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S.B. 167

This document includes Senate Committee Amendments incorporated into the bill on Wed, Feb 24, 2010 at 2:10 PM by rday. --> This document includes House Committee Amendments incorporated into the bill on Wed, Mar 3, 2010 at 3:35 PM by lerror. -->              1     

ALCOHOLIC BEVERAGE CONTROL ACT RECODIFICATION

             2     
2010 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Chief Sponsor: John L. Valentine

             5     
House Sponsor: Gregory H. Hughes

             6     

             7      LONG TITLE
             8      General Description:
             9          This bill recodifies the Alcoholic Beverage Code and updates language related to the
             10      regulation of an alcoholic product.
             11      Highlighted Provisions:
             12          This bill:
             13          .    repeals Title 32A, Alcoholic Beverage Control Act, and replaces it with Title 32B,
             14      Alcoholic Beverage Control Act, including:
             15              .    modifying terminology and inconsistency in use of terms;
             16              .    removing outdated language;
             17              .    clarifying that disciplinary action can be taken if certain actions are taken with a
             18      record required to be made or maintained under the title;
             19              .    permitting a commissioner to serve until a successor is appointed with the
             20      consent of the Senate;
             21              .    clarifying that the commission by rule may establish different types of package
             22      agencies;
             23              .    clarifying the posting of bonds related to a package agency;
             24              .    clarifying penalties that may be imposed by the commission against a person
             25      subject to administrative action;
             26              .    clarifying when the department may make a claim against a bond;
             27              .    clarifying the department's authority to require purchases to be made in cash by



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House Committee Amendments 3-3-2010 le/po

- 2 -
Senate Committee Amendments 2-24-2010 rd/po
             28
     persons who have payed with a dishonored check;
             29              .    clarifying when a violation of commission rules is not a criminal offense;
             30              .    clarifying that if an applicant for a license or permit is a government entity, it
             31      may be exempted from certain requirements;
             32              .    renaming certain licenses and permits;
             33              .    removing certain price and posting requirements for an event permit; and
             34              .    removing the health care facility use permit; and
             35          .    makes technical and conforming amendments.
             36      Monies Appropriated in this Bill:
             37          None
             38      Other Special Clauses:
             39          This bill provides an effective date.
             39a      S. This bill coordinates with H. [ H.B. ] S.B. .H 141, Utah Substance Abuse and
             39b1      Anti-violence Coordinating
             39b      Council Amendments, to technically merge amendments.
             39c      This bill coordinates with H.B. 223, Alcoholic Beverage Control Act and Licenses, to
             39d      technically merge amendments. .S
             39e      H. This bill provides revisor instructions. .H
             40      Utah Code Sections Affected:
             41      AMENDS:
             42          11-10-1, as last amended by Laws of Utah 2009, Chapter 383
             43          13-7-2, as last amended by Laws of Utah 1987, Chapter 92
             44          26-38-2, as last amended by Laws of Utah 2009, Chapter 383
             45          29-2-102, as enacted by Laws of Utah 1995, Chapter 231
             46          41-6a-526, as renumbered and amended by Laws of Utah 2005, Chapter 2
             47          53-3-207, as last amended by Laws of Utah 2009, Chapter 315
             48          53-3-219, as last amended by Laws of Utah 2009, Chapter 390
             49          53-3-220, as last amended by Laws of Utah 2009, Chapters 105, 291, 328, and 353
             50          53-3-229, as last amended by Laws of Utah 2005, Chapter 197
             51          53-3-231, as last amended by Laws of Utah 2009, Chapters 18, 40, and 390
             52          53-3-806, as last amended by Laws of Utah 2009, Chapter 315
             53          53-3-810, as last amended by Laws of Utah 2005, Chapter 197
             54          53-10-102, as last amended by Laws of Utah 2009, Chapter 73
             55          53-10-112, as renumbered and amended by Laws of Utah 1998, Chapter 263
             56          53-10-113, as renumbered and amended by Laws of Utah 1998, Chapter 263
             57          53-10-304, as last amended by Laws of Utah 2000, Chapter 1
             58          53-10-305, as last amended by Laws of Utah 2009, Chapter 383



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             59
         53A-11-904, as last amended by Laws of Utah 2007, Chapters 79 and 161
             60          58-37-2, as last amended by Laws of Utah 2009, Chapter 42
             61          58-82-102 (Effective 07/01/12), as enacted by Laws of Utah 2009, Chapter 47
             62          59-15-101, as last amended by Laws of Utah 2003, Chapter 307
             63          59-15-109, as last amended by Laws of Utah 2003, Second Special Session, Chapter 5
             64          62A-15-401, as last amended by Laws of Utah 2008, Chapter 382
             65          63G-4-201, as renumbered and amended by Laws of Utah 2008, Chapter 382
             66          76-5-113, as last amended by Laws of Utah 2008, Chapters 317 and 391
             67          76-10-1506, as last amended by Laws of Utah 2005, Chapter 2
             68          76-10-1602, as last amended by Laws of Utah 2008, Chapters 292, 298, 370, and 382
             69          77-39-101, as last amended by Laws of Utah 2006, Chapter 342
             70          78A-6-117, as renumbered and amended by Laws of Utah 2008, Chapter 3
             71          78A-6-606, as last amended by Laws of Utah 2009, Chapters 353 and 390
             72          78A-6-1001, as last amended by Laws of Utah 2009, Chapter 19
             73          78A-6-1202, as renumbered and amended by Laws of Utah 2008, Chapter 3
             74          78B-6-1602, as enacted by Laws of Utah 2009, Chapter 187
             75      ENACTS:
             76          32B-1-101, Utah Code Annotated 1953
             77          32B-1-102, Utah Code Annotated 1953
             78          32B-1-103, Utah Code Annotated 1953
             79          32B-1-104, Utah Code Annotated 1953
             80          32B-1-201, Utah Code Annotated 1953
             81          32B-1-202, Utah Code Annotated 1953
             82          32B-1-203, Utah Code Annotated 1953
             83          32B-1-204, Utah Code Annotated 1953
             84          32B-1-205, Utah Code Annotated 1953
             85          32B-1-301, Utah Code Annotated 1953
             86          32B-1-302, Utah Code Annotated 1953
             87          32B-1-303, Utah Code Annotated 1953
             88          32B-1-304, Utah Code Annotated 1953
             89          32B-1-305, Utah Code Annotated 1953



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             90
         32B-1-306, Utah Code Annotated 1953
             91          32B-1-307, Utah Code Annotated 1953
             92          32B-1-401, Utah Code Annotated 1953
             93          32B-1-402, Utah Code Annotated 1953
             94          32B-1-403, Utah Code Annotated 1953
             95          32B-1-404, Utah Code Annotated 1953
             96          32B-1-405, Utah Code Annotated 1953
             97          32B-1-406, Utah Code Annotated 1953
             98          32B-1-407, Utah Code Annotated 1953
             99          32B-1-408, Utah Code Annotated 1953
             100          32B-1-501, Utah Code Annotated 1953
             101          32B-1-502, Utah Code Annotated 1953
             102          32B-1-503, Utah Code Annotated 1953
             103          32B-1-504, Utah Code Annotated 1953
             104          32B-1-505, Utah Code Annotated 1953
             105          32B-1-506, Utah Code Annotated 1953
             106          32B-1-601, Utah Code Annotated 1953
             107          32B-1-602, Utah Code Annotated 1953
             108          32B-1-603, Utah Code Annotated 1953
             109          32B-1-604, Utah Code Annotated 1953
             110          32B-1-605, Utah Code Annotated 1953
             111          32B-1-606, Utah Code Annotated 1953
             112          32B-1-607, Utah Code Annotated 1953
             113          32B-1-608, Utah Code Annotated 1953
             114          32B-2-101, Utah Code Annotated 1953
             115          32B-2-102, Utah Code Annotated 1953
             116          32B-2-201, Utah Code Annotated 1953
             117          32B-2-202, Utah Code Annotated 1953
             118          32B-2-203, Utah Code Annotated 1953
             119          32B-2-204, Utah Code Annotated 1953
             120          32B-2-205, Utah Code Annotated 1953



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             121
         32B-2-206, Utah Code Annotated 1953
             122          32B-2-207, Utah Code Annotated 1953
             123          32B-2-208, Utah Code Annotated 1953
             124          32B-2-301, Utah Code Annotated 1953
             125          32B-2-302, Utah Code Annotated 1953
             126          32B-2-303, Utah Code Annotated 1953
             127          32B-2-304, Utah Code Annotated 1953
             128          32B-2-401, Utah Code Annotated 1953
             129          32B-2-402, Utah Code Annotated 1953
             130          32B-2-403, Utah Code Annotated 1953
             131          32B-2-404, Utah Code Annotated 1953
             132          32B-2-405, Utah Code Annotated 1953
             133          32B-2-501, Utah Code Annotated 1953
             134          32B-2-502, Utah Code Annotated 1953
             135          32B-2-503, Utah Code Annotated 1953
             136          32B-2-504, Utah Code Annotated 1953
             137          32B-2-601, Utah Code Annotated 1953
             138          32B-2-602, Utah Code Annotated 1953
             139          32B-2-603, Utah Code Annotated 1953
             140          32B-2-604, Utah Code Annotated 1953
             141          32B-2-605, Utah Code Annotated 1953
             142          32B-2-606, Utah Code Annotated 1953
             143          32B-2-607, Utah Code Annotated 1953
             144          32B-3-101, Utah Code Annotated 1953
             145          32B-3-102, Utah Code Annotated 1953
             146          32B-3-201, Utah Code Annotated 1953
             147          32B-3-202, Utah Code Annotated 1953
             148          32B-3-203, Utah Code Annotated 1953
             149          32B-3-204, Utah Code Annotated 1953
             150          32B-3-205, Utah Code Annotated 1953
             151          32B-3-206, Utah Code Annotated 1953



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             152
         32B-3-207, Utah Code Annotated 1953
             153          32B-3-301, Utah Code Annotated 1953
             154          32B-3-302, Utah Code Annotated 1953
             155          32B-3-303, Utah Code Annotated 1953
             156          32B-3-304, Utah Code Annotated 1953
             157          32B-3-305, Utah Code Annotated 1953
             158          32B-3-306, Utah Code Annotated 1953
             159          32B-3-307, Utah Code Annotated 1953
             160          32B-4-101, Utah Code Annotated 1953
             161          32B-4-102, Utah Code Annotated 1953
             162          32B-4-201, Utah Code Annotated 1953
             163          32B-4-202, Utah Code Annotated 1953
             164          32B-4-203, Utah Code Annotated 1953
             165          32B-4-204, Utah Code Annotated 1953
             166          32B-4-205, Utah Code Annotated 1953
             167          32B-4-206, Utah Code Annotated 1953
             168          32B-4-207, Utah Code Annotated 1953
             169          32B-4-208, Utah Code Annotated 1953
             170          32B-4-209, Utah Code Annotated 1953
             171          32B-4-301, Utah Code Annotated 1953
             172          32B-4-302, Utah Code Annotated 1953
             173          32B-4-303, Utah Code Annotated 1953
             174          32B-4-304, Utah Code Annotated 1953
             175          32B-4-305, Utah Code Annotated 1953
             176          32B-4-401, Utah Code Annotated 1953
             177          32B-4-402, Utah Code Annotated 1953
             178          32B-4-403, Utah Code Annotated 1953
             179          32B-4-404, Utah Code Annotated 1953
             180          32B-4-405, Utah Code Annotated 1953
             181          32B-4-406, Utah Code Annotated 1953
             182          32B-4-407, Utah Code Annotated 1953



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             183
         32B-4-408, Utah Code Annotated 1953
             184          32B-4-409, Utah Code Annotated 1953
             185          32B-4-410, Utah Code Annotated 1953
             186          32B-4-411, Utah Code Annotated 1953
             187          32B-4-412, Utah Code Annotated 1953
             188          32B-4-413, Utah Code Annotated 1953
             189          32B-4-414, Utah Code Annotated 1953
             190          32B-4-415, Utah Code Annotated 1953
             191          32B-4-416, Utah Code Annotated 1953
             192          32B-4-417, Utah Code Annotated 1953
             193          32B-4-418, Utah Code Annotated 1953
             194          32B-4-419, Utah Code Annotated 1953
             195          32B-4-420, Utah Code Annotated 1953
             196          32B-4-421, Utah Code Annotated 1953
             197          32B-4-422, Utah Code Annotated 1953
             198          32B-4-501, Utah Code Annotated 1953
             199          32B-4-502, Utah Code Annotated 1953
             200          32B-4-503, Utah Code Annotated 1953
             201          32B-4-504, Utah Code Annotated 1953
             202          32B-4-505, Utah Code Annotated 1953
             203          32B-4-506, Utah Code Annotated 1953
             204          32B-4-507, Utah Code Annotated 1953
             205          32B-4-508, Utah Code Annotated 1953
             206          32B-4-509, Utah Code Annotated 1953
             207          32B-4-510, Utah Code Annotated 1953
             208          32B-4-601, Utah Code Annotated 1953
             209          32B-4-602, Utah Code Annotated 1953
             210          32B-4-603, Utah Code Annotated 1953
             211          32B-4-701, Utah Code Annotated 1953
             212          32B-4-702, Utah Code Annotated 1953
             213          32B-4-703, Utah Code Annotated 1953



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             214
         32B-4-704, Utah Code Annotated 1953
             215          32B-4-705, Utah Code Annotated 1953
             216          32B-4-706, Utah Code Annotated 1953
             217          32B-4-707, Utah Code Annotated 1953
             218          32B-4-708, Utah Code Annotated 1953
             219          32B-5-101, Utah Code Annotated 1953
             220          32B-5-102, Utah Code Annotated 1953
             221          32B-5-201, Utah Code Annotated 1953
             222          32B-5-202, Utah Code Annotated 1953
             223          32B-5-203, Utah Code Annotated 1953
             224          32B-5-204, Utah Code Annotated 1953
             225          32B-5-205, Utah Code Annotated 1953
             226          32B-5-206, Utah Code Annotated 1953
             227          32B-5-301, Utah Code Annotated 1953
             228          32B-5-302, Utah Code Annotated 1953
             229          32B-5-303, Utah Code Annotated 1953
             230          32B-5-304, Utah Code Annotated 1953
             231          32B-5-305, Utah Code Annotated 1953
             232          32B-5-306, Utah Code Annotated 1953
             233          32B-5-307, Utah Code Annotated 1953
             234          32B-5-308, Utah Code Annotated 1953
             235          32B-5-309, Utah Code Annotated 1953
             236          32B-5-310, Utah Code Annotated 1953
             237          32B-5-401, Utah Code Annotated 1953
             238          32B-5-402, Utah Code Annotated 1953
             239          32B-5-403, Utah Code Annotated 1953
             240          32B-5-404, Utah Code Annotated 1953
             241          32B-6-101, Utah Code Annotated 1953
             242          32B-6-102, Utah Code Annotated 1953
             243          32B-6-201, Utah Code Annotated 1953
             244          32B-6-202, Utah Code Annotated 1953



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             245
         32B-6-203, Utah Code Annotated 1953
             246          32B-6-204, Utah Code Annotated 1953
             247          32B-6-205, Utah Code Annotated 1953
             248          32B-6-205.1, Utah Code Annotated 1953
             249          32B-6-301, Utah Code Annotated 1953
             250          32B-6-302, Utah Code Annotated 1953
             251          32B-6-303, Utah Code Annotated 1953
             252          32B-6-304, Utah Code Annotated 1953
             253          32B-6-305, Utah Code Annotated 1953
             254          32B-6-305.1, Utah Code Annotated 1953
             255          32B-6-401, Utah Code Annotated 1953
             256          32B-6-402, Utah Code Annotated 1953
             257          32B-6-403, Utah Code Annotated 1953
             258          32B-6-404, Utah Code Annotated 1953
             259          32B-6-405, Utah Code Annotated 1953
             260          32B-6-406, Utah Code Annotated 1953
             261          32B-6-406.1, Utah Code Annotated 1953
             262          32B-6-407, Utah Code Annotated 1953
             263          32B-6-408, Utah Code Annotated 1953
             264          32B-6-501, Utah Code Annotated 1953
             265          32B-6-502, Utah Code Annotated 1953
             266          32B-6-503, Utah Code Annotated 1953
             267          32B-6-504, Utah Code Annotated 1953
             268          32B-6-505, Utah Code Annotated 1953
             269          32B-6-601, Utah Code Annotated 1953
             270          32B-6-602, Utah Code Annotated 1953
             271          32B-6-603, Utah Code Annotated 1953
             272          32B-6-604, Utah Code Annotated 1953
             273          32B-6-605, Utah Code Annotated 1953
             274          32B-6-701, Utah Code Annotated 1953
             275          32B-6-702, Utah Code Annotated 1953



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             276
         32B-6-703, Utah Code Annotated 1953
             277          32B-6-704, Utah Code Annotated 1953
             278          32B-6-705, Utah Code Annotated 1953
             279          32B-6-706, Utah Code Annotated 1953
             280          32B-6-707, Utah Code Annotated 1953
             281          32B-6-708, Utah Code Annotated 1953
             282          32B-7-101, Utah Code Annotated 1953
             283          32B-7-102, Utah Code Annotated 1953
             284          32B-7-201, Utah Code Annotated 1953
             285          32B-7-202, Utah Code Annotated 1953
             286          32B-7-301, Utah Code Annotated 1953
             287          32B-7-302, Utah Code Annotated 1953
             288          32B-7-303, Utah Code Annotated 1953
             289          32B-7-304, Utah Code Annotated 1953
             290          32B-7-305, Utah Code Annotated 1953
             291          32B-8-101, Utah Code Annotated 1953
             292          32B-8-102, Utah Code Annotated 1953
             293          32B-8-201, Utah Code Annotated 1953
             294          32B-8-202, Utah Code Annotated 1953
             295          32B-8-203, Utah Code Annotated 1953
             296          32B-8-204, Utah Code Annotated 1953
             297          32B-8-301, Utah Code Annotated 1953
             298          32B-8-302, Utah Code Annotated 1953
             299          32B-8-303, Utah Code Annotated 1953
             300          32B-8-304, Utah Code Annotated 1953
             301          32B-8-401, Utah Code Annotated 1953
             302          32B-8-402, Utah Code Annotated 1953
             303          32B-8-501, Utah Code Annotated 1953
             304          32B-8-502, Utah Code Annotated 1953
             305          32B-8-503, Utah Code Annotated 1953
             306          32B-9-101, Utah Code Annotated 1953



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             307
         32B-9-102, Utah Code Annotated 1953
             308          32B-9-201, Utah Code Annotated 1953
             309          32B-9-202, Utah Code Annotated 1953
             310          32B-9-203, Utah Code Annotated 1953
             311          32B-9-204, Utah Code Annotated 1953
             312          32B-9-301, Utah Code Annotated 1953
             313          32B-9-302, Utah Code Annotated 1953
             314          32B-9-303, Utah Code Annotated 1953
             315          32B-9-304, Utah Code Annotated 1953
             316          32B-9-305, Utah Code Annotated 1953
             317          32B-9-401, Utah Code Annotated 1953
             318          32B-9-402, Utah Code Annotated 1953
             319          32B-9-403, Utah Code Annotated 1953
             320          32B-9-404, Utah Code Annotated 1953
             321          32B-9-405, Utah Code Annotated 1953
             322          32B-9-406, Utah Code Annotated 1953
             323          32B-10-101, Utah Code Annotated 1953
             324          32B-10-102, Utah Code Annotated 1953
             325          32B-10-201, Utah Code Annotated 1953
             326          32B-10-202, Utah Code Annotated 1953
             327          32B-10-203, Utah Code Annotated 1953
             328          32B-10-204, Utah Code Annotated 1953
             329          32B-10-205, Utah Code Annotated 1953
             330          32B-10-206, Utah Code Annotated 1953
             331          32B-10-207, Utah Code Annotated 1953
             332          32B-10-301, Utah Code Annotated 1953
             333          32B-10-302, Utah Code Annotated 1953
             334          32B-10-303, Utah Code Annotated 1953
             335          32B-10-304, Utah Code Annotated 1953
             336          32B-10-401, Utah Code Annotated 1953
             337          32B-10-402, Utah Code Annotated 1953



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             338
         32B-10-403, Utah Code Annotated 1953
             339          32B-10-404, Utah Code Annotated 1953
             340          32B-10-501, Utah Code Annotated 1953
             341          32B-10-502, Utah Code Annotated 1953
             342          32B-10-503, Utah Code Annotated 1953
             343          32B-10-601, Utah Code Annotated 1953
             344          32B-10-602, Utah Code Annotated 1953
             345          32B-10-603, Utah Code Annotated 1953
             346          32B-10-604, Utah Code Annotated 1953
             347          32B-10-605, Utah Code Annotated 1953
             348          32B-10-701, Utah Code Annotated 1953
             349          32B-10-702, Utah Code Annotated 1953
             350          32B-10-703, Utah Code Annotated 1953
             351          32B-10-704, Utah Code Annotated 1953
             352          32B-11-101, Utah Code Annotated 1953
             353          32B-11-102, Utah Code Annotated 1953
             354          32B-11-201, Utah Code Annotated 1953
             355          32B-11-202, Utah Code Annotated 1953
             356          32B-11-203, Utah Code Annotated 1953
             357          32B-11-204, Utah Code Annotated 1953
             358          32B-11-205, Utah Code Annotated 1953
             359          32B-11-206, Utah Code Annotated 1953
             360          32B-11-207, Utah Code Annotated 1953
             361          32B-11-208, Utah Code Annotated 1953
             362          32B-11-209, Utah Code Annotated 1953
             363          32B-11-301, Utah Code Annotated 1953
             364          32B-11-302, Utah Code Annotated 1953
             365          32B-11-303, Utah Code Annotated 1953
             366          32B-11-401, Utah Code Annotated 1953
             367          32B-11-402, Utah Code Annotated 1953
             368          32B-11-403, Utah Code Annotated 1953



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             369
         32B-11-501, Utah Code Annotated 1953
             370          32B-11-502, Utah Code Annotated 1953
             371          32B-11-503, Utah Code Annotated 1953
             372          32B-11-601, Utah Code Annotated 1953
             373          32B-11-602, Utah Code Annotated 1953
             374          32B-11-603, Utah Code Annotated 1953
             375          32B-11-604, Utah Code Annotated 1953
             376          32B-11-605, Utah Code Annotated 1953
             377          32B-11-606, Utah Code Annotated 1953
             378          32B-11-607, Utah Code Annotated 1953
             379          32B-11-608, Utah Code Annotated 1953
             380          32B-11-609, Utah Code Annotated 1953
             381          32B-12-101, Utah Code Annotated 1953
             382          32B-12-102, Utah Code Annotated 1953
             383          32B-12-201, Utah Code Annotated 1953
             384          32B-12-202, Utah Code Annotated 1953
             385          32B-12-203, Utah Code Annotated 1953
             386          32B-12-204, Utah Code Annotated 1953
             387          32B-12-205, Utah Code Annotated 1953
             388          32B-12-206, Utah Code Annotated 1953
             389          32B-12-301, Utah Code Annotated 1953
             390          32B-12-302, Utah Code Annotated 1953
             391          32B-13-101, Utah Code Annotated 1953
             392          32B-13-102, Utah Code Annotated 1953
             393          32B-13-201, Utah Code Annotated 1953
             394          32B-13-202, Utah Code Annotated 1953
             395          32B-13-203, Utah Code Annotated 1953
             396          32B-13-204, Utah Code Annotated 1953
             397          32B-13-205, Utah Code Annotated 1953
             398          32B-13-206, Utah Code Annotated 1953
             399          32B-13-301, Utah Code Annotated 1953



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             400
         32B-13-302, Utah Code Annotated 1953
             401          32B-14-101, Utah Code Annotated 1953
             402          32B-14-102, Utah Code Annotated 1953
             403          32B-14-103, Utah Code Annotated 1953
             404          32B-14-201, Utah Code Annotated 1953
             405          32B-14-202, Utah Code Annotated 1953
             406          32B-14-301, Utah Code Annotated 1953
             407          32B-14-302, Utah Code Annotated 1953
             408          32B-14-303, Utah Code Annotated 1953
             409          32B-14-304, Utah Code Annotated 1953
             410          32B-14-305, Utah Code Annotated 1953
             411          32B-14-401, Utah Code Annotated 1953
             412          32B-14-402, Utah Code Annotated 1953
             413          32B-15-101, Utah Code Annotated 1953
             414          32B-15-102, Utah Code Annotated 1953
             415          32B-15-201, Utah Code Annotated 1953
             416          32B-15-202, Utah Code Annotated 1953
             417          32B-15-203, Utah Code Annotated 1953
             418          32B-15-301, Utah Code Annotated 1953
             419          32B-15-302, Utah Code Annotated 1953
             420          32B-16-101, Utah Code Annotated 1953
             421          32B-16-102, Utah Code Annotated 1953
             422          32B-16-201, Utah Code Annotated 1953
             423          32B-16-301, Utah Code Annotated 1953
             424          32B-16-302, Utah Code Annotated 1953
             425      REPEALS:
             426          32A-1-101, as renumbered and amended by Laws of Utah 1990, Chapter 23
             427          32A-1-102, as last amended by Laws of Utah 2007, Chapter 284
             428          32A-1-103, as renumbered and amended by Laws of Utah 1990, Chapter 23
             429          32A-1-104, as last amended by Laws of Utah 2003, Chapter 314
             430          32A-1-105, as last amended by Laws of Utah 2009, Chapter 383



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             431
         32A-1-106, as last amended by Laws of Utah 2007, Chapter 284
             432          32A-1-107, as last amended by Laws of Utah 2009, Chapters 190 and 383
             433          32A-1-108, as last amended by Laws of Utah 2007, Chapter 284
             434          32A-1-109, as last amended by Laws of Utah 2009, Chapter 383
             435          32A-1-110, as renumbered and amended by Laws of Utah 1990, Chapter 23
             436          32A-1-111, as last amended by Laws of Utah 2003, Chapter 314
             437          32A-1-112, as renumbered and amended by Laws of Utah 1990, Chapter 23
             438          32A-1-113, as last amended by Laws of Utah 2003, Chapter 314
             439          32A-1-115, as last amended by Laws of Utah 2009, Chapter 383
             440          32A-1-116, as last amended by Laws of Utah 2008, Chapter 391
             441          32A-1-117, as last amended by Laws of Utah 2000, Chapter 1
             442          32A-1-118, as last amended by Laws of Utah 2008, Chapter 382
             443          32A-1-119, as last amended by Laws of Utah 2009, Chapters 190 and 383
             444          32A-1-119.5, as last amended by Laws of Utah 2009, Chapters 356 and 383
             445          32A-1-120, as last amended by Laws of Utah 2008, Chapters 317 and 382
             446          32A-1-121, as last amended by Laws of Utah 2000, Chapter 1
             447          32A-1-122, as last amended by Laws of Utah 2008, Chapters 98 and 391
             448          32A-1-123, as last amended by Laws of Utah 2003, Chapter 314
             449          32A-1-301, as last amended by Laws of Utah 2009, Chapter 353
             450          32A-1-302, as last amended by Laws of Utah 2008, Chapter 391
             451          32A-1-303, as last amended by Laws of Utah 2002, Chapters 5 and 161
             452          32A-1-304, as last amended by Laws of Utah 2008, Chapters 322 and 391
             453          32A-1-304.5, as enacted by Laws of Utah 2009, Chapter 383
             454          32A-1-305, as last amended by Laws of Utah 2009, Chapter 353
             455          32A-1-401, as last amended by Laws of Utah 2007, Chapter 284
             456          32A-1-601, as enacted by Laws of Utah 2007, Chapter 284
             457          32A-1-602, as enacted by Laws of Utah 2007, Chapter 284
             458          32A-1-603, as last amended by Laws of Utah 2009, Chapter 383
             459          32A-1-604, as enacted by Laws of Utah 2007, Chapter 284
             460          32A-1-701, as enacted by Laws of Utah 2008, Chapter 391
             461          32A-1-702, as enacted by Laws of Utah 2008, Chapter 391



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             462
         32A-1-703, as enacted by Laws of Utah 2008, Chapter 391
             463          32A-1-704, as enacted by Laws of Utah 2008, Chapter 391
             464          32A-1-801, as enacted by Laws of Utah 2008, Chapter 391
             465          32A-1-802, as enacted by Laws of Utah 2008, Chapter 391
             466          32A-1-803, as enacted by Laws of Utah 2008, Chapter 391
             467          32A-1-804, as enacted by Laws of Utah 2008, Chapter 391
             468          32A-1-805, as enacted by Laws of Utah 2008, Chapter 391
             469          32A-1-806, as enacted by Laws of Utah 2008, Chapter 391
             470          32A-1-807, as enacted by Laws of Utah 2008, Chapter 391
             471          32A-1-808, as enacted by Laws of Utah 2008, Chapter 391
             472          32A-1-809, as enacted by Laws of Utah 2008, Chapter 391
             473          32A-2-101, as last amended by Laws of Utah 2008, Chapter 391
             474          32A-2-102, as renumbered and amended by Laws of Utah 1990, Chapter 23
             475          32A-2-103, as last amended by Laws of Utah 2009, Chapter 383
             476          32A-2-104, as renumbered and amended by Laws of Utah 1990, Chapter 23
             477          32A-3-101, as last amended by Laws of Utah 2008, Chapter 391
             478          32A-3-102, as last amended by Laws of Utah 2008, Chapter 391
             479          32A-3-103, as last amended by Laws of Utah 2003, Chapter 314
             480          32A-3-104, as last amended by Laws of Utah 1993, Chapter 4
             481          32A-3-105, as last amended by Laws of Utah 1991, Chapter 132
             482          32A-3-106, as last amended by Laws of Utah 2009, Chapter 383
             483          32A-3-107, as renumbered and amended by Laws of Utah 1990, Chapter 23
             484          32A-3-108, as last amended by Laws of Utah 2003, Chapter 314
             485          32A-4-101, as last amended by Laws of Utah 2009, Chapter 383
             486          32A-4-102, as last amended by Laws of Utah 2009, Chapter 383
             487          32A-4-103, as last amended by Laws of Utah 2008, Chapters 26 and 382
             488          32A-4-104, as last amended by Laws of Utah 2008, Chapter 391
             489          32A-4-105, as last amended by Laws of Utah 2003, Chapter 314
             490          32A-4-106, as last amended by Laws of Utah 2009, Chapter 383
             491          32A-4-201, as last amended by Laws of Utah 2003, Chapter 314
             492          32A-4-202, as last amended by Laws of Utah 2009, Chapter 383



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             493
         32A-4-203, as last amended by Laws of Utah 2008, Chapter 382
             494          32A-4-204, as enacted by Laws of Utah 1990, Chapter 23
             495          32A-4-205, as enacted by Laws of Utah 1990, Chapter 23
             496          32A-4-206, as last amended by Laws of Utah 2008, Chapter 391
             497          32A-4-301, as enacted by Laws of Utah 2003, Chapter 314
             498          32A-4-302, as last amended by Laws of Utah 2009, Chapter 383
             499          32A-4-303, as last amended by Laws of Utah 2009, Chapter 383
             500          32A-4-304, as last amended by Laws of Utah 2008, Chapter 382
             501          32A-4-305, as last amended by Laws of Utah 2008, Chapter 391
             502          32A-4-306, as enacted by Laws of Utah 2003, Chapter 314
             503          32A-4-307, as last amended by Laws of Utah 2009, Chapter 383
             504          32A-4-401, as last amended by Laws of Utah 2009, Chapter 383
             505          32A-4-402, as last amended by Laws of Utah 2009, Chapter 383
             506          32A-4-403, as last amended by Laws of Utah 2008, Chapter 382
             507          32A-4-404, as enacted by Laws of Utah 2003, Chapter 314
             508          32A-4-405, as enacted by Laws of Utah 2003, Chapter 314
             509          32A-4-406, as last amended by Laws of Utah 2008, Chapters 266, 382, and 391
             510          32A-4a-101, as enacted by Laws of Utah 2009, Chapter 383
             511          32A-4a-102, as enacted by Laws of Utah 2009, Chapter 383
             512          32A-4a-201, as enacted by Laws of Utah 2009, Chapter 383
             513          32A-4a-202, as enacted by Laws of Utah 2009, Chapter 383
             514          32A-4a-203, as enacted by Laws of Utah 2009, Chapter 383
             515          32A-4a-204, as enacted by Laws of Utah 2009, Chapter 383
             516          32A-4a-205, as enacted by Laws of Utah 2009, Chapter 383
             517          32A-4a-301, as enacted by Laws of Utah 2009, Chapter 383
             518          32A-4a-302, as enacted by Laws of Utah 2009, Chapter 383
             519          32A-4a-303, as enacted by Laws of Utah 2009, Chapter 383
             520          32A-4a-304, as enacted by Laws of Utah 2009, Chapter 383
             521          32A-4a-305, as enacted by Laws of Utah 2009, Chapter 383
             522          32A-4a-401, as enacted by Laws of Utah 2009, Chapter 383
             523          32A-4a-402, as enacted by Laws of Utah 2009, Chapter 383



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             524
         32A-4a-501, as enacted by Laws of Utah 2009, Chapter 383
             525          32A-4a-502, as enacted by Laws of Utah 2009, Chapter 383
             526          32A-4a-503, as enacted by Laws of Utah 2009, Chapter 383
             527          32A-5-101, as last amended by Laws of Utah 2009, Chapter 383
             528          32A-5-102 (Subsec (1)(j) Superseded 07/01/10), as last amended by Laws of Utah
             529      2009, Chapter 383
             530          32A-5-102 (Subsec (1)(j) Effective 07/01/10), as last amended by Laws of Utah 2009,
             531      Chapter 383
             532          32A-5-103, as last amended by Laws of Utah 2009, Chapter 383
             533          32A-5-104, as last amended by Laws of Utah 2009, Chapter 383
             534          32A-5-106, as last amended by Laws of Utah 2009, Chapter 383
             535          32A-5-107, as last amended by Laws of Utah 2009, Chapters 356 and 383
             536          32A-5-109, as enacted by Laws of Utah 2009, Chapter 383
             537          32A-5-110, as enacted by Laws of Utah 2009, Chapter 190
             538          32A-6-101, as renumbered and amended by Laws of Utah 1990, Chapter 23
             539          32A-6-102, as last amended by Laws of Utah 2003, Chapter 314
             540          32A-6-103, as last amended by Laws of Utah 2008, Chapter 382
             541          32A-6-104, as renumbered and amended by Laws of Utah 1990, Chapter 23
             542          32A-6-105, as last amended by Laws of Utah 2003, Chapter 314
             543          32A-6-201, as last amended by Laws of Utah 2003, Chapter 314
             544          32A-6-202, as last amended by Laws of Utah 2003, Chapter 314
             545          32A-6-301, as last amended by Laws of Utah 2007, Chapter 284
             546          32A-6-302, as last amended by Laws of Utah 2007, Chapter 284
             547          32A-6-401, as last amended by Laws of Utah 2003, Chapter 314
             548          32A-6-501, as last amended by Laws of Utah 2003, Chapter 314
             549          32A-6-502, as enacted by Laws of Utah 2003, Chapter 314
             550          32A-6-503, as enacted by Laws of Utah 2003, Chapter 314
             551          32A-6-601, as last amended by Laws of Utah 1991, Chapter 5
             552          32A-6-602, as renumbered and amended by Laws of Utah 1990, Chapter 23
             553          32A-6-603, as enacted by Laws of Utah 2003, Chapter 314
             554          32A-7-101, as last amended by Laws of Utah 2008, Chapters 108 and 391



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             555
         32A-7-102, as last amended by Laws of Utah 2008, Chapter 108
             556          32A-7-103, as last amended by Laws of Utah 2008, Chapter 382
             557          32A-7-104, as last amended by Laws of Utah 2006, Chapter 162
             558          32A-7-105, as renumbered and amended by Laws of Utah 1990, Chapter 23
             559          32A-7-106, as last amended by Laws of Utah 2008, Chapters 266 and 391
             560          32A-8-101, as last amended by Laws of Utah 2009, Chapters 160 and 356
             561          32A-8-102, as last amended by Laws of Utah 2007, Chapter 284
             562          32A-8-103, as last amended by Laws of Utah 2008, Chapter 382
             563          32A-8-104, as renumbered and amended by Laws of Utah 1990, Chapter 23
             564          32A-8-105, as renumbered and amended by Laws of Utah 1990, Chapter 23
             565          32A-8-106, as last amended by Laws of Utah 2007, Chapter 284
             566          32A-8-201, as last amended by Laws of Utah 1991, Chapter 277
             567          32A-8-301, as renumbered and amended by Laws of Utah 1990, Chapter 23
             568          32A-8-401, as last amended by Laws of Utah 2008, Chapter 391
             569          32A-8-501, as last amended by Laws of Utah 2008, Chapter 391
             570          32A-8-502, as last amended by Laws of Utah 2003, Chapter 314
             571          32A-8-503, as last amended by Laws of Utah 2008, Chapters 382 and 391
             572          32A-8-504, as enacted by Laws of Utah 1993, Chapter 20
             573          32A-8-505, as last amended by Laws of Utah 2008, Chapter 391
             574          32A-9-101, as last amended by Laws of Utah 1991, Chapter 241
             575          32A-9-102, as last amended by Laws of Utah 2003, Chapter 314
             576          32A-9-103, as last amended by Laws of Utah 2009, Chapter 383
             577          32A-9-104, as renumbered and amended by Laws of Utah 1990, Chapter 23
             578          32A-9-105, as renumbered and amended by Laws of Utah 1990, Chapter 23
             579          32A-9-106, as last amended by Laws of Utah 2003, Chapter 314
             580          32A-10-101, as last amended by Laws of Utah 2008, Chapter 391
             581          32A-10-102, as last amended by Laws of Utah 2008, Chapter 391
             582          32A-10-103, as last amended by Laws of Utah 2007, Chapter 284
             583          32A-10-201, as last amended by Laws of Utah 2009, Chapter 383
             584          32A-10-202, as last amended by Laws of Utah 2009, Chapter 383
             585          32A-10-203, as last amended by Laws of Utah 2008, Chapter 382



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             586
         32A-10-204, as last amended by Laws of Utah 2008, Chapter 391
             587          32A-10-205, as last amended by Laws of Utah 2003, Chapter 314
             588          32A-10-206, as last amended by Laws of Utah 2008, Chapter 391
             589          32A-10-207, as enacted by Laws of Utah 2009, Chapter 190
             590          32A-10-301, as enacted by Laws of Utah 2003, Chapter 314
             591          32A-10-302, as last amended by Laws of Utah 2004, Chapter 268
             592          32A-10-303, as last amended by Laws of Utah 2008, Chapter 382
             593          32A-10-304, as last amended by Laws of Utah 2006, Chapter 162
             594          32A-10-305, as enacted by Laws of Utah 2003, Chapter 314
             595          32A-10-306, as last amended by Laws of Utah 2008, Chapter 391
             596          32A-11-101, as last amended by Laws of Utah 2004, Chapter 268
             597          32A-11-102, as last amended by Laws of Utah 2004, Chapter 268
             598          32A-11-103, as last amended by Laws of Utah 2008, Chapter 382
             599          32A-11-104, as last amended by Laws of Utah 1994, Chapter 88
             600          32A-11-105, as renumbered and amended by Laws of Utah 1990, Chapter 23
             601          32A-11-106, as last amended by Laws of Utah 2008, Chapter 391
             602          32A-11a-101, as enacted by Laws of Utah 1998, Chapter 328
             603          32A-11a-102, as last amended by Laws of Utah 2007, Chapter 272
             604          32A-11a-103, as enacted by Laws of Utah 1998, Chapter 328
             605          32A-11a-104, as enacted by Laws of Utah 1998, Chapter 328
             606          32A-11a-105, as enacted by Laws of Utah 1998, Chapter 328
             607          32A-11a-106, as last amended by Laws of Utah 2003, Chapter 314
             608          32A-11a-107, as last amended by Laws of Utah 2004, Chapter 268
             609          32A-11a-108, as last amended by Laws of Utah 2008, Chapter 3
             610          32A-11a-109, as enacted by Laws of Utah 1998, Chapter 328
             611          32A-11a-110, as enacted by Laws of Utah 1998, Chapter 328
             612          32A-11a-111, as enacted by Laws of Utah 1998, Chapter 328
             613          32A-12-101, as last amended by Laws of Utah 2009, Chapter 383
             614          32A-12-102, as last amended by Laws of Utah 2009, Chapter 383
             615          32A-12-103, as last amended by Laws of Utah 2003, Chapter 314
             616          32A-12-104, as last amended by Laws of Utah 2009, Chapter 383



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             617
         32A-12-105, as last amended by Laws of Utah 2003, Chapter 314
             618          32A-12-201, as last amended by Laws of Utah 2004, Chapter 268
             619          32A-12-202, as renumbered and amended by Laws of Utah 1990, Chapter 23
             620          32A-12-203, as last amended by Laws of Utah 2003, Chapter 314
             621          32A-12-204, as last amended by Laws of Utah 2003, Chapter 314
             622          32A-12-205, as renumbered and amended by Laws of Utah 1990, Chapter 23
             623          32A-12-206, as last amended by Laws of Utah 1991, Chapter 132
             624          32A-12-207, as last amended by Laws of Utah 2003, Chapter 314
             625          32A-12-208, as renumbered and amended by Laws of Utah 1990, Chapter 23
             626          32A-12-209, as last amended by Laws of Utah 2009, Chapters 353 and 390
             627          32A-12-209.5, as last amended by Laws of Utah 2009, Chapters 353, 383, and 390
             628          32A-12-210, as last amended by Laws of Utah 2003, Chapter 314
             629          32A-12-211, as renumbered and amended by Laws of Utah 1990, Chapter 23
             630          32A-12-212, as last amended by Laws of Utah 2009, Chapter 383
             631          32A-12-213, as last amended by Laws of Utah 2009, Chapter 383
             632          32A-12-214, as last amended by Laws of Utah 1995, Chapter 20
             633          32A-12-215, as last amended by Laws of Utah 2003, Chapter 314
             634          32A-12-216, as last amended by Laws of Utah 2003, Chapter 314
             635          32A-12-217, as enacted by Laws of Utah 1990, Chapter 23
             636          32A-12-219, as last amended by Laws of Utah 2009, Chapter 383
             637          32A-12-220, as renumbered and amended by Laws of Utah 1990, Chapter 23
             638          32A-12-221, as last amended by Laws of Utah 2002, Chapter 161
             639          32A-12-222, as last amended by Laws of Utah 2009, Chapter 383
             640          32A-12-223, as enacted by Laws of Utah 2009, Chapter 353
             641          32A-12-301, as last amended by Laws of Utah 2009, Chapter 383
             642          32A-12-302, as renumbered and amended by Laws of Utah 1990, Chapter 23
             643          32A-12-303, as last amended by Laws of Utah 2000, Chapter 1
             644          32A-12-304, as last amended by Laws of Utah 2000, Chapter 1
             645          32A-12-305, as last amended by Laws of Utah 2003, Chapter 314
             646          32A-12-306, as last amended by Laws of Utah 2003, Chapter 314
             647          32A-12-307, as last amended by Laws of Utah 2008, Chapter 391



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             648
         32A-12-308, as last amended by Laws of Utah 2003, Chapter 314
             649          32A-12-310, as last amended by Laws of Utah 2000, Chapter 1
             650          32A-12-401, as last amended by Laws of Utah 2007, Chapter 284
             651          32A-12-501, as last amended by Laws of Utah 2004, Chapter 268
             652          32A-12-502, as last amended by Laws of Utah 1996, Chapter 170
             653          32A-12-504, as last amended by Laws of Utah 2003, Chapter 314
             654          32A-12-505, as last amended by Laws of Utah 2005, Chapter 71
             655          32A-12-506, as last amended by Laws of Utah 1996, Chapter 170
             656          32A-12-601, as last amended by Laws of Utah 2004, Chapter 268
             657          32A-12-602, as last amended by Laws of Utah 2003, Chapter 314
             658          32A-12-603, as last amended by Laws of Utah 2008, Chapter 391
             659          32A-12-604, as last amended by Laws of Utah 2003, Chapter 314
             660          32A-12-605, as last amended by Laws of Utah 2003, Chapter 314
             661          32A-12-606, as last amended by Laws of Utah 2003, Chapter 314
             662          32A-13-101, as last amended by Laws of Utah 1992, Chapter 30
             663          32A-13-102, as last amended by Laws of Utah 1990, Chapter 163 and renumbered and
             664      amended by Laws of Utah 1990, Chapter 23
             665          32A-13-103, as last amended by Laws of Utah 2007, Chapters 153, 180, and 306
             666          32A-13-104, as last amended by Laws of Utah 1993, Chapter 38
             667          32A-13-105, as renumbered and amended by Laws of Utah 1990, Chapter 23
             668          32A-13-106, as last amended by Laws of Utah 2008, Chapter 305
             669          32A-13-107, as renumbered and amended by Laws of Utah 1990, Chapter 23
             670          32A-13-108, as last amended by Laws of Utah 1990, Chapter 118 and renumbered and
             671      amended by Laws of Utah 1990, Chapter 23
             672          32A-13-109, as last amended by Laws of Utah 2000, Chapter 1
             673          32A-14a-101, as enacted by Laws of Utah 2000, Chapter 197
             674          32A-14a-102, as last amended by Laws of Utah 2009, Chapter 383
             675          32A-14a-103, as last amended by Laws of Utah 2009, Chapter 383
             676          32A-14a-104, as renumbered and amended by Laws of Utah 2000, Chapter 197
             677          32A-14a-105, as enacted by Laws of Utah 2000, Chapter 197
             678          32A-14b-101, as enacted by Laws of Utah 2009, Chapter 353



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Senate Committee Amendments 2-24-2010 rd/po
             679
         32A-14b-102, as enacted by Laws of Utah 2009, Chapter 353
             680          32A-14b-201, as enacted by Laws of Utah 2009, Chapter 353
             681          32A-14b-202, as enacted by Laws of Utah 2009, Chapter 353
             682          32A-14b-203, as enacted by Laws of Utah 2009, Chapter 353
             683          32A-15a-101, as enacted by Laws of Utah 2003, Chapter 314
             684          32A-15a-102, as last amended by Laws of Utah 2007, Chapter 341
             685          32A-15a-103, as last amended by Laws of Utah 2008, Chapter 382
             686          32A-15a-201, as last amended by Laws of Utah 2008, Chapter 382
             687          32A-15a-202, as enacted by Laws of Utah 2003, Chapter 314
             688          32A-15a-203, as enacted by Laws of Utah 2003, Chapter 314
             688a      S. Utah Code Sections Affected by Coordination Clause:
             688b      32B-2-402, Utah Code Annotated 1953
             688c      32B-6-203, Utah Code Annotated 1953
             688d      32B-6-303, Utah Code Annotated 1953
             688e      32B-6-703, Utah Code Annotated 1953
             688f      32B-7-305, Utah Code Annotated 1953 .S
             689     

             690      Be it enacted by the Legislature of the state of Utah:
             691          Section 1. Section 11-10-1 is amended to read:
             692           11-10-1. Business license required -- Authorization for issuance, denial,
             693      suspension, or revocation by local authority.
             694          (1) As used in this chapter, the following have the meaning set forth in Section
             695      [ 32A-1-105 ] 32B-1-102 :
             696          (a) "alcoholic product";
             697          [(a)] (b) "club [licensee"] license";
             698          [(b)] (c) "local authority"; and
             699          [(c) "person"; and]
             700          (d) "restaurant."
             701          (2) A person may not operate an association, a restaurant, a business similar to a
             702      business operated under a club license, or other similar business that allows [customers,
             703      members, guests, or other persons] a person to possess or consume [alcoholic beverages] an
             704      alcoholic product on the premises of the [club licensee,] association, restaurant, club, or similar
             705      business premises without a business license.
             706          (3) [Any] (a) A local authority may issue a business license to [any] a person who
             707      owns or operates an association, restaurant, club [license premise], or similar business that
             708      allows [the customers, members, guests, or other persons] a person to hold, store, possess, or
             709      consume [alcoholic beverages] an alcoholic product on the premises. [This license]



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Senate Committee Amendments 2-24-2010 rd/po
             710
         (b) A business license issued under this Subsection (3) does not permit [any] a person
             711      to hold, store, possess, or consume [alcoholic beverages] an alcoholic product on the premises
             712      other than as provided in Title [32A] 32B, Alcoholic Beverage Control Act.
             713          (4) [Any] A local authority may suspend or revoke a business license for a violation of
             714      Title [32A] 32B, Alcoholic Beverage Control Act.
             715          (5) [Each] A local authority shall set policy by written rules that establish criteria and
             716      procedures for granting, denying, suspending, or revoking [licenses] a business license issued
             717      under this chapter.
             718          (6) A business license issued under this section S. [ constitutes ] does not constitute .S
             718a                   718a      written consent of the local
             719      authority within the meaning of Title [32A] 32B, Alcoholic Beverage Control Act.
             720          Section 2. Section 13-7-2 is amended to read:
             721           13-7-2. Definitions.
             722          (1) [The term "place] (a) "Place of public accommodation" includes every place,
             723      establishment, or facility of whatever kind, nature, or class that caters or offers its services,
             724      facilities, or goods to the general public for a fee or charge, except, [any] an establishment that
             725      is:
             726          (i) located within a building [which] that contains not more than five rooms for rent or
             727      hire; and [which is]
             728          (ii) actually occupied by the proprietor of [such] the establishment as [his] the
             729      proprietor's residence[; provided that any].
             730          (b) A place, establishment, or facility that caters or offers its services, facilities, or
             731      goods to the general public gratuitously shall be within the definition of this term if it receives
             732      any substantial governmental subsidy or support[; but the term shall].
             733          (c) "Place of public accommodation" does not apply to any institution, church, any
             734      apartment house, club, or place of accommodation which is in its nature distinctly private
             735      except to the extent that it is open to the public.
             736          (2) [The term "person"] "Person" includes one or more individuals, partnerships,
             737      associations, organizations, corporations, labor unions, legal representatives, trustees, trustees
             738      in bankruptcy, receivers, and other organized groups of persons.
             739          (3) "Enterprises regulated by the state" means:
             740          (a) [all institutions] an institution subject to regulation under Title 70C, Utah



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             741
     Consumer Credit Code;
             742          [(b) all places of business which sell beer to consumers or house a state liquor store, as
             743      permitted by Title 32A, Alcoholic Beverage Control Act;]
             744          (b) a place of business that sells an alcoholic product at retail as provided in Title 32B,
             745      Alcoholic Beverage Control Act;
             746          (c) [all insurers] an insurer regulated by Title 31A, Insurance Code; and
             747          (d) [all public utilities] a public utility subject to regulation under Title 54, Public
             748      Utilities Act.
             749          Section 3. Section 26-38-2 is amended to read:
             750           26-38-2. Definitions.
             751          As used in this chapter:
             752          (1) "Place of public access" means any enclosed indoor place of business, commerce,
             753      banking, financial service, or other service-related activity, whether publicly or privately owned
             754      and whether operated for profit or not, to which persons not employed at the place of public
             755      access have general and regular access or which the public uses, including:
             756          (a) buildings, offices, shops, elevators, or restrooms;
             757          (b) means of transportation or common carrier waiting rooms;
             758          (c) restaurants, cafes, or cafeterias;
             759          (d) taverns as defined in Section [ 32A-1-105 ] 32B-1-102 , or cabarets;
             760          (e) shopping malls, retail stores, grocery stores, or arcades;
             761          (f) libraries, theaters, concert halls, museums, art galleries, planetariums, historical
             762      sites, auditoriums, or arenas;
             763          (g) barber shops, hair salons, or laundromats;
             764          (h) sports or fitness facilities;
             765          (i) common areas of nursing homes, hospitals, resorts, hotels, motels, "bed and
             766      breakfast" lodging facilities, and other similar lodging facilities, including the lobbies,
             767      hallways, elevators, restaurants, cafeterias, other designated dining areas, and restrooms of any
             768      of these;
             769          (j) (i) any child care facility or program subject to licensure or certification under this
             770      title, including those operated in private homes, when any child cared for under that license is
             771      present; and



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             772
         (ii) any child care, other than child care as defined in Section 26-39-102 , that is not
             773      subject to licensure or certification under this title, when any child cared for by the provider,
             774      other than the child of the provider, is present;
             775          (k) public or private elementary or secondary school buildings and educational
             776      facilities or the property on which those facilities are located;
             777          (l) any building owned, rented, leased, or otherwise operated by a social, fraternal, or
             778      religious organization when used solely by the organization members or their guests or
             779      families;
             780          (m) any facility rented or leased for private functions from which the general public is
             781      excluded and arrangements for the function are under the control of the function sponsor;
             782          (n) any workplace that is not a place of public access or a publicly owned building or
             783      office but has one or more employees who are not owner-operators of the business;
             784          (o) any area where the proprietor or manager of the area has posted a conspicuous sign
             785      stating "no smoking", "thank you for not smoking", or similar statement; and
             786          [(p) a club licensee under Title 32A, Chapter 5, Club Licenses.]
             787          (p) a holder of a club license, as defined in Section 32B-1-102 .
             788          (2) "Publicly owned building or office" means any enclosed indoor place or portion of
             789      a place owned, leased, or rented by any state, county, or municipal government, or by any
             790      agency supported by appropriation of, or by contracts or grants from, funds derived from the
             791      collection of federal, state, county, or municipal taxes.
             792          (3) "Smoking" means the possession of any lighted tobacco product in any form.
             793          Section 4. Section 29-2-102 is amended to read:
             794           29-2-102. Definitions.
             795          As used in this chapter:
             796          (1) "Alcoholic beverage" has the same meaning as provided in Section [ 32A-1-105 ]
             797      32B-1-102 .
             798          (2) "Controlled substance" has the same meaning as provided in Section 58-37-2 .
             799          (3) "Guest" means a person for whom an innkeeper was paid to provide temporary
             800      sleeping accommodations in a lodging establishment.
             801          (4) "Innkeeper" means the proprietor or designated employee of a proprietor of a
             802      lodging establishment.



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             803
         (5) "Lodging establishment" means a place providing temporary sleeping
             804      accommodations to the public, including any of the following:
             805          (a) a bed and breakfast establishment;
             806          (b) a boarding house;
             807          (c) a hotel;
             808          (d) an inn;
             809          (e) a lodging house;
             810          (f) a motel;
             811          (g) a resort; or
             812          (h) a rooming house.
             813          (6) "Minor" means an unemancipated person younger than 18 years of age.
             814          Section 5. Section 32B-1-101 is enacted to read:
             815     
TITLE 32B. ALCOHOLIC BEVERAGE CONTROL ACT

             816     
CHAPTER 1. ALCOHOLIC BEVERAGE CONTROL GENERAL PROVISIONS

             817     
Part 1. General Provisions

             818          32B-1-101. Title.
             819          (1) This title is known as the "Alcoholic Beverage Control Act."
             820          (2) This chapter is known as "Alcoholic Beverage Control General Provisions."
             821          Section 6. Section 32B-1-102 is enacted to read:
             822          32B-1-102. Definitions.
             823          As used in this title:
             824          (1) "Airport lounge" means a business location:
             825          (a) at which an alcoholic product is sold at retail for consumption on the premises; and
             826          (b) that is located at an international airport with a United States Customs office on the
             827      premises of the international airport.
             828          (2) "Airport lounge license" means a license issued in accordance with Chapter 5,
             829      Retail License Act, and Chapter 6, Part 5, Airport Lounge License.
             830          (3) "Alcoholic beverage" means the following:
             831          (a) beer; or
             832          (b) liquor.
             833          (4) (a) "Alcoholic product" means a product that:



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             834
         (i) contains at least .5% of alcohol by volume; and
             835          (ii) is obtained by fermentation, infusion, decoction, brewing, distillation, or other
             836      process that uses liquid or combinations of liquids, whether drinkable or not, to create alcohol
             837      in an amount equal to or greater than .5% of alcohol by volume.
             838          (b) "Alcoholic product" includes an alcoholic beverage.
             839          (c) "Alcoholic product" does not include any of the following common items that
             840      otherwise come within the definition of an alcoholic product:
             841          (i) except as provided in Subsection (4)(d), an extract;
             842          (ii) vinegar;
             843          (iii) cider;
             844          (iv) essence;
             845          (v) tincture;
             846          (vi) food preparation; or
             847          (vii) an over-the-counter medicine.
             848          (d) "Alcoholic product" includes an extract containing alcohol obtained by distillation
             849      when it is used as a flavoring in the manufacturing of an alcoholic product.
             850          (5) "Alcohol training and education seminar" means a seminar that is:
             851          (a) required by Chapter 5, Part 4, Alcohol Training and Education Act; and
             852          (b) described in Section 62A-15-401 .
             853          (6) "Banquet" means an event:
             854          (a) that is held at one or more designated locations approved by the commission in or
             855      on the premises of a:
             856          (i) hotel;
             857          (ii) resort facility;
             858          (iii) sports center; or
             859          (iv) convention center;
             860          (b) for which there is a contract:
             861          (i) between a person operating a facility listed in Subsection (6)(a) and another person;
             862      and
             863          (ii) under which the person operating a facility listed in Subsection (6)(a) is required to
             864      provide an alcoholic product at the event; and



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             865
         (c) at which food and alcoholic products may be sold, offered for sale, or furnished.
             866          (7) (a) Subject to Subsection (7)(b), "bar" means a counter or similar structure:
             867          (i) at which an alcoholic product is:
             868          (A) stored; or
             869          (B) dispensed; or
             870          (ii) from which an alcoholic product is served.
             871          (b) For purposes of a full-service restaurant license or a limited-service restaurant
             872      license, "bar structure" means a surface or structure on the premises of a restaurant if on or at
             873      any place of the surface or structure an alcoholic product is:
             874          (i) stored; or
             875          (ii) dispensed.
             876          (8) (a) Subject to Subsection (8)(d), "beer" means a product that:
             877          (i) contains at least .5% of alcohol by volume, but not more than 4% of alcohol by
             878      volume or 3.2% by weight; and
             879          (ii) is obtained by fermentation, infusion, or decoction of malted grain.
             880          (b) "Beer" may or may not contain hops or other vegetable products.
             881          (c) "Beer" includes a product that:
             882          (i) contains alcohol in the percentages described in Subsection (8)(a); and
             883          (ii) is referred to as:
             884          (A) beer;
             885          (B) ale;
             886          (C) porter;
             887          (D) stout;
             888          (E) lager; or
             889          (F) a malt or malted beverage.
             890          (d) "Beer" does not include a flavored malt beverage.
             891          (9) "Beer retailer" means a business:
             892          (a) that is engaged, primarily or incidentally, in the retail sale of beer to a patron,
             893      whether for consumption on or off the business premises; and
             894          (b) to whom a license is issued:
             895          (i) for an off-premise beer retailer, in accordance with Chapter 7, Part 2, Off-premise



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             896
     Beer Retailer Local Authority; or
             897          (ii) for an on-premise beer retailer, in accordance with Chapter 5, Retail License Act,
             898      and Chapter 6, Part 7, On-Premise Beer Retailer License.
             899          (10) "Beer wholesaling license" means a license:
             900          (a) issued in accordance with Chapter 13, Beer Wholesaling License Act; and
             901          (b) to import for sale, or sell beer in wholesale or jobbing quantities to one or more
             902      retail licensees or off-premise beer retailers.
             903          (11) "Billboard" means a public display used to advertise, including:
             904          (a) a light device;
             905          (b) a painting;
             906          (c) a drawing;
             907          (d) a poster;
             908          (e) a sign;
             909          (f) a signboard; or
             910          (g) a scoreboard.
             911          (12) "Brewer" means a person engaged in manufacturing:
             912          (a) beer;
             913          (b) heavy beer; or
             914          (c) a flavored malt beverage.
             915          (13) "Brewery manufacturing license" means a license issued in accordance with
             916      Chapter 11, Part 5, Brewery Manufacturing License.
             917          (14) "Certificate of approval" means a certificate of approval obtained from the
             918      department under Subsection 32B-11-201 (4).
             919          (15) "Chartered bus" means a passenger bus, coach, or other motor vehicle provided by
             920      a bus company to a group of persons pursuant to a common purpose:
             921          (a) under a single contract;
             922          (b) at a fixed charge in accordance with the bus company's tariff; and
             923          (c) to give the group of persons the exclusive use of the passenger bus, coach, or other
             924      motor vehicle, and a driver to travel together to one or more specified destinations.
             925          (16) "Church" means a building:
             926          (a) set apart for worship;



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             927
         (b) in which religious services are held;
             928          (c) with which clergy is associated; and
             929          (d) that is tax exempt under the laws of this state.
             930          (17) (a) "Club license" means a license issued in accordance with Chapter 5, Retail
             931      License Act, and Chapter 6, Part 4, Club License.
             932          (b) "Club license" includes:
             933          (i) a dining club license;
             934          (ii) an equity club license;
             935          (iii) a fraternal club license; or
             936          (iv) a social club license.
             937          (18) "Commission" means the Alcoholic Beverage Control Commission created in
             938      Section 32B-2-201 .
             939          (19) "Commissioner" means a member of the commission.
             940          (20) "Community location" means:
             941          (a) a public or private school;
             942          (b) a church;
             943          (c) a public library;
             944          (d) a public playground; or
             945          (e) a public park.
             946          (21) "Community location governing authority" means:
             947          (a) the governing body of the community location; or
             948          (b) if the commission does not know who is the governing body of a community
             949      location, a person who appears to the commission to have been given on behalf of the
             950      community location the authority to prohibit an activity at the community location.
             951          (22) "Convention center" means a facility that is:
             952          (a) in total at least 30,000 square feet; and
             953          (b) otherwise defined as a "convention center" by the commission by rule.
             954          (23) For purposes of a full-service restaurant license or limited-service restaurant
             955      license:
             956          (a) subject to Subsection (23)(b), "counter" means a surface or structure in a dining
             957      area of a restaurant where seating is provided to a patron for service of food; and



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             958
         (b) "counter" does not include a surface or structure if on or at any point of the surface
             959      or structure an alcoholic product is:
             960          (i) stored; or
             961          (ii) dispensed.
             962          (24) "Department" means the Department of Alcoholic Beverage Control created in
             963      Section 32B-2-203 .
             964          (25) "Department compliance officer" means an individual who is:
             965          (a) an auditor or inspector; and
             966          (b) employed by the department.
             967          (26) "Department sample" means liquor that is placed in the possession of the
             968      department for testing, analysis, and sampling.
             969          (27) "Dining club license" means a license issued in accordance with Chapter 5, Retail
             970      License Act, and Chapter 6, Part 4, Club License, that is designated by the commission as a
             971      dining club license.
             972          (28) "Director," unless the context requires otherwise, means the director of the
             973      department.
             974          (29) "Disciplinary proceeding" means an adjudicative proceeding permitted under this
             975      title:
             976          (a) against a person subject to administrative action; and
             977          (b) that is brought on the basis of a violation of this title.
             978          (30) For purposes of a full-service restaurant license or a limited-service restaurant
             979      license, "dispense" means:
             980          (a) drawing of an alcoholic product:
             981          (i) from an area where it is stored; or
             982          (ii) as provided in Subsection 32B-6-205 (12)(b)(ii) or 32B-6-305 (12)(b)(ii); and
             983          (b) using the alcoholic product described in Subsection (29)(a) on the premises of the
             984      restaurant to mix or prepare an alcoholic product to be furnished to a patron of the restaurant.
             985          (31) "Distillery manufacturing license" means a license issued in accordance with
             986      Chapter 11, Part 4, Distillery Manufacturing License.
             987          (32) "Distressed merchandise" means an alcoholic product in the possession of the
             988      department that is saleable, but for some reason is unappealing to the public.



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             989
         (33) "Educational facility" includes:
             990          (a) a nursery school;
             991          (b) an infant day care center; and
             992          (c) a trade and technical school.
             993          (34) "Equity club license" means a license issued in accordance with Chapter 5, Retail
             994      License Act, and Chapter 6, Part 4, Club License, that is designated by the commission as an
             995      equity club license.
             996          (35) "Event permit" means:
             997          (a) a single event permit; or
             998          (b) a temporary beer event permit.
             999          (36) (a) "Flavored malt beverage" means a beverage:
             1000          (i) that contains at least .5% alcohol by volume;
             1001          (ii) that is treated by processing, filtration, or another method of manufacture that is not
             1002      generally recognized as a traditional process in the production of a beer as described in 27
             1003      C.F.R. Sec. 25.55;
             1004          (iii) to which is added a flavor or other ingredient containing alcohol, except for a hop
             1005      extract; and
             1006          (iv) (A) for which the producer is required to file a formula for approval with the
             1007      federal Alcohol and Tobacco Tax and Trade Bureau pursuant to 27 C.F.R. Sec. 25.55; or
             1008          (B) that is not exempt under Subdivision (f) of 27 C.F.R. Sec. 25.55.
             1009          (b) "Flavored malt beverage" is considered liquor for purposes of this title.
             1010          (37) "Fraternal club license" means a license issued in accordance with Chapter 5,
             1011      Retail License Act, and Chapter 6, Part 4, Club License, that is designated by the commission
             1012      as a fraternal club license.
             1013          (38) "Full-service restaurant license" means a license issued in accordance with
             1014      Chapter 5, Retail License Act, and Chapter 6, Part 2, Full-service Restaurant License.
             1015          (39) (a) "Furnish" means by any means to provide with, supply, or give an individual
             1016      an alcoholic product, by sale or otherwise.
             1017          (b) "Furnish" includes to:
             1018          (i) serve;
             1019          (ii) deliver; or



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             1020
         (iii) otherwise make available.
             1021          (40) "Guest" means an individual who meets the requirements of Subsection
             1022      32B-6-407 (9).
             1023          (41) "Health care practitioner" means:
             1024          (a) a podiatrist licensed under Title 58, Chapter 5a, Podiatric Physician Licensing Act;
             1025          (b) an optometrist licensed under Title 58, Chapter 16a, Utah Optometry Practice Act;
             1026          (c) a pharmacist licensed under Title 58, Chapter 17b, Pharmacy Practice Act;
             1027          (d) a physical therapist licensed under Title 58, Chapter 24b, Physical Therapist
             1028      Practice Act;
             1029          (e) a nurse or advanced practice registered nurse licensed under Title 58, Chapter 31b,
             1030      Nurse Practice Act;
             1031          (f) a recreational therapist licensed under Title 58, Chapter 40, Recreational Therapy
             1032      Practice Act;
             1033          (g) an occupational therapist licensed under Title 58, Chapter 42a, Occupational
             1034      Therapy Practice Act;
             1035          (h) a nurse midwife licensed under Title 58, Chapter 44a, Nurse Midwife Practice Act;
             1036          (i) a mental health professional licensed under Title 58, Chapter 60, Mental Health
             1037      Professional Practice Act;
             1038          (j) a physician licensed under Title 58, Chapter 67, Utah Medical Practice Act;
             1039          (k) an osteopath licensed under Title 58, Chapter 68, Utah Osteopathic Medical
             1040      Practice Act;
             1041          (l) a dentist or dental hygienist licensed under Title 58, Chapter 69, Dentist and Dental
             1042      Hygienist Practice Act; and
             1043          (m) a physician assistant licensed under Title 58, Chapter 70a, Physician Assistant Act.
             1044          (42) (a) "Heavy beer" means a product that:
             1045          (i) contains more than 4% alcohol by volume; and
             1046          (ii) is obtained by fermentation, infusion, or decoction of malted grain.
             1047          (b) "Heavy beer" is considered liquor for the purposes of this title.
             1048          (43) "Hotel" is as defined by the commission by rule.
             1049          (44) "Identification card" means an identification card issued under Title 53, Chapter 3,
             1050      Part 8, Identification Card Act.



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             1051
         (45) "Industry representative" means an individual who is compensated by salary,
             1052      commission, or other means for representing and selling an alcoholic product of a
             1053      manufacturer, supplier, or importer of liquor.
             1054          (46) "Industry representative sample" means liquor that is placed in the possession of
             1055      the department for testing, analysis, and sampling by a local industry representative on the
             1056      premises of the department to educate the local industry representative of the quality and
             1057      characteristics of the product.
             1058          (47) "Interdicted person" means a person to whom the sale, offer for sale, or furnishing
             1059      of an alcoholic product is prohibited by:
             1060          (a) law; or
             1061          (b) court order.
             1062          (48) "Intoxicated" means that a person:
             1063          (a) is significantly impaired as to the person's mental or physical functions as a result of
             1064      the use of:
             1065          (i) an alcoholic product;
             1066          (ii) a controlled substance;
             1067          (iii) a substance having the property of releasing toxic vapors; or
             1068          (iv) a combination of Subsections (48)(a)(i) through (iii); and
             1069          (b) exhibits plain and easily observed outward manifestations of behavior or physical
             1070      signs produced by the over consumption of an alcoholic product.
             1071          (49) "Investigator" means an individual who is:
             1072          (a) a department compliance officer; or
             1073          (b) a nondepartment enforcement officer.
             1074          (50) "Invitee" is as defined in Section 32B-8-102 .
             1075          (51) "License" means:
             1076          (a) a retail license;
             1077          (b) a license issued in accordance with Chapter 11, Manufacturing and Related
             1078      Licenses Act;
             1079          (c) a license issued in accordance with Chapter 12, Liquor Warehousing License Act;
             1080      or
             1081          (d) a license issued in accordance with Chapter 13, Beer Wholesaling License Act.



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             1082
         (52) "Licensee" means a person who holds a license.
             1083          (53) "Limited-service restaurant license" means a license issued in accordance with
             1084      Chapter 5, Retail License Act, and Chapter 6, Part 3, Limited-service Restaurant License.
             1085          (54) "Limousine" means a motor vehicle licensed by the state or a local authority, other
             1086      than a bus or taxicab:
             1087          (a) in which the driver and a passenger are separated by a partition, glass, or other
             1088      barrier;
             1089          (b) that is provided by a business entity to one or more individuals at a fixed charge in
             1090      accordance with the business entity's tariff; and
             1091          (c) to give the one or more individuals the exclusive use of the limousine and a driver
             1092      to travel to one or more specified destinations.
             1093          (55) (a) (i) "Liquor" means a liquid that:
             1094          (A) is:
             1095          (I) alcohol;
             1096          (II) an alcoholic, spirituous, vinous, fermented, malt, or other liquid;
             1097          (III) a combination of liquids a part of which is spirituous, vinous, or fermented; or
             1098          (IV) other drink or drinkable liquid; and
             1099          (B) (I) contains at least .5% alcohol by volume; and
             1100          (II) is suitable to use for beverage purposes.
             1101          (ii) "Liquor" includes:
             1102          (A) heavy beer;
             1103          (B) wine; and
             1104          (C) a flavored malt beverage.
             1105          (b) "Liquor" does not include beer.
             1106          (56) "Liquor Control Fund" means the enterprise fund created by Section 32B-2-301 .
             1107          (57) "Liquor warehousing license" means a license that is issued:
             1108          (a) in accordance with Chapter 12, Liquor Warehousing License Act; and
             1109          (b) to a person, other than a licensed manufacturer, who engages in the importation for
             1110      storage, sale, or distribution of liquor regardless of amount.
             1111          (58) "Local authority" means:
             1112          (a) for premises that are located in an unincorporated area of a county, the governing



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             1113
     body of a county; or
             1114          (b) for premises that are located in an incorporated city or a town, the governing body
             1115      of the city or town.
             1116          (59) "Lounge or bar area" is as defined by rule made by the commission.
             1117          (60) "Manufacture" means to distill, brew, rectify, mix, compound, process, ferment, or
             1118      otherwise make an alcoholic product for personal use or for sale or distribution to others.
             1119          (61) "Member" means an individual who, after paying regular dues, has full privileges
             1120      in an equity club licensee or fraternal club licensee.
             1121          (62) (a) "Military installation" means a base, air field, camp, post, station, yard, center,
             1122      or homeport facility for a ship:
             1123          (i) (A) under the control of the United States Department of Defense; or
             1124          (B) of the National Guard;
             1125          (ii) that is located within the state; and
             1126          (iii) including a leased facility.
             1127          (b) "Military installation" does not include a facility used primarily for:
             1128          (i) civil works;
             1129          (ii) a rivers and harbors project; or
             1130          (iii) a flood control project.
             1131          (63) "Minor" means an individual under the age of 21 years.
             1132          (64) "Nondepartment enforcement agency" means an agency that:
             1133          (a) (i) is a state agency other than the department; or
             1134          (ii) is an agency of a county, city, or town; and
             1135          (b) has a responsibility to enforce one or more provisions of this title.
             1136          (65) "Nondepartment enforcement officer" means an individual who is:
             1137          (a) a peace officer, examiner, or investigator; and
             1138          (b) employed by a nondepartment enforcement agency.
             1139          (66) (a) "Off-premise beer retailer" means a beer retailer who is:
             1140          (i) licensed in accordance with Chapter 7, Part 2, Off-premise Beer Retailer Local
             1141      Authority; and
             1142          (ii) engaged in the retail sale of beer to a patron for consumption off the beer retailer's
             1143      premises.



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             1144
         (b) "Off-premise beer retailer" does not include an on-premise beer retailer.
             1145          (67) "On-premise banquet license" means a license issued in accordance with Chapter
             1146      5, Retail License Act, and Chapter 6, Part 6, On-premise Banquet License.
             1147          (68) "On-premise beer retailer" means a beer retailer who is:
             1148          (a) authorized to sell, offer for sale, or furnish beer under a license issued in
             1149      accordance with Chapter 5, Retail License Act, and Chapter 6, Part 7, On-premise Beer
             1150      License; and
             1151          (b) engaged in the sale of beer to a patron for consumption on the beer retailer's
             1152      premises, regardless of whether the beer retailer sells beer for consumption off the licensed
             1153      premises.
             1154          (69) "Package" means any of the following containing an alcoholic product:
             1155          (a) a container;
             1156          (b) a bottle;
             1157          (c) a vessel; or
             1158          (d) other receptacle.
             1159          (70) "Package agency" means a retail liquor location operated:
             1160          (a) under an agreement with the department; and
             1161          (b) by a person:
             1162          (i) other than the state; and
             1163          (ii) who is authorized by the commission in accordance with Chapter 2, Part 6, Package
             1164      Agency, to sell packaged liquor for consumption off the premises of the package agency.
             1165          (71) "Package agent" means a person who holds a package agency.
             1166          (72) "Patron" means an individual to whom food, beverages, or services are sold,
             1167      offered for sale, or furnished, or who consumes an alcoholic product including:
             1168          (a) a customer;
             1169          (b) a member;
             1170          (c) a guest;
             1171          (d) an attendee of a banquet or event;
             1172          (e) an individual who receives room service;
             1173          (f) a resident of a resort;
             1174          (g) a public customer under a resort spa sublicense, as defined in Section 32B-8-102 ;



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             1175
     or
             1176          (h) an invitee.
             1177          (73) "Permittee" means a person issued a permit under:
             1178          (a) Chapter 9, Event Permit Act; or
             1179          (b) Chapter 10, Special Use Permit Act.
             1180          (74) "Person subject to administrative action" means:
             1181          (a) a licensee;
             1182          (b) a permittee;
             1183          (c) a manufacturer;
             1184          (d) a supplier;
             1185          (e) an importer;
             1186          (f) an out-of-state brewer holding a certificate of approval; or
             1187          (g) staff of:
             1188          (i) a person listed in Subsections (74)(a) through (g); or
             1189          (ii) a package agent.
             1190          (75) "Premises" means a building, enclosure, or room used in connection with the
             1191      storage, sale, furnishing, consumption, manufacture, or distribution, of an alcoholic product,
             1192      unless otherwise defined in this title or rules made by the commission.
             1193          (76) "Prescription" means an order issued by a health care practitioner when:
             1194          (a) the health care practitioner is licensed under Title 58, Occupations and Professions,
             1195      to prescribe a controlled substance, other drug, or device for medicinal purposes;
             1196          (b) the order is made in the course of that health care practitioner's professional
             1197      practice; and
             1198          (c) the order is made for obtaining an alcoholic product for medicinal purposes only.
             1199          (77) (a) "Private event" means a specific social, business, or recreational event:
             1200          (i) for which an entire room, area, or hall is leased or rented in advance by an identified
             1201      group; and
             1202          (ii) that is limited in attendance to people who are specifically designated and their
             1203      guests.
             1204          (b) "Private event" does not include an event to which the general public is invited,
             1205      whether for an admission fee or not.



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             1206
         (78) (a) "Proof of age" means:
             1207          (i) an identification card;
             1208          (ii) an identification that:
             1209          (A) is substantially similar to an identification card;
             1210          (B) is issued in accordance with the laws of a state other than Utah in which the
             1211      identification is issued;
             1212          (C) includes date of birth; and
             1213          (D) has a picture affixed;
             1214          (iii) a valid driver license certificate that:
             1215          (A) includes date of birth;
             1216          (B) has a picture affixed; and
             1217          (C) is issued:
             1218          (I) under Title 53, Chapter 3, Uniform Driver License Act; or
             1219          (II) in accordance with the laws of the state in which it is issued;
             1220          (iv) a military identification card that:
             1221          (A) includes date of birth; and
             1222          (B) has a picture affixed; or
             1223          (v) a valid passport.
             1224          (b) "Proof of age" does not include a driving privilege card issued in accordance with
             1225      Section 53-3-207 .
             1226          (79) (a) "Public building" means a building or permanent structure that is:
             1227          (i) owned or leased by:
             1228          (A) the state; or
             1229          (B) a local government entity; and
             1230          (ii) used for:
             1231          (A) public education;
             1232          (B) transacting public business; or
             1233          (C) regularly conducting government activities.
             1234          (b) "Public building" does not include a building owned by the state or a local
             1235      government entity when the building is used by a person, in whole or in part, for a proprietary
             1236      function.



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             1237
         (80) "Public conveyance" means a conveyance to which the public or a portion of the
             1238      public has access to and a right to use for transportation, including an airline, railroad, bus,
             1239      boat, or other public conveyance.
             1240          (81) (a) "Record" means information that is:
             1241          (i) inscribed on a tangible medium; or
             1242          (ii) stored in an electronic or other medium and is retrievable in a perceivable form.
             1243          (b) "Record" includes:
             1244          (i) a book;
             1245          (ii) a book of account;
             1246          (iii) a paper;
             1247          (iv) a contract;
             1248          (v) an agreement;
             1249          (vi) a document; or
             1250          (vii) a recording in any medium.
             1251          (82) "Residence" means a person's principal place of abode within Utah.
             1252          (83) "Resident," in relation to a resort, is as defined in Section 32B-8-102 .
             1253          (84) "Resort" is as defined in Section 32B-8-102 .
             1254          (85) "Resort facility" is as defined by the commission by rule.
             1255          (86) "Resort license" means a license issued in accordance with Chapter 5, Retail
             1256      License Act, and Chapter 8, Resort License Act.
             1257          (87) "Restaurant" means a business location:
             1258          (a) at which a variety of foods are prepared;
             1259          (b) at which complete meals are served to the general public; and
             1260          (c) that is engaged primarily in serving meals to the general public.
             1261          (88) "Retail license" means one of the following licenses issued under this title:
             1262          (a) a full-service restaurant license;
             1263          (b) a limited-service restaurant license;
             1264          (c) a club license;
             1265          (d) an airport lounge license;
             1266          (e) an on-premise banquet license; or
             1267          (f) an on-premise beer license.



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             1268
         (89) "Room service" means furnishing an alcoholic product to a person in a guest room
             1269      of a:
             1270          (a) hotel; or
             1271          (b) resort facility.
             1272          (90) "Serve" means to place an alcoholic product before an individual.
             1273          (91) (a) "School" means a building used primarily for the general education of minors.
             1274          (b) "School" does not include an educational facility.
             1275          (92) "Sell" or "offer for sale" means a transaction, exchange, or barter whereby, for
             1276      consideration, an alcoholic product is either directly or indirectly transferred, solicited, ordered,
             1277      delivered for value, or by a means or under a pretext is promised or obtained, whether done by
             1278      a person as a principal, proprietor, or as staff, unless otherwise defined in this title or the rules
             1279      made by the commission.
             1280          (93) "Sexually oriented entertainer" means a person who while in a state of seminudity
             1281      appears at or performs:
             1282          (a) for the entertainment of one or more patrons;
             1283          (b) on the premises of:
             1284          (i) a social club licensee; or
             1285          (ii) a tavern;
             1286          (c) on behalf of or at the request of the licensee described in Subsection (93)(b);
             1287          (d) on a contractual or voluntary basis; and
             1288          (e) whether or not the person is designated as:
             1289          (i) an employee;
             1290          (ii) an independent contractor;
             1291          (iii) an agent of the licensee; or
             1292          (iv) a different type of classification.
             1293          (94) "Single event permit" means a permit issued in accordance with Chapter 9, Part 3,
             1294      Single Event Permit.
             1295          (95) "Small brewer" means a brewer who manufactures less than 60,000 barrels of
             1296      beer, heavy beer, and flavored malt beverages per year.
             1297          (96) "Social club license" means a license issued in accordance with Chapter 5, Retail
             1298      License Act, and Chapter 6, Part 4, Club License, that is designated by the commission as a



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             1299
     social club license.
             1300          (97) "Special use permit" means a permit issued in accordance with Chapter 10,
             1301      Special Use Permit Act.
             1302          (98) (a) "Spirituous liquor" means liquor that is distilled.
             1303          (b) "Spirituous liquor" includes an alcoholic product defined as a "distilled spirit" by
             1304      27 U.S.C. Sec. 211 and 27 C.F.R. Sec. 5.11 through 5.23.
             1305          (99) "Sports center" is as defined by the commission by rule.
             1306          (100) (a) "Staff" means an individual who engages in activity governed by this title:
             1307          (i) on behalf of a business, including a package agent, licensee, permittee, or certificate
             1308      holder;
             1309          (ii) at the request of the business, including a package agent, licensee, permittee, or
             1310      certificate holder; or
             1311          (iii) under the authority of the business, including a package agent, licensee, permittee,
             1312      or certificate holder.
             1313          (b) "Staff" includes:
             1314          (i) an officer;
             1315          (ii) a director;
             1316          (iii) an employee;
             1317          (iv) personnel management;
             1318          (v) an agent of the licensee, including a managing agent;
             1319          (vi) an operator; or
             1320          (vii) a representative.
             1321          (101) "State of nudity" means:
             1322          (a) the appearance of:
             1323          (i) the nipple or areola of a female human breast;
             1324          (ii) a human genital;
             1325          (iii) a human pubic area; or
             1326          (iv) a human anus; or
             1327          (b) a state of dress that fails to opaquely cover:
             1328          (i) the nipple or areola of a female human breast;
             1329          (ii) a human genital;



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             1330
         (iii) a human pubic area; or
             1331          (iv) a human anus.
             1332          (102) "State of seminudity" means a state of dress in which opaque clothing covers no
             1333      more than:
             1334          (a) the nipple and areola of the female human breast in a shape and color other than the
             1335      natural shape and color of the nipple and areola; and
             1336          (b) the human genitals, pubic area, and anus:
             1337          (i) with no less than the following at its widest point:
             1338          (A) four inches coverage width in the front of the human body; and
             1339          (B) five inches coverage width in the back of the human body; and
             1340          (ii) with coverage that does not taper to less than one inch wide at the narrowest point.
             1341          (103) (a) "State store" means a facility for the sale of packaged liquor:
             1342          (i) located on premises owned or leased by the state; and
             1343          (ii) operated by a state employee.
             1344          (b) "State store" does not include:
             1345          (i) a package agency;
             1346          (ii) a licensee; or
             1347          (iii) a permittee.
             1348          (104) For purposes of a full-service restaurant license or a limited-service restaurant
             1349      license:
             1350          (a) "Storage area" means an area on licensed premises where the licensee stores an
             1351      alcoholic product.
             1352          (b) "Store" means to place or maintain in a location an alcoholic product from which a
             1353      person draws to prepare an alcoholic product to be furnished to a patron of the restaurant,
             1354      except as provided in Subsection 32B-6-205 (12)(b)(ii) or 32B-6-305 (12)(b)(ii).
             1355          (105) "Sublicense" is as defined in Section 32B-8-102 .
             1356          (106) "Supplier" means a person who sells an alcoholic product to the department.
             1357          (107) "Tavern" means an on-premise beer retailer who is:
             1358          (a) issued a license by the commission in accordance with Chapter 5, Retail License
             1359      Act, and Chapter 6, Part 7, On-premise Beer Retailer License; and
             1360          (b) designated by the commission as a tavern in accordance with Chapter 6, Part 7,



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             1361
     On-premise Beer Retailer License.
             1362          (108) "Temporary beer event permit" means a permit issued in accordance with
             1363      Chapter 9, Part 4, Temporary Beer Event Permit.
             1364          (109) "Temporary domicile" means the principal place of abode within Utah of a
             1365      person who does not have a present intention to continue residency within Utah permanently or
             1366      indefinitely.
             1367          (110) "Unsaleable liquor merchandise" means a package that:
             1368          (a) is unsaleable because the package is:
             1369          (i) unlabeled;
             1370          (ii) leaky;
             1371          (iii) damaged;
             1372          (iv) difficult to open; or
             1373          (v) partly filled;
             1374          (b) (i) has faded labels or defective caps or corks;
             1375          (ii) has contents that are:
             1376          (A) cloudy;
             1377          (B) spoiled; or
             1378          (C) chemically determined to be impure; or
             1379          (iii) contains:
             1380          (A) sediment; or
             1381          (B) a foreign substance; or
             1382          (c) is otherwise considered by the department as unfit for sale.
             1383          (111) (a) "Wine" means an alcoholic product obtained by the fermentation of the
             1384      natural sugar content of fruits, plants, honey, or milk, or other like substance, whether or not
             1385      another ingredient is added.
             1386          (b) "Wine" is considered liquor for purposes of this title, except as otherwise provided
             1387      in this title.
             1388          (112) "Winery manufacturing license" means a license issued in accordance with
             1389      Chapter 11, Part 3, Winery Manufacturing License.
             1390          Section 7. Section 32B-1-103 is enacted to read:
             1391          32B-1-103. Policy.



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             1392
         The policies of the state are as follows:
             1393          (1) This title shall be administered in a manner that is nonpartisan and free of partisan
             1394      political influence.
             1395          (2) Alcoholic product control shall be operated as a public business using sound
             1396      management principles and practices. This public business shall:
             1397          (a) be governed by a commission;
             1398          (b) be operated by a department; and
             1399          (c) function with the intent of servicing the public demand for alcoholic products.
             1400          (3) The commission and department may not promote or encourage the sale or
             1401      consumption of alcoholic products.
             1402          (4) The commission shall conduct, license, and regulate the sale of alcoholic products
             1403      in a manner and at prices that:
             1404          (a) reasonably satisfy the public demand and protect the public interest, including the
             1405      rights of citizens who do not wish to be involved with alcoholic products; and
             1406          (b) will promote the reduction of the harmful effects of:
             1407          (i) over consumption of alcoholic products by adults; and
             1408          (ii) consumption of alcoholic products by minors.
             1409          Section 8. Section 32B-1-104 is enacted to read:
             1410          32B-1-104. Exercise of police powers -- Severability.
             1411          (1) This title is an exercise of the police powers of the state for the protection of the
             1412      public health, peace, safety, welfare, and morals and regulates the storage, sale, offer for sale,
             1413      furnishing, consumption, manufacture, and distribution of an alcoholic product. This title
             1414      governs alcoholic product control unless otherwise provided in this title.
             1415          (2) If a provision of this title or the application of a provision to a person or
             1416      circumstance is held invalid, the remainder of this title shall be given effect without the invalid
             1417      provision or application. The provisions of this title are severable.
             1418          Section 9. Section 32B-1-201 is enacted to read:
             1419     
Part 2. Miscellaneous Provisions

             1420          32B-1-201. Determining population.
             1421          For purposes of determining the number of state stores that the commission may
             1422      establish or the number of package agencies or retail licenses that the commission may issue,



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             1423
     the commission shall determine population by:
             1424          (1) the most recent United States decennial or special census; or
             1425          (2) another population determination made by the United States or state governments.
             1426          Section 10. Section 32B-1-202 is enacted to read:
             1427          32B-1-202. Proximity to community location.
             1428          (1) For purposes of this section, "outlet" means:
             1429          (a) a state store;
             1430          (b) a package agency; or
             1431          (c) a retail licensee, except an airport lounge licensee.
             1432          (2) Except as otherwise provided in this section, the premises of an outlet may not be
             1433      located:
             1434          (a) within 600 feet of a community location, as measured from the nearest entrance of
             1435      the outlet by following the shortest route of ordinary pedestrian travel to the property boundary
             1436      of the community location; or
             1437          (b) within 200 feet of a community location, measured in a straight line from the
             1438      nearest entrance of the outlet to the nearest property boundary of the community location.
             1439          (3) With respect to the location of an outlet, the commission may authorize a variance
             1440      to reduce the proximity requirement of Subsection (2) if:
             1441          (a) when the variance reduces the proximity requirement of Subsection (2)(b), the
             1442      community location at issue is:
             1443          (i) a public library; or
             1444          (ii) a public park;
             1445          (b) except with respect to a state store, the local authority gives its written consent to
             1446      the variance;
             1447          (c) the commission finds that alternative locations for locating that type of outlet in the
             1448      community are limited;
             1449          (d) a public hearing is held in the city, town, or county, and when practical in the
             1450      neighborhood concerned;
             1451          (e) after giving full consideration to the attending circumstances and the policies stated
             1452      in Subsections 32B-1-103 (3) and (4), the commission determines that locating the outlet in that
             1453      location would not be detrimental to the public health, peace, safety, and welfare of the



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             1454
     community;
             1455          (f) (i) the community location governing authority gives its written consent to the
             1456      variance; or
             1457          (ii) the community location governing authority does not give its written consent to a
             1458      variance, the commission finds the following for a state store, or if the outlet is a package
             1459      agency or retail licensee, the commission finds that the applicant establishes the following:
             1460          (A) there is substantial unmet public demand to consume an alcoholic product:
             1461          (I) within the geographic boundary of the local authority in which the outlet is to be
             1462      located; and
             1463          (II) for an outlet that is a retail licensee, in a public setting;
             1464          (B) there is no reasonably viable alternative for satisfying the substantial unmet
             1465      demand other than through locating that type of outlet in that location; and
             1466          (C) there is no reasonably viable alternative location within the geographic boundary of
             1467      the local authority in which the outlet is to be located for locating that type of outlet to satisfy
             1468      the unmet demand.
             1469          (4) With respect to the premises of a package agency or retail licensee that undergoes a
             1470      change of ownership, the commission may waive or vary the proximity requirements of
             1471      Subsection (2)(a) in considering whether to issue the package agency or same type of retail
             1472      license to the new owner of the premises if:
             1473          (a) the premises previously received a variance reducing the proximity requirement of
             1474      Subsection (2)(a);
             1475          (b) the premises received a variance reducing the proximity requirement of Subsection
             1476      (2)(b) on or before May 4, 2008; or
             1477          (c) a variance from proximity requirements was otherwise allowed under this title.
             1478          (5) Nothing in this section prevents the commission from considering the proximity of
             1479      an educational, religious, and recreational facility, or any other relevant factor in reaching a
             1480      decision on a proposed location of an outlet.
             1481          Section 11. Section 32B-1-203 is enacted to read:
             1482          32B-1-203. Licensee compliance with other laws.
             1483          (1) A licensee and a person applying for a license shall comply with the applicable
             1484      federal and state laws pertaining to payment of taxes and contributions to unemployment and



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             1485
     insurance funds to which the licensee or person may be subject.
             1486          (2) The commission:
             1487          (a) may not issue a license to a person who violates this section; and
             1488          (b) may not renew, suspend, or revoke the license of a licensee who violates this
             1489      section.
             1490          Section 12. Section 32B-1-204 is enacted to read:
             1491          32B-1-204. Powers of local authority.
             1492          (1) If this title expressly addresses an issue related to alcoholic product control in this
             1493      state, a local authority may not regulate in relation to that issue except when a local authority is
             1494      expressly granted regulatory authority to regulate the issue by this title.
             1495          (2) If this title does not expressly address an issue related to alcoholic product control,
             1496      a local authority may regulate that issue if the regulation:
             1497          (a) is of the sale, offer for sale, furnishing, or consumption of an alcoholic product; and
             1498          (b) does not conflict with this title.
             1499          Section 13. Section 32B-1-205 is enacted to read:
             1500          32B-1-205. Falsifying or taking other actions with records prohibited.
             1501          (1) A person required to make or maintain a record under this title or rules of the
             1502      commission, or a person acting for that person, may not knowingly forge, falsify, alter, cancel,
             1503      destroy, conceal, or remove the record for the purpose of deceiving the commission, a
             1504      commissioner, the director, the department, a department employee, or a law enforcement
             1505      officer.
             1506          (2) A violation of this section may result in:
             1507          (a) disciplinary action in accordance with Chapter 3, Disciplinary Actions and
             1508      Enforcement Act, if the person who violates this section is a person subject to administrative
             1509      action; or
             1510          (b) criminal prosecution if the violation is a criminal offense under Chapter 4, Criminal
             1511      Offenses and Procedure Act.
             1512          Section 14. Section 32B-1-301 is enacted to read:
             1513     
Part 3. Qualifications and Background

             1514          32B-1-301. Title.
             1515          This part is known as "Qualifications and Background."



