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H.B. 305

             1     

ANTIDISCRIMINATION AMENDMENTS

             2     
2010 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Chief Sponsor: Christine A. Johnson

             5     
Senate Sponsor: ____________

             6     
             7      LONG TITLE
             8      General Description:
             9          This bill modifies the Utah Antidiscrimination Act and Utah Fair Housing Act to
             10      address discrimination, including discrimination on the basis of sexual orientation or
             11      gender identity.
             12      Highlighted Provisions:
             13          This bill:
             14          .    modifies definition provisions related to employment and housing discrimination,
             15      including defining "gender identity" and "sexual orientation";
             16          .    includes gender identity and sexual orientation as a consideration in appointments to
             17      the Antidiscrimination and Labor Advisory Council;
             18          .    includes sexual orientation and gender identity as a prohibited basis for
             19      discrimination in employment;
             20          .    prohibits quotas or preferences on the basis of sexual orientation or gender identity;
             21          .    provides for a conciliation process with regard to complaints of discrimination in
             22      employment;
             23          .    modifies exemptions to the Utah Fair Housing Act;
             24          .    includes sexual orientation and gender identity as a prohibited basis for
             25      discriminatory housing practices;
             26          .    provides for severability; and
             27          .    makes technical and conforming amendments.


             28      Monies Appropriated in this Bill:
             29          None
             30      Other Special Clauses:
             31          None
             32      Utah Code Sections Affected:
             33      AMENDS:
             34          34A-5-102, as last amended by Laws of Utah 2008, Chapter 382
             35          34A-5-104, as last amended by Laws of Utah 1999, Chapter 161
             36          34A-5-105, as last amended by Laws of Utah 2003, Chapter 65
             37          34A-5-106, as last amended by Laws of Utah 2003, Chapter 65
             38          34A-5-107, as last amended by Laws of Utah 2008, Chapter 382
             39          57-21-2, as last amended by Laws of Utah 2008, Chapter 382
             40          57-21-3, as last amended by Laws of Utah 1993, Chapter 114
             41          57-21-5, as last amended by Laws of Utah 1993, Chapter 114
             42          57-21-6, as last amended by Laws of Utah 1993, Chapter 114
             43          57-21-7, as last amended by Laws of Utah 1993, Chapter 114
             44          57-21-9, as last amended by Laws of Utah 2008, Chapter 382
             45          57-21-10, as last amended by Laws of Utah 2008, Chapter 382
             46          67-19-6.3, as last amended by Laws of Utah 2006, Chapter 139
             47      ENACTS:
             48          34A-5-109, Utah Code Annotated 1953
             49          57-21-15, Utah Code Annotated 1953
             50     
             51      Be it enacted by the Legislature of the state of Utah:
             52          Section 1. Section 34A-5-102 is amended to read:
             53           34A-5-102. Definitions.
             54          As used in this chapter:
             55          (1) "Apprenticeship" means a program for the training of [apprentices] an apprentice
             56      including a program providing the training of [those persons defined as apprentices] a person
             57      defined as an apprentice by Section 35A-6-102 .
             58          (2) "Bona fide occupational qualification" means a characteristic applying to an


             59      employee:
             60          (a) that is necessary to the operation of the employee's employer's business; or
             61          (b) is the essence of the employee's employer's business.
             62          (3) "Conciliation" means the attempted resolution of an issue raised in a complaint of a
             63      prohibited employment practice by the investigation of the complaint through informal
             64      negotiations involving the complainant, the respondent, and the division.
             65          (4) "Conciliation agreement" means a written agreement setting forth the resolution of
             66      an issue in conciliation.
             67          (5) "Conciliation conference" means the attempted resolution of an issue raised in a
             68      complaint by the investigation of a complaint through informal negotiations involving the
             69      complainant, the respondent, and the division.
             70          [(3)] (6) "Court" means:
             71          (a) the district court in the judicial district of the state in which the asserted unfair
             72      employment practice [occurred] occurs; or
             73          (b) if [this] the district court is not in session at that time, a judge of the court described
             74      in Subsection [(3)] (6)(a).
             75          [(4)] (7) "Director" means the director of the division.
             76          [(5)] (8) "Disability" means a physical or mental disability as defined and covered by
             77      the Americans with Disabilities Act of 1990, 42 U.S.C. Sec. 12102.
             78          (9) "Discriminate in matters of compensation" means the payment of differing wages
             79      or salaries to employees having substantially equal experience, responsibilities, and skill for the
             80      particular job.
             81          [(6)] (10) "Division" means the Division of Antidiscrimination and Labor.
             82          [(7)] (11) "Employee" means [any] a person applying with or employed by an
             83      employer.
             84          [(8)] (12) (a) "Employer" means:
             85          (i) the state;
             86          (ii) [any] a political subdivision;
             87          (iii) a board, commission, department, institution, school district, trust, or agent of the
             88      state or [its] a political [subdivisions; or] subdivision of the state;
             89          (iv) a person employing 15 or more employees within the state for each working day


             90      in each of 20 calendar weeks or more in the current or preceding calendar year[.]; or
             91          (v) an agent of a person listed in Subsections (12)(a)(i) through (iv).
             92          (b) "Employer" does not include:
             93          (i) a religious organization or association; or
             94          [(ii) a religious corporation sole; or]
             95          [(iii) any corporation or association constituting a wholly owned subsidiary or agency
             96      of any religious organization or association or religious corporation sole.]
             97          (ii) as it relates to a prohibited employment practice on the basis of sexual orientation
             98      or gender identity, an expressive association if employing an individual would significantly
             99      burden the expressive association's rights of expressive association under decisions of the
             100      United States Supreme Court.
             101          [(9)] (13) "Employment agency" means [any] a person or an agent of a person:
             102          (a) undertaking to procure [employees or opportunities] an employee or an opportunity
             103      to work for [any other] another person within the state; or
             104          (b) holding itself out to be equipped to take an action described in Subsection [(9)]
             105      (13)(a).
             106          (14) "Gender identity" means a person's actual or perceived gender identity,
             107      appearance, mannerisms, or other characteristics of an individual with or without regard to the
             108      person's sex at birth.
             109          [(10)] (15) "Joint apprenticeship committee" means [any] an association of
             110      representatives of a labor organization and an employer providing, coordinating, or controlling
             111      an apprentice training program.
             112          [(11)] (16) "Labor organization" means [any] an organization that exists for the
             113      purpose in whole or in part of:
             114          [(a) collective bargaining;]
             115          [(b)] (a) collective dealing with [employers] an employer concerning grievances, terms,
             116      or conditions of employment; or
             117          [(c)] (b) other mutual aid or protection in connection with employment.
             118          [(12)] (17) "National origin" means the place of birth, domicile, or residence of an
             119      individual or of an individual's ancestors.
             120          [(13)] (18) "On-the-job-training program" means [any] a program designed to instruct a


             121      person who, while learning the particular job for which the person is receiving instruction:
             122          (a) is also employed at that job; or
             123          (b) may be employed by the employer conducting the program:
             124          (i) during the course of the program[,]; or
             125          (ii) when the program is completed.
             126          (19) "Otherwise qualified for employment" means a person possesses the following
             127      required by an employer for a particular job, job classification, or position:
             128          (a) education;
             129          (b) training;
             130          (c) ability;
             131          (d) moral character;
             132          (e) integrity;
             133          (f) disposition to work;
             134          (g) adherence to reasonable rules and regulations; and
             135          (h) other job related qualifications required by an employer.
             136          [(14)] (20) "Person" means:
             137          (a) one or more:
             138          (i) individuals[,];
             139          (ii) partnerships[,];
             140          (iii) associations[,];
             141          (iv) corporations[,];
             142          (v) legal representatives[,];
             143          (vi) trusts or trustees[,]; or
             144          (vii) receivers[,];
             145          (b) the state; and [all political subdivisions and agencies]
             146          (c) a political subdivision or agency of the state.
             147          [(15)] (21) "Presiding officer" means the same as that term is defined in Section
             148      63G-4-103 .
             149          [(16)] (22) "Prohibited employment practice" means a practice specified as
             150      discriminatory, and therefore unlawful, in Section 34A-5-106 .
             151          (23) "Religious organization or association" means:


             152          (a) a religious corporation;
             153          (b) a religious association;
             154          (c) a religious educational institution;
             155          (d) a religious society;
             156          (e) a religious trust; or
             157          (f) an entity or association that is a subsidiary or agency that is wholly owned or
             158      controlled by:
             159          (i) a religious corporation;
             160          (ii) a religious association;
             161          (iii) a religious society;
             162          (iv) a religious trust; or
             163          (v) a corporation sole.
             164          [(17)] (24) "Retaliate" means the taking of adverse action:
             165          (a) by:
             166          (i) an employer[,];
             167          (ii) an employment agency[,];
             168          (iii) a labor organization[,];
             169          (iv) an apprenticeship program[,];
             170          (v) an on-the-job training program[,]; or
             171          (vi) a vocational school [against one of its employees, applicants, or members because
             172      the employee, applicant, or member:];
             173          [(a) has opposed any]
             174          (b) against an employee, applicant, or member of a person described in Subsection
             175      (24)(a); and
             176          (c) because the employee, applicant, or member:
             177          (i) opposes an employment practice prohibited under this chapter; or
             178          [(b) filed charges, testified, assisted, or participated]
             179          (ii) files charges, testifies, assists, or participates in any way in [any] a proceeding,
             180      investigation, or hearing under this chapter.
             181          (25) "Sexual orientation" means a person's actual or perceived orientation as
             182      heterosexual, homosexual, or bisexual.


