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First Substitute S.B. 72


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Senate 3rd Reading Amendments 2-25-2008 rd/ecm
This document includes Senate 2nd Reading Floor Amendments incorporated into the bill on Fri, Feb 22, 2008 at 3:35 PM by rday. --> This document includes Senate 3rd Reading Floor Amendments incorporated into the bill on Mon, Feb 25, 2008 at 11:30 AM by rday. -->
Senator Lyle W. Hillyard proposes the following substitute bill:


             1     
JUSTICE COURT AMENDMENTS

             2     
2008 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Chief Sponsor: Lyle W. Hillyard

             5     
House Sponsor: Kay L. McIff

             6     

             7      LONG TITLE
             8      General Description:
             9          This bill modifies the selection and retention of justice court judges, and makes other
             10      changes.
             11      Highlighted Provisions:
             12          This bill:
             13          .    provides for a performance evaluation and retention process for all justice court
             14      judges;
             15          .    amends the jurisdiction of the District Court;
             16          .    specifies compensation for justice court judges; and
             17          .    creates a county-wide judicial nominating commission to fill vacancies in justice
             18      courts.
             19      Monies Appropriated in this Bill:
             20          None
             21      Other Special Clauses:
             22          This bill takes effect on January 1, 2009 S. , except that the amendments to Section
             22a      78A-7-206 take effect on July 1, 2009. .S .
             23      Utah Code Sections Affected:
             24      AMENDS:
             25          20A-12-201, as last amended by Laws of Utah 2001, Chapter 308



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Senate 2nd Reading Amendments 2-22-2008 rd/ecm
             26
         78A-5-102, as renumbered and amended by Laws of Utah 2008, Chapter 3
             27          78A-7-201, as renumbered and amended by Laws of Utah 2008, Chapter 3
             28          78A-7-203, as renumbered and amended by Laws of Utah 2008, Chapter 3
             29          78A-7-206, as renumbered and amended by Laws of Utah 2008, Chapter 3
             30          78A-7-213, as renumbered and amended by Laws of Utah 2008, Chapter 3
             31      REPEALS AND REENACTS:
             32          78A-7-202, as renumbered and amended by Laws of Utah 2008, Chapter 3
             33     

             34      Be it enacted by the Legislature of the state of Utah:
             35          Section 1. Section 20A-12-201 is amended to read:
             36           20A-12-201. Judicial appointees -- Retention elections.
             37          (1) (a) Each judicial appointee to a court [of record] is subject to an unopposed
             38      retention election at the first general election held more than three years after the judge or
             39      justice was appointed.
             40          (b) After the first retention election:
             41          (i) each Supreme Court justice shall be on the regular general election ballot for an
             42      unopposed retention election every tenth year; and
             43          (ii) each judge of other courts [of record] shall be on the regular general election ballot
             44      for an unopposed retention election every sixth year.
             45          (2) (a) Each justice or judge S. [ [ ] of a court of record [ ] ] .S who wishes to retain
             45a      office shall, in
             46      the year the justice or judge is subject to a retention election:
             47          (i) file a declaration of candidacy as if a candidate for multi-county office in
             48      accordance with Section 20A-9-202 ; and
             49          (ii) pay a filing fee of $50.
             50          (b) Each [county] justice court judge who wishes to retain office shall, in the year the
             51      justice [or] court judge is subject to a retention election:
             52          (i) file a declaration of candidacy as if a candidate for county office in accordance with
             53      Section 20A-9-202 ; and
             54          (ii) pay a filing fee of $25.
             55          (3) (a) The lieutenant governor shall, by September 1 of each regular general election
             56      year:



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             57
         (i) transmit a certified list containing the names of the justices of the Supreme Court
             58      and judges of the Court of Appeals declaring their candidacy to the county clerk of each
             59      county; and
             60          (ii) transmit a certified list containing the names of judges of other courts declaring
             61      their candidacy to the county clerk of each county in the geographic division in which the judge
             62      filing the declaration holds office.
             63          (b) Each county clerk shall place the names of justices and judges standing for
             64      retention election in the nonpartisan section of the ballot.
             65          (4) At the general election, the ballots shall contain, as to each justice or judge of any
             66      court to be voted on in the county, the following question:
             67          "Shall ______________________________(name of justice or judge) be retained in the
             68      office of ___________________________?" (name of office, such as "Justice of the Supreme
             69      Court of Utah"; "Judge of the Court of Appeals of Utah"; "Judge of the District Court of the
             70      Third Judicial District;" "Judge of the Juvenile Court of the Fourth Juvenile Court District";
             71      "[County] Justice Court Judge of (name of county) County or (name of municipality)")
             72          Yes ()
             73          No ()."
             74          (5) (a) If the justice or judge receives more yes votes than no votes, the justice or judge
             75      is retained for the term of office provided by law.
             76          (b) If the justice or judge does not receive more yes votes than no votes, the justice or
             77      judge is not retained, and a vacancy exists in the office on the first Monday in January after the
             78      regular general election.
             79          (6) A justice or judge not retained is ineligible for appointment to the office for which
             80      the justice or judge was defeated until after the expiration of that term of office.
             81          Section 2. Section 78A-5-102 is amended to read:
             82           78A-5-102. Jurisdiction -- Appeals.
             83          (1) The district court has original jurisdiction in all matters civil and criminal, not
             84      excepted in the Utah Constitution and not prohibited by law.
             85          (2) The district court judges may issue all extraordinary writs and other writs necessary
             86      to carry into effect their orders, judgments, and decrees.
             87          (3) The district court has jurisdiction over matters of lawyer discipline consistent with



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             88
     the rules of the Supreme Court.
             89          (4) The district court has jurisdiction over all matters properly filed in the circuit court
             90      prior to July 1, 1996.
             91          (5) The district court has appellate jurisdiction to adjudicate trials de novo of the
             92      judgments of the justice court and of the small claims department of the district court.
             93          (6) Appeals from the final orders, judgments, and decrees of the district court are under
             94      Sections 78A-3-102 and 78A-4-103 .
             95          (7) The district court has jurisdiction to review:
             96          (a) agency adjudicative proceedings as set forth in Title 63, Chapter 46b,
             97      Administrative Procedures Act, and shall comply with the requirements of that chapter, in its
             98      review of agency adjudicative proceedings; and
             99          (b) municipal administrative proceedings in accordance with Section 10-3-703.7 .
             100          (8) Notwithstanding Subsection (1), the district court has subject matter jurisdiction in
             101      class B misdemeanors, class C misdemeanors, infractions, and violations of ordinances only if:
             102          (a) there is no justice court with territorial jurisdiction;
             103          (b) the offense occurred within the boundaries of the municipality in which the district
             104      courthouse is located and that municipality has not formed, or formed and then dissolved, a
             105      justice court; or
             106          (c) they are included in an indictment or information covering a single criminal episode
             107      alleging the commission of a felony or a class A misdemeanor.
             108          (9) The district court has jurisdiction of actions under Title 78B, Chapter 7, Part 2,
             109      Child Protective Orders, if the juvenile court transfers the case to the district court.
             110          Section 3. Section 78A-7-201 is amended to read:
             111           78A-7-201. Justice court judge eligibility -- Mandatory retirement -- Service after
             112      retirement.
             113          (1) A [county] justice court judge shall be:
             114          (a) a citizen of the United States;
             115          (b) 25 years of age or older;
             116          (c) a resident of Utah for at least three years immediately preceding his appointment;
             117          (d) a resident of the [precinct for] county in which [chosen] the court is located or an
             118      adjacent county for at least six months immediately preceding appointment; and



