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H.B. 34

             1     

CIVIL STALKING AMENDMENTS

             2     
2000 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Sponsor: Lawanna Shurtliff

             5      Chad E. Bennion
David L. Gladwell



             6      AN ACT RELATING TO THE CODE OF CRIMINAL PROCEDURE; CREATING A
             7      PROCEDURE FOR THE ISSUANCE OF A CIVIL STALKING INJUNCTION; MAKING
             8      TECHNICAL CORRECTIONS; AND PROVIDING AN EFFECTIVE DATE.
             9      This act affects sections of Utah Code Annotated 1953 as follows:
             10      AMENDS:
             11          21-1-5, as last amended by Chapter 309, Laws of Utah 1999
             12          77-3-1, as enacted by Chapter 15, Laws of Utah 1980
             13      ENACTS:
             14          77-3a-101, Utah Code Annotated 1953
             15          77-3a-102, Utah Code Annotated 1953
             16          77-3a-103, Utah Code Annotated 1953
             17      Be it enacted by the Legislature of the state of Utah:
             18          Section 1. Section 21-1-5 is amended to read:
             19           21-1-5. Civil fees of the courts of record -- Courts complex design.
             20          (1) (a) The fee for filing any civil complaint or petition invoking the jurisdiction of a court
             21      of record not governed by another subsection is $120.
             22          (b) The fee for filing a complaint or petition is:
             23          (i) $37 if the claim for damages or amount in interpleader exclusive of court costs, interest,
             24      and attorney fees is $2,000 or less;
             25          (ii) $80 if the claim for damages or amount in interpleader exclusive of court costs,
             26      interest, and attorney fees is greater than $2,000 and less than $10,000;
             27          (iii) $120 if the claim for damages or amount in interpleader is $10,000 or more; [and]


             28          (iv) $80 if the petition is filed under Title 30, Chapter 3, Divorce, or Title 30, Chapter 4,
             29      Separate Maintenance[.]; and
             30          (v) $75 if the petition is for a civil stalking injunction under Title 77, Chapter 3a, Stalking
             31      Injunctions.
             32          (c) The fee for filing a small claims affidavit is:
             33          (i) $37 if the claim for damages or amount in interpleader exclusive of court costs, interest,
             34      and attorney fees is $2,000 or less; and
             35          (ii) $60 if the claim for damages or amount in interpleader exclusive of court costs,
             36      interest, and attorney fees is greater than $2,000.
             37          (d) The fee for filing a counter claim, cross claim, complaint in intervention, third party
             38      complaint, or other claim for relief against an existing or joined party other than the original
             39      complaint or petition is:
             40          (i) $45 if the claim for relief exclusive of court costs, interest, and attorney fees is $2,000
             41      or less;
             42          (ii) $60 if the claim for relief exclusive of court costs, interest, and attorney fees is greater
             43      than $2,000 and less than $10,000;
             44          (iii) $90 if the original petition is filed under Subsection (1)(a) or when the claim for relief
             45      is $10,000 or more; and
             46          (iv) $60 if the original petition is filed under Title 30, Chapter 3, Divorce, or Title 30,
             47      Chapter 4, Separate Maintenance.
             48          (e) The fee for filing a small claims counter affidavit is:
             49          (i) $35 if the claim for relief exclusive of court costs, interest, and attorney fees is $2,000
             50      or less; and
             51          (ii) $50 if the claim for relief exclusive of court costs, interest, and attorney fees is greater
             52      than $2,000.
             53          (f) The fee for depositing funds under Section 57-1-29 when not associated with an action
             54      already before the court is determined under Subsection (1)(b) based on the amount deposited.
             55          (g) The fee for filing a petition for trial de novo of an adjudication of the justice court or
             56      of the small claims department is $70.
             57          (h) The fee for filing a notice of appeal, petition for appeal of an interlocutory order, or
             58      petition for writ of certiorari is $190.


