community restitution; and the person's driving license in this state shall be suspended for a period | |
15 | of two (2) to five (5) years. The sentencing judicial officer shall prohibit that person from operating | |
16 | a motor vehicle that is not equipped with an ignition interlock system as provided in § 31-27-2.8. | |
17 | The judicial officer shall require alcohol and/or drug treatment for the individual. Such a violation | |
18 | with respect to refusal to submit to a chemical test of blood shall be a civil offense. Provided, that | |
19 | prior to the reinstatement of a license to a person charged with a third or subsequent violation within | |
20 | a three-year (3) period, a hearing shall be held before a judicial officer. At the hearing, the judicial | |
21 | officer shall review the person's driving record, his or her employment history, family background, | |
22 | and any other pertinent factors that would indicate that the person has demonstrated behavior that | |
23 | warrants the reinstatement of their license. | |
24 | (6) For purposes of determining the period of license suspension, a prior violation shall | |
25 | constitute any charge brought and sustained under the provisions of this section or § 31-27-2. | |
26 | (7) In addition to any other fines, a highway safety assessment of five hundred dollars | |
27 | ($500) shall be paid by any person found in violation of this section, the assessment to be deposited | |
28 | into the general fund. The assessment provided for by this subsection shall be collected from a | |
29 | violator before any other fines authorized by this section. | |
30 | (8) In addition to any other fines and highway safety assessments, a two-hundred-dollar | |
31 | ($200) assessment shall be paid by any person found in violation of this section to support the | |
32 | department of health's chemical testing programs outlined in § 31-27-2(4), that shall be deposited | |
33 | as general revenues, not restricted receipts. | |
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1 | (9) Any person convicted of a violation under this section shall be assessed a substance | |
2 | abuse education fee of two hundred fifty dollars ($250), which shall be deposited as general | |
3 | revenues, with the estimated amount of fees to be collected to be allocated to the department of | |
4 | behavioral healthcare, development disabilities and hospitals (BHDDH) and used to fund substance | |
5 | abuse prevention programs and student assistance programs for youth pursuant to chapters 21.2 | |
6 | and 21.3 of title 16, and in accordance with the criteria set forth in §§ 16-21.2-4(a) and 16-21.3- | |
7 | 2(a). | |
8 | (9)(10) No fines, suspensions, assessments, alcohol or drug treatment programs, course on | |
9 | driving while intoxicated or under the influence of a controlled substance, or public community | |
10 | restitution provided for under this section can be suspended. | |
11 | (c) Upon suspending or refusing to issue a license or permit as provided in subsection (a), | |
12 | the traffic tribunal or district court shall immediately notify the person involved in writing, and | |
13 | upon his or her request, within fifteen (15) days, shall afford the person an opportunity for a hearing | |
14 | as early as practical upon receipt of a request in writing. Upon a hearing, the judge may administer | |
15 | oaths and may issue subpoenas for the attendance of witnesses and the production of relevant books | |
16 | and papers. If the judge finds after the hearing that: | |
17 | (1) The law enforcement officer making the sworn report had reasonable grounds to believe | |
18 | that the arrested person had been driving a motor vehicle within this state while under the influence | |
19 | of intoxicating liquor, toluene, or any controlled substance, as defined in chapter 28 of title 21, or | |
20 | any combination of these; | |
21 | (2) The person, while under arrest, refused to submit to the tests upon the request of a law | |
22 | enforcement officer; | |
23 | (3) The person had been informed of his or her rights in accordance with § 31-27-3; and | |
24 | (4) The person had been informed of the penalties incurred as a result of noncompliance | |
25 | with this section, the judge shall sustain the violation. The judge shall then impose the penalties set | |
26 | forth in subsection (b). Action by the judge must be taken within seven (7) days after the hearing | |
27 | or it shall be presumed that the judge has refused to issue his or her order of suspension. | |
28 | (d) For the purposes of this section, any test of a sample of blood, breath, or urine for the | |
29 | presence of alcohol that relies, in whole or in part, upon the principle of infrared light absorption is | |
30 | considered a chemical test. | |
31 | (e) If any provision of this section, or the application of any provision, shall, for any reason, | |
32 | be judged invalid, the judgment shall not affect, impair, or invalidate the remainder of the section, | |
33 | but shall be confined in this effect to the provisions or application directly involved in the | |
34 | controversy giving rise to the judgment. | |
