1     
CRIMINAL JUSTICE AMENDMENTS

2     
2022 GENERAL SESSION

3     
STATE OF UTAH

4     
Chief Sponsor: Todd D. Weiler

5     
House Sponsor: Ryan D. Wilcox

6     

7     LONG TITLE
8     General Description:
9          This bill addresses provisions related to the criminal justice system.
10     Highlighted Provisions:
11          This bill:
12          ▸     creates and modifies definitions;
13          ▸     modifies provisions requiring a county jail to report certain information to the State
14     Commission on Criminal and Juvenile Justice (CCJJ);
15          ▸     prohibits CCJJ from providing a state grant to an agency or program who is not in
16     compliance with certain statutory reporting requirements;
17          ▸     requires certain residential, vocational, and life skills programs to provide data to
18     CCJJ;
19          ▸     requires CCJJ to evaluate, report, and publish certain data;
20          ▸     requires a county to create a criminal justice coordinating council subject to certain
21     requirements;
22          ▸     removes and modifies provisions related to certification by the Division of
23     Substance Abuse and Mental Health (DSAMH) of treatment providers who work
24     with individuals involved in the criminal justice system;
25          ▸     requires DSAMH to:
26               •     establish outcome measurements for treatment programs, including
27     measurements related to recidivism reduction;
28               •     coordinate with the Administrative Office of the Courts, the Department of
29     Corrections (DOC), the Department of Workforce Services, and the Board of

30     Pardons and Parole to collect certain recidivism data;
31               •     meet certain reporting requirements for the measurements and data; and
32               •     publish certain treatment information online;
33          ▸     modifies the Statewide Behavioral Health Crisis Response Account;
34          ▸     requires DOC to:
35               •     track an offender's compliance with certain treatment while on probation or
36     parole; and
37               •     create a case action plan for an offender within a certain time frame;
38          ▸     prohibits DOC from contracting with a county to house state inmates if the county is
39     not in compliance with certain statutory reporting requirements;
40          ▸     provides that a felony offense is not required for participation in a drug court
41     program; and
42          ▸     makes technical and conforming changes.
43     Money Appropriated in this Bill:
44          This bill appropriates in fiscal year 2023:
45          ▸     to General Fund Restricted -- Behavioral Health Crisis Response Account, as an
46     ongoing appropriation:
47               •     from General Fund, $1,000,000; and
48          ▸     to Department of Health and Human Services -- Integrated Health Care Services --
49     Non-Medicaid Behavioral Health Treatment and Crisis Response, as an ongoing
50     appropriation:
51               •     from the General Fund Restricted -- Behavioral Health Crisis Response
52     Account, $1,000,000.
53     Other Special Clauses:
54          None
55     Utah Code Sections Affected:
56     AMENDS:
57          17-22-32, as last amended by Laws of Utah 2020, Chapters 283 and 413

58          62A-4a-412, as last amended by Laws of Utah 2021, Chapters 29, 231, 262, and 419
59          62A-15-103, as last amended by Laws of Utah 2021, Chapters 231 and 277
60          62A-15-123, as enacted by Laws of Utah 2021, Chapter 76
61          62A-15-602, as last amended by Laws of Utah 2021, Chapter 122
62          63M-7-204, as last amended by Laws of Utah 2021, Chapters 64 and 426
63          64-13-6, as last amended by Laws of Utah 2021, Chapters 173, 246, and 260
64          64-13-21, as last amended by Laws of Utah 2021, Chapters 173 and 260
65          64-13-26, as last amended by Laws of Utah 2015, Chapter 412
66          64-13e-103, as last amended by Laws of Utah 2020, Chapter 410
67          78A-5-201, as last amended by Laws of Utah 2015, Chapter 412
68     ENACTS:
69          13-53-111, Utah Code Annotated 1953
70          17-55-101, Utah Code Annotated 1953
71          17-55-201, Utah Code Annotated 1953
72          63M-7-218, Utah Code Annotated 1953
73     REPEALS:
74          62A-15-103.5, as last amended by Laws of Utah 2021, Chapter 64
75     

76     Be it enacted by the Legislature of the state of Utah:
77          Section 1. Section 13-53-111 is enacted to read:
78          13-53-111. Recidivism reporting requirements.
79          (1) A residential, vocational and life skills program shall collect data on recidivism of
80     participants, including data on:
81          (a) participants who participate in the residential, vocational and life skills program
82     while under the supervision of a criminal court or the Board of Pardons and Parole and are
83     convicted of another offense while participating in the program or within two years after the
84     day on which the program ends; and
85          (b) the type of services provided to, and employment of, the participants described in

86     Subsection (1)(a).
87          (2) A residential, vocational and life skills program shall annually, on or before August
88     31, provide the data described in Subsection (1) to the State Commission on Criminal and
89     Juvenile Justice, to be included in the report described in Subsection 63M-7-204(1)(x).
90          Section 2. Section 17-22-32 is amended to read:
91          17-22-32. County jail reporting requirements.
92          (1) As used in this section:
93          (a) "Commission" means the State Commission on Criminal and Juvenile Justice
94     created in Section 63M-7-201.
95          (b) (i) "In-custody death" means an inmate death that occurs while the inmate is in the
96     custody of a county jail.
97          (ii) "In-custody death" includes an inmate death that occurs while the inmate is:
98          (A) being transported for medical care; or
99          (B) receiving medical care outside of a county jail.
100          (c) "Inmate" means an individual who is processed or booked into custody or housed in
101     a county jail in the state.
102          (d) "Opiate" means the same as that term is defined in Section 58-37-2.
103          (2) Each county jail shall submit a report to the commission before June 15 of each
104     year that includes, for the preceding calendar year [if reasonably available]:
105          (a) the average daily inmate population each month;
106          (b) the number of inmates in the county jail on the last day of each month who identify
107     as each race or ethnicity included in the Standards for Transmitting Race and Ethnicity
108     published by the Untied States Federal Bureau of Investigation;
109          (c) the number of inmates booked into the county jail;
110          (d) the number of inmates held in the county jail each month on behalf of each of the
111     following entities:
112          (i) the Bureau of Indian Affairs;
113          (ii) a state prison;

114          (iii) a federal prison;
115          (iv) the United States Immigration and Customs Enforcement;
116          (v) any other entity with which a county jail has entered a contract to house inmates on
117     the entity's behalf;
118          (e) the number of inmates that are denied pretrial release and held in the custody of the
119     county jail while the inmate awaited final disposition of the inmate's criminal charges;
120          (f) for each inmate booked into the county jail:
121          (i) the name of the agency that arrested the inmate;
122          (ii) the date and time the inmate was booked into and released from the custody of the
123     county jail;
124          (iii) if the inmate was released from the custody of the county jail, the reason the
125     inmate was released from the custody of the county jail;
126          (iv) if the inmate was released from the custody of the county jail on a financial
127     condition, whether the financial condition was set by a bail commissioner or a court;
128          (v) the number of days the inmate was held in the custody of the county jail before
129     disposition of the inmate's criminal charges;
130          (vi) whether the inmate was released from the custody of the county jail before final
131     disposition of the inmate's criminal charges; and
132          (vii) the state identification number of the inmate;
133          (g) the number of in-custody deaths that occurred at the county jail;
134          (h) for each in-custody death;
135          (i) the name, gender, race, ethnicity, age, and known or suspected medical diagnosis or
136     disability, if any, of the deceased;
137          (ii) the date, time, and location of death;
138          (iii) the law enforcement agency that detained, arrested, or was in the process of
139     arresting the deceased; and
140          (iv) a brief description of the circumstances surrounding the death;
141          (i) the known, or discoverable on reasonable inquiry, causes and contributing factors of

142     each of the in-custody deaths described in Subsection (2)(g);
143          (j) the county jail's policy for notifying an inmate's next of kin after the inmate's
144     in-custody death;
145          (k) the county jail policies, procedures, and protocols:
146          (i) for treatment of an inmate experiencing withdrawal from alcohol or substance use,
147     including use of opiates;
148          (ii) that relate to the county jail's provision, or lack of provision, of medications used to
149     treat, mitigate, or address an inmate's symptoms of withdrawal, including methadone and all
150     forms of buprenorphine and naltrexone; and
151          (iii) that relate to screening, assessment, and treatment of an inmate for a substance use
152     or mental health disorder; and
153          (l) any report the county jail provides or is required to provide under federal law or
154     regulation relating to inmate deaths.
155          (3) (a) Subsection (2) does not apply to a county jail if the county jail:
156          (i) collects and stores the data described in Subsection (2); and
157          (ii) enters into a memorandum of understanding with the commission that allows the
158     commission to access the data described in Subsection (2).
159          (b) The memorandum of understanding described in Subsection (3)(a)(ii) shall include
160     a provision to protect any information related to an ongoing investigation and comply with all
161     applicable federal and state laws.
162          (c) If the commission accesses data from a county jail in accordance with Subsection
163     (3)(a), the commission may not release a report prepared from that data, unless:
164          (i) the commission provides the report for review to:
165          (A) the county jail; and
166          (B) any arresting agency that is named in the report; and
167          (ii) (A) the county jail approves the report for release;
168          (B) the county jail reviews the report and prepares a response to the report to be
169     published with the report; or