             59          (i) (i) Except for a petition filed under Subsection 77-18-10 (2), the fee for filing a petition
             60      for expungement is $50.
             61          (ii) There is no fee for a petition filed under Subsection 77-18-10 (2).
             62          (j) (i) Fifteen dollars of the fees established by Subsections (1)(a) through (i) shall be
             63      allocated to the Judges' Retirement Trust Fund, as provided in Title 49, Chapter 6, Judges'
             64      Retirement Act.
             65          (ii) Two dollars of the fees established by Subsections (1)(a) through (i) shall be allocated
             66      by the state treasurer to be deposited in the restricted account, Children's Legal Defense Account,
             67      as provided in Section 63-63a-8 .
             68          (iii) One dollar of the fees established under Subsections (1)(a) through (e), (1)(g), and
             69      (1)(r) shall be allocated to and deposited with the Dispute Resolution Fund as provided in Section
             70      78-31b-9 .
             71          (k) The fee for filing a judgment, order, or decree of a court of another state or of the
             72      United States is $25.
             73          (l) The fee for filing probate or child custody documents from another state is $25.
             74          (m) (i) The fee for filing an abstract or transcript of judgment, order, or decree of the Utah
             75      State Tax Commission is $30.
             76          (ii) The fee for filing an abstract or transcript of judgment of a court of law of this state
             77      or a judgment, order, or decree of an administrative agency, commission, board, council, or hearing
             78      officer of this state or of its political subdivisions other than the Utah State Tax Commission, is
             79      $40.
             80          (n) The fee for filing a judgment by confession without action under Section 78-22-3 is
             81      $25.
             82          (o) The fee for filing an award of arbitration for confirmation, modification, or vacation
             83      under Title 78, Chapter 31a, Utah Arbitration Act, that is not part of an action before the court is
             84      $25.
             85          (p) The fee for filing a petition or counter-petition to modify a decree of divorce is $30.
             86          (q) The fee for filing any accounting required by law is:
             87          (i) $10 for an estate valued at $50,000 or less;
             88          (ii) $20 for an estate valued at $75,000 or less but more than $50,000;
             89          (iii) $40 for an estate valued at $112,000 or less but more than $75,000;


             90          (iv) $80 for an estate valued at $168,000 or less but more than $112,000; and
             91          (v) $150 for an estate valued at more than $168,000.
             92          (r) The fee for filing a demand for a civil jury is $50.
             93          (s) The fee for filing a notice of deposition in this state concerning an action pending in
             94      another state under Utah Rule of Civil Procedure 26 is $25.
             95          (t) The fee for filing documents that require judicial approval but are not part of an action
             96      before the court is $25.
             97          (u) The fee for a petition to open a sealed record is $25.
             98          (v) The fee for a writ of replevin, attachment, execution, or garnishment is $20 in addition
             99      to any fee for a complaint or petition.
             100          (w) The fee for a petition for authorization for a minor to marry required by Section 30-1-9
             101      is $5.
             102          (x) The fee for a certificate issued under Section 26-2-25 is $2.
             103          (y) The fee for a certified copy of a document is $2 per document plus 50 cents per page.
             104          (z) The fee for an exemplified copy of a document is $4 per document plus 50 cents per
             105      page.
             106          (aa) The Judicial Council shall by rule establish a schedule of fees for copies of documents
             107      and forms and for the search and retrieval of records under Title 63, Chapter 2, Government
             108      Records Access and Management Act. Fees under this subsection shall be credited to the court
             109      as a reimbursement of expenditures.
             110          (bb) There is no fee for services or the filing of documents not listed in this section or
             111      otherwise provided by law.
             112          (cc) Except as provided in this section, all fees collected under this section are paid to the
             113      General Fund. Except as provided in this section, all fees shall be paid at the time the clerk accepts
             114      the pleading for filing or performs the requested service.
             115          (dd) The filing fees under this section may not be charged to the state, its agencies, or
             116      political subdivisions filing or defending any action. In judgments awarded in favor of the state,
             117      its agencies, or political subdivisions, except the Office of Recovery Services, the court shall order
             118      the filing fees and collection costs to be paid by the judgment debtor. The sums collected under
             119      this subsection shall be applied to the fees after credit to the judgment, order, fine, tax, lien, or
             120      other penalty and costs permitted by law.


