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S.B. 63

             1     

ATTORNEY GENERAL AMENDMENTS

             2     
2002 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Sponsor: Bill Wright

             5      This act modifies provisions governing the attorney general and attorneys employed by the
             6      attorney general's office. This act eliminates career service status as an option for attorneys
             7      in the attorney general's office after July 1, 2002, provides for a classification plan and pay
             8      plan for noncareer service status attorneys, and authorizes existing career service status
             9      attorneys to voluntarily convert to noncareer service status. This act renumbers and amends
             10      sections relating to the attorney general and makes technical corrections.
             11      This act affects sections of Utah Code Annotated 1953 as follows:
             12      AMENDS:
             13          31A-2-108, as last amended by Chapter 344, Laws of Utah 1995
             14          34A-5-106, as last amended by Chapter 161, Laws of Utah 1999
             15          62A-4a-202.6, as last amended by Chapter 58, Laws of Utah 2001
             16          63-30-35, as last amended by Chapter 97, Laws of Utah 1990
             17      ENACTS:
             18          67-5-204, Utah Code Annotated 1953
             19      RENUMBERS AND AMENDS:
             20          67-5-101, (Renumbered from 67-5-1, as last amended by Chapters 212 and 316, Laws of
             21      Utah 2000)
             22          67-5-102, (Renumbered from 67-5-2, Utah Code Annotated 1953)
             23          67-5-103, (Renumbered from 67-5-3, as last amended by Chapter 76, Laws of Utah 1982)
             24          67-5-104, (Renumbered from 67-5-4, as enacted by Chapter 186, Laws of Utah 1973)
             25          67-5-105, (Renumbered from 67-5-5, as last amended by Chapter 76, Laws of Utah 1982)
             26          67-5-106, (Renumbered from 67-5-15, as last amended by Chapter 4, Laws of Utah 1992,
             27      Third Special Session)


             28          67-5-107, (Renumbered from 67-5-16, as enacted by Chapter 274, Laws of Utah 1998)
             29          67-5-108, (Renumbered from 67-5-17, as enacted by Chapter 212, Laws of Utah 2000)
             30          67-5-201, (Renumbered from 67-5-6, as enacted by Chapter 185, Laws of Utah 1973)
             31          67-5-202, (Renumbered from 67-5-7, as last amended by Chapter 122, Laws of Utah 1988)
             32          67-5-203, (Renumbered from 67-5-8, as last amended by Chapter 203, Laws of Utah 1985)
             33          67-5-205, (Renumbered from 67-5-9, as last amended by Chapter 122, Laws of Utah 1988)
             34          67-5-206, (Renumbered from 67-5-12, as last amended by Chapter 191, Laws of Utah
             35      1989)
             36          67-5-207, (Renumbered from 67-5-13, as last amended by Chapter 203, Laws of Utah
             37      1985)
             38          67-5-301, (Renumbered from 67-5-18, as last amended by Chapter 315, Laws of Utah
             39      2001)
             40      REPEALS:
             41          67-5-11, as last amended by Chapter 92, Laws of Utah 1987
             42      Be it enacted by the Legislature of the state of Utah:
             43          Section 1. Section 31A-2-108 is amended to read:
             44           31A-2-108. Legal services.
             45          (1) Except as provided in Subsection (4), the commissioner shall call upon the attorney
             46      general for the legal counsel and assistance necessary to enforce the provisions of this title. Upon
             47      the commissioner's request, or upon the attorney general's own initiative, the attorney general may
             48      hire special legal counsel under Section [ 67-5-5 ] 67-5-105 to represent the Insurance Department.
             49          (2) Upon the commissioner's request, or upon the commissioner's own initiative, the
             50      attorney general may aid in any investigation, hearing, or other procedure under this title and may
             51      institute, prosecute, and defend proceedings relating to the enforcement or interpretation of this
             52      title, including any proceeding to which the state, or the commissioner or any employee of the
             53      department in an official capacity, is a party or is interested.
             54          (3) The commissioner may refer such evidence as is available concerning violations of this
             55      title or of any rule or order under this title to the proper county attorney or district attorney, who
             56      may, with or without this reference, institute the appropriate criminal proceedings.
             57          (4) For proceedings authorized by Title 31A, Chapter 27, Insurers Rehabilitation and
             58      Liquidation, the commissioner may employ on a contract basis legal counsel other than the


             59      attorney general, with the fees, costs, and expenses of the counsel and the attorney general being
             60      a class one administrative expense under Section 31A-27-335 .
             61          Section 2. Section 34A-5-106 is amended to read:
             62           34A-5-106. Discriminatory or unfair employment practices -- Permitted practices.
             63          (1) It is a discriminatory or prohibited employment practice to take any action described
             64      in Subsections (1)(a) through (f).
             65          (a) (i) An employer may not refuse to hire, promote, discharge, demote, or terminate any
             66      person, or to retaliate against, harass, or discriminate in matters of compensation or in terms,
             67      privileges, and conditions of employment against any person otherwise qualified, because of:
             68          (A) race;
             69          (B) color;
             70          (C) sex;
             71          (D) pregnancy, childbirth, or pregnancy-related conditions;
             72          (E) age, if the individual is 40 years of age or older;
             73          (F) religion;
             74          (G) national origin; or
             75          (H) disability.
             76          (ii) An applicant or candidate for any job or position may not be considered "otherwise
             77      qualified," unless the applicant or candidate possesses the education, training, ability, moral
             78      character, integrity, disposition to work, adherence to reasonable rules and regulations, and other
             79      job related qualifications required by an employer for any particular job, job classification, or
             80      position to be filled or created.
             81          (iii) (A) As used in this chapter, "to discriminate in matters of compensation" means the
             82      payment of differing wages or salaries to employees having substantially equal experience,
             83      responsibilities, and skill for the particular job.
             84          (B) Notwithstanding Subsection (1)(a)(iii)(A):
             85          (I) nothing in this chapter prevents increases in pay as a result of longevity with the
             86      employer, if the salary increases are uniformly applied and available to all employees on a
             87      substantially proportional basis; and
             88          (II) nothing in this section prohibits an employer and employee from agreeing to a rate of
             89      pay or work schedule designed to protect the employee from loss of Social Security payment or