170          (C) the county jail fails to provide a response to the report within four weeks after the
171     day on which the commission provides the report to the county jail.
172          (4) The commission shall:
173          (a) compile the information from the reports described in Subsection (2);
174          (b) omit or redact any identifying information of an inmate in the compilation to the
175     extent omission or redaction is necessary to comply with state and federal law ;
176          (c) submit the compilation to the Law Enforcement and Criminal Justice Interim
177     Committee and the Utah Substance Use and Mental Health Advisory Council before November
178     1 of each year; and
179          (d) submit the compilation to the protection and advocacy agency designated by the
180     governor before November 1 of each year.
181          (5) The [Commission on Criminal and Juvenile Justice] commission may not provide
182     access to or use a county jail's policies, procedures, or protocols submitted under this section in
183     a manner or for a purpose not described in this section.
184          (6) A report including only the names and causes of death of deceased inmates and the
185     facility in which they were being held in custody [will] shall be made available to the public.
186          Section 3. Section 17-55-101 is enacted to read:
187     
CHAPTER 55. CRIMINAL JUSTICE COORDINATING COUNCILS

188     
Part 1. General Provisions

189          17-55-101. Definitions.
190          As used in this part:
191          (1) "Commission" means the State Commission on Criminal and Juvenile Justice
192     created in Section 63M-7-201.
193          (2) "Criminal justice agency" means an agency or institution directly involved in the
194     apprehension, prosecution, or incarceration of a person involved in criminal activity.
195          (3) "Criminal justice coordinating council" or "council" means a council created by a
196     county or counties in accordance with Section 17-55-201.
197          (4) "Criminal justice system" means the continuum of criminal justice agencies and

198     post-incarceration services that an individual may encounter as a result of the individual's
199     criminal activity.
200          (5) (a) "Post-incarceration services" means services that may assist an individual who
201     is leaving incarceration to reintegrate into the community.
202          (b) "Post-incarceration services" includes:
203          (i) educational services;
204          (ii) housing services;
205          (iii) health care services;
206          (iv) workforce services; and
207          (v) human services programs.
208          Section 4. Section 17-55-201 is enacted to read:
209     
Part 2. Criminal Justice Coordinating Councils

210          17-55-201. Criminal justice coordinating councils -- Creation -- Strategic plan --
211     Reporting requirements.
212          (1) (a) Beginning January 1, 2023, a county shall:
213          (i) create a criminal justice coordinating council; or
214          (ii) jointly with another county or counties, create a criminal justice coordinating
215     council.
216          (b) The purpose of a council is to coordinate and improve components of the criminal
217     justice system in the county or counties.
218          (2) (a) A council shall include:
219          (i) one county commissioner or county council member;
220          (ii) the county sheriff or the sheriff's designee;
221          (iii) one chief of police of a municipality within the county or the chief's designee;
222          (iv) the county attorney or the attorney's designee;
223          (v) one public defender or attorney who provides public defense within the county;
224          (vi) one district court judge;
225          (vii) one justice court judge;

226          (viii) one representative from the Division of Adult Probation and Parole within the
227     Department of Corrections;
228          (ix) one representative from the local mental health authority within the county; and
229          (x) one individual who is:
230          (A) a crime victim; or
231          (B) a victim advocate, as defined in Section 77-38-403.
232          (b) A council may include:
233          (i) an individual representing:
234          (A) local government;
235          (B) human services programs;
236          (C) higher education;
237          (D) peer support services;
238          (E) workforce services;
239          (F) local housing services;
240          (G) mental health or substance use disorder providers;
241          (H) a health care organization within the county;
242          (I) a local homeless council;
243          (J) family counseling and support groups; or
244          (K) organizations that work with families of incarcerated individuals; or
245          (ii) an individual with lived experiences in the criminal justice system.
246          (3) The member described in Subsection (2)(a)(i) shall serve as chair of the council.
247          (4) (a) A council shall develop and implement a strategic plan for the county's or
248     counties' criminal justice system that includes:
249          (i) mapping of all systems, resources, assets, and services within the county's or
250     counties' criminal justice system;
251          (ii) a plan for data sharing across the county's or counties' criminal justice system;
252          (iii) recidivism reduction objectives; and
253          (iv) community reintegration goals.

254          (b) The commission may assist a council in the development of a strategic plan.
255          (5) Before November 30 of each year, a council shall provide a written report to the
256     commission regarding:
257          (a) the implementation of a strategic plan described in Subsection (4); and
258          (b) any data on the impact of the council on the criminal justice system in the county or
259     counties.
260          Section 5. Section 62A-4a-412 is amended to read:
261          62A-4a-412. Reports, information, and referrals confidential.
262          (1) Except as otherwise provided in this chapter, reports made under this part, as well
263     as any other information in the possession of the division obtained as the result of a report are
264     private, protected, or controlled records under Title 63G, Chapter 2, Government Records
265     Access and Management Act, and may only be made available to:
266          (a) a police or law enforcement agency investigating a report of known or suspected
267     abuse or neglect, including members of a child protection team;
268          (b) a physician who reasonably believes that a child may be the subject of abuse or
269     neglect;
270          (c) an agency that has responsibility or authority to care for, treat, or supervise a minor
271     who is the subject of a report;
272          (d) a contract provider that has a written contract with the division to render services to
273     a minor who is the subject of a report;
274          (e) a subject of the report, the natural parents of the child, and the guardian ad litem;
275          (f) a court, upon a finding that access to the records may be necessary for the
276     determination of an issue before the court, provided that in a divorce, custody, or related
277     proceeding between private parties, the record alone is:
278          (i) limited to objective or undisputed facts that were verified at the time of the
279     investigation; and
280          (ii) devoid of conclusions drawn by the division or any of the division's workers on the
281     ultimate issue of whether or not an individual's acts or omissions constituted any level of abuse

282     or neglect of another individual;
283          (g) an office of the public prosecutor or its deputies in performing an official duty;
284          (h) a person authorized by a Children's Justice Center, for the purposes described in
285     Section 67-5b-102;
286          (i) a person engaged in bona fide research, when approved by the director of the
287     division, if the information does not include names and addresses;
288          (j) the State Board of Education, acting on behalf of itself or on behalf of a local
289     education agency, as defined in Section 63J-5-102, for the purpose of evaluating whether an
290     individual should be permitted to obtain or retain a license as an educator or serve as an
291     employee or volunteer in a school, limited to information with substantiated or supported
292     findings involving an alleged sexual offense, an alleged felony or class A misdemeanor drug
293     offense, or any alleged offense against the person under Title 76, Chapter 5, Offenses Against
294     the Person, and with the understanding that the office must provide the subject of a report
295     received under Subsection (1)(k) with an opportunity to respond to the report before making a
296     decision concerning licensure or employment;
297          (k) any individual identified in the report as a perpetrator or possible perpetrator of
298     abuse or neglect, after being advised of the screening prohibition in Subsection (2);
299          (l) a person filing a petition for a child protective order on behalf of a child who is the
300     subject of the report;
301          (m) a licensed child-placing agency or person who is performing a preplacement
302     adoptive evaluation in accordance with the requirements of Sections 78B-6-128 and
303     78B-6-130;
304          (n) an Indian tribe to:
305          (i) certify or license a foster home;
306          (ii) render services to a subject of a report; or
307          (iii) investigate an allegation of abuse, neglect, or dependency; or
308          (o) the Division of Substance Abuse and Mental Health, the Department of Health, or a
309     local substance abuse authority, described in Section 17-43-201, for the purpose of providing

310     substance abuse treatment to a pregnant woman or a parent of a newborn child, or the services
311     described in Subsection 62A-15-103(2)[(o)](p).
312          (2) (a) A person, unless listed in Subsection (1), may not request another person to
313     obtain or release a report or any other information in the possession of the division obtained as
314     a result of the report that is available under Subsection (1)(k) to screen for potential
315     perpetrators of abuse or neglect.
316          (b) A person who requests information knowing that the request is a violation of
317     Subsection (2)(a) is subject to the criminal penalty in Subsection (4).
318          (3) (a) Except as provided in Section 62A-4a-1007, the division and law enforcement
319     officials shall ensure the anonymity of the person or persons making the initial report and any
320     others involved in the division's or law enforcement officials' subsequent investigation.
321          (b) Notwithstanding any other provision of law, excluding Section 80-3-107, but
322     including this chapter and Title 63G, Chapter 2, Government Records Access and Management
323     Act, when the division makes a report or other information in the division's possession
324     available under Subsection (1)(e) to a subject of the report or a parent of a child, the division
325     shall remove from the report or other information only the names, addresses, and telephone
326     numbers of individuals or specific information that could:
327          (i) identify the referent;
328          (ii) impede a criminal investigation; or
329          (iii) endanger an individual's safety.
330          (4) Any person who willfully permits, or aides and abets the release of data or
331     information obtained as a result of this part, in the possession of the division or contained on
332     any part of the Management Information System, in violation of this part or Sections
333     62A-4a-1003 through 62A-4a-1007, is guilty of a class C misdemeanor.
334          (5) (a) As used in this Subsection (5), "physician" means an individual licensed to
335     practice as a physician or osteopath in this state under Title 58, Chapter 67, Utah Medical
336     Practice Act, or Title 58, Chapter 68, Utah Osteopathic Medical Practice Act.
337          (b) The physician-patient privilege does not:

338          (i) excuse a physician from reporting suspected abuse, neglect, fetal alcohol syndrome,
339     or fetal drug dependency under this part; and
340          (ii) constitute grounds for excluding evidence regarding a child's injuries, or the cause
341     of the child's injuries, in any judicial or administrative proceeding resulting from a report under
342     this part.
343          (6) A child-placing agency or person who receives a report in connection with a
344     preplacement adoptive evaluation under Sections 78B-6-128 and 78B-6-130:
345          (a) may provide this report to the person who is the subject of the report; and
346          (b) may provide this report to a person who is performing a preplacement adoptive
347     evaluation in accordance with the requirement of Sections 78B-6-128 and 78B-6-130, or to a
348     licensed child-placing agency or to an attorney seeking to facilitate an adoption.
349          (7) A member of a child protection team may, before the day on which the child is
350     removed, share case-specific information obtained from the division under this section with
351     other members of the child protection team.
352          (8) (a) Except as provided in Subsection (8)(b), in a divorce, custody, or related
353     proceeding between private parties, a court may not receive into evidence a report that:
354          (i) is provided to the court:
355          (A) under Subsection (1)(f); or
356          (B) by a parent of the child after the record is made available to the parent under
357     Subsection (1)(e);
358          (ii) describes a parent of the child as the alleged perpetrator; and
359          (iii) is found to be unsubstantiated, unsupported, or without merit.
360          (b) (i) After a motion to admit the report described in Subsection (8)(a) is made, the
361     court shall allow sufficient time for all subjects of the record to respond before making a
362     finding on the motion.
363          (ii) After considering the motion described in Subsection (8)(b)(i), the court may
364     receive the report into evidence upon a finding on the record of good cause.
365          Section 6. Section 62A-15-103 is amended to read:

366          62A-15-103. Division -- Creation -- Responsibilities.
367          (1) (a) There is created the Division of Substance Abuse and Mental Health within the
368     department, under the administration and general supervision of the executive director.
369          (b) The division is the substance abuse authority and the mental health authority for
370     this state.
371          (2) The division shall:
372          (a) (i) educate the general public regarding the nature and consequences of substance
373     abuse by promoting school and community-based prevention programs;
374          (ii) render support and assistance to public schools through approved school-based
375     substance abuse education programs aimed at prevention of substance abuse;
376          (iii) promote or establish programs for the prevention of substance abuse within the
377     community setting through community-based prevention programs;
378          (iv) cooperate with and assist treatment centers, recovery residences, and other
379     organizations that provide services to individuals recovering from a substance abuse disorder,
380     by identifying and disseminating information about effective practices and programs;
381          [(v) except as provided in Section 62A-15-103.5, make rules in accordance with Title
382     63G, Chapter 3, Utah Administrative Rulemaking Act, to develop, in collaboration with public
383     and private programs, minimum standards for public and private providers of substance abuse
384     and mental health programs licensed by the department under Title 62A, Chapter 2, Licensure
385     of Programs and Facilities;]
386          [(vi)] (v) promote integrated programs that address an individual's substance abuse,
387     mental health, and physical health[, and criminal risk factors];
388          [(vii)] (vi) establish and promote an evidence-based continuum of screening,
389     assessment, prevention, treatment, and recovery support services in the community for
390     individuals with a substance use disorder [and] or mental illness [that addresses criminal risk
391     factors];
392          [(viii)] (vii) evaluate the effectiveness of programs described in this Subsection (2);
393          [(ix)] (viii) consider the impact of the programs described in this Subsection (2) on:

394          (A) emergency department utilization;
395          (B) jail and prison populations;
396          (C) the homeless population; and
397          (D) the child welfare system; and
398          [(x)] (ix) promote or establish programs for education and certification of instructors to
399     educate individuals convicted of driving under the influence of alcohol or drugs or driving with
400     any measurable controlled substance in the body;
401          (b) (i) collect and disseminate information pertaining to mental health;
402          (ii) provide direction over the state hospital including approval of the state hospital's
403     budget, administrative policy, and coordination of services with local service plans;
404          (iii) make rules in accordance with Title 63G, Chapter 3, Utah Administrative
405     Rulemaking Act, to educate families concerning mental illness and promote family
406     involvement, when appropriate, and with patient consent, in the treatment program of a family
407     member; and
408          (iv) make rules in accordance with Title 63G, Chapter 3, Utah Administrative
409     Rulemaking Act, to direct that an individual receiving services through a local mental health
410     authority or the Utah State Hospital be informed about and, if desired by the individual,
411     provided assistance in the completion of a declaration for mental health treatment in
412     accordance with Section 62A-15-1002;
413          (c) (i) consult and coordinate with local substance abuse authorities and local mental
414     health authorities regarding programs and services;
415          (ii) provide consultation and other assistance to public and private agencies and groups
416     working on substance abuse and mental health issues;
417          (iii) promote and establish cooperative relationships with courts, hospitals, clinics,
418     medical and social agencies, public health authorities, law enforcement agencies, education and
419     research organizations, and other related groups;
420          (iv) promote or conduct research on substance abuse and mental health issues, and
421     submit to the governor and the Legislature recommendations for changes in policy and

422     legislation;
423          (v) receive, distribute, and provide direction over public funds for substance abuse and
424     mental health services;
425          (vi) monitor and evaluate programs provided by local substance abuse authorities and
426     local mental health authorities;
427          (vii) examine expenditures of local, state, and federal funds;
428          (viii) monitor the expenditure of public funds by:
429          (A) local substance abuse authorities;
430          (B) local mental health authorities; and
431          (C) in counties where they exist, a private contract provider that has an annual or
432     otherwise ongoing contract to provide comprehensive substance abuse or mental health
433     programs or services for the local substance abuse authority or local mental health authority;
434          (ix) contract with local substance abuse authorities and local mental health authorities
435     to provide a comprehensive continuum of services that include community-based services for
436     individuals involved in the criminal justice system, in accordance with division policy, contract
437     provisions, and the local plan;
438          (x) contract with private and public entities for special statewide or nonclinical
439     services, or services for individuals involved in the criminal justice system, according to
440     division rules;
441          (xi) review and approve each local substance abuse authority's plan and each local
442     mental health authority's plan in order to ensure:
443          (A) a statewide comprehensive continuum of substance abuse services;
444          (B) a statewide comprehensive continuum of mental health services;
445          (C) services result in improved overall health and functioning;
446          (D) a statewide comprehensive continuum of community-based services designed to
447     reduce criminal risk factors for individuals who are determined to have substance abuse or
448     mental illness conditions or both, and who are involved in the criminal justice system;
449          (E) compliance, where appropriate, with the certification requirements in Subsection

450     (2)(j); and
451          (F) appropriate expenditure of public funds;
452          (xii) review and make recommendations regarding each local substance abuse
453     authority's contract with the local substance abuse authority's provider of substance abuse
454     programs and services and each local mental health authority's contract with the local mental
455     health authority's provider of mental health programs and services to ensure compliance with
456     state and federal law and policy;
457          (xiii) monitor and ensure compliance with division rules and contract requirements;
458     and
459          (xiv) withhold funds from local substance abuse authorities, local mental health
460     authorities, and public and private providers for contract noncompliance, failure to comply
461     with division directives regarding the use of public funds, or for misuse of public funds or
462     money;
463          (d) ensure that the requirements of this part are met and applied uniformly by local
464     substance abuse authorities and local mental health authorities across the state;
465          (e) require each local substance abuse authority and each local mental health authority,
466     in accordance with Subsections 17-43-201(5)(b) and 17-43-301(6)(a)(ii), to submit a plan to
467     the division on or before May 15 of each year;
468          (f) conduct an annual program audit and review of each local substance abuse authority
469     and each local substance abuse authority's contract provider, and each local mental health
470     authority and each local mental health authority's contract provider, including:
471          (i) a review and determination regarding whether:
472          (A) public funds allocated to the local substance abuse authority or the local mental
473     health authorities are consistent with services rendered by the authority or the authority's
474     contract provider, and with outcomes reported by the authority's contract provider; and
475          (B) each local substance abuse authority and each local mental health authority is
476     exercising sufficient oversight and control over public funds allocated for substance use
477     disorder and mental health programs and services; and

478          (ii) items determined by the division to be necessary and appropriate;
479          (g) define "prevention" by rule as required under Title 32B, Chapter 2, Part 4,
480     Alcoholic Beverage and Substance Abuse Enforcement and Treatment Restricted Account Act;
481          (h) (i) train and certify an adult as a peer support specialist, qualified to provide peer
482     supports services to an individual with:
483          (A) a substance use disorder;
484          (B) a mental health disorder; or
485          (C) a substance use disorder and a mental health disorder;
486          (ii) certify a person to carry out, as needed, the division's duty to train and certify an
487     adult as a peer support specialist;
488          (iii) make rules in accordance with Title 63G, Chapter 3, Utah Administrative
489     Rulemaking Act, that:
490          (A) establish training and certification requirements for a peer support specialist;
491          (B) specify the types of services a peer support specialist is qualified to provide;
492          (C) specify the type of supervision under which a peer support specialist is required to
493     operate; and
494          (D) specify continuing education and other requirements for maintaining or renewing
495     certification as a peer support specialist; and
496          (iv) make rules in accordance with Title 63G, Chapter 3, Utah Administrative
497     Rulemaking Act, that:
498          (A) establish the requirements for a person to be certified to carry out, as needed, the
499     division's duty to train and certify an adult as a peer support specialist; and
500          (B) specify how the division shall provide oversight of a person certified to train and
501     certify a peer support specialist;
502          [(i) except as provided in Section 62A-15-103.5, establish by rule, in accordance with
503     Title 63G, Chapter 3, Utah Administrative Rulemaking Act, minimum standards and
504     requirements for the provision of substance use disorder and mental health treatment to an
505     individual who is incarcerated or who is required to participate in treatment by a court or by the

