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S.B. 166

             1     

NONDISCRIMINATION AMENDMENTS

             2     
2008 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Chief Sponsor: Scott D. McCoy

             5     
House Sponsor: ____________

             6     
             7      LONG TITLE
             8      General Description:
             9          This bill modifies the Utah Antidiscrimination Act and the Utah Fair Housing Act.
             10      Highlighted Provisions:
             11          This bill:
             12          .    defines "military service";
             13          .    modifies the definition of "employer";
             14          .    includes military service as a prohibited basis for discrimination in employment or
             15      housing in a manner consistent with the Utah Antidiscrimination Act and the Utah
             16      Fair Housing Act;
             17          .    includes civil penalties under the Utah Antidiscrimination Act;
             18          .    addresses preferences permitted by law on the basis of military service; and
             19          .    makes technical and conforming amendments.
             20      Monies Appropriated in this Bill:
             21          None
             22      Other Special Clauses:
             23          None
             24      Utah Code Sections Affected:
             25      AMENDS:
             26          34A-5-102, as last amended by Laws of Utah 2001, Chapter 73
             27          34A-5-104, as last amended by Laws of Utah 1999, Chapter 161


             28          34A-5-105, as last amended by Laws of Utah 2003, Chapter 65
             29          34A-5-106, as last amended by Laws of Utah 2003, Chapter 65
             30          34A-5-107, as last amended by Laws of Utah 2003, Chapter 65
             31          57-21-2, as last amended by Laws of Utah 1997, Chapter 375
             32          57-21-3, as last amended by Laws of Utah 1993, Chapter 114
             33          57-21-5, as last amended by Laws of Utah 1993, Chapter 114
             34          57-21-6, as last amended by Laws of Utah 1993, Chapter 114
             35          57-21-7, as last amended by Laws of Utah 1993, Chapter 114
             36          57-21-9, as last amended by Laws of Utah 1999, Chapters 82 and 160
             37          67-19-6.3, as last amended by Laws of Utah 2006, Chapter 139
             38     
             39      Be it enacted by the Legislature of the state of Utah:
             40          Section 1. Section 34A-5-102 is amended to read:
             41           34A-5-102. Definitions.
             42          As used in this chapter:
             43          (1) "Apprenticeship" means a program for the training of [apprentices] an apprentice,
             44      including a program providing the training of [those persons] a person defined as [apprentices]
             45      an apprentice by Section 35A-6-102 .
             46          (2) "Bona fide occupational qualification" means a characteristic applying to an
             47      employee:
             48          (a) that is necessary to the operation of the employee's employer's business; or
             49          (b) is the essence of the employee's employer's business.
             50          (3) "Court" means:
             51          (a) the district court in the judicial district of the state in which the asserted unfair
             52      employment practice [occurred] occurs; or
             53          (b) if [this court] the district court described in Subsection (3)(a) is not in session at
             54      [that] the time the asserted unfair employment practice occurs, a judge of the court described in
             55      Subsection (3)(a).
             56          (4) "Director" means the director of the division.
             57          (5) "Disability" means a physical or mental disability as defined and covered by the
             58      Americans with Disabilities Act of 1990, 42 U.S.C. 12102.


             59          (6) "Discriminate in matters of compensation" means the payment of differing wages
             60      or salaries to employees having substantially equal experience, responsibilities, and skill for a
             61      particular job.
             62          [(6)] (7) "Division" means the Division of Antidiscrimination and Labor.
             63          [(7)] (8) "Employee" means [any] a person applying with or employed by an employer.
             64          [(8)] (9) (a) "Employer" means:
             65          (i) the state;
             66          (ii) [any] a political subdivision;
             67          (iii) a board, commission, department, institution, school district, trust, or agent of:
             68          (A) the state; or [its]
             69          (B) a political [subdivisions] subdivision; or
             70          (iv) a person employing [15] one or more employees within the state for each working
             71      day in each of 20 calendar weeks or more in the current or preceding calendar year.
             72          (b) "Employer" does not include:
             73          (i) a religious organization or association;
             74          (ii) a religious corporation sole; or
             75          (iii) [any] a corporation or association constituting a wholly owned subsidiary or
             76      agency of [any]:
             77          (A) a religious organization or association; or
             78          (B) a religious corporation sole.
             79          [(9)] (10) "Employment agency" means [any] a person:
             80          (a) undertaking to procure [employees or opportunities] an employer or an opportunity
             81      to work for [any other] another person; or
             82          (b) holding itself out to be equipped to take an action described in Subsection [(9)]
             83      (10)(a).
             84          [(10)] (11) "Joint apprenticeship committee" means [any] an association of the
             85      following that provides, coordinates, or controls an apprentice training program:
             86          (a) representatives of a labor organization; and
             87          (b) an employer [providing, coordinating, or controlling an apprentice training
             88      program].
             89          [(11)] (12) "Labor organization" means [any] an organization that exists for the


             90      purpose in whole or in part of:
             91          (a) collective bargaining;
             92          (b) dealing with [employers] an employer concerning:
             93          (i) grievances[,]; or
             94          (ii) terms or conditions of employment; or
             95          (c) other mutual aid or protection in connection with employment.
             96          [(12)] (13) "National origin" means the place of birth, domicile, or residence of an
             97      individual or of an individual's ancestors.
             98          (14) "Military service" means an individual who:
             99          (a) serves or served on active duty in the armed forces of the state or the United States
             100      for at least 180 consecutive days;
             101          (b) is a member of a reserve component;
             102          (c) (i) was a member of a reserve component of the armed forces of the state or the
             103      United States; and
             104          (ii) separated or retired under honorable conditions;
             105          (d) incurs an actual service-related injury or disability in the line of duty in the armed
             106      forces of the state or the United States whether or not that person completes 180 days of active
             107      duty; or
             108          (e) is committed to:
             109          (i) serve on active duty in the armed forces for at least 180 consecutive days; or
             110          (ii) be a member of a reserve component of the armed forces of the state or the United
             111      States.
             112          [(13)] (15) "On-the-job-training program" means [any] a program designed to instruct a
             113      person who, while learning the particular job for which the person is receiving instruction:
             114          (a) is also employed at that job; or
             115          (b) may be employed by the employer conducting the program:
             116          (i) during the course of the program[,]; or
             117          (ii) when the program is completed.
             118          [(14)] (16) "Person" means [one or more individuals, partnerships, associations,
             119      corporations, legal representatives, trusts or trustees, receivers, the state and all political
             120      subdivisions and agencies of the state.]:


             121          (a) an individual;
             122          (b) a partnership;
             123          (c) an association;
             124          (d) a corporation;
             125          (e) a legal representative;
             126          (f) a trust or trustee;
             127          (g) a receiver;
             128          (h) the state;
             129          (i) a political subdivision; and
             130          (j) an agency of the state.
             131          [(15)] (17) "Presiding officer" [means the same as that term] is as defined in Section
             132      63-46b-2 .
             133          [(16)] (18) "Prohibited employment practice" means a practice specified as
             134      discriminatory, and therefore unlawful, in Section 34A-5-106 .
             135          (19) "Religious educational institution" means a school, college, university, or other
             136      educational institution that:
             137          (a) is, in whole or in substantial part, owned, supported, controlled, or managed by a
             138      particular religious corporation, association, or society; or
             139          (b) has a curriculum that is directed toward the propagation of a particular religion.
             140          [(17)] (20) "Retaliate" means the taking of adverse action:
             141          (a) by:
             142          (i) an employer[,];
             143          (ii) an employment agency[,];
             144          (iii) a labor organization[,];
             145          (iv) an apprenticeship program[,];
             146          (v) an on-the-job training program[,]; or
             147          (vi) a vocational school [against one of its employees, applicants, or members];
             148          (b) against an employee, applicant, or member of a person described in Subsection
             149      (20)(a); and
             150          (c) because the employee, applicant, or member described in Subsection (20)(b):
             151          [(a) has opposed any] (i) opposes an employment practice prohibited under this


             152      chapter; or
             153          [(b) filed charges, testified, assisted, or participated]
             154          (ii) files charges, testifies, assists, or participates in any way in [any] a proceeding,
             155      investigation, or hearing under this chapter.
             156          [(18)] (21) "Vocational school" means [any] a school or institution conducting a course
             157      of instruction, training, or retraining to prepare [individuals] an individual to:
             158          (a) follow an occupation or trade[,]; or [to]
             159          (b) pursue a manual, technical, industrial, business, commercial, office, personal
             160      services, or other nonprofessional [occupations] occupation.
             161          Section 2. Section 34A-5-104 is amended to read:
             162           34A-5-104. Powers.
             163          (1) (a) The commission has jurisdiction over the subject of employment practices and
             164      discrimination made unlawful by this chapter.
             165          (b) The commission may adopt, publish, amend, and rescind rules, consistent with, and
             166      for the enforcement of this chapter.
             167          (2) The division may:
             168          (a) appoint and prescribe the duties of [investigators and other employees and agents
             169      that it] an investigator or other employee or agent that the division considers necessary for the
             170      enforcement of this chapter;
             171          (b) receive, reject, investigate, and pass upon [complaints] a complaint alleging:
             172          (i) discrimination in:
             173          (A) employment;
             174          (B) an apprenticeship [programs] program;
             175          (C) an on-the-job training [programs; and] program; or
             176          (D) a vocational [schools] school; or
             177          (ii) the existence of a discriminatory or prohibited employment practice by:
             178          (A) a person;
             179          (B) an employer;
             180          (C) an employment agency;
             181          (D) a labor organization;
             182          (E) [the employees or members] an employee or member of an employment agency or


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


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


             245          (1) There is created in the commission an Antidiscrimination and Labor Advisory
             246      Council consisting of:
             247          (a) 13 voting members appointed by the commissioner as follows:
             248          (i) three employer representatives;
             249          (ii) three employee representatives;
             250          (iii) two representatives of persons who seek to rent or purchase dwellings as defined
             251      in Section 57-21-2 ;
             252          (iv) two representatives of persons who:
             253          (A) sell or rent dwellings; and
             254          (B) are subject to Title 57, Chapter 21, Utah Fair Housing Act; and
             255          (v) three representatives of the general public; and
             256          (b) the commissioner or the commissioner's designee as a nonvoting member of the
             257      council.
             258          (2) In making [the appointments] an appointment under Subsection (1), the
             259      commissioner shall consider representation of the following [protected] covered classes:
             260          (a) race;
             261          (b) color;
             262          (c) national origin;
             263          (d) [gender] sex;
             264          (e) religion;
             265          (f) age;
             266          (g) persons with disabilities;
             267          (h) familial status as defined in Section 57-21-2 ; [and]
             268          (i) source of income as defined in Section 57-21-2 [.]; and
             269          (j) military service.
             270          (3) The division shall provide [any] necessary staff support for the council.
             271          (4) (a) Except as required by Subsection (4)(b), as [terms of current council members
             272      expire] a term of a council member expires, the commissioner shall appoint [each] a new
             273      member or reappointed member to a four-year term.
             274          (b) Notwithstanding the requirements of Subsection (4)(a), the commissioner shall, at
             275      the time of appointment or reappointment, adjust the length of terms to ensure that the terms of


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


             307          (III) Title 57, Chapter 21, Utah Fair Housing Act.
             308          (b) The council shall [confer] meet at least quarterly for the purpose of advising the
             309      commission, division, and the Legislature regarding issues described in Subsection (7)(a).
             310          (8) (a) The commissioner or the commissioner's designee shall serve as chair of the
             311      council.
             312          (b) The chair [is charged with the responsibility of calling the necessary meetings] shall
             313      call a necessary meeting.
             314          Section 4. Section 34A-5-106 is amended to read:
             315           34A-5-106. Discriminatory or prohibited employment practices -- Permitted
             316      practices.
             317          (1) It is a discriminatory or prohibited employment practice to take [any] an action
             318      described in Subsections (1)(a) through (f).
             319          (a) (i) An employer may not refuse to hire, promote, discharge, demote, or terminate
             320      [any] a person, or to retaliate against, harass, or discriminate in matters of compensation or in
             321      [terms, privileges, and conditions] a term, privilege, or condition of employment against [any]
             322      a person otherwise qualified, [because] on the basis of:
             323          (A) race;
             324          (B) color;
             325          (C) sex;
             326          (D) pregnancy, childbirth, or pregnancy-related conditions;
             327          (E) age, if the individual is 40 years of age or older;
             328          (F) religion;
             329          (G) national origin; [or]
             330          (H) disability[.]; or
             331          (I) military service.
             332          (ii) A person may not be considered "otherwise qualified," unless that person possesses
             333      the following required by an employer for [any] a particular job, job classification, or position:
             334          (A) education;
             335          (B) training;
             336          (C) ability, with or without reasonable accommodation;
             337          (D) moral character;


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


             369          (A) race;
             370          (B) color;
             371          (C) sex;
             372          (D) pregnancy, childbirth, or pregnancy-related conditions;
             373          (E) religion;
             374          (F) national origin;
             375          (G) age, if the individual is 40 years of age or older; [or]
             376          (H) disability[.]; or
             377          (I) military service.
             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[.]; or
             395          (I) military service.
             396          (d) Unless based upon a bona fide occupational qualification, or required by and given
             397      to an agency of government for a security [reasons] reason, an employer, employment agency,
             398      or labor organization may not print, [or] circulate, or cause to be printed or circulated, [any] a
             399      statement, advertisement, or publication, use [any] a form of application for employment or