             183          [(18)] (26) "Vocational school" means [any] a school or institution conducting a course
             184      of instruction, training, or retraining to prepare [individuals] an individual to:
             185          (a) follow an occupation or trade[,]; or [to]
             186          (b) pursue a manual, technical, industrial, business, commercial, office, personal
             187      services, or other nonprofessional occupations.
             188          Section 2. Section 34A-5-104 is amended to read:
             189           34A-5-104. Powers.
             190          (1) (a) The commission has jurisdiction over the subject of employment practices and
             191      discrimination made unlawful by this chapter.
             192          (b) The commission may adopt, publish, amend, and rescind rules, consistent with, and
             193      for the enforcement of this chapter.
             194          (2) The division may:
             195          (a) appoint and prescribe the duties of [investigators and other employees and agents
             196      that it] an investigator, other employee, or agent of the commission that the commission
             197      considers necessary for the enforcement of this chapter;
             198          (b) receive, reject, investigate, and pass upon [complaints] a complaint alleging:
             199          (i) discrimination in:
             200          (A) employment;
             201          (B) an apprenticeship [programs] program;
             202          (C) an on-the-job training [programs; and] program; or
             203          (D) a vocational [schools] school; or
             204          (ii) the existence of a discriminatory or prohibited employment practice by:
             205          (A) a person;
             206          (B) an employer;
             207          (C) an employment agency;
             208          (D) a labor organization;
             209          (E) [the employees or members] an employee or member of an employment agency or
             210      labor organization;
             211          (F) a joint apprenticeship committee; and
             212          (G) a vocational school;
             213          (c) investigate and study the existence, character, causes, and extent of discrimination


             214      [in]:
             215          (i) in one or more of the following in this state:
             216          (A) employment[,];
             217          (B) apprenticeship programs[,];
             218          (C) on-the-job training programs[,]; and
             219          (D) vocational schools [in this state]; and
             220          (ii) by:
             221          [(i)] (A) employers;
             222          [(ii)] (B) employment agencies;
             223          [(iii)] (C) labor organizations;
             224          [(iv)] (D) joint apprenticeship committees; and
             225          [(v)] (E) vocational schools;
             226          (d) formulate one or more plans for the elimination of discrimination by educational or
             227      other means;
             228          (e) hold [hearings upon] a hearing on a complaint made against:
             229          (i) a person;
             230          (ii) an employer;
             231          (iii) an employment agency;
             232          (iv) a labor organization;
             233          (v) [the employees or members] an employee or member of an employment agency or
             234      labor organization;
             235          (vi) a joint apprenticeship committee; or
             236          (vii) a vocational school;
             237          (f) issue one or more publications and reports of investigations and research that:
             238          (i) promote good will among the various racial, religious, and ethnic groups of the
             239      state; and
             240          (ii) minimize or eliminate discrimination in employment because of race, color, sex,
             241      religion, national origin, age, [or] disability, sexual orientation, or gender identity;
             242          (g) prepare and transmit to the governor, at least once each year, reports describing:
             243          (i) [its] the division's proceedings, investigations, and hearings;
             244          (ii) the outcome of those hearings;


             245          (iii) decisions the division [has rendered] renders; and
             246          (iv) the other work performed by the division;
             247          (h) recommend policies to the governor, and submit recommendation to employers,
             248      employment agencies, and labor organizations to implement those policies;
             249          (i) recommend [any] legislation to the governor that the division considers necessary
             250      concerning discrimination because of:
             251          (A) race[,];
             252          (B) sex[,];
             253          (C) color[,];
             254          (D) national origin[,];
             255          (E) religion[,];
             256          (F) age[, or];
             257          (G) disability [to the governor that it considers necessary; and];
             258          (H) sexual orientation; or
             259          (I) gender identity; and
             260          (j) within the limits of [any] appropriations made for its operation, cooperate with other
             261      agencies or organizations, both public and private, in the planning and conducting of
             262      educational programs designed to eliminate discriminatory practices prohibited under this
             263      chapter.
             264          (3) The division shall investigate an alleged discriminatory [practices] practice
             265      involving [officers or employees] an officer or employee of state government if requested to do
             266      so by the Career Service Review Board.
             267          (4) (a) In [any] a hearing held under this chapter, the division may:
             268          (i) subpoena witnesses and compel their attendance at the hearing;
             269          (ii) administer oaths and take the testimony of [any] a person under oath; and
             270          (iii) compel [any] a person to produce for examination [any books, papers] a book,
             271      paper, or other information relating to the matters raised by the complaint.
             272          (b) The division director or a hearing examiner appointed by the division director may
             273      conduct [hearings] a hearing.
             274          (c) If a witness fails or refuses to obey a subpoena issued by the division, the division
             275      may petition the district court to enforce the subpoena.


             276          (d) [In the event] If a witness asserts a privilege against self-incrimination, testimony
             277      and evidence from the witness may be compelled pursuant to Title 77, Chapter 22b, Grants of
             278      Immunity.
             279          Section 3. Section 34A-5-105 is amended to read:
             280           34A-5-105. Antidiscrimination and Labor Advisory Council -- Membership --
             281      Appointment -- Term -- Powers and duties -- Chair.
             282          (1) There is created an Antidiscrimination and Labor Advisory Council consisting of:
             283          (a) 13 voting members appointed by the commissioner as follows:
             284          (i) three employer representatives;
             285          (ii) three employee representatives;
             286          (iii) two representatives of persons who seek to rent or purchase dwellings as defined
             287      in Section 57-21-2 ;
             288          (iv) two representatives of persons who:
             289          (A) sell or rent dwellings; and
             290          (B) are subject to Title 57, Chapter 21, Utah Fair Housing Act; and
             291          (v) three representatives of the general public; and
             292          (b) the commissioner or the commissioner's designee as a nonvoting member of the
             293      council.
             294          (2) In making [the appointments] an appointment under Subsection (1), the
             295      commissioner shall consider representation of the following protected classes:
             296          (a) race;
             297          (b) color;
             298          (c) national origin;
             299          (d) [gender] sex;
             300          (e) religion;
             301          (f) age;
             302          (g) persons with disabilities;
             303          (h) sexual orientation;
             304          (i) gender identity;
             305          [(h)] (j) familial status as defined in Section 57-21-2 ; and
             306          [(i)] (k) source of income as defined in Section 57-21-2 .


             307          (3) The division shall provide any necessary staff support for the council.
             308          (4) (a) Except as required by Subsection (4)(b), as [terms of current council members
             309      expire] a council member's term expires, the commissioner shall appoint each new member or
             310      reappointed member to a four-year term.
             311          (b) Notwithstanding the requirements of Subsection (4)(a), the commissioner shall, at
             312      the time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             313      council members are staggered so that approximately half of the council is appointed every two
             314      years.
             315          (5) (a) When a vacancy occurs in the membership for any reason, the commissioner
             316      shall appoint a replacement [shall be appointed] for the unexpired term.
             317          (b) The commissioner shall terminate the term of a council member who ceases to be
             318      representative as designated by the original appointment.
             319          (6) (a) (i) Members who are not government employees shall receive no compensation
             320      or benefits for their services, but may receive per diem and expenses incurred in the
             321      performance of the member's official duties at the rates established by the Division of Finance
             322      under Sections 63A-3-106 and 63A-3-107 .
             323          (ii) Members may decline to receive per diem and expenses for their service.
             324          (b) (i) State government officer and employee members who do not receive salary, per
             325      diem, or expenses from their agency for their service may receive per diem and expenses
             326      incurred in the performance of their official duties from the council at the rates established by
             327      the Division of Finance under Sections 63A-3-106 and 63A-3-107 .
             328          (ii) State government officer and employee members may decline to receive per diem
             329      and expenses for their service.
             330          (7) (a) The advisory council shall:
             331          (i) offer advice on issues requested by:
             332          (A) the commission;
             333          (B) the division; or
             334          (C) the Legislature; and
             335          (ii) make recommendations to the commission and division regarding issues related to:
             336          (A) employment discrimination;
             337          (B) housing discrimination; and


