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S.B. 194

             1     

NONDISCRIMINATION AMENDMENTS

             2     
2009 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Chief Sponsor: Scott D. McCoy

             5     
House Sponsor: ____________

             6     
             7      LONG TITLE
             8      General Description:
             9          This bill modifies the Utah Antidiscrimination Act.
             10      Highlighted Provisions:
             11          This bill:
             12          .    defines "military service";
             13          .    includes military service as a prohibited basis for discrimination in employment in a
             14      manner consistent with the Utah Antidiscrimination Act;
             15          .    addresses preferences permitted by law because of military service; and
             16          .    makes technical and conforming amendments.
             17      Monies Appropriated in this Bill:
             18          None
             19      Other Special Clauses:
             20          None
             21      Utah Code Sections Affected:
             22      AMENDS:
             23          34A-5-102, as last amended by Laws of Utah 2008, Chapter 382
             24          34A-5-104, as last amended by Laws of Utah 1999, Chapter 161
             25          34A-5-105, as last amended by Laws of Utah 2003, Chapter 65
             26          34A-5-106, as last amended by Laws of Utah 2003, Chapter 65
             27          34A-5-107, as last amended by Laws of Utah 2008, Chapter 382


             28          67-19-6.3, as last amended by Laws of Utah 2006, Chapter 139
             29     
             30      Be it enacted by the Legislature of the state of Utah:
             31          Section 1. Section 34A-5-102 is amended to read:
             32           34A-5-102. Definitions.
             33          As used in this chapter:
             34          (1) "Apprenticeship" means a program for the training of [apprentices] an apprentice,
             35      including a program providing the training of [those persons] a person defined as [apprentices]
             36      an apprentice by Section 35A-6-102 .
             37          (2) "Bona fide occupational qualification" means a characteristic applying to an
             38      employee:
             39          (a) that is necessary to the operation of the employee's employer's business; or
             40          (b) is the essence of the employee's employer's business.
             41          (3) "Court" means:
             42          (a) the district court in the judicial district of the state in which the asserted unfair
             43      employment practice [occurred] occurs; or
             44          (b) if [this court] the district court described in Subsection (3)(a) is not in session at
             45      [that] the time the asserted unfair employment practice occurs, a judge of the court described in
             46      Subsection (3)(a).
             47          (4) "Director" means the director of the division.
             48          (5) "Disability" means a physical or mental disability as defined and covered by the
             49      Americans with Disabilities Act of 1990, 42 U.S.C. 12102.
             50          (6) "Discriminate in matters of compensation" means the payment of differing wages
             51      or salaries to employees having substantially equal experience, responsibilities, and skill for a
             52      particular job.
             53          [(6)] (7) "Division" means the Division of Antidiscrimination and Labor.
             54          [(7)] (8) "Employee" means [any] a person applying with or employed by an employer.
             55          [(8)] (9) (a) "Employer" means:
             56          (i) the state;
             57          (ii) [any] a political subdivision;
             58          (iii) a board, commission, department, institution, school district, trust, or agent of:


             59          (A) the state; or [its]
             60          (B) a political [subdivisions] subdivision; or
             61          (iv) a person employing 15 or more employees within the state for each working day in
             62      each of 20 calendar weeks or more in the current or preceding calendar year.
             63          (b) "Employer" does not include:
             64          (i) a religious organization or association;
             65          (ii) a religious corporation sole; or
             66          (iii) [any] a corporation or association constituting a wholly owned subsidiary or
             67      agency of [any]:
             68          (A) a religious organization or association; or
             69          (B) a religious corporation sole.
             70          [(9)] (10) "Employment agency" means any person:
             71          (a) undertaking to procure employees or opportunities to work for any other person; or
             72          (b) holding itself out to be equipped to take an action described in Subsection [(9)]
             73      (10)(a).
             74          [(10)] (11) "Joint apprenticeship committee" means [any] an association of the
             75      following that provides, coordinates, or controls an apprentice training program:
             76          (a) representatives of a labor organization; and
             77          (b) an employer [providing, coordinating, or controlling an apprentice training
             78      program].
             79          [(11)] (12) "Labor organization" means [any] an organization that exists for the
             80      purpose in whole or in part of:
             81          (a) collective bargaining;
             82          (b) dealing with [employers] an employer concerning:
             83          (i) grievances[,]; or
             84          (ii) terms or conditions of employment; or
             85          (c) other mutual aid or protection in connection with employment.
             86          [(12)] (13) "National origin" means the place of birth, domicile, or residence of an
             87      individual or of an individual's ancestors.
             88          (14) "Military service" means an individual who:
             89          (a) serves or served on active duty in the armed forces of the state or the United States


