S-1997.1  _______________________________________________

 

                    SUBSTITUTE SENATE BILL 5262

          _______________________________________________

 

State of Washington      55th Legislature     1997 Regular Session

 

By Senate Committee on Law & Justice (originally sponsored by Senators Roach, Haugen, Oke, Goings, Winsley and Schow)

 

Read first time 02/27/97.

Strengthening penalties for using drivers' licenses and identicards to commit fraud.


    AN ACT Relating to penalties for using drivers' licenses and identicards to commit fraud; amending RCW 46.20.336 and 46.20.091; reenacting and amending RCW 9.94A.320; and prescribing penalties.

 

BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF WASHINGTON:

 

    Sec. 1.  RCW 46.20.336 and 1990 c 210 s 3 are each amended to read as follows:

    (1) It is a gross misdemeanor for any person:

    (((1))) (a) To display or cause or permit to be displayed or have in his or her possession any fictitious or fraudulently altered driver's license or identicard;

    (((2))) (b) To lend his or her driver's license or identicard to any other person or knowingly permit the use thereof by another;

    (((3))) (c) To display or represent as one's own any driver's license or identicard not issued to him or her;

    (((4))) (d) Willfully to fail or refuse to surrender to the department upon its lawful demand any driver's license or identicard which has been suspended, revoked or canceled;

    (((5) To use a false or fictitious name in any application for a driver's license or identicard or to knowingly make a false statement or to knowingly conceal a material fact or otherwise commit a fraud in any such application;

    (6))) (e) To permit any unlawful use of a driver's license or identicard issued to him or her.

    (2) It is a class C felony:

    (a) To use a false or fictitious name in any application for a driver's license or identicard or to knowingly make a false statement or to knowingly conceal a material fact or otherwise commit a fraud in any such application;

    (b) To counterfeit or fraudulently alter a driver's license or identicard.

 

    Sec. 2.  RCW 46.20.091 and 1996 c 287 s 5 are each amended to read as follows:

    (1) Every application for an instruction permit or for an original driver's license shall be made upon a form prescribed and furnished by the department which shall be sworn to and signed by the applicant before a person authorized to administer oaths.  ((An applicant making a false statement under this subsection is guilty of false swearing, a gross misdemeanor, under RCW 9A.72.040.))  Every application for an instruction permit containing a photograph shall be accompanied by a fee of five dollars.  The department shall forthwith transmit the fees collected for instruction permits and temporary drivers' permits to the state treasurer.

    (2) Every such application shall state the full name, date of birth, sex, and Washington residence address of the applicant, and briefly describe the applicant, and shall state whether the applicant has theretofore been licensed as a driver or chauffeur, and, if so, when and by what state or country, and whether any such license has ever been suspended or revoked, or whether an application has ever been refused, and, if so, the date of and reason for such suspension, revocation, or refusal, and shall state such additional information as the department shall require, including a statement that identifying documentation presented by the applicant is valid.

    (3) Whenever application is received from a person previously licensed in another jurisdiction, the department shall request a copy of such driver's record from such other jurisdiction.  When received, the driving record shall become a part of the driver's record in this state.

    (4) Whenever the department receives request for a driving record from another licensing jurisdiction, the record shall be forwarded without charge if the other licensing jurisdiction extends the same privilege to the state of Washington.  Otherwise there shall be a reasonable charge for transmittal of the record, the amount to be fixed by the director of the department.

 

    Sec. 3.  RCW 9.94A.320 and 1996 c 302 s 6, 1996 c 205 s 3, and 1996 c 36 s 2 are each reenacted and amended to read as follows:

 

                              TABLE 2

 

           CRIMES INCLUDED WITHIN EACH SERIOUSNESS LEVEL

 

XVAggravated Murder 1 (RCW 10.95.020)

 

XIVMurder 1 (RCW 9A.32.030)

    Homicide by abuse (RCW 9A.32.055)

 

XIIIMurder 2 (RCW 9A.32.050)

 

XIIAssault 1 (RCW 9A.36.011)

    Assault of a Child 1 (RCW 9A.36.120)

 

XIRape 1 (RCW 9A.44.040)

    Rape of a Child 1 (RCW 9A.44.073)

 

XKidnapping 1 (RCW 9A.40.020)

    Rape 2 (RCW 9A.44.050)

    Rape of a Child 2 (RCW 9A.44.076)

    Child Molestation 1 (RCW 9A.44.083)

    Damaging building, etc., by explosion with threat to human being (RCW 70.74.280(1))

    Over 18 and deliver heroin or narcotic from Schedule I or II to someone under 18 (RCW 69.50.406)

    Leading Organized Crime (RCW 9A.82.060(1)(a))

 

IXAssault of a Child 2 (RCW 9A.36.130)

    Robbery 1 (RCW 9A.56.200)