             338          (C) the administration by the commission of:
             339          (I) the provisions of Title 34, Labor in General, that are administered by the
             340      commission;
             341          (II) [Title 34A, Chapter 5, Utah Antidiscrimination Act] this chapter; and
             342          (III) Title 57, Chapter 21, Utah Fair Housing Act.
             343          (b) The council shall [confer] meet at least quarterly for the purpose of advising the
             344      commission, division, and the Legislature regarding issues described in Subsection (7)(a).
             345          (8) (a) The commissioner or the commissioner's designee shall serve as chair of the
             346      council.
             347          (b) The chair [is charged with the responsibility of calling the] shall call necessary
             348      meetings.
             349          Section 4. Section 34A-5-106 is amended to read:
             350           34A-5-106. Discriminatory or prohibited employment practices -- Permitted
             351      practices.
             352          (1) It is a discriminatory or prohibited employment practice to take [any] an action
             353      described in Subsections (1)(a) through (f).
             354          (a) (i) An employer may not refuse to hire, promote, discharge, demote, or terminate
             355      [any] a person, or to retaliate against, harass, or discriminate in matters of compensation or in
             356      terms, privileges, and conditions of employment against [any] a person otherwise qualified,
             357      because of:
             358          (A) race;
             359          (B) color;
             360          (C) sex;
             361          (D) pregnancy, childbirth, or pregnancy-related conditions;
             362          (E) age, if the individual is 40 years of age or older;
             363          (F) religion;
             364          (G) national origin; [or]
             365          (H) disability[.];
             366          (I) sexual orientation; or
             367          (J) gender identity.
             368          [(ii) A person may not be considered "otherwise qualified," unless that person


             369      possesses the following required by an employer for any particular job, job classification, or
             370      position:]
             371          [(A) education;]
             372          [(B) training;]
             373          [(C) ability, with or without reasonable accommodation;]
             374          [(D) moral character;]
             375          [(E) integrity;]
             376          [(F) disposition to work;]
             377          [(G) adherence to reasonable rules and regulations; and]
             378          [(H) other job related qualifications required by an employer.]
             379          [(iii) (A) As used in this chapter, "to discriminate in matters of compensation" means
             380      the payment of differing wages or salaries to employees having substantially equal experience,
             381      responsibilities, and skill for the particular job.]
             382          [(B)] (ii) Notwithstanding Subsection (1)(a)[(iii)(A)](i):
             383          [(I)] (A) nothing in this chapter prevents [increases] an increase in pay as a result of
             384      longevity with the employer, if the salary [increases are] increase is uniformly applied and
             385      available to all employees on a substantially proportional basis; and
             386          [(II)] (B) nothing in this section prohibits an employer and employee from agreeing to
             387      a rate of pay or work schedule designed to protect the employee from loss of Social Security
             388      payment or benefits if the employee is eligible for those payments.
             389          (b) An employment agency may not:
             390          (i) refuse to list and properly classify for employment, or refuse to refer an individual
             391      for employment, in a known available job for which the individual is otherwise qualified,
             392      because of:
             393          (A) race;
             394          (B) color;
             395          (C) sex;
             396          (D) pregnancy, childbirth, or pregnancy-related conditions;
             397          (E) religion;
             398          (F) national origin;
             399          (G) age, if the individual is 40 years of age or older; [or]


             400          (H) disability; [or]
             401          (I) sexual orientation; or
             402          (J) gender identity; or
             403          (ii) comply with a request from an employer for referral of [applicants] an applicant for
             404      employment if the request indicates either directly or indirectly that the employer discriminates
             405      in employment on account of:
             406          (A) race;
             407          (B) color;
             408          (C) sex;
             409          (D) pregnancy, childbirth, or pregnancy-related conditions;
             410          (E) religion;
             411          (F) national origin;
             412          (G) age, if the individual is 40 years of age or older; [or]
             413          (H) disability[.];
             414          (I) sexual orientation; or
             415          (J) gender identity.
             416          (c) (i) A labor organization may not for a reason listed in Subsection (1)(c)(ii):
             417          (A) exclude [any] an individual otherwise qualified from full membership rights in the
             418      labor organization[,];
             419          (B) expel the individual from membership in the labor organization[,]; or
             420          (C) otherwise discriminate against or harass [any] a member of the labor
             421      [organization's members] organization in full employment of work opportunity, or
             422      representation[, because of:].
             423          (ii) A labor organization may not take an action listed in this Subsection (1)(c) because
             424      of:
             425          [(i)] (A) race;
             426          (B) color;
             427          [(ii)] (C) sex;
             428          [(iii)] (D) pregnancy, childbirth, or pregnancy-related conditions;
             429          [(iv)] (E) religion;
             430          [(v)] (F) national origin;


             431          [(vi)] (G) age, if the individual is 40 years of age or older; [or]
             432          [(vii)] (H) disability[.];
             433          (I) sexual orientation; or
             434          (J) gender identity.
             435          (d) (i) Unless based upon a bona fide occupational qualification, or required by and
             436      given to an agency of government for a security [reasons] reason, an employer, employment
             437      agency, or labor organization may not do the following if the statement, advertisement,
             438      publication, form, or inquiry violates Subsection (1)(d)(ii):
             439          (A) print, [or] circulate, or cause to be printed or circulated, [any] a statement,
             440      advertisement, or publication[,];
             441          (B) use [any] a form of application for employment or membership[,]; or
             442          (C) make [any] an inquiry in connection with prospective employment or membership.
             443          (ii) This Subsection (1)(d) applies to a statement, advertisement, publication, form, or
             444      inquiry that expresses, either directly or indirectly:
             445          [(i) any] (A) a limitation, specification, or discrimination as to:
             446          [(A)] (I) race;
             447          [(B)] (II) color;
             448          [(C)] (III) religion;
             449          [(D)] (IV) sex;
             450          [(E)] (V) pregnancy, childbirth, or pregnancy-related conditions;
             451          [(F)] (VI) national origin;
             452          [(G)] (VII) age, if the individual is 40 years of age or older; [or]
             453          [(H)] (VIII) disability;
             454          (IX) sexual orientation; or
             455          (X) gender identity; or
             456          [(ii)] (B) the intent to make [any] a limitation, specification, or discrimination
             457      described in Subsection (1)(d)[(i)](ii)(A).
             458          (e) A person, whether or not an employer, an employment agency, a labor organization,
             459      or [the employees or members] an employee or member of an employer, employment agency,
             460      or labor organization, may not:
             461          (i) aid, incite, compel, or coerce the doing of an act defined in this section to be a


             462      discriminatory or prohibited employment practice;
             463          (ii) obstruct or prevent [any] a person from complying with this chapter, or [any] an
             464      order issued under this chapter; or
             465          (iii) attempt, either directly or indirectly, to commit [any] an act prohibited in this
             466      section.
             467          (f) (i) An employer, labor organization, joint apprenticeship committee, or vocational
             468      school, providing, coordinating, or controlling an apprenticeship [programs] program, or
             469      providing, coordinating, or controlling an on-the-job-training [programs] program, instruction,
             470      training, or retraining [programs] program may not:
             471          (A) deny to, or withhold from, [any] a qualified person, the right to be admitted to, or
             472      participate in [any] an apprenticeship training program, on-the-job-training program, or other
             473      occupational instruction, training, or retraining program because of:
             474          (I) race;
             475          (II) color;
             476          (III) sex;
             477          (IV) pregnancy, childbirth, or pregnancy-related conditions;
             478          (V) religion;
             479          (VI) national origin;
             480          (VII) age, if the individual is 40 years of age or older; [or]
             481          (VIII) disability;
             482          (IX) sexual orientation; or
             483          (X) gender identity;
             484          (B) discriminate against or harass [any] a qualified person in that person's pursuit of
             485      [programs] a program described in Subsection (1)(f)(i)(A)[, or to] because of:
             486          (I) race;
             487          (II) color;
             488          (III) sex;
             489          (IV) pregnancy, childbirth, or pregnancy-related conditions;
             490          (V) religion;
             491          (VI) national origin;
             492          (VII) age, if the individual is 40 years of age or older;