             90      for at least 180 consecutive days;
             91          (b) is a member of a reserve component;
             92          (c) (i) was a member of a reserve component of the armed forces of the state or the
             93      United States; and
             94          (ii) separated or retired under honorable conditions;
             95          (d) incurs an actual service-related injury or disability in the line of duty in the armed
             96      forces of the state or the United States whether or not that person completes 180 days of active
             97      duty; or
             98          (e) is committed to:
             99          (i) serve on active duty in the armed forces for at least 180 consecutive days; or
             100          (ii) be a member of a reserve component of the armed forces of the state or the United
             101      States.
             102          [(13)] (15) "On-the-job-training program" means [any] a program designed to instruct a
             103      person who, while learning the particular job for which the person is receiving instruction:
             104          (a) is also employed at that job; or
             105          (b) may be employed by the employer conducting the program:
             106          (i) during the course of the program[,]; or
             107          (ii) when the program is completed.
             108          [(14)] (16) "Person" means [one or more individuals, partnerships, associations,
             109      corporations, legal representatives, trusts or trustees, receivers, the state and all political
             110      subdivisions and agencies of the state.]:
             111          (a) an individual;
             112          (b) a partnership;
             113          (c) an association;
             114          (d) a corporation;
             115          (e) a legal representative;
             116          (f) a trust or trustee;
             117          (g) a receiver;
             118          (h) the state;
             119          (i) a political subdivision; and
             120          (j) an agency of the state.


             121          [(15)] (17) "Presiding officer" [means the same as that term] is as defined in Section
             122      63G-4-103 .
             123          [(16)] (18) "Prohibited employment practice" means a practice specified as
             124      discriminatory, and therefore unlawful, in Section 34A-5-106 .
             125          (19) "Religious educational institution" means a school, college, university, or other
             126      educational institution that:
             127          (a) is, in whole or in substantial part, owned, supported, controlled, or managed by a
             128      particular religious corporation, association, or society; or
             129          (b) has a curriculum that is directed toward the propagation of a particular religion.
             130          [(17)] (20) "Retaliate" means the taking of adverse action:
             131          (a) by:
             132          (i) an employer[,];
             133          (ii) an employment agency[,];
             134          (iii) a labor organization[,];
             135          (iv) an apprenticeship program[,];
             136          (v) an on-the-job training program[,]; or
             137          (vi) a vocational school [against one of its employees, applicants, or members];
             138          (b) against an employee, applicant, or member of a person described in Subsection
             139      (20)(a); and
             140          (c) because the employee, applicant, or member described in Subsection (20)(b):
             141          [(a) has opposed any] (i) opposes an employment practice prohibited under this
             142      chapter; or
             143          [(b) filed charges, testified, assisted, or participated]
             144          (ii) files charges, testifies, assists, or participates in any way in [any] a proceeding,
             145      investigation, or hearing under this chapter.
             146          [(18)] (21) "Vocational school" means [any] a school or institution conducting a course
             147      of instruction, training, or retraining to prepare [individuals] an individual to:
             148          (a) follow an occupation or trade[,]; or [to]
             149          (b) pursue a manual, technical, industrial, business, commercial, office, personal
             150      services, or other nonprofessional [occupations] occupation.
             151          Section 2. Section 34A-5-104 is amended to read:


             152           34A-5-104. Powers.
             153          (1) (a) The commission has jurisdiction over the subject of employment practices and
             154      discrimination made unlawful by this chapter.
             155          (b) The commission may adopt, publish, amend, and rescind rules, consistent with, and
             156      for the enforcement of this chapter.
             157          (2) The division may:
             158          (a) appoint and prescribe the duties of [investigators and other employees and agents
             159      that it] an investigator or other employee or agent that the division considers necessary for the
             160      enforcement of this chapter;
             161          (b) receive, reject, investigate, and pass upon [complaints] a complaint alleging:
             162          (i) discrimination in:
             163          (A) employment;
             164          (B) an apprenticeship [programs] program;
             165          (C) an on-the-job training [programs; and] program; or
             166          (D) a vocational [schools] school; or
             167          (ii) the existence of a discriminatory or prohibited employment practice by:
             168          (A) a person;
             169          (B) an employer;
             170          (C) an employment agency;
             171          (D) a labor organization;
             172          (E) [the employees or members] an employee or member of an employment agency or
             173      labor organization;
             174          (F) a joint apprenticeship committee; [and] or
             175          (G) a vocational school;
             176          (c) investigate and study the existence, character, causes, and extent of discrimination
             177      in employment, an apprenticeship [programs,] program, an on-the-job training [programs, and]
             178      program, or a vocational [schools] school in this state by one or more of the following:
             179          (i) employers;
             180          (ii) employment agencies;
             181          (iii) labor organizations;
             182          (iv) joint apprenticeship committees; and


             183          (v) vocational schools;
             184          (d) formulate one or more plans for the elimination of discrimination by educational or
             185      other means;
             186          (e) hold [hearings] a hearing upon a complaint made against:
             187          (i) a person;
             188          (ii) an employer;
             189          (iii) an employment agency;
             190          (iv) a labor organization;
             191          (v) [the employees or members] an employee or member of an employment agency or
             192      labor organization;
             193          (vi) a joint apprenticeship committee; or
             194          (vii) a vocational school;
             195          (f) issue one or more publications [and] or reports of investigations and research that:
             196          (i) promote good will among the various racial, religious, and ethnic groups of the
             197      state; and
             198          (ii) minimize or eliminate discrimination in employment because of race, color, sex,
             199      religion, national origin, age, [or] disability, or military service;
             200          (g) prepare and transmit to the governor, at least once each year, [reports] a report
             201      describing:
             202          (i) [its] the division's proceedings, investigations, and hearings;
             203          (ii) the outcome of [those hearings] a hearing described in Subsection (2)(g)(i);
             204          (iii) decisions the division [has rendered] renders; and
             205          (iv) the other work performed by the division;
             206          (h) recommend one or more policies to the governor, and submit [recommendation]
             207      one or more recommendations to employers, employment agencies, and labor organizations to
             208      implement those policies;
             209          (i) recommend any legislation concerning discrimination because of race, sex, color,
             210      national origin, religion, age, [or] disability, or military service to the governor that [it] the
             211      division considers necessary; and
             212          (j) within the limits of [any] appropriations made for [its] the division's operation,
             213      cooperate with other agencies or organizations, both public and private, in the planning and