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             119
         (e) a qualified voter of the [precinct for] county in which [chosen] the judge resides.
             120          [(2) A municipal justice court judge shall be:]
             121          [(a) a citizen of the United States;]
             122          [(b) 25 years of age or older;]
             123          [(c) a resident of Utah for at least three years immediately preceding appointment;]
             124          [(d) a resident of the county in which the municipality is located or an adjacent county
             125      for at least six months immediately preceding appointment; and]
             126          [(e) a qualified voter of the county of residence.]
             127          [(3)] (2) Justice court judges are not required to be admitted to practice law in the state
             128      as a qualification to hold office but shall have at the minimum a [diploma of graduation from
             129      high school or its equivalent] Bachelor of Arts or Bachelor of Science degree from an
             130      accredited four year college or university. This requirement does not apply to justice court
             131      judges holding office on [July 1, 1989] or before January 1, 2009, who successfully complete
             132      continuing education requirements under Section 78A-7-205 .
             133          [(4)] (3) A justice court judge shall be a person who has demonstrated maturity of
             134      judgment, integrity, and the ability to understand and apply appropriate law with impartiality.
             135          [(5) (a) Except as provided in Subsections (b) and (c), a county or municipal justice]
             136          (4) Justice court [judge] judges shall retire upon attaining the age of 75 years.
             137          [(b) A county justice court judge serving on July 1, 1996, who is 75 years of age or
             138      older on July 1, 1996, or who attains 75 years of age on or before the first Monday in February
             139      1999, may not be a candidate in the 1998 judicial retention elections and shall retire on or
             140      before the first Monday in February 1999.]
             141          [(c) A municipal justice court judge serving on July 1, 1996, who is 75 years of age or
             142      older on July 1, 1996, or who attains 75 years of age on or before the first Monday in February
             143      2000, may not be reappointed and shall retire on or before the first Monday in February 2000.]
             144          [(6)] (5) (a) A justice court judge whose tenure in office has terminated due to
             145      retirement and who is physically and mentally able to perform the duties of the office may hear
             146      a case as prescribed by rule of the Supreme Court.
             147          (b) The retired justice court judge shall take and subscribe an oath of office only upon
             148      the first appointment. The retired justice court judge shall receive reasonable compensation for
             149      services as set by local ordinance of the municipality or county.



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             150
         Section 4. Section 78A-7-202 is repealed and reenacted to read:
             151          78A-7-202. Justice court judges to be appointed -- Procedure -- Retention
             152          (1) As used in this section:
             153          (a) "Local government executive" means:
             154          (i) the chair of the county commission in counties having the county commission form
             155      of county government;
             156          (ii) the county executive in counties having the county executive-council form of
             157      government;
             158          (iii) the chair of the city council or town council in municipalities having the traditional
             159      management arrangement established by Title 10, Chapter 3, Part 1, Governing Body;
             160          (iv) the city manager, in the council-manager optional form of government defined in
             161      Section 10-3-101 ; and
             162          (v) the mayor, in the council-mayor optional form of government defined in Section
             163      10-3-101 .
             164          (b) "Local legislative body" means:
             165          (i) the county commission or county council; and
             166          (ii) the city council or town council.
             167          (2) There is created in each county a county justice court nominating commission to
             168      review applicants and make recommendations to the appointing authority for a justice court
             169      position. The commission shall be convened when a new justice court judge position is created
             170      or when a vacancy in an existing court occurs for a justice court located within the county.
             171          (a) Membership of the justice court nominating commission shall be as follows:
             172          (i) one member appointed by:
             173          (A) the county commission if the county has a county commission form of
             174      government; or
             175          (B) the county executive if the county has an executive-council form of government;
             176          (ii) one member appointed by the municipalities in the counties as follows:
             177          (A) if the county has only one municipality, appointment shall be made by the
             178      governing authority of that municipality; or
             179          (B) if the county has more than one municipality, appointment shall be made by a
             180      municipal selection committee composed of the mayors of each municipality in the county;