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


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


             462          [(C)] (D) except as provided in Subsection (1)(f)(ii), print, publish, or cause to be
             463      printed or published, [any] a notice or advertisement relating to employment by the employer,
             464      or membership in or [any] a classification or referral for employment by a labor organization,
             465      or relating to [any] a classification or referral for employment by an employment agency,
             466      indicating [any] a preference, limitation, specification, or discrimination [based] on the basis
             467      of:
             468          (I) race;
             469          (II) color;
             470          (III) sex;
             471          (IV) pregnancy, childbirth, or pregnancy-related conditions;
             472          (V) religion;
             473          (VI) national origin;
             474          (VII) age, if the individual is 40 years of age or older; [or]
             475          (VIII) disability[.]; or
             476          (IX) military service.
             477          (ii) Notwithstanding Subsection (1)(f)(i)[(C)](D), if the following is a bona fide
             478      occupational qualification for employment, a notice or advertisement described in Subsection
             479      (1)(f)(i)[(C)](D) may indicate a preference, limitation, specification, or discrimination [based]
             480      on the basis of:
             481          (A) race;
             482          (B) color;
             483          (C) religion;
             484          (D) sex;
             485          (E) pregnancy, childbirth, or pregnancy-related conditions;
             486          (F) age;
             487          (G) national origin; [or]
             488          (H) disability[.]; or
             489          (I) military service.
             490          (2) [Nothing contained in] Subsections (1)(a) through (1)(f) [shall] may not be
             491      construed to prevent:
             492          (a) the termination of employment of an individual who, with or without reasonable


             493      accommodation, is physically, mentally, or emotionally unable to perform the duties required
             494      by that individual's employment;
             495          (b) the variance of an insurance [premiums] premium or coverage on account of age; or
             496          (c) a restriction on the activities of [individuals] a person licensed [by the liquor
             497      authority] in accordance with Title 32A, Alcoholic Beverage Control Act, with respect to
             498      [persons] a person under 21 years of age.
             499          (3) (a) It is not a discriminatory or prohibited employment practice:
             500          (i) to do the following on the basis of religion, sex, pregnancy, childbirth,
             501      pregnancy-related conditions, age, national origin, disability, or military service if the
             502      conditions of Subsection (3)(b) are met:
             503          [(i)] (A) for an employer to hire and employ [employees,] an employee;
             504          (B) for an employment agency to classify or refer for employment [any] an
             505      individual[,];
             506          (C) for a labor organization to classify its membership or to classify or refer for
             507      employment [any] an individual; or
             508          (D) for an employer, labor organization, or joint labor-management committee
             509      controlling apprenticeship or other training or retraining [programs] program to admit or
             510      employ [any] an individual in [any such] the program[, on the basis of religion, sex, pregnancy,
             511      childbirth, or pregnancy-related conditions, age, national origin, or disability in those certain
             512      instances where religion, sex, pregnancy, childbirth, or pregnancy-related conditions, age, if the
             513      individual is 40 years of age or older, national origin, or disability is a bona fide occupational
             514      qualification reasonably necessary to the normal operation of that particular business or
             515      enterprise];
             516          (ii) for a [school, college, university, or other] religious educational institution to hire
             517      and employ [employees] an employee of a particular religion [if:];
             518          [(A) the school, college, university, or other educational institution is, in whole or in
             519      substantial part, owned, supported, controlled, or managed by a particular religious corporation,
             520      association, or society; or]
             521          [(B) the curriculum of the school, college, university, or other educational institution is
             522      directed toward the propagation of a particular religion;]
             523          (iii) for an employer to give preference in employment to:


             524          (A) the employer's:
             525          (I) spouse;
             526          (II) child; or
             527          (III) son-in-law or daughter-in-law;
             528          (B) [any] a person for whom the employer is or would be liable to furnish financial
             529      support if [those persons] the person were unemployed;
             530          (C) [any] a person to whom the employer during the preceding six months [has
             531      furnished] furnishes more than one-half of total financial support regardless of whether or not
             532      the employer was or is legally obligated to furnish support; or
             533          (D) [any] a person whose education or training [was] is substantially financed by the
             534      employer for a period of two years or more.
             535          [(b) Nothing in this chapter applies to any]
             536          (b) An action described in Subsection (3)(a)(i) is not a discriminatory or prohibited
             537      employment practice if:
             538          (i) religion, sex, pregnancy, childbirth, a pregnancy-related condition, national origin,
             539      disability, or military service is a bona fide occupational qualification reasonably necessary to
             540      the normal operation of that particular business or enterprise; or
             541          (ii) (A) the individual is 40 years of age or older; and
             542          (B) age is a bona fide occupational qualification reasonably necessary to the normal
             543      operation of that particular business or enterprise.
             544          (c) This chapter does not apply to a business or enterprise on or near an Indian
             545      reservation with respect to [any] a publicly announced employment practice of the business or
             546      enterprise under which preferential treatment is given to [any] an individual because that
             547      individual is a native American Indian living on or near an Indian reservation.
             548          [(c) Nothing in this chapter shall]
             549          (d) (i) This chapter may not be interpreted to require [any] an employer, employment
             550      agency, labor organization, vocational school, joint labor-management committee, or
             551      apprenticeship program subject to this chapter to grant preferential treatment [to any individual
             552      or to any group because] on the basis of the race, color, religion, sex, age, national origin, [or]
             553      disability, or military service of [the] an individual or group on account of an imbalance
             554      [which] that may exist:


             555          (A) with respect to the total number or percentage of persons of [any] the race, color,
             556      religion, sex, age, national origin, or disability; and
             557          (B) in comparison with the total number or percentage of persons of that race, color,
             558      religion, sex, age, national origin, or disability in any community or county or in the available
             559      work force in a community or county.
             560          (ii) This Subsection (3)(d) applies to an individual or group:
             561          (A) employed by [any] an employer[,];
             562          (B) referred or classified for employment by an employment agency or labor
             563      organization[,];
             564          (C) admitted to membership or classified by [any] a labor organization[,]; or
             565          (D) admitted to or employed in, [any] an apprenticeship or other training program[, in
             566      comparison with the total number or percentage of persons of that race, color, religion, sex,
             567      age, national origin, or disability in any community or county or in the available work force in
             568      any community or county].
             569          (4) It is not a discriminatory or prohibited practice with respect to age to observe the
             570      terms of a bona fide seniority system or [any] a bona fide employment benefit plan such as a
             571      retirement, pension, or insurance plan that is not a subterfuge to evade the purposes of this
             572      chapter, except that [no such] an employee benefit plan [shall] may not excuse the failure to
             573      hire an individual.
             574          (5) Notwithstanding Subsection (4), or [any other statutory provision] another statute to
             575      the contrary, a person may not be subject to involuntary termination or retirement from
             576      employment on the basis of age alone, if the individual is 40 years of age or older, except:
             577          (a) under Subsection (6);
             578          (b) under Section 67-5-8 ; and
             579          (c) when age is a bona fide occupational qualification.
             580          (6) [Nothing] (a) If the conditions of Subsection (6)(b) are met, nothing in this section
             581      prohibits compulsory retirement of an employee who [has attained]:
             582          (i) attains at least 65 years of age[,]; and [who,]
             583          (ii) for the two-year period immediately before retirement, is employed in a bona fide
             584      executive or a high policymaking position[, if:].
             585          (b) Subsection (6)(a) applies if:


             586          [(a) that] (i) the employee is entitled to an immediate nonforfeitable annual retirement
             587      benefit from the employee's employer's:
             588          (A) pension[,] plan;
             589          (B) profit-sharing[,] plan;
             590          (C) savings[, or] plan;
             591          (D) deferred compensation plan[,]; or [any]
             592          (E) plans described in this Subsection (6)(b)(i) in combination [of those plans]; and
             593          [(b)] (ii) the benefit described in Subsection (6)[(a)](b)(i) equals, in the aggregate, at
             594      least $44,000.
             595          (7) It is not a discriminatory or prohibited practice to give a preference to an individual
             596      on the basis of military service if that preference is given in accordance with a federal, state, or
             597      local law other than this chapter.
             598          Section 5. Section 34A-5-107 is amended to read:
             599           34A-5-107. Procedure for aggrieved person to file claim -- Investigations --
             600      Adjudicative proceedings -- Settlement -- Reconsideration -- Determination.
             601          (1) (a) [Any] A person claiming to be aggrieved by a discriminatory or prohibited
             602      employment practice may, or that person's attorney or agent may, make, sign, and file with the
             603      division a request for agency action.
             604          (b) [Every] A request for agency action shall be verified under oath or affirmation.
             605          (c) A request for agency action made under this section shall be filed within 180 days
             606      after the alleged discriminatory or prohibited employment practice occurred.
             607          (d) The division may transfer a request for agency action filed with the division
             608      pursuant to this section to the federal Equal Employment Opportunity Commission in
             609      accordance with the provisions of [any] a work-share agreement that is:
             610          (i) between the division and the Equal Employment Opportunity Commission; and
             611          (ii) in effect on the day on which the request for agency action is transferred.
             612          (2) [Any] An employer, labor organization, joint apprenticeship committee, or
             613      vocational school who has an employee or member who refuses or threatens to refuse to
             614      comply with this chapter may file with the division a request for agency action asking the
             615      division for assistance to obtain the employee's or member's compliance by conciliation or
             616      other remedial action.


             617          (3) (a) Before a hearing is set or held as part of [any] an adjudicative proceeding, the
             618      division shall promptly assign an investigator to attempt a settlement between the parties by
             619      conference, conciliation, or persuasion.
             620          (b) If no settlement is reached under Subsection (3)(a), the investigator shall make a
             621      prompt impartial investigation of [all allegations] an allegation made in the request for agency
             622      action.
             623          (c) The division and its staff, agents, and employees:
             624          (i) shall conduct [every] an investigation in fairness to all parties and agencies
             625      involved; and
             626          (ii) may not attempt a settlement between the parties if it is clear that no discriminatory
             627      or prohibited employment practice has occurred.
             628          (d) An aggrieved party may withdraw the request for agency action [prior to] before the
             629      issuance of a final order.
             630          (4) (a) If the initial attempts at settlement are unsuccessful, and the investigator
             631      uncovers insufficient evidence during the investigation to support [the allegations] an
             632      allegation of a discriminatory or prohibited employment practice set out in the request for
             633      agency action, the investigator shall formally report [these findings] the finding to the director
             634      or the director's designee.
             635          (b) Upon receipt of the investigator's report described in Subsection (4)(a), the director
             636      or the director's designee may issue a determination and order for dismissal of the adjudicative
             637      proceeding.
             638          (c) A party may make a written request to the Division of Adjudication for an
             639      evidentiary hearing to review de novo the director's or the director's designee's determination
             640      and order within 30 days of the date the determination and order for dismissal is issued.
             641          (d) If the director or the director's designee [receives no timely] does not receive a
             642      request for a hearing within the time period described in Subsection (4)(c), the determination
             643      and order issued by the director or the director's designee becomes the final order of the
             644      commission.
             645          (5) (a) If the initial attempts at settlement are unsuccessful and the investigator
             646      uncovers sufficient evidence during the investigation to support [the allegations] an allegation
             647      of a discriminatory or prohibited employment practice set out in the request for agency action,


             648      the investigator shall formally report [these findings] this finding to the director or the
             649      director's designee.
             650          (b) (i) Upon receipt of the investigator's report described in Subsection (5)(a), the
             651      director or the director's designee may issue a determination and order [based] on the basis of
             652      the investigator's report.
             653          (ii) A determination and order issued under this Subsection (5)(b):
             654          (A) shall:
             655          [(A)] (I) direct the respondent to cease any discriminatory or prohibited employment
             656      practice; and
             657          [(B)] (II) provide relief to the aggrieved party as the director or the director's designee
             658      determines is appropriate[.]; and
             659          (B) may in addition to the relief granted to an aggrieved person under Subsection
             660      (5)(b)(ii)(A), assess a civil penalty in an amount not exceed:
             661          (I) $10,000 if the respondent has not previously been determined in a final order of the
             662      commission to have committed a discriminatory or prohibited employment practice;
             663          (II) $25,000 if the respondent is determined in one other final order of the commission
             664      to have committed a discriminatory or prohibited employment practice within five years before
             665      the day on which the complaint is filed; or
             666          (III) $50,000 if the respondent is determined in two or more other final orders of the
             667      commission to have committed a discriminatory or prohibited employment practice within
             668      seven years before the day on which the complaint is filed.
             669          (c) The time periods in Subsections (5)(b)(ii)(A)(II) and (III) may be disregarded if the
             670      act constituting the discriminatory or prohibited employment practice is committed by the same
             671      individual who is previously determined in a final order of the commission to have committed
             672      a discriminatory or prohibited employment practice.
             673          [(c)] (d) A party may file a written request to the Division of Adjudication for an
             674      evidentiary hearing to review de novo the director's or the director's designee's determination
             675      and order within 30 days of the date the determination and order is issued.
             676          [(d)] (e) If the director or the director's designee [receives no timely] does not receive a
             677      request for a hearing within the time period described in Subsection (5)(d), the determination
             678      and order issued by the director or the director's designee in accordance with Subsection (5)(b)


             679      becomes the final order of the commission.
             680          (6) In [any] an adjudicative proceeding to review the director's or the director's
             681      designee's determination that a prohibited employment practice has occurred, the division shall
             682      present the factual and legal basis of the determination or order issued under Subsection (5).
             683          (7) (a) [Prior to] Before the commencement of an evidentiary hearing[: (i)], the party
             684      filing the request for agency action may reasonably and fairly amend [any] an allegation[; and].
             685          [(ii) the] (b) The respondent may amend its answer[.]:
             686          [(b) An amendment permitted under this Subsection (7) may be made:]
             687          (i) during or after [a] an evidentiary hearing; and
             688          (ii) only with permission of the presiding officer.
             689          (8) (a) If, upon all the evidence at a hearing, the presiding officer finds that a
             690      respondent has not engaged in a discriminatory or prohibited employment practice, the
             691      presiding officer shall issue an order dismissing the request for agency action containing the
             692      allegation of a discriminatory or prohibited employment practice.
             693          (b) The presiding officer may order that the respondent be reimbursed by the
             694      complaining party for the respondent's [attorneys'] attorney fees and costs.
             695          (9) (a) If upon all the evidence at the hearing, the presiding officer finds that a
             696      respondent has engaged in a discriminatory or prohibited employment practice, the presiding
             697      officer:
             698          (i) shall issue an order requiring the respondent to:
             699          [(a)] (A) cease any discriminatory or prohibited employment practice; and
             700          [(b)] (B) provide relief to the complaining party, including:
             701          [(i)] (I) reinstatement;
             702          [(ii)] (II) back pay and benefits;
             703          [(iii)] (III) [attorneys'] attorney fees; and
             704          [(iv)] (IV) costs[.]; and
             705          (ii) may in addition to the relief granted to a complaining party under Subsection
             706      (9)(a)(i)(B), assess a civil penalty in an amount not to exceed:
             707          (A) $10,000 if the respondent has not previously been determined in a final order of the
             708      commission to have committed a discriminatory or prohibited employment practice;
             709          (B) $25,000 if the respondent is determined in one other final order of the commission