             214      conducting of educational programs designed to eliminate discriminatory practices prohibited
             215      under this chapter.
             216          (3) The division shall investigate an alleged discriminatory [practices] practice
             217      involving [officers or employees] an officer or employee of state government if requested to do
             218      so by the Career Service Review Board.
             219          (4) (a) In [any] a hearing held under this chapter, the division may:
             220          (i) subpoena [witnesses] a witness and compel [their] the witness' attendance at the
             221      hearing;
             222          (ii) administer [oaths] an oath and take the testimony of [any] a person under oath; and
             223          (iii) compel [any] a person to produce for examination [any books, papers,] a book,
             224      paper, or other information relating to the matters raised by the complaint.
             225          (b) The division director or a hearing examiner appointed by the division director may
             226      conduct [hearings] a hearing.
             227          (c) If a witness fails or refuses to obey a subpoena issued by the division, the division
             228      may petition the district court to enforce the subpoena.
             229          (d) [In the event] If a witness asserts a privilege against self-incrimination, testimony
             230      and evidence from the witness may be compelled pursuant to Title 77, Chapter 22b, Grants of
             231      Immunity.
             232          Section 3. Section 34A-5-105 is amended to read:
             233           34A-5-105. Antidiscrimination and Labor Advisory Council -- Membership --
             234      Appointment -- Term -- Powers and duties -- Chair.
             235          (1) There is created in the commission an Antidiscrimination and Labor Advisory
             236      Council consisting of:
             237          (a) 13 voting members appointed by the commissioner as follows:
             238          (i) three employer representatives;
             239          (ii) three employee representatives;
             240          (iii) two representatives of persons who seek to rent or purchase dwellings as defined
             241      in Section 57-21-2 ;
             242          (iv) two representatives of persons who:
             243          (A) sell or rent dwellings; and
             244          (B) are subject to Title 57, Chapter 21, Utah Fair Housing Act; and


             245          (v) three representatives of the general public; and
             246          (b) the commissioner or the commissioner's designee as a nonvoting member of the
             247      council.
             248          (2) In making [the appointments] an appointment under Subsection (1), the
             249      commissioner shall consider representation of the following [protected] covered classes:
             250          (a) race;
             251          (b) color;
             252          (c) national origin;
             253          (d) [gender] sex;
             254          (e) religion;
             255          (f) age;
             256          (g) persons with disabilities;
             257          (h) familial status as defined in Section 57-21-2 ; [and]
             258          (i) source of income as defined in Section 57-21-2 [.]; and
             259          (j) military service.
             260          (3) The division shall provide [any] necessary staff support for the council.
             261          (4) (a) Except as required by Subsection (4)(b), as [terms of current council members
             262      expire] a term of a council member expires, the commissioner shall appoint [each] a new
             263      member or reappointed member to a four-year term.
             264          (b) Notwithstanding the requirements of Subsection (4)(a), the commissioner shall, at
             265      the time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             266      council members are staggered so that approximately half of the council is appointed every two
             267      years.
             268          (5) (a) When a vacancy occurs in the membership for any reason, the commissioner
             269      shall appoint a replacement [shall be appointed] for the unexpired term.
             270          (b) The commissioner shall terminate the term of a council member who ceases to be
             271      representative as designated by the original appointment.
             272          (6) (a) (i) [Members] A member who [are] is not a government [employees shall]
             273      employee may not receive [no] compensation or benefits for [their] the member's services, but
             274      may receive per diem and expenses incurred in the performance of the member's official duties
             275      at the rates established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .


             276          (ii) [Members] A member who is not a government employee may decline to receive
             277      per diem and expenses for [their] the member's service.
             278          (b) (i) [State] A state government officer [and employee members who do] or
             279      employee member who does not receive salary, per diem, or expenses from [their] the
             280      member's agency for [their] the member's service may receive per diem and expenses incurred
             281      in the performance of [their] the member's official duties from the council at the rates
             282      established by the Division of Finance under Sections 63A-3-106 and 63A-3-107 .
             283          (ii) [State] A state government officer [and] or employee [members] member may
             284      decline to receive per diem and expenses for [their] the member's service.
             285          (7) (a) The advisory council shall:
             286          (i) offer advice on issues requested by:
             287          (A) the commission;
             288          (B) the division; or
             289          (C) the Legislature; and
             290          (ii) make recommendations to the commission and division regarding issues related to:
             291          (A) employment discrimination;
             292          (B) housing discrimination; and
             293          (C) the administration by the commission of:
             294          (I) the provisions of Title 34, Labor in General, that are administered by the
             295      commission;
             296          (II) [Title 34A, Chapter 5, Utah Antidiscrimination Act] this chapter; and
             297          (III) Title 57, Chapter 21, Utah Fair Housing Act.
             298          (b) The council shall [confer] meet at least quarterly for the purpose of advising the
             299      commission, division, and the Legislature regarding issues described in Subsection (7)(a).
             300          (8) (a) The commissioner or the commissioner's designee shall serve as chair of the
             301      council.
             302          (b) The chair [is charged with the responsibility of calling the necessary meetings] shall
             303      call a necessary meeting.
             304          Section 4. Section 34A-5-106 is amended to read:
             305           34A-5-106. Discriminatory or prohibited employment practices -- Permitted
             306      practices.


             307          (1) It is a discriminatory or prohibited employment practice to take [any] an action
             308      described in Subsections (1)(a) through (f).
             309          (a) (i) An employer may not refuse to hire, promote, discharge, demote, or terminate
             310      [any] a person, or to retaliate against, harass, or discriminate in matters of compensation or in
             311      [terms, privileges, and conditions] a term, privilege, or condition of employment against [any]
             312      a person otherwise qualified, because of:
             313          (A) race;
             314          (B) color;
             315          (C) sex;
             316          (D) pregnancy, childbirth, or pregnancy-related conditions;
             317          (E) age, if the individual is 40 years of age or older;
             318          (F) religion;
             319          (G) national origin; [or]
             320          (H) disability[.]; or
             321          (I) military service.
             322          (ii) A person may not be considered "otherwise qualified," unless that person possesses
             323      the following required by an employer for [any] a particular job, job classification, or position:
             324          (A) education;
             325          (B) training;
             326          (C) ability, with or without reasonable accommodation;
             327          (D) moral character;
             328          (E) integrity;
             329          (F) disposition to work;
             330          (G) adherence to reasonable rules and regulations; and
             331          (H) other job related qualifications required by an employer.
             332          [(iii) (A) As used in this chapter, "to discriminate in matters of compensation" means
             333      the payment of differing wages or salaries to employees having substantially equal experience,
             334      responsibilities, and skill for the particular job.]
             335          [(B)] (iii) Notwithstanding Subsection [(1)(a)(iii)(A)] 34A-5-102 (6):
             336          [(I)] (A) nothing in this chapter prevents [increases] an increase in pay as a result of
             337      longevity with the employer, if the salary [increases are] increase is uniformly applied and


             338      available to all employees on a substantially proportional basis; and
             339          [(II)] (B) nothing in this section prohibits an employer and employee from agreeing to
             340      a rate of pay or work schedule designed to protect the employee from loss of a Social Security
             341      payment or [benefits] benefit if the employee is eligible for [those payments] the payment or
             342      benefit.
             343          (b) An employment agency may not:
             344          (i) refuse to list and properly classify for employment, or refuse to refer an individual
             345      for employment, in a known available job for which the individual is otherwise qualified,
             346      because of:
             347          (A) race;
             348          (B) color;
             349          (C) sex;
             350          (D) pregnancy, childbirth, or pregnancy-related conditions;
             351          (E) religion;
             352          (F) national origin;
             353          (G) age, if the individual is 40 years of age or older; [or]
             354          (H) disability; or
             355          (I) military service; or
             356          (ii) comply with a request from an employer for referral of [applicants] an applicant for
             357      employment if the request indicates either directly or indirectly that the employer discriminates
             358      in employment on account of:
             359          (A) race;
             360          (B) color;
             361          (C) sex;
             362          (D) pregnancy, childbirth, or pregnancy-related conditions;
             363          (E) religion;
             364          (F) national origin;
             365          (G) age, if the individual is 40 years of age or older; [or]
             366          (H) disability[.]; or
             367          (I) military service.
             368          (c) (i) A labor organization may not for a reason listed in Subsection (1)(c)(ii):


             369          (A) exclude [any] an individual otherwise qualified from full membership rights in the
             370      labor organization[,];
             371          (B) expel [the] an individual from membership in the labor organization[,]; or
             372          (C) otherwise discriminate against or harass [any] a member of the labor
             373      [organization's members] organization in full employment of work opportunity, or
             374      representation[, because of:].
             375          (ii) An action described in Subsection (1)(c)(i) is prohibited if it is taken because of:
             376          [(i)] (A) race;
             377          (B) color;
             378          [(ii)] (C) sex;
             379          [(iii)] (D) pregnancy, childbirth, or pregnancy-related conditions;
             380          [(iv)] (E) religion;
             381          [(v)] (F) national origin;
             382          [(vi)] (G) age, if the individual is 40 years of age or older; [or]
             383          [(vii)] (H) disability[.]; or
             384          (I) military service.
             385          (d) Unless based upon a bona fide occupational qualification, or required by and given
             386      to an agency of government for a security [reasons] reason, an employer, employment agency,
             387      or labor organization may not print, [or] circulate, or cause to be printed or circulated, [any] a
             388      statement, advertisement, or publication, use [any] a form of application for employment or
             389      membership, or make [any] an inquiry in connection with prospective employment or
             390      membership that expresses, either directly or indirectly:
             391          (i) [any] a limitation, specification, or discrimination as to:
             392          (A) race;
             393          (B) color;
             394          (C) religion;
             395          (D) sex;
             396          (E) pregnancy, childbirth, or pregnancy-related conditions;
             397          (F) national origin;
             398          (G) age, if the individual is 40 years of age or older; [or]
             399          (H) disability; or