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1 | SECTION 10. Chapter 37-13 of the General Laws entitled “Labor and Payment of Debts | |
2 | of Contractors” is hereby amended by adding thereto the following section: | |
3 | 37-13-12.5 Administrative Penalty for Violations. | |
4 | (a) Any employer that enters into a settlement agreement with the department of labor and | |
5 | training to administratively resolve potential violations of this chapter in lieu of a formal | |
6 | administrative hearing, in addition to any wages or supplements including interest found to be due, | |
7 | shall pay an administrative penalty in an amount not less than two (2) times the total amount agreed | |
8 | to be due and not greater than three (3) times the amount agreed to be due. | |
9 | SECTION 11. Section 37-13-14.1 of the General Laws in Chapter 37-13 entitled “Labor | |
10 | and Payment of Debts of Contractors” is hereby amended to read as follows: | |
11 | 37-13-14.1. Enforcement – Hearings. | |
12 | (a) Before issuing an order or determination, the director of labor and training shall order | |
13 | a hearing thereon at a time and place to be specified, and shall give notice thereof, together with a | |
14 | copy of the complaint or the purpose thereof, or a statement of the facts disclosed upon | |
15 | investigation, which notice shall be served personally or by mail on any person, firm, or corporation | |
16 | affected thereby. The person, firm, or corporation shall have an opportunity to be heard in respect | |
17 | to the matters complained of at the time and place specified in the notice, which time shall be not | |
18 | less than five (5) days from the service of the notice personally or by mail. The hearing shall be | |
19 | held within ten (10) thirty (30) days from the order of hearing. The hearing shall be conducted by | |
20 | the director of labor and training or his or her designee. The hearing officer in the hearing shall be | |
21 | deemed to be acting in a judicial capacity and shall have the right to issue subpoenas, administer | |
22 | oaths, and examine witnesses. The enforcement of a subpoena issued under this section shall be | |
23 | regulated by Rhode Island civil practice law and rules. The hearing shall be expeditiously | |
24 | conducted, and upon such hearing, the hearing officer shall determine the issues raised thereon and | |
25 | shall make a determination and enter an order within ten (10) thirty (30) days of the close of the | |
26 | hearing, and forthwith serve a copy of the order, with a notice of the filing thereof, upon the parties | |
27 | to the proceeding, personally or by mail. The order shall dismiss the charges or direct payment of | |
28 | wages or supplements found to be due, including interest at the rate of twelve percentum (12%) per | |
29 | annum from the date of the underpayment to the date of payment, and may direct payment of | |
30 | reasonable attorney's fees and costs to the complaining party. | |
31 | (b) In addition to directing payment of wages or supplements including interest found to | |
32 | be due, the order shall also require payment of a further sum as a civil penalty in an amount up to | |
33 | not less than two (2) times the total amount found to be due and not greater than three (3) times the | |
34 | total amount found to be due. Further, if the amount of salary owed to an employee pursuant to this | |
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| |
1 | chapter but not paid to the employee in violation of thereof exceeds five thousand dollars ($5,000), | |
2 | it shall constitute a misdemeanor and shall be referred to the office of the attorney general. The | |
3 | misdemeanor shall be punishable for a period of not more than one year in prison and/or fined not | |
4 | more than one thousand dollars ($1,000). In assessing the amount of the penalty, due consideration | |
5 | shall be given to the size of the employer's business, the good faith of the employer, the gravity of | |
6 | the violation, the history of previous violations, and the failure to comply with recordkeeping or | |
7 | other nonwage requirements. The surety of the person, firm, or corporation found to be in violation | |
8 | of the provisions of this chapter shall be bound to pay any penalties assessed on such person, firm, | |
9 | or corporation. The penalty shall be paid to the department of labor and training for deposit in the | |
10 | state treasury; provided, however, it is hereby provided that the general treasurer shall establish a | |
11 | dedicated "prevailing wages enforcement fund" for the purpose of depositing the penalties paid as | |
12 | provided herein. There is hereby appropriated to the annual budget of the department of labor and | |
13 | training the amount of the fund collected annually under this section, to be used at the direction of | |
14 | the director of labor and training for the sole purpose of enforcing prevailing wage rates as provided | |
15 | in this chapter. | |
16 | (c) For the purposes of this chapter, each day or part thereof of violation of any provision | |
17 | of this chapter by a person, firm, or corporation, whether the violation is continuous or intermittent, | |
