Legislature(2021 - 2022)GRUENBERG 120

04/06/2022 01:00 PM House JUDICIARY

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Audio Topic
01:18:51 PM Start
01:19:30 PM HB399
01:38:11 PM Presentation: Uniform Law Commission
02:00:53 PM Adjourn
* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
-- Delayed to 15 Minutes Following Session --
+ Presentation: Uniform Law Commission TELECONFERENCED
-- Testimony <Invitation Only> --
+ Bills Previously Heard/Scheduled TELECONFERENCED
*+ HB 399 STATE HISTORICAL ARTIFACTS; CRIMES TELECONFERENCED
Heard & Held
           HB 399-STATE HISTORICAL ARTIFACTS; CRIMES                                                                        
                                                                                                                                
1:19:30 PM                                                                                                                    
                                                                                                                                
CHAIR CLAMAN announced that the  first order of business would be                                                               
HOUSE  BILL NO.  399, "An  Act relating  to misconduct  involving                                                               
confidential  information; relating  to artifacts  of the  state;                                                               
and  relating  to  penalties  regarding  artifacts  or  historic,                                                               
prehistoric, or archeological resources of the state."                                                                          
                                                                                                                                
1:20:16 PM                                                                                                                    
                                                                                                                                
JUDY  BITTNER,   Chief/State  Historical   Preservation  Officer,                                                               
Office of  History and Archaeology  (OHA), Division of  Parks and                                                               
Outdoor  Recreation,  Department   of  Natural  Resources  (DNR),                                                               
stated   that  OHA   provides  statewide   historic  preservation                                                               
programs  to   identify,  document,  study,   evaluate,  protect,                                                               
restore,  and exhibit  prehistoric, archaeological,  and historic                                                               
sites and buildings.  The  office works under the state authority                                                               
of  the   Alaska  Historic  Preservation  Act   and  the  federal                                                               
authority  of  the  National  Historic  Preservation  Act.    She                                                               
continued   that  OHA   also  serves   as   the  State   Historic                                                               
Preservation   Office,   which   administers   federal   historic                                                               
preservation  programs,   represents  the  state's   interest  in                                                               
protecting heritage  resources, and ensures federal  agencies are                                                               
complying with laws and regulations.                                                                                            
                                                                                                                                
1:21:22 PM                                                                                                                    
                                                                                                                                
CHAIR CLAMAN requested a motion.                                                                                                
                                                                                                                                
1:21:41 PM                                                                                                                    
                                                                                                                                
VICE  CHAIR   SNYDER  moved  to  adopt   the  proposed  committee                                                               
substitute  (CS)  for  HB   399,  Version  32-GH2541\I,  Bullard,                                                               
4/4/22,  as  a  working  document.   There  being  no  objection,                                                               
Version I was before the committee.                                                                                             
                                                                                                                                
1:22:04 PM                                                                                                                    
                                                                                                                                
MS.  BITTNER, continuing  the introduction,  said that  under the                                                               
National  Historic   Preservation  Act,  OHA   reviews  projects,                                                               
maintains  a  historic  inventory  of resources  in  Alaska,  and                                                               
administers grants and programs.   She said that under the Alaska                                                               
State  Preservation   Act,  OHA  staffs  the   Alaska  Historical                                                               
Commission,  issues   permits  for  state  lands,   maintains  an                                                               
inventory, assists  designating sites  and monuments,  and serves                                                               
as the Geographic Names Board.                                                                                                  
                                                                                                                                
1:23:52 PM                                                                                                                    
                                                                                                                                
MS. BITTNER  explained that  HB 399,  [Version I],  would enhance                                                               
protection of  artifacts and  archaeological sites  by increasing                                                               
criminal  penalties   for  violations  of  the   Alaska  Historic                                                               
Preservation Act.                                                                                                               
                                                                                                                                
CHAIR  CLAMAN questioned  whether adding  [the stipulation  of] a                                                               
mental state would create a new crime.                                                                                          
                                                                                                                                
1:24:47 PM                                                                                                                    
                                                                                                                                
MS. BITTNER stated  that there are criminal  penalties today, and                                                               
the proposed legislation would clarify  the penalties by adding a                                                               
felony.   She  said the  Department of  Law (DOL)  suggested that                                                               
adding   a  mental   state  would   help  with   prosecution  and                                                               
implementation of penalties concerning  intentional acts, such as                                                               
stealing or vandalizing artifacts.                                                                                              
                                                                                                                                
1:26:35 PM                                                                                                                    
                                                                                                                                
CHAIR CLAMAN expressed the understanding  that the crimes already                                                               
exist  in statute  under Title  41.   He said  that the  proposed                                                               
legislation  would  add  a  mental  state  to  the  crimes.    He                                                               
questioned Kaci Schroeder what the  mental state would be without                                                               
the proposed legislation.                                                                                                       
                                                                                                                                