             493          (VIII) disability;
             494          (IX) sexual orientation; or
             495          (X) gender identity;
             496          (C) discriminate against [such] a qualified person in the terms, conditions, or privileges
             497      of [programs] a program described in Subsection (1)(f)(i)(A), because of:
             498          (I) race;
             499          (II) color;
             500          (III) sex;
             501          (IV) pregnancy, childbirth, or pregnancy-related conditions;
             502          (V) religion;
             503          (VI) national origin;
             504          (VII) age, if the individual is 40 years of age or older; [or]
             505          (VIII) disability; [or]
             506          (IX) sexual orientation; or
             507          (X) gender identity; or
             508          [(C)] (D) except as provided in Subsection (1)(f)(ii), print, publish, or cause to be
             509      printed or published, [any] a notice or advertisement relating to employment by the employer,
             510      or membership in or [any] a classification or referral for employment by a labor organization,
             511      or relating to [any] a classification or referral for employment by an employment agency,
             512      indicating [any] a preference, limitation, specification, or discrimination based on:
             513          (I) race;
             514          (II) color;
             515          (III) sex;
             516          (IV) pregnancy, childbirth, or pregnancy-related conditions;
             517          (V) religion;
             518          (VI) national origin;
             519          (VII) age, if the individual is 40 years of age or older; [or]
             520          (VIII) disability[.];
             521          (IX) sexual orientation; or
             522          (X) gender identity.
             523          (ii) Notwithstanding Subsection (1)(f)(i)[(C)](D), if the following is a bona fide


             524      occupational qualification for employment, a notice or advertisement described in Subsection
             525      (1)(f)(i)[(C)](D) may indicate a preference, limitation, specification, or discrimination based
             526      on:
             527          (A) race;
             528          (B) color;
             529          (C) religion;
             530          (D) sex;
             531          (E) pregnancy, childbirth, or pregnancy-related conditions;
             532          (F) age;
             533          (G) national origin; [or]
             534          (H) disability[.];
             535          (I) sexual orientation; or
             536          (J) gender identity.
             537          (2) [Nothing contained in] Subsections (1)(a) through (1)(f) [shall] may not be
             538      construed to prevent:
             539          (a) the termination of employment of an individual who, with or without reasonable
             540      accommodation, is physically, mentally, or emotionally unable to perform the duties required
             541      by that individual's employment;
             542          (b) the variance of insurance premiums or coverage on account of age; or
             543          (c) a restriction on the activities of [individuals licensed by the liquor authority with
             544      respect to persons] a person licensed in accordance with Title 32A, Alcoholic Beverage
             545      Control Act, with respect to an individual who is under 21 years of age.
             546          (3) (a) It is not a discriminatory or prohibited employment practice:
             547          (i) to do the following on the basis of religion, sex, pregnancy, childbirth,
             548      pregnancy-related conditions, age, national origin, disability, sexual orientation, or gender
             549      identity if the conditions of Subsection (3)(b) are met:
             550          [(i)] (A) for an employer to hire and employ [employees,] an employee;
             551          (B) for an employment agency to classify or refer for employment [any] an
             552      individual[,];
             553          (C) for a labor organization to classify its membership or to classify or refer for
             554      employment [any] an individual; or


             555          (D) for an employer, labor organization, or joint labor-management committee
             556      controlling an apprenticeship or other training or retraining [programs] program to admit or
             557      employ [any] an individual in [any such] the program[, on the basis of religion, sex, pregnancy,
             558      childbirth, or pregnancy-related conditions, age, national origin, or disability in those certain
             559      instances where religion, sex, pregnancy, childbirth, or pregnancy-related conditions, age, if the
             560      individual is 40 years of age or older, national origin, or disability is a bona fide occupational
             561      qualification reasonably necessary to the normal operation of that particular business or
             562      enterprise]; or
             563          (ii) for a school, college, university, or other educational institution to hire and employ
             564      [employees] an employee of a particular religion if:
             565          (A) the school, college, university, or other educational institution is, in whole or in
             566      substantial part, owned, supported, controlled, or managed by a particular religious corporation,
             567      association, or society; or
             568          (B) the curriculum of the school, college, university, or other educational institution is
             569      directed toward the propagation of a particular religion; or
             570          (iii) for an employer to give preference in employment to:
             571          (A) the employer's:
             572          (I) spouse;
             573          (II) child; or
             574          (III) son-in-law or daughter-in-law;
             575          (B) [any] a person for whom the employer is or would be liable to furnish financial
             576      support if [those persons] the person were unemployed;
             577          (C) [any] a person to whom the employer during the preceding six months [has
             578      furnished] furnishes more than one-half of total financial support regardless of whether or not
             579      the employer was or is legally obligated to furnish support; or
             580          (D) [any] a person whose education or training [was] is substantially financed by the
             581      employer for a period of two years or more.
             582          [(b) Nothing in this chapter applies to any]
             583          (b) An action described in Subsection (3)(a)(i) is not a discriminatory or prohibited
             584      employment practice if:
             585          (i) religion, sex, pregnancy, childbirth, a pregnancy-related condition, national origin, a


             586      disability, sexual orientation, or gender identity is a bona fide occupational qualification
             587      reasonably necessary to the normal operation of that particular business or enterprise; or
             588          (ii) (A) the individual is 40 years of age or older; and
             589          (B) age is a bona fide occupational qualification reasonably necessary to the normal
             590      operation of that particular business or enterprise.
             591          (c) This chapter does not apply to a business or enterprise on or near an Indian
             592      reservation with respect to [any] a publicly announced employment practice of the business or
             593      enterprise under which preferential treatment is given to [any] an individual because that
             594      individual is a native American Indian living on or near an Indian reservation.
             595          [(c) Nothing in this] (d) (i) This chapter [shall] may not be interpreted to require [any]
             596      an employer, employment agency, labor organization, vocational school, joint
             597      labor-management committee, or apprenticeship program subject to this chapter to grant
             598      preferential treatment to [any] an individual or to [any] a group because of the race, color,
             599      religion, sex, age, national origin, or disability of the individual or group on account of an
             600      imbalance [which] may exist:
             601          (A) with respect to the total number or percentage of persons of [any] a race, color,
             602      religion, sex, age, national origin, or disability; and
             603          (B) in comparison with the total number or percentage of persons of that race, color,
             604      religion, sex, age, national origin, or disability in a community or county or in the available
             605      work force in any community or county.
             606          (ii) This Subsection (3)(d) applies to an individual or group:
             607          (A) employed by [any] an employer[,];
             608          (B) referred or classified for employment by an employment agency or labor
             609      organization[,];
             610          (C) admitted to membership or classified by [any] a labor organization[,]; or
             611          (D) admitted to or employed in, any apprenticeship or other training program[, in
             612      comparison with the total number or percentage of persons of that race, color, religion, sex,
             613      age, national origin, or disability in any community or county or in the available work force in
             614      any community or county].
             615          (e) An employer, employment agency, labor organization, vocational school, joint
             616      labor-management committee, or apprenticeship program subject to this chapter may not:


             617          (i) adopt or implement a system under which a specific number or percentage of
             618      persons are employed or selected to participate in a program on the basis of sexual orientation
             619      or gender identity; or
             620          (ii) give a preference to an individual on the basis of sexual orientation or gender
             621      identity.
             622          (4) It is not a discriminatory or prohibited practice with respect to age to observe the
             623      terms of a bona fide seniority system or any bona fide employment benefit plan such as a
             624      retirement, pension, or insurance plan that is not a subterfuge to evade the purposes of this
             625      chapter, except that [no such] an employee benefit plan [shall] may not excuse the failure to
             626      hire an individual.
             627          (5) Notwithstanding Subsection (4), or [any other statutory provision] another statute to
             628      the contrary, a person may not be subject to involuntary termination or retirement from
             629      employment on the basis of age alone, if the individual is 40 years of age or older, except:
             630          (a) under Subsection (6);
             631          (b) under Section 67-5-8 ; and
             632          (c) when age is a bona fide occupational qualification.
             633          (6) Nothing in this section prohibits compulsory retirement of an employee who has
             634      attained at least 65 years of age, and who, for the two-year period immediately before
             635      retirement, is employed in a bona fide executive or a high policymaking position, if:
             636          (a) that employee is entitled to an immediate nonforfeitable annual retirement benefit
             637      from the employee's employer's pension, profit-sharing, savings, or deferred compensation
             638      plan, or any combination of those plans; and
             639          (b) the benefit described in Subsection (6)(a) equals, in the aggregate, at least $44,000.
             640          Section 5. Section 34A-5-107 is amended to read:
             641           34A-5-107. Procedure for aggrieved person to file claim -- Investigations --
             642      Adjudicative proceedings -- Conciliation -- Reconsideration -- Determination.
             643          (1) (a) [Any] A person claiming to be aggrieved by a discriminatory or prohibited
             644      employment practice may, or that person's attorney or agent may, make, sign, and file with the
             645      division a request for agency action.
             646          (b) [Every] A request for agency action shall be verified under oath or affirmation.
             647          (c) A request for agency action made under this section shall be filed within 180 days