18 | shall constitute a separate and succeeding violation. | |
19 | (d) In addition to the above, any person, firm, or corporation found in violation of any of | |
20 | the provisions of this chapter by the director of labor and training, an awarding authority, or the | |
21 | hearing officer, shall be ineligible to bid on, or be awarded work by, an awarding authority or | |
22 | perform any such work for a period of no less than eighteen (18) months and no more than thirty- | |
23 | six (36) months from the date of the order entered by the hearing officer. Once a person, firm, or | |
24 | corporation is found to be in violation of this chapter, all pending bids with any awarding authority | |
25 | shall be revoked, and any bid awarded by an awarding authority prior to the commencement of the | |
26 | work shall also be revoked. | |
27 | (e) In addition to the above, any person, firm, or corporation found to have committed two | |
28 | (2) or more willful violations in any period of eighteen (18) months of any of the provisions of this | |
29 | chapter by the hearing officer, which violations are not arising from the same incident, shall be | |
30 | ineligible to bid on, or be awarded work by, an awarding authority or perform any work for a period | |
31 | of sixty (60) months from the date of the second violation. | |
32 | (f) The order of the hearing officer shall remain in full force and effect unless stayed by | |
33 | order of the superior court. | |
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1 | (g) The director of labor and training, awarding authority, or hearing officer shall notify | |
2 | the bonding company of any person, firm, or corporation suspected of violating any section of this | |
3 | chapter. The notice shall be mailed certified mail and shall enumerate the alleged violations being | |
4 | investigated. | |
5 | (h) In addition to the above, any person, firm, or corporation found to have willfully made | |
6 | a false or fraudulent representation on certified payroll records shall be referred to the office of the | |
7 | attorney general. A first violation of this section shall be considered a misdemeanor and shall be | |
8 | punishable for a period of not more than one year in prison and/or fined one thousand dollars | |
9 | ($1,000). A second or subsequent violation of this section shall be considered a felony and shall be | |
10 | punishable for a period of not more than three (3) years imprisonment, a fine of three thousand | |
11 | dollars ($3,000), or both. Further, any person, firm, or corporation found to have willfully made a | |
12 | false or fraudulent representation on certified payroll records shall be required to pay a civil penalty | |
13 | to the department of labor and training in an amount of no less than two thousand dollars ($2,000) | |
14 | and not greater than fifteen thousand dollars ($15,000) per representation. | |
15 | SECTION 12. Title 39 of the General Laws entitled "Public Utilities and Carriers" is | |
16 | hereby amended by adding thereto the following chapter: | |
17 | CHAPTER 2.3 UTILITY SERVICE RESTORATION ACT | |
18 | 39-2.3 -1. Purpose. | |
19 | The purpose of this chapter is to ensure that each investor-owned electric and gas | |
20 | distribution company has in place emergency preparation plans designed to bring about the prompt | |
21 | restoration of service in the event of widespread outages occurring in the service area of each | |
22 | company. | |
23 | 39-2.3-2. Definitions. | |
24 | As used in this chapter: | |
25 | (1) “Commission” means the public utilities commission. | |
26 | (2) “Company” means an investor-owned electric or gas distribution company. | |
27 | (3) “Division” means the division of public utilities and carriers. | |
28 | (4) “Emergency event” means an event where significant and/or widespread outages or | |
29 | service interruptions occurred in the service area of a company. | |
30 | (5) “Emergency response plan” or “plan” means a company's plan which prepares the | |
31 | company to restore service in a safe and reasonably prompt and cost effective manner in the case | |
32 | of an emergency event. | |
33 | (6) “Life support customers” means medical priority customers who have provided | |
34 | documentation to the electric distribution company of their medical conditions necessitating | |
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1 | electric service. | |
2 | (7) “Municipal liaison” means a liaison designated by a company to communicate with a | |
3 | municipality during an emergency event. | |
4 | (8) “Mutual assistance agreement” means an agreement among a company and other | |
5 | utilities, both inside and outside of Rhode Island, that details specifics for obtaining or lending | |
6 | resources, including, but not limited to, material, equipment, and trained personnel, when internal | |
7 | resources are not sufficient to ensure the safe and reasonably prompt restoration of service during | |
8 | an emergency event. | |
9 | 39-2.3-3. Emergency response plans required. | |
10 | (a) Each electric distribution company and natural gas distribution company conducting | |