             400          (I) military service; or
             401          (ii) the intent to make [any] a limitation, specification, or discrimination described in
             402      Subsection (1)(d)(i).
             403          (e) A person, whether or not an employer, an employment agency, a labor organization,
             404      or [the employees or members] an employee or member of an employer, employment agency,
             405      or labor organization, may not:
             406          (i) aid, incite, compel, or coerce the doing of an act defined in this section to be a
             407      discriminatory or prohibited employment practice;
             408          (ii) obstruct or prevent [any] a person from complying with this chapter, or [any] an
             409      order issued under this chapter; or
             410          (iii) attempt, either directly or indirectly, to commit [any] an act prohibited in this
             411      section.
             412          (f) (i) An employer, labor organization, joint apprenticeship committee, or vocational
             413      school, providing, coordinating, or controlling an apprenticeship [programs] program, or
             414      providing, coordinating, or controlling an on-the-job-training [programs] program, instruction,
             415      training, or retraining [programs] program may not:
             416          (A) deny to, or withhold from, [any] a qualified person, the right to be admitted to, or
             417      participate in [any] the apprenticeship training program, on-the-job-training program, or other
             418      occupational instruction, training or retraining program because of:
             419          (I) race;
             420          (II) color;
             421          (III) sex;
             422          (IV) pregnancy, childbirth, or pregnancy-related conditions;
             423          (V) religion;
             424          (VI) national origin;
             425          (VII) age, if the individual is 40 years of age or older; [or]
             426          (VIII) disability; or
             427          (IX) military service;
             428          (B) discriminate against or harass [any] a qualified person in that person's pursuit of
             429      [programs] a program described in Subsection (1)(f)(i)(A)[, or to] because of:
             430          (I) race;


             431          (II) color;
             432          (III) sex;
             433          (IV) pregnancy, childbirth, or pregnancy-related conditions;
             434          (V) religion;
             435          (VI) national origin;
             436          (VII) age, if the individual is 40 years of age or older;
             437          (VIII) disability; or
             438          (IX) military service;
             439          (C) discriminate against [such a person in the terms, conditions, or privileges of
             440      programs] a qualified person in a term, condition, or privilege described in Subsection
             441      (1)(f)(i)(A), because of:
             442          (I) race;
             443          (II) color;
             444          (III) sex;
             445          (IV) pregnancy, childbirth, or pregnancy-related conditions;
             446          (V) religion;
             447          (VI) national origin;
             448          (VII) age, if the individual is 40 years of age or older; [or]
             449          (VIII) disability; or
             450          (IX) military service;
             451          [(C)] (D) except as provided in Subsection (1)(f)(ii), print, publish, or cause to be
             452      printed or published, [any] a notice or advertisement relating to employment by the employer,
             453      or membership in or [any] a classification or referral for employment by a labor organization,
             454      or relating to [any] a classification or referral for employment by an employment agency,
             455      indicating [any] a preference, limitation, specification, or discrimination based on:
             456          (I) race;
             457          (II) color;
             458          (III) sex;
             459          (IV) pregnancy, childbirth, or pregnancy-related conditions;
             460          (V) religion;
             461          (VI) national origin;


             462          (VII) age, if the individual is 40 years of age or older; [or]
             463          (VIII) disability[.]; or
             464          (IX) military service.
             465          (ii) Notwithstanding Subsection (1)(f)(i)[(C)](D), if the following is a bona fide
             466      occupational qualification for employment, a notice or advertisement described in Subsection
             467      (1)(f)(i)[(C)](D) may indicate a preference, limitation, specification, or discrimination based
             468      on:
             469          (A) race;
             470          (B) color;
             471          (C) religion;
             472          (D) sex;
             473          (E) pregnancy, childbirth, or pregnancy-related conditions;
             474          (F) age;
             475          (G) national origin; [or]
             476          (H) disability[.]; or
             477          (I) military service.
             478          (2) [Nothing contained in] Subsections (1)(a) through (1)(f) [shall] may not be
             479      construed to prevent:
             480          (a) the termination of employment of an individual who, with or without reasonable
             481      accommodation, is physically, mentally, or emotionally unable to perform the duties required
             482      by that individual's employment;
             483          (b) the variance of an insurance [premiums] premium or coverage on account of age; or
             484          (c) a restriction on the activities of [individuals] a person licensed [by the liquor
             485      authority] in accordance with Title 32A, Alcoholic Beverage Control Act, with respect to
             486      [persons] a person under 21 years of age.
             487          (3) (a) It is not a discriminatory or prohibited employment practice:
             488          (i) to do the following on the basis of religion, sex, pregnancy, childbirth,
             489      pregnancy-related conditions, age, national origin, disability, or military service if the
             490      conditions of Subsection (3)(b) are met:
             491          [(i)] (A) for an employer to hire and employ [employees,] an employee;
             492          (B) for an employment agency to classify or refer for employment [any] an