             648      after the alleged discriminatory or prohibited employment practice [occurred] occurs.
             649          (d) The division may transfer a request for agency action filed with the division
             650      pursuant to this section to the federal Equal Employment Opportunity Commission in
             651      accordance with [the provisions of any] a work-share agreement that is:
             652          (i) between the division and the Equal Employment Opportunity Commission; and
             653          (ii) in effect on the day on which the request for agency action is transferred.
             654          (2) [Any] An employer, labor organization, joint apprenticeship committee, or
             655      vocational school who has an employee or member who refuses or threatens to refuse to
             656      comply with this chapter may file with the division a request for agency action asking the
             657      division for assistance to obtain the employee's or member's compliance by conciliation or
             658      other remedial action.
             659          (3) (a) Before a hearing is set or held as part of any adjudicative proceeding, the
             660      division shall promptly assign an investigator to attempt [a settlement] conciliation between the
             661      parties [by conference, conciliation, or persuasion].
             662          (b) (i) The division shall informally endeavor to eliminate or correct a prohibited
             663      employment practice through a conciliation conference between the parties, presided over by
             664      the division.
             665          (ii) A conciliation conference is not subject to Title 63G, Chapter 4, Administrative
             666      Procedures Act.
             667          (iii) A statement or action in the course of a conciliation conference may not be made
             668      public or admitted as evidence in a subsequent proceeding under this chapter without the
             669      written consent of the parties concerned.
             670          (iv) If a conciliation conference results in voluntary compliance with this chapter, a
             671      conciliation agreement setting forth the resolution of the issue shall be executed by the parties
             672      and approved by the division.
             673          (v) The parties may enforce a conciliation agreement in an action filed in a court of
             674      competent jurisdiction.
             675          [(b)] (c) If no [settlement] conciliation is reached, the investigator shall make a prompt
             676      impartial investigation of all allegations made in the request for agency action.
             677          [(c)] (d) The division and its staff, agents, and employees:
             678          (i) shall conduct every investigation in fairness to all parties and agencies involved;


             679      and
             680          (ii) may not attempt [a settlement] conciliation between the parties if it is clear that no
             681      discriminatory or prohibited employment practice has occurred.
             682          [(d)] (e) An aggrieved party may withdraw the request for agency action [prior to]
             683      before the issuance of a final order.
             684          (4) (a) If the initial attempts at [settlement] conciliation are unsuccessful, and the
             685      investigator uncovers insufficient evidence during the investigation to support the allegations
             686      of a discriminatory or prohibited employment practice set out in the request for agency action,
             687      the investigator shall formally report these findings to the director or the director's designee.
             688          (b) Upon receipt of the investigator's report described in Subsection (4)(a), the director
             689      or the director's designee may issue a determination and order for dismissal of the adjudicative
             690      proceeding.
             691          (c) A party may make a written request to the Division of Adjudication for an
             692      evidentiary hearing to review de novo the director's or the director's designee's determination
             693      and order within 30 days of the date the determination and order for dismissal is issued.
             694          (d) If the director or the director's designee receives no timely request for a hearing, the
             695      determination and order issued by the director or the director's designee becomes the final order
             696      of the commission.
             697          (5) (a) If the initial attempts at [settlement] conciliation are unsuccessful and the
             698      investigator uncovers sufficient evidence during the investigation to support the allegations of a
             699      discriminatory or prohibited employment practice set out in the request for agency action, the
             700      investigator shall formally report these findings to the director or the director's designee.
             701          (b) (i) Upon receipt of the investigator's report described in Subsection (5)(a), the
             702      director or the director's designee may issue a determination and order based on the
             703      investigator's report.
             704          (ii) A determination and order issued under this Subsection (5)(b) shall:
             705          (A) direct the respondent to cease any discriminatory or prohibited employment
             706      practice; and
             707          (B) provide relief to the aggrieved party as the director or the director's designee
             708      determines is appropriate.
             709          (c) A party may file a written request to the Division of Adjudication for an evidentiary


             710      hearing to review de novo the director's or the director's designee's determination and order
             711      within 30 days of the date the determination and order is issued.
             712          (d) If the director or the director's designee receives no timely request for a hearing, the
             713      determination and order issued by the director or the director's designee in accordance with
             714      Subsection (5)(b) becomes the final order of the commission.
             715          (6) In [any] an adjudicative proceeding to review the director's or the director's
             716      designee's determination that a prohibited employment practice has occurred, the division shall
             717      present the factual and legal basis of the determination or order issued under Subsection (5).
             718          (7) (a) [Prior to] Before the commencement of an evidentiary hearing:
             719          (i) the party filing the request for agency action may reasonably and fairly amend any
             720      allegation; and
             721          (ii) the respondent may amend its answer.
             722          (b) An amendment permitted under this Subsection (7) may be made:
             723          (i) during or after a hearing; and
             724          (ii) only with permission of the presiding officer.
             725          (8) (a) If, upon all the evidence at a hearing, the presiding officer finds that a
             726      respondent has not engaged in a discriminatory or prohibited employment practice, the
             727      presiding officer shall issue an order dismissing the request for agency action containing the
             728      allegation of a discriminatory or prohibited employment practice.
             729          (b) The presiding officer may order that the respondent be reimbursed by the
             730      complaining party for the respondent's [attorneys'] attorney fees and costs.
             731          (9) If upon all the evidence at the hearing, the presiding officer finds that a respondent
             732      has engaged in a discriminatory or prohibited employment practice, the presiding officer shall
             733      issue an order requiring the respondent to:
             734          (a) cease [any] a discriminatory or prohibited employment practice; and
             735          (b) provide relief to the complaining party, including:
             736          (i) reinstatement;
             737          (ii) back pay and benefits;
             738          (iii) [attorneys'] attorney fees; and
             739          (iv) costs.
             740          (10) Conciliation between the parties is to be urged and facilitated at all stages of the


             741      adjudicative process.
             742          (11) (a) Either party may file with the Division of Adjudication a written request for
             743      review before the commissioner or Appeals Board of the order issued by the presiding officer
             744      in accordance with:
             745          (i) Section 63G-4-301 ; and
             746          (ii) Chapter 1, Part 3, Adjudicative Proceedings.
             747          (b) If there is no timely request for review, the order issued by the presiding officer
             748      becomes the final order of the commission.
             749          (12) An order of the commission under Subsection (11)(a) is subject to judicial review
             750      as provided in:
             751          (a) Section 63G-4-403 ; and
             752          (b) Chapter 1, Part 3, Adjudicative Proceedings.
             753          (13) The commission [shall have authority to] may make rules concerning procedures
             754      under this chapter in accordance with Title 63G, Chapter 3, Utah Administrative Rulemaking
             755      Act.
             756          (14) The commission and its staff may not divulge or make public [any] information
             757      gained from [any] an investigation, settlement negotiation, or proceeding before the
             758      commission except as provided in Subsections (14)(a) through (d).
             759          (a) Information used by the director or the director's designee in making [any] a
             760      determination may be provided to all interested parties for the purpose of preparation for and
             761      participation in proceedings before the commission.
             762          (b) General statistical information may be disclosed provided the identities of the
             763      individuals or parties are not disclosed.
             764          (c) Information may be disclosed for inspection by the attorney general or other legal
             765      representatives of the state or the commission.
             766          (d) Information may be disclosed for information and reporting requirements of the
             767      federal government.
             768          (15) The procedures contained in this section are the exclusive remedy under state law
             769      for employment discrimination based upon:
             770          (a) race;
             771          (b) color;


             772          (c) sex;
             773          (d) retaliation;
             774          (e) pregnancy, childbirth, or pregnancy-related conditions;
             775          (f) age;
             776          (g) religion;
             777          (h) national origin; [or]
             778          (i) disability[.];
             779          (j) sexual orientation; or
             780          (k) gender identity.
             781          (16) (a) The commencement of an action under federal law for relief based upon [any]
             782      an act prohibited by this chapter bars the commencement or continuation of [any] an
             783      adjudicative proceeding before the commission in connection with the same [claims] claim
             784      under this chapter.
             785          (b) The transfer of a request for agency action to the Equal Employment Opportunity
             786      Commission in accordance with Subsection (1)(d) is considered the commencement of an
             787      action under federal law for purposes of Subsection (16)(a).
             788          (c) Nothing in this Subsection (16) is intended to alter, amend, modify, or impair the
             789      exclusive remedy provision set forth in Subsection (15).
             790          Section 6. Section 34A-5-109 is enacted to read:
             791          34A-5-109. Severability.
             792          (1) If a provision of this chapter, or the application of a provision to any person or
             793      circumstance is held invalid, the remainder of this chapter shall be given effect without the
             794      invalid provision or application.
             795          (2) The provisions of this chapter are severable.
             796          Section 7. Section 57-21-2 is amended to read:
             797           57-21-2. Definitions.
             798          As used in this chapter:
             799          (1) "Aggrieved person" includes [any] a person who:
             800          (a) claims to have been injured by a discriminatory housing practice; or
             801          (b) believes that the person will be injured by a discriminatory housing practice that is
             802      about to occur.