11 | business in the state shall, on or before June 1, 2021, submit to the division an emergency response | |
12 | plan that shall be designed to achieve a prompt restoration of service after an emergency event. | |
13 | Such plans shall be filed annually with the division by the first Monday in June. After review of | |
14 | an electric distribution or natural gas distribution company’s emergency response plan, the division | |
15 | may request that the company amend the plan. The division may open an investigation and conduct | |
16 | hearings on any plan and order modifications if deemed necessary by the division. | |
17 | (b) Any company that fails to file its emergency response plan may be fined five hundred | |
18 | dollars ($500) for each day during which such failure continues. Any fines levied by the division | |
19 | shall be returned to ratepayers through distribution rates in a manner determined by the | |
20 | commission. | |
21 | (c) Plans shall include, but not be limited to, the following information: | |
22 | (1) Identification of management staff responsible for company operations, including a | |
23 | description of their specific duties; and estimation of the number of crews and full-time equivalents | |
24 | available to respond within twenty-four (24) hours of an emergency event; | |
25 | (2) A communications process with customers that provides continuous access to staff | |
26 | assistance, including, but not limited to, maintaining a website with estimated times of restoration | |
27 | that shall be prominently displayed and updated at least three (3) times per day. The | |
28 | communications process shall also provide estimated times of restoration at least three (3) times | |
29 | per day through at least one other form of media outreach, and when requested by customers via | |
30 | telephone; | |
31 | (3) For electric distribution companies, procedures for maintaining an updated list of life | |
32 | support customers, including a process to immediately update a company's life support customer | |
33 | list when a customer notifies the company of a medical need for electric service, communicating | |
34 | with life support customers before, during and after an emergency event, providing information to | |
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1 | public safety officials regarding the status of electric service to life support customers' homes, and | |
2 | procedures for prioritizing power restoration to life support customers; | |
3 | (4) Designation of staff to communicate with local officials, including public safety | |
4 | officials, relevant regulatory agencies, and designated municipal liaisons, and designation of staff | |
5 | to be posted at the Rhode Island emergency management agency’s emergency operations center, | |
6 | and in the event of a virtual activation of the emergency activation center, designation of an | |
7 | employee or employees to participate in the virtual activation; | |
8 | (5) Provisions regarding how the company will assure the safety of its employees, | |
9 | contractors and the public; | |
10 | (6) Procedures for deploying company and contractor crews, and crews acquired through | |
11 | mutual assistance agreements to work assignment areas; | |
12 | (7) Identification of additional supplies and equipment needed during an emergency and | |
13 | the means of obtaining additional supplies and equipment; | |
14 | (8) Designation of a continuously staffed call center in Rhode Island that is sufficiently | |
15 | staffed to handle all customer calls for service assistance for the duration of an emergency event or | |
16 | until full service is restored, whichever occurs first. If the call center is unable to operate during an | |
17 | emergency event, the company shall provide for a call center within fifty (50) miles of Rhode | |
18 | Island; and | |
19 | (9) Designation of an employee or employees to serve as municipal liaisons for each | |
20 | affected municipality within its service territory. The plan shall provide that each municipal liaison | |
21 | has the necessary feeder map or maps outlining municipal substations and distribution networks | |
22 | and up-to-date customer outage reports at the time of the designation as municipal liaison. The plan | |
23 | shall provide that each municipal liaison has three (3) daily customer outage report updates for the | |
24 | municipal liaison's respective municipality and that each municipal liaison shall use the maps and | |
25 | outage reports to respond to inquiries from state and local officials and relevant regulatory agencies. | |
26 | 39-2.3-4. Standards for acceptable performance. | |
27 | (a) As part of its preparation for emergency events, electric distribution and gas distribution | |
28 | companies shall also adhere to certain minimum standards of acceptable performance. These | |
29 | standards are designed to buttress each company’s emergency response plan and to further ensure | |
30 | that each company is sufficiently prepared to restore service to its customers in a safe and | |
31 | reasonably prompt manner after an emergency event. The following minimum performance | |
32 | standards shall apply: | |
33 | (1) For electric distribution companies, | |