506     Board of Pardons and Parole, including:]
507          [(i) collaboration with the Department of Corrections and the Utah Substance Use and
508     Mental Health Advisory Council to develop and coordinate the standards, including standards
509     for county and state programs serving individuals convicted of class A and class B
510     misdemeanors;]
511          [(ii) determining that the standards ensure available treatment, including the most
512     current practices and procedures demonstrated by recognized scientific research to reduce
513     recidivism, including focus on the individual's criminal risk factors; and]
514          [(iii) requiring that all public and private treatment programs meet the standards
515     established under this Subsection (2)(i) in order to receive public funds allocated to the
516     division, the Department of Corrections, or the Commission on Criminal and Juvenile Justice
517     for the costs of providing screening, assessment, prevention, treatment, and recovery support;]
518          [(j) except as provided in Section 62A-15-103.5, establish by rule, in accordance with
519     Title 63G, Chapter 3, Utah Administrative Rulemaking Act, the requirements and procedures
520     for the certification of licensed public and private providers, including individuals licensed by
521     the Division of Occupational and Professional Licensing, programs licensed by the department,
522     and health care facilities licensed by the Department of Health, who provide, as part of their
523     practice, substance use disorder and mental health treatment to an individual involved in the
524     criminal justice system, including:]
525          [(i) collaboration with the Department of Corrections, the Utah Substance Use and
526     Mental Health Advisory Council, and the Utah Association of Counties to develop, coordinate,
527     and implement the certification process;]
528          [(ii) basing the certification process on the standards developed under Subsection (2)(i)
529     for the treatment of an individual involved in the criminal justice system; and]
530          [(iii) the requirement that a public or private provider of treatment to an individual
531     involved in the criminal justice system shall obtain certification on or before July 1, 2016, and
532     shall renew the certification every two years, in order to qualify for funds allocated to the
533     division, the Department of Corrections, or the Commission on Criminal and Juvenile Justice

534     on or after July 1, 2016;]
535          [(k)] (i) collaborate with the State Commission on Criminal and Juvenile Justice to
536     analyze and provide recommendations to the Legislature regarding:
537          (i) pretrial services and the resources needed to reduce recidivism;
538          (ii) county jail and county behavioral health early-assessment resources needed for an
539     [offender] individual convicted of a class A or class B misdemeanor; and
540          (iii) the replacement of federal dollars associated with drug interdiction law
541     enforcement task forces that are reduced;
542          [(l) (i) establish performance goals and outcome measurements for all treatment
543     programs for which minimum standards are established under Subsection (2)(i), including
544     recidivism data and data regarding cost savings associated with recidivism reduction and the
545     reduction in the number of inmates, that are obtained in collaboration with the Administrative
546     Office of the Courts and the Department of Corrections; and]
547          [(ii) collect data to track and determine whether the goals and measurements are being
548     attained and make this information available to the public;]
549          (j) establish performance goals and outcome measurements for a mental health or
550     substance use treatment program that is licensed under Chapter 2, Licensure of Programs and
551     Facilities, and contracts with the department, including goals and measurements related to
552     employment and reducing recidivism of individuals receiving mental health or substance use
553     treatment who are involved with the criminal justice system;
554          (k) annually, on or before November 30, submit a written report to the Judiciary
555     Interim Committee, the Health and Human Services Interim Committee, and the Law
556     Enforcement and Criminal Justice Interim Committee, that includes:
557          (i) a description of the performance goals and outcome measurements described in
558     Subsection (2)(j); and
559          (ii) information on the effectiveness of the goals and measurements in ensuring
560     appropriate and adequate mental health or substance use treatment is provided in a treatment
561     program described in Subsection (2)(j);

562          (l) collaborate with the Administrative Office of the Courts, the Department of
563     Corrections, the Department of Workforce Services, and the Board of Pardons and Parole to
564     collect data on recidivism, including data on:
565          (i) individuals who participate in a mental health or substance use treatment program
566     while incarcerated and are convicted of another offense within two years after release from
567     incarceration;
568          (ii) individuals who are ordered by a criminal court or the Board of Pardons and Parole
569     to participate in a mental health or substance use treatment program and are convicted of
570     another offense while participating in the treatment program or within two years after the day
571     on which the treatment program ends;
572          (iii) the type of treatment provided to, and employment of, the individuals described in
573     Subsections (2)(l)(i) and (ii); and
574          (iv) cost savings associated with recidivism reduction and the reduction in the number
575     of inmates in the state;
576          (m) [in] at the division's discretion, use the data described in Subsection (2)(l) to make
577     decisions regarding the use of funds allocated to the division[, the Administrative Office of the
578     Courts, and the Department of Corrections to provide treatment for which standards are
579     established under Subsection (2)(i)] to provide treatment;
580          (n) annually, on or before August 31, submit the data collected under Subsection
581     [(2)(k)] (2)(l) and any recommendations to improve the data collection to the State
582     Commission on Criminal and Juvenile Justice[, which shall compile a report of findings based
583     on the data and provide the report to the Judiciary Interim Committee, the Health and Human
584     Services Interim Committee, the Law Enforcement and Criminal Justice Interim Committee,
585     and the related appropriations subcommittees; and] to be included in the report described in
586     Subsection 63M-7-204(1)(x);
587          (o) publish the following on the division's website:
588          (i) the performance goals and outcome measurements described in Subsection (2)(j);
589     and

590          (ii) a description of the services provided and the contact information for the mental
591     health and substance use treatment programs described in Subsection (2)(j) and residential,
592     vocational and life skills programs, as defined in Section 13-53-102; and
593          [(o)] (p) consult and coordinate with the Department of Health and the Division of
594     Child and Family Services to develop and manage the operation of a program designed to
595     reduce substance abuse during pregnancy and by parents of a newborn child that includes:
596          (i) providing education and resources to health care providers and individuals in the
597     state regarding prevention of substance abuse during pregnancy;
598          (ii) providing training to health care providers in the state regarding screening of a
599     pregnant woman or pregnant minor to identify a substance abuse disorder; and
600          (iii) providing referrals to pregnant women, pregnant minors, or parents of a newborn
601     child in need of substance abuse treatment services to a facility that has the capacity to provide
602     the treatment services.
603          (3) In addition to the responsibilities described in Subsection (2), the division shall,
604     within funds appropriated by the Legislature for this purpose, implement and manage the
605     operation of a firearm safety and suicide prevention program, in consultation with the Bureau
606     of Criminal Identification created in Section 53-10-201, including:
607          (a) coordinating with the Department of Health, local mental health and substance
608     abuse authorities, a nonprofit behavioral health advocacy group, and a representative from a
609     Utah-based nonprofit organization with expertise in the field of firearm use and safety that
610     represents firearm owners, to:
611          (i) produce and periodically review and update a firearm safety brochure and other
612     educational materials with information about the safe handling and use of firearms that
613     includes:
614          (A) information on safe handling, storage, and use of firearms in a home environment;
615          (B) information about at-risk individuals and individuals who are legally prohibited
616     from possessing firearms;
617          (C) information about suicide prevention awareness; and

618          (D) information about the availability of firearm safety packets;
619          (ii) procure cable-style gun locks for distribution under this section;
620          (iii) produce a firearm safety packet that includes the firearm safety brochure and the
621     cable-style gun lock described in this Subsection (3); and
622          (iv) create a suicide prevention education course that:
623          (A) provides information for distribution regarding firearm safety education;
624          (B) incorporates current information on how to recognize suicidal behaviors and
625     identify individuals who may be suicidal; and
626          (C) provides information regarding crisis intervention resources;
627          (b) distributing, free of charge, the firearm safety packet to the following persons, who
628     shall make the firearm safety packet available free of charge:
629          (i) health care providers, including emergency rooms;
630          (ii) mobile crisis outreach teams;
631          (iii) mental health practitioners;
632          (iv) other public health suicide prevention organizations;
633          (v) entities that teach firearm safety courses;
634          (vi) school districts for use in the seminar, described in Section 53G-9-702, for parents
635     of students in the school district; and
636          (vii) firearm dealers to be distributed in accordance with Section 76-10-526;
637          (c) creating and administering a rebate program that includes a rebate that offers
638     between $10 and $200 off the purchase price of a firearm safe from a participating firearms
639     dealer or a person engaged in the business of selling firearm safes in Utah, by a Utah resident;
640          (d) in accordance with Title 63G, Chapter 3, Utah Administrative Rulemaking Act,
641     making rules that establish procedures for:
642          (i) producing and distributing the suicide prevention education course and the firearm
643     safety brochures and packets;
644          (ii) procuring the cable-style gun locks for distribution; and
645          (iii) administering the rebate program; and