             803          (2) "Commission" means the Labor Commission.
             804          (3) "Complainant" means an aggrieved person, including the director, who has
             805      commenced a complaint with the division.
             806          (4) "Conciliation" means the attempted resolution of [issues] an issue raised [by] in a
             807      complaint of discriminatory housing practices by the investigation of the complaint through
             808      informal negotiations involving the complainant, the respondent, and the division.
             809          (5) "Conciliation agreement" means a written agreement setting forth the resolution of
             810      the issues in conciliation.
             811          (6) "Conciliation conference" means the attempted resolution of [issues] an issue raised
             812      [by] in a complaint [or] by the investigation of a complaint through informal negotiations
             813      involving the complainant, the respondent, and the division. [The conciliation conference is
             814      not subject to Title 63G, Chapter 4, Administrative Procedures Act.]
             815          (7) "Covered multifamily [dwellings"] dwelling" means:
             816          (a) buildings consisting of four or more dwelling units if the buildings have one or
             817      more elevators; and
             818          (b) ground floor units in other buildings consisting of four or more dwelling units.
             819          (8) "Director" means the director of the division or a designee.
             820          (9) (a) "Disability" means a physical or mental impairment that substantially limits one
             821      or more of a person's major life activities, including a person having a record of such an
             822      impairment or being regarded as having such an impairment.
             823          (b) "Disability" does not include current illegal use of, or addiction to, any federally
             824      controlled substance, as defined in Section 102 of the Controlled Substances Act, 21 U.S.C.
             825      Sec. 802.
             826          (10) "Discriminate" includes segregate or separate.
             827          (11) "Discriminatory housing practice" means an act that is unlawful under this
             828      chapter.
             829          (12) "Division" means the Division of Antidiscrimination and Labor established under
             830      the commission.
             831          (13) [(a)] "Dwelling" means [any]:
             832          (a) a building or structure, or a portion of a building or structure, occupied as, [or]
             833      designed as, or intended for occupancy as, a residence of one or more families[.]; or


             834          (b) [ "Dwelling" also includes] vacant land that is offered for sale or lease for the
             835      construction or location of a dwelling as described in Subsection (13)(a).
             836          (14) (a) "Familial status" means one or more individuals who have not attained the age
             837      of 18 years being domiciled with:
             838          (i) a parent or another person having legal custody of the [individual] one or more
             839      individuals; or
             840          (ii) the designee of the parent or other person having custody, with the written
             841      permission of the parent or other person.
             842          (b) The protections afforded against discrimination on the basis of familial status [shall
             843      apply to any] applies to a person who:
             844          (i) is pregnant;
             845          (ii) is in the process of securing legal custody of any individual who has not attained
             846      the age of 18 years; or
             847          (iii) is a single individual.
             848          (15) "Gender identity" means a person's actual or perceived gender identity,
             849      appearance, mannerisms, or other characteristics of an individual with or without regard to the
             850      person's sex at birth.
             851          [(15)] (16) "National origin" means the place of birth of an individual or of any lineal
             852      ancestors.
             853          [(16)] (17) "Person" includes one or more individuals, corporations, limited liability
             854      companies, partnerships, associations, labor organizations, legal representatives, mutual
             855      companies, joint-stock companies, trusts, unincorporated organizations, trustees, trustees in
             856      cases under the United States Bankruptcy Code, receivers, and fiduciaries.
             857          [(17)] (18) "Presiding officer" has the same meaning as provided in Section
             858      63G-4-103 .
             859          [(18)] (19) "Real estate broker" or "salesperson" means a principal real estate broker,
             860      an associate real estate broker, or a real estate sales agent as those terms are defined in Section
             861      61-2-2 .
             862          (20) "Religious organization or association" means:
             863          (a) a religious corporation;
             864          (b) a religious association;


             865          (c) a religious educational institution;
             866          (d) a religious society;
             867          (e) a religious trust; or
             868          (f) an entity or association that is a subsidiary or agency that is wholly owned or
             869      controlled by:
             870          (i) a religious corporation;
             871          (ii) a religious association;
             872          (iii) a religious society;
             873          (iv) a religious trust; or
             874          (v) a corporation sole.
             875          (21) "Rent" means to lease, sublease, let, or otherwise grant for a consideration the
             876      right to occupy premises that are not owned by the occupant.
             877          (22) "Residential real estate related transaction" means a transaction to:
             878          (a) make a loan, purchase a loan, or provide other financial assistance for the purchase,
             879      construction, improvement, repair, or maintenance of a dwelling;
             880          (b) make a loan or purchase a loan secured by residential real estate in the state; or
             881          (c) sell, broker, or appraise residential real property in the state.
             882          [(19)] (23) "Respondent" means a person against whom a complaint of housing
             883      discrimination has been initiated.
             884          [(20)] (24) "Sex" means gender and includes pregnancy, childbirth, and disabilities
             885      related to pregnancy or childbirth.
             886          (25) "Sexual orientation" means a person's actual or perceived orientation as
             887      heterosexual, homosexual, or bisexual.
             888          [(21)] (26) "Source of income" means the verifiable condition of being a recipient of
             889      federal, state, or local assistance, including medical assistance, or of being a tenant receiving
             890      federal, state, or local subsidies, including rental assistance or rent supplements.
             891          Section 8. Section 57-21-3 is amended to read:
             892           57-21-3. Exemptions.
             893          (1) This chapter does not apply to [any] a single-family dwelling unit sold or rented by
             894      its owner if:
             895          (a) the owner is not a partnership, association, corporation, or other business entity;


             896          (b) the owner does not own [any] an interest in four or more single-family dwelling
             897      units held for sale or lease at the same time;
             898          (c) during a 24-month period, the owner does not sell two or more single-family
             899      dwelling units in which the owner was not residing or was not the most recent resident at the
             900      time of sale;
             901          (d) the owner does not retain or use the facilities or services of [any] a real estate
             902      broker or salesperson; and
             903          (e) the owner does not use [any] a discriminatory housing practice under Subsection
             904      57-21-5 (2) in the sale or rental of the dwelling.
             905          (2) This chapter does not apply to a temporary or permanent residence facility operated
             906      by a nonprofit or charitable organization, including [any] a dormitory operated by a public or
             907      private educational institution, if the discrimination is by sex or familial status:
             908          (a) for reasons of personal modesty or privacy; or
             909          (b) in the furtherance of a religious [institution's] organization or association's free
             910      exercise of religious rights under the First Amendment of the United States Constitution.
             911          (3) This chapter, except for Subsection 57-21-5 (2), does not apply to the rental of a
             912      room in [the] a single family dwelling by an owner-occupant of [a] the single-family dwelling
             913      to another person if:
             914          (a) the dwelling is designed for occupancy by four or fewer families[,]; and
             915          (b) the owner-occupant resides in one of the units.
             916          (4) [This] Unless membership in a religion is restricted by race, color, sex, or national
             917      origin, this chapter does not prohibit a religious organization[,] or association, [or society,] or
             918      [any] a nonprofit institution or organization operated, supervised, or controlled by or in
             919      conjunction with a religious organization[,] or association, [or society,] from:
             920          (a) limiting the sale, rental, or occupancy of dwellings it owns or operates for primarily
             921      noncommercial purposes to persons of the same religion[,]; or [from]
             922          (b) giving preference to [such] persons[, unless membership in the religion is restricted
             923      by race, color, sex, or national origin] of the same religion.
             924          (5) [This] (a) If the conditions of Subsection (5)(b) are met, this chapter does not
             925      prohibit a private club not open to the public, including [fraternities and sororities] a fraternity
             926      or sorority associated with [institutions] an institution of higher education, from:


             927          (i) limiting the rental or occupancy of lodgings to members; or [from]
             928          (ii) giving preference to its members[, but].
             929          (b) This Subsection (5) applies only if [it] a private club owns or operates the lodgings
             930      as an incident to its primary purpose and not for a commercial purpose.
             931          (6) This chapter does not prohibit distinctions based on inability to fulfill the terms and
             932      conditions, including financial obligations, of:
             933          (a) a lease[,];
             934          (b) a rental agreement[,];
             935          (c) a contract of purchase or sale[,];
             936          (d) a mortgage[,];
             937          (e) a trust deed[,]; or
             938          (f) other financing agreement.
             939          (7) This chapter does not prohibit [any] a nonprofit educational institution from:
             940          (a) requiring its single students to live in housing approved, operated, or owned by the
             941      nonprofit educational institution;
             942          (b) segregating housing that the nonprofit education institution approves, operates, or
             943      owns on the basis of sex [or], familial status, or both:
             944          (i) for reasons of personal modesty or privacy[,]; or
             945          (ii) in the furtherance of a religious [institution's] organization or association's free
             946      exercise of religious rights under the First Amendment of the [United States] Constitution of
             947      the United States; or
             948          (c) otherwise assisting [others] another person in making sex-segregated housing
             949      available to students as may be permitted by regulations implementing the federal Fair Housing
             950      Amendments Act of 1988 and Title IX of the Education Amendments of 1972.
             951          (8) This chapter does not prohibit [any] a reasonable local, state, or federal
             952      [restrictions] restriction regarding the maximum number of occupants permitted to occupy a
             953      dwelling.
             954          (9) [The provisions pertaining] A provision of this chapter that pertains to familial
             955      status [do] does not apply to the existence, development, sale, rental, advertisement, or
             956      financing of [any] an apartment complex, condominium, or other housing development
             957      designated as housing for older persons, as defined by Title VIII of the Civil Rights Act of