34 | (i) Conducting the following on at least an annual basis: | |
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1 | (A) Meetings with state and local officials to ensure effective and efficient flow of | |
2 | information and substantial and frequent coordination between the company and local public safety | |
3 | officials, including coordination with local officials with respect to vegetation management; and | |
4 | (B) Training and drills and/or exercises to ensure effective and efficient performance of | |
5 | personnel during emergency events, and to ensure that each company has the ability to restore | |
6 | service to its customers in a safe and reasonably prompt manner; and | |
7 | (ii) Maintaining updated lists of local elected and appointed officials, state and local public | |
8 | safety officials, life support customers, and all internal personnel and external entities involved in | |
9 | the company's restoration efforts. | |
10 | (2) For gas companies, the standards shall include, at a minimum, preparing and following | |
11 | written procedures consistent with those required by 49 U.S.C. §§ 60101 through 60125; 49 CFR | |
12 | Part 192: Transportation of Natural and Other Gas by Pipeline: Minimum Federal Safety Standards; | |
13 | and all applicable division rules and regulations. Each gas company shall include these written | |
14 | procedures in their respective manuals for conducting operations and maintenance activities and | |
15 | for emergency response, and, where appropriate, in their manuals of written procedures to minimize | |
16 | hazards resulting from gas pipeline emergencies, as required by 49 CFR Part 192; and all applicable | |
17 | division rules and regulations. | |
18 | (3) The division shall have the authority to open a docket and establish additional standards | |
19 | of acceptable performance for emergency preparation and restoration of service for each investor- | |
20 | owned electric and gas distribution company doing business in the state. | |
21 | (b) Each company shall comply with the following reporting requirements: | |
22 | (1) Submit annually a report with supporting documentation to the division on its | |
23 | preparation for emergency events that details each meeting, training, and drill and or exercise held | |
24 | pursuant to § 39-2.3-4(a)(1); | |
25 | (2) During an emergency event, each company shall provide periodic reports to the | |
26 | division, Rhode Island emergency management agency representatives and municipal emergency | |
27 | managers, or designees, that contain detailed information related to emergency conditions and | |
28 | restoration performance for each affected city and town; | |
29 | (3) Following an emergency event, each company shall submit, within ninety (90) days, a | |
30 | detailed report with supporting documentation to the division on the company’s restoration | |
31 | performance, including lessons learned; and | |
32 | (4) Following an emergency event, and at the direction of the Division, the company shall | |
33 | submit a detailed report with supporting documentation to the division regarding causes of the | |
34 | emergency event, including lessons learned. | |
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1 | (5) Before, during, and after an emergency event, track, maintain, and ensure the accuracy | |
2 | of all emergency event related data that the company collects. | |
3 | 39-2.3-5. Division review of company performance. | |
4 | (a) Notwithstanding any existing power or authority, the division may open an | |
5 | investigation to review the performance of any company in restoring service during an emergency | |
6 | event. If, after evidentiary hearings or other investigatory proceedings, the division finds that, as a | |
7 | result of the failure of the company to follow its approved emergency response plan or any other | |
8 | negligent actions or omissions by the company, the length of the outages were materially longer | |
9 | than they would have been but for the company's failure, the division shall recommend that the | |
10 | commission enter an order denying the recovery of all, or any part of, the service restoration costs | |
11 | through distribution rates, commensurate with the degree and impact of the service outage. | |
12 | (b) In addition, if the division determines, after investigation and hearing, that the company | |
13 | has violated any of the prescribed standards of acceptable performance, the division shall have the | |
14 | authority to levy a penalty not to exceed one hundred thousand dollars ($100,000) for each day that | |
15 | the violation of the standards persist; provided, however, that the maximum penalty shall not | |
16 | exceed seven million five hundred thousand dollars ($7,500,000) for any related series of | |
17 | violations. In determining the amount of the penalty, the division shall consider, among other | |
18 | factors, the following: | |
19 | (1) The gravity of the violation(s); | |
20 | (2) The appropriateness of the penalty to the size of the company; | |
21 | (3) The good faith of the company in attempting to achieve compliance; and | |