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             181
         (iii) one member appointed by the county bar association; and
             182          (iv) two members appointed by the governing authority of the jurisdiction where the
             183      judicial office is located.
             184          (b) S. If there is no county bar association, the member in Subsection (2)(a)(iii) shall
             184a      be appointed by the regional bar association. If no regional bar association exists, the state bar
             184b      association shall make the appointment. .S
             184c      S. (c) .S Members appointed under Subsections S. (2) .S S. [ (a) ] .S (i) and (a)(ii) may not
             184d      be an elected
             185      official of the county or municipality.
             186           S. [ (c) ] (d) .S The nominating commission shall submit at least two names to the appointing
             187      authority of the jurisdiction expected to be served by the judge. The local government
             188      executive shall appoint a judge from the list submitted and the appointment ratified by the local
             189      legislative body.
             190           S. [ (d) ] (e) .S The state court administrator shall provide staff to the commission. The Judicial
             191      Council shall establish rules and procedures for the conduct of the commission.
             192          (3) Judicial vacancies shall be advertised in a newspaper of general circulation, through
             193      the Utah State Bar, and other appropriate means.
             194          (4) Selection of candidates shall be based on compliance with the requirements for
             195      office and competence to serve as a judge.
             196          (5) Once selected, the Judicial Council shall certify the judge as qualified to hold office
             197      upon successful completion of the orientation program.
             198          (6) The selection of a person to fill the office of justice court judge is effective upon
             199      certification of the judge by the Judicial Council. A justice court judge may not perform
             200      judicial duties until certified by the Judicial Council.
             201          (7) Upon the expiration of a justice court judge's term of office the judge shall be
             202      subject to an unopposed retention election in the county or counties in which the court to which
             203      the judge is appointed is located, in accordance with the procedures set forth in Section
             204      20A-12-201 .
             205          (8) Before each retention election, each justice court judge shall be evaluated in
             206      accordance with the performance evaluation program established in Subsection S. [ 78A-1-104 (5) ]
             206a      78A-2-104(5) .S .
             207          Section 5. Section 78A-7-203 is amended to read:
             208           78A-7-203. Term of office for justice court judge.
             209          (1) [(a)] The term of a [county] justice court judge is [four] six years beginning the first
             210      Monday in [February 1991.] January 2010.
             211          [(b)] (2) Judges holding office [when this act takes effect] or appointed to fill any




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Senate 2nd Reading Amendments 2-22-2008 rd/ecm
             212
     vacancy before January 1, 2009 hold office until [reappointed or a successor is appointed and
             213      certified by the Judicial Council] the next general election.
             213a      S. (3)(a) Notwithstanding Section 20A-12-201, any municipal justice court judge holding
             213b      office on January 1, 2009 may serve out their current term if the judge:
             213c          (i) stands for retention election in 2010, and is not retained in that election; or
             213d          (ii) chooses not to stand for election in 2010.
             213e          (b) A vacancy shall then exist in the office on the first Monday in February 2012. .S
             214          [(2) (a) The term of office of a municipal justice court judge is four years, beginning
             215      the first Monday in February 1992.]
             216          [(b) Judges holding office when this section takes effect or appointed to fill any
             217      vacancy hold office until reappointed or a successor is appointed and certified by the Judicial
             218      Council.]
             219          Section 6. Section 78A-7-206 is amended to read:
             220           78A-7-206. Determination of compensation and limits -- Salary survey -- Limits
             221      on secondary employment.
             222          (1) [(a)] Every justice court judge shall be paid a fixed compensation determined by the
             223      governing body of the respective municipality or county [taking into consideration
             224      recommendations of the office of the state court administrator as provided in Subsection (2)].
             225          (a) The governing body of the municipality or county may not set a full-time justice
             226      court judge's salary at less than 50% nor more than 90% of a district court judge's salary.
             227          (b) The governing body of the municipality or county shall set a part-time justice court
             228      judge's salary as follows:
             229          (i) The governing body shall first determine the full-time salary range outlined in
             230      Subsection (1)(a).
             231          (ii) The caseload of a part-time judge shall be determined by the office of the state
             232      court administrator and expressed as a percentage of the caseload of a full-time judge.
             233          (iii) The judge's salary shall then be determined by applying the percentage determined
             234      in Subsection (1)(b)(ii) against the salary range determined in Subsection (1)(a) S. [ (i) ] .S .
             235          (c) A justice court judge shall receive an annual salary adjustment at least equal to the
             236      average salary adjustment for all county or municipal employees for the jurisdiction served by
             237      the judge.
             238          [(i) A] (d) Notwithstanding Subsection (1)(c), a justice court judge [employed by one
             239      entity] may not receive a salary greater than [85%] 90% of the salary of a district court judge.
             240          [(ii)] (e) A justice court judge employed by more than one entity as a justice court
             241      judge, may not receive a total salary for service as a justice court judge greater than the salary
             242      of a district court judge.