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             1516
         Section 15. Section 32B-1-302 is enacted to read:
             1517          32B-1-302. Definitions.
             1518          Reserved
             1519          Section 16. Section 32B-1-303 is enacted to read:
             1520          32B-1-303. Qualifications related to employment with the department.
             1521          (1) The department may not employ a person if that person has been convicted of:
             1522          (a) a felony under a federal law or state law;
             1523          (b) a violation of a federal law, state law, or local ordinance concerning the sale, offer
             1524      for sale, warehousing, manufacture, distribution, transportation, or adulteration of an alcoholic
             1525      product;
             1526          (c) a crime involving moral turpitude; or
             1527          (d) on two or more occasions within the five years before the day on which the
             1528      department employs the person, driving under the influence of alcohol, drugs, or the combined
             1529      influence of alcohol and drugs.
             1530          (2) The director may terminate a department employee or take other disciplinary action
             1531      consistent with Title 67, Chapter 19, Utah State Personnel Management Act, if:
             1532          (a) after the day on which the department employs the department employee, the
             1533      department employee is found to have been convicted of an offense described in Subsection (1)
             1534      before being employed by the department; or
             1535          (b) on or after the day on which the department employs the department employee, the
             1536      department employee:
             1537          (i) is convicted of an offense described in Subsection (1)(a), (b), or (c); or
             1538          (ii) (A) is convicted of driving under the influence of alcohol, drugs, or the combined
             1539      influence of alcohol and drugs; and
             1540          (B) was convicted of driving under the influence of alcohol, drugs, or the combined
             1541      influence of alcohol and drugs within five years before the day on which the person is
             1542      convicted of the offense described in Subsection (2)(b)(ii)(A).
             1543          (3) The director may immediately suspend a department employee for the period
             1544      during which a criminal matter is being adjudicated if the department employee:
             1545          (a) is arrested on a charge for an offense described in Subsection (1)(a), (b), or (c); or
             1546          (b) (i) is arrested on a charge for the offense of driving under the influence of alcohol,



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             1547
     drugs, or the combined influence of alcohol and drugs; and
             1548          (ii) was convicted of driving under the influence of alcohol, drugs, or the combined
             1549      influence of alcohol and drugs within five years before the day on which the person is arrested
             1550      on a charge described in Subsection (3)(b)(i).
             1551          Section 17. Section 32B-1-304 is enacted to read:
             1552          32B-1-304. Qualifications for a package agency, license, or permit -- Minors.
             1553          (1) (a) The commission may not issue a package agency, license, or permit to a person
             1554      who has been convicted of:
             1555          (i) a felony under a federal law or state law;
             1556          (ii) a violation of a federal law, state law, or local ordinance concerning the sale, offer
             1557      for sale, warehousing, manufacture, distribution, transportation, or adulteration of an alcoholic
             1558      product;
             1559          (iii) a crime involving moral turpitude; or
             1560          (iv) on two or more occasions within the five years before the day on which the
             1561      package agency, license, or permit is issued, driving under the influence of alcohol, drugs, or
             1562      the combined influence of alcohol and drugs.
             1563          (b) If the person is a partnership, corporation, or limited liability company, the
             1564      proscription under Subsection (1)(a) applies if any of the following has been convicted of an
             1565      offense described in Subsection (1)(a):
             1566          (i) a partner;
             1567          (ii) a managing agent;
             1568          (iii) a manager;
             1569          (iv) an officer;
             1570          (v) a director;
             1571          (vi) a stockholder who holds at least 20% of the total issued and outstanding stock of
             1572      the corporation; or
             1573          (vii) a member who owns at least 20% of the limited liability company.
             1574          (c) The proscription under Subsection (1)(a) applies if a person who is employed to act
             1575      in a supervisory or managerial capacity for a package agency, licensee, or permittee has been
             1576      convicted of an offense described in Subsection (1)(a).
             1577          (2) The commission may immediately suspend or revoke a package agency, license, or



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             1578
     permit, and terminate a package agency agreement, if a person described in Subsection (1):
             1579          (a) after the day on which the package agency, license, or permit is issued, is found to
             1580      have been convicted of an offense described in Subsection (1)(a) before the package agency,
             1581      license, or permit is issued; or
             1582          (b) on or after the day on which the package agency, license, or permit is issued:
             1583          (i) is convicted of an offense described in Subsection (1)(a)(i), (ii), or (iii); or
             1584          (ii) (A) is convicted of driving under the influence of alcohol, drugs, or the combined
             1585      influence of alcohol and drugs; and
             1586          (B) was convicted of driving under the influence of alcohol, drugs, or the combined
             1587      influence of alcohol and drugs within five years before the day on which the person is
             1588      convicted of the offense described in Subsection (2)(b)(ii)(A).
             1589          (3) The director may take emergency action by immediately suspending the operation
             1590      of the package agency, licensee, or permittee for the period during which a criminal matter is
             1591      being adjudicated if a person described in Subsection (1):
             1592          (a) is arrested on a charge for an offense described in Subsection (1)(a)(i), (ii), or (iii);
             1593      or
             1594          (b) (i) is arrested on a charge for the offense of driving under the influence of alcohol,
             1595      drugs, or the combined influence of alcohol and drugs; and
             1596          (ii) was convicted of driving under the influence of alcohol, drugs, or the combined
             1597      influence of alcohol and drugs within five years before the day on which the person is arrested
             1598      on a charge described in Subsection (3)(b)(i).
             1599          (4) (a) (i) The commission may not issue a package agency, license, or permit to a
             1600      person who has had any type of agency, license, or permit issued under this title revoked within
             1601      the last three years.
             1602          (ii) The commission may not issue a package agency, license, or permit to a
             1603      partnership, corporation, or limited liability company if a partner, managing agent, manager,
             1604      officer, director, stockholder who holds at least 20% of the total issued and outstanding stock
             1605      of the corporation, or member who owns at least 20% of the limited liability company is or
             1606      was:
             1607          (A) a partner or managing agent of a partnership that had any type of agency, license,
             1608      or permit issued under this title revoked within the last three years;



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             1609
         (B) a managing agent, officer, director, or stockholder who holds or held at least 20%
             1610      of the total issued and outstanding stock of any corporation that had any type of agency,
             1611      license, or permit issued under this title revoked within the last three years; or
             1612          (C) a manager or member who owns or owned at least 20% of a limited liability
             1613      company that had any type of agency, license, or permit issued under this title revoked within
             1614      the last three years.
             1615          (b) The commission may not issue a package agency, licence, or permit to a
             1616      partnership, corporation, or limited liability company if any of the following had any type of
             1617      agency, license, or permit issued under this title revoked while acting in that person's individual
             1618      capacity within the last three years:
             1619          (i) a partner or managing agent of a partnership;
             1620          (ii) a managing agent, officer, director, or stockholder who holds at least 20% of the
             1621      total issued and outstanding stock of a corporation; or
             1622          (iii) a manager or member who owns at least 20% of a limited liability company.
             1623          (c) The commission may not issue a package agency, license, or permit to a person
             1624      acting in an individual capacity if that person was:
             1625          (i) a partner or managing agent of a partnership that had any type of agency, license, or
             1626      permit issued under this title revoked within the last three years;
             1627          (ii) a managing agent, officer, director, or stockholder who held at least 20% of the
             1628      total issued and outstanding stock of a corporation that had any type of agency, license, or
             1629      permit issued under this title revoked within the last three years; or
             1630          (iii) a manager or member who owned at least 20% of the limited liability company
             1631      that had any type of agency, license, or permit issued under this title revoked within the last
             1632      three years.
             1633          (5) (a) The commission may not issue a package agency, license, or permit to a minor.
             1634          (b) The commission may not issue a package agency, license, or permit to a
             1635      partnership, corporation, or limited liability company if any of the following is a minor:
             1636          (i) a partner or managing agent of the partnership;
             1637          (ii) a managing agent, officer, director, or stockholder who holds at least 20% of the
             1638      total issued and outstanding stock of the corporation; or
             1639          (iii) a manager or member who owns at least 20% of the limited liability company.



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             1640
         (6) If a package agent, licensee, or permittee no longer possesses the qualifications
             1641      required by this title for obtaining a package agency, license, or permit, the commission may
             1642      terminate the package agency agreement, or revoke the license or permit.
             1643          Section 18. Section 32B-1-305 is enacted to read:
             1644          32B-1-305. Requirement for a criminal background check.
             1645          (1) The department shall require an individual listed in Subsection (2) to, in accordance
             1646      with this part:
             1647          (a) submit a fingerprint card in a form acceptable to the department; and
             1648          (b) consent to a fingerprint criminal background check by:
             1649          (i) the Utah Bureau of Criminal Identification; and
             1650          (ii) the Federal Bureau of Investigation.
             1651          (2) The following shall comply with Subsection (1):
             1652          (a) an individual applying for employment with the department if:
             1653          (i) the department makes the decision to offer the individual employment with the
             1654      department; and
             1655          (ii) once employed, the individual will receive benefits;
             1656          (b) an individual applying to the commission to operate a package agency;
             1657          (c) an individual applying to the commission for a license;
             1658          (d) an individual who with regard to an entity that is applying to the commission to
             1659      operate a package agency or for a license is:
             1660          (i) a partner;
             1661          (ii) a managing agent;
             1662          (iii) a manager;
             1663          (iv) an officer;
             1664          (v) a director;
             1665          (vi) a stockholder who holds at least 20% of the total issued and outstanding stock of a
             1666      corporation;
             1667          (vii) a member who owns at least 20% of a limited liability company; or
             1668          (viii) an individual employed to act in a supervisory or managerial capacity; or
             1669          (e) an individual who becomes involved with an entity that operates a package agency
             1670      or holds a license, if the individual is in a capacity listed in Subsection (2)(d) on or after the day



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             1671
     on which the entity:
             1672          (i) is approved to operate a package agency; or
             1673          (ii) is licensed by the commission.
             1674          (3) The department shall require compliance with Subsection (2)(e) as a condition of
             1675      an entity's:
             1676          (a) continued operation of a package agency; or
             1677          (b) renewal of a license.
             1678          (4) The department may require as a condition of continued employment that a
             1679      department employee:
             1680          (a) submit a fingerprint card in a form acceptable to the department; and
             1681          (b) consent to a fingerprint criminal background check by:
             1682          (i) the Utah Bureau of Criminal Identification; and
             1683          (ii) the Federal Bureau of Investigation.
             1684          Section 19. Section 32B-1-306 is enacted to read:
             1685          32B-1-306. Use of information from a criminal background check.
             1686          The commission or department may use information obtained pursuant to Section
             1687      32B-1-305 only for one or more of the following purposes:
             1688          (1) enforcing this title;
             1689          (2) determining whether an individual is convicted of any of the following offenses
             1690      that disqualify the individual under this title from acting in a capacity described in Subsection
             1691      32B-1-305 (2):
             1692          (a) a felony under federal law or state law;
             1693          (b) a violation of a federal law, state law, or local ordinance concerning the sale, offer
             1694      for sale, warehousing, manufacture, distribution, transportation, or adulteration of an alcoholic
             1695      product;
             1696          (c) a crime involving moral turpitude; or
             1697          (d) on two or more occasions within the previous five years, driving under the
             1698      influence of alcohol, drugs, or the combined influence of alcohol and drugs;
             1699          (3) determining whether an individual fails to accurately disclose the person's criminal
             1700      history on an application or document filed with the department or commission;
             1701          (4) approving or denying an application for employment with the department;



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             1702
         (5) taking disciplinary action against a department employee, including possible
             1703      termination of employment;
             1704          (6) issuing or denying an application to operate a package agency;
             1705          (7) issuing or denying an application for a license;
             1706          (8) issuing or denying the renewal of a package agency agreement;
             1707          (9) issuing or denying the renewal of a license;
             1708          (10) suspending the operation of a package agency;
             1709          (11) terminating a package agency contract; or
             1710          (12) suspending or revoking a license.
             1711          Section 20. Section 32B-1-307 is enacted to read:
             1712          32B-1-307. Criminal background check procedure.
             1713          (1) (a) An individual described in Subsections 32B-1-305 (2)(b) through (e) shall
             1714      submit a fingerprint card at the expense of the individual.
             1715          (b) The department shall pay the expense of obtaining a fingerprint card required of:
             1716          (i) an individual applying for employment with the department; or
             1717          (ii) a department employee.
             1718          (2) (a) The department shall obtain information from a criminal history record
             1719      maintained by the Utah Bureau of Criminal Identification pursuant to Title 53, Chapter 10, Part
             1720      2, Bureau of Criminal Identification, for a purpose outlined in Section 32B-1-306 .
             1721          (b) An individual described in Subsections 32B-1-305 (2)(b) through (e) shall pay to the
             1722      department the expense of obtaining the criminal history record described in Subsection (2)(a).
             1723          (c) The department shall pay the expense of obtaining the criminal history record
             1724      required for:
             1725          (i) an individual applying for employment with the department; or
             1726          (ii) a department employee.
             1727          (3) (a) The department shall submit a fingerprint card obtained under Section
             1728      32B-1-305 of an individual who has not resided in the state for at least two years before the day
             1729      on which the fingerprint card is submitted to the Utah Bureau of Criminal Identification to be
             1730      forwarded to the Federal Bureau of Investigation for a nationwide criminal history record
             1731      check.
             1732          (b) An individual described in Subsections 32B-1-305 (2)(b) through (e) shall pay to the



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             1733
     department the expense of obtaining the criminal history record described in Subsection (3)(a).
             1734          (c) The department shall pay the expense of obtaining the criminal history record
             1735      required for:
             1736          (i) an individual applying for employment with the department; or
             1737          (ii) a department employee.
             1738          (4) The department shall pay the Utah Bureau of Criminal Identification the costs
             1739      incurred in providing the department criminal background information.
             1740          (5) (a) The following may not disseminate a criminal history record obtained under this
             1741      part to any person except for a purpose described in Section 32B-1-306 :
             1742          (i) the commission;
             1743          (ii) a commissioner;
             1744          (iii) the director;
             1745          (iv) the department; or
             1746          (v) a department employee.
             1747          (b) (i) Notwithstanding Subsection (5)(a), a criminal history record obtained under this
             1748      part may be provided by the department to the individual who is the subject of the criminal
             1749      history record.
             1750          (ii) The department shall provide an individual who is the subject of a criminal history
             1751      record and who requests the criminal history record an opportunity to:
             1752          (A) review the criminal history record; and
             1753          (B) respond to information in the criminal history record.
             1754          (6) If an individual described in Subsection 32B-1-305 (2) is determined to be
             1755      disqualified under Subsection 32B-1-306 (2)(b), the department shall provide the individual
             1756      with:
             1757          (a) notice of the reason for the disqualification; and
             1758          (b) an opportunity to respond to the disqualification.
             1759          (7) The department shall maintain the following in one or more separate files so that
             1760      they may be accessed only for a purpose under Section 32B-1-306 :
             1761          (a) a fingerprint card submitted under this part; and
             1762          (b) a criminal history record received from:
             1763          (i) the Utah Bureau of Criminal Identification; and



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             1764
         (ii) the Federal Bureau of Investigation.
             1765          Section 21. Section 32B-1-401 is enacted to read:
             1766     
Part 4. Proof of Age Act

             1767          32B-1-401. Title.
             1768          This part is known as the "Proof of Age Act."
             1769          Section 22. Section 32B-1-402 is enacted to read:
             1770          32B-1-402. Definitions.
             1771          As used in this part:
             1772          (1) "Applicable licensee" means the following:
             1773          (a) a dining club licensee; or
             1774          (b) a social club licensee.
             1775          (2) "Authorized person" means a person authorized by law to sell or otherwise handle
             1776      an alcoholic product.
             1777          (3) "Restricted area" means a place where an alcoholic product is sold or consumed,
             1778      but where under this title a minor is not permitted.
             1779          (4) "Statement of age" means a statement signed under Section 32B-1-405 verifying
             1780      the age of the person signing the statement.
             1781          Section 23. Section 32B-1-403 is enacted to read:
             1782          32B-1-403. Unlawful transfer or use of proof of age -- False information.
             1783          (1) (a) It is unlawful for a person to transfer that person's proof of age to another person
             1784      to aid that person:
             1785          (i) in procuring an alcoholic product;
             1786          (ii) in gaining admittance to a restricted area; or
             1787          (iii) in obtaining employment that under this title may not be obtained by a minor.
             1788          (b) A person who permits that person's proof of age to be used by another for a purpose
             1789      stated in Subsection (1)(a) is guilty of a class B misdemeanor.
             1790          (2) (a) It is unlawful for a person to use a proof of age containing false information
             1791      with the intent to:
             1792          (i) procure an alcoholic product;
             1793          (ii) gain admittance to a restricted area; or
             1794          (iii) obtain employment that under this title may not be obtained by a minor.



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             1795
         (b) Except as provided in Section 32B-4-411 , a person who violates this Subsection (2)
             1796      is guilty of a class A misdemeanor.
             1797          Section 24. Section 32B-1-404 is enacted to read:
             1798          32B-1-404. Presentation of proof of age upon request.
             1799          (1) To obtain one or more of the following, an individual shall present proof of age at
             1800      the request of a person listed in Subsection (2):
             1801          (a) an alcoholic product;
             1802          (b) admittance to a restricted area; or
             1803          (c) employment that under this title may not be obtained by a minor.
             1804          (2) To determine whether the individual described in Subsection (1) is 21 years of age,
             1805      the following may request a person described in Subsection (1) to present proof of age:
             1806          (a) an authorized person;
             1807          (b) a peace officer;
             1808          (c) a representative of the State Bureau of Investigation of the Department of Public
             1809      Safety, established in Section 53-10-301 ; or
             1810          (d) an authorized department employee.
             1811          Section 25. Section 32B-1-405 is enacted to read:
             1812          32B-1-405. Additional requirements when age is in question.
             1813          (1) (a) In addition to requesting the presentation of proof of age under Section
             1814      32B-1-404 , an authorized person shall require an individual whose age is in question to sign a
             1815      statement of age on the form provided under Subsection (1)(b) that includes:
             1816          (i) the date the statement of age is signed; and
             1817          (ii) the number assigned to the individual's proof of age by the issuing authority.
             1818          (b) At the request of a retail licensee, the commissioner of public safety shall provide
             1819      to a retail licensee the form for the statement of age described in this Subsection (1).
             1820          (2) (a) An authorized person shall:
             1821          (i) file in alphabetical order a statement of age obtained under Subsection (1) by no
             1822      later than the close of business on the day on which the statement of age is executed; and
             1823          (ii) maintain a statement of age on file for three years.
             1824          (b) A statement of age is subject to examination by:
             1825          (i) a peace officer;



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             1826
         (ii) a representative of the State Bureau of Investigation of the Department of Public
             1827      Safety, established in Section 53-10-301 ; or
             1828          (iii) an authorized department employee.
             1829          Section 26. Section 32B-1-406 is enacted to read:
             1830          32B-1-406. Acceptance of identification.
             1831          (1) An authorized person may accept as evidence of the legal age of the individual
             1832      presenting the following:
             1833          (a) proof of age; or
             1834          (b) if a statement of age is required under Section 32B-1-405 :
             1835          (i) proof of age; and
             1836          (ii) a statement of age.
             1837          (2) A statement of age, if properly completed, signed, and filed in accordance with
             1838      Section 32B-1-405 , may be offered as a defense in a case when there is at issue the legality of:
             1839          (a) selling, offering for sale, or furnishing an alcoholic product to the individual who
             1840      signed the statement of age;
             1841          (b) admitting the individual who signed the statement of age into a restricted area; or
             1842          (c) allowing the individual who signed the statement of age to be employed in
             1843      employment that under this title may not be obtained by a minor.
             1844          (3) An authorized person may not accept a driving privilege card issued in accordance
             1845      with Section 53-3-207 as evidence of the legal age of an individual.
             1846          Section 27. Section 32B-1-407 is enacted to read:
             1847          32B-1-407. Verification of proof of age by applicable licensees.
             1848          (1) Notwithstanding any other provision of this part, an applicable licensee shall
             1849      require that an authorized person under the applicable licensee verify proof of age as provided
             1850      in this section.
             1851          (2) An authorized person is required to verify proof of age under this section before an
             1852      individual who appears to be 35 years of age or younger:
             1853          (a) gains admittance to the premises of a social club licensee; or
             1854          (b) procures an alcoholic product on the premises of a dining club licensee.
             1855          (3) To comply with Subsection (2), an authorized person shall:
             1856          (a) request the individual present proof of age; and



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             1857
         (b) (i) verify the validity of the proof of age electronically under the verification
             1858      program created in Subsection (4); or
             1859          (ii) if the proof of age cannot be electronically verified as provided in Subsection
             1860      (3)(b)(i), request that the individual comply with a process established by the commission by
             1861      rule.
             1862          (4) The commission shall establish by rule an electronic verification program that
             1863      includes the following:
             1864          (a) the specifications for the technology used by the applicable licensee to
             1865      electronically verify proof of age, including that the technology display to the person described
             1866      in Subsection (1) no more than the following for the individual who presents the proof of age:
             1867          (i) the name;
             1868          (ii) the age;
             1869          (iii) the number assigned to the individual's proof of age by the issuing authority;
             1870          (iv) the birth date;
             1871          (v) the gender; and
             1872          (vi) the status and expiration date of the individual's proof of age; and
             1873          (b) the security measures that must be used by an applicable licensee to ensure that
             1874      information obtained under this section is:
             1875          (i) used by the applicable licensee only for purposes of verifying proof of age in
             1876      accordance with this section; and
             1877          (ii) retained by the applicable licensee for seven days after the day on which the
             1878      applicable licensee obtains the information.
             1879          (5) (a) An applicable licensee may not disclose information obtained under this section
             1880      except as provided under this title.
             1881          (b) Information obtained under this section is considered a record for any purpose
             1882      under Chapter 5, Part 3, Retail Licensee Operational Requirements.
             1883          Section 28. Section 32B-1-408 is enacted to read:
             1884          32B-1-408. Penalty.
             1885          (1) Unless otherwise provided in this title, including Section 32B-4-411 , a person who
             1886      violates this part is guilty of a class B misdemeanor.
             1887          (2) A person is not subject to a penalty for a violation of this part if it is proved to the



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             1888
     commission or the court hearing the matter that the person charged with the violation acted in
             1889      good faith.
             1890          Section 29. Section 32B-1-501 is enacted to read:
             1891     
Part 5. Attire, Conduct, and Entertainment Act

             1892          32B-1-501. Title.
             1893          This part is known as the "Attire, Conduct, and Entertainment Act."
             1894          Section 30. Section 32B-1-502 is enacted to read:
             1895          32B-1-502. Purpose -- Application to other laws.
             1896          (1) This part establishes reasonable and uniform time, place, and manner of operation
             1897      requirements relating to attire, conduct, and sexually oriented entertainers on premises or at an
             1898      event at which an alcoholic product is sold, offered for sale, furnished, or allowed to be
             1899      consumed under a retail license or permit issued by the commission so as to:
             1900          (a) reduce the adverse secondary effects that the attire, conduct, and sexually oriented
             1901      entertainers may have upon communities of this state; and
             1902          (b) protect the health, peace, safety, welfare, and morals of the residents of
             1903      communities of this state.
             1904          (2) Nothing in this part allows the showing or display of any matter that is contrary to:
             1905          (a) applicable federal or state statutes prohibiting obscenity; or
             1906          (b) state statutes relating to lewdness or indecent public displays.
             1907          (3) A local authority may be more restrictive of attire, conduct, or sexually oriented
             1908      entertainers of the type prohibited in this part.
             1909          Section 31. Section 32B-1-503 is enacted to read:
             1910          32B-1-503. Definitions.
             1911          Reserved
             1912          Section 32. Section 32B-1-504 is enacted to read:
             1913          32B-1-504. General requirements on attire and conduct.
             1914          The following attire and conduct on premises or at an event regulated by the
             1915      commission under this title are considered contrary to the public health, peace, safety, welfare,
             1916      and morals, and are prohibited:
             1917          (1) employing or using a person in the sale, offer for sale, or furnishing of an alcoholic
             1918      product while the person is in:



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             1919
         (a) a state of nudity;
             1920          (b) a state of seminudity; or
             1921          (c) performance attire or clothing that exposes to view any portion of:
             1922          (i) the female breast below the top of the areola; or
             1923          (ii) the cleft of the buttocks;
             1924          (2) employing or using the services of a person to mingle with patrons while the person
             1925      is in:
             1926          (a) a state of nudity;
             1927          (b) a state of seminudity; or
             1928          (c) performance attire or clothing that exposes to view any portion of:
             1929          (i) the female breast below the top of the areola; or
             1930          (ii) the cleft of the buttocks;
             1931          (3) encouraging or permitting a person to:
             1932          (a) engage in or simulate an act of:
             1933          (i) sexual intercourse;
             1934          (ii) masturbation;
             1935          (iii) sodomy;
             1936          (iv) bestiality;
             1937          (v) oral copulation;
             1938          (vi) flagellation; or
             1939          (vii) a sexual act that is prohibited by Utah law; or
             1940          (b) touch, caress, or fondle the breast, buttocks, anus, or genitals of any other person;
             1941          (4) permitting a person to wear or use a device or covering that:
             1942          (a) is exposed to view; and
             1943          (b) simulates all or any portion of the human genitals, anus, pubic area, or female
             1944      breast;
             1945          (5) permitting a person to use an artificial device or inanimate object to depict an act
             1946      prohibited by this section;
             1947          (6) permitting a person to remain on premises or at an event who exposes to public
             1948      view any portion of that person's:
             1949          (a) genitals, pubic area, or anus; or



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             1950
         (b) in the case of a female, the areola and nipple of the breast; or
             1951          (7) showing a film, still picture, electronic reproduction, or other visual reproduction
             1952      depicting:
             1953          (a) an act or simulated act of:
             1954          (i) sexual intercourse;
             1955          (ii) masturbation;
             1956          (iii) sodomy;
             1957          (iv) bestiality;
             1958          (v) oral copulation;
             1959          (vi) flagellation; or
             1960          (vii) a sexual act that is prohibited by Utah law;
             1961          (b) a person being touched, caressed, or fondled on the breast, buttocks, anus, or
             1962      genitals;
             1963          (c) a scene wherein an artificial device or inanimate object is employed to depict, or a
             1964      drawing is employed to portray, an act prohibited by this section; or
             1965          (d) a scene wherein a person displays the genitals or anus.
             1966          Section 33. Section 32B-1-505 is enacted to read:
             1967          32B-1-505. Sexually oriented entertainer.
             1968          (1) Subject to the requirements of this part, live entertainment is permitted on premises
             1969      or at an event regulated by the commission.
             1970          (2) Notwithstanding Subsection (1), a retail licensee or permittee may not permit a
             1971      person to:
             1972          (a) appear or perform in a state of nudity;
             1973          (b) perform or simulate an act of:
             1974          (i) sexual intercourse;
             1975          (ii) masturbation;
             1976          (iii) sodomy;
             1977          (iv) bestiality;
             1978          (v) oral copulation;
             1979          (vi) flagellation; or
             1980          (vii) a sexual act that is prohibited by Utah law; or



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             1981
         (c) touch, caress, or fondle the breast, buttocks, anus, or genitals.
             1982          (3) A sexually oriented entertainer may perform in a state of seminudity:
             1983          (a) only in:
             1984          (i) a tavern; or
             1985          (ii) a social club license premises; and
             1986          (b) only if:
             1987          (i) the windows, doors, and other apertures to the premises are darkened or otherwise
             1988      constructed to prevent anyone outside the premises from seeing the performance; and
             1989          (ii) the outside entrance doors of the premises remain unlocked.
             1990          (4) A sexually oriented entertainer may perform only upon a stage or in a designated
             1991      performance area that is:
             1992          (a) approved by the commission in accordance with rules made by the commission;
             1993          (b) configured so as to preclude a patron from:
             1994          (i) touching the sexually oriented entertainer; or
             1995          (ii) placing any money or object on or within the performance attire or the person of the
             1996      sexually oriented entertainer; and
             1997          (c) configured so as to preclude the sexually oriented entertainer from touching a
             1998      patron.
             1999          (5) A sexually oriented entertainer may not touch a patron:
             2000          (a) during the sexually oriented entertainer's performance; or
             2001          (b) while the sexually oriented entertainer is dressed in performance attire.
             2002          (6) A sexually oriented entertainer, while in the portion of the premises used by
             2003      patrons, must be dressed in opaque clothing which covers and conceals the sexually oriented
             2004      entertainer's performance attire from the top of the breast to the knee.
             2005          (7) A patron may not be on the stage or in the performance area while a sexually
             2006      oriented entertainer is appearing or performing on the stage or in the performance area.
             2007          (8) A patron may not:
             2008          (a) touch a sexually oriented entertainer:
             2009          (i) during the sexually oriented entertainer's performance; or
             2010          (ii) while the sexually oriented entertainer is dressed in performance attire; or
             2011          (b) place money or any other object on or within the performance attire or the person of



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             2012
     the sexually oriented entertainer.
             2013          (9) A minor may not be on premises described in Subsection (3).
             2014          (10) A person who appears or performs for the entertainment of patrons on premises or
             2015      at an event regulated by the commission that is not a tavern or social club licensee:
             2016          (a) may not appear or perform in a state of nudity or a state of seminudity; and
             2017          (b) may appear or perform in opaque clothing that completely covers the person's
             2018      genitals, pubic area, and anus if the covering:
             2019          (i) is not less than the following at its widest point:
             2020          (A) four inches coverage width in the front of the human body; and
             2021          (B) five inches coverage width in the back of the human body;
             2022          (ii) does not taper to less than one inch wide at the narrowest point; and
             2023          (iii) if covering a female, completely covers the breast below the top of the areola.
             2024          Section 34. Section 32B-1-506 is enacted to read:
             2025          32B-1-506. Compliance -- Administrative enforcement.
             2026          (1) A retail licensee, a permittee, and staff of a licensee or permittee shall comply with
             2027      this part.
             2028          (2) Failure to comply with this part may result in a disciplinary proceeding pursuant to
             2029      Chapter 3, Disciplinary Actions and Enforcement Act, against:
             2030          (a) a licensee or permittee;
             2031          (b) staff of the licensee or permittee;
             2032          (c) both a licensee and staff of the licensee; or
             2033          (d) both a permittee and staff of the permittee.
             2034          Section 35. Section 32B-1-601 is enacted to read:
             2035     
Part 6. Malted Beverage Act

             2036          32B-1-601. Title.
             2037          This part is known as the "Malted Beverage Act."
             2038          Section 36. Section 32B-1-602 is enacted to read:
             2039          32B-1-602. Definitions.
             2040          As used in this part:
             2041          (1) "Malted beverage" means:
             2042          (a) beer;



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             2043
         (b) a flavored malt beverage; and
             2044          (c) heavy beer.
             2045          (2) "Packaging" means the outer packaging that is visible to a consumer such as a
             2046      carton, case, or other wrapper of a package.
             2047          Section 37. Section 32B-1-603 is enacted to read:
             2048          32B-1-603. Power of the commission and department to classify flavored malt
             2049      beverages.
             2050          (1) The commission and department shall regulate a flavored malt beverage as liquor.
             2051          (2) (a) The department shall make available to the public on the Internet a list of the
             2052      flavored malt beverages authorized to be sold in this state as liquor.
             2053          (b) The list described in Subsection (2)(a) shall be updated at least quarterly.
             2054          (3) (a) A manufacturer shall file, under penalty of perjury, a report with the department
             2055      listing each flavored malt beverage manufactured by the manufacturer that the manufacturer
             2056      wants to distribute in this state subject to the manufacturer holding:
             2057          (i) a brewery manufacturing license issued in accordance with Chapter 11, Part 5,
             2058      Brewery Manufacturing License; or
             2059          (ii) a certificate of approval.
             2060          (b) A manufacturer may not distribute or sell in this state a flavored malt beverage if
             2061      the manufacturer does not list the flavored malt beverage in a filing with the department in
             2062      accordance with this Subsection (3) before distributing or selling the flavored malt beverage.
             2063          (4) The department may require a manufacturer of a flavored malt beverage to provide
             2064      the department with a copy of the following filed with the federal Alcohol and Tobacco Tax
             2065      and Trade Bureau, pursuant to 27 C.F.R. Sec. 25.55:
             2066          (a) a statement of process; or
             2067          (b) a formula.
             2068          (5) (a) A manufacturer of an alcoholic product that the department is classifying or
             2069      proposes to classify as a flavored malt beverage may submit evidence to the department that its
             2070      alcoholic product should not be treated as liquor under this section because the alcoholic
             2071      product:
             2072          (i) is obtained by fermentation, infusion, or decoction of a malted grain;
             2073          (ii) is produced by processing, filtration, or another method of manufacture that is



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     generally recognized as a traditional process in the production of beer as described in 27 C.F.R.
             2075      Sec. 25.55;
             2076          (iii) does not have added to it a flavor or other ingredient containing alcohol, except for
             2077      a hop extract; and
             2078          (iv) (A) is not one for which the producer is required to file a formula for approval with
             2079      the federal Alcohol and Tobacco Tax and Trade Bureau pursuant to 27 C.F.R. Sec. 25.55; or
             2080          (B) is exempt under Subdivision (f) of 27 C.F.R. Sec. 25.55.
             2081          (b) The department shall review the evidence submitted by the manufacturer under this
             2082      Subsection (5).
             2083          (c) The department shall make available to the public on the Internet a list of the
             2084      alcoholic products authorized under this Subsection (5) to be sold as beer in this state.
             2085          (d) A decision of the department under this Subsection (5) may be appealed to the
             2086      commission.
             2087          Section 38. Section 32B-1-604 is enacted to read:
             2088          32B-1-604. Requirements for labeling and packaging -- Authority of the
             2089      commission and department.
             2090          (1) A manufacturer may not distribute or sell a malted beverage:
             2091          (a) unless the label and packaging of the malted beverage:
             2092          (i) complies with the federal label requirements of 27 C.F.R. Parts 7, 13, and 16; and
             2093          (ii) clearly gives notice to the public that the malted beverage is an alcoholic product;
             2094      and
             2095          (b) until the day on which the department in accordance with this title and rules of the
             2096      commission approves the label and packaging of the malted beverage.
             2097          (2) The department shall review the label and packaging of a malted beverage to ensure
             2098      that the label and packaging meet the requirements of Subsection (1)(a).
             2099          (3) A manufacturer may comply with the requirement of Subsection (1)(a)(ii) by
             2100      including on a label and packaging for a malted beverage any of the following terms:
             2101          (a) beer;
             2102          (b) ale;
             2103          (c) porter;
             2104          (d) stout;



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             2105
         (e) lager;
             2106          (f) lager beer; or
             2107          (g) another class or type designation commonly applied to a malted beverage that
             2108      conveys by a recognized term that the product contains alcohol.
             2109          Section 39. Section 32B-1-605 is enacted to read:
             2110          32B-1-605. General procedure for approval.
             2111          (1) To obtain approval of the label and packaging of a malted beverage, the
             2112      manufacturer of the malted beverage shall submit an application to the department for
             2113      approval.
             2114          (2) The application described in Subsection (1) shall be on a form approved by the
             2115      department and include the following:
             2116          (a) a copy of a federal certificate of label approval from the Department of Treasury,
             2117      Tax and Trade Bureau, for each brand and label for which the manufacturer is seeking
             2118      approval;
             2119          (b) a complete set of original labels for each size of package of the malted beverage;
             2120          (c) a description of the size of the package on which a label will be placed;
             2121          (d) a description of each type of package of the malted beverage; and
             2122          (e) a description of any packaging for the malted beverage.
             2123          (3) The department may assess a reasonable fee for reviewing a label and packaging for
             2124      approval.
             2125          (4) (a) The department shall notify a manufacturer within 30 days after the day on
             2126      which the manufacturer submits an application whether the label and packaging is approved or
             2127      denied.
             2128          (b) If the department determines that an unusual circumstance requires additional time,
             2129      the department may extend the time period described in Subsection (4)(a).
             2130          (5) A manufacturer shall obtain the approval of the department of a revision of a
             2131      previously approved label and packaging before a malted beverage using the revised label and
             2132      packaging may be distributed or sold in this state.
             2133          (6) (a) The department may revoke a label and packaging previously approved upon a
             2134      finding that the label and packaging is not in compliance with this title or rules of the
             2135      commission.



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             2136
         (b) The department shall notify the person who applies for the approval of a label and
             2137      packaging at least five business days before the day on which a label and packaging approval is
             2138      considered revoked.
             2139          (c) After receiving notice under Subsection (6)(b), a manufacturer may present written
             2140      argument or evidence to the department on why the revocation should not occur.
             2141          (7) A manufacturer that applies for approval of a label and packaging may appeal a
             2142      denial or revocation of a label and packaging approval to the commission.
             2143          Section 40. Section 32B-1-606 is enacted to read:
             2144          32B-1-606. Special procedure for flavored malt beverages.
             2145          (1) If a flavored malt beverage is labeled or packaged in a manner that is similar to a
             2146      label or packaging used for a nonalcoholic beverage, a manufacturer of the flavored malt
             2147      beverage may not distribute or sell the flavored malt beverage in this state until the day on
             2148      which the manufacturer receives approval of the labeling and packaging from the department in
             2149      accordance with:
             2150          (a) Sections 32B-1-604 and 32B-1-605 ; and
             2151          (b) this section.
             2152          (2) The department may not approve the labeling and packaging of a flavored malt
             2153      beverage described in Subsection (1) unless in addition to the requirements of Section
             2154      32B-1-604 the labeling and packaging complies with the following:
             2155          (a) The label on the flavored malt beverage shall bear a prominently displayed label or
             2156      a firmly affixed sticker that provides the following information:
             2157          (i) the statement:
             2158          (A) "alcoholic beverage"; or
             2159          (B) "contains alcohol"; and
             2160          (ii) the alcohol content of the flavored malt beverage.
             2161          (b) Packaging of a flavored malt beverage shall prominently include, either imprinted
             2162      on the packaging or imprinted on a sticker firmly affixed to the packaging, the statement:
             2163          (i) "alcoholic beverage"; or
             2164          (ii) "contains alcohol".
             2165          (c) A statement required by Subsection (2)(a) or (b) shall appear in a format required
             2166      by rule made by the commission.



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             2167
         (d) A statement of alcohol content required by Subsection (2)(a)(ii):
             2168          (i) shall state the alcohol content as a percentage of alcohol by volume or by weight;
             2169          (ii) may not use an abbreviation, but shall use the complete words "alcohol," "volume,"
             2170      or "weight"; and
             2171          (iii) shall be in a format required by rule made by the commission.
             2172          (3) The department may reject a label or packaging that appears designed to obscure
             2173      the information required by Subsection (2).
             2174          (4) To determine whether a flavored malt beverage is described in Subsection (1) and
             2175      subject to this section, the department may consider in addition to other factors one or more of
             2176      the following factors:
             2177          (a) whether the coloring, carbonation, and packaging of the flavored malt beverage:
             2178          (i) is similar to those of a nonalcoholic beverage or product; or
             2179          (ii) can be confused with a nonalcoholic beverage;
             2180          (b) whether the flavored malt beverage possesses a character and flavor distinctive
             2181      from a traditional malted beverage;
             2182          (c) whether the flavored malt beverage:
             2183          (i) is prepackaged;
             2184          (ii) contains high levels of caffeine and other additives; and
             2185          (iii) is marketed as a beverage that is specifically designed to provide energy;
             2186          (d) whether the flavored malt beverage contains added sweetener or sugar substitutes;
             2187      or
             2188          (e) whether the flavored malt beverage contains an added fruit flavor or other flavor
             2189      that masks the taste of a traditional malted beverage.
             2190          Section 41. Section 32B-1-607 is enacted to read:
             2191          32B-1-607. Rulemaking authority.
             2192          The commission may adopt rules necessary to implement this part.
             2193          Section 42. Section 32B-1-608 is enacted to read:
             2194          32B-1-608. Disciplinary proceeding for violation.
             2195          A person who violates this part is subject to a disciplinary proceeding under Chapter 3,
             2196      Disciplinary Actions and Enforcement Act.
             2197          Section 43. Section 32B-2-101 is enacted to read:



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Senate Committee Amendments 2-24-2010 rd/po
             2198
    
CHAPTER 2. ALCOHOLIC BEVERAGE CONTROL ADMINISTRATION ACT

             2199     
Part 1. General Provisions

             2200          32B-2-101. Title.
             2201          This chapter is known as the "Alcoholic Beverage Control Administration Act."
             2202          Section 44. Section 32B-2-102 is enacted to read:
             2203          32B-2-102. Definitions.
             2204          Reserved
             2205          Section 45. Section 32B-2-201 is enacted to read:
             2206     
Part 2. Organization and Operations of Commission and Department

             2207          32B-2-201. Alcoholic Beverage Control Commission created.
             2208          (1) There is created the "Alcoholic Beverage Control Commission." The commission is
             2209      the governing board over the department.
             2210          (2) (a) The commission is composed of five part-time commissioners appointed by the
             2211      governor with the consent of the Senate.
             2212          (b) No more than three commissioners may be of the same political party.
             2213          (3) (a) Except as required by Subsection (3)(b), as terms of commissioners expire, the
             2214      governor shall appoint each new commissioner or reappointed commissioner to a four-year
             2215      term.
             2216          (b) Notwithstanding the requirements of Subsection (3)(a), the governor shall, at the
             2217      time of appointment or reappointment, adjust the length of terms to ensure that the terms of no
             2218      more than two commissioners expire in a fiscal year.
             2219          (4) (a) When a vacancy occurs on the commission for any reason, the governor shall
             2220      appoint a replacement for the unexpired term with the consent of the Senate.
             2221          (b) Unless removed in accordance with Subsection (6), a commissioner shall remain on
             2222      the commission after the expiration of a term until a successor is appointed by the governor,
             2223      with the consent of the Senate.
             2224          (5) S. [ (a) ] .S A commissioner shall S. [ :
             2225          (i)
] .S
take the oath of office S. [ ; and
             2226          (ii) give a bond to the state for faithful performance of duties:
             2227          (A) in an amount determined by the Division of Finance; and
             2228          (B) in a form approved by the attorney general.
] .S



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Senate Committee Amendments 2-24-2010 rd/po
             2229
          S. [ (b) The state shall pay the premium for a bond required by this Subsection (5) ] .S .
             2230          (6) (a) The governor may remove a commissioner from the commission for cause after
             2231      a public hearing conducted by:
             2232          (i) the governor; or
             2233          (ii) an impartial hearing examiner appointed by the governor to conduct the hearing.
             2234          (b) At least 10 days before the hearing described in Subsection (6)(a), the governor
             2235      shall provide the commissioner notice of:
             2236          (i) the date, time, and place of the hearing; and
             2237          (ii) the alleged grounds for the removal.
             2238          (c) The commissioner shall have an opportunity to:
             2239          (i) attend the hearing;
             2240          (ii) present witnesses and other evidence; and
             2241          (iii) confront and cross examine witnesses.
             2242          (d) After a hearing under this Subsection (6):
             2243          (i) the person conducting the hearing shall prepare written findings of fact and
             2244      conclusions of law; and
             2245          (ii) the governor shall serve a copy of the prepared findings and conclusions upon the
             2246      commissioner.
             2247          (e) If a hearing under this Subsection (6) is held before a hearing examiner, the hearing
             2248      examiner shall issue a written recommendation to the governor in addition to complying with
             2249      Subsection (6)(d).
             2250          (f) A commissioner has five days from the day on which the commissioner receives the
             2251      findings and conclusions described in Subsection (6)(d) to file written objections to the
             2252      recommendation before the governor issues a final order.
             2253          (g) The governor shall:
             2254          (i) issue the final order under this Subsection (6) in writing; and
             2255          (ii) serve the final order upon the commissioner.
             2256          (7) (a) A commissioner may not receive compensation or benefits for the
             2257      commissioner's service, but may receive per diem and expenses incurred in the performance of
             2258      the commissioner's official duties at the rates established by the Division of Finance under
             2259      Sections 63A-3-106 and 63A-3-107 .



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             2260
         (b) A commissioner may decline to receive per diem and expenses for the
             2261      commissioner's service.
             2262          (8) (a) (i) The commission shall elect:
             2263          (A) one commissioner to serve as chair;
             2264          (B) another commissioner to serve as vice chair; and
             2265          (C) other commission officers as the commission considers advisable.
             2266          (ii) A commissioner shall serve in the office to which the commissioner is elected
             2267      under Subsection (8)(a)(i) at the pleasure of the commission.
             2268          (b) Each commissioner has equal voting rights on a commission matter when in
             2269      attendance at a commission meeting.
             2270          (c) Three commissioners is a quorum for conducting commission business.
             2271          (d) A majority vote of the quorum present at a meeting is required for the commission
             2272      to act.
             2273          (9) (a) The commission shall meet at least monthly, but may hold other meetings at
             2274      times and places as scheduled by:
             2275          (i) the commission;
             2276          (ii) the chair; or
             2277          (iii) three commissioners upon filing a written request for a meeting with the chair.
             2278          (b) Notice of the time and place of a commission meeting shall be given to each
             2279      commissioner, and to the public in compliance with Title 52, Chapter 4, Open and Public
             2280      Meetings Act. A commission meeting is open to the public, except for a commission meeting
             2281      or portion of a commission meeting that is closed by the commission as authorized by Sections
             2282      52-4-204 and 52-4-205 .
             2283          Section 46. Section 32B-2-202 is enacted to read:
             2284          32B-2-202. Powers and duties of the commission.
             2285          (1) The commission shall:
             2286          (a) act as a general policymaking body on the subject of alcoholic product control;
             2287          (b) adopt and issue policies, rules, and procedures;
             2288          (c) set policy by written rules that establish criteria and procedures for:
             2289          (i) issuing, denying, not renewing, suspending, or revoking a package agency, license,
             2290      permit, or certificate of approval; and



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             2291
         (ii) determining the location of a state store, package agency, or retail licensee;
             2292          (d) decide within the limits, and under the conditions imposed by this title, the number
             2293      and location of state stores, package agencies, and retail licensees in the state;
             2294          (e) issue, deny, suspend, revoke, or not renew the following package agencies, licenses,
             2295      permits, or certificates of approval for the purchase, storage, sale, offer for sale, furnishing,
             2296      consumption, manufacture, and distribution of an alcoholic product:
             2297          (i) a package agency;
             2298          (ii) a full-service restaurant license;
             2299          (iii) a limited-service restaurant license;
             2300          (iv) a club license;
             2301          (v) an airport lounge license;
             2302          (vi) an on-premise banquet license;
             2303          (vii) a resort license, under which four or more sublicenses may be included;
             2304          (viii) an on-premise beer retailer license;
             2305          (ix) a single event permit;
             2306          (x) a temporary beer event permit;
             2307          (xi) a special use permit;
             2308          (xii) a manufacturing license;
             2309          (xiii) a liquor warehousing license;
             2310          (xiv) a beer wholesaling license; and
             2311          (xv) an out-of-state brewer certificate of approval;
             2312          (f) in accordance with Section 32B-5-205 , issue, deny, suspend, or revoke one of the
             2313      following conditional licenses for the purchase, storage, sale, furnishing, consumption,
             2314      manufacture, and distribution of an alcoholic product:
             2315          (i) a conditional full-service restaurant license; or
             2316          (ii) a conditional limited-service restaurant license;
             2317          (g) prescribe the duties of the department in assisting the commission in issuing a
             2318      package agency, license, permit, or certificate of approval under this title;
             2319          (h) to the extent a fee is not specified in this title, establish a fee allowed under this title
             2320      in accordance with Section 63J-1-504 ;
             2321          (i) fix prices at which liquor is sold that are the same at all state stores, package



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             2322
     agencies, and retail licensees;
             2323          (j) issue and distribute price lists showing the price to be paid by a purchaser for each
             2324      class, variety, or brand of liquor kept for sale by the department;
             2325          (k) (i) require the director to follow sound management principles; and
             2326          (ii) require periodic reporting from the director to ensure that:
             2327          (A) sound management principles are being followed; and
             2328          (B) policies established by the commission are being observed;
             2329          (l) (i) receive, consider, and act in a timely manner upon the reports, recommendations,
             2330      and matters submitted by the director to the commission; and
             2331          (ii) do the things necessary to support the department in properly performing the
             2332      department's duties;
             2333          (m) obtain temporarily and for special purposes the services of an expert or person
             2334      engaged in the practice of a profession, or a person who possess a needed skill if:
             2335          (i) considered expedient; and
             2336          (ii) approved by the governor;
             2337          (n) prescribe the conduct, management, and equipment of premises upon which an
             2338      alcoholic product may be stored, sold, offered for sale, furnished, or consumed;
             2339          (o) make rules governing the credit terms of beer sales within the state to retail
             2340      licensees; and
             2341          (p) in accordance with Chapter 3, Disciplinary Actions and Enforcement Act, take
             2342      disciplinary action against a person subject to administrative action.
             2343          (2) The power of the commission to do the following is plenary, except as otherwise
             2344      provided by this title, and not subject to review:
             2345          (a) establish a state store;
             2346          (b) issue authority to act as a package agent or operate a package agency; and
             2347          (c) issue or deny a license, permit, or certificate of approval.
             2348          (3) If the commission is authorized or required to make a rule under this title, the
             2349      commission shall make the rule in accordance with Title 63G, Chapter 3, Utah Administrative
             2350      Rulemaking Act.
             2351          Section 47. Section 32B-2-203 is enacted to read:
             2352          32B-2-203. Department of Alcoholic Beverage Control created.



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             2353
         (1) There is created the Department of Alcoholic Beverage Control. The department is
             2354      governed by the commission.
             2355          (2) The director of alcoholic beverage control appointed under Section 32B-2-205 shall
             2356      administer the department.
             2357          (3) The director shall allocate the duties within the department into the divisions,
             2358      bureaus, sections, offices, and committees as the director considers necessary for the
             2359      administration of this title.
             2360          (4) The department shall cooperate with any other recognized agency in the
             2361      administration of this title and in the enforcement of a policy or rule of the commission or
             2362      policy of the director.
             2363          Section 48. Section 32B-2-204 is enacted to read:
             2364          32B-2-204. Powers and duties of the department -- Immunity.
             2365          (1) The department shall control liquor merchandise inventory including:
             2366          (a) listing and delisting a product;
             2367          (b) the procedures for testing a new product;
             2368          (c) purchasing policy;
             2369          (d) turnover requirements for a regularly coded product to be continued; and
             2370          (e) the disposition of discontinued, distressed, or unsaleable merchandise.
             2371          (2) (a) The department shall report to the governor on the administration of this title:
             2372          (i) as the governor may require; and
             2373          (ii) annually by no later than November 30, for the fiscal year ending June 30 of the
             2374      year in which the report is made.
             2375          (b) A report under this Subsection (2) shall contain:
             2376          (i) a statement of the nature and amount of the business transacted by the department
             2377      during the year;
             2378          (ii) a statement of the department's assets and liabilities including a profit and loss
             2379      account, and other accounts and matters necessary to show the results of operations of the
             2380      department for the year;
             2381          (iii) general information on the application of this title in the state; and
             2382          (iv) any other information requested by the governor.
             2383          (c) The department shall submit a copy of a report described in this Subsection (2) to



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             2384
     the Legislature.
             2385          (3) The department shall maintain insurance against loss on each motor vehicle
             2386      operated by it on any public highway. A motor vehicle shall be covered for:
             2387          (a) liability imposed by law upon the department for damages from bodily injuries
             2388      suffered by one or more persons by reason of the ownership, maintenance, or use of the motor
             2389      vehicle; and
             2390          (b) liability or loss from damage to or destruction of property of any description,
             2391      including liability of the department for the resultant loss of use of the property, which results
             2392      from accident due to the ownership, maintenance, or use of the motor vehicle.
             2393          (4) (a) The department may sue, be sued, and defend in a proceeding, in a court of law
             2394      or otherwise, in the name of the department.
             2395          (b) An action may not be taken:
             2396          (i) against the commission; or
             2397          (ii) in the name of a commissioner.
             2398          (5) The department is liable to respond in damages in a case if a private corporation
             2399      under the same circumstances would be liable.
             2400          (6) (a) Title 63G, Chapter 7, Governmental Immunity Act of Utah, applies in an action
             2401      commenced against the department for damages sustained as a result of department ownership,
             2402      maintenance, or use of a motor vehicle under Subsections (4) and (5).
             2403          (b) In an action described in Subsection (6)(a), the commission and each commissioner
             2404      are immune from suit.
             2405          Section 49. Section 32B-2-205 is enacted to read:
             2406          32B-2-205. Director of alcoholic beverage control.
             2407          (1) (a) The commission by a vote of four of the five commissioners, and with the
             2408      approval of the governor, shall appoint a director of alcoholic beverage control who is the
             2409      administrative head of the department.
             2410          (b) The director serves at the pleasure of the commission, except that the director may
             2411      only be removed from office by a vote of four commissioners.
             2412          (c) The director may not be a commissioner.
             2413          (d) The director shall:
             2414          (i) be qualified in administration;



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             2415
         (ii) be knowledgeable by experience and training in the field of business management;
             2416      and
             2417          (iii) possess any other qualification prescribed by the commission.
             2418          (2) The governor shall establish the director's compensation within the salary range
             2419      fixed by the Legislature in Title 67, Chapter 22, State Officer Compensation.
             2420          (3) The director shall:
             2421          (a) carry out the policies of the commission;
             2422          (b) carry out the policies of the department;
             2423          (c) fully inform the commission of the operations and administrative activities of the
             2424      department; and
             2425          (d) assist the commission in the proper discharge of the commission's duties.
             2426          Section 50. Section 32B-2-206 is enacted to read:
             2427          32B-2-206. Powers and duties of the director.
             2428          Subject to the powers and responsibilities of the commission under this title, the
             2429      director:
             2430          (1) (a) shall prepare and propose to the commission general policies, rules, and
             2431      procedures governing the administrative activities of the department; and
             2432          (b) may submit other recommendations to the commission as the director considers in
             2433      the interest of the commission's or the department's business;
             2434          (2) within the general policies, rules, and procedures of the commission, shall:
             2435          (a) provide day-to-day direction, coordination, and delegation of responsibilities in the
             2436      administrative activities of the department's business; and
             2437          (b) make internal department policies and procedures relating to:
             2438          (i) department personnel matters; and
             2439          (ii) the day-to-day operation of the department;
             2440          (3) subject to Section 32B-2-207 , shall appoint or employ personnel as considered
             2441      necessary in the administration of this title, and with regard to the personnel shall:
             2442          (a) prescribe the conditions of employment;
             2443          (b) define the respective duties and powers;
             2444          (c) fix the remuneration in accordance with Title 67, Chapter 19, Utah State Personnel
             2445      Management Act;



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             2446
         (d) designate those employees required to give a bond; and
             2447          (e) specify the bond amounts;
             2448          (4) shall establish and secure adherence to a system of reports, controls, and
             2449      performance in matters relating to personnel, security, department property management, and
             2450      operation of:
             2451          (a) a department office;
             2452          (b) a warehouse;
             2453          (c) a state store; and
             2454          (d) a package agency;
             2455          (5) within the policies, rules, and procedures approved by the commission and
             2456      provisions of law, shall purchase, store, keep for sale, sell, import, and control the storage, sale,
             2457      furnishing, transportation, or delivery of an alcoholic product;
             2458          (6) shall prepare for commission approval:
             2459          (a) recommendations regarding the location, establishment, relocation, and closure of a
             2460      state store or package agency;
             2461          (b) recommendations regarding the issuance, denial, nonrenewl, suspension, or
             2462      revocation of a license, permit, or certificate of approval;
             2463          (c) an annual budget, proposed legislation, and reports as required by law and sound
             2464      business principles;
             2465          (d) plans for reorganizing divisions of the department and the functions of the
             2466      divisions;
             2467          (e) manuals containing commission and department policies, rules, and procedures;
             2468          (f) an inventory control system;
             2469          (g) any other report or recommendation requested by the commission;
             2470          (h) rules described in Subsection 32B-2-202 (1)(o) governing the credit terms of the
             2471      sale of beer;
             2472          (i) rules governing the calibration, maintenance, and regulation of a calibrated metered
             2473      dispensing system;
             2474          (j) rules governing the display of a list of types and brand names of liquor furnished
             2475      through a calibrated metered dispensing system;
             2476          (k) price lists issued and distributed showing the price to be paid for each class, variety,



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             2477
     or brand of liquor kept for sale at a state store, package agency, or retail licensee;
             2478          (l) policies or rules prescribing the books of account maintained by the department and
             2479      by a state store, package agency, or retail licensee; and
             2480          (m) a policy prescribing the manner of giving and serving a notice required by this title
             2481      or rules made under this title;
             2482          (7) shall make available through the department to any person, upon request, a copy of
             2483      a policy made by the director;
             2484          (8) shall make and maintain a current copy of a manual that contains the rules and
             2485      policies of the commission and department available for public inspection;
             2486          (9) (a) after consultation with the governor, shall determine whether an alcoholic
             2487      product should not be sold, offered for sale, or otherwise furnished in an area of the state
             2488      during a period of emergency that is proclaimed by the governor to exist in that area; and
             2489          (b) shall issue a necessary public announcement or policy with respect to the
             2490      determination described in Subsection (9)(a); and
             2491          (10) shall perform any other duty required by the commission or by law.
             2492          Section 51. Section 32B-2-207 is enacted to read:
             2493          32B-2-207. Department employees -- Requirements.
             2494          (1) Subject to this title, including the requirements of Chapter 1, Part 3, Qualifications
             2495      and Background, the director may prescribe the qualifications of a department employee.
             2496          (2) (a) A person who seeks employment with the department shall file with the
             2497      department an application under oath or affirmation in a form prescribed by the commission.
             2498          (b) Upon receiving an application, the department shall determine whether the
             2499      individual is:
             2500          (i) of good moral character; and
             2501          (ii) qualified for the position sought.
             2502          (c) The department shall select an individual for employment or advancement with the
             2503      department in accordance with Title 67, Chapter 19, Utah State Personnel Management Act.
             2504          (3) The following are not considered a department employee:
             2505          (a) a package agent;
             2506          (b) a licensee;
             2507          (c) a staff member of a package agent; or



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             2508
         (d) staff of a licensee.
             2509          (4) The department may not employ a minor to:
             2510          (a) work in:
             2511          (i) a state store; or
             2512          (ii) a departmental warehouse; or
             2513          (b) engage in an activity involving the handling of an alcoholic product.
             2514          Section 52. Section 32B-2-208 is enacted to read:
             2515          32B-2-208. Services of State Health Laboratory.
             2516          The State Health Laboratory shall make its services available to the department when
             2517      necessary. The department shall pay for the services from the Liquor Control Fund to the
             2518      Department of Health.
             2519          Section 53. Section 32B-2-301 is enacted to read:
             2520     
Part 3. Fiscal Matters

             2521          32B-2-301. State property -- Liquor Control Fund.
             2522          (1) The following are property of the state:
             2523          (a) the money received by the department in the administration of this title, except as
             2524      otherwise provided; and
             2525          (b) property acquired, administered, possessed, or received by the department.
             2526          (2) (a) There is created an enterprise fund known as the "Liquor Control Fund."
             2527          (b) Except as provided in Section 32B-3-205 , money received in the administration of
             2528      this title shall be paid to the department and transferred to the Liquor Control Fund.
             2529          (c) The state treasurer shall by warrant draw from the Liquor Control Fund the
             2530      expenses, debts, and liabilities incurred by the department in connection with the
             2531      administration of this title or any other expense necessary for the administration of this title,
             2532      including:
             2533          (i) salaries;
             2534          (ii) premiums, if any, on a bond for which the department pays premiums; and
             2535          (iii) an expenditure incurred in establishing, operating, or maintaining a state store or
             2536      package agency.
             2537          (d) The department shall transfer annually from the Liquor Control Fund to the General
             2538      Fund a sum equal to the amount of net profit earned from the sale of liquor since the preceding



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             2539
     transfer of money under this Subsection (2)(d). The transfer shall be made by no later than
             2540      September 30 after a fiscal year.
             2541          (3) (a) By the end of each day, the department shall:
             2542          (i) make a deposit to a qualified depository, as defined in Section 51-7-3 ; and
             2543          (ii) report the deposit to the state treasurer.
             2544          (b) A commissioner or department employee is not personally liable for a loss caused
             2545      by the default or failure of a qualified depository.
             2546          (c) Money deposited in a qualified depository is entitled to the same priority of
             2547      payment as other public funds of the state.
             2548          (4) If the cash balance of the Liquor Control Fund is not adequate to cover a warrant
             2549      drawn against the Liquor Control Fund by the state treasurer, the cash resources of the General
             2550      Fund may be used to the extent necessary. At no time may the fund equity of the Liquor
             2551      Control Fund fall below zero.
             2552          Section 54. Section 32B-2-302 is enacted to read:
             2553          32B-2-302. Exempt from Division of Finance -- Annual audits.
             2554          (1) The laws that govern the Division of Finance are not applicable to the department
             2555      in the purchase and sale of an alcoholic product.
             2556          (2) (a) The state auditor, or a person appointed by the state auditor, shall annually audit
             2557      the department's accounts.
             2558          (b) If an audit is conducted by a person appointed by the state auditor, the person shall
             2559      make the audit report to the state auditor.
             2560          (c) The state auditor shall submit a copy of an audit report to the Legislature by no later
             2561      than the January 1 following the close of the fiscal year for which the audit report is made.
             2562          Section 55. Section 32B-2-303 is enacted to read:
             2563          32B-2-303. Purchase of liquor.
             2564          (1) The department may not purchase or stock spirituous liquor in a package smaller
             2565      than 200 milliliters, except as otherwise allowed by the commission.
             2566          (2) (a) An order by the department for the purchase of liquor, or a cancellation by the
             2567      department of an order of liquor:
             2568          (i) shall be executed in writing by the department; and
             2569          (ii) is not valid or binding unless executed in writing.



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             2570
         (b) The department shall maintain a copy of an order or cancellation on file for at least
             2571      three years.
             2572          (c) An electronic record satisfies Subsections (2)(a) and (b) pursuant to Title 46,
             2573      Chapter 4, Uniform Electronic Transactions Act.
             2574          Section 56. Section 32B-2-304 is enacted to read:
             2575          32B-2-304. Liquor prices -- School lunch program.
             2576          (1) For purposes of this section:
             2577          (a) (i) "Landed case cost" means:
             2578          (A) the cost of the product; and
             2579          (B) inbound shipping costs incurred by the department.
             2580          (ii) "Landed case cost" does not include the outbound shipping cost from a warehouse
             2581      of the department to a state store.
             2582          (b) "Proof gallon" has the same meaning as in 26 U.S.C. Sec. 5002.
             2583          (c) Notwithstanding Section 32B-1-102 , "small brewer" means a brewer who
             2584      manufactures in a calendar year less than 40,000 barrels of beer, heavy beer, and flavored malt
             2585      beverage.
             2586          (2) Except as provided in Subsection (3):
             2587          (a) spirituous liquor sold by the department within the state shall be marked up in an
             2588      amount not less than 86% above the landed case cost to the department;
             2589          (b) wine sold by the department within the state shall be marked up in an amount not
             2590      less than 86% above the landed case cost to the department;
             2591          (c) heavy beer sold by the department within the state shall be marked up in an amount
             2592      not less than 64.5% above the landed case cost to the department; and
             2593          (d) a flavored malt beverage sold by the department within the state shall be marked up
             2594      in an amount not less than 86% above the landed case cost to the department.
             2595          (3) (a) Liquor sold by the department to a military installation in Utah shall be marked
             2596      up in an amount not less than 15% above the landed case cost to the department.
             2597          (b) Except for spirituous liquor sold by the department to a military installation in
             2598      Utah, spirituous liquor that is sold by the department within the state shall be marked up 47%
             2599      above the landed case cost to the department if:
             2600          (i) the spirituous liquor is manufactured by a manufacturer producing less than 30,000



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             2601
     proof gallons of spirituous liquor in a calendar year; and
             2602          (ii) the manufacturer applies to the department for a reduced markup.
             2603          (c) Except for wine sold by the department to a military installation in Utah, wine that
             2604      is sold by the department within the state shall be marked up 47% above the landed case cost to
             2605      the department if:
             2606          (i) the wine is manufactured by a manufacturer producing less than 20,000 gallons of
             2607      wine in a calendar year; and
             2608          (ii) the manufacturer applies to the department for a reduced markup.
             2609          (d) Except for heavy beer sold by the department to a military installation in Utah,
             2610      heavy beer that is sold by the department within the state shall be marked up 30% above the
             2611      landed case cost to the department if:
             2612          (i) a small brewer manufactures the heavy beer; and
             2613          (ii) the small brewer applies to the department for a reduced markup.
             2614          (e) The department shall verify an amount described in Subsection (3)(b) or (c)
             2615      pursuant to a federal or other verifiable production report.
             2616          (4) The department shall deposit 10% of the total gross revenue from sales of liquor
             2617      with the state treasurer to be credited to the Uniform School Fund and used to support the
             2618      school lunch program administered by the State Board of Education under Section
             2619      53A-19-201 .
             2620          (5) This section does not prohibit the department from selling discontinued items at a
             2621      discount.
             2622          Section 57. Section 32B-2-401 is enacted to read:
             2623     
Part 4. Alcoholic Beverage Enforcement and Treatment Restricted Account Act

             2624          32B-2-401. Title.
             2625          This part is known as the "Alcoholic Beverage Enforcement and Treatment Restricted
             2626      Account Act."
             2627          Section 58. Section 32B-2-402 is enacted to read:
             2628          32B-2-402. Definitions -- Calculations.
             2629          (1) As used in this part:
             2630          (a) "Account" means the Alcoholic Beverage Enforcement and Treatment Restricted
             2631      Account created in Section 32B-2-403 .



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             2632
         (b) "Alcohol-related offense" means:
             2633          (i) a violation of:
             2634          (A) Section 41-6a-502 ; or
             2635          (B) an ordinance that complies with the requirements of:
             2636          (I) Subsection 41-6a-510 (1); or
             2637          (II) Section 76-5-207 ; or
             2638          (ii) an offense involving the illegal:
             2639          (A) sale of an alcoholic product;
             2640          (B) consumption of an alcoholic product;
             2641          (C) distribution of an alcoholic product;
             2642          (D) transportation of an alcoholic product; or
             2643          (E) possession of an alcoholic product.
             2644          (c) "Annual conviction time period" means the time period that:
             2645          (i) begins on July 1 and ends on June 30; and
             2646          (ii) immediately precedes the fiscal year for which an appropriation under this part is
             2647      made.
             2648          (d) "Coordinating council" means the Utah Substance Abuse and Anti-Violence
             2649      Coordinating Council created in Section 63M-7-301 .
             2650          (e) "Municipality" means:
             2651          (i) a city; or
             2652          (ii) a town.
             2653          (2) For purposes of this part, the number of state stores, package agencies, and retail
             2654      licensees located within the limits of a municipality or county:
             2655          (a) is the number determined by the department to be so located;
             2656          (b) includes the aggregate number of premises of the following:
             2657          (i) a state store;
             2658          (ii) a package agency; and
             2659          (iii) a retail licensee, except for an on-premise beer retailer; and
             2660          (c) for a county, consists only of the number located within an unincorporated area of
             2661      the county.
             2662          (3) The department shall determine:



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             2663
         (a) a population figure according to the most current population estimate prepared by
             2664      the Utah Population Estimates Committee;
             2665          (b) a county's population for the 25% distribution to municipalities and counties under
             2666      Subsection 32B-2-404 (1)(b)(i) only with reference to the population in the unincorporated
             2667      areas of the county; and
             2668          (c) a county's population for the 25% distribution to counties under Subsection
             2669      32B-2-404 (1)(b)(iv) only with reference to the total population in the county, including that of
             2670      a municipality.
             2671          (4) (a) A conviction occurs in the municipality or county that actually prosecutes the
             2672      offense to judgment.
             2673          (b) If a conviction is based upon a guilty plea, the conviction is considered to occur in
             2674      the municipality or county that, except for the guilty plea, would have prosecuted the offense.
             2675          Section 59. Section 32B-2-403 is enacted to read:
             2676          32B-2-403. Alcoholic Beverage Enforcement and Treatment Restricted Account
             2677      created.
             2678          (1) (a) There is created in the General Fund a restricted account known as the
             2679      "Alcoholic Beverage Enforcement and Treatment Restricted Account."
             2680          (b) The account is funded from:
             2681          (i) money deposited by the state treasurer in accordance with Section 59-15-109 ;
             2682          (ii) appropriations made to the account by the Legislature; and
             2683          (iii) interest described in Subsection (1)(c).
             2684          (c) Interest earned on the account shall be deposited into the account.
             2685          (2) (a) Consistent with the policies provided in Subsection 32B-1-103 (4)(b), money in
             2686      the account shall be used for statewide public purposes, including promoting the reduction of
             2687      the harmful effects of over consumption of alcoholic products by an adult and alcohol
             2688      consumption by minors, by exclusively funding programs or projects related to prevention,
             2689      treatment, detection, prosecution, and control of violations of this title and other offenses in
             2690      which alcohol is a contributing factor except as provided in Subsection (2)(b).
             2691          (b) The portion distributed under this part to a county may also be used for the
             2692      confinement or treatment of persons arrested for or convicted of offenses in which alcohol is a
             2693      contributing factor.



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             2694
         (c) A municipality or county entitled to receive money shall use the money exclusively
             2695      as required by this Subsection (2).
             2696          (3) The appropriations provided for under Section 32B-2-404 are:
             2697          (a) intended to supplement the budget of the appropriate agencies of each municipality
             2698      and county within the state to enable the municipalities and counties to more effectively fund
             2699      the programs and projects described in Subsection (2); and
             2700          (b) not intended to replace money that would otherwise be allocated for the programs
             2701      and projects in Subsection (2).
             2702          Section 60. Section 32B-2-404 is enacted to read:
             2703          32B-2-404. Alcoholic Beverage Enforcement and Treatment Restricted Account
             2704      distribution.
             2705          (1) (a) The money deposited into the account under Section 32B-2-403 shall be
             2706      distributed to municipalities and counties:
             2707          (i) to the extent appropriated by the Legislature, except that the Legislature shall
             2708      appropriate each fiscal year an amount equal to at least the amount deposited in the account in
             2709      accordance with Section 59-15-109 ; and
             2710          (ii) as provided in this Subsection (1).
             2711          (b) The amount appropriated from the account shall be distributed as follows:
             2712          (i) 25% to municipalities and counties on the basis of the percentage of the state
             2713      population residing in each municipality and county;
             2714          (ii) 30% to municipalities and counties on the basis of each municipality's and county's
             2715      percentage of the statewide convictions for all alcohol-related offenses;
             2716          (iii) 20% to municipalities and counties on the basis of the percentage of the state
             2717      stores, package agencies, liquor licensees, and beer licensees in the state that are located in
             2718      each municipality and county; and
             2719          (iv) 25% to the counties for confinement and treatment purposes authorized by this part
             2720      on the basis of the percentage of the state population located in each county.
             2721          (c) (i) Except as provided in Subsection (1)(c)(ii), if a municipality does not have a law
             2722      enforcement agency:
             2723          (A) the municipality may not receive money under this part; and
             2724          (B) the State Tax Commission:



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             2725
         (I) may not distribute the money the municipality would receive but for the
             2726      municipality not having a law enforcement agency to that municipality; and
             2727          (II) shall distribute the money that the municipality would have received but for it not
             2728      having a law enforcement agency to the county in which the municipality is located for use by
             2729      the county in accordance with this part.
             2730          (ii) If the coordinating council finds that a municipality described in Subsection
             2731      (1)(c)(i) demonstrates that the municipality can use the money that the municipality is
             2732      otherwise eligible to receive in accordance with this part, the coordinating council may direct
             2733      the State Tax Commission to distribute the money to the municipality.
             2734          (2) To determine the distribution required by Subsection (1)(b)(ii), the State Tax
             2735      Commission shall annually:
             2736          (a) for an annual conviction time period:
             2737          (i) multiply by two the total number of convictions in the state obtained during the
             2738      annual conviction time period for violation of:
             2739          (A) Section 41-6a-502 ; or
             2740          (B) an ordinance that complies with the requirements of Subsection 41-6a-510 (1) or
             2741      Section 76-5-207 ; and
             2742          (ii) add to the number calculated under Subsection (2)(a)(i) the number of convictions
             2743      obtained during the annual conviction time period for the alcohol-related offenses other than
             2744      the alcohol-related offenses described in Subsection (2)(a)(i);
             2745          (b) divide an amount equal to 30% of the appropriation for that fiscal year by the sum
             2746      obtained in Subsection (2)(a); and
             2747          (c) multiply the amount calculated under Subsection (2)(b), by the number of
             2748      convictions obtained in each municipality and county during the annual conviction time period
             2749      for alcohol-related offenses.
             2750          (3) By not later than September 1 each year:
             2751          (a) the state court administrator shall certify to the State Tax Commission the number
             2752      of convictions obtained for alcohol-related offenses in each municipality or county in the state
             2753      during the annual conviction time period; and
             2754          (b) the coordinating council shall notify the State Tax Commission of any municipality
             2755      that does not have a law enforcement agency.



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             2756
         (4) By not later than December 1 of each year, the coordinating council shall notify the
             2757      State Tax Commission for the fiscal year of appropriation of:
             2758          (a) a municipality that may receive a distribution under Subsection (1)(c)(ii);
             2759          (b) a county that may receive a distribution allocated to a municipality described in
             2760      Subsection (1)(c)(i);
             2761          (c) a municipality or county that may not receive a distribution because the
             2762      coordinating council has suspended the payment under Subsection 32B-2-405 (2)(a); and
             2763          (d) a municipality or county that receives a distribution because the suspension of
             2764      payment has been cancelled under Subsection 32B-2-405 (2).
             2765          (5) (a) By not later than January 1 of the fiscal year of appropriation, the State Tax
             2766      Commission shall annually distribute to each municipality and county the portion of the
             2767      appropriation that the municipality or county is eligible to receive under this part, except for
             2768      any municipality or county that the coordinating council notifies the State Tax Commission in
             2769      accordance with Subsection (4) may not receive a distribution in that fiscal year.
             2770          (b) (i) The State Tax Commission shall prepare forms for use by a municipality or
             2771      county in applying for a distribution under this part.
             2772          (ii) A form described in this Subsection (5) may require the submission of information
             2773      the State Tax Commission considers necessary to enable the State Tax Commission to comply
             2774      with this part.
             2775          Section 61. Section 32B-2-405 is enacted to read:
             2776          32B-2-405. Reporting by municipalities and counties -- Grants.
             2777          (1) A municipality or county that receives money under this part during a fiscal year
             2778      shall by no later than October 1 following the fiscal year:
             2779          (a) report to the coordinating council:
             2780          (i) the programs or projects of the municipality or county that receive money under this
             2781      part;
             2782          (ii) if the money for programs or projects were exclusively used as required by
             2783      Subsection 32B-2-403 (2);
             2784          (iii) indicators of whether the programs or projects that receive money under this part
             2785      are effective; and
             2786          (iv) if money received under this part was not expended by the municipality or county;



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             2787
     and
             2788          (b) provide the coordinating council a statement signed by the chief executive officer
             2789      of the county or municipality attesting that the money received under this part was used in
             2790      addition to money appropriated or otherwise available for the county's or municipality's law
             2791      enforcement and was not used to supplant that money.
             2792          (2) The coordinating council may, by a majority vote:
             2793          (a) suspend future payments under Subsection 32B-2-404 (4) to a municipality or
             2794      county that:
             2795          (i) does not file a report that meets the requirements of Subsection (1); or
             2796          (ii) the coordinating council finds does not use the money as required by Subsection
             2797      32B-2-403 (2) on the basis of the report filed by the municipality or county under Subsection
             2798      (1); and
             2799          (b) cancel a suspension under Subsection (2)(a).
             2800          (3) The State Tax Commission shall:
             2801          (a) retain money that a municipality or county does not receive under Subsection
             2802      (2)(a); and
             2803          (b) notify the coordinating council of the balance of retained money under this
             2804      Subsection (3) after the annual distribution under Subsection 32B-2-404 (5).
             2805          (4) (a) Subject to the requirements of this Subsection (4), the coordinating council shall
             2806      award the balance of retained money under Subsection (3):
             2807          (i) as prioritized by majority vote of the coordinating council; and
             2808          (ii) as grants to:
             2809          (A) a county;
             2810          (B) a municipality;
             2811          (C) the department;
             2812          (D) the Department of Human Services;
             2813          (E) the Department of Public Safety; or
             2814          (F) the Utah State Office of Education.
             2815          (b) By not later than May 30 of the fiscal year of the appropriation, the coordinating
             2816      council shall notify the State Tax Commission of grants awarded under this Subsection (4).
             2817          (c) The State Tax Commission shall make payments of a grant:



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             2818
         (i) upon receiving notice as provided under Subsection (4)(b); and
             2819          (ii) by not later than June 30 of the fiscal year of the appropriation.
             2820          (d) An entity that receives a grant under this Subsection (4) shall use the grant money
             2821      exclusively for programs or projects described in Subsection 32B-2-403 (2).
             2822          Section 62. Section 32B-2-501 is enacted to read:
             2823     
Part 5. State Store

             2824          32B-2-501. Commission's power to establish a state store.
             2825          (1) The commission may establish state stores in the numbers and at places, owned or
             2826      leased by the department, that the commission considers proper for the sale of liquor by
             2827      employees of the state, in accordance with this title and the rules made under this title.
             2828          (2) The commission may not establish a total number of state stores that at any time
             2829      exceeds the number determined by dividing the population of the state by 48,000.
             2830          (3) The commission may not establish a state store at premises that do not meet the
             2831      proximity requirements of Section 32B-1-202 .
             2832          (4) An employee of a state store is considered a department employee and shall meet
             2833      the qualification requirements for employment in Sections 32B-1-303 and 32B-2-207 .
             2834          Section 63. Section 32B-2-502 is enacted to read:
             2835          32B-2-502. Commission and department duties before establishing a state store.
             2836          (1) (a) Before the commission may establish a state store, the department shall conduct
             2837      an investigation and may hold public hearings to gather information and make
             2838      recommendations to the commission to assure appropriate service to the general population of
             2839      the state.
             2840          (b) The department shall forward the information and recommendations described in
             2841      Subsection (1)(a) to the commission to aid in the commission's determination.
             2842          (2) Before establishing a state store, the commission shall:
             2843          (a) determine that the local authority of the locality where the state store will be located
             2844      is consulted;
             2845          (b) determine that the state store complies with the zoning ordinances of the locality
             2846      where the state store will be located;
             2847          (c) consider the locality within which the proposed state store will be located
             2848      including:



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             2849
         (i) economic factors, such as:
             2850          (A) bid price;
             2851          (B) lease terms;
             2852          (C) operating costs; and
             2853          (D) local taxes;
             2854          (ii) physical characteristics, such as:
             2855          (A) condition of the premises;
             2856          (B) space availability;
             2857          (C) parking;
             2858          (D) common areas;
             2859          (E) conformance to building and safety codes;
             2860          (F) delivery access; and
             2861          (G) expandability; and
             2862          (iii) operational factors, such as:
             2863          (A) tourist traffic;
             2864          (B) access to the public;
             2865          (C) demographics;
             2866          (D) population to be served;
             2867          (E) the nature of surrounding establishments;
             2868          (F) proximity to and density of other state stores, package agencies, and retail
             2869      licensees;
             2870          (G) proximity to residential communities; and
             2871          (H) proximity to educational, religious, and recreational facilities; and
             2872          (d) consider any other factor the commission considers necessary.
             2873          Section 64. Section 32B-2-503 is enacted to read:
             2874          32B-2-503. Operational requirements for a state store.
             2875          (1) A state store shall display in a prominent place in the store a sign in large letters
             2876      stating: "Warning: Driving under the influence of alcohol or drugs is a serious crime that is
             2877      prosecuted aggressively in Utah."
             2878          (2) A state store may not sell, offer for sale, or furnish liquor except at a price fixed by
             2879      the commission.



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             2880
         (3) A state store may not sell, offer for sale, or furnish liquor to:
             2881          (a) a minor;
             2882          (b) a person actually, apparently, or obviously intoxicated;
             2883          (c) a known interdicted person; or
             2884          (d) a known habitual drunkard.
             2885          (4) (a) A state store employee may not:
             2886          (i) consume an alcoholic product on the premises of a state store; or
             2887          (ii) allow any person to consume an alcoholic product on the premises of a state store.
             2888          (b) A violation of this Subsection (4) is a class B misdemeanor.
             2889          (5) (a) Sale or delivery of liquor may not be made on or from the premises of a state
             2890      store, and a state store may not be kept open for the sale of liquor:
             2891          (i) on Sunday; or
             2892          (ii) on a state or federal legal holiday.
             2893          (b) Sale or delivery of liquor may be made on or from the premises of a state store, and
             2894      a state store may be open for the sale of liquor, only on a day and during hours that the
             2895      commission directs by rule or order.
             2896          (6) (a) A minor may not be admitted into, or be on the premises of a state store unless
             2897      accompanied by a person who is:
             2898          (i) 21 years of age or older; and
             2899          (ii) the minor's parent, legal guardian, or spouse.
             2900          (b) A state store employee that has reason to believe that a person who is on the
             2901      premises of a state store is under the age of 21 and is not accompanied by a person described in
             2902      Subsection (6)(a) may:
             2903          (i) ask the suspected minor for proof of age;
             2904          (ii) ask the person who accompanies the suspected minor for proof of age; and
             2905          (iii) ask the suspected minor or the person who accompanies the suspected minor for
             2906      proof of parental, guardianship, or spousal relationship.
             2907          (c) A state store employee shall refuse to sell liquor to the suspected minor and to the
             2908      person who accompanies the suspected minor into the state store if the suspected minor or
             2909      person fails to provide information specified in Subsection (6)(b).
             2910          (d) A state store employee shall require a suspected minor and the person who



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             2911
     accompanies the suspected minor into the state store to immediately leave the premises of the
             2912      state store if the suspected minor or person fails to provide information specified in Subsection
             2913      (6)(b).
             2914          (7) (a) A state store may not sell, offer for sale, or furnish liquor except in a sealed
             2915      package.
             2916          (b) A person may not open a sealed package on the premises of a state store.
             2917          Section 65. Section 32B-2-504 is enacted to read:
             2918          32B-2-504. Delivery of liquor to state store.
             2919          (1) Liquor to be sold from a state store may be transported from a warehouse
             2920      authorized by the department to the state store if transported by a person authorized by the
             2921      department to transport the liquor to the state store, including a common carrier.
             2922          (2) A person, while in or about a vehicle in which liquor is being transported, may not
             2923      open, break, or allow to be opened or broken, a package containing liquor.
             2924          (3) A person may not drink, use, or allow to be drunk or used, liquor while it is in
             2925      transit under this section.
             2926          Section 66. Section 32B-2-601 is enacted to read:
             2927     
Part 6. Package Agency

             2928          32B-2-601. Commission's power to issue package agency.
             2929          (1) (a) The commission may, when the commission considers proper, issue authority to
             2930      operate as a package agency by directing the department to enter into a package agency
             2931      agreement with a person to sell, offer for sale, or furnish liquor in sealed packages from
             2932      premises other than those owned or leased by the state.
             2933          (b) The commission shall authorize a person to operate a package agency by issuing a
             2934      record that designates the person in charge of the package agency as a "package agent."
             2935          (2) (a) Subject to this Subsection (2), the commission may not issue a total number of
             2936      package agencies that at any time exceeds the number determined by dividing the population of
             2937      the state by 18,000.
             2938          (b) (i) The commission may issue a seasonal package agency in an area the commission
             2939      considers proper.
             2940          (ii) A seasonal package agency shall be for a period of six consecutive months.
             2941          (iii) A seasonal package agency issued for operation during a summer time period is



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             2942
     known as a "Seasonal A" package agency. The period of operation for a "Seasonal A" package
             2943      agency shall:
             2944          (A) begin on May 1; and
             2945          (B) end on October 31.
             2946          (iv) A seasonal package agency issued for operation during a winter time period is
             2947      known as a "Seasonal B" package agency. The period of operation for a "Seasonal B" package
             2948      agency shall:
             2949          (A) begin on November 1; and
             2950          (B) end on April 30.
             2951          (v) In determining the number of package agencies that the commission may issue
             2952      under this section:
             2953          (A) a seasonal package agency is counted as one-half of one package agency; and
             2954          (B) each "Seasonal A" package agency shall be paired with a "Seasonal B" package
             2955      agency.
             2956          (c) (i) If the location, design, and construction of a hotel may require more than one
             2957      package agency sales location to serve the public convenience, the commission may authorize a
             2958      single package agent to sell liquor at as many as three locations within the hotel under one
             2959      package agency if:
             2960          (A) the hotel has a minimum of 150 guest rooms; and
             2961          (B) all locations under the package agency are:
             2962          (I) within the same hotel; and
             2963          (II) on premises that are managed or operated, and owned or leased, by the package
             2964      agent.
             2965          (ii) A facility other than a hotel shall have a separate package agency for each location
             2966      where liquor may be sold, offered for sale, or furnished.
             2967          (3) (a) A package agent, under the direction of the department, is responsible for
             2968      implementing and enforcing this title and the rules adopted under this title to the extent this
             2969      title and the rules relate to the conduct of the package agency and a package agency's sale of
             2970      liquor.
             2971          (b) A package agent may not be a state employee. A package agent may not be
             2972      construed to be a state employee or otherwise entitled to any benefit of employment from the



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             2973
     state.
             2974          (c) A package agent, when selling liquor from a package agency, is considered an agent
             2975      of the state only to the extent specifically expressed in the package agency agreement.
             2976          (4) The commission may prescribe by rule one or more types of package agencies
             2977      issued under this part that are consistent with this title.
             2978          Section 67. Section 32B-2-602 is enacted to read:
             2979          32B-2-602. Application requirements for a package agency.
             2980          (1) Before a person may store, sell, offer for sale, or furnish liquor in a sealed package
             2981      on its premises under a package agency, the person shall first obtain a package agency issued
             2982      by the commission in accordance with this part.
             2983          (2) To obtain a package agency, a person seeking to be the package agent under this
             2984      part shall submit to the department:
             2985          (a) a written application in a form prescribed by the department;
             2986          (b) a nonrefundable application fee of $100;
             2987          (c) written consent of the local authority;
             2988          (d) evidence of proximity to any community location, with proximity requirements
             2989      being governed by Section 32B-1-202 ;
             2990          (e) a bond as specified by Section 32B-2-604 ;
             2991          (f) a floor plan of the premises, including a description and highlighting of that part of
             2992      the premises in which the person proposes that the package agency be located;
             2993          (g) evidence that the package agency is carrying public liability insurance in an amount
             2994      and form satisfactory to the department;
             2995          (h) a signed consent form stating that the package agent permits any authorized
             2996      representative of the commission, department, or any law enforcement officer to have
             2997      unrestricted right to enter the premises of the package agency;
             2998          (i) if the person applying is an entity, verification that a person who signs the package
             2999      agency application is authorized to sign on behalf of the entity; and
             3000          (j) any other information the commission or department may require.
             3001          (3) The commission may not issue a package agency to a person who is disqualified
             3002      under Section 32B-1-304 .
             3003          (4) The commission may not issue a package agency for premises that do not meet the



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             3004
     proximity requirements of Section 32B-1-202 .
             3005          Section 68. Section 32B-2-603 is enacted to read:
             3006          32B-2-603. Commission and department duties before issuing a package agency.
             3007          (1) (a) Before the commission may issue a package agency, the department shall
             3008      conduct an investigation and may hold public hearings to gather information and make
             3009      recommendations to the commission to assure appropriate service to the general population of
             3010      the state.
             3011          (b) The department shall forward the information and recommendations described in
             3012      Subsection (1)(a) to the commission to aid in the commission's determination.
             3013          (2) Before issuing a package agency, the commission shall:
             3014          (a) determine that the person filed a complete application and is in compliance with
             3015      Section 32B-2-602 ;
             3016          (b) determine that the person is not disqualified under Section 32B-1-304 ;
             3017          (c) determine that the package agency premises complies with the zoning ordinances of
             3018      the locality where the package agency will be located;
             3019          (d) consider the locality within which the proposed package agency will be located,
             3020      including:
             3021          (i) physical characteristics, such as:
             3022          (A) condition of the premises;
             3023          (B) square footage;
             3024          (C) parking; and
             3025          (D) delivery access; and
             3026          (ii) operational factors, such as:
             3027          (A) tourist traffic;
             3028          (B) access to the public;
             3029          (C) demographics;
             3030          (D) population to be served;
             3031          (E) the nature of surrounding establishments;
             3032          (F) proximity to and density of other state stores, package agencies, and retail
             3033      licensees;
             3034          (G) proximity to residential communities; and



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             3035
         (H) the extent of and proximity to educational, religious, and recreational facilities;
             3036          (e) consider the person's ability to manage and operate a package agency, including:
             3037          (i) management experience;
             3038          (ii) past retail liquor experience;
             3039          (iii) the type of establishment or business in which the package agency may be located;
             3040          (iv) hours of operation; and
             3041          (v) ability to maintain inventory levels as set by the department; and
             3042          (f) consider any other factor the commission considers necessary.
             3043          Section 69. Section 32B-2-604 is enacted to read:
             3044          32B-2-604. Bond related to package agency.
             3045          (1) (a) A package agent who has a consignment liquor inventory owned by the state
             3046      shall post a consignment surety bond payable to the department in the amount of the
             3047      consignment inventory.
             3048          (b) A consignment surety bond shall be conditioned upon a package agent's return of
             3049      the unsold consignment liquor inventory at the termination of a package agency agreement.
             3050          (2) (a) A package agent that owns the package agency's liquor inventory shall post a
             3051      cash bond or surety bond:
             3052          (i) in the penal amount of fixed by the department, except that the penal amount shall
             3053      be at least $1,000; and
             3054          (ii) payable to the department.
             3055          (3) A package agent shall procure and maintain the bond required under this section for
             3056      as long as the package agent continues to operate as a package agent.
             3057          (2) A bond required under this section shall be:
             3058          (a) in a form approved by the attorney general; and
             3059          (b) conditioned upon the package agent's faithful compliance with this title, the rules of
             3060      the commission, and the package agency agreement.
             3061          Section 70. Section 32B-2-605 is enacted to read:
             3062          32B-2-605. Operational requirements for package agency.
             3063          (1) (a) A person may not operate a package agency until a package agency agreement is
             3064      entered into by the package agent and the department.
             3065          (b) A package agency agreement shall state the conditions of operation by which the



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             3066
     package agent and the department are bound.
             3067          (c) (i) If a package agent or staff of the package agent violates this title, rules under this
             3068      title, or the package agency agreement, the department may take any action against the package
             3069      agent that is allowed by the package agency agreement.
             3070          (ii) An action against a package agent is governed solely by its package agency
             3071      agreement and may include suspension or revocation of the package agency.
             3072          (iii) Notwithstanding that this part refers to "package agency" or "package agent," staff
             3073      of the package agency or package agent is subject to the same requirement or prohibition.
             3074          (2) (a) A package agency shall be operated by an individual who is either:
             3075          (i) the package agent; or
             3076          (ii) an individual designated by the package agent.
             3077          (b) An individual who is a designee under this Subsection (2) shall be:
             3078          (i) an employee of the package agent; and
             3079          (ii) responsible for the operation of the package agency.
             3080          (c) The conduct of the designee is attributable to the package agent.
             3081          (d) A package agent shall submit the name of the person operating the package agency
             3082      to the department for the department's approval.
             3083          (e) A package agent shall state the name and title of a designee on the application for a
             3084      package agency.
             3085          (f) A package agent shall:
             3086          (i) inform the department of a proposed change in the individual designated to operate
             3087      a package agency; and
             3088          (ii) receive prior approval from the department before implementing the change
             3089      described in this Subsection (2)(f).
             3090          (g) Failure to comply with the requirements of this Subsection (2) may result in the
             3091      immediate termination of a package agency agreement.
             3092          (3) A package agent shall display in a prominent place in the package agency:
             3093          (a) the record issued by the commission that designates the package agency; and
             3094          (b) a sign in large letters stating: "Warning: Driving under the influence of alcohol or
             3095      drugs is a serious crime that is prosecuted aggressively in Utah."
             3096          (4) A package agency may not display liquor or a price list in a window or showcase



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             3097
     that is visible to passersby.
             3098          (5) (a) A package agency may not purchase liquor from a person except from the
             3099      department.
             3100          (b) At the discretion of the department, liquor may be provided by the department to a
             3101      package agency for sale on consignment.
             3102          (6) A package agency may not store, sell, offer for sale, or furnish liquor in a place
             3103      other than as designated in the package agent's application, unless the package agent first
             3104      applies for and receives approval from the department for a change of location within the
             3105      package agency premises.
             3106          (7) A package agency may not sell, offer for sale, or furnish liquor except at a price
             3107      fixed by the commission.
             3108          (8) A package agency may not sell, offer for sale, or furnish liquor to:
             3109          (a) a minor;
             3110          (b) a person actually, apparently, or obviously intoxicated;
             3111          (c) a known interdicted person;
             3112          (d) a known habitual drunkard.
             3113          (9) (a) A package agency may not employ a minor to handle liquor.
             3114          (b) (i) Staff of a package agency may not:
             3115          (A) consume an alcoholic product on the premises of a package agency; or
             3116          (B) allow any person to consume an alcoholic product on the premises of a package
             3117      agency.
             3118          (ii) Violation of this Subsection (9)(b) is a class B misdemeanor.
             3119          (10) (a) A package agency may not close or cease operation for a period longer than 72
             3120      hours, unless:
             3121          (i) the package agency notifies the department in writing at least seven days before the
             3122      closing; and
             3123          (ii) the closure or cessation of operation is first approved by the department.
             3124          (b) Notwithstanding Subsection (10)(a), in the case of emergency closure, a package
             3125      agency shall immediately notify the department by telephone.
             3126          (c) (i) The department may authorize a closure or cessation of operation for a period
             3127      not to exceed 60 days.