22 | (4) The degree of control that the company had over the circumstances that led to the | |
23 | violation(s). | |
24 | (c) Any penalty levied by the division against a company for any violation of the division's | |
25 | standards of acceptable performance for emergency preparation and restoration of service for | |
26 | electric and gas distribution companies shall be credited back to the company's customers in a | |
27 | manner determined by the commission. | |
28 | (d) Nothing herein shall prohibit any affected city or town from filing a complaint with the | |
29 | division regarding a violation of the division's standards of acceptable performance by a company; | |
30 | provided, however, that said petition shall be filed with the division no later than ninety (90) days | |
31 | after the violation has been remedied. After an initial review of the complaint, the division shall | |
32 | make a determination as to whether to open a full investigation.\ | |
33 | SECTION 13. Section 39-4-22 of the General Laws in Chapter 39-4 entitled "Hearings and | |
34 | Investigations" is hereby amended to read as follows: | |
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1 | 39-4-22. Penalties for violations. | |
2 | Every public utility or water supplier pursuant to title 46, chapter 15.4 and all officers and | |
3 | agents thereof shall obey, observe, and comply with every order of the division made under the | |
4 | authority of of chapters 1 -- 5 of this title as long as the order, shall be and remain in force. Every | |
5 | public utility or water supplier which shall violate any of the provisions of the chapters or which | |
6 | fails, omits, or neglects to obey, observe, or comply with, any order of the division, shall be subject | |
7 | to a penalty of not less than two hundred dollars ($200), nor more than one thousand dollars | |
8 | ($1,000) for each and every offense. Every violation of the order shall be a separate and distinct | |
9 | offense and, in case of a continuing violation, every day’s continuance thereof shall be, and be | |
10 | deemed to be, a separate and distinct offense. | |
11 | (a) Every officer, agent, or employee of a public utility or water supplier who shall violate | |
12 | fail to obey, observe, and comply with any of the provisions of the chapters, chapters 1 through 5 | |
13 | of this title, or any division rule, regulation or order, or who procures, aids, or abets any violation | |
14 | by any public utility, or water supplier or who shall fail to obey, observe, or comply with, any order | |
15 | of the division, or any provision of an order of the division, or who procures, aids, or abets any | |
16 | public utility or water supplier in its failure to obey, observe, or comply with, any order or | |
17 | provision, shall be guilty of a misdemeanor and shall be fined not less than one hundred dollars | |
18 | ($100) nor more than five hundred dollars ($500). one thousand dollars ($1,000). In construing and | |
19 | enforcing the provisions of this section, the act, omission, or failure of any officer, agent, or other | |
20 | person acting for or employed by any public utility, or water supplier, acting within the scope of | |
21 | his or her employment, shall in every case be deemed to be also the act, omission, or failure of the | |
22 | public utility. or water supplier. | |
23 | (b) The administrator may, in his or her discretion, in lieu of seeking criminal sanctions | |
24 | provided in subsection (a) of this section, impose upon each public utility an administrative civil | |
25 | penalty (fine) for the failure to obey, observe, and comply with any of the provisions of chapters 1 | |
26 | through 5 of this title, or division rule, regulation or order. | |
27 | (1) In determining the amount of any penalty to be assessed pursuant to this section, the | |
28 | division shall consider: | |
29 | (i) The seriousness of the violation for which a penalty is sought; | |
30 | (ii) The nature and extent of any previous violations for which penalties have been | |
31 | assessed against the public utility or officer; | |
32 | (iii) Whether there was knowledge of the violation; | |
33 | (iv) The gross revenues and financial status of the public utility; and | |
34 | (v) Such other factors as the division may deem appropriate and relevant | |
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1 | (2) Whenever the division has reason to believe that a public utility should be subject to | |
2 | imposition of a civil penalty as set forth in this section, it shall notify such public utility. Such | |
3 | notice shall include, but shall not be limited to: | |
4 | (i) The date and a brief description of the facts and nature of each act or failure to act for | |
5 | which such penalty is proposed; | |
6 | (ii) A list of each provision of chapters 1 through 5 of this title, or division rule, regulation | |
7 | or order that the division alleges has been violated; and | |
8 | (iii) The amount of each penalty that the division proposes to assess. | |
9 | (3) Whenever the division has reason to believe that a public utility should be subject to | |
10 | imposition of a civil penalty or penalties as set forth in this section, the division shall hold an | |