             493      individual[,];
             494          (C) for a labor organization to classify its membership or to classify or refer for
             495      employment [any] an individual; or
             496          (D) for an employer, labor organization, or joint labor-management committee
             497      controlling apprenticeship or other training or retraining [programs] program to admit or
             498      employ [any] an individual in [any such] the program[, on the basis of religion, sex, pregnancy,
             499      childbirth, or pregnancy-related conditions, age, national origin, or disability in those certain
             500      instances where religion, sex, pregnancy, childbirth, or pregnancy-related conditions, age, if the
             501      individual is 40 years of age or older, national origin, or disability is a bona fide occupational
             502      qualification reasonably necessary to the normal operation of that particular business or
             503      enterprise];
             504          (ii) for a [school, college, university, or other] religious educational institution to hire
             505      and employ [employees] an employee of a particular religion [if:];
             506          [(A) the school, college, university, or other educational institution is, in whole or in
             507      substantial part, owned, supported, controlled, or managed by a particular religious corporation,
             508      association, or society; or]
             509          [(B) the curriculum of the school, college, university, or other educational institution is
             510      directed toward the propagation of a particular religion;]
             511          (iii) for an employer to give preference in employment to:
             512          (A) the employer's:
             513          (I) spouse;
             514          (II) child; or
             515          (III) son-in-law or daughter-in-law;
             516          (B) [any] a person for whom the employer is or would be liable to furnish financial
             517      support if [those persons] the person were unemployed;
             518          (C) [any] a person to whom the employer during the preceding six months [has
             519      furnished] furnishes more than one-half of total financial support regardless of whether or not
             520      the employer was or is legally obligated to furnish support; or
             521          (D) [any] a person whose education or training [was] is substantially financed by the
             522      employer for a period of two years or more.
             523          [(b) Nothing in this chapter applies to any]


             524          (b) An action described in Subsection (3)(a)(i) is not a discriminatory or prohibited
             525      employment practice if:
             526          (i) religion, sex, pregnancy, childbirth, a pregnancy-related condition, national origin,
             527      disability, or military service is a bona fide occupational qualification reasonably necessary to
             528      the normal operation of that particular business or enterprise; or
             529          (ii) (A) the individual is 40 years of age or older; and
             530          (B) age is a bona fide occupational qualification reasonably necessary to the normal
             531      operation of that particular business or enterprise.
             532          (c) This chapter does not apply to a business or enterprise on or near an Indian
             533      reservation with respect to [any] a publicly announced employment practice of the business or
             534      enterprise under which preferential treatment is given to [any] an individual because that
             535      individual is a native American Indian living on or near an Indian reservation.
             536          [(c) Nothing in this chapter shall]
             537          (d) (i) This chapter may not be interpreted to require [any] an employer, employment
             538      agency, labor organization, vocational school, joint labor-management committee, or
             539      apprenticeship program subject to this chapter to grant preferential treatment to any individual
             540      or to any group because of the race, color, religion, sex, age, national origin, [or] disability, or
             541      military service of [the] an individual or group on account of an imbalance [which] that may
             542      exist:
             543          (A) with respect to the total number or percentage of persons of [any] the race, color,
             544      religion, sex, age, national origin, [or] disability, or military service; and
             545          (B) in comparison with the total number or percentage of persons of that race, color,
             546      religion, sex, age, national origin, disability, or military service in any community or county or
             547      in the available work force in a community or county.
             548          (ii) This Subsection (3)(d) applies to an individual or group:
             549          (A) employed by [any] an employer[,];
             550          (B) referred or classified for employment by an employment agency or labor
             551      organization[,];
             552          (C) admitted to membership or classified by [any] a labor organization[,]; or
             553          (D) admitted to or employed in, [any] an apprenticeship or other training program[, in
             554      comparison with the total number or percentage of persons of that race, color, religion, sex,


             555      age, national origin, or disability in any community or county or in the available work force in
             556      any community or county].
             557          (4) It is not a discriminatory or prohibited practice with respect to age to observe the
             558      terms of a bona fide seniority system or [any] a bona fide employment benefit plan such as a
             559      retirement, pension, or insurance plan that is not a subterfuge to evade the purposes of this
             560      chapter, except that [no such] an employee benefit plan [shall] may not excuse the failure to
             561      hire an individual.
             562          (5) Notwithstanding Subsection (4), or [any other statutory provision] another statute to
             563      the contrary, a person may not be subject to involuntary termination or retirement from
             564      employment on the basis of age alone, if the individual is 40 years of age or older, except:
             565          (a) under Subsection (6);
             566          (b) under Section 67-5-8 ; and
             567          (c) when age is a bona fide occupational qualification.
             568          (6) [Nothing] (a) If the conditions of Subsection (6)(b) are met, nothing in this section
             569      prohibits compulsory retirement of an employee who [has attained]:
             570          (i) attains at least 65 years of age[,]; and [who,]
             571          (ii) for the two-year period immediately before retirement, is employed in a bona fide
             572      executive or a high policymaking position[, if:].
             573          (b) Subsection (6)(a) applies if:
             574          [(a) that] (i) the employee is entitled to an immediate nonforfeitable annual retirement
             575      benefit from the employee's employer's:
             576          (A) pension[,] plan;
             577          (B) profit-sharing[,] plan;
             578          (C) savings[, or] plan;
             579          (D) deferred compensation plan[,]; or [any]
             580          (E) plans described in this Subsection (6)(b)(i) in combination [of those plans]; and
             581          [(b)] (ii) the benefit described in Subsection (6)[(a)](b)(i) equals, in the aggregate, at
             582      least $44,000.
             583          (7) It is not a discriminatory or prohibited practice to give a preference to an individual
             584      because of military service if that preference is given in accordance with a federal, state, or
             585      local law other than this chapter.