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             3128
         (ii) The department may extend the initial period an additional 30 days upon written
             3129      request of the package agency and upon a showing of good cause.
             3130          (iii) A closure or cessation of operation may not exceed a total of 90 days without
             3131      commission approval.
             3132          (d) The notice required by Subsection (10)(a) shall include:
             3133          (i) the dates of closure or cessation of operation;
             3134          (ii) the reason for the closure or cessation of operation; and
             3135          (iii) the date on which the package agency will reopen or resume operation.
             3136          (e) Failure of a package agency to provide notice and to obtain department
             3137      authorization before closure or cessation of operation results in an automatic termination of the
             3138      package agency agreement effective immediately.
             3139          (f) Failure of a package agency to reopen or resume operation by the approved date
             3140      results in an automatic termination of the package agency agreement effective on that date.
             3141          (11) A package agency may not transfer its operations from one location to another
             3142      location without prior written approval of the commission.
             3143          (12) (a) A person, having been issued a package agency, may not sell, transfer, assign,
             3144      exchange, barter, give, or attempt in any way to dispose of the package agency to another
             3145      person, whether for monetary gain or not.
             3146          (b) A package agency has no monetary value for any type of disposition.
             3147          (13) (a) Subject to the other provisions of this Subsection (13):
             3148          (i) sale or delivery of liquor may not be made on or from the premises of a package
             3149      agency, and a package agency may not be kept open for the sale of liquor:
             3150          (A) on Sunday; or
             3151          (B) on a state or federal legal holiday.
             3152          (ii) Sale or delivery of liquor may be made on or from the premises of a package
             3153      agency, and a package agency may be open for the sale of liquor, only on a day and during
             3154      hours that the commission directs by rule or order.
             3155          (b) Subsection (13)(a) governs unless:
             3156          (i) the package agency is located at a winery licensed in accordance with Chapter 11,
             3157      Manufacturing and Related Licenses Act;
             3158          (ii) the winery licensed in accordance with Chapter 11, Manufacturing and Related



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             3159
     Licenses Act, holds:
             3160          (A) a full-service restaurant license; or
             3161          (B) a limited-service restaurant license;
             3162          (iii) the restaurant is located at the winery;
             3163          (iv) the restaurant sells wines produced at the winery;
             3164          (v) the winery:
             3165          (A) owns the restaurant; or
             3166          (B) operates the restaurant;
             3167          (vi) the package agency only sells wine produced at the winery; and
             3168          (vii) the package agency's days and hours of sale are the same as the days and hours of
             3169      sale at the restaurant.
             3170          (c) (i) Subsection (13)(a) does not apply to a package agency held by a resort licensee if
             3171      the package agent that holds the package agency to sell liquor at the resort does not sell liquor
             3172      in a manner similar to a state store.
             3173          (ii) The commission may by rule define what constitutes a package agency that sells
             3174      liquor "in a manner similar to a state store."
             3175          (14) (a) Except to the extent authorized by commission rule, a minor may not be
             3176      admitted into, or be on the premises of a package agency unless accompanied by a person who
             3177      is:
             3178          (i) 21 years of age or older; and
             3179          (ii) the minor's parent, legal guardian, or spouse.
             3180          (b) A package agent or staff of a package agency that has reason to believe that a
             3181      person who is on the premises of a package agency is under the age of 21 and is not
             3182      accompanied by a person described in Subsection (14)(a) may:
             3183          (i) ask the suspected minor for proof of age;
             3184          (ii) ask the person who accompanies the suspected minor for proof of age; and
             3185          (iii) ask the suspected minor or the person who accompanies the suspected minor for
             3186      proof of parental, guardianship, or spousal relationship.
             3187          (c) A package agent or staff of a package agency shall refuse to sell liquor to the
             3188      suspected minor and to the person who accompanies the suspected minor into the package
             3189      agency if the minor or person fails to provide any information specified in Subsection (14)(b).



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             3190
         (d) A package agent or staff of a package agency shall require the suspected minor and
             3191      the person who accompanies the suspected minor into the package agency to immediately leave
             3192      the premises of the package agency if the minor or person fails to provide information specified
             3193      in Subsection (14)(b).
             3194          (15) (a) A package agency may not sell, offer for sale, or furnish liquor except in a
             3195      sealed package.
             3196          (b) A person may not open a sealed package on the premises of a package agency.
             3197          (16) The department may pay or otherwise remunerate a package agent on any basis,
             3198      including sales or volume of business done by the package agency.
             3199          (17) The commission may prescribe by policy or rule general operational requirements
             3200      of a package agency that are consistent with this title and relate to:
             3201          (a) physical facilities;
             3202          (b) conditions of operation;
             3203          (c) hours of operation;
             3204          (d) inventory levels;
             3205          (e) payment schedules;
             3206          (f) methods of payment;
             3207          (g) premises security; and
             3208          (h) any other matter considered appropriate by the commission.
             3209          Section 71. Section 32B-2-606 is enacted to read:
             3210          32B-2-606. Delivery of liquor to package agency.
             3211          (1) Liquor to be sold from a package agency may be transported from a warehouse or
             3212      state store authorized by the department to the package agency if transported by a person
             3213      authorized by the department to transport the liquor to the package agency, including a
             3214      common carrier.
             3215          (2) A person, while in or about a vehicle in which liquor is being transported, may not
             3216      open, break, or allow to be opened or broken, a package containing liquor.
             3217          (3) A person may not drink, use, or allow to be drunk or used, any liquor while the
             3218      liquor is in transit under this section.
             3219          Section 72. Section 32B-2-607 is enacted to read:
             3220          32B-2-607. Return of inventory by package agent.



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             3221
         A package agent shall immediately return to the department liquor previously received
             3222      from the department on consignment that remains unsold at the time the package agent's
             3223      package agency agreement terminates or the liquor is subject to immediate seizure by the
             3224      department.
             3225          Section 73. Section 32B-3-101 is enacted to read:
             3226     
CHAPTER 3. DISCIPLINARY ACTIONS AND ENFORCEMENT ACT

             3227     
Part 1. General Provisions

             3228          32B-3-101. Title.
             3229          This chapter is known as the "Disciplinary Actions and Enforcement Act."
             3230          Section 74. Section 32B-3-102 is enacted to read:
             3231          32B-3-102. Definitions.
             3232          As used in this chapter, "final adjudication" means an adjudication for which a final
             3233      judgment or order is issued that:
             3234          (1) is not appealed, and the time to appeal the judgment has expired; or
             3235          (2) is appealed, and is affirmed, in whole or in part, on appeal.
             3236          Section 75. Section 32B-3-201 is enacted to read:
             3237     
Part 2. Disciplinary Proceedings

             3238          32B-3-201. Nature of adjudicative proceedings under title.
             3239          (1) An adjudicative proceeding under this title, including a disciplinary proceeding, is a
             3240      civil action, notwithstanding whether at issue in the adjudicative proceeding is a violation of
             3241      statute that can be prosecuted criminally.
             3242          (2) Unless specifically adopted in this title, a procedure or principal that is applicable
             3243      to a criminal proceeding does not apply to an adjudicative proceeding permitted under this title
             3244      including:
             3245          (a) Title 76, Chapter 1, General Provisions;
             3246          (b) Title 76, Chapter 2, Principles of Criminal Responsibility;
             3247          (c) Title 76, Chapter 3, Punishments; and
             3248          (d) Title 76, Chapter 4, Inchoate Offenses.
             3249          (3) (a) The burden of proof in an adjudicative proceeding under this title is by a
             3250      preponderance of the evidence.
             3251          (b) If the subject of an adjudicative proceeding under this title asserts an affirmative



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             3252
     defense, the subject has the burden of proof to establish the affirmative defense by the
             3253      preponderance of the evidence.
             3254          (4) In an adjudicative proceeding under this title, to find a violation of this title the
             3255      commission:
             3256          (a) is required to determine whether the conduct that constitutes the violation occurred;
             3257      and
             3258          (b) is not required to make a finding of knowledge or intent unless knowledge or intent
             3259      is expressly made an element of the violation by statute.
             3260          Section 76. Section 32B-3-202 is enacted to read:
             3261          32B-3-202. Timing of reporting violations.
             3262          Except when the person subject to administrative action is staff:
             3263          (1) A disciplinary proceeding may not be initiated or maintained by the commission or
             3264      department on the basis, in whole or in part, of a violation of this title unless a person subject to
             3265      administrative action against whom the violation is alleged is notified by the department of the
             3266      violation in accordance with this section.
             3267          (2) (a) A nondepartment enforcement agency or nondepartment enforcement officer
             3268      may not report a violation of this title to the department more than eight business days after the
             3269      day on which a nondepartment enforcement officer or agency completes an investigation that
             3270      finds a violation of this title.
             3271          (b) If the commission or department wants the right to initiate or maintain a
             3272      disciplinary proceeding on the basis, in whole or in part, of a violation of this title alleged in a
             3273      report described in Subsection (2)(a), the department shall notify a person subject to
             3274      administrative action who is alleged by the report to have violated this title:
             3275          (i) by no later than eight business days of the day on which the department receives the
             3276      report described in Subsection (2)(a); and
             3277          (ii) that the commission or department may initiate or maintain a disciplinary
             3278      proceeding on the basis, in whole or in part, of the violation.
             3279          (3) If the commission or department wants the right to initiate or maintain a
             3280      disciplinary proceeding on the basis, in whole or in part, of a violation of this title alleged by a
             3281      report of a department compliance officer, the department shall notify a person subject to
             3282      administrative action who is alleged by the report to have violated this title:



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             3283
         (a) by no later than eight business days of the day on which the department compliance
             3284      officer completes an investigation that finds a violation of this title; and
             3285          (b) that the commission or department may initiate or maintain a disciplinary
             3286      proceeding on the basis, in whole or in part, of the violation.
             3287          (4) (a) A notice required by this section may be done orally, if after the oral notification
             3288      the department provides written notification.
             3289          (b) The written notification described in Subsection (4)(a) may be sent outside the time
             3290      periods required by this section.
             3291          (5) The department shall maintain a record of a notification required by this section
             3292      that includes:
             3293          (a) the name of the person notified; and
             3294          (b) the date of the notification.
             3295          Section 77. Section 32B-3-203 is enacted to read:
             3296          32B-3-203. Initiating a disciplinary proceeding.
             3297          Subject to Section 32B-3-202 :
             3298          (1) The department may initiate a disciplinary proceeding described in Subsection (2)
             3299      if the department receives:
             3300          (a) a report from an investigator alleging that a person subject to administrative action
             3301      violated this title or the rules of the commission;
             3302          (b) a final adjudication of criminal liability against a person subject to administrative
             3303      action on the basis of an alleged violation of this title; or
             3304          (c) a final adjudication of civil liability in accordance with Chapter 15, Alcoholic
             3305      Beverage Liability Act, against a person subject to administrative action on the basis of an
             3306      alleged violation of this title.
             3307          (2) If the condition of Subsection (1) is met, the department may initiate a disciplinary
             3308      proceeding to determine:
             3309          (a) whether a person subject to administrative action violated this title or rules of the
             3310      commission; and
             3311          (b) if a violation is found, the appropriate sanction to be imposed.
             3312          (3) (a) Unless waived by the respondent, a disciplinary proceeding shall be held:
             3313          (i) if required by law;



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             3314
         (ii) before revoking or suspending a license, permit, or certificate of approval issued
             3315      under this title; or
             3316          (iii) before imposing a fine against a person subject to administrative action.
             3317          (b) Inexcusable failure of a respondent to appear at a scheduled disciplinary proceeding
             3318      hearing after receiving proper notice is an admission of the charged violation.
             3319          (c) The validity of a disciplinary proceeding is not affected by the failure of a person to
             3320      attend or remain in attendance.
             3321          Section 78. Section 32B-3-204 is enacted to read:
             3322          32B-3-204. Disciplinary proceeding procedure.
             3323          (1) (a) Subject to Section 32B-3-202 , the following may conduct an adjudicative
             3324      proceeding to inquire into a matter necessary and proper for the administration of this title and
             3325      rules adopted under this title:
             3326          (i) the commission;
             3327          (ii) a hearing examiner appointed by the commission to conduct a suspension or
             3328      revocation hearing required by law;
             3329          (iii) the director; and
             3330          (iv) the department.
             3331          (b) Except as provided in this section or Section 32B-2-605 , a person described in
             3332      Subsection (1)(a) shall comply with Title 63G, Chapter 4, Administrative Procedures Act, in an
             3333      adjudicative proceeding.
             3334          (c) Except when otherwise provided by law, an adjudicative proceeding before the
             3335      commission or a hearing examiner appointed by the commission shall be:
             3336          (i) video or audio recorded; and
             3337          (ii) subject to Subsection (3)(b), conducted in accordance with Title 52, Chapter 4,
             3338      Open and Public Meetings Act.
             3339          (d) A person listed in Subsection (1)(a) shall conduct an adjudicative proceeding
             3340      concerning departmental personnel in accordance with Title 67, Chapter 19, Utah State
             3341      Personnel Management Act.
             3342          (e) A hearing that is informational, fact gathering, and nonadversarial in nature shall be
             3343      conducted in accordance with rules, policies, and procedures made by the commission,
             3344      director, or department.



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             3345
         (2) (a) Subject to Section 32B-3-202 , a disciplinary proceeding shall be conducted
             3346      under the authority of the commission, which is responsible for rendering a final decision and
             3347      order on a disciplinary matter.
             3348          (b) (i) The commission may appoint a necessary officer, including a hearing examiner,
             3349      from within or without the department, to administer the disciplinary proceeding process.
             3350          (ii) A hearing examiner appointed by the commission:
             3351          (A) may conduct a disciplinary proceeding hearing on behalf of the commission; and
             3352          (B) shall submit to the commission a report including:
             3353          (I) findings of fact determined on the basis of a preponderance of the evidence
             3354      presented at the hearing;
             3355          (II) conclusions of law; and
             3356          (III) recommendations.
             3357          (iii) A report of a hearing examiner under this Subsection (2)(b) may not recommend a
             3358      penalty more severe than that initially sought by the department in the notice of agency action.
             3359          (iv) A copy of a hearing examiner report under this Subsection (2)(b) shall be served
             3360      upon the respective parties.
             3361          (v) Before final commission action, the commission shall give a respondent and the
             3362      department reasonable opportunity to file a written objection to a hearing examiner report.
             3363          (3) (a) The commission or an appointed hearing examiner shall preside over a
             3364      disciplinary proceeding hearing.
             3365          (b) A disciplinary proceeding hearing may be closed only after the commission or
             3366      hearing examiner makes a written finding that the public interest in an open hearing is clearly
             3367      outweighed by factors enumerated in the closure order.
             3368          (c) (i) The commission or its hearing examiner as part of a disciplinary proceeding
             3369      hearing may:
             3370          (A) administer an oath or affirmation;
             3371          (B) take evidence;
             3372          (C) take a deposition within or without this state; and
             3373          (D) require by subpoena from a place within this state:
             3374          (I) the testimony of a person at a hearing; and
             3375          (II) the production of a record or other evidence considered relevant to the inquiry.



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             3376
         (ii) A person subpoenaed in accordance with this Subsection (3)(c) shall testify and
             3377      produce a record or tangible thing as required in the subpoena.
             3378          (iii) A witness subpoenaed, called to testify, or called to produce evidence who claims
             3379      a privilege against self-incrimination may not be compelled to testify, but the commission or
             3380      the hearing examiner shall file a written report with the county attorney or district attorney in
             3381      the jurisdiction where the privilege is claimed or where the witness resides setting forth the
             3382      circumstance of the claimed privilege.
             3383          (iv) (A) A person is not excused from obeying a subpoena without just cause.
             3384          (B) A district court within the judicial district in which a person alleged to be guilty of
             3385      willful contempt of court or refusal to obey a subpoena is found or resides, upon application by
             3386      the party issuing the subpoena, may issue an order requiring the person to:
             3387          (I) appear before the issuing party; and
             3388          (II) (Aa) produce documentary evidence if so ordered; or
             3389          (Bb) give evidence regarding the matter in question.
             3390          (C) Failure to obey an order of the court may be punished by the court as contempt.
             3391          (d) In a case heard by the commission, the commission shall issue its final decision and
             3392      order in accordance with Subsection (2).
             3393          (4) (a) The commission shall:
             3394          (i) render a final decision and order on a disciplinary action; and
             3395          (ii) cause its final order to be prepared in writing, issued, and served on all parties.
             3396          (b) An order of the commission is final on the date the order is issued.
             3397          (c) The commission, after the commission renders its final decision and order, may
             3398      require the director to prepare, issue, and cause to be served on the parties the final written
             3399      order on behalf of the commission.
             3400          (5) (a) If a respondent requests a disciplinary proceeding hearing, the hearing held by
             3401      the commission or a hearing examiner appointed by the commission shall proceed formally in
             3402      accordance with Sections 63G-4-204 through 63G-4-209 if:
             3403          (i) the alleged violation poses, or potentially poses, a grave risk to public safety, health,
             3404      and welfare;
             3405          (ii) the alleged violation involves:
             3406          (A) selling or furnishing an alcoholic product to a minor;



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             3407
         (B) attire, conduct, or entertainment prohibited by Chapter 1, Part 5, Attire, Conduct,
             3408      and Entertainment Act;
             3409          (C) fraud, deceit, willful concealment, or misrepresentation of the facts by or on behalf
             3410      of the respondent;
             3411          (D) interfering or refusing to cooperate with:
             3412          (I) an authorized official of the department or the state in the discharge of the official's
             3413      duties in relation to the enforcement of this title; or
             3414          (II) a peace officer in the discharge of the peace officer's duties in relation to the
             3415      enforcement of this title;
             3416          (E) an unlawful trade practice under Chapter 4, Part 7, Trade Practices Act;
             3417          (F) unlawful importation of an alcoholic product; or
             3418          (G) unlawful supply of liquor by a liquor industry member, as defined in Section
             3419      32B-4-702 , to a person other than the department or a military installation, except to the extent
             3420      permitted by this title; or
             3421          (iii) the department determines to seek in a disciplinary proceeding hearing:
             3422          (A) an administrative fine exceeding $3,000;
             3423          (B) a suspension of a license, permit, or certificate of approval of more than 10 days; or
             3424          (C) a revocation of a license, permit, or certificate of approval.
             3425          (b) If a respondent does not request a disciplinary proceeding hearing, a hearing shall
             3426      proceed informally unless it is designated as a formal proceeding pursuant to rules adopted by
             3427      the commission in accordance with Subsection (5)(c).
             3428          (c) The commission shall make rules to provide a procedure to implement this
             3429      Subsection (5).
             3430          Section 79. Section 32B-3-205 is enacted to read:
             3431          32B-3-205. Penalties.
             3432          (1) If the commission is satisfied that a person subject to administrative action violates
             3433      this title or the commission's rules, in accordance with Title 63G, Chapter 4, Administrative
             3434      Procedures Act, the commission may:
             3435          (a) suspend or revoke the person's license, permit, or certificate of approval;
             3436          (b) subject to Subsection (2), impose a fine against the person, including individual
             3437      staff of a licensee, permittee, or certificate holder;



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             3438
         (c) assess the administrative costs of a disciplinary proceeding to the person if the
             3439      person is a licensee, permittee, or certificate holder; or
             3440          (d) take a combination of actions described in this Subsection (1).
             3441          (2) (a) A fine imposed may not exceed $25,000 in the aggregate for:
             3442          (i) a single notice of agency action; or
             3443          (ii) a single action against a package agency.
             3444          (b) The commission shall by rule establish a schedule setting forth a range of fines for
             3445      each violation.
             3446          (3) The commission shall transfer the costs assessed under this section into the General
             3447      Fund in accordance with Section 32B-2-301 .
             3448          (4) (a) If a license or permit is suspended under this section, the licensee or permittee
             3449      shall prominently display a sign provided by the department:
             3450          (i) during the suspension; and
             3451          (ii) at the entrance of the premises of the licensee or permittee.
             3452          (b) The sign required by this Subsection (4) shall:
             3453          (i) read "The Utah Alcoholic Beverage Control Commission has suspended the
             3454      alcoholic product license or permit of this establishment. An alcoholic product may not be
             3455      sold, offered for sale, furnished, or consumed on these premises during the period of
             3456      suspension."; and
             3457          (ii) include the dates of the suspension period.
             3458          (c) A licensee or permittee may not remove, alter, obscure, or destroy a sign required to
             3459      be displayed under this Subsection (4) during the suspension period.
             3460          (5) (a) If a license or permit is revoked, the commission may order the revocation of a
             3461      bond posted by the licensee or permittee under this title.
             3462          (b) Notwithstanding Subsection (5)(a), the department may make a claim against a
             3463      bond posted by a licensee or permittee for money owed the department under this title without
             3464      the commission first revoking the license or permit.
             3465          (6) A licensee or permittee whose license or permit is revoked may not reapply for a
             3466      license or permit under this title for three years from the date on which the license or permit is
             3467      revoked.
             3468          (7) If a staff member of a licensee, permittee, or certificate holder is found to have



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             3469
     violated this title, in addition to imposing another penalty authorized by this title, the
             3470      commission may prohibit the staff member from handling, selling, furnishing, distributing,
             3471      manufacturing, wholesaling, or warehousing an alcoholic product in the course of acting as
             3472      staff with a licensee, permittee, or certificate holder under this title for a period determined by
             3473      the commission.
             3474          (8) (a) If the commission makes the finding described in Subsection (8)(b), in addition
             3475      to other penalties prescribed by this title, the commission may order:
             3476          (i) the removal of an alcoholic product of the manufacturer's, supplier's, or importer's
             3477      from the department's sales list; and
             3478          (ii) a suspension of the department's purchase of an alcoholic product described in
             3479      Subsection (8)(a)(i) for a period determined by the commission.
             3480          (b) The commission may take the action described in Subsection (8)(a) if:
             3481          (i) a manufacturer, supplier, or importer of liquor or its staff or representative violates
             3482      this title; and
             3483          (ii) the manufacturer, supplier, or importer:
             3484          (A) directly commits the violation; or
             3485          (B) solicits, requests, commands, encourages, or intentionally aids another to engage in
             3486      the violation.
             3487          (9) If the commission makes a finding that the brewer holding a certificate of approval
             3488      violates this title or rules of the commission, the commission may take an action against the
             3489      brewer holding a certificate of approval that the commission could take against a licensee
             3490      including:
             3491          (a) suspension or revocation of the certificate of approval; and
             3492          (b) imposition of a fine.
             3493          (10) Notwithstanding the other provisions of this title, the commission may not order a
             3494      disciplinary action or fine in accordance with this section if the disciplinary action or fine is
             3495      ordered on the basis of a violation:
             3496          (a) of a provision in this title related to intoxication or becoming intoxicated; and
             3497          (b) if the violation is first investigated by a law enforcement officer, as defined in
             3498      Section 53-13-103 , who has not received training regarding the requirements of this title
             3499      related to responsible alcoholic product sale or service.



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             3500
         Section 80. Section 32B-3-206 is enacted to read:
             3501          32B-3-206. Dishonored checks.
             3502          (1) If a check issued in payment of a fee or cost authorized or required by this title is
             3503      returned to the department as dishonored:
             3504          (a) the department may assess a service charge in an amount set by commission rule
             3505      against the person on whose behalf the check was tendered;
             3506          (b) if the check that is returned to the department is from a package agent, licensee, or
             3507      permittee, the commission may:
             3508          (i) suspend or revoke the license or permit; or
             3509          (ii) suspend or terminate the operation of the package agency;
             3510          (c) the department may require that the person who payed with the dishonored check
             3511      only pay money owed to the department under this title with cash for the time period
             3512      determined by the department; or
             3513          (d) the department or commission may take a combination of actions as provided in
             3514      this Subsection (1).
             3515          (2) (a) If a license or permit is revoked under this section, the commission may require
             3516      the forfeiture of the bond of the licensee or permittee.
             3517          (b) Notwithstanding Subsection (2)(a), the department may make a claim against a
             3518      bond posted by a licensee or permittee for money owed the department under this title without
             3519      the commission first revoking the license or permit.
             3520          (3) (a) If the operation of a package agency is terminated under this section and the
             3521      department has posted a bond for the package agency, the commission may require the
             3522      forfeiture of the bond.
             3523          (b) Notwithstanding Subsection (3)(a), the department may make a claim against a
             3524      bond posted for a package agency without the commission first terminating the operation of the
             3525      package agency.
             3526          Section 81. Section 32B-3-207 is enacted to read:
             3527          32B-3-207. Judicial review -- Enforcement.
             3528          (1) In a disciplinary proceeding, a respondent found in a final order of the commission
             3529      to have violated this title or rules of the commission made under this title may seek judicial
             3530      review in a court of competent jurisdiction pursuant to the judicial review provisions of



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             3531
     Sections 63G-4-401 through 63G-4-405 .
             3532          (2) Notwithstanding Subsection 63G-4-403 (4)(g), an appellate court may not grant
             3533      relief on the basis that a finding of fact by the commission in a formal disciplinary proceeding
             3534      is not supported, if the commission's finding of fact is supported by any evidence of substance
             3535      in the record of the formal disciplinary proceeding when viewed in light of the whole record
             3536      before the court.
             3537          (3) In addition to another remedy provided by law, the commission may seek
             3538      enforcement of a commission order in a disciplinary proceeding by seeking civil enforcement
             3539      in a state district court in accordance with Section 63G-4-501 .
             3540          Section 82. Section 32B-3-301 is enacted to read:
             3541     
Part 3. Nuisance Retail Licensee Act

             3542          32B-3-301. Title.
             3543          This part is known as the "Nuisance Retail Licensee Act."
             3544          Section 83. Section 32B-3-302 is enacted to read:
             3545          32B-3-302. Definitions.
             3546          As used in this part:
             3547          (1) "Nuisance activity" means:
             3548          (a) a judicial finding that a licensed establishment is a nuisance under Section
             3549      32B-4-208 ; or
             3550          (b) an act described in Section 32B-3-303 .
             3551          (2) "Objecting governmental entity" means:
             3552          (a) a local government entity;
             3553          (b) a prosecutor's office; or
             3554          (c) a law enforcement agency.
             3555          Section 84. Section 32B-3-303 is enacted to read:
             3556          32B-3-303. Acts making a person subject to this part.
             3557          (1) One or more of the following acts constitute a nuisance activity:
             3558          (a) a single felony conviction within the last two years of:
             3559          (i) a retail licensee; or
             3560          (ii) supervisory or managerial level staff of the retail licensee;
             3561          (b) a single conviction under Title 58, Chapter 37, Utah Controlled Substances Act:



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             3562
         (i) (A) of a retail licensee; or
             3563          (B) staff of the retail licensee;
             3564          (ii) within the last two years; and
             3565          (iii) made on the basis of an act that occurs on the licensed premises;
             3566          (c) three or more convictions of patrons of a retail licensee under Title 58, Chapter 37,
             3567      Utah Controlled Substances Act, if:
             3568          (i) the convictions are made on the basis of an act that occurs on the licensed premises;
             3569      and
             3570          (ii) there is evidence that the retail licensee knew or should have known of the illegal
             3571      activity;
             3572          (d) a single conviction within the last two years of a retail licensee or staff of the retail
             3573      licensee that is made on the basis of:
             3574          (i) pornographic and harmful materials:
             3575          (A) that violate Title 76, Chapter 10, Part 12, Pornographic and Harmful Materials and
             3576      Performances; and
             3577          (B) if the violation occurs on the licensed premises;
             3578          (ii) prostitution;
             3579          (iii) engaging in or permitting gambling, as defined and proscribed in Title 76, Chapter
             3580      10, Part 11, Gambling, on the licensed premises;
             3581          (iv) having any video gaming device, as defined and proscribed by Title 76, Chapter
             3582      10, Part 11, Gambling, on the licensed premises;
             3583          (v) on the licensed premises engaging in or permitting a contest, game, gaming
             3584      scheme, or gaming device that requires the risking of something of value for a return or for an
             3585      outcome when the return or outcome is based upon an element of chance, excluding the playing
             3586      of an amusement device that confers only an immediate and unrecorded right of replay not
             3587      exchangeable for value;
             3588          (vi) a disturbance of the peace that occurs on the licensed premises; or
             3589          (vii) disorderly conduct that occurs on the licensed premises; or
             3590          (e) three or more adjudicated violations of this title within the last two years by a retail
             3591      licensee or by staff of the retail licensee that result in a criminal citation or an administrative
             3592      referral to the department relating to:



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             3593
         (i) the sale, offer for sale, or furnishing of alcohol to a minor;
             3594          (ii) the sale, offer for sale, or furnishing of alcohol to a person actually, apparently, or
             3595      obviously intoxicated;
             3596          (iii) the sale, offer for sale, or furnishing of alcohol after the lawful hours for the sale or
             3597      furnishing; or
             3598          (iv) acts or conduct on the licensed premises contrary to the public welfare and morals
             3599      involving lewd acts or lewd entertainment prohibited by this title.
             3600          (2) For purposes of Subsection (1), in the case of a retail licensee that is a partnership,
             3601      corporation, or limited liability company, a conviction under Subsection (1)(c) includes a
             3602      conviction of any of the following for an offense described in Subsection (1)(c):
             3603          (a) a partner;
             3604          (b) a managing agent;
             3605          (c) a manager;
             3606          (d) an officer;
             3607          (e) a director;
             3608          (f) a stockholder who holds at least 20% of the total issued and outstanding stock of a
             3609      corporate licensee; or
             3610          (g) a member who owns at least 20% of a limited liability company licensee.
             3611          Section 85. Section 32B-3-304 is enacted to read:
             3612          32B-3-304. Rulemaking.
             3613          In accordance with this chapter, the commission may make rules that govern the filing
             3614      under this chapter of:
             3615          (1) a formal objection to the renewal of a retail license; and
             3616          (2) a request for hearing filed by a retail licensee.
             3617          Section 86. Section 32B-3-305 is enacted to read:
             3618          32B-3-305. Commission to prohibit nuisance activity by licensee -- License not
             3619      renewed.
             3620          (1) In accordance with Section 32B-1-104 , the commission shall require a retail
             3621      licensee as a condition of being licensed under this title to operate in a manner so as not to
             3622      endanger the public health, peace, safety, welfare, or morals of the community.
             3623          (2) (a) In accordance with Title 63G, Chapter 4, Administrative Procedures Act, and



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             3624
     Sections 32B-3-306 and 32B-3-307 , the commission may deny the renewal of a retail license
             3625      if:
             3626          (i) a formal objection to the renewal is filed; and
             3627          (ii) the commission determines that the retail licensee has engaged in a nuisance
             3628      activity to such an extent that the nuisance activity has adversely impacted the public health,
             3629      peace, safety, welfare, or morals of the neighboring community of the licensed premises.
             3630          (b) In making a determination under this Subsection (2), the commission may consider:
             3631          (i) the type of nuisance activity in which a retail licensee engages;
             3632          (ii) the frequency or pattern of the nuisance activity; and
             3633          (iii) the retail licensee's notice of and failure to abate or correct the nuisance activity.
             3634          Section 87. Section 32B-3-306 is enacted to read:
             3635          32B-3-306. Formal objections to renewal.
             3636          (1) The department shall notify governmental entities that in accordance with this part
             3637      an objecting governmental entity may file with the commission an objection to the renewal of a
             3638      retail licensee's license in the objecting governmental entity's community.
             3639          (2) The department or an objecting governmental entity may file with the commission a
             3640      formal objection to a retail license being renewed by the commission if the formal objection:
             3641          (a) is filed on the basis of a nuisance activity;
             3642          (b) is filed no later than 60 days before the expiration date of the retail licensee's
             3643      license; and
             3644          (c) states with particularity all relevant facts and circumstances relating to the nuisance
             3645      activity that forms the basis for the formal objection.
             3646          Section 88. Section 32B-3-307 is enacted to read:
             3647          32B-3-307. Hearing on formal objections to renewal.
             3648          (1) Upon receipt of a formal objection that meets the requirements of Section
             3649      32B-3-306 , the department shall:
             3650          (a) issue a notice of agency action; and
             3651          (b) serve on the retail licensee no later than 30 days before the expiration of the retail
             3652      licensee's license:
             3653          (i) the notice of agency action; and
             3654          (ii) a copy of the formal objection.



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             3655
         (2) (a) A retail licensee against whom a notice of agency action is served under
             3656      Subsection (1) may request a hearing.
             3657          (b) The request for hearing described in Subsection (2)(a) shall be:
             3658          (i) in writing; and
             3659          (ii) filed with the commission within 10 days of the day on which the notice of agency
             3660      action is served on the retail licensee.
             3661          (c) If a retail licensee fails to file a request for hearing in accordance with this
             3662      Subsection (2), the commission may not renew the license of the retail licensee.
             3663          (3) (a) Upon receipt of a request for hearing meeting the requirements of Subsection
             3664      (2), the department shall immediately schedule a hearing that shall be:
             3665          (i) held no later than 10 days before the expiration date of the retail licensee's license;
             3666      and
             3667          (ii) electronically recorded by the department.
             3668          (b) The retail licensee or an objecting governmental entity, at its own expense, may
             3669      have a reporter approved by the department prepare a transcript from the department's record of
             3670      the hearing.
             3671          (c) (i) The department shall present information at the hearing that supports a finding
             3672      that a nuisance activity occurred.
             3673          (ii) The information described in Subsection (3)(c)(i) shall be made a part of the record
             3674      of the hearing.
             3675          (d) A retail licensee shall:
             3676          (i) have the opportunity to challenge or explain whether any of the nuisance activity
             3677      that forms the basis for the formal objection occurred; and
             3678          (ii) be permitted to:
             3679          (A) testify;
             3680          (B) present evidence; and
             3681          (C) comment on the issues at the hearing.
             3682          (4) (a) A hearing held under this chapter shall be conducted under the authority of the
             3683      commission.
             3684          (b) The commission is responsible for rendering a final order on whether a retail
             3685      licensee's license shall be renewed.



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             3686
         (c) Notwithstanding Subsections (4)(a) and (b), the commission may appoint a
             3687      necessary hearing examiner to administer the hearing process.
             3688          (d) The commission or the hearing examiner appointed by the commission shall serve
             3689      as the presiding officer at a hearing held under this section.
             3690          (e) The presiding officer at a hearing held under this section:
             3691          (i) shall evaluate:
             3692          (A) the information presented at the hearing in support of the formal objection; and
             3693          (B) any explanation and evidence offered by the retail licensee; and
             3694          (ii) may consider such factors as:
             3695          (A) the length of time the retail licensee has operated the licensed premises;
             3696          (B) the condition of the licensed premises;
             3697          (C) whether the retail licensee knew or should have known of the nuisance activity in
             3698      question;
             3699          (D) whether the retail licensee failed to:
             3700          (I) make a substantial effort to correct the nuisance activity; and
             3701          (II) work with law enforcement to curtail the nuisance activity;
             3702          (E) whether the nuisance activity has been ongoing or temporary;
             3703          (F) whether the retail licensee or the retail licensee's staff:
             3704          (I) initiated contact with the law enforcement agency on the nuisance activity; and
             3705          (II) cooperated with the law enforcement agency's investigation; and
             3706          (G) whether prior efforts to stop the nuisance activity by the community or the retail
             3707      licensee have been unsuccessful.
             3708          (5) An order issued under this section shall:
             3709          (a) be based on the evidence presented at the hearing; and
             3710          (b) state whether:
             3711          (i) the continued operation of the licensed premises will endanger the public health,
             3712      peace, safety, welfare, or morals of the community; and
             3713          (ii) the retail license should or should not be renewed.
             3714          (6) (a) If the presiding officer is a hearing examiner appointed by the commission, the
             3715      hearing officer shall issue a signed order in writing that:
             3716          (i) complies with Subsection (5);



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             3717
         (ii) recommends to the commission whether the retail license should or should not be
             3718      renewed;
             3719          (iii) states the reasons for the hearing officer's decision; and
             3720          (iv) notifies the retail licensee and the objecting governmental entity that the hearing
             3721      examiner's order will be considered by the commission at the next regularly scheduled meeting
             3722      of the commission.
             3723          (b) The department shall promptly mail a copy of the hearing examiner's order to:
             3724          (i) the retail licensee; and
             3725          (ii) any objecting governmental entity.
             3726          (c) The commission at its next regularly scheduled meeting after receipt of a hearing
             3727      examiner's order, shall decide whether to renew or not renew the retail license on the basis of:
             3728          (i) the record and evidence presented at the hearing; and
             3729          (ii) the hearing examiner's recommendation.
             3730          (7) (a) As an alternative to ordering that a retail license not be renewed under this
             3731      section, the commission may conditionally renew a retail license by requiring that:
             3732          (i) the retail licensee and the licensed premises be closely monitored during the
             3733      licensing year by:
             3734          (A) the department;
             3735          (B) local government officials; and
             3736          (C) law enforcement; and
             3737          (ii) the matter be reviewed before the next renewal period.
             3738          (b) The commission may conditionally renew a retail license contingent on a person
             3739      listed in Subsection (7)(b)(ii) divesting all interest in the retail licensed business if:
             3740          (i) the retail licensee is a partnership, corporation, or limited liability company; and
             3741          (ii) the formal objection filed under this section if filed solely on the basis of a felony
             3742      conviction:
             3743          (A) of:
             3744          (I) a partner;
             3745          (II) a managing agent;
             3746          (III) a manager;
             3747          (IV) an officer;



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             3748
         (V) a director;
             3749          (VI) a stockholder who holds at least 20% of the total issued and outstanding stock of a
             3750      corporate licensee; or
             3751          (VII) a member who owns at least 20% of a limited liability company licensee; and
             3752          (B) for illegal activity that occurred off of the licensed premises.
             3753          (8) (a) In accordance with this section, the commission shall issue a written order
             3754      setting forth the commission's decision and the reason for the commission's decision.
             3755          (b) The order described in Subsection (8)(a) is considered final on the date the order
             3756      becomes effective.
             3757          (c) The department shall serve a copy of the order on the retail licensee.
             3758          (9) A retail licensee whose retail license is not renewed by order of the commission
             3759      may seek judicial review under the procedures provided in Section 32B-3-207 .
             3760          (10) A retail licensee whose retail license is not renewed may not reapply for a license
             3761      under this title for three years from the date the retail license is not renewed.
             3762          Section 89. Section 32B-4-101 is enacted to read:
             3763     
CHAPTER 4. CRIMINAL OFFENSES AND PROCEDURE ACT

             3764     
Part 1. General Provisions

             3765          32B-4-101. Title.
             3766          This chapter is known as the "Criminal Offenses and Procedure Act."
             3767          Section 90. Section 32B-4-102 is enacted to read:
             3768          32B-4-102. Definitions.
             3769          Reserved
             3770          Section 91. Section 32B-4-201 is enacted to read:
             3771     
Part 2. Criminal Procedure

             3772          32B-4-201. Applicability of Utah Code of Criminal Procedure.
             3773          Except as otherwise provided in this title, the procedure in a criminal case arising under
             3774      this title is governed by Title 77, Utah Code of Criminal Procedure, and any other rules adopted
             3775      by the Utah Supreme Court.
             3776          Section 92. Section 32B-4-202 is enacted to read:
             3777          32B-4-202. Duties to enforce this title.
             3778          (1) It is the duty of the following to diligently enforce this title in their respective



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             3779
     capacities:
             3780          (a) the governor;
             3781          (b) a commissioner;
             3782          (c) the director;
             3783          (d) an official, inspector, or department employee;
             3784          (e) a prosecuting official of the state or its political subdivisions;
             3785          (f) a county, city, or town;
             3786          (g) a peace officer, sheriff, deputy sheriff, constable, marshal, or law enforcement
             3787      official;
             3788          (h) a state health official; and
             3789          (i) a clerk of the court.
             3790          (2) Immediately upon conviction of a person for violation of this title or of a local
             3791      ordinance relating to an alcoholic product, it is the duty of the clerk of the court to notify the
             3792      department of the conviction in writing on forms supplied by the department.
             3793          Section 93. Section 32B-4-203 is enacted to read:
             3794          32B-4-203. Authority to inspect.
             3795          (1) (a) This Subsection (1) applies to:
             3796          (i) a commissioner;
             3797          (ii) an authorized representative of the commission or department; or
             3798          (iii) a law enforcement or peace officer.
             3799          (b) An individual described in Subsection (1)(a):
             3800          (i) shall be given access, ingress, and egress to and from premises or a conveyance
             3801      used in the storage, sale, furnishing, manufacture, or transportation of an alcoholic product;
             3802          (ii) may open a package containing, or supposed to contain, an article sold, or exposed
             3803      for sale, held in possession, or manufactured with intent to sell in violation of this title or
             3804      commission rules; and
             3805          (iii) may inspect the contents and take samples of the contents for analysis from a
             3806      package described in this Subsection (1).
             3807          (2) The following shall assist, when requested by a person described in Subsection (1),
             3808      in tracing, finding, or discovering the presence of an article prohibited by this title or
             3809      commission rules to the extent assistance would not infringe upon the person's federal and state



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             3810
     constitutional rights:
             3811          (a) a dealer;
             3812          (b) a clerk;
             3813          (c) a bookkeeper;
             3814          (d) an express agent;
             3815          (e) a railroad or airline official;
             3816          (f) a common or other carrier; and
             3817          (g) an employee of a person listed in this Subsection (2).
             3818          Section 94. Section 32B-4-204 is enacted to read:
             3819          32B-4-204. Arrests.
             3820          (1) Except as otherwise provided in this chapter, an arrest of a person for a violation of
             3821      this title shall be made in accordance with:
             3822          (a) Title 77, Chapter 7, Arrest, by Whom, and How Made; and
             3823          (b) Rules 6 and 7, Utah Rules of Criminal Procedure.
             3824          (2) A summons in lieu of a warrant of arrest shall be in accordance with Rule 6, Utah
             3825      Rules of Criminal Procedure.
             3826          Section 95. Section 32B-4-205 is enacted to read:
             3827          32B-4-205. Prosecutions.
             3828          (1) (a) A prosecution for a violation of this title shall be in the name of the state.
             3829          (b) A criminal action for violation of a county or municipal ordinance enacted in
             3830      furtherance of this title shall be in the name of the governmental entity involved.
             3831          (2) (a) A prosecution for violation of this title shall be brought by the county attorney
             3832      of the county or district attorney of the prosecution district where the violation occurs. If a
             3833      county attorney or district attorney fails to initiate or diligently pursue a prosecution authorized
             3834      and warranted under this title, the attorney general shall exercise supervisory authority over the
             3835      county attorney or district attorney to ensure prosecution is initiated and diligently pursued.
             3836          (b) If a violation occurs within a city or town, prosecution may be brought by either the
             3837      county, district, or city attorney, notwithstanding any provision of law limiting the powers of a
             3838      city attorney.
             3839          (c) A city or town prosecutor has the responsibility of initiating and diligently pursuing
             3840      prosecutions for a violation of a local ordinance enacted in furtherance of this title or



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             3841
     commission rules.
             3842          (3) (a) A prosecution for a violation of this title shall be commenced by the return of an
             3843      indictment or the filing of an information with the district court of the county in which the
             3844      offense occurs or where the premises are located upon which an alcoholic product is seized, if
             3845      the offense involves an alcoholic product.
             3846          (b) An offense prescribed by this title that is not described in Subsection (3)(a) shall be
             3847      filed before a court having jurisdiction of the offense committed.
             3848          (4) (a) Unless otherwise provided by law, an information may not be filed charging the
             3849      commission of a felony or class A misdemeanor under this title unless authorized by a
             3850      prosecuting attorney.
             3851          (b) This Subsection (4) does not apply if the magistrate has reasonable cause to believe
             3852      that the person to be charged may avoid apprehension or escape before approval can be
             3853      obtained.
             3854          (5) (a) In describing an offense respecting the sale, keeping for sale, or other disposal
             3855      of an alcoholic product, or the possessing, keeping, purchasing, consumption, or giving of an
             3856      alcoholic product in an information, indictment, summons, judgment, warrant, or proceeding
             3857      under this title, it is sufficient to state the possessing, purchasing, keeping, sale, keeping for
             3858      sale, giving, consumption, or disposal of the alcoholic product without stating:
             3859          (i) the name or kind of alcoholic product;
             3860          (ii) the price of the alcoholic product;
             3861          (iii) any person to whom the alcoholic product is sold or disposed of;
             3862          (iv) by whom the alcoholic product is taken or consumed; or
             3863          (v) from whom the alcoholic product is purchased or received.
             3864          (b) It is not necessary to state the quantity of alcoholic product possessed, purchased,
             3865      kept, kept for sale, sold, given, consumed, or disposed of, except in the case of an offense when
             3866      the quantity is essential, and then it is sufficient to allege the sale or disposal of more or less
             3867      than the quantity.
             3868          (6) If an offense is committed under a local ordinance enacted to carry out this title, it
             3869      is sufficient if the charging document refers to the chapter and section of the ordinance under
             3870      which the offense is committed.
             3871          Section 96. Section 32B-4-206 is enacted to read:



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             3872
         32B-4-206. Searches, seizures, forfeitures, and fines.
             3873          (1) The following are subject to forfeiture pursuant to Title 24, Chapter 1, Utah
             3874      Uniform Forfeiture Procedures Act:
             3875          (a) an alcoholic product possessed, purchased, used, stored, sold, offered for sale,
             3876      furnished, given, received, warehoused, manufactured, distributed, shipped, carried,
             3877      transported, or adulterated in violation of this title or commission rules;
             3878          (b) a package or property used or intended for use as a package for an alcoholic product
             3879      in violation of this title or commission rules;
             3880          (c) raw materials, products, and equipment used, or intended for use, in manufacturing,
             3881      processing, delivering, importing, exporting, or adulterating an alcoholic product in violation
             3882      of this title or commission rules;
             3883          (d) implements, furniture, fixtures, or other personal property used or kept for a
             3884      violation of this title or commission rules;
             3885          (e) conveyances including an aircraft, vehicle, or vessel used or intended for use, to
             3886      transport or in any manner facilitate the transportation, sale, receipt, possession, or
             3887      concealment of property described in Subsection (1)(a), (b), (c), or (d); and
             3888          (f) a record used or intended for use in violation of this title or commission rules.
             3889          (2) (a) Property subject to forfeiture under this title may be seized by a peace officer of
             3890      this state or any other person authorized by law upon process issued by a court having
             3891      jurisdiction over the property in accordance with the Utah Rules of Criminal Procedure relating
             3892      to search warrants or administrative warrants.
             3893          (b) Notwithstanding Subsection (2)(a), seizure without process may be made when:
             3894          (i) the seizure is incident to an arrest or search under a search warrant or an inspection
             3895      under an administrative inspection warrant;
             3896          (ii) the property subject to seizure has been the subject of a prior judgment in favor of
             3897      the state in a criminal injunction or forfeiture proceeding under this title;
             3898          (iii) the peace officer or other person authorized by law has probable cause to believe
             3899      that the property is directly or indirectly dangerous to health or safety; or
             3900          (iv) the peace officer or other person authorized by law has probable cause to believe
             3901      that the property is being or has been used, intended to be used, held, or kept in violation of this
             3902      title or commission rules.



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             3903
         (3) If property is seized pursuant to a search or administrative warrant, a peace officer
             3904      or other person authorized by law shall comply with the requirements of the Utah Rules of
             3905      Criminal Procedure.
             3906          (4) (a) If property is seized without process:
             3907          (i) the peace officer or other person authorized by law shall make a return of the peace
             3908      officer's or person's acts without delay directly to the district court of the county in which the
             3909      property was located; and
             3910          (ii) the district court shall have jurisdiction of the case.
             3911          (b) A return shall describe:
             3912          (i) the property seized;
             3913          (ii) the place where the property is seized; and
             3914          (iii) any person in apparent possession of the property.
             3915          (c) A peace officer or other person described in Subsection (4)(a) shall promptly:
             3916          (i) deliver a written inventory of anything seized to any person in apparent authority at
             3917      the premises where the seizure is made; or
             3918          (ii) post a written inventory of anything seized in a conspicuous place at the premises.
             3919          (d) A written inventory under this Subsection (4) shall state the place where the
             3920      property is being held.
             3921          (5) Property taken or detained under this section is not repleviable but is considered in
             3922      custody of the law enforcement agency making the seizure subject only to the orders of the
             3923      court or the official having jurisdiction. When property is seized under this title, the
             3924      appropriate person or agency may:
             3925          (a) place the property under seal;
             3926          (b) remove the property to a place designated by:
             3927          (i) the person or agency; or
             3928          (ii) the warrant under which the property is seized; or
             3929          (c) take custody of the property and remove the property to an appropriate location for
             3930      disposition in accordance with law.
             3931          (6) When property is subject to forfeiture under this section, a proceeding shall be
             3932      instituted in accordance with Title 24, Chapter 1, Utah Uniform Forfeiture Procedures Act.
             3933          (7) When property is ordered forfeited under Title 24, Chapter 1, Utah Uniform



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             3934
     Forfeiture Procedures Act, by a finding of a court that no person is entitled to recover the
             3935      property, the property, if an alcohol package or product used as a package for an alcoholic
             3936      product, shall be disposed of as follows:
             3937          (a) An alcoholic product shall be sold in accordance with Section 24-1-17 if the
             3938      alcoholic product is:
             3939          (i) unadulterated, pure, and free from crude, unrectified, or impure form of ethylic
             3940      alcohol, or any other deleterious substance or liquid; and
             3941          (ii) otherwise in saleable condition.
             3942          (b) If the alcoholic product is impure, adulterated, or otherwise unfit for sale, the
             3943      department shall destroy the alcoholic product and its package under competent supervision.
             3944          (8) Except when otherwise provided, a fine or forfeiture levied under this title shall be
             3945      paid to the county treasurer of the county in which the prosecution occurred.
             3946          Section 97. Section 32B-4-207 is enacted to read:
             3947          32B-4-207. Right of appeal.
             3948          In a case arising under this title, the commission or the state has the right of appeal as to
             3949      a question of law.
             3950          Section 98. Section 32B-4-208 is enacted to read:
             3951          32B-4-208. Nuisances.
             3952          (1) As used in this section, "nuisance" means:
             3953          (a) a room, house, building, structure, place, aircraft, vehicle, vessel, or other
             3954      conveyance where an alcoholic product is possessed, purchased, used, kept, stored, sold,
             3955      offered for sale, furnished, given, received, warehoused, manufactured, distributed, shipped,
             3956      carried, transported, or adulterated in violation of this title; or
             3957          (b) an alcoholic product, package, equipment, or other property kept or used in
             3958      maintaining an item or property described in Subsection (1)(a).
             3959          (2) A person who maintains or assists in maintaining a nuisance is guilty of a class B
             3960      misdemeanor.
             3961          (3) If a person has knowledge that, or has reason to believe that the person's room,
             3962      house, building, structure, place, aircraft, vehicle, vessel, or other conveyance is occupied or
             3963      used as a nuisance, or allows it to be occupied or used as a nuisance, the nuisance property is
             3964      subject to a lien for and may be sold to pay the fines and costs assessed against the person



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             3965
     guilty of the common nuisance. This lien may be enforced by action in a court having
             3966      jurisdiction.
             3967          (4) (a) The department shall bring an action to abate a nuisance in the name of the
             3968      department in a court having jurisdiction.
             3969          (b) An action brought under this Subsection (4) is an action in equity.
             3970          (c) The department may not be required to post a bond to initiate an action under this
             3971      Subsection (4).
             3972          (d) A court may issue:
             3973          (i) if it appears that a nuisance exists, a temporary writ of injunction restraining the
             3974      defendant from conducting or permitting the continuance of the nuisance until the conclusion
             3975      of the trial; and
             3976          (ii) an order restraining the defendant and any other person from removing or
             3977      interfering with an alcoholic product, package, equipment, or other property kept or used in
             3978      violation of this title or commission rules.
             3979          (e) In an action to abate or enjoin a nuisance, the court need not find that the property
             3980      involved is being unlawfully used at the time of the hearing.
             3981          (f) On finding that a material allegation of a petition or complaint is true, the court
             3982      shall order that an alcoholic product may not be possessed, purchased, used, kept, stored, sold,
             3983      offered for sale, furnished, given, received, warehoused, manufactured, distributed, shipped,
             3984      carried, transported, or adulterated, in any portion of the room, house, building, structure,
             3985      place, aircraft, vehicle, vessel, or other conveyance.
             3986          (g) Upon judgment of a court ordering abatement of the nuisance, the court may order
             3987      that the premises or conveyance in question may not be occupied or used for any purpose for
             3988      one year, except under Subsection (4)(h).
             3989          (h) A court may permit premises or conveyance described in Subsection (4)(g) to be
             3990      occupied or used:
             3991          (i) if its owner, lessee, tenant, or occupant gives bond in an appropriate amount with
             3992      sufficient surety, approved by the court, payable to the state;
             3993          (ii) on the condition that an alcoholic product will not be present in or on the premises
             3994      or the conveyance; and
             3995          (iii) on the condition that payment of the fines, costs, and damages assessed for



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             3996
     violation of this title or commission rules will be made.
             3997          (5) If a tenant of the premises uses the premises or any part of the premises in
             3998      maintaining a nuisance, or knowingly permits use by another, the lease is void and the right to
             3999      possession reverts to the owner or lessor who is entitled to the remedy provided by law for
             4000      forcible detention of the premises.
             4001          (6) A person is guilty of assisting in maintaining a nuisance as provided in Section
             4002      76-10-804 , if that person:
             4003          (a) knowingly permits a building or premises owned or leased by the person, or under
             4004      the person's control, or any part of a building or premises, to be used in maintaining a nuisance;
             4005      or
             4006          (b) after being notified in writing by a prosecutor or other citizen of the unlawful use,
             4007      fails to take all proper measures to:
             4008          (i) abate the nuisance; or
             4009          (ii) remove the one or more persons from the premises.
             4010          Section 99. Section 32B-4-209 is enacted to read:
             4011          32B-4-209. Lawful detention.
             4012          (1) (a) To inform a peace officer of a suspected violation and subject to the
             4013      requirements of Subsection (1)(c), a person described in Subsection (1)(b) may:
             4014          (i) detain a person; and
             4015          (ii) hold any form of identification presented by the person.
             4016          (b) The following may take an action described in Subsection (1)(a):
             4017          (i) a state store employee;
             4018          (ii) a package agent;
             4019          (iii) a licensee or permittee;
             4020          (iv) a beer retailer; or
             4021          (v) staff of a person described in Subsections (1)(b)(ii) through (iv).
             4022          (c) A person described in Subsection (1)(b) may take an action described in Subsection
             4023      (1)(a) only:
             4024          (i) if that person has reason to believe that the person against whom the action is taken
             4025      is:
             4026          (A) in a facility where liquor or beer is sold; and



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             4027
         (B) in violation of Section 32B-4-409 , 32B-4-412 , or 32B-4-413 ;
             4028          (ii) in a reasonable manner; and
             4029          (iii) for a reasonable length of time.
             4030          (2) Unless the detention is unreasonable under all circumstances, the detention or
             4031      failure to detain does not create criminal or civil liability for:
             4032          (a) false arrest;
             4033          (b) false imprisonment;
             4034          (c) slander; or
             4035          (d) unlawful detention.
             4036          Section 100. Section 32B-4-301 is enacted to read:
             4037     
Part 3. Criminal Offenses in General

             4038          32B-4-301. Applicability of Utah Criminal Code.
             4039          Except as otherwise provided, Title 76, Chapters 1, 2, 3, and 4, apply to the prosecution
             4040      of a criminal offense defined in this chapter or expressly identified as a criminal offense in this
             4041      title.
             4042          Section 101. Section 32B-4-302 is enacted to read:
             4043          32B-4-302. Criminal responsibility for conduct of another.
             4044          In addition to Title 76, Chapter 2, Part 2, Criminal Responsibility for Conduct of
             4045      Another, the following principles apply to a violation of this title:
             4046          (1) (a) If a violation of this title is committed by a person in the employ of the occupant
             4047      of premises in which the offense is committed, or by a person who is required by the occupant
             4048      to be or remain in or upon the premises, or to act in any way for the occupant, notwithstanding
             4049      the fact that the offense is committed by a person who is not proved to have committed it under
             4050      or by the direction of the occupant, the occupant is:
             4051          (i) prima facie considered a party to the offense committed; and
             4052          (ii) liable as a principal offender.
             4053          (b) This section does not relieve the person actually committing the offense from
             4054      liability.
             4055          (2) (a) If a violation of this title is committed by a corporation, association, partnership,
             4056      or limited liability company, an officer or agent of the corporation or association, a partner of
             4057      the partnership, or a manager or member of the limited liability company in charge of the



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             4058
     premises in which the offense is committed is:
             4059          (i) prima facie considered a party to the offense committed; and
             4060          (ii) personally liable to the penalties prescribed for the offense as a principal offender.
             4061          (b) This section does not relieve the corporation, association, partnership, or limited
             4062      liability company, or the person who actually committed the offense from liability.
             4063          Section 102. Section 32B-4-303 is enacted to read:
             4064          32B-4-303. Special burdens of proof -- Inferences and presumptions.
             4065          (1) In a prosecution of an offense defined in this title or in a proceeding brought to
             4066      enforce this title:
             4067          (a) it is not necessary that the state or commission establish:
             4068          (i) the precise description or quantity of an alcoholic product; or
             4069          (ii) the precise consideration, if any, given or received for an alcoholic product;
             4070          (b) there is an inference, absent proof to the contrary, that an alcoholic product in
             4071      question is an alcoholic product if the witness describes it:
             4072          (i) as an alcoholic product;
             4073          (ii) by a name that is commonly applied to an alcoholic product; or
             4074          (iii) as intoxicating;
             4075          (c) if it is alleged that an entity for which a record is required to be filed with the
             4076      Division of Corporations and Commercial Code to be organized or conduct business in this
             4077      state has violated this title, the fact of the entity is presumed absent proof to the contrary;
             4078          (d) a record signed or purporting to be signed by a state chemist, assistant state
             4079      chemist, or state crime laboratory chemist, as to the analysis or ingredients of an alcoholic
             4080      product is:
             4081          (i) prima facie evidence:
             4082          (A) of the facts stated in that record; and
             4083          (B) of the authority of the person giving or making the record; and
             4084          (ii) admissible in evidence without proof of appointment or signature absent proof to
             4085      the contrary; and
             4086          (e) a copy of an entry made in a record of the United States internal revenue collector,
             4087      certified by the collector or a qualified notary public, showing the payment of the United States
             4088      internal revenue special tax for the manufacture or sale of an alcoholic product is prima facie



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             4089
     evidence of the manufacture or sale by the party named in the entry within the period set forth
             4090      in the record.
             4091          (2) (a) In proving the unlawful purchase, sale, gift, or disposal, gratuitous or otherwise,
             4092      or consumption of an alcoholic product, it is not necessary that the state or commission
             4093      establish that money or other consideration actually passed or that an alcoholic product is
             4094      actually consumed if the court or trier of fact is satisfied that:
             4095          (i) a transaction in the nature of a purchase, sale, gift, or disposal actually occurs; or
             4096          (ii) consumption of an alcoholic product is about to occur.
             4097          (b) Proof of consumption or intended consumption of an alcoholic product on premises
             4098      on which consumption is prohibited, by some person not authorized to consume an alcoholic
             4099      product on those premises, is evidence that an alcoholic product is sold, given to, or purchased
             4100      by the person consuming, about to consume, or carrying away the alcoholic product as against
             4101      the occupant of the premises.
             4102          (3) For purposes of a provision applicable under this chapter to a retail licensee or staff
             4103      of a retail licensee, the provision is applicable to a resort licensee or a person operating under a
             4104      sublicense of the resort licensee.
             4105          (4) Notwithstanding the other provisions of this chapter, a criminal offense identified
             4106      in this title as a criminal offense may not be enforced under this chapter if the criminal offense
             4107      relates to a violation:
             4108          (a) of a provision in this title related to intoxication or becoming intoxicated; and
             4109          (b) if the violation is first investigated by a law enforcement officer, as defined in
             4110      Section 53-13-103 , who has not received training regarding the requirements of this title
             4111      related to responsible alcoholic product sale or furnishing.
             4112          Section 103. Section 32B-4-304 is enacted to read:
             4113          32B-4-304. Violation of title a misdemeanor.
             4114          (1) Unless otherwise provided in this title, a person is guilty of a class B misdemeanor
             4115      if that person violates:
             4116          (a) this chapter; or
             4117          (b) a provision of this title that is expressly identified as a criminal offense.
             4118          (2) This section is not applicable to an adjudicative proceeding under Chapter 3,
             4119      Disciplinary Actions and Enforcement Act, but only:



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             4120
         (a) makes a violation described in Subsection (1) a criminal offense; and
             4121          (b) establishes a penalty for a violation described in Subsection (1) that is prosecuted
             4122      criminally.
             4123          Section 104. Section 32B-4-305 is enacted to read:
             4124          32B-4-305. Additional criminal penalties.
             4125          (1) (a) For purposes of this section, "business entity" means a corporation, partnership,
             4126      association, limited liability company, or similar entity.
             4127          (b) In addition to the penalties provided in Title 76, Chapter 3, Punishments, this
             4128      section applies.
             4129          (2) Upon a defendant's conviction of an offense defined in this title, the court may
             4130      order the defendant to make restitution or pay costs in accordance with Title 77, Chapter 32a,
             4131      Defense Costs.
             4132          (3) (a) Upon a business entity's conviction of an offense defined in this title, and a
             4133      failure of the business entity to pay a fine imposed upon it:
             4134          (i) if it is a domestic business entity, the powers, rights, and privileges of the business
             4135      entity may be suspended or revoked; and
             4136          (ii) if it is a foreign business entity, it forfeits its right to do intrastate business in this
             4137      state.
             4138          (b) The department shall transmit the name of a business entity described in Subsection
             4139      (3)(a) to the Division of Corporations and Commercial Code. Upon receipt of the information,
             4140      the Division of Corporations and Commercial Code shall immediately record the action in a
             4141      manner that makes the information available to the public.
             4142          (c) A suspension, revocation, or forfeiture under this Subsection (3) is effective from
             4143      the day on which the Division of Corporations and Commercial Code records the information.
             4144          (d) A certificate of the Division of Corporations and Commercial Code is prima facie
             4145      evidence of a suspension, revocation, or forfeiture.
             4146          (e) This section may not be construed as affecting, limiting, or restricting a proceeding
             4147      that otherwise may be taken for the imposition of any other punishment or the modes of
             4148      enforcement or recovery of fines or penalties.
             4149          (4) (a) Upon the conviction of a business entity required to have a business license to
             4150      operate its business activities, or upon the conviction of any of its staff of any offense defined



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             4151
     in this title, with the knowledge, consent, or acquiescence of the business entity, the department
             4152      shall forward a copy of the judgment of conviction to the appropriate governmental entity
             4153      responsible for issuing and revoking the business license.
             4154          (b) A governmental entity that receives a copy of a judgment under this Subsection (4)
             4155      may institute appropriate proceedings to revoke the business license.
             4156          (c) Upon revocation under this Subsection (4), a governmental entity may not issue a
             4157      business license to the business entity for at least one year from the date of revocation.
             4158          (d) Upon the conviction for a second or other offense, the governmental entity may not
             4159      issue a business license for at least two years from the date of revocation.
             4160          (5) (a) Upon conviction of one of the following of an offense defined in this title, the
             4161      department shall forward a certified copy of the judgment of conviction to the Division of
             4162      Occupational and Professional Licensing:
             4163          (i) a health care practitioner; or
             4164          (ii) an individual licensed as a veterinarian under Title 58, Chapter 28, Veterinary
             4165      Practice Act.
             4166          (b) The Division of Occupational and Professional Licensing may bring a proceeding
             4167      in accordance with Title 58, Occupations and Professions, to revoke the license issued under
             4168      Title 58 of an individual described in Subsection (5)(a).
             4169          (c) Upon revocation of a license under Subsection (5)(b):
             4170          (i) the Division of Occupational and Professional Licensing may not issue a license to
             4171      the individual under Title 58 for at least one year from the date of revocation; and
             4172          (ii) if the individual is convicted of a second or subsequent offense, the Division of
             4173      Occupational and Professional Licensing may not issue a license to the individual under Title
             4174      58 for at least two years from the date of revocation.
             4175          Section 105. Section 32B-4-401 is enacted to read:
             4176     
Part 4. Sale, Purchase, Possession, and Consumption

             4177          32B-4-401. Unlawful sale or furnishing.
             4178          (1) It is unlawful for a retail licensee, a permittee, or staff of a retail licensee or
             4179      permittee to keep for sale, or to directly or indirectly, sell, offer for sale, or furnish to another,
             4180      an alcoholic product, except as otherwise provided by this title.
             4181          (2) It is unlawful for a person in the business of selling liquor, a manufacturer, a



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             4182
     supplier, an importer of liquor, or staff of the person, manufacturer, supplier, or importer to
             4183      sell, ship, transport, or cause to be sold, shipped, or transported liquor from an out-of-state
             4184      location directly or indirectly into this state except to the extent authorized by this title to:
             4185          (a) the department;
             4186          (b) a military installation;
             4187          (c) a holder of a special use permit, to the extent authorized in the special use permit;
             4188      or
             4189          (d) a liquor warehouser licensee licensed to distribute and transport liquor to:
             4190          (i) the department; or
             4191          (ii) an out-of-state wholesaler or retailer.
             4192          (3) (a) It is unlawful for a person in the business of selling beer, a manufacturer, a
             4193      supplier, an importer of beer, or staff of the person, manufacturer, or importer to sell, ship,
             4194      transport, or cause to be sold, shipped, or transported beer from an out-of-state location directly
             4195      or indirectly into this state except to the extent authorized by this title to:
             4196          (i) a beer wholesaler licensee;
             4197          (ii) a military installation; or
             4198          (iii) a holder of a special use permit, to the extent authorized in the special use permit.
             4199          (b) Subsection (3)(a) does not preclude a small brewer that holds a certificate of
             4200      approval from selling, shipping, or transporting beer to the extent authorized by Subsection
             4201      32B-11-503 (5) directly to:
             4202          (i) a beer retailer; or
             4203          (ii) an event permittee.
             4204          (4) (a) It is unlawful for a manufacturer, supplier, or importer of liquor in this state, or
             4205      staff of the manufacturer, supplier, or importer to sell, ship, transport, or cause to be sold,
             4206      shipped, or transported liquor directly or indirectly to a person in this state except to the extent
             4207      authorized by this title to:
             4208          (i) the department;
             4209          (ii) a military installation;
             4210          (iii) a holder of a special use permit, to the extent authorized in the special use permit;
             4211      or
             4212          (iv) a liquor warehouser licensee who is licensed to distribute and transport liquor to:



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             4213
         (A) the department; or
             4214          (B) an out-of-state wholesaler or retailer.
             4215          (b) Subsection (4)(a) does not preclude a winery manufacturing licensee located in this
             4216      state from selling wine to a person on its winery premises:
             4217          (i) to the extent authorized by Subsection 32B-11-303 (4)(c); or
             4218          (ii) under a package agency issued by the commission on the winery premises.
             4219          (5) (a) It is unlawful for a manufacturer, supplier, or importer of beer in this state, or
             4220      staff of the manufacturer, supplier, or importer to sell, ship, transport, or cause to be sold,
             4221      shipped, or transported beer directly or indirectly to a person in this state except to the extent
             4222      authorized by this title to:
             4223          (i) a beer wholesaler licensee;
             4224          (ii) a military installation; or
             4225          (iii) a holder of a special use permit, to the extent authorized in the special use permit.
             4226          (b) Subsection (5)(a) does not preclude:
             4227          (i) a small brewer who is a brewery manufacturing licensee located in this state from
             4228      selling, shipping, and transporting beer to the extent authorized by Subsection 32B-11-503 (5)
             4229      directly to one of the following in this state:
             4230          (A) a beer retailer; or
             4231          (B) an event permittee; or
             4232          (ii) a brewery manufacturing licensee from selling beer to a person on its
             4233      manufacturing premises under Subsection 32B-11-503 (4)(c).
             4234          (6) It is unlawful for a person other than a person described in Subsection (2) or (3) to
             4235      sell, ship, transport, or cause to be sold, shipped, or transported an alcoholic product from an
             4236      out-of-state location directly or indirectly into this state, except as otherwise provided by this
             4237      title.
             4238          (7) It is unlawful for a person in this state other than a person described in Subsection
             4239      (4) or (5) to sell, ship, transport, or cause to be sold, shipped, or transported an alcoholic
             4240      product directly or indirectly to another person in this state, except as otherwise provided by
             4241      this title.
             4242          (8) (a) A violation of Subsection (1) is a class B misdemeanor, except when otherwise
             4243      provided by this title.



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             4244
         (b) A violation of Subsection (2), (3), (4), or (5) is a third degree felony.
             4245          (c) A violation of Subsection (6) or (7) is a class B misdemeanor.
             4246          Section 106. Section 32B-4-402 is enacted to read:
             4247          32B-4-402. Unauthorized sale, offer for sale, or furnishing.
             4248          A person authorized by this title to sell an alcoholic product and staff of that person
             4249      may not sell, offer for sale, or furnish, an alcoholic product in any place, or at any day or time
             4250      other than as authorized by this title or the rules of the commission.
             4251          Section 107. Section 32B-4-403 is enacted to read:
             4252          32B-4-403. Unlawful sale, offer for sale, or furnishing to minor.
             4253          (1) A person may not sell, offer for sale, or furnish an alcoholic product to a minor.
             4254          (2) (a) (i) Except as provided in Subsection (3), a person is guilty of a class B
             4255      misdemeanor if the person who violates Subsection (1) negligently or recklessly fails to
             4256      determine whether the recipient of the alcoholic product is a minor.
             4257          (ii) As used in this Subsection (2)(a), "negligently" means with simple negligence.
             4258          (b) Except as provided in Subsection (3), a person is guilty of a class A misdemeanor if
             4259      the person who violates Subsection (1) knows the recipient of the alcoholic product is a minor.
             4260          (3) This section does not apply to the furnishing of an alcoholic product to a minor in
             4261      accordance with this title:
             4262          (a) for medicinal purposes by:
             4263          (i) the parent or guardian of the minor; or
             4264          (ii) the health care practitioner of the minor, if the health care practitioner is authorized
             4265      by law to write a prescription; or
             4266          (b) as part of a religious organization's religious services.
             4267          Section 108. Section 32B-4-404 is enacted to read:
             4268          32B-4-404. Unlawful sale, offer for sale, or furnishing to intoxicated person.
             4269          (1) A person may not sell, offer for sale, or furnish an alcoholic product to:
             4270          (a) a person who is actually or apparently intoxicated; or
             4271          (b) a person whom the person furnishing the alcoholic product knows or should know
             4272      from the circumstances is actually or apparently intoxicated.
             4273          (2) (a) A person who negligently or recklessly violates Subsection (1) is guilty of a
             4274      class B misdemeanor.



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             4275
         (b) A person who knowingly violates Subsection (1) is guilty of a class A
             4276      misdemeanor.
             4277          (3) As used in Subsection (2)(a), "negligently" means with simple negligence.
             4278          Section 109. Section 32B-4-405 is enacted to read:
             4279          32B-4-405. Unlawful sale, offer for sale, or furnishing to interdicted person.
             4280          (1) A person may not sell, offer for sale, or furnish an alcoholic product to a known
             4281      interdicted person.
             4282          (2) This section does not apply to the sale, offer for sale, or furnishing of an alcoholic
             4283      product to an interdicted person:
             4284          (a) under an order of a health care practitioner who is authorized by law to write a
             4285      prescription; or
             4286          (b) administered by a hospital or health care practitioner authorized by law to
             4287      administer the alcoholic product for medicinal purposes.
             4288          Section 110. Section 32B-4-406 is enacted to read:
             4289          32B-4-406. Unlawful sale, offer for sale, or furnishing of beer.
             4290          (1) Except as provided in Subsection (2):
             4291          (a) a person may not sell, offer for sale, or furnish beer to the general public in a
             4292      package that exceeds two liters; and
             4293          (b) a person may not purchase or possess beer in a package that exceeds two liters.
             4294          (2) (a) A retail licensee may sell, offer for sale, or furnish beer on draft subject to the
             4295      requirements of Section 32B-5-304 .
             4296          (b) A retail licensee may purchase or possess beer in a package that exceeds two liters
             4297      to be dispensed on draft for consumption subject to the requirements of Section 32B-5-304 .
             4298          (c) A beer wholesaler licensee may sell, offer for sale, or furnish beer in a package that
             4299      exceeds two liters to a retail licensee described in Subsection (2)(a).
             4300          Section 111. Section 32B-4-407 is enacted to read:
             4301          32B-4-407. Unlawful sale, offer for sale, or furnishing during emergency.
             4302          During a period of emergency proclaimed by the governor to exist in an area of the
             4303      state, it is unlawful for a person to sell, offer for sale, or furnish an alcoholic product in that
             4304      area if the director publicly announces and directs that in that area a person may not sell, offer
             4305      for sale, or furnish an alcoholic product in that area during the period of emergency.



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             4306
         Section 112. Section 32B-4-408 is enacted to read:
             4307          32B-4-408. Unlawful purchase or acceptance.
             4308          (1) It is unlawful for a person or the person's staff to purchase, take, or accept an
             4309      alcoholic product from another person, except as provided by this title or the rules of the
             4310      commission adopted under this title.
             4311          (2) An act is unlawful under Subsection (1) if it is taken:
             4312          (a) directly or indirectly; or
             4313          (b) upon a pretense or device.
             4314          Section 113. Section 32B-4-409 is enacted to read:
             4315          32B-4-409. Unlawful purchase, possession, consumption by minor -- Measurable
             4316      amounts in body.
             4317          (1) Unless specifically authorized by this title, it is unlawful for a minor to:
             4318          (a) purchase an alcoholic product;
             4319          (b) attempt to purchase an alcoholic product;
             4320          (c) solicit another person to purchase an alcoholic product;
             4321          (d) possess an alcoholic product;
             4322          (e) consume an alcoholic product; or
             4323          (f) have measurable blood, breath, or urine alcohol concentration in the minor's body.
             4324          (2) It is unlawful for the purpose of purchasing or otherwise obtaining an alcoholic
             4325      product for a minor for:
             4326          (a) a minor to misrepresent the minor's age; or
             4327          (b) any other person to misrepresent the age of a minor.
             4328          (3) It is unlawful for a minor to possess or consume an alcoholic product while riding
             4329      in a limousine or chartered bus.
             4330          (4) If a minor is found by a court to have violated this section and the violation is the
             4331      minor's second or subsequent violation of this section, the court:
             4332          (a) shall order the minor to participate in an educational series as defined in Section
             4333      41-6a-501 ; and
             4334          (b) may order the minor to participate in a screening as defined in Section 41-6a-501 .
             4335          (5) (a) When a minor who is at least 18 years old, but younger than 21 years old, is
             4336      found by a court to have violated this section, except as provided in Section 32B-4-411 , the



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             4337
     court hearing the case shall suspend the minor's driving privileges under Section 53-3-219 .
             4338          (b) Notwithstanding the provision in Subsection (5)(a), the court may reduce the
             4339      suspension period required under Section 53-3-219 if:
             4340          (i) the violation is the minor's first violation of this section; and
             4341          (ii) the minor completes an educational series as defined in Section 41-6a-501 .
             4342          (6) When a minor who is at least 13 years old, but younger than 18 years old, is found
             4343      by the court to have violated this section, Section 78A-6-606 applies to the violation.
             4344          (7) When a court issues an order suspending a person's driving privileges for a
             4345      violation of this section, the Driver License Division shall suspend the person's license under
             4346      Section 53-3-219 .
             4347          (8) When the Department of Public Safety receives the arrest or conviction record of a
             4348      person for a driving offense committed while the person's license is suspended pursuant to this
             4349      section, the Department of Public Safety shall extend the suspension for an additional like
             4350      period of time.
             4351          (9) This section does not apply to a minor's consumption of an alcoholic product in
             4352      accordance with this title:
             4353          (a) for medicinal purposes if:
             4354          (i) the minor is at least 18 years old; or
             4355          (ii) the alcoholic product is furnished by:
             4356          (A) the parent or guardian of the minor; or
             4357          (B) the minor's health care practitioner, if the health care practitioner is authorized by
             4358      law to write a prescription; or
             4359          (b) as part of a religious organization's religious services.
             4360          Section 114. Section 32B-4-410 is enacted to read:
             4361          32B-4-410. Unlawful admittance or attempt to gain admittance by minor.
             4362          (1) It is unlawful for a minor to gain admittance or attempt to gain admittance to the
             4363      premises of:
             4364          (a) a tavern; or
             4365          (b) a social club licensee, except to the extent authorized by Section 32B-6-406.1 .
             4366          (2) A minor who violates this section is guilty of a class C misdemeanor.
             4367          (3) If a minor is found by a court to have violated this section and the violation is the



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             4368
     minor's second or subsequent violation of this section, the court:
             4369          (a) shall order the minor to participate in an educational series as defined in Section
             4370      41-6a-501 ; and
             4371          (b) may order the minor to participate in a screening as defined in Section 41-6a-501 .
             4372          (4) (a) When a minor who is at least 18 years old, but younger than 21 years old, is
             4373      found by a court to have violated this section, except as provided in Section 32B-4-411 , the
             4374      court hearing the case shall suspend the minor's driving privileges under Section 53-3-219 .
             4375          (b) Notwithstanding the provision in Subsection (4)(a), the court may reduce the
             4376      suspension period required under Section 53-3-219 if:
             4377          (i) the violation is the minor's first violation of this section; and
             4378          (ii) the minor completes an educational series as defined in Section 41-6a-501 .
             4379          (5) When a minor who is at least 13 years old, but younger than 18 years old, is found
             4380      by a court to have violated this section, Section 78A-6-606 applies to the violation.
             4381          (6) When a court issues an order suspending a person's driving privileges for a
             4382      violation of this section, the Driver License Division shall suspend the person's license under
             4383      Section 53-3-219 .
             4384          (7) When the Department of Public Safety receives the arrest or conviction record of a
             4385      person for a driving offense committed while the person's license is suspended pursuant to this
             4386      section, the Department of Public Safety shall extend the suspension for an additional like
             4387      period of time.
             4388          Section 115. Section 32B-4-411 is enacted to read:
             4389          32B-4-411. Minor's unlawful use of proof of age.
             4390          (1) As used in this section, "proof of age violation" means a violation by a minor of:
             4391          (a) Chapter 1, Part 4, Proof of Age Act; or
             4392          (b) if as part of the violation the minor uses a proof of age in violation of Chapter 1,
             4393      Part 4, Proof of Age Act:
             4394          (i) Section 32B-4-409 ; or
             4395          (ii) Section 32B-4-410 .
             4396          (2) If a court finds a minor engaged in a proof of age violation, notwithstanding the
             4397      penalties provided for in Subsection (1):
             4398          (a) (i) for a first violation, the minor is guilty of a class B misdemeanor;



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             4399
         (ii) for a second violation, the minor is guilty of a class A misdemeanor; and
             4400          (iii) for a third or subsequent violation, the minor is guilty of a class A misdemeanor,
             4401      except that the court may impose:
             4402          (A) a fine of up to $5,000;
             4403          (B) screening, assessment, or substance abuse treatment, as defined in Section
             4404      41-6a-501 ;
             4405          (C) an educational series, as defined in Section 41-6a-501 ;
             4406          (D) alcoholic product related community service or compensatory service work
             4407      program hours;
             4408          (E) fees for restitution and treatment costs;
             4409          (F) defensive driver education courses; or
             4410          (G) a combination of these penalties; and
             4411          (b) (i) for a minor who is at least 13 years old, but younger than 18 years old:
             4412          (A) the court shall forward to the Driver License Division a record of an adjudication
             4413      under Title 78A, Chapter 6, Juvenile Court Act of 1996, for a violation under this section; and
             4414          (B) the provisions regarding suspension of a driver license under Section 78A-6-606
             4415      apply; and
             4416          (ii) for a minor who is at least 18 years old, but younger than 21 years old:
             4417          (A) the court shall forward to the Driver License Division a record of conviction for a
             4418      violation under this section; and
             4419          (B) the Driver License Division shall suspend the person's license under Section
             4420      53-3-220 .
             4421          (3) When the Department of Public Safety receives the arrest or conviction record of an
             4422      individual for a driving offense committed while the individual's license is suspended pursuant
             4423      to this section, the Department of Public Safety shall extend the suspension for an additional
             4424      like period of time.
             4425          (4) A court may not fail to enter a judgment of conviction under this section under a
             4426      plea in abeyance agreement.
             4427          Section 116. Section 32B-4-412 is enacted to read:
             4428          32B-4-412. Unlawful purchase by intoxicated person.
             4429          A person may not purchase an alcoholic product if the person is intoxicated.



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             4430
         Section 117. Section 32B-4-413 is enacted to read:
             4431          32B-4-413. Unlawful purchase by interdicted person.
             4432          A person may not purchase or possess an alcoholic product if that person is an
             4433      interdicted person, except:
             4434          (1) under an order of a health care practitioner who is authorized by law to write a
             4435      prescription; or
             4436          (2) when administered by a hospital or health care practitioner authorized by law to
             4437      administer the alcoholic product for medicinal purposes.
             4438          Section 118. Section 32B-4-414 is enacted to read:
             4439          32B-4-414. Unlawful possession -- Exceptions.
             4440          (1) A person may not possess liquor within this state unless authorized by this title or
             4441      the rules of the commission, except that:
             4442          (a) a person who clears United States Customs when entering this country may possess
             4443      for personal consumption and not for sale or resale, a maximum of two liters of liquor
             4444      purchased from without the United States;
             4445          (b) a person who moves the person's residence to this state from outside of this state
             4446      may possess for personal consumption and not for sale or resale, liquor previously purchased
             4447      outside the state and brought into this state during the move, if the person:
             4448          (i) obtains department approval before moving the liquor into the state; and
             4449          (ii) pays the department a reasonable administrative handling fee as determined by the
             4450      commission;
             4451          (c) a person who inherits liquor as a beneficiary of an estate that is located outside the
             4452      state, may possess the liquor and transport or cause the liquor to be transported into the state if
             4453      the person:
             4454          (i) obtains department approval before moving the liquor into the state;
             4455          (ii) provides sufficient documentation to the department to establish the person's legal
             4456      right to the liquor as a beneficiary; and
             4457          (iii) pays the department a reasonable administrative handling fee as determined by the
             4458      commission; or
             4459          (d) a person may transport or possess liquor if:
             4460          (i) the person transports or possesses the liquor:



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             4461
         (A) for personal household use and consumption; and
             4462          (B) not for:
             4463          (I) sale;
             4464          (II) resale;
             4465          (III) gifting to another; or
             4466          (IV) consumption on premises licensed by the commission;
             4467          (ii) the liquor is purchased from a store or facility on a military installation; and
             4468          (iii) the maximum amount the person transports or possesses under this Subsection
             4469      (1)(d) is:
             4470          (A) two liters of:
             4471          (I) spirituous liquor;
             4472          (II) wine; or
             4473          (III) a combination of spirituous liquor and wine; and
             4474          (B) (I) one case of heavy beer that does not exceed 288 ounces; or
             4475          (II) one case of a flavored malt beverage that does not exceed 288 ounces.
             4476          (2) (a) Approval under Subsection (1)(b) may be obtained by a person who:
             4477          (i) is transferring the person's permanent residence to this state; or
             4478          (ii) maintains separate residences both in and out of this state.
             4479          (b) A person may not obtain approval to transfer liquor under Subsection (1)(b) more
             4480      than one time.
             4481          Section 119. Section 32B-4-415 is enacted to read:
             4482          32B-4-415. Unlawful bringing onto premises for consumption.
             4483          (1) Except as provided in Subsection (4), a person may not bring an alcoholic product
             4484      for on-premise consumption onto the premises of:
             4485          (a) a retail licensee or person required to be licensed under this title as a retail licensee;
             4486          (b) an establishment that conducts a business similar to a retail licensee;
             4487          (c) an event where an alcoholic product is sold, offered for sale, or furnished under a
             4488      single event permit or temporary beer event permit issued under this title; or
             4489          (d) an establishment open to the general public.
             4490          (2) Except as provided in Subsection (4), the following may not allow a person to bring
             4491      onto its premises an alcoholic product for on-premise consumption or allow consumption of an



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             4492
     alcoholic product brought onto its premises in violation of this section:
             4493          (a) a retail licensee or a person required to be licensed under this title as a retail
             4494      licensee;
             4495          (b) an establishment that conducts a business similar to a retail licensee;
             4496          (c) a single event permittee or temporary beer event permittee;
             4497          (d) an establishment open to the general public; or
             4498          (e) staff of a person listed in Subsections (2)(a) through (d).
             4499          (3) Except as provided in Subsection (4)(c)(i)(A), a person may not consume an
             4500      alcoholic product in a limousine or chartered bus if the limousine or chartered bus drops off a
             4501      passenger at a location from which the passenger departs in a private vehicle.
             4502          (4) (a) A person may bring bottled wine onto the premises of the following and
             4503      consume the wine pursuant to Subsection 32B-5-307 :
             4504          (i) a full-service restaurant licensee;
             4505          (ii) a limited restaurant licensee;
             4506          (iii) a club licensee; or
             4507          (iv) a person operating under a resort spa sublicense.
             4508          (b) A passenger of a limousine may bring onto, possess, and consume an alcoholic
             4509      product on the limousine if:
             4510          (i) the travel of the limousine begins and ends at:
             4511          (A) the residence of the passenger;
             4512          (B) the hotel of the passenger, if the passenger is a registered guest of the hotel; or
             4513          (C) the temporary domicile of the passenger; and
             4514          (ii) the driver of the limousine is separated from the passengers by partition or other
             4515      means approved by the department.
             4516          (c) A passenger of a chartered bus may bring onto, possess, and consume an alcoholic
             4517      product on the chartered bus:
             4518          (i) (A) but may consume only during travel to a specified destination of the chartered
             4519      bus and not during travel back to the place where the travel begins; or
             4520          (B) if the travel of the chartered bus begins and ends at:
             4521          (I) the residence of the passenger;
             4522          (II) the hotel of the passenger, if the passenger is a registered guest of the hotel; or



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             4523
         (III) the temporary domicile of the passenger; and
             4524          (ii) if the chartered bus has a nondrinking designee other than the driver traveling on
             4525      the chartered bus to monitor consumption.
             4526          (5) A person may bring onto any premises, possess, and consume an alcoholic product
             4527      at a private event.
             4528          (6) The restrictions of Subsections (2) and (3) apply to a resort licensee or person
             4529      operating under a sublicense in relationship to:
             4530          (a) the boundary of a resort building; or
             4531          (b) a sublicense premises.
             4532          Section 120. Section 32B-4-416 is enacted to read:
             4533          32B-4-416. Unlawful permitting of consumption by minor.
             4534          (1) A person may not permit a minor to consume an alcoholic product in a chartered
             4535      bus or limousine of which the person is the owner or operator.
             4536          (2) A violation of Subsection (1) is an infraction.
             4537          Section 121. Section 32B-4-417 is enacted to read:
             4538          32B-4-417. Unlawful possession by licensee or permittee.
             4539          Except as authorized by Section 32B-4-415 , other provisions of this title, or the rules of
             4540      the commission, a licensee or permittee may not possess, store, or allow consumption of liquor
             4541      on its premises if the liquor is not purchased from:
             4542          (1) the department;
             4543          (2) a state store; or
             4544          (3) a package agency.
             4545          Section 122. Section 32B-4-418 is enacted to read:
             4546          32B-4-418. Unlawful storage.
             4547          It is unlawful for a person to store liquor on premises for which the person is authorized
             4548      to sell beer for on-premise consumption, but for which the person is not licensed under this title
             4549      to sell liquor.
             4550          Section 123. Section 32B-4-419 is enacted to read:
             4551          32B-4-419. Unlawful permitting of intoxication.
             4552          (1) A person may not permit another person to become intoxicated or an intoxicated
             4553      person to consume an alcoholic product in:



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             4554
         (a) premises of which the person is the owner, tenant, or occupant; or
             4555          (b) a chartered bus or limousine of which the person is the owner or operator.
             4556          (2) A violation of Subsection (1) is a class C misdemeanor.
             4557          Section 124. Section 32B-4-420 is enacted to read:
             4558          32B-4-420. Unlawful adulteration.
             4559          (1) For purposes of this section, "tamper" means to do one or more of the following to
             4560      the contents of a package:
             4561          (a) fortify;
             4562          (b) adulterate;
             4563          (c) contaminate;
             4564          (d) dilute;
             4565          (e) change its character or purity; or
             4566          (f) otherwise change.
             4567          (2) A person may not, for any purpose, mix or allow to be mixed with an alcoholic
             4568      product sold or supplied by the person as a beverage any of the following:
             4569          (a) a drug;
             4570          (b) methylic alcohol;
             4571          (c) a crude, unrectified, or impure form of ethylic alcohol; or
             4572          (d) another deleterious substance.
             4573          (3) (a) The following may not engage in an act listed in Subsection (3)(b):
             4574          (i) a package agent;
             4575          (ii) a retail licensee;
             4576          (iii) a permittee;
             4577          (iv) a beer wholesaler licensee;
             4578          (v) a liquor warehouser licensee;
             4579          (vi) a supplier; or
             4580          (vii) an importer.
             4581          (b) A person listed in Subsection (3)(a) may not:
             4582          (i) tamper with the contents of a package of alcoholic product as originally marketed by
             4583      a manufacturer;
             4584          (ii) refill or partly refill with any substance the contents of an original package of



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             4585
     alcoholic product as originally marketed by a manufacturer;
             4586          (iii) misrepresent the brand of an alcoholic product sold or offered for sale; or
             4587          (iv) sell or furnish a brand of alcoholic product that is not the same as that ordered by a
             4588      purchaser without first advising the purchaser of the difference.
             4589          Section 125. Section 32B-4-421 is enacted to read:
             4590          32B-4-421. Unlawful consumption in public place.
             4591          (1) A person may not consume liquor in a public building, park, or stadium, except as
             4592      provided by this title.
             4593          (2) A violation of this section is a class C misdemeanor.
             4594          Section 126. Section 32B-4-422 is enacted to read:
             4595          32B-4-422. Unlawful dispensing.
             4596          (1) For purposes of this section:
             4597          (a) "Primary spirituous liquor" means the main distilled spirit in a beverage.
             4598          (b) "Primary spirituous liquor" does not include a secondary alcoholic product used as
             4599      a flavoring in conjunction with the primary distilled spirit in a beverage.
             4600          (2) A retail licensee licensed under this title to sell, offer for sale, or furnish spirituous
             4601      liquor for consumption on the licensed premises, or staff of the retail licensee may not:
             4602          (a) sell, offer for sale, or furnish a primary spirituous liquor to a person on the licensed
             4603      premises except in a quantity that does not exceed 1.5 ounces per beverage dispensed through a
             4604      calibrated metered dispensing system approved by the department;
             4605          (b) sell, offer for sale, or furnish more than a total of 2.5 ounces of spirituous liquor per
             4606      beverage;
             4607          (c) allow a person on the licensed premises to have more than a total of 2.5 ounces of
             4608      spirituous liquor at a time; or
             4609          (d) (i) except as provided in Subsection (2)(d)(ii), allow a person to have more than
             4610      two spirituous liquor beverages at a time; or
             4611          (ii) allow a person on the premises of the following to have more than one spirituous
             4612      liquor beverage at a time:
             4613          (A) a full-service restaurant licensee;
             4614          (B) a person operating under a full-service restaurant sublicense;
             4615          (C) an on-premise banquet licensee;



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             4616
         (D) a person operating under an on-premise banquet license; or
             4617          (E) a single event permittee.
             4618          (3) A violation of this section is a class C misdemeanor.
             4619          Section 127. Section 32B-4-501 is enacted to read:
             4620     
Part 5. Operations

             4621          32B-4-501. Operating without a license or permit.
             4622          (1) A person may not operate the following businesses without first obtaining a license
             4623      under this title if the business allows a person to purchase or consume an alcoholic product on
             4624      the premises of the business:
             4625          (a) a restaurant;
             4626          (b) an airport lounge;
             4627          (c) a business operated in the same manner as a club licensee;
             4628          (d) a resort;
             4629          (e) a business operated to sell, offer for sale, or furnish beer for on-premise
             4630      consumption;
             4631          (f) a business operated as an on-premise banquet licensee; or
             4632          (g) a business similar to one listed in Subsections (1)(a) through (f).
             4633          (2) A person conducting an event that is open to the general public may not directly or
             4634      indirectly sell, offer for sale, or furnish an alcoholic product to a person attending the event
             4635      without first obtaining an event permit under this title.
             4636          (3) A person conducting a private event may not directly or indirectly sell or offer for
             4637      sale an alcoholic product to a person attending the private event without first obtaining an
             4638      event permit under this title.
             4639          (4) A person may not operate the following businesses in this state without first
             4640      obtaining a license under this title:
             4641          (a) a winery manufacturer;
             4642          (b) a distillery manufacturer;
             4643          (c) a brewery manufacturer;
             4644          (d) a local industry representative of:
             4645          (i) a manufacturer of an alcoholic product;
             4646          (ii) a supplier of an alcoholic product; or



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             4647
         (iii) an importer of an alcoholic product;
             4648          (e) a liquor warehouser; or
             4649          (f) a beer wholesaler.
             4650          (5) A person may not operate a public conveyance in this state without first obtaining a
             4651      public service permit under this title if that public conveyance allows a person to purchase or
             4652      consume an alcoholic product:
             4653          (a) on the public conveyance; or
             4654          (b) on the premises of a hospitality room located with a depot, terminal, or similar
             4655      facility at which a service is provided to a patron of the public conveyance.
             4656          Section 128. Section 32B-4-502 is enacted to read:
             4657          32B-4-502. Storing or possessing pursuant to federal stamp.
             4658          (1) Except as otherwise provided by this title, it is unlawful for a person who holds a
             4659      stamp issued by the Bureau of Internal Revenue of the United States as a retail dealer in
             4660      fermented malt liquor, or the person's operator or staff, to possess, hold, or store liquor in or on
             4661      premises described in the stamp while the stamp remains in effect unless that person is:
             4662          (a) acting for the commission; or
             4663          (b) licensed under this title.
             4664          (2) This section may not be construed to prevent a person from possessing and
             4665      consuming, but not storing, liquor on premises described by the fermented malt liquor stamp, if
             4666      that person is not:
             4667          (a) an owner or operator of a retail dealer described in Subsection (1); or
             4668          (b) a staff member of either the owner or operator.
             4669          Section 129. Section 32B-4-503 is enacted to read:
             4670          32B-4-503. Tampering with a record.
             4671          (1) It is unlawful for a person who has custody of a record required to be filed or
             4672      deposited with the commission or the department under this title to:
             4673          (a) steal, falsify, alter, willfully destroy, mutilate, deface, remove, or conceal in whole
             4674      or in part that record; or
             4675          (b) knowingly permit another person to take an action described in Subsection (1)(a).
             4676          (2) (a) Except as provided in Subsection (2)(b), a person is guilty of a class B
             4677      misdemeanor.



