<chapter number="34-46"><catchline>Employment Selection Procedures Act</catchline><part number="34-46-1"><catchline>General Provisions</catchline><section number="34-46-101"><histories><history>Enacted by Chapter <modchap sess="2009GS">174</modchap>, 2009 General Session</history><modyear>2009</modyear></histories><catchline>Title.</catchline><tab/>This chapter is known as the "Employment Selection Procedures Act."
</section><section number="34-46-102"><histories><history>Amended by Chapter <modchap sess="2010GS">218</modchap>, 2010 General Session</history><modyear>2010</modyear></histories><catchline>Definitions.</catchline>As used in this chapter:<subsection number="34-46-102(1)">
"Applicant" means an individual that provides information to an employer for the purpose of obtaining employment.</subsection><subsection number="34-46-102(2)">
"Division" means the Labor Commission's Division of Antidiscrimination and Labor.</subsection><subsection number="34-46-102(3)">
"Employer" means a person employing 15 or more employees within the state for each working day in each of 20 calendar weeks or more in the current or preceding calendar year.</subsection><subsection number="34-46-102(4)">
"Employment selection process" means the process by which an employer selects an individual to be an employee for the employer.</subsection><subsection number="34-46-102(5)">
"Initial selection process" means the receipt of information in a record from an applicant that the employer uses to determine whether the applicant will be considered for a second review for the position for which the applicant is applying.</subsection><subsection number="34-46-102(6)">
"Record" means information that is:
<subsection number="34-46-102(6)(a)">
inscribed on a tangible medium; or</subsection><subsection number="34-46-102(6)(b)"><subsection number="34-46-102(6)(b)(i)">
received or stored in an electronic or other medium; and</subsection><subsection number="34-46-102(6)(b)(ii)">
retrievable in perceivable form.</subsection></subsection></subsection></section></part><part number="34-46-2"><catchline>Requirements Related to Information</catchline><section number="34-46-201"><histories><history>Amended by Chapter <modchap sess="2009S1">2</modchap>, 2009 Special Session 1</history><modyear>2009</modyear><history>Amended by Chapter <modchap sess="200901">2</modchap>, 2009 Special Session 1</history><modyear>2009</modyear></histories><catchline>Information collected.</catchline><subsection number="34-46-201(1)">
Except as provided in Subsection <xref depth="4" refnumber="34-46-201(2)" start="0">(2)</xref>, an employer may not request the following information before an applicant is offered a job:
<subsection number="34-46-201(1)(a)">
Social Security number;</subsection><subsection number="34-46-201(1)(b)">
date of birth; or</subsection><subsection number="34-46-201(1)(c)">
driver license number.</subsection></subsection><subsection number="34-46-201(2)">
An employer may request the information listed in Subsection <xref depth="4" refnumber="34-46-201(1)" start="0">(1)</xref> before an applicant is offered a job only if:
<subsection number="34-46-201(2)(a)">
the request for information is applicable to any applicant applying for the position for which the applicant is applying;</subsection><subsection number="34-46-201(2)(b)">
the information is requested during the time in the employer's employment selection process when the employer:<subsection number="34-46-201(2)(b)(i)">
obtains a criminal background check;</subsection><subsection number="34-46-201(2)(b)(ii)">
obtains a credit history of an applicant for employment, subject to the requirements of the Fair Credit Reporting Act, 15 U.S.C. Sec. 1681 et seq.;</subsection><subsection number="34-46-201(2)(b)(iii)">
obtains a driving record of a driver from the Driver License Division in accordance with Section <xref depth="3" refnumber="53-3-104" start="0">53-3-104</xref> or <xref depth="3" refnumber="53-3-420" start="0">53-3-420</xref>;</subsection><subsection number="34-46-201(2)(b)(iv)">
subject to Subsection <xref depth="4" refnumber="34-46-201(3)" start="0">(3)</xref>, conducts a review of the internal records of the employer to determine whether:
<subsection number="34-46-201(2)(b)(iv)(A)">
the applicant was previously employed by the employer; or</subsection><subsection number="34-46-201(2)(b)(iv)(B)">
the applicant previously applied for employment with the employer; or</subsection></subsection><subsection number="34-46-201(2)(b)(v)">
collects the information to provide it to a government entity for the purpose of:
<subsection number="34-46-201(2)(b)(v)(A)">
determining eligibility for a government service, benefit, or program that requires that the information is collected on or before the day on which an offer of employment is made; or</subsection><subsection number="34-46-201(2)(b)(v)(B)">
participating in a government service, benefit, or program that requires that the information is collected on or before the day on which an offer of employment is made; and</subsection></subsection></subsection><subsection number="34-46-201(2)(c)">
the applicant consents to the employer taking the action described in Subsection <xref depth="4" refnumber="34-46-201(2)(b)" start="0">(2)(b)</xref>.</subsection></subsection><subsection number="34-46-201(3)">
If the information listed in Subsection <xref depth="4" refnumber="34-46-201(1)" start="0">(1)</xref> is requested under Subsection <xref depth="4" refnumber="34-46-201(2)(b)(iv)" start="0">(2)(b)(iv)</xref>, the employer may only request that information listed in Subsection <xref depth="4" refnumber="34-46-201(1)" start="0">(1)</xref> that is necessary to conduct the review of the employer's internal records.</subsection><subsection number="34-46-201(4)">
An employer violates this section if pursuant to Subsection <xref depth="4" refnumber="34-46-201(2)" start="0">(2)</xref> the employer requests the information listed in Subsection <xref depth="4" refnumber="34-46-201(1)" start="0">(1)</xref>, but fails to take the action described in Subsection <xref depth="4" refnumber="34-46-201(2)(b)" start="0">(2)(b)</xref> for which the information is requested.</subsection></section><section number="34-46-202"><histories><history>Amended by Chapter <modchap sess="2009S1">2</modchap>, 2009 Special Session 1</history><modyear>2009</modyear><history>Amended by Chapter <modchap sess="200901">2</modchap>, 2009 Special Session 1</history><modyear>2009</modyear></histories><catchline>Use of information collected in initial selection process.</catchline><subsection number="34-46-202(1)"><subsection number="34-46-202(1)(a)">
An employer may not:<subsection number="34-46-202(1)(a)(i)">
use information about an applicant obtained through an initial selection process for a purpose other than to determine whether or not the employer will hire the applicant as an employee; or</subsection><subsection number="34-46-202(1)(a)(ii)">
except as provided in Subsection <xref depth="4" refnumber="34-46-202(2)" start="0">(2)</xref>, provide information about an applicant obtained through an initial selection process to a person other than the employer.</subsection></subsection><subsection number="34-46-202(1)(b)">
A use prohibited under this Subsection <xref depth="4" refnumber="34-46-202(1)" start="0">(1)</xref> includes:<subsection number="34-46-202(1)(b)(i)">
marketing;</subsection><subsection number="34-46-202(1)(b)(ii)">
profiling;</subsection><subsection number="34-46-202(1)(b)(iii)">
reselling of the information; or</subsection><subsection number="34-46-202(1)(b)(iv)">
a similar use.</subsection></subsection></subsection><subsection number="34-46-202(2)">
Notwithstanding the other provisions of this section, an employer may provide information:
<subsection number="34-46-202(2)(a)">
as required by law;</subsection><subsection number="34-46-202(2)(b)">
to a government entity for the purpose of:<subsection number="34-46-202(2)(b)(i)">
determining eligibility for a government service, benefit, or program; or</subsection><subsection number="34-46-202(2)(b)(ii)">
participating in a government service, benefit, or program;</subsection></subsection><subsection number="34-46-202(2)(c)">
if the applicant applies for another position with the employer; or</subsection><subsection number="34-46-202(2)(d)">
if the applicant becomes an employee and the information is used for one or more of the following, that is also applied to other employees in a similar position:<subsection number="34-46-202(2)(d)(i)">
a performance review; or</subsection><subsection number="34-46-202(2)(d)(ii)">
a promotion application.</subsection></subsection></subsection></section><section number="34-46-203"><histories><history>Enacted by Chapter <modchap sess="2009GS">174</modchap>, 2009 General Session</history><modyear>2009</modyear></histories><catchline>Retention of information collected during an initial selection process.</catchline><subsection number="34-46-203(1)">
Subject to Subsection <xref depth="4" refnumber="34-46-203(2)" start="0">(2)</xref>, with regard to information collected about an applicant obtained through an initial selection process, an employer shall:
<subsection number="34-46-203(1)(a)">
maintain a specific policy regarding the retention, disposition, access, and confidentiality of the information; and</subsection><subsection number="34-46-203(1)(b)">
if an applicant requests to see the policy described in Subsection <xref depth="4" refnumber="34-46-203(1)(a)" start="0">(1)(a)</xref>, provide an opportunity for the applicant to review the policy before being required to provide information as part of the initial selection process.</subsection></subsection><subsection number="34-46-203(2)">
Except to the extent required by law, an employer may not retain the information described in Subsection <xref depth="4" refnumber="34-46-203(1)" start="0">(1)</xref> more than two years after the day on which the applicant provides the information to the employer, if the employer does not hire the applicant within that two-year period.</subsection></section></part><part number="34-46-3"><catchline>Enforcement</catchline><section number="34-46-301"><histories><history>Enacted by Chapter <modchap sess="2009GS">174</modchap>, 2009 General Session</history><modyear>2009</modyear></histories><catchline>Investigations -- Complaints -- Sanctions -- Rulemaking.</catchline><subsection number="34-46-301(1)">
The division may investigate an alleged violation of this chapter.</subsection><subsection number="34-46-301(2)"><subsection number="34-46-301(2)(a)">
An individual claiming to be aggrieved by an action of an employer in violation of this chapter may file with the division a request for agency action.</subsection><subsection number="34-46-301(2)(b)">
On receipt of a request for agency action under Subsection <xref depth="4" refnumber="34-46-301(2)(a)" start="0">(2)(a)</xref>, the division:<subsection number="34-46-301(2)(b)(i)">
shall conduct an adjudicative proceeding pursuant to <xref depth="1" refnumber="63G-4" start="0">Title 63G, Chapter 4, Administrative Procedures Act</xref>; and</subsection><subsection number="34-46-301(2)(b)(ii)">
may attempt to reach a settlement between the parties through a settlement conference.</subsection></subsection></subsection><subsection number="34-46-301(3)"><subsection number="34-46-301(3)(a)">
If the division determines that a violation has occurred, the division may order that the employer:<subsection number="34-46-301(3)(a)(i)">
cease and desist the action;</subsection><subsection number="34-46-301(3)(a)(ii)">
pay a fine to the division of up to $500 for a violation, regardless of the number of applicants affected by the violation; or</subsection><subsection number="34-46-301(3)(a)(iii)">
comply with a combination of Subsections <xref depth="4" refnumber="34-46-301(3)(a)(i)" start="0">(3)(a)(i)</xref> and <xref depth="4" refnumber="34-46-301(3)(a)(ii)" start="0">(ii)</xref>.</subsection></subsection><subsection number="34-46-301(3)(b)">
Money received under this section shall be deposited as a dedicated credit to the division to pay for the costs of administering this chapter.</subsection></subsection><subsection number="34-46-301(4)">
The commission may make rules in accordance with <xref depth="1" refnumber="63G-3" start="0">Title 63G, Chapter 3, Utah Administrative Rulemaking Act</xref>, regarding:
<subsection number="34-46-301(4)(a)">
the process to file a written complaint with the division; and</subsection><subsection number="34-46-301(4)(b)">
the terms defined in Section <xref depth="3" refnumber="34-46-102" start="0">34-46-102</xref>.</subsection></subsection></section><section number="34-46-302"><histories><history>Enacted by Chapter <modchap sess="2009GS">174</modchap>, 2009 General Session</history><modyear>2009</modyear></histories><catchline>Inspection of records by division.</catchline><subsection number="34-46-302(1)">
A representative of the division may enter a place of employment during business hours to inspect a record as part of an investigation described in Section <xref depth="3" refnumber="34-46-301" start="0">34-46-301</xref>.</subsection><subsection number="34-46-302(2)">
An effort of an employer to obstruct the division in the performance of its duties under this section is a violation of this chapter and subject to sanctions under Section <xref depth="3" refnumber="34-46-301" start="0">34-46-301</xref>.</subsection></section></part></chapter>