             958      1968, as amended.
             959          (10) This chapter does not apply to:
             960          (a) the federal government or a federal department, federal agency, or a corporation
             961      wholly owned by the federal government;
             962          (b) the state, a state department, or a state agency; or
             963          (c) a political subdivision of the state.
             964          (11) Nothing is this chapter prohibits conduct against a person because of the person's
             965      conviction by a court of competent jurisdiction of the illegal manufacture or distribution of a
             966      controlled substance under federal or state law.
             967          Section 9. Section 57-21-5 is amended to read:
             968           57-21-5. Discriminatory practices enumerated -- Protected persons, classes
             969      enumerated.
             970          (1) It is a discriminatory housing practice to do any of the following because of a
             971      person's race, color, religion, sex, national origin, familial status, source of income, [or]
             972      disability, sexual orientation, or gender identity:
             973          (a) (i) refuse to sell or rent after the making of a bona fide offer[,];
             974          (ii) refuse to negotiate for the sale or rental[,]; or
             975          (iii) otherwise deny or make unavailable [any] a dwelling from any person;
             976          (b) discriminate against [any] a person in the terms, conditions, or privileges:
             977          (i) of the sale or rental of [any] a dwelling; or
             978          (ii) in providing facilities or services in connection with the dwelling; or
             979          (c) represent to [any] a person that [any] a dwelling is not available for inspection, sale,
             980      or rental when [in fact] the dwelling is available.
             981          (2) It is a discriminatory housing practice:
             982          (a) to:
             983          (i) make a representation orally or in writing; [or]
             984          (ii) make, print, circulate, publish, post, or cause to be made, printed, circulated,
             985      published, or posted [any] a notice, statement, or advertisement[,]; or [to]
             986          (iii) use any application form for the sale or rental of a dwelling[, that]; and
             987          (b) if the action described in Subsection (2)(a) directly or indirectly expresses [any]:
             988          (i) a preference, limitation, or discrimination based on race, color, religion, sex,


             989      national origin, familial status, source of income, [or] disability, sexual orientation, or gender
             990      identity; or [expresses any]
             991          (ii) an intent to make any such preference, limitation, or discrimination.
             992          (3) It is a discriminatory housing practice to induce or attempt to induce, for profit,
             993      [any] a person to buy, sell, or rent [any] a dwelling by making [representations] a
             994      representation about the entry or prospective entry into the neighborhood of one or more
             995      persons of a particular race, color, religion, sex, national origin, familial status, source of
             996      income, [or] disability, sexual orientation, or gender identity.
             997          (4) A discriminatory housing practice includes:
             998          (a) a refusal to permit, at the expense of the disabled person, a reasonable
             999      [modifications] modification of existing premises occupied or to be occupied by the person if
             1000      the [modifications are] modification is necessary to afford that person full enjoyment of the
             1001      premises, except that in the case of a rental, the landlord, [where] when it is reasonable to do
             1002      so, may condition permission for a modification on the renter agreeing to restore the interior of
             1003      the premises, when reasonable, to the condition that existed before the modification, reasonable
             1004      wear and tear excepted;
             1005          (b) a refusal to make a reasonable [accommodations in rules, policies, practices, or
             1006      services when the accommodations] accommodation in a rule, policy, practice, or service if the
             1007      accommodation may be necessary to afford the person equal opportunity to use and enjoy a
             1008      dwelling; and
             1009          (c) in connection with the design and construction of covered multifamily dwellings for
             1010      first occupancy after March 13, 1991, a failure to design and construct [those] the covered
             1011      multifamily dwellings in a manner that:
             1012          (i) the covered multifamily dwellings have at least one building entrance on an
             1013      accessible route, unless it is impracticable to have one because of the terrain or unusual
             1014      characteristics of the site; and
             1015          (ii) with respect to covered multifamily dwellings with a building entrance on an
             1016      accessible route:
             1017          (A) the public use and common use portions of the covered multifamily dwelling are
             1018      readily accessible to and usable by disabled persons;
             1019          (B) all the doors designed to allow passage into and within the covered multifamily


             1020      dwellings are sufficiently wide to allow passage by disabled persons in wheelchairs; and
             1021          (C) all premises within these covered multifamily dwellings contain the following
             1022      features of adaptive design:
             1023          (I) an accessible route into and through the covered multifamily dwelling;
             1024          (II) light switches, electrical outlets, thermostats, and other environmental controls in
             1025      accessible locations;
             1026          (III) reinforcements in the bathroom walls to allow later installation of grab bars; and
             1027          (IV) kitchens and bathrooms such that an individual in a wheelchair can maneuver
             1028      about and use the space.
             1029          (5) This section also applies to discriminatory housing practices because of race, color,
             1030      religion, sex, national origin, familial status, source of income, [or] disability, sexual
             1031      orientation, or gender identity based upon a person's association with another person.
             1032          Section 10. Section 57-21-6 is amended to read:
             1033           57-21-6. Discriminatory housing practices regarding residential real
             1034      estate-related transactions -- Discriminatory housing practices regarding the provisions
             1035      of brokerage services.
             1036          (1) It is a discriminatory housing practice for [any] a person whose business includes
             1037      engaging in residential real [estate-related] estate related transactions to discriminate against
             1038      [any] a person in making available [such] a residential real estate related transaction, or in the
             1039      terms or conditions of the residential real estate related transaction, because of race, color,
             1040      religion, sex, disability, familial status, source of income, [or] national origin, sexual
             1041      orientation, or gender identity. [Residential real estate-related transactions include:]
             1042          [(a) making or purchasing loans or providing other financial assistance:]
             1043          [(i) for purchasing, constructing, improving, repairing, or maintaining a dwelling; or]
             1044          [(ii) secured by residential real estate; or]
             1045          [(b) selling, brokering, or appraising residential real property.]
             1046          (2) It is a discriminatory housing practice to, because of race, color, religion, sex,
             1047      disability, familial status, source of income, national origin, sexual orientation, or gender
             1048      identity:
             1049          (a) deny [any] a person access to, or membership or participation in, [any] a
             1050      multiple-listing service, real estate brokers' organization, or other service, organization, or


             1051      facility relating to the business of selling or renting dwellings; or [to]
             1052          (b) discriminate against [any] a person in the terms or conditions of access,
             1053      membership, or participation in the organization, service, or facility [because of race, color,
             1054      religion, sex, disability, familial status, source of income, or national origin].
             1055          (3) This section also applies to a discriminatory housing [practices] practice because of
             1056      race, color, religion, sex, national origin, familial status, source of income, [or] disability,
             1057      sexual orientation, or gender identity based upon a person's association with another person.
             1058          Section 11. Section 57-21-7 is amended to read:
             1059           57-21-7. Prohibited conduct -- Aiding or abetting in discriminatory actions --
             1060      Obstruction of division investigation -- Reprisals.
             1061          (1) It is a discriminatory housing practice to do any of the following:
             1062          (a) coerce, intimidate, threaten, or interfere with [any] a person:
             1063          (i) in the exercise or enjoyment of [any] a right granted or protected under this chapter;
             1064          (ii) because that person exercised [any] a right granted or protected under this chapter;
             1065      or
             1066          (iii) because that person aided or encouraged any other person in the exercise or
             1067      enjoyment of [any] a right granted or protected under this chapter;
             1068          (b) aid, abet, incite, compel, or coerce a person to engage in [any of the practices] a
             1069      practice prohibited by this chapter;
             1070          (c) attempt to aid, abet, incite, compel, or coerce a person to engage in [any of the
             1071      practices] a practice prohibited by this chapter;
             1072          (d) obstruct or prevent [any] a person from complying with this chapter, or any order
             1073      issued under this chapter;
             1074          (e) resist, prevent, impede, or interfere with the director or [any] a division [employees
             1075      or representatives] employee or representative in the performance of duty under this chapter; or
             1076          (f) engage in any reprisal against [any] a person because that person:
             1077          (i) opposed a practice prohibited under this chapter; or
             1078          (ii) filed a complaint, testified, assisted, or participated in any manner in [any] an
             1079      investigation, proceeding, or hearing under this chapter.
             1080          (2) This section also applies to discriminatory housing practices because of race, color,
             1081      religion, sex, national origin, familial status, source of income, [or] disability, sexual


