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S.B. 16

             1     

TRAFFIC OFFENSE ADJUDICATION

             2     
2002 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Sponsor: Peter C. Knudson

             5      This act modifies the Judicial Code by allowing justice court judges to conduct
             6      administrative proceedings. This act allows certain counties and municipalities to impose
             7      a civil penalty for minor traffic offenses and to provide administrative traffic proceedings.
             8      The act gives a defendant certain rights and subjects an administrative law judge to a
             9      complaint and disciplinary process. This act takes effect July 1, 2002.
             10      This act affects sections of Utah Code Annotated 1953 as follows:
             11      AMENDS:
             12          10-3-703, as last amended by Chapter 323, Laws of Utah 2000
             13          10-3-703.5, as last amended by Chapter 46, Laws of Utah 2001
             14          10-3-703.7, as enacted by Chapter 323, Laws of Utah 2000
             15          10-8-84, as last amended by Chapter 323, Laws of Utah 2000
             16          17-53-223, as renumbered and amended by Chapter 133 and last amended by Chapter 323,
             17      Laws of Utah 2000
             18          53-3-218, as last amended by Chapter 85, Laws of Utah 2001
             19          63-63a-1, as last amended by Chapter 323, Laws of Utah 2000
             20          78-3-4, as last amended by Chapter 323, Laws of Utah 2000
             21          78-3a-117, as last amended by Chapter 113, Laws of Utah 2000
             22          78-5-106, as enacted by Chapter 157, Laws of Utah 1989
             23          78-7-35, as renumbered and amended by Chapter 46, Laws of Utah 2001
             24      ENACTS:
             25          17-53-223.5, Utah Code Annotated 1953
             26          17-53-223.7, Utah Code Annotated 1953
             27      REPEALS:


             28          63-55-210, as enacted by Chapter 323, Laws of Utah 2000
             29      Be it enacted by the Legislature of the state of Utah:
             30          Section 1. Section 10-3-703 is amended to read:
             31           10-3-703. Penalties for violation of ordinance.
             32          (1) The governing body of each municipality may impose a minimum criminal penalty for
             33      the violation of any municipal ordinance by a fine not to exceed the maximum class B
             34      misdemeanor fine under Section 76-3-301 or by a term of imprisonment up to six months, or by
             35      both the fine and term of imprisonment.
             36          (2) [(a) Except as provided in Subsection (2)(b), the] The governing body may prescribe
             37      a minimum civil penalty for the violation of any municipal ordinance by a fine not to exceed the
             38      maximum class B misdemeanor fine under Section 76-3-301 .
             39          [(b) A municipality may not impose a civil penalty and adjudication for the violation of
             40      a municipal moving traffic ordinance, except as authorized in Section 10-3-703.5 .]
             41          Section 2. Section 10-3-703.5 is amended to read:
             42           10-3-703.5. Civil penalty for violation of municipal ordinance -- Administrative
             43      traffic proceedings -- Appeals.
             44          [(1) As used in this section, "municipality" means a municipality of the first class, as
             45      defined in Section 10-2-301 , that had ordinances in effect on or before January 1, 2000 that
             46      provide a civil penalty for and administrative adjudication of moving traffic violations.]
             47          [(2)] (1) (a) A municipality that has established a justice court may, by ordinance, impose
             48      a civil penalty and provide for adjudication [for] of a violation of a municipal moving traffic
             49      ordinance, including regulations described in Section 41-6-17 , through an administrative traffic
             50      proceeding.
             51          (b) The default civil penalty for a municipal traffic ordinance shall be consistent with the
             52      uniform bail schedule adopted by the Judicial Council.
             53          (c) A civil traffic violation constitutes a public offense for purposes of Section 77-7-15 and
             54      may be enforced as provided in that section.
             55          [(3)] (2) An administrative traffic proceeding:
             56          (a) shall, except as provided in this section, be conducted in accordance with Section
             57      10-3-703.7 ; and
             58          (b) may not be held for:


             59          (i) a moving violation that would be a class B misdemeanor or greater in a criminal
             60      proceeding;
             61          (ii) a violation of Title 41, Chapter 6, Article 5, Driving While Intoxicated and Reckless
             62      Driving; or
             63          (iii) a traffic violation that occurs in conjunction with another criminal violation as part
             64      of a single criminal episode that will be prosecuted in a criminal proceeding.
             65          [(4) If] (3) The civil penalty from a final administrative determination in an administrative
             66      traffic proceeding [is for a violation: (a) the civil penalty] is subject to the fees or surcharges
             67      established in Subsections 78-7-35 (2)(d)(ii) and 63-63a-1 (1)(b)(ii)[;].
             68          [(b) the] (4) The final administrative determination in an administrative traffic proceeding:
             69          (a) constitutes a conviction as defined in Section 53-3-102 ; and
             70          [(c)] (b) [the final administrative determination] may be appealed by a party in accordance
             71      with Section 10-3-703.7 .
             72          [(5) (a) A municipality that has a population greater than 150,000, according to the last
             73      official federal census, shall remit to the state by June 30 of each fiscal year:]
             74          [(i) $504,700 for fiscal year 2000-01; and]
             75          [(ii) $580,400 for fiscal year 2001-02.]
             76          [(b) A municipality that has a population less than 150,000, according to the last official
             77      federal census, shall remit to the state by June 30 of each fiscal year:]
             78          [(i) $388,600 for fiscal year 2000-01; and]
             79          [(ii) $446,900 for fiscal year 2001-02.]
             80          [(c) If a municipality repeals the ordinance described in Subsection (2)(a) prior to the end
             81      of a fiscal year, the municipality shall remit to the state the amount described in Subsection (5)(a)
             82      or (b) prorated according to the date the ordinance is repealed.]
             83          [(d) Monies remitted to the state under this Subsection (5) shall be remitted to the state
             84      treasurer and deposited in the state General Fund.]
             85          Section 3. Section 10-3-703.7 is amended to read:
             86           10-3-703.7. Administrative proceedings -- Procedures -- Appeals.
             87          (1) As used in this section, "administrative proceeding" means an adjudicative hearing for
             88      a violation of a civil municipal ordinance, including an administrative traffic proceeding
             89      authorized in Section 10-3-703.5 .


             90          (2) An administrative proceeding:
             91          (a) shall be a public meeting with business transacted during regularly scheduled hours;
             92          (b) shall be conducted by a justice court judge or by an administrative law judge;
             93          (c) shall provide due process for the parties;
             94          (d) shall be recorded [or otherwise] and documented so that a true and correct transcript
             95      may be made of its proceedings; [and]
             96          (e) shall allow a defendant to:
             97          (i) have access to evidence that will be used against the defendant prior to the time of the
             98      hearing;
             99          (ii) have an attorney present, if desired;
             100          (iii) confront the defendant's accuser;
             101          (iv) testify on his or her own behalf, if he or she so chooses; and
             102          (v) present and refute evidence on the charges in the proceeding;
             103          (f) shall require witnesses to appear and testify under oath;
             104          (g) shall provide for cross examination of witnesses; and
             105          [(e)] (h) may not be held for a civil violation that occurs in conjunction with another
             106      criminal violation as part of a single criminal episode that will be prosecuted in a criminal
             107      proceeding.
             108          (3) An administrative law judge who conducts an administrative proceeding under this
             109      section:
             110          (a) shall be appointed by the municipality to conduct administrative proceedings;
             111          (b) may be an employee of the municipality; [and]
             112          (c) shall be subject to a complaint and disciplinary process established by the municipality
             113      that:
             114          (i) provides a procedure to receive, investigate, hear, and resolve complaints against the
             115      administrative law judge; and
             116          (ii) affords appropriate disciplinary measures including reprimand, censure, suspension,
             117      removal, or involuntary retirement of the administrative law judge; and
             118          (d) may not be disciplined for any decision made while conducting a hearing, as long as
             119      the decision is made in accordance with governing statutes, ordinances, policies, and procedures.
             120          [(c)] (4) The judge who conducts the administrative proceeding shall make a final


