77-23b-5. Backup copy of communications -- When required of provider -- Court
order -- Procedures.
(1) (a) A governmental entity acting under Subsection 77-23b-4 (2) (b) may include in its
subpoena or court order a requirement that the service provider to whom the request is directed
create a backup copy of the contents of the electronic communications sought in order to preserve
those communications. Without notifying the subscriber or customer of the subpoena or court
order, the service provider shall create the backup as soon as practicable, consistent with its
regular business practices. The provider shall also confirm to the governmental entity that the
backup copy has been made. The backup copy shall be created within two business days after
receipt by the service provider of the subpoena or court order.
(b) Notice to the subscriber or customer shall be made by the governmental entity within
three days after receipt of confirmation, unless the notice is delayed under Subsection 77-23b-6
(1).
(c) The service provider may not destroy the backup copy until the later of:
(i) the delivery of the information; or
(ii) the resolution of any proceedings, including appeals of any proceeding, concerning
the government's subpoena or court order.
(d) The service provider shall release the backup copy to the requesting governmental
entity no sooner than 14 days after the governmental entity's notice to the subscriber or customer,
if the service provider:
(i) has not received notice from the subscriber or customer that the subscriber or customer
has challenged the governmental entity's request; and
(ii) has not initiated proceedings to challenge the request of the governmental entity.
(e) A governmental entity may seek to require the creation of a backup copy under
Subsection (1) (a) if in its sole discretion the entity determines that there is reason to believe that
notification under Section 77-23b-4 of the existence of the subpoena or court order may result in
destruction of or tampering with evidence. This determination is not subject to challenge by the
subscriber, customer, or service provider.
(2) (a) Within 14 days after notice by the governmental entity to the subscriber or
customer under Subsection (1) (b), the subscriber or customer may file a motion to quash the
subpoena or vacate the court order, with copies served upon the governmental entity, and with
written notice of the challenge to the service provider. A motion to vacate a court order shall be
filed in the court that issues the order. A motion to quash a subpoena shall be filed in the
appropriate district court. The motion or application shall contain an affidavit or sworn statement:
(i) that the applicant is a customer or subscriber to the service from which the contents of
electronic communications maintained for him have been sought; and
(ii) that the applicant's reason for believing the records sought are not relevant to a
legitimate law enforcement inquiry or that there has not been substantial compliance with the
provisions of this chapter in some other respect.
(b) Service shall be made under this section upon a governmental entity by delivering or
mailing by registered or certified mail a copy of the papers to the person, office, or department
specified in the notice the customer received under this chapter. For purposes of this subsection,
"deliver" has the same meaning as under the Utah Rules of Criminal Procedure.
(c) If the court finds that the customer has complied with Subsections (2) (a) and (b), the
court shall order the governmental entity to file a sworn response, that may be filed in camera if
the governmental entity includes in its response the reasons making in camera review appropriate.
If the court is unable to determine the motion or application on the basis of the parties' initial
allegations and response, the court may conduct additional proceedings as it considers
appropriate. All proceedings shall be completed, and the motion or application decided, as soon
as practicable after the filing of the governmental entity's response.
(d) If the court finds that the applicant is not the subscriber or customer for whom the
communications sought by the governmental entity are maintained, or that there is a reason to
believe that the law enforcement inquiry is legitimate and that the communications sought are
relevant to that inquiry, it shall deny the motion or application and order the process enforced. If
the court finds that the applicant is the subscriber or customer for whom the communications
sought by the governmental entity are maintained, and that there is no reason to believe that the
communications sought are relevant to a legitimate law enforcement inquiry, or that there has not
been substantial compliance with this chapter, it shall order the process quashed.
(e) A court order denying a motion or application under this section is not considered a
final order, and no interlocutory appeal may be taken from it by the customer or subscriber.
Enacted by Chapter 251, 1988 General Session
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Last revised: Thursday, May 28, 2009