             90      benefits if the employee is eligible for those payments.
             91          (b) An employment agency may not:
             92          (i) refuse to list and properly classify for employment, or refuse to refer an individual for
             93      employment, in a known available job for which the individual is otherwise qualified, because of:
             94          (A) race;
             95          (B) color;
             96          (C) sex;
             97          (D) pregnancy, childbirth, or pregnancy-related conditions;
             98          (E) religion;
             99          (F) national origin;
             100          (G) age, if the individual is 40 years of age or older; or
             101          (H) disability;
             102          (ii) comply with a request from an employer for referral of applicants for employment if
             103      the request indicates either directly or indirectly that the employer discriminates in employment
             104      on account of:
             105          (A) race;
             106          (B) color;
             107          (C) sex;
             108          (D) pregnancy, childbirth, or pregnancy-related conditions;
             109          (E) religion;
             110          (F) national origin;
             111          (G) age, if the individual is 40 years of age or older; or
             112          (H) disability.
             113          (c) A labor organization may not exclude any individual otherwise qualified from full
             114      membership rights in the labor organization, expel the individual from membership in the labor
             115      organization, or otherwise discriminate against or harass any of its members in full employment
             116      of work opportunity, or representation, because of:
             117          (i) race;
             118          (ii) sex;
             119          (iii) pregnancy, childbirth, or pregnancy-related conditions;
             120          (iv) religion;


             121          (v) national origin;
             122          (vi) age, if the individual is 40 years of age or older; or
             123          (vii) disability.
             124          (d) Unless based upon a bona fide occupational qualification, or required by, and given to,
             125      an agency of government for security reasons, an employer, employment agency, or labor
             126      organization may not print, or circulate, or cause to be printed or circulated, any statement,
             127      advertisement, or publication, use any form of application for employment or membership, or
             128      make any inquiry in connection with prospective employment or membership that expresses, either
             129      directly or indirectly:
             130          (i) any limitation, specification, or discrimination as to:
             131          (A) race;
             132          (B) color;
             133          (C) religion;
             134          (D) sex;
             135          (E) pregnancy, childbirth, or pregnancy-related conditions;
             136          (F) national origin;
             137          (G) age, if the individual is 40 years of age or older; or
             138          (H) disability;
             139          (ii) the intent to make any limitation, specification, or discrimination described in
             140      Subsection (1)(d)(i).
             141          (e) A person, whether or not an employer, an employment agency, a labor organization, or
             142      the employees or members thereof, may not:
             143          (i) aid, incite, compel, or coerce the doing of an act defined in this section to be a
             144      discriminatory or prohibited employment practice;
             145          (ii) obstruct or prevent any person from complying with this chapter, or any order issued
             146      under it; or
             147          (iii) attempt, either directly or indirectly, to commit any act prohibited in this section.
             148          (f) An employer, labor organization, joint apprenticeship committee, or vocational school,
             149      providing, coordinating, or controlling apprenticeship programs, or providing, coordinating, or
             150      controlling on-the-job training programs, instruction, training, or retraining programs may not:
             151          (i) deny to, or withhold from, any qualified person, the right to be admitted to, or


             152      participate in any apprenticeship training program, on-the-job training program, or other
             153      occupational instruction, training or retraining program because of:
             154          (A) race;
             155          (B) color;
             156          (C) sex;
             157          (D) pregnancy, childbirth, or pregnancy-related conditions;
             158          (E) religion;
             159          (F) national origin;
             160          (G) age, if the individual is 40 years of age or older; or
             161          (H) disability;
             162          (ii) discriminate against or harass any qualified person in that person's pursuit of such
             163      programs, or to discriminate against such a person in the terms, conditions, or privileges of such
             164      programs, because of:
             165          (A) race;
             166          (B) color;
             167          (C) sex;
             168          (D) pregnancy, childbirth, or pregnancy-related conditions;
             169          (E) religion;
             170          (F) national origin;
             171          (G) age, if the individual is 40 years of age or older; or
             172          (H) disability; or
             173          (iii) print, publish, or cause to be printed or published, any notice or advertisement relating
             174      to employment by the employer, or membership in or any classification or referral for employment
             175      by a labor organization, or relating to any classification or referral for employment by an
             176      employment agency, indicating any preference, limitation, specification, or discrimination based
             177      on race, color, sex, pregnancy, childbirth, or pregnancy-related conditions, religion, national origin,
             178      age, if the individual is 40 years of age or older, or disability except that a notice or advertisement
             179      may indicate a preference, limitation, specification, or discrimination based on race, color, religion,
             180      sex, pregnancy, childbirth, or pregnancy-related conditions, age, national origin, or disability when
             181      religion, race, color, sex, age, national origin, or disability is a bona fide occupational qualification
             182      for employment.