             586          Section 5. Section 34A-5-107 is amended to read:
             587           34A-5-107. Procedure for aggrieved person to file claim -- Investigations --
             588      Adjudicative proceedings -- Settlement -- Reconsideration -- Determination.
             589          (1) (a) [Any] A person claiming to be aggrieved by a discriminatory or prohibited
             590      employment practice may, or that person's attorney or agent may, make, sign, and file with the
             591      division a request for agency action.
             592          (b) [Every] A request for agency action shall be verified under oath or affirmation.
             593          (c) A request for agency action made under this section shall be filed within 180 days
             594      after the alleged discriminatory or prohibited employment practice occurred.
             595          (d) The division may transfer a request for agency action filed with the division
             596      pursuant to this section to the federal Equal Employment Opportunity Commission in
             597      accordance with the provisions of [any] a work-share agreement that is:
             598          (i) between the division and the Equal Employment Opportunity Commission; and
             599          (ii) in effect on the day on which the request for agency action is transferred.
             600          (2) [Any] An employer, labor organization, joint apprenticeship committee, or
             601      vocational school who has an employee or member who refuses or threatens to refuse to
             602      comply with this chapter may file with the division a request for agency action asking the
             603      division for assistance to obtain the employee's or member's compliance by conciliation or
             604      other remedial action.
             605          (3) (a) Before a hearing is set or held as part of [any] an adjudicative proceeding, the
             606      division shall promptly assign an investigator to attempt a settlement between the parties by
             607      conference, conciliation, or persuasion.
             608          (b) If no settlement is reached under Subsection (3)(a), the investigator shall make a
             609      prompt impartial investigation of [all allegations] an allegation made in the request for agency
             610      action.
             611          (c) The division and its staff, agents, and employees:
             612          (i) shall conduct [every] an investigation in fairness to all parties and agencies
             613      involved; and
             614          (ii) may not attempt a settlement between the parties if it is clear that no discriminatory
             615      or prohibited employment practice has occurred.
             616          (d) An aggrieved party may withdraw the request for agency action [prior to] before the


             617      issuance of a final order.
             618          (4) (a) If the initial attempts at settlement are unsuccessful, and the investigator
             619      uncovers insufficient evidence during the investigation to support [the allegations] an
             620      allegation of a discriminatory or prohibited employment practice set out in the request for
             621      agency action, the investigator shall formally report [these findings] the finding to the director
             622      or the director's designee.
             623          (b) Upon receipt of the investigator's report described in Subsection (4)(a), the director
             624      or the director's designee may issue a determination and order for dismissal of the adjudicative
             625      proceeding.
             626          (c) A party may make a written request to the Division of Adjudication for an
             627      evidentiary hearing to review de novo the director's or the director's designee's determination
             628      and order within 30 days of the date the determination and order for dismissal is issued.
             629          (d) If the director or the director's designee [receives no timely] does not receive a
             630      request for a hearing within the time period described in Subsection (4)(c), the determination
             631      and order issued by the director or the director's designee becomes the final order of the
             632      commission.
             633          (5) (a) If the initial attempts at settlement are unsuccessful and the investigator
             634      uncovers sufficient evidence during the investigation to support [the allegations] an allegation
             635      of a discriminatory or prohibited employment practice set out in the request for agency action,
             636      the investigator shall formally report [these findings] the finding to the director or the director's
             637      designee.
             638          (b) (i) Upon receipt of the investigator's report described in Subsection (5)(a), the
             639      director or the director's designee may issue a determination and order based on the
             640      investigator's report.
             641          (ii) A determination and order issued under this Subsection (5)(b) shall:
             642          (A) direct the respondent to cease any discriminatory or prohibited employment
             643      practice; and
             644          (B) provide relief to the aggrieved party as the director or the director's designee
             645      determines is appropriate.
             646          (c) A party may file a written request to the Division of Adjudication for an evidentiary
             647      hearing to review de novo the director's or the director's designee's determination and order