             710      to have committed a discriminatory or prohibited employment practice within five years before
             711      the day on which the complaint is filed; or
             712          (C) $50,000 if the respondent is determined in two or more final orders of the
             713      commission to have committed a discriminatory or prohibited employment practice within
             714      seven years before the day on which the complaint is filed.
             715          (b) The time periods in Subsections (9)(a)(ii)(B) and (C) may be disregarded if the act
             716      constituting the discriminatory or prohibited employment practice is committed by the same
             717      individual who is previously determined in a final order of the commission to have committed
             718      a discriminatory or prohibited employment practice.
             719          (10) Conciliation between the parties is to be urged and facilitated at all stages of the
             720      adjudicative process.
             721          (11) (a) Either party may file with the Division of Adjudication a written request for
             722      review before the commissioner or Appeals Board of the order issued by the presiding officer
             723      in accordance with:
             724          (i) Section 63-46b-12 ; and
             725          (ii) Chapter 1, Part 3, Adjudicative Proceedings.
             726          (b) If there is no timely request for review, the order issued by the presiding officer
             727      becomes the final order of the commission.
             728          (12) An order of the commission under Subsection (11)(a) is subject to judicial review
             729      as provided in:
             730          (a) Section 63-46b-16 ; and
             731          (b) Chapter 1, Part 3, Adjudicative Proceedings.
             732          (13) The commission [shall have authority to] may make rules concerning procedures
             733      under this chapter in accordance with Title 63, Chapter 46a, Utah Administrative Rulemaking
             734      Act.
             735          (14) The commission and its staff may not divulge or make public [any] information
             736      gained from [any] an investigation, settlement negotiation, or proceeding before the
             737      commission except as provided in Subsections (14)(a) through (d).
             738          (a) Information used by the director or the director's designee in making [any] a
             739      determination may be provided to all interested parties for the purpose of preparation for and
             740      participation in proceedings before the commission.


             741          (b) General statistical information may be disclosed [provided the identities of the
             742      individuals or parties are] if the identity of an individual or party is not disclosed.
             743          (c) Information may be disclosed for inspection by the attorney general or [other]
             744      another legal [representatives] representative of the state or the commission.
             745          (d) Information may be disclosed for information and reporting requirements of the
             746      federal government.
             747          (15) The procedures contained in this section are the exclusive remedy under state law
             748      for employment discrimination [based upon] on the basis of:
             749          (a) race;
             750          (b) color;
             751          (c) sex;
             752          (d) retaliation;
             753          (e) pregnancy, childbirth, or pregnancy-related conditions;
             754          (f) age;
             755          (g) religion;
             756          (h) national origin; [or]
             757          (i) disability[.]; or
             758          (j) military service.
             759          (16) (a) The commencement of an action under federal law for relief [based upon any]
             760      on the basis of an act prohibited by this chapter bars the commencement or continuation of
             761      [any] an adjudicative proceeding before the commission in connection with the same [claims]
             762      claim under this chapter.
             763          (b) The transfer of a request for agency action to the Equal Employment Opportunity
             764      Commission in accordance with Subsection (1)(d) is considered the commencement of an
             765      action under federal law for purposes of Subsection (16)(a).
             766          (c) Nothing in this Subsection (16) is intended to alter, amend, modify, or impair the
             767      exclusive remedy provision set forth in Subsection (15).
             768          Section 6. Section 57-21-2 is amended to read:
             769           57-21-2. Definitions.
             770          As used in this chapter:
             771          (1) "Aggrieved person" includes [any] a person who:


             772          (a) claims to have been injured by a discriminatory housing practice; or
             773          (b) believes that [he] the person will be injured by a discriminatory housing practice
             774      that is about to occur.
             775          (2) "Commission" means the Labor Commission.
             776          (3) "Complainant" means an aggrieved person, including the director, who [has
             777      commenced] commences a complaint with the division.
             778          (4) "Conciliation" means the attempted resolution of [issues] an issue raised by a
             779      complaint of a discriminatory housing [practices] practice by the investigation of the complaint
             780      through an informal [negotiations] negotiation involving the complainant, the respondent, and
             781      the division.
             782          (5) "Conciliation agreement" means a written agreement setting forth the resolution of
             783      [the issues] an issue in conciliation.
             784          (6) "Conciliation conference" means the attempted resolution of [issues] an issue raised
             785      by a complaint or by the investigation of a complaint through an informal [negotiations]
             786      negotiation involving the complainant, the respondent, and the division. [The conciliation
             787      conference is not subject to Title 63, Chapter 46b, Administrative Procedures Act.]
             788          (7) "Covered multifamily [dwellings] dwelling" means:
             789          (a) [buildings] a building consisting of four or more dwelling units if the [buildings
             790      have] building has one or more elevators; and
             791          (b) ground floor units in [other buildings] another building consisting of four or more
             792      dwelling units.
             793          (8) "Director" means the director of the division or a designee.
             794          (9) (a) "Disability" means a physical or mental impairment that substantially limits one
             795      or more of a person's major life activities, including:
             796          (i) a person having a record of such an impairment; or
             797          (ii) being regarded as having such an impairment.
             798          (b) "Disability" does not include current illegal use of, or addiction to, [any] a federally
             799      controlled substance, as defined in Section 102 of the Controlled Substances Act, 21 U.S.C.
             800      802.
             801          (10) "Discriminate" includes segregate or separate.
             802          (11) "Discriminatory housing practice" means an act that is unlawful under this


