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First Substitute H.B. 313

Representative Eric K. Hutchings proposes the following substitute bill:


             1     
SOCIAL HOST LIABILITY ACT

             2     
2009 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Chief Sponsor: Eric K. Hutchings

             5     
Senate Sponsor: Karen Mayne

             6     
             7      LONG TITLE
             8      General Description:
             9          This bill enacts the Social Host Liability Act.
             10      Highlighted Provisions:
             11          This bill:
             12          .    defines terms;
             13          .    establishes responsibility related to an underage drinking gathering;
             14          .    makes certain conduct subject to a citation and civil penalties, including recovery of
             15      response costs;
             16          .    allows for the reservation of legal options; and
             17          .    provides for appeals.
             18      Monies Appropriated in this Bill:
             19          None
             20      Other Special Clauses:
             21          None
             22      Utah Code Sections Affected:
             23      ENACTS:
             24          78B-6-1601, Utah Code Annotated 1953
             25          78B-6-1602, Utah Code Annotated 1953


             26          78B-6-1603, Utah Code Annotated 1953
             27          78B-6-1604, Utah Code Annotated 1953
             28          78B-6-1605, Utah Code Annotated 1953
             29          78B-6-1606, Utah Code Annotated 1953
             30     
             31      Be it enacted by the Legislature of the state of Utah:
             32          Section 1. Section 78B-6-1601 is enacted to read:
             33     
Part 16. Social Host Liability Act

             34          78B-6-1601. Title.
             35          This part is known as the "Social Host Liability Act."
             36          Section 2. Section 78B-6-1602 is enacted to read:
             37          78B-6-1602. Definitions.
             38          As used in this part:
             39          (1) "Alcoholic beverage" is as defined in Section 32A-1-105 .
             40          (2) "Emergency response provider" means an individual providing services on behalf
             41      of:
             42          (a) a law enforcement agency;
             43          (b) a fire suppression agency; or
             44          (c) another agency or a political subdivision of the state.
             45          (3) "Law enforcement officer" is as defined in Section 53-13-103 .
             46          (4) "Local entity" means the political subdivision for which an emergency response
             47      provider provides emergency services.
             48          (5) "Minor" means an individual under the age of 18 years old.
             49          (6) (a) Subject to Subsection (6)(b), "response costs" means the actual costs directly
             50      associated with an emergency response provider responding to, remaining at, or otherwise
             51      dealing with an underage drinking gathering, including:
             52          (i) the costs of medical treatment to or for an emergency response provider injured
             53      because of an activity described in this Subsection (6)(a); and
             54          (ii) the cost of repairing damage to equipment or property of a local entity that is
             55      attributable to an activity described in this Subsection (6)(a).
             56          (b) "Response costs" does not include:


             57          (i) the salary and benefits of an emergency response provider for the amount of time
             58      spent responding to, remaining at, or otherwise dealing with an underage drinking gathering; or
             59          (ii) the administrative costs attributable to an activity described in Subsection (6)(b)(i).
             60          (7) "Underage drinking gathering" means a gathering of two or more individuals:
             61          (a) at which service to or consumption of an alcoholic beverage by an underage person
             62      occurs; and
             63          (b) to which an emergency response provider is required to respond, except for a
             64      response related solely to providing medical care at the location of the gathering.
             65          (8) "Underage person" means an individual under the age of 21 years old.
             66          Section 3. Section 78B-6-1603 is enacted to read:
             67          78B-6-1603. Citation -- Civil penalty.
             68          (1) An individual may not knowingly conduct, aid, or allow an underage drinking
             69      gathering.
             70          (2) A law enforcement officer may issue a written citation to an individual who
             71      violates Subsection (1).
             72          (3) An individual issued a citation under this section is subject to a civil penalty equal
             73      to the sum of:
             74          (a) (i) a fine of $250 for a first citation; or
             75          (ii) double the fine imposed for an immediately preceding citation for each subsequent
             76      citation; and
             77          (b) the response costs of the underage drinking gathering, not to exceed $1,000.
             78          (4) Two or more individuals who violate Subsection (1) for the same underage
             79      drinking gathering are jointly and severally liable under this section for response costs
             80      attributable to the underage drinking gathering.
             81          (5) An individual who violates Subsection (1) is liable under this part regardless of
             82      whether the individual is present at an underage drinking gathering.
             83          Section 4. Section 78B-6-1604 is enacted to read:
             84          78B-6-1604. Collection of civil penalty.
             85          (1) A local entity shall mail a notice of the civil penalty amount for which an individual
             86      is liable by first-class or certified mail within 14 days of the day after which a citation is issued
             87      under Section 78B-6-1603 . The notice shall contain the following information:


             88          (a) the name of the one or more individuals being held liable for the payment of the
             89      civil penalty;
             90          (b) the address of the location where the underage drinking gathering occurs;
             91          (c) the date and time of the response;
             92          (d) the name of an emergency service provider who responds to the underage drinking
             93      gathering; and
             94          (e) an itemized list of the response costs for which the one or more individuals are
             95      liable.
             96          (2) (a) An individual liable under Section 78B-6-1603 shall remit payment of a civil
             97      penalty to the local entity that provides the notice required by Subsection (1) within 90 days of
             98      the date on which the notice is sent.
             99          (b) Notwithstanding Subsection (2)(a), a local entity may:
             100          (i) reduce the amount of a civil penalty; or
             101          (ii) negotiate a payment schedule for a civil penalty.
             102          (3) (a) A civil penalty imposed under this section may be appealed as provided in
             103      Section 78B-6-1606 .
             104          (b) Notwithstanding Subsection (4), the payment of a civil payment is stayed upon an
             105      appeal made pursuant to Section 78B-6-1606 .
             106          (4) (a) The amount of a civil penalty owed under this part is considered a debt owed to
             107      the local entity by the individual held liable under this part for an underage drinking gathering.
             108          (b) After the notice required by Subsection (1), an individual owing a civil penalty is
             109      liable in a civil action brought in the name of the local entity for recovery of:
             110          (i) the civil penalty; and
             111          (ii) reasonable attorney fees.
             112          Section 5. Section 78B-6-1605 is enacted to read:
             113          78B-6-1605. Reservation of legal options.
             114          (1) (a) This part may not be construed as a waiver by a local entity of a right to seek
             115      reimbursement for actual costs of response services through another legal remedy or procedure.
             116          (b) The procedure provided for in this part is in addition to any other civil or criminal
             117      statute.
             118          (c) This part does not limit the authority of a law enforcement officer or private citizen


             119      to make an arrest for a criminal offense arising out of conduct regulated by this part.
             120          (2) A local entity may impose by ordinance a stricter provision related to the conduct
             121      of an underage drinking gathering, including the imposition of a different civil penalty amount,
             122      except that the ordinance shall provide that a civil penalty for an underage drinking gathering
             123      may only be imposed by a local entity for which an emergency response provider provides
             124      services at the underage drinking gathering.
             125          Section 6. Section 78B-6-1606 is enacted to read:
             126          78B-6-1606. Appeals.
             127          An individual upon whom is imposed a civil penalty under this part may appeal the
             128      imposition of the civil penalty pursuant to the procedures used by the local entity for appealing
             129      a traffic citation or a violation of an ordinance.


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