             183          (2) Nothing contained in Subsections (1)(a) through (1)(f) shall be construed to prevent:
             184          (a) the termination of employment of an individual who is physically, mentally, or
             185      emotionally unable to perform the duties required by that individual's employment;
             186          (b) the variance of insurance premiums, of coverage on account of age; or
             187          (c) a restriction on the activities of individuals licensed by the liquor authority with respect
             188      to persons under 21 years of age.
             189          (3) (a) It is not a discriminatory or prohibited employment practice:
             190          (i) for an employer to hire and employ employees, for an employment agency to classify
             191      or refer for employment any individual, for a labor organization to classify its membership or to
             192      classify or refer for employment any individual or for an employer, labor organization, or joint
             193      labor-management committee controlling apprenticeship or other training or retraining programs
             194      to admit or employ any individual in any such program, on the basis of religion, sex, pregnancy,
             195      childbirth, or pregnancy-related conditions, age, national origin, or disability in those certain
             196      instances where religion, sex, pregnancy, childbirth, or pregnancy-related conditions, age, if the
             197      individual is 40 years of age or older, national origin, or disability is a bona fide occupational
             198      qualification reasonably necessary to the normal operation of that particular business or enterprise;
             199          (ii) for a school, college, university, or other educational institution to hire and employ
             200      employees of a particular religion if the school, college, university, or other educational institution
             201      is, in whole or in substantial part, owned, supported, controlled, or managed by a particular
             202      religious corporation, association, or society, or if the curriculum of the school, college, university,
             203      or other educational institution is directed toward the propagation of a particular religion;
             204          (iii) for an employer to give preference in employment to:
             205          (A) the employer's:
             206          (I) spouse;
             207          (II) child; or
             208          (III) son-in-law or daughter-in-law;
             209          (B) any person for whom the employer is or would be liable to furnish financial support
             210      if those persons were unemployed;
             211          (C) any person to whom the employer during the preceding six months has furnished more
             212      than [one-half] 1/2 of total financial support regardless of whether or not the employer was or is
             213      legally obligated to furnish support; or


             214          (D) any person whose education or training was substantially financed by the employer
             215      for a period of two years or more.
             216          (b) Nothing in this chapter applies to any business or enterprise on or near an Indian
             217      reservation with respect to any publicly announced employment practice of the business or
             218      enterprise under which preferential treatment is given to any individual because that individual is
             219      a native American Indian living on or near an Indian reservation.
             220          (c) Nothing in this chapter shall be interpreted to require any employer, employment
             221      agency, labor organization, vocational school, joint labor-management committee, or
             222      apprenticeship program subject to this chapter to grant preferential treatment to any individual or
             223      to any group because of the race, color, religion, sex, age, national origin, or disability of the
             224      individual or group on account of an imbalance which may exist with respect to the total number
             225      or percentage of persons of any race, color, religion, sex, age, national origin, or disability
             226      employed by any employer, referred or classified for employment by an employment agency or
             227      labor organization, admitted to membership or classified by any labor organization, or admitted
             228      to or employed in, any apprenticeship or other training program, in comparison with the total
             229      number or percentage of persons of that race, color, religion, sex, age, national origin, or disability
             230      in any community or county or in the available work force in any community or county.
             231          (4) It is not a discriminatory or prohibited practice with respect to age to observe the terms
             232      of a bona fide seniority system or any bona fide employment benefit plan such as a retirement,
             233      pension, or insurance plan that is not a subterfuge to evade the purposes of this chapter, except that
             234      no such employee benefit plan shall excuse the failure to hire an individual.
             235          (5) Notwithstanding Subsection (4), or any other statutory provision to the contrary, a
             236      person may not be subject to involuntary termination or retirement from employment on the basis
             237      of age alone, if the individual is 40 years of age or older, except:
             238          (a) under Subsection (6);
             239          (b) under Section [ 67-5-8 ] 67-5-203 ; and
             240          (c) when age is a bona fide occupational qualification.
             241          (6) Nothing in this section prohibits compulsory retirement of an employee who has
             242      attained at least 65 years of age, and who, for the two-year period immediately before retirement,
             243      is employed in a bona fide executive or a high policymaking position, if:
             244          (a) that employee is entitled to an immediate nonforfeitable annual retirement benefit from


             245      the employee's employer's pension, profit-sharing, savings, or deferred compensation plan, or any
             246      combination of those plans; and
             247          (b) the benefit described in Subsection (6)(a) equals, in the aggregate, at least $44,000.
             248          Section 3. Section 62A-4a-202.6 is amended to read:
             249           62A-4a-202.6. Child protective services investigators within attorney general's office
             250      -- Authority.
             251          (1) (a) Pursuant to Section [ 67-5-16 ] 67-5-107 the attorney general may employ, with the
             252      consent of the division, child protective services investigators to investigate reports of abuse or
             253      neglect of a child that occur while the child is in the custody of the division.
             254          (b) (i) Under the direction of the Board of Child and Family Services, the division shall,
             255      in accordance with Subsection 62A-4a-409 (5), contract with an independent child protective
             256      service investigator to investigate reports of abuse or neglect of a child that occur while the child
             257      is in the custody of the division.
             258          (ii) The executive director of the department shall designate an entity within the
             259      department, other than the division, to monitor the contract for the investigators described in
             260      Subsection (1)(b)(i).
             261          (2) The investigators described in Subsection (1) may also investigate allegations of abuse
             262      or neglect of a child by a department employee or a licensed substitute care provider.
             263          (3) The investigators described in Subsection (1), if not peace officers, shall have the same
             264      rights, duties, and authority of a child protective services investigator employed by the division to:
             265          (a) make a thorough investigation upon receiving either an oral or written report of alleged
             266      abuse or neglect of a child, with the primary purpose of that investigation being the protection of
             267      the child;
             268          (b) make an inquiry into the child's home environment, emotional, or mental health, the
             269      nature and extent of the child's injuries, and the child's physical safety;
             270          (c) make a written report of their investigation, including determination regarding whether
             271      the alleged abuse or neglect was substantiated, unsubstantiated, or without merit, and forward a
             272      copy of that report to the division within the time mandates for investigations established by the
             273      division;
             274          (d) immediately consult with school authorities to verify the child's status in accordance
             275      with Sections 53A-11-101 through 53A-11-103 when a report is based upon or includes an