646          (e) reporting to the Health and Human Services Interim Committee regarding
647     implementation and success of the firearm safety program and suicide prevention education
648     course at or before the November meeting each year.
649          (4) (a) The division may refuse to contract with and may pursue legal remedies against
650     any local substance abuse authority or local mental health authority that fails, or has failed, to
651     expend public funds in accordance with state law, division policy, contract provisions, or
652     directives issued in accordance with state law.
653          (b) The division may withhold funds from a local substance abuse authority or local
654     mental health authority if the authority's contract provider of substance abuse or mental health
655     programs or services fails to comply with state and federal law or policy.
656          (5) (a) Before reissuing or renewing a contract with any local substance abuse authority
657     or local mental health authority, the division shall review and determine whether the local
658     substance abuse authority or local mental health authority is complying with the oversight and
659     management responsibilities described in Sections 17-43-201, 17-43-203, 17-43-303, and
660     17-43-309.
661          (b) Nothing in this Subsection (5) may be used as a defense to the responsibility and
662     liability described in Section 17-43-303 and to the responsibility and liability described in
663     Section 17-43-203.
664          (6) In carrying out the division's duties and responsibilities, the division may not
665     duplicate treatment or educational facilities that exist in other divisions or departments of the
666     state, but shall work in conjunction with those divisions and departments in rendering the
667     treatment or educational services that those divisions and departments are competent and able
668     to provide.
669          (7) The division may accept in the name of and on behalf of the state donations, gifts,
670     devises, or bequests of real or personal property or services to be used as specified by the
671     donor.
672          (8) The division shall annually review with each local substance abuse authority and
673     each local mental health authority the authority's statutory and contract responsibilities

674     regarding:
675          (a) use of public funds;
676          (b) oversight of public funds; and
677          (c) governance of substance use disorder and mental health programs and services.
678          (9) The Legislature may refuse to appropriate funds to the division upon the division's
679     failure to comply with the provisions of this part.
680          (10) If a local substance abuse authority contacts the division under Subsection
681     17-43-201(10) for assistance in providing treatment services to a pregnant woman or pregnant
682     minor, the division shall:
683          (a) refer the pregnant woman or pregnant minor to a treatment facility that has the
684     capacity to provide the treatment services; or
685          (b) otherwise ensure that treatment services are made available to the pregnant woman
686     or pregnant minor.
687          (11) The division shall employ a school-based mental health specialist to be housed at
688     the State Board of Education who shall work with the State Board of Education to:
689          (a) provide coordination between a local education agency and local mental health
690     authority;
691          (b) recommend evidence-based and evidence informed mental health screenings and
692     intervention assessments for a local education agency; and
693          (c) coordinate with the local community, including local departments of health, to
694     enhance and expand mental health related resources for a local education agency.
695          Section 7. Section 62A-15-123 is amended to read:
696          62A-15-123. Statewide Behavioral Health Crisis Response Account -- Creation --
697     Administration -- Permitted uses.
698          (1) There is created a restricted account within the General Fund known as the
699     "Statewide Behavioral Health Crisis Response Account," consisting of:
700          (a) money appropriated or otherwise made available by the Legislature; and
701          (b) contributions of money, property, or equipment from federal agencies, political

702     subdivisions of the state, or other persons.
703          (2) (a) Subject to appropriations by the Legislature and any contributions to the account
704     described in Subsection (1)(b), the division shall disburse funds in the account only for the
705     purpose of support or implementation of services or enhancements of those services in order to
706     rapidly, efficiently, and effectively deliver 988 services in the state.
707          (b) Funds distributed from the account to county local mental health and substance
708     abuse authorities for the provision of crisis services are not subject to the 20% county match
709     described in Sections 17-43-201 and 17-43-301.
710          (c) [The] Except as provided in Subsection (2)(d), the division shall prioritize
711     expending funds from the account as follows:
712          (i) the Statewide Mental Health Crisis Line, as defined in Section 62A-15-1301,
713     including coordination with 911 emergency service, as defined in Section 69-2-102, and
714     coordination with local substance abuse authorities as described in Section 17-43-201, and
715     local mental health authorities, described in Section 17-43-301;
716          (ii) mitigation of any negative impacts on 911 emergency service from 988 services;
717          (iii) mobile crisis outreach teams as defined in Section 62A-15-1401, distributed in
718     accordance with rules made by the division in accordance with Title 63G, Chapter 3, Utah
719     Administrative Rulemaking Act;
720          (iv) behavioral health receiving centers as defined in Section 62A-15-118;
721          (v) stabilization services as described in Section 62A-1-104; and
722          (vi) mental health crisis services provided by local substance abuse authorities as
723     described in Section 17-43-201 and local mental health authorities described in Section
724     17-43-301 to provide prolonged mental health services for up to 90 days after the day on which
725     an individual experiences a mental health crisis.
726          (d) If the Legislature appropriates money to the account for a purpose described in
727     Subsection (2)(c), the division shall use the appropriation for that purpose.
728          (3) Subject to appropriations by the Legislature and any contributions to the account
729     described in Subsection (1)(b), the division may expend funds in the account for administrative

730     costs that the division incurs related to administering the account.
731          (4) The division director shall submit and make available to the public a report before
732     December of each year to the Behavioral Health Crisis Response Commission, as defined in
733     Section 63C-18-202, the Social Services Appropriations Subcommittee, and the Legislative
734     Management Committee that includes:
735          (a) the amount of each disbursement from the [restricted account described in Section
736     62A-15-123] account;
737          (b) the recipient of each disbursement, the goods and services received, and a
738     description of the project funded by the disbursement;
739          (c) any conditions placed by the division on the disbursements from the [restricted]
740     account;
741          (d) the anticipated expenditures from the [restricted account described in this chapter]
742     account for the next fiscal year;
743          (e) the amount of any unexpended funds carried forward;
744          (f) the number of Statewide Mental Health Crisis Line calls received;
745          (g) the progress towards accomplishing the goals of providing statewide mental health
746     crisis service; and
747          (h) other relevant justification for ongoing support from the [restricted] account.
748          Section 8. Section 62A-15-602 is amended to read:
749          62A-15-602. Definitions.
750          As used in this part, Part 7, Commitment of Persons Under Age 18 to Division of
751     Substance Abuse and Mental Health, Part 8, Interstate Compact on Mental Health, Part 9, Utah
752     Forensic Mental Health Facility, Part 10, Declaration for Mental Health Treatment, and Part
753     12, Essential Treatment and Intervention Act:
754          (1) "Adult" means an individual 18 years of age or older.
755          (2) "Approved treatment facility or program" means a mental health or substance use
756     treatment provider that meets the [standards] goals and measurements described in Subsection
757     [62A-15-103(2)(a)(v)] 62A-15-103(2)(j).

758          (3) "Assisted outpatient treatment" means involuntary outpatient mental health
759     treatment ordered under Section 62A-15-630.5.
760          (4) "Commitment to the custody of a local mental health authority" means that an adult
761     is committed to the custody of the local mental health authority that governs the mental health
762     catchment area where the adult resides or is found.
763          (5) "Community mental health center" means an entity that provides treatment and
764     services to a resident of a designated geographical area, that operates by or under contract with
765     a local mental health authority, and that complies with state standards for community mental
766     health centers.
767          (6) "Designated examiner" means:
768          (a) a licensed physician, preferably a psychiatrist, who is designated by the division as
769     specially qualified by training or experience in the diagnosis of mental or related illness; or
770          (b) a licensed mental health professional designated by the division as specially
771     qualified by training and who has at least five years' continual experience in the treatment of
772     mental illness.
773          (7) "Designee" means a physician who has responsibility for medical functions
774     including admission and discharge, an employee of a local mental health authority, or an
775     employee of a person that has contracted with a local mental health authority to provide mental
776     health services under Section 17-43-304.
777          (8) "Essential treatment" and "essential treatment and intervention" mean court-ordered
778     treatment at a local substance abuse authority or an approved treatment facility or program for
779     the treatment of an adult's substance use disorder.
780          (9) "Harmful sexual conduct" means the following conduct upon an individual without
781     the individual's consent, including the nonconsensual circumstances described in Subsections
782     76-5-406(2)(a) through (l):
783          (a) sexual intercourse;
784          (b) penetration, however slight, of the genital or anal opening of the individual;
785          (c) any sexual act involving the genitals or anus of the actor or the individual and the

786     mouth or anus of either individual, regardless of the gender of either participant; or
787          (d) any sexual act causing substantial emotional injury or bodily pain.
788          (10) "Informed waiver" means the patient was informed of a right and, after being
789     informed of that right and the patient's right to waive the right, expressly communicated his or
790     her intention to waive that right.
791          (11) "Institution" means a hospital or a health facility licensed under Section 26-21-8.
792          (12) "Local substance abuse authority" means the same as that term is defined in
793     Section 62A-15-102 and described in Section 17-43-201.
794          (13) "Mental health facility" means the Utah State Hospital or other facility that
795     provides mental health services under contract with the division, a local mental health
796     authority, a person that contracts with a local mental health authority, or a person that provides
797     acute inpatient psychiatric services to a patient.
798          (14) "Mental health officer" means an individual who is designated by a local mental
799     health authority as qualified by training and experience in the recognition and identification of
800     mental illness, to:
801          (a) apply for and provide certification for a temporary commitment; or
802          (b) assist in the arrangement of transportation to a designated mental health facility.
803          (15) "Mental illness" means:
804          (a) a psychiatric disorder that substantially impairs an individual's mental, emotional,
805     behavioral, or related functioning; or
806          (b) the same as that term is defined in:
807          (i) the current edition of the Diagnostic and Statistical Manual of Mental Disorders
808     published by the American Psychiatric Association; or
809          (ii) the current edition of the International Statistical Classification of Diseases and
810     Related Health Problems.
811          (16) "Patient" means an individual who is:
812          (a) under commitment to the custody or to the treatment services of a local mental
813     health authority; or