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             4678
         (b) A person who violates Subsection (1) is guilty of a third degree felony if that
             4679      person is a commissioner, the director, or a department employee.
             4680          Section 130. Section 32B-4-504 is enacted to read:
             4681          32B-4-504. Making false statements.
             4682          (1) (a) A person who makes a false material statement under oath or affirmation in an
             4683      official proceeding before the commission or the department is guilty of a second degree
             4684      felony.
             4685          (b) As used in Subsection (1)(a), "material" statement is as defined in Section
             4686      76-8-501 .
             4687          (2) A person is guilty of a class B misdemeanor if that person knowingly:
             4688          (a) makes a false statement under oath or affirmation in an official proceeding before
             4689      the commission or the department;
             4690          (b) makes a false statement with a purpose to mislead a public servant in performing
             4691      that public servant's official functions under this title;
             4692          (c) makes a false statement and the statement is required by this title to be sworn or
             4693      affirmed before a notary or other person authorized to administer oaths;
             4694          (d) makes a false written statement on or pursuant to a record required by this title;
             4695          (e) creates a false impression in a record required by this title by omitting information
             4696      necessary to prevent a statement in them from being misleading;
             4697          (f) makes a false written statement with intent to deceive a public servant in the
             4698      performance of that public servant's official functions under this title; or
             4699          (g) submits or invites reliance on a record required under this title which that person
             4700      knows to lack authenticity.
             4701          (3) A person is not guilty under Subsection (2) if that person retracts the falsification
             4702      before it becomes apparent that the falsification is or will be exposed.
             4703          Section 131. Section 32B-4-505 is enacted to read:
             4704          32B-4-505. Obstructing a search, official proceeding, or investigation.
             4705          (1) A person who is in the premises or has charge over premises may not refuse or fail
             4706      to admit to the premises or obstruct the entry of any of the following who demands entry when
             4707      acting under this title:
             4708          (a) a commissioner;



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             4709
         (b) an authorized representative of the commission or department; or
             4710          (c) a law enforcement officer.
             4711          (2) A person who is in the premises or has charge of the premises may not interfere
             4712      with any of the following who is conducting an investigation under this title at the premises:
             4713          (a) a commissioner;
             4714          (b) an authorized representative of the commission or department; or
             4715          (c) a law enforcement officer.
             4716          (3) A person is guilty of a second degree felony if, believing that an official proceeding
             4717      or investigation is pending or about to be instituted under this title, that person:
             4718          (a) alters, destroys, conceals, or removes a record with a purpose to impair its verity or
             4719      availability in the proceeding or investigation; or
             4720          (b) makes, presents, or uses anything that the person knows to be false with a purpose
             4721      to deceive any of the following who may be engaged in a proceeding or investigation under this
             4722      title:
             4723          (i) a commissioner;
             4724          (ii) an authorized representative of the commission or department;
             4725          (iii) a law enforcement officer; or
             4726          (iv) other person.
             4727          Section 132. Section 32B-4-506 is enacted to read:
             4728          32B-4-506. Conflicting interests.
             4729          (1) A commissioner, the director, or a department employee may not be directly or
             4730      indirectly interested or engaged in another business or undertaking dealing in an alcoholic
             4731      product:
             4732          (a) as:
             4733          (i) an owner;
             4734          (ii) a part-owner;
             4735          (iii) a partner;
             4736          (iv) a member of syndicate;
             4737          (v) a shareholder;
             4738          (vi) an agent; or
             4739          (vii) an employee; or



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             4740
         (b) (i) for the commissioner's, director's, or department employee's own benefit; or
             4741          (ii) in a fiduciary capacity for another person.
             4742          (2) A commissioner, the director, or a department employee may not enter into or
             4743      participate in a business transaction with staff of a supplier of an alcoholic product to the
             4744      department as:
             4745          (a) a partner;
             4746          (b) a co-owner;
             4747          (c) a joint venturer; or
             4748          (d) a shareholder.
             4749          (3) The following are governed by Title 67, Chapter 16, Utah Public Officers' and
             4750      Employees' Ethics Act:
             4751          (a) a commissioner;
             4752          (b) the director; or
             4753          (c) a department employee.
             4754          (4) This section does not prevent the purchase of an alcoholic product as authorized by
             4755      this title by a commissioner, the director, or a department employee.
             4756          Section 133. Section 32B-4-507 is enacted to read:
             4757          32B-4-507. Interfering with manufacturer, supplier, or importer.
             4758          (1) Except as provided in Subsection (2), a commissioner, the director, or a department
             4759      employee may not directly or indirectly participate in any manner, by recommendation or
             4760      otherwise, in the appointment, employment, or termination of appointment or employment of
             4761      staff by:
             4762          (a) a manufacturer of liquor;
             4763          (b) a supplier of liquor; or
             4764          (c) importer of liquor to the department.
             4765          (2) A person described in Subsection (1) may participate in the appointment,
             4766      employment, or termination of appointment or employment to:
             4767          (a) determine qualifications for licensing in accordance with Chapter 11,
             4768      Manufacturing and Related Licenses Act; or
             4769          (b) enforce compliance with this title.
             4770          Section 134. Section 32B-4-508 is enacted to read:



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             4771
         32B-4-508. Offering or soliciting bribe, gift, or profits.
             4772          (1) If a person sold, sells, offered for sale, or offers to sell an alcoholic product to the
             4773      commission or department, that person may not offer, make, tender, or in any way deliver or
             4774      transfer to a commissioner, the director, a department employee, or a law enforcement officer
             4775      responsible for the enforcement of this title the following:
             4776          (a) a bribe;
             4777          (b) a gift, as defined in Section 67-16-5 ; or
             4778          (c) a share of profits.
             4779          (2) A commissioner, the director, a department employee, or a law enforcement officer
             4780      responsible for the enforcement of this title may not knowingly solicit, receive, accept, take, or
             4781      seek, directly or indirectly, any of the following from a person who sold, sells, offered for sale,
             4782      or offers to sell an alcoholic product:
             4783          (a) a commission;
             4784          (b) compensation, as defined in Section 67-16-3 ;
             4785          (c) a gift, as defined in Section 67-16-5 ; or
             4786          (d) a loan.
             4787          (3) A violation of this section is punishable under Section 67-16-12 .
             4788          Section 135. Section 32B-4-509 is enacted to read:
             4789          32B-4-509. Forgery.
             4790          (1) (a) A person who with a purpose to defraud the commission or the department, or
             4791      who with knowledge that the person is facilitating a fraud to be perpetrated by anyone, forges a
             4792      record required under this title, is guilty of forgery as provided under Section 76-6-501 .
             4793          (b) A violation of Subsection (1)(a) is a second degree felony.
             4794          (2) A person who with intent to defraud the commission or the department knowingly
             4795      possesses a record that is a forgery as defined in Section 76-6-501 is guilty of a third degree
             4796      felony.
             4797          Section 136. Section 32B-4-510 is enacted to read:
             4798          32B-4-510. Advertising prohibited -- Exceptions.
             4799          (1) (a) The department may not advertise liquor, except:
             4800          (i) the department may provide for an appropriate sign in the window or on the front of
             4801      a state store or package agency denoting that it is a state authorized liquor retail facility;



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             4802
         (ii) the department or a package agency may provide printed price lists to the public;
             4803          (iii) the department may authorize the use of price posting and floor stacking of liquor
             4804      within a state store;
             4805          (iv) subject to Subsection (1)(b), the department may provide a listing of the address
             4806      and telephone number of a state store in one or more printed or electronic directories available
             4807      to the general public; and
             4808          (v) subject to Subsection (1)(b), a package agency may provide a listing of its address
             4809      and telephone number in one or more printed or electronic directories available to the general
             4810      public.
             4811          (b) A listing under Subsection (1)(a)(iv) or (v) in the business or yellow pages of a
             4812      telephone directory may not be displayed in an advertisement or other promotional format.
             4813          (2) (a) The department may not advertise an alcoholic product on a billboard.
             4814          (b) A package agency may not advertise an alcoholic product on a billboard, except to
             4815      the extent allowed by the commission by rule.
             4816          (3) (a) The department may not display liquor or price lists in a window or showcase
             4817      visible to passersby.
             4818          (b) A package agency may not display liquor or price lists in a window or showcase
             4819      visible to passersby, except to the extent allowed by the commission by rule.
             4820          (4) Except to the extent prohibited by this title, the advertising of an alcoholic product
             4821      is allowed under guidelines established by the commission by rule.
             4822          (5) The advertising or use of any means or media to offer an alcoholic product to the
             4823      general public without charge is prohibited.
             4824          Section 137. Section 32B-4-601 is enacted to read:
             4825     
Part 6. Transportation and Distribution

             4826          32B-4-601. Unlawful removal from conveyance or diversion of shipment.
             4827          (1) It is unlawful for a person transporting an alcoholic product, including a motor
             4828      carrier, in interstate or other commerce intended for, or consigned to, or claimed to be intended
             4829      for or consigned to a person outside of this state, to remove or to permit a person to remove the
             4830      alcoholic product or any part of the alcoholic product from the conveyance in which it is
             4831      carried while within this state.
             4832          (2) Notwithstanding Subsection (1), removal of an alcoholic product from a



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             4833
     conveyance may be allowed if the person described in Subsection (1) notifies the department in
             4834      writing at least 24 hours before the intended removal and complies with the instructions given
             4835      by the department.
             4836          (3) It is unlawful for a person to receive for storage or another purpose, or to possess an
             4837      alcoholic product, that is removed from a vehicle or other conveyance in violation of this
             4838      section.
             4839          (4) It is unlawful for a person, including a motor vehicle, to divert to any place within
             4840      this state, or to deliver to any person in this state, an alcoholic product that is consigned for
             4841      shipment to any place without this state, unless the person:
             4842          (a) first notifies the department in writing at least 24 hours before the intended
             4843      diversion or delivery; and
             4844          (b) complies with the instructions given by the department.
             4845          (5) Upon receiving a notice under Subsection (2) or (4), the department shall take
             4846      precautions as necessary to ensure compliance with the laws of this state relating to an
             4847      alcoholic product.
             4848          Section 138. Section 32B-4-602 is enacted to read:
             4849          32B-4-602. Unlawful transportation.
             4850          (1) It is unlawful for a person, including a motor carrier, or staff of the person to order
             4851      or purchase an alcoholic product or to cause an alcoholic product to be shipped, carried, or
             4852      transported into this state, or from one place to another within this state except as otherwise
             4853      authorized by this title.
             4854          (2) This section does not prohibit a person, including a motor carrier, from:
             4855          (a) transporting an alcoholic product in the course of export from the state; or
             4856          (b) transporting an alcoholic product across any part of this state while in transit
             4857      pursuant to a bona fide consignment of the an alcoholic product to a person outside of this
             4858      state.
             4859          Section 139. Section 32B-4-603 is enacted to read:
             4860          32B-4-603. Carriers' records.
             4861          (1) (a) A person, including a motor carrier, transporting an alcoholic product into or
             4862      within this state shall make and maintain a record in which is entered, immediately on the
             4863      receipt of an alcoholic product:



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             4864
         (i) the name of every person to whom the alcoholic product is consigned;
             4865          (ii) the amount and kind of alcoholic product received; and
             4866          (iii) the date when the alcoholic product is delivered.
             4867          (b) (i) Except as provided in Subsection (1)(b)(ii), a consignee shall sign the
             4868      consignee's name.
             4869          (ii) If the consignee is a corporation, partnership, or limited liability company, an agent
             4870      authorized in writing, shall sign the record described in Subsection (1)(a).
             4871          (2) A person described in Subsection (1) shall make the record open to inspection by
             4872      an authorized official of the state or local authority at any time during the person's business
             4873      hours.
             4874          (3) A record under this section constitutes prima facie evidence of the facts stated in
             4875      the record and is admissible as evidence in a court proceeding to enforce this title.
             4876          Section 140. Section 32B-4-701 is enacted to read:
             4877     
Part 7. Trade Practices Act

             4878          32B-4-701. Title.
             4879          This part is known as the "Trade Practices Act."
             4880          Section 141. Section 32B-4-702 is enacted to read:
             4881          32B-4-702. Definitions.
             4882          As used in this part:
             4883          (1) (a) For purposes of Section 32B-4-703 , "exclusion" is as defined in 27 C.F.R. Sec.
             4884      8.51 through 8.54.
             4885          (b) For purposes of Section 32B-4-704 , "exclusion" is as defined in 27 C.F.R. Sec.
             4886      6.151 through 6.153.
             4887          (2) (a) "Industry member" means:
             4888          (i) an alcoholic product manufacturer;
             4889          (ii) a producer;
             4890          (iii) a supplier;
             4891          (iv) an importer;
             4892          (v) a wholesaler;
             4893          (vi) a bottler;
             4894          (vii) a warehouser and bottler; or



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             4895
         (viii) for a person described in Subsections (2)(a)(i) through (vii), any of its:
             4896          (A) affiliates;
             4897          (B) subsidiaries;
             4898          (C) officers;
             4899          (D) directors;
             4900          (E) partners;
             4901          (F) agents;
             4902          (G) employees; or
             4903          (H) representatives.
             4904          (b) "Industry member" does not include:
             4905          (i) the commission;
             4906          (ii) a commissioner;
             4907          (iii) the director;
             4908          (iv) the department; or
             4909          (v) a department employee.
             4910          (3) "Product" means an alcoholic product or item associated with an alcoholic product.
             4911          (4) "Retailer" means:
             4912          (a) the holder of a license or permit issued by the commission or by a local authority to
             4913      allow the holder to engage in the sale of an alcoholic product to a patron whether for
             4914      consumption on or off the premises; or
             4915          (b) an agent, officer, director, shareholder, partner, or employee of a holder described
             4916      in Subsection (4)(a).
             4917          Section 142. Section 32B-4-703 is enacted to read:
             4918          32B-4-703. Exclusive outlets.
             4919          (1) It is unlawful for an industry member, directly or indirectly, or through an affiliate,
             4920      to require, by agreement or otherwise, that the department or a retailer purchase a product from
             4921      the industry member or the department to the exclusion in whole or in part of a product that is
             4922      sold or offered for sale by another person.
             4923          (2) (a) Subsection (1) applies only to a transaction between:
             4924          (i) one or more industry members; and
             4925          (ii) (A) the department; or



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             4926
         (B) one or more retailers.
             4927          (b) Subsection (1) does not apply to a transaction between two or more industry
             4928      members, including between a manufacturer and a wholesaler.
             4929          (3) Subsection (1) includes purchases coerced by an industry member through an act or
             4930      threat of physical or economic harm, as well as through a voluntary industry member-retailer
             4931      purchase agreement.
             4932          (4) (a) Subsection (1) includes a contract or agreement, written or unwritten, that has
             4933      the effect of requiring the department or retailer to purchase an alcoholic product from the
             4934      industry member beyond a single sales transaction.
             4935          (b) Examples of a contract or agreement described in Subsection (4)(a) include:
             4936          (i) an advertising contract between an industry member and a retailer with the express
             4937      or implied requirement of the purchase of the advertiser's product; or
             4938          (ii) a sales contract awarded on a competitive bid basis that has the effect of prohibiting
             4939      the department or retailer from purchasing from another industry member by:
             4940          (A) requiring that the retailer purchase a product or line of products exclusively from
             4941      the industry member for the period of the agreement; or
             4942          (B) requiring that the retailer purchase a specific or minimum quantity during the
             4943      period of the agreement.
             4944          (5) (a) Subsection (1) includes a contract, agreement, or other arrangement between an
             4945      industry member and a third party nonretailer that requires the department or a retailer to
             4946      purchase the industry member's product to the exclusion in whole or in part of a product sold or
             4947      offered for sale by another person.
             4948          (b) This Subsection (5) applies whether a contract, agreement, or other arrangement
             4949      originates with the industry member or the third party.
             4950          (c) Examples of a contract, agreement, or other arrangement described in this
             4951      Subsection (5) include:
             4952          (i) a contract, agreement, or arrangement:
             4953          (A) with a third party, such as a ball club or municipal or private corporation, that is
             4954      not a retailer;
             4955          (B) under which the third party leases the concession rights and is able to control the
             4956      purchasing decisions of a retailer; and



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             4957
         (C) that requires the retailer to purchase the industry member's product to the exclusion
             4958      in whole or in part of a product sold or offered for sale by another person; or
             4959          (ii) a contract, agreement, or arrangement with a third party nonretailer that requires a
             4960      retailer to purchase the industry member's product to the exclusion in whole or in part of a
             4961      product sold or offered for sale by another person in return for which the third party provides a
             4962      service or other thing of value such as:
             4963          (A) sponsoring radio or television broadcasting;
             4964          (B) paying for advertising; or
             4965          (C) providing other services or things of value.
             4966          Section 143. Section 32B-4-704 is enacted to read:
             4967          32B-4-704. Tied house -- Prohibitions.
             4968          (1) (a) It is unlawful for an industry member, directly or indirectly, or through an
             4969      affiliate, to induce a retailer to purchase an alcoholic product from the industry member or from
             4970      the department to the exclusion in whole or in part of a product sold or offered for sale by
             4971      another person by acquiring or holding an interest in a license with respect to the premises of a
             4972      retailer, except when the license is held by a retailer that is completely owned by the industry
             4973      member.
             4974          (b) Interest in a retail license includes an interest acquired by a corporate official,
             4975      partner, employee, or other representative of the industry member.
             4976          (c) An interest in a retail license acquired by a separate corporation in which the
             4977      industry member or the industry member's officials hold ownership or are otherwise affiliated
             4978      is an interest in a retail license.
             4979          (d) Less than complete ownership of a retail business by an industry member
             4980      constitutes an interest in a retail license within the meaning of Subsection (1)(a).
             4981          (2) (a) It is unlawful for an industry member, directly or indirectly, or through an
             4982      affiliate, to induce a retailer to purchase an alcoholic product from the industry member or from
             4983      the department to the exclusion in whole or in part of a product sold or offered for sale by
             4984      another person by acquiring an interest in real or personal property owned, occupied, or used
             4985      by the retailer in the conduct of the retailer's business.
             4986          (b) For purposes of Subsection (2)(a):
             4987          (i) "interest" does not include complete ownership of a retail business by an industry



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             4988
     member;
             4989          (ii) interest in retail property includes an interest acquired by a corporate official,
             4990      partner, employee, or other representative of the industry member;
             4991          (iii) any interest in a retail license acquired by a separate corporation in which the
             4992      industry member or its officials hold ownership or are otherwise affiliated is an interest in the
             4993      retailer's property;
             4994          (iv) less than complete ownership of a retail business by an industry member
             4995      constitutes an interest in retail property;
             4996          (v) the acquisition of a mortgage on a retailer's real or personal property by an industry
             4997      member constitutes an interest in the retailer's property; and
             4998          (vi) the renting of display space by an industry member at a retail establishment
             4999      constitutes an interest in the retailer's property.
             5000          (3) (a) Subject to Section 32B-4-705 , it is unlawful for an industry member, directly or
             5001      indirectly, or through an affiliate, to induce a retailer to purchase an alcoholic product from the
             5002      industry member or from the department to the exclusion in whole or in part of a product sold
             5003      or offered for sale by another person by furnishing, giving, renting, lending, or selling to the
             5004      retailer equipment, a fixture, a sign, supplies, money, a service, or other thing of value.
             5005          (b) (i) For purposes of this Subsection (3), indirect inducement includes:
             5006          (A) furnishing a thing of value to a third party when the benefit resulting from the thing
             5007      of value flows to an individual retailer; and
             5008          (B) making a payment for advertising to a retailer association or a display company
             5009      when the resulting benefits flow to an individual retailer.
             5010          (ii) Notwithstanding Subsection (3)(b)(i), an indirect inducement does not arise if:
             5011          (A) the thing of value is furnished to a retailer by the third party without the knowledge
             5012      or intent of the industry member; or
             5013          (B) the industry member does not reasonably foresee that the thing of value would be
             5014      furnished to a retailer.
             5015          (c) Anything that may lawfully be furnished, given, rented, lent, or sold by industry
             5016      members to retailers under Section 32B-4-705 may be furnished directly by a third party to a
             5017      retailer.
             5018          (d) (i) A transaction in which equipment is sold to a retailer by an industry member,



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             5019
     except as provided in Section 32B-4-705 , is the selling of equipment within the meaning of
             5020      Subsection (3)(a) regardless of how the equipment is sold.
             5021          (ii) The negotiation by an industry member of a special price to a retailer for equipment
             5022      from an equipment company is the furnishing of a thing of value within the meaning of
             5023      Subsection (3)(a).
             5024          (e) The furnishing of free warehousing by delaying delivery of an alcoholic product
             5025      beyond the time that payment for the product is received, or if a retailer is purchasing on credit,
             5026      delaying final delivery of products beyond the close of the period of time for which credit is
             5027      lawfully extended, is the furnishing of a service or thing of value within the meaning of
             5028      Subsection (3)(a).
             5029          (f) A financial, legal, administrative, or influential assistance given a retailer by an
             5030      industry member in the retailer's acquisition of the retailer's license is the furnishing of a
             5031      service or thing of value within the meaning of Subsection (3)(a).
             5032          (4) It is unlawful for an industry member, directly or indirectly, or through an affiliate,
             5033      to induce a retailer to purchase an alcoholic product from the industry member or from the
             5034      department to the exclusion in whole or in part of a product sold or offered for sale by another
             5035      person by paying or crediting the retailer for an advertising, display, or distribution service:
             5036          (a) as defined in and to the extent restricted by 27 C.F.R. Sec. 6.51 through 6.56; and
             5037          (b) subject to the exceptions:
             5038          (i) for newspaper cuts listed in 27 C.F.R. Sec. 6.92; and
             5039          (ii) for advertising services listed in 27 C.F.R. Sec. 6.98.
             5040          (5) It is unlawful for an industry member, directly or indirectly, or through an affiliate,
             5041      to induce a retailer to purchase an alcoholic product from the industry member or from the
             5042      department to the exclusion in whole or in part of a product sold or offered for sale by another
             5043      person by guaranteeing a loan or the repayment of a financial obligation of the retailer.
             5044          (6) (a) It is unlawful for an industry member, directly or indirectly, or through an
             5045      affiliate, to induce a retailer to purchase beer from the industry member to the exclusion in
             5046      whole or in part of a beer product sold or offered for sale by another person by extending to a
             5047      retailer credit for a period in excess of 15 days from the date of delivery to the date of full legal
             5048      discharge from all indebtedness arising from the transaction by the retailer paying cash or its
             5049      equivalent, unless:



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             5050
         (i) beer purchased or delivered during the first 15 days of any month is paid for in cash
             5051      or its equivalent on or before the 25th day of the same month; and
             5052          (ii) beer purchased or delivered after the 15th day of any month is paid for in cash or its
             5053      equivalent on or before the 10th day of the next succeeding month.
             5054          (b) A first party in-state check is considered cash payment if the check is:
             5055          (i) honored on presentment; and
             5056          (ii) received under the terms prescribed in Subsection (6)(a).
             5057          (c) An extension of credit for product purchased by an industry member to a retailer
             5058      whose account is in arrears does not constitute a violation of Subsection (6)(a) if the retailer
             5059      pays in advance or on delivery an amount equal to or greater than the value of each order,
             5060      regardless of the manner in which the industry member applies the payment in its records.
             5061          (7) (a) It is unlawful for an industry member, directly or indirectly, or through an
             5062      affiliate, to induce a retailer to purchase an alcoholic product from the industry member or from
             5063      the department to the exclusion in whole or in part of a product sold or offered for sale by
             5064      another person by requiring:
             5065          (i) the department to take and dispose of a certain quota of a product; or
             5066          (ii) a beer retailer to take and dispose of a certain quota of a beer product.
             5067          (b) (i) It is an unlawful means to induce to require:
             5068          (A) the department to purchase one product in order to purchase another product; or
             5069          (B) a beer retailer to purchase one beer product in order to purchase another beer
             5070      product.
             5071          (ii) This Subsection (7)(b) includes:
             5072          (A) the requirement to take a minimum quantity of a product in standard packaging in
             5073      order to obtain the same product in some type of premium package such as:
             5074          (I) a distinctive decanter; or
             5075          (II) a wooden or tin box; or
             5076          (B) combination sales if one or more products may be purchased only in combination
             5077      with another product and not individually.
             5078          (c) This Subsection (7) does not preclude the selling, at a special combination price, of
             5079      two or more kinds or brands of products so long as the department or beer retailer:
             5080          (i) has the option of purchasing either product at the usual price; and



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             5081
         (ii) is not required to purchase a product the department or beer retailer does not want.
             5082          (d) An industry member may package and distribute an alcoholic product in
             5083      combination with other nonalcoholic items.
             5084          (e) A combination package shall be designed to be delivered intact to the consumer and
             5085      the additional cost incurred by the industry member shall be included in the cost to the
             5086      department or beer retailer.
             5087          Section 144. Section 32B-4-705 is enacted to read:
             5088          32B-4-705. Exclusions from tied house prohibitions.
             5089          (1) Notwithstanding Subsection 32B-4-704 (3), a thing of value may be furnished by an
             5090      industry member to a retailer under the conditions and within the limitations prescribed in:
             5091          (a) this section; and
             5092          (b) the applicable federal laws cited in this section.
             5093          (2) The following may be furnished by an industry member:
             5094          (a) a product display as provided in 27 C.F.R. Sec. 6.83;
             5095          (b) point of sale advertising material or a consumer advertising specialty as provided in
             5096      27 C.F.R. Sec. 6.84;
             5097          (c) a thing of value to a temporary retailer to the extent allowed in 27 C.F.R. Sec. 6.85;
             5098          (d) equipment and supplies as provided in 27 C.F.R. Sec. 6.88;
             5099          (e) combination packaging as provided in 27 C.F.R. Sec. 6.93;
             5100          (f) an educational seminar as provided in 27 C.F.R. Sec. 6.94;
             5101          (g) a consumer promotion as provided in 27 C.F.R. Sec. 6.96;
             5102          (h) an advertising service as provided in 27 C.F.R. Sec. 6.98;
             5103          (i) stocking, rotation, and pricing service as provided in 27 C.F.R. Sec. 6.99;
             5104          (j) merchandise as provided in 27 C.F.R. Sec. 6.101; and
             5105          (k) an outside sign as provided in 27 C.F.R. Sec. 6.102.
             5106          (3) The following exceptions provided in federal law are not applicable:
             5107          (a) the exception for a sample as provided in 27 C.F.R. Sec. 6.91;
             5108          (b) the exception for a consumer tasting or sampling at a retail establishment as
             5109      provided in 27 C.F.R. Sec. 6.95; and
             5110          (c) the exception for participation in a retailer association activity provided in 27
             5111      C.F.R. Sec. 6.100.



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             5112
         (4) To the extent required by 27 C.F.R. Sec. 6.81(b) an industry member shall maintain
             5113      a record:
             5114          (a) of an item furnished to a retailer;
             5115          (b) on the premises of the industry member; and
             5116          (c) for a three-year period.
             5117          (5) A sample of liquor may be provided to the department under the following
             5118      conditions:
             5119          (a) With the department's permission, an industry member may submit a department
             5120      sample to the department for product testing, analysis, and sampling.
             5121          (b) No more than two department samples of a particular type, vintage, and production
             5122      lot of a particular branded product may be submitted to the department for department testing,
             5123      analysis, and sampling within a consecutive 120-day period.
             5124          (c) (i) A department sample may not exceed 1 liter.
             5125          (ii) Notwithstanding Subsection (5)(c)(i), a department sample of the following may
             5126      not exceed 1.5 liters unless that exact alcoholic product is only commercially packaged in a
             5127      larger size, not to exceed 5 liters:
             5128          (A) wine;
             5129          (B) heavy beer; or
             5130          (C) a flavored malt beverage.
             5131          (d) A department sample submitted to the department:
             5132          (i) shall be shipped prepaid by the industry member by common carrier; and
             5133          (ii) may not be shipped by United States mail directly to the department's central
             5134      administrative warehouse office.
             5135          (e) A department sample may not be shipped to any other location within the state.
             5136          (f) The industry member shall submit with a department sample submitted to the
             5137      department a letter from the industry member that clearly:
             5138          (i) identifies the product as a "department sample"; and
             5139          (ii) states the FOB case price of the product.
             5140          (g) (i) The department may transfer a listed item from current stock:
             5141          (A) for use as a comparison control sample; or
             5142          (B) to verify product spoilage as considered appropriate.



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             5143
         (ii) The department shall charge back a sample transferred under this Subsection (5)(g)
             5144      to the respective industry member.
             5145          (h) The department shall:
             5146          (i) account for, label, and record a department sample received or transferred;
             5147          (ii) account for the department sample's disposition; and
             5148          (iii) maintain a record of the sample and its disposition for a two-year period.
             5149          (i) The department shall affix to each package of a department sample a label clearly
             5150      identifying the product as a "department sample".
             5151          (j) The department shall dispose of a department sample delivered to the department or
             5152      transferred from the department's current stock in one of the following ways as chosen by the
             5153      department:
             5154          (i) test and analyze the department sample, with the remaining contents destroyed
             5155      under controlled and audited conditions established by the department;
             5156          (ii) destroy the entire contents of the department sample under controlled and audited
             5157      conditions established by the department; or
             5158          (iii) add the department sample to the inventory of the department for sale to the
             5159      public.
             5160          (k) A person other than an authorized department official may not be in possession of a
             5161      department sample except as otherwise provided.
             5162          (l) The department shall handle a liquor item received by the department from a
             5163      supplier that is not designated as a sample by the supplier, but that is an item not specifically
             5164      listed on a department purchase order, in accordance with this Subsection (5).
             5165          (m) The department may not use its money to pay freight or charges on a sample or a
             5166      liquor item:
             5167          (i) shipped to the department by a supplier; and
             5168          (ii) not listed on a department purchase order.
             5169          (6) A sample of beer may be provided by a beer industry member to a retailer under the
             5170      conditions listed in this Subsection (6).
             5171          (a) A sample of beer may be provided by an industry member only to a retailer who has
             5172      not purchased the brand of beer from that industry member within the last 12 months.
             5173          (b) For each retailer, the industry member may give not more than three gallons of any



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             5174
     brand of beer, except that if a particular product is not available in a size within the quantity
             5175      limitation an industry member may furnish the next largest size.
             5176          (7) An educational seminar may involve an industry member under the conditions
             5177      listed in this Subsection (7).
             5178          (a) An industry member may provide or participate in an educational seminar:
             5179          (i) involving:
             5180          (A) the department;
             5181          (B) a retailer;
             5182          (C) a holder of a scientific or educational special use permit;
             5183          (D) another industry member; or
             5184          (E) an employee of a persons listed in Subsections (7)(a)(i)(A) through (D); and
             5185          (ii) regarding a topic such as:
             5186          (A) merchandising and product knowledge;
             5187          (B) use of equipment; and
             5188          (C) a tour of an alcoholic product manufacturing facility.
             5189          (b) An industry member may not pay the expenses of or compensate a person who is a
             5190      department employee, a retailer, or permittee for attending a seminar or tour described in
             5191      Subsection (7)(a).
             5192          (8) (a) A liquor industry member may conduct a tasting of a liquor product of the
             5193      industry member:
             5194          (i) for the department, at the department's request; and
             5195          (ii) for a licensed industry representative, but only at the department's central
             5196      administrative warehouse office.
             5197          (b) A liquor industry member may only use a department sample or industry
             5198      representative sample when conducting a tasting of the industry member's liquor product.
             5199          (c) A beer industry member may conduct a tasting of a beer product for a beer retailer
             5200      either at:
             5201          (i) the industry member's premises; or
             5202          (ii) a retail establishment.
             5203          (d) Except to the extent authorized by commission rule, an alcoholic product industry
             5204      member may not conduct tasting or sampling activities with:



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             5205
         (i) a retailer; or
             5206          (ii) a member of the general public.
             5207          (9) A beer industry member may participate in a beer retailer association activity to the
             5208      extent authorized by 27 C.F.R. Sec. 6.100.
             5209          (10) (a) An industry member may contribute to a charitable, civic, religious, fraternal,
             5210      educational, or community activity, except the contribution may not be given to influence a
             5211      retailer in the selection of a product that may be sold at the activity.
             5212          (b) An industry member or retailer violates this Subsection (10) if:
             5213          (i) the industry member's contribution influences, directly or indirectly, the retailer in
             5214      the selection of a product; and
             5215          (ii) a competitor's product is excluded in whole or in part from sale at the activity.
             5216          (11) (a) An industry member may lease or furnish equipment listed in Subsection
             5217      (11)(b) to a retailer if:
             5218          (i) the equipment is leased or furnished for a special event;
             5219          (ii) a reasonable rental or service fee is charged for the equipment; and
             5220          (iii) the period for which the equipment is leased or furnished does not exceed 30 days.
             5221          (b) This Subsection (11) applies to the following equipment:
             5222          (i) a picnic pump;
             5223          (ii) a cold plate;
             5224          (iii) a tub;
             5225          (iv) a keg box;
             5226          (v) a refrigerated trailer;
             5227          (vi) a refrigerated van; or
             5228          (vii) a refrigerated draft system.
             5229          (12) (a) A liquor industry member may assist the department in:
             5230          (i) ordering, shipping, and delivering merchandise;
             5231          (ii) new product notification;
             5232          (iii) listing and delisting information;
             5233          (iv) price quotations;
             5234          (v) product sales analysis;
             5235          (vi) shelf management; and



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             5236
         (vii) an educational seminar.
             5237          (b) (i) A liquor industry member may, to acquire a new listing:
             5238          (A) solicit an order from the department; and
             5239          (B) submit to the department a sample of the liquor industry member's products under
             5240      Subsection (5) and price lists.
             5241          (ii) (A) An industry member is confined to the customer areas when the industry
             5242      member visits a state store or package agency unless otherwise approved.
             5243          (B) An industry member is confined to the office area of a state warehouse when the
             5244      industry member visits a state warehouse unless otherwise approved.
             5245          (13) A beer industry member may assist a beer retailer in:
             5246          (a) ordering, shipping, and delivering beer merchandise;
             5247          (b) new product notification;
             5248          (c) listing and delisting information;
             5249          (d) price quotations;
             5250          (e) product sales analysis;
             5251          (f) shelf management; and
             5252          (g) an educational seminar.
             5253          (14) A beer industry member may, to acquire a new listing:
             5254          (a) solicit an order from a beer retailer; and
             5255          (b) submit to a beer retailer a sample of the beer industry member's beer products under
             5256      Subsection (5) and price lists.
             5257          Section 145. Section 32B-4-706 is enacted to read:
             5258          32B-4-706. Commercial bribery.
             5259          This section adopts and makes applicable to an industry member, including a beer
             5260      industry member, doing business in this state, 27 U.S.C. Sec. 205(c) and 27 C.F.R. Sec. 10.1
             5261      through 10.54, which make it unlawful for an industry member, directly or indirectly, or
             5262      through an affiliate, to induce a wholesaler or retailer engaged in the sale of an alcoholic
             5263      product to purchase the industry member's products, to the complete or partial exclusion of
             5264      alcoholic beverages sold or offered for sale by other persons, by commercial bribery, or by
             5265      offering or giving a bonus, premium, compensation, or other thing of value, to any officer,
             5266      employee, or representative of the wholesaler or retailer.



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             5267
         Section 146. Section 32B-4-707 is enacted to read:
             5268          32B-4-707. Consignment sale.
             5269          (1) This section adopts and makes applicable to an industry member, including a beer
             5270      industry member, doing business in this state, 27 U.S.C. Sec. 205(d) and 27 C.F.R. Sec. 11.1
             5271      through 11.46, which make it unlawful for an industry member, directly or indirectly, or
             5272      through an affiliate to sell, offer for sale, or contract to sell to any wholesaler or retailer
             5273      engaged in the sale of an alcoholic product, or for any wholesaler or retailer to purchase, offer
             5274      to purchase, or contract to purchase any of those products on consignment or under conditional
             5275      sale or with the privilege of return or on any basis otherwise than a bona fide sale, or where any
             5276      part of the transaction involves, directly or indirectly, the acquisition by that person from the
             5277      wholesaler or retailer or that person's agreement to acquire from the wholesaler or retailer other
             5278      alcoholic beverages, if the sale, purchase, offer, or contract is made in the course of interstate
             5279      or foreign commerce, or if the person or wholesaler or retailer engages in such practice to an
             5280      extent so as substantially to restrain or prevent transactions in interstate or foreign commerce in
             5281      any of those products or if the direct effect of the sale, purchase, offer, or contract is to prevent,
             5282      deter, hinder, or restrict other persons from selling or offering for sale any of those products to
             5283      the wholesaler or retailer in interstate or foreign commerce.
             5284          (2) This section does not apply to a transaction involving solely the bona fide return of
             5285      merchandise for ordinary and usual commercial reasons arising after the merchandise has been
             5286      sold.
             5287          Section 147. Section 32B-4-708 is enacted to read:
             5288          32B-4-708. Unlawful act involving consumers.
             5289          (1) (a) It is unlawful for an industry member, directly or indirectly, or through an
             5290      affiliate, to give away any of its product to a person except for testing, analysis, and sampling
             5291      purposes by the department or local industry representative licensee to the extent authorized by
             5292      this title.
             5293          (b) This Subsection (1) does not preclude an industry member from serving its product
             5294      to others at a private event hosted by the industry member in the industry member's home or
             5295      elsewhere so long as the product is not served:
             5296          (i) as part of a promotion of the industry member's product; or
             5297          (ii) as a subterfuge to provide a sample to a person for product testing, analysis, or



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             5298
     sampling purposes.
             5299          (2) It is unlawful for an industry member or retailer, directly or indirectly, or through
             5300      an affiliate, to engage in an advertisement or promotional scheme that requires the purchase or
             5301      sale of an alcoholic product, or consumption of an alcoholic product, in order to participate in a
             5302      promotion, program, or other activity.
             5303          (3) It is unlawful for an industry member or retailer, directly or indirectly, or through
             5304      an affiliate, to pay, give, or deliver to a person money or any other thing of value, including a
             5305      rebate, refund, or prize, on the basis of the purchase, display, use, sale, or consumption of an
             5306      alcoholic product.
             5307          (4) It is unlawful for an industry member or retailer to sponsor or underwrite an
             5308      athletic, theatrical, scholastic, artistic, or scientific event that:
             5309          (a) overtly promotes the consumption of a product;
             5310          (b) offers a product to the general public without charge; or
             5311          (c) takes place on the premises of a school, college, university, or other educational
             5312      institution.
             5313          Section 148. Section 32B-5-101 is enacted to read:
             5314     
CHAPTER 5. RETAIL LICENSE ACT

             5315     
Part 1. General Provisions

             5316          32B-5-101. Title.
             5317          This chapter is known as the "Retail License Act."
             5318          Section 149. Section 32B-5-102 is enacted to read:
             5319          32B-5-102. Definitions.
             5320          Reserved
             5321          Section 150. Section 32B-5-201 is enacted to read:
             5322     
Part 2. Retail Licensing Process

             5323          32B-5-201. Application requirements for retail license.
             5324          (1) (a) Before a person may store, sell, offer for sale, furnish, or permit consumption of
             5325      an alcoholic product on licensed premises as a retail licensee, the person shall first obtain a
             5326      retail license issued by the commission, notwithstanding whether the person holds a local
             5327      license or a permit issued by a local authority.
             5328          (b) Violation of this Subsection (1) is a class B misdemeanor.



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             5329
         (2) To obtain a retail license under this title, a person shall submit to the department:
             5330          (a) a written application in a form prescribed by the department;
             5331          (b) a nonrefundable application fee in the amount specified in the relevant part under
             5332      Chapter 6, Specific Retail License Act, for the type of retail license for which the person is
             5333      applying;
             5334          (c) an initial license fee:
             5335          (i) in the amount specified in the relevant part under Chapter 6, Specific Retail License
             5336      Act, for the type of retail license for which the person is applying; and
             5337          (ii) that is refundable if a retail license is not issued;
             5338          (d) written consent of the local authority;
             5339          (e) a copy of the person's current business license;
             5340          (f) evidence of proximity to any community location, with proximity requirements
             5341      being governed by Section 32B-1-202 ;
             5342          (g) a bond as specified by Section 32B-5-204 ;
             5343          (h) a floor plan, and boundary map where applicable, of the premises of the retail
             5344      license, including any:
             5345          (i) consumption area; and
             5346          (ii) area where the person proposes to store, sell, offer for sale, or furnish an alcoholic
             5347      beverage;
             5348          (i) evidence that the retail licensee is carrying public liability insurance in an amount
             5349      and form satisfactory to the department;
             5350          (j) evidence that the retail licensee is carrying dramshop insurance coverage of at least
             5351      $1,000,000 per occurrence and $2,000,000 in the aggregate;
             5352          (k) a signed consent form stating that the retail licensee will permit any authorized
             5353      representative of the commission, department, or any law enforcement officer to have
             5354      unrestricted right to enter the premises of the retail licensee;
             5355          (l) if the person is an entity, proper verification evidencing that a person who signs the
             5356      application is authorized to sign on behalf of the entity; and
             5357          (m) any other information the commission or department may require.
             5358          (3) The commission may not issue a retail license to a person who:
             5359          (a) is disqualified under Section 32B-1-304 ; or



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             5360
         (b) is not lawfully present in the United States.
             5361          (4) Unless otherwise provided in the relevant part under Chapter 6, Specific Retail
             5362      License Act, the commission may not issue a retail license to a person if the licensed premises
             5363      does not meet the proximity requirements of Section 32B-1-202 .
             5364          Section 151. Section 32B-5-202 is enacted to read:
             5365          32B-5-202. Renewal requirements.
             5366          (1) A retail license expires each year on the day specified in the relevant part under
             5367      Chapter 6, Specific Retail License Act, for that type of retail license.
             5368          (2) To renew a person's retail license, a retail licensee shall, by no later than the day
             5369      specified in the relevant part under Chapter 6, Specific Retail License Act, for the type of retail
             5370      license that is being renewed, submit:
             5371          (a) a completed renewal application to the department in a form prescribed by the
             5372      department; and
             5373          (b) a renewal fee in the amount specified in the relevant part under Chapter 6, Specific
             5374      Retail License Act, for the type of retail license that is being renewed.
             5375          (3) Failure to meet the renewal requirements results in an automatic forfeiture of the
             5376      retail license effective on the date the existing retail license expires.
             5377          Section 152. Section 32B-5-203 is enacted to read:
             5378          32B-5-203. Commission and department duties before issuing a retail license.
             5379          (1) (a) Before the commission may issue a retail license, the department shall conduct
             5380      an investigation and may hold public hearings to gather information and make
             5381      recommendations to the commission as to whether a retail license should be issued.
             5382          (b) The department shall forward the information and recommendations described in
             5383      Subsection (1)(a) to the commission to aid in the commission's determination.
             5384          (2) Before issuing a retail license, the commission shall:
             5385          (a) determine that the person filed a complete application and is in compliance with:
             5386          (i) Section 32B-5-201 ; and
             5387          (ii) the specific licensing requirements specified in the relevant part under Chapter 6,
             5388      Specific Retail License Act, for the type of retail license for which the person is applying;
             5389          (b) determine that the person is not disqualified under Section 32B-1-304 ;
             5390          (c) consider the locality within which the proposed licensed premises is located,



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             5391
     including:
             5392          (i) physical characteristics such as:
             5393          (A) condition of the licensed premises;
             5394          (B) square footage; and
             5395          (C) parking availability; and
             5396          (ii) operational factors such as:
             5397          (A) tourist traffic;
             5398          (B) demographics;
             5399          (C) population to be served;
             5400          (D) proximity to and density of other state stores, package agencies, and retail
             5401      licensees; and
             5402          (E) the extent of and proximity to any community location;
             5403          (d) consider the person's ability to manage and operate a retail license of the type for
             5404      which the person is applying, including:
             5405          (i) management experience;
             5406          (ii) past retail alcoholic product experience; and
             5407          (iii) the type of management scheme to be used by the retail licensee;
             5408          (e) consider the nature or type of retail licensee operation of the proposed retail
             5409      licensee, including:
             5410          (i) the type of menu items that will be offered and emphasized;
             5411          (ii) whether the retail licensee will emphasize service to an adult clientele or to minors;
             5412          (iii) the proposed hours of operation;
             5413          (iv) the seating capacity of the premises; and
             5414          (v) the estimated gross sales of food items; and
             5415          (f) consider any other factor the commission considers necessary.
             5416          Section 153. Section 32B-5-204 is enacted to read:
             5417          32B-5-204. Bond for retail license.
             5418          (1) (a) A retail licensee shall post a cash bond or surety bond:
             5419          (i) in the amount specified in the relevant part under Chapter 6, Specific Retail License
             5420      Act, for the type of retail license for which the person is applying; and
             5421          (ii) payable to the department.



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             5422
         (b) A retail licensee shall procure and maintain the bond required under this section for
             5423      as long as the retail licensee continues to operate as a retail licensee.
             5424          (2) A bond required under this section shall be:
             5425          (a) in a form approved by the attorney general; and
             5426          (b) conditioned upon the retail licensee's faithful compliance with this title and the
             5427      rules of the commission.
             5428          (3) (a) If a surety bond posted by a retail licensee under this section is canceled due to
             5429      the retail licensee's negligence, the department may assess a $300 reinstatement fee.
             5430          (b) No part of a bond posted by a retail licensee under this section may be withdrawn:
             5431          (i) during the period the retail license is in effect; or
             5432          (ii) while a revocation proceeding is pending against the retail licensee.
             5433          (4) (a) A bond posted under this section by a retail licensee may be forfeited if the
             5434      retail license is revoked.
             5435          (b) Notwithstanding Subsection (4)(a), the department may make a claim against a
             5436      bond posted by a retail licensee for money owed the department under this title without the
             5437      commission first revoking the retail license.
             5438          Section 154. Section 32B-5-205 is enacted to read:
             5439          32B-5-205. Conditional retail license.
             5440          (1) As used in this section:
             5441          (a) "Conditional retail license" means a retail license that:
             5442          (i) is for one of the following:
             5443          (A) a full-service restaurant license; or
             5444          (B) a limited-service restaurant license;
             5445          (ii) conditions the holder's ability to sell, offer for sale, furnish, or allow the
             5446      consumption of an alcoholic product on its licensed premises on the person submitting to the
             5447      department a copy of the holder's current business license before obtaining a valid retail
             5448      license; and
             5449          (iii) provides that the holder will be issued a valid retail license if the holder complies
             5450      with the requirements of Subsection (3).
             5451          (b) "Valid retail license" means a retail license issued pursuant to this part under which
             5452      the holder is permitted to sell, offer for sale, furnish, or allow the consumption of an alcoholic



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             5453
     product on its licensed premises.
             5454          (2) Subject to the requirements of this section, the commission may issue a conditional
             5455      retail license to a person if the person:
             5456          (a) meets the requirements to obtain the retail license for which the person is applying
             5457      except the requirement to submit a copy of the person's current business license; and
             5458          (b) agrees not to sell, offer for sale, furnish, or allow the consumption of an alcoholic
             5459      product on its licensed premises before obtaining a valid retail license.
             5460          (3) (a) A conditional retail license becomes a valid retail license on the day on which
             5461      the department notifies the person who holds the conditional retail license that the department
             5462      finds that the person has complied with Subsection (3)(b).
             5463          (b) For a conditional retail license to become a valid retail license, a person who holds
             5464      the conditional retail license shall:
             5465          (i) submit to the department a copy of the person's current business license; and
             5466          (ii) provide to the department evidence satisfactory to the department that:
             5467          (A) there has been no change in the information submitted to the commission as part of
             5468      the person's application for a retail license; and
             5469          (B) the person continues to qualify for the retail license.
             5470          (4) A conditional retail license expires six months after the day on which the
             5471      commission issues the conditional retail license, unless the conditional retail license becomes a
             5472      valid retail license before that day.
             5473          Section 155. Section 32B-5-206 is enacted to read:
             5474          32B-5-206. Seasonal retail license.
             5475          (1) If authorized in the relevant part under Chapter 6, Specific Retail License Act, for
             5476      the type of retail license, the commission may in accordance with this section issue a seasonal
             5477      retail license located in an area the commission considers proper.
             5478          (2) (a) A seasonal retail license shall be for a period of six consecutive months.
             5479          (b) A seasonal retail license issued for operation during a summer time period is
             5480      known as a "Seasonal A" retail license. The period of operation for a "Seasonal A" retail
             5481      license:
             5482          (i) begins on May 1; and
             5483          (ii) ends on October 31.



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             5484
         (c) A seasonal retail license issued for operation during a winter time period is known
             5485      as a "Seasonal B" retail license. The period of operation for a "Seasonal B" retail license:
             5486          (i) begins on November 1; and
             5487          (ii) ends on April 30.
             5488          (3) In determining the number of each type of retail license that the commission may
             5489      issue under the relevant part under Chapter 6, Specific Retail License Act:
             5490          (a) a seasonal retail license is counted as one-half of one retail license of the specific
             5491      type of retail license; and
             5492          (b) each "Seasonal A" retail license shall be paired with a "Seasonal B" retail license of
             5493      the same type of retail license.
             5494          Section 156. Section 32B-5-301 is enacted to read:
             5495     
Part 3. Retail Licensee Operational Requirements

             5496          32B-5-301. General operational requirements.
             5497          (1) (a) A retail licensee and staff of a retail licensee shall comply with this title and the
             5498      rules of the commission, including the relevant part under Chapter 6, Specific Retail License
             5499      Act, for the specific type of retail license.
             5500          (b) Failure to comply as provided in Subsection (1)(a) may result in disciplinary action
             5501      in accordance with Chapter 3, Disciplinary Actions and Enforcement Act, against:
             5502          (i) a retail licensee;
             5503          (ii) individual staff of a retail licensee; or
             5504          (iii) both a retail licensee and staff of the retail licensee.
             5505          (2) (a) If there is a conflict between this part and the relevant part under Chapter 6,
             5506      Specific Retail License Act, for the specific type of retail license, the relevant part under
             5507      Chapter 6 governs.
             5508          (b) Notwithstanding that this part refers to "liquor" or an "alcoholic product," a retail
             5509      licensee may only sell, offer for sale, furnish, or allow the consumption of an alcoholic product
             5510      specifically authorized by the relevant part under Chapter 6, Specific Retail License Act.
             5511          (c) Notwithstanding that this part or the relevant part under Chapter 6, Specific Retail
             5512      License Act, refers to "retail licensee," staff of the retail licensee is subject to the same
             5513      requirement or prohibition.
             5514          (3) A retail licensee shall display in a prominent place in the licensed premises:



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             5515
         (a) the retail license that is issued by the department; and
             5516          (b) a sign in large letters stating: "Warning: Driving under the influence of alcohol or
             5517      drugs is a serious crime that is prosecuted aggressively in Utah."
             5518          (4) A retail licensee may not on the licensed premises:
             5519          (a) engage in or permit any form of gambling, as defined and proscribed in Title 76,
             5520      Chapter 10, Part 11, Gambling;
             5521          (b) have any video gaming device, as defined and proscribed by Title 76, Chapter 10,
             5522      Part 11, Gambling; or
             5523          (c) engage in or permit a contest, game, gaming scheme, or gaming device that requires
             5524      the risking of something of value for a return or for an outcome when the return or outcome is
             5525      based upon an element of chance, excluding the playing of an amusement device that confers
             5526      only an immediate and unrecorded right of replay not exchangeable for value.
             5527          (5) A retail licensee may not knowingly allow a person on the licensed premises to, in
             5528      violation of Title 58, Chapter 37, Utah Controlled Substances Act, or Chapter 37a, Utah Drug
             5529      Paraphernalia Act:
             5530          (a) sell, distribute, possess, or use a controlled substance, as defined in Section
             5531      58-37-2 ; or
             5532          (b) use, deliver, or possess with the intent to deliver drug paraphernalia, as defined in
             5533      Section 58-37a-3 .
             5534          (6) Upon the presentation of credentials, at any time during which a retail licensee is
             5535      open for the transaction of business, the retail licensee shall immediately:
             5536          (a) admit a commissioner, authorized department employee, or law enforcement officer
             5537      to the retail licensee's premises; and
             5538          (b) permit, without hindrance or delay, the person described in Subsection (6)(a) to
             5539      inspect completely:
             5540          (i) the entire premises of the retail licensee; and
             5541          (ii) the records of the retail licensee.
             5542          Section 157. Section 32B-5-302 is enacted to read:
             5543          32B-5-302. Recordkeeping.
             5544          (1) A retail licensee shall make and maintain a record showing in detail:
             5545          (a) quarterly expenditures made separately for:



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             5546
         (i) malt or brewed beverages;
             5547          (ii) liquor;
             5548          (iii) set-ups;
             5549          (iv) food; and
             5550          (v) any other item required by the department; and
             5551          (b) sales made separately for:
             5552          (i) malt or brewed beverages;
             5553          (ii) set-ups;
             5554          (iii) food; and
             5555          (iv) any other item required by the department.
             5556          (2) A retail licensee shall make and maintain a record required by Subsection (1):
             5557          (a) in a form approved by the department; and
             5558          (b) current for each three-month period.
             5559          (3) A retail licensee shall support an expenditure by:
             5560          (a) a delivery ticket;
             5561          (b) an invoice;
             5562          (c) a receipted bill;
             5563          (d) a canceled check;
             5564          (e) a petty cash voucher; or
             5565          (f) other sustaining datum or memorandum.
             5566          (4) In addition to a record required under Subsection (1), a retail licensee shall make
             5567      and maintain any other record the department may require.
             5568          (5) (a) A record of a retail licensee is subject to inspection by an authorized
             5569      representative of the commission and the department.
             5570          (b) A retail licensee shall allow the department, through an auditor or examiner of the
             5571      department, to audit the records of the retail licensee at times the department considers
             5572      advisable.
             5573          (6) Section 32B-1-205 applies to a record required to be made or maintained in
             5574      accordance with this section.
             5575          Section 158. Section 32B-5-303 is enacted to read:
             5576          32B-5-303. Purchase and storage of an alcoholic product by a retail licensee.



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             5577
         (1) (a) A retail licensee may not purchase liquor except from a state store or package
             5578      agency.
             5579          (b) A retail licensee may transport liquor purchased from a state store or package
             5580      agency from the place of purchase to the licensed premises.
             5581          (c) A retail licensee shall pay for liquor in accordance with rules established by the
             5582      commission.
             5583          (2) (a) (i) A beer retailer may not purchase, acquire, possess for the purpose of resale,
             5584      or sell beer except beer that the beer retailer purchases from:
             5585          (A) a beer wholesaler licensee; or
             5586          (B) a small brewer that manufactures the beer.
             5587          (ii) Violation of this Subsection (2)(a) is a class A misdemeanor.
             5588          (b) (i) If a beer retailer purchases beer under Subsection (2)(a) from a beer wholesaler
             5589      licensee, the beer retailer shall purchase beer only from a beer wholesaler licensee who is
             5590      designated by the manufacturer to sell beer in the geographical area in which the beer retailer is
             5591      located, unless an alternate wholesaler is authorized by the department to sell to the beer
             5592      retailer as provided in Section 32B-13-301 .
             5593          (ii) Violation of Subsection (2)(b) is a class B misdemeanor.
             5594          (3) A retail licensee may not store, sell, offer for sale, or furnish an alcoholic product in
             5595      a place other than as designated in the retail licensee's application, unless the retail licensee
             5596      first applies for and receives approval from the department for a change of location within the
             5597      licensed premises.
             5598          (4) A liquor storage area shall remain locked at all times other than those hours and
             5599      days when liquor sales are authorized by law.
             5600          Section 159. Section 32B-5-304 is enacted to read:
             5601          32B-5-304. Portions in which alcoholic product may be sold.
             5602          (1) A retail licensee may sell, offer for sale, or furnish a primary spirituous liquor only
             5603      in a quantity that does not exceed 1.5 ounces per beverage dispensed through a calibrated
             5604      metered dispensing system approved by the department in accordance with commission rules
             5605      adopted under this title, except that:
             5606          (a) spirituous liquor need not be dispensed through a calibrated metered dispensing
             5607      system if used as a secondary flavoring ingredient in a beverage subject to the following



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             5608
     requirements:
             5609          (i) the secondary ingredient may be dispensed only in conjunction with the purchase of
             5610      a primary spirituous liquor;
             5611          (ii) the secondary ingredient may not be the only spirituous liquor in the beverage;
             5612          (iii) the retail licensee shall designate a location where flavorings are stored on the
             5613      floor plan submitted to the department; and
             5614          (iv) a flavoring container shall be plainly and conspicuously labeled "flavorings";
             5615          (b) spirituous liquor need not be dispensed through a calibrated metered dispensing
             5616      system if used:
             5617          (i) as a flavoring on a dessert; and
             5618          (ii) in the preparation of a flaming food dish, drink, or dessert; and
             5619          (c) a patron may have no more than 2.5 ounces of spirituous liquor at a time.
             5620          (2) (a) (i) A retail licensee may sell, offer for sale, or furnish wine by the glass or in an
             5621      individual portion that does not exceed five ounces per glass or individual portion.
             5622          (ii) A retail licensee may sell, offer for sale, or furnish an individual portion of wine to
             5623      a patron in more than one glass if the total amount of wine does not exceed five ounces.
             5624          (b) (i) A retail licensee may sell, offer for sale, or furnish wine in a package not
             5625      exceeding 1.5 liters at a price fixed by the commission to a table of four or more persons.
             5626          (ii) A retail licensee may sell, offer for sale, or furnish wine in a package not to exceed
             5627      750 milliliters at a price fixed by the commission to a table of less than four persons.
             5628          (3) A retail licensee may sell, offer for sale, or furnish heavy beer in an original
             5629      package at a price fixed by the commission, except that the original package may not exceed
             5630      one liter.
             5631          (4) A retail licensee may sell, offer for sale, or furnish a flavored malt beverage in an
             5632      original package at a price fixed by the commission, except that the original package may not
             5633      exceed one liter.
             5634          (5) (a) Subject to Subsection (5)(b), a retail licensee may sell, offer for sale, or furnish
             5635      beer for on-premise consumption:
             5636          (i) in an open original package; and
             5637          (ii) in a package on draft.
             5638          (b) A retail licensee may not sell, offer for sale, or furnish beer under Subsection (5)(a):



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             5639
         (i) in a size of package that exceeds two liters; or
             5640          (ii) to an individual patron in a size of package that exceeds one liter.
             5641          Section 160. Section 32B-5-305 is enacted to read:
             5642          32B-5-305. Pricing of alcoholic product - Other charge.
             5643          (1) (a) A retail licensee may sell, offer for sale, or furnish liquor only at a price fixed by
             5644      the commission.
             5645          (b) A retail licensee may not sell liquor at a discount price on any date or at any time.
             5646          (2) (a) A retail licensee may not sell, offer for sale, or furnish an alcoholic product at
             5647      less than the cost of the alcoholic product to the retail licensee.
             5648          (b) A retail licensee may not sell, offer for sale, or furnish an alcoholic product at a
             5649      special or reduced price that encourages over consumption or intoxication.
             5650          (c) A retail licensee may not sell, offer for sale, or furnish an alcoholic product at a
             5651      special or reduced price for only certain hours of the retail licensee's business day, such as a
             5652      "happy hour."
             5653          (d) A retail licensee may not sell, offer for sale, or furnish more than one alcoholic
             5654      product for the price of a single alcoholic product.
             5655          (e) A retail licensee may not sell, offer for sale, or furnish an indefinite or unlimited
             5656      number of alcoholic products during a set period for a fixed price.
             5657          (f) A retail licensee may not engage in a promotion involving or offering a free
             5658      alcoholic product to the general public.
             5659          (3) As authorized by commission rule, a retail licensee may charge a patron for
             5660      providing:
             5661          (a) a service related to liquor purchased at the licensed premises; or
             5662          (b) wine service performed for wine carried in by a patron in accordance with Section
             5663      32B-5-307 .
             5664          Section 161. Section 32B-5-306 is enacted to read:
             5665          32B-5-306. Purchasing or selling alcoholic product.
             5666          (1) A retail licensee may not sell, offer for sale, or furnish an alcoholic product to:
             5667          (a) a minor;
             5668          (b) a person actually, apparently, or obviously intoxicated;
             5669          (c) a known interdicted person; or



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             5670
         (d) a known habitual drunkard.
             5671          (2) (a) A patron may only purchase an alcoholic product in the licensed premises of a
             5672      retail licensee from and be served by an individual who is:
             5673          (i) staff of the retail licensee; and
             5674          (ii) designated and trained by the retail licensee to sell and serve an alcoholic product.
             5675          (b) An individual may sell, offer for sale, or furnish an alcoholic product to a patron
             5676      only if the individual is:
             5677          (i) staff of the retail licensee; and
             5678          (ii) designated and trained by the retail licensee to sell and serve an alcoholic product.
             5679          (c) Notwithstanding Subsection (2)(a) or (b), a patron who purchases bottled wine from
             5680      staff of the retail licensee or carries bottled wine onto the licensee's premises pursuant to
             5681      Section 32B-5-307 may thereafter serve wine from the bottle to the patron or others at the
             5682      patron's table.
             5683          (3) The following may not purchase an alcoholic product for a patron:
             5684          (a) a retail licensee; or
             5685          (b) staff of a retail licensee.
             5686          Section 162. Section 32B-5-307 is enacted to read:
             5687          32B-5-307. Bringing onto or removing alcoholic product from premises.
             5688          (1) Except as provided in Subsection (3):
             5689          (a) A person may not bring onto the licensed premises of a retail licensee an alcoholic
             5690      product for on-premise consumption.
             5691          (b) A retail licensee may not allow a person to:
             5692          (i) bring onto licensed premises an alcoholic product for on-premise consumption; or
             5693          (ii) consume an alcoholic product brought onto the licensed premises by a person other
             5694      than the retail licensee.
             5695          (2) Except as provided in Subsection (3):
             5696          (a) A person may not carry from a licensed premises of a retail licensee an open
             5697      package that:
             5698          (i) is used primarily for drinking purposes; and
             5699          (ii) contains an alcoholic product.
             5700          (b) A retail licensee may not permit a patron to carry from the licensed premises an



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             5701
     open package described in Subsection (2)(a).
             5702          (3) (a) A patron may bring a bottled wine onto the premises of a retail licensee for
             5703      on-premise consumption if:
             5704          (i) permitted by the retail licensee; and
             5705          (ii) the retail licensee is authorized to sell, offer for sale, or furnish wine.
             5706          (b) If a patron carries bottled wine onto the licensed premises of a retail licensee, the
             5707      patron shall deliver the bottled wine to a server or other representative of the retail licensee
             5708      upon entering the licensed premises.
             5709          (c) A retail licensee authorized to sell, offer for sale, or furnish wine, may provide a
             5710      wine service for a bottled wine carried under the licensed premises in accordance with this
             5711      Subsection (3).
             5712          (d) A patron may remove from a licensed premises the unconsumed contents of a bottle
             5713      of wine purchased in the licensed premises, or brought onto the licensed premises in
             5714      accordance with this Subsection (3), only if before removal the bottle is recorked or recapped.
             5715          Section 163. Section 32B-5-308 is enacted to read:
             5716          32B-5-308. Requirements on staff or others on premises -- Employing a minor.
             5717          (1) Staff of a retail licensee, while on duty, may not:
             5718          (a) consume an alcoholic product; or
             5719          (b) be intoxicated.
             5720          (2) (a) A retail licensee may not employ a minor to sell, offer for sale, furnish, or
             5721      dispense an alcoholic product.
             5722          (b) Notwithstanding Subsection (2)(a), unless otherwise in the provisions related to the
             5723      specific type of retail license, a retail licensee may employ a minor who is at least 16 years of
             5724      age to enter the sale at a cash register or other sales recording device.
             5725          Section 164. Section 32B-5-309 is enacted to read:
             5726          32B-5-309. Ceasing operation -- Prohibiting transfer of license.
             5727          (1) (a) Except as provided in Subsection (1)(h), a retail licensee may not close or cease
             5728      operation for a period longer than 240 hours, unless:
             5729          (i) the retail licensee notifies the department in writing at least seven days before the
             5730      day on which the retail licensee closes or ceases operation; and
             5731          (ii) the closure or cessation of operation is first approved by the department.



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             5732
         (b) Notwithstanding Subsection (1)(a), in the case of emergency closure, a retail
             5733      licensee shall immediately notify the department by telephone.
             5734          (c) (i) The department may authorize a closure or cessation of operation of a retail
             5735      licensee for a period not to exceed 60 days.
             5736          (ii) The department may extend the initial period an additional 30 days upon:
             5737          (A) written request of the retail licensee; and
             5738          (B) a showing of good cause.
             5739          (d) A closure or cessation of operation may not exceed a total of 90 days without
             5740      commission approval.
             5741          (e) A notice required under this Subsection (1) shall include:
             5742          (i) the dates of closure or cessation of operation;
             5743          (ii) the reason for the closure or cessation of operation; and
             5744          (iii) the date on which the retail licensee will reopen or resume operation.
             5745          (f) Failure of a retail licensee to provide notice and to obtain department approval
             5746      before closure or cessation of operation results in an automatic forfeiture of:
             5747          (i) the retail license; and
             5748          (ii) the unused portion of the retail license fee for the remainder of the retail license
             5749      year effective immediately.
             5750          (g) Failure of a retail licensee to reopen or resume operation by the approved date
             5751      results in an automatic forfeiture of:
             5752          (i) the retail license; and
             5753          (ii) the unused portion of the retail license fee for the remainder of the retail license
             5754      year.
             5755          (h) This Subsection (1) does not apply to:
             5756          (i) an on-premise beer retailer who is not a tavern; or
             5757          (ii) an airport lounge licensee.
             5758          (2) A retail licensee may not transfer a retail license from one location to another
             5759      location, without prior written approval of the commission.
             5760          (3) (a) A person, having been issued a retail license may not sell, transfer, assign,
             5761      exchange, barter, give, or attempt in any way to dispose of the retail license to another person
             5762      whether for monetary gain or not.



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             5763
         (b) A retail license has no monetary value for any type of disposition.
             5764          Section 165. Section 32B-5-310 is enacted to read:
             5765          32B-5-310. Notifying department of change in ownership.
             5766          The commission may suspend or revoke a retail license if the retail licensee does not
             5767      immediately notify the department of a change in:
             5768          (1) ownership of the premises of the retail license;
             5769          (2) for a corporate owner, the:
             5770          (a) corporate officers or directors of the retail licensee; or
             5771          (b) shareholders holding at least 20% of the total issued and outstanding stock of the
             5772      corporation; or
             5773          (3) for a limited liability company:
             5774          (a) managers of the limited liability company; or
             5775          (b) members owning at least 20% of the limited liability company.
             5776          Section 166. Section 32B-5-401 is enacted to read:
             5777     
Part 4. Alcohol Training and Education Act

             5778          32B-5-401. Title.
             5779          This part is known as the "Alcohol Training and Education Act."
             5780          Section 167. Section 32B-5-402 is enacted to read:
             5781          32B-5-402. Definitions.
             5782          Reserved
             5783          Section 168. Section 32B-5-403 is enacted to read:
             5784          32B-5-403. Alcohol training and education -- Revocation, suspension, or
             5785      nonrenewal of retail license.
             5786          (1) The commission may suspend, revoke, or not renew a license of a retail licensee if
             5787      any of the following individuals, as defined in Section 62A-15-401 , fail to complete an alcohol
             5788      training and education seminar:
             5789          (a) an individual who manages operations at the licensed premises for consumption on
             5790      the licensed premises;
             5791          (b) an individual who supervises the furnishing of an alcoholic product to a patron for
             5792      consumption on the licensed premises; or
             5793          (c) an individual who serves an alcoholic product to a patron for consumption on the



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             5794
     licensed premises.
             5795          (2) A city, town, or county in which an retail licensee conducts its business may
             5796      suspend, revoke, or not renew the business license of the retail licensee if an individual
             5797      described in Subsection (1) fails to complete an alcohol training and education seminar.
             5798          (3) A local authority that issues an off-premise beer retailer license to a business that is
             5799      engaged in the retail sale of beer for consumption off the beer retailer's premises may
             5800      immediately suspend the off-premise beer retailer license if any of the following individuals
             5801      fails to complete an alcohol training and education seminar, an individual who:
             5802          (a) directly supervises the sale of beer to a patron for consumption off the premises of
             5803      the off-premise beer retailer; or
             5804          (b) sells beer to a patron for consumption off the premises of the off-premise beer
             5805      retailer.
             5806          Section 169. Section 32B-5-404 is enacted to read:
             5807          32B-5-404. Alcohol training and education for off-premise consumption.
             5808          (1) (a) A local authority that issues an off-premise beer retailer license to a business to
             5809      sell beer at retail for off-premise consumption shall require the following to have a valid record
             5810      that the individual completed an alcohol training and education seminar in the time periods
             5811      required by Subsection (1)(b), an individual who:
             5812          (i) directly supervises the sale of beer to a patron for consumption off the premises of
             5813      the off-premise beer retailer; or
             5814          (ii) sells beer to a patron for consumption off the premises of the off-premise beer
             5815      retailer.
             5816          (b) If an individual on the date the individual becomes staff to an off-premise beer
             5817      retailer does not have a valid record that the individual has completed an alcohol training and
             5818      education seminar for purposes of this part, the individual shall complete an alcohol training
             5819      and education seminar within 30 days of the day on which the individual becomes staff of an
             5820      off-premise beer retailer.
             5821          (c) Section 62A-15-401 governs the validity of a record that an individual has
             5822      completed an alcohol training and education seminar required by this part.
             5823          (2) In accordance with Section 32B-5-403 , a local authority may immediately suspend
             5824      the license of an off-premise beer retailer that allows staff to directly supervise the sale of beer



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             5825
     or to sell beer to a patron without having a valid record that the individual completed an
             5826      alcohol training and education seminar in accordance with Subsection (1).
             5827          Section 170. Section 32B-6-101 is enacted to read:
             5828     
CHAPTER 6. SPECIFIC RETAIL LICENSE ACT

             5829     
Part 1. General Provisions

             5830          32B-6-101. Title.
             5831          This chapter is known as the "Specific Retail License Act."
             5832          Section 171. Section 32B-6-102 is enacted to read:
             5833          32B-6-102. Definitions.
             5834          As used in this chapter:
             5835          (1) (a) "Grandfathered bar structure" means a bar structure in a licensed premises of a
             5836      full-service restaurant licensee or limited-service restaurant licensee that:
             5837          (i) as of May 11, 2009, has:
             5838          (A) patron seating at the bar structure;
             5839          (B) a partition at one or more locations on the bar structure that is along:
             5840          (I) the width of the bar structure; or
             5841          (II) the length of the bar structure; and
             5842          (C) facilities for the dispensing or storage of an alcoholic product:
             5843          (I) on the portion of the bar structure that is separated by the partition described in
             5844      Subsection (1)(a)(i)(B); or
             5845          (II) if the partition is described in Subsection (1)(a)(i)(B)(II), adjacent to the bar
             5846      structure in a manner visible to a patron sitting at the bar structure;
             5847          (ii) is not operational as of May 12, 2009, if:
             5848          (A) a person applying for a full-service restaurant license or limited-service restaurant
             5849      license:
             5850          (I) has as of May 12, 2009, a building permit to construct the restaurant;
             5851          (II) is as of May 12, 2009, actively engaged in the construction of the restaurant, as
             5852      defined by rule made by the commission; and
             5853          (III) is issued the full-service restaurant license or limited-service restaurant license by
             5854      no later than December 31, 2009; and
             5855          (B) once constructed, the licensed premises has a bar structure described in Subsection



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             5856
     (1)(a)(i);
             5857          (iii) as of May 12, 2009, has no patron seating at the bar structure; or
             5858          (iv) is not operational as of May 12, 2009, if:
             5859          (A) a person applying for a full-service restaurant license or limited-service restaurant
             5860      license:
             5861          (I) has as of May 12, 2009, a building permit to construct the restaurant;
             5862          (II) is as of May 12, 2009, actively engaged in the construction of the restaurant, as
             5863      defined by rule made by the commission; and
             5864          (III) is issued a full-service restaurant license or limited-service restaurant license by no
             5865      later than December 31, 2009; and
             5866          (B) once constructed, the licensed premises has a bar structure with no patron seating.
             5867          (b) "Grandfathered bar structure" does not include a grandfathered bar structure
             5868      described in Subsection (1)(a) on or after the day on which a restaurant remodels the
             5869      grandfathered bar structure, as defined by rule made by the commission.
             5870          (c) Subject to Subsection (1)(b), a grandfathered bar structure remains a grandfathered
             5871      bar structure notwithstanding whether a restaurant undergoes a change of ownership.
             5872          (2) "Seating grandfathered bar structure" means a grandfathered bar structure described
             5873      in Subsection (1)(a)(i) or (ii).
             5874          Section 172. Section 32B-6-201 is enacted to read:
             5875     
Part 2. Full-service Restaurant License

             5876          32B-6-201. Title.
             5877          This part is known as "Full-service Restaurant License."
             5878          Section 173. Section 32B-6-202 is enacted to read:
             5879          32B-6-202. Definitions.
             5880          Reserved
             5881          Section 174. Section 32B-6-203 is enacted to read:
             5882          32B-6-203. Commission's power to issue full-service restaurant license.
             5883          (1) Before a person may store, sell, offer for sale, furnish, or allow the consumption of
             5884      an alcoholic product on its premises as a full-service restaurant, the person shall first obtain a
             5885      full-service restaurant license from the commission in accordance with this part.
             5886          (2) The commission may issue a full-service restaurant license to establish full-service



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             5887
     restaurant licensed premises at places and in numbers the commission considers proper for the
             5888      storage, sale, offer for sale, furnishing, and consumption of an alcoholic product on premises
             5889      operated as a full-service restaurant.
             5890          (3) (a) The commission may not issue a total number of full-service restaurant licenses
             5891      that at any time exceeds the number determined by dividing the population of the state by
             5892      5,200.
             5893          (b) The commission may issue a seasonal full-service restaurant license in accordance
             5894      with Section 32B-5-206 .
             5895          (c) (i) If the location, design, and construction of a hotel may require more than one
             5896      full-service restaurant sales location within the hotel to serve the public convenience, the
             5897      commission may authorize the sale, offer for sale, or furnishing of an alcoholic product at as
             5898      many as three full-service restaurant locations within the hotel under one full-service restaurant
             5899      license if:
             5900          (A) the hotel has a minimum of 150 guest rooms; and
             5901          (B) the locations under the full-service restaurant license are:
             5902          (I) within the same hotel; and
             5903          (II) on premises that are managed or operated, and owned or leased, by the full-service
             5904      restaurant licensee.
             5905          (ii) A facility other than a hotel shall have a separate full-service restaurant license for
             5906      each full-service restaurant where an alcoholic product is sold, offered for sale, or furnished.
             5907          (4) (a) Except as provided in Subsection (4)(b), the commission may not issue a
             5908      full-service restaurant license for premises that do not meet the proximity requirements of
             5909      Section 32B-1-202 .
             5910          (b) With respect to the premises of a full-service restaurant license issued by the
             5911      commission that undergoes a change of ownership, the commission shall waive or vary the
             5912      proximity requirements of Subsection 32B-1-202 (2) in considering whether to issue a
             5913      full-service restaurant license to the new owner of the premises if:
             5914          (i) when a full-service restaurant license was issued to a previous owner, the premises
             5915      met the proximity requirements of Subsection 32B-1-202 (2);
             5916          (ii) the premises has had a full-service restaurant license at all times since the
             5917      full-service restaurant license described in Subsection (4)(b)(i) was issued without a variance;



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             5918
     and
             5919          (iii) the community location was located within the proximity requirements of
             5920      Subsection 32B-1-202 (2) after the day on which the full-service restaurant license described in
             5921      Subsection (4)(b)(i) was issued.
             5922          Section 175. Section 32B-6-204 is enacted to read:
             5923          32B-6-204. Specific licensing requirements for full-service restaurant license.
             5924          (1) To obtain a full-service restaurant license a person shall comply with Chapter 5,
             5925      Part 2, Retail Licensing Process.
             5926          (2) (a) A full-service restaurant license expires on October 31 of each year.
             5927          (b) To renew a person's full-service restaurant license, a person shall comply with the
             5928      renewal requirements of Chapter 5, Part 2, Retail Licensing Process, by no later than
             5929      September 30.
             5930          (3) (a) The nonrefundable application fee for a full-service restaurant license is $250.
             5931          (b) The initial license fee for a full-service restaurant license is $1,750.
             5932          (c) The renewal fee for a full-service restaurant license is in the following amount:
             5933      Gross Cost of Liquor in Previous License Year for the Licensee        Renewal Fee
             5934          under $5,000                                $750
             5935          equals or exceeds $5,000 but less than $10,000            $900
             5936          equals or exceeds $10,000 but less than $25,000            $1,250
             5937          equals or exceeds $25,000                        $1,500
             5938          (4) The bond amount required for a full-service restaurant license is the penal sum of
             5939      $10,000.
             5940          Section 176. Section 32B-6-205 is enacted to read:
             5941          32B-6-205. Specific operational requirements for a full-service restaurant license.
             5942          (1) (a) In addition to complying with Chapter 5, Part 3, Retail Licensee Operational
             5943      Requirements, a full-service restaurant licensee and staff of the full-service restaurant licensee
             5944      shall comply with this section.
             5945          (b) Failure to comply as provided in Subsection (1)(a) may result in disciplinary action
             5946      in accordance with Chapter 3, Disciplinary Actions and Enforcement Act, against:
             5947          (i) a full-service restaurant licensee;
             5948          (ii) individual staff of a full-service restaurant licensee; or



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             5949
         (iii) both a full-service restaurant licensee and staff of the full-service restaurant
             5950      licensee.
             5951          (2) In addition to complying with Subsection 32B-5-301 (3), a full-service restaurant
             5952      licensee shall display in a prominent place in the restaurant a list of the types and brand names
             5953      of liquor being furnished through the full-service restaurant licensee's calibrated metered
             5954      dispensing system.
             5955          (3) In addition to complying with Section 32B-5-303 , a full-service restaurant licensee
             5956      shall store an alcoholic product in a storage area described in Subsection (12)(a).
             5957          (4) (a) An individual who serves an alcoholic product in a full-service restaurant
             5958      licensee's premises shall make a written beverage tab for each table or group that orders or
             5959      consumes an alcoholic product on the premises.
             5960          (b) A beverage tab required by this Subsection (4) shall list the type and amount of an
             5961      alcoholic product ordered or consumed.
             5962          (5) A person's willingness to serve an alcoholic product may not be made a condition
             5963      of employment as a server with a full-service restaurant licensee.
             5964          (6) (a) A full-service restaurant licensee may not sell, offer for sale, or furnish liquor at
             5965      the licensed premises on any day during the period that:
             5966          (i) begins at midnight; and
             5967          (ii) ends at 11:59 a.m.
             5968          (b) A full-service restaurant licensee may sell, offer for sale, or furnish beer during the
             5969      hours specified in Part 7, On-premise Beer Retailer License, for an on-premise beer retailer.
             5970          (7) A full-service restaurant licensee shall maintain at least 70% of its total restaurant
             5971      business from the sale of food, which does not include:
             5972          (a) mix for an alcoholic product; or
             5973          (b) a service charge.
             5974          (8) (a) A full-service restaurant may not sell, offer for sale, or furnish an alcoholic
             5975      product except in connection with an order for food prepared, sold, and furnished at the
             5976      licensed premises.
             5977          (b) A full-service restaurant shall maintain on the licensed premises adequate culinary
             5978      facilities for food preparation and dining accommodations.
             5979          (9) (a) Subject to the other provisions of this Subsection (9), a patron may not have



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             5980
     more than two alcoholic products of any kind at a time before the patron.
             5981          (b) A patron may not have more than one spirituous liquor drink at a time before the
             5982      patron.
             5983          (c) An individual portion of wine is considered to be one alcoholic product under
             5984      Subsection (9)(a).
             5985          (10) A patron may consume an alcoholic product only:
             5986          (a) at:
             5987          (i) the patron's table;
             5988          (ii) a counter; or
             5989          (iii) a seating grandfathered bar structure; and
             5990          (b) where food is served.
             5991          (11) (a) A full-service restaurant licensee may not sell, offer for sale, or furnish an
             5992      alcoholic product to a patron, and a patron may not consume an alcoholic product at a bar
             5993      structure that is not a seating grandfathered bar structure.
             5994          (b) At a seating grandfathered bar structure a patron who is 21 years of age or older
             5995      may:
             5996          (i) sit;
             5997          (ii) be furnished an alcoholic product; and
             5998          (iii) consume an alcoholic product.
             5999          (c) Except as provided in Subsection (11)(d), at a seating grandfathered bar structure a
             6000      full-service restaurant licensee may not permit a minor to, and a minor may not:
             6001          (i) sit; or
             6002          (ii) consume food or beverages.
             6003          (d) (i) A minor may be at a seating grandfathered bar structure if the minor is employed
             6004      by a full-service restaurant licensee:
             6005          (A) as provided in Subsection 32B-5-308 (2); or
             6006          (B) to perform maintenance and cleaning services during an hour when the full-service
             6007      restaurant licensee is not open for business.
             6008          (ii) A minor may momentarily pass by a seating grandfathered bar structure without
             6009      remaining or sitting at the bar structure en route to an area of a full-service restaurant licensee's
             6010      premises in which the minor is permitted to be.



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             6011
         (12) Except as provided in Subsection 32B-5-307 (3), a full-service restaurant licensee
             6012      may dispense an alcoholic product only if:
             6013          (a) the alcoholic product is dispensed from:
             6014          (i) a grandfathered bar structure;
             6015          (ii) an area adjacent to a grandfathered bar structure that is visible to a patron sitting at
             6016      the grandfathered bar structure if that area is used to dispense an alcoholic product as of May
             6017      12, 2009; or
             6018          (iii) an area that is:
             6019          (A) separated from an area for the consumption of food by a patron by a solid, opaque,
             6020      permanent structural barrier such that the facilities for the storage or dispensing of an alcoholic
             6021      product are:
             6022          (I) not readily visible to a patron; and
             6023          (II) not accessible by a patron; and
             6024          (B) apart from an area used:
             6025          (I) for dining;
             6026          (II) for staging; or
             6027          (III) as a lobby or waiting area;
             6028          (b) the full-service restaurant licensee uses an alcoholic product that is:
             6029          (i) stored in an area described in Subsection (12)(a); or
             6030          (ii) in an area not described in Subsection (12)(a) on the licensed premises and:
             6031          (A) immediately before the alcoholic product is dispensed it is in an unopened
             6032      package;
             6033          (B) the unopened package is taken to an area described in Subsection (12)(a) before it
             6034      is opened; and
             6035          (C) once opened, the package is stored in an area described in Subsection (12)(a); and
             6036          (c) any instrument or equipment used to dispense alcoholic product is located in an
             6037      area described in Subsection (12)(a).
             6038          (13) A full-service restaurant licensee may state in a food or alcoholic product menu a
             6039      charge or fee made in connection with the sale, service, or consumption of liquor including:
             6040          (a) a set-up charge;
             6041          (b) a service charge; or



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             6042
         (c) a chilling fee.
             6043          Section 177. Section 32B-6-205.1 is enacted to read:
             6044          32B-6-205.1. Credit for grandfathered bar structures of full-service restaurant.
             6045          (1) A full-service restaurant licensee that has a grandfathered bar structure may receive
             6046      a credit for purchases from a state store or package agency if:
             6047          (a) the full-service restaurant licensee completes a remodel of the grandfathered bar
             6048      structure by no later than December 31, 2011;
             6049          (b) the remodeling described in Subsection (1)(a) results in the full-service restaurant
             6050      licensee engaging in an activity described in Subsection 32B-6-205 (12) only in an area
             6051      described in Subsection 32B-6-205 (12)(a)(iii);
             6052          (c) the full-service restaurant licensee requests the credit by no later than April 1, 2012;
             6053          (d) the department determines that the full-service restaurant licensee has completed a
             6054      remodel described in Subsections (1)(a) and (b); and
             6055          (e) the department authorizes the credit, including the amount of the credit under
             6056      Subsection (2), on the basis that:
             6057          (i) the full-service restaurant licensee complied with this section; and
             6058          (ii) the aggregate of credits authorized under this section and Section 32B-6-305.1
             6059      before the current authorization does not exceed the amount described in Subsection (5)(a).
             6060          (2) The amount of the credit described in this section is the lesser of:
             6061          (a) the actual costs of the remodel as evidenced by receipts, copies of which are
             6062      submitted to the department as part of the request for the credit; or
             6063          (b) $30,000.
             6064          (3) For a full-service restaurant licensee, a credit under this section:
             6065          (a) begins on the day on which the department authorizes the credit under Subsection
             6066      (1); and
             6067          (b) ends the day on which the full-service restaurant licensee uses all of the credit.
             6068          (4) The department shall by contract provide for how a package agency accounts for a
             6069      credit purchase made at the package agency by a full-service restaurant licensee under this
             6070      section.
             6071          (5) (a) Notwithstanding the other provisions of this section, the department may not
             6072      authorize a credit if the aggregate of credits authorized under this section and Section



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             6073
     32B-6-305.1 before the department authorizes the credit exceeds:
             6074          (i) $1,000,000, for the aggregate of credits under this section and Section 32B-6-305.1 ,
             6075      if the credit could be used on or before June 30, 2010; and
             6076          (ii) subject to Subsection (5)(a)(i), $1,090,000 for the aggregate of all credits that can
             6077      be authorized under this section and Section 32B-6-305.1 .
             6078          (b) The department shall authorize credits in the order that the department receives a
             6079      request described in Subsection (1)(c) from a full-service restaurant licensee requesting a credit
             6080      under this section.
             6081          Section 178. Section 32B-6-301 is enacted to read:
             6082     
Part 3. Limited-service Restaurant License

             6083          32B-6-301. Title.
             6084          This part is known as "Limited-service Restaurant License."
             6085          Section 179. Section 32B-6-302 is enacted to read:
             6086          32B-6-302. Definitions.
             6087          For purposes of this part, wine includes an alcoholic beverage defined as wine under 27
             6088      U.S.C. Sec. 211 and 27 C.F.R. Sec. 4.10, including the following alcoholic beverages made
             6089      in the manner of wine containing not less than 7% and not more than 24% of alcohol by
             6090      volume:
             6091          (1) sparkling and carbonated wine;
             6092          (2) wine made from condensed grape must;
             6093          (3) wine made from other agricultural products than the juice of sound, ripe grapes;
             6094          (4) imitation wine;
             6095          (5) compounds sold as wine;
             6096          (6) vermouth;
             6097          (7) cider;
             6098          (8) perry; and
             6099          (9) sake.
             6100          Section 180. Section 32B-6-303 is enacted to read:
             6101          32B-6-303. Commission's power to issue limited-service restaurant license.
             6102          (1) Before a person may store, sell, offer for sale, furnish, or allow the consumption of
             6103      wine, heavy beer, or beer on its premises as a limited-service restaurant, the person shall first



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             6104
     obtain a limited-service restaurant license from the commission in accordance with this part.
             6105          (2) (a) The commission may issue a limited-service restaurant license to establish
             6106      limited-service restaurant licensed premises at places and in numbers the commission considers
             6107      proper for the storage, sale, offer for sale, furnishing, and consumption of wine, heavy beer, or
             6108      beer on premises operated as a limited-service restaurant.
             6109          (b) A person may not sell, offer for sale, furnish, or allow the consumption of the
             6110      following on the licensed premises of a limited-service restaurant licensee:
             6111          (i) spirituous liquor; or
             6112          (ii) a flavored malt beverage.
             6113          (3) (a) The commission may not issue a total number of limited-service restaurant
             6114      licenses that at any time exceeds the number determined by dividing the population of the state
             6115      by 9,300.
             6116          (b) The commission may issue a seasonal limited-service restaurant license in
             6117      accordance with Section 32B-5-206 .
             6118          (c) (i) If the location, design, and construction of a hotel may require more than one
             6119      limited-service restaurant sales location within the hotel to serve the public convenience, the
             6120      commission may authorize the sale of wine, heavy beer, and beer at as many as three
             6121      limited-service restaurant locations within the hotel under one limited-service restaurant license
             6122      if:
             6123          (A) the hotel has a minimum of 150 guest rooms; and
             6124          (B) the locations under the limited-service restaurant license are:
             6125          (I) within the same hotel; and
             6126          (II) on premises that are managed or operated, and owned or leased by the
             6127      limited-service restaurant licensee.
             6128          (ii) A facility other than a hotel shall have a separate limited-service restaurant license
             6129      for each limited-service restaurant where wine, heavy beer, or beer is sold, offered for sale, or
             6130      furnished.
             6131          (4) (a) Except as provided in Subsection (4)(b), the commission may not issue a
             6132      limited-service restaurant license for premises that do not meet the proximity requirements of
             6133      Section 32B-1-202 .
             6134          (b) With respect to the premises of a limited-service restaurant license issued by the



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             6135
     commission that undergoes a change of ownership, the commission shall waive or vary the
             6136      proximity requirements of Subsection 32B-1-202 (2) in considering whether to issue a
             6137      limited-service restaurant license to the new owner of the premises if:
             6138          (i) when a limited-service restaurant license was issued to a previous owner, the
             6139      premises met the proximity requirements of Subsection 32B-1-202 (2);
             6140          (ii) the premises has had a limited-service restaurant license at all times since the
             6141      limited-service restaurant license described in Subsection (4)(b)(i) was issued without a
             6142      variance; and
             6143          (iii) the community location was located within the proximity requirements of
             6144      Subsection 32B-1-202 (2) after the day on which the limited-service restaurant license
             6145      described in Subsection (4)(b)(i) was issued.
             6146          Section 181. Section 32B-6-304 is enacted to read:
             6147          32B-6-304. Specific licensing requirements for limited-service restaurant license.
             6148          (1) To obtain a limited-service restaurant license a person shall comply with Chapter 5,
             6149      Part 2, Retail Licensing Process.
             6150          (2) (a) A limited-service restaurant license expires on October 31 of each year.
             6151          (b) To renew a person's limited-service restaurant license, a person shall comply with
             6152      the renewal requirements of Chapter 5, Part 2, Retail Licensing Process, by no later than
             6153      September 30.
             6154          (3) (a) The nonrefundable application fee for a limited-service restaurant license is
             6155      $250.
             6156          (b) The initial license fee for a limited-service restaurant license is $500.
             6157          (c) The renewal fee for a limited-service restaurant license is $300.
             6158          (4) The bond amount required for a limited-service restaurant license is the penal sum
             6159      of $5,000.
             6160          Section 182. Section 32B-6-305 is enacted to read:
             6161          32B-6-305. Specific operational requirements for a limited-service restaurant
             6162      license.
             6163          (1) (a) In addition to complying with Chapter 5, Part 3, Retail Licensee Operational
             6164      Requirements, a limited-service restaurant licensee and staff of the limited-service restaurant
             6165      licensee shall comply with this section.



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             6166
         (b) Failure to comply as provided in Subsection (1)(a) may result in disciplinary action
             6167      in accordance with Chapter 3, Disciplinary Actions and Enforcement Act, against:
             6168          (i) a limited-service restaurant licensee;
             6169          (ii) individual staff of a limited-service restaurant licensee; or
             6170          (iii) both a limited-service restaurant licensee and staff of the limited-service restaurant
             6171      licensee.
             6172          (2) (a) A limited-service restaurant licensee on the licensed premises may not sell, offer
             6173      for sale, furnish, or allow consumption of:
             6174          (i) spirituous liquor; or
             6175          (ii) a flavored malt beverage.
             6176          (b) A product listed in Subsection (2)(a) may not be on the premises of a
             6177      limited-service restaurant licensee except for use:
             6178          (i) as a flavoring on a dessert; and
             6179          (ii) in the preparation of a flaming food dish, drink, or dessert.
             6180          (3) In addition to complying with Section 32B-5-303 , a limited-service restaurant
             6181      licensee shall store an alcoholic product in a storage area described in Subsection (12)(a).
             6182          (4) (a) An individual who serves an alcoholic product in a limited-service restaurant
             6183      licensee's premises shall make a written beverage tab for each table or group that orders or
             6184      consumes an alcoholic product on the premises.
             6185          (b) A beverage tab required by this Subsection (4) shall list the type and amount of an
             6186      alcoholic product ordered or consumed.
             6187          (5) A person's willingness to serve an alcoholic product may not be made a condition
             6188      of employment as a server with a limited-service restaurant licensee.
             6189          (6) (a) A limited-service restaurant licensee may not sell, offer for sale, or furnish wine
             6190      or heavy beer at the licensed premises on any day during the period that:
             6191          (i) begins at midnight; and
             6192          (ii) ends at 11:59 a.m.
             6193          (b) A limited-service restaurant licensee may sell, offer for sale, or furnish beer during
             6194      the hours specified in Part 7, On-premise Beer Retailer License, for an on-premise beer retailer.
             6195          (7) A limited-service restaurant licensee shall maintain at least 70% of its total
             6196      restaurant business from the sale of food, which does not include a service charge.