             276      allegation of educational neglect;
             277          (e) enter upon public or private premises, using appropriate legal processes, to investigate
             278      reports of alleged child abuse or neglect; and
             279          (f) take a child into protective custody, and deliver the child to a law enforcement officer,
             280      or to the division. Control and jurisdiction over the child shall be determined by the provisions
             281      of Title 62A, Chapter 4a, Part 2, Child Welfare Services, Title 78, Chapter 3a, Juvenile Courts, and
             282      as otherwise provided by law.
             283          Section 4. Section 63-30-35 is amended to read:
             284           63-30-35. Expenses of attorney general, general counsel for state judiciary, and
             285      general counsel for the Legislature in representing the state, its branches, members, or
             286      employees.
             287          (1) (a) After consultation with appropriate state agencies, the state risk manager shall
             288      provide a comprehensive liability plan, with limits not lower than those set forth in Section
             289      63-30-34 , that will protect the state and its indemnified employees from claims and liability.
             290          (b) The risk manager shall establish deductibles and maximum limits of coverage in
             291      consultation with the executive director of the Department of Administrative Services.
             292          (2) (a) The Office of the Attorney General has primary responsibility to provide legal
             293      representation to the judicial, executive, and legislative branches of state government in cases
             294      where Risk Management Fund coverage applies.
             295          (b) When the attorney general has primary responsibility to provide legal representation
             296      to the judicial or legislative branches, the attorney general shall consult with the general counsel
             297      for the state judiciary and with the general counsel for the Legislature, to solicit their assistance
             298      in defending their respective branch, and in determining strategy and making decisions concerning
             299      the disposition of those claims. The decision for settlement of monetary claims in those cases,
             300      however, lies with the attorney general and the state risk manager.
             301          (3) (a) If the Judicial Council, after consultation with the general counsel for the state
             302      judiciary, determines that the Office of the Attorney General cannot adequately defend the state
             303      judiciary, its members, or employees because of a conflict of interest, separation of powers
             304      concerns, or other political or legal differences, the Judicial Council may direct its general counsel
             305      to separately represent and defend it.
             306          (b) If the general counsel for the state judiciary undertakes independent legal


             307      representation of the state judiciary, its members, or employees, the general counsel shall notify
             308      the state risk manager and the attorney general in writing before undertaking that representation.
             309          (c) If the state judiciary elects to be represented by its own counsel under this section, the
             310      decision for settlement of claims against the state judiciary, its members, or employees, where Risk
             311      Management Fund coverage applies, lies with the general counsel for the state judiciary and the
             312      state risk manager.
             313          (4) (a) If the Legislative Management Committee, after consultation with general counsel
             314      for the Legislature, determines that the Office of the Attorney General cannot adequately defend
             315      the legislative branch, its members, or employees because of a conflict of interest, separation of
             316      powers concerns, or other political or legal differences, the Legislative Management Committee
             317      may direct its general counsel to separately represent and defend it.
             318          (b) If the general counsel for the Legislature undertakes independent legal representation
             319      of the Legislature, its members, or employees, the general counsel shall notify the state risk
             320      manager and the attorney general in writing before undertaking that representation.
             321          (c) If the legislative branch elects to be represented by its own counsel under this section,
             322      the decision for settlement of claims against the legislative branch, its members, or employees,
             323      where Risk Management Fund coverage applies, lies with the general counsel for the Legislature
             324      and the state risk manager.
             325          (5) (a) Notwithstanding the provisions of Section [ 67-5-3 ] 67-5-103 or any other provision
             326      of this [code] title, the attorney general, the general counsel for the state judiciary, and the general
             327      counsel for the Legislature may bill the Department of Administrative Services for all costs and
             328      legal fees expended by their respective offices, including attorneys' and secretarial salaries, in
             329      representing the state or any indemnified employee against any claim for which the Risk
             330      Management Fund may be liable and in advising state agencies and employees regarding any of
             331      those claims.
             332          (b) The risk manager shall draw funds from the Risk Management Fund for this purpose.
             333          Section 5. Section 67-5-101 , which is renumbered from Section 67-5-1 is renumbered and
             334      amended to read:
             335     
Part 1. Powers and Duties

             336           [67-5-1].     67-5-101. General duties.
             337          The attorney general shall:


             338          (1) perform all duties in a manner consistent with the attorney-client relationship under
             339      Section [ 67-5-17 ] 67-5-108 ;
             340          (2) except as provided in Sections 10-3-928 and 17-18-1 , attend the Supreme Court and
             341      the Court of Appeals of this state, and all courts of the United States, and prosecute or defend all
             342      causes to which the state, or any officer, board, or commission of the state in an official capacity
             343      is a party; and take charge, as attorney, of all civil legal matters in which the state is interested;
             344          (3) after judgment on any cause referred to in Subsection (2), direct the issuance of process
             345      as necessary to execute the judgment;
             346          (4) account for, and pay over to the proper officer, all moneys that come into the attorney
             347      general's possession that belong to the state;
             348          (5) keep a file of all cases in which the attorney general is required to appear, including
             349      any documents and papers showing the court in which the cases have been instituted and tried, and
             350      whether they are civil or criminal, and:
             351          (a) if civil, the nature of the demand, the stage of proceedings, and when prosecuted to
             352      judgment, a memorandum of the judgment and of any process issued whether satisfied, and if not
             353      satisfied, the return of the sheriff;
             354          (b) if criminal, the nature of the crime, the mode of prosecution, the stage of proceedings,
             355      and when prosecuted to sentence, a memorandum of the sentence and of the execution, if the
             356      sentence has been executed, if not executed, of the reason of the delay or prevention; and
             357          (c) deliver this information to the attorney general's successor in office;
             358          (6) exercise supervisory powers over the district and county attorneys of the state in all
             359      matters pertaining to the duties of their offices, and from time to time require of them reports of
             360      the condition of public business entrusted to their charge;
             361          (7) give the attorney general's opinion in writing and without fee to the Legislature or
             362      either house, and to any state officer, board, or commission, and to any county attorney or district
             363      attorney, when required, upon any question of law relating to their respective offices;
             364          (8) when required by the public service or directed by the governor, assist any district or
             365      county attorney in the discharge of his duties;
             366          (9) purchase in the name of the state, under the direction of the state Board of Examiners,
             367      any property offered for sale under execution issued upon judgments in favor of or for the use of
             368      the state, and enter satisfaction in whole or in part of the judgments as the consideration of the