             121          (2) (a) (i) From March 17, 1994 until June 30, 1998, the administrator of the courts shall
             122      transfer all revenues representing the difference between the fees in effect after May 2, 1994, and
             123      the fees in effect before February 1, 1994, as dedicated credits to the Division of Facilities
             124      Construction and Management Capital Projects Fund.
             125          (ii) (A) Except as provided in Subsection (2)(a)(ii)(B), the Division of Facilities
             126      Construction and Management shall use up to $3,750,000 of the revenue deposited in the Capital
             127      Projects Fund under this Subsection (2)(a) to design and take other actions necessary to initiate the
             128      development of a courts complex in Salt Lake City.
             129          (B) If the Legislature approves funding for construction of a courts complex in Salt Lake
             130      City in the 1995 Annual General Session, the Division of Facilities Construction and Management
             131      shall use the revenue deposited in the Capital Projects Fund under Subsection (2)(a)(ii) to construct
             132      a courts complex in Salt Lake City.
             133          (C) After the courts complex is completed and all bills connected with its construction
             134      have been paid, the Division of Facilities Construction and Management shall use any monies
             135      remaining in the Capital Projects Fund under Subsection (2)(a)(ii) to fund the Vernal District Court
             136      building.
             137          (iii) The Division of Facilities Construction and Management may enter into agreements
             138      and make expenditures related to this project before the receipt of revenues provided for under this
             139      subsection.
             140          (iv) The Division of Facilities Construction and Management shall:
             141          (A) make those expenditures from unexpended and unencumbered building funds already
             142      appropriated to the Capital Projects Fund; and
             143          (B) reimburse the Capital Projects Fund upon receipt of the revenues provided for under
             144      this Subsection (2).
             145          (b) After June 30, 1998, the administrator of the courts shall ensure that all revenues
             146      representing the difference between the fees in effect after May 2, 1994, and the fees in effect
             147      before February 1, 1994, are transferred to the Division of Finance for deposit in the restricted
             148      account.
             149          (c) The Division of Finance shall deposit all revenues received from the court
             150      administrator into the restricted account created by this section.
             151          (d) (i) From May 1, 1995 until June 30, 1998, the administrator of the courts shall transfer


             152      $7 of the amount of a fine or bail forfeiture paid for a violation of Title 41, Motor Vehicles, in a
             153      court of record to the Division of Facilities Construction and Management Capital Projects Fund.
             154      The division of money pursuant to Section 78-3-14.5 shall be calculated on the balance of the fine
             155      or bail forfeiture paid.
             156          (ii) After June 30, 1998, the administrator of the courts shall transfer $7 of the amount of
             157      a fine or bail forfeiture paid for a violation of Title 41, Motor Vehicles, in a court of record to the
             158      Division of Finance for deposit in the restricted account created by this section. The division of
             159      money pursuant to Section 78-3-14.5 shall be calculated on the balance of the fine or bail forfeiture
             160      paid.
             161          (3) (a) There is created within the General Fund a restricted account known as the State
             162      Courts Complex Account.
             163          (b) The Legislature may appropriate monies from the restricted account to the
             164      administrator of the courts for the following purposes only:
             165          (i) to repay costs associated with the construction of the court complex that were funded
             166      from sources other than revenues provided for under this subsection; and
             167          (ii) to cover operations and maintenance costs on the court complex.
             168          Section 2. Section 77-3-1 is amended to read:
             169           77-3-1. Threatened offense -- Complaint.
             170          A complaint that a person has threatened to commit an offense against the person or
             171      property of another, except in the case of stalking, may be made before any magistrate. Petitions
             172      alleging the commission of stalking shall be handled pursuant to Title 77, Chapter 3a, Stalking
             173      Injunctions.
             174          Section 3. Section 77-3a-101 is enacted to read:
             175     
CHAPTER 3a. STALKING INJUNCTIONS

             176          77-3a-101. Civil stalking injunction -- Petition -- Ex parte injunction.
             177          (1) As used in this chapter, "stalking" means the crime of stalking as defined in Section
             178      76-5-106.5 . Stalking injunctions may not be obtained against law enforcement officers,
             179      governmental investigators, or licensed private investigators, acting in their official capacity.
             180          (2) Any person who believes that he or she is the victim of stalking may file a verified
             181      written petition for a civil stalking injunction against the alleged stalker with the district court in
             182      the district in which the petitioner or respondent resides or in which any of the events occurred.