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             6197
         (8) (a) A limited-service restaurant may not sell, offer for sale, or furnish an alcoholic
             6198      product except in connection with an order for food prepared, sold, and furnished at the
             6199      licensed premises.
             6200          (b) A limited-service restaurant shall maintain on the licensed premises adequate
             6201      culinary facilities for food preparation and dining accommodations.
             6202          (9) (a) Subject to the other provisions of this Subsection (9), a patron may not have
             6203      more than two alcoholic products of any kind at a time before the patron.
             6204          (b) An individual portion of wine is considered to be one alcoholic product under
             6205      Subsection (9)(a).
             6206          (10) A patron may consume an alcoholic product only:
             6207          (a) at:
             6208          (i) the patron's table;
             6209          (ii) a counter; or
             6210          (iii) a seating grandfathered bar structure; and
             6211          (b) where food is served.
             6212          (11) (a) A limited-service restaurant licensee may not sell, offer for sale, or furnish an
             6213      alcoholic product to a patron, and a patron may not consume an alcoholic product at a bar
             6214      structure that is not a seating grandfathered bar structure.
             6215          (b) At a seating grandfathered bar structure a patron who is 21 years of age or older
             6216      may:
             6217          (i) sit;
             6218          (ii) be furnished an alcoholic product; and
             6219          (iii) consume an alcoholic product.
             6220          (c) Except as provided in Subsection (11)(d), at a seating grandfathered bar structure a
             6221      limited-service restaurant licensee may not permit a minor to, and a minor may not:
             6222          (i) sit; or
             6223          (ii) consume food or beverages.
             6224          (d) (i) A minor may be at a seating grandfathered bar structure if the minor is employed
             6225      by a limited-service restaurant licensee:
             6226          (A) as provided in Subsection 32B-5-308 (2); or
             6227          (B) to perform maintenance and cleaning services during an hour when the



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             6228
     limited-service restaurant licensee is not open for business.
             6229          (ii) A minor may momentarily pass by a seating grandfathered bar structure without
             6230      remaining or sitting at the bar structure en route to an area of a limited-service restaurant
             6231      licensee's premises in which the minor is permitted to be.
             6232          (12) Except as provided in Subsection 32B-5-307 (3), a limited-service restaurant
             6233      licensee may dispense an alcoholic product only if:
             6234          (a) the alcoholic product is dispensed from:
             6235          (i) a grandfathered bar structure;
             6236          (ii) an area adjacent to a grandfathered bar structure that is visible to a patron sitting at
             6237      the grandfathered bar structure if that area is used to dispense an alcoholic product as of May
             6238      12, 2009; or
             6239          (iii) an area that is:
             6240          (A) separated from an area for the consumption of food by a patron by a solid, opaque,
             6241      permanent structural barrier such that the facilities for the storage or dispensing of an alcoholic
             6242      product are:
             6243          (I) not readily visible to a patron; and
             6244          (II) not accessible by a patron; and
             6245          (B) apart from an area used:
             6246          (I) for dining;
             6247          (II) for staging; or
             6248          (III) as a lobby or waiting area;
             6249          (b) the limited-service restaurant licensee uses an alcoholic product that is:
             6250          (i) stored in an area described in Subsection (12)(a); or
             6251          (ii) in an area not described in Subsection (12)(a) on the licensed premises and:
             6252          (A) immediately before the alcoholic product is dispensed it is in an unopened
             6253      package;
             6254          (B) the unopened package is taken to an area described in Subsection (12)(a) before it
             6255      is opened; and
             6256          (C) once opened, the package is stored in an area described in Subsection (12)(a); and
             6257          (c) any instrument or equipment used to dispense alcoholic product is located in an
             6258      area described in Subsection (12)(a).



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             6259
         (13) A limited-service restaurant licensee may state in a food or alcoholic product
             6260      menu a charge or fee made in connection with the sale, service, or consumption of wine or
             6261      heavy beer including:
             6262          (a) a set-up charge;
             6263          (b) a service charge; or
             6264          (c) a chilling fee.
             6265          Section 183. Section 32B-6-305.1 is enacted to read:
             6266          32B-6-305.1. Credit for grandfathered bar structures for limited-service
             6267      restaurant.
             6268          (1) A limited-service restaurant licensee that has a grandfathered bar structure may
             6269      receive a credit for purchases from a state store or package agency if:
             6270          (a) the limited-service restaurant licensee completes a remodel of the grandfathered bar
             6271      structure by no later than December 31, 2011;
             6272          (b) the remodeling described in Subsection (1)(a) results in the limited-service
             6273      restaurant licensee engaging in an activity described in Subsection 32B-6-305 (12) only in an
             6274      area described in Subsection 32B-6-305 (12)(a)(iii);
             6275          (c) the limited-service restaurant licensee requests the credit by no later than April 1,
             6276      2012;
             6277          (d) the department determines that the limited-service restaurant licensee has
             6278      completed a remodel described in Subsections (1)(a) and (b); and
             6279          (e) the department authorizes the credit, including the amount of the credit under
             6280      Subsection (2), on the basis that:
             6281          (i) the limited-service restaurant licensee complied with this section; and
             6282          (ii) the aggregate of credits authorized under this section and Section 32B-6-205.1
             6283      before the current authorization does not exceed the amount described in Subsection (5)(a).
             6284          (2) The amount of the credit described in this section is the lesser of:
             6285          (a) the actual costs of the remodel as evidenced by receipts, copies of which are
             6286      submitted to the department as part of the request for the credit; or
             6287          (b) $30,000.
             6288          (3) For a limited-service restaurant licensee, a credit under this section:
             6289          (a) begins on the day on which the department authorizes the credit under Subsection



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             6290
     (1); and
             6291          (b) ends the day on which the limited-service restaurant licensee uses all of the credit.
             6292          (4) The department shall by contract provide for how a package agency accounts for a
             6293      credit purchase made at the package agency by a limited-service restaurant licensee under this
             6294      section.
             6295          (5) (a) Notwithstanding the other provisions of this section, the department may not
             6296      authorize a credit if the aggregate of credits authorized under this section and Section
             6297      32B-6-205.1 before the department authorizes the credit exceeds:
             6298          (i) $1,000,000, for the aggregate of credits under this section and Section 32B-6-205.1 ,
             6299      if the credit could be used on or before June 30, 2010; and
             6300          (ii) subject to Subsection (5)(a)(i), $1,090,000 for the aggregate of all credits that can
             6301      be authorized under this section and Section 32B-6-205.1 .
             6302          (b) The department shall authorize credits in the order that the department receives a
             6303      request described in Subsection (1)(c) from a limited-service restaurant licensee requesting a
             6304      credit under this section.
             6305          Section 184. Section 32B-6-401 is enacted to read:
             6306     
Part 4. Club License

             6307          32B-6-401. Title.
             6308          This part is known as "Club License."
             6309          Section 185. Section 32B-6-402 is enacted to read:
             6310          32B-6-402. Definitions.
             6311          Reserved
             6312          Section 186. Section 32B-6-403 is enacted to read:
             6313          32B-6-403. Commission's power to issue club license.
             6314          (1) Before a person may store, sell, offer for sale, furnish, or allow the consumption of
             6315      an alcoholic product on its premises as a club licensee, the person shall first obtain a club
             6316      license from the commission in accordance with this part.
             6317          (2) The commission may issue a club license to establish club licensed premises at
             6318      places and in numbers the commission considers proper for the storage, sale, offer for sale,
             6319      furnishing, and consumption of an alcoholic product on premises operated by a club licensee.
             6320          (3) (a) The commission may not issue a total number of club licenses that at any time



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             6321
     exceeds the number determined by dividing the population of the state by 7,850.
             6322          (b) The commission may issue a seasonal club license in accordance with Section
             6323      32B-5-206 to:
             6324          (i) a dining club licensee; or
             6325          (ii) a social club licensee.
             6326          (c) (i) If the location, design, and construction of a hotel may require more than one
             6327      dining club license or social club license location within the hotel to serve the public
             6328      convenience, the commission may authorize as many as three club license locations within the
             6329      hotel under one club license if:
             6330          (A) the hotel has a minimum of 150 guest rooms; and
             6331          (B) all locations under the club license are:
             6332          (I) within the same hotel; and
             6333          (II) on premises that are managed or operated, and owned or leased, by the club
             6334      licensee.
             6335          (ii) A facility other than a hotel shall have a separate club license for each club license
             6336      location where an alcoholic product is sold, offered for sale, or furnished.
             6337          Section 187. Section 32B-6-404 is enacted to read:
             6338          32B-6-404. Types of club license.
             6339          (1) To obtain an equity club license, in addition to meeting the other requirements of
             6340      this part, a person shall:
             6341          (a) whether incorporated or unincorporated:
             6342          (i) be organized and operated solely for a social, recreational, patriotic, or fraternal
             6343      purpose;
             6344          (ii) have members;
             6345          (iii) limit access to its licensed premises to a member or a guest of the member; and
             6346          (iv) desire to maintain premises upon which an alcoholic product may be stored, sold
             6347      to, offered for sale to, furnished to, and consumed by a member or a guest of a member;
             6348          (b) own, maintain, or operate a substantial recreational facility in conjunction with a
             6349      club house such as:
             6350          (i) a golf course; or
             6351          (ii) a tennis facility;



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             6352
         (c) have at least 50% of the total membership having:
             6353          (i) full voting rights; and
             6354          (ii) an equal share of the equity of the club; and
             6355          (d) if there is more than one class of membership, have at least one class of
             6356      membership that entitles each member in that class to:
             6357          (i) full voting rights; and
             6358          (ii) an equal share of the equity of the club.
             6359          (2) To obtain a fraternal club license, in addition to meeting the other requirements of
             6360      this part, a person shall:
             6361          (a) whether incorporated or unincorporated:
             6362          (i) be organized and operated solely for a social, recreational, patriotic, or fraternal
             6363      purpose;
             6364          (ii) have members;
             6365          (iii) limit access to its licensed premises to a member or a guest of the member; and
             6366          (iv) desire to maintain premises upon which an alcoholic product may be stored, sold
             6367      to, offered for sale to, furnished to, and consumed by a member or a guest of a member;
             6368          (b) have no capital stock;
             6369          (c) exist solely for:
             6370          (i) the benefit of its members and their beneficiaries; and
             6371          (ii) a lawful social, intellectual, educational, charitable, benevolent, moral, fraternal,
             6372      patriotic, or religious purpose for the benefit of its members or the public, carried on through
             6373      voluntary activity of its members in their local lodges;
             6374          (d) have a representative form of government;
             6375          (e) have a lodge system in which:
             6376          (i) there is a supreme governing body;
             6377          (ii) subordinate to the supreme governing body are local lodges, however designated,
             6378      into which individuals are admitted as members in accordance with the laws of the fraternal;
             6379          (iii) the local lodges are required by the laws of the fraternal to hold regular meetings at
             6380      least monthly; and
             6381          (iv) the local lodges regularly engage in one or more programs involving member
             6382      participation to implement the purposes of Subsection (2)(c); and



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             6383
         (f) own or lease a building or space in a building used for lodge activities.
             6384          (3) To obtain a dining club license, in addition to meeting the other requirements of
             6385      this part, a person shall:
             6386          (a) maintain at least 50% of its total club business from the sale of food, not including:
             6387          (i) mix for alcoholic products; or
             6388          (ii) service charges; and
             6389          (b) obtain a determination by the commission that the person will operate as a dining
             6390      club licensee, as part of which the commission may consider:
             6391          (i) the square footage and seating capacity of the premises;
             6392          (ii) what portion of the square footage and seating capacity will be used for a dining
             6393      area in comparison to the portion that will be used as a lounge or bar area;
             6394          (iii) whether full meals including appetizers, main courses, and desserts are served;
             6395          (iv) whether the person will maintain adequate on-premise culinary facilities to prepare
             6396      full meals, except a person who is located on the premise of a hotel or resort facility may use
             6397      the culinary facilities of the hotel or resort facility;
             6398          (v) whether the entertainment provided at the club is suitable for minors; and
             6399          (vi) the club management's ability to manage and operate a dining club license
             6400      including:
             6401          (A) management experience;
             6402          (B) past dining club licensee or restaurant management experience; and
             6403          (C) the type of management scheme used by the dining club license.
             6404          (4) To obtain a social club license, a person is required to meet the requirements of this
             6405      part except those listed in Subsection (1), (2), or (3).
             6406          (5) (a) At the time that the commission issues a club license, the commission shall
             6407      designate the type of club license for which the person qualifies.
             6408          (b) If requested by a club licensee, the commission may approve a change in the type of
             6409      club license in accordance with rules made by the commission.
             6410          (6) To the extent not prohibited by law, this part does not prevent a dining club
             6411      licensee or social club licensee from restricting access to the club's licensed premises on the
             6412      basis of an individual:
             6413          (a) paying a fee; or



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             6414
         (b) agreeing to being on a list of individuals who have access to the club's licensed
             6415      premises.
             6416          Section 188. Section 32B-6-405 is enacted to read:
             6417          32B-6-405. Specific licensing requirements for club license.
             6418          (1) To obtain a club license, in addition to complying with Chapter 5, Part 2, Retail
             6419      Licensing Process, a person shall submit with the written application:
             6420          (a) (i) a statement as to whether the person is seeking to qualify as:
             6421          (A) an equity club licensee;
             6422          (B) a fraternal club licensee;
             6423          (C) a dining club licensee; or
             6424          (D) a social club licensee; and
             6425          (ii) evidence that the person meets the requirements for the type of club license for
             6426      which the person is applying;
             6427          (b) evidence that the person operates club premises where a variety of food is prepared
             6428      and served in connection with dining accommodations; and
             6429          (c) if the person is applying for an equity club license or fraternal club license, a copy
             6430      of the club's bylaws or house rules, and an amendment to those records.
             6431          (2) The commission may refuse to issue a club license to a person for an equity club
             6432      license or fraternal club license if the commission determines that a provision of the person's
             6433      bylaws or house rules, or amendments to those records is not:
             6434          (a) reasonable; and
             6435          (b) consistent with:
             6436          (i) the declared nature and purpose of the club licensee; and
             6437          (ii) the purposes of this part.
             6438          (3) (a) A club license expires on June 30 of each year.
             6439          (b) To renew a club license, a person shall comply with the requirements of Chapter 5,
             6440      Part 2, Retail Licensing Process, by no later than May 31.
             6441          (4) (a) The nonrefundable application fee for a club license is $250.
             6442          (b) The initial license fee for a club license is $2,500.
             6443          (c) The renewal fee for a club license is $1,600.
             6444          (5) The bond amount required for a full-service restaurant license is the penal sum of



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             6445
     $10,000.
             6446          Section 189. Section 32B-6-406 is enacted to read:
             6447          32B-6-406. Specific operational requirements for a club license.
             6448          (1) (a) In addition to complying with Chapter 5, Part 3, Retail Licensee Operational
             6449      Requirements, a club licensee and staff of the club licensee shall comply with this section.
             6450          (b) Failure to comply as provided in Subsection (1)(a) may result in disciplinary action
             6451      in accordance with Chapter 3, Disciplinary Actions and Enforcement Act, against:
             6452          (i) a club licensee;
             6453          (ii) individual staff of a club licensee; or
             6454          (iii) both a club licensee and staff of the club licensee.
             6455          (2) In addition to complying with Subsection 32B-5-301 (3), a club licensee shall
             6456      display in a prominent place in the club licensed premises a list of the types and brand names of
             6457      liquor being furnished through the club licensee's calibrated metered dispensing system.
             6458          (3) (a) In addition to complying with Section 32B-5-302 , a club licensee shall maintain
             6459      for a minimum of three years:
             6460          (i) a record required by Section 32B-5-302 ; and
             6461          (ii) a record maintained or used by the club licensee, as the department requires.
             6462          (b) Section 32B-1-205 applies to a record required to be made, maintained, or used in
             6463      accordance with this Subsection (3).
             6464          (c) The department shall audit the records of a club licensee at least once annually.
             6465          (4) (a) A club licensee may not sell, offer for sale, or furnish liquor on the licensed
             6466      premises on any day during a period that:
             6467          (i) begins at 1 a.m.; and
             6468          (ii) ends at 9:59 a.m.
             6469          (b) A club licensee may sell, offer for sale, or furnish beer during the hours specified in
             6470      Part 7, On-premise Beer Retailer License, for an on-premise beer retailer license.
             6471          (c) (i) Notwithstanding Subsections (4)(a) and (b), a club licensee shall keep its
             6472      licensed premises open for one hour after the club licensee ceases the sale and furnishing of an
             6473      alcoholic product during which time a patron of the club licensee may finish consuming:
             6474          (A) a single drink containing spirituous liquor;
             6475          (B) a single serving of wine not exceeding five ounces;



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             6476
         (C) a single serving of heavy beer;
             6477          (D) a single serving of beer not exceeding 26 ounces; or
             6478          (E) a single serving of a flavored malt beverage.
             6479          (ii) A club licensee is not required to remain open:
             6480          (A) after all patrons have vacated the premises; or
             6481          (B) during an emergency.
             6482          (d) A club licensee may not allow a patron to remain on the licensed premises of the
             6483      club licensee to consume an alcoholic product on the licensed premises during a period that:
             6484          (i) begins at 2 a.m.; and
             6485          (ii) ends at 9:59 a.m.
             6486          (5) (a) A minor may not be admitted into, use, or be in:
             6487          (i) a lounge or bar area of the premises of:
             6488          (A) an equity club licensee;
             6489          (B) a fraternal club licensee; or
             6490          (C) a dining club licensee; or
             6491          (ii) the premises of:
             6492          (A) a dining club licensee unless accompanied by an individual who is 21 years of age
             6493      or older; or
             6494          (B) a social club licensee, except to the extent provided for under Section 32B-6-406.1 .
             6495          (b) Notwithstanding Section 32B-5-308 , a club licensee may not employ a minor to:
             6496          (i) work in a lounge or bar area of an equity club licensee, fraternal club licensee, or
             6497      dining club licensee; or
             6498          (ii) handle an alcoholic product.
             6499          (c) Notwithstanding Section 32B-5-308 , a minor may not be employed on the licensed
             6500      premises of a social club licensee.
             6501          (d) Nothing in this part or Section 32B-5-308 precludes a local authority from being
             6502      more restrictive of a minor's admittance to, use of, or presence on the licensed premises of a
             6503      club licensee.
             6504          (6) A club licensee shall have food available at all times when an alcoholic product is
             6505      sold, offered for sale, furnished, or consumed on the licensed premises.
             6506          (7) (a) Subject to the other provisions of this Subsection (7), a patron may not have



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             6507
     more than two alcoholic products of any kind at a time before the patron.
             6508          (b) A patron may not have two spirituous liquor drinks before the club licensee patron
             6509      if one of the spirituous liquor drinks consists only of the primary spirituous liquor for the other
             6510      spirituous liquor drink.
             6511          (c) An individual portion of wine is considered to be one alcoholic product under
             6512      Subsection (7)(a).
             6513          (8) A club licensee shall have available on the premises for a patron to review at the
             6514      time that the patron requests it, a written alcoholic product price list or a menu containing the
             6515      price of an alcoholic product sold, offered for sale, or furnished by the club licensee including:
             6516          (a) a set-up charge;
             6517          (b) a service charge; or
             6518          (c) a chilling fee.
             6519          (9) Subject to Section 32B-5-309 , a club licensee may not temporarily rent or
             6520      otherwise temporarily lease its premises to a person unless:
             6521          (a) the person to whom the club licensee rents or leases the premises agrees in writing
             6522      to comply with this title as if the person is the club licensee, except for a requirement related to
             6523      making or maintaining a record; and
             6524          (b) the club licensee takes reasonable steps to ensure that the person complies with this
             6525      section as provided in Subsection (9)(a).
             6526          (10) If a club licensee is an equity club licensee or fraternal club licensee, the club
             6527      licensee shall comply with Section 32B-6-407 .
             6528          (11) If a club licensee is a dining club licensee or social club licensee, the club licensee
             6529      shall comply with Section 32B-1-407 .
             6530          (12) (a) A club licensee shall own or lease premises suitable for the club licensee's
             6531      activities.
             6532          (b) A club licensee may not maintain licensed premises in a manner that barricades or
             6533      conceals the club licensee's operation.
             6534          Section 190. Section 32B-6-406.1 is enacted to read:
             6535          32B-6-406.1. Specific operational restrictions related to dance or concert hall.
             6536          (1) A minor who is at least 18 years of age may be admitted into, use, or be on the
             6537      premises of a dance or concert hall if:



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             6538
         (a) the dance or concert hall is located:
             6539          (i) on the licensed premises of a social club licensee; or
             6540          (ii) on the property that immediately adjoins the licensed premises of and is operated
             6541      by a social club licensee; and
             6542          (b) the social club licensee holds a permit to operate a dance or concert hall that was
             6543      issued on or before May 11, 2009:
             6544          (i) on the basis of the operational requirements described in Subsection (2); and
             6545          (ii) when the social club licensee was licensed as a class D private club.
             6546          (2) A social club licensee that holds a dance or concert hall permit shall operate in such
             6547      a way that:
             6548          (a) the social club licensee's lounge, bar, or other area for alcoholic product
             6549      consumption is:
             6550          (i) not accessible to a minor;
             6551          (ii) clearly defined; and
             6552          (iii) separated from the dance or concert hall area by one or more walls, multiple floor
             6553      levels, or other substantial physical barriers;
             6554          (b) a bar or dispensing area is not visible to a minor;
             6555          (c) consumption of an alcoholic product may not occur in:
             6556          (i) the dance or concert hall area; or
             6557          (ii) an area of the social club license premises accessible to a minor;
             6558          (d) the social club licensee maintains sufficient security personnel to prevent the
             6559      passing of beverages from the social club licensee's lounge, bar, or other area for alcoholic
             6560      product consumption to:
             6561          (i) the dance or concert hall area; or
             6562          (ii) an area of the social club licensee premises accessible to a minor;
             6563          (e) there are one or more separate entrances, exits, and restroom facilities from the
             6564      social club licensee's lounge, bar, or other area for alcoholic product consumption than for:
             6565          (i) the dance or concert hall area; or
             6566          (ii) an area accessible to a minor; and
             6567          (f) the social club licensee complies with any other requirements imposed by the
             6568      commission by rule.



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             6569
         (3) (a) A minor under 18 years of age who is accompanied at all times by a parent or
             6570      legal guardian may be admitted into, use, or be on the premises of a concert hall described in
             6571      Subsection (1) if:
             6572          (i) the requirements of Subsection (2) are met; and
             6573          (ii) signage, product, and dispensing equipment containing recognition of an alcoholic
             6574      product is not visible to the minor.
             6575          (b) A minor under 18 years of age but who is 14 years of age or older who is not
             6576      accompanied by a parent or legal guardian may be admitted into, use, or be on the premises of
             6577      a concert hall described in Subsection (1) if:
             6578          (i) the requirements of Subsections (2) and (3)(a) are met; and
             6579          (ii) there is no alcoholic product, sales, furnishing, or consumption on the premises of
             6580      the social club licensee.
             6581          (4) The commission may suspend or revoke a dance or concert permit issued to a social
             6582      club licensee and suspend or revoke the license of the social club licensee if:
             6583          (a) the social club licensee fails to comply with the requirements in this section;
             6584          (b) the social club licensee sells, offers for sale, or furnishes an alcoholic product to a
             6585      minor;
             6586          (c) the social club licensee or a supervisory or managerial level staff of the social club
             6587      licensee is convicted under Title 58, Chapter 37, Utah Controlled Substances Act, on the basis
             6588      of an activity that occurs on:
             6589          (i) the licensed premises; or
             6590          (ii) the dance or concert hall that is located on property that immediately adjoins the
             6591      licensed premises of and is operated by the social club licensee;
             6592          (d) there are three or more convictions of patrons of the social club licensee under Title
             6593      58, Chapter 37, Utah Controlled Substances Act, on the basis of activities that occur on:
             6594          (i) the licensed premises; or
             6595          (ii) the dance or concert hall that is located on property that immediately adjoins the
             6596      licensed premises of and is operated by the social club licensee;
             6597          (iii) there is more than one conviction:
             6598          (A) of:
             6599          (I) the social club licensee;



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             6600
         (II) staff of the social club licensee;
             6601          (III) an entertainer contracted by the social club licensee; or
             6602          (IV) a patron of the social club licensee; and
             6603          (B) made on the basis of a lewd act or lewd entertainment prohibited by this title that
             6604      occurs on:
             6605          (I) the licensed premises; or
             6606          (II) the dance or concert hall that is located on property that immediately adjoins the
             6607      licensed premises of and is operated by the social club licensee; or
             6608          (e) the commission finds acts or conduct contrary to the public welfare and morals
             6609      involving lewd acts or lewd entertainment prohibited by this title that occurs on:
             6610          (i) the licensed premises; or
             6611          (ii) the dance or concert hall that is located on property that immediately adjoins the
             6612      licensed premises of and is operated by the social club licensee.
             6613          (5) Nothing in this section prohibits a social club licensee from selling, offering for
             6614      sale, or furnishing an alcoholic product in a dance or concert area located on the social club
             6615      licensed premises on days and times when the social club licensee does not allow a minor into
             6616      those areas.
             6617          Section 191. Section 32B-6-407 is enacted to read:
             6618          32B-6-407. Specific operational requirements for equity club license or fraternal
             6619      club license.
             6620          (1) For purposes of this section only:
             6621          (a) "Club licensee" means an equity club licensee or fraternal club licensee.
             6622          (b) "Club licensee" does not include a dining club licensee or social club licensee.
             6623          (2) (a) A club licensee shall have a governing body that:
             6624          (i) consists of three or more members of the club; and
             6625          (ii) holds regular meetings to:
             6626          (A) review membership applications; and
             6627          (B) conduct other business as required by the bylaws or house rules of the club.
             6628          (b) (i) A club licensee shall maintain a minute book that is posted currently by the club
             6629      licensee.
             6630          (ii) The minute book required by this Subsection (2) shall contain the minutes of a



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             6631
     regular or special meeting of the governing body.
             6632          (3) A club licensee may admit an individual as a member only on written application
             6633      signed by the person, subject to:
             6634          (a) the person paying an application fee; and
             6635          (b) investigation, vote, and approval of a quorum of the governing body.
             6636          (4) A club licensee shall:
             6637          (a) record an admission of a member in the official minutes of a regular meeting of the
             6638      governing body; and
             6639          (b) whether approved or disapproved, file an application as a part of the official records
             6640      of the club licensee.
             6641          (5) The spouse of a member of a club licensee has the rights and privileges of the
             6642      member:
             6643          (a) to the extent permitted by the bylaws or house rules of the club licensee; and
             6644          (b) except to the extent restricted by this title.
             6645          (6) A minor child of a member of a club licensee has the rights and privileges of the
             6646      member:
             6647          (a) to the extent permitted by the bylaws or house rules of the club licensee; and
             6648          (b) except to the extent restricted by this title.
             6649          (7) A club licensee shall maintain:
             6650          (a) a current and complete membership record showing:
             6651          (i) the date of application of a proposed member;
             6652          (ii) a member's address;
             6653          (iii) the date the governing body approved a member's admission;
             6654          (iv) the date initiation fees and dues are assessed and paid; and
             6655          (v) the serial number of the membership card issued to a member;
             6656          (b) a membership list; and
             6657          (c) a current record indicating when a member is removed as a member or resigns.
             6658          (8) (a) A club licensee shall have bylaws or house rules that include provisions
             6659      respecting the following:
             6660          (i) standards of eligibility for members;
             6661          (ii) limitation of members, consistent with the nature and purpose of the club;



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             6662
         (iii) the period for which dues are paid, and the date upon which the period expires;
             6663          (iv) provisions for removing a member from the club membership for the nonpayment
             6664      of dues or other cause;
             6665          (v) provisions for guests; and
             6666          (vi) application fees and membership dues.
             6667          (b) A club licensee shall maintain a current copy of the club licensee's current bylaws
             6668      and current house rules.
             6669          (c) A club licensee shall maintain its bylaws or house rules, and any amendments to
             6670      those records, on file with the department at all times.
             6671          (9) A club licensee may, in its discretion, allow an individual to be admitted to or use
             6672      the club licensed premises as a guest subject to the following conditions:
             6673          (a) the individual is allowed to use the club licensee premises only to the extent
             6674      permitted by the club licensee's bylaws or house rules;
             6675          (b) the individual must be previously authorized by a member of the club who agrees to
             6676      host the individual as a guest into the club;
             6677          (c) the individual has only those privileges derived from the individual's host for the
             6678      duration of the individual's visit to the club licensee premises; and
             6679          (d) a club licensee or staff of the club licensee may not enter into an agreement or
             6680      arrangement with a club member to indiscriminately host a member of the general public into
             6681      the club licensee premises as a guest.
             6682          (10) Notwithstanding Subsection (9), an individual may be allowed as a guest in a club
             6683      licensed premises without a host if:
             6684          (a) (i) the club licensee is an equity club licensee; and
             6685          (ii) the individual is a member of an equity club licensee that has reciprocal guest
             6686      privileges with the equity club licensee for which the individual is a guest; or
             6687          (b) (i) the club licensee is a fraternal club licensee; and
             6688          (ii) the individual is a member of the same fraternal organization as the fraternal club
             6689      licensee for which the individual is a guest.
             6690          (11) Unless the patron is a member or guest, a club licensee may not:
             6691          (a) sell, offer for sale, or furnish an alcoholic product to the patron; or
             6692          (b) allow the patron to be admitted to or use the licensed premises.



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             6693
         (12) A minor may not be a member, officer, director, or trustee of a club licensee.
             6694          (13) Public advertising related to a club licensee by the following shall clearly identify
             6695      a club as being "a club for members":
             6696          (a) the club licensee;
             6697          (b) staff of the club licensee; or
             6698          (c) a person under a contract or agreement with the club licensee.
             6699          Section 192. Section 32B-6-408 is enacted to read:
             6700          32B-6-408. Information obtained by investigator.
             6701          (1) Subject to Subsection (2), if an investigator is permitted by another provision of
             6702      this title to inspect a record of a club licensee, in addition to any other rights under this title, the
             6703      investigator may inspect, have a copy of, or otherwise review any record of the club licensee
             6704      that is a visual recording of the operations of the club licensee.
             6705          (2) An investigator who is a peace officer may not inspect, have a copy of, or otherwise
             6706      review a visual recording described in Subsection (1) without probable cause.
             6707          Section 193. Section 32B-6-501 is enacted to read:
             6708     
Part 5. Airport Lounge License

             6709          32B-6-501. Title.
             6710          This part is known as "Airport Lounge License."
             6711          Section 194. Section 32B-6-502 is enacted to read:
             6712          32B-6-502. Definitions.
             6713          Reserved
             6714          Section 195. Section 32B-6-503 is enacted to read:
             6715          32B-6-503. Commission's power to issue airport lounge license.
             6716          (1) Before a person may store, sell, offer for sale, furnish, or allow the consumption of
             6717      an alcoholic product on its premises as an airport lounge licensee, the person shall first obtain
             6718      an airport lounge license from the commission in accordance with this part.
             6719          (2) The commission may issue an airport lounge license to establish airport lounge
             6720      licensed premises at an international airport and in the numbers the commission considers
             6721      proper for the storage, sale, offer for sale, furnishing, and consumption of an alcoholic product
             6722      on licensed premises operated as an airport lounge.
             6723          (3) The commission may not issue a total number of airport lounge licenses that at any



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             6724
     time exceed one lounge per terminal plus one lounge per concourse located beyond the security
             6725      point at that international airport.
             6726          Section 196. Section 32B-6-504 is enacted to read:
             6727          32B-6-504. Specific licensing requirements for airport lounge license.
             6728          (1) To obtain an airport lounge license, in addition to complying with Chapter 5, Part
             6729      2, Retail Licensing Process, a person shall submit with the written application:
             6730          (a) both the written consent of the local authority and the written consent of the airport
             6731      authority; and
             6732          (b) a copy of the sign proposed to be used by the airport lounge licensee on its licensed
             6733      premises to inform the public that alcoholic products are sold and consumed on the licensed
             6734      premises.
             6735          (2) (a) An airport lounge license expires on October 31 of each year.
             6736          (b) To renew a person's airport lounge license, a person shall comply with the renewal
             6737      requirements of Chapter 5, Part 2, Retail Licensing Process, by no later than September 30.
             6738          (3) (a) The nonrefundable application fee for an airport lounge license is $250.
             6739          (b) The initial license fee for an airport lounge license is $7,000.
             6740          (c) The renewal fee for an airport lounge license is $5,000.
             6741          (4) The bond amount required for an airport lounge license is the penal sum of
             6742      $10,000.
             6743          (5) An airport lounge license is not subject to the proximity requirements of Section
             6744      32B-1-202 .
             6745          Section 197. Section 32B-6-505 is enacted to read:
             6746          32B-6-505. Specific operational requirements for an airport lounge license.
             6747          (1) (a) In addition to complying with Chapter 5, Part 3, Retail Licensee Operational
             6748      Requirements, an airport lounge licensee and staff of the airport lounge licensee shall comply
             6749      with this section.
             6750          (b) Failure to comply as provided in Subsection (1)(a) may result in disciplinary action
             6751      in accordance with Chapter 3, Disciplinary Actions and Enforcement Act, against:
             6752          (i) an airport lounge licensee;
             6753          (ii) individual staff of an airport lounge licensee; or
             6754          (iii) both an airport lounge licensee and staff of the airport lounge licensee.



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             6755
         (2) In addition to complying with Subsection 32B-5-301 (3), an airport lounge licensee
             6756      shall display in a prominent place in the airport lounge:
             6757          (a) a list of the types and brand names of liquor being furnished through airport lounge
             6758      licensee's calibrated metered dispensing system; and
             6759          (b) a sign to inform the public that alcoholic products are sold and consumed on the
             6760      licensed premises.
             6761          (3) Notwithstanding Section 32B-5-307 :
             6762          (a) An airport lounge licensee may not permit a patron to bring a bottled wine onto the
             6763      premises of the retail licensee.
             6764          (b) An airport lounge licensee may not permit a patron to remove an alcoholic product
             6765      from the licensed premises.
             6766          (4) (a) A server of an alcoholic product in an airport lounge licensee's premises shall
             6767      make a written beverage tab for each table or group that orders or consumes an alcoholic
             6768      product on the premises.
             6769          (b) A beverage tab required by this Subsection (4) shall list the type and amount of an
             6770      alcoholic product ordered or consumed.
             6771          (5) An airport lounge licensee may not sell, offer for sale, or furnish an alcoholic
             6772      product at an airport lounge on any day during a period that:
             6773          (a) begins at midnight; and
             6774          (b) ends at 7:59 a.m.
             6775          (6) (a) Subject to the other provisions of this Subsection (6), a patron may not have
             6776      more than two alcoholic products of any kind at a time before the patron.
             6777          (b) A patron may not have two spirituous liquor drinks before the patron if one of the
             6778      spirituous liquor drinks consists only of the primary spirituous liquor for the other spirituous
             6779      liquor drink.
             6780          (c) An individual portion of wine is considered to be one alcoholic product under this
             6781      Subsection (6).
             6782          (7) An airport lounge licensee may state in a food or alcoholic product menu a charge
             6783      or fee made in connection with the sale, furnishing, or consumption of liquor menu including:
             6784          (a) a set-up charge;
             6785          (b) a service charge; or



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             6786
         (c) a chilling fee.
             6787          (8) An airport lounge liquor licensee's premises may not be leased for a private event.
             6788          Section 198. Section 32B-6-601 is enacted to read:
             6789     
Part 6. On-premise Banquet License

             6790          32B-6-601. Title.
             6791          This part is known as "On-premise Banquet License."
             6792          Section 199. Section 32B-6-602 is enacted to read:
             6793          32B-6-602. Definitions.
             6794          Reserved
             6795          Section 200. Section 32B-6-603 is enacted to read:
             6796          32B-6-603. Commission's power to issue on-premise banquet license -- Contracts
             6797      as host.
             6798          (1) (a) Before a person may store, sell, offer for sale, furnish, or allow the consumption
             6799      of an alcoholic product in connection with the person's banquet and room service activities at
             6800      one of the following, the person shall first obtain an on-premise banquet license in accordance
             6801      with this part:
             6802          (i) a hotel;
             6803          (ii) a resort facility;
             6804          (iii) a sports center; or
             6805          (iv) a convention center.
             6806          (b) This part does not prohibit an alcoholic product on the premises of a person listed
             6807      in Subsection (1)(a) to the extent otherwise permitted by this title.
             6808          (c) This section does not prohibit a person who applies for an on-premise banquet
             6809      license to also apply for a package agency if otherwise qualified.
             6810          (2) The commission may issue an on-premise banquet license to establish on-premise
             6811      banquet licensees in the numbers the commission considers proper for the storage, sale, offer
             6812      for sale, furnishing, and consumption of an alcoholic product at a banquet or as part of room
             6813      service activities operated by an on-premise banquet licensee.
             6814          (3) The commission may not issue a total number of on-premise banquet licenses that
             6815      at any time exceed the number determined by dividing the population of the state by 30,000.
             6816          (4) (a) As used in this Subsection (4), "grandfathered facility" means a facility:



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             6817
         (i) for which the commission issued an on-premise banquet license that is in effect on
             6818      May 11, 2009, on the basis that the facility is a convention center; and
             6819          (ii) that no longer qualifies as a convention center as defined in Section 32B-1-102
             6820      solely because it is in total less than 30,000 square feet.
             6821          (b) Notwithstanding the definition of "convention center" in Section 32B-1-102 , an
             6822      on-premise banquet license applicable to a grandfathered facility may be renewed until October
             6823      31, 2011, if the on-premise banquet licensee is qualified for an on-premise banquet license
             6824      except for the requirement that the facility be in total at least 30,000 square feet.
             6825          (5) Pursuant to a contract between the host of a banquet and an on-premise banquet
             6826      licensee:
             6827          (a) the host of the banquet may request an on-premise banquet licensee to provide an
             6828      alcoholic product served at the banquet; and
             6829          (b) an on-premise banquet licensee may provide an alcoholic product served at the
             6830      banquet.
             6831          (6) At a banquet, an on-premise banquet licensee may furnish an alcoholic product:
             6832          (a) without charge; or
             6833          (b) with a charge to a patron at the banquet.
             6834          Section 201. Section 32B-6-604 is enacted to read:
             6835          32B-6-604. Specific licensing requirements for an on-premise banquet license.
             6836          (1) To obtain an on-premise banquet license a person shall comply with Chapter 5, Part
             6837      2, Retail Licensing Process.
             6838          (2) (a) An on-premise banquet license expires on October 31 of each year.
             6839          (b) To renew a person's on-premise banquet license, a person shall comply with the
             6840      requirements of Chapter 5, Part 2, Retail Licensing Process, by no later than September 30.
             6841          (3) (a) The nonrefundable application fee for an on-premise banquet license is $250.
             6842          (b) The initial license fee for an on-premise banquet license is $500.
             6843          (c) The renewal fee for an on-premise banquet license is $500.
             6844          (4) The bond amount required for an on-premise banquet license is the penal sum of
             6845      $10,000.
             6846          (5) Notwithstanding the other provisions of this part, if an applicant is a state agency or
             6847      political subdivision of the state it is not required to:



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             6848
         (a) pay an application fee, initial license fee, or renewal fee;
             6849          (b) obtain the written consent of the local authority;
             6850          (c) submit a copy of the applicant's current business license; or
             6851          (d) post a bond as specified by Section 32B-5-204 .
             6852          (6) Notwithstanding Subsection 32B-5-303 (3), the department may approve an
             6853      additional location in or on the licensed premises of an on-premise banquet licensee from
             6854      which the on-premise banquet licensee may store, sell, offer for sale, furnish, or allow the
             6855      consumption of an alcoholic product that is not included in its original application only:
             6856          (a) upon proper application by an on-premise banquet licensee; and
             6857          (b) in accordance with guidelines approved by the commission.
             6858          Section 202. Section 32B-6-605 is enacted to read:
             6859          32B-6-605. Specific operational requirements for on-premise banquet license.
             6860          (1) (a) In addition to complying with Chapter 5, Part 3, Retail Licensee Operational
             6861      Requirements, an on-premise banquet licensee and staff of the on-premise banquet licensee
             6862      shall comply with this section.
             6863          (b) Failure to comply as provided in Subsection (1)(a) may result in disciplinary action
             6864      in accordance with Chapter 3, Disciplinary Actions and Enforcement Act, against:
             6865          (i) an on-premise banquet licensee;
             6866          (ii) individual staff of an on-premise banquet licensee; or
             6867          (iii) both an on-premise banquet licensee and staff of the on-premise banquet licensee.
             6868          (2) An on-premise banquet licensee shall comply with Subsections 32B-5-301 (4) and
             6869      (5) for the entire premises of the hotel, resort facility, sports center, or convention center that is
             6870      the basis for the on-premise banquet license.
             6871          (3) (a) For the purpose described in Subsection (3)(b), an on-premise banquet licensee
             6872      shall provide the department with advance notice of a scheduled banquet in accordance with
             6873      rules made by the commission.
             6874          (b) Any of the following may conduct a random inspection of a banquet:
             6875          (i) an authorized representative of the commission or the department; or
             6876          (ii) a law enforcement officer.
             6877          (4) (a) An on-premise banquet licensee is not subject to Section 32B-5-302 , but shall
             6878      make and maintain the records the commission or department require.



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             6879
         (b) Section 32B-1-205 applies to a record required to be made or maintained in
             6880      accordance with this Subsection (4).
             6881          (5) (a) Except as otherwise provided in this title, an on-premise banquet licensee may
             6882      sell, offer for sale, or furnish an alcoholic product at a banquet only for consumption at the
             6883      location of the banquet.
             6884          (b) A host of a banquet, a patron, or a person other than the on-premise banquet
             6885      licensee or staff of the on-premise banquet licensee, may not remove an alcoholic product from
             6886      the premises of the banquet.
             6887          (c) Notwithstanding Section 32B-5-307 , a patron at a banquet may not bring an
             6888      alcoholic product into or onto, or remove an alcoholic product from the premises of a banquet.
             6889          (6) (a) An on-premise banquet licensee may not leave an unsold alcoholic product at
             6890      the banquet following the conclusion of the banquet.
             6891          (b) At the conclusion of a banquet, an on-premise banquet licensee shall:
             6892          (i) destroy an opened and unused alcoholic product that is not saleable, under
             6893      conditions established by the department; and
             6894          (ii) return to the on-premise banquet licensee's approved locked storage area any:
             6895          (A) opened and unused alcoholic product that is saleable; and
             6896          (B) unopened package of an alcoholic product.
             6897          (c) Except as provided in Subsection (6)(b) with regard to an open or sealed package of
             6898      an alcoholic product not sold or consumed at a banquet, an on-premise banquet licensee:
             6899          (i) shall store the alcoholic product in the on-premise banquet licensee's approved
             6900      locked storage area; and
             6901          (ii) may use the alcoholic product at more than one banquet.
             6902          (7) Notwithstanding Section 32B-5-308 , an on-premise banquet licensee may not
             6903      employ a minor to sell, furnish, or dispense an alcoholic product in connection with the
             6904      on-premise banquet licensee's banquet and room service activities.
             6905          (8) An on-premise banquet licensee may not sell, offer for sale, or furnish an alcoholic
             6906      product at a banquet or in connection with room service any day during a period that:
             6907          (a) begins at 1 a.m.; and
             6908          (b) ends at 9:59 a.m.
             6909          (9) An on-premise banquet licensee shall maintain at least 50% of its total annual



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             6910
     banquet gross receipts from the sale of food, not including:
             6911          (a) mix for an alcoholic product; and
             6912          (b) a charge in connection with the furnishing of an alcoholic product.
             6913          (10) (a) Subject to the other provisions of this Subsection (10), a patron may not have
             6914      more than two alcoholic products of any kind at a time before the patron.
             6915          (b) A patron may not have more than one spirituous liquor drink at a time before the
             6916      patron.
             6917          (c) An individual portion of wine is considered to be one alcoholic product under
             6918      Subsection (10)(a).
             6919          (11) (a) An on-premise banquet licensee shall supervise and direct a person involved in
             6920      the sale, offer for sale, or furnishing of an alcoholic product.
             6921          (b) A person involved in the sale, offer for sale, or furnishing of an alcoholic product
             6922      shall complete an alcohol training and education seminar.
             6923          (12) A staff person of an on-premise banquet licensee shall remain at the banquet at all
             6924      times when an alcoholic product is sold, offered for sale, furnished, or consumed at the
             6925      banquet.
             6926          (13) (a) Room service of an alcoholic product to a guest room of a hotel or resort
             6927      facility shall be provided in person by staff of an on-premise banquet licensee only to an adult
             6928      guest in the guest room.
             6929          (b) An alcoholic product may not be left outside a guest room for retrieval by a guest.
             6930          (c) An on-premise banquet licensee may only provide an alcoholic product for room
             6931      service in a sealed package.
             6932          Section 203. Section 32B-6-701 is enacted to read:
             6933     
Part 7. On-premise Beer Retailer License

             6934          32B-6-701. Title.
             6935          This part is known as "On-premise Beer Retailer License."
             6936          Section 204. Section 32B-6-702 is enacted to read:
             6937          32B-6-702. Definitions.
             6938          Reserved
             6939          Section 205. Section 32B-6-703 is enacted to read:
             6940          32B-6-703. Commission's power to issue on-premise beer retailer license.



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             6941
         (1) Before a person may store, sell, offer for sale, furnish, or allow the consumption of
             6942      beer on the premises as an on-premise beer retailer, the person shall first obtain an on-premise
             6943      beer retailer license from the commission in accordance with this part.
             6944          (2) (a) The commission may issue an on-premise beer retailer license to establish
             6945      on-premise beer retailer licensed premises at places and in numbers as the commission
             6946      considers proper for the storage, sale, offer for sale, furnishing, and consumption of beer on
             6947      premises operated as an on-premise beer retailer.
             6948          (b) At the time that the commission issues an on-premise beer retailer license, the
             6949      commission shall designate whether the on-premise beer retailer is a tavern.
             6950          (c) The commission may change its designation of whether an on-premise beer retailer
             6951      is a tavern in accordance with rules made by the commission.
             6952          (d) (i) In determining whether an on-premise beer retailer is a tavern, the commission
             6953      shall determine whether the on-premise beer retailer will engage primarily in the retail sale of
             6954      beer for consumption on the establishment's premises.
             6955          (ii) In making a determination under this Subsection (2)(d), the commission shall
             6956      consider:
             6957          (A) whether the on-premise beer retailer will operate as one of the following:
             6958          (I) a beer bar;
             6959          (II) a parlor;
             6960          (III) a lounge;
             6961          (IV) a cabaret; or
             6962          (V) a nightclub;
             6963          (B) if the on-premise beer retailer will operate as described in Subsection (2)(d)(ii)(A):
             6964          (I) whether the on-premise beer retailer will sell food in the establishment; and
             6965          (II) if the on-premise beer retailer sells food, whether the revenue from the sale of beer
             6966      will exceed the revenue of the sale of food;
             6967          (C) whether full meals including appetizers, main courses, and desserts will be served;
             6968          (D) the square footage and seating capacity of the premises;
             6969          (E) what portion of the square footage and seating capacity will be used for a dining
             6970      area in comparison to the portion that will be used as a lounge or bar area;
             6971          (F) whether the person will maintain adequate on-premise culinary facilities to prepare



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             6972
     full meals, except a person that is located on the premises of a hotel or resort facility may use
             6973      the culinary facilities of the hotel or resort facility;
             6974          (G) whether the entertainment provided on the premises of the beer retailer will be
             6975      suitable for minors; and
             6976          (H) the beer retailer management's ability to manage and operate an on-premise beer
             6977      retailer license including:
             6978          (I) management experience;
             6979          (II) past beer retailer management experience; and
             6980          (III) the type of management scheme that will be used by the beer retailer.
             6981          (3) (a) The commission may not issue a total number of on-premise beer retailer
             6982      licenses that are taverns that at any time exceeds the number determined by dividing the
             6983      population of the state by 30,500.
             6984          (b) The commission may issue a seasonal on-premise beer retailer license for a tavern
             6985      in accordance with Section 32B-5-206 .
             6986          (4) (a) Unless otherwise provided in Subsection (4)(b):
             6987          (i) only one on-premise beer retailer license is required for each building or resort
             6988      facility owned or leased by the same person; and
             6989          (ii) a separate license is not required for each retail beer dispensing location in the
             6990      same building or on the same resort premises owned or operated by the same person.
             6991          (b) (i) Subsection (4)(a) applies only if each retail beer dispensing location in the
             6992      building or resort facility operates in the same manner.
             6993          (ii) If each retail beer dispensing location does not operate in the same manner:
             6994          (A) one on-premise beer retailer license designated as a tavern is required for the
             6995      locations in the same building or on the same resort premises that operate as a tavern; and
             6996          (B) one on-premise beer retailer license is required for the locations in the same
             6997      building or on the same resort premises that do not operate as a tavern.
             6998          Section 206. Section 32B-6-704 is enacted to read:
             6999          32B-6-704. Local authority to issue a license.
             7000          (1) A local authority may issue a license to operate as an on-premise beer retailer,
             7001      subject to:
             7002          (a) the requirement under this part that a person obtain an on-premise beer retailer



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             7003
     license issued by the commission to operate as an on-premise beer retailer; and
             7004          (b) subject to Title 11, Chapter 10, Businesses Allowing Consumption of an Alcoholic
             7005      Product on Premises.
             7006          (2) For a violation of this title, rules of the commission, or a local ordinance, a local
             7007      authority may suspend or revoke a business license described in Subsection (1).
             7008          (3) (a) If the commission suspends or revokes an on-premise beer retailer license
             7009      issued by the commission under this title, the on-premise beer retailer may not continue to
             7010      operate under a license issued by a local authority.
             7011          (b) If a local authority suspends or revokes a business license described in Subsection
             7012      (1), an on-premise beer retailer may not continue to operate under the on-premise beer retailer
             7013      license issued by the commission.
             7014          (4) A person issued a business license issued by a local authority as described in
             7015      Subsection (1) shall comply with this title, including a provision related to the storage, sale,
             7016      offer for sale, furnishing, consumption, warehousing, or distribution of beer.
             7017          Section 207. Section 32B-6-705 is enacted to read:
             7018          32B-6-705. Specific licensing requirements for on-premise beer retailer license.
             7019          (1) To obtain an on-premise beer retailer license a person shall comply with Chapter 5,
             7020      Part 2, Retail Licensing Process, except that an on-premise beer retailer is required to carry
             7021      dramshop insurance coverage in accordance with Section 32B-5-201 only if the on-premise
             7022      beer retailer sells more than $5,000 of beer annually.
             7023          (2) (a) An on-premise beer retailer license expires on the last day of February each
             7024      year.
             7025          (b) To renew a person's on-premise beer retailer license, a person shall comply with the
             7026      renewal requirements of Chapter 5, Part 2, Retail Licensing Process, by no later than January
             7027      31.
             7028          (3) (a) The nonrefundable application fee for an on-premise beer retailer license is
             7029      $250.
             7030          (b) (i) The initial license fee for an on-premise beer retailer license that is not a tavern
             7031      is $150.
             7032          (ii) The initial license fee for an on-premise beer retailer license that is a tavern is
             7033      $1,250.



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             7034
         (c) (i) The renewal fee for an on-premise beer retailer license that is not a tavern is
             7035      $200.
             7036          (ii) The renewal fee for an on-premise beer retailer license that is a tavern is $1,000.
             7037          (4) The bond amount required for an on-premise beer retailer license is the penal sum
             7038      of $2,000.
             7039          (5) Notwithstanding the other provisions of this part, if an applicant is a state agency or
             7040      political subdivision of the state it is not required to:
             7041          (a) pay an application fee, initial license fee, or renewal fee;
             7042          (b) obtain the written consent of the local authority;
             7043          (c) submit a copy of the applicant's current business license; or
             7044          (d) post a bond as specified by Section 32B-5-204 .
             7045          Section 208. Section 32B-6-706 is enacted to read:
             7046          32B-6-706. Specific operational requirements for on-premise beer retailer license.
             7047          (1) (a) In addition to complying with Chapter 5, Part 3, Retail Licensee Operational
             7048      Requirements, an on-premise beer retailer and staff of the on-premise beer retailer shall comply
             7049      with this section.
             7050          (b) Failure to comply as provided in Subsection (1)(a) may result in disciplinary action
             7051      in accordance with Chapter 3, Disciplinary Actions and Enforcement Act, against:
             7052          (i) an on-premise beer retailer;
             7053          (ii) individual staff of an on-premise beer retailer; or
             7054          (iii) both an on-premise beer retailer and staff of the on-premise beer retailer.
             7055          (2) (a) An on-premise beer retailer is not subject to Section 32B-5-302 , but shall make
             7056      and maintain the records the department requires.
             7057          (b) Section 32B-1-205 applies to a record required to be made or maintained in
             7058      accordance with this Subsection (2).
             7059          (3) Notwithstanding Section 32B-5-303 , an on-premise beer retailer may not store or
             7060      sell liquor on its licensed premises.
             7061          (4) Beer sold in a sealed package by an on-premise beer retailer may be removed from
             7062      the on-premise beer retailer premises in the sealed package.
             7063          (5) (a) Only an on-premise beer retailer that operates as a tavern is subject to
             7064      Subsection 32B-5-309 (1).



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             7065
         (b) An on-premise beer retailer is subject to Subsections 32B-5-309 (2) and (3)
             7066      regardless of whether it operates as a tavern.
             7067          (6) (a) An on-premise beer retailer may not sell, offer for sale, or furnish beer at its
             7068      licensed premises during a period that:
             7069          (i) begins at 1 a.m.; and
             7070          (ii) ends at 9:59 a.m.
             7071          (b) (i) Notwithstanding Subsection (5)(a), a tavern shall remain open for one hour after
             7072      the tavern ceases the sale and furnishing of beer during which time a patron of the tavern may
             7073      finish consuming a single serving of beer not exceeding 26 ounces.
             7074          (ii) A tavern is not required to remain open:
             7075          (A) after all patrons have vacated the premises; or
             7076          (B) during an emergency.
             7077          (c) A tavern may not allow a patron to remain on the licensed premises to consume
             7078      beer on the licensed premises during a period that:
             7079          (i) begins at 2 a.m.; and
             7080          (ii) ends at 9:59 a.m.
             7081          (7) Notwithstanding Section 32B-5-308 , a minor may not be on the premises of a
             7082      tavern.
             7083          (8) (a) (i) An on-premise beer retailer may not purchase, acquire, possess for the
             7084      purpose of resale, or sell beer except beer that the on-premise beer retailer lawfully purchases
             7085      from:
             7086          (A) a beer wholesaler licensee; or
             7087          (B) a small brewer that manufactures the beer.
             7088          (ii) Violation of Subsection (8)(a) is a class A misdemeanor.
             7089          (b) (i) If an on-premise beer retailer purchases beer under this Subsection (8) from a
             7090      beer wholesaler licensee, the on-premise beer retailer shall purchase beer only from a beer
             7091      wholesaler licensee who is designated by the manufacturer to sell beer in the geographical area
             7092      in which the off-premise beer retailer is located, unless an alternate wholesaler is authorized by
             7093      the department to sell to the off-premise beer retailer as provided in Section 32B-13-301 .
             7094          (ii) Violation of Subsection (2)(b) is a class B misdemeanor.
             7095          Section 209. Section 32B-6-707 is enacted to read:



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             7096
         32B-6-707. Application of part to other retail license type.
             7097          (1) A retail licensee who is not an on-premise beer retailer, but who sells, offers for
             7098      sale, or furnishes beer pursuant to a different part under this chapter:
             7099          (a) may sell, offer for sale, or furnish beer without obtaining a separate on-premise beer
             7100      retailer license from the commission; and
             7101          (b) shall comply with the operational requirements under this part that apply to an
             7102      on-premise beer retailer, except when a requirement of this part is inconsistent with or less
             7103      restrictive than an operational requirement under the relevant part under this chapter for the
             7104      type of retail license.
             7105          (2) Failure of a retail licensee or staff of the retail licensee to comply with a
             7106      requirement of this part may result in disciplinary action in accordance with Chapter 3,
             7107      Disciplinary Actions and Enforcement Act, against:
             7108          (a) a retail licensee;
             7109          (b) individual staff of a retail licensee; or
             7110          (c) both a retail licensee and staff of the retail licensee.
             7111          Section 210. Section 32B-6-708 is enacted to read:
             7112          32B-6-708. Information obtained by investigator.
             7113          (1) Subject to Subsection (2), if an investigator is permitted by another provision of
             7114      this title to inspect a record of an on-premise beer retailer that is a tavern, in addition to any
             7115      other rights under this title, the investigator may inspect, have a copy of, or otherwise review
             7116      any record of the tavern that is a visual recording of the operations of the tavern.
             7117          (2) An investigator who is a peace officer may not inspect, have a copy of, or otherwise
             7118      review a visual recording described in Subsection (1) without probable cause.
             7119          Section 211. Section 32B-7-101 is enacted to read:
             7120     
CHAPTER 7. OFF-PREMISE BEER RETAILER ACT

             7121     
Part 1. General Provisions

             7122          32B-7-101. Title.
             7123          This chapter is known as the "Off-premise Beer Retailer Act."
             7124          Section 212. Section 32B-7-102 is enacted to read:
             7125          32B-7-102. Definitions.
             7126          Reserved



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             7127
         Section 213. Section 32B-7-201 is enacted to read:
             7128     
Part 2. Off-premise Beer Retailer Local Authority

             7129          32B-7-201. State and local licensing -- Limitations.
             7130          (1) Subject to the other provisions of this title, a local authority may:
             7131          (a) tax or prohibit the retail sale of beer;
             7132          (b) subject to this part, issue, suspend, and revoke a local license to sell beer at retail
             7133      for off-premise consumption;
             7134          (c) establish proximity requirements for establishing premises where beer is sold at
             7135      retail for off-premise consumption in relation to any community location; and
             7136          (d) otherwise regulate the retail sale of beer for off-premise consumption subject to the
             7137      requirements of Section 32B-7-202 and Part 3, Off-premise Beer Retailer Enforcement Act.
             7138          (2) A local authority may not issue to a minor a local license to sell beer at retail for
             7139      off-premise consumption.
             7140          Section 214. Section 32B-7-202 is enacted to read:
             7141          32B-7-202. General operational requirements for off-premise beer retailer.
             7142          (1) (a) An off-premise beer retailer or staff of the off-premise beer retailer shall comply
             7143      with this section.
             7144          (b) Failure to comply with this section may result in a suspension or revocation of a
             7145      local license.
             7146          (2) (a) (i) An off-premise beer retailer may not purchase, acquire, possess for the
             7147      purpose of resale, or sell beer, except beer that the off-premise beer retailer lawfully purchases
             7148      from:
             7149          (A) a beer wholesaler licensee; or
             7150          (B) a small brewer that manufactures the beer.
             7151          (ii) A violation of Subsection (2)(a) is a class A misdemeanor.
             7152          (b) (i) If an off-premise beer retailer purchases beer under this Subsection (2) from a
             7153      beer wholesaler licensee, the off-premise beer retailer shall purchase beer only from a beer
             7154      wholesaler licensee who is designated by the manufacturer to sell beer in the geographical area
             7155      in which the off-premise beer retailer is located, unless an alternate wholesaler is authorized by
             7156      the department to sell to the off-premise beer retailer as provided in Section 32B-13-301 .
             7157          (ii) A violation of Subsection (2)(b) is a class B misdemeanor.



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             7158
         (3) An off-premise beer retailer may not possess, sell, offer for sale, or furnish beer in a
             7159      package larger than two liters.
             7160          (4) A minor may not sell beer on the licensed premises of an off-premise beer retailer
             7161      unless:
             7162          (a) the sale is done under the supervision of a person 21 years of age or older who is on
             7163      the licensed premises; and
             7164          (b) the minor is at least 16 years of age.
             7165          (5) (a) Subject to the other provisions of this Subsection (5), an off-premise beer
             7166      retailer shall:
             7167          (i) display beer sold by the off-premise beer retailer in an area that is visibly separate
             7168      and distinct from the area where nonalcoholic beverages are displayed; and
             7169          (ii) display a sign in the area described in Subsection (5)(a)(i) that:
             7170          (A) is prominent;
             7171          (B) is easily readable by a consumer;
             7172          (C) meets the requirements for format established by the commission by rule; and
             7173          (D) reads in print that is no smaller than .5 inches, bold type, "These beverages contain
             7174      alcohol. Please read the label carefully."
             7175          (b) Notwithstanding Subsection (5)(a), a nonalcoholic beer may be displayed with beer
             7176      if the nonalcoholic beer is labeled, packaged, or advertised as a nonalcoholic beer.
             7177          (c) The requirements of this Subsection (5) apply to beer notwithstanding that it is
             7178      labeled, packaged, or advertised as:
             7179          (i) a malt cooler; or
             7180          (ii) a beverage that may provide energy.
             7181          (d) The commission shall define by rule what constitutes an "area that is visibly
             7182      separate and distinct from the area where a nonalcoholic beverage is displayed."
             7183          (e) A violation of this Subsection (5) is an infraction.
             7184          (6) (a) Staff of an off-premise beer retailer who directly supervises the sale of beer or
             7185      who sells beer to a patron for consumption off the premises of the off-premise beer retailer
             7186      shall wear a unique identification badge:
             7187          (i) on the front of the staff's clothing;
             7188          (ii) visible above the waist;



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             7189
         (iii) bearing the staff's:
             7190          (A) first or last name;
             7191          (B) initials; or
             7192          (C) unique identification in letters or numbers; and
             7193          (iv) with the number or letters on the unique identification badge being sufficiently
             7194      large to be clearly visible and identifiable while engaging in or directly supervising the retail
             7195      sale of beer.
             7196          (b) An off-premise beer retailer shall make and maintain a record of each current staff's
             7197      unique identification badge assigned by the off-premise beer retailer that includes the staff's:
             7198          (i) full name;
             7199          (ii) address; and
             7200          (iii) (A) driver license number; or
             7201          (B) similar identification number.
             7202          (c) An off-premise beer retailer shall make available a record required to be made or
             7203      maintained under this Subsection (6) for immediate inspection by:
             7204          (i) a peace officer; or
             7205          (ii) a representative of the local authority that issues the off-premise beer retailer
             7206      license.
             7207          (d) A local authority may impose a fine of up to $250 against an off-premise beer
             7208      retailer that does not comply or require its staff to comply with this Subsection (6).
             7209          Section 215. Section 32B-7-301 is enacted to read:
             7210     
Part 3. Off-premise Beer Retailer Enforcement Act

             7211          32B-7-301. Title.
             7212          This part is known as the "Off-premise Beer Retailer Enforcement Act."
             7213          Section 216. Section 32B-7-302 is enacted to read:
             7214          32B-7-302. Definitions.
             7215          Reserved
             7216          Section 217. Section 32B-7-303 is enacted to read:
             7217          32B-7-303. Penalties related to sales to minors.
             7218          (1) (a) In addition to any criminal penalty that may be imposed, an individual is subject
             7219      to the administrative penalties described in Subsection (1)(b) imposed by a local authority if:



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             7220
         (i) the individual completes an alcohol training and education seminar;
             7221          (ii) after completing the alcohol training and education seminar, the individual is found
             7222      in violation of a law involving the sale of an alcoholic product to a minor;
             7223          (iii) the violation described in Subsection (1)(a)(ii) is based on conduct that occurs
             7224      while the individual is on duty as staff of an off-premise beer retailer; and
             7225          (iv) the local authority brings an adjudicative proceeding against the individual.
             7226          (b) If the conditions of Subsection (1)(a) are met, a local authority shall impose the
             7227      following administrative penalties:
             7228          (i) upon a first violation, the individual may not sell or directly supervise the sale of
             7229      beer to a patron for consumption off the premises of the off-premise beer retailer until the
             7230      individual retakes and completes an alcohol training and education seminar;
             7231          (ii) upon a second violation, the individual may not sell or directly supervise the sale of
             7232      beer to a patron for consumption off the premises of the off-premise beer retailer until the later
             7233      of:
             7234          (A) 90 days from the day on which the administrative penalty is imposed; and
             7235          (B) the day on which the individual:
             7236          (I) retakes and completes the alcohol training and education seminar; and
             7237          (II) completes any additional training that the local authority may require; and
             7238          (iii) upon a third or subsequent violation, the individual may not sell or directly
             7239      supervise the sale of beer to a patron for consumption off the premises of the off-premise beer
             7240      retailer until the later of:
             7241          (A) one year from the day on which the administrative penalty is imposed; and
             7242          (B) the day on which the individual:
             7243          (I) retakes and completes an alcohol training and education seminar; and
             7244          (II) completes any additional training that the local authority may require.
             7245          (2) (a) During the time period in which an individual is prohibited from selling or
             7246      directly supervising the sale of beer under Subsection (1)(b), an off-premise beer retailer may
             7247      not allow that individual to:
             7248          (i) directly supervise the sale of beer for the off-premise beer retailer; or
             7249          (ii) sell beer for the off-premise beer retailer.
             7250          (b) A violation of this Subsection (2) is grounds for the immediate suspension of the



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             7251
     off-premise beer retailer's license.
             7252          (3) (a) In addition to any criminal penalty that may be imposed, an off-premise beer
             7253      retailer is subject to the administrative penalties imposed by a local authority described in
             7254      Subsection (3)(b) if:
             7255          (i) staff of the off-premise beer retailer is found in violation of a law involving the sale
             7256      of an alcoholic product to a minor;
             7257          (ii) the violation described in Subsection (3)(a)(i) occurs while the staff is on duty for
             7258      the off-premise beer retailer; and
             7259          (iii) the local authority brings an adjudicative proceeding against the off-premise beer
             7260      retailer.
             7261          (b) If the conditions of Subsection (3)(a) are met, a local authority shall impose the
             7262      following administrative penalties:
             7263          (i) upon a first violation, the local authority shall issue a written warning against an
             7264      off-premise beer retailer;
             7265          (ii) upon a second violation, an off-premise beer retailer shall pay a civil fine of $250;
             7266          (iii) upon a third violation, an off-premise beer retailer shall pay a civil fine of $500;
             7267          (iv) upon a fourth or subsequent violation, an off-premise beer retailer shall:
             7268          (A) pay a civil fine of $500;
             7269          (B) have its off-premise beer retailer license suspended for a period of 30 consecutive
             7270      days from the date on which the administrative penalty is imposed; and
             7271          (C) be placed on probation for a period of one year from the date on which the
             7272      administrative penalty is imposed; and
             7273          (v) upon any violation by the off-premise beer retailer or any on-duty staff of the
             7274      off-premise beer retailer during the period of probation specified in Subsection (3)(b)(iv)(C):
             7275          (A) the off-premise beer retailer's license to sell beer shall be revoked; and
             7276          (B) the off-premise beer retailer may not reapply for a new license for at least six
             7277      months from the date of revocation.
             7278          (4) (a) An off-premise beer retailer's failure to pay a fine imposed under Subsection (3)
             7279      within 30 days of the day on which a fine is imposed is grounds for the immediate suspension
             7280      of the off-premise beer retailer's license to sell beer until payment is made.
             7281          (b) An off-premise beer retailer's failure to pay the fine described in Subsection (4)(a)



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             7282
     within the time period described in Subsection (4)(a) is grounds for revocation of the
             7283      off-premise beer retailer's license.
             7284          Section 218. Section 32B-7-304 is enacted to read:
             7285          32B-7-304. Hearings.
             7286          (1) A local authority shall conduct a hearing under this part if one of the following
             7287      requests a hearing before the local authority:
             7288          (a) an off-premise beer retailer;
             7289          (b) an individual who directly supervises the sale of beer to a patron for consumption
             7290      off the premises of the off-premise beer retailer; or
             7291          (c) an individual who sells beer to a patron for consumption off the premises of the
             7292      off-premise beer retailer.
             7293          (2) A local authority conducting a hearing under this section shall provide the person
             7294      requesting the hearing:
             7295          (a) notice of the hearing; and
             7296          (b) an opportunity to be heard at the hearing.
             7297          Section 219. Section 32B-7-305 is enacted to read:
             7298          32B-7-305. Tracking of enforcement actions -- Costs of enforcement actions.
             7299          (1) A local authority that pursuant to this part adjudicates an administrative penalty for
             7300      a violation of a law involving the sale of an alcoholic product to a minor, shall:
             7301          (a) maintain a record of an adjudicated violation until the record is expunged under
             7302      Subsection (3);
             7303          (b) include in the record described in Subsection (1)(a):
             7304          (i) the name of the individual who commits the violation;
             7305          (ii) the name of the off-premise beer retailer for whom the individual is a staff member
             7306      at the time of the violation; and
             7307          (iii) the date of the adjudication of the violation; and
             7308          (c) provide the information described in Subsection (1)(b) to the Highway Safety
             7309      Office of the Department of Public Safety within 30 days of the date on which a violation is
             7310      adjudicated.
             7311          (2) (a) The Highway Safety Office shall develop and operate a system to collect,
             7312      analyze, maintain, track, and disseminate the violation history information received under



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             7313
     Subsection (1).
             7314          (b) The Highway Safety Office shall make the system described in Subsection (2)(a)
             7315      available to:
             7316          (i) assist a local authority in assessing administrative penalties under Section
             7317      32B-7-303 ; and
             7318          (ii) inform an off-premise beer retailer of an individual who has an administrative
             7319      violation history under Section 32B-7-303 .
             7320          (c) The Highway Safety Office shall maintain a record of violation history information
             7321      received pursuant to Subsection (1) until the record is expunged under Subsection (3).
             7322          (3) (a) A local authority and the Highway Safety Office shall expunge from the records
             7323      maintained an administrative penalty imposed under Section 32B-7-303 for purposes of
             7324      determining future administrative penalties under Section 32B-7-303 if the individual has not
             7325      been found in violation of any law involving the sale of an alcoholic product to a minor for a
             7326      period of 36 consecutive months from the day on which the individual is last adjudicated as
             7327      violating a law involving the sale of an alcoholic product to a minor.
             7328          (b) A local authority shall expunge from the records maintained by the local authority
             7329      an administrative penalty imposed under Section 32B-7-303 against an off-premise beer
             7330      retailer for purposes of determining future administrative penalties under Section 32B-7-303 if
             7331      the off-premise beer retailer or any staff of that off-premise beer retailer has not been found in
             7332      violation of any law involving the sale of an alcoholic product to a minor for a period of 36
             7333      consecutive months from the day on which the off-premise beer retailer or staff of the
             7334      off-premise beer retailer is last adjudicated as violating a law involving the sale of an alcoholic
             7335      product to a minor.
             7336          (4) The Highway Safety Office shall administer a program to reimburse a municipal or
             7337      county law enforcement agency:
             7338          (a) for the actual costs of an alcohol-related compliance check investigation conducted
             7339      pursuant to Section 77-39-101 on the premises of an off-premise beer retailer;
             7340          (b) for administrative costs associated with reporting the compliance check
             7341      investigation described in Subsection (4)(a);
             7342          (c) if the municipal or county law enforcement agency completes and submits to the
             7343      Highway Safety Office a report within 90 days of the compliance check investigation described



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             7344
     in Subsection (4)(a) in a format required by the Highway Safety Office; and
             7345          (d) in the order that the municipal or county law enforcement agency submits the report
             7346      required by Subsection (4)(c) until the amount allocated by the Highway Safety Office to
             7347      reimburse a municipal or county law enforcement agency is spent.
             7348          (5) The Highway Safety Office shall report to the Utah Substance Abuse and
             7349      Anti-Violence Coordinating Council by no later than October 1 following a fiscal year on the
             7350      following funded during the prior fiscal year:
             7351          (a) compliance check investigations reimbursed under Subsection (4); and
             7352          (b) the collection, analysis, maintenance, tracking, and dissemination of violation
             7353      history information described in Subsection (2).
             7354          Section 220. Section 32B-8-101 is enacted to read:
             7355     
CHAPTER 8. RESORT LICENSE ACT

             7356     
Part 1. General Provisions

             7357          32B-8-101. Title.
             7358          This chapter is known as the "Resort License Act."
             7359          Section 221. Section 32B-8-102 is enacted to read:
             7360          32B-8-102. Definitions.
             7361          As used in this chapter:
             7362          (1) "Boundary of a resort building" means the physical boundary of the land reasonably
             7363      related to a resort building and any structure or improvement to that land as determined by the
             7364      commission.
             7365          (2) "Dwelling" means a portion of a resort building:
             7366          (a) owned by one or more individuals;
             7367          (b) that is used or designated for use as a residence by one or more persons; and
             7368          (c) that may be rented, loaned, leased, or hired out for a period of no longer than 30
             7369      consecutive days by a person who uses it for a residence.
             7370          (3) "Engaged in the management of the resort" may be defined by the commission by
             7371      rule.
             7372          (4) "Invitee" means an individual who in accordance with Subsection 32B-8-304 (12) is
             7373      authorized to use a resort spa by a host who is:
             7374          (a) a resident; or



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             7375
         (b) a public customer.
             7376          (5) "Provisions applicable to a sublicense" means:
             7377          (a) for a full-service restaurant sublicense, Chapter 6, Part 2, Full-service Restaurant
             7378      License;
             7379          (b) for a limited-service restaurant sublicense, Chapter 6, Part 3, Limited-service
             7380      Restaurant License;
             7381          (c) for a club sublicense, Chapter 6, Part 4, Club License;
             7382          (d) for an on-premise banquet sublicense, Chapter 6, Part 6, On-premise Banquet
             7383      License;
             7384          (e) for an on-premise beer retailer sublicense, Chapter 6, Part 7, On-premise Beer
             7385      Retailer License; and
             7386          (f) for a resort spa sublicense, Part 3, Resort Spa Sublicense.
             7387          (6) "Public customer" means an individual who holds a customer card in accordance
             7388      with Subsection 32B-8-304 (13).
             7389          (7) "Resident" means an individual who:
             7390          (a) owns a dwelling located within a resort building; or
             7391          (b) rents lodging accommodations for 30 consecutive days or less from:
             7392          (i) an owner of a dwelling described in Subsection (7)(a); or
             7393          (ii) the resort licensee.
             7394          (8) "Resort" means a location:
             7395          (a) on which is located one resort building; and
             7396          (b) that is affiliated with a ski area that physically touches the boundary of the resort
             7397      building.
             7398          (9) "Resort building" means a building:
             7399          (a) that is primarily operated to provide dwellings or lodging accommodations;
             7400          (b) that has at least 150 units that consist of a dwelling or lodging accommodations;
             7401          (c) that consists of at least 400,000 square feet:
             7402          (i) including only the building itself; and
             7403          (ii) not including areas such as above ground surface parking; and
             7404          (d) of which at least 50% of the units described in Subsection (9)(b) consist of
             7405      dwellings owned by a person other than the resort licensee.



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             7406
         (10) "Resort spa" means a spa, as defined by rule by the commission, that is within the
             7407      boundary of a resort building.
             7408          (11) "Sublicense" means:
             7409          (a) a full-service restaurant sublicense;
             7410          (b) a limited-service restaurant sublicense;
             7411          (c) a club sublicense;
             7412          (d) an on-premise banquet sublicense;
             7413          (e) an on-premise beer retailer sublicense; and
             7414          (f) a resort spa sublicense.
             7415          (12) "Sublicense premises" means a building, enclosure, or room used pursuant to a
             7416      sublicense in connection with the storage, sale, furnishing, or consumption of an alcoholic
             7417      product, unless otherwise defined in this title or in the rules made by the commission.
             7418          Section 222. Section 32B-8-201 is enacted to read:
             7419     
Part 2. Resort Licensing Process

             7420          32B-8-201. Commission's power to issue a resort license.
             7421          (1) Before a person as a resort may store, sell, offer for sale, furnish, or allow the
             7422      consumption of an alochol product on sublicense premises, the person shall first obtain a resort
             7423      license from the commission in accordance with this part.
             7424          (2) (a) The commission may issue to a person a resort license to allow the storage, sale,
             7425      offer for sale, furnishing, and consumption of an alcoholic product in connection with a resort
             7426      designated in the resort license if the person operates at least four sublicenses under the resort
             7427      license.
             7428          (b) A resort license shall:
             7429          (i) consist of:
             7430          (A) a general resort license; and
             7431          (B) the four or more sublicenses; and
             7432          (ii) designate the boundary of the resort building.
             7433          (c) This chapter does not prohibit an alcoholic product on the boundary of the resort
             7434      building to the extent otherwise permitted by this title.
             7435          (d) The commission may not issue a sublicense that is separate from a resort license.
             7436          (3) (a) The commission may not issue a total number of resort licenses that at any time



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             7437
     totals more than four.
             7438          (b) Subject to Subsection (3)(c), when determining the total number of licenses the
             7439      commission has issued for each type of retail license, the commission may not include a
             7440      sublicense as one of the retail licenses issued under the provisions applicable to the sublicense.
             7441          (c) If a resort license issued under this chapter includes a sublicense that before the
             7442      issuance of the resort license was a retail licensee under this chapter, the commission shall
             7443      include the sublicense as one of the retail licenses issued under the provisions applicable to the
             7444      sublicense in determining if the total number of licenses issued under the provisions applicable
             7445      to the sublicense exceeds the number calculated by dividing the population of the state by the
             7446      number specified in the provisions applicable to the sublicense.
             7447          Section 223. Section 32B-8-202 is enacted to read:
             7448          32B-8-202. Specific licensing requirements for a resort license.
             7449          (1) To obtain a resort license, in addition to complying with Chapter 5, Part 2, Retail
             7450      Licensing Process, a person shall submit with the written application:
             7451          (a) the current business license for each sublicense, if the business license is separate
             7452      from the person's business license;
             7453          (b) evidence:
             7454          (i) of proximity of the resort building to any community location, with proximity
             7455      requirements being governed by Section 32B-1-202 ;
             7456          (ii) that each of the four or more sublicense premises is entirely within the boundaries
             7457      of the resort building; and
             7458          (iii) that the building designated in the application as the resort building qualifies as a
             7459      resort building;
             7460          (c) a description and boundary map of the resort building;
             7461          (d) a description, floor plan, and boundary map of each sublicense premises
             7462      designating:
             7463          (i) any location at which the person proposes that an alcoholic product be stored; and
             7464          (ii) a designated location on the sublicense premises from which the person proposes
             7465      that an alcoholic product be sold, furnished, or consumed;
             7466          (e) evidence that the resort license person carries dramshop insurance coverage equal
             7467      to the sum of at least $1,000,000 per occurrence and $2,000,000 in the aggregate to cover both



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             7468
     the general resort license and each sublicense; and
             7469          (f) a signed consent form stating that the person will permit any authorized
             7470      representative of the commission, department, or any law enforcement officer to have
             7471      unrestricted right to enter the boundary of the resort building and each sublicense premises.
             7472          (2) (a) A resort license expires on October 31 of each year.
             7473          (b) To renew a person's resort license, the person shall comply with the requirements of
             7474      Chapter 5, Part 2, Retail Licensing Process, by no later than September 30.
             7475          (3) (a) The nonrefundable application fee for a resort license is $250.
             7476          (b) The initial license fee for a resort license is calculated as follows:
             7477          (i) $10,000 if four sublicenses are being applied for under the resort license; or
             7478          (ii) if more than four sublicenses are being applied for under the resort license, the sum
             7479      of:
             7480          (A) $10,000; and
             7481          (B) $2,000 for each sublicense in excess of four sublicenses for which the person is
             7482      applying.
             7483          (c) The renewal fee for a resort license is $1,000 for each sublicense under the resort
             7484      license.
             7485          (4) (a) The bond amount required for a resort license is the penal sum of $25,000.
             7486          (b) A resort licensee is not required to have a separate bond for each sublicense, except
             7487      that the aggregate of the bonds posted by the resort licensee shall cover each sublicense under
             7488      the resort license.
             7489          (5) The commission may not issue a resort license for a resort building that does not
             7490      meet the proximity requirements of Section 32B-1-202 .
             7491          Section 224. Section 32B-8-203 is enacted to read:
             7492          32B-8-203. Specific qualifications for a resort license.
             7493          (1) For purposes of this chapter, the commission shall apply:
             7494          (a) Subsection 32B-1-304 (1)(a) to a partnership, corporation, or limited liability
             7495      company, only if an individual listed in Subsection 32B-1-304 (1)(b) will engage in the
             7496      management of the resort; and
             7497          (b) Subsection 32B-1-304 (1)(c) to an individual who is employed to act in a
             7498      supervisory or managerial capacity for the resort licensee or in relation to a sublicense.



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             7499
         (2) The following are subject to Section 32B-8-501 :
             7500          (a) an action of the commission under Subsection 32B-1-304 (2);
             7501          (b) an action of the director under Subsection 32B-1-304 (3); and
             7502          (c) termination of a resort license under Subsection 32B-1-304 (6).
             7503          (3) (a) A person employed to act in a supervisory or managerial capacity for a
             7504      sublicense is subject to the qualification requirements in the provisions applicable to the
             7505      sublicense.
             7506          (b) If a person described under Subsection (3)(a) no longer possesses the qualifications
             7507      required by this Subsection (3), the commission may suspend or revoke the sublicense that is
             7508      part of the resort license.
             7509          Section 225. Section 32B-8-204 is enacted to read:
             7510          32B-8-204. Commission and department duties before issuing resort license.
             7511          (1) Before the issuance of a resort license, the department shall comply with the
             7512      requirements of Subsection 32B-8-202 (1) in relation to the resort license and each sublicense.
             7513          (2) Before issuing a resort license, in addition to considering the factors described in
             7514      Section 32B-8-202 , the commission shall:
             7515          (a) consider the resort license person's ability to manage and operate a resort license
             7516      and the ability of any individual who will act in a supervisory or managerial capacity for a
             7517      sublicense, including:
             7518          (i) past management experience;
             7519          (ii) past alcoholic product license experience; and
             7520          (iii) the type of management scheme to be used by the resort license person;
             7521          (b) consider the nature or type of:
             7522          (i) the person's business operation of the resort license; and
             7523          (ii) the business operation of each sublicense; and
             7524          (c) subject to Subsection (3), determine that each sublicense meets the requirements
             7525      imposed under the provisions applicable to each sublicense.
             7526          (3) (a) Subject to Subsection (3)(b), notwithstanding the requirements to obtain a retail
             7527      license under the provisions applicable to a sublicense, a sublicense of a resort license is not
             7528      subject to:
             7529          (i) a requirement to submit an application or renewal application that is separate from



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             7530
     the resort license application;
             7531          (ii) a requirement to carry public liability insurance or dramshop insurance coverage
             7532      that is separate from that carried by the resort licensee; or
             7533          (iii) a requirement to post a bond that is separate from the bond posted by the resort
             7534      licensee.
             7535          (b) If a resort licensee seeks to add a sublicense after its resort license is issued, the
             7536      resort licensee shall file with the department:
             7537          (i) a nonrefundable $250 application fee;
             7538          (ii) an initial license fee of $2,000, which is refundable if the sublicense is not issued;
             7539          (iii) written consent of the local authority;
             7540          (iv) a copy of:
             7541          (A) the resort licensee's current business license; and
             7542          (B) the current business license for the sublicense, if the business licensee is separate
             7543      from the resort licensee's business license;
             7544          (v) evidence that the sublicense premises is entirely within the boundary of the resort
             7545      building;
             7546          (vi) a description, floor plan, and boundary map of the sublicense premises
             7547      designating:
             7548          (A) any location at which the person proposes that an alcoholic product be stored; and
             7549          (B) any designated location on the sublicense premises from which the person proposes
             7550      that an alcoholic product be sold, furnished, or consumed;
             7551          (vii) evidence that the person carries public liability insurance in an amount and form
             7552      satisfactory to the department;
             7553          (viii) evidence that the person carries dramshop insurance coverage in the amount
             7554      required by Section 32B-8-202 that covers the sublicense to be added;
             7555          (ix) a signed consent form stating that the resort licensee will permit any authorized
             7556      representative of the commission, department, or any law enforcement officer to have
             7557      unrestricted right to enter the sublicense premises;
             7558          (x) if the resort licensee is an entity, proper verification evidencing that a person who
             7559      signs the application is authorized to sign on behalf of the entity; and
             7560          (xi) any other information the commission or department may require.



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             7561
         Section 226. Section 32B-8-301 is enacted to read:
             7562     
Part 3. Resort Spa Sublicense

             7563          32B-8-301. Commission's power to issue resort spa sublicense.
             7564          (1) Before a person may store, sell, offer for sale, furnish, or allow the consumption of
             7565      an alcoholic product on its premises as a resort spa sublicensee, a resort licensee or a person
             7566      applying for a resort license shall first obtain a resort spa sublicense from the commission in
             7567      accordance with this part.
             7568          (2) The commission may issue a resort spa sublicense to establish a resort spa license
             7569      within the boundary of a resort building for the storage, sale, offer for sale, furnishing, and
             7570      consumption of liquor on premises operated as a resort spa.
             7571          (3) The resort spa sublicense premises shall fall entirely within the boundary of a resort
             7572      building.
             7573          Section 227. Section 32B-8-302 is enacted to read:
             7574          32B-8-302. Specific licensing requirements for a resort spa sublicense.
             7575          (1) A person may not file a written application with the department to obtain a resort
             7576      spa sublicense that is separate from the application of the resort license, unless the resort spa
             7577      sublicense is being sought after the issuing of a resort license.
             7578          (2) If a resort licensee seeks to add a resort spa sublicense after its resort license is
             7579      issued, the resort licensee shall comply with Subsection 32B-8-204 (3)(b).
             7580          (3) (a) A resort spa sublicense expires on October 31 of each year.
             7581          (b) A resort licensee desiring to renew the resort licensee's resort spa sublicense shall
             7582      renew the resort spa sublicense as part of renewing the resort license.
             7583          (c) Failure to meet the renewal requirements for a resort license results in an automatic
             7584      forfeiture of the resort spa sublicense effective on the date the resort license expires.
             7585          Section 228. Section 32B-8-303 is enacted to read:
             7586          32B-8-303. Specific qualifications for resort spa sublicense.
             7587          (1) A person employed to act in a supervisory or managerial capacity for the resort spa
             7588      sublicense is subject to qualification requirements of Section 32B-8-203 .
             7589          (2) If a person no longer possesses the qualifications required by Section 32B-8-203 for
             7590      obtaining the resort license or resort spa sublicense, the commission may suspend or revoke the
             7591      resort spa sublicense that is part of the resort license.



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             7592
         Section 229. Section 32B-8-304 is enacted to read:
             7593          32B-8-304. Specific operational requirements for resort spa sublicense.
             7594          (1) (a) In addition to complying with Chapter 5, Part 3, Retail Licensee Operational
             7595      Requirements, a resort licensee, staff of the resort licensee, or a person otherwise related to a
             7596      resort spa sublicense shall comply with this section.
             7597          (b) Subject to Section 32B-8-502 , failure to comply as provided in Subsection (1)(a)
             7598      may result in disciplinary action in accordance with Chapter 3, Disciplinary Actions and
             7599      Enforcement Act, against:
             7600          (i) a retail licensee;
             7601          (ii) staff of the retail licensee;
             7602          (iii) a person otherwise related to a resort spa sublicense; or
             7603          (iv) any combination of the persons listed in this Subsection (1)(b).
             7604          (2) A person operating under a resort spa sublicense shall display in a prominent place
             7605      in the resort spa a list of the types and brand names of liquor being furnished through its
             7606      calibrated metered dispensing system.
             7607          (3) (a) For purposes of the resort spa sublicense, the resort licensee shall ensure that a
             7608      record required by this title is maintained, and a record is maintained or used for the resort spa
             7609      sublicense:
             7610          (i) as the department requires; and
             7611          (ii) for a minimum period of three years.
             7612          (b) A record is subject to inspection by an authorized representative of the commission
             7613      and the department.
             7614          (c) A resort licensee shall allow the department, through an auditor or examiner of the
             7615      department, to audit the records for a resort spa sublicense at the times the department
             7616      considers advisable.
             7617          (d) The department shall audit the records for a resort spa sublicense at least once
             7618      annually.
             7619          (e) Section 32B-1-205 applies to a record required to be made, maintained, or used in
             7620      accordance with this Subsection (3).
             7621          (4) (a) A person operating under a resort spa sublicense may not sell, offer for sale, or
             7622      furnish liquor at a resort spa during a period that:



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             7623
         (i) begins at 1 a.m.; and
             7624          (ii) ends at 9:59 a.m.
             7625          (b) A person operating under a resort spa sublicense may sell, offer for sale, or furnish
             7626      beer during the hours specified in Chapter 6, Part 7, On-premise Beer Retailer License, for an
             7627      on-premise beer retailer.
             7628          (c) (i) Notwithstanding Subsections (4)(a) and (b), a resort spa shall remain open for
             7629      one hour after the resort spa ceases the sale and furnishing of an alcoholic product during
             7630      which time a person at the resort spa may finish consuming:
             7631          (A) a single drink containing spirituous liquor;
             7632          (B) a single serving of wine not exceeding five ounces;
             7633          (C) a single serving of heavy beer;
             7634          (D) a single serving of beer not exceeding 26 ounces; or
             7635          (E) a single serving of a flavored malt beverage.
             7636          (ii) A resort spa is not required to remain open:
             7637          (A) after all persons have vacated the resort spa sublicense premises; or
             7638          (B) during an emergency.
             7639          (d) A person operating under a resort spa sublicense may not allow a person to remain
             7640      on the resort spa sublicense premises to consume an alcoholic product on the resort spa
             7641      sublicense premises during a period that:
             7642          (i) begins at 2 a.m.; and
             7643          (ii) ends at 9:59 a.m.
             7644          (5) A minor may not be admitted into, use, or be on:
             7645          (a) the sublicense premises of a resort spa unless accompanied by a person 21 years of
             7646      age or older; or
             7647          (b) a lounge or bar area of the resort spa sublicense premises.
             7648          (6) A resort spa shall have food available at all times when an alcoholic product is sold,
             7649      offered for sale, furnished, or consumed on the resort spa sublicense premises.
             7650          (7) (a) Subject to the other provisions of this Subsection (7), a patron may not more
             7651      than two alcoholic products of any kind at a time before the patron.
             7652          (b) A resort spa patron may not have two spirituous liquor drinks before the resort spa
             7653      patron if one of the spirituous liquor drinks consists only of the primary spirituous liquor for



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             7654
     the other spirituous liquor drink
             7655          (c) An individual portion of wine is considered to be one alcoholic product under this
             7656      Subsection (7).
             7657          (8) (a) An alcoholic product may only be consumed at a table or counter.
             7658          (b) An alcoholic product may not be served to or consumed by a patron at a bar.
             7659          (9) (a) A person operating under a resort spa sublicense shall have available on the
             7660      resort spa sublicense premises for a patron to review at the time that the patron requests it, a
             7661      written alcoholic product price list or a menu containing the price of an alcoholic product sold
             7662      or furnished by the resort spa including:
             7663          (i) a set-up charge;
             7664          (ii) a service charge; or
             7665          (iii) a chilling fee.
             7666          (b) A charge or fee made in connection with the sale, service, or consumption of liquor
             7667      may be stated in food or alcoholic product menus including:
             7668          (i) a set-up charge;
             7669          (ii) a service charge; or
             7670          (iii) a chilling fee.
             7671          (10) (a) A resort licensee shall own or lease premises suitable for the resort spa's
             7672      activities.
             7673          (b) A resort licensee may not maintain premises in a manner that barricades or conceals
             7674      the resort spa sublicense's operation.
             7675          (11) Subject to the other provisions of this section, a person operating under a resort
             7676      spa sublicense may not sell an alcoholic product to or allow a person to be admitted to or use
             7677      the resort spa sublicense premises other than:
             7678          (a) a resident;
             7679          (b) a public customer who holds a valid customer card issued under Subsection (13); or
             7680          (c) an invitee.
             7681          (12) A person operating under a resort spa sublicense may allow an individual to be
             7682      admitted to or use the resort spa sublicense premises as an invitee subject to the following
             7683      conditions:
             7684          (a) the individual must be previously authorized by one of the following who agrees to



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             7685
     host the individual as an invitee into the resort spa:
             7686          (i) a resident; or
             7687          (ii) a public customer as described in Subsection (11);
             7688          (b) the individual has only those privileges derived from the individual's host for the
             7689      duration of the invitee's visit to the resort spa; and
             7690          (c) a resort licensee, resort spa, or staff of the resort licensee or resort spa may not enter
             7691      into an agreement or arrangement with a resident or public customer to indiscriminately host a
             7692      member of the general public into the resort spa as an invitee.
             7693          (13) A person operating under a resort spa sublicense may issue a customer card to
             7694      allow an individual to enter and use the resort spa sublicense premises on a temporary basis
             7695      under the following conditions:
             7696          (a) the resort spa may not issue a customer card for a time period that exceeds three
             7697      weeks;
             7698          (b) the resort spa shall assess a fee to a public customer for a customer card;
             7699          (c) the resort spa may not issue a customer card to a minor; and
             7700          (d) a public customer may not host more than seven invitees at one time.
             7701          Section 230. Section 32B-8-401 is enacted to read:
             7702     
Part 4. Operational Requirements

             7703          32B-8-401. Specific operational requirements for resort license.
             7704          (1) (a) In addition to complying with Chapter 5, Part 3, Retail Licensee Operational
             7705      Requirements, a resort licensee, staff of the resort licensee, and a person otherwise operating
             7706      under a sublicense shall comply with this section.
             7707          (b) Subject to Section 32B-8-502 , failure to comply as provided in Subsection (1)(a)
             7708      may result in disciplinary action in accordance with Chapter 3, Disciplinary Actions and
             7709      Enforcement Act, against:
             7710          (i) a resort licensee;
             7711          (ii) individual staff of a resort licensee;
             7712          (iii) a person otherwise operating under a sublicense;
             7713          (iv) individual staff of a person otherwise operating under a sublicense; or
             7714          (v) any combination of the persons listed in this Subsection (1)(b).
             7715          (2) (a) A resort licensee may not sell, offer for sale, or furnish an alcoholic product



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             7716
     except:
             7717          (i) on a sublicense premises;
             7718          (ii) pursuant to a permit issued under this title; or
             7719          (iii) under a package agency agreement with the department, subject to Chapter 2, Part
             7720      6, Package Agency.
             7721          (b) A resort licensee who sells, offers for sale, or furnishes an alcoholic product as
             7722      provided in Subsection (2)(a), shall sell, offer for sale, or furnish the alcoholic product:
             7723          (i) if on a sublicense premises, in accordance with the operational requirements under
             7724      the provisions applicable to the sublicense, except as provided in Section 32B-8-402 ;
             7725          (ii) if under a permit issued under this title, in accordance with the operational
             7726      requirements under the provisions applicable to the permit; and
             7727          (iii) if as a package agency, in accordance with the contract with the department and
             7728      Chapter 2, Part 6, Package Agency.
             7729          (3) A resort licensee shall comply with Subsections 32B-5-301 (4) and (5) within the
             7730      boundary of the resort building.
             7731          (4) (a) Subject to Subsection (4)(b), a resort licensee shall operate in a manner so that
             7732      at least 70% of the annual aggregate of the gross receipts related to the sale of food or
             7733      beverages for the resort license and each of its sublicenses is from the sale of food, not
             7734      including:
             7735          (i) mix for an alcoholic product; and
             7736          (ii) a charge in connection with the service of an alcoholic product.
             7737          (b) In calculating the annual aggregate of the gross receipts described in Subsection
             7738      (4)(a), a resort licensee is not required to include in the calculation money from the sale of a
             7739      bottle of wine by the resort licensee or under a sublicense in excess of $250.
             7740          (5) (a) A resort licensee shall supervise and direct a person involved in the sale, offer
             7741      for sale, or furnishing of an alcoholic product under a resort license.
             7742          (b) A person involved in the sale, offer for sale, or furnishing of an alcoholic product
             7743      under a resort license shall complete the alcohol training and education seminar.
             7744          (6) (a) Room service of an alcoholic product to a lodging accommodation of a resort
             7745      licensee shall be provided in person by staff of a resort licensee only to an adult occupant in the
             7746      lodging accommodation.



