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S.B. 111 Enrolled

                 

PROCESS SERVERS

                 
2003 GENERAL SESSION

                 
STATE OF UTAH

                 
Sponsor: Michael G. Waddoups

                  This act modifies provisions relating to constables and private investigators. It provides
                  that constables may serve all forms of process, and limits the forms of process that can be
                  served by private investigators.
                  This act affects sections of Utah Code Annotated 1953 as follows:
                  AMENDS:
                      17-25-1, as last amended by Chapter 198, Laws of Utah 1996
                      78-12a-2, as last amended by Chapter 314, Laws of Utah 1995
                      78-36-10.5, as last amended by Chapter 118, Laws of Utah 1998
                  REPEALS:
                      78-27-58, as last amended by Chapter 225, Laws of Utah 1993
                  Be it enacted by the Legislature of the state of Utah:
                      Section 1. Section 17-25-1 is amended to read:
                       17-25-1. General powers and duties.
                      (1) Every constable shall:
                      (a) attend the justice courts within his city or county when required by contract or court
                  order; and
                      (b) execute, serve, and return all process directed or delivered to him by a judge of the
                  justice court serving the city or county, or by any competent authority within the limits of this
                  section.
                      (2) Any constable may serve any process [a private process server may serve under
                  Section 78-12a-2 ] throughout the state.
                      [(3) Constables appointed by counties may serve:]
                      [(a) all other process that originates in the county the constable serves; and]
                      [(b) all process to be served within the geographical boundaries of the county the
                  constable serves.]


                      [(4) Constables appointed by cities may serve:]
                      [(a) all other process that originates in the city the constable serves; and]
                      [(b) all process to be served within the geographical boundaries of the city the constable
                  serves.]
                      Section 2. Section 78-12a-2 is amended to read:
                       78-12a-2. Process servers.
                      (1) Persons who are not peace officers, constables, sheriffs, or lawfully appointed
                  deputies of such officers, or authorized state investigators may not serve any forms of civil or
                  criminal process other than complaints, summonses, and subpoenas.
                      [(1)] (2) The following persons may serve all process issued by the courts of this state
                  except as otherwise limited by [Section 78-27-58 ] Subsection (1):
                      (a) a peace officer employed by any political subdivision of the state acting within the
                  scope and jurisdiction of his employment;
                      (b) a sheriff or appointed deputy sheriff employed by any county of the state;
                      (c) a constable serving in compliance with applicable law;
                      (d) an investigator employed by the state and authorized by law to serve civil process[;
                  and].
                      [(e) private investigators licensed in accordance with Title 53, Chapter 9, Private
                  Investigator Regulation Act.]
                      (3) Private investigators licensed in accordance with Title 53, Chapter 9, Private
                  Investigator Regulation Act, may only serve the following forms of process:
                      (a) petitions;
                      (b) complaints;
                      (c) summonses;
                      (d) supplemental orders;
                      (e) orders to show cause;
                      (f) notices;
                      (g) small claims affidavits;

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                      (h) small claims orders;
                      (i) writs of garnishment;
                      (j) garnishee orders; and
                      (k) subpoenas duces tecum.
                      [(2)] (4) Other persons may serve process as prescribed by [Section 78-27-58 ]
                  Subsection (1).
                      [(3)] (5) A person serving process shall legibly document the date and time of service
                  and his name and address on the return of service.
                      Section 3. Section 78-36-10.5 is amended to read:
                       78-36-10.5. Order of restitution -- Service -- Enforcement -- Disposition of personal
                  property -- Hearing.
                      (1) Each order of restitution shall:
                      (a) direct the defendant to vacate the premises, remove his personal property, and restore
                  possession of the premises to the plaintiff, or be forcibly removed by a sheriff or constable;
                      (b) advise the defendant of the time limit set by the court for the defendant to vacate the
                  premises, which shall be three business days following service of the order, unless the court
                  determines that a longer or shorter period is appropriate under the circumstances; and
                      (c) advise the defendant of the defendant's right to a hearing to contest the manner of its
                  enforcement.
                      (2) (a) A copy of the order of restitution and a form for the defendant to request a hearing
                  as listed on the form shall be served in accordance with Section 78-36-6 by a person authorized
                  to serve process pursuant to [Section 78-27-58 ] Subsection 78-12a-2 (1). If personal service is
                  impossible or impracticable, service may be made by:
                      (i) mailing a copy of the order and the form to the defendant's last-known address and
                  posting a copy of the order and the form at a conspicuous place on the premises; or
                      (ii) mailing a copy of the order and the form to the commercial tenant defendant's
                  last-known place of business and posting a copy of the order and the form at a conspicuous place
                  on the business premises.