             183      A minor may file a petition on his or her own, or a parent, guardian, or custodian may file a
             184      petition on the minor's behalf.
             185          (3) The Administrative Office of the Courts shall develop and adopt uniform forms for
             186      petitions, ex parte civil stalking injunctions, civil stalking injunctions, service and any other
             187      necessary forms in accordance with the provisions of this chapter on or before July 1, 2000. The
             188      office shall provide the forms to the clerk of each district court.
             189          (a) All petitions, injunctions, ex parte injunctions, and any other necessary forms shall be
             190      issued in the form adopted by the Administrative Office of the Courts.
             191          (b) The offices of the court clerk shall provide the forms to persons seeking to proceed
             192      under this chapter.
             193          (4) The petition for a civil stalking injunction shall include:
             194          (a) the name of the petitioner; however, the petitioner's address shall be disclosed to the
             195      court for purposes of service, but, on request of the petitioner, the address may not be listed on the
             196      petition, and shall be protected and maintained in a separate document or automated database, not
             197      subject to release, disclosure, or any form of public access except as ordered by the court for good
             198      cause shown;
             199          (b) the name and address, if known, of the respondent;
             200          (c) specific events and dates of the actions constituting the alleged stalking;
             201          (d) if there is a prior court order concerning the same conduct, the name of the court in
             202      which the order was rendered; and
             203          (e) corroborating evidence of stalking, which may be in the form of a police report,
             204      affidavit, record, statement, item, letter, or any other evidence which tends to prove the allegation
             205      of stalking.
             206          (5) If the court determines that there is reason to believe that an offense of stalking has
             207      occurred, an ex parte civil stalking injunction may be issued by the court that includes any of the
             208      following:
             209          (a) respondent may be enjoined from committing stalking;
             210          (b) respondent may be restrained from coming near the residence, place of employment,
             211      or school of the other party or specifically designated locations or persons;
             212          (c) respondent may be restrained from contacting, directly or indirectly, the other party,
             213      including personal, written or telephone contact with the other party, the other party's employers,


             214      employees, fellow workers or others with whom communication would be likely to cause
             215      annoyance or alarm to the other party; or
             216          (d) any other relief necessary or convenient for the protection of the petitioner and other
             217      specifically designated persons under the circumstances.
             218          (6) Within ten days of service of the ex parte civil stalking injunction, the respondent is
             219      entitled to request, in writing, an evidentiary hearing on the civil stalking injunction.
             220          (a) A hearing requested by the respondent shall be held within ten days from the date the
             221      request is filed with the court unless the court finds compelling reasons to continue the hearing.
             222      The hearing shall then be held at the earliest possible time. The burden is on the petitioner to show
             223      by a preponderance of the evidence that stalking of the petitioner by the respondent has occurred.
             224          (b) An ex parte civil stalking injunction issued under this section shall state on its face:
             225          (i) that the respondent is entitled to a hearing, upon written request within ten days of the
             226      service of the order;
             227          (ii) the name and address of the district court where the request may be filed;
             228          (iii) that if the respondent fails to request a hearing within ten days of service, the ex parte
             229      civil stalking injunction is automatically modified to a civil stalking injunction without further
             230      notice to the respondent and that the civil stalking injunction expires three years after service of
             231      the ex parte civil stalking injunction; and
             232          (iv) that if the respondent requests, in writing, a hearing after the ten-day period after
             233      service, the court shall set a hearing within a reasonable time from the date requested.
             234          (7) At the hearing, the court may modify, revoke, or continue the injunction. The burden
             235      is on the respondent to show good cause why the civil stalking injunction should be dissolved or
             236      modified.
             237          (a) If the court finds that the respondent has shown good cause, then the burden is on the
             238      petitioner to show by a preponderance of the evidence that stalking of the petitioner by the
             239      respondent has occurred.
             240          (b) If the court finds that the respondent has failed to show good cause why the civil
             241      stalking injunction should be dissolved or modified, then the civil stalking injunction shall
             242      continue in effect.
             243          (8) The ex parte civil stalking injunction and civil stalking injunction shall include the
             244      following statement: "Attention. This is an official court order. If you disobey this order, the court