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             7747
         (b) An alcoholic product may not be left outside a lodging accommodation for retrieval
             7748      by an occupant.
             7749          (c) A resort licensee may only provide an alcoholic product for room service in a
             7750      sealed package.
             7751          Section 231. Section 32B-8-402 is enacted to read:
             7752          32B-8-402. Specific operational requirements for a sublicense.
             7753          (1) A person operating under a sublicense is subject to the operational requirements
             7754      under the provisions applicable to the sublicense except that, notwithstanding a requirement in
             7755      the provisions applicable to the sublicense, a person operating under the sublicense is not
             7756      subject to a requirement that a certain percentage of the gross receipts for the sublicense be
             7757      from the sale of food, except to the extent that the gross receipts for the sublicense are included
             7758      in calculating the percentages under Subsection 32B-8-401 (4).
             7759          (2) Subject to Section 32B-8-502 , for purposes of interpreting an operational
             7760      requirement imposed by the provisions applicable to a sublicense:
             7761          (a) a requirement imposed on a person operating under a sublicense applies to the
             7762      resort licensee; and
             7763          (b) a requirement imposed on staff of a person operating under a sublicense applies to
             7764      staff of the resort licensee.
             7765          Section 232. Section 32B-8-501 is enacted to read:
             7766     
Part 5. Enforcement

             7767          32B-8-501. Enforcement of qualifications for a resort license or sublicense.
             7768          (1) The commission or department may not take an action described in Subsection (2)
             7769      with regard to a resort license unless the person who is found not to meet the qualifications of
             7770      Section 32B-8-203 is one of the following who is engaged in the management of the resort:
             7771          (a) a partner;
             7772          (b) a managing agent;
             7773          (c) a manager;
             7774          (d) an officer;
             7775          (e) a director;
             7776          (f) a stockholder who holds at least 20% of the total issued and outstanding stock of the
             7777      corporation;



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             7778
         (g) a member who owns at least 20% of the limited liability company; or
             7779          (h) a person employed to act in a supervisory or managerial capacity for the resort
             7780      licensee.
             7781          (2) Subsection (1) applies to:
             7782          (a) the commission immediately suspending or revoking a resort license, if after the
             7783      day on which the resort license is issued, a person described in Subsection 32B-8-203 (1):
             7784          (i) is found to have been convicted of an offense described in Subsection
             7785      32B-1-304 (1)(a) before the resort license is issued; or
             7786          (ii) on or after the day on which the resort license is issued:
             7787          (A) is convicted of an offense described in Subsection 32B-1-304 (1)(a)(i), (ii), or (iii);
             7788      or
             7789          (B) (I) is convicted of driving under the influence of alcohol, a drug, or the combined
             7790      influence of alcohol and a drug; and
             7791          (II) was convicted of driving under the influence of alcohol, a drug, or the combined
             7792      influence of alcohol and a drug within five years before the day on which the person is
             7793      convicted of the offense described in Subsection (2)(b)(ii)(A);
             7794          (b) the director taking an emergency action by immediately suspending the operation of
             7795      a resort license in accordance with Title 63G, Chapter 4, Administrative Procedures Act, for
             7796      the period during which the criminal matter is being adjudicated if a person described in
             7797      Subsection 32B-8-203 (1):
             7798          (i) is arrested on a charge for an offense described in Subsection 32B-1-304 (1)(a)(i),
             7799      (ii), or (iii); or
             7800          (ii) (A) is arrested on a charge for the offense of driving under the influence of alcohol,
             7801      a drug, or the combined influence of alcohol and a drug; and
             7802          (B) was convicted of driving under the influence of alcohol, a drug, or the combined
             7803      influence of alcohol and a drug within five years before the day on which the person is arrested
             7804      on a charge described in Subsection (2)(b)(ii)(A); and
             7805          (c) the commission suspending or revoking a resort license because a person to whom a
             7806      resort license is issued under this chapter no longer possesses the qualifications required by this
             7807      title for obtaining the resort license.
             7808          (3) This section does not prevent the commission from suspending or revoking a



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             7809
     sublicense that is part of a resort license if a person employed to act in a supervisory or
             7810      managerial capacity for a sublicense no longer meets the qualification requirements in the
             7811      provisions applicable to the sublicense.
             7812          Section 233. Section 32B-8-502 is enacted to read:
             7813          32B-8-502. Enforcement of operational requirements for a resort license or
             7814      sublicense.
             7815          (1) (a) Except as provided in Subsection (2) and in addition to Subsection (3), failure
             7816      by a person described in Subsection (1)(b) to comply with this chapter or an operational
             7817      requirement under a provision applicable to a sublicense may result in disciplinary action in
             7818      accordance with Chapter 3, Disciplinary Actions and Enforcement Act, against:
             7819          (i) a resort licensee;
             7820          (ii) individual staff of a resort licensee;
             7821          (iii) a person otherwise operating under a sublicense;
             7822          (iv) individual staff of a person otherwise operating under a sublicense; or
             7823          (v) any combination of the persons listed in this Subsection (1)(a).
             7824          (b) This Subsection (1) applies to:
             7825          (i) a resort licensee;
             7826          (ii) a person operating under a sublicense; or
             7827          (iii) staff of a resort licensee or other person operating under a sublicense.
             7828          (2) (a) Notwithstanding the other provisions of this title, if the failure to comply with
             7829      this chapter described in Subsection (1) relates to a sale, offer for sale, or furnishing of an
             7830      alcoholic product on a sublicense premises, a resort licensee or an individual member of the
             7831      resort licensee's management personnel is subject to a sanction described in Subsection (1),
             7832      only if the commission finds that:
             7833          (i) during the three years before the day on which the commission makes the finding,
             7834      there are three or more disciplinary proceedings against any person operating under a
             7835      sublicense of the resort licensee for failure to comply with an operational requirement
             7836      applicable to the sublicense; and
             7837          (ii) the resort licensee has not taken reasonable steps to prevent persons operating
             7838      under a sublicense of the resort licensee from failing to comply with operational requirements
             7839      applicable to the sublicense.



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             7840
         (b) This Subsection (2) applies if the three or more disciplinary proceedings described
             7841      in Subsection (2)(a) are against:
             7842          (i) the same person operating under a sublicense of the resort licensee; or
             7843          (ii) two or more different persons operating under a sublicense of the resort licensee.
             7844          (3) An operational requirement applicable to a person operating under a sublicense is
             7845      enforced as provided by the provisions applicable to the sublicense.
             7846          Section 234. Section 32B-8-503 is enacted to read:
             7847          32B-8-503. Enforcement of Nuisance Retail Licensee Act.
             7848          Chapter 3, Part 3, Nuisance Retail Licensee Act, applies to a resort license only if three
             7849      or more of the sublicenses of the resort license have not been renewed in accordance with
             7850      Chapter 3, Part 3, Nuisance Retail Licensee Act, within three years from the day on which a
             7851      resort licensee applies for the renewal of its resort license.
             7852          Section 235. Section 32B-9-101 is enacted to read:
             7853     
CHAPTER 9. EVENT PERMIT ACT

             7854     
Part 1. General Provisions

             7855          32B-9-101. Title.
             7856          This chapter is known as the "Event Permit Act."
             7857          Section 236. Section 32B-9-102 is enacted to read:
             7858          32B-9-102. Definitions.
             7859          As used in this chapter:
             7860          (1) "Single event permit" means an event permit issued in accordance with Part 3,
             7861      Single Event Permit.
             7862          (2) "Temporary beer event permit" means an event permit issued in accordance with
             7863      Part 4, Temporary Beer Event Permit.
             7864          Section 237. Section 32B-9-201 is enacted to read:
             7865     
Part 2. Event Permitting General Provisions

             7866          32B-9-201. Application requirements for event permit.
             7867          (1) To obtain an event permit, a person shall submit to the department:
             7868          (a) a written application in a form that the department prescribes;
             7869          (b) an event permit fee:
             7870          (i) in the amount specified in the relevant part under this chapter for the type of event



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             7871
     permit for which the person is applying; and
             7872          (ii) that is refundable if an event permit is not issued;
             7873          (c) written consent of the local authority;
             7874          (d) a bond as specified by Section 32B-9-203 ;
             7875          (e) the times, dates, location, estimated attendance, nature, and purpose of the event;
             7876          (f) a description or floor plan designating:
             7877          (i) the area in which the person proposes that an alcoholic product be stored;
             7878          (ii) the site from which the person proposes that an alcoholic product be sold, offered
             7879      for sale, or furnished; and
             7880          (iii) the area in which the person proposes that an alcoholic product be allowed to be
             7881      consumed;
             7882          (g) a signed consent form stating that the event permittee will permit any authorized
             7883      representative of the commission, department, or any law enforcement officer to have
             7884      unrestricted right to enter the premises of the during the event;
             7885          (h) if the person is an entity, proper verification evidencing that a person who signs the
             7886      application is authorized to sign on behalf of the entity; and
             7887          (i) any other information as the commission or department may require.
             7888          (2) An entity applying for a permit need not meet the requirements of Subsections
             7889      (1)(b), (c), and (d) if the entity is:
             7890          (a) a state agency; or
             7891          (b) a political subdivision of the state.
             7892          (3) The commission may not issue an event permit to a person who is disqualified
             7893      under Section 32B-1-304 .
             7894          (4) (a) The proximity requirements of Section 32B-1-202 do not apply to an event
             7895      permit.
             7896          (b) Notwithstanding Subsection (4)(a), nothing in this section prevents the commission
             7897      from considering the proximity of an educational, religious, or recreational facility, or any other
             7898      relevant factor in deciding whether to issue an event permit.
             7899          Section 238. Section 32B-9-202 is enacted to read:
             7900          32B-9-202. Commission and department duties before issuing event permit.
             7901          (1) (a) Before the commission may issue an event permit, the department shall conduct



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             7902
     an investigation and may hold public hearings to gather information and make
             7903      recommendations to the commission as to whether the commission should issue an event
             7904      permit.
             7905          (b) The department shall forward the information and recommendations described in
             7906      Subsection (1)(a) to the commission to aid in the commission's determination.
             7907          (2) Before issuing an event permit, the commission shall:
             7908          (a) determine that the person filed a complete application and is in compliance with:
             7909          (i) Section 32B-9-201 ; and
             7910          (ii) the relevant part under this chapter for the type of permit for which the person is
             7911      applying;
             7912          (b) determine that the person is not disqualified under Section 32B-1-304 ;
             7913          (c) consider the purpose of the organization or its local lodge, chapter, or other local
             7914      unit;
             7915          (d) consider the times, dates, location, estimated attendance, nature, and purpose of the
             7916      event;
             7917          (e) to minimize the risk of minors being sold or furnished alcohol or adults being
             7918      overserved alcohol at the event, assess the adequacy of control measures for:
             7919          (i) a large-scale public event when the estimated attendance is in excess of 1,000
             7920      people; or
             7921          (ii) an outdoor public event; and
             7922          (f) consider any other factor the commission considers necessary.
             7923          (3) Once the commission issues an event permit, the department shall send a copy of
             7924      the approved application and the event permit to the state and local law enforcement authorities
             7925      before the scheduled event.
             7926          Section 239. Section 32B-9-203 is enacted to read:
             7927          32B-9-203. Bond for event permit.
             7928          (1) (a) A person applying for an event permit shall post a cash bond or surety bond:
             7929          (i) in the amount specified in the relevant part under this chapter for the type of event
             7930      permit for which the person is applying; and
             7931          (ii) payable to the department.
             7932          (b) An event permittee shall procure and maintain a bond required under this section



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             7933
     for as long as the event permit is in effect.
             7934          (2) A bond posted by an event permittee under this section shall be:
             7935          (a) in a form approved by the attorney general; and
             7936          (b) conditioned upon the event permittee's faithful compliance with this title and the
             7937      rules of the commission.
             7938          (3) No part of a bond posted by an event permittee under this section may be
             7939      withdrawn during the period the event permit is in effect.
             7940          (4) (a) A bond posted by an event permittee under this section may be forfeited if the
             7941      event permit is revoked.
             7942          (b) Notwithstanding Subsection (4)(a), the department may make a claim against a
             7943      bond posted by an event permittee for money owed the department under this title without the
             7944      commission first revoking the event permit.
             7945          Section 240. Section 32B-9-204 is enacted to read:
             7946          32B-9-204. General operational requirements for an event permit.
             7947          (1) (a) An event permittee and a person involved in the storage, sale, offer for sale, or
             7948      furnishing of an alcoholic product at an event for which an event permit is issued, shall comply
             7949      with this title and rules of the commission.
             7950          (b) Failure to comply as provided in Subsection (1)(a):
             7951          (i) may result in:
             7952          (A) disciplinary action in accordance with Chapter 3, Disciplinary Actions and
             7953      Enforcement Act, against:
             7954          (I) an event permittee;
             7955          (II) a person involved in the storage, sale, offer for sale, or furnishing of an alcoholic
             7956      product at the event; or
             7957          (III) any combination of the persons listed in this Subsection (1)(b);
             7958          (B) immediate revocation of the event permit;
             7959          (C) forfeiture of a bond; or
             7960          (D) immediate seizure of an alcoholic product present at the event; and
             7961          (ii) if the event permit is revoked, disqualifies the event permittee from applying for an
             7962      event permit for a period of three years from the date of revocation of the event permit.
             7963          (c) An alcoholic product seized under this Subsection (1) shall be returned to the event



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             7964
     permittee after an event if forfeiture proceedings are not instituted under Section 32B-4-206 .
             7965          (2) (a) If there is a conflict between this part and the relevant part under this chapter for
             7966      the specific type of special use permit held by the special use permittee, the relevant part
             7967      governs.
             7968          (b) Notwithstanding that this part may refer to "liquor" or an "alcoholic product," an
             7969      event permittee may only sell, offer for sale, or furnish an alcoholic product specified in the
             7970      relevant part under this chapter for the type of event permit that is held by the event permittee.
             7971          (c) Notwithstanding that this part or the relevant part under this chapter for the type of
             7972      event permit held by an event permittee refers to "event permittee," a person involved in the
             7973      storage, sale, offer for sale, or furnishing of an alcoholic product at the event for which the
             7974      event permit is issued is subject to the same requirement or prohibition.
             7975          (3) An event permittee shall display a copy of the event permit in a prominent place in
             7976      the area in which an alcoholic product is sold, offered for sale, furnished, and consumed.
             7977          (4) An event permittee may not on the premises of the event:
             7978          (a) engage in or allow any form of gambling, as defined and proscribed in Title 76,
             7979      Chapter 10, Part 11, Gambling;
             7980          (b) have any video gaming device, as defined and proscribed by Title 76, Chapter 10,
             7981      Part 11, Gambling; or
             7982          (c) engage in or permit a contest, game, gaming scheme, or gaming device that requires
             7983      the risking of something of value for a return or for an outcome when the return or outcome is
             7984      based upon an element of chance, excluding the playing of an amusement device that confers
             7985      only an immediate and unrecorded right of replay not exchangeable for value.
             7986          (5) An event permittee may not knowingly allow a person at an event to, in violation of
             7987      Title 58, Chapter 37, Utah Controlled Substances Act, or Chapter 37a, Utah Drug
             7988      Paraphernalia Act:
             7989          (a) sell, distribute, possess, or use a controlled substance, as defined in Section
             7990      58-37-2 ; or
             7991          (b) use, deliver, or possess with the intent to deliver drug paraphernalia, as defined in
             7992      Section 58-37a-3 .
             7993          (6) An event permittee may not sell, offer for sale, or furnish beer except beer
             7994      purchases from:



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             7995
         (a) a beer wholesaler licensee;
             7996          (b) a beer retailer; or
             7997          (c) a small brewer.
             7998          (7) An event permittee may not store, sell, offer for sale, furnish, or allow the
             7999      consumption of an alcoholic product purchased for an event in a location other than that
             8000      described in the application and designated on the event permit unless the event permittee first
             8001      applies for and receives approval from the commission for a change of location.
             8002          (8) (a) Subject to Subsection (8)(b), an event permittee may sell, offer for sale, or
             8003      furnish beer for on-premise consumption:
             8004          (i) in an open original package; and
             8005          (ii) in a package on draft.
             8006          (b) An event permittee may not sell, offer for sale, or furnish beer sold pursuant to
             8007      Subsection (8)(a):
             8008          (i) in a size of package that exceeds two liters; or
             8009          (ii) to an individual patron in a size of package that exceeds one liter.
             8010          (9) (a) An event permittee may not sell or offer for sale an alcoholic product at less
             8011      than the cost of the alcoholic product to the event permittee.
             8012          (b) An event permittee may not sell or offer for sale an alcoholic product at a price that
             8013      encourages over consumption or intoxication.
             8014          (c) An event permittee may not sell or offer for sale an alcoholic product at a special or
             8015      reduced price for only certain hours of the day of an event.
             8016          (d) An event permittee may not sell, offer for sale, or furnish more than one alcoholic
             8017      product at the price of a single alcoholic product.
             8018          (e) An event permittee may not engage in a public promotion involving or offering a
             8019      free alcoholic product to the general public.
             8020          (10) An event permittee may not sell, offer for sale, or furnish an alcoholic product to:
             8021          (a) a minor;
             8022          (b) a person actually, apparently, or obviously intoxicated;
             8023          (c) a known interdicted person; or
             8024          (d) a known habitual drunkard.
             8025          (11) (a) An alcoholic product is considered under the control of the event permittee



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             8026
     during an event.
             8027          (b) A patron at an event may not bring an alcoholic product onto the premises of the
             8028      event.
             8029          (12) An event permittee may not permit a patron to carry from the premises an open
             8030      package that:
             8031          (a) is used primarily for drinking purposes; and
             8032          (b) contains an alcoholic product.
             8033          (13) (a) A person involved in the storage, sale, or furnishing of an alcoholic product at
             8034      an event is considered under the supervision and direction of the event permittee.
             8035          (b) A person involved in the sale, offer for sale, or furnishing of an alcoholic product at
             8036      an event may not, while on duty:
             8037          (i) consume an alcoholic product; or
             8038          (ii) be intoxicated.
             8039          (14) A minor may not handle, sell, offer for sale, or furnish an alcoholic product at an
             8040      event.
             8041          (15) The location specified in an event permit may not be changed without prior
             8042      written approval of the commission.
             8043          (16) An event permittee may not sell, transfer, assign, exchange, barter, give, or
             8044      attempt in any way to dispose of the event permit to another person whether for monetary gain
             8045      or not.
             8046          (17) (a) An event permittee may not sell, offer for sale, furnish, or allow the
             8047      consumption of an alcoholic product during a period that:
             8048          (i) begins at 1 a.m.; and
             8049          (ii) ends at 9:59 a.m.
             8050          (b) This Subsection (17) does not preclude a local authority from being more restrictive
             8051      with respect to the hours of sale, offer for sale, furnishing, or consumption of an alcoholic
             8052      product at an event.
             8053          (18) A patron may have no more than one alcoholic product of any kind at a time
             8054      before the patron.
             8055          Section 241. Section 32B-9-301 is enacted to read:
             8056     
Part 3. Single Event Permit



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             8057
         32B-9-301. Title.
             8058          This part is known as "Single Event Permit."
             8059          Section 242. Section 32B-9-302 is enacted to read:
             8060          32B-9-302. Definitions.
             8061          As used in this chapter:
             8062          (1) "120 hour single event permit" means a single event permit that authorizes under
             8063      this part the storage, sale, offering for sale, furnishing, and consumption of liquor for a period
             8064      not to exceed 120 consecutive hours.
             8065          (2) "72 hour single event permit" means a single event permit that authorizes under this
             8066      part the storage, sale, offering for sale, furnishing, and consumption of liquor for a period not
             8067      to exceed 72 consecutive hours.
             8068          (3) "Single event permit" means:
             8069          (a) a 120 hour single event permit; and
             8070          (b) a 72 hour single event permit.
             8071          Section 243. Section 32B-9-303 is enacted to read:
             8072          32B-9-303. Commission's power to issue single event permit.
             8073          (1) Before a person may sell, offer for sale, or furnish liquor at retail for on-premise
             8074      consumption at an event, the person shall first obtain a single event permit from the
             8075      commission in accordance with this part.
             8076          (2) (a) The commission may issue a single event permit to any of the following that is
             8077      conducting a convention, civic, or community enterprise, a bona fide:
             8078          (i) partnership;
             8079          (ii) corporation;
             8080          (iii) limited liability company;
             8081          (iv) religious organization;
             8082          (v) political organization;
             8083          (vi) incorporated association;
             8084          (vii) recognized subordinate lodge, chapter, or other local unit of an entity described in
             8085      this Subsection (2)(a);
             8086          (viii) state agency; or
             8087          (ix) political subdivision of the state.



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             8088
         (b) The commission may not issue a single event permit to an entity that has not been
             8089      in existence as a bona fide entity for at least one year before the day on which the entity applies
             8090      for a single event permit.
             8091          (3) (a) A single event permit may authorize:
             8092          (i) the storage, sale, offering for sale, furnishing, and consumption of liquor at an event
             8093      at which the storage, sale, offering for sale, furnishing, or consumption of liquor is otherwise
             8094      prohibited by this title under either:
             8095          (A) a 120 hour single event permit; or
             8096          (B) a 72 hour single event permit; and
             8097          (ii) the storage, sale, offer for sale, furnishing, and consumption of beer at the same
             8098      event for the period that the storage, sale, offer for sale, furnishing, or consumption of liquor is
             8099      authorized under Subsection (3)(a)(i) for the single event permit.
             8100          (b) The single event permit shall state in writing whether it is:
             8101          (i) a 120 hour single event permit; or
             8102          (ii) a 72 hour single event permit.
             8103          (4) The commission may not issue more than:
             8104          (a) four single event permits in any one calendar year to the same person listed in
             8105      Subsection (2) if one or more of the single event permits is a 120 hour single event permit; or
             8106          (b) 12 single event permits in any one calendar year to the same person listed in
             8107      Subsection (2) if each of the single event permits issued to that person is a 72 hour single event
             8108      permit.
             8109          Section 244. Section 32B-9-304 is enacted to read:
             8110          32B-9-304. Specific permitting requirements for a single event permit.
             8111          (1) To obtain a single event permit, in addition to complying with Part 2, Event
             8112      Permitting General Provisions, an entity described in Subsection 32B-9-303 (2)(a) shall state in
             8113      its written application:
             8114          (a) the purpose of the entity described in Subsection 32B-9-303 (2)(a);
             8115          (b) the time period under Subsection 32B-9-303 (3)(a)(i)(A) or (B) for which the entity
             8116      is applying; and
             8117          (c) if submitting the first request for single event permit in a calendar year, whether it is
             8118      requesting to be under Subsection 32B-9-303 (4)(a) or (b).



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             8119
         (2) The application fee for a single event permit is $100.
             8120          (3) The bond amount required for a single event permit is the penal sum of $1,000.
             8121          Section 245. Section 32B-9-305 is enacted to read:
             8122          32B-9-305. Specific operational requirements for a single event permit.
             8123          (1) (a) In addition to complying with Section 32B-9-204 , a single event permittee or a
             8124      person involved in the storage, sale, offer for sale, or furnishing of an alcoholic product at the
             8125      event shall comply with this section.
             8126          (b) Failure to comply as provided in Subsection (1)(a):
             8127          (i) may result in:
             8128          (A) disciplinary action in accordance with Chapter 3, Disciplinary Actions and
             8129      Enforcement Act, against:
             8130          (I) a single event permittee;
             8131          (II) a person involved in the storage, sale, offer for sale, or furnishing of an alcoholic
             8132      product at the event; or
             8133          (III) any combination of persons listed in this Subsection (1)(b);
             8134          (B) immediate revocation of the single event permit;
             8135          (C) forfeiture of a bond; or
             8136          (D) immediate seizure of an alcoholic product present at the event; and
             8137          (ii) if the single event permit is revoked, disqualifies the single event permittee from
             8138      applying for a single event permit or temporary beer event permit for a period of three years
             8139      from the date of revocation of the single event permit.
             8140          (c) An alcoholic product seized under this Subsection (1) shall be returned to the single
             8141      event permittee after an event if forfeiture proceedings are not instituted under Section
             8142      32B-4-206 .
             8143          (2) (a) A single event permittee shall make and maintain an expense and revenue
             8144      ledger or record showing:
             8145          (i) expenditures made for:
             8146          (A) liquor;
             8147          (B) beer;
             8148          (C) set-ups; and
             8149          (D) an ingredient or component of an alcoholic product other than a set-up; and



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             8150
         (ii) the revenue from the sale of an alcoholic product.
             8151          (b) Section 32B-1-205 applies to a record required to be made or maintained in
             8152      accordance with this Subsection (2).
             8153          (3) A single event permittee shall purchase liquor stored, sold, offered for sale,
             8154      furnished, or consumed at an event from a state store or package agency.
             8155          (4) (a) A single event permittee may not sell, offer for sale, or furnish a primary
             8156      spirituous liquor in a quantity that exceeds 1.5 ounces per beverage, except that additional
             8157      spirituous liquor may be used in a beverage if:
             8158          (i) used as a secondary flavoring ingredient;
             8159          (ii) used in conjunction with the primary spirituous liquor;
             8160          (iii) the secondary ingredient is not the only spirituous liquor in the beverage;
             8161          (iv) a patron has no more than 2.5 ounces of spirituous liquor at a time before the
             8162      patron; and
             8163          (v) a patron has no more than one spirituous liquor drink at a time before the patron.
             8164          (b) Spirituous liquor need not be dispensed through a calibrated metered dispensing
             8165      system.
             8166          (5) (a) A single event permittee may sell, offer for sale, or furnish wine by the glass or
             8167      an individual portion, except that a glass or individual portion may not exceed five ounces.
             8168          (b) A single event permittee may furnish an individual portion served to a patron in
             8169      more than one glass if the total amount of wine does not exceed five ounces.
             8170          (c) An individual portion of wine is considered to be one alcoholic product under
             8171      Subsection 32B-9-204 (12).
             8172          (d) A single event permittee may sell, offer for sale, or furnish wine in a package not
             8173      exceeding 1.5 liters at a price fixed by the commission.
             8174          (6) A single event permittee may sell, offer for sale, or furnish heavy beer in an original
             8175      package at a price fixed by the commission, except that the original package may not exceed
             8176      one liter.
             8177          (7) A single event permittee may sell, offer for sale, or furnish a flavored malt beverage
             8178      in an original package at a price fixed by the commission, except that the original package may
             8179      not exceed one liter.
             8180          (8) (a) A single event permittee may sell liquor only at a price fixed by the



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             8181
     commission.
             8182          (b) A single event permittee may not sell liquor at a discount price on any date or at
             8183      any time.
             8184          (9) A single event permittee may perform a service and assess a service charge as
             8185      authorized by commission rule for liquor purchased at an event.
             8186          Section 246. Section 32B-9-401 is enacted to read:
             8187     
Part 4. Temporary Beer Event Permit

             8188          32B-9-401. Title.
             8189          This part is known as "Temporary Beer Event Permit."
             8190          Section 247. Section 32B-9-402 is enacted to read:
             8191          32B-9-402. Definitions.
             8192          Reserved
             8193          Section 248. Section 32B-9-403 is enacted to read:
             8194          32B-9-403. Commission's power to issue temporary beer event permit.
             8195          (1) Before a person may sell, offer for sale, or furnish beer at retail for on-premise
             8196      consumption at an event, the person shall obtain in accordance with this part:
             8197          (a) a single event permit; or
             8198          (b) (i) a temporary beer event permit; and
             8199          (ii) (A) a beer permit issued by the local authority as provided in Section 32B-9-404 ; or
             8200          (B) written consent of the local authority to sell beer at retail for on-premise
             8201      consumption at the event.
             8202          (2) (a) The commission may issue a temporary beer event permit to allow the sale,
             8203      offering for sale, or furnishing of beer for on-premise consumption only at an event that does
             8204      not last longer than 30 days.
             8205          (b) A temporary beer event permit authorizes, for a period not to exceed 30 days, the
             8206      storage, sale, offer for sale, furnishing, and consumption of beer at an event.
             8207          (c) If a person obtains a temporary beer event permit for an event that lasts no longer
             8208      than 30 days, an on-premise beer retailer license is not required for the sale of beer at the event.
             8209          (3) (a) The commission may not issue a temporary beer event permit to a person if the
             8210      aggregate of the days that the person is authorized to store, sell, offer for sale, or furnish an
             8211      alcoholic product under a temporary beer event permit will exceed a total of 90 days in any one



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             8212
     calendar year.
             8213          (b) The commission may not issue, and a person may not obtain, a temporary beer
             8214      event permit to avoid or attempt to avoid the requirement to be licensed under Chapter 6, Part
             8215      7, On-premise Beer Retailer License.
             8216          Section 249. Section 32B-9-404 is enacted to read:
             8217          32B-9-404. Local authority's power to issue temporary beer event permit.
             8218          (1) A local authority may issue, suspend, and revoke a temporary permit to sell, offer
             8219      for sale, or furnish beer for on-premise consumption at an event, except that the local authority
             8220      may not issue a temporary permit if the event lasts longer than 30 days.
             8221          (2) Suspension or revocation of a temporary beer event permit issued by the
             8222      commission under Section 32B-9-403 or a temporary permit issued by a local authority under
             8223      this section prohibits the temporary beer event permittee who has a permit suspended or
             8224      revoked by either the commission or local authority from continuing to operate under the other
             8225      state or local permit.
             8226          Section 250. Section 32B-9-405 is enacted to read:
             8227          32B-9-405. Specific permitting requirements for a temporary beer event permit
             8228      issued by commission.
             8229          (1) To obtain a temporary beer event permit, in addition to complying with Part 2,
             8230      Event Permitting General Provisions, a person shall state in the person's written application the
             8231      purpose of the event for which the person seeks a temporary beer event permit.
             8232          (2) The application fee for a beer permit is $75.
             8233          (3) The bond amount required for a beer permit is the penal sum of $500.
             8234          Section 251. Section 32B-9-406 is enacted to read:
             8235          32B-9-406. Specific operational requirements for temporary beer event permit.
             8236          (1) (a) In addition to complying with the requirements of Section 32B-9-204 , a
             8237      temporary beer event permittee or a person involved in the storage, sale, offer for sale, or
             8238      furnishing of beer at the event shall comply with this section.
             8239          (b) Failure to comply as provided in Subsection (1)(a):
             8240          (i) may result in:
             8241          (A) disciplinary action in accordance with Chapter 3, Disciplinary Actions and
             8242      Enforcement Act, against:



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             8243
         (I) a temporary beer event permittee;
             8244          (II) a person involved in the storage, sale, offer for sale, or furnishing of beer at the
             8245      event; or
             8246          (III) any combination of persons listed in this Subsection (1)(b);
             8247          (B) immediate revocation of the temporary beer event permit;
             8248          (C) forfeiture of a bond; or
             8249          (D) immediate seizure of beer present at the event; and
             8250          (ii) if the temporary beer event permit is revoked, disqualifies the temporary beer event
             8251      permittee from applying for a temporary beer event permit or single event permit for a period
             8252      of three years from the date of revocation of the temporary beer event permit.
             8253          (c) Beer seized under this Subsection (1) shall be returned to the event permittee after
             8254      an event if forfeiture proceedings are not instituted under Section 32B-4-206 .
             8255          (2) A temporary beer event permittee may not sell, offer for sale, or furnish an
             8256      alcoholic product other than beer pursuant to a temporary beer event permit.
             8257          (3) (a) A temporary beer event permittee shall make and maintain an expense and
             8258      revenue ledger or record showing:
             8259          (i) expenditures made for beer; and
             8260          (ii) the revenue from sale of beer.
             8261          (b) Section 32B-1-205 applies to a record required to be made or maintained in
             8262      accordance with this Subsection (3).
             8263          Section 252. Section 32B-10-101 is enacted to read:
             8264     
CHAPTER 10. SPECIAL USE PERMIT ACT

             8265     
Part 1. General Provisions

             8266          32B-10-101. Title.
             8267          This chapter is known as the "Special Use Permit Act."
             8268          Section 253. Section 32B-10-102 is enacted to read:
             8269          32B-10-102. Definitions.
             8270          As used in this chapter, "special use permit" means a special use permit issued under
             8271      this chapter, including:
             8272          (1) a religious wine use permit;
             8273          (2) an industrial or manufacturing use permit;



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             8274
         (3) a scientific or educational use permit; and
             8275          (4) a public service permit.
             8276          Section 254. Section 32B-10-201 is enacted to read:
             8277     
Part 2. Special Use Permitting General Provisions

             8278          32B-10-201. Commission's power to issue special use permit.
             8279          (1) Before a person may purchase, use, store, sell, offer for sale, allow consumption, or
             8280      manufacture an alcoholic product in a manner that requires a special use permit, the person
             8281      shall first obtain a special use permit in accordance with this chapter.
             8282          (2) (a) The commission may issue a special use permit for the purchase, use, storage,
             8283      sale, offer for sale, consumption, or manufacture of an alcoholic product for a limited purpose
             8284      specified by this chapter and the rules of the commission.
             8285          (b) A special use permit authorizes the special use permittee to purchase, use, store,
             8286      sell, offer for sale, consume, or manufacture an alcoholic product only in the quantity, in a type,
             8287      and for a purpose stated in the special use permit.
             8288          Section 255. Section 32B-10-202 is enacted to read:
             8289          32B-10-202. Application for special use permit -- Qualifications.
             8290          (1) To obtain a special use permit, a person shall submit to the department:
             8291          (a) a written application in a form prescribed by the department;
             8292          (b) a nonrefundable application fee, if required by the relevant part of this chapter
             8293      applicable to the type of special use permit for which the person applies;
             8294          (c) an initial permit fee:
             8295          (i) if required by the relevant part of this chapter applicable to the type of special use
             8296      permit for which the person applies; and
             8297          (ii) that is refundable if a special use permit is not issued;
             8298          (d) a one-time special use permit fee if required by a section of this chapter:
             8299          (i) applicable to the type of special use permit for which the person applies; and
             8300          (ii) that is refundable if a special use permit is not issued;
             8301          (e) a statement of the purpose for which the person applies for the special use permit;
             8302          (f) a description of the types of alcoholic product the person intends to use under
             8303      authority of the special use permit;
             8304          (g) written consent of the local authority;



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             8305
         (h) if required, a bond as provided in Section 32B-10-205 ;
             8306          (i) a floor plan of the immediate area within the premises in which the person proposes
             8307      that an alcoholic product will be used, mixed, stored, sold, or consumed if required by the
             8308      relevant part of this chapter applicable to the type of special use permit for which the person
             8309      applies;
             8310          (j) a signed consent form stating that the special use permittee will permit any
             8311      authorized representative of the commission, department, or any other law enforcement officer
             8312      to have unrestricted right to enter the special use permittee's premises;
             8313          (k) if the person is an entity, proper verification evidencing that a person who signs the
             8314      application is authorized to sign on behalf of the entity; and
             8315          (l) any other information the commission or department may require.
             8316          (2) (a) The commission may issue a special use permit only to a person who qualifies
             8317      as follows:
             8318          (i) the commission may issue a religious wine use permit to a religious organization;
             8319          (ii) the commission may issue an industrial or manufacturing use permit to a person
             8320      engaged in an industrial or manufacturing pursuit;
             8321          (iii) the commission may issue a scientific or educational use permit to a person
             8322      engaged in a scientific or educational pursuit; and
             8323          (iv) the commission may issue a public service permit to an operator of an airline,
             8324      railroad, or other public conveyance.
             8325          (b) The commission may not issue a special use permit to a person who is disqualified
             8326      under Section 32B-1-304 .
             8327          (c) If a person to whom a special use permit is issued no longer possesses the
             8328      qualifications required by this title for obtaining that special use permit, the commission may
             8329      suspend or revoke that special use permit.
             8330          Section 256. Section 32B-10-203 is enacted to read:
             8331          32B-10-203. Renewal of a special use permit.
             8332          (1) A special use permit expires on December 31 of each year unless otherwise
             8333      provided on the special use permit.
             8334          (2) To renew a renewable special use permit, a person shall submit a completed
             8335      renewal application to the department:



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             8336
         (a) no later than November 30; and
             8337          (b) in a form prescribed by the department.
             8338          (3) Failure to meet the renewal requirements results in an automatic forfeiture of the
             8339      special use permit, effective on the date the existing special use permit expires.
             8340          Section 257. Section 32B-10-204 is enacted to read:
             8341          32B-10-204. Duties of commission and department before issuing a special use
             8342      permit.
             8343          (1) (a) Before the commission issues a special use permit, the department shall conduct
             8344      an investigation and may hold public hearings to gather information and make
             8345      recommendations to the commission as to whether a special use permit should be issued.
             8346          (b) The department shall forward the information it gathers and its recommendations to
             8347      the commission to aid in the commission's determination.
             8348          (2) Before issuing a special use permit, the commission shall:
             8349          (a) determine that the person filed a complete application and is in compliance with:
             8350          (i) Section 32B-10-202 ; and
             8351          (ii) the relevant part under this chapter that applies to the special use permit for which
             8352      the person is applying;
             8353          (b) determine that the person is not disqualified under Section 32B-1-304 ;
             8354          (c) consider the physical characteristics of the premises where an alcoholic product is
             8355      proposed to be used, mixed, stored, sold, offered for sale, or furnished such as:
             8356          (i) the condition of the premises;
             8357          (ii) public visibility; and
             8358          (iii) safety considerations;
             8359          (d) consider the person's ability to properly use the special use permit within the
             8360      requirements of this title and the commission rules including:
             8361          (i) the proposed use of the special use permit; and
             8362          (ii) the nature and type of person making use of the special use permit;
             8363          (e) consider specific factors regarding the specific type of special use permit sought by
             8364      the person;
             8365          (f) approve of the location and equipment used by the person to distill alcohol for
             8366      experimental testing purposes or use as a fuel; and



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             8367
         (g) consider any other factor the commission considers necessary.
             8368          Section 258. Section 32B-10-205 is enacted to read:
             8369          32B-10-205. Bond for special use permit.
             8370          (1) A special use permittee shall post a cash bond or surety bond only if the relevant
             8371      part under this chapter for the type of special use permit requires posting of a bond.
             8372          (2) (a) If a special use permittee is required to post a bond as provided in Subsection
             8373      (1), the special use permittee shall procure and maintain the bond for as long as the special use
             8374      permittee continues to operate under the special use permit.
             8375          (b) A bond required under this section shall be:
             8376          (i) in a form approved by the attorney general; and
             8377          (ii) conditioned upon the special use permittee's faithful compliance with this title and
             8378      the rules of the commission.
             8379          (3) If a surety bond posted by a special use permittee under this section is canceled due
             8380      to a special use permittee's negligence, the department may assess $300 reinstatement fee.
             8381          (4) No part of a bond posted by a special use permittee under this section may be
             8382      withdrawn during the period that the special use permit is in effect.
             8383          (5) (a) A bond posted by a special use permittee under this section may be forfeited if
             8384      the special use permit is revoked.
             8385          (b) Notwithstanding Subsection (5)(a), the department may make a claim against a
             8386      bond posted by a special use permittee for money owed the department under this title without
             8387      the commission first revoking the special use permit.
             8388          Section 259. Section 32B-10-206 is enacted to read:
             8389          32B-10-206. General operational requirements for a special use permit.
             8390          (1) (a) A special use permittee and staff of the special use permittee shall comply with
             8391      this title and rules of the commission, including the relevant part of th chapter that applies to
             8392      the type of special use permit held by the special use permittee.
             8393          (b) Failure to comply as provided in Subsection (1)(a) may result in disciplinary action
             8394      in accordance with Chapter 3, Disciplinary Actions and Enforcement Act, against:
             8395          (i) a special use permittee;
             8396          (ii) individual staff of a special use permittee; or
             8397          (iii) a special use permittee and staff of the special use permittee.



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             8398
         (c) The commission may suspend or revoke a special use permit with or without cause.
             8399          (2) (a) If there is a conflict between this part and the relevant part under this chapter for
             8400      the specific type of special use permit, the relevant part under this chapter governs.
             8401          (b) Notwithstanding that this part may refer to "liquor" or an "alcoholic product," a
             8402      special use permittee may only purchase, use, store, sell, offer for sale, allow consumption, or
             8403      manufacture an alcoholic product authorized for the special use permit that is held by the
             8404      special use permittee.
             8405          (c) Notwithstanding that this part or the relevant part under this chapter for the type of
             8406      special use permit held by an special use permittee refers to "special use permittee," a person
             8407      involved in the purchase, use, store, sell, offer for sale, allow consumption, or manufacture of
             8408      an alcoholic product for which the special use permit is issued is subject to the same
             8409      requirement or prohibition.
             8410          (3) (a) A special use permittee shall make and maintain a record, as required by
             8411      commission rule, of any alcoholic product purchased, used, sold, or manufactured.
             8412          (b) Section 32B-1-205 applies to a record required to be made or maintained in
             8413      accordance with this Subsection (3).
             8414          (4) (a) Except as otherwise provided in this title, a special use permittee may not
             8415      purchase liquor except from a state store or package agency.
             8416          (b) A special use permittee may transport liquor purchased by the special use permittee
             8417      in accordance with this Subsection (4) from the place of purchase to the special use permittee's
             8418      premises.
             8419          (c) A special use permittee shall purchase liquor at prices set by the commission.
             8420          (d) When authorized by a special use permit, a special use permittee may purchase and
             8421      receive an alcoholic product directly from a manufacturer for a purpose that is industrial,
             8422      educational, scientific, or manufacturing.
             8423          (e) A health care facility may purchase and receive an alcoholic product directly from a
             8424      manufacturer for use at the health care facility.
             8425          (5) A special use permittee may not use, mix, store, sell, offer for sale, furnish,
             8426      manufacture, or allow consumption of an alcoholic product in a location other than as
             8427      designated in a special use permittee's application.
             8428          (6) Except as otherwise provided, a special use permittee may not sell, offer for sale, or



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             8429
     furnish an alcoholic product to:
             8430          (a) a minor;
             8431          (b) a person actually, apparently, or obviously intoxicated;
             8432          (c) a known interdicted person; or
             8433          (d) a known habitual drunkard.
             8434          (7) A special use permittee may not employ a minor to handle an alcoholic product.
             8435          (8) (a) The location specified in a special use permit may not be transferred from one
             8436      location to another location, without prior written approval of the commission.
             8437          (b) A special use permittee may not sell, transfer, assign, exchange, barter, give, or
             8438      attempt in any way to dispose of the permit to another person whether for monetary gain or not.
             8439          (9) A special use permittee may not purchase, use, mix, store, sell, offer for sale,
             8440      furnish, consume, or manufacture an alcoholic product for a purpose other than that authorized
             8441      by the special use permit.
             8442          (10) The commission may prescribe by policy or rule consistent with this title, the
             8443      general operational requirements of a special use permittee relating to:
             8444          (a) physical facilities;
             8445          (b) conditions of purchase, use, storage, sale, consumption, or manufacture of an
             8446      alcoholic product;
             8447          (c) purchase, storage, and sales quantity limitations; and
             8448          (d) other matters considered appropriate by the commission.
             8449          Section 260. Section 32B-10-207 is enacted to read:
             8450          32B-10-207. Notifying department of change of ownership.
             8451          The commission may suspend or revoke a special use permit if a special use permittee
             8452      does not immediately notify the department of a change in:
             8453          (1) ownership of the permittee's business;
             8454          (2) for a corporate owner, the:
             8455          (a) corporate officers or directors; or
             8456          (b) shareholders holding at least 20% of the total issued and outstanding stock of the
             8457      corporation; or
             8458          (3) for a limited liability company:
             8459          (a) managers; or



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             8460
         (b) members owning at least 20% of the limited liability company.
             8461          Section 261. Section 32B-10-301 is enacted to read:
             8462     
Part 3. Public Service Permit

             8463          32B-10-301. Title.
             8464          This part is known as "Public Service Permit."
             8465          Section 262. Section 32B-10-302 is enacted to read:
             8466          32B-10-302. Definitions.
             8467          Reserved
             8468          Section 263. Section 32B-10-303 is enacted to read:
             8469          32B-10-303. Specific application and renewal requirements for a public service
             8470      permit.
             8471          (1) To obtain a public service permit, in addition to complying with Section
             8472      32B-10-202 , a person shall submit to the department:
             8473          (a) a statement of the total of regularly numbered flights, trains, buses, boats, or other
             8474      types of public conveyance for which the person plans to use the special use permit;
             8475          (b) a floor plan of any room or facility in which the person plans to establish a
             8476      hospitality room where the sale, offer for sale, or furnishing of an alcoholic product is made to
             8477      a patron then in transit, using the host company's airline, railroad, bus, boat, or other public
             8478      conveyance; and
             8479          (c) evidence of proximity of a proposed hospitality room to the arrival and departure
             8480      area used by a person traveling on the host company's airline, railroad, bus, boat, or other
             8481      public conveyance.
             8482          (2) (a) The nonrefundable application fee for a public service permit is $50.
             8483          (b) The initial permit fee for a public service permit is $200.
             8484          (c) The bond amount required for a public service permittee is the penal sum of $1,000.
             8485          (3) (a) To renew a public service permit, a person shall comply with Section
             8486      32B-10-203 .
             8487          (b) The renewal fee for a public service permit is $30 for each regularly numbered
             8488      passenger airplane flight, passenger train, bus, boat, or any other regularly scheduled public
             8489      conveyance upon which an alcoholic product is sold, offered for sale, or furnished.
             8490          Section 264. Section 32B-10-304 is enacted to read:



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             8491
         32B-10-304. Specific operational requirements for a public service permit.
             8492          (1) (a) In addition to complying with Section 32B-10-206 , a public service permittee
             8493      and staff of the public service permittee shall comply with this section.
             8494          (b) Failure to comply as provided in Subsection (1)(a) may result in disciplinary action
             8495      in accordance with Chapter 3, Disciplinary Actions and Enforcement Act, against:
             8496          (i) a public service permittee;
             8497          (ii) individual staff of a public service permittee; or
             8498          (iii) both a public service permittee and staff of the public service permittee.
             8499          (2) (a) A public service permittee whose public conveyances operate on an interstate
             8500      basis may do the following:
             8501          (i) purchase an alcoholic product outside of the state;
             8502          (ii) bring an alcoholic product purchased outside of the state into the state; and
             8503          (iii) sell, offer for sale, and furnish an alcoholic product purchased outside of the state
             8504      to a passenger traveling on the public service permittee's public conveyance for consumption
             8505      while en route on the public conveyance.
             8506          (b) A public service permittee whose public conveyance operates solely within the
             8507      state, to sell, offer for sale, or furnish to a passenger traveling on the public service permittee's
             8508      public conveyance for consumption while en route on the public conveyance, shall purchase:
             8509          (i) liquor from a state store or package agency; and
             8510          (ii) beer from a beer wholesaler licensee.
             8511          (3) (a) A public service permittee may establish a hospitality room in which an
             8512      alcoholic product may be stored, sold, offered for sale, furnished, and consumed, if:
             8513          (i) the room is located within a depot, terminal, or similar facility adjacent to and
             8514      servicing the public service permittee's airline, railroad, bus, boat, or other public conveyance;
             8515          (ii) the room is completely enclosed and the interior is not visible to the public;
             8516          (iii) the sale, offer for sale, or furnishing of an alcoholic product is made only to a
             8517      person:
             8518          (A) then in transit using the host company's airline, railroad, bus line, or other public
             8519      conveyance; and
             8520          (B) holding a valid boarding pass or similar travel document issued by the host
             8521      company; and



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             8522
         (iv) (A) liquor is purchased from:
             8523          (I) a state store; or
             8524          (II) a package agency; and
             8525          (B) beer is purchased from a beer wholesaler licensee.
             8526          (b) A public service permittee operating a hospitality room shall display in a prominent
             8527      place in the hospitality room, a sign in large letters stating: "Warning: Driving under the
             8528      influence of alcohol or drugs is a serious crime that is prosecuted aggressively in Utah."
             8529          (c) A hospitality room shall be operated in accordance with this chapter and rules
             8530      adopted by the commission.
             8531          Section 265. Section 32B-10-401 is enacted to read:
             8532     
Part 4. Industrial or Manufacturing Use Permit

             8533          32B-10-401. Title.
             8534          This part is known as "Industrial or Manufacturing Use Permit."
             8535          Section 266. Section 32B-10-402 is enacted to read:
             8536          32B-10-402. Definitions.
             8537          Reserved
             8538          Section 267. Section 32B-10-403 is enacted to read:
             8539          32B-10-403. Specific application requirements for industrial or manufacturing
             8540      use permit.
             8541          (1) To obtain an industrial or manufacturing use permit, in addition to complying with
             8542      Section 32B-10-202 , a person shall submit to the department:
             8543          (a) a floor plan of the immediate area within the premises in which the person proposes
             8544      that an alcoholic product be used, mixed, stored, sold, offered for sale, furnished, or consumed;
             8545      and
             8546          (b) if the person is applying for an industrial or manufacturing use permit to produce
             8547      gasohol or any alcoholic product, evidence that the person has:
             8548          (i) an approved Notice of Registration of Distilled Spirits Plant; and
             8549          (ii) the appropriate permit from the federal Alcohol and Tobacco Tax and Trade
             8550      Bureau.
             8551          (2) (a) The nonrefundable application fee for an industrial or manufacturing use permit
             8552      is $50.



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             8553
         (b) The one-time special use permit fee for an industrial or manufacturing use permit is
             8554      $200.
             8555          (c) The bond amount required for an industrial or manufacturing use permit is the
             8556      penal sum of $1,000.
             8557          Section 268. Section 32B-10-404 is enacted to read:
             8558          32B-10-404. Specific operational requirements for industrial or manufacturing
             8559      use permit.
             8560          (1) (a) In addition to complying with Section 32B-10-206 , an industrial or
             8561      manufacturing use permittee and staff of the industrial or manufacturing use permittee shall
             8562      comply with this section.
             8563          (b) Failure to comply as provided in Subsection (1)(a) may result in disciplinary action
             8564      in accordance with Chapter 3, Disciplinary Actions and Enforcement Act, against:
             8565          (i) an industrial or manufacturing use permittee;
             8566          (ii) individual staff of an industrial or manufacturing use permittee; or
             8567          (iii) an industrial or manufacturing use permittee and staff of the industrial or
             8568      manufacturing use permittee.
             8569          (2) An industrial or manufacturing use permittee may produce for lawful use and sale
             8570      the following:
             8571          (a) vinegar;
             8572          (b) preserved nonintoxicating cider;
             8573          (c) a food preparation;
             8574          (d) a United States Pharmacopoeia or national formulary preparation in conformity
             8575      with Title 58, Chapters 17b, 37, 37a, 37b, and 37c, if the preparation:
             8576          (i) conforms to standards established by:
             8577          (A) the Department of Agriculture and Food; and
             8578          (B) the Department of Health; and
             8579          (ii) contains no more alcohol than is necessary to preserve or extract the medicinal,
             8580      flavoring, or perfumed properties of the treated substances; and
             8581          (e) wood and denatured alcohol if manufactured in compliance with the formulas and
             8582      regulations under Title 27, C.F.R. Parts 19, 20, and 21.
             8583          (3) (a) An industrial or manufacturing use permittee that produces patent or proprietary



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             8584
     medicines containing alcohol may sell or offer for sale the medicines in the original and
             8585      unbroken package if the medicine contains sufficient medication to prevent its use as an
             8586      alcoholic product.
             8587          (b) An industrial or manufacturing use permittee described in this Subsection (3) shall,
             8588      upon request by the department, provide a sufficient sample of the medicine to enable the
             8589      department to have the medicine analyzed for purposes of this section.
             8590          Section 269. Section 32B-10-501 is enacted to read:
             8591     
Part 5. Scientific or Educational Use Permit

             8592          32B-10-501. Title.
             8593          This part is known as "Scientific or Educational Use Permit."
             8594          Section 270. Section 32B-10-502 is enacted to read:
             8595          32B-10-502. Definitions.
             8596          Reserved
             8597          Section 271. Section 32B-10-503 is enacted to read:
             8598          32B-10-503. Specific application requirements for scientific or educational use
             8599      permit.
             8600          (1) To obtain a scientific or educational use permit, a person shall comply with Section
             8601      32B-10-202 .
             8602          (2) The one-time special use permit fee for a scientific or educational use permit is
             8603      $100.
             8604          Section 272. Section 32B-10-601 is enacted to read:
             8605     
Part 6. Religious Use of Alcoholic Products

             8606          32B-10-601. Title.
             8607          This part is known as "Religious Use of Alcoholic Products."
             8608          Section 273. Section 32B-10-602 is enacted to read:
             8609          32B-10-602. Definitions.
             8610          Reserved
             8611          Section 274. Section 32B-10-603 is enacted to read:
             8612          32B-10-603. Specific application requirements for a religious wine use permit.
             8613          (1) To purchase an alcoholic product from the department at the department's cost plus
             8614      freight charges, a religious organization shall obtain a religious wine use permit.



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             8615
         (2) To obtain a religious wine permit, a person shall comply with Section 32B-10-202 .
             8616          (3) The one-time special use permit fee for a religious wine use permit is $100.
             8617          Section 275. Section 32B-10-604 is enacted to read:
             8618          32B-10-604. Specific operational requirements for a religious wine use permit.
             8619          (1) (a) In addition to complying with Section 32B-10-207 , a religious wine permittee
             8620      and staff of the religious wine permittee shall comply with this section.
             8621          (b) Failure to comply as provided in Subsection (1)(a) may result in disciplinary action
             8622      in accordance with Chapter 3, Disciplinary Actions and Enforcement Act, against:
             8623          (i) a religious wine permittee;
             8624          (ii) individual staff of a religious wine permittee; or
             8625          (iii) a religious wine permittee and staff of the religious wine permittee.
             8626          (2) A religious wine use permittee may purchase wine from a state store as the
             8627      department may designate at the department's cost plus freight charges.
             8628          (3) A religious wine use permittee may not use wine purchased under a religious wine
             8629      use permit for a purpose other than a religious purpose.
             8630          Section 276. Section 32B-10-605 is enacted to read:
             8631          32B-10-605. Religious organization exemption.
             8632          (1) A religious organization that provides or allows to be provided an alcoholic product
             8633      to a person as part of the religious organization's religious services:
             8634          (a) does not violate this title by providing or allowing the provision of an alcoholic
             8635      product as part of a religious service; and
             8636          (b) is not required to hold a license or special use permit to provide or allow the
             8637      provision of an alcoholic product for a religious services.
             8638          (2) This exemption does not exempt a religious organization from complying with this
             8639      title with respect to an alcoholic product purchased by the religious organization for a purpose
             8640      other than one purpose stated in Subsection (1).
             8641          Section 277. Section 32B-10-701 is enacted to read:
             8642     
Part 7. Health Care Facility or Practitioner Use of Alcoholic Products

             8643          32B-10-701. Title.
             8644          This part is known as "Health Care Facility or Practitioner Use of Alcoholic Products."
             8645          Section 278. Section 32B-10-702 is enacted to read:



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             8646
         32B-10-702. Definitions.
             8647          As used in this part, "health care facility" means a facility that is licensed by the
             8648      Department of Health under Title 26, Chapter 21, Health Care Facility Licensing and
             8649      Inspection Act.
             8650          Section 279. Section 32B-10-703 is enacted to read:
             8651          32B-10-703. Health care facility exemption.
             8652          (1) (a) This Subsection (1) applies to a health care facility that administers or allows to
             8653      be administered an alcoholic product to a patient of the health care facility if the alcoholic
             8654      product is prescribed by a person licensed by the state to write a prescription.
             8655          (b) A health care facility described in Subsection (1)(a):
             8656          (i) is not in violation of this title; and
             8657          (ii) is not required to hold a license or special use permit to make or allow the
             8658      administration of an alcoholic product.
             8659          (2) This exemption does not apply to an alcoholic product purchased by a health care
             8660      facility for administration to a patient or a use other than one stated in Subsection (1).
             8661          Section 280. Section 32B-10-704 is enacted to read:
             8662          32B-10-704. Health care practitioner exemption.
             8663          (1) This section applies to an individual who:
             8664          (a) (i) is a health care practitioner; or
             8665          (ii) is a veterinarian licensed under Title 58, Chapter 28, Veterinary Practice Act;
             8666          (b) is acting within the scope of individual's professional responsibility; and
             8667          (c) in a professional capacity, prescribes, prepares, or administers an alcoholic product
             8668      to a person being treated or within the scope of the health care practitioner's license authority.
             8669          (2) A person described in Subsection (1):
             8670          (a) is not in violation of this title; and
             8671          (b) is not required to hold any type of license or permit to use an alcoholic product
             8672      professionally.
             8673          Section 281. Section 32B-11-101 is enacted to read:
             8674     
CHAPTER 11. MANUFACTURING AND RELATED LICENSES ACT

             8675     
Part 1. General Provisions

             8676          32B-11-101. Title.



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             8677
         This chapter is known as the "Manufacturing and Related Licenses Act."
             8678          Section 282. Section 32B-11-102 is enacted to read:
             8679          32B-11-102. Definitions.
             8680          As used in this chapter, "manufacturing license" means an alcoholic product
             8681      manufacturing license issued under this chapter.
             8682          Section 283. Section 32B-11-201 is enacted to read:
             8683     
Part 2. Manufacturing Licensing General Provisions

             8684          32B-11-201. Commission's power to issue a manufacturing license -- Certificates
             8685      of approval.
             8686          (1) (a) Except as provided in Section 32B-11-202 , before a person may manufacture an
             8687      alcoholic product in this state, the person shall obtain an alcoholic product manufacturing
             8688      license issued by the commission in accordance with this part.
             8689          (b) A separate license is required for each place of storage, sale, and manufacture of an
             8690      alcoholic product.
             8691          (c) A violation of this Subsection (1) is a class B misdemeanor.
             8692          (2) The commission may issue an alcoholic product manufacturing license to a
             8693      manufacturer whose business is located in this state for the storage, sale, and manufacture of an
             8694      alcoholic product for each type of manufacturing license provided by this chapter.
             8695          (3) The types of manufacturing licenses issued under this chapter are known as:
             8696          (a) a winery manufacturing license;
             8697          (b) a distillery manufacturing license; and
             8698          (c) a brewery manufacturing license.
             8699          (4) (a) A brewer located outside the state is not required to be licensed under this
             8700      chapter.
             8701          (b) A brewer described in Subsection (4)(a) shall obtain a certificate of approval from
             8702      the department before selling or delivering:
             8703          (i) beer to a beer wholesaler licensee in this state;
             8704          (ii) a flavored malt beverage to:
             8705          (A) the department; or
             8706          (B) a military installation; or
             8707          (iii) if a small brewer, beer to one of the following in the state:



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             8708
         (A) a beer wholesaler licensee;
             8709          (B) a beer retailer; or
             8710          (C) an event permittee.
             8711          (c) To obtain a certificate of approval, a brewer shall submit to the department:
             8712          (i) a written application in a form prescribed by the department;
             8713          (ii) a nonrefundable $50 application fee;
             8714          (iii) an initial certificate of approval fee of $250 that is refundable if a certificate of
             8715      approval is not issued;
             8716          (iv) evidence of authority from the federal Alcohol and Tobacco Tax and Trade Bureau
             8717      to brew beer, heavy beer, or a flavored malt beverage; and
             8718          (v) any other information the commission or department may require.
             8719          (d) (i) A written application under this Subsection (4) shall be signed and verified by
             8720      oath or affirmation by:
             8721          (A) a partner if the brewer is a partnership; or
             8722          (B) an executive officer, manager, or person specifically authorized by a corporation or
             8723      limited liability company to sign the application.
             8724          (ii) A brewer filing an application shall attach to the application written evidence of the
             8725      authority of the person described in Subsection (4)(d)(i) to sign the application.
             8726          (e) (i) A certificate of approval expires on December 31 of each year.
             8727          (ii) A brewer desiring to renew its certificate of approval shall submit to the
             8728      department by no later than November 30 of the year the certificate of approval expires:
             8729          (A) a completed renewal application in the form prescribed by the department; and
             8730          (B) a renewal feel of $200.
             8731          (iii) Failure to meet the renewal requirements results in an automatic forfeiture of the
             8732      certificate of approval effective on the date the existing certificate of approval expires.
             8733          Section 284. Section 32B-11-202 is enacted to read:
             8734          32B-11-202. Exemption for manufacture in personal residence of fermented
             8735      beverage.
             8736          (1) As used in this section, "fermented alcoholic beverage" means:
             8737          (a) beer;
             8738          (b) heavy beer; or



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             8739
         (c) wine.
             8740          (2) An individual may without being licensed under this chapter manufacture in the
             8741      individual's personal residence a fermented alcoholic beverage if:
             8742          (a) the individual is 21 years of age or older;
             8743          (b) the individual manufactures no more than:
             8744          (i) 100 gallons in a calendar year, if there is one individual that is 21 years of age or
             8745      older residing in the household; or
             8746          (ii) 200 gallons in a calendar year, if there are two or more individuals who are 21
             8747      years of age or older residing in the household;
             8748          (c) the fermented alcoholic beverage is manufactured and used for personal or family
             8749      use and consumption, including use at an organized event where fermented alcoholic beverages
             8750      are judged as to taste and quality; and
             8751          (d) the fermented alcoholic beverage is not for:
             8752          (i) sale or offering for sale; or
             8753          (ii) consumption on a licensed premise.
             8754          (3) An individual may store a fermented alcoholic beverage manufactured as provided
             8755      in Subsection (2) in the individual's personal residence.
             8756          (4) A fermented alcoholic beverage manufactured in accordance with Subsection (2)
             8757      may be removed from the premises where it is manufactured:
             8758          (a) for personal or family use, including use at an organized event where fermented
             8759      alcoholic beverages are judged as to taste and quality;
             8760          (b) if the fermented alcoholic beverage is transported in compliance with Section
             8761      41-6a-526 ; and
             8762          (c) if the fermented alcoholic beverage is removed only in the following quantities:
             8763          (i) for personal and family use that is unrelated to an organized event where fermented
             8764      alcoholic beverages are judged as to taste and quality, the quantity that may be possessed at one
             8765      time is:
             8766          (A) one liter of wine for each individual who is 21 years of age or older residing in the
             8767      household;
             8768          (B) 72 ounces of heavy beer for each individual who is 21 years of age or older
             8769      residing in the household; or



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             8770
         (C) 72 ounces of beer for each individual who is 21 years of age or older residing in the
             8771      household; and
             8772          (ii) for on-premise consumption at an organized event where fermented alcoholic
             8773      beverages are judged as to taste and quality, the quantity that may be removed for each
             8774      organized event is:
             8775          (A) one liter of wine for each wine category in which the individual enters, except that
             8776      the individual may not remove wine for more than three categories for the same organized
             8777      event;
             8778          (B) 72 ounces of heavy beer for each heavy beer category in which the individual
             8779      enters, except that the individual may not remove heavy beer for more than three categories for
             8780      the same organized event; or
             8781          (C) 72 ounces of beer for each beer category in which the individual enters, except that
             8782      the individual may not remove beer for more than three categories for the same organized
             8783      event.
             8784          (5) A partnership, corporation, or association may not manufacture a fermented
             8785      alcoholic beverage under this section for personal or family use and consumption without
             8786      obtaining a license under this chapter, except that an individual who operates a brewery under
             8787      this chapter as an individual owner or in partnership with others, may remove beer from the
             8788      brewery for personal or family use in the amounts described in Subsection (2)(b).
             8789          Section 285. Section 32B-11-203 is enacted to read:
             8790          32B-11-203. Application requirements for a manufacturing license.
             8791          To obtain an alcoholic product manufacturing license, a person shall submit to the
             8792      department:
             8793          (1) a written application in a form prescribed by the department;
             8794          (2) a nonrefundable application fee of $250;
             8795          (3) an initial license fee of $3,250:
             8796          (a) unless otherwise provided in this chapter; and
             8797          (b) that is refundable if a license is not issued;
             8798          (4) written consent of the local authority;
             8799          (5) a statement of the purpose for which the person has applied for the manufacturing
             8800      license;



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             8801
         (6) evidence that the person is authorized by the United States to manufacture an
             8802      alcoholic product;
             8803          (7) a bond as specified by Section 32B-11-207 ;
             8804          (8) evidence that the person is carrying public liability insurance in an amount and
             8805      form satisfactory to the department;
             8806          (9) a signed consent form stating that the manufacturing licensee will permit any
             8807      authorized representative of the commission, department, or any law enforcement officer to
             8808      have unrestricted right to enter the licensed premises;
             8809          (10) if the person is an entity, proper verification evidencing that a person who signs
             8810      the application is authorized to sign on behalf of the entity; and
             8811          (11) any other information the commission or department may require.
             8812          Section 286. Section 32B-11-204 is enacted to read:
             8813          32B-11-204. Renewal requirements for a manufacturing license.
             8814          (1) A manufacturing license expires on December 31 of each year.
             8815          (2) To renew a manufacturing license, a person shall submit by no later than November
             8816      30 of the year the license expires:
             8817          (a) a completed renewal application to the department, in a form prescribed by the
             8818      department; and
             8819          (b) a renewal fee in the following amount of:
             8820          (i) $2,500, except for a wine manufacturing license described in Subsection (2)(b)(ii);
             8821      or
             8822          (ii) $1,200 for a winery manufacturing license if the winery manufacturing licensee
             8823      produces less than 20,000 gallons of wine in the calendar year preceding the year in which the
             8824      manufacturing licensee seeks renewal.
             8825          (3) Failure to meet the renewal requirements results in an automatic forfeiture of a
             8826      manufacturing license effective on the date the existing manufacturing license expires.
             8827          Section 287. Section 32B-11-205 is enacted to read:
             8828          32B-11-205. Specific qualifications for a manufacturing license.
             8829          (1) The commission may not issue a manufacturing license to a person who:
             8830          (a) is disqualified under Section 32B-1-304 ; or
             8831          (b) has not met an applicable federal requirement for the operation of a winery,



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             8832
     distillery, or brewery.
             8833          (2) If a person to whom a manufacturing license is issued under this chapter no longer
             8834      possesses the qualifications required by this title for obtaining that manufacturing license, the
             8835      commission may suspend or revoke that manufacturing license.
             8836          Section 288. Section 32B-11-206 is enacted to read:
             8837          32B-11-206. Duties of commission and department before issuing manufacturing
             8838      license.
             8839          (1) (a) Before the commission may issue a manufacturing license, the department shall
             8840      conduct an investigation and may hold public hearings to gather information and make
             8841      recommendations to the commission as to whether a manufacturing license should be issued.
             8842          (b) The department shall forward to the commission the information and
             8843      recommendations under Subsection (1)(a) to aid in the commission's determination.
             8844          (2) Before issuing a manufacturing license, the commission shall:
             8845          (a) determine that the person filed a complete application and is in compliance with:
             8846          (i) Sections 32B-11-203 and 32B-11-205 ; and
             8847          (ii) the relevant part under this chapter for the specific type of manufacturing license;
             8848          (b) determine that the person is not disqualified under Section 32B-1-304 ;
             8849          (c) consider the physical characteristics of the premises where an alcoholic product is
             8850      proposed to be stored, mixed, or manufactured such as:
             8851          (i) condition of the premises; and
             8852          (ii) safety and security considerations;
             8853          (d) consider the person's ability to properly use the manufacturing license within the
             8854      requirements of this title and the commission rules including:
             8855          (i) manufacturing capacity;
             8856          (ii) extent of product distribution; and
             8857          (iii) the nature and type of entity making use of the manufacturing license;
             8858          (e) consider any special factor as provided in this chapter that may be unique to the
             8859      specific type of manufacturing license sought by the person;
             8860          (f) approve of the location and equipment used by the person to manufacture an
             8861      alcoholic product; and
             8862          (g) consider any other factor the commission considers necessary.



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             8863
         Section 289. Section 32B-11-207 is enacted to read:
             8864          32B-11-207. Bond for manufacturing license.
             8865          (1) (a) A manufacturing licensee shall post a cash bond or surety bond in the penal sum
             8866      of $10,000 payable to the department.
             8867          (b) A manufacturing licensee shall procure and maintain a bond required by this
             8868      section for as long as the manufacturing licensee continues to operate as a manufacturing
             8869      licensee.
             8870          (2) A bond posted under this section shall be:
             8871          (a) in a form approved by the attorney general; and
             8872          (b) conditioned upon a manufacturing licensee's faithful compliance with this title and
             8873      the rules of the commission.
             8874          (3) If a surety bond posted by a manufacturing licensee under this section is cancelled
             8875      due to a manufacturing licensee's negligence, the department may assess a $300 reinstatement
             8876      fee.
             8877          (4) No part of a bond posted under this section may be withdrawn during the period the
             8878      manufacturing license is in effect.
             8879          (5) (a) A bond posted by a manufacturing licensee under this section may be forfeited
             8880      if the manufacturing license is revoked.
             8881          (b) Notwithstanding Subsection (5)(a), the department may make a claim against a
             8882      bond posted by a manufacturing licensee for money owed the department under this title
             8883      without the commission first revoking the manufacturing license.
             8884          Section 290. Section 32B-11-208 is enacted to read:
             8885          32B-11-208. General operational requirements for manufacturing license.
             8886          (1) (a) A manufacturing licensee and staff of the manufacturing licensee shall comply
             8887      with this title and the rules of the commission, including the relevant part of this chapter
             8888      applicable to the type of manufacturing license held by the manufacturing licensee.
             8889          (b) Failure to comply as provided in Subsection (1)(a) may result in disciplinary action
             8890      in accordance with Chapter 3, Disciplinary Actions and Enforcement Act, against:
             8891          (i) a manufacturing licensee;
             8892          (ii) individual staff of a manufacturing licensee; or
             8893          (iii) a manufacturing licensee and staff of the manufacturing licensee.



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             8894
         (2) A manufacturing licensee shall prominently display the manufacturing license on
             8895      the licensed premises.
             8896          (3) (a) A manufacturing licensee shall make and maintain the records required by the
             8897      department.
             8898          (b) Section 32B-1-205 applies to a record required to be made or maintained in
             8899      accordance with this Subsection (3).
             8900          (4) A manufacturing licensee may not sell liquor within the state except to:
             8901          (a) the department; or
             8902          (b) a military installation.
             8903          (5) A manufacturing license may not be transferred from one location to another
             8904      location, without prior written approval of the commission.
             8905          (6) (a) A manufacturing licensee may not sell, transfer, assign, exchange, barter, give,
             8906      or attempt in any way to dispose of the license to another person, whether for monetary gain or
             8907      not.
             8908          (b) A manufacturing license has no monetary value for any type of disposition.
             8909          (7) A manufacturing licensee may not advertise its product in violation of this title or
             8910      any other federal or state law, except that nothing in this title prohibits the advertising or
             8911      solicitation of an order for industrial alcohol from a holder of a special use permit.
             8912          (8) A manufacturing licensee shall from time to time, on request of the department,
             8913      furnish for analytical purposes a sample of the alcoholic product that the manufacturing
             8914      licensee has:
             8915          (a) for sale; or
             8916          (b) in the course of manufacture for sale in this state.
             8917          (9) The commission may prescribe by policy or rule, consistent with this title, the
             8918      general operational requirements of a manufacturing licensee relating to:
             8919          (a) physical facilities;
             8920          (b) conditions of storage, sale, or manufacture of an alcoholic product;
             8921          (c) storage and sales quantity limitations; and
             8922          (d) other matters considered appropriate by the commission.
             8923          Section 291. Section 32B-11-209 is enacted to read:
             8924          32B-11-209. Notifying department of change in ownership.



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             8925
         The commission may suspend or revoke a manufacturing license if the manufacturing
             8926      licensee does not immediately notify the department of a change in:
             8927          (1) ownership of the manufacturing licensee;
             8928          (2) for a corporate owner, the:
             8929          (a) corporate officers or directors; or
             8930          (b) shareholders holding at least 20% of the total issued and outstanding stock of the
             8931      corporation; or
             8932          (3) for a limited liability company:
             8933          (a) managers; or
             8934          (b) members owning at least 20% of the limited liability company.
             8935          Section 292. Section 32B-11-301 is enacted to read:
             8936     
Part 3. Winery Manufacturing License

             8937          32B-11-301. Title.
             8938          This part is known as "Winery Manufacturing License."
             8939          Section 293. Section 32B-11-302 is enacted to read:
             8940          32B-11-302. Definitions.
             8941          Reserved
             8942          Section 294. Section 32B-11-303 is enacted to read:
             8943          32B-11-303. Specific authority and operational requirements for winery
             8944      manufacturing license.
             8945          (1) A winery manufacturing license allows a winery manufacturing licensee to:
             8946          (a) store, manufacture, transport, import, or export wine;
             8947          (b) sell wine at wholesale to the department and to out-of-state customers;
             8948          (c) purchase liquor for fortifying wine, if the department is notified of the purchase and
             8949      date of delivery; and
             8950          (d) warehouse on the licensed premises liquor that is manufactured or purchased for
             8951      manufacturing purposes.
             8952          (2) (a) A wine, brandy, wine spirit, or other liquor imported under authority of a winery
             8953      manufacturing license shall conform to the standards of identity and quality established in the
             8954      regulations issued under Federal Alcohol Administration Act, 27 U.S.C. Sec. 201 et seq.
             8955          (b) The federal definitions, standards of identity, and quality and labeling requirements



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             8956
     for wine, in regulations issued under Federal Alcohol Administration Act, 27 U.S.C. Sec. 201
             8957      et seq., are adopted to the extent the regulations are not contrary to or inconsistent with the
             8958      laws of this state.
             8959          (3) If considered necessary, the commission or department may require:
             8960          (a) the alteration of the plant, equipment, or licensed premises;
             8961          (b) the alteration or removal of unsuitable wine-making equipment or material;
             8962          (c) a winery manufacturing licensee to clean, disinfect, ventilate, or otherwise improve
             8963      the sanitary and working conditions of the plant, licensed premises, and wine-making
             8964      equipment;
             8965          (d) that a marc, pomace, or fruit be destroyed, denatured, or removed from the licensed
             8966      premises because it is considered:
             8967          (i) unfit for wine making; or
             8968          (ii) as producing or likely to produce an unsanitary condition;
             8969          (e) a winery manufacturing licensee to distill or cause to be distilled or disposed of
             8970      under the department's supervision:
             8971          (i) any unsound, poor quality finished wine; or
             8972          (ii) unfinished wine that will not be satisfactory when finished; or
             8973          (f) that a record pertaining to the grapes and other materials and ingredients used in the
             8974      manufacture of wine be available to the commission or department upon request.
             8975          (4) A winery manufacturing licensee may not permit wine to be consumed on its
             8976      premises, except under the following circumstances:
             8977          (a) A winery manufacturing licensee may allow its staff to consume on the licensed
             8978      premises wine as the winery manufacturing licensee furnishes to the staff without charge.
             8979          (b) A winery manufacturing licensee may allow a person who can lawfully purchase
             8980      wine for wholesale or retail distribution to consume a bona fide sample of the winery
             8981      manufacturing licensee's product on the licensed premises.
             8982          (c) A winery manufacturing licensee may operate on its licensed premises a retail
             8983      facility allowing consumption of a sample on the licensed premises of wine as long as food is
             8984      also available. This type of retail facility located on the licensed premises shall be operated or
             8985      supervised by the winery manufacturing licensee.
             8986          Section 295. Section 32B-11-401 is enacted to read:



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             8987
    
Part 4. Distillery Manufacturing License

             8988          32B-11-401. Title.
             8989          This part is known as "Distillery Manufacturing License."
             8990          Section 296. Section 32B-11-402 is enacted to read:
             8991          32B-11-402. Definitions.
             8992          Reserved
             8993          Section 297. Section 32B-11-403 is enacted to read:
             8994          32B-11-403. Specific authority and operational requirements for distillery
             8995      manufacturing license.
             8996          (1) A distillery manufacturing license allows a distillery manufacturing licensee to:
             8997          (a) store, manufacture, transport, import, or export liquor;
             8998          (b) sell liquor to:
             8999          (i) the department;
             9000          (ii) an out-of-state customer; and
             9001          (iii) as provided in Subsection (2);
             9002          (c) purchase an alcoholic product for mixing and manufacturing purposes if the
             9003      department is notified of:
             9004          (i) the purchase; and
             9005          (ii) the date of delivery; and
             9006          (d) warehouse on its licensed premises an alcoholic product that the distillery
             9007      manufacturing licensee manufactures or purchases for manufacturing purposes.
             9008          (2) (a) Subject to the other provisions of this Subsection (2), a distillery manufacturing
             9009      licensee may directly sell an alcoholic product to a person engaged within the state in:
             9010          (i) a mechanical or industrial business that requires the use of an alcoholic product; or
             9011          (ii) scientific pursuits that require the use of an alcoholic product.
             9012          (b) A person who purchases an alcoholic product under Subsection (2)(a) shall hold a
             9013      valid special use permit issued in accordance with Chapter 10, Special Use Permit Act,
             9014      authorizing the use of the alcoholic product.
             9015          (c) A distillery manufacturing licensee may sell to a special use permittee described in
             9016      Subsection (2)(b) an alcoholic product only in the type for which the special use permit
             9017      provides.



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             9018
         (d) The sale of an alcoholic product under this Subsection (2) is subject to rules
             9019      prescribed by the department and the federal government.
             9020          (3) The federal definitions, standards of identity and quality, and labeling requirements
             9021      for distilled liquor, in the regulations issued under Federal Alcohol Administration Act, 27
             9022      U.S.C. Sec. 201 et seq., are adopted to the extent the regulations are not contrary to or
             9023      inconsistent with laws of this state.
             9024          (4) If considered necessary, the commission or department may require:
             9025          (a) the alteration of the plant, equipment, or licensed premises;
             9026          (b) the alteration or removal of unsuitable alcoholic product-making equipment or
             9027      material;
             9028          (c) a distillery manufacturing licensee to clean, disinfect, ventilate, or otherwise
             9029      improve the sanitary and working conditions of the plant, licensed premises, and equipment; or
             9030          (d) that a record pertaining to the materials and ingredients used in the manufacture of
             9031      an alcoholic product be made available to the commission or department upon request.
             9032          (5) A distillery manufacturing licensee may not permit an alcoholic product to be
             9033      consumed on its premises, except that:
             9034          (a) a distillery manufacturing licensee may allow its staff to consume on the licensed
             9035      premises an alcoholic product that the distillery furnishes to the staff without charge; and
             9036          (b) a distillery manufacturing licensee may allow a person who can lawfully purchase
             9037      an alcoholic product for wholesale or retail distribution to consume a bona fide sample of the
             9038      distillery manufacturing licensee's product on the licensed premises.
             9039          Section 298. Section 32B-11-501 is enacted to read:
             9040     
Part 5. Brewery Manufacturing License

             9041          32B-11-501. Title.
             9042          This part is known as "Brewery Manufacturing License."
             9043          Section 299. Section 32B-11-502 is enacted to read:
             9044          32B-11-502. Definitions.
             9045          Reserved
             9046          Section 300. Section 32B-11-503 is enacted to read:
             9047          32B-11-503. Specific authority and operational requirements for brewery
             9048      manufacturing license.



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             9049
         (1) A brewery manufacturing license allows a brewery manufacturing licensee to:
             9050          (a) store, manufacture, brew, transport, or export beer, heavy beer, and flavored malt
             9051      beverages;
             9052          (b) sell heavy beer and a flavored malt beverage to:
             9053          (i) the department;
             9054          (ii) a military installation; or
             9055          (iii) an out-of-state customer;
             9056          (c) sell beer to a beer wholesaler licensee;
             9057          (d) in the case of a small brewer, in accordance with Subsection (5), sell beer
             9058      manufactured by the small brewer to:
             9059          (i) a retail licensee;
             9060          (ii) an off-premise beer retailer; or
             9061          (iii) an event permittee; and
             9062          (e) warehouse on its premises an alcoholic product that the brewery manufacturing
             9063      licensee manufactures or purchases for manufacturing purposes.
             9064          (2) A brewery manufacturing licensee may not sell the following to a person within the
             9065      state except the department or a military installation:
             9066          (a) heavy beer; or
             9067          (b) a flavored malt beverage.
             9068          (3) If considered necessary, the commission or department may require:
             9069          (a) the alteration of the plant, equipment, or licensed premises;
             9070          (b) the alteration or removal of any unsuitable alcoholic product-making equipment or
             9071      material;
             9072          (c) a brewery manufacturing licensee to clean, disinfect, ventilate, or otherwise
             9073      improve the sanitary and working conditions of the plant, licensed premises, and equipment; or
             9074          (d) that a record pertaining to the materials and ingredients used in the manufacture of
             9075      an alcoholic product be available to the commission or department upon request.
             9076          (4) A brewery manufacturing licensee may not permit any beer, heavy beer, or flavored
             9077      malt beverage to be consumed on the licensed premises, except under the circumstances
             9078      described in this Subsection (4).
             9079          (a) A brewery manufacturing licensee may allow its off-duty staff to consume beer,



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             9080
     heavy beer, or a flavored malt beverage on its premises without charge.
             9081          (b) A brewery manufacturing licensee may allow a person who can lawfully purchase
             9082      the following for wholesale or retail distribution to consume a bona fide sample of the brewery
             9083      manufacturing licensee's product on the licensed premises:
             9084          (i) beer;
             9085          (ii) heavy beer; or
             9086          (iii) a flavored malt beverage.
             9087          (c) (i) A brewery manufacturing licensee may operate on its licensed premises a retail
             9088      facility allowing consumption on premises of beer in a bottle or on draft if food is also
             9089      available.
             9090          (ii) A retail facility located on the licensed premises of a brewery manufacturing
             9091      licensee shall be operated or supervised by the brewery manufacturing licensee.
             9092          (iii) In operating a retail facility under this Subsection (4)(c), a brewery manufacturing
             9093      licensee shall comply with the requirements of Chapter 7, Part 2, Off-premise Beer Retailer
             9094      Local Authority.
             9095          (5) (a) A small brewer shall own, lease, or maintain and control a warehouse facility
             9096      located in this state for the storage of beer to be sold to a person described in Subsection (1)(d)
             9097      if the small brewer:
             9098          (i) (A) (I) is located in this state; and
             9099          (II) holds a brewery manufacturing license; or
             9100          (B) (I) is located outside this state; and
             9101          (II) holds a certificate of approval to sell beer in this state; and
             9102          (ii) sells beer manufactured by the small brewer directly to a person described in
             9103      Subsection (1)(d).
             9104          (b) A small brewer may not sell beer to a person described in Subsection (1)(d) unless
             9105      the beer:
             9106          (i) is manufactured by the small brewer; and
             9107          (ii) is first placed in the small brewer's warehouse facility in this state.
             9108          (c) (i) A small brewer warehouse shall make and maintain complete beer importation,
             9109      inventory, tax, distribution, sales records, and other records as the department and State Tax
             9110      Commission may require.



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             9111
         (ii) The records described in Subsection (5)(c)(i) are subject to inspection by:
             9112          (A) the department; and
             9113          (B) the State Tax Commission.
             9114          (iii) Section 32B-1-205 applies to a record required to be made or maintained in
             9115      accordance with this Subsection (5), except that the provision is considered to include an action
             9116      described in Section 32B-1-205 made for the purpose of deceiving the State Tax Commission,
             9117      or an official or employee of the State Tax Commission.
             9118          Section 301. Section 32B-11-601 is enacted to read:
             9119     
Part 6. Local Industry Representative License Act

             9120          32B-11-601. Title.
             9121          This part is known as the "Local Industry Representative License Act."
             9122          Section 302. Section 32B-11-602 is enacted to read:
             9123          32B-11-602. Definitions.
             9124          Reserved
             9125          Section 303. Section 32B-11-603 is enacted to read:
             9126          32B-11-603. Commission's power to issue local industry representative license.
             9127          (1) (a) Before a person described in Subsection (2) may represent an alcoholic product
             9128      of a manufacturer, supplier, or importer, the person shall obtain a local industry representative
             9129      license from the commission in accordance with this part.
             9130          (b) A violation of this Subsection (1) is a class B misdemeanor.
             9131          (2) The commission may issue a local industry representative license to a person who
             9132      is:
             9133          (a) (i) an individual resident of Utah;
             9134          (ii) a Utah partnership;
             9135          (iii) a Utah corporation; or
             9136          (iv) a Utah limited liability company; and
             9137          (b) employed by a manufacturer, supplier, or importer, to represent a liquor product
             9138      with the department, a package agency, licensee, or permittee under this title, whether
             9139      compensated by salary, commission, or another means.
             9140          (3) An individual staff member of a local industry representative licensee is not
             9141      required to be separately licensed.



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             9142
         (4) A local industry representative may represent more than one manufacturer,
             9143      supplier, or importer at a time.
             9144          (5) (a) A manufacturer, supplier, or importer is not required to use a local industry
             9145      representative to represent its products with the department, a package agency, licensee, or
             9146      permittee, except that staff of a manufacturer, supplier, or importer who is not a local industry
             9147      representative shall register with the department, on a form provided by the department, before
             9148      the staff represents an alcoholic product while in the state with the department, a package
             9149      agency, licensee, or permittee.
             9150          (b) A manufacturer, supplier, or importer described in Subsection (5)(a) and its staff
             9151      are subject to the same operational requirements of this part and Chapter 4, Criminal Offenses
             9152      and Procedure Act.
             9153          Section 304. Section 32B-11-604 is enacted to read:
             9154          32B-11-604. Application for local industry representative license.
             9155          (1) To obtain a local industry representative license, a person shall submit to the
             9156      department:
             9157          (a) a written application in a form prescribed by the department;
             9158          (b) a nonrefundable $50 application fee;
             9159          (c) an initial license fee of $100, which is refundable if a local industry representative
             9160      license is not issued;
             9161          (d) verification that the person is:
             9162          (i) a resident of Utah;
             9163          (ii) a Utah partnership;
             9164          (iii) a Utah corporation; or
             9165          (iv) a Utah limited liability company;
             9166          (e) an affidavit stating the name and address of any manufacturer, supplier, or importer
             9167      the person will represent;
             9168          (f) a signed consent form stating that the local industry representative will permit any
             9169      authorized representative of the commission, department, or any law enforcement officer to
             9170      have an unrestricted right to enter, during normal business hours, the specific premises where
             9171      the local industry representative conducts business;
             9172          (g) if the person is an entity, proper verification evidencing that a person who signs the



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             9173
     application is authorized to sign on behalf of the entity; and
             9174          (h) any other information the commission or department may require.
             9175          (2) A local industry representative licensee is not required to pay an additional license
             9176      fee to represent more than one manufacturer, supplier, or importer.
             9177          Section 305. Section 32B-11-605 is enacted to read:
             9178          32B-11-605. Renewal requirements for local industry representative license.
             9179          (1) A local industry representative license expires on December 31 of each year.
             9180          (2) To renew a local industry representative license, a person shall submit to the
             9181      department by no later than November 30 of the year the license expires:
             9182          (a) a completed renewal application in a form prescribed by the department;
             9183          (b) a renewal fee of $100; and
             9184          (c) an affidavit stating the name and address of any manufacturer, supplier, or importer
             9185      the local industry representative licensee represents at the time of submitting the renewal
             9186      application.
             9187          (3) Failure to meet the renewal requirements results in an automatic forfeiture of the
             9188      local industry representative license effective on the date the existing local industry
             9189      representative license expires.
             9190          Section 306. Section 32B-11-606 is enacted to read:
             9191          32B-11-606. Specific qualifications for local industry representative.
             9192          (1) The commission may not issue a local industry representative license to:
             9193          (a) a person who is disqualified under Section 32B-1-304 ; or
             9194          (b) unless otherwise provided:
             9195          (i) a retail licensee that sells, offers for sale, or furnishes liquor;
             9196          (ii) staff of a retail licensee that sells, offers for sale, or furnishes liquor; or
             9197          (iii) an individual, partnership, corporation, or limited liability company who holds an
             9198      interest in a retail licensee that sells, offers for sale, or furnishes liquor.
             9199          (2) If a person to whom a local industry representative license is issued under this part
             9200      no longer possesses the qualifications required by this title for obtaining that local industry
             9201      representative license, the commission may suspend or revoke that local industry representative
             9202      license.
             9203          Section 307. Section 32B-11-607 is enacted to read:



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             9204
         32B-11-607. Commission and department duties before issuing local
             9205      representative license.
             9206          (1) (a) Before the commission may issue a local industry representative license, the
             9207      department shall conduct an investigation and may hold public hearings to gather information
             9208      and make recommendations to the commission as to whether a local industry representative
             9209      license should be issued.
             9210          (b) The department shall forward the information and recommendations described in
             9211      Subsection (1)(a) to the commission to aid in the commission's determination.
             9212          (2) Before issuing a local industry representative license, the commission shall:
             9213          (a) determine that the person filed a complete application and is in compliance with
             9214      Sections 32B-11-604 and 32B-11-606 ;
             9215          (b) determine that the person is not disqualified under Section 32B-1-304 ; and
             9216          (c) consider any other factor the commission considers necessary.
             9217          Section 308. Section 32B-11-608 is enacted to read:
             9218          32B-11-608. Operational requirements for local industry representative license.
             9219          (1) (a) A local industry representative licensee, staff of the local industry representative
             9220      licensee, or staff of a manufacturer, supplier, or importer who is conducting business in the
             9221      state, shall comply with this title and rules of the commission.
             9222          (b) If a person knowingly violates Subsection (1)(a):
             9223          (i) the violation may result in disciplinary action in accordance with Chapter 3,
             9224      Disciplinary Actions and Enforcement Act, against:
             9225          (A) a local industry representative licensee;
             9226          (B) individual staff of a local industry representative licensee; or
             9227          (C) both a local industry representative licensee and staff of the local industry
             9228      representative licensee; and
             9229          (ii) if the conditions of Subsection (1)(c) are met, the commission may order:
             9230          (A) the removal of the manufacturer's, supplier's, or importer's products from the
             9231      department's sales list; and
             9232          (B) a suspension of the department's purchase of those products for a period
             9233      determined by the commission.
             9234          (c) Subsection (1)(b)(ii) applies if the manufacturer, supplier, or importer:



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             9235
         (i) directly commits the violation; or
             9236          (ii) solicits, requests, commands, encourages, or intentionally aides another to engage
             9237      in the violation.
             9238          (2) A local industry representative licensee shall display its license in the local industry
             9239      representative licensee's principal place of business.
             9240          (3) (a) A local industry representative licensee shall maintain on file with the
             9241      department a current accounts list of the names and addresses of the manufacturers, suppliers,
             9242      and importers the local industry representative licensee represents.
             9243          (b) A local industry representative licensee shall notify the department in writing of a
             9244      change to its accounts list within 14 days from the date the local industry representative
             9245      licensee:
             9246          (i) acquires the account of a manufacturer, supplier, or importer; or
             9247          (ii) loses the account of a manufacturer, supplier, or importer.
             9248          (4) (a) A local industry representative licensee shall make and maintain the records the
             9249      department requires for at least three years.
             9250          (b) Section 32B-1-205 applies to a record required to be made or maintained in
             9251      accordance with this Subsection (4).
             9252          (5) Staff of a local industry representative licensee may not be:
             9253          (a) a retail licensee that sells, offers for sale, or furnishes liquor;
             9254          (b) staff of a retail licensee that sells, offers for sale, or furnishes liquor; or
             9255          (c) a minor.
             9256          (6) (a) A local representative licensee may not sell, transfer, assign, exchange, barter,
             9257      give, or attempt in any way to dispose of the license to another person, whether for monetary
             9258      gain or not.
             9259          (b) A local industry representative license has no monetary value for any type of
             9260      disposition.
             9261          (7) A local industry representative licensee, staff of the local industry representative
             9262      licensee, or staff of a manufacturer, supplier, or importer who is conducting business in the
             9263      state:
             9264          (a) only to the extent authorized by Chapter 4, Criminal Offenses and Procedure Act,
             9265      may:



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             9266
         (i) assist the department in:
             9267          (A) ordering, shipping, and delivering merchandise;
             9268          (B) providing new product notification;
             9269          (C) obtaining listing and delisting information;
             9270          (D) receiving price quotations;
             9271          (E) providing product sales analysis;
             9272          (F) conducting shelf management; and
             9273          (G) conducting educational seminars; and
             9274          (ii) to acquire new listings:
             9275          (A) solicit orders from the department; and
             9276          (B) submit to the department price lists and samples of the products of the
             9277      manufacturer, supplier, or importer;
             9278          (b) may not sell liquor within the state except to:
             9279          (i) the department; and
             9280          (ii) a military installation;
             9281          (c) may not ship or transport, or cause to be shipped or transported, liquor into this
             9282      state or from one place to another within this state;
             9283          (d) may not sell or furnish any liquor to any person within this state other than to:
             9284          (i) the department; or
             9285          (ii) a military installation;
             9286          (e) except as otherwise provided, may not advertise a product the local industry
             9287      representative licensee represents in violation of this title or any other federal or state law;
             9288          (f) shall comply with the trade practices provided in Chapter 4, Part 7, Trade Practices
             9289      Act; and
             9290          (g) may only provide a sample of a product of the manufacturer, supplier, or importer
             9291      for tasting and sampling purposes as provided in Section 32B-4-705 by the department.
             9292          (8) A local industry representative licensee may, to become educated as to the quality
             9293      and characteristics of a liquor that the licensee represents, taste and analyze an industry
             9294      representative sample under the conditions listed in this Subsection (8).
             9295          (a) A local industry representative licensee may not receive more than two industry
             9296      representative samples of a particular type, vintage, and production lot of a particular branded



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             9297
     product within a consecutive 120-day period.
             9298          (b) (i) An industry representative sample of liquor may not exceed one liter.
             9299          (ii) Notwithstanding Subsection (8)(b)(i), an industry representative sample of the
             9300      following may not exceed 1.5 liters unless that exact product is only commercially packaged in
             9301      a larger size, not to exceed 5 liters:
             9302          (A) wine;
             9303          (B) heavy beer; or
             9304          (C) a flavored malt beverage.
             9305          (c) An industry representative sample may only be of a product not presently listed on
             9306      the department's sales list.
             9307          (d) (i) An industry representative sample shall be shipped:
             9308          (A) prepaid by the manufacturer, supplier, or importer;
             9309          (B) by common carrier and not via United States mail; and
             9310          (C) directly to the department's central administrative warehouse office.
             9311          (ii) An industry representative sample may not be shipped to any other location within
             9312      the state.
             9313          (e) An industry representative sample shall be accompanied by a letter from the
             9314      manufacturer, supplier, or importer:
             9315          (i) clearly identifying the product as an "industry representative sample"; and
             9316          (ii) clearly stating:
             9317          (A) the FOB case price of the product; and
             9318          (B) the name of the local industry representative for whom it is intended.
             9319          (f) The department shall assess a reasonable handling, labeling, and storage fee for
             9320      each industry representative sample received.
             9321          (g) The department shall affix to a package a label clearly identifying the product as an
             9322      "industry representative sample."
             9323          (h) The department shall:
             9324          (i) account for and record each industry representative sample received;
             9325          (ii) account for the industry representative sample's disposition; and
             9326          (iii) maintain a record of the industry representative sample and its disposition for a
             9327      two-year period.