             648      within 30 days of the date the determination and order is issued.
             649          (d) If the director or the director's designee [receives no timely] does not receive a
             650      request for a hearing within the time period described in Subsection (5)(c), the determination
             651      and order issued by the director or the director's designee in accordance with Subsection (5)(b)
             652      becomes the final order of the commission.
             653          (6) In [any] an adjudicative proceeding to review the director's or the director's
             654      designee's determination that a prohibited employment practice has occurred, the division shall
             655      present the factual and legal basis of the determination or order issued under Subsection (5).
             656          (7) (a) [Prior to] Before the commencement of an evidentiary hearing[: (i)], the party
             657      filing the request for agency action may reasonably and fairly amend [any] an allegation[; and];
             658          [(ii) the] (b) The respondent may amend its answer[.]:
             659          [(b) An amendment permitted under this Subsection (7) may be made:]
             660          (i) during or after [a] an evidentiary hearing; and
             661          (ii) only with permission of the presiding officer.
             662          (8) (a) If, upon all the evidence at a hearing, the presiding officer finds that a
             663      respondent has not engaged in a discriminatory or prohibited employment practice, the
             664      presiding officer shall issue an order dismissing the request for agency action containing the
             665      allegation of a discriminatory or prohibited employment practice.
             666          (b) The presiding officer may order that the respondent be reimbursed by the
             667      complaining party for the respondent's [attorneys'] attorney fees and costs.
             668          (9) If upon all the evidence at the hearing, the presiding officer finds that a respondent
             669      has engaged in a discriminatory or prohibited employment practice, the presiding officer shall
             670      issue an order requiring the respondent to:
             671          (a) cease any discriminatory or prohibited employment practice; and
             672          (b) provide relief to the complaining party, including:
             673          (i) reinstatement;
             674          (ii) back pay and benefits;
             675          (iii) [attorneys'] attorney fees; and
             676          (iv) costs.
             677          (10) Conciliation between the parties is to be urged and facilitated at all stages of the
             678      adjudicative process.


             679          (11) (a) Either party may file with the Division of Adjudication a written request for
             680      review before the commissioner or Appeals Board of the order issued by the presiding officer
             681      in accordance with:
             682          (i) Section 63G-4-301 ; and
             683          (ii) Chapter 1, Part 3, Adjudicative Proceedings.
             684          (b) If there is no timely request for review, the order issued by the presiding officer
             685      becomes the final order of the commission.
             686          (12) An order of the commission under Subsection (11)(a) is subject to judicial review
             687      as provided in:
             688          (a) Section 63G-4-403 ; and
             689          (b) Chapter 1, Part 3, Adjudicative Proceedings.
             690          (13) The commission [shall have authority to] may make rules concerning procedures
             691      under this chapter in accordance with Title 63G, Chapter 3, Utah Administrative Rulemaking
             692      Act.
             693          (14) The commission and its staff may not divulge or make public [any] information
             694      gained from [any] an investigation, settlement negotiation, or proceeding before the
             695      commission except as provided in Subsections (14)(a) through (d).
             696          (a) Information used by the director or the director's designee in making [any] a
             697      determination may be provided to all interested parties for the purpose of preparation for and
             698      participation in proceedings before the commission.
             699          (b) General statistical information may be disclosed [provided the identities of the
             700      individuals or parties are] if the identity of an individual or party is not disclosed.
             701          (c) Information may be disclosed for inspection by the attorney general or [other]
             702      another legal [representatives] representative of the state or the commission.
             703          (d) Information may be disclosed for information and reporting requirements of the
             704      federal government.
             705          (15) The procedures contained in this section are the exclusive remedy under state law
             706      for employment discrimination based upon:
             707          (a) race;
             708          (b) color;
             709          (c) sex;


             710          (d) retaliation;
             711          (e) pregnancy, childbirth, or pregnancy-related conditions;
             712          (f) age;
             713          (g) religion;
             714          (h) national origin; [or]
             715          (i) disability[.]; or
             716          (j) military service.
             717          (16) (a) The commencement of an action under federal law for relief based upon any
             718      act prohibited by this chapter bars the commencement or continuation of [any] an adjudicative
             719      proceeding before the commission in connection with the same [claims] claim under this
             720      chapter.
             721          (b) The transfer of a request for agency action to the Equal Employment Opportunity
             722      Commission in accordance with Subsection (1)(d) is considered the commencement of an
             723      action under federal law for purposes of Subsection (16)(a).
             724          (c) Nothing in this Subsection (16) is intended to alter, amend, modify, or impair the
             725      exclusive remedy provision set forth in Subsection (15).
             726          Section 6. Section 67-19-6.3 is amended to read:
             727           67-19-6.3. Equal employment opportunity plan.
             728          (1) In conjunction with the director's duties under Section 67-19-6 , and
             729      notwithstanding the general prohibition in Subsection 34A-5-106 (3)[(c)](d), the executive
             730      director shall prepare an equal employment opportunity plan for state employment consistent
             731      with the guidelines provided in federal equal employment opportunity laws and in related
             732      federal regulations.
             733          (2) The equal employment opportunity plan required by this section applies only to
             734      state career service employees described in Section 67-19-15 .
             735          (3) The Legislature shall review the equal employment opportunity plan required by
             736      this section before it may be implemented.
             737          (4) Nothing in this section requires the establishment of hiring quotas or preferential
             738      treatment of any identifiable group.





Legislative Review Note
    as of 2-9-09 11:44 AM


Office of Legislative Research and General Counsel


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