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H.B. 89

             1     

ANTIDISCRIMINATION ACT AMENDMENTS

             2     
2008 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Chief Sponsor: Christine A. Johnson

             5     
Senate Sponsor: ____________

             6     
             7      LONG TITLE
             8      General Description:
             9          This bill modifies the Utah Antidiscrimination Act to address discrimination on the
             10      basis of sexual orientation or gender identity.
             11      Highlighted Provisions:
             12          This bill:
             13          .    defines "gender identity" and "sexual orientation";
             14          .    includes sexual orientation and gender identity as a prohibited basis for
             15      discrimination in employment in a manner consistent with the Utah
             16      Antidiscrimination Act;
             17          .    addresses advertisements;
             18          .    prohibits quotas or preferences on the basis of sexual orientation or gender identity;
             19      and
             20          .    makes technical and conforming amendments.
             21      Monies Appropriated in this Bill:
             22          None
             23      Other Special Clauses:
             24          None
             25      Utah Code Sections Affected:
             26      AMENDS:
             27          34A-5-102, as last amended by Laws of Utah 2001, Chapter 73


             28          34A-5-104, as last amended by Laws of Utah 1999, Chapter 161
             29          34A-5-105, as last amended by Laws of Utah 2003, Chapter 65
             30          34A-5-106, as last amended by Laws of Utah 2003, Chapter 65
             31          34A-5-107, as last amended by Laws of Utah 2003, Chapter 65
             32          67-19-6.3, as last amended by Laws of Utah 2006, Chapter 139
             33     
             34      Be it enacted by the Legislature of the state of Utah:
             35          Section 1. Section 34A-5-102 is amended to read:
             36           34A-5-102. Definitions.
             37          As used in this chapter:
             38          (1) "Apprenticeship" means a program for the training of [apprentices] an apprentice,
             39      including a program providing the training of [those persons] a person defined as [apprentices]
             40      an apprentice by Section 35A-6-102 .
             41          (2) "Bona fide occupational qualification" means a characteristic applying to an
             42      employee:
             43          (a) that is necessary to the operation of the employee's employer's business; or
             44          (b) is the essence of the employee's employer's business.
             45          (3) "Court" means:
             46          (a) the district court in the judicial district of the state in which the asserted unfair
             47      employment practice [occurred] occurs; or
             48          (b) if [this court] the district court described in Subsection (3)(a) is not in session at
             49      [that] the time the asserted unfair employment practice occurs, a judge of the court described in
             50      Subsection (3)(a).
             51          (4) "Director" means the director of the division.
             52          (5) "Disability" means a physical or mental disability as defined and covered by the
             53      Americans with Disabilities Act of 1990, 42 U.S.C. 12102.
             54          (6) "Discriminate in matters of compensation" means the payment of differing wages
             55      or salaries to employees having substantially equal experience, responsibilities, and skill for a
             56      particular job.
             57          [(6)] (7) "Division" means the Division of Antidiscrimination and Labor.
             58          [(7)] (8) "Employee" means [any] a person applying with or employed by an employer.


             59          [(8)] (9) (a) "Employer" means:
             60          (i) the state;
             61          (ii) [any] a political subdivision;
             62          (iii) a board, commission, department, institution, school district, trust, or agent of:
             63          (A) the state; or [its]
             64          (B) a political [subdivisions] subdivision; or
             65          (iv) a person employing 15 or more employees within the state for each working day
             66      in each of 20 calendar weeks or more in the current or preceding calendar year.
             67          (b) "Employer" does not include:
             68          (i) a religious organization or association;
             69          (ii) a religious corporation sole; or
             70          (iii) [any] a corporation or association constituting a wholly owned subsidiary or
             71      agency of [any]:
             72          (A) a religious organization or association; or
             73          (B) a religious corporation sole.
             74          [(9)] (10) "Employment agency" means [any] a person:
             75          (a) undertaking to procure [employees or opportunities] an employer or an opportunity
             76      to work for [any other] another person; or
             77          (b) holding itself out to be equipped to take an action described in Subsection [(9)]
             78      (10)(a).
             79          (11) "Gender identity" means a person's self-perception, or the perception by another
             80      person, of the person's identity as a male or female:
             81          (a) on the basis of the person's appearance, behavior, or physical characteristics; and
             82          (b) whether or not it is different than the person's:
             83          (i) physical anatomy; or
             84          (ii) designated sex at birth.
             85          [(10)] (12) "Joint apprenticeship committee" means [any] an association of the
             86      following that provides, coordinates, or controls an apprentice training program:
             87          (a) representatives of a labor organization; and
             88          (b) an employer [providing, coordinating, or controlling an apprentice training
             89      program].


             90          [(11)] (13) "Labor organization" means [any] an organization that exists for the
             91      purpose in whole or in part of:
             92          (a) collective bargaining;
             93          (b) dealing with [employers] an employer concerning:
             94          (i) grievances[,]; or
             95          (ii) terms or conditions of employment; or
             96          (c) other mutual aid or protection in connection with employment.
             97          [(12)] (14) "National origin" means the place of birth, domicile, or residence of an
             98      individual or of an individual's ancestors.
             99          [(13)] (15) "On-the-job-training program" means [any] a program designed to instruct a
             100      person who, while learning the particular job for which the person is receiving instruction:
             101          (a) is also employed at that job; or
             102          (b) may be employed by the employer conducting the program:
             103          (i) during the course of the program[,]; or
             104          (ii) when the program is completed.
             105          [(14)] (16) "Person" means [one or more individuals, partnerships, associations,
             106      corporations, legal representatives, trusts or trustees, receivers, the state and all political
             107      subdivisions and agencies of the state.]:
             108          (a) an individual;
             109          (b) a partnership;
             110          (c) an association;
             111          (d) a corporation;
             112          (e) a legal representative;
             113          (f) a trust or trustee;
             114          (g) a receiver;
             115          (h) the state;
             116          (i) a political subdivision; and
             117          (j) an agency of the state.
             118          [(15)] (17) "Presiding officer" [means the same as that term] is as defined in Section
             119      63-46b-2 .
             120          [(16)] (18) "Prohibited employment practice" means a practice specified as


             121      discriminatory, and therefore unlawful, in Section 34A-5-106 .
             122          (19) "Religious educational institution" means a school, college, university, or other
             123      educational institution that:
             124          (a) is, in whole or in substantial part, owned, supported, controlled, or managed by a
             125      particular religious corporation, association, or society; or
             126          (b) has a curriculum that is directed toward the propagation of a particular religion.
             127          [(17)] (20) "Retaliate" means the taking of adverse action:
             128          (a) by:
             129          (i) an employer[,];
             130          (ii) an employment agency[,];
             131          (iii) a labor organization[,];
             132          (iv) an apprenticeship program[,];
             133          (v) an on-the-job training program[,]; or
             134          (vi) a vocational school [against one of its employees, applicants, or members];
             135          (b) against an employee, applicant, or member of a person described in Subsection
             136      (20)(a); and
             137          (c) because the employee, applicant, or member described in Subsection (20)(b):
             138          [(a) has opposed any] (i) opposes an employment practice prohibited under this
             139      chapter; or
             140          [(b) filed charges, testified, assisted, or participated]
             141          (ii) files charges, testifies, assists, or participates in any way in [any] a proceeding,
             142      investigation, or hearing under this chapter.
             143          (21) "Sexual orientation" means:
             144          (a) a person's:
             145          (i) bisexuality;
             146          (ii) heterosexuality; or
             147          (iii) homosexuality; or
             148          (b) that the person is perceived by another person to be:
             149          (i) bisexual;
             150          (ii) heterosexual; or
             151          (iii) homosexual.


             152          [(18)] (22) "Vocational school" means [any] a school or institution conducting a course
             153      of instruction, training, or retraining to prepare [individuals] an individual to:
             154          (a) follow an occupation or trade[,]; or [to]
             155          (b) pursue a manual, technical, industrial, business, commercial, office, personal
             156      services, or other nonprofessional [occupations] occupation.
             157          Section 2. Section 34A-5-104 is amended to read:
             158           34A-5-104. Powers.
             159          (1) (a) The commission has jurisdiction over the subject of employment practices and
             160      discrimination made unlawful by this chapter.
             161          (b) The commission may adopt, publish, amend, and rescind rules, consistent with, and
             162      for the enforcement of this chapter.
             163          (2) The division may:
             164          (a) appoint and prescribe the duties of [investigators and other employees and agents
             165      that it] an investigator or other employee or agent that the division considers necessary for the
             166      enforcement of this chapter;
             167          (b) receive, reject, investigate, and pass upon [complaints] a complaint alleging:
             168          (i) discrimination in:
             169          (A) employment;
             170          (B) an apprenticeship [programs] program;
             171          (C) an on-the-job training [programs; and] program; or
             172          (D) a vocational [schools] school; or
             173          (ii) the existence of a discriminatory or prohibited employment practice by:
             174          (A) a person;
             175          (B) an employer;
             176          (C) an employment agency;
             177          (D) a labor organization;
             178          (E) [the employees or members] an employee or member of an employment agency or
             179      labor organization;
             180          (F) a joint apprenticeship committee; and
             181          (G) a vocational school;
             182          (c) investigate and study the existence, character, causes, and extent of discrimination


             183      in employment, an apprenticeship [programs,] program, an on-the-job training [programs, and]
             184      program, or a vocational [schools] school in this state by one or more of the following:
             185          (i) employers;
             186          (ii) employment agencies;
             187          (iii) labor organizations;
             188          (iv) joint apprenticeship committees; and
             189          (v) vocational schools;
             190          (d) formulate one or more plans for the elimination of discrimination by educational or
             191      other means;
             192          (e) hold [hearings] a hearing upon a complaint made against:
             193          (i) a person;
             194          (ii) an employer;
             195          (iii) an employment agency;
             196          (iv) a labor organization;
             197          (v) [the employees or members] an employee or member of an employment agency or
             198      labor organization;
             199          (vi) a joint apprenticeship committee; or
             200          (vii) a vocational school;
             201          (f) issue one or more publications [and] or reports of investigations and research that:
             202          (i) promote good will among the various racial, religious, and ethnic groups of the
             203      state; and
             204          (ii) minimize or eliminate discrimination in employment [because] on the basis of race,
             205      color, sex, religion, national origin, age, [or] disability, sexual orientation, or gender identity;
             206          (g) prepare and transmit to the governor, at least once each year, [reports] a report
             207      describing:
             208          (i) [its] the division's proceedings, investigations, and hearings;
             209          (ii) the outcome of [those hearings] a hearing described in Subsection (2)(g)(i);
             210          (iii) decisions the division [has rendered] renders; and
             211          (iv) the other work performed by the division;
             212          (h) recommend one or more policies to the governor, and submit [recommendation]
             213      one or more recommendations to employers, employment agencies, and labor organizations to


             214      implement those policies;
             215          (i) recommend [any] legislation concerning discrimination [because] on the basis of
             216      race, sex, color, national origin, religion, age, [or] disability, sexual orientation, or gender
             217      identity to the governor that [it] the division considers necessary; and
             218          (j) within the limits of [any] appropriations made for [its] the division's operation,
             219      cooperate with other agencies or organizations, both public and private, in the planning and
             220      conducting of educational programs designed to eliminate discriminatory practices prohibited
             221      under this chapter.
             222          (3) The division shall investigate an alleged discriminatory [practices] practice
             223      involving [officers or employees] an officer or employee of state government if requested to do
             224      so by the Career Service Review Board.
             225          (4) (a) In [any] a hearing held under this chapter, the division may:
             226          (i) subpoena [witnesses] a witness and compel [their] the witness' attendance at the
             227      hearing;
             228          (ii) administer [oaths] an oath and take the testimony of [any] a person under oath; and
             229          (iii) compel [any] a person to produce for examination [any books, papers,] a book,
             230      paper, or other information relating to the matters raised by the complaint.
             231          (b) The division director or a hearing examiner appointed by the division director may
             232      conduct [hearings] a hearing.
             233          (c) If a witness fails or refuses to obey a subpoena issued by the division, the division
             234      may petition the district court to enforce the subpoena.
             235          (d) [In the event] If a witness asserts a privilege against self-incrimination, testimony
             236      and evidence from the witness may be compelled pursuant to Title 77, Chapter 22b, Grants of
             237      Immunity.
             238          Section 3. Section 34A-5-105 is amended to read:
             239           34A-5-105. Antidiscrimination and Labor Advisory Council -- Membership --
             240      Appointment -- Term -- Powers and duties -- Chair.
             241          (1) There is created in the commission an Antidiscrimination and Labor Advisory
             242      Council consisting of:
             243          (a) 13 voting members appointed by the commissioner as follows:
             244          (i) three employer representatives;


             245          (ii) three employee representatives;
             246          (iii) two representatives of persons who seek to rent or purchase dwellings as defined
             247      in Section 57-21-2 ;
             248          (iv) two representatives of persons who:
             249          (A) sell or rent dwellings; and
             250          (B) are subject to Title 57, Chapter 21, Utah Fair Housing Act; and
             251          (v) three representatives of the general public; and
             252          (b) the commissioner or the commissioner's designee as a nonvoting member of the
             253      council.
             254          (2) In making [the appointments] an appointment under Subsection (1), the
             255      commissioner shall consider representation of the following [protected] covered classes:
             256          (a) race;
             257          (b) color;
             258          (c) national origin;
             259          (d) [gender] sex;
             260          (e) religion;
             261          (f) age;
             262          (g) persons with disabilities;
             263          (h) sexual orientation;
             264          (i) gender identity;
             265          [(h)] (j) familial status as defined in Section 57-21-2 ; and
             266          [(i)] (k) source of income as defined in Section 57-21-2 .
             267          (3) The division shall provide [any] necessary staff support for the council.
             268          (4) (a) Except as required by Subsection (4)(b), as [terms of current council members
             269      expire] a term of a council member expires, the commissioner shall appoint [each] a new
             270      member or reappointed member to a four-year term.
             271          (b) Notwithstanding the requirements of Subsection (4)(a), the commissioner shall, at
             272      the time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             273      council members are staggered so that approximately half of the council is appointed every two
             274      years.
             275          (5) (a) When a vacancy occurs in the membership for any reason, the commissioner


             276      shall appoint a replacement [shall be appointed] for the unexpired term.
             277          (b) The commissioner shall terminate the term of a council member who ceases to be
             278      representative as designated by the original appointment.
             279          (6) (a) (i) [Members] A member who [are] is not a government [employees shall]
             280      employee may not receive [no] compensation or benefits for [their] the member's services, but
             281      may receive per diem and expenses incurred in the performance of the member's official duties
             282      at the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .
             283          (ii) [Members] A member who is not a government employee may decline to receive
             284      per diem and expenses for [their] the member's service.
             285          (b) (i) [State] A state government officer [and employee members who do] or
             286      employee member who does not receive salary, per diem, or expenses from [their] the
             287      member's agency for [their] the member's service may receive per diem and expenses incurred
             288      in the performance of [their] the member's official duties from the council at the rates
             289      established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .
             290          (ii) [State] A state government officer [and] or employee [members] member may
             291      decline to receive per diem and expenses for [their] the member's service.
             292          (7) (a) The advisory council shall:
             293          (i) offer advice on issues requested by:
             294          (A) the commission;
             295          (B) the division; or
             296          (C) the Legislature; and
             297          (ii) make recommendations to the commission and division regarding issues related to:
             298          (A) employment discrimination;
             299          (B) housing discrimination; and
             300          (C) the administration by the commission of:
             301          (I) the provisions of Title 34, Labor in General, that are administered by the
             302      commission;
             303          (II) Title 34A, Chapter 5, Utah Antidiscrimination Act; and
             304          (III) Title 57, Chapter 21, Utah Fair Housing Act.
             305          (b) The council shall [confer] meet at least quarterly for the purpose of advising the
             306      commission, division, and the Legislature regarding issues described in Subsection (7)(a).


             307          (8) (a) The commissioner or the commissioner's designee shall serve as chair of the
             308      council.
             309          (b) The chair [is charged with the responsibility of calling the necessary meetings] shall
             310      call a necessary meeting.
             311          Section 4. Section 34A-5-106 is amended to read:
             312           34A-5-106. Discriminatory or prohibited employment practices -- Permitted
             313      practices.
             314          (1) It is a discriminatory or prohibited employment practice to take [any] an action
             315      described in Subsections (1)(a) through (f).
             316          (a) (i) An employer may not refuse to hire, promote, discharge, demote, or terminate
             317      [any] a person, or to retaliate against, harass, or discriminate in matters of compensation or in
             318      [terms, privileges, and conditions] a term, privilege, or condition of employment against [any]
             319      a person otherwise qualified, [because] on the basis of:
             320          (A) race;
             321          (B) color;
             322          (C) sex;
             323          (D) pregnancy, childbirth, or pregnancy-related conditions;
             324          (E) age, if the individual is 40 years of age or older;
             325          (F) religion;
             326          (G) national origin; [or]
             327          (H) disability[.];
             328          (I) sexual orientation; or
             329          (J) gender identity.
             330          (ii) A person may not be considered "otherwise qualified," unless that person possesses
             331      the following required by an employer for [any] a particular job, job classification, or position:
             332          (A) education;
             333          (B) training;
             334          (C) ability, with or without reasonable accommodation;
             335          (D) moral character;
             336          (E) integrity;
             337          (F) disposition to work;


             338          (G) adherence to reasonable rules and regulations; and
             339          (H) other job related qualifications required by an employer.
             340          [(iii) (A) As used in this chapter, "to discriminate in matters of compensation" means
             341      the payment of differing wages or salaries to employees having substantially equal experience,
             342      responsibilities, and skill for the particular job.]
             343          [(B)] (iii) Notwithstanding Subsection [(1)(a)(iii)(A)] 34A-5-102 (6):
             344          (I) nothing in this chapter prevents [increases] an increase in pay as a result of
             345      longevity with the employer, if the salary [increases are] increase is uniformly applied and
             346      available to all employees on a substantially proportional basis; and
             347          (II) nothing in this section prohibits an employer and employee from agreeing to a rate
             348      of pay or work schedule designed to protect the employee from loss of a Social Security
             349      payment or [benefits] benefit if the employee is eligible for [those payments] the payment or
             350      benefit.
             351          (b) An employment agency may not:
             352          (i) refuse to list and properly classify for employment, or refuse to refer an individual
             353      for employment, in a known available job for which the individual is otherwise qualified,
             354      [because] on the basis of:
             355          (A) race;
             356          (B) color;
             357          (C) sex;
             358          (D) pregnancy, childbirth, or pregnancy-related conditions;
             359          (E) religion;
             360          (F) national origin;
             361          (G) age, if the individual is 40 years of age or older; [or]
             362          (H) disability; [or]
             363          (I) sexual orientation; or
             364          (J) gender identity; or
             365          (ii) comply with a request from an employer for referral of [applicants] an applicant for
             366      employment if the request indicates either directly or indirectly that the employer discriminates
             367      in employment on account of:
             368          (A) race;


             369          (B) color;
             370          (C) sex;
             371          (D) pregnancy, childbirth, or pregnancy-related conditions;
             372          (E) religion;
             373          (F) national origin;
             374          (G) age, if the individual is 40 years of age or older; [or]
             375          (H) disability[.];
             376          (I) sexual orientation; or
             377          (J) gender identity.
             378          (c) (i) A labor organization may not for a reason listed in Subsection (1)(c)(ii):
             379          (A) exclude [any] an individual otherwise qualified from full membership rights in the
             380      labor organization[,];
             381          (B) expel [the] an individual from membership in the labor organization[,]; or
             382          (C) otherwise discriminate against or harass [any] a member of the labor
             383      [organization's members] organization in full employment of work opportunity, or
             384      representation[, because of:].
             385          (ii) An action described in Subsection (1)(c)(i) is prohibited if it is taken on the basis
             386      of:
             387          [(i)] (A) race;
             388          (B) color;
             389          [(ii)] (C) sex;
             390          [(iii)] (D) pregnancy, childbirth, or pregnancy-related conditions;
             391          [(iv)] (E) religion;
             392          [(v)] (F) national origin;
             393          [(vi)] (G) age, if the individual is 40 years of age or older; [or]
             394          [(vii)] (H) disability[.];
             395          (I) sexual orientation; or
             396          (J) gender identity.
             397          (d) Unless based upon a bona fide occupational qualification, or required by and given
             398      to an agency of government for a security [reasons] reason, an employer, employment agency,
             399      or labor organization may not print, [or] circulate, or cause to be printed or circulated, [any] a


             400      statement, advertisement, or publication, use [any] a form of application for employment or
             401      membership, or make [any] an inquiry in connection with prospective employment or
             402      membership that expresses, either directly or indirectly:
             403          (i) [any] a limitation, specification, or discrimination as to:
             404          (A) race;
             405          (B) color;
             406          (C) religion;
             407          (D) sex;
             408          (E) pregnancy, childbirth, or pregnancy-related conditions;
             409          (F) national origin;
             410          (G) age, if the individual is 40 years of age or older; [or]
             411          (H) disability;
             412          (I) sexual orientation; or
             413          (J) gender identity; or
             414          (ii) the intent to make [any] a limitation, specification, or discrimination described in
             415      Subsection (1)(d)(i).
             416          (e) A person, whether or not an employer, an employment agency, a labor organization,
             417      or [the employees or members] an employee or member of an employer, employment agency,
             418      or labor organization, may not:
             419          (i) aid, incite, compel, or coerce the doing of an act defined in this section to be a
             420      discriminatory or prohibited employment practice;
             421          (ii) obstruct or prevent [any] a person from complying with this chapter, or [any] an
             422      order issued under this chapter; or
             423          (iii) attempt, either directly or indirectly, to commit [any] an act prohibited in this
             424      section.
             425          (f) (i) An employer, labor organization, joint apprenticeship committee, or vocational
             426      school, providing, coordinating, or controlling an apprenticeship [programs] program, or
             427      providing, coordinating, or controlling an on-the-job-training [programs] program, instruction,
             428      training, or retraining [programs] program may not:
             429          (A) deny to, or withhold from, [any] a qualified person, the right to be admitted to, or
             430      participate in [any] the apprenticeship training program, on-the-job-training program, or other


             431      occupational instruction, training or retraining program [because] on the basis of:
             432          (I) race;
             433          (II) color;
             434          (III) sex;
             435          (IV) pregnancy, childbirth, or pregnancy-related conditions;
             436          (V) religion;
             437          (VI) national origin;
             438          (VII) age, if the individual is 40 years of age or older; [or]
             439          (VIII) disability;
             440          (IX) sexual orientation; or
             441          (X) gender identity;
             442          (B) discriminate against or harass [any] a qualified person in that person's pursuit of
             443      [programs] a program described in Subsection (1)(f)(i)(A)[, or to] on the basis of:
             444          (I) race;
             445          (II) color;
             446          (III) sex;
             447          (IV) pregnancy, childbirth, or pregnancy-related conditions;
             448          (V) religion;
             449          (VI) national origin;
             450          (VII) age, if the individual is 40 years of age or older;
             451          (VIII) disability;
             452          (IX) sexual orientation; or
             453          (X) gender identity;
             454          (C) discriminate against [such a person in the terms, conditions, or privileges of
             455      programs] a qualified person in a term, condition, or privilege described in Subsection
             456      (1)(f)(i)(A), [because] on the basis of:
             457          (I) race;
             458          (II) color;
             459          (III) sex;
             460          (IV) pregnancy, childbirth, or pregnancy-related conditions;
             461          (V) religion;


             462          (VI) national origin;
             463          (VII) age, if the individual is 40 years of age or older; [or]
             464          (VIII) disability; [or]
             465          (IX) sexual orientation; or
             466          (X) gender identity; or
             467          [(C)] (D) except as provided in Subsection (1)(f)(ii), print, publish, or cause to be
             468      printed or published, [any] a notice or advertisement relating to employment by the employer,
             469      or membership in or [any] a classification or referral for employment by a labor organization,
             470      or relating to [any] a classification or referral for employment by an employment agency,
             471      indicating [any] a preference, limitation, specification, or discrimination [based] on the basis
             472      of:
             473          (I) race;
             474          (II) color;
             475          (III) sex;
             476          (IV) pregnancy, childbirth, or pregnancy-related conditions;
             477          (V) religion;
             478          (VI) national origin;
             479          (VII) age, if the individual is 40 years of age or older; [or]
             480          (VIII) disability[.];
             481          (IX) sexual orientation; or
             482          (X) gender identity.
             483          (ii) Notwithstanding Subsection (1)(f)(i)[(C)](D), if the following is a bona fide
             484      occupational qualification for employment, a notice or advertisement described in Subsection
             485      (1)(f)(i)[(C)](D) may indicate a preference, limitation, specification, or discrimination [based]
             486      on the basis of:
             487          [(A) race;]
             488          [(B) color;]
             489          [(C)] (A) religion;
             490          [(D)] (B) sex;
             491          [(E)] (C) pregnancy, childbirth, or pregnancy-related conditions;
             492          [(F)] (D) age;


             493          [(G)] (E) national origin; [or]
             494          [(H)] (F) disability[.];
             495          (G) sexual orientation; or
             496          (H) gender identity.
             497          (2) [Nothing contained in] Subsections (1)(a) through (1)(f) [shall] may not be
             498      construed to prevent:
             499          (a) the termination of employment of an individual who, with or without reasonable
             500      accommodation, is physically, mentally, or emotionally unable to perform the duties required
             501      by that individual's employment;
             502          (b) the variance of an insurance [premiums] premium or coverage on account of age; or
             503          (c) a restriction on the activities of [individuals] a person licensed [by the liquor
             504      authority] in accordance with Title 32A, Alcoholic Beverage Control Act, with respect to
             505      [persons] a person under 21 years of age.
             506          (3) (a) It is not a discriminatory or prohibited employment practice:
             507          (i) to do the following on the basis of religion, sex, pregnancy, childbirth,
             508      pregnancy-related conditions, age, national origin, disability, sexual orientation, or gender
             509      identity if the conditions of Subsection (3)(b) are met:
             510          [(i)] (A) for an employer to hire and employ [employees,] an employee;
             511          (B) for an employment agency to classify or refer for employment [any] an
             512      individual[,];
             513          (C) for a labor organization to classify its membership or to classify or refer for
             514      employment [any] an individual; or
             515          (D) for an employer, labor organization, or joint labor-management committee
             516      controlling apprenticeship or other training or retraining [programs] program to admit or
             517      employ [any] an individual in [any such] the program[, on the basis of religion, sex, pregnancy,
             518      childbirth, or pregnancy-related conditions, age, national origin, or disability in those certain
             519      instances where religion, sex, pregnancy, childbirth, or pregnancy-related conditions, age, if the
             520      individual is 40 years of age or older, national origin, or disability is a bona fide occupational
             521      qualification reasonably necessary to the normal operation of that particular business or
             522      enterprise];
             523          (ii) for a [school, college, university, or other] religious educational institution to hire


             524      and employ [employees] an employee of a particular religion [if:];
             525          [(A) the school, college, university, or other educational institution is, in whole or in
             526      substantial part, owned, supported, controlled, or managed by a particular religious corporation,
             527      association, or society; or]
             528          [(B) the curriculum of the school, college, university, or other educational institution is
             529      directed toward the propagation of a particular religion;]
             530          (iii) for an employer to give preference in employment to:
             531          (A) the employer's:
             532          (I) spouse;
             533          (II) child; or
             534          (III) son-in-law or daughter-in-law;
             535          (B) [any] a person for whom the employer is or would be liable to furnish financial
             536      support if [those persons] the person were unemployed;
             537          (C) [any] a person to whom the employer during the preceding six months [has
             538      furnished] furnishes more than one-half of total financial support regardless of whether or not
             539      the employer was or is legally obligated to furnish support; or
             540          (D) [any] a person whose education or training [was] is substantially financed by the
             541      employer for a period of two years or more.
             542          [(b) Nothing in this chapter applies to any]
             543          (b) An action described in Subsection (3)(a)(i) is not a discriminatory or prohibited
             544      employment practice if:
             545          (i) religion, sex, pregnancy, childbirth, a pregnancy-related condition, national origin, a
             546      disability, sexual orientation, or gender identity is a bona fide occupational qualification
             547      reasonably necessary to the normal operation of that particular business or enterprise; or
             548          (ii) (A) the individual is 40 years of age or older; and
             549          (B) age is a bona fide occupational qualification reasonably necessary to the normal
             550      operation of that particular business or enterprise.
             551          (c) This chapter does not apply to a business or enterprise on or near an Indian
             552      reservation with respect to [any] a publicly announced employment practice of the business or
             553      enterprise under which preferential treatment is given to [any] an individual because that
             554      individual is a native American Indian living on or near an Indian reservation.


             555          [(c) Nothing in this chapter shall]
             556          (d) (i) This chapter may not be interpreted to require [any] an employer, employment
             557      agency, labor organization, vocational school, joint labor-management committee, or
             558      apprenticeship program subject to this chapter to grant preferential treatment [to any individual
             559      or to any group because] on the basis of the race, color, religion, sex, age, national origin, or
             560      disability of [the] an individual or group on account of an imbalance [which] that may exist:
             561          (A) with respect to the total number or percentage of persons of [any] the race, color,
             562      religion, sex, age, national origin, or disability; and
             563          (B) in comparison with the total number or percentage of persons of that race, color,
             564      religion, sex, age, national origin, or disability in any community or county or in the available
             565      work force in any community or county.
             566          (ii) This Subsection (3)(d) applies to an individual or group:
             567          (A) employed by [any] an employer[,];
             568          (B) referred or classified for employment by an employment agency or labor
             569      organization[,];
             570          (C) admitted to membership or classified by [any] a labor organization[,]; or
             571          (D) admitted to or employed in, [any] an apprenticeship or other training program[, in
             572      comparison with the total number or percentage of persons of that race, color, religion, sex,
             573      age, national origin, or disability in any community or county or in the available work force in
             574      any community or county].
             575          (e) An employer, employment agency, labor organization, vocational school, joint
             576      labor-management committee, or apprenticeship program subject to this chapter may not:
             577          (i) adopt or implement a system under which a specific number or percentage of
             578      persons are employed or selected to participate in a program on the basis of sexual orientation
             579      or gender identity; or
             580          (ii) give a preference to an individual on the basis of sexual orientation or gender
             581      identity.
             582          (4) It is not a discriminatory or prohibited practice with respect to age to observe the
             583      terms of a bona fide seniority system or [any] a bona fide employment benefit plan such as a
             584      retirement, pension, or insurance plan that is not a subterfuge to evade the purposes of this
             585      chapter, except that [no such] an employee benefit plan [shall] may not excuse the failure to


             586      hire an individual.
             587          (5) Notwithstanding Subsection (4), or [any other statutory provision] another statute to
             588      the contrary, a person may not be subject to involuntary termination or retirement from
             589      employment on the basis of age alone, if the individual is 40 years of age or older, except:
             590          (a) under Subsection (6);
             591          (b) under Section 67-5-8 ; and
             592          (c) when age is a bona fide occupational qualification.
             593          (6) [Nothing] (a) If the conditions of Subsection (6)(b) are met, nothing in this section
             594      prohibits compulsory retirement of an employee who [has attained]:
             595          (i) attains at least 65 years of age[,]; and [who,]
             596          (ii) for the two-year period immediately before retirement, is employed in a bona fide
             597      executive or a high policymaking position[, if:].
             598          (b) Subsection (6)(a) applies if:
             599          [(a) that] (i) the employee is entitled to an immediate nonforfeitable annual retirement
             600      benefit from the employee's employer's:
             601          (A) pension[,] plan;
             602          (B) profit-sharing[,] plan;
             603          (C) savings[, or] plan;
             604          (D) deferred compensation plan[,]; or [any]
             605          (E) plans described in this Subsection (6)(b)(i) in combination [of those plans]; and
             606          [(b)] (ii) the benefit described in Subsection (6)[(a)](b)(i) equals, in the aggregate, at
             607      least $44,000.
             608          Section 5. Section 34A-5-107 is amended to read:
             609           34A-5-107. Procedure for aggrieved person to file claim -- Investigations --
             610      Adjudicative proceedings -- Settlement -- Reconsideration -- Determination.
             611          (1) (a) [Any] A person claiming to be aggrieved by a discriminatory or prohibited
             612      employment practice may, or that person's attorney or agent may, make, sign, and file with the
             613      division a request for agency action.
             614          (b) [Every] A request for agency action shall be verified under oath or affirmation.
             615          (c) A request for agency action made under this section shall be filed within 180 days
             616      after the alleged discriminatory or prohibited employment practice occurred.


             617          (d) The division may transfer a request for agency action filed with the division
             618      pursuant to this section to the federal Equal Employment Opportunity Commission in
             619      accordance with the provisions of [any] a work-share agreement that is:
             620          (i) between the division and the Equal Employment Opportunity Commission; and
             621          (ii) in effect on the day on which the request for agency action is transferred.
             622          (2) [Any] An employer, labor organization, joint apprenticeship committee, or
             623      vocational school who has an employee or member who refuses or threatens to refuse to
             624      comply with this chapter may file with the division a request for agency action asking the
             625      division for assistance to obtain the employee's or member's compliance by conciliation or
             626      other remedial action.
             627          (3) (a) Before a hearing is set or held as part of [any] an adjudicative proceeding, the
             628      division shall promptly assign an investigator to attempt a settlement between the parties by
             629      conference, conciliation, or persuasion.
             630          (b) If no settlement is reached under Subsection (3)(a), the investigator shall make a
             631      prompt impartial investigation of [all allegations] an allegation made in the request for agency
             632      action.
             633          (c) The division and its staff, agents, and employees:
             634          (i) shall conduct [every] an investigation in fairness to all parties and agencies
             635      involved; and
             636          (ii) may not attempt a settlement between the parties if it is clear that no discriminatory
             637      or prohibited employment practice has occurred.
             638          (d) An aggrieved party may withdraw the request for agency action [prior to] before the
             639      issuance of a final order.
             640          (4) (a) If the initial attempts at settlement are unsuccessful, and the investigator
             641      uncovers insufficient evidence during the investigation to support [the allegations] an
             642      allegation of a discriminatory or prohibited employment practice set out in the request for
             643      agency action, the investigator shall formally report [these findings] the finding to the director
             644      or the director's designee.
             645          (b) Upon receipt of the investigator's report described in Subsection (4)(a), the director
             646      or the director's designee may issue a determination and order for dismissal of the adjudicative
             647      proceeding.


             648          (c) A party may make a written request to the Division of Adjudication for an
             649      evidentiary hearing to review de novo the director's or the director's designee's determination
             650      and order within 30 days of the date the determination and order for dismissal is issued.
             651          (d) If the director or the director's designee [receives no timely] does not receive a
             652      request for a hearing within the time period described in Subsection (4)(c), the determination
             653      and order issued by the director or the director's designee becomes the final order of the
             654      commission.
             655          (5) (a) If the initial attempts at settlement are unsuccessful and the investigator
             656      uncovers sufficient evidence during the investigation to support [the allegations] an allegation
             657      of a discriminatory or prohibited employment practice set out in the request for agency action,
             658      the investigator shall formally report [these findings] this finding to the director or the
             659      director's designee.
             660          (b) (i) Upon receipt of the investigator's report described in Subsection (5)(a), the
             661      director or the director's designee may issue a determination and order [based] on the basis of
             662      the investigator's report.
             663          (ii) A determination and order issued under this Subsection (5)(b) shall:
             664          (A) direct the respondent to cease [any] a discriminatory or prohibited employment
             665      practice; and
             666          (B) provide relief to the aggrieved party as the director or the director's designee
             667      determines is appropriate.
             668          (c) A party may file a written request to the Division of Adjudication for an evidentiary
             669      hearing to review de novo the director's or the director's designee's determination and order
             670      within 30 days of the date the determination and order is issued.
             671          (d) If the director or the director's designee [receives no timely] does not receive a
             672      request for a hearing within the time period described in Subsection (5)(c), the determination
             673      and order issued by the director or the director's designee in accordance with Subsection (5)(b)
             674      becomes the final order of the commission.
             675          (6) In [any] an adjudicative proceeding to review the director's or the director's
             676      designee's determination that a prohibited employment practice has occurred, the division shall
             677      present the factual and legal basis of the determination or order issued under Subsection (5).
             678          (7) (a) [Prior to] Before the commencement of an evidentiary hearing[: (i)] the party


             679      filing the request for agency action may reasonably and fairly amend [any] an allegation[; and].
             680          [(ii) the] (b) The respondent may amend its answer[.]:
             681          [(b) An amendment permitted under this Subsection (7) may be made:]
             682          (i) during or after [a] an evidentiary hearing; and
             683          (ii) only with permission of the presiding officer.
             684          (8) (a) If, upon all the evidence at a hearing, the presiding officer finds that a
             685      respondent has not engaged in a discriminatory or prohibited employment practice, the
             686      presiding officer shall issue an order dismissing the request for agency action containing the
             687      allegation of a discriminatory or prohibited employment practice.
             688          (b) The presiding officer may order that the respondent be reimbursed by the
             689      complaining party for the respondent's [attorneys'] attorney fees and costs.
             690          (9) If upon all the evidence at the hearing, the presiding officer finds that a respondent
             691      has engaged in a discriminatory or prohibited employment practice, the presiding officer shall
             692      issue an order requiring the respondent to:
             693          (a) cease [any] a discriminatory or prohibited employment practice; and
             694          (b) provide relief to the complaining party, including:
             695          (i) reinstatement;
             696          (ii) back pay and benefits;
             697          (iii) [attorneys'] attorney fees; and
             698          (iv) costs.
             699          (10) Conciliation between the parties is to be urged and facilitated at all stages of the
             700      adjudicative process.
             701          (11) (a) Either party may file with the Division of Adjudication a written request for
             702      review before the commissioner or Appeals Board of the order issued by the presiding officer
             703      in accordance with:
             704          (i) Section 63-46b-12 ; and
             705          (ii) Chapter 1, Part 3, Adjudicative Proceedings.
             706          (b) If there is no timely request for review, the order issued by the presiding officer
             707      becomes the final order of the commission.
             708          (12) An order of the commission under Subsection (11)(a) is subject to judicial review
             709      as provided in:


             710          (a) Section 63-46b-16 ; and
             711          (b) Chapter 1, Part 3, Adjudicative Proceedings.
             712          (13) The commission [shall have authority to] may make rules concerning procedures
             713      under this chapter in accordance with Title 63, Chapter 46a, Utah Administrative Rulemaking
             714      Act.
             715          (14) The commission and its staff may not divulge or make public [any] information
             716      gained from [any] an investigation, settlement negotiation, or proceeding before the
             717      commission except as provided in Subsections (14)(a) through (d).
             718          (a) Information used by the director or the director's designee in making [any] a
             719      determination may be provided to all interested parties for the purpose of preparation for and
             720      participation in proceedings before the commission.
             721          (b) General statistical information may be disclosed [provided the identities of the
             722      individuals or parties are] if the identity of an individual or party is not disclosed.
             723          (c) Information may be disclosed for inspection by the attorney general or [other]
             724      another legal [representatives] representative of the state or the commission.
             725          (d) Information may be disclosed for information and reporting requirements of the
             726      federal government.
             727          (15) The procedures contained in this section are the exclusive remedy under state law
             728      for employment discrimination [based upon] on the basis of:
             729          (a) race;
             730          (b) color;
             731          (c) sex;
             732          (d) retaliation;
             733          (e) pregnancy, childbirth, or pregnancy-related conditions;
             734          (f) age;
             735          (g) religion;
             736          (h) national origin; [or]
             737          (i) disability[.];
             738          (j) sexual orientation; or
             739          (k) gender identity.
             740          (16) (a) The commencement of an action under federal law for relief [based upon any]


             741      on the basis of an act prohibited by this chapter bars the commencement or continuation of
             742      [any] an adjudicative proceeding before the commission in connection with the same [claims]
             743      claim under this chapter.
             744          (b) The transfer of a request for agency action to the Equal Employment Opportunity
             745      Commission in accordance with Subsection (1)(d) is considered the commencement of an
             746      action under federal law for purposes of Subsection (16)(a).
             747          (c) Nothing in this Subsection (16) is intended to alter, amend, modify, or impair the
             748      exclusive remedy provision set forth in Subsection (15).
             749          Section 6. Section 67-19-6.3 is amended to read:
             750           67-19-6.3. Equal employment opportunity plan.
             751          (1) In conjunction with the director's duties under Section 67-19-6 , and
             752      notwithstanding the general prohibition in Subsection 34A-5-106 (3)[(c)](d), the executive
             753      director shall prepare an equal employment opportunity plan for state employment consistent
             754      with the guidelines provided in federal equal employment opportunity laws and in related
             755      federal regulations.
             756          (2) The equal employment opportunity plan required by this section applies only to
             757      state career service employees described in Section 67-19-15 .
             758          (3) The Legislature shall review the equal employment opportunity plan required by
             759      this section before it may be implemented.
             760          (4) Nothing in this section requires the establishment of hiring quotas or preferential
             761      treatment of any identifiable group.




Legislative Review Note
    as of 11-29-07 2:27 PM


Office of Legislative Research and General Counsel


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