             121      administrative determination for each administrative proceeding.
             122          [(4)] (5) (a) A final administrative determination under this section may be an order for
             123      the municipality to abate the violation.
             124          (b) If a final administrative determination under this section is for a violation, the final
             125      administrative determination may be appealed by a party in accordance with Subsection [(5)] (6).
             126          [(5)] (6) (a) (i) Any person adversely affected by an administrative proceeding may petition
             127      a district court for review of the administrative determination.
             128          (ii) In the petition, the petitioner may only allege that the administrative proceeding's
             129      decision was arbitrary, capricious, or illegal.
             130          (iii) The petition is barred unless it is filed within 30 days after the administrative
             131      determination is final.
             132          (b) (i) The administrative proceeding shall transmit to the reviewing district court the
             133      record of its proceedings, including its findings, orders, and a true and correct transcript of its
             134      proceedings.
             135          (ii) The district court may not accept or consider any evidence that is not included in the
             136      administrative proceeding's record unless the evidence was offered to the administrative
             137      proceeding and the district court determines that the evidence was improperly excluded by the
             138      administrative proceeding.
             139          Section 4. Section 10-8-84 is amended to read:
             140           10-8-84. Ordinances, rules, and regulations -- Passage -- Penalties.
             141          (1) The municipal legislative body may pass all ordinances and rules, and make all
             142      regulations, not repugnant to law, necessary for carrying into effect or discharging all powers and
             143      duties conferred by this chapter, and as are necessary and proper to provide for the safety and
             144      preserve the health, and promote the prosperity, improve the morals, peace and good order,
             145      comfort, and convenience of the city and its inhabitants, and for the protection of property in the
             146      city.
             147          (2) The municipal legislative body may enforce obedience to the ordinances with fines or
             148      penalties in accordance with [Section] Sections 10-3-703 and 10-3-703.5 .
             149          Section 5. Section 17-53-223 is amended to read:
             150           17-53-223. Ordinances -- Power to enact -- Penalty for violation.
             151          (1) A county legislative body may:


             152          (a) pass all ordinances and rules and make all regulations, not repugnant to law, necessary
             153      for carrying into effect or discharging the powers and duties conferred by this title, and as are
             154      necessary and proper to provide for the safety, and preserve the health, promote the prosperity,
             155      improve the morals, peace, and good order, comfort, and convenience of the county and its
             156      inhabitants, and for the protection of property in the county;
             157          (b) enforce obedience to ordinances with fines or penalties as the county legislative body
             158      considers proper; and
             159          (c) pass ordinances to control air pollution.
             160          (2) Punishment imposed under Subsection (1)(b) shall be by fine, not to exceed the
             161      maximum fine for a class B misdemeanor under Section 76-3-301 , imprisonment, or by both fine
             162      and imprisonment.
             163          [(3) (a) Except as specifically authorized by statute, the county legislative body may not
             164      impose a civil penalty for the violation of a county traffic ordinance.]
             165          [(b) Subsection (3)(a) does not apply to an ordinance regulating the parking of vehicles
             166      on a highway.]
             167          Section 6. Section 17-53-223.5 is enacted to read:
             168          17-53-223.5. Civil penalty for violation of county ordinance -- Administrative traffic
             169      proceedings -- Appeals.
             170          (1) (a) A county that has established a justice court may, by ordinance, impose a civil
             171      penalty and provide for adjudication of a violation of a county moving traffic ordinance, including
             172      regulations described in Section 41-6-17 , through an administrative traffic proceeding.
             173          (b) The default civil penalty for a county traffic ordinance shall be consistent with the
             174      uniform bail schedule adopted by the Judicial Council.
             175          (c) A civil traffic violation constitutes a public offense for purposes of Section 77-7-15 and
             176      may be enforced as provided in that section.
             177          (2) An administrative traffic proceeding:
             178          (a) shall, except as provided in this section, be conducted in accordance with Section
             179      17-53-223.7 ; and
             180          (b) may not be held for:
             181          (i) a moving violation that would be a class B misdemeanor or greater in a criminal
             182      proceeding;


             183          (ii) a violation of Title 41, Chapter 6, Article 5, Driving While Intoxicated and Reckless
             184      Driving; or
             185          (iii) a traffic violation that occurs in conjunction with another criminal violation as part
             186      of a single criminal episode that will be prosecuted in a criminal proceeding.
             187          (3) The civil penalty from a final administrative determination in an administrative traffic
             188      proceeding is subject to the fees or surcharges established in Subsections 78-7-35 (2)(d)(ii) and
             189      63-63a-1 (1)(b)(ii).
             190          (4) The final administrative determination in an administrative traffic proceeding:
             191          (a) constitutes a conviction as defined in Section 53-3-102 ; and
             192          (b) may be appealed by a party in accordance with Section 17-53-223.7 .
             193          Section 7. Section 17-53-223.7 is enacted to read:
             194          17-53-223.7. Administrative proceedings -- Procedures -- Appeals.
             195          (1) As used in this section, "administrative proceeding" means an adjudicative hearing for
             196      a violation of a civil county ordinance, including an administrative traffic proceeding authorized
             197      in Section 17-53-223.5 .
             198          (2) An administrative proceeding:
             199          (a) shall be a public meeting with business transacted during regularly scheduled hours;
             200          (b) shall be conducted by a justice court judge or by an administrative law judge;
             201          (c) shall provide due process for the parties;
             202          (d) shall be recorded and documented so that a true and correct transcript may be made of
             203      its proceedings;
             204          (e) shall allow a defendant to:
             205          (i) have access to evidence that will be used against the defendant prior to the time of the
             206      hearing;
             207          (ii) have an attorney present, if desired;
             208          (iii) confront the defendant's accuser;
             209          (iv) testify on his or her own behalf, if he or she so chooses; and
             210          (v) present and refute evidence on the charges in the proceeding;
             211          (f) shall require witnesses to appear and testify under oath;
             212          (g) shall provide for cross-examination of witnesses; and
             213          (h) may not be held for a civil violation that occurs in conjunction with another criminal


             214      violation as part of a single criminal episode that will be prosecuted in a criminal proceeding.
             215          (3) An administrative law judge who conducts an administrative proceeding under this
             216      section:
             217          (a) shall be appointed by the county to conduct administrative proceedings;
             218          (b) may be an employee of the county;
             219          (c) shall be subject to a complaint and disciplinary process established by the county that:
             220          (i) provides a procedure to receive, investigate, hear, and resolve complaints against the
             221      administrative law judge; and
             222          (ii) affords appropriate disciplinary measures including reprimand, censure, suspension,
             223      removal, or involuntary retirement of the administrative law judge; and
             224          (d) may not be disciplined for any decision made while conducting a hearing, as long as
             225      the decision is made in accordance with governing statutes, ordinances, policies, and procedures.
             226          (4) The judge who conducts the administrative proceeding, shall make a final
             227      administrative determination for each administrative proceeding.
             228          (5) (a) A final administrative determination under this section may be an order for the
             229      county to abate the violation.
             230          (b) If a final administrative determination under this section is for a violation, the final
             231      administrative determination may be appealed by a party in accordance with Subsection (6).
             232          (6) (a) (i) Any person adversely affected by an administrative proceeding may petition a
             233      district court for review of the administrative determination.
             234          (ii) In the petition, the petitioner may only allege that the administrative proceeding's
             235      decision was arbitrary, capricious, or illegal.
             236          (iii) The petition is barred unless it is filed within 30 days after the administrative
             237      determination is final.
             238          (b) (i) The administrative proceeding shall transmit to the reviewing district court the
             239      record of its proceedings, including its findings, orders, and a true and correct transcript of its
             240      proceedings.
             241          (ii) The district court may not accept or consider any evidence that is not included in the
             242      administrative proceeding's record unless the evidence was offered to the administrative
             243      proceeding and the district court determines that the evidence was improperly excluded by the
             244      administrative proceeding.    


             245          Section 8. Section 53-3-218 is amended to read:
             246           53-3-218. Court to report convictions and may recommend suspension of license --
             247      Severity of speeding violation defined.
             248          (1) As used in this section:
             249          (a) "conviction" means conviction by the court of first impression or final administrative
             250      determination in an administrative traffic proceeding; and
             251          (b) "court" includes an administrative traffic proceeding in accordance with Section
             252      10-3-703.5 or 17-53-223.5 .
             253          (2) A court having jurisdiction over offenses committed under this chapter or any other
             254      law of this state, or under any county or municipal ordinance regulating driving motor vehicles on
             255      highways, shall forward to the division within ten days, an abstract of the court record of the
             256      conviction or plea held in abeyance of any person in the court for a reportable traffic violation of
             257      any laws or ordinances, and may recommend the suspension of the license of the person convicted.
             258          (3) The abstract shall be made in the form prescribed by the division and shall include:
             259          (a) the name and address of the party charged;
             260          (b) the number of his license certificate, if any;
             261          (c) the registration number of the motor vehicle involved;
             262          (d) whether the motor vehicle was a commercial motor vehicle;
             263          (e) whether the motor vehicle carried hazardous materials;
             264          (f) the nature of the offense;
             265          (g) the date of the hearing;
             266          (h) the plea;
             267          (i) the judgment or whether bail was forfeited; and
             268          (j) the severity of the violation, which shall be graded by the court as "minimum,"
             269      "intermediate," or "maximum" as established in accordance with Subsection 53-3-221 (4).
             270          (4) When a convicted person secures a judgment of acquittal or reversal in any appellate
             271      court after conviction in the court of first impression, the division shall reinstate his license
             272      immediately upon receipt of a certified copy of the judgment of acquittal or reversal.
             273          Section 9. Section 63-63a-1 is amended to read:
             274           63-63a-1. Surcharge -- Application and exemptions.
             275          (1) (a) A surcharge shall be paid on:


             276          (i) all criminal fines, penalties, and forfeitures imposed by the courts; and
             277          (ii) a civil fine imposed by an administrative traffic proceeding in accordance with Section
             278      10-3-703.5 or 17-53-223.5 .
             279          (b) The surcharge shall be:
             280          (i) 85% upon conviction of a:
             281          (A) felony;
             282          (B) class A misdemeanor;
             283          (C) violation of Title 41, Chapter 6, Article 5, Driving While Intoxicated and Reckless
             284      Driving; or
             285          (D) class B misdemeanor not classified within Title 41, Motor Vehicles, including
             286      violation of comparable county or municipal ordinances; or
             287          (ii) 35% upon conviction of any other offense, including violation of county or municipal
             288      ordinances not subject to the 85% surcharge.
             289          (2) The surcharge may not be imposed:
             290          (a) upon nonmoving traffic violations;
             291          (b) upon court orders when the offender is ordered to perform compensatory service work
             292      in lieu of paying a fine; and
             293          (c) upon penalties assessed by the juvenile court as part of the nonjudicial adjustment of
             294      a case under Section 78-3a-502 .
             295          (3) (a) The surcharge and the exceptions under Subsections (1) and (2) also apply to all
             296      fines, penalties, and forfeitures imposed on juveniles for conduct that would be criminal if
             297      committed by an adult.
             298          (b) However, the surcharge does not include amounts assessed or collected separately by
             299      juvenile courts for the Juvenile Restitution Account, which is independent of this chapter and does
             300      not affect the imposition or collection of the surcharge.
             301          (4) The surcharge under this section shall be imposed in addition to the fine charged for
             302      a civil or criminal offense, and no reduction may be made in the fine charged due to the surcharge
             303      imposition.
             304          (5) Fees, assessments, and surcharges related to criminal or traffic offenses shall be
             305      authorized and managed by this chapter rather than attached to particular offenses.
             306          Section 10. Section 78-3-4 is amended to read:


             307           78-3-4. Jurisdiction -- Appeals.
             308          (1) The district court has original jurisdiction in all matters civil and criminal, not excepted
             309      in the Utah Constitution and not prohibited by law.
             310          (2) The district court judges may issue all extraordinary writs and other writs necessary
             311      to carry into effect their orders, judgments, and decrees.
             312          (3) The district court has jurisdiction over matters of lawyer discipline consistent with the
             313      rules of the Supreme Court.
             314          (4) The district court has jurisdiction over all matters properly filed in the circuit court
             315      prior to July 1, 1996.
             316          (5) The district court has appellate jurisdiction to adjudicate trials de novo of the
             317      judgments of the justice court and of the small claims department of the district court.
             318          (6) Appeals from the final orders, judgments, and decrees of the district court are under
             319      Sections 78-2-2 and 78-2a-3 .
             320          (7) The district court has jurisdiction to review:
             321          (a) agency adjudicative proceedings as set forth in Title 63, Chapter 46b, Administrative
             322      Procedures Act, and shall comply with the requirements of that chapter, in its review of agency
             323      adjudicative proceedings; and
             324          (b) county or municipal administrative proceedings in accordance with Section 10-3-703.7
             325      or 17-53-223.7 .
             326          (8) Notwithstanding Subsection (1), the district court has subject matter jurisdiction in
             327      class B misdemeanors, class C misdemeanors, infractions, and violations of ordinances only if:
             328          (a) there is no justice court with territorial jurisdiction;
             329          (b) the matter was properly filed in the circuit court prior to July 1, 1996;
             330          (c) the offense occurred within the boundaries of the municipality in which the district
             331      courthouse is located and that municipality has not formed a justice court; or
             332          (d) they are included in an indictment or information covering a single criminal episode
             333      alleging the commission of a felony or a class A misdemeanor.
             334          Section 11. Section 78-3a-117 is amended to read:
             335           78-3a-117. Minor's cases considered civil proceedings -- Adjudication of jurisdiction
             336      by juvenile court not conviction of crime, exceptions -- Minor not to be charged with crime,
             337      exception -- Traffic violation cases, abstracts to Department of Public Safety.


             338          (1) Except as provided in Sections 78-3a-602 and 78-3a-603 , proceedings in minor's cases
             339      shall be regarded as civil proceedings with the court exercising equitable powers.
             340          (2) An adjudication by a juvenile court that a minor is within its jurisdiction under Section
             341      78-3a-104 is not considered a conviction of a crime, except in cases involving traffic violations.
             342      An adjudication may not operate to impose any civil disabilities upon the minor nor to disqualify
             343      the minor for any civil service or military service or appointment.
             344          (3) A minor may not be charged with a crime or convicted in any court except as provided
             345      in Sections 78-3a-602 and 78-3a-603 , and in cases involving traffic violations. When a petition
             346      has been filed in the juvenile court, the minor may not later be subjected to criminal prosecution
             347      based on the same facts except as provided in Section 78-3a-602 or 78-3a-603 .
             348          (4) An adjudication by a juvenile court that a minor is within its jurisdiction under Section
             349      78-3a-104 is considered a conviction for the purposes of determining the level of offense for which
             350      a juvenile may be charged and enhancing the level of an offense in the juvenile court. A prior
             351      adjudication may be used to enhance the level or degree of an offense committed by an adult only
             352      as otherwise specifically provided.
             353          (5) Abstracts of court records or administrative proceedings for all adjudications of traffic
             354      violations shall be submitted to the Department of Public Safety as provided in Section 53-3-218 .
             355          (6) Information necessary to collect unpaid fines, fees, assessments, bail, or restitution may
             356      be forwarded to employers, financial institutions, law enforcement, constables, the Office of
             357      Recovery Services, or other agencies for purposes of enforcing the order as provided in Section
             358      78-3a-118 .
             359          Section 12. Section 78-5-106 is amended to read:
             360           78-5-106. Justice court judge authority.
             361          Justice court judges:
             362          (1) have the same authority regarding matters within their jurisdiction as judges of courts
             363      of record;
             364          (2) may issue search warrants and warrants of arrest upon a finding of probable cause; and
             365          (3) may conduct proceedings to determine:
             366          (a) probable cause for any case within their jurisdiction; [and]
             367          (b) an accused person's release on bail or his own recognizance[.]; and
             368          (4) may conduct administrative proceedings under Sections 10-3-703.7 and 17-53-223.7 .


             369          Section 13. Section 78-7-35 is amended to read:
             370           78-7-35. Civil fees of the courts of record -- Courts complex design.
             371          (1) (a) The fee for filing any civil complaint or petition invoking the jurisdiction of a court
             372      of record not governed by another subsection is $120.
             373          (b) The fee for filing a complaint or petition is:
             374          (i) $37 if the claim for damages or amount in interpleader exclusive of court costs, interest,
             375      and attorney fees is $2,000 or less;
             376          (ii) $80 if the claim for damages or amount in interpleader exclusive of court costs,
             377      interest, and attorney fees is greater than $2,000 and less than $10,000;
             378          (iii) $120 if the claim for damages or amount in interpleader is $10,000 or more; and
             379          (iv) $80 if the petition is filed under Title 30, Chapter 3, Divorce, or Title 30, Chapter 4,
             380      Separate Maintenance.
             381          (c) The fee for filing a small claims affidavit is:
             382          (i) $37 if the claim for damages or amount in interpleader exclusive of court costs, interest,
             383      and attorney fees is $2,000 or less; and
             384          (ii) $60 if the claim for damages or amount in interpleader exclusive of court costs,
             385      interest, and attorney fees is greater than $2,000.
             386          (d) The fee for filing a counter claim, cross claim, complaint in intervention, third party
             387      complaint, or other claim for relief against an existing or joined party other than the original
             388      complaint or petition is:
             389          (i) $45 if the claim for relief exclusive of court costs, interest, and attorney fees is $2,000
             390      or less;
             391          (ii) $60 if the claim for relief exclusive of court costs, interest, and attorney fees is greater
             392      than $2,000 and less than $10,000;
             393          (iii) $90 if the original petition is filed under Subsection (1)(a), the claim for relief is
             394      $10,000 or more, or the party seeks relief other than monetary damages; and
             395          (iv) $60 if the original petition is filed under Title 30, Chapter 3, Divorce, or Title 30,
             396      Chapter 4, Separate Maintenance.
             397          (e) The fee for filing a small claims counter affidavit is:
             398          (i) $35 if the claim for relief exclusive of court costs, interest, and attorney fees is $2,000
             399      or less; and


             400          (ii) $50 if the claim for relief exclusive of court costs, interest, and attorney fees is greater
             401      than $2,000.
             402          (f) The fee for depositing funds under Section 57-1-29 when not associated with an action
             403      already before the court is determined under Subsection (1)(b) based on the amount deposited.
             404          (g) The fee for filing a petition is:
             405          (i) $70 for trial de novo of an adjudication of the justice court or of the small claims
             406      department; and
             407          (ii) $40 for an appeal of [a municipal] an administrative determination in accordance with
             408      Section 10-3-703.7 or 17-53-223.7 .
             409          (h) The fee for filing a notice of appeal, petition for appeal of an interlocutory order, or
             410      petition for writ of certiorari is $190.
             411          (i) (i) Except for a petition filed under Subsection 77-18-10 (2), the fee for filing a petition
             412      for expungement is $50.
             413          (ii) There is no fee for a petition filed under Subsection 77-18-10 (2).
             414          (j) (i) Fifteen dollars of the fees established by Subsections (1)(a) through (i) shall be
             415      allocated to the Judges' Retirement Trust Fund, as provided in Title 49, Chapter 6, Judges'
             416      Retirement Act.
             417          (ii) Two dollars of the fees established by Subsections (1)(a) through (i) shall be allocated
             418      by the state treasurer to be deposited in the restricted account, Children's Legal Defense Account,
             419      as provided in Section 63-63a-8 .
             420          (iii) One dollar of the fees established under Subsections (1)(a) through (e), (1)(g), and
             421      (1)(r) shall be allocated to and deposited with the Dispute Resolution Fund as provided in Section
             422      78-31b-9 .
             423          (k) The fee for filing a judgment, order, or decree of a court of another state or of the
             424      United States is $25.
             425          (l) The fee for filing probate or child custody documents from another state is $25.
             426          (m) (i) The fee for filing an abstract or transcript of judgment, order, or decree of the Utah
             427      State Tax Commission is $30.
             428          (ii) The fee for filing an abstract or transcript of judgment of a court of law of this state
             429      or a judgment, order, or decree of an administrative agency, commission, board, council, or hearing
             430      officer of this state or of its political subdivisions other than the Utah State Tax Commission, is


             431      $40.
             432          (n) The fee for filing a judgment by confession without action under Section 78-22-3 is
             433      $25.
             434          (o) The fee for filing an award of arbitration for confirmation, modification, or vacation
             435      under Title 78, Chapter 31a, Utah Arbitration Act, that is not part of an action before the court is
             436      $25.
             437          (p) The fee for filing a petition or counter-petition to modify a decree of divorce is $30.
             438          (q) The fee for filing any accounting required by law is:
             439          (i) $10 for an estate valued at $50,000 or less;
             440          (ii) $20 for an estate valued at $75,000 or less but more than $50,000;
             441          (iii) $40 for an estate valued at $112,000 or less but more than $75,000;
             442          (iv) $80 for an estate valued at $168,000 or less but more than $112,000; and
             443          (v) $150 for an estate valued at more than $168,000.
             444          (r) The fee for filing a demand for a civil jury is $50.
             445          (s) The fee for filing a notice of deposition in this state concerning an action pending in
             446      another state under Utah Rule of Civil Procedure 26 is $25.
             447          (t) The fee for filing documents that require judicial approval but are not part of an action
             448      before the court is $25.
             449          (u) The fee for a petition to open a sealed record is $25.
             450          (v) The fee for a writ of replevin, attachment, execution, or garnishment is $20 in addition
             451      to any fee for a complaint or petition.
             452          (w) The fee for a petition for authorization for a minor to marry required by Section 30-1-9
             453      is $5.
             454          (x) The fee for a certificate issued under Section 26-2-25 is $2.
             455          (y) The fee for a certified copy of a document is $2 per document plus 50 cents per page.
             456          (z) The fee for an exemplified copy of a document is $4 per document plus 50 cents per
             457      page.
             458          (aa) The Judicial Council shall by rule establish a schedule of fees for copies of documents
             459      and forms and for the search and retrieval of records under Title 63, Chapter 2, Government
             460      Records Access and Management Act. Fees under this subsection shall be credited to the court
             461      as a reimbursement of expenditures.


             462          (bb) There is no fee for services or the filing of documents not listed in this section or
             463      otherwise provided by law.
             464          (cc) Except as provided in this section, all fees collected under this section are paid to the
             465      General Fund. Except as provided in this section, all fees shall be paid at the time the clerk accepts
             466      the pleading for filing or performs the requested service.
             467          (dd) The filing fees under this section may not be charged to the state, its agencies, or
             468      political subdivisions filing or defending any action. In judgments awarded in favor of the state,
             469      its agencies, or political subdivisions, except the Office of Recovery Services, the court shall order
             470      the filing fees and collection costs to be paid by the judgment debtor. The sums collected under
             471      this subsection shall be applied to the fees after credit to the judgment, order, fine, tax, lien, or
             472      other penalty and costs permitted by law.
             473          (2) (a) (i) From March 17, 1994 until June 30, 1998, the administrator of the courts shall
             474      transfer all revenues representing the difference between the fees in effect after May 2, 1994, and
             475      the fees in effect before February 1, 1994, as dedicated credits to the Division of Facilities
             476      Construction and Management Capital Projects Fund.
             477          (ii) (A) Except as provided in Subsection (2)(a)(ii)(B), the Division of Facilities
             478      Construction and Management shall use up to $3,750,000 of the revenue deposited in the Capital
             479      Projects Fund under this Subsection (2)(a) to design and take other actions necessary to initiate the
             480      development of a courts complex in Salt Lake City.
             481          (B) If the Legislature approves funding for construction of a courts complex in Salt Lake
             482      City in the 1995 Annual General Session, the Division of Facilities Construction and Management
             483      shall use the revenue deposited in the Capital Projects Fund under Subsection (2)(a)(ii) to construct
             484      a courts complex in Salt Lake City.
             485          (C) After the courts complex is completed and all bills connected with its construction
             486      have been paid, the Division of Facilities Construction and Management shall use any monies
             487      remaining in the Capital Projects Fund under Subsection (2)(a)(ii) to fund the Vernal District Court
             488      building.
             489          (iii) The Division of Facilities Construction and Management may enter into agreements
             490      and make expenditures related to this project before the receipt of revenues provided for under this
             491      Subsection (2)(a)(iii).
             492          (iv) The Division of Facilities Construction and Management shall:


             493          (A) make those expenditures from unexpended and unencumbered building funds already
             494      appropriated to the Capital Projects Fund; and
             495          (B) reimburse the Capital Projects Fund upon receipt of the revenues provided for under
             496      this Subsection (2).
             497          (b) After June 30, 1998, the administrator of the courts shall ensure that all revenues
             498      representing the difference between the fees in effect after May 2, 1994, and the fees in effect
             499      before February 1, 1994, are transferred to the Division of Finance for deposit in the restricted
             500      account.
             501          (c) The Division of Finance shall deposit all revenues received from the court
             502      administrator into the restricted account created by this section.
             503          (d) (i) From May 1, 1995 until June 30, 1998, the administrator of the courts shall transfer
             504      $7 of the amount of a fine or bail forfeiture paid for a violation of Title 41, Motor Vehicles, in a
             505      court of record to the Division of Facilities Construction and Management Capital Projects Fund.
             506      The division of money pursuant to Section 78-3-14.5 shall be calculated on the balance of the fine
             507      or bail forfeiture paid.
             508          (ii) After June 30, 1998, the administrator of the courts or a municipality shall transfer $7
             509      of the amount of a fine or bail forfeiture paid for a violation of Title 41, Motor Vehicles, in a court
             510      of record or an administrative traffic proceeding in accordance with Section 10-3-703.5 or
             511      17-53-223.5 to the Division of Finance for deposit in the restricted account created by this section.
             512      The division of money pursuant to Section 78-3-14.5 shall be calculated on the balance of the fine
             513      or bail forfeiture paid.
             514          (3) (a) There is created within the General Fund a restricted account known as the State
             515      Courts Complex Account.
             516          (b) The Legislature may appropriate monies from the restricted account to the
             517      administrator of the courts for the following purposes only:
             518          (i) to repay costs associated with the construction of the court complex that were funded
             519      from sources other than revenues provided for under this Subsection (3)(b)(i); and
             520          (ii) to cover operations and maintenance costs on the court complex.
             521          Section 14. Repealer.
             522          This act repeals:
             523          Section 63-55-210, Repeal dates, Title 10.


             524          Section 15. Effective date.
             525          This act takes effect on July 1, 2002.




Legislative Review Note
    as of 11-14-01 5:36 PM


A limited legal review of this legislation raises no obvious constitutional or statutory concerns.

Office of Legislative Research and General Counsel


Committee Note

The Transportation Interim Committee recommended this bill.


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