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             243
         [(b) The compensation shall be comprised of a monthly salary and shall be computed
             244      upon the number of hours, days, or other periods of time that the justice court judge is to be
             245      available to perform all judicial functions.]
             246          [(2) (a) The state court administrator with the approval of the Judicial Council shall
             247      survey areas of the state relating to the functions and activities of the justice courts, taking into
             248      consideration the diverse economic factors of the various localities of the justice courts, and
             249      develop recommended monthly salaries. These recommendations shall be furnished to the
             250      governing bodies of the municipalities and the counties to assist them in determining salaries.]
             251          [(b) The state court administrator may make studies concerned with the economic as
             252      well as administrative feasibility to encourage the various political subdivisions to utilize the
             253      same person or persons to act as justice court judges for their several jurisdictions and to assist
             254      political subdivisions desiring to enter into agreements for that purpose.]
             255          [(3)] (2) A justice court judge may not appear as an attorney in any criminal matter in a
             256      federal, state, or justice court or appear as an attorney in any justice court or in any juvenile
             257      court case involving conduct which would be criminal if committed by an adult.
             258          [(4)] (3) A justice court judge may not hold any office or employment including
             259      contracting for services in any justice agency of state government or any political subdivision
             260      of the state including law enforcement, prosecution, criminal defense, corrections, or court
             261      employment.
             262          [(5)] (4) A justice court judge may not hold any office in any political party or
             263      organization engaged in any political activity or serve as an elected official in state government
             264      or any political subdivision of the state.
             265          [(6)] (5) A justice court judge may not own or be employed by any business entity
             266      which regularly litigates in small claims court.
             267          [(7)] (6) Any judge who violates this section is subject to removal by the Judicial
             268      Conduct Commission under Title 78A, Chapter 11, Judicial Conduct Commission.
             269          Section 7. Section 78A-7-213 is amended to read:
             270           78A-7-213. Trial facilities -- Hours of business.
             271          (1) A justice court judge shall conduct all official court business in a courtroom or
             272      office located in a public facility which is conducive and appropriate to the administration of
             273      justice.



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             274
         (2) Each county, city, or town shall provide adequate courtroom and auxiliary space for
             275      the justice court. The facility need not be specifically constructed for or allocated solely for the
             276      justice court if existing facilities adequately serve the purposes of the justice court.
             277          (3) [County and municipal justice] Justice courts shall be open and judicial business
             278      shall be transacted:
             279          (a) five days per week; or
             280          (b) no less than four days per week for at least 11 hours per day.
             281          (4) The legislative body of the county, city, or town shall establish operating hours for
             282      the justice courts within the requirements of Subsection (3) and the code of judicial
             283      administration.
             284          (5) The hours the courts are open shall be posted conspicuously at the courts and in
             285      local public buildings.
             286          (6) The clerk of the court and judges of [county and municipal] justice courts shall
             287      attend the court at regularly scheduled times.
             288          (7) By July 1, 2011, all justice courts shall use a common case management system and
             289      disposition reporting system as specified by the Judicial Council.
             290          Section 8. Effective date.
             291          This bill takes effect on January 1, 2009 S. , except that the amendments to Section
             291a      78A-7-206 in this bill take effect n July 1, 2009 .S .


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