    Manslaughter 1 (RCW 9A.32.060)

    Explosive devices prohibited (RCW 70.74.180)

    Indecent Liberties (with forcible compulsion) (RCW 9A.44.100(1)(a))

    Endangering life and property by explosives with threat to human being (RCW 70.74.270)

    Over 18 and deliver narcotic from Schedule III, IV, or V or a nonnarcotic from Schedule I-V to someone under 18 and 3 years junior (RCW 69.50.406)

    Controlled Substance Homicide (RCW 69.50.415)

    Sexual Exploitation (RCW 9.68A.040)

    Inciting Criminal Profiteering (RCW 9A.82.060(1)(b))

    Vehicular Homicide, by being under the influence of intoxicating liquor or any drug (RCW 46.61.520)

 

VIIIArson 1 (RCW 9A.48.020)

    Promoting Prostitution 1 (RCW 9A.88.070)

    Selling for profit (controlled or counterfeit) any controlled substance (RCW 69.50.410)

    Manufacture, deliver, or possess with intent to deliver heroin or cocaine (RCW 69.50.401(a)(1)(i))

    Manufacture, deliver, or possess with intent to deliver methamphetamine (RCW 69.50.401(a)(1)(ii))

    Possession of ephedrine or pseudoephedrine with intent to manufacture methamphetamine (RCW 69.50.440)

    Vehicular Homicide, by the operation of any vehicle in a reckless manner (RCW 46.61.520)

 

VIIBurglary 1 (RCW 9A.52.020)

    Vehicular Homicide, by disregard for the safety of others (RCW 46.61.520)

    Introducing Contraband 1 (RCW 9A.76.140)

    Indecent Liberties (without forcible compulsion) (RCW 9A.44.100(1) (b) and (c))

    Child Molestation 2 (RCW 9A.44.086)

    Dealing in depictions of minor engaged in sexually explicit conduct (RCW 9.68A.050)

    Sending, bringing into state depictions of minor engaged in sexually explicit conduct (RCW 9.68A.060)

    Involving a minor in drug dealing (RCW 69.50.401(f))

    Reckless Endangerment 1 (RCW 9A.36.045)

    Unlawful Possession of a Firearm in the first degree (RCW 9.41.040(1)(a))

 

VIBribery (RCW 9A.68.010)

    Manslaughter 2 (RCW 9A.32.070)

    Rape of a Child 3 (RCW 9A.44.079)

    Intimidating a Juror/Witness (RCW 9A.72.110, 9A.72.130)

    Damaging building, etc., by explosion with no threat to human being (RCW 70.74.280(2))

    Endangering life and property by explosives with no threat to human being (RCW 70.74.270)

    Incest 1 (RCW 9A.64.020(1))

    Manufacture, deliver, or possess with intent to deliver narcotics from Schedule I or II (except heroin or cocaine) (RCW 69.50.401(a)(1)(i))

    Intimidating a Judge (RCW 9A.72.160)

    Bail Jumping with Murder 1 (RCW 9A.76.170(2)(a))

    Theft of a Firearm (RCW 9A.56.300)

 

VPersistent prison misbehavior (RCW 9.94.070)

Criminal Mistreatment 1 (RCW 9A.42.020)

Abandonment of dependent person 1 (RCW 9A.42.060)

    Rape 3 (RCW 9A.44.060)

    Sexual Misconduct with a Minor 1 (RCW 9A.44.093)

    Child Molestation 3 (RCW 9A.44.089)

    Kidnapping 2 (RCW 9A.40.030)

    Extortion 1 (RCW 9A.56.120)

    Incest 2 (RCW 9A.64.020(2))

    Perjury 1 (RCW 9A.72.020)

    Extortionate Extension of Credit (RCW 9A.82.020)

    Advancing money or property for extortionate extension of credit (RCW 9A.82.030)

    Extortionate Means to Collect Extensions of Credit (RCW 9A.82.040)

    Rendering Criminal Assistance 1 (RCW 9A.76.070)

    Bail Jumping with class A Felony (RCW 9A.76.170(2)(b))

    Sexually Violating Human Remains (RCW 9A.44.105)

    Delivery of imitation controlled substance by person eighteen or over to person under eighteen (RCW 69.52.030(2))

    Possession of a Stolen Firearm (RCW 9A.56.310)

 

IVResidential Burglary (RCW 9A.52.025)

    Theft of Livestock 1 (RCW 9A.56.080)

    Robbery 2 (RCW 9A.56.210)

    Assault 2 (RCW 9A.36.021)

    Escape 1 (RCW 9A.76.110)

    Arson 2 (RCW 9A.48.030)

    Commercial Bribery (RCW 9A.68.060)

    Bribing a Witness/Bribe Received by Witness (RCW 9A.72.090, 9A.72.100)