             803      chapter.
             804          (12) "Division" means the Division of Antidiscrimination and Labor established under
             805      the commission.
             806          (13) (a) "Dwelling" means [any] a building or structure, or a portion of a building or
             807      structure[,] that is:
             808          (i) occupied as[, or] a residence of one or more families; or
             809          (ii) designed or intended for occupancy as[,] a residence of one or more families.
             810          (b) "Dwelling" [also] includes vacant land that is offered for sale or lease for the
             811      construction or location of a dwelling as described in Subsection (13)(a).
             812          (14) (a) "Familial status" means one or more individuals who have not attained the age
             813      of 18 years being domiciled with:
             814          (i) a parent or another person having legal custody of the [individual or] one or more
             815      individuals; or
             816          (ii) the designee of the parent or other person having custody, with the written
             817      permission of the parent or other person.
             818          (b) [The protections afforded against discrimination on the basis of familial status shall
             819      apply to any] "Familial status" applies to a person who:
             820          (i) is pregnant;
             821          (ii) is in the process of securing legal custody of [any] an individual who has not
             822      attained the age of 18 years; or
             823          (iii) is a single individual.
             824          (15) "Military service" means an individual who:
             825          (a) serves or served on active duty in the armed forces of the state or the United States
             826      for at least 180 consecutive days;
             827          (b) is a member of a reserve component;
             828          (c) (i) was a member of a reserve component of the armed forces of the state or the
             829      United States; and
             830          (ii) is separated or retired under honorable conditions;
             831          (d) incurs an actual service-related injury or disability in the line of duty in the armed
             832      forces of the state or the United States whether or not that person completes 180 days of active
             833      duty; or


             834          (e) is committed to:
             835          (i) serve on active duty in the armed forces for at least 180 consecutive days; or
             836          (ii) be a member of a reserve component of the armed forces of the state or the United
             837      States.
             838          [(15)] (16) "National origin" means the place of birth of an individual or of any lineal
             839      ancestors.
             840          [(16)] (17) "Person" includes [one or more individuals, corporations, limited liability
             841      companies, partnerships, associations, labor organizations, legal representatives, mutual
             842      companies, joint-stock companies, trusts, unincorporated organizations, trustees, trustees in
             843      cases under the United States Bankruptcy Code, receivers, and fiduciaries.]:
             844          (a) an individual;
             845          (b) a corporation;
             846          (c) a limited liability company;
             847          (d) a partnership;
             848          (e) an association;
             849          (f) a labor organization;
             850          (g) a legal representative;
             851          (h) a mutual company;
             852          (i) a joint-stock company;
             853          (j) a trust;
             854          (k) an unincorporated organization;
             855          (l) a trustee;
             856          (m) a trustee in a case under the United States Bankruptcy Code;
             857          (n) a receiver; and
             858          (o) a fiduciary.
             859          [(17)] (18) "Presiding officer" has the same meaning as provided in Section 63-46b-2 .
             860          [(18)] (19) "Real estate broker" or "salesperson" means the following as defined in
             861      Section 61-2-2 :
             862          (a) a principal real estate broker[,];
             863          (b) an associate real estate broker[,]; or
             864          (c) a real estate sales agent [as those terms are defined in Section 61-2-2 ].


             865          [(19)] (20) "Respondent" means a person against whom a complaint of housing
             866      discrimination [has been] is initiated.
             867          [(20)] (21) "Sex" means gender and includes:
             868          (a) pregnancy[,];
             869          (b) childbirth[,]; and [disabilities]
             870          (c) a disability related to pregnancy or childbirth.
             871          [(21)] (22) "Source of income" means the verifiable condition of being:
             872          (a) a recipient of federal, state, or local assistance, including medical assistance[,]; or
             873      [of being]
             874          (b) a tenant receiving a federal, state, or local [subsidies] subsidy, including rental
             875      assistance or a rent [supplements] supplement.
             876          Section 7. Section 57-21-3 is amended to read:
             877           57-21-3. Exemptions -- Sale by private individuals -- Nonprofit organizations --
             878      Noncommercial transactions.
             879          (1) This chapter does not apply to [any] a single-family dwelling unit sold or rented by
             880      its owner if:
             881          (a) the owner is not a partnership, association, corporation, or other business entity;
             882          (b) the owner does not own [any] an interest in four or more single-family dwelling
             883      units held for sale or lease at the same time;
             884          (c) during a 24-month period, the owner does not sell two or more single-family
             885      dwelling units in which the owner was not residing or was not the most recent resident at the
             886      time of sale;
             887          (d) the owner does not retain or use the facilities or services of [any] a real estate
             888      broker or salesperson; and
             889          (e) the owner does not use [any] a discriminatory housing practice under Subsection
             890      57-21-5 (2) in the sale or rental of the dwelling.
             891          (2) This chapter does not apply to a temporary or permanent residence facility operated
             892      by a nonprofit or charitable organization, including [any] a dormitory operated by a public or
             893      private educational institution, if the discrimination is:
             894          (a) by sex or familial status for reasons of personal modesty or privacy; or
             895          (b) in the furtherance of a religious institution's free exercise of religious rights under


             896      the First Amendment of the United States Constitution.
             897          (3) This chapter, except for Subsection 57-21-5 (2), does not apply to the rental of a
             898      room in the dwelling by an owner-occupant of a single-family dwelling to another person if:
             899          (a) the dwelling is designed for occupancy by four or fewer families[,]; and
             900          (b) the owner-occupant resides in one of the units.
             901          (4) [This] (a) Except as provided in Subsection (4)(b), this chapter does not prohibit a
             902      religious organization, association, or society, or [any] a nonprofit institution or organization
             903      operated, supervised, or controlled by or in conjunction with a religious organization,
             904      association, or society, from:
             905          (i) limiting the sale, rental, or occupancy of [dwellings] a dwelling it owns or operates
             906      for primarily noncommercial purposes to [persons] a person of the same religion[,]; or [from]
             907          (ii) giving preference to [such persons, unless] a person of the same religion.
             908          (b) This Subsection (4) does not apply if membership in the religion is restricted by
             909      race, color, sex, or national origin.
             910          (5) [This] (a) Subject to Subsection (5)(b), this chapter does not prohibit a private club
             911      not open to the public, including [fraternities and sororities] a fraternity or sorority associated
             912      with [institutions] an institution of higher education, from:
             913          (i) limiting the rental or occupancy of [lodgings to members] lodging to a member; or
             914      [from]
             915          (ii) giving preference to its members[, but only if it].
             916          (b) This Subsection (5) applies only if the private club owns or operates the [lodgings]
             917      lodging as an incident to its primary purpose and not for a commercial purpose.
             918          (6) This chapter does not prohibit distinctions [based] on the basis of inability to fulfill
             919      the terms and conditions, including financial obligations, of:
             920          (a) a lease[,];
             921          (b) a rental agreement[,];
             922          (c) a contract of purchase or sale[,];
             923          (d) a mortgage[,];
             924          (e) a trust deed[,]; or [other]
             925          (f) another financing agreement.
             926          (7) This chapter does not prohibit [any] a nonprofit educational institution from:


             927          (a) requiring [its] a single [students] student of the nonprofit education institution to
             928      live in housing approved, operated, or owned by the nonprofit educational institution;
             929          (b) segregating housing that the nonprofit educational institution approves, operates, or
             930      owns on the basis of sex [or], familial status, or both:
             931          (i) for reasons of personal modesty or privacy[,]; or
             932          (ii) in the furtherance of a religious institution's free exercise of religious rights under
             933      the First Amendment of the United States Constitution; or
             934          (c) otherwise assisting others in making sex-segregated housing available to [students]
             935      a student as may be permitted by regulations implementing the federal Fair Housing
             936      Amendments Act of 1988 and Title IX of the Education Amendments of 1972.
             937          (8) This chapter does not prohibit [any] a reasonable local, state, or federal
             938      [restrictions] restriction regarding the maximum number of occupants permitted to occupy a
             939      dwelling.
             940          (9) The provisions [pertaining] in this chapter that pertain to familial status do not
             941      apply to the existence, development, sale, rental, advertisement, or financing of [any] an
             942      apartment complex, condominium, or other housing development designated as housing for
             943      older persons, as defined by Title VIII of the Civil Rights Act of 1968, as amended.
             944          (10) This chapter does not prohibit the giving of a preference on the basis of military
             945      service if that preference is given in accordance with a federal, state, or local law other than
             946      this chapter.
             947          Section 8. Section 57-21-5 is amended to read:
             948           57-21-5. Discriminatory practices enumerated -- Protected persons, classes
             949      enumerated.
             950          (1) It is a discriminatory housing practice to do any of the following [because] on the
             951      basis of a person's race, color, religion, sex, national origin, familial status, source of income,
             952      [or] disability, or military service:
             953          (a) refuse to sell or rent after the making of a bona fide offer, refuse to negotiate for the
             954      sale or rental, or otherwise deny or make unavailable [any] a dwelling from [any] a person;
             955          (b) discriminate against [any] a person in [the terms, conditions, or privileges] a term,
             956      condition, or privilege of the sale or rental of [any] a dwelling or in providing facilities or
             957      services in connection with the dwelling; or


             958          (c) represent to [any] a person that [any] a dwelling is not available for inspection, sale,
             959      or rental when in fact the dwelling is available.
             960          (2) It is a discriminatory housing practice to:
             961          (a) make a representation orally or in writing or make, print, circulate, publish, post, or
             962      cause to be made, printed, circulated, published, or posted [any] a notice, statement, or
             963      advertisement, or to use [any] an application form for the sale or rental of a dwelling, that
             964      directly or indirectly expresses [any] a preference, limitation, or discrimination [based] on the
             965      basis of race, color, religion, sex, national origin, familial status, source of income, [or]
             966      disability, or military service; or
             967          (b) expresses [any] an intent to make [any such] a preference, limitation, or
             968      discrimination described in Subsection (2)(a).
             969          (3) It is a discriminatory housing practice to induce or attempt to induce, for profit,
             970      [any] a person to buy, sell, or rent [any] a dwelling by making [representations] a
             971      representation about the entry or prospective entry into the neighborhood of [persons] a person
             972      of a particular race, color, religion, sex, national origin, familial status, source of income, [or]
             973      disability, or military service.
             974          (4) A discriminatory housing practice includes:
             975          (a) a refusal to permit, at the expense of the disabled person, a reasonable
             976      [modifications] modification of an existing premises occupied or to be occupied by the person
             977      if the [modifications are] modification is necessary to afford that person full enjoyment of the
             978      premises, except that in the case of a rental, the landlord, where it is reasonable to do so, may
             979      condition permission for a modification on the renter agreeing to restore the interior of the
             980      premises, when reasonable, to the condition that existed before the modification, reasonable
             981      wear and tear excepted;
             982          (b) a refusal to make a reasonable [accommodations in rules, policies, practices, or
             983      services when the accommodations] accommodation in a rule, policy, practice, or service if the
             984      accommodation may be necessary to afford the person equal opportunity to use and enjoy a
             985      dwelling; and
             986          (c) in connection with the design and construction of a covered multifamily [dwellings]
             987      dwelling for first occupancy after March 13, 1991, a failure to design and construct [those
             988      dwellings] the covered multifamily dwelling in a manner that:


             989          (i) the [dwellings have] covered multifamily dwelling has at least one building entrance
             990      on an accessible route, unless it is impracticable to have one because of the terrain or unusual
             991      characteristics of the site; and
             992          (ii) with respect to [dwellings] a covered multifamily dwelling with a building entrance
             993      on an accessible route:
             994          (A) the public use and common use portions of the [dwelling are] covered multifamily
             995      dwelling is readily accessible to and usable by a disabled [persons] person;
             996          (B) all the doors designed to allow passage into and within the [dwellings] covered
             997      multifamily dwelling are sufficiently wide to allow passage by a disabled [persons] person in
             998      [wheelchairs] a wheelchair; and
             999          (C) all premises within [these dwellings] the covered multifamily dwelling contain the
             1000      following features of adaptive design:
             1001          (I) an accessible route into and through the dwelling;
             1002          (II) light switches, electrical outlets, thermostats, and other environmental controls in
             1003      accessible locations;
             1004          (III) reinforcements in the bathroom walls to allow later installation of grab bars; and
             1005          (IV) kitchens and bathrooms such that an individual in a wheelchair can maneuver
             1006      about and use the space.
             1007          (5) This section [also] applies to discriminatory housing practices [because] on the
             1008      basis of race, color, religion, sex, national origin, familial status, source of income, [or]
             1009      disability [based upon], or military service on the basis of a person's association with another
             1010      person.
             1011          Section 9. Section 57-21-6 is amended to read:
             1012           57-21-6. Discriminatory housing practices regarding residential real
             1013      estate-related transactions -- Discriminatory housing practices regarding the provisions
             1014      of brokerage services.
             1015          (1) (a) It is a discriminatory housing practice for [any] a person whose business
             1016      includes engaging in a residential real estate-related [transactions] transaction to discriminate
             1017      against [any] a person on the basis of race, color, religion, sex, disability, familial status, source
             1018      of income, national origin, or military service:
             1019          (i) in making available [such] a residential real estate-related transaction[,]; or [in the


             1020      terms or conditions of the transaction, because of race, color, religion, sex, disability, familial
             1021      status, source of income, or national origin. Residential real estate-related transactions
             1022      include:]
             1023          (ii) in a term or condition of the residential real estate-related transaction.
             1024          (b) A residential real estate-related transaction includes:
             1025          [(a)] (i) making or purchasing [loans] a loan or providing other financial assistance:
             1026          [(i)] (A) for purchasing, constructing, improving, repairing, or maintaining a dwelling;
             1027      or
             1028          [(ii)] (B) secured by residential real estate; or
             1029          [(b)] (ii) selling, brokering, or appraising residential real property.
             1030          (2) It is a discriminatory housing practice to [deny any]:
             1031          (a) deny on the basis of race, color, religion, sex, disability, familial status, source of
             1032      income, national origin, or military service a person access to, or membership or participation
             1033      in[, any]:
             1034          (i) multiple-listing service[,];
             1035          (ii) real estate brokers' organization[,]; or [other]
             1036          (iii) another service, organization, or facility relating to the business of selling or
             1037      renting [dwellings] a dwelling; or [to]
             1038          (b) discriminate against [any] a person in [the terms or conditions] a term or condition
             1039      of access, membership, or participation in the organization, service, or facility [because of]
             1040      described in Subsection (2)(a) on the basis of race, color, religion, sex, disability, familial
             1041      status, source of income, [or] national origin, or military service.
             1042          (3) This section [also] applies to discriminatory housing practices [because] on the
             1043      basis of race, color, religion, sex, national origin, familial status, source of income, [or]
             1044      disability [based upon], or military service on the basis of a person's association with another
             1045      person.
             1046          Section 10. Section 57-21-7 is amended to read:
             1047           57-21-7. Prohibited conduct -- Aiding or abetting in discriminatory actions --
             1048      Obstruction of division investigation -- Reprisals.
             1049          (1) It is a discriminatory housing practice to do any of the following:
             1050          (a) coerce, intimidate, threaten, or interfere with [any] a person:


             1051          (i) in the exercise or enjoyment of [any] a right granted or protected under this chapter;
             1052          (ii) because that person [exercised any] exercises a right granted or protected under this
             1053      chapter; or
             1054          (iii) because that person [aided or encouraged any other] aids or encourages another
             1055      person in the exercise or enjoyment of [any] a right granted or protected under this chapter;
             1056          (b) aid, abet, incite, compel, or coerce a person to engage in [any of the practices] a
             1057      practice prohibited by this chapter;
             1058          (c) attempt to aid, abet, incite, compel, or coerce a person to engage in [any of the
             1059      practices] a practice prohibited by this chapter;
             1060          (d) obstruct or prevent [any] a person from complying with this chapter, or [any] an
             1061      order issued under this chapter;
             1062          (e) resist, prevent, impede, or interfere with the director or [any] a division [employees
             1063      or representatives] employee or representative in the performance of a duty under this chapter;
             1064      or
             1065          (f) engage in [any] a reprisal against [any] a person because that person:
             1066          (i) [opposed] opposes a practice prohibited under this chapter; or
             1067          (ii) [filed] files a complaint, [testified, assisted, or participated] testifies, assists, or
             1068      participates in any manner in [any] an investigation, proceeding, or hearing under this chapter.
             1069          (2) This section [also] applies to discriminatory housing practices [because] on the
             1070      basis of race, color, religion, sex, national origin, familial status, source of income, [or]
             1071      disability [based upon], or military service on the basis of a person's association with another
             1072      person.
             1073          Section 11. Section 57-21-9 is amended to read:
             1074           57-21-9. Procedure for an aggrieved person to file a complaint -- Conciliation --
             1075      Investigation -- Determination.
             1076          (1) [Any] An aggrieved person may file a written verified complaint with the division
             1077      within 180 days after an alleged discriminatory housing practice occurs.
             1078          (2) (a) The commission shall adopt rules consistent with the provisions of 24 C.F.R.
             1079      Sec. 115.3 (1990), relating to procedures under related federal law, to govern:
             1080          (i) the form of the complaint;
             1081          (ii) the form of [any] an answer to the complaint;


             1082          (iii) procedures for filing or amending a complaint or answer; and
             1083          (iv) the form of notice to parties accused of [the acts or omissions] the act or omission
             1084      giving rise to the complaint.
             1085          (b) The commission may, by rule, prescribe any other procedure pertaining to the
             1086      division's processing of the complaint.
             1087          (3) During the period beginning with the filing of the complaint and ending with the
             1088      director's determination, the division shall, to the extent feasible, engage in conciliation with
             1089      respect to the complaint.
             1090          (4) The division shall commence [proceedings] a proceeding to investigate and
             1091      conciliate a complaint alleging a discriminatory housing practice within 30 days after the filing
             1092      of the complaint. After the commencement of an investigation, [any] a party may request that
             1093      the commission review the [proceedings to insure] proceeding to ensure compliance with the
             1094      requirements of this chapter.
             1095          (5) The division shall complete the investigation within 100 days after the filing of the
             1096      complaint, unless it is impracticable to do so. If the division is unable to complete the
             1097      investigation within 100 days after the filing of the complaint, the division shall notify the
             1098      complainant and respondent in writing of the one or more reasons for the delay.
             1099          (6) (a) If, as a result of the division's investigation, the director determines that there is
             1100      no reasonable cause to support [the allegations] an allegation in the complaint, the director
             1101      shall issue a written determination dismissing the complaint.
             1102          (b) If the director dismisses the complaint pursuant to Subsection (6)(a), the
             1103      complainant may request that the director reconsider the dismissal pursuant to Section
             1104      63-46b-13 .
             1105          (c) Notwithstanding [the provisions of] Title 63, Chapter 46b, Administrative
             1106      Procedures Act, the director's determination to dismiss a complaint or, in the case of a request
             1107      for reconsideration, the director's order denying reconsideration is not subject to further agency
             1108      action or direct judicial review. [However, the]
             1109          (d) Notwithstanding Subsection (6)(c), a complainant may commence a private action
             1110      pursuant to Section 57-21-12 .
             1111          (7) If, as a result of the division's investigation of a complaint, the director determines
             1112      that there is reasonable cause to support [the allegations] an allegation in the complaint, all of


             1113      the following apply:
             1114          (a) (i) The division shall informally endeavor to eliminate or correct the discriminatory
             1115      housing practice through a conciliation conference between the parties, presided over by the
             1116      division.
             1117          (ii) Nothing said or done in the course of the conciliation conference may be made
             1118      public or admitted as evidence in a subsequent proceeding under this chapter without the
             1119      written consent of the parties concerned.
             1120          (iii) The conciliation conference is not subject to Title 63, Chapter 46b, Administrative
             1121      Procedures Act.
             1122          (b) If the conciliation conference results in voluntary compliance with this chapter, a
             1123      conciliation agreement setting forth the resolution of the one or more issues shall be executed
             1124      by the parties and approved by the division. The parties may enforce the conciliation
             1125      agreement in an action filed in a court of competent jurisdiction.
             1126          (c) If the division is unable to obtain a conciliation agreement, the director shall issue a
             1127      written determination stating the director's findings and ordering any appropriate relief under
             1128      Section 57-21-11 .
             1129          Section 12. Section 67-19-6.3 is amended to read:
             1130           67-19-6.3. Equal employment opportunity plan.
             1131          (1) In conjunction with the director's duties under Section 67-19-6 , and
             1132      notwithstanding the general prohibition in Subsection 34A-5-106 (3)[(c)](d), the executive
             1133      director shall prepare an equal employment opportunity plan for state employment consistent
             1134      with the guidelines provided in federal equal employment opportunity laws and in related
             1135      federal regulations.
             1136          (2) The equal employment opportunity plan required by this section applies only to
             1137      state career service employees described in Section 67-19-15 .
             1138          (3) The Legislature shall review the equal employment opportunity plan required by
             1139      this section before it may be implemented.
             1140          (4) Nothing in this section requires the establishment of hiring quotas or preferential
             1141      treatment of any identifiable group.





Legislative Review Note
    as of 1-23-08 2:58 PM


Office of Legislative Research and General Counsel


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