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                      (b) A request for hearing by the defendant may not stay enforcement of the restitution
                  order unless:
                      (i) the defendant furnishes a corporate bond, cash bond, certified funds, or a property
                  bond to the clerk of the court in an amount approved by the court according to the formula set
                  forth in Subsection 78-36-8.5 (2)(b); and
                      (ii) the court orders that the restitution order be stayed.
                      (c) The date of service, the name, title, signature, and telephone number of the person
                  serving the order and the form shall be legibly endorsed on the copy of the order and the form
                  served on the defendant.
                      (d) Within ten days of service, the person serving the order and the form shall file proof
                  of service in accordance with Rule 4(h), Utah Rules of Civil Procedure.
                      (3) (a) If the defendant fails to comply with the order within the time prescribed by the
                  court, a sheriff or constable at the plaintiff's direction may enter the premises by force using the
                  least destructive means possible to remove the defendant.
                      (b) Any personal property of the defendant may be removed from the premises by the
                  sheriff or constable and transported to a suitable location for safe storage. The sheriff or
                  constable may delegate responsibility for storage to the plaintiff, who shall store the personal
                  property in a suitable place and in a reasonable manner.
                      (c) The personal property removed and stored shall be inventoried by the sheriff or
                  constable or the plaintiff who shall keep the original inventory and personally deliver or mail the
                  defendant a copy of the inventory immediately after the personal property is removed.
                      (4) (a) After demand made by the defendant within 30 days of removal of personal
                  property from the premises, the sheriff or constable or the plaintiff shall promptly return all of the
                  defendant's personal property upon payment of the reasonable costs incurred for its removal and
                  storage.
                      (b) The person storing the personal property may sell the property remaining in storage at
                  a public sale if:
                      (i) the defendant does not request a hearing or demand return of the personal property

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                  within 30 days of its removal from the premises; or
                      (ii) the defendant fails to pay the reasonable costs incurred for the removal and storage of
                  the personal property.
                      (c) In advance of the sale, the person storing the personal property shall mail to the
                  defendant's last-known address a written notice of the time and place of the sale.
                      (d) If the defendant is present at the sale, he may specify the order in which the personal
                  property shall be sold, and only so much personal property shall be sold as to satisfy the costs of
                  removal, storage, advertising, and conducting the sale. The remainder of the personal property, if
                  any, shall be released to the defendant. If the defendant is not present at the sale, the proceeds,
                  after deduction of the costs of removal, storage, advertising, and conducting the sale shall be paid
                  to the plaintiff up to the amount of any judgment the plaintiff obtained against the defendant.
                  Any surplus shall be paid to the defendant, if the defendant's whereabouts are known. If the
                  defendant's whereabouts are not known, any surplus shall be disposed of in accordance with Title
                  67, Chapter 4a, Unclaimed Property Act.
                      (e) The plaintiff may donate the property to charity if:
                      (i) the defendant does not request a hearing or demand return of the personal property
                  within 30 days of its removal from the premises; or
                      (ii) the defendant fails to pay the reasonable costs incurred for the removal and storage of
                  the personal property; and
                      (iii) donation is a commercially reasonable alternative.
                      (f) If the property belonging to a person who is not a defendant is removed and stored in
                  accordance with this section, that person may claim the property by delivering a written demand
                  for its release to the sheriff or constable or the plaintiff. If the claimant provides proper
                  identification and evidence of ownership, the sheriff or constable or the plaintiff shall promptly
                  release the property at no cost to the claimant.
                      (5) In the event of a dispute concerning the manner of enforcement of the restitution
                  order, the defendant or any person claiming to own stored personal property may file a request
                  for a hearing. The court shall set the matter for hearing within ten days from the filing of the

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                  request, or as soon thereafter as practicable, and shall mail notice of the hearing to the parties.
                      (6) The Judicial Council shall draft the forms necessary to implement this section.
                      Section 4. Repealer.
                      This act repeals:
                      Section 78-27-58, Service of judicial process by persons other than law enforcement
                  officers.

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