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             9328
         (i) An industry representative sample may not leave the premises of the department's
             9329      central administrative warehouse office.
             9330          (j) A local industry representative licensee's and a local industry representative
             9331      licensee's staff may, at regularly scheduled days and times established by the department, taste
             9332      and analyze one or more industry representative samples on the premises of the department's
             9333      central administrative warehouse office.
             9334          (k) The department shall destroy the unused contents of an opened product remaining
             9335      after a product is sampled under controlled and audited conditions established by the
             9336      department.
             9337          (l) An industry representative sample that is not tasted within 30 days of receipt by the
             9338      department shall be disposed of at the discretion of the department in one of the following
             9339      ways:
             9340          (i) the contents destroyed under controlled and audited conditions established by the
             9341      department; or
             9342          (ii) added to the inventory of the department for sale to the public.
             9343          Section 309. Section 32B-11-609 is enacted to read:
             9344          32B-11-609. Notifying department of change in ownership.
             9345          The commission may suspend or revoke a local industry representative license if a local
             9346      industry representative licensee does not immediately notify the department of a change in:
             9347          (1) ownership of the business;
             9348          (2) for a corporate owner, the:
             9349          (a) corporate officers or directors; or
             9350          (b) shareholders holding at least 20% of the total issued and outstanding stock of the
             9351      corporation; or
             9352          (3) for a limited liability company:
             9353          (a) managers; or
             9354          (b) members owning at least 20% of the limited liability company.
             9355          Section 310. Section 32B-12-101 is enacted to read:
             9356     
CHAPTER 12. LIQUOR WAREHOUSING LICENSE ACT

             9357     
Part 1. General Provisions

             9358          32B-12-101. Title.



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             9359
         This chapter is known as the "Liquor Warehousing License Act."
             9360          Section 311. Section 32B-12-102 is enacted to read:
             9361          32B-12-102. Definitions.
             9362          Reserved
             9363          Section 312. Section 32B-12-201 is enacted to read:
             9364     
Part 2. Liquor Warehousing License Process

             9365          32B-12-201. Commission's power to issue a liquor warehousing license.
             9366          (1) (a) Before a person may warehouse, distribute, or transport liquor for resale to a
             9367      wholesale or retail customers, the person shall first obtain a liquor warehousing license issued
             9368      by the commission in accordance with this chapter.
             9369          (b) A separate liquor warehousing license is required for each warehousing facility.
             9370          (c) A violation of this Subsection (1) is a class B misdemeanor.
             9371          (2) The commission may issue a liquor warehousing license in accordance with this
             9372      chapter for the warehousing, distribution, and transportation of liquor.
             9373          Section 313. Section 32B-12-202 is enacted to read:
             9374          32B-12-202. Application requirements for liquor warehousing license.
             9375          To obtain a liquor warehousing license, a person shall submit to the department:
             9376          (1) a written application in a form prescribed by the department;
             9377          (2) a nonrefundable $250 application fee;
             9378          (3) an initial license fee of $750, which is refundable if a liquor warehousing license is
             9379      not issued;
             9380          (4) written consent of the local authority;
             9381          (5) a copy of the person's current business license;
             9382          (6) a bond as specified by Section 32B-12-206 ;
             9383          (7) a floor plan of the person's warehouse, including the area in which the person
             9384      proposes that liquor be stored;
             9385          (8) evidence that the person is carrying public liability insurance in an amount and
             9386      form satisfactory to the department;
             9387          (9) a signed consent form stating that the liquor warehousing licensee will permit any
             9388      authorized representative of the commission, department, or any law enforcement officer to
             9389      have unrestricted right to enter the licensed premises;



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             9390
         (10) if the person is an entity, proper verification evidencing that a person who signs
             9391      the application is authorized to sign on behalf of the entity; and
             9392          (11) any other information the commission or department may require.
             9393          Section 314. Section 32B-12-203 is enacted to read:
             9394          32B-12-203. Renewal requirements for liquor warehousing license.
             9395          (1) A liquor warehousing license expires on December 31 of each year.
             9396          (2) To renew a liquor warehousing license, a person shall submit to the department by
             9397      no later than November 30 of the year the license expires:
             9398          (a) a completed renewal application in a form prescribed by the department; and
             9399          (b) a renewal fee of $1,000.
             9400          (3) Failure to meet the renewal requirements results in an automatic forfeiture of the
             9401      liquor warehousing license effective on the date the existing liquor warehousing license
             9402      expires.
             9403          Section 315. Section 32B-12-204 is enacted to read:
             9404          32B-12-204. Specific qualifications for liquor warehousing license.
             9405          (1) The commission may not issue a liquor warehousing license to a person who is
             9406      disqualified under Section 32B-1-304 .
             9407          (2) A person, through its staff, or otherwise, either directly or indirectly, may not hold
             9408      at the same time both a liquor warehousing license and another kind of package agency,
             9409      license, or permit issued under this title except:
             9410          (a) a temporary beer event permit;
             9411          (b) a manufacturing license issued in accordance with Chapter 11, Manufacturing and
             9412      Related Licenses Act; or
             9413          (c) a beer wholesaling license issued in accordance with this chapter.
             9414          (3) If a person to whom a liquor warehousing license is issued under this chapter no
             9415      longer possesses the qualifications required by this title for obtaining that liquor warehousing
             9416      license, the commission may suspend or revoke that liquor warehousing license.
             9417          Section 316. Section 32B-12-205 is enacted to read:
             9418          32B-12-205. Duties of commission and department before issuing a liquor
             9419      warehousing license.
             9420          (1) (a) Before the commission may issue a warehousing license, the department shall



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             9421
     conduct an investigation and may hold public hearings to gather information and make
             9422      recommendations to the commission as to whether a liquor warehousing license should be
             9423      issued.
             9424          (b) The department shall forward the information and recommendations described in
             9425      Subsection (1)(a) to the commission to aid in the commission's determination.
             9426          (2) Before issuing a liquor warehousing license, the commission shall:
             9427          (a) determine that the person filed a complete application and has complied with
             9428      Sections 32B-12-202 and 32B-12-204 ;
             9429          (b) determine that the person is not disqualified under Section 32B-1-304 ;
             9430          (c) consider the physical characteristics of the premises where it is proposed that liquor
             9431      be warehoused, such as:
             9432          (i) location;
             9433          (ii) proximity to transportation; and
             9434          (iii) condition, size, and security of the licensed premises;
             9435          (d) consider the person's ability to properly use the liquor warehousing license within
             9436      the requirements of this title and the commission rules including:
             9437          (i) the types of products other than liquor that the person is warehousing;
             9438          (ii) the brands of liquor the person intends to warehouse; and
             9439          (iii) the means the person intends to use to distribute the liquor; and
             9440          (e) consider any other factor the commission considers necessary.
             9441          Section 317. Section 32B-12-206 is enacted to read:
             9442          32B-12-206. Bond for liquor warehousing license.
             9443          (1) (a) A liquor warehouser licensee shall post a cash bond or surety bond in the penal
             9444      sum of $10,000 payable to the department.
             9445          (b) A liquor warehouser licensee shall procure and maintain the bond required by this
             9446      section for as long as the liquor warehouser licensee continues to operate as a liquor
             9447      warehouser licensee.
             9448          (2) A bond posted under this section shall be:
             9449          (a) in a form approved by the attorney general; and
             9450          (b) conditioned upon the liquor warehouser licensee's faithful compliance with this title
             9451      and the rules of the commission.



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             9452
         (3) If a surety bond posted by a liquor warehouser licensee under this section is
             9453      canceled due to a liquor warehouser licensee's negligence, the department may assess a $300
             9454      reinstatement fee.
             9455          (4) No part of a bond posted under this section may be withdrawn during the period the
             9456      liquor warehousing license is in effect.
             9457          (5) (a) A bond posted by a liquor warehouser licensee may be forfeited if the liquor
             9458      warehousing license is revoked.
             9459          (b) Notwithstanding Subsection (5)(a), the department may make a claim against a
             9460      bond posted by a liquor warehouser licensee for money owed the department under this title
             9461      without the commission first revoking the liquor warehousing license.
             9462          Section 318. Section 32B-12-301 is enacted to read:
             9463     
Part 3. Operational Requirements for Liquor Warehousing License

             9464          32B-12-301. General operational requirements for liquor warehousing license.
             9465          (1) (a) A liquor warehouser licensee and staff of the liquor warehouser licensee shall
             9466      comply with this title and the rules of the commission.
             9467          (b) Failure to comply as provided in Subsection (1)(a) may result in disciplinary action
             9468      in accordance with Chapter 3, Disciplinary Actions and Enforcement Act, against:
             9469          (i) a liquor warehouser licensee;
             9470          (ii) individual staff of a liquor warehouser licensee; or
             9471          (iii) both a liquor warehouser licensee and staff of the liquor warehouser licensee.
             9472          (2) (a) A liquor warehouser licensee shall make and maintain records required by the
             9473      department.
             9474          (b) Section 32B-1-205 applies to a record required to be made or maintained in
             9475      accordance with this Subsection (2).
             9476          (3) A liquor warehousing license may not be transferred from one location to another
             9477      location, without prior written approval of the commission.
             9478          (4) (a) A liquor warehouser licensee may not sell, transfer, assign, exchange, barter,
             9479      give, or attempt in any way to dispose of the license to another person, whether for monetary
             9480      gain or not.
             9481          (b) A liquor warehousing license has no monetary value for any type of disposition.
             9482          (5) A liquor warehouser licensee may not employ a minor to handle an alcoholic



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             9483
     product.
             9484          (6) Liquor that is warehoused in this state and sold to an out-of-state consignee, may be
             9485      transported out of the state only by a motor carrier regulated under Title 72, Chapter 9, Motor
             9486      Carrier Safety Act.
             9487          (7) Liquor that is warehoused in this state and sold to the department may be
             9488      transported only by a motor carrier approved by the department.
             9489          (8) Liquor transported to or from a liquor warehouser licensee's licensed premises shall
             9490      be carried in a sealed conveyance that is made available for inspection by the department while
             9491      en route within the state.
             9492          (9) A liquor warehouser licensee may not ship, convey, distribute, or remove liquor
             9493      from a warehouse in less than a full case lot.
             9494          (10) A liquor warehouser licensee may not ship, convey, distribute, or remove liquor
             9495      from a warehouse to a consignee outside the state that is not licensed as a liquor wholesaler or
             9496      retailer by the state in which the consignee is domiciled.
             9497          (11) A liquor warehouser licensee may not receive, warehouse, distribute, transport,
             9498      ship, or convey liquor that the commission has not authorized the liquor warehouser licensee to
             9499      handle through its warehouse.
             9500          (12) The commission may prescribe by policy or rule, consistent with this title, the
             9501      general operational requirements of licensees relating to:
             9502          (a) physical facilities;
             9503          (b) conditions of storage, distribution, or transport of liquor; and
             9504          (c) other matters considered appropriate by the commission.
             9505          Section 319. Section 32B-12-302 is enacted to read:
             9506          32B-12-302. Notifying the department of change in ownership.
             9507          The commission may suspend or revoke a liquor warehousing license if a liquor
             9508      warehouser licensee does not immediately notify the department of a change in:
             9509          (1) ownership of the liquor warehouser licensee;
             9510          (2) for a corporate owner, the:
             9511          (a) corporate officers or directors; or
             9512          (b) shareholders holding at least 20% of the total issued and outstanding stock of the
             9513      corporation; or



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             9514
         (3) for a limited liability company:
             9515          (a) managers; or
             9516          (b) members owning at least 20% of the limited liability company.
             9517          Section 320. Section 32B-13-101 is enacted to read:
             9518     
CHAPTER 13. BEER WHOLESALING LICENSE ACT

             9519     
Part 1. General Provisions

             9520          32B-13-101. Title.
             9521          This chapter is known as the "Beer Wholesaling License Act."
             9522          Section 321. Section 32B-13-102 is enacted to read:
             9523          32B-13-102. Definitions.
             9524          Reserved
             9525          Section 322. Section 32B-13-201 is enacted to read:
             9526     
Part 2. Beer Wholesaling License Process

             9527          32B-13-201. Commission's power to issue a beer wholesaling license.
             9528          (1) Before a person may purchase, store, sell, offer for sale, distribute, or import beer to
             9529      a person who sells at retail or acts in any way as a beer wholesaler, the person shall first obtain
             9530      a beer wholesaling license issued by the commission in accordance with this chapter.
             9531          (2) (a) The commission may issue a beer wholesaling license for the purchase, storage,
             9532      sale, distribution, transportation, and import of beer.
             9533          (b) A beer wholesaling license entitles the beer wholesaler licensee to:
             9534          (i) purchase and import beer into the state;
             9535          (ii) store beer in an approved warehouse; and
             9536          (iii) sell and distribute beer directly to:
             9537          (A) a beer retailer; or
             9538          (B) an event permittee.
             9539          (c) A violation of Subsection (2)(a) is a class A misdemeanor.
             9540          (3) Nothing in this section precludes a small brewer from selling beer the small brewer
             9541      manufactures directly to:
             9542          (a) a retail licensee;
             9543          (b) off-premise beer retailer; or
             9544          (c) event permittee.



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             9545
         Section 323. Section 32B-13-202 is enacted to read:
             9546          32B-13-202. Application requirements for beer wholesaling license.
             9547          To obtain a beer wholesaling license, a person shall submit to the department:
             9548          (1) a written application in a form prescribed by the department;
             9549          (2) a nonrefundable $250 application fee;
             9550          (3) an initial license fee of $2,000 that is refundable if a beer wholesaling license is not
             9551      issued;
             9552          (4) written consent of the local authority;
             9553          (5) a copy of the person's current business license;
             9554          (6) a bond as specified in Section 32B-13-206 ;
             9555          (7) a statement of the brands of beer the person is authorized to sell and distribute;
             9556          (8) a statement of the geographical areas in which the person is authorized by the beer
             9557      manufacturer to sell and distribute beer;
             9558          (9) evidence that the person is carrying public liability insurance in an amount and
             9559      form satisfactory to the department;
             9560          (10) a signed consent form stating that the beer wholesaling licensee will permit any
             9561      authorized representative of the commission, department, or any law enforcement officer to
             9562      have unrestricted right to enter the licensed premises;
             9563          (11) if the person is an entity, proper verification evidencing that a person who signs
             9564      the application is authorized to sign on behalf of the entity; and
             9565          (12) any other information that the commission or department may require.
             9566          Section 324. Section 32B-13-203 is enacted to read:
             9567          32B-13-203. Renewal requirements for beer wholesaling license.
             9568          (1) A beer wholesaling license expires on December 31 of each year.
             9569          (2) To renew a beer wholesaling license, a person shall submit to the department by no
             9570      later than November 30 of the year the license expires:
             9571          (a) a completed renewal application in a form prescribed by the department; and
             9572          (b) a renewal fee in the following amount:
             9573      Case Sales in Previous License Year for the Licensee            Renewal Fee
             9574          under 500,000 cases                            $1,000
             9575          equals or exceeds 500,000 cases but less than 1,000,000 cases    $2,000



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             9576
         equals or exceeds 1,000,000 cases                    $3,000.
             9577          (3) Failure to meet the renewal requirements results in an automatic forfeiture of the
             9578      beer wholesaling license effective on the date the existing beer wholesaling license expires.
             9579          Section 325. Section 32B-13-204 is enacted to read:
             9580          32B-13-204. Specific qualifications for beer wholesaling license.
             9581          (1) The commission may not issue a beer wholesaling license to a person who:
             9582          (a) is disqualified under Section 32B-1-304 ; or
             9583          (b) does not meet any applicable federal requirement for beer wholesaling.
             9584          (2) (a) The commission may not issue one of the following licenses to a beer
             9585      wholesaler licensee simultaneously with the beer wholesaling license, and a beer wholesaler
             9586      licensee may not, directly or indirectly, hold, through a wholly or partially owned subsidiary or
             9587      otherwise, one of the following licenses:
             9588          (i) a brewery manufacturing license; or
             9589          (ii) a beer retailer license.
             9590          (b) The commission may not issue to a beer retailer, and a beer retailer, directly or
             9591      indirectly, may not hold, through a wholly or partially owned subsidiary or otherwise, a beer
             9592      wholesaling license.
             9593          (3) If a person to whom a beer wholesaling license is issued under this chapter no
             9594      longer possesses the qualifications required by this title for obtaining that beer wholesaling
             9595      license, the commission may suspend or revoke that beer wholesaling license.
             9596          Section 326. Section 32B-13-205 is enacted to read:
             9597          32B-13-205. Commission and department duties before issuing beer wholesaling
             9598      license.
             9599          (1) (a) Before the commission may issue a beer wholesaling license, the department
             9600      shall conduct an investigation and may hold public hearings to gather information and make
             9601      recommendations to the commission as to whether a beer wholesaling license should be issued.
             9602          (b) The department shall forward the information and recommendations described in
             9603      Subsection (1)(a) to the commission to aid in the commission's determination.
             9604          (2) Before issuing a beer wholesaling license, the commission shall:
             9605          (a) determine that the person filed a complete application and is in compliance with
             9606      Sections 32B-13-202 and 32B-13-204 ;



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             9607
         (b) determine that the person is not disqualified under Section 32B-1-304 ;
             9608          (c) consider the physical characteristics of the licensed premises where it is proposed
             9609      that beer be stored by the person, such as:
             9610          (i) location;
             9611          (ii) proximity to transportation; and
             9612          (iii) condition, size, and security of the licensed premises;
             9613          (d) consider the person's ability to manage and operate a beer wholesaling operation,
             9614      including:
             9615          (i) management experience;
             9616          (ii) past wholesaling experience;
             9617          (iii) the brands the person intends to wholesale; and
             9618          (iv) the means the person intends to use to distribute beer; and
             9619          (e) consider any other factor that the commission considers necessary.
             9620          Section 327. Section 32B-13-206 is enacted to read:
             9621          32B-13-206. Bond for a beer wholesaling license.
             9622          (1) (a) A beer wholesaler licensee shall post a cash bond or surety bond in the penal
             9623      sum of $10,000 payable to the department.
             9624          (b) A beer wholesaler licensee shall procure and maintain a bond required by this
             9625      section for as long as the beer wholesaler licensee continues to operate as a beer wholesaler
             9626      licensee.
             9627          (2) A bond posted under this section shall be:
             9628          (a) in a form approved by the attorney general; and
             9629          (b) conditioned upon a beer wholesaler licensee's faithful compliance with this title and
             9630      the rules of the commission.
             9631          (3) If a surety bond posted by a beer wholesaler licensee under this section is canceled
             9632      due to a beer wholesaler licensee's negligence, the department may assess a $300 reinstatement
             9633      fee.
             9634          (4) No part of a bond posted under this section may be withdrawn during the period the
             9635      beer wholesaling license is in effect.
             9636          (5) (a) A bond posted under this section by a beer wholesaler licensee may be forfeited
             9637      if the beer wholesaling license is revoked.



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             9638
         (b) Notwithstanding Subsection (5)(a), the department may make a claim against a
             9639      bond posted by a beer wholesaler licensee for money owed the department under this title
             9640      without the commission first revoking the beer wholesaling license.
             9641          Section 328. Section 32B-13-301 is enacted to read:
             9642     
Part 3. Operational Requirements for Beer Wholesaling License

             9643          32B-13-301. General operational requirements for beer wholesaling license.
             9644          (1) (a) A beer wholesaler licensee and staff of the beer wholesaler licensee, shall
             9645      comply with this title and the rules of the commission.
             9646          (b) Failure to comply as provided in Subsection (1)(a) may result in disciplinary action
             9647      in accordance with Chapter 3, Disciplinary Actions and Enforcement Act, against:
             9648          (i) a beer wholesaler licensee;
             9649          (ii) individual staff of a beer wholesaler licensee; or
             9650          (iii) both a beer wholesaler licensee and staff of the beer wholesaler licensee.
             9651          (2) (a) A beer wholesaler licensee shall make and maintain the records required by the
             9652      department.
             9653          (b) Section 32B-1-205 applies to a record required to be made or maintained in
             9654      accordance with this Subsection (2).
             9655          (3) A beer wholesaler licensee may not employ a minor to handle an alcoholic product.
             9656          (4) A beer wholesaler licensee may not sell, transfer, assign, exchange, barter, give, or
             9657      attempt in any way to dispose of the beer wholesaling license to a person, whether for monetary
             9658      gain or not, unless it is done:
             9659          (a) in accordance with the commission rules; and
             9660          (b) after written consent is given by the commission.
             9661          (5) A beer wholesaler licensee may not wholesale a beer manufactured within the state
             9662      by a brewer who is not licensed by the commission as a brewery manufacturing licensee.
             9663          (6) A beer wholesaler licensee may not wholesale a beer manufactured out of state by a
             9664      brewer who has not obtained a certificate of approval from the department.
             9665          (7) (a) A beer wholesaler licensee may not sell or distribute beer to a person within the
             9666      state except to:
             9667          (i) a retail licensee;
             9668          (ii) an off-premise beer retailer; or



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             9669
         (iii) an event permittee.
             9670          (b) A violation of this Subsection (7) is a class A misdemeanor.
             9671          (8) (a) A beer wholesaler licensee may not sell or distribute a beer to a person who sells
             9672      the beer at retail outside of the geographic area designated on its application, except that if a
             9673      beer wholesaler licensee is temporarily unable to supply a person within the beer wholesaler
             9674      licensee's authorized geographical area, the department may grant temporary authority to
             9675      another beer wholesaler licensee who distributes the same brand in another area to supply:
             9676          (i) a retail licensee; or
             9677          (ii) an off-premise beer retailer.
             9678          (b) A violation of this Subsection (8) is a class B misdemeanor.
             9679          (9) (a) A beer wholesaler licensee shall own, lease, or otherwise control and maintain a
             9680      warehouse facility located in this state for the receipt, storage, and further distribution of beer
             9681      sold by the beer wholesaler licensee to a person within the state.
             9682          (b) A beer wholesaler licensee may not sell beer to a person in this state, other than the
             9683      department, unless the beer is first:
             9684          (i) physically removed from the vehicle used to transport the beer from the supplier to
             9685      the beer wholesaler licensee; and
             9686          (ii) delivered into the actual possession and control of the beer wholesaler licensee in
             9687      its warehouse or other facility.
             9688          (10) A beer wholesaler licensee may not sell or distribute an alcoholic product that has
             9689      not had its label and packaging approved by the department in accordance with Chapter 1, Part
             9690      6, Malted Beverage Act.
             9691          (11) The commission may prescribe by policy or rule, consistent with this title, the
             9692      general operational requirements of a beer wholesaling licensee relating to:
             9693          (a) physical facilities; and
             9694          (b) the conditions of importation, purchase, storage, sale, offering for sale, distribution,
             9695      or transportation of beer within the state.
             9696          Section 329. Section 32B-13-302 is enacted to read:
             9697          32B-13-302. Notifying the department of a change of ownership.
             9698          The commission may suspend or revoke a beer wholesaling license if a beer wholesaler
             9699      licensee does not immediately notify the department of change in:



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             9700
         (1) ownership of the beer wholesaler licensee;
             9701          (2) for a corporate owner, the:
             9702          (a) corporate officers or directors; or
             9703          (b) shareholders holding at least 20% of the total issued and outstanding stock of the
             9704      corporation; or
             9705          (3) for a limited liability company:
             9706          (a) managers; or
             9707          (b) members owning at least 20% of the limited liability company.
             9708          Section 330. Section 32B-14-101 is enacted to read:
             9709     
CHAPTER 14. UTAH BEER INDUSTRY DISTRIBUTION ACT

             9710     
Part 1. General Provisions

             9711          32B-14-101. Title -- Legislative intent.
             9712          (1) This chapter is known as the "Utah Beer Industry Distribution Act."
             9713          (2) (a) It is the policy of the Legislature to regulate and control the importation, sale,
             9714      and distribution of beer within the state in the exercise of its powers under the Twenty-first
             9715      Amendment to the Constitution of the United States and pursuant to the Utah Constitution.
             9716          (b) In furtherance of the policy described in Subsection (2)(a), this chapter is enacted
             9717      to:
             9718          (i) promote good faith and fair dealing in the business relationships between suppliers,
             9719      wholesalers, and retailers of beer; and
             9720          (ii) provide for the establishment and maintenance of an orderly system for the
             9721      distribution of beer in accordance with the laws of the state regulating the sale and distribution
             9722      of beer to the public.
             9723          Section 331. Section 32B-14-102 is enacted to read:
             9724          32B-14-102. Definitions.
             9725          As used in this chapter:
             9726          (1) "Affected party" means a supplier or wholesaler who is a party to a distributorship
             9727      agreement that a terminating party seeks to terminate or not renew.
             9728          (2) (a) "Distributorship agreement" means a written agreement between a supplier and
             9729      a wholesaler pursuant to which the wholesaler has the right to purchase, resell, and distribute in
             9730      a designated geographical area any brand of beer manufactured, imported, or distributed by the



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             9731
     supplier.
             9732          (b) For purposes of this chapter, a separate agreement between a supplier and a
             9733      wholesaler is considered to be part of a distributorship agreement if it relates to:
             9734          (i) the relationship between the supplier and the wholesaler; or
             9735          (ii) the duties of either the supplier or the wholesaler under a distributorship agreement.
             9736          (3) "Good cause" means the material failure by a supplier or a wholesaler to comply
             9737      with an essential, reasonable, and lawful requirement imposed by a distributorship agreement if
             9738      the failure occurs after the supplier or wholesaler acting in good faith provides notice of
             9739      deficiency and an opportunity to correct in accordance with Part 2, Termination.
             9740          (4) "Good faith" is as defined in Subsection 70A-1a-201 (2)(t).
             9741          (5) "Retailer" means a beer retailer.
             9742          (6) "Sales territory" means the geographic area of distribution and sale responsibility
             9743      designated by a distributorship agreement.
             9744          (7) "Supplier," notwithstanding Section 32B-1-102 , means a brewer or other person
             9745      who sells beer to a wholesaler for resale in this state.
             9746          (8) "Terminating party" means a supplier or wholesaler who:
             9747          (a) is a party to a distributorship agreement; and
             9748          (b) seeks to terminate or not renew the distributorship agreement.
             9749          Section 332. Section 32B-14-103 is enacted to read:
             9750          32B-14-103. Modifying statutory requirements not permitted.
             9751          (1) Nothing in this chapter is intended to restrict the right of a supplier to contractually
             9752      require its wholesaler to comply with the supplier's operational standards of performance that
             9753      are:
             9754          (a) consistent with this chapter; and
             9755          (b) uniformly established for its wholesalers according to the supplier's good faith
             9756      business judgment.
             9757          (2) Notwithstanding Subsection (1), the requirements of this chapter may not be
             9758      modified by agreement.
             9759          (3) An agreement that by its terms modifies the requirements of this chapter is void and
             9760      unenforceable to the extent it attempts to modify the requirements of this chapter.
             9761          Section 333. Section 32B-14-201 is enacted to read:



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             9762
    
Part 2. Termination

             9763          32B-14-201. Termination of distributorship agreements.
             9764          (1) Except as provided in Subsection (2) or (3), a supplier or wholesaler may not:
             9765          (a) terminate a distributorship agreement; or
             9766          (b) fail to renew a distributorship agreement.
             9767          (2) A supplier or wholesaler may take an action prohibited by Subsection (1) if:
             9768          (a) the supplier or wholesaler has good cause for the action; and
             9769          (b) if notification is required by Section 32B-14-202 :
             9770          (i) the terminating party provides the affected party prior notification in accordance
             9771      with Section 32B-14-202 ; and
             9772          (ii) the affected party has not eliminated the reasons specified in the notification as the
             9773      reasons for the action within 90 days after the date the notification is mailed in accordance with
             9774      Section 32B-14-202 .
             9775          (3) A supplier may take an action prohibited by Subsection (1) if:
             9776          (a) the supplier gives the wholesaler 30 days written notice before termination or
             9777      nonrenewal;
             9778          (b) the supplier discontinues production or discontinues distribution throughout the
             9779      state of all brands of beer sold by the supplier to the wholesaler; and
             9780          (c) the termination or nonrenewal does not violate the distributorship agreement.
             9781          Section 334. Section 32B-14-202 is enacted to read:
             9782          32B-14-202. Notice of termination.
             9783          (1) Except as provided in Subsection (3), a terminating party may not take an action
             9784      described in Subsection 32B-14-201 (1) unless the terminating party provides prior notification
             9785      in accordance with Subsection (2) to the affected party.
             9786          (2) (a) A terminating party shall provide the notification required under Subsection (1):
             9787          (i) in writing;
             9788          (ii) by registered mail, return receipt requested; and
             9789          (iii) to the affected party not less than 90 days before the date on which the
             9790      distributorship agreement will be terminated or not renewed.
             9791          (b) A terminating party shall state in the notification required under Subsection (1):
             9792          (i) the intention to terminate or not renew;



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             9793
         (ii) the reasons for the termination or nonrenewal; and
             9794          (iii) the date, not less than 90 days from the date of mailing, on which the termination
             9795      or nonrenewal shall take effect if the reasons for the action are not eliminated by that date.
             9796          (3) A supplier or wholesaler may take an action described in Subsection 32B-14-201 (1)
             9797      without furnishing prior notification if:
             9798          (a) the affected party is insolvent, bankrupt, in dissolution, or in liquidation;
             9799          (b) the affected party makes an assignment for the benefit of creditors or similar
             9800      disposition of substantially all of the assets of the affected party's business; or
             9801          (c) the affected party or a person owning more than 10% of the stock or other
             9802      ownership interest in the affected party:
             9803          (i) is convicted of, pleads guilty to, or pleads no contest to a felony under federal law or
             9804      a law of this state that in the reasonable, good faith judgment of the terminating party
             9805      materially and adversely affects the good will or business of the terminating party;
             9806          (ii) has its license or permit revoked or suspended for a period of 31 days or more; or
             9807          (iii) engages in intentional fraudulent conduct in its dealings with the terminating party
             9808      that in the reasonable, good faith judgment of the terminating party materially and adversely
             9809      affects the good will or business of the terminating party.
             9810          (4) Notwithstanding Subsection (3)(c)(i), a supplier may not take an action under
             9811      Subsection (3)(c)(i) because of a conviction or plea by an owner of the affected party, if:
             9812          (a) any other approved owner of the affected party purchases the ownership interest of
             9813      the offending owner;
             9814          (b) the offending owner was not materially involved in the management of the affected
             9815      party; and
             9816          (c) the purchase described in Subsection (4)(a) is completed within 90 days after the
             9817      conviction or plea.
             9818          (5) Subsection (3)(c)(iii) does not apply to conduct by a non-owner employee or
             9819      representative of the affected party if the conduct occurred without the prior knowledge or
             9820      consent of an owner of the affected party.
             9821          Section 335. Section 32B-14-301 is enacted to read:
             9822     
Part 3. Operational Provisions

             9823          32B-14-301. Distributorship agreements in general.



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             9824
         A distributorship agreement may be for a definite or indefinite period.
             9825          Section 336. Section 32B-14-302 is enacted to read:
             9826          32B-14-302. Prohibited conduct of supplier.
             9827          (1) A supplier may not:
             9828          (a) induce or coerce, or attempt to induce or coerce, a wholesaler to engage in an illegal
             9829      act or course of conduct;
             9830          (b) impose a requirement that is discriminatory by its terms or in the methods of
             9831      enforcement as compared to requirements imposed by the supplier on similarly situated
             9832      wholesalers;
             9833          (c) prohibit a wholesaler from selling a product of another supplier;
             9834          (d) fix or maintain the price at which a wholesaler may resell beer;
             9835          (e) fail to execute with each wholesaler of its brands a written distributorship
             9836      agreement;
             9837          (f) require a wholesaler to accept delivery of beer or any other item that is not
             9838      voluntarily ordered by the wholesaler;
             9839          (g) restrict or inhibit, directly or indirectly, the right of a wholesaler to participate in an
             9840      organization representing interests of wholesalers for a lawful purpose;
             9841          (h) require a wholesaler to participate in or contribute to a local, regional, or national
             9842      advertising fund or other promotional activity that:
             9843          (i) is not used for an advertising or promotional activity in the wholesaler's sales
             9844      territory; or
             9845          (ii) would require a contribution by the wholesaler in excess of the amounts specified
             9846      in the distributorship agreement;
             9847          (i) retaliate against a wholesaler that files a complaint with the department or the
             9848      applicable federal agency regarding an alleged violation by the supplier of a state or federal
             9849      statute or administrative rule;
             9850          (j) require without good cause a change in the manager of a wholesaler who has
             9851      previously been approved by the supplier;
             9852          (k) if a wholesaler changes its approved manager, prohibit the change unless the new
             9853      manager fails to meet the reasonable standards for similarly situated wholesalers of the supplier
             9854      as stated in the distributorship agreement; or



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             9855
         (l) refuse to deliver a beer product covered by a distributorship agreement to the
             9856      wholesaler:
             9857          (i) in a reasonable quantity; and
             9858          (ii) within a reasonable time after receipt of the wholesaler's order.
             9859          (2) Notwithstanding Subsection (1)(l), the supplier may refuse to deliver a beer product
             9860      if the refusal is due to:
             9861          (a) the wholesaler's failure to pay the supplier pursuant to the distributorship
             9862      agreement;
             9863          (b) an unforeseeable event beyond the supplier's control;
             9864          (c) a work stoppage or delay due to a strike or labor problem;
             9865          (d) a bona fide shortage of materials; or
             9866          (e) a freight embargo.
             9867          Section 337. Section 32B-14-303 is enacted to read:
             9868          32B-14-303. Prohibited conduct of wholesaler.
             9869          (1) A wholesaler may not:
             9870          (a) induce or coerce, or attempt to induce or coerce, a retailer to engage in an illegal act
             9871      or course of conduct;
             9872          (b) impose a requirement that is discriminatory by its terms or in the methods of
             9873      enforcement as compared to requirements imposed by the wholesaler on similarly situated
             9874      retailers;
             9875          (c) prohibit a retailer from selling a product of another wholesaler;
             9876          (d) fix or maintain the price at which a retailer may resell beer;
             9877          (e) require a retailer to accept delivery of beer or any other item that is not voluntarily
             9878      ordered by the retailer;
             9879          (f) restrict or inhibit, directly or indirectly, the right of a retailer to participate in an
             9880      organization representing interests of retailers for a lawful purpose;
             9881          (g) require a retailer to participate in or contribute to a local, regional, or national
             9882      advertising fund or other promotional activity;
             9883          (h) retaliate against a retailer that files a complaint with the department or the
             9884      applicable federal agency regarding an alleged violation by the wholesaler of a state or federal
             9885      statute or administrative rule; and



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             9886
         (i) refuse to deliver a beer product carried by the wholesaler to a properly licensed
             9887      retailer who resides within the wholesaler's sales territory:
             9888          (i) in a reasonable quantity; and
             9889          (ii) within a reasonable time after receipt of the retailer's order.
             9890          (2) Notwithstanding Subsection (1)(i), the wholesaler may refuse to deliver a beer
             9891      product if the refusal is due to:
             9892          (a) the retailer's failure to pay the wholesaler pursuant to Subsection 32B-4-704 (6);
             9893          (b) an unforeseeable event beyond the wholesaler's control;
             9894          (c) a work stoppage or delay due to a strike or labor problem;
             9895          (d) a bona fide shortage of materials; or
             9896          (e) a freight embargo.
             9897          Section 338. Section 32B-14-304 is enacted to read:
             9898          32B-14-304. Sale or transfer of business assets or ownership.
             9899          (1) Without the prior written approval of a sale or transfer by the supplier:
             9900          (a) a wholesaler may not sell or transfer its business, or any portion of its business,
             9901      including the distributorship agreement, to a successor in interest; and
             9902          (b) the owner of an interest in a wholesaler may not sell or transfer all or part of the
             9903      owner's interest in the wholesaler to a successor in interest.
             9904          (2) A supplier may not unreasonably withhold or delay its approval of a sale or
             9905      transfer, including the wholesaler's rights and obligations under the terms of the distributorship
             9906      agreement, if the person to be substituted meets reasonable standards that are imposed:
             9907          (a) by the supplier pursuant to the distributorship agreement; and
             9908          (b) on other wholesalers of that supplier of the same general class, taking into account
             9909      the size and location of the sales territory and market to be served.
             9910          (3) Notwithstanding Subsection (1), a wholesaler may not violate Subsection
             9911      32B-13-301 (8).
             9912          Section 339. Section 32B-14-305 is enacted to read:
             9913          32B-14-305. Sale or transfer of supplier's business.
             9914          (1) (a) For purposes of this section, "successor" means a supplier who obtains a
             9915      distribution right of a brand that a wholesaler distributes in this state pursuant to a
             9916      distributorship agreement with another supplier who previously had the distribution rights of



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             9917
     the brand.
             9918          (b) For purposes of Subsection (1)(a), the successor may obtain a distribution right:
             9919          (i) by any means, including:
             9920          (A) merger;
             9921          (B) purchase of corporate shares; or
             9922          (C) purchase of assets; and
             9923          (ii) from:
             9924          (A) a supplier; or
             9925          (B) a person acting in an official capacity who is not a supplier including a nominee,
             9926      representative, or fiduciary.
             9927          (2) (a) A successor to a supplier that acquires a supplier's product or brand in this state
             9928      is bound by the terms and conditions of each distributorship agreement with a wholesaler in
             9929      this state that was in effect on the date on which the successor receives the assets or rights of
             9930      the previous supplier.
             9931          (b) Notwithstanding Subsection (2)(a), if the requirements of Subsection (2)(c) are met,
             9932      a successor may contractually require the wholesaler to:
             9933          (i) execute a new distributorship agreement; and
             9934          (ii) comply with the successor's operational standards of performance.
             9935          (c) A successor may impose a requirement under Subsection (2)(b) if:
             9936          (i) the operational standards of performance being required are consistent with this
             9937      chapter;
             9938          (ii) the operational standards of performance being required are uniformly imposed by
             9939      the successor on similarly situated wholesalers; and
             9940          (iii) the successor provides the wholesaler at least one year to:
             9941          (A) execute a new distributorship agreement; and
             9942          (B) comply with the operational standards of performance.
             9943          Section 340. Section 32B-14-401 is enacted to read:
             9944     
Part 4. Remedies

             9945          32B-14-401. Reasonable compensation -- Arbitration.
             9946          (1) (a) If a supplier violates Section 32B-14-201 or 32B-14-304 , the supplier is liable
             9947      to the wholesaler for the sum of:



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             9948
         (i) the laid-in cost of inventory of the affected brands; and
             9949          (ii) any diminution in the fair market value of the wholesaler's business with relation to
             9950      an affected brand.
             9951          (b) In determining fair market value, consideration shall be given to all elements of
             9952      value, including good will and going concern value.
             9953          (2) (a) A distributorship agreement may require that any or all disputes between a
             9954      supplier and a wholesaler be submitted to binding arbitration.
             9955          (b) In the absence of an applicable arbitration provision in a distributorship agreement,
             9956      either the supplier or the wholesaler may request arbitration if a supplier and a wholesaler are
             9957      unable to mutually agree on:
             9958          (i) whether good cause exists for termination or nonrenewal;
             9959          (ii) whether the supplier unreasonably withheld approval of a sale or transfer under
             9960      Section 32B-14-304 ; or
             9961          (iii) the reasonable compensation to be paid for the value of the wholesaler's business
             9962      in accordance with Subsection (1).
             9963          (c) If a supplier or wholesaler requests arbitration under Subsection (2)(b) and the other
             9964      party agrees to submit the matter to arbitration, an arbitration panel shall be created with the
             9965      following members:
             9966          (i) one member selected by the supplier in a writing delivered to the wholesaler within
             9967      10 business days of the date arbitration was requested under Subsection (2)(b);
             9968          (ii) one member selected by the wholesaler in a writing delivered to the supplier within
             9969      10 business days of the date arbitration was requested under Subsection (2)(b); and
             9970          (iii) one member selected by the two arbitrators appointed under Subsections (2)(c)(i)
             9971      and (ii).
             9972          (d) If the arbitrators fail to choose a third arbitrator under Subsection (2)(c)(iii) within
             9973      10 business days of the day on which the arbitrators under Subsections (2)(c)(i) and (ii) are
             9974      selected, a judge of a district court in the county in which the wholesaler's principal place of
             9975      business is located shall select the third arbitrator.
             9976          (e) Arbitration costs shall be divided equally between the wholesaler and the supplier.
             9977          (f) The award of the arbitration panel is binding on the parties unless appealed within
             9978      20 days from the date of the award.



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             9979
         (g) Subject to the requirements of this chapter, arbitration and a proceeding on appeal
             9980      are governed by Title 78B, Chapter 11, Utah Uniform Arbitration Act.
             9981          Section 341. Section 32B-14-402 is enacted to read:
             9982          32B-14-402. Judicial remedies.
             9983          (1) A supplier or wholesaler who is a party to a distributorship agreement may
             9984      maintain a civil action against the supplier or wholesaler in a court of competent jurisdiction in
             9985      the county in which the wholesaler's principal place of business is located if:
             9986          (a) the supplier or wholesaler violates this chapter; or
             9987          (b) (i) the supplier and wholesaler are not able to mutually agree on reasonable
             9988      compensation under Section 32B-14-401 ; and
             9989          (ii) the parties do not agree to submit the matter to arbitration in accordance with
             9990      Section 32B-14-401 before or within 20 days following service of process on the electing party
             9991      in the civil action.
             9992          (2) (a) The prevailing party in an action under Subsection (1) shall recover:
             9993          (i) actual damages, including the value of the wholesaler's business as specified in
             9994      Section 32B-14-401 if applicable; and
             9995          (ii) reasonable attorney fees and court costs.
             9996          (b) In addition to the amount awarded under Subsection (2)(a), the court may grant
             9997      such relief in law or equity as the court determines to be necessary or appropriate considering
             9998      the purposes of this chapter.
             9999          (3) If either party elects arbitration under Subsection (1)(b)(ii) following service of
             10000      process, the civil action is stayed pending a decision by the arbitration panel.
             10001          Section 342. Section 32B-15-101 is enacted to read:
             10002     
CHAPTER 15. ALCOHOLIC PRODUCT LIABILITY ACT

             10003     
Part 1. General Provisions

             10004          32B-15-101. Title.
             10005          This chapter is known as the "Alcoholic Product Liability Act."
             10006          Section 343. Section 32B-15-102 is enacted to read:
             10007          32B-15-102. Definitions.
             10008          As used in this chapter:
             10009          (1) "Death of a third person" includes recovery for all damages, special and general,



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             10010
     resulting from the death, except punitive damages.
             10011          (2) (a) "Injury" includes injury in person, property, or means of support.
             10012          (b) "Injury" also includes recovery for intangibles such as:
             10013          (i) mental and emotional injuries;
             10014          (ii) loss of affection; and
             10015          (iii) loss of companionship.
             10016          Section 344. Section 32B-15-201 is enacted to read:
             10017     
Part 2. Liability

             10018          32B-15-201. Liability for injuries and damage resulting from distribution of
             10019      alcoholic products.
             10020          (1) (a) Except as provided in Subsections 32B-15-202 (2) and (3), a person described in
             10021      Subsection (1)(b) is liable for:
             10022          (i) any and all injury and damage, except punitive damages to:
             10023          (A) a third person; or
             10024          (B) the heir, as defined in Section 78B-3-105 , of that third person; or
             10025          (ii) the death of a third person.
             10026          (b) A person is liable under Subsection (1)(a) if:
             10027          (i) the person directly gives, sells, or otherwise provides an alcoholic product:
             10028          (A) to a person described in Subsection (1)(b)(ii); and
             10029          (B) as part of the commercial sale, storage, service, manufacture, distribution, or
             10030      consumption of an alcoholic product;
             10031          (ii) those actions cause the intoxication of:
             10032          (A) an individual under the age of 21 years;
             10033          (B) an individual who is apparently under the influence of intoxicating alcoholic
             10034      products or drugs;
             10035          (C) an individual whom the person furnishing the alcoholic product knew or should
             10036      have known from the circumstances was under the influence of intoxicating alcoholic products
             10037      or drugs; or
             10038          (D) an individual who is a known interdicted person; and
             10039          (iii) the injury or death described in Subsection (1)(a) results from the intoxication of
             10040      the individual who is provided the alcoholic product.



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             10041
         (2) (a) A person 21 years of age or older who is described in Subsection (2)(b) is liable
             10042      for:
             10043          (i) any and all injury and damage, except punitive damages to:
             10044          (A) a third person; or
             10045          (B) the heir, as defined in Section 78B-3-105 , of that third person; or
             10046          (ii) the death of the third person.
             10047          (b) A person is liable under Subsection (2)(a) if:
             10048          (i) that person directly gives or otherwise provides an alcoholic product to an
             10049      individual who the person knows or should have known is under the age of 21 years;
             10050          (ii) those actions caused the intoxication of the individual provided the alcoholic
             10051      product;
             10052          (iii) the injury or death described in Subsection (2)(a) results from the intoxication of
             10053      the individual who is provided the alcoholic product; and
             10054          (iv) the person is not liable under Subsection (1), because the person did not directly
             10055      give or provide the alcoholic product as part of the commercial sale, storage, service,
             10056      manufacture, distribution, or consumption of an alcoholic product.
             10057          (3) This section does not apply to a business licensed in accordance with Chapter 7,
             10058      Off-premise Beer Retailer Act, to sell beer at retail only for off-premise consumption.
             10059          Section 345. Section 32B-15-202 is enacted to read:
             10060          32B-15-202. Liability for employees -- Employee protected in exercising
             10061      judgment.
             10062          (1) (a) Except for a violation of Subsection 32B-15-201 (2), an employer is liable for
             10063      the actions of its staff in violation of this chapter.
             10064          (b) This Subsection (1) does not apply to a business licensed in accordance with
             10065      Chapter 7, Off-premise Beer Retailer Act, to sell beer at retail only for off-premise
             10066      consumption.
             10067          (2) An employer may not sanction or terminate the employment of individual staff of a
             10068      retail licensee or other establishment serving an alcoholic product as a result of the staff having
             10069      exercised the staff's independent judgment to refuse to sell an alcoholic product to a person the
             10070      staff considers to meet one or more of the conditions described in Subsection
             10071      32B-15-201 (1)(b).



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             10072
         (3) An employer who terminates an employee or imposes sanctions on the employee
             10073      contrary to this section is considered to have discriminated against that employee and is subject
             10074      to the conditions and penalties set forth in Title 34A, Chapter 5, Utah Antidiscrimination Act.
             10075          Section 346. Section 32B-15-203 is enacted to read:
             10076          32B-15-203. Governmental immunity.
             10077          This title does not create civil liability on the part of the following arising out of one of
             10078      the following's actions in regulating, controlling, authorizing, or otherwise being involved in
             10079      the sale or other distribution of an alcoholic product:
             10080          (1) the state;
             10081          (2) a state agency;
             10082          (3) a state employee;
             10083          (4) the commission;
             10084          (5) the department; or
             10085          (6) a political subdivision.
             10086          Section 347. Section 32B-15-301 is enacted to read:
             10087     
Part 3. Civil Action

             10088          32B-15-301. Cause of action -- Statute of limitations.
             10089          (1) (a) A person who suffers an injury under Subsection 32B-15-201 has a cause of
             10090      action against the person who provided the alcoholic product in violation of Section
             10091      32B-15-201 .
             10092          (b) If a person having rights or liabilities under this chapter dies, the rights or liabilities
             10093      provided by this chapter survive to or against that person's estate.
             10094          (2) The total amount that may be awarded to any person pursuant to a cause of action
             10095      for injury and damage under this chapter that arises after January 1, 2010, is limited to
             10096      $1,000,000 and the aggregate amount which may be awarded to all persons injured as a result
             10097      of one occurrence is limited to $2,000,000.
             10098          (3) An action based upon a cause of action under this chapter shall be commenced
             10099      within two years after the date of the injury and damage.
             10100          (4) (a) Nothing in this chapter precludes any cause of action or additional recovery
             10101      against the person causing the injury.
             10102          (b) A cause of action or additional recovery against the person causing the injury and



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             10103
     damage, which action is not brought under this chapter, is exempt from the damage cap in
             10104      Subsection (2).
             10105          (c) A cause of action brought under this chapter is exempt from Sections 78B-5-817
             10106      through 78B-5-823 .
             10107          (5) This section does not apply to a business licensed in accordance with Chapter 7,
             10108      Off-premise Beer Retailer Act, to sell beer at retail only for off-premise consumption.
             10109          Section 348. Section 32B-15-302 is enacted to read:
             10110          32B-15-302. Action for contribution by provider of an alcoholic product.
             10111          (1) (a) Except as provided in Subsections (2) and (3), a person, as defined under
             10112      Section 32B-15-201 or Subsection 32B-15-202 (1), against whom an award is made under this
             10113      chapter, may bring a separate cause of action for contribution against any person causing the
             10114      injury and damage.
             10115          (b) The maximum amount for which a person causing the injury and damage may be
             10116      liable to a person seeking contribution is that percentage or proportion of the damages
             10117      equivalent to the percentage or proportion of fault attributed to that person causing the injury
             10118      and damage.
             10119          (2) This action for contribution under this section may not be brought against:
             10120          (a) a person entitled to recovery as described in Subsection 32B-15-201 (1)(a)(i) or (ii);
             10121      or
             10122          (b) a person entitled to recover as described in Subsection 32B-15-201 (2)(a)(i) or (ii).
             10123          (3) An action for contribution under this section may not diminish the amount of
             10124      recovery for injury or damages awarded and received to a person entitled to recover as
             10125      described in Subsection 32B-15-201 (1)(a)(i) or (ii) or 32B-15-201 (2)(a)(i) or (ii):
             10126          (a) in a cause of action brought under this chapter; or
             10127          (b) in a separate cause of action for injury and damage that is not brought under this
             10128      chapter.
             10129          Section 349. Section 32B-16-101 is enacted to read:
             10130     
CHAPTER 16. MINOR LIABILITY ACT

             10131     
Part 1. General Provisions

             10132          32B-16-101. Title.
             10133          This chapter is known as the "Minor Liability Act."



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             10134
         Section 350. Section 32B-16-102 is enacted to read:
             10135          32B-16-102. Definitions.
             10136          As used in this chapter:
             10137          (1) "Applicable fine" means the sum of the following imposed or assessed under this
             10138      title by the commission for a violation related to a minor:
             10139          (a) a fine; and
             10140          (b) administrative costs of a disciplinary proceeding.
             10141          (2) "Violation related to a minor" means a violation under this title:
             10142          (a) that is, in whole or in part, based on a retail licensee, or staff of the retail licensee:
             10143          (i) selling, offering for sale, or furnishing an alcoholic product to a minor;
             10144          (ii) purchasing or otherwise obtaining an alcoholic product for a minor;
             10145          (iii) permitting a minor to consume an alcoholic product;
             10146          (iv) permitting a minor to gain admittance to an area into which a minor is not
             10147      permitted under this title; or
             10148          (v) offering or providing employment to a minor that under this title may not be
             10149      obtained by a minor; and
             10150          (b) if as part of the violation the minor uses proof of age in violation of Chapter 1, Part
             10151      4, Proof of Age Act.
             10152          Section 351. Section 32B-16-201 is enacted to read:
             10153     
Part 2. Liability to Retail Licensee

             10154          32B-16-201. Liability related to applicable fine.
             10155          (1) A minor is liable to a retail licensee in an amount described in Subsection (2) if:
             10156          (a) the commission imposes an applicable fine against the retail licensee on the basis of
             10157      a violation related to a minor; and
             10158          (b) the minor, as part of the minor's involvement in the violation described in
             10159      Subsection (1)(a), uses proof of age in violation of Chapter 1, Part 4, Proof of Age Act.
             10160          (2) If the conditions of Subsection (1) are met, a minor is liable to a retail licensee for
             10161      an amount equal to the sum of:
             10162          (a) one-half of the amount of the applicable fine imposed against the retail licensee;
             10163      and
             10164          (b) the costs and attorney fees incurred by the retail licensee under Section 32B-16-301



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             10165
     to collect the amount owed under this section.
             10166          Section 352. Section 32B-16-301 is enacted to read:
             10167     
Part 3. Civil Action

             10168          32B-16-301. Bringing an action.
             10169          (1) Subject to the other provisions of this section, a retail licensee to whom a minor is
             10170      liable under Section 32B-16-201 may bring an action in a court of competent jurisdiction to
             10171      collect the amount described in Section 32B-16-201 .
             10172          (2) The action allowed under this section may be brought against:
             10173          (a) the minor; or
             10174          (b) if the minor is less than 18 years of age, a parent or guardian of the minor.
             10175          (3) An action under this chapter may not be commenced more than two years after the
             10176      day on which the applicable fine is imposed by the commission.
             10177          (4) Nothing in this chapter precludes a cause of action or additional recovery against a
             10178      minor under law other than this chapter.
             10179          (5) Notwithstanding the other provisions of this part:
             10180          (a) the state or an agency of the state is not liable under this part when a state agency
             10181      has legal or protective custody of, or has guardianship of a minor at the time:
             10182          (i) the minor engages in conduct with regard to a violation related to a minor; or
             10183          (ii) an applicable fine is imposed on the retail licensee by the commission; and
             10184          (b) a retail licensee may not bring an action against the state or an agency of the state
             10185      under the circumstances described in Subsection (5)(a).
             10186          Section 353. Section 32B-16-302 is enacted to read:
             10187          32B-16-302. Action for contribution.
             10188          (1) (a) Subject to Subsections (2) and (3), a minor liable under Section 32B-16-201
             10189      against whom an award is made under this chapter, may bring a separate cause of action for
             10190      contribution against a person causing the liability under Section 32B-16-201 .
             10191          (b) The maximum amount for which a person described in Subsection (1)(a) may be
             10192      liable to a minor seeking contribution is that percentage or proportion of the amount described
             10193      in Section 32B-16-201 equivalent to the percentage or proportion of fault attributed to that
             10194      person causing the liability under Section 32B-16-201 .
             10195          (2) An action for contribution under this section may not be brought against:



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             10196
         (a) the retail licensee to whom the minor is liable; or
             10197          (b) staff of the retail licensee.
             10198          (3) An action for contribution under this section may not diminish the amount collected
             10199      by a retail licensee under this chapter.
             10200          Section 354. Section 41-6a-526 is amended to read:
             10201           41-6a-526. Drinking alcoholic beverage and open containers in motor vehicle
             10202      prohibited -- Definitions -- Exceptions.
             10203          (1) As used in this section:
             10204          (a) "Alcoholic beverage" has the same meaning as defined in Section [ 32A-1-105 ]
             10205      32B-1-102 .
             10206          (b) "Chartered bus" has the same meaning as defined in Section [ 32A-1-105 ]
             10207      32B-1-102 .
             10208          (c) "Limousine" has the same meaning as defined in Section [ 32A-1-105 ] 32B-1-102 .
             10209          (d) (i) "Passenger compartment" means the area of the vehicle normally occupied by
             10210      the operator and passengers.
             10211          (ii) "Passenger compartment" includes areas accessible to the operator and passengers
             10212      while traveling, including a utility or glove compartment.
             10213          (iii) "Passenger compartment" does not include a separate front or rear trunk
             10214      compartment or other area of the vehicle not accessible to the operator or passengers while
             10215      inside the vehicle.
             10216          (2) A person may not drink any alcoholic beverage while operating a motor vehicle or
             10217      while a passenger in a motor vehicle, whether the vehicle is moving, stopped, or parked on any
             10218      highway.
             10219          (3) A person may not keep, carry, possess, transport, or allow another to keep, carry,
             10220      possess, or transport in the passenger compartment of a motor vehicle, when the vehicle is on
             10221      any highway, any container which contains any alcoholic beverage if the container has been
             10222      opened, its seal broken, or the contents of the container partially consumed.
             10223          (4) Subsections (2) and (3) do not apply to a passenger:
             10224          (a) in the living quarters of a motor home or camper;
             10225          (b) who has carried an alcoholic beverage onto a limousine or chartered bus that is in
             10226      compliance with Subsections [ 32A-12-213 (3)] 32B-4-415 (4)(b) and (c); or



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             10227
         (c) in a motorboat or on the waters of this state as these terms are defined in Section
             10228      73-18-2 .
             10229          (5) Subsection (3) does not apply to passengers traveling in any licensed taxicab or bus.
             10230          Section 355. Section 53-3-207 is amended to read:
             10231           53-3-207. License certificates or driving privilege cards issued to drivers by class
             10232      of motor vehicle -- Contents -- Release of anatomical gift information -- Temporary
             10233      licenses or driving privilege cards -- Minors' licenses, cards, and permits -- Violation.
             10234          (1) As used in this section:
             10235          (a) "driving privilege" means the privilege granted under this chapter to drive a motor
             10236      vehicle;
             10237          (b) "governmental entity" means the state and its political subdivisions as defined in
             10238      this Subsection (1);
             10239          (c) "political subdivision" means any county, city, town, school district, public transit
             10240      district, community development and renewal agency, special improvement or taxing district,
             10241      local district, special service district, an entity created by an interlocal agreement adopted under
             10242      Title 11, Chapter 13, Interlocal Cooperation Act, or other governmental subdivision or public
             10243      corporation; and
             10244          (d) "state" means this state, and includes any office, department, agency, authority,
             10245      commission, board, institution, hospital, college, university, children's justice center, or other
             10246      instrumentality of the state.
             10247          (2) (a) The division shall issue to every person privileged to drive a motor vehicle, a
             10248      regular license certificate, a limited-term license certificate, or a driving privilege card
             10249      indicating the type or class of motor vehicle the person may drive.
             10250          (b) A person may not drive a class of motor vehicle unless granted the privilege in that
             10251      class.
             10252          (3) (a) Every regular license certificate, limited-term license certificate, or driving
             10253      privilege card shall bear:
             10254          (i) the distinguishing number assigned to the person by the division;
             10255          (ii) the name, birth date, and Utah residence address of the person;
             10256          (iii) a brief description of the person for the purpose of identification;
             10257          (iv) any restrictions imposed on the license under Section 53-3-208 ;



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             10258
         (v) a photograph of the person;
             10259          (vi) a photograph or other facsimile of the person's signature; and
             10260          (vii) an indication whether the person intends to make an anatomical gift under Title
             10261      26, Chapter 28, Revised Uniform Anatomical Gift Act, unless the driving privilege is extended
             10262      under Subsection 53-3-214 (3).
             10263          (b) A new license certificate issued by the division may not bear the person's Social
             10264      Security number.
             10265          (c) (i) The regular license certificate, limited-term license certificate, or driving
             10266      privilege card shall be of an impervious material, resistant to wear, damage, and alteration.
             10267          (ii) Except as provided under Subsection (4)(b), the size, form, and color of the regular
             10268      license certificate, limited-term license certificate, or driving privilege card shall be as
             10269      prescribed by the commissioner.
             10270          (iii) The commissioner may also prescribe the issuance of a special type of limited
             10271      regular license certificate, limited-term license certificate, or driving privilege card under
             10272      Subsection 53-3-220 (4).
             10273          (4) (a) (i) The division, upon determining after an examination that an applicant is
             10274      mentally and physically qualified to be granted a driving privilege, may issue to an applicant a
             10275      receipt for the fee if the applicant is eligible for a regular license certificate or limited-term
             10276      license certificate.
             10277          (ii) The receipt serves as a temporary regular license certificate or limited-term license
             10278      certificate allowing the person to drive a motor vehicle while the division is completing its
             10279      investigation to determine whether the person is entitled to be granted a driving privilege.
             10280          (b) The receipt shall be in the person's immediate possession while driving a motor
             10281      vehicle, and it is invalid when the person's regular license certificate or limited-term license
             10282      certificate has been issued or when, for good cause, the privilege has been refused.
             10283          (c) The division shall indicate on the receipt a date after which it is not valid as a
             10284      temporary license.
             10285          (d) (i) Except as provided in Subsection (4)(d)(ii), the division may not issue a receipt
             10286      that serves as a temporary driving privilege card or other temporary permit to an applicant for a
             10287      driving privilege card.
             10288          (ii) The division may issue a learner permit issued in accordance with Section



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             10289
     53-3-210.5 to an applicant for a driving privilege card.
             10290          (5) (a) The division shall distinguish learner permits, temporary permits, regular
             10291      license certificates, limited-term license certificates, and driving privilege cards issued to any
             10292      person younger than 21 years of age by use of plainly printed information or the use of a color
             10293      or other means not used for other regular license certificates, limited-term license certificates,
             10294      or driving privilege cards.
             10295          (b) The division shall distinguish a regular license certificate, limited-term license
             10296      certificate, or driving privilege card issued to any person:
             10297          (i) younger than 21 years of age by use of a portrait-style format not used for other
             10298      regular license certificates, limited-term license certificates, or driving privilege cards and by
             10299      plainly printing the date the regular license certificate, limited-term license certificate, or
             10300      driving privilege card holder is 21 years of age, which is the legal age for purchasing an
             10301      alcoholic beverage or alcoholic product under Section [ 32A-12-203 ] 32B-14-403 ; and
             10302          (ii) younger than 19 years of age, by plainly printing the date the regular license
             10303      certificate, limited-term license certificate, or driving privilege card holder is 19 years of age,
             10304      which is the legal age for purchasing tobacco products under Section 76-10-104 .
             10305          (6) The division shall distinguish a limited-term license certificate by clearly indicating
             10306      on the document:
             10307          (a) that it is temporary; and
             10308          (b) its expiration date.
             10309          (7) (a) The division shall only issue a driving privilege card to a person whose privilege
             10310      was obtained without providing evidence of lawful presence in the United States as required
             10311      under Subsection 53-3-205 (8).
             10312          (b) The division shall distinguish a driving privilege card from a license certificate by:
             10313          (i) use of a format, color, font, or other means; and
             10314          (ii) clearly displaying on the front of the driving privilege card a phrase substantially
             10315      similar to "FOR DRIVING PRIVILEGES ONLY -- NOT VALID FOR IDENTIFICATION".
             10316          (8) The provisions of Subsection (5)(b) do not apply to a learner permit, temporary
             10317      permit, or any other temporary permit or receipt issued by the division.
             10318          (9) The division shall issue temporary license certificates of the same nature, except as
             10319      to duration, as the license certificates that they temporarily replace, as are necessary to



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             10320
     implement applicable provisions of this section and Section 53-3-223 .
             10321          (10) (a) A governmental entity may not accept a driving privilege card as proof of
             10322      personal identification.
             10323          (b) A driving privilege card may not be used as a document providing proof of a
             10324      person's age for any government required purpose.
             10325          (11) A person who violates Subsection (2)(b) is guilty of a class C misdemeanor.
             10326          (12) Unless otherwise provided, the provisions, requirements, classes, endorsements,
             10327      fees, restrictions, and sanctions under this code apply to a:
             10328          (a) driving privilege in the same way as a license or limited-term license issued under
             10329      this chapter; and
             10330          (b) limited-term license certificate or driving privilege card in the same way as a
             10331      regular license certificate issued under this chapter.
             10332          Section 356. Section 53-3-219 is amended to read:
             10333           53-3-219. Suspension of minor's driving privileges.
             10334          (1) The division shall immediately suspend all driving privileges of any person upon
             10335      receipt of an order suspending driving privileges under Section [ 32A-12-209 ] 32B-4-409 ,
             10336      Section [ 32A-12-209.5 ] 32B-4-410 , Subsection 76-9-701 (1), or Section 78A-6-606 .
             10337          (2) (a) (i) Except as provided in Subsection (2)(a)(ii), upon receipt of the first order
             10338      suspending a person's driving privileges under Section [ 32A-12-209 or 32A-12-209.5 ]
             10339      32B-4-409 , Section 32B-4-410 , Subsection 76-9-701 (1), or Section 78A-6-606 for a violation
             10340      that was committed on or after July 1, 2009, the division shall:
             10341          (A) impose a suspension for a period of one year;
             10342          (B) if the person has not been issued an operator license, deny the person's application
             10343      for a license or learner's permit for a period of one year; or
             10344          (C) if the person is under the age of eligibility for a driver license, deny the person's
             10345      application for a license or learner's permit beginning on the date of conviction and continuing
             10346      for one year beginning on the date of eligibility for a driver license.
             10347          (ii) Upon receipt of the first order suspending a person's driving privileges under this
             10348      section, the division shall reduce the suspension period under Subsection (2)(a)(i)(A), (B), or
             10349      (C) if ordered by the court in accordance with Subsection [ 32A-12-209 ] 32B-4-409 (5)(b),
             10350      [ 32A-12-209.5 ] 32B-4-410 (4)(b), 76-9-701 (4)(b), or 78A-6-606 (3)(b).



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             10351
         (b) Upon receipt of a second or subsequent order suspending a person's driving
             10352      privileges under Section [ 32A-12-209 or 32A-12-209.5 ] 32B-4-409 , Section 32B-4-410 ,
             10353      Subsection 76-9-701 (1), or Section 78A-6-606 for a violation that was committed on or after
             10354      July 1, 2009, the division shall:
             10355          (i) impose a suspension for a period of two years; or
             10356          (ii) if the person has not been issued an operator license or is under the age of
             10357      eligibility for a driver license, deny the person's application for a license or learner's permit for
             10358      a period of two years.
             10359          (c) The Driver License Division shall impose a suspension for the suspension period in
             10360      effect prior to July 1, 2009, if the order suspending driving privileges under Section
             10361      [ 32A-12-209 or 32A-12-209.5 ,] 32B-4-409 , Section 32B-4-410 Subsection 76-9-701 (1), or
             10362      Section 78A-6-606 is for a violation committed prior to July 1, 2009.
             10363          (3) The Driver License Division shall subtract from any suspension or revocation
             10364      period for a conviction of a violation of Section [ 32A-12-209 ] 32B-4-409 the number of days
             10365      for which a license was previously suspended under Section 53-3-231 , if the previous sanction
             10366      was based on the same occurrence upon which the record of conviction is based.
             10367          (4) After reinstatement of the license [under] described in Subsection (1)[(a)], a report
             10368      authorized under Section 53-3-104 may not contain evidence of the suspension of a minor's
             10369      license under this section if the minor has not been convicted of any other offense for which the
             10370      suspension under Subsection (1)[(a)] may be extended.
             10371          Section 357. Section 53-3-220 is amended to read:
             10372           53-3-220. Offenses requiring mandatory revocation, denial, suspension, or
             10373      disqualification of license -- Offense requiring an extension of period -- Hearing --
             10374      Limited driving privileges.
             10375          (1) (a) The division shall immediately revoke or, when this chapter or Title 41, Chapter
             10376      6a, Traffic Code, specifically provides for denial, suspension, or disqualification, the division
             10377      shall deny, suspend, or disqualify the license of a person upon receiving a record of the person's
             10378      conviction for:
             10379          (i) manslaughter or negligent homicide resulting from driving a motor vehicle, or
             10380      automobile homicide under Section 76-5-207 or 76-5-207.5 ;
             10381          (ii) driving or being in actual physical control of a motor vehicle while under the



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             10382
     influence of alcohol, any drug, or combination of them to a degree that renders the person
             10383      incapable of safely driving a motor vehicle as prohibited in Section 41-6a-502 or as prohibited
             10384      in an ordinance that complies with the requirements of Subsection 41-6a-510 (1);
             10385          (iii) driving or being in actual physical control of a motor vehicle while having a blood
             10386      or breath alcohol content as prohibited in Section 41-6a-502 or as prohibited in an ordinance
             10387      that complies with the requirements of Subsection 41-6a-510 (1);
             10388          (iv) perjury or the making of a false affidavit to the division under this chapter, Title
             10389      41, Motor Vehicles, or any other law of this state requiring the registration of motor vehicles or
             10390      regulating driving on highways;
             10391          (v) any felony under the motor vehicle laws of this state;
             10392          (vi) any other felony in which a motor vehicle is used to facilitate the offense;
             10393          (vii) failure to stop and render aid as required under the laws of this state if a motor
             10394      vehicle accident results in the death or personal injury of another;
             10395          (viii) two charges of reckless driving, impaired driving, or any combination of reckless
             10396      driving and impaired driving committed within a period of 12 months; but if upon a first
             10397      conviction of reckless driving or impaired driving the judge or justice recommends suspension
             10398      of the convicted person's license, the division may after a hearing suspend the license for a
             10399      period of three months;
             10400          (ix) failure to bring a motor vehicle to a stop at the command of a peace officer as
             10401      required in Section 41-6a-210 ;
             10402          (x) any offense specified in Part 4, Uniform Commercial Driver License Act, that
             10403      requires disqualification;
             10404          (xi) a felony violation of Section 76-10-508 or 76-10-508.1 involving discharging or
             10405      allowing the discharge of a firearm from a vehicle;
             10406          (xii) using, allowing the use of, or causing to be used any explosive, chemical, or
             10407      incendiary device from a vehicle in violation of Subsection 76-10-306 (4)(b);
             10408          (xiii) operating or being in actual physical control of a motor vehicle while having any
             10409      measurable controlled substance or metabolite of a controlled substance in the person's body in
             10410      violation of Section 41-6a-517 ;
             10411          (xiv) until July 30, 2015, operating or being in actual physical control of a motor
             10412      vehicle while having any alcohol in the person's body in violation of Section 53-3-232 ;



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             10413
         (xv) operating or being in actual physical control of a motor vehicle while having any
             10414      measurable or detectable amount of alcohol in the person's body in violation of Section
             10415      41-6a-530 ;
             10416          (xvi) engaging in a motor vehicle speed contest or exhibition of speed on a highway in
             10417      violation of Section 41-6a-606 ; or
             10418          (xvii) operating or being in actual physical control of a motor vehicle in this state
             10419      without an ignition interlock system in violation of Section 41-6a-518.2 .
             10420          (b) The division shall immediately revoke the license of a person upon receiving a
             10421      record of an adjudication under Title 78A, Chapter 6, Juvenile Court Act of 1996, for:
             10422          (i) a felony violation of Section 76-10-508 or 76-10-508.1 involving discharging or
             10423      allowing the discharge of a firearm from a vehicle; or
             10424          (ii) using, allowing the use of, or causing to be used any explosive, chemical, or
             10425      incendiary device from a vehicle in violation of Subsection 76-10-306 (4)(b).
             10426          (c) Except when action is taken under Section 53-3-219 for the same offense, the
             10427      division shall immediately suspend for six months the license of a person upon receiving a
             10428      record of conviction for:
             10429          (i) any violation of:
             10430          (A) Title 58, Chapter 37, Utah Controlled Substances Act;
             10431          (B) Title 58, Chapter 37a, Utah Drug Paraphernalia Act;
             10432          (C) Title 58, Chapter 37b, Imitation Controlled Substances Act;
             10433          (D) Title 58, Chapter 37c, Utah Controlled Substance Precursor Act; or
             10434          (E) Title 58, Chapter 37d, Clandestine Drug Lab Act; or
             10435          (ii) any criminal offense that prohibits:
             10436          (A) possession, distribution, manufacture, cultivation, sale, or transfer of any substance
             10437      that is prohibited under the acts described in Subsection (1)(c)(i); or
             10438          (B) the attempt or conspiracy to possess, distribute, manufacture, cultivate, sell, or
             10439      transfer any substance that is prohibited under the acts described in Subsection (1)(c)(i).
             10440          (d) (i) The division shall immediately suspend a person's driver license for conviction
             10441      of the offense of theft of motor vehicle fuel under Section 76-6-404.7 if the division receives:
             10442          (A) an order from the sentencing court requiring that the person's driver license be
             10443      suspended; and



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             10444
         (B) a record of the conviction.
             10445          (ii) An order of suspension under this section is at the discretion of the sentencing
             10446      court, and may not be for more than 90 days for each offense.
             10447          (e) (i) The division shall immediately suspend for one year the license of a person upon
             10448      receiving a record of:
             10449          (A) conviction for the first time for a violation under Section [ 32A-12-223 ] 32B-4-411 ;
             10450      or
             10451          (B) an adjudication under Title 78A, Chapter 6, Juvenile Court Act of 1996, for a
             10452      violation under Section [ 32A-12-223 ] 32B-4-411 .
             10453          (ii) The division shall immediately suspend for a period of two years the license of a
             10454      person upon receiving a record of:
             10455          (A) (I) conviction for a second or subsequent violation under Section [ 32A-12-223 ]
             10456      32B-4-411 ; and
             10457          (II) the violation described in Subsection (1)(e)(ii)(A)(I) is within 10 years of a prior
             10458      conviction for a violation under Section [ 32A-12-223 ] 32B-4-411 ; or
             10459          (B) (I) a second or subsequent adjudication under Title 78A, Chapter 6, Juvenile Court
             10460      Act of 1996, for a violation under Section [ 32A-12-223 ] 32B-4-411 ; and
             10461          (II) the adjudication described in Subsection (1)(e)(ii)(B)(I) is within 10 years of a prior
             10462      adjudication under Title 78A, Chapter 6, Juvenile Court Act of 1996, for a violation under
             10463      Section [ 32A-12-223 ] 32B-4-411 .
             10464          (iii) Upon receipt of a record under Subsection (1)(e)(i) or (ii), the division shall:
             10465          (A) for a conviction or adjudication described in Subsection (1)(e)(i):
             10466          (I) impose a suspension for one year beginning on the date of conviction; or
             10467          (II) if the person is under the age of eligibility for a driver license, impose a suspension
             10468      that begins on the date of conviction and continues for one year beginning on the date of
             10469      eligibility for a driver license; or
             10470          (B) for a conviction or adjudication described in Subsection (1)(e)(ii):
             10471          (I) impose a suspension for a period of two years; or
             10472          (II) if the person is under the age of eligibility for a driver license, impose a suspension
             10473      that begins on the date of conviction and continues for two years beginning on the date of
             10474      eligibility for a driver license.



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             10475
         (2) The division shall extend the period of the first denial, suspension, revocation, or
             10476      disqualification for an additional like period, to a maximum of one year for each subsequent
             10477      occurrence, upon receiving:
             10478          (a) a record of the conviction of any person on a charge of driving a motor vehicle
             10479      while the person's license is denied, suspended, revoked, or disqualified;
             10480          (b) a record of a conviction of the person for any violation of the motor vehicle law in
             10481      which the person was involved as a driver;
             10482          (c) a report of an arrest of the person for any violation of the motor vehicle law in
             10483      which the person was involved as a driver; or
             10484          (d) a report of an accident in which the person was involved as a driver.
             10485          (3) When the division receives a report under Subsection (2)(c) or (d) that a person is
             10486      driving while the person's license is denied, suspended, disqualified, or revoked, the person is
             10487      entitled to a hearing regarding the extension of the time of denial, suspension, disqualification,
             10488      or revocation originally imposed under Section 53-3-221 .
             10489          (4) (a) The division may extend to a person the limited privilege of driving a motor
             10490      vehicle to and from the person's place of employment or within other specified limits on
             10491      recommendation of the judge in any case where a person is convicted of any of the offenses
             10492      referred to in Subsections (1) and (2) except:
             10493          (i) automobile homicide under Subsection (1)(a)(i);
             10494          (ii) those offenses referred to in Subsections (1)(a)(ii), (a)(iii), (a)(xi), (a)(xii), (a)(xiii),
             10495      (1)(b), and (1)(c); and
             10496          (iii) those offenses referred to in Subsection (2) when the original denial, suspension,
             10497      revocation, or disqualification was imposed because of a violation of Section 41-6a-502 ,
             10498      41-6a-517 , a local ordinance which complies with the requirements of Subsection
             10499      41-6a-510 (1), Section 41-6a-520 , or Section 76-5-207 , or a criminal prohibition that the person
             10500      was charged with violating as a result of a plea bargain after having been originally charged
             10501      with violating one or more of these sections or ordinances, unless:
             10502          (A) the person has had the period of the first denial, suspension, revocation, or
             10503      disqualification extended for a period of at least three years;
             10504          (B) the division receives written verification from the person's primary care physician
             10505      that:



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             10506
         (I) to the physician's knowledge the person has not used any narcotic drug or other
             10507      controlled substance except as prescribed by a licensed medical practitioner within the last
             10508      three years; and
             10509          (II) the physician is not aware of any physical, emotional, or mental impairment that
             10510      would affect the person's ability to operate a motor vehicle safely; and
             10511          (C) for a period of one year prior to the date of the request for a limited driving
             10512      privilege:
             10513          (I) the person has not been convicted of a violation of any motor vehicle law in which
             10514      the person was involved as the operator of the vehicle;
             10515          (II) the division has not received a report of an arrest for a violation of any motor
             10516      vehicle law in which the person was involved as the operator of the vehicle; and
             10517          (III) the division has not received a report of an accident in which the person was
             10518      involved as an operator of a vehicle.
             10519          (b) (i) Except as provided in Subsection (4)(b)(ii), the discretionary privilege
             10520      authorized in this Subsection (4):
             10521          (A) is limited to when undue hardship would result from a failure to grant the
             10522      privilege; and
             10523          (B) may be granted only once to any person during any single period of denial,
             10524      suspension, revocation, or disqualification, or extension of that denial, suspension, revocation,
             10525      or disqualification.
             10526          (ii) The discretionary privilege authorized in Subsection (4)(a)(iii):
             10527          (A) is limited to when the limited privilege is necessary for the person to commute to
             10528      school or work; and
             10529          (B) may be granted only once to any person during any single period of denial,
             10530      suspension, revocation, or disqualification, or extension of that denial, suspension, revocation,
             10531      or disqualification.
             10532          (c) A limited CDL may not be granted to a person disqualified under Part 4, Uniform
             10533      Commercial Driver License Act, or whose license has been revoked, suspended, cancelled, or
             10534      denied under this chapter.
             10535          Section 358. Section 53-3-229 is amended to read:
             10536           53-3-229. Prohibited uses of license certificate -- Penalty.



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             10537
         (1) It is a class C misdemeanor for a person to:
             10538          (a) lend or knowingly permit the use of a license certificate issued to the person, by a
             10539      person not entitled to it;
             10540          (b) display or to represent as the person's own a license certificate not issued to the
             10541      person;
             10542          (c) refuse to surrender to the division or a peace officer upon demand any license
             10543      certificate issued by the division;
             10544          (d) use a false name or give a false address in any application for a license or any
             10545      renewal or duplicate of the license certificate, or to knowingly make a false statement, or to
             10546      knowingly conceal a material fact or otherwise commit a fraud in the application;
             10547          (e) display a canceled, denied, revoked, suspended, or disqualified driver license
             10548      certificate as a valid driver license certificate;
             10549          (f) knowingly acquire, use, display, or transfer an item that purports to be an authentic
             10550      driver license certificate issued by a governmental entity if the item is not an authentic driver
             10551      license certificate issued by that governmental entity; or
             10552          (g) alter any information on an authentic driver license certificate so that it no longer
             10553      represents the information originally displayed.
             10554          (2) The provisions of Subsection (1)(e) do not prohibit the use of a person's driver
             10555      license certificate as a means of personal identification.
             10556          (3) It is a class A misdemeanor to:
             10557          (a) knowingly issue a driver license certificate with false or fraudulent information;
             10558          (b) knowingly issue a driver license certificate to a person younger than 21 years of age
             10559      if the driver license certificate is not distinguished as required for a person younger than 21
             10560      years of age under Section 53-3-207 ; or
             10561          (c) knowingly acquire, use, display, or transfer a false or altered driver license
             10562      certificate to procure cigarettes, tobacco, or tobacco products.
             10563          (4) A person may not use, display, or transfer a false or altered driver license certificate
             10564      to procure alcoholic beverages, gain admittance to a place where alcoholic beverages are sold
             10565      or consumed, or obtain employment that may not be obtained by a minor in violation of
             10566      Section [ 32A-1-301 ] 32B-1-403 .
             10567          (5) It is a third degree felony if a person's acquisition, use, display, or transfer of a false



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             10568
     or altered driver license certificate:
             10569          (a) aids or furthers the person's efforts to fraudulently obtain goods or services; or
             10570          (b) aids or furthers the person's efforts to commit a violent felony.
             10571          Section 359. Section 53-3-231 is amended to read:
             10572           53-3-231. Person under 21 may not operate a vehicle or motorboat with
             10573      detectable alcohol in body -- Chemical test procedures -- Temporary license -- Hearing
             10574      and decision -- Suspension of license or operating privilege -- Fees -- Judicial review --
             10575      Referral to local substance abuse authority or program.
             10576          (1) (a) As used in this section:
             10577          (i) "Local substance abuse authority" has the same meaning as provided in Section
             10578      62A-15-102 .
             10579          (ii) "Substance abuse program" means any substance abuse program licensed by the
             10580      Department of Human Services or the Department of Health and approved by the local
             10581      substance abuse authority.
             10582          (b) Calculations of blood, breath, or urine alcohol concentration under this section shall
             10583      be made in accordance with the procedures in Subsection 41-6a-502 (1).
             10584          (2) (a) A person younger than 21 years of age may not operate or be in actual physical
             10585      control of a vehicle or motorboat with any measurable blood, breath, or urine alcohol
             10586      concentration in the person's body as shown by a chemical test.
             10587          (b) A person who violates Subsection (2)(a), in addition to any other applicable
             10588      penalties arising out of the incident, shall have the person's operator license denied or
             10589      suspended as provided in Subsection (8).
             10590          (3) (a) When a peace officer has reasonable grounds to believe that a person may be
             10591      violating or has violated Subsection (2), the peace officer may, in connection with arresting the
             10592      person for a violation of Section [ 32A-12-209 ] 32B-4-409 , request that the person submit to a
             10593      chemical test or tests to be administered in compliance with the standards under Section
             10594      41-6a-520 .
             10595          (b) The peace officer shall advise a person prior to the person's submission to a
             10596      chemical test that a test result indicating a violation of Subsection (2)(a) will result in denial or
             10597      suspension of the person's license to operate a motor vehicle or a refusal to issue a license.
             10598          (c) If the person submits to a chemical test and the test results indicate a blood, breath,



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             10599
     or urine alcohol content in violation of Subsection (2)(a), or if a peace officer makes a
             10600      determination, based on reasonable grounds, that the person is otherwise in violation of
             10601      Subsection (2)(a), a peace officer shall, on behalf of the division and within 24 hours of the
             10602      arrest, give notice of the division's intention to deny or suspend the person's license to operate a
             10603      vehicle or refusal to issue a license under this section.
             10604          (4) When a peace officer gives notice on behalf of the division, the peace officer shall:
             10605          (a) take the Utah license certificate or permit, if any, of the operator;
             10606          (b) issue a temporary license certificate effective for only 29 days from the date of
             10607      arrest if the driver had a valid operator's license; and
             10608          (c) supply to the operator, in a manner specified by the division, basic information
             10609      regarding how to obtain a prompt hearing before the division.
             10610          (5) A citation issued by a peace officer may, if provided in a manner specified by the
             10611      division, also serve as the temporary license certificate under Subsection (4)(b).
             10612          (6) As a matter of procedure, a peace officer shall send to the division within 10
             10613      calendar days after the day on which notice is provided:
             10614          (a) the person's driver license certificate, if any;
             10615          (b) a copy of the citation issued for the offense;
             10616          (c) a signed report in a manner specified by the Driver License Division indicating the
             10617      chemical test results, if any; and
             10618          (d) any other basis for a peace officer's determination that the person has violated
             10619      Subsection (2).
             10620          (7) (a) (i) Upon request in a manner specified by the division, the Driver License
             10621      Division shall grant to the person an opportunity to be heard within 29 days after the date of
             10622      arrest under Section [ 32A-12-209 ] 32B-4-409 .
             10623          (ii) The request shall be made within 10 calendar days of the day on which notice is
             10624      provided.
             10625          (b) (i) Except as provided in Subsection (7)(b)(ii), a hearing, if held, shall be before the
             10626      division in:
             10627          (A) the county in which the arrest occurred; or
             10628          (B) a county that is adjacent to the county in which the arrest occurred.
             10629          (ii) The division may hold a hearing in some other county if the division and the person



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             10630
     both agree.
             10631          (c) The hearing shall be documented and shall cover the issues of:
             10632          (i) whether a peace officer had reasonable grounds to believe the person was operating
             10633      a motor vehicle or motorboat in violation of Subsection (2)(a);
             10634          (ii) whether the person refused to submit to the test; and
             10635          (iii) the test results, if any.
             10636          (d) In connection with a hearing, the division or its authorized agent may administer
             10637      oaths and may issue subpoenas for the attendance of witnesses and the production of relevant
             10638      books and papers and records as defined in Section 46-4-102 .
             10639          (e) One or more members of the division may conduct the hearing.
             10640          (f) Any decision made after a hearing before any number of the members of the
             10641      division is as valid as if made after a hearing before the full membership of the division.
             10642          (8) If, after a hearing, the division determines that a peace officer had reasonable
             10643      grounds to believe that the person was driving a motor vehicle in violation of Subsection (2)(a),
             10644      if the person fails to appear before the division as required in the notice, or if the person does
             10645      not request a hearing under this section, the division shall:
             10646          (a) deny the person's license until the person is 21 years of age or for a period of 120
             10647      days, whichever is longer, beginning on the 30th day after the date of arrest for a first offense
             10648      under Subsection (2)(a) committed on or after July 1, 2009;
             10649          (b) suspend the person's license until the person is 21 years of age or for a period of
             10650      two years, whichever is longer, beginning on the 30th day after the date of arrest for a second
             10651      or subsequent offense under Subsection (2)(a):
             10652          (i) within 10 years of a prior denial or suspension; and
             10653          (ii) committed on or after July 1, 2009;
             10654          (c) deny the person's application for a license or learner's permit until the person is 21
             10655      years of age or for a period of one year, whichever is longer, if:
             10656          (i) the person has not been issued an operator license; and
             10657          (ii) the suspension is for a first offense under Subsection (2)(a) committed on or after
             10658      July 1, 2009;
             10659          (d) deny the person's application for a license or learner's permit until the person is 21
             10660      years of age or for a period of two years, whichever is longer, if:



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             10661
         (i) the person has not been issued an operator license; and
             10662          (ii) the suspension is for a second or subsequent offense under Subsection (2)(a):
             10663          (A) within 10 years of a prior denial or suspension; and
             10664          (B) committed on or after July 1, 2009; or
             10665          (e) deny or suspend a person's license for the denial and suspension periods in effect
             10666      prior to July 1, 2009, for a violation under Subsection (2)(a) that was committed prior to July 1,
             10667      2009.
             10668          (9) (a) (i) Following denial or suspension the division shall assess against a person, in
             10669      addition to any fee imposed under Subsection 53-3-205 (12), a fee under Section 53-3-105 ,
             10670      which shall be paid before the person's driving privilege is reinstated, to cover administrative
             10671      costs.
             10672          (ii) This fee shall be canceled if the person obtains an unappealed division hearing or
             10673      court decision that the suspension was not proper.
             10674          (b) A person whose operator license has been denied, suspended, or postponed by the
             10675      division under this section following an administrative hearing may file a petition within 30
             10676      days after the suspension for a hearing on the matter which, if held, is governed by Section
             10677      53-3-224 .
             10678          (10) After reinstatement of an operator license for a first offense under this section, a
             10679      report authorized under Section 53-3-104 may not contain evidence of the denial or suspension
             10680      of the person's operator license under this section if the person has not been convicted of any
             10681      other offense for which the denial or suspension may be extended.
             10682          (11) (a) In addition to the penalties in Subsection (8), a person who violates Subsection
             10683      (2)(a) shall:
             10684          (i) obtain an assessment and recommendation for appropriate action from a substance
             10685      abuse program, but any associated costs shall be the person's responsibility; or
             10686          (ii) be referred by the division to the local substance abuse authority for an assessment
             10687      and recommendation for appropriate action.
             10688          (b) (i) Reinstatement of the person's operator license or the right to obtain an operator
             10689      license within five years of the effective date of the license sanction under Subsection (8) is
             10690      contingent upon successful completion of the action recommended by the local substance
             10691      abuse authority or the substance abuse program.



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             10692
         (ii) The local substance abuse authority's or the substance abuse program's
             10693      recommended action shall be determined by an assessment of the person's alcohol abuse and
             10694      may include:
             10695          (A) a targeted education and prevention program;
             10696          (B) an early intervention program; or
             10697          (C) a substance abuse treatment program.
             10698          (iii) Successful completion of the recommended action shall be determined by
             10699      standards established by the Division of Substance Abuse and Mental Health.
             10700          (c) At the conclusion of the penalty period imposed under Subsection (2), the local
             10701      substance abuse authority or the substance abuse program shall notify the division of the
             10702      person's status regarding completion of the recommended action.
             10703          (d) The local substance abuse authorities and the substance abuse programs shall
             10704      cooperate with the division in:
             10705          (i) conducting the assessments;
             10706          (ii) making appropriate recommendations for action; and
             10707          (iii) notifying the division about the person's status regarding completion of the
             10708      recommended action.
             10709          (e) (i) The local substance abuse authority is responsible for the cost of the assessment
             10710      of the person's alcohol abuse, if the assessment is conducted by the local substance abuse
             10711      authority.
             10712          (ii) The local substance abuse authority or a substance abuse program selected by a
             10713      person is responsible for:
             10714          (A) conducting an assessment of the person's alcohol abuse; and
             10715          (B) for making a referral to an appropriate program on the basis of the findings of the
             10716      assessment.
             10717          (iii) (A) The person who violated Subsection (2)(a) is responsible for all costs and fees
             10718      associated with the recommended program to which the person selected or is referred.
             10719          (B) The costs and fees under Subsection (11)(e)(iii)(A) shall be based on a sliding scale
             10720      consistent with the local substance abuse authority's policies and practices regarding fees for
             10721      services or determined by the substance abuse program.
             10722          Section 360. Section 53-3-806 is amended to read:



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             10723
          53-3-806. Portrait-style format -- Minor's card distinguishable.
             10724          (1) The division shall use a portrait-style format for all identification cards, similar to
             10725      the format used for license certificates issued to a person younger than 21 years of age under
             10726      Section 53-3-207 .
             10727          (2) The identification card issued to a person younger than 21 years of age shall be
             10728      distinguished by use of plainly printed information or by the use of a color or other means not
             10729      used for the identification card issued to a person 21 years of age or older.
             10730          (3) The division shall distinguish an identification card issued to any person:
             10731          (a) younger than 21 years of age by plainly printing the date the identification card
             10732      holder is 21 years of age, which is the legal age for purchasing an alcoholic beverage or
             10733      alcoholic product under Section [ 32A-12-203 ] 32B-4-403 ; and
             10734          (b) younger than 19 years of age by plainly printing the date the identification card
             10735      holder is 19 years of age, which is the legal age for purchasing tobacco products under Section
             10736      76-10-104 .
             10737          (4) The division shall distinguish a limited-term identification card by clearly
             10738      indicating on the card:
             10739          (a) that it is temporary; and
             10740          (b) its expiration date.
             10741          Section 361. Section 53-3-810 is amended to read:
             10742           53-3-810. Prohibited uses of identification card -- Penalties.
             10743          (1) It is a class C misdemeanor to:
             10744          (a) lend or knowingly permit the use of an identification card issued to the person, by a
             10745      person not entitled to it;
             10746          (b) display or to represent as the person's own an identification card not issued to the
             10747      person;
             10748          (c) refuse to surrender to the division or a peace officer upon demand any identification
             10749      card issued by the division;
             10750          (d) use a false name or give a false address in any application for an identification card
             10751      or any renewal or duplicate of the identification card, or to knowingly make a false statement,
             10752      or to knowingly conceal a material fact in the application;
             10753          (e) display a revoked identification card as a valid identification card;



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             10754
         (f) knowingly acquire, use, display, or transfer an item that purports to be an authentic
             10755      identification card issued by a governmental entity if the item is not an authentic identification
             10756      card issued by that governmental entity; or
             10757          (g) alter any information contained on an authentic identification card so that it no
             10758      longer represents the information originally displayed.
             10759          (2) It is a class A misdemeanor to:
             10760          (a) knowingly issue an identification card with false or fraudulent information;
             10761          (b) knowingly issue an identification card to any person younger than 21 years of age if
             10762      the identification card is not distinguished as required for a person younger than 21 years of age
             10763      under Section 53-3-806 ; or
             10764          (c) knowingly acquire, use, display, or transfer a false or altered identification card to
             10765      procure cigarettes, tobacco, or tobacco products.
             10766          (3) A person may not knowingly use, display, or transfer a false or altered
             10767      identification card to procure alcoholic beverages, gain admittance to a place where alcoholic
             10768      beverages are sold or consumed, or obtain employment that may not be obtained by a minor in
             10769      violation of Section [ 32A-1-301 ] 32B-1-403 .
             10770          (4) It is a third degree felony if a person's acquisition, use, display, or transfer of a false
             10771      or altered identification card:
             10772          (a) aids or furthers the person's efforts to fraudulently obtain goods or services; or
             10773          (b) aids or furthers the person's efforts to commit a violent felony.
             10774          Section 362. Section 53-10-102 is amended to read:
             10775           53-10-102. Definitions.
             10776          As used in this chapter:
             10777          (1) "Administration of criminal justice" means performance of any of the following:
             10778      detection, apprehension, detention, pretrial release, posttrial release, prosecution, adjudication,
             10779      correctional supervision, or rehabilitation of accused persons or criminal offenders.
             10780          (2) "Alcoholic beverage" is as defined in Section [ 32A-1-105 ] 32B-1-102 .
             10781          (3) "Alcoholic product" is as defined in Section [ 32A-1-105 ] 32B-1-102 .
             10782          (4) "Commission" means the Alcoholic Beverage Control Commission.
             10783          (5) "Communications services" means the technology of reception, relay, and
             10784      transmission of information required by public safety agencies in the performance of their duty.