1:26:51 PM                                                                                                                    
                                                                                                                                
KACI  SCHROEDER, Assistant  Attorney General,  Criminal Division,                                                               
Department  of  Law, stated  that  DOL  would default  to  mental                                                               
states addressed in  Title 11, which are "knowing"  as to conduct                                                               
and  "reckless" as  to the  circumstance.   She  stated that  the                                                               
inclusion of  a mental  state in  the proposed  legislation would                                                               
clarify and  assist practitioners.   She expressed hope  that the                                                               
clarification  would reduce  arguments, "because  occasionally we                                                               
can argue about that stuff when it  is outside of Title 11."  She                                                               
stated this would be an attempt to make it clearer.                                                                             
                                                                                                                                
1:27:19 PM                                                                                                                    
                                                                                                                                
CHAIR CLAMAN questioned whether  there should be [a clarification                                                               
of] a  mental state, as the  standard already exists in  the U.S.                                                               
Supreme Court and Alaska Supreme  Court.  He considered that even                                                               
if [the  legislation] does not  list a mental state,  there would                                                               
have to be a mental state.   He questioned whether the common law                                                               
argument about  the mental  state in  the existing  statute would                                                               
apply.                                                                                                                          
                                                                                                                                
1:27:52 PM                                                                                                                    
                                                                                                                                
MS. SCHROEDER, in response, expressed  the opinion that DOL would                                                               
likely argue  there was  some sort of  negligence, but  DOL would                                                               
like to avoid arguments which could result in bad case law.                                                                     
                                                                                                                                
CHAIR CLAMAN suggested  that DOL would argue the  mental state is                                                               
negligence for the criminal conduct,  and the defense would argue                                                               
there is a  higher mental state.  He  expressed the understanding                                                               
between  criminal   negligence  and  ordinary  negligence.     He                                                               
questioned whether DOL  would be arguing the  lower mental state,                                                               
while the defense would be arguing something else.                                                                              
                                                                                                                                
MS.  SCHROEDER  responded that  there  is  a possibility  that  a                                                               
prosecutor could argue  a lower mental state.  She  said, "I will                                                               
tell you  though, the  way these  ... crimes  are drafted,  it is                                                               
very  hard  to  imagine  something that  is  not  intentional  or                                                               
knowing.  I think that would be  a tough argument for us to win."                                                               
She explained that this is the  reasoning for the inclusion [of a                                                               
mental state] in [Version I], to  attempt to reduce this level of                                                               
argument, so DOL could focus on the prosecution.                                                                                
                                                                                                                                
MS. SCHROEDER,  in response to  a series of  follow-up questions,                                                               
stated  that these  crimes are  not prosecuted  frequently.   She                                                               
related that  the record shows two  referrals.  In response  to a                                                               
second  question, she  stated  that  in 2015  one  case had  been                                                               
referred, and  the prosecution  of this  case is  complete, while                                                               
the other  referral has been  more recent,  and it is  unclear if                                                               
there will  be a prosecution.   In response to a  third question,                                                               
she  specified   the  cases   had  been   referred  to   DOL  for                                                               
prosecution, not the federal government.                                                                                        
                                                                                                                                
1:29:27 PM                                                                                                                    
                                                                                                                                
CHAIR CLAMAN questioned whether  fish and wildlife violations and                                                               
artifact  cases would  more often  be  in federal  court than  in                                                               
state court.                                                                                                                    
                                                                                                                                
1:29:45 PM                                                                                                                    
                                                                                                                                
MS. SCHROEDER  responded that DOL frequently  prosecutes fish and                                                               
game [violations],  but she expressed uncertainty  concerning the                                                               
number  of  cases  which  have   been  referred  to  the  federal                                                               
government.    She  stated  that DOL  retains  a  prosecutor  who                                                               
focuses  on  these  crimes,  so they  are  prosecuted  with  some                                                               
frequency [in state court].                                                                                                     
                                                                                                                                
CHAIR  CLAMAN questioned  whether most  fish and  game violations                                                               
concern how  the hunting took  place and the manner  [the animal]                                                               
was  taken, as  opposed to  Lacey Act  violations on  the federal                                                               
level, which points to the species taken.                                                                                       
                                                                                                                                
MS. SCHROEDER responded in the affirmative.                                                                                     
                                                                                                                                
1:30:25 PM                                                                                                                    
                                                                                                                                
CHAIR  CLAMAN  questioned  the   distinguishing  feature  in  the                                                               
proposed  legislation which  would  "bump" the  level  up from  a                                                               
misdemeanor to a felony.                                                                                                        
                                                                                                                                
MS. SCHROEDER responded that [Version  I] is currently drafted so                                                               
Section  1 would  be  a  misdemeanor and  Section  2  would be  a                                                               
felony.  In  response to a follow-up question, she  laid out that                                                               
the  distinguishing conduct  in  Section 1  would be  excavating,                                                               
removing, or destroying  the artifact, and in Section  2 it would                                                               
be transporting, buying, selling, or possessing the artifact.                                                                   
                                                                                                                                
1:31:13 PM                                                                                                                    
                                                                                                                                
REPRESENTATIVE  DRUMMOND, per  the  Alaska Historic  Preservation                                                               
Act, questioned  Ms. Bittner whether  artifacts in  their natural                                                               
settings  and  artifacts in  museums  are  both included  in  the                                                               
preservation of resources.                                                                                                      
                                                                                                                                