             1082      orientation, or gender identity based upon a person's association with another person.
             1083          Section 12. Section 57-21-9 is amended to read:
             1084           57-21-9. Procedure for an aggrieved person to file a complaint -- Conciliation --
             1085      Investigation -- Determination.
             1086          (1) [Any] An aggrieved person may file a written verified complaint with the division
             1087      within 180 days after an alleged discriminatory housing practice occurs.
             1088          (2) (a) The commission shall adopt rules consistent with the provisions of 24 C.F.R.
             1089      Sec. 115.3 (1990), relating to procedures under related federal law, to govern:
             1090          (i) the form of the complaint;
             1091          (ii) the form of any answer to the complaint;
             1092          (iii) procedures for filing or amending a complaint or answer; and
             1093          (iv) the form of notice to parties accused of the acts or omissions giving rise to the
             1094      complaint.
             1095          (b) The commission may, by rule, prescribe any other procedure pertaining to the
             1096      division's processing of the complaint.
             1097          (3) During the period beginning with the filing of the complaint and ending with the
             1098      director's determination, the division shall, to the extent feasible, engage in conciliation with
             1099      respect to the complaint.
             1100          (4) The division shall commence proceedings to investigate and conciliate a complaint
             1101      alleging a discriminatory housing practice within 30 days after the filing of the complaint.
             1102      After the commencement of an investigation, any party may request that the commission
             1103      review the proceedings to insure compliance with the requirements of this chapter.
             1104          (5) The division shall complete the investigation within 100 days after the filing of the
             1105      complaint, unless it is impracticable to do so. If the division is unable to complete the
             1106      investigation within 100 days after the filing of the complaint, the division shall notify the
             1107      complainant and respondent in writing of the reasons for the delay.
             1108          (6) (a) If, as a result of the division's investigation, the director determines that there is
             1109      no reasonable cause to support the allegations in the complaint, the director shall issue a
             1110      written determination dismissing the complaint.
             1111          (b) If the director dismisses the complaint pursuant to Subsection (6)(a), the
             1112      complainant may request that the director reconsider the dismissal pursuant to Section


             1113      63G-4-302 .
             1114          (c) Notwithstanding the provisions of Title 63G, Chapter 4, Administrative Procedures
             1115      Act, the director's determination to dismiss a complaint or, in the case of a request for
             1116      reconsideration, the director's order denying reconsideration is not subject to further agency
             1117      action or direct judicial review. However, the complainant may commence a private action
             1118      pursuant to Section 57-21-12 .
             1119          (7) If, as a result of the division's investigation of a complaint, the director determines
             1120      that there is reasonable cause to support the allegations in the complaint, all of the following
             1121      apply:
             1122          (a) The division shall informally endeavor to eliminate or correct [the] a discriminatory
             1123      housing practice through a conciliation conference between the parties, presided over by the
             1124      division. [Nothing said or done]
             1125          (b) A conciliation conference is not subject to Title 63G, Chapter 4, Administrative
             1126      Procedures Act.
             1127          (c) A statement or action in the course of the conciliation conference may not be made
             1128      public or admitted as evidence in a subsequent proceeding under this chapter without the
             1129      written consent of the parties concerned.
             1130          [(b)] (d) If the conciliation conference results in voluntary compliance with this
             1131      chapter, a conciliation agreement setting forth the resolution of the [issues] issue shall be
             1132      executed by the parties and approved by the division.
             1133          (e) The parties may enforce [the] a conciliation agreement in an action filed in a court
             1134      of competent jurisdiction.
             1135          [(c)] (f) If the division is unable to obtain a conciliation agreement, the director shall
             1136      issue a written determination stating the director's findings and ordering any appropriate relief
             1137      under Section 57-21-11 .
             1138          Section 13. Section 57-21-10 is amended to read:
             1139           57-21-10. Judicial election or formal adjudicative hearing.
             1140          (1) If, pursuant to Subsection 57-21-9 (7)[(c)](f), the director issues a written
             1141      determination finding reasonable cause to believe that a discriminatory housing practice has
             1142      occurred, or is about to occur, a respondent may obtain de novo review of the determination by
             1143      submitting a written request for a formal adjudicative hearing to be conducted by the


             1144      commission's Division of Adjudication in accordance with Title 34A, Chapter 1, Part 3,
             1145      Adjudicative Proceedings, to the director within 30 days from the date of issuance of the
             1146      determination. If the director does not receive a timely request for review, the director's
             1147      determination becomes the final order of the commission and is not subject to further agency
             1148      action or direct judicial review.
             1149          (2) If a respondent files a timely request for review pursuant to Subsection (1):
             1150          (a) any respondent, complainant, or aggrieved party may elect to have the de novo
             1151      review take place in a civil action in the district court rather than in a formal adjudicative
             1152      hearing with the Division of Adjudication by filing an election with the commission in
             1153      accordance with rules established by the commission pursuant to Title 63G, Chapter 3, Utah
             1154      Administrative Rulemaking Act, regarding the form and time period for the election;
             1155          (b) the complainant shall file a complaint for review in the forum selected pursuant to
             1156      Subsection (2)(a) within 30 days after the completion of the forum selection process; and
             1157          (c) the commission shall determine whether the director's determination is supported
             1158      by substantial evidence.
             1159          (3) If, pursuant to Subsection (2)(c), the commission determines that the director's
             1160      determination is supported by substantial evidence, the commission shall provide legal
             1161      representation on behalf of the aggrieved person, including the filing of a complaint for review
             1162      as required by Subsection (2)(b), to support and enforce the director's determination in the de
             1163      novo review proceeding. Notwithstanding any provisions of Title 63G, Chapter 4,
             1164      Administrative Procedures Act, the commission's determination regarding the existence or
             1165      nonexistence of substantial evidence to support the director's determination is not subject to
             1166      further agency action or direct judicial review.
             1167          (4) Upon timely application, an aggrieved person may intervene with respect to the
             1168      issues to be determined in a formal adjudicative hearing or in a civil action brought under this
             1169      section.
             1170          (5) If a formal adjudicative hearing is elected, all of the following apply:
             1171          (a) The presiding officer shall commence the formal adjudicative hearing within 150
             1172      days after the respondent files a request for review of the director's determination unless it is
             1173      impracticable to do so.
             1174          (b) The investigator who investigated the matter may not participate in the formal


             1175      adjudicative hearing, except as a witness, nor may the investigator participate in the
             1176      deliberations of the presiding officer.
             1177          (c) Any party to the complaint may file a written request to the Division of
             1178      Adjudication for review of the presiding officer's order in accordance with Section 63G-4-301
             1179      and Title 34A, Chapter 1, Part 3, Adjudicative Proceedings.
             1180          (d) A final order of the commission under this section is subject to judicial review as
             1181      provided in Section 63G-4-403 and Title 34A, Chapter 1, Part 3, Adjudicative Proceedings.
             1182          (6) If a civil action is elected, the commission is barred from continuing or
             1183      commencing any adjudicative proceeding in connection with the same claims under this
             1184      chapter.
             1185          (7) The commission shall make final administrative disposition of the complaint
             1186      alleging a discriminatory housing practice within one year after the filing of the complaint,
             1187      unless it is impracticable to do so. If the commission is unable to make final administrative
             1188      disposition within one year, the commission shall notify the complainant, respondent, and any
             1189      other interested party in writing of the reasons for the delay.
             1190          Section 14. Section 57-21-15 is enacted to read:
             1191          57-21-15. Severability.
             1192          (1) If a provision of this chapter, or the application of a provision to any person or
             1193      circumstance is held invalid, the remainder of this chapter shall be given effect without the
             1194      invalid provision or application.
             1195          (2) The provisions of this chapter are severable.
             1196          Section 15. Section 67-19-6.3 is amended to read:
             1197           67-19-6.3. Equal employment opportunity plan.
             1198          (1) In conjunction with the director's duties under Section 67-19-6 , and
             1199      notwithstanding the general prohibition in Subsection 34A-5-106 (3)[(c)](d), the executive
             1200      director shall prepare an equal employment opportunity plan for state employment consistent
             1201      with the guidelines provided in federal equal employment opportunity laws and in related
             1202      federal regulations.
             1203          (2) The equal employment opportunity plan required by this section applies only to
             1204      state career service employees described in Section 67-19-15 .
             1205          (3) The Legislature shall review the equal employment opportunity plan required by


             1206      this section before it may be implemented.
             1207          (4) Nothing in this section requires the establishment of hiring quotas or preferential
             1208      treatment of any identifiable group.




Legislative Review Note
    as of 2-4-10 12:42 PM


Office of Legislative Research and General Counsel


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