11 | evidentiary hearing to demonstrate why the proposed penalty or penalties should be assessed | |
12 | against such public utility. | |
13 | (4) Any public utility determined by the division to have failed to reasonably comply as | |
14 | shown by a preponderance of the evidence with any provision of chapters 1 through 5 of this title, | |
15 | or division rule, regulation or order, shall forfeit a sum not exceeding the greater of two hundred | |
16 | thousand dollars ($200,000) or two one-hundredths of one percent (0.02%) of the annual intrastate | |
17 | gross operating revenue of the public utility, not including taxes paid to and revenues collected on | |
18 | behalf of government entities, constituting a civil penalty for each and every offense and, in the | |
19 | case of a continuing violation, each day shall be deemed a separate and distinct offense. | |
20 | (5) Any payment made by a public utility as a result of an assessment as provided in this | |
21 | section, and the cost of litigation and investigation related to any such assessment, shall not be | |
22 | recoverable from ratepayers. All monies recovered pursuant to subsection (b) of this section, | |
23 | together with the costs thereof, shall be remitted to, or for the benefit of, the ratepayers in a manner | |
24 | to be determined by the division. | |
25 | (6) In construing and enforcing the provisions of this section relating to penalties, the act | |
26 | of any director, officer, agent or employee of a public utility acting within the scope of his or her | |
27 | official duties or employment shall be deemed to be the act of such public utility. | |
28 | (7) The penalties provided by this section are in addition to any other penalties or remedies | |
29 | provided in law. | |
30 | SECTION 14. Section 42-29-1 of the General Laws in Chapter 42-29 entitled “Sheriffs” is | |
31 | hereby amended to read as follows: | |
32 | 42-29-1. Appointment – Powers and duties – Removal. | |
33 | (a) The director of the department of public safety shall appoint deputy sheriffs and other | |
34 | necessary classifications pursuant to rank structure, subject to the appropriations process. Deputy | |
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1 | sheriffs and other employees of the sheriff's division shall be subject to the supervision of the | |
2 | chief/sheriff appointed by the director of the department of public safety who may assign tasks and | |
3 | functions in order to ensure the proper management of the sheriffs' division. Any deputy sheriff | |
4 | hired after July 1, 2001 must successfully complete the sheriff academy and any courses deemed | |
5 | necessary at the municipal police training academy prior to assuming the duties of a deputy sheriff. | |
6 | Furthermore, the director of the department of public safety in conjunction with the personnel | |
7 | administrator shall be responsible for promulgating written class specifications with necessary | |
8 | minimum qualifications defined in them. Deputy sheriffs can be removed for just cause by their | |
9 | appointing authority. | |
10 | (b) All deputy sheriffs, and the deputy sheriffs shall perform all the duties required and | |
11 | exercise all the powers prescribed in this chapter; chapter 15 of title 5; chapters 5 and 10 of title 9; | |
12 | chapters 5, 10 and 14 of title 10; chapters 8, 31, 34, 36 and 44 of title 11; chapters 4, 5 and 6 of title | |
13 | 12; chapter 22 of title 17; chapters 4 and 6 of title 22; chapter 2 of title 28; chapter 6 of title 35; | |
14 | chapter 8 of title 37; and all other provisions of the general laws and public laws insofar as those | |
15 | powers and duties relate to the deputy sheriffs and as required and prescribed in all other provisions | |
16 | of the general laws and public laws relating to the powers and duties of the sheriffs. | |
17 | (c) All resources of the sheriffs shall be transferred to the division of sheriffs within the | |
18 | department of public safety. These resources include, but are not limited to, all positions, property, | |
19 | accounts and other funding pertinent to sheriffs. | |
20 | (d)(1) Any reference in the general laws to a chief/sheriff within the division of sheriffs | |
21 | shall be deemed to mean a sworn member of the division of sheriffs. | |
22 | (2) Any reference in the general laws to a member of the division of sheriffs shall be | |
23 | deemed to mean a sworn deputy sheriff within the division of sheriffs. | |
24 | (e) Applicants to the division of sheriffs’ training academy shall pay an application fee in | |
25 | the amount of fifty dollars ($50.00); provided, however, the director of public safety may waive | |
26 | such application fee if the payment thereof would be a hardship to the applicant. | |
27 | (f) All fees collected by the division pursuant to this section shall be deposited as general | |
28 | revenues. | |
29 | SECTION 15. Section 6 shall take effect October 1, 2020. Section 9 shall take effect | |
30 | January 1, 2021. The remaining sections of this article shall take effect upon passage. | |
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