             245      may find you in contempt. You may also be arrested and prosecuted for the crime of stalking and
             246      any other crime you may have committed in disobeying this order."
             247          (9) The ex parte civil stalking injunction shall be served on the respondent within 90 days
             248      from the date it is signed. An ex parte civil stalking injunction is effective upon service. If no
             249      hearing is requested in writing by the respondent within ten days of service of the ex parte civil
             250      stalking injunction, the ex parte civil stalking injunction automatically becomes a civil stalking
             251      injunction without further notice to the respondent and expires three years from the date of service
             252      of the ex parte civil stalking injunction.
             253          (10) If the respondent requests a hearing after the ten-day period after service, the court
             254      shall set a hearing within a reasonable time from the date requested. At the hearing, the burden
             255      is on the respondent to show good cause why the civil stalking injunction should be dissolved or
             256      modified.
             257          (11) Within 24 hours after the affidavit or acceptance of service has been returned,
             258      excluding weekends and holidays, the clerk of the court from which the ex parte civil stalking
             259      injunction was issued shall enter a copy of the ex parte civil stalking injunction and proof of
             260      service or acceptance of service in the statewide network for warrants or a similar system.
             261          (a) The effectiveness of an ex parte civil stalking injunction or civil stalking injunction
             262      shall not depend upon its entry in the statewide system and, for enforcement purposes, a certified
             263      copy of an ex parte civil stalking injunction or civil stalking injunction is presumed to be a valid
             264      existing order of the court for a period of three years from the date of service of the ex parte civil
             265      stalking injunction on the respondent.
             266          (b) Any changes or modifications of the ex parte civil stalking injunction are effective
             267      upon service on the respondent. The original ex parte civil stalking injunction continues in effect
             268      until service of the changed or modified civil stalking injunction on the respondent.
             269          (12) Within 24 hours after the affidavit or acceptance of service has been returned,
             270      excluding weekends and holidays, the clerk of the court shall enter a copy of the changed or
             271      modified civil stalking injunction and proof of service or acceptance of service in the statewide
             272      network for warrants or a similar system.
             273          (13) The ex parte civil stalking injunction or civil stalking injunction may be dissolved at
             274      any time upon application of the petitioner to the court which granted it.
             275          (14) The court clerk shall provide, without charge, to the petitioner one certified copy of


             276      the injunction issued by the court and one certified copy of the proof of service of the injunction
             277      on the respondent. Charges may be imposed by the clerk's office for any additional copies,
             278      certified or not certified in accordance with Rule 4-202.08 of the Code of Judicial Administration.
             279          (15) The remedies provided in this chapter for enforcement of the orders of the court are
             280      in addition to any other civil and criminal remedies available. The district court shall hear and
             281      decide all matters arising pursuant to this section.
             282          (16) After a hearing with notice to the affected party, the court may enter an order
             283      requiring any party to pay the costs of the action, including reasonable attorney's fees.
             284          (17) This chapter does not apply to protective orders or ex parte protective orders issued
             285      pursuant to Title 30, Chapter 6, Cohabitant Abuse Act, or to preliminary injunctions issued
             286      pursuant to an action for dissolution of marriage or legal separation.
             287          Section 4. Section 77-3a-102 is enacted to read:
             288          77-3a-102. Fees -- Service of process.
             289          (1) The filing fees for all petitions under this chapter shall be as stated in Section 21-1-5 .
             290          (2) Ex parte civil stalking injunctions and civil stalking injunctions shall be served by a
             291      sheriff or constable.
             292          (3) All service shall be in accordance with applicable law.
             293          (4) Fees for service shall be in accordance with applicable law.
             294          Section 5. Section 77-3a-103 is enacted to read:
             295          77-3a-103. Enforcement.
             296          (1) A peace or law enforcement officer shall, without a warrant, arrest a person if the peace
             297      or law enforcement officer has probable cause to believe that the person has violated an ex parte
             298      civil stalking injunction or civil stalking injunction issued pursuant to this chapter or has violated
             299      a permanent criminal stalking injunction issued pursuant to Section 76-5-106.5 , whether or not the
             300      violation occurred in the presence of the officer.
             301          (2) A violation of an ex parte civil stalking injunction or of a civil stalking injunction
             302      issued pursuant to this chapter constitutes the criminal offense of stalking as defined in Section
             303      76-5-106.5 and is also a violation of the civil stalking injunction. Violations may be enforced by
             304      a civil action initiated by the petitioner, a criminal action initiated by a prosecuting attorney, or
             305      both.
             306          Section 6. Effective date.


             307          This act takes effect on July 1, 2000.




Legislative Review Note
    as of 12-29-99 1:28 PM


A limited legal review of this legislation raises no obvious constitutional or statutory concerns.

Office of Legislative Research and General Counsel


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