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Second Substitute S.B. 111

Representative Wayne A. Harper proposes the following substitute bill:


             1     
PROCESS SERVERS

             2     
2003 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Sponsor: Michael G. Waddoups

             5      This act modifies provisions relating to constables and private investigators. It provides
             6      that constables may serve all forms of process, and limits the forms of process that can be
             7      served by private investigators.
             8      This act affects sections of Utah Code Annotated 1953 as follows:
             9      AMENDS:
             10          17-25-1, as last amended by Chapter 198, Laws of Utah 1996
             11          78-12a-2, as last amended by Chapter 314, Laws of Utah 1995
             12          78-36-10.5, as last amended by Chapter 118, Laws of Utah 1998
             13      REPEALS:
             14          78-27-58, as last amended by Chapter 225, Laws of Utah 1993
             15      Be it enacted by the Legislature of the state of Utah:
             16          Section 1. Section 17-25-1 is amended to read:
             17           17-25-1. General powers and duties.
             18          (1) Every constable shall:
             19          (a) attend the justice courts within his city or county when required by contract or court
             20      order; and
             21          (b) execute, serve, and return all process directed or delivered to him by a judge of the
             22      justice court serving the city or county, or by any competent authority within the limits of this
             23      section.
             24          (2) Any constable may serve any process [a private process server may serve under
             25      Section 78-12a-2 ] throughout the state.



             26          [(3) Constables appointed by counties may serve:]
             27          [(a) all other process that originates in the county the constable serves; and]
             28          [(b) all process to be served within the geographical boundaries of the county the
             29      constable serves.]
             30          [(4) Constables appointed by cities may serve:]
             31          [(a) all other process that originates in the city the constable serves; and]
             32          [(b) all process to be served within the geographical boundaries of the city the
             33      constable serves.]
             34          Section 2. Section 78-12a-2 is amended to read:
             35           78-12a-2. Process servers.
             36          (1) Persons who are not peace officers, constables, sheriffs, or lawfully appointed
             37      deputies of such officers, or authorized state investigators may not serve any forms of civil or
             38      criminal process other than complaints, summonses, and subpoenas.
             39          [(1)] (2) The following persons may serve all process issued by the courts of this state
             40      except as otherwise limited by [Section 78-27-58 ] Subsection (1):
             41          (a) a peace officer employed by any political subdivision of the state acting within the
             42      scope and jurisdiction of his employment;
             43          (b) a sheriff or appointed deputy sheriff employed by any county of the state;
             44          (c) a constable serving in compliance with applicable law;
             45          (d) an investigator employed by the state and authorized by law to serve civil process[;
             46      and].
             47          [(e) private investigators licensed in accordance with Title 53, Chapter 9, Private
             48      Investigator Regulation Act.]
             49          (3) Private investigators licensed in accordance with Title 53, Chapter 9, Private
             50      Investigator Regulation Act, may only serve the following forms of process:
             51          (a) petitions;
             52          (b) complaints;
             53          (c) summonses;
             54          (d) supplemental orders;
             55          (e) orders to show cause;
             56          (f) notices;



             57          (g) small claims affidavits;
             58          (h) small claims orders;
             59          (i) writs of garnishment;
             60          (j) garnishee orders;
             61          (k) restraining orders; and
             62          (l) subpoenas duces tecum.
             63          [(2)] (4) Other persons may serve process as prescribed by [Section 78-27-58 ]
             64      Subsection (1).
             65          [(3)] (5) A person serving process shall legibly document the date and time of service
             66      and his name and address on the return of service.
             67          Section 3. Section 78-36-10.5 is amended to read:
             68           78-36-10.5. Order of restitution -- Service -- Enforcement -- Disposition of
             69      personal property -- Hearing.
             70          (1) Each order of restitution shall:
             71          (a) direct the defendant to vacate the premises, remove his personal property, and
             72      restore possession of the premises to the plaintiff, or be forcibly removed by a sheriff or
             73      constable;
             74          (b) advise the defendant of the time limit set by the court for the defendant to vacate
             75      the premises, which shall be three business days following service of the order, unless the court
             76      determines that a longer or shorter period is appropriate under the circumstances; and
             77          (c) advise the defendant of the defendant's right to a hearing to contest the manner of
             78      its enforcement.
             79          (2) (a) A copy of the order of restitution and a form for the defendant to request a
             80      hearing as listed on the form shall be served in accordance with Section 78-36-6 by a person
             81      authorized to serve process pursuant to [Section 78-27-58 ] Subsection 78-12a-2 (1). If personal
             82      service is impossible or impracticable, service may be made by:
             83          (i) mailing a copy of the order and the form to the defendant's last-known address and
             84      posting a copy of the order and the form at a conspicuous place on the premises; or
             85          (ii) mailing a copy of the order and the form to the commercial tenant defendant's
             86      last-known place of business and posting a copy of the order and the form at a conspicuous
             87      place on the business premises.


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


             119          (c) In advance of the sale, the person storing the personal property shall mail to the
             120      defendant's last-known address a written notice of the time and place of the sale.
             121          (d) If the defendant is present at the sale, he may specify the order in which the
             122      personal property shall be sold, and only so much personal property shall be sold as to satisfy
             123      the costs of removal, storage, advertising, and conducting the sale. The remainder of the
             124      personal property, if any, shall be released to the defendant. If the defendant is not present at
             125      the sale, the proceeds, after deduction of the costs of removal, storage, advertising, and
             126      conducting the sale shall be paid to the plaintiff up to the amount of any judgment the plaintiff
             127      obtained against the defendant. Any surplus shall be paid to the defendant, if the defendant's
             128      whereabouts are known. If the defendant's whereabouts are not known, any surplus shall be
             129      disposed of in accordance with Title 67, Chapter 4a, Unclaimed Property Act.
             130          (e) The plaintiff may donate the property to charity if:
             131          (i) the defendant does not request a hearing or demand return of the personal property
             132      within 30 days of its removal from the premises; or
             133          (ii) the defendant fails to pay the reasonable costs incurred for the removal and storage
             134      of the personal property; and
             135          (iii) donation is a commercially reasonable alternative.
             136          (f) If the property belonging to a person who is not a defendant is removed and stored
             137      in accordance with this section, that person may claim the property by delivering a written
             138      demand for its release to the sheriff or constable or the plaintiff. If the claimant provides
             139      proper identification and evidence of ownership, the sheriff or constable or the plaintiff shall
             140      promptly release the property at no cost to the claimant.
             141          (5) In the event of a dispute concerning the manner of enforcement of the restitution
             142      order, the defendant or any person claiming to own stored personal property may file a request
             143      for a hearing. The court shall set the matter for hearing within ten days from the filing of the
             144      request, or as soon thereafter as practicable, and shall mail notice of the hearing to the parties.
             145          (6) The Judicial Council shall draft the forms necessary to implement this section.
             146          Section 4. Repealer.
             147          This act repeals:
             148          Section 78-27-58, Service of judicial process by persons other than law
             149      enforcement officers.


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