    Malicious Harassment (RCW 9A.36.080)

    Threats to Bomb (RCW 9.61.160)

    Willful Failure to Return from Furlough (RCW 72.66.060)

    Hit and Run ‑- Injury Accident (RCW 46.52.020(4))

    Hit and Run with Vessel ‑- Injury Accident (RCW 88.12.155(3))

    Vehicular Assault (RCW 46.61.522)

    Manufacture, deliver, or possess with intent to deliver narcotics from Schedule III, IV, or V or nonnarcotics from Schedule I-V (except marijuana or methamphetamines) (RCW 69.50.401(a)(1) (iii) through (v))

    Influencing Outcome of Sporting Event (RCW 9A.82.070)

    Use of Proceeds of Criminal Profiteering (RCW 9A.82.080 (1) and (2))

    Knowingly Trafficking in Stolen Property (RCW 9A.82.050(2))

 

IIICriminal Mistreatment 2 (RCW 9A.42.030)

Abandonment of dependent person 2 (RCW 9A.42.070)

    Extortion 2 (RCW 9A.56.130)

    Unlawful Imprisonment (RCW 9A.40.040)

    Assault 3 (RCW 9A.36.031)

    Assault of a Child 3 (RCW 9A.36.140)

    Custodial Assault (RCW 9A.36.100)

    Unlawful possession of firearm in the second degree (RCW 9.41.040(1)(b))

    Harassment (RCW 9A.46.020)

    Promoting Prostitution 2 (RCW 9A.88.080)

    Willful Failure to Return from Work Release (RCW 72.65.070)

    Burglary 2 (RCW 9A.52.030)

    Introducing Contraband 2 (RCW 9A.76.150)

    Communication with a Minor for Immoral Purposes (RCW 9.68A.090)

    Patronizing a Juvenile Prostitute (RCW 9.68A.100)

    Escape 2 (RCW 9A.76.120)

    Perjury 2 (RCW 9A.72.030)

    Bail Jumping with class B or C Felony (RCW 9A.76.170(2)(c))

    Intimidating a Public Servant (RCW 9A.76.180)

    Tampering with a Witness (RCW 9A.72.120)

    Manufacture, deliver, or possess with intent to deliver marijuana (RCW 69.50.401(a)(1)(iii))

    Delivery of a material in lieu of a controlled substance (RCW 69.50.401(c))

    Manufacture, distribute, or possess with intent to distribute an imitation controlled substance (RCW 69.52.030(1))

    Recklessly Trafficking in Stolen Property (RCW 9A.82.050(1))

    Theft of livestock 2 (RCW 9A.56.080)

    Securities Act violation (RCW 21.20.400)

 

IIUnlawful Practice of Law (RCW 2.48.180)

Malicious Mischief 1 (RCW 9A.48.070)

    Possession of Stolen Property 1 (RCW 9A.56.150)

    Theft 1 (RCW 9A.56.030)

    Trafficking in Insurance Claims (RCW 48.30A.015)

    Unlicensed Practice of a Profession or Business (RCW 18.130.190(7))

    Health Care False Claims (RCW 48.80.030)

    Possession of controlled substance that is either heroin or narcotics from Schedule I or II (RCW 69.50.401(d))

    Possession of phencyclidine (PCP) (RCW 69.50.401(d))

    Create, deliver, or possess a counterfeit controlled substance (RCW 69.50.401(b))

    Computer Trespass 1 (RCW 9A.52.110)

    Escape from Community Custody (RCW 72.09.310)

 

ITheft 2 (RCW 9A.56.040)

    Possession of Stolen Property 2 (RCW 9A.56.160)

    Forgery (RCW 9A.60.020)

    Taking Motor Vehicle Without Permission (RCW 9A.56.070)

    Vehicle Prowl 1 (RCW 9A.52.095)

    Attempting to Elude a Pursuing Police Vehicle (RCW 46.61.024)

    Malicious Mischief 2 (RCW 9A.48.080)

    Reckless Burning 1 (RCW 9A.48.040)

    Unlawful Issuance of Checks or Drafts (RCW 9A.56.060)

    Unlawful Use of Food Stamps (RCW 9.91.140 (2) and (3))

    False Verification for Welfare (RCW 74.08.055)

    Forged Prescription (RCW 69.41.020)

    Forged Prescription for a Controlled Substance (RCW 69.50.403)

    Possess Controlled Substance that is a Narcotic from Schedule III, IV, or V or Non-narcotic from Schedule I-V (except phencyclidine) (RCW 69.50.401(d))

    Use of a False or Fictitious Name in any Application for a Driver's License or Identicard (RCW 46.20.336(2))

    Counterfeiting or Fraudulently Altering a Driver's License or Identicard (RCW 46.20.336(2))

 

 


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