814          (b) undergoing essential treatment and intervention.
815          (17) "Physician" means an individual who is:
816          (a) licensed as a physician under Title 58, Chapter 67, Utah Medical Practice Act; or
817          (b) licensed as a physician under Title 58, Chapter 68, Utah Osteopathic Medical
818     Practice Act.
819          (18) "Serious bodily injury" means bodily injury that involves a substantial risk of
820     death, unconsciousness, extreme physical pain, protracted and obvious disfigurement, or
821     protracted loss or impairment of the function of a bodily member, organ, or mental faculty.
822          (19) "Substantial danger" means that due to mental illness, an individual is at serious
823     risk of:
824          (a) suicide;
825          (b) serious bodily self-injury;
826          (c) serious bodily injury because the individual is incapable of providing the basic
827     necessities of life, including food, clothing, or shelter;
828          (d) causing or attempting to cause serious bodily injury to another individual; or
829          (e) engaging in harmful sexual conduct.
830          (20) "Treatment" means psychotherapy, medication, including the administration of
831     psychotropic medication, or other medical treatments that are generally accepted medical or
832     psychosocial interventions for the purpose of restoring the patient to an optimal level of
833     functioning in the least restrictive environment.
834          Section 9. Section 63M-7-204 is amended to read:
835          63M-7-204. Duties of commission.
836          (1) The State Commission on Criminal and Juvenile Justice administration shall:
837          (a) promote the commission's purposes as enumerated in Section 63M-7-201;
838          (b) promote the communication and coordination of all criminal and juvenile justice
839     agencies;
840          (c) study, evaluate, and report on the status of crime in the state and on the
841     effectiveness of criminal justice policies, procedures, and programs that are directed toward the

842     reduction of crime in the state;
843          (d) study, evaluate, and report on programs initiated by state and local agencies to
844     address reducing recidivism, including changes in penalties and sentencing guidelines intended
845     to reduce recidivism, costs savings associated with the reduction in the number of inmates, and
846     evaluation of expenses and resources needed to meet goals regarding the use of treatment as an
847     alternative to incarceration, as resources allow;
848          (e) study, evaluate, and report on policies, procedures, and programs of other
849     jurisdictions which have effectively reduced crime;
850          (f) identify and promote the implementation of specific policies and programs the
851     commission determines will significantly reduce crime in Utah;
852          (g) provide analysis and recommendations on all criminal and juvenile justice
853     legislation, state budget, and facility requests, including program and fiscal impact on all
854     components of the criminal and juvenile justice system;
855          (h) provide analysis, accountability, recommendations, and supervision for state and
856     federal criminal justice grant money;
857          (i) provide public information on the criminal and juvenile justice system and give
858     technical assistance to agencies or local units of government on methods to promote public
859     awareness;
860          (j) promote research and program evaluation as an integral part of the criminal and
861     juvenile justice system;
862          (k) provide a comprehensive criminal justice plan annually;
863          (l) review agency forecasts regarding future demands on the criminal and juvenile
864     justice systems, including specific projections for secure bed space;
865          (m) promote the development of criminal and juvenile justice information systems that
866     are consistent with common standards for data storage and are capable of appropriately sharing
867     information with other criminal justice information systems by:
868          (i) developing and maintaining common data standards for use by all state criminal
869     justice agencies;

870          (ii) annually performing audits of criminal history record information maintained by
871     state criminal justice agencies to assess their accuracy, completeness, and adherence to
872     standards;
873          (iii) defining and developing state and local programs and projects associated with the
874     improvement of information management for law enforcement and the administration of
875     justice; and
876          (iv) establishing general policies concerning criminal and juvenile justice information
877     systems and making rules as necessary to carry out the duties under Subsection (1)(k) and this
878     Subsection (1)(m);
879          (n) allocate and administer grants, from money made available, for approved education
880     programs to help prevent the sexual exploitation of children;
881          (o) allocate and administer grants for law enforcement operations and programs related
882     to reducing illegal drug activity and related criminal activity;
883          (p) request, receive, and evaluate data and recommendations collected and reported by
884     agencies and contractors related to policies recommended by the commission regarding
885     recidivism reduction, including the data described in Section 13-53-111 and Subsection
886     62A-15-103(2)(l);
887          (q) establish and administer a performance incentive grant program that allocates funds
888     appropriated by the Legislature to programs and practices implemented by counties that reduce
889     recidivism and reduce the number of offenders per capita who are incarcerated;
890          (r) oversee or designate an entity to oversee the implementation of juvenile justice
891     reforms;
892          (s) make rules and administer the juvenile holding room standards and juvenile jail
893     standards to align with the Juvenile Justice and Delinquency Prevention Act requirements
894     pursuant to 42 U.S.C. Sec. 5633;
895          (t) allocate and administer grants, from money made available, for pilot qualifying
896     education programs;
897          (u) oversee the trauma-informed justice program described in Section 63M-7-209;

898          (v) request, receive, and evaluate the aggregate data collected from prosecutorial
899     agencies and the Administrative Office of the Courts, in accordance with Sections 63M-7-216
900     and 78A-2-109.5; [and]
901          (w) report annually to the Law Enforcement and Criminal Justice Interim Committee
902     on the progress made on each of the following goals of the Justice Reinvestment Initiative:
903          (i) ensuring oversight and accountability;
904          (ii) supporting local corrections systems;
905          (iii) improving and expanding reentry and treatment services; and
906          (iv) strengthening probation and parole supervision[.];
907          (x) compile a report of findings based on the data and recommendations provided
908     under Section 13-53-111 and Subsection 62A-15-103(2)(n) that:
909          (i) separates the data provided under Section 13-53-111 by each residential, vocational
910     and life skills program; and
911          (ii) separates the data provided under Subsection 62A-15-103(2)(n) by each mental
912     health or substance use treatment program; and
913          (y) publish the report described in Subsection (1)(x) on the commission's website and
914     annually provide the report to the Judiciary Interim Committee, the Health and Human Services
915     Interim Committee, the Law Enforcement and Criminal Justice Interim Committee, and the
916     related appropriations subcommittees.
917          (2) If the commission designates an entity under Subsection (1)(r), the commission
918     shall ensure that the membership of the entity includes representation from the three branches
919     of government and, as determined by the commission, representation from relevant stakeholder
920     groups across all parts of the juvenile justice system, including county representation.
921          Section 10. Section 63M-7-218 is enacted to read:
922          63M-7-218. State grant requirements.
923          (1) As used in this section, "commission" means the State Commission on Criminal
924     and Juvenile Justice created in Section 63M-7-201.
925          (2) Beginning July 1, 2023, the commission may not award any grant of state funds to:

926          (a) a county that is subject to, and not in compliance with, Subsection 64-13e-104(6);
927          (b) a county jail that is subject to, and not in compliance with, Subsection 17-22-32(2)
928     or 77-20-103(2);
929          (c) a criminal justice coordinating council that is subject to, and not in compliance
930     with, Subsection 17-55-201(5);
931          (d) a state or local government agency or nonprofit organization that is subject to, and
932     not in compliance with, Subsection 63M-7-214(7);
933          (e) a law enforcement agency that is subject to, and not in compliance with, Subsection
934     63M-7-214(7) or 77-7-8.5(2);
935          (f) a prosecutorial agency that is subject to, and not in compliance with, Subsection
936     63M-7-216(2) or 77-22-2.5(9); or
937          (g) a residential, vocational and life skills program that is subject to, and not in
938     compliance with, Section 13-53-111.
939          Section 11. Section 64-13-6 is amended to read:
940          64-13-6. Department duties.
941          (1) The department shall:
942          (a) protect the public through institutional care and confinement, and supervision in the
943     community of offenders where appropriate;
944          (b) implement court-ordered punishment of offenders;
945          (c) provide evidence-based and evidence-informed program opportunities for offenders
946     designed to reduce offenders' criminogenic and recidivism risks, including behavioral,
947     cognitive, educational, and career-readiness program opportunities;
948          (d) ensure that offender participation in all program opportunities described in
949     Subsection (1)(c) is voluntary;
950          (e) where appropriate, utilize offender volunteers as mentors in the program
951     opportunities described in Subsection (1)(c);
952          (f) provide treatment for sex offenders who are found to be treatable based upon
953     criteria developed by the department;

954          (g) provide the results of ongoing clinical assessment of sex offenders and objective
955     diagnostic testing to sentencing and release authorities;
956          (h) manage programs that take into account the needs and interests of victims, where
957     reasonable;
958          (i) supervise probationers and parolees as directed by statute and implemented by the
959     courts and the Board of Pardons and Parole;
960          (j) subject to Subsection (2), investigate criminal conduct involving offenders
961     incarcerated in a state correctional facility;
962          (k) cooperate and exchange information with other state, local, and federal law
963     enforcement agencies to achieve greater success in prevention and detection of crime and
964     apprehension of criminals;
965          (l) implement the provisions of Title 77, Chapter 28c, Interstate Compact for Adult
966     Offender Supervision;
967          (m) establish a case action plan based on appropriate validated risk, needs, and
968     responsivity assessments for each offender as follows:
969          (i) (A) if an offender is to be supervised in the community, the department shall
970     establish a case action plan [shall be established] for the offender [not more] no later than [90]
971     60 days after [supervision by the department] the day on which the department's community
972     supervision of the offender begins; and
973          (B) if the offender is committed to the custody of the department, the department shall
974     establish a case action plan [shall be established] for the offender [not more] no later than [120]
975     90 days after the [commitment] day on which the offender is committed to the custody of the
976     department;
977          (ii) each case action plan shall integrate an individualized, evidence-based, and
978     evidence-informed treatment and program plan with clearly defined completion requirements;
979          (iii) the department shall share each newly established case action plan with the
980     sentencing and release authority within 30 days after the day on which the case action plan is
981     established; and

982          (iv) the department shall share any changes to a case action plan, including any change
983     in an offender's risk assessment, with the sentencing and release authority within 30 days after
984     the day of the change; and
985          (n) ensure that any training or certification required of a public official or public
986     employee, as those terms are defined in Section 63G-22-102, complies with Title 63G, Chapter
987     22, State Training and Certification Requirements, if the training or certification is required:
988          (i) under this title;
989          (ii) by the department; or
990          (iii) by an agency or division within the department.
991          (2) The department may in the course of supervising probationers and parolees:
992          (a) respond in accordance with the graduated and evidence-based processes established
993     by the Utah Sentencing Commission under Subsection 63M-7-404(6), to an individual's
994     violation of one or more terms of the probation or parole; and
995          (b) upon approval by the court or the Board of Pardons and Parole, impose as a
996     sanction for an individual's violation of the terms of probation or parole a period of
997     incarceration of not more than three consecutive days and not more than a total of five days
998     within a period of 30 days.
999          (3) (a) By following the procedures in Subsection (3)(b), the department may
1000     investigate the following occurrences at state correctional facilities:
1001          (i) criminal conduct of departmental employees;
1002          (ii) felony crimes resulting in serious bodily injury;
1003          (iii) death of any person; or
1004          (iv) aggravated kidnaping.
1005          (b) Before investigating any occurrence specified in Subsection (3)(a), the department
1006     shall:
1007          (i) notify the sheriff or other appropriate law enforcement agency promptly after
1008     ascertaining facts sufficient to believe an occurrence specified in Subsection (3)(a) has
1009     occurred; and

1010          (ii) obtain consent of the sheriff or other appropriate law enforcement agency to
1011     conduct an investigation involving an occurrence specified in Subsection (3)(a).
1012          (4) Upon request, the department shall provide copies of investigative reports of
1013     criminal conduct to the sheriff or other appropriate law enforcement agencies.
1014          (5) (a) The executive director of the department, or the executive director's designee if
1015     the designee possesses expertise in correctional programming, shall consult at least annually
1016     with cognitive and career-readiness staff experts from the Utah system of higher education and
1017     the State Board of Education to review the department's evidence-based and evidence-informed
1018     treatment and program opportunities.
1019          (b) Beginning in the 2022 interim, the department shall provide an annual report to the
1020     Law Enforcement and Criminal Justice Interim Committee regarding the department's
1021     implementation of and offender participation in evidence-based and evidence-informed
1022     treatment and program opportunities designed to reduce the criminogenic and recidivism risks
1023     of offenders over time.
1024          (6) (a) As used in this Subsection (6):
1025          (i) "Accounts receivable" means any amount owed by an offender arising from a
1026     criminal judgment that has not been paid.
1027          (ii) "Accounts receivable" includes unpaid fees, overpayments, fines, forfeitures,
1028     surcharges, costs, interest, penalties, restitution to victims, third-party claims, claims,
1029     reimbursement of a reward, and damages that an offender is ordered to pay.
1030          (b) The department shall collect and disburse, with any interest and any other costs
1031     assessed under Section 64-13-21, an accounts receivable for an offender during:
1032          (i) the parole period and any extension of that period in accordance with Subsection
1033     (6)(c); and
1034          (ii) the probation period for which the court orders supervised probation and any
1035     extension of that period by the department in accordance with Subsection 77-18-105(7).
1036          (c) (i) If an offender has an unpaid balance of the offender's accounts receivable at the
1037     time that the offender's sentence expires or terminates, the department shall be referred to the

1038     sentencing court for the sentencing court to enter a civil judgment of restitution and a civil
1039     accounts receivable as described in Section 77-18-114.
1040          (ii) If the board makes an order for restitution within 60 days from the day on which
1041     the offender's sentence expires or terminates, the board shall refer the order for restitution to
1042     the sentencing court to be entered as a civil judgment of restitution as described in Section
1043     77-18-114.
1044          (d) This Subsection (6) only applies to offenders sentenced before July 1, 2021.
1045          Section 12. Section 64-13-21 is amended to read:
1046          64-13-21. Supervision of sentenced offenders placed in community -- Rulemaking
1047     -- POST certified parole or probation officers and peace officers -- Duties -- Supervision
1048     fee.
1049          (1) (a) The department, except as otherwise provided by law, shall supervise sentenced
1050     offenders placed in the community on probation by the courts, on parole by the Board of
1051     Pardons and Parole, or upon acceptance for supervision under the terms of the Interstate
1052     Compact for the Supervision of Parolees and Probationers.
1053          (b) If a sentenced offender participates in substance use treatment or a residential,
1054     vocational and life skills program, as defined in Section 13-53-102, while under supervision on
1055     probation or parole, the department shall monitor the offender's compliance with and
1056     completion of the treatment or program.
1057          [(b)] (c) The department shall establish standards for:
1058          (i) the supervision of offenders in accordance with sentencing guidelines and
1059     supervision length guidelines, including the graduated and evidence-based responses,
1060     established by the Utah Sentencing Commission, giving priority, based on available resources,
1061     to felony offenders and offenders sentenced [pursuant to] under Subsection 58-37-8
1062     (2)(b)(ii)[.]; and
1063          (ii) the monitoring described in Subsection (1)(b).
1064          (2) The department shall apply the graduated and evidence-based responses established
1065     by the Utah Sentencing Commission to facilitate a prompt and appropriate response to an

1066     individual's violation of the terms of probation or parole, including:
1067          (a) sanctions to be used in response to a violation of the terms of probation or parole;
1068     and
1069          (b) requesting approval from the court or Board of Pardons and Parole to impose a
1070     sanction for an individual's violation of the terms of probation or parole, for a period of
1071     incarceration of not more than three consecutive days and not more than a total of five days
1072     within a period of 30 days.
1073          (3) The department shall implement a program of graduated incentives as established
1074     by the Utah Sentencing Commission to facilitate the department's prompt and appropriate
1075     response to an offender's:
1076          (a) compliance with the terms of probation or parole; or
1077          (b) positive conduct that exceeds those terms.
1078          (4) (a) The department shall, in collaboration with the State Commission on Criminal
1079     and Juvenile Justice and the Division of Substance Abuse and Mental Health, create standards
1080     and procedures for the collection of information, including cost savings related to recidivism
1081     reduction and the reduction in the number of inmates, related to the use of the graduated and
1082     evidence-based responses and graduated incentives, and offenders' outcomes.
1083          (b) The collected information shall be provided to the State Commission on Criminal
1084     and Juvenile Justice not less frequently than annually on or before August 31.
1085          (5) Employees of the department who are POST certified as law enforcement officers
1086     or correctional officers and who are designated as parole and probation officers by the
1087     executive director have the following duties:
1088          (a) monitoring, investigating, and supervising a parolee's or probationer's compliance
1089     with the conditions of the parole or probation agreement;
1090          (b) investigating or apprehending any offender who has escaped from the custody of
1091     the department or absconded from supervision;
1092          (c) supervising any offender during transportation; or
1093          (d) collecting DNA specimens when the specimens are required under Section

1094     53-10-404.
1095          (6) (a) (i) A monthly supervision fee of $30 shall be collected from each offender on
1096     probation or parole.
1097          (ii) The fee described in Subsection (6)(a)(i) may be suspended or waived by the
1098     department upon a showing by the offender that imposition would create a substantial hardship
1099     or if the offender owes restitution to a victim.
1100          (b) (i) The department shall make rules in accordance with Title 63G, Chapter 3, Utah
1101     Administrative Rulemaking Act, specifying the criteria for suspension or waiver of the
1102     supervision fee and the circumstances under which an offender may request a hearing.
1103          (ii) In determining whether the imposition of the supervision fee would constitute a
1104     substantial hardship, the department shall consider the financial resources of the offender and
1105     the burden that the fee would impose, with regard to the offender's other obligations.
1106          (7) (a) For offenders placed on probation under Section 77-18-105 or parole under
1107     Subsection 76-3-202(2)(a) on or after October 1, 2015, but before January 1, 2019, the
1108     department shall establish a program allowing an offender to earn credits for the offender's
1109     compliance with the terms of the offender's probation or parole, which shall be applied to
1110     reducing the period of probation or parole as provided in this Subsection (7).
1111          (b) The program shall provide that an offender earns a reduction credit of 30 days from
1112     the offender's period of probation or parole for each month the offender completes without any
1113     violation of the terms of the offender's probation or parole agreement, including the case action
1114     plan.
1115          (c) The department shall maintain a record of credits earned by an offender under this
1116     Subsection (7) and shall request from the court or the Board of Pardons and Parole the
1117     termination of probation or parole not fewer than 30 days prior to the termination date that
1118     reflects the credits earned under this Subsection (7).
1119          (d) This Subsection (7) does not prohibit the department from requesting a termination
1120     date earlier than the termination date established by earned credits under Subsection (7)(c).
1121          (e) The court or the Board of Pardons and Parole shall terminate an offender's

1122     probation or parole upon completion of the period of probation or parole accrued by time
1123     served and credits earned under this Subsection (7) unless the court or the Board of Pardons
1124     and Parole finds that termination would interrupt the completion of a necessary treatment
1125     program, in which case the termination of probation or parole shall occur when the treatment
1126     program is completed.
1127          (f) The department shall report annually to the State Commission on Criminal and
1128     Juvenile Justice on or before August 31:
1129          (i) the number of offenders who have earned probation or parole credits under this
1130     Subsection (7) in one or more months of the preceding fiscal year and the percentage of the
1131     offenders on probation or parole during that time that this number represents;
1132          (ii) the average number of credits earned by those offenders who earned credits;
1133          (iii) the number of offenders who earned credits by county of residence while on
1134     probation or parole;
1135          (iv) the cost savings associated with sentencing reform programs and practices; and
1136          (v) a description of how the savings will be invested in treatment and
1137     early-intervention programs and practices at the county and state levels.
1138          Section 13. Section 64-13-26 is amended to read:
1139          64-13-26. Private providers of services.
1140          (1) [The] Subject to Subsection 64-13-21(1)(b), the department may contract with
1141     [private providers or other agencies] a private provider or another agency for the provision of
1142     care, treatment, and supervision of [offenders] an offender committed to the care and custody
1143     of the department.
1144          (2) (a) The department shall:
1145          (i) establish standards for the operation of the programs;
1146          (ii) establish standards [pursuant to] under Section 64-13-25 regarding program
1147     standards; and
1148          (iii) annually review the programs for compliance.
1149          (b) The reviews described in Subsection (2)(a) shall be classified as confidential

1150     internal working papers.
1151          (c) Access to records regarding the reviews is available upon the discretion of the
1152     executive director or the governor, or upon court order.
1153          Section 14. Section 64-13e-103 is amended to read:
1154          64-13e-103. Contracts for housing state inmates.
1155          (1) Subject to Subsection (6), the department may contract with a county to house state
1156     inmates in a county or other correctional facility.
1157          (2) The department shall give preference for placement of state inmates, over private
1158     entities, to county correctional facility bed spaces for which the department has contracted
1159     under Subsection (1).
1160          (3) (a) The compensation rate for housing state inmates pursuant to a contract
1161     described in Subsection (1) shall be:
1162          (i) except as provided in Subsection (3)(a)(ii), 83.19% of the actual state daily
1163     incarceration rate for beds in a county that, pursuant to the contract, are dedicated to a
1164     treatment program for state inmates, if the treatment program is approved by the department
1165     under Subsection (3)(c);
1166          (ii) 74.18% of the actual state daily incarceration rate for beds in a county that, pursuant
1167     to the contract, are dedicated to an alternative treatment program for state inmates, if the
1168     alternative treatment program is approved by the department under Subsection (3)(c); and
1169          (iii) 66.23% of the actual state daily incarceration rate for beds in a county other than
1170     the beds described in Subsections (3)(a)(i) and (ii).
1171          (b) The department shall:
1172          (i) make rules, in accordance with Title 63G, Chapter 3, Utah Administrative
1173     Rulemaking Act, that establish standards that a treatment program is required to meet before
1174     the treatment program is considered for approval for the purpose of a county receiving payment
1175     based on the rate described in Subsection (3)(a)(i) or (ii); and
1176          (ii) determine on an annual basis, based on appropriations made by the Legislature for
1177     the contracts described in this section, whether to approve a treatment program that meets the

1178     standards established under Subsection (3)(b)(i), for the purpose of a county receiving payment
1179     based on the rate described in Subsection (3)(a)(i) or (ii).
1180          (c) The department may not approve a treatment program for the purpose of a county
1181     receiving payment based on the rate described in Subsection (3)(a)(i) or (ii), unless:
1182          (i) the program meets the standards established under Subsection (3)(b)(i);
1183          (ii) the department determines that the Legislature has appropriated sufficient funds to:
1184          (A) pay the county that provides the treatment program at the rate described in
1185     Subsection (3)(a)(i) or (ii); and
1186          (B) pay each county that does not provide a treatment program an amount per state
1187     inmate that is not less than the amount per state inmate received for the preceding fiscal year by
1188     a county that did not provide a treatment program; and
1189          (iii) the department determines that the treatment program is needed by the department
1190     at the location where the treatment program will be provided.
1191          (4) Compensation to a county for state inmates incarcerated under this section shall be
1192     made by the department.
1193          (5) Counties that contract with the department under Subsection (1) shall, on or before
1194     June 30 of each year, submit a report to the department that includes:
1195          (a) the number of state inmates the county housed under this section; and
1196          (b) the total number of state inmate days of incarceration that were provided by the
1197     county.
1198          (6) Except as provided under Subsection (7), the department may not enter into a
1199     contract described under Subsection (1), unless:
1200          (a) beginning July 1, 2023, the county jail within the county is in compliance with the
1201     reporting requirements described in Subsection 17-22-32(2); and
1202          (b) the Legislature has previously passed a joint resolution that includes the following
1203     information regarding the proposed contract:
1204          [(a)] (i) the approximate number of beds to be contracted;
1205          [(b)] (ii) the daily rate at which the county is paid to house a state inmate;

1206          [(c)] (iii) the approximate amount of the county's long-term debt; and
1207          [(d)] (iv) the repayment time of the debt for the facility where the inmates are to be
1208     housed.
1209          (7) The department may enter into a contract with a county government to house
1210     inmates without complying with the approval process described in Subsection (6) only if the
1211     county facility was under construction, or already in existence, on March 16, 2001.
1212          (8) Any resolution passed by the Legislature under Subsection (6) does not bind or
1213     obligate the Legislature or the department regarding the proposed contract.
1214          Section 15. Section 78A-5-201 is amended to read:
1215          78A-5-201. Creation and expansion of existing drug court programs -- Definition
1216     of drug court program -- Criteria for participation in drug court programs -- Reporting
1217     requirements.
1218          (1) There may be created a drug court program in any judicial district that
1219     demonstrates:
1220          (a) the need for a drug court program; and
1221          (b) the existence of a collaborative strategy between the court, prosecutors, defense
1222     counsel, corrections, and substance abuse treatment services to reduce substance abuse by
1223     offenders.
1224          (2) The collaborative strategy in each drug court program shall:
1225          (a) include monitoring and evaluation components to measure program effectiveness;
1226     and
1227          (b) be submitted to, for the purpose of coordinating the disbursement of funding, the:
1228          (i) executive director of the Department of Human Services;
1229          (ii) executive director of the Department of Corrections; and
1230          (iii) state court administrator.
1231          (3) (a) Funds disbursed to a drug court program shall be allocated as follows:
1232          (i) 87% to the Department of Human Services for testing, treatment, and case
1233     management; and

1234          (ii) 13% to the Administrative Office of the Courts for increased judicial and court
1235     support costs.
1236          (b) This provision does not apply to federal block grant funds.
1237          (4) A drug court program shall include continuous judicial supervision using a
1238     cooperative approach with prosecutors, defense counsel, corrections, substance abuse treatment
1239     services, juvenile court probation, and the Division of Child and Family Services as appropriate
1240     to promote public safety, protect participants' due process rights, and integrate substance abuse
1241     treatment with justice system case processing.
1242          (5) Screening criteria for participation in a drug court program shall include:
1243          (a) a plea to, conviction of, or adjudication for a nonviolent drug offense or
1244     drug-related offense;
1245          (b) an agreement to frequent alcohol and other drug testing;
1246          (c) participation in one or more substance abuse treatment programs; and
1247          (d) an agreement to submit to sanctions for noncompliance with drug court program
1248     requirements.
1249          (6) (a) The Judicial Council shall develop rules prescribing eligibility requirements for
1250     participation in adult criminal drug courts.
1251          (b) Acceptance of an offender into a drug court shall be based on a risk and needs
1252     assessment, without regard to the nature of the offense.
1253          (c) A plea to, conviction of, or adjudication for a felony offense is not required for
1254     participation in a drug court program.
1255          Section 16. Repealer.
1256          This bill repeals:
1257          Section 62A-15-103.5, Provider certification.
1258          Section 17. Appropriation.
1259          The following sums of money are appropriated for the fiscal year beginning July 1,
1260     2022, and ending June 30, 2023. These are additions to amounts previously appropriated for
1261     fiscal year 2023.

1262          Subsection 17(a). Operating and Capital Budgets.
1263          Under the terms and conditions of Title 63J, Chapter 1, Budgetary Procedures Act, the
1264     Legislature appropriates the following sums of money from the funds or accounts indicated for
1265     the use and support of the government of the state of Utah.
1266     ITEM 1
1267          To Department of Health and Human Services -- Integrated Health Care Services
1268               From General Fund Restricted -- Behavioral Health
1269                Crisis Response Account
$1,000,000

1270               Schedule of Programs:
1271                    Non-Medicaid Behavioral Health
1272                     Treatment and Crisis Response          $1,000,000
1273          The Legislature intends that the appropriations under this item be used to build and
1274     operate one or more behavioral health receiving centers in a rural area of the state.
1275          Subsection 17(b). Restricted Fund and Account Transfers.
1276          The Legislature authorizes the State Division of Finance to transfer the following
1277     amounts between the following funds or accounts as indicated. Expenditures and outlays from
1278     the funds to which the money is transferred must be authorized by an appropriation.
1279     ITEM 2
1280          To General Fund Restricted -- Behavioral Health Crisis Response Account
1281               From General Fund
$1,000,000

1282               Schedule of Programs:
1283                    General Fund Restricted -- Behavioral
1284                     Health Crisis Response Account               $1,000,000