1:32:01 PM                                                                                                                    
                                                                                                                                
MS.  BITTNER responded  that both  would  be correct.   She  said                                                               
artifacts are preserved in place at  sites, and a permit would be                                                               
issued to excavate  the site.  When artifacts are  removed with a                                                               
permit, they are  reposited in the Alaska State  Museum in Juneau                                                               
or in  the Museum of the  North in Fairbanks.   She provided that                                                               
other museums may borrow the artifacts for displays.                                                                            
                                                                                                                                
1:32:47 PM                                                                                                                    
                                                                                                                                
REPRESENTATIVE  DRUMMOND, with  a  follow-up question,  expressed                                                               
the  understanding that  when an  industry  would like  to use  a                                                               
potentially historic  or prehistoric piece of  land, the industry                                                               
would obtain a permit to  remove any artifacts from "harm's way."                                                               
She questioned  whether [Version  I] would  be referring  to this                                                               
type of permit.                                                                                                                 
                                                                                                                                
1:33:59 PM                                                                                                                    
                                                                                                                                
MS.  BITTNER  responded  that  she  is  very  familiar  with  the                                                               
process, as  OHA is  involved in thousands  of projects,  and, in                                                               
her position,  she would be  consulted with all  federally funded                                                               
and state public  construction projects.  She said  when there is                                                               
an adverse  effect on a  site, there  would be a  consultation to                                                               
negotiate a mitigation for the adverse  effect.  If it is a state                                                               
site,  there  would be  a  programmatic  agreement or  memorandum                                                               
agreement  to spell  out the  mitigation and  excavation process.                                                               
If the  site cannot be avoided,  the data will be  recovered, and                                                               
if  it is  on state  land, the  artifacts will  either go  to the                                                               
Museum of the North  or the Alaska State Museum.   If it is found                                                               
to be  on private land  and part  of the state's  heritage, there                                                               
would be  mitigation.  She  explained the process  of determining                                                               
what would  happen to  the artifacts, as  the type  of mitigation                                                               
can vary.                                                                                                                       
                                                                                                                                
1:36:21 PM                                                                                                                    
                                                                                                                                
REPRESENTATIVE  DRUMMOND,   with  a  follow-up   question,  asked                                                               
whether this would  apply, for example, when land  is cleared for                                                               
electric  transmission lines.   She  questioned whether  the same                                                               
kind  of care  to  investigate the  potential for  archaeological                                                               
resources would be taken.                                                                                                       
                                                                                                                                
1:36:48 PM                                                                                                                    
                                                                                                                                
MS. BITTNER responded in the affirmative.                                                                                       
                                                                                                                                
1:37:04 PM                                                                                                                    
                                                                                                                                
VICE  CHAIR  SNYDER  requested   a  written  progression  of  the                                                               
legislation from the initial draft  to [Version I], including who                                                               
participated and  why the legislation  had been instigated.   She                                                               
questioned   whether  Alaska   Native   organizations  had   been                                                               
consulted.                                                                                                                      
                                                                                                                                
MS. SCHROEDER responded that the  current version of the bill has                                                               
taken "a while to get to," and  DNR would need to be consulted on                                                               
the progression of the bill.                                                                                                    
                                                                                                                                
CHAIR CLAMAN  deferred the  question to the  next hearing  on the                                                               
legislation.                                                                                                                    
                                                                                                                                
1:38:04 PM                                                                                                                    
                                                                                                                                
CHAIR CLAMAN announced that HB 399 was held over.                                                                               

Document Name Date/Time Subjects
HB 399 Work Draft Committee Substitute v. I 4.4.2022.pdf HJUD 4/4/2022 1:00:00 PM
HJUD 4/6/2022 1:00:00 PM
HB 399
HB 399 v. A 3.14.2022.PDF HJUD 4/1/2022 1:00:00 PM
HJUD 4/4/2022 1:00:00 PM
HJUD 4/6/2022 1:00:00 PM
HB 399
HB 399 Transmittal Letter 3.10.2022.pdf HJUD 4/1/2022 1:00:00 PM
HJUD 4/4/2022 1:00:00 PM
HJUD 4/6/2022 1:00:00 PM
HB 399
HB 399 Sectional Analysis v. A 3.15.2022.pdf HJUD 4/1/2022 1:00:00 PM
HJUD 4/4/2022 1:00:00 PM
HJUD 4/6/2022 1:00:00 PM
HB 399
HB 399 Fiscal Note DNR-DPOR 3.14.2022.pdf HJUD 4/1/2022 1:00:00 PM
HJUD 4/4/2022 1:00:00 PM
HJUD 4/6/2022 1:00:00 PM
HB 399
Alaska Uniform Law Commission Presentation to HJUD Committee 3.23.2022.pdf HJUD 4/6/2022 1:00:00 PM
Uniform Law Commission Items of Interest for Alaska 3.12.2022.pdf HJUD 4/6/2022 1:00:00 PM