             369      purchases;
             370          (10) when the property of a judgment debtor in any judgment mentioned in Subsection (9)
             371      has been sold under a prior judgment, or is subject to any judgment, lien, or encumbrance taking
             372      precedence of the judgment in favor of the state, redeem the property, under the direction of the
             373      state Board of Examiners, from the prior judgment, lien, or encumbrance, and pay all money
             374      necessary for the redemption, upon the order of the state Board of Examiners, out of any money
             375      appropriated for these purposes;
             376          (11) when in his opinion it is necessary for the collection or enforcement of any judgment,
             377      institute and prosecute on behalf of the state any action or proceeding necessary to set aside and
             378      annul all conveyances fraudulently made by the judgment debtors, and pay the cost necessary to
             379      the prosecution, when allowed by the state Board of Examiners, out of any money not otherwise
             380      appropriated;
             381          (12) discharge the duties of a member of all official boards of which the attorney general
             382      is or may be made a member by the Utah Constitution or by the laws of the state, and other duties
             383      prescribed by law;
             384          (13) institute and prosecute proper proceedings in any court of the state or of the United
             385      States, to restrain and enjoin corporations organized under the laws of this or any other state or
             386      territory from acting illegally or in excess of their corporate powers or contrary to public policy,
             387      and in proper cases forfeit their corporate franchises, dissolve the corporations, and wind up their
             388      affairs;
             389          (14) institute investigations for the recovery of all real or personal property that may have
             390      escheated or should escheat to the state, and for that purpose, subpoena any persons before any of
             391      the district courts to answer inquiries and render accounts concerning any property, examine all
             392      books and papers of any corporations, and when any real or personal property is discovered that
             393      should escheat to the state, institute suit in the district court of the county where the property is
             394      situated for its recovery, and escheat that property to the state;
             395          (15) administer the Children's Justice Center as a program to be implemented in various
             396      counties pursuant to Sections 67-5b-101 through 67-5b-107 ;
             397          (16) assist the Constitutional Defense Council as provided in Title 63C, Chapter 4,
             398      Constitutional Defense Council;
             399          (17) investigate and prosecute criminal violations of Title 26, Chapter 20, False Claims


             400      Act, in accordance with Section 26-20-13 ; and
             401          (18) investigate and prosecute complaints of abuse, neglect, or exploitation of patients at
             402      health care facilities that receive payments under the state Medicaid program.
             403          Section 6. Section 67-5-102 , which is renumbered from Section 67-5-2 is renumbered and
             404      amended to read:
             405           [67-5-2].     67-5-102. Official bond.
             406          (1) The attorney general shall give to the state treasurer a [surety-company] surety bond
             407      in the sum of $5,000[;][ the premium of said].
             408          (2) The bond premium shall be paid by the state.
             409          Section 7. Section 67-5-103 , which is renumbered from Section 67-5-3 is renumbered and
             410      amended to read:
             411           [67-5-3].     67-5-103. Performance of legal services for agencies -- Billing --
             412      "Agency" defined.
             413          (1) As used in this section, "state agency" means any department, division, agency,
             414      commission, board, council, committee, authority, institution, or other entity within the state
             415      government of Utah.
             416          (2) The attorney general may assign his legal assistants to perform legal services for any
             417      state agency [of state government. He].
             418          (3) The attorney general shall bill that state agency for the legal services performed, if
             419      [(1)]:
             420          (a) the state agency [so billed] receives federal funds to pay for the legal services
             421      rendered[,]; or [if (2)]
             422          (b) the state agency collects funds from any other source in the form of fees, costs, interest,
             423      fines, penalties, forfeitures, or other proceeds reserved or designated for the payment of legal fees
             424      sufficient to pay for all or a portion of the legal [services rendered; however, the] fees assessed by
             425      the attorney general's office.
             426          (4) A state agency may deduct any unreimbursed costs and expenses incurred by the
             427      agency in connection with the legal services [rendered. As used in this act "agency" means any
             428      department, division, agency, commission, board, council, committee, authority, institution, or
             429      other entity within the state government of Utah.] provided by the attorney general's office.
             430          Section 8. Section 67-5-104 , which is renumbered from Section 67-5-4 is renumbered and


             431      amended to read:
             432           [67-5-4].     67-5-104. Interaccount billings included in budget -- Payment of staff
             433      members.
             434          The attorney general shall:
             435          (1) include [in his annual budget] all interaccount billings in his annual budget; and
             436          (2) pay [directly out of his funds] all members of his staff directly out of his funds, whether
             437      that staff is housed in his offices or not.
             438          Section 9. Section 67-5-105 , which is renumbered from Section 67-5-5 is renumbered and
             439      amended to read:
             440           [67-5-5].     67-5-105. Hiring of legal counsel for agencies -- Costs.
             441          Except where specifically authorized by the Utah Constitution, or statutes, no agency shall
             442      hire legal counsel, and the attorney general alone shall have the sole right to hire legal counsel for
             443      each such agency. Where the Legislature has provided by statute for separate agency counsel, no
             444      such counsel may act as an assistant attorney general nor as a special assistant attorney general
             445      unless the attorney general shall so authorize. Unless he hires such legal counsel from outside his
             446      office, the attorney general shall remain the sole legal counsel for that agency. If outside counsel
             447      is hired for an agency, then the costs of any services to be rendered by this counsel shall be
             448      approved by the attorney general before these costs are incurred. The attorney general shall
             449      approve all billing statements from outside counsel and shall pay the full costs of this counsel
             450      unless the agency by legislative appropriation or in the form of costs, fees, fines, penalties,
             451      forfeitures, or proceeds reserved or designated for the payment of legal fees [receives] received
             452      from any other source the equivalent cost or a portion thereof, in which case the attorney general
             453      may bill the agency for the services; provided, the agency may deduct any unreimbursed costs and
             454      expenses incurred by the agency in connection with the legal service rendered.
             455          Section 10. Section 67-5-106 , which is renumbered from Section 67-5-15 is renumbered
             456      and amended to read:
             457           [67-5-15].     67-5-106. Records of the attorney general.
             458          (1) A record provided to the Office of the Attorney General by a client governmental entity
             459      shall be considered a record of the client governmental entity for purposes of Title 63, Chapter 2,
             460      Government Records Access and Management Act, if the client governmental entity retains a copy
             461      of the record.