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             10785
         (6) "Conviction record" means criminal history information indicating a record of a
             10786      criminal charge which has led to a declaration of guilt of an offense.
             10787          (7) "Criminal history record information" means information on individuals consisting
             10788      of identifiable descriptions and notations of:
             10789          (a) arrests, detentions, indictments, informations, or other formal criminal charges, and
             10790      any disposition arising from any of them; and
             10791          (b) sentencing, correctional supervision, and release.
             10792          (8) "Criminalist" means the scientific discipline directed to the recognition,
             10793      identification, individualization, and evaluation of physical evidence by application of the
             10794      natural sciences in law-science matters.
             10795          (9) "Criminal justice agency" means courts or a government agency or subdivision of a
             10796      government agency that administers criminal justice under a statute, executive order, or local
             10797      ordinance and that allocates greater than 50% of its annual budget to the administration of
             10798      criminal justice.
             10799          (10) "Department" means the Department of Public Safety.
             10800          (11) "Director" means the division director appointed under Section 53-10-103 .
             10801          (12) "Division" means the Criminal Investigations and Technical Services Division
             10802      created in Section 53-10-103 .
             10803          (13) "Executive order" means an order of the president of the United States or the chief
             10804      executive of a state that has the force of law and that is published in a manner permitting
             10805      regular public access to it.
             10806          (14) "Forensic" means dealing with the application of scientific knowledge relating to
             10807      criminal evidence.
             10808          (15) "Missing child" means any person under the age of 18 years who is missing from
             10809      [his or her] the person's home environment or a temporary placement facility for any reason
             10810      and whose location cannot be determined by the person responsible for the child's care.
             10811          (16) "Missing person" is as defined in Section 26-2-27 .
             10812          (17) "Pathogens" means disease-causing agents.
             10813          (18) "Physical evidence" means something submitted to the bureau to determine the
             10814      truth of a matter using scientific methods of analysis.
             10815          (19) "Qualifying entity" means a business, organization, or a governmental entity that



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             10816
     employs persons or utilizes volunteers who deal with:
             10817          (a) national security interests;
             10818          (b) care, custody, or control of children;
             10819          (c) fiduciary trust over money;
             10820          (d) health care to children or vulnerable adults; or
             10821          (e) the provision of any of the following to a vulnerable adult:
             10822          (i) care;
             10823          (ii) protection;
             10824          (iii) food, shelter, or clothing;
             10825          (iv) assistance with the activities of daily living; or
             10826          (v) assistance with financial resource management.
             10827          Section 363. Section 53-10-112 is amended to read:
             10828           53-10-112. Director and officers to have peace officer powers.
             10829          The director and enforcement officers:
             10830          (1) are vested with the powers of peace officers throughout the several counties of the
             10831      state, with the exception of the power to serve civil process;
             10832          (2) have the powers and duties of inspectors under Title [32A] 32B, Alcoholic
             10833      Beverage Control Act;
             10834          (3) may serve criminal process and arrest and prosecute violators of any law of this
             10835      state; and
             10836          (4) have the same rights as other peace officers to require aid in executing their duties.
             10837          Section 364. Section 53-10-113 is amended to read:
             10838           53-10-113. Other agencies to cooperate with division.
             10839          (1) All agencies of the state and local governments shall cooperate with the division in
             10840      discharging its responsibilities under:
             10841          (a) this chapter[,];
             10842          (b) Title [32A] 32B, Alcoholic Beverage Control Act[,];
             10843          (c) Title 58, Chapter 37, Utah Controlled Substance Act[,];
             10844          (d) Title 58, Chapter 37a, Utah Drug Paraphernalia Act[,];
             10845          (e) Title 58, Chapter 37b, Imitation Controlled Substances Act[,]; and
             10846          (f) Title 58, Chapter 37c, Utah Controlled Substance Precursor Act.



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             10847
         (2) This part does not relieve local law enforcement agencies or officers of the
             10848      responsibility of enforcing laws relating to alcoholic beverages and alcoholic products or any
             10849      other laws.
             10850          (3) The powers and duties conferred upon the director and the officers of the division
             10851      are not a limitation upon the powers and duties of other peace officers in the state.
             10852          Section 365. Section 53-10-304 is amended to read:
             10853           53-10-304. Narcotics and alcoholic product enforcement -- Responsibility and
             10854      jurisdiction.
             10855          The bureau shall:
             10856          (1) have specific responsibility for the enforcement of all laws of the state pertaining to
             10857      alcoholic beverages and alcoholic products;
             10858          (2) have general law enforcement jurisdiction throughout the state;
             10859          (3) have concurrent law enforcement jurisdiction with all local law enforcement
             10860      agencies and their officers;
             10861          (4) cooperate and exchange information with any other state agency and with other law
             10862      enforcement agencies of government, both within and outside this state, to obtain information
             10863      that may achieve more effective results in the prevention, detection, and control of crime and
             10864      apprehension of criminals;
             10865          (5) sponsor or supervise programs or projects related to prevention, detection, and
             10866      control of violations of:
             10867          (a) Title [32A] 32B, Alcoholic Beverage Control Act;
             10868          (b) Title 58, Chapter 37, Utah Controlled Substance Act;
             10869          (c) Title 58, Chapter 37a, Utah Drug Paraphernalia Act;
             10870          (d) Title 58, Chapter 37b, Imitation Controlled Substances Act;
             10871          (e) Title 58, Chapter 37c, Utah Controlled Substance Precursor Act; and
             10872          (f) Title 58, Chapter 37d, Clandestine Drug Lab Act; and
             10873          (6) assist the governor in an emergency or as the governor may require.
             10874          Section 366. Section 53-10-305 is amended to read:
             10875           53-10-305. Duties of bureau chief.
             10876          The bureau chief, with the consent of the commissioner, shall do the following:
             10877          (1) conduct in conjunction with the state boards of education and higher education in



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             10878
     state schools, colleges, and universities, an educational program concerning alcoholic
             10879      beverages and alcoholic products, and work in conjunction with civic organizations, churches,
             10880      local units of government, and other organizations in the prevention of alcoholic beverage,
             10881      alcoholic product, and drug violations;
             10882          (2) coordinate law enforcement programs throughout the state and accumulate and
             10883      disseminate information related to the prevention, detection, and control of violations of this
             10884      chapter and Title [32A] 32B, Alcoholic Beverage Control Act, as it relates to storage or
             10885      consumption of [alcoholic beverages] an alcoholic beverage or alcoholic product on premises
             10886      maintained by a club licensee, or a person required to [be licensed as a club licensee] obtain a
             10887      club license, as defined in Section [ 32A-1-105 ] 32B-1-102 ;
             10888          (3) make inspections and investigations as required by the commission and the
             10889      Department of Alcoholic Beverage Control;
             10890          (4) perform other acts as may be necessary or appropriate concerning control of the use
             10891      of [alcoholic beverages and products] an alcoholic beverage or alcoholic product and drugs;
             10892      and
             10893          (5) make reports and recommendations to the Legislature, the governor, the
             10894      commissioner, the commission, and the Department of Alcoholic Beverage Control as may be
             10895      required or requested.
             10896          Section 367. Section 53A-11-904 is amended to read:
             10897           53A-11-904. Grounds for suspension or expulsion from a public school.
             10898          (1) A student may be suspended or expelled from a public school for any of the
             10899      following reasons:
             10900          (a) frequent or flagrant willful disobedience, defiance of proper authority, or disruptive
             10901      behavior, including the use of foul, profane, vulgar, or abusive language;
             10902          (b) willful destruction or defacing of school property;
             10903          (c) behavior or threatened behavior which poses an immediate and significant threat to
             10904      the welfare, safety, or morals of other students or school personnel or to the operation of the
             10905      school;
             10906          (d) possession, control, or use of an alcoholic beverage as defined in Section
             10907      [ 32A-1-105 ] 32B-1-102 ;
             10908          (e) behavior proscribed under Subsection (2) which threatens harm or does harm to the



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             10909
     school or school property, to a person associated with the school, or property associated with
             10910      that person, regardless of where it occurs; or
             10911          (f) possession or use of pornographic material on school property.
             10912          (2) (a) A student shall be suspended or expelled from a public school for any of the
             10913      following reasons:
             10914          (i) any serious violation affecting another student or a staff member, or any serious
             10915      violation occurring in a school building, in or on school property, or in conjunction with any
             10916      school activity, including:
             10917          (A) the possession, control, or actual or threatened use of a real weapon, explosive, or
             10918      noxious or flammable material;
             10919          (B) the actual or threatened use of a look alike weapon with intent to intimidate another
             10920      person or to disrupt normal school activities; or
             10921          (C) the sale, control, or distribution of a drug or controlled substance as defined in
             10922      Section 58-37-2 , an imitation controlled substance defined in Section 58-37b-2 , or drug
             10923      paraphernalia as defined in Section 58-37a-3 ; or
             10924          (ii) the commission of an act involving the use of force or the threatened use of force
             10925      which if committed by an adult would be a felony or class A misdemeanor.
             10926          (b) A student who commits a violation of Subsection (2)(a) involving a real or look
             10927      alike weapon, explosive, or flammable material shall be expelled from school for a period of
             10928      not less than one year subject to the following:
             10929          (i) within 45 days after the expulsion the student shall appear before the student's local
             10930      school board superintendent, the superintendent's designee, chief administrative officer of a
             10931      charter school, or the chief administrative officer's designee, accompanied by a parent or legal
             10932      guardian; and
             10933          (ii) the superintendent, chief administrator, or designee shall determine:
             10934          (A) what conditions must be met by the student and the student's parent for the student
             10935      to return to school;
             10936          (B) if the student should be placed on probation in a regular or alternative school
             10937      setting consistent with Section 53A-11-907 , and what conditions must be met by the student in
             10938      order to ensure the safety of students and faculty at the school the student is placed in; and
             10939          (C) if it would be in the best interest of both the school district or charter school, and



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             10940
     the student, to modify the expulsion term to less than a year, conditioned on approval by the
             10941      local school board or governing board of a charter school and giving highest priority to
             10942      providing a safe school environment for all students.
             10943          (3) A student may be denied admission to a public school on the basis of having been
             10944      expelled from that or any other school during the preceding 12 months.
             10945          (4) A suspension or expulsion under this section is not subject to the age limitations
             10946      under Subsection 53A-11-102 (1).
             10947          (5) Each local school board and governing board of a charter school shall prepare an
             10948      annual report for the State Board of Education on:
             10949          (a) each violation committed under this section; and
             10950          (b) each action taken by the school district against a student who committed the
             10951      violation.
             10952          Section 368. Section 58-37-2 is amended to read:
             10953           58-37-2. Definitions.
             10954          (1) As used in this chapter:
             10955          (a) "Administer" means the direct application of a controlled substance, whether by
             10956      injection, inhalation, ingestion, or any other means, to the body of a patient or research subject
             10957      by:
             10958          (i) a practitioner or, in the practitioner's presence, by the practitioner's authorized agent;
             10959      or
             10960          (ii) the patient or research subject at the direction and in the presence of the
             10961      practitioner.
             10962          (b) "Agent" means an authorized person who acts on behalf of or at the direction of a
             10963      manufacturer, distributor, or practitioner but does not include a motor carrier, public
             10964      warehouseman, or employee of any of them.
             10965          (c) "Consumption" means ingesting or having any measurable amount of a controlled
             10966      substance in a person's body, but this Subsection (1)(c) does not include the metabolite of a
             10967      controlled substance.
             10968          (d) "Continuing criminal enterprise" means any individual, sole proprietorship,
             10969      partnership, corporation, business trust, association, or other legal entity, and any union or
             10970      groups of individuals associated in fact although not a legal entity, and includes illicit as well



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             10971
     as licit entities created or maintained for the purpose of engaging in conduct which constitutes
             10972      the commission of episodes of activity made unlawful by Title 58, Chapters 37, 37a, 37b, 37c,
             10973      or 37d, which episodes are not isolated, but have the same or similar purposes, results,
             10974      participants, victims, methods of commission, or otherwise are interrelated by distinguishing
             10975      characteristics. Taken together, the episodes shall demonstrate continuing unlawful conduct
             10976      and be related either to each other or to the enterprise.
             10977          (e) "Control" means to add, remove, or change the placement of a drug, substance, or
             10978      immediate precursor under Section 58-37-3 .
             10979          (f) (i) "Controlled substance" means a drug or substance included in Schedules I, II, III,
             10980      IV, or V of Section 58-37-4 , and also includes a drug or substance included in Schedules I, II,
             10981      III, IV, or V of the federal Controlled Substances Act, Title II, P.L. 91-513, or any controlled
             10982      substance analog.
             10983          (ii) "Controlled substance" does not include:
             10984          (A) distilled spirits, wine, or malt beverages, as those terms are defined or used in Title
             10985      [32A] 32B, Alcoholic Beverage Control Act, regarding tobacco or food;
             10986          (B) any drug intended for lawful use in the diagnosis, cure, mitigation, treatment, or
             10987      prevention of disease in man or other animals, which contains ephedrine, pseudoephedrine,
             10988      norpseudoephedrine, or phenylpropanolamine if the drug is lawfully purchased, sold,
             10989      transferred, or furnished as an over-the-counter medication without prescription; or
             10990          (C) dietary supplements, vitamins, minerals, herbs, or other similar substances
             10991      including concentrates or extracts, which are not otherwise regulated by law, which may
             10992      contain naturally occurring amounts of chemical or substances listed in this chapter, or in rules
             10993      adopted pursuant to Title 63G, Chapter 3, Utah Administrative Rulemaking Act.
             10994          (g) (i) "Controlled substance analog" means a substance the chemical structure of
             10995      which is substantially similar to the chemical structure of a controlled substance listed in
             10996      Schedules I and II of Section 58-37-4 , or in Schedules I and II of the federal Controlled
             10997      Substances Act, Title II, P.L. 91-513:
             10998          (A) which has a stimulant, depressant, or hallucinogenic effect on the central nervous
             10999      system substantially similar to the stimulant, depressant, or hallucinogenic effect on the central
             11000      nervous system of controlled substances in the schedules set forth in Subsection (1)(f); or
             11001          (B) which, with respect to a particular individual, is represented or intended to have a



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             11002
     stimulant, depressant, or hallucinogenic effect on the central nervous system substantially
             11003      similar to the stimulant, depressant, or hallucinogenic effect on the central nervous system of
             11004      controlled substances in the schedules set forth in this Subsection (1).
             11005          (ii) "Controlled substance analog" does not include:
             11006          (A) a controlled substance currently scheduled in Schedules I through V of Section
             11007      58-37-4 ;
             11008          (B) a substance for which there is an approved new drug application;
             11009          (C) a substance with respect to which an exemption is in effect for investigational use
             11010      by a particular person under Section 505 of the Food, Drug, and Cosmetic Act, 21 U.S.C. 355,
             11011      to the extent the conduct with respect to the substance is permitted by the exemption;
             11012          (D) any substance to the extent not intended for human consumption before an
             11013      exemption takes effect with respect to the substance;
             11014          (E) any drug intended for lawful use in the diagnosis, cure, mitigation, treatment, or
             11015      prevention of disease in man or other animals, which contains ephedrine, pseudoephedrine,
             11016      norpseudoephedrine, or phenylpropanolamine if the drug is lawfully purchased, sold,
             11017      transferred, or furnished as an over-the-counter medication without prescription; or
             11018          (F) dietary supplements, vitamins, minerals, herbs, or other similar substances
             11019      including concentrates or extracts, which are not otherwise regulated by law, which may
             11020      contain naturally occurring amounts of chemical or substances listed in this chapter, or in rules
             11021      adopted pursuant to Title 63G, Chapter 3, Utah Administrative Rulemaking Act.
             11022          (h) "Conviction" means a determination of guilt by verdict, whether jury or bench, or
             11023      plea, whether guilty or no contest, for any offense proscribed by Title 58, Chapters 37, 37a,
             11024      37b, 37c, or 37d, or for any offense under the laws of the United States and any other state
             11025      which, if committed in this state, would be an offense under Title 58, Chapters 37, 37a, 37b,
             11026      37c, or 37d.
             11027          (i) "Counterfeit substance" means:
             11028          (i) any substance or container or labeling of any substance that without authorization
             11029      bears the trademark, trade name, or other identifying mark, imprint, number, device, or any
             11030      likeness of them, of a manufacturer, distributor, or dispenser other than the person or persons
             11031      who in fact manufactured, distributed, or dispensed the substance which falsely purports to be a
             11032      controlled substance distributed by, any other manufacturer, distributor, or dispenser; or



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             11033
         (ii) any substance that is represented to be a controlled substance.
             11034          (j) "Deliver" or "delivery" means the actual, constructive, or attempted transfer of a
             11035      controlled substance or a listed chemical, whether or not an agency relationship exists.
             11036          (k) "Department" means the Department of Commerce.
             11037          (l) "Depressant or stimulant substance" means:
             11038          (i) a drug which contains any quantity of barbituric acid or any of the salts of barbituric
             11039      acid;
             11040          (ii) a drug which contains any quantity of:
             11041          (A) amphetamine or any of its optical isomers;
             11042          (B) any salt of amphetamine or any salt of an optical isomer of amphetamine; or
             11043          (C) any substance which the Secretary of Health and Human Services or the Attorney
             11044      General of the United States after investigation has found and by regulation designated
             11045      habit-forming because of its stimulant effect on the central nervous system;
             11046          (iii) lysergic acid diethylamide; or
             11047          (iv) any drug which contains any quantity of a substance which the Secretary of Health
             11048      and Human Services or the Attorney General of the United States after investigation has found
             11049      to have, and by regulation designated as having, a potential for abuse because of its depressant
             11050      or stimulant effect on the central nervous system or its hallucinogenic effect.
             11051          (m) "Dispense" means the delivery of a controlled substance by a pharmacist to an
             11052      ultimate user pursuant to the lawful order or prescription of a practitioner, and includes
             11053      distributing to, leaving with, giving away, or disposing of that substance as well as the
             11054      packaging, labeling, or compounding necessary to prepare the substance for delivery.
             11055          (n) "Dispenser" means a pharmacist who dispenses a controlled substance.
             11056          (o) "Distribute" means to deliver other than by administering or dispensing a controlled
             11057      substance or a listed chemical.
             11058          (p) "Distributor" means a person who distributes controlled substances.
             11059          (q) "Division" means the Division of Occupational and Professional Licensing created
             11060      in Section 58-1-103 .
             11061          (r) "Drug" means:
             11062          (i) articles recognized in the official United States Pharmacopoeia, Official
             11063      Homeopathic Pharmacopoeia of the United States, or Official National Formulary, or any



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             11064
     supplement to any of them;
             11065          (ii) articles intended for use in the diagnosis, cure, mitigation, treatment, or prevention
             11066      of disease in man or other animals;
             11067          (iii) articles, other than food, intended to affect the structure or function of man or
             11068      other animals; and
             11069          (iv) articles intended for use as a component of any articles specified in Subsection
             11070      (1)(r)(i), (ii), or (iii); but does not include devices or their components, parts, or accessories.
             11071          (s) "Drug dependent person" means any individual who unlawfully and habitually uses
             11072      any controlled substance to endanger the public morals, health, safety, or welfare, or who is so
             11073      dependent upon the use of controlled substances as to have lost the power of self-control with
             11074      reference to the individual's dependency.
             11075          (t) "Food" means:
             11076          (i) any nutrient or substance of plant, mineral, or animal origin other than a drug as
             11077      specified in this chapter, and normally ingested by human beings; and
             11078          (ii) foods for special dietary uses as exist by reason of a physical, physiological,
             11079      pathological, or other condition including but not limited to the conditions of disease,
             11080      convalescence, pregnancy, lactation, allergy, hypersensitivity to food, underweight, and
             11081      overweight; uses for supplying a particular dietary need which exist by reason of age including
             11082      but not limited to the ages of infancy and childbirth, and also uses for supplementing and for
             11083      fortifying the ordinary or unusual diet with any vitamin, mineral, or other dietary property for
             11084      use of a food. Any particular use of a food is a special dietary use regardless of the nutritional
             11085      purposes.
             11086          (u) "Immediate precursor" means a substance which the Attorney General of the United
             11087      States has found to be, and by regulation designated as being, the principal compound used or
             11088      produced primarily for use in the manufacture of a controlled substance, or which is an
             11089      immediate chemical intermediary used or likely to be used in the manufacture of a controlled
             11090      substance, the control of which is necessary to prevent, curtail, or limit the manufacture of the
             11091      controlled substance.
             11092          (v) "Indian" means a member of an Indian tribe.
             11093          (w) "Indian religion" means any religion:
             11094          (i) the origin and interpretation of which is from within a traditional Indian culture or



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             11095
     community; and
             11096          (ii) which is practiced by Indians.
             11097          (x) "Indian tribe" means any tribe, band, nation, pueblo, or other organized group or
             11098      community of Indians, including any Alaska Native village, which is legally recognized as
             11099      eligible for and is consistent with the special programs, services, and entitlements provided by
             11100      the United States to Indians because of their status as Indians.
             11101          (y) "Manufacture" means the production, preparation, propagation, compounding, or
             11102      processing of a controlled substance, either directly or indirectly by extraction from substances
             11103      of natural origin, or independently by means of chemical synthesis or by a combination of
             11104      extraction and chemical synthesis.
             11105          (z) "Manufacturer" includes any person who packages, repackages, or labels any
             11106      container of any controlled substance, except pharmacists who dispense or compound
             11107      prescription orders for delivery to the ultimate consumer.
             11108          (aa) "Marijuana" means all species of the genus cannabis and all parts of the genus,
             11109      whether growing or not; the seeds of it; the resin extracted from any part of the plant; and every
             11110      compound, manufacture, salt, derivative, mixture, or preparation of the plant, its seeds, or
             11111      resin. The term does not include the mature stalks of the plant, fiber produced from the stalks,
             11112      oil or cake made from the seeds of the plant, any other compound, manufacture, salt,
             11113      derivative, mixture, or preparation of the mature stalks, except the resin extracted from them,
             11114      fiber, oil or cake, or the sterilized seed of the plant which is incapable of germination. Any
             11115      synthetic equivalents of the substances contained in the plant cannabis sativa or any other
             11116      species of the genus cannabis which are chemically indistinguishable and pharmacologically
             11117      active are also included.
             11118          (bb) "Money" means officially issued coin and currency of the United States or any
             11119      foreign country.
             11120          (cc) "Narcotic drug" means any of the following, whether produced directly or
             11121      indirectly by extraction from substances of vegetable origin, or independently by means of
             11122      chemical synthesis, or by a combination of extraction and chemical synthesis:
             11123          (i) opium, coca leaves, and opiates;
             11124          (ii) a compound, manufacture, salt, derivative, or preparation of opium, coca leaves, or
             11125      opiates;



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             11126
         (iii) opium poppy and poppy straw; or
             11127          (iv) a substance, and any compound, manufacture, salt, derivative, or preparation of the
             11128      substance, which is chemically identical with any of the substances referred to in Subsection
             11129      (1)(cc)(i), (ii), or (iii), except narcotic drug does not include decocainized coca leaves or
             11130      extracts of coca leaves which do not contain cocaine or ecgonine.
             11131          (dd) "Negotiable instrument" means documents, containing an unconditional promise
             11132      to pay a sum of money, which are legally transferable to another party by endorsement or
             11133      delivery.
             11134          (ee) "Opiate" means any drug or other substance having an addiction-forming or
             11135      addiction-sustaining liability similar to morphine or being capable of conversion into a drug
             11136      having addiction-forming or addiction-sustaining liability.
             11137          (ff) "Opium poppy" means the plant of the species papaver somniferum L., except the
             11138      seeds of the plant.
             11139          (gg) "Person" means any corporation, association, partnership, trust, other institution or
             11140      entity or one or more individuals.
             11141          (hh) "Poppy straw" means all parts, except the seeds, of the opium poppy, after
             11142      mowing.
             11143          (ii) "Possession" or "use" means the joint or individual ownership, control, occupancy,
             11144      holding, retaining, belonging, maintaining, or the application, inhalation, swallowing, injection,
             11145      or consumption, as distinguished from distribution, of controlled substances and includes
             11146      individual, joint, or group possession or use of controlled substances. For a person to be a
             11147      possessor or user of a controlled substance, it is not required that the person be shown to have
             11148      individually possessed, used, or controlled the substance, but it is sufficient if it is shown that
             11149      the person jointly participated with one or more persons in the use, possession, or control of
             11150      any substances with knowledge that the activity was occurring, or the controlled substance is
             11151      found in a place or under circumstances indicating that the person had the ability and the intent
             11152      to exercise dominion and control over it.
             11153          (jj) "Practitioner" means a physician, dentist, naturopathic physician, veterinarian,
             11154      pharmacist, scientific investigator, pharmacy, hospital, or other person licensed, registered, or
             11155      otherwise permitted to distribute, dispense, conduct research with respect to, administer, or use
             11156      in teaching or chemical analysis a controlled substance in the course of professional practice or



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             11157
     research in this state.
             11158          (kk) "Prescribe" means to issue a prescription orally or in writing.
             11159          (ll) "Prescription" means an order issued by a licensed practitioner, in the course of that
             11160      practitioner's professional practice, for a controlled substance, other drug, or device which it
             11161      dispenses or administers for use by a patient or an animal. The order may be issued by word of
             11162      mouth, written document, telephone, facsimile transmission, computer, or other electronic
             11163      means of communication as defined by rule.
             11164          (mm) "Production" means the manufacture, planting, cultivation, growing, or
             11165      harvesting of a controlled substance.
             11166          (nn) "Securities" means any stocks, bonds, notes, or other evidences of debt or of
             11167      property.
             11168          (oo) "State" means the state of Utah.
             11169          (pp) "Ultimate user" means any person who lawfully possesses a controlled substance
             11170      for the person's own use, for the use of a member of the person's household, or for
             11171      administration to an animal owned by the person or a member of the person's household.
             11172          (2) If a term used in this chapter is not defined, the definition and terms of Title 76,
             11173      Utah Criminal Code, shall apply.
             11174          Section 369. Section 58-82-102 (Effective 07/01/12) is amended to read:
             11175           58-82-102 (Effective 07/01/12). Definitions.
             11176          As used in this chapter:
             11177          (1) "Drug" is as defined in Section 58-37-2 .
             11178          (2) "Electronic prescribing" means the electronic generation and transmission of a
             11179      prescription between a practitioner and a pharmacy.
             11180          (3) "Existing patient" means a person who a practitioner has:
             11181          (a) obtained information regarding, in the usual course of professional practice, that is
             11182      sufficient to:
             11183          (i) establish a diagnoses;
             11184          (ii) identify conditions; and
             11185          (iii) identify contraindications to potential treatment; and
             11186          (b) accepted as a patient.
             11187          (4) (a) "Federal controlled substance" means a drug or substance included in Schedules



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             11188
     I, II, III, IV, or V of the federal Controlled Substances Act, Title II, P.L. 91-513, or any federal
             11189      controlled substance analog.
             11190          (b) "Federal controlled substance" does not include:
             11191          (i) distilled spirits, wine, or malt beverages, as those terms are defined or used in Title
             11192      [32A] 32B, Alcoholic Beverage Control Act, regarding tobacco or food;
             11193          (ii) any drug intended for lawful use in the diagnosis, cure, mitigation, treatment, or
             11194      prevention of disease in man or other animals, which contains ephedrine, pseudoephedrine,
             11195      norpseudoephedrine, or phenylpropanolamine if the drug is lawfully purchased, sold,
             11196      transferred, or furnished as an over-the-counter medication without prescription; or
             11197          (iii) dietary supplements, vitamins, minerals, herbs, or other similar substances
             11198      including concentrates or extracts, which are not otherwise regulated by law, which may
             11199      contain naturally occurring amounts of chemicals or substances listed in this chapter, or in rules
             11200      adopted pursuant to Title 63G, Chapter 3, Utah Administrative Rulemaking Act.
             11201          (5) (a) "Federal controlled substance analog" means a substance the chemical structure
             11202      of which is substantially similar to the chemical structure of a controlled substance listed in
             11203      Schedules I and II of the federal Controlled Substances Act, Title II, P.L. 91-513:
             11204          (i) which has a stimulant, depressant, or hallucinogenic effect on the central nervous
             11205      system substantially similar to the stimulant, depressant, or hallucinogenic effect on the central
             11206      nervous system of controlled substances in the schedules set forth in Subsection (4); or
             11207          (ii) which, with respect to a particular individual, is represented or intended to have a
             11208      stimulant, depressant, or hallucinogenic effect on the central nervous system substantially
             11209      similar to the stimulant, depressant, or hallucinogenic effect on the central nervous system of
             11210      controlled substances in the schedules set forth in Subsection (4).
             11211          (b) "Federal controlled substance analog" does not include:
             11212          (i) a controlled substance currently scheduled in Schedules I through V of Section
             11213      58-37-4 ;
             11214          (ii) a substance for which there is an approved new drug application;
             11215          (iii) a substance with respect to which an exemption is in effect for investigational use
             11216      by a particular person under Section 505 of the Food, Drug, and Cosmetic Act, 21 U.S.C. 355,
             11217      to the extent the conduct with respect to the substance is permitted by the exemption;
             11218          (iv) any substance to the extent not intended for human consumption before an



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             11219
     exemption takes effect with respect to the substance;
             11220          (v) any drug intended for lawful use in the diagnosis, cure, mitigation, treatment, or
             11221      prevention of disease in man or other animals, which contains ephedrine, pseudoephedrine,
             11222      norpseudoephedrine, or phenylpropanolamine if the drug is lawfully purchased, sold,
             11223      transferred, or furnished as an over-the-counter medication without prescription; or
             11224          (vi) dietary supplements, vitamins, minerals, herbs, or other similar substances
             11225      including concentrates or extracts, which are not otherwise regulated by law, which may
             11226      contain naturally occurring amounts of chemicals or substances listed in this chapter, or in rules
             11227      adopted pursuant to Title 63G, Chapter 3, Utah Administrative Rulemaking Act.
             11228          (6) "Pharmacy" is as defined in Section 58-17b-102 .
             11229          (7) "Practitioner" means an individual currently licensed, registered, or otherwise
             11230      authorized by the state to prescribe and administer a drug in the course of professional practice.
             11231          (8) "Prescription" is as defined in Section 58-37-2 .
             11232          Section 370. Section 59-15-101 is amended to read:
             11233           59-15-101. Tax basis -- Rate.
             11234          (1) (a) A tax is imposed at the rate specified in Subsection (1)(b) on all beer, as defined
             11235      in Section [ 32A-1-105 ] 32B-1-102 , that is imported or manufactured for sale, use, or
             11236      distribution in this state.
             11237          (b) The tax described in Subsection (1)(a) shall be imposed at a rate of:
             11238          (i) $11 per 31-gallon barrel for beer imported or manufactured:
             11239          (A) before July 1, 2003; and
             11240          (B) for sale, use, or distribution in this state; and
             11241          (ii) $12.80 per 31-gallon barrel for beer imported or manufactured:
             11242          (A) on or after July 1, 2003; and
             11243          (B) for sale, use, or distribution in this state.
             11244          (c) The tax imposed under this Subsection (1):
             11245          (i) shall be imposed at a proportionate rate for:
             11246          (A) any quantity of beer other than a 31-gallon barrel; or
             11247          (B) the fractional parts of a 31-gallon barrel; and
             11248          (ii) may not be imposed more than once on the same beer.
             11249          (2) A tax may not be imposed on beer:



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             11250
         (a) sold to the United States and its agencies; or
             11251          (b) (i) manufactured or imported for sale, use, or distribution outside the state; and
             11252          (ii) exported from the state.
             11253          Section 371. Section 59-15-109 is amended to read:
             11254           59-15-109. Tax moneys to be paid to state treasurer.
             11255          (1) Taxes collected under this chapter shall be paid by the commission to the state
             11256      treasurer daily for deposit as follows:
             11257          [(a) for fiscal year 2003-04:]
             11258          [(i) $2,525,666 shall be deposited into the Alcoholic Beverage Enforcement and
             11259      Treatment Restricted Account created in Section 32A-1-115 ; and]
             11260          [(ii) the revenue collected in excess of $2,525,666 shall be deposited into the General
             11261      Fund;]
             11262          [(b) for fiscal year 2004-05:]
             11263          [(i) $3,133,777 shall be deposited into the Alcoholic Beverage Enforcement and
             11264      Treatment Restricted Account created in Section 32A-1-115 ; and]
             11265          [(ii) the revenue collected in excess of $3,133,777 shall be deposited into the General
             11266      Fund;]
             11267          [(c) for fiscal year 2005-06:]
             11268          [(i) $3,741,888 shall be deposited into the Alcoholic Beverage Enforcement and
             11269      Treatment Restricted Account created in Section 32A-1-115 ; and]
             11270          [(ii) the revenue collected in excess of $3,741,888 shall be deposited into the General
             11271      Fund;]
             11272          [(d) for fiscal year 2006-07:]
             11273          [(i) $4,350,000 shall be deposited into the Alcoholic Beverage Enforcement and
             11274      Treatment Restricted Account created in Section 32A-1-115 ; and]
             11275          [(ii) the revenue collected in excess of $4,350,000 shall be deposited into the General
             11276      Fund; and]
             11277          [(e) beginning with fiscal year 2007-08:]
             11278          [(i)] (a) the greater of the following shall be deposited into the Alcoholic Beverage
             11279      Enforcement and Treatment Restricted Account created in Section [ 32A-1-115 ] 32B-2-403 :
             11280          [(A)] (i) 40% of the revenue collected for the fiscal year two years preceding the fiscal



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             11281
     year for which the deposit is made; or
             11282          [(B)] (ii) $4,350,000; and
             11283          [(ii)] (b) the revenue collected in excess of the amount deposited in accordance with
             11284      Subsection (1)[(e)(i)](a) shall be deposited into the General Fund.
             11285          (2) (a) [Beginning with September 1, 2006, the] The commission shall notify the
             11286      entities described in Subsection (2)(b) not later than the September 1 preceding the fiscal year
             11287      of the deposit of:
             11288          (i) the amount of the proceeds of the beer excise tax collected in accordance with this
             11289      section for the fiscal year two years preceding the fiscal year of deposit; and
             11290          (ii) an amount equal to 40% of the amount listed in Subsection (2)(a)(i).
             11291          (b) The notification required by Subsection (2)(a) shall be sent to:
             11292          (i) the Governor's Office of Planning and Budget; and
             11293          (ii) the Legislative Fiscal Analyst.
             11294          Section 372. Section 62A-15-401 is amended to read:
             11295           62A-15-401. Alcohol training and education seminar.
             11296          (1) As used in this part:
             11297          (a) "Instructor" means a person that directly provides the instruction during an alcohol
             11298      training and education seminar for a seminar provider.
             11299          (b) "Licensee" means a person who is:
             11300          (i) (A) a new or renewing licensee under Title [32A] 32B, Alcoholic Beverage Control
             11301      Act; and
             11302          (B) engaged in the retail sale of [alcoholic beverages] an alcoholic product for
             11303      consumption on the premises of the licensee; or
             11304          (ii) a business that is:
             11305          (A) a new or renewing licensee licensed by a city, town, or county; and
             11306          (B) engaged in the retail sale of beer for consumption off the premises of the licensee.
             11307          (c) "Off-premise beer retailer" is as defined in Section [ 32A-1-105 ] 32B-1-102 .
             11308          (d) "Seminar provider" means a person other than the division who provides an alcohol
             11309      training and education seminar meeting the requirements of this section.
             11310          (2) (a) This section applies to an individual who, as defined by the board by rule:
             11311          (i) manages operations at the premises of a licensee engaged in the retail sale of



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             11312
     [alcoholic beverages] an alcoholic product for consumption on the premises of the licensee;
             11313          (ii) supervises the serving of [alcoholic beverages] an alcoholic product to a customer
             11314      for consumption on the premises of a licensee;
             11315          (iii) serves [alcoholic beverages] an alcoholic product to a customer for consumption
             11316      on the premises of a licensee;
             11317          (iv) directly supervises the sale of beer to a customer for consumption off the premises
             11318      of an off-premise beer retailer [licensee]; or
             11319          (v) sells beer to a customer for consumption off the premises of an off-premise beer
             11320      retailer [licensee].
             11321          (b) If the individual does not have a valid [certificate] record that the individual has
             11322      completed an alcohol training and education seminar, an individual described in Subsection
             11323      (2)(a) shall:
             11324          (i) (A) complete an alcohol training and education seminar within 30 days of the
             11325      following if the individual is described in Subsections (2)(a)(i) through (iii):
             11326          (I) if the individual is an employee, the day the individual begins employment;
             11327          (II) if the individual is an independent contractor, the day the individual is first hired;
             11328      or
             11329          (III) if the individual holds an ownership interest in the licensee, the day that the
             11330      individual first engages in an activity that would result in that individual being required to
             11331      complete an alcohol training and education seminar; or
             11332          (B) complete an alcohol training and education seminar within the time periods
             11333      specified in Subsection [ 32A-10-103 ] 32B-5-404 (1) if the individual is described in
             11334      Subsections (2)(a)(iv) and (v); and
             11335          (ii) pay a fee:
             11336          (A) to the seminar provider; and
             11337          (B) that is equal to or greater than the amount established under Subsection (4)(h).
             11338          (c) An individual shall have a valid [certificate] record that the individual completed an
             11339      alcohol training and education seminar within the time period provided in this Subsection (2)
             11340      to engage in an activity described in Subsection (2)(a).
             11341          (d) A [certificate] record that an individual has completed an alcohol training and
             11342      education seminar is valid for:



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             11343
         (i) three years from the day on which the [certificate] record is issued for an individual
             11344      described in Subsection (2)(a)(i), (ii), or (iii); and
             11345          (ii) five years from the day on which the [certificate] record is issued for an individual
             11346      described in Subsection (2)(a)(iv) or (v).
             11347          (3) (a) A licensee may not permit an individual who is not in compliance with
             11348      Subsection (2) to:
             11349          (i) serve or supervise the serving of [alcoholic beverages] an alcoholic product to a
             11350      customer for consumption on the premises of the licensee;
             11351          (ii) engage in any activity that would constitute managing operations at the premises of
             11352      a licensee that engages in the retail sale of [alcoholic beverages] an alcoholic product for
             11353      consumption on the premises of the licensee;
             11354          (iii) directly supervise the sale of beer to a customer for consumption off the premises
             11355      of an off-premise beer retailer [licensee]; or
             11356          (iv) sell beer to a customer for consumption off the premises of an off-premise beer
             11357      retailer [licensee].
             11358          (b) A licensee that violates Subsection (3)(a) is subject to Section [ 32A-1-401 ]
             11359      32B-5-403 .
             11360          (4) The division shall:
             11361          (a) (i) provide alcohol training and education seminars; or
             11362          (ii) certify one or more seminar providers;
             11363          (b) establish the curriculum for an alcohol training and education seminar that includes
             11364      the following subjects:
             11365          (i) (A) alcohol as a drug; and
             11366          (B) alcohol's effect on the body and behavior;
             11367          (ii) recognizing the problem drinker or signs of intoxication;
             11368          (iii) an overview of state alcohol laws related to responsible beverage sale or service,
             11369      as determined in consultation with the Department of Alcoholic Beverage Control;
             11370          (iv) dealing with the problem customer, including ways to terminate sale or service;
             11371      and
             11372          (v) for those supervising or engaging in the retail sale of [alcoholic beverages] an
             11373      alcoholic product for consumption on the premises of a licensee, alternative means of



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             11374
     transportation to get the customer safely home;
             11375          (c) recertify each seminar provider every three years;
             11376          (d) monitor compliance with the curriculum described in Subsection (4)(b);
             11377          (e) maintain for at least five years a record of every person who has completed an
             11378      alcohol training and education seminar;
             11379          (f) provide the information described in Subsection (4)(e) on request to:
             11380          (i) the Department of Alcoholic Beverage Control;
             11381          (ii) law enforcement; or
             11382          (iii) a person licensed by the state or a local government to sell [alcoholic beverages]
             11383      an alcoholic product;
             11384          (g) provide the Department of Alcoholic Beverage Control on request a list of any
             11385      seminar provider certified by the division; and
             11386          (h) establish a fee amount for each person attending an alcohol training and education
             11387      seminar that is sufficient to offset the division's cost of administering this section.
             11388          (5) The board shall by rule made in accordance with Title 63G, Chapter 3, Utah
             11389      Administrative Rulemaking Act:
             11390          (a) define what constitutes under this section an individual who:
             11391          (i) manages operations at the premises of a licensee engaged in the retail sale of
             11392      [alcoholic beverages] an alcoholic product for consumption on the premises of the licensee;
             11393          (ii) supervises the serving of [alcoholic beverages] an alcoholic product to a customer
             11394      for consumption on the premises of a licensee;
             11395          (iii) serves [alcoholic beverages] an alcoholic product to a customer for consumption
             11396      on the premises of a licensee;
             11397          (iv) directly supervises the sale of beer to a customer for consumption off the premises
             11398      of an off-premise beer retailer [beer licensee]; or
             11399          (v) sells beer to a customer for consumption off the premises of an off-premise beer
             11400      retailer [licensee];
             11401          (b) establish criteria for certifying and recertifying a seminar provider; and
             11402          (c) establish guidelines for the manner in which an instructor provides an alcohol
             11403      education and training seminar.
             11404          (6) A seminar provider shall:



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             11405
         (a) obtain recertification by the division every three years;
             11406          (b) ensure that an instructor used by the seminar provider:
             11407          (i) follows the curriculum established under this section; and
             11408          (ii) conducts an alcohol training and education seminar in accordance with the
             11409      guidelines established by rule;
             11410          (c) ensure that any information provided by the seminar provider or instructor of a
             11411      seminar provider is consistent with:
             11412          (i) the curriculum established under this section; and
             11413          (ii) this section;
             11414          (d) provide the division with the names of all persons who complete an alcohol training
             11415      and education seminar provided by the seminar provider;
             11416          (e) (i) collect a fee for each person attending an alcohol training and education seminar
             11417      in accordance with Subsection (2); and
             11418          (ii) forward to the division the portion of the fee that is equal to the amount described
             11419      in Subsection (4)(h); and
             11420          (f) issue a [certificate] record to an individual that completes an alcohol training and
             11421      education seminar provided by the seminar provider.
             11422          (7) (a) If after a hearing conducted in accordance with Title 63G, Chapter 4,
             11423      Administrative Procedures Act, the division finds that a seminar provider violates this section
             11424      or that an instructor of the seminar provider violates this section, the division may:
             11425          (i) suspend the certification of the seminar provider for a period not to exceed 90 days;
             11426          (ii) revoke the certification of the seminar provider;
             11427          (iii) require the seminar provider to take corrective action regarding an instructor; or
             11428          (iv) prohibit the seminar provider from using an instructor until such time that the
             11429      seminar provider establishes to the satisfaction of the division that the instructor is in
             11430      compliance with Subsection (6)(b).
             11431          (b) The division may certify a seminar provider whose certification is revoked:
             11432          (i) no sooner than 90 days from the date the certification is revoked; and
             11433          (ii) if the seminar provider establishes to the satisfaction of the division that the
             11434      seminar provider will comply with this section.
             11435          Section 373. Section 63G-4-201 is amended to read:



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             11436
          63G-4-201. Commencement of adjudicative proceedings.
             11437          (1) Except as otherwise permitted by Section 63G-4-502 , all adjudicative proceedings
             11438      shall be commenced by either:
             11439          (a) a notice of agency action, if proceedings are commenced by the agency; or
             11440          (b) a request for agency action, if proceedings are commenced by persons other than
             11441      the agency.
             11442          (2) A notice of agency action shall be filed and served according to the following
             11443      requirements:
             11444          (a) The notice of agency action shall be in writing, signed by a presiding officer, and
             11445      shall include:
             11446          (i) the names and mailing addresses of all persons to whom notice is being given by the
             11447      presiding officer, and the name, title, and mailing address of any attorney or employee who has
             11448      been designated to appear for the agency;
             11449          (ii) the agency's file number or other reference number;
             11450          (iii) the name of the adjudicative proceeding;
             11451          (iv) the date that the notice of agency action was mailed;
             11452          (v) a statement of whether the adjudicative proceeding is to be conducted informally
             11453      according to the provisions of rules adopted under Sections 63G-4-202 and 63G-4-203 , or
             11454      formally according to the provisions of Sections 63G-4-204 through 63G-4-209 ;
             11455          (vi) if the adjudicative proceeding is to be formal, a statement that each respondent
             11456      must file a written response within 30 days of the mailing date of the notice of agency action;
             11457          (vii) if the adjudicative proceeding is to be formal, or if a hearing is required by statute
             11458      or rule, a statement of the time and place of any scheduled hearing, a statement of the purpose
             11459      for which the hearing is to be held, and a statement that a party who fails to attend or
             11460      participate in the hearing may be held in default;
             11461          (viii) if the adjudicative proceeding is to be informal and a hearing is required by
             11462      statute or rule, or if a hearing is permitted by rule and may be requested by a party within the
             11463      time prescribed by rule, a statement that the parties may request a hearing within the time
             11464      provided by the agency's rules;
             11465          (ix) a statement of the legal authority and jurisdiction under which the adjudicative
             11466      proceeding is to be maintained;



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             11467
         (x) the name, title, mailing address, and telephone number of the presiding officer; and
             11468          (xi) a statement of the purpose of the adjudicative proceeding and, to the extent known
             11469      by the presiding officer, the questions to be decided.
             11470          (b) When adjudicative proceedings are commenced by the agency, the agency shall:
             11471          (i) mail the notice of agency action to each party;
             11472          (ii) publish the notice of agency action, if required by statute; and
             11473          (iii) mail the notice of agency action to any other person who has a right to notice
             11474      under statute or rule.
             11475          (3) (a) Where the law applicable to the agency permits persons other than the agency to
             11476      initiate adjudicative proceedings, that person's request for agency action shall be in writing and
             11477      signed by the person invoking the jurisdiction of the agency, or by that person's representative,
             11478      and shall include:
             11479          (i) the names and addresses of all persons to whom a copy of the request for agency
             11480      action is being sent;
             11481          (ii) the agency's file number or other reference number, if known;
             11482          (iii) the date that the request for agency action was mailed;
             11483          (iv) a statement of the legal authority and jurisdiction under which agency action is
             11484      requested;
             11485          (v) a statement of the relief or action sought from the agency; and
             11486          (vi) a statement of the facts and reasons forming the basis for relief or agency action.
             11487          (b) The person requesting agency action shall file the request with the agency and shall
             11488      mail a copy to each person known to have a direct interest in the requested agency action.
             11489          (c) An agency may, by rule, prescribe one or more forms eliciting the information
             11490      required by Subsection (3)(a) to serve as the request for agency action when completed and
             11491      filed by the person requesting agency action.
             11492          (d) The presiding officer shall promptly review a request for agency action and shall:
             11493          (i) notify the requesting party in writing that the request is granted and that the
             11494      adjudicative proceeding is completed;
             11495          (ii) notify the requesting party in writing that the request is denied and, if the
             11496      proceeding is a formal adjudicative proceeding, that the party may request a hearing before the
             11497      agency to challenge the denial; or



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             11498
         (iii) notify the requesting party that further proceedings are required to determine the
             11499      agency's response to the request.
             11500          (e) (i) Any notice required by Subsection (3)(d)(ii) shall contain the information
             11501      required by Subsection 63G-4-203 (1)(i) in addition to disclosure required by Subsection
             11502      (3)(d)(ii).
             11503          (ii) The agency shall mail any notice required by Subsection (3)(d) to all parties, except
             11504      that any notice required by Subsection (3)(d)(iii) may be published when publication is
             11505      required by statute.
             11506          (iii) The notice required by Subsection (3)(d)(iii) shall:
             11507          (A) give the agency's file number or other reference number;
             11508          (B) give the name of the proceeding;
             11509          (C) designate whether the proceeding is one of a category to be conducted informally
             11510      according to the provisions of rules enacted under Sections 63G-4-202 and 63G-4-203 , with
             11511      citation to the applicable rule authorizing that designation, or formally according to Sections
             11512      63G-4-204 through 63G-4-209 ;
             11513          (D) in the case of a formal adjudicative proceeding, and where respondent parties are
             11514      known, state that a written response must be filed within 30 days of the date of the agency's
             11515      notice if mailed, or within 30 days of the last publication date of the agency's notice, if
             11516      published;
             11517          (E) if the adjudicative proceeding is to be formal, or if a hearing is to be held in an
             11518      informal adjudicative proceeding, state the time and place of any scheduled hearing, the
             11519      purpose for which the hearing is to be held, and that a party who fails to attend or participate in
             11520      a scheduled and noticed hearing may be held in default;
             11521          (F) if the adjudicative proceeding is to be informal, and a hearing is required by statute
             11522      or rule, or if a hearing is permitted by rule and may be requested by a party within the time
             11523      prescribed by rule, state the parties' right to request a hearing and the time within which a
             11524      hearing may be requested under the agency's rules; and
             11525          (G) give the name, title, mailing address, and telephone number of the presiding
             11526      officer.
             11527          (4) When initial agency determinations or actions are not governed by this chapter, but
             11528      agency and judicial review of those initial determinations or actions are subject to the



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             11529
     provisions of this chapter, the request for agency action seeking review must be filed with the
             11530      agency within the time prescribed by the agency's rules.
             11531          (5) For designated classes of adjudicative proceedings, an agency may, by rule, provide
             11532      for a longer response time than allowed by this section, and may provide for a shorter response
             11533      time if required or permitted by applicable federal law.
             11534          (6) Unless the agency provides otherwise by rule or order, an application for a package
             11535      agency, license, permit, or certificate of approval filed under authority of Title [32A] 32B,
             11536      Alcoholic Beverage Control Act, is not considered to be a request for agency action under this
             11537      chapter.
             11538          (7) If the purpose of the adjudicative proceeding is to award a license or other privilege
             11539      as to which there are multiple competing applicants, the agency may, by rule or order, conduct
             11540      a single adjudicative proceeding to determine the award of that license or privilege.
             11541          Section 374. Section 76-5-113 is amended to read:
             11542           76-5-113. Surreptitious administration of certain substances -- Definitions --
             11543      Penalties -- Defenses.
             11544          (1) As used in this section:
             11545          (a) "Administer" means the introduction of a substance into the body by injection,
             11546      inhalation, ingestion, or by any other means.
             11547          (b) "Alcoholic beverage" has the same meaning as "alcoholic beverage" in Section
             11548      [ 32A-1-105 ] 32B-1-102 .
             11549          (c) "Bodily injury" has the same definition as in Section 76-1-601 .
             11550          (d) "Controlled substance" has the same definition as in Section 58-37-2 .
             11551          (e) "Deleterious substance" means a substance which, if administered, would likely
             11552      cause bodily injury.
             11553          (f) "Poisonous" means a substance which, if administered, would likely cause serious
             11554      bodily injury or death.
             11555          (g) "Prescription drug" has the same definition as in Section 58-17b-102 .
             11556          (h) "Serious bodily injury" has the same definition as in Section 19-2-115 .
             11557          (i) "Substance" means a controlled substance, poisonous substance, or deleterious
             11558      substance as defined in this Subsection (1).
             11559          (2) In addition to any other offense the actor's conduct may constitute, it is a criminal



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             11560
     offense for a person, surreptitiously or by means of fraud, deception, or misrepresentation, to
             11561      cause another person to unknowingly consume or receive the administration of:
             11562          (a) any poisonous, deleterious, or controlled substance; or
             11563          (b) any alcoholic beverage.
             11564          (3) A violation of Subsection (2) is:
             11565          (a) a second degree felony if the substance is a poisonous substance, regardless of
             11566      whether the substance is a controlled substance or a prescription drug;
             11567          (b) a third degree felony if the substance is not within the scope of Subsection (3)(a),
             11568      and is a controlled substance or a prescription drug; and
             11569          (c) a class A misdemeanor if the substance is a deleterious substance or an alcoholic
             11570      beverage.
             11571          (4) (a) It is an affirmative defense to a prosecution under Subsection (2) that the actor:
             11572          (i) provided the appropriate administration of a prescription drug; and
             11573          (ii) acted on the reasonable belief that [his] the actor's conduct was in the best interest
             11574      of the well-being of the person to whom the prescription drug was administered.
             11575          (b) (i) The defendant shall file and serve on the prosecuting attorney a notice in writing
             11576      of [his] the defendant's intention to claim a defense under Subsection (4)(a) not fewer than 20
             11577      days before the trial.
             11578          (ii) The notice shall specifically identify the factual basis for the defense and the names
             11579      and addresses of the witnesses the defendant proposes to examine to establish the defense.
             11580          (c) The prosecuting attorney shall file and serve the defendant with a notice containing
             11581      the names and addresses of the witnesses the prosecutor proposes to examine in order to
             11582      contradict or rebut the defendant's claim of an affirmative defense under Subsection (4)(a).
             11583      This notice shall be filed or served not more than 10 days after receipt of the defendant's notice
             11584      under Subsection (4)(b), or at another time as the court may direct.
             11585          (d) (i) Failure of a party to comply with the requirements of Subsection (4)(b) or (4)(c)
             11586      entitles the opposing party to a continuance to allow for preparation.
             11587          (ii) If the court finds that a party's failure to comply is the result of bad faith, it may
             11588      impose appropriate sanctions.
             11589          (5) This section does not diminish the scope of authorized health care by a health care
             11590      provider as defined in Section 26-23a-1 .



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             11591
         Section 375. Section 76-10-1506 is amended to read:
             11592           76-10-1506. Threatening breach of peace -- Disorderly conduct -- Foul language
             11593      -- Refusing requests -- Use of controlled substance, liquor, or tobacco -- Ejection of
             11594      passenger.
             11595          (1) A person is guilty of a class C misdemeanor, if the person:
             11596          (a) threatens a breach of the peace, is disorderly, or uses obscene, profane, or vulgar
             11597      language on a bus;
             11598          (b) is in or upon any bus while unlawfully under the influence of a controlled substance
             11599      as defined in Section 58-37-2 ;
             11600          (c) fails to obey a reasonable request or order of a bus driver, bus company
             11601      representative, a nondrinking designee other than the driver as provided in Subsection
             11602      [ 32A-12-213 (3)] 32B-4-415 (4)(c)(ii), or other person in charge or control of a bus or terminal;
             11603          (d) ingests any controlled substance, unless prescribed by a physician or medical
             11604      facility, in or upon any bus, or drinks intoxicating liquor in or upon any bus, except a chartered
             11605      bus as defined and provided in Sections [ 32A-1-105 ] 32B-1-102 and 41-6a-526 ; or
             11606          (e) smokes tobacco or other products in or upon any bus, except a chartered bus.
             11607          (2) If any person violates Subsection (1), the driver of the bus or person in charge
             11608      thereof may stop at the place where the offense is committed or at the next regular or
             11609      convenient stopping place and remove such person, using only such force as may be necessary
             11610      to accomplish the removal, and the driver or person in charge may request the assistance of
             11611      passengers to assist in the removal.
             11612          (3) The driver or person in charge may cause the person so removed to be detained and
             11613      delivered to the proper authorities.
             11614          Section 376. Section 76-10-1602 is amended to read:
             11615           76-10-1602. Definitions.
             11616          As used in this part:
             11617          (1) "Enterprise" means any individual, sole proprietorship, partnership, corporation,
             11618      business trust, association, or other legal entity, and any union or group of individuals
             11619      associated in fact although not a legal entity, and includes illicit as well as licit entities.
             11620          (2) "Pattern of unlawful activity" means engaging in conduct which constitutes the
             11621      commission of at least three episodes of unlawful activity, which episodes are not isolated, but



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             11622
     have the same or similar purposes, results, participants, victims, or methods of commission, or
             11623      otherwise are interrelated by distinguishing characteristics. Taken together, the episodes shall
             11624      demonstrate continuing unlawful conduct and be related either to each other or to the
             11625      enterprise. At least one of the episodes comprising a pattern of unlawful activity shall have
             11626      occurred after July 31, 1981. The most recent act constituting part of a pattern of unlawful
             11627      activity as defined by this part shall have occurred within five years of the commission of the
             11628      next preceding act alleged as part of the pattern.
             11629          (3) "Person" includes any individual or entity capable of holding a legal or beneficial
             11630      interest in property, including state, county, and local governmental entities.
             11631          (4) "Unlawful activity" means to directly engage in conduct or to solicit, request,
             11632      command, encourage, or intentionally aid another person to engage in conduct which would
             11633      constitute any offense described by the following crimes or categories of crimes, or to attempt
             11634      or conspire to engage in an act which would constitute any of those offenses, regardless of
             11635      whether the act is in fact charged or indicted by any authority or is classified as a misdemeanor
             11636      or a felony:
             11637          (a) any act prohibited by the criminal provisions of Title 13, Chapter 10, Unauthorized
             11638      Recording Practices Act;
             11639          (b) any act prohibited by the criminal provisions of Title 19, Environmental Quality
             11640      Code, Sections 19-1-101 through 19-7-109 ;
             11641          (c) taking, destroying, or possessing wildlife or parts of wildlife for the primary
             11642      purpose of sale, trade, or other pecuniary gain, in violation of Title 23, Wildlife Resources
             11643      Code of Utah, or Section 23-20-4 ;
             11644          (d) false claims for medical benefits, kickbacks, and any other act prohibited by Title
             11645      26, Chapter 20, Utah False Claims Act, Sections 26-20-1 through 26-20-12 ;
             11646          (e) any act prohibited by the criminal provisions of [Title 32A, Chapter 12, Criminal
             11647      Offenses] Title 32B, Chapter 4, Criminal Offenses and Procedure Act;
             11648          (f) any act prohibited by the criminal provisions of Title 57, Chapter 11, Utah Uniform
             11649      Land Sales Practices Act;
             11650          (g) any act prohibited by the criminal provisions of Title 58, Chapter 37, Utah
             11651      Controlled Substances Act, or Title 58, Chapter 37b, Imitation Controlled Substances Act,
             11652      Title 58, Chapter 37c, Utah Controlled Substance Precursor Act, or Title 58, Chapter 37d,



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             11653
     Clandestine Drug Lab Act;
             11654          (h) any act prohibited by the criminal provisions of Title 61, Chapter 1, Utah Uniform
             11655      Securities Act;
             11656          (i) any act prohibited by the criminal provisions of Title 63G, Chapter 6 Utah
             11657      Procurement Code;
             11658          (j) assault or aggravated assault, Sections 76-5-102 and 76-5-103 ;
             11659          (k) a terroristic threat, Section 76-5-107 ;
             11660          (l) criminal homicide, Sections 76-5-201 , 76-5-202 , and 76-5-203 ;
             11661          (m) kidnapping or aggravated kidnapping, Sections 76-5-301 and 76-5-302 ;
             11662          (n) sexual exploitation of a minor, Section 76-5a-3 ;
             11663          (o) arson or aggravated arson, Sections 76-6-102 and 76-6-103 ;
             11664          (p) causing a catastrophe, Section 76-6-105 ;
             11665          (q) burglary or aggravated burglary, Sections 76-6-202 and 76-6-203 ;
             11666          (r) burglary of a vehicle, Section 76-6-204 ;
             11667          (s) manufacture or possession of an instrument for burglary or theft, Section 76-6-205 ;
             11668          (t) robbery or aggravated robbery, Sections 76-6-301 and 76-6-302 ;
             11669          (u) theft, Section 76-6-404 ;
             11670          (v) theft by deception, Section 76-6-405 ;
             11671          (w) theft by extortion, Section 76-6-406 ;
             11672          (x) receiving stolen property, Section 76-6-408 ;
             11673          (y) theft of services, Section 76-6-409 ;
             11674          (z) forgery, Section 76-6-501 ;
             11675          (aa) fraudulent use of a credit card, Sections 76-6-506.1 , 76-6-506.2 , and 76-6-506.4 ;
             11676          (bb) deceptive business practices, Section 76-6-507 ;
             11677          (cc) bribery or receiving bribe by person in the business of selection, appraisal, or
             11678      criticism of goods, Section 76-6-508 ;
             11679          (dd) bribery of a labor official, Section 76-6-509 ;
             11680          (ee) defrauding creditors, Section 76-6-511 ;
             11681          (ff) acceptance of deposit by insolvent financial institution, Section 76-6-512 ;
             11682          (gg) unlawful dealing with property by fiduciary, Section 76-6-513 ;
             11683          (hh) bribery or threat to influence contest, Section 76-6-514 ;



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             11684
         (ii) making a false credit report, Section 76-6-517 ;
             11685          (jj) criminal simulation, Section 76-6-518 ;
             11686          (kk) criminal usury, Section 76-6-520 ;
             11687          (ll) fraudulent insurance act, Section 76-6-521 ;
             11688          (mm) retail theft, Section 76-6-602 ;
             11689          (nn) computer crimes, Section 76-6-703 ;
             11690          (oo) identity fraud, Section 76-6-1102 ;
             11691          (pp) mortgage fraud, Section 76-6-1203 ;
             11692          (qq) sale of a child, Section 76-7-203 ;
             11693          (rr) bribery to influence official or political actions, Section 76-8-103 ;
             11694          (ss) threats to influence official or political action, Section 76-8-104 ;
             11695          (tt) receiving bribe or bribery by public servant, Section 76-8-105 ;
             11696          (uu) receiving bribe or bribery for endorsement of person as public servant, Section
             11697      76-8-106 ;
             11698          (vv) official misconduct, Sections 76-8-201 and 76-8-202 ;
             11699          (ww) obstruction of justice, Section 76-8-306 ;
             11700          (xx) acceptance of bribe or bribery to prevent criminal prosecution, Section 76-8-308 ;
             11701          (yy) false or inconsistent material statements, Section 76-8-502 ;
             11702          (zz) false or inconsistent statements, Section 76-8-503 ;
             11703          (aaa) written false statements, Section 76-8-504 ;
             11704          (bbb) tampering with a witness or soliciting or receiving a bribe, Section 76-8-508 ;
             11705          (ccc) retaliation against a witness, victim, or informant, Section 76-8-508.3 ;
             11706          (ddd) extortion or bribery to dismiss criminal proceeding, Section 76-8-509 ;
             11707          (eee) public assistance fraud in violation of Section 76-8-1203 , 76-8-1204 , or
             11708      76-8-1205 ;
             11709          (fff) unemployment insurance fraud, Section 76-8-1301 ;
             11710          (ggg) intentionally or knowingly causing one animal to fight with another, Subsection
             11711      76-9-301 (2)(d) or (e), or Section 76-9-301.1 ;
             11712          (hhh) possession, use, or removal of explosives, chemical, or incendiary devices or
             11713      parts, Section 76-10-306 ;
             11714          (iii) delivery to common carrier, mailing, or placement on premises of an incendiary



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             11715
     device, Section 76-10-307 ;
             11716          (jjj) possession of a deadly weapon with intent to assault, Section 76-10-507 ;
             11717          (kkk) unlawful marking of pistol or revolver, Section 76-10-521 ;
             11718          (lll) alteration of number or mark on pistol or revolver, Section 76-10-522 ;
             11719          (mmm) forging or counterfeiting trademarks, trade name, or trade device, Section
             11720      76-10-1002 ;
             11721          (nnn) selling goods under counterfeited trademark, trade name, or trade devices,
             11722      Section 76-10-1003 ;
             11723          (ooo) sales in containers bearing registered trademark of substituted articles, Section
             11724      76-10-1004 ;
             11725          (ppp) selling or dealing with article bearing registered trademark or service mark with
             11726      intent to defraud, Section 76-10-1006 ;
             11727          (qqq) gambling, Section 76-10-1102 ;
             11728          (rrr) gambling fraud, Section 76-10-1103 ;
             11729          (sss) gambling promotion, Section 76-10-1104 ;
             11730          (ttt) possessing a gambling device or record, Section 76-10-1105 ;
             11731          (uuu) confidence game, Section 76-10-1109 ;
             11732          (vvv) distributing pornographic material, Section 76-10-1204 ;
             11733          (www) inducing acceptance of pornographic material, Section 76-10-1205 ;
             11734          (xxx) dealing in harmful material to a minor, Section 76-10-1206 ;
             11735          (yyy) distribution of pornographic films, Section 76-10-1222 ;
             11736          (zzz) indecent public displays, Section 76-10-1228 ;
             11737          (aaaa) prostitution, Section 76-10-1302 ;
             11738          (bbbb) aiding prostitution, Section 76-10-1304 ;
             11739          (cccc) exploiting prostitution, Section 76-10-1305 ;
             11740          (dddd) aggravated exploitation of prostitution, Section 76-10-1306 ;
             11741          (eeee) communications fraud, Section 76-10-1801 ;
             11742          (ffff) any act prohibited by the criminal provisions of Chapter 10, Part 19, Money
             11743      Laundering and Currency Transaction Reporting Act;
             11744          (gggg) vehicle compartment for contraband, Section 76-10-2801 ;
             11745          (hhhh) any act prohibited by the criminal provisions of the laws governing taxation in



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             11746
     this state; and
             11747          (iiii) any act illegal under the laws of the United States and enumerated in [Title 18,
             11748      Section] 18 U.S.C. Sec. 1961 (1)(B), (C), and (D) [of the United States Code].
             11749          Section 377. Section 77-39-101 is amended to read:
             11750           77-39-101. Investigation of sales of alcohol and tobacco to under age persons.
             11751          (1) (a) A peace officer, as defined by Title 53, Chapter 13, Peace Officer
             11752      Classifications, may investigate the possible violation of:
             11753          (i) Section [ 32A-12-203 ] 32B-4-403 by requesting an individual under the age of 21
             11754      years to enter into and attempt to purchase or make a purchase of alcohol from a retail
             11755      establishment; or
             11756          (ii) Section 76-10-104 by requesting an individual under the age of 19 years to enter
             11757      into and attempt to purchase or make a purchase from a retail establishment of:
             11758          (A) a cigar;
             11759          (B) a cigarette; or
             11760          (C) tobacco in any form.
             11761          (b) A peace officer who is present at the site of a proposed purchase shall direct,
             11762      supervise, and monitor the individual requested to make the purchase.
             11763          (c) Immediately following a purchase or attempted purchase or as soon as practical the
             11764      supervising peace officer shall inform the cashier and the proprietor or manager of the retail
             11765      establishment that the attempted purchaser was under the legal age to purchase:
             11766          (i) alcohol; or
             11767          (ii) (A) a cigar;
             11768          (B) a cigarette; or
             11769          (C) tobacco in any form.
             11770          (d) If a citation or information is issued, it shall be issued within seven days of the
             11771      purchase.
             11772          (2) (a) If an individual under the age of 18 years old is requested to attempt a purchase,
             11773      a written consent of that individual's parent or guardian shall be obtained prior to that
             11774      individual participating in any attempted purchase.
             11775          (b) An individual requested by the peace officer to attempt a purchase may:
             11776          (i) be a trained volunteer; or



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             11777
         (ii) receive payment, but may not be paid based on the number of successful purchases
             11778      of alcohol or tobacco.
             11779          (3) The individual requested by the peace officer to attempt a purchase and anyone
             11780      accompanying the individual attempting a purchase may not during the attempted purchase
             11781      misrepresent the age of the individual by false or misleading identification documentation in
             11782      attempting the purchase.
             11783          (4) An individual requested to attempt to purchase or make a purchase pursuant to this
             11784      section is immune from prosecution, suit, or civil liability for the purchase of, attempted
             11785      purchase of, or possession of alcohol, a cigar, a cigarette, or tobacco in any form if a peace
             11786      officer directs, supervises, and monitors the individual.
             11787          (5) (a) Except as provided in Subsection (5)(b), a purchase attempted under this section
             11788      shall be conducted:
             11789          (i) on a random basis; and
             11790          (ii) within a 12-month period at any one retail establishment location not more often
             11791      than:
             11792          (A) four times for the attempted purchase of:
             11793          (I) a cigar;
             11794          (II) a cigarette; or
             11795          (III) tobacco in any form; and
             11796          (B) four times for the attempted purchase of alcohol.
             11797          (b) Nothing in this section shall prohibit an investigation under this section if:
             11798          (i) there is reasonable suspicion to believe the retail establishment has sold alcohol, a
             11799      cigar, a cigarette, or tobacco in any form to an individual under the age established by Section
             11800      [ 32A-12-203 ] 32B-4-403 or 76-10-104 ; and
             11801          (ii) the supervising peace officer makes a written record of the grounds for the
             11802      reasonable suspicion.
             11803          (6) (a) The peace officer exercising direction, supervision, and monitoring of the
             11804      attempted purchase shall make a report of the attempted purchase, whether or not a purchase
             11805      was made.
             11806          (b) The report required by this Subsection (6) shall include:
             11807          (i) the name of the supervising peace officer;



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             11808
         (ii) the name of the individual attempting the purchase;
             11809          (iii) a photograph of the individual attempting the purchase showing how that
             11810      individual appeared at the time of the attempted purchase;
             11811          (iv) the name and description of the cashier or proprietor from whom the individual
             11812      attempted the purchase;
             11813          (v) the name and address of the retail establishment; and
             11814          (vi) the date and time of the attempted purchase.
             11815          Section 378. Section 78A-6-117 is amended to read:
             11816           78A-6-117. Adjudication of jurisdiction of juvenile court -- Disposition of cases --
             11817      Enumeration of possible court orders -- Considerations of court -- Obtaining DNA
             11818      sample.
             11819          (1) (a) When a minor is found to come within the provisions of Section 78A-6-103 , the
             11820      court shall so adjudicate. The court shall make a finding of the facts upon which it bases its
             11821      jurisdiction over the minor. However, in cases within the provisions of Subsection
             11822      78A-6-103 (1), findings of fact are not necessary.
             11823          (b) If the court adjudicates a minor for a crime of violence or an offense in violation of
             11824      Title 76, Chapter 10, Part 5, Weapons, it shall order that notice of the adjudication be provided
             11825      to the school superintendent of the district in which the minor resides or attends school. Notice
             11826      shall be made to the district superintendent within three days of the adjudication and shall
             11827      include:
             11828          (i) the specific offenses for which the minor was adjudicated; and
             11829          (ii) if available, if the victim:
             11830          (A) resides in the same school district as the minor; or
             11831          (B) attends the same school as the minor.
             11832          (2) Upon adjudication the court may make the following dispositions by court order:
             11833          (a) (i) The court may place the minor on probation or under protective supervision in
             11834      the minor's own home and upon conditions determined by the court, including compensatory
             11835      service as provided in Subsection (2)(m)(iii).
             11836          (ii) The court may place the minor in state supervision with the probation department
             11837      of the court, under the legal custody of:
             11838          (A) the minor's parent or guardian;



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             11839
         (B) the Division of Juvenile Justice Services; or
             11840          (C) the Division of Child and Family Services.
             11841          (iii) If the court orders probation or state supervision, the court shall direct that notice
             11842      of its order be provided to designated persons in the local law enforcement agency and the
             11843      school or transferee school, if applicable, that the minor attends. The designated persons may
             11844      receive the information for purposes of the minor's supervision and student safety.
             11845          (iv) Any employee of the local law enforcement agency and the school that the minor
             11846      attends who discloses the court's order of probation is not:
             11847          (A) civilly liable except when the disclosure constitutes fraud or willful misconduct as
             11848      provided in Section 63G-7-202 ; and
             11849          (B) civilly or criminally liable except when the disclosure constitutes a knowing
             11850      violation of Section 63G-2-801 .
             11851          (b) The court may place the minor in the legal custody of a relative or other suitable
             11852      person, with or without probation or protective supervision, but the juvenile court may not
             11853      assume the function of developing foster home services.
             11854          (c) (i) The court may:
             11855          (A) vest legal custody of the minor in the Division of Child and Family Services,
             11856      Division of Juvenile Justice Services, or the Division of Substance Abuse and Mental Health;
             11857      and
             11858          (B) order the Department of Human Services to provide dispositional
             11859      recommendations and services.
             11860          (ii) For minors who may qualify for services from two or more divisions within the
             11861      Department of Human Services, the court may vest legal custody with the department.
             11862          (iii) (A) A minor who is committed to the custody of the Division of Child and Family
             11863      Services on grounds other than abuse or neglect is subject to the provisions of Title 78A,
             11864      Chapter 6, Part 4, Minors in Custody on Grounds Other Than Abuse or Neglect, and Title 62A,
             11865      Chapter 4a, Part 2A, Minors in Custody on Grounds Other Than Abuse or Neglect.
             11866          (B) Prior to the court entering an order to place a minor in the custody of the Division
             11867      of Child and Family Services on grounds other than abuse or neglect, the court shall provide
             11868      the division with notice of the hearing no later than five days before the time specified for the
             11869      hearing so the division may attend the hearing.



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             11870
         (C) Prior to committing a child to the custody of the Division of Child and Family
             11871      Services, the court shall make a finding as to what reasonable efforts have been attempted to
             11872      prevent the child's removal from the child's home.
             11873          (d) (i) The court may commit a minor to the Division of Juvenile Justice Services for
             11874      secure confinement.
             11875          (ii) A minor under the jurisdiction of the court solely on the ground of abuse, neglect,
             11876      or dependency under Subsection 78A-6-103 (1)(c) may not be committed to the Division of
             11877      Juvenile Justice Services.
             11878          (e) The court may commit a minor, subject to the court retaining continuing
             11879      jurisdiction over the minor, to the temporary custody of the Division of Juvenile Justice
             11880      Services for observation and evaluation for a period not to exceed 45 days, which period may
             11881      be extended up to 15 days at the request of the director of the Division of Juvenile Justice
             11882      Services.
             11883          (f) (i) The court may commit a minor to a place of detention or an alternative to
             11884      detention for a period not to exceed 30 days subject to the court retaining continuing
             11885      jurisdiction over the minor. This commitment may be stayed or suspended upon conditions
             11886      ordered by the court.
             11887          (ii) This Subsection (2)(f) applies only to a minor adjudicated for:
             11888          (A) an act which if committed by an adult would be a criminal offense; or
             11889          (B) contempt of court under Section 78A-6-1101 .
             11890          (g) The court may vest legal custody of an abused, neglected, or dependent minor in
             11891      the Division of Child and Family Services or any other appropriate person in accordance with
             11892      the requirements and procedures of Title 78A, Chapter 6, Part 3, Abuse, Neglect, and
             11893      Dependency Proceedings.
             11894          (h) The court may place a minor on a ranch or forestry camp, or similar facility for care
             11895      and also for work, if possible, if the person, agency, or association operating the facility has
             11896      been approved or has otherwise complied with all applicable state and local laws. A minor
             11897      placed in a forestry camp or similar facility may be required to work on fire prevention,
             11898      forestation and reforestation, recreational works, forest roads, and on other works on or off the
             11899      grounds of the facility and may be paid wages, subject to the approval of and under conditions
             11900      set by the court.



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             11901
         (i) (i) The court may order a minor to repair, replace, or otherwise make restitution for
             11902      damage or loss caused by the minor's wrongful act, including costs of treatment as stated in
             11903      Section 78A-6-321 and impose fines in limited amounts.
             11904          (ii) The court may also require a minor to reimburse an individual, entity, or
             11905      governmental agency who offered and paid a reward to a person or persons for providing
             11906      information resulting in a court adjudication that the minor is within the jurisdiction of the
             11907      juvenile court due to the commission of a criminal offense.
             11908          (iii) If a minor is returned to this state under the Interstate Compact on Juveniles, the
             11909      court may order the minor to make restitution for costs expended by any governmental entity
             11910      for the return.
             11911          (j) The court may issue orders necessary for the collection of restitution and fines
             11912      ordered by the court, including garnishments, wage withholdings, and executions.
             11913          (k) (i) The court may through its probation department encourage the development of
             11914      employment or work programs to enable minors to fulfill their obligations under Subsection
             11915      (2)(i) and for other purposes considered desirable by the court.
             11916          (ii) Consistent with the order of the court, the probation officer may permit a minor
             11917      found to be within the jurisdiction of the court to participate in a program of work restitution or
             11918      compensatory service in lieu of paying part or all of the fine imposed by the court.
             11919          (l) (i) In violations of traffic laws within the court's jurisdiction, the court may, in
             11920      addition to any other disposition authorized by this section:
             11921          (A) restrain the minor from driving for periods of time the court considers necessary;
             11922      and
             11923          (B) take possession of the minor's driver license.
             11924          (ii) The court may enter any other disposition under Subsection (2)(l)(i)[; however,].
             11925      However, the suspension of driving privileges for an offense under Section 78A-6-606 [are] is
             11926      governed only by Section 78A-6-606 .
             11927          (m) (i) When a minor is found within the jurisdiction of the juvenile court under
             11928      Section 78A-6-103 because of violating Section 58-37-8 , Title 58, Chapter 37a, Utah Drug
             11929      Paraphernalia Act, or Title 58, Chapter 37b, Imitation Controlled Substances Act, the court
             11930      shall, in addition to any fines or fees otherwise imposed, order that the minor perform a
             11931      minimum of 20 hours, but no more than 100 hours, of compensatory service. Satisfactory



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             11932
     completion of an approved substance abuse prevention or treatment program may be credited
             11933      by the court as compensatory service hours.
             11934          (ii) When a minor is found within the jurisdiction of the juvenile court under Section
             11935      78A-6-103 because of a violation of Section [ 32A-12-209 ] 32B-4-409 or Subsection
             11936      76-9-701 (1), the court may, upon the first adjudication, and shall, upon a second or subsequent
             11937      adjudication, order that the minor perform a minimum of 20 hours, but no more than 100 hours
             11938      of compensatory service, in addition to any fines or fees otherwise imposed. Satisfactory
             11939      completion of an approved substance abuse prevention or treatment program may be credited
             11940      by the court as compensatory service hours.
             11941          (iii) When a minor is found within the jurisdiction of the juvenile court under Section
             11942      78A-6-103 because of a violation of Section 76-6-106 or 76-6-206 using graffiti, the court may
             11943      order the minor to clean up graffiti created by the minor or any other person at a time and place
             11944      within the jurisdiction of the court. Compensatory service required under this section may be
             11945      performed in the presence and under the direct supervision of the minor's parent or legal
             11946      guardian. The parent or legal guardian shall report completion of the order to the court. The
             11947      minor or the minor's parent or legal guardian, if applicable, shall be responsible for removal
             11948      costs as determined under Section 76-6-107 , unless waived by the court for good cause. The
             11949      court may also require the minor to perform other alternative forms of restitution or repair to
             11950      the damaged property pursuant to Subsection 77-18-1 (8).
             11951          (A) For a first adjudication, the court may require the minor to clean up graffiti for not
             11952      less than eight hours.
             11953          (B) For a second adjudication, the court may require the minor to clean up graffiti for
             11954      not less than 16 hours.
             11955          (C) For a third adjudication, the court may require the minor to clean up graffiti for not
             11956      less than 24 hours.
             11957          (n) (i) Subject to Subsection (2)(n)(iii), the court may order that a minor:
             11958          (A) be examined or treated by a physician, surgeon, psychiatrist, or psychologist; or
             11959          (B) receive other special care.
             11960          (ii) For purposes of receiving the examination, treatment, or care described in
             11961      Subsection (2)(n)(i), the court may place the minor in a hospital or other suitable facility.
             11962          (iii) In determining whether to order the examination, treatment, or care described in



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             11963
     Subsection (2)(n)(i), the court shall consider:
             11964          (A) the desires of the minor;
             11965          (B) if the minor is under the age of 18, the desires of the parents or guardian of the
             11966      minor; and
             11967          (C) whether the potential benefits of the examination, treatment, or care outweigh the
             11968      potential risks and side-effects, including behavioral disturbances, suicidal ideation, brain
             11969      function impairment, or emotional or physical harm resulting from the compulsory nature of
             11970      the examination, treatment, or care.
             11971          (o) (i) The court may appoint a guardian for the minor if it appears necessary in the
             11972      interest of the minor, and may appoint as guardian a public or private institution or agency in
             11973      which legal custody of the minor is vested.
             11974          (ii) In placing a minor under the guardianship or legal custody of an individual or of a
             11975      private agency or institution, the court shall give primary consideration to the welfare of the
             11976      minor. When practicable, the court may take into consideration the religious preferences of the
             11977      minor and of a child's parents.
             11978          (p) (i) In support of a decree under Section 78A-6-103 , the court may order reasonable
             11979      conditions to be complied with by a minor's parents or guardian, a minor, a minor's custodian,
             11980      or any other person who has been made a party to the proceedings. Conditions may include:
             11981          (A) parent-time by the parents or one parent;
             11982          (B) restrictions on the minor's associates;
             11983          (C) restrictions on the minor's occupation and other activities; and
             11984          (D) requirements to be observed by the parents or custodian.
             11985          (ii) A minor whose parents or guardians successfully complete a family or other
             11986      counseling program may be credited by the court for detention, confinement, or probation time.
             11987          (q) The court may order the child to be committed to the physical custody of a local
             11988      mental health authority, in accordance with the procedures and requirements of Title 62A,
             11989      Chapter 15, Part 7, Commitment of Persons Under Age 18 to Division of Substance Abuse and
             11990      Mental Health.
             11991          (r) (i) The court may make an order committing a minor within the court's jurisdiction
             11992      to the Utah State Developmental Center if the minor has mental retardation in accordance with
             11993      the provisions of Title 62A, Chapter 5, Part 3, Admission to Mental Retardation Facility.



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             11994
         (ii) The court shall follow the procedure applicable in the district courts with respect to
             11995      judicial commitments to the Utah State Developmental Center when ordering a commitment
             11996      under Subsection (2)(r)(i).
             11997          (s) The court may terminate all parental rights upon a finding of compliance with the
             11998      provisions of Title 78A, Chapter 6, Part 5, Termination of Parental Rights Act.
             11999          (t) The court may make any other reasonable orders for the best interest of the minor or
             12000      as required for the protection of the public, except that a child may not be committed to jail or
             12001      prison.
             12002          (u) The court may combine the dispositions listed in this section if they are compatible.
             12003          (v) Before depriving any parent of custody, the court shall give due consideration to the
             12004      rights of parents concerning their child. The court may transfer custody of a minor to another
             12005      person, agency, or institution in accordance with the requirements and procedures of Title 78A,
             12006      Chapter 6, Part 3, Abuse, Neglect, and Dependency Proceedings.
             12007          (w) Except as provided in Subsection (2)(y)(i), an order under this section for
             12008      probation or placement of a minor with an individual or an agency shall include a date certain
             12009      for a review of the case by the court. A new date shall be set upon each review.
             12010          (x) In reviewing foster home placements, special attention shall be given to making
             12011      adoptable children available for adoption without delay.
             12012          (y) (i) The juvenile court may enter an order of permanent custody and guardianship
             12013      with an individual or relative of a child where the court has previously acquired jurisdiction as
             12014      a result of an adjudication of abuse, neglect, or dependency. The juvenile court may enter an
             12015      order for child support on behalf of the child against the natural or adoptive parents of the
             12016      child.
             12017          (ii) Orders under Subsection (2)(y)(i):
             12018          (A) shall remain in effect until the child reaches majority;
             12019          (B) are not subject to review under Section 78A-6-118 ; and
             12020          (C) may be modified by petition or motion as provided in Section 78A-6-1103 .
             12021          (iii) Orders permanently terminating the rights of a parent, guardian, or custodian and
             12022      permanent orders of custody and guardianship do not expire with a termination of jurisdiction
             12023      of the juvenile court.
             12024          (3) In addition to the dispositions described in Subsection (2), when a minor comes



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             12025
     within the court's jurisdiction, the minor may be given a choice by the court to serve in the
             12026      National Guard in lieu of other sanctions, provided:
             12027          (a) the minor meets the current entrance qualifications for service in the National
             12028      Guard as determined by a recruiter, whose determination is final;
             12029          (b) the minor is not under the jurisdiction of the court for any act that:
             12030          (i) would be a felony if committed by an adult;
             12031          (ii) is a violation of Title 58, Chapter 37, Utah Controlled Substances Act; or
             12032          (iii) was committed with a weapon; and
             12033          (c) the court retains jurisdiction over the minor under conditions set by the court and
             12034      agreed upon by the recruiter or the unit commander to which the minor is eventually assigned.
             12035          (4) (a) A DNA specimen shall be obtained from a minor who is under the jurisdiction
             12036      of the court as described in Subsection 53-10-403 (3). The specimen shall be obtained by
             12037      designated employees of the court or, if the minor is in the legal custody of the Division of
             12038      Juvenile Justice Services, then by designated employees of the division under Subsection
             12039      53-10-404 (5)(b).
             12040          (b) The responsible agency shall ensure that employees designated to collect the saliva
             12041      DNA specimens receive appropriate training and that the specimens are obtained in accordance
             12042      with accepted protocol.
             12043          (c) Reimbursements paid under Subsection 53-10-404 (2)(a) shall be placed in the DNA
             12044      Specimen Restricted Account created in Section 53-10-407 .
             12045          (d) Payment of the reimbursement is second in priority to payments the minor is
             12046      ordered to make for restitution under this section and treatment under Section 78A-6-321 .
             12047          Section 379. Section 78A-6-606 is amended to read:
             12048           78A-6-606. Suspension of license for certain offenses.
             12049          (1) This section applies to a minor who is at least 13 years of age when found by the
             12050      court to be within its jurisdiction by the commission of an offense under:
             12051          (a) Section [ 32A-12-209 ] 32B-4-409 ;
             12052          (b) Section [ 32A-12-209.5 ] 32B-4-410 ;
             12053          (c) Section [ 32A-12-223 ] 32B-4-411 ;
             12054          (d) Section 58-37-8 ;
             12055          (e) Title 58, Chapter 37a, Utah Drug Paraphernalia Act;



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             12056
         (f) Title 58, Chapter 37b, Imitation Controlled Substances Act; or
             12057          (g) Subsection 76-9-701 (1).
             12058          (2) If the court hearing the case determines that the minor committed an offense under
             12059      Section 58-37-8 or Title 58, Chapter 37a or 37b, the court shall prepare and send to the Driver
             12060      License Division of the Department of Public Safety an order to suspend that minor's driving
             12061      privileges.
             12062          (3) (a) The court hearing the case shall suspend the minor's driving privileges if:
             12063          (i) the minor violated Section [32A-12-209 or 32A-12-209.5 ] 32B-4-409 , Section
             12064      32B-4-410 , or Subsection 76-9-701 (1); and
             12065          (ii) the violation described in Subsection (3)(a)(i) was committed on or after July 1,
             12066      2009.
             12067          (b) Notwithstanding the requirement in Subsection (3)(a), the court may reduce the
             12068      suspension period required under Section 53-3-219 if:
             12069          (i) the violation is the minor's first violation of Section [ 32A-12-209 or 32A-12-209.5 ]
             12070      32B-4-409 , Section 32B-4-410 , or Subsection 76-9-701 (1); and
             12071          (ii) the minor completes an educational series as defined in Section 41-6a-501 .
             12072          (c) The suspension periods and requirements that were in effect prior to July 1, 2009,
             12073      apply:
             12074          (i) to a minor that violated Section [ 32A-12-209 or 32A-12-209.5 ] 32B-4-409 , Section
             12075      32B-4-410 , or Subsection 76-9-701 (1); and
             12076          (ii) for a violation that was committed prior to July 1, 2009.
             12077          (d) If a minor commits a proof of age violation, as defined in Section [ 32A-12-223 ]
             12078      32B-4-411 :
             12079          (i) the court shall forward a record of adjudication to the Department of Public Safety
             12080      for a first or subsequent violation; and
             12081          (ii) the minor's driving privileges will be suspended:
             12082          (A) for a period of at least one year under Section 53-3-220 for a first conviction for a
             12083      violation of Section [ 32A-12-223 ] 32B-4-411 ; or
             12084          (B) for a period of two years for a second or subsequent conviction for a violation of
             12085      Section [ 32A-12-223 ] 32B-4-411 .
             12086          (4) A minor's license shall be suspended under Section 53-3-219 when a court issues



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             12087
     an order suspending the minor's driving privileges for a violation of:
             12088          (a) Section [ 32A-12-209 ] 32B-4-409 ;
             12089          (b) Section [ 32A-12-209.5 ] 32B-4-410 ;
             12090          (c) Section 58-37-8 ;
             12091          (d) Title 58, Chapter 37a or 37b; or
             12092          (e) Subsection 76-9-701 (1).
             12093          (5) When the Department of Public Safety receives the arrest or conviction record of a
             12094      person for a driving offense committed while the person's license is suspended under this
             12095      section, the Department of Public Safety shall extend the suspension for a like period of time.
             12096          Section 380. Section 78A-6-1001 is amended to read:
             12097           78A-6-1001. Jurisdiction over adults for offenses against minors -- Proof of
             12098      delinquency not required for conviction.
             12099          (1) The court shall have jurisdiction, concurrent with the district court or justice court
             12100      otherwise having subject matter jurisdiction, to try adults for the following offenses committed
             12101      against minors:
             12102          (a) unlawful sale or [supply of alcohol beverage or product] furnishing of an alcoholic
             12103      product to minors in violation of Section [ 32A-12-203 ] 32B-4-403 ;
             12104          (b) failure to report abuse or neglect, as required by Title 62A, Chapter 4a, Part 4,
             12105      Child Abuse or Neglect Reporting Requirements;
             12106          (c) harboring a runaway in violation of Section 62A-4a-501 ;
             12107          (d) misdemeanor custodial interference in violation of Section 76-5-303 ;
             12108          (e) contributing to the delinquency of a minor in violation of Section 76-10-2301 ; and
             12109          (f) failure to comply with compulsory education requirements in violation of Section
             12110      53A-11-101.5 .
             12111          (2) It is not necessary for the minor to be found to be delinquent or to have committed
             12112      a delinquent act for the court to exercise jurisdiction under Subsection (1).
             12113          Section 381. Section 78A-6-1202 is amended to read:
             12114           78A-6-1202. Definitions.
             12115          (1) "Adult" means a person 18 years of age or older.
             12116          (2) "Gang activity" means any criminal activity that is conducted as part of an
             12117      organized youth gang. It includes any criminal activity that is done in concert with other gang



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             12118
     members, or done alone if it is to fulfill gang purposes. "Gang activity" does not include
             12119      graffiti.
             12120          (3) "Minor offense" means any unlawful act that is a status offense or would be a class
             12121      B or C misdemeanor, infraction, or violation of a municipal or county ordinance if the youth
             12122      were an adult. "Minor offense" does not include:
             12123          (a) class A misdemeanors;
             12124          (b) felonies of any degree;
             12125          (c) any offenses that are committed as part of gang activity;
             12126          (d) any of the following offenses which would carry mandatory dispositions if referred
             12127      to the juvenile court under Section 78A-6-606 :
             12128          (i) a second violation of Section [ 32A-12-209 ] 32B-4-409 , Unlawful Purchase,
             12129      Possession or Consumption by Minors -- Measurable Amounts in Body;
             12130          (ii) a violation of Section 41-6a-502 , Driving Under the Influence;
             12131          (iii) a violation of Section 58-37-8 , Controlled Substances Act;
             12132          (iv) a violation of Title 58, Chapter 37a, Utah Drug Paraphernalia Act;
             12133          (v) a violation of Title 58, Chapter 37b, Imitation Controlled Substances Act; or
             12134          (vi) a violation of Section 76-9-701 , Intoxication; or
             12135          (e) any offense where a dangerous weapon, as defined in Subