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S.B. 72

             1     

JUSTICE COURT AMENDMENTS

             2     
2008 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Chief Sponsor: Lyle W. Hillyard

             5     
House Sponsor: ____________

             6     
             7      LONG TITLE
             8      General Description:
             9          This bill changes the structure and operations of justice courts, and the selection and
             10      retention of justice court judges.
             11      Highlighted Provisions:
             12          This bill:
             13          .    provides for a performance evaluation and retention process for all justice court
             14      judges;
             15          .    amends the jurisdiction of the District Court;
             16          .    provides that all justice court judges be judicial officers, paid by the state;
             17          .    creates an allocation process for providing judicial resources to existing justice
             18      courts;
             19          .    provides for compensation for justice court judges;
             20          .    creates judicial selection committees in each judicial district; and
             21          .    creates a restricted account to pay salaries, benefits, and non-education expenses.
             22      Monies Appropriated in this Bill:
             23          None
             24      Other Special Clauses:
             25          This bill takes effect on July 1, 2009.
             26      Utah Code Sections Affected:
             27      AMENDS:


             28          20A-12-201, as last amended by Laws of Utah 2001, Chapter 308
             29          78-3-4, as last amended by Laws of Utah 2004, Chapter 201
             30          78-5-103, as last amended by Laws of Utah 1999, Chapter 21
             31          78-5-108, as last amended by Laws of Utah 2004, Chapter 245
             32          78-5-127, as last amended by Laws of Utah 1997, Chapter 215
             33          78-5-132, as last amended by Laws of Utah 1993, Chapter 1
             34          78-5-137, as last amended by Laws of Utah 1996, Chapter 84
             35      ENACTS:
             36          78-5-141, Utah Code Annotated 1953
             37          78-5-142, Utah Code Annotated 1953
             38      REPEALS AND REENACTS:
             39          78-5-102, as last amended by Laws of Utah 1999, Chapter 21
             40          78-5-107, as last amended by Laws of Utah 1993, Chapters 5 and 227
             41          78-5-128, as last amended by Laws of Utah 2001, Chapter 71
             42          78-5-129, as enacted by Laws of Utah 1989, Chapter 157
             43          78-5-134, as last amended by Laws of Utah 2006, Chapter 16
             44      REPEALS:
             45          78-5-106.5, as enacted by Laws of Utah 2003, Chapter 51
             46          78-5-135.5, as renumbered and amended by Laws of Utah 2001, Chapter 46
             47          78-5-138, as last amended by Laws of Utah 1999, Chapter 166
             48     
             49      Be it enacted by the Legislature of the state of Utah:
             50          Section 1. Section 20A-12-201 is amended to read:
             51           20A-12-201. Judicial appointees -- Retention elections.
             52          (1) (a) Each judicial appointee to a court [of record] is subject to an unopposed
             53      retention election at the first general election held more than three years after the judge or
             54      justice was appointed.
             55          (b) After the first retention election:
             56          (i) each Supreme Court justice shall be on the regular general election ballot for an
             57      unopposed retention election every tenth year; and
             58          (ii) each judge of other courts [of record] shall be on the regular general election ballot


             59      for an unopposed retention election every sixth year.
             60          (2) [(a)] Each justice or judge [of a court of record] who wishes to retain office shall, in
             61      the year the justice or judge is subject to a retention election:
             62          [(i)] (a) file a declaration of candidacy as if a candidate for multi-county office in
             63      accordance with Section 20A-9-202 ; and
             64          [(ii)] (b) pay a filing fee of $50.
             65          [(b) Each county justice judge who wishes to retain office shall, in the year the justice
             66      or judge is subject to a retention election:]
             67          [(i) file a declaration of candidacy as if a candidate for county office in accordance with
             68      Section 20A-9-202 ; and]
             69          [(ii) pay a filing fee of $25.]
             70          (3) (a) The lieutenant governor shall, by September 1 of each regular general election
             71      year:
             72          (i) transmit a certified list containing the names of the justices of the Supreme Court
             73      and judges of the Court of Appeals declaring their candidacy to the county clerk of each
             74      county; and
             75          (ii) transmit a certified list containing the names of judges of other courts declaring
             76      their candidacy to the county clerk of each county in the geographic division in which the judge
             77      filing the declaration holds office.
             78          (b) Each county clerk shall place the names of justices and judges standing for
             79      retention election in the nonpartisan section of the ballot.
             80          (4) At the general election, the ballots shall contain, as to each justice or judge of any
             81      court to be voted on in the county, the following question:
             82          "Shall ______________________________(name of justice or judge) be retained in the
             83      office of ___________________________?" (name of office, such as "Justice of the Supreme
             84      Court of Utah"; "Judge of the Court of Appeals of Utah"; "Judge of the District Court of the
             85      Third Judicial District;" "Judge of the Juvenile Court of the Fourth Juvenile Court District";
             86      "[County Justice Court] Judge of [(name of county) County] the Justice Court of the Fifth
             87      Judicial District")
             88          Yes ()
             89          No ()."


             90          (5) (a) If the justice or judge receives more yes votes than no votes, the justice or judge
             91      is retained for the term of office provided by law.
             92          (b) If the justice or judge does not receive more yes votes than no votes, the justice or
             93      judge is not retained, and a vacancy exists in the office on the first Monday in January after the
             94      regular general election.
             95          (6) A justice or judge not retained is ineligible for appointment to the office for which
             96      the justice or judge was defeated until after the expiration of that term of office.
             97          Section 2. Section 78-3-4 is amended to read:
             98           78-3-4. Jurisdiction -- Appeals.
             99          (1) The district court has original jurisdiction in all matters civil and criminal, not
             100      excepted in the Utah Constitution and not prohibited by law.
             101          (2) The district court judges may issue all extraordinary writs and other writs necessary
             102      to carry into effect their orders, judgments, and decrees.
             103          (3) The district court has jurisdiction over matters of lawyer discipline consistent with
             104      the rules of the Supreme Court.
             105          (4) The district court has jurisdiction over all matters properly filed in the circuit court
             106      prior to July 1, 1996.
             107          (5) The district court has appellate jurisdiction to adjudicate trials de novo of the
             108      judgments of the justice court and of the small claims department of the district court.
             109          (6) Appeals from the final orders, judgments, and decrees of the district court are under
             110      Sections 78-2-2 and 78-2a-3 .
             111          (7) The district court has jurisdiction to review:
             112          (a) agency adjudicative proceedings as set forth in Title 63, Chapter 46b,
             113      Administrative Procedures Act, and shall comply with the requirements of that chapter, in its
             114      review of agency adjudicative proceedings; and
             115          (b) municipal administrative proceedings in accordance with Section 10-3-703.7 .
             116          (8) Notwithstanding Subsection (1), the district court has subject matter jurisdiction in
             117      class B misdemeanors, class C misdemeanors, infractions, and violations of ordinances only if:
             118          (a) there is no justice court with territorial jurisdiction;
             119          (b) the matter was properly filed in the circuit court prior to July 1, 1996;
             120          (c) the offense occurred within the boundaries of the municipality in which the district


             121      courthouse is located and that municipality has not formed, or formed and then dissolved, a
             122      justice court; or
             123          (d) they are included in an indictment or information covering a single criminal
             124      episode alleging the commission of a felony or a class A misdemeanor.
             125          (9) The district court has jurisdiction of actions under Title 78, Chapter 3h, Child
             126      Protective Orders, if the juvenile court transfers the case to the district court.
             127          Section 3. Section 78-5-102 is repealed and reenacted to read:
             128          78-5-102. Offices of justice court judges.
             129          (1) Justice court judges not already appointed on July 1, 2009 shall be:
             130          (a) appointed by a judicial selection committee to a judicial district; and
             131          (b) assigned by the presiding officer of the Judicial Council to one or more courts
             132      within that judicial district.
             133          (2) Justice court judges are also magistrates as defined in Section 78-7-17.5 , and have
             134      authority to hear matters as a magistrate within their judicial district.
             135          Section 4. Section 78-5-103 is amended to read:
             136           78-5-103. Territorial jurisdiction -- Voting.
             137          (1) The territorial jurisdiction of county justice courts extends to the limits of the
             138      precinct for which the justice court is created and includes all cities or towns within the
             139      precinct, except cities where a municipal justice court exists.
             140          (2) The territorial jurisdiction of municipal justice courts extends to the corporate
             141      limits of the municipality in which the justice court is created.
             142          [(3) The territorial jurisdiction of county and municipal justice courts functioning as
             143      magistrates extends beyond the boundaries in Subsections (1) and (2):]
             144          [(a) as set forth in Section 78-7-17.5 ; and]
             145          [(b) to the extent necessary to carry out magisterial functions under Subsection
             146      77-7-23 (2) regarding jailed persons.]
             147          [(4)] (3) [For election of county justice court judges, all] All registered voters in the
             148      [county justice court precinct] judicial district to which the justice court judge is appointed may
             149      vote at the judge's retention election.
             150          Section 5. Section 78-5-107 is repealed and reenacted to read:
             151          78-5-107. Place of holding court.


             152          Justice court judges may hold court in any court facility within the judicial district and
             153      approved by the Judicial Council, or other locations approved by the presiding officer of the
             154      Judicial Council.
             155          Section 6. Section 78-5-108 is amended to read:
             156           78-5-108. Trial facilities -- Hours of business.
             157          [(1) A justice court judge shall conduct all official court business in a courtroom or
             158      office located in a public facility which is conducive and appropriate to the administration of
             159      justice.]
             160          [(2)] (1) Each county, city, or town shall provide adequate courtroom and auxiliary
             161      space for the justice court. The facility need not be specifically constructed for or allocated
             162      solely for the justice court if existing facilities adequately serve the purposes of the justice
             163      court.
             164          [(3)] (2) [County and municipal justice] Justice courts shall be open and judicial
             165      business shall be transacted:
             166          (a) five days per week; or
             167          (b) no less than four days per week for at least 11 hours per day.
             168          [(4)] (3) The legislative body of the county, city, or town shall establish operating
             169      hours for the justice courts within the requirements of Subsection [(3)] (2) and the code of
             170      judicial administration.
             171          [(5)] (4) The hours the courts are open shall be posted conspicuously at the courts and
             172      in local public buildings.
             173          [(6)] (5) The clerk of the court and judges of county and municipal courts shall attend
             174      the court at regularly scheduled times. If a justice court judge serves more than one court, the
             175      amount of court time allocated to each court shall be set by the state court administrator in
             176      consultation with the judge, presiding justice court judge, and the local governments served.
             177          (6) By July 1, 2011, all justice courts shall use a common case management system and
             178      disposition reporting system as specified by the Judicial Council.
             179          Section 7. Section 78-5-127 is amended to read:
             180           78-5-127. Required annual training -- Expenses -- Failure to attend.
             181          (1) Prior to assuming office all justice court judges shall attend an orientation seminar
             182      conducted under the direction of the Judicial Council.


             183          (2) All justice court judges shall attend the continuing education conducted under the
             184      supervision of the Judicial Council each calendar year.
             185          (a) Successful completion of the continuing education requirement includes instruction
             186      regarding competency and understanding of constitutional provisions and laws relating to the
             187      jurisdiction of the court, rules of evidence, and rules of civil and criminal procedure as
             188      indicated by a certificate awarded by the Judicial Council.
             189          (b) The [county or municipality creating and maintaining a justice court] Judicial
             190      Council shall assume the expenses of travel, meals, and lodging for the judge to attend
             191      education and training seminars conducted by the Judicial Council.
             192          (3) Any judge not obtaining a certificate for two consecutive years may be removed
             193      from office for cause under this section.
             194          (4) The Judicial Council shall inform the Judicial Conduct Commission of the names
             195      of justice court judges failing to comply with this section.
             196          Section 8. Section 78-5-128 is repealed and reenacted to read:
             197          78-5-128. Compensation -- Limits on secondary employment.
             198          (1) (a) Full-time justice court judges shall be paid a fixed salary equal to 90% of that
             199      paid a district court judge. Benefits shall be the same as for state judges, although retirement
             200      benefits shall be in the form of the defined contribution system provided state employees.
             201          (b) Part-time judges shall be paid a salary proportionate to the salary and workload of a
             202      full-time justice court judge, based on a weighted caseload analysis developed by the Judicial
             203      Council. The workload shall be calculated quarterly.
             204          (c) The defined retirement contribution will be paid in the same proportion as the
             205      salary, and health benefits will be provided for judges serving half-time or more. Health
             206      benefits shall also be provided to part-time judges whose local governmental entities are
             207      already providing health benefits until February 5, 2012.
             208          (2) The salary of a justice court judge may not be diminished during the judge's term of
             209      office.
             210          (3) A justice court judge may not hold any office or employment, including contracting
             211      for services, in any justice agency of state government or any political subdivision of the state
             212      including law enforcement, prosecution, criminal defense, corrections, or court employment.
             213          (4) A justice court judge may not hold any office in any political party or organization


             214      engaged in any political activity, or serve as an elected official in state government or any
             215      political subdivision of the state.
             216          (5) A justice court judge may not own or be employed by any business entity which
             217      regularly litigates in small claims court.
             218          (6) Any judge who violates this section is subject to removal by the Judicial Conduct
             219      Commission under Title 78, Chapter 8, Judicial Conduct Commission and Supreme Court
             220      Oversight of Judges.
             221          Section 9. Section 78-5-129 is repealed and reenacted to read:
             222          78-5-129. Compensation -- Reimbursement by local government.
             223          (1) Each local governmental entity that sponsors a justice court shall compensate the
             224      state for the cost of the judge's salary, benefits, and non-education travel expenses incurred
             225      while serving the governmental entity. The amount shall be calculated by the Administrative
             226      Office of the Courts in accordance with Subsection (2).
             227          (2) The Administrative Office of the Courts shall, for each local governmental entity
             228      that sponsored a justice court in the previous year, calculate the quantity of judicial resources
             229      used by that justice court during the year. The usage shall then be converted into a dollar
             230      figure.
             231          (3) The amount determined under Subsection (2) shall be paid to the state treasurer by
             232      the local governmental entity not later than June 30 of each year for deposit in the Justice Court
             233      Fund established in Section 78-5-142 .
             234          Section 10. Section 78-5-132 is amended to read:
             235           78-5-132. Term of office for county court.
             236          (1) Judges certified on or after July 1, 2009 shall serve until the first general election
             237      held more than three years after the effective date of the certification.
             238          [(1) (a)] (2) The term of a [county] full-time justice court judge is [four] six years
             239      [beginning the first Monday in February 1991].
             240          [(b) Judges holding office when this act takes effect or appointed to fill any vacancy
             241      hold office until reappointed or a successor is appointed and certified by the Judicial Council.]
             242          [(2) (a) The term of office of a municipal justice court judge is four years, beginning
             243      the first Monday in February 1992.]
             244          [(b) Judges holding office when this section takes effect or appointed to fill any


             245      vacancy hold office until reappointed or a successor is appointed and certified by the Judicial
             246      Council.]
             247          (3) Part-time judges holding office as of the first Monday in February 2011 shall have a
             248      term of office ending February 5, 2012.
             249          Section 11. Section 78-5-134 is repealed and reenacted to read:
             250          78-5-134. Justice court judges to be appointed -- Procedure -- Retention.
             251          (1) As used in this section:
             252          (a) "Local government executive" means:
             253          (i) the chair of the county commission in counties having the county commission form
             254      of county government;
             255          (ii) the county executive in counties having the county executive-council form of
             256      government;
             257          (iii) the chair of the city council or town council in municipalities having the traditional
             258      management arrangement established by Title 10, Chapter 3, Part 1, Governing Body;
             259          (iv) the city manager, in the council-manager optional form of government defined in
             260      Section 10-3-101 ; and
             261          (v) the mayor, in the council-mayor optional form of government defined in Section
             262      10-3-101 .
             263          (b) "Local legislative body" means:
             264          (i) the county commission or county council; and
             265          (ii) the city council or town council.
             266          (2) By July 1, 2009, and by July 1 of each odd-numbered year thereafter, the Judicial
             267      Council shall determine the number of justice court judges that are required for each judicial
             268      district and make a recommendation to the Legislature for any change in the number or location
             269      of authorized judgeships. This determination shall be based on case filings and other workload
             270      indicators for each district.
             271          (3) When there is a new position created, or when there is a vacancy in an existing
             272      judgeship, the judicial selection committee for that judicial district shall convene to select the
             273      judge. The Administrative Office of the Courts shall provide staff support for the committees.
             274      The procedures for the selection committee shall be provided for by Judicial Council rule.
             275          (4) Membership of the judicial selection committees shall be as follows:


             276          (a) the presiding judge of the justice courts for that judicial district, who shall serve as
             277      non-voting chair;
             278          (b) one local government executive from a municipality within the judicial district;
             279          (c) one local government executive from a county within the judicial district;
             280          (d) one member of a local municipal legislative body within the judicial district;
             281          (e) one member of a local county legislative body within the judicial district;
             282          (f) one additional local governmental official designated by a local governmental entity
             283      expected to be served by the judge; and
             284          (g) four citizen members who are not elected officials selected by the remaining
             285      members.
             286          (5) No more than two of the citizen members may be members of the same political
             287      party.
             288          (6) The members described in Subsections (4)(b) through (e) shall be selected by the
             289      Judicial Council from nominations of eligible persons submitted by the appropriate local
             290      entities.
             291          (7) The term of office for selection committee members shall be six years.
             292          (8) Judicial vacancies shall be advertised in a newspaper of general circulation, through
             293      the Utah State Bar, and other appropriate means.
             294          (9) Selection of candidates shall be based on compliance with the requirements for
             295      office and competence to serve as a judge.
             296          (10) Once selected by the judicial selection committee, the Judicial Council shall
             297      certify the judge as qualified to hold office upon successful completion of the orientation
             298      program.
             299          (11) The selection of a person to fill the office of justice court judge is effective upon
             300      certification of the judge by the Judicial Council. A justice court judge may not perform
             301      judicial duties until certified by the Judicial Council.
             302          (12) Upon the expiration of a justice court judge's term of office the judge shall be
             303      subject to an unopposed retention election in accordance with the procedures set forth in
             304      Section 20A-12-201 .
             305          (13) Before each retention election, each justice court judge shall be evaluated in
             306      accordance with the performance evaluation program established in Subsection 78-3-21 (4).


             307          Section 12. Section 78-5-137 is amended to read:
             308           78-5-137. Justice court judge eligibility -- Mandatory retirement -- Service after
             309      retirement.
             310          (1) A [county] justice court judge shall be:
             311          (a) a citizen of the United States;
             312          (b) 25 years of age or older;
             313          (c) a resident of Utah for at least three years immediately preceding his appointment;
             314          (d) a resident of the [precinct] judicial district for which chosen for at least six months
             315      immediately preceding appointment; and
             316          (e) a qualified voter of the [precinct] judicial district for which chosen.
             317          [(2) A municipal justice court judge shall be:]
             318          [(a) a citizen of the United States;]
             319          [(b) 25 years of age or older;]
             320          [(c) a resident of Utah for at least three years immediately preceding appointment;]
             321          [(d) a resident of the county in which the municipality is located or an adjacent county
             322      for at least six months immediately preceding appointment; and]
             323          [(e) a qualified voter of the county of residence.]
             324          [(3)] (2) Justice court judges are not required to be admitted to practice law in the state
             325      as a qualification to hold office but shall have at the minimum a [diploma of graduation from
             326      high school or its equivalent] Bachelor of Arts or Bachelor of Science degree from an
             327      accredited four year college or university. This requirement does not apply to justice court
             328      judges holding office on or before July 1, [1989] 2009, who successfully complete continuing
             329      education requirements under Section 78-5-127 .
             330          [(4)] (3) A justice court judge shall be a person who has demonstrated maturity of
             331      judgment, integrity, and the ability to understand and apply appropriate law with impartiality.
             332          [(5) (a) Except as provided in Subsections (b) and (c), a county or municipal justice]
             333          (4) Justice court [judge] judges shall retire upon attaining the age of 75 years.
             334          [(b) A county justice court judge serving on July 1, 1996, who is 75 years of age or
             335      older on July 1, 1996, or who attains 75 years of age on or before the first Monday in February
             336      1999, may not be a candidate in the 1998 judicial retention elections and shall retire on or
             337      before the first Monday in February 1999.]


             338          [(c) A municipal justice court judge serving on July 1, 1996, who is 75 years of age or
             339      older on July 1, 1996, or who attains 75 years of age on or before the first Monday in February
             340      2000, may not be reappointed and shall retire on or before the first Monday in February 2000.]
             341          [(6)] (5) (a) A justice court judge whose tenure in office has terminated due to
             342      retirement and who is physically and mentally able to perform the duties of the office may hear
             343      a case as prescribed by rule of the Supreme Court.
             344          (b) The retired justice court judge shall take and subscribe an oath of office only upon
             345      the first appointment. [The retired justice court judge shall receive reasonable compensation
             346      for services as set by local ordinance of the municipality or county.]
             347          Section 13. Section 78-5-141 is enacted to read:
             348          78-5-141. Presiding judge -- Associate presiding judge -- Election -- Term --
             349      Compensation -- Powers -- Duties.
             350          (1) In judicial districts having more than one judge, the justice court judges shall elect
             351      one judge of the district to the office of presiding judge.
             352          (2) In judicial districts having more than two judges, the justice court judges may elect
             353      one judge of the district to the office of associate presiding judge.
             354          (3) In districts having five or more full-time judges, the presiding judge shall receive an
             355      additional $2,000 per annum as compensation.
             356          (4) In districts having ten or more full-time judges, the associate presiding judge shall
             357      receive an additional $2,000 per annum as compensation.
             358          (5) The presiding judge has the following authority and responsibilities, consistent with
             359      the policies of the Judicial Council:
             360          (a) implementing policies of the Judicial Council; and
             361          (b) exercising powers and performing administrative duties as authorized by the
             362      Judicial Council.
             363          (6) When the presiding judge is unavailable, the associate presiding judge shall assume
             364      the responsibilities of the presiding judge. The associate presiding judge shall perform other
             365      duties assigned by the presiding judge.
             366          Section 14. Section 78-5-142 is enacted to read:
             367          78-5-142. Justice Court Fund -- Restricted account.
             368          (1) There is created within the General Fund, a restricted account known as the Justice


             369      Court Fund.
             370          (2) The Justice Court Fund shall consist of all funds paid to the state in accordance
             371      with Section 78-5-129 .
             372          (3) Upon appropriation by the Legislature, funds from the Justice Court Fund shall be
             373      used for:
             374          (a) salaries and benefits for justice court judges; and
             375          (b) reimbursement for non-educational travel expenses.
             376          Section 15. Repealer.
             377          This bill repeals:
             378          Section 78-5-106.5, Justice court judge administrative responsibilities.
             379          Section 78-5-135.5, Justice court judge to collect fees before filing action -- Penalty.
             380          Section 78-5-138, Temporary justice court judge.
             381          Section 16. Effective date.
             382          This bill takes effect on July 1, 2009.




Legislative Review Note
    as of 1-21-08 6:47 AM


Office of Legislative Research and General Counsel


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