             462          (2) Notwithstanding Subsection 63-2-201 (5), records may be exchanged between the
             463      Office of the Attorney General and a client governmental entity, without meeting the requirements
             464      of Section 63-2-206 provided that they are used only for the purpose of representing the client
             465      governmental entity.
             466          Section 11. Section 67-5-107 , which is renumbered from Section 67-5-16 is renumbered
             467      and amended to read:
             468           [67-5-16].     67-5-107. Child protective services investigators within attorney
             469      general's office -- Authority.
             470          [The attorney general may employ, with]
             471          (1) With the consent of the Division of Child and Family Services within the Department
             472      of Human Services, and in accordance with Section 62A-4a-202.6 , the attorney general may
             473      employ child protective services investigators to investigate alleged instances of abuse or neglect
             474      of a child that occur while a child is in the custody of the Division of Child and Family Services.
             475          (2) Those investigators may also investigate reports of abuse or neglect of a child by an
             476      employee of the Department of Human Services, or involving a person or entity licensed to provide
             477      substitute care for children in the custody of the Division of Child and Family Services.
             478          Section 12. Section 67-5-108 , which is renumbered from Section 67-5-17 is renumbered
             479      and amended to read:
             480           [67-5-17].     67-5-108. Attorney-client relationship.
             481          (1) When representing the governor, lieutenant governor, auditor, or treasurer, or when
             482      representing an agency under the supervision of any of those officers, the attorney general shall:
             483          (a) keep the officer or the officer's designee reasonably informed about the status of a
             484      matter and promptly comply with reasonable requests for information;
             485          (b) explain a matter to the extent reasonably necessary to enable the officer or the officer's
             486      designee to make informed decisions regarding the representation;
             487          (c) abide by the officer's or designee's decisions concerning the objectives of the
             488      representation and consult with the officer or designee as to the means by which they are to be
             489      pursued; and
             490          (d) jointly by agreement, establish protocols with the officer to facilitate communications
             491      and working relationships with the officer or agencies under the officer's supervision.
             492          (2) Nothing in Subsection (1) modifies or supercedes any independent legal authority


             493      granted specifically by statute to the attorney general.
             494          (3) When the attorney general institutes or maintains a civil enforcement action on behalf
             495      of the state of Utah that is not covered under Subsection (1), the attorney general shall:
             496          (a) fully advise the governor, as the officer in whom the executive authority of the state
             497      is vested, before instituting the action, entering into a settlement or consent decree, or taking an
             498      appeal; and
             499          (b) keep the governor reasonably informed about the status of the matter and promptly
             500      comply with reasonable requests for information.
             501          (4) In a civil action not covered under Subsection (1) or (3), the attorney general shall:
             502          (a) keep the governor reasonably informed about the status of the matter and promptly
             503      comply with reasonable requests for information;
             504          (b) explain the matter to the extent reasonably necessary to enable the governor to make
             505      informed decisions regarding the representation; and
             506          (c) abide by the governor's decisions concerning the objectives of the representation and
             507      consult with the governor as to the means by which they are to be pursued.
             508          (5) The governor may appear in any civil legal action involving the state and appoint legal
             509      counsel to advise or appear on behalf of the governor. The court shall allow the governor's
             510      appearance.
             511          Section 13. Section 67-5-201 , which is renumbered from Section 67-5-6 is renumbered
             512      and amended to read:
             513     
Part 2. Career Service Act for Attorneys Employed by the Attorney General

             514           [67-5-6].     67-5-201. Attorney General Career Service Act -- Citation.
             515          This [act shall be] part is known [and may be cited] as the "Career Service Act for
             516      Attorneys Employed by the Attorney General [Career Service Act]."
             517          Section 14. Section 67-5-202 , which is renumbered from Section 67-5-7 is renumbered
             518      and amended to read:
             519           [67-5-7].     67-5-202. Establishment of career service system.
             520          [(1) The purpose of this chapter is to establish a career service system for attorneys
             521      employed by the Office of the Attorney General that will attract and retain attorneys of proven
             522      ability and experience who will devote their full time to the service of the state.]
             523          [(2)] The Office of the Attorney General may adopt rules necessary to implement this


             524      chapter, including personnel and work rules different from those promulgated by the Department
             525      of Human Resource Management.
             526          Section 15. Section 67-5-203 , which is renumbered from Section 67-5-8 is renumbered
             527      and amended to read:
             528           [67-5-8].     67-5-203. Eligibility for career service status.
             529          (1) (a) The attorney general has sole authority to determine who may be employed with
             530      the attorney general's office. [No]
             531          (b) An attorney employed by the state or any of its departments or agencies [has] does not
             532      have any claim or right to a position in the attorney general's office [by virtue] because of that
             533      employment.
             534          [(2) An attorney employed by the attorney general's office shall be placed in a career
             535      service status if:]
             536          [(a) the attorney is a member in good standing of the Utah State Bar Association; and]
             537          [(b) the attorney has been employed by the attorney general's office as an attorney for a
             538      probationary period of no more than one year except as provided in Subsection (3), but in no event
             539      less than six months. No]
             540          (2) (a) (i) On and after July 1, 2002, the attorney general and the attorney general's office
             541      may not place any attorney employed by the attorney general's office in career service status.
             542          (ii) Attorneys not in career service status are at-will employees and shall be governed by
             543      the classification and pay plans established under Section 67-5-204 .
             544          (b) Except as provided in Subsection (2)(c), an attorney now employed by the attorney
             545      general's office in career service may not be terminated under this chapter except for cause.
             546          [(3) The attorney general shall determine whether an attorney should be granted career
             547      service status. If, at the end of the probationary period established under Subsection (2), the
             548      attorney general determines that an attorney should be granted career service status, the attorney
             549      general shall notify the attorney in writing of that decision and place a copy of the notification in
             550      the attorney's personnel file. If the attorney general determines that career service status should
             551      not be granted, the attorney general may either terminate the attorney or extend the probationary
             552      period for a period not to exceed one year. The attorney general shall notify the attorney in writing
             553      of that decision and place a copy of the notification in the attorney's personnel file. An attorney
             554      terminated under this section has no appeal rights under this chapter.]


             555          (c) An attorney now employed by the attorney general's office in career service may
             556      voluntarily abandon the attorney's career service status and convert to at-will status by informing
             557      the attorney general of that intent in writing.
             558          [(4)] (3) (a) Attorneys in career service status under this chapter shall retire upon attaining
             559      the age of 70 years. [Attorneys]
             560          (b) The attorney general may employ attorneys required to retire under this section [may
             561      be employed by the attorney general] after their retirement as special assistant attorneys general.
             562          (c) Any attorney employed in this capacity is an at-will employee, not in career service
             563      status and is subject to termination as any other attorney employed by the attorney general who is
             564      not in a career service status.
             565          Section 16. Section 67-5-204 is enacted to read:
             566          67-5-204. Classification and pay plans for attorneys not in career service status.
             567          The attorney general shall, in consultation with the Department of Human Resource
             568      Management, develop a classification plan and a pay plan for at-will attorneys who are not in
             569      career service status.
             570          Section 17. Section 67-5-205 , which is renumbered from Section 67-5-9 is renumbered
             571      and amended to read:
             572           [67-5-9].     67-5-205. Reassignment of career status attorneys -- Additional
             573      compensation for managerial assignments -- Employment of special assistant attorneys
             574      general -- Termination of attorneys -- Salary increases.
             575          [This chapter does not affect the authority of the attorney general to:]
             576          (1) (a) The attorney general may assign and reassign attorneys in a career status to different
             577      positions on his staff. [The]
             578          (b) Except as provided in Subsections (1)(c) and (2), the attorney general may not decrease
             579      the salary of an attorney reassigned to a different position [shall not be decreased by reason]
             580      because of reassignment[; except that if].
             581          (c) If the attorney reassigned occupies the position of deputy attorney general, the attorney
             582      general may reduce that attorney's salary [may be reduced] by not more than 15% upon the
             583      assignment to a different position[;].
             584          (2) [develop,] (a) The attorney general shall, with the assistance of the Department of
             585      Human Resource Management, develop a plan for additional compensation for career status


             586      attorneys who accept managerial assignments within the office. [The provisions of Subsection (1)
             587      notwithstanding, the]
             588          (b) The attorney general may discontinue any additional compensation [if] when the
             589      attorney no longer holds a managerial assignment.
             590          (c) Additional compensation provided under this section shall be determined by the
             591      attorney general pursuant to the plan developed by the Office of the Attorney General. [At such
             592      time as]
             593          (d) When the attorney no longer holds a managerial assignment, and the attorney general
             594      decides to discontinue [any] the additional compensation, the reduction may not place the attorney
             595      at a salary below where the attorney would be through normal salary increases if the attorney had
             596      not been in a managerial position[;].
             597          (3) The attorney general may:
             598          [(3)] (a) employ special assistant attorneys general, who [shall] are not [be] subject to this
             599      chapter, to represent the state in particular lawsuits or to handle particular legal matters for the
             600      state;
             601          [(4)] (b) terminate the employment of any attorney employed by the Office of the Attorney
             602      General who is not in a career service status; and
             603          [(5)] (c) establish the salary or determine salary increases of any attorney under this
             604      chapter.
             605          Section 18. Section 67-5-206 , which is renumbered from Section 67-5-12 is renumbered
             606      and amended to read:
             607           [67-5-12].     67-5-206. Dismissal of career status attorneys -- Causes -- Procedure
             608      -- Retention roster -- Reappointment register.
             609          (1) (a) Attorneys in a career status may be dismissed only:
             610          (i) to advance the good of public service;
             611          (ii) where funds have expired or work no longer exists; or
             612          (iii) for causes such as dishonesty, inefficiency, insubordination, disloyalty to the orders
             613      of a superior, misfeasance, malfeasance, or nonfeasance in office.
             614          (b) Attorneys in career status may not be dismissed for reasons of race, national origin,
             615      religion, or political affiliation.
             616          (2) Except in aggravated cases of misconduct, no attorney in a career status may be


             617      demoted or dismissed without the following procedures:
             618          (a) The attorney general shall notify the attorney of the reasons for demotion or dismissal.
             619          (b) The attorney shall have an opportunity to reply and have the reply considered by the
             620      attorney general.
             621          (c) The attorney shall have an opportunity to be heard by the attorney general or his
             622      designated representatives.
             623          (d) Following a hearing, an attorney may be demoted or dismissed if the attorney general
             624      finds adequate reason.
             625          (e) If the attorney general finds that retention of an attorney would endanger the peace and
             626      safety of others or pose a grave threat to the public interest, the attorney may be summarily
             627      suspended pending administrative hearings and a review by the Career Service Review Board.
             628          (3) (a) An attorney in a career status who is aggrieved by a decision of the attorney general
             629      to either dismiss or demote may appeal the decision to the Career Service Review Board or its
             630      hearing officers by following the procedures in Title 67, Chapter 19a, Grievance and Appeal
             631      Procedures.
             632          (b) Matters other than dismissal or demotion may be appealed to and reviewed by the
             633      attorney general or a designated representative whose decision is final with no right of appeal to
             634      the Career Service Review Board or its hearing officers.
             635          (4) Disciplinary actions shall be supported by credible evidence, but the normal rules of
             636      evidence in courts of law do not apply in hearings before the attorney general or the Career Service
             637      Review Board or its hearing officers.
             638          (5) (a) Reductions in force required by [reinstatement of an attorney under Section
             639      67-5-11 ,] inadequate funds, change of workload, or lack of work shall be governed by a retention
             640      roster to be maintained by the director of the Department of Human Resource Management and
             641      the requirements of this Subsection (5).
             642          [(b) Attorneys not in a career status shall be separated before any attorney in a career
             643      status.]
             644          [(c)] (b) Retention points for each attorney in a career status shall be based on his seniority
             645      in service as an attorney in the Office of the Attorney General, including any military service
             646      fulfilled subsequent to his original appointment.
             647          [(d)] (c) Attorneys in career status shall be separated in the order of their retention points,


             648      the attorney with the lowest points to be discharged first.
             649          [(e) Those attorneys who are serving in other positions under Section 67-5-11 shall:]
             650          [(i) have retention points determined as if they were working for the office; and]
             651          [(ii) be separated in the order of the retention points as if they were working in the Office
             652      of the Attorney General.]
             653          [(f)] (d) An attorney in a career status who is separated by reason of a reduction in force
             654      shall be[: (i)] placed on a reappointment register kept by the director of the Department of Human
             655      Resource Management for one year[; and ].
             656          [(ii) offered reappointment to a position in the Office of the Attorney General before any
             657      attorney not having a career status is appointed.]
             658          Section 19. Section 67-5-207 , which is renumbered from Section 67-5-13 is renumbered
             659      and amended to read:
             660           [67-5-13].     67-5-207. Limitations on political activities by career status attorneys.
             661          (1) [No] (a) An attorney in a career status may not, while in a pay status, be a state or
             662      federal officer in any partisan political party organization or in any statewide partisan political
             663      campaign.
             664          (b) The attorney[, however,] may be an officer or delegate in a partisan political party
             665      organization at a county or inferior level or a delegate at a state or national level.
             666          (2) [No] (a) An attorney in career status [shall] may not be a candidate for any partisan
             667      political office, but, upon application to the attorney general [he], the attorney shall be granted a
             668      leave of absence without pay but without loss of existing seniority to participate in a partisan
             669      political campaign either as an officer or as a candidate.
             670          (b) Time spent during the political leave [shall] may not be counted for seniority purposes
             671      as being in service.
             672          (c) For the purposes of this section, an attorney is not [deemed] considered to be a
             673      candidate until the primary elections have been held.
             674          (3) [No] (a) An attorney in career status may not engage in political activity during the
             675      hours of employment[, nor may any].
             676          (b) A person may not solicit political contributions from any attorney in career status
             677      during hours of employment or through state facilities or in any manner impose assessments on
             678      them for political purposes[; but nothing].


             679          (c) Nothing in this section [shall preclude] precludes voluntary contributions to a candidate
             680      or a political party.
             681          (4) [Partisan] (a) The partisan political activity [shall] of an attorney in career status may
             682      not be a basis for employment, promotion, demotion, or dismissal.
             683          (b) Any violation of this section may lead to disciplinary action against the attorney, which
             684      may consist of reprimand, suspension, demotion, or termination as determined by the attorney
             685      general.
             686          (5) This section [shall] may not be construed to permit partisan political activity by any
             687      attorney in career status who is prevented or restricted from engaging in this political activity by
             688      the provisions of any federal act or the rules and regulations promulgated under it.
             689          Section 20. Section 67-5-301 , which is renumbered from Section 67-5-18 is renumbered
             690      and amended to read:
             691     
Part 3. Pornography Complaints Ombudsman

             692           [67-5-18].     67-5-301. Pornography Complaints Ombudsman -- Powers.
             693          (1) As used in this section, "pornography" means material or a performance that meets the
             694      requirements of Subsection 76-10-1203 (1).
             695          (2) (a) There is created an Obscenity and Pornography Complaints Ombudsman in the
             696      Office of the Attorney General.
             697          (b) The attorney general shall hire an attorney licensed to practice law in Utah who has
             698      knowledge of obscenity and pornography law and, if possible, who has a background or expertise
             699      in investigating and prosecuting obscenity and pornography law violations to fill the position.
             700          (c) The person hired to fill the position is an exempt employee.
             701          (d) The attorney general may hire clerks, interns, or other personnel to assist the
             702      pornography complaints ombudsman.
             703          (3) The Obscenity and Pornography Complaints Ombudsman shall:
             704          (a) develop and maintain expertise in and understanding of laws designed to control or
             705      eliminate obscenity and pornography and the legal standards governing the regulation or
             706      elimination of obscenity and pornography;
             707          (b) advise citizens and local governments about remedies to address instances of obscenity
             708      and pornography in their communities;
             709          (c) advise local governments about ways to strengthen local laws and ordinances


             710      addressing obscenity and pornography;
             711          (d) advise local governments about strategies to restrict, suppress, or eliminate obscenity
             712      and pornography in their communities;
             713          (e) at the request of the attorney general or a local government, assist a local government
             714      in investigating and prosecuting state and local laws and ordinances addressing obscenity or
             715      pornography;
             716          (f) advise citizens about their options to address specific complaints about obscenity or
             717      pornography in their communities;
             718          (g) when requested by a citizen or local government official, arbitrate between citizens and
             719      businesses to resolve complaints about obscenity or pornography;
             720          (h) provide information to private citizens, civic groups, government entities, and other
             721      interested parties about the dangers of obscenity and pornography, the current laws to restrict,
             722      suppress, or eliminate pornography, and their rights and responsibilities under those laws;
             723          (i) in conjunction with Utah's county and municipal prosecuting attorneys:
             724          (i) review Utah's and Idaho's moral nuisance law;
             725          (ii) draft a comprehensive moral nuisance law for Utah and a model ordinance for
             726      municipalities and counties to provide an effective mechanism to abate and discourage obscenity
             727      and pornography; and
             728          (iii) present the draft to the Legislature's Judiciary Interim Committee before October 25,
             729      2001; and
             730          (j) establish a program to combat Internet pornography and to assist parents in protecting
             731      their children from Internet pornography.
             732          Section 21. Repealer.
             733          This act repeals:
             734          Section 67-5-11, Attorney accepting appointment to state position exempt from merit
             735      provisions -- Reinstatement in career status.





Legislative Review Note
    as of 12-19-01 9:32 AM


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

Office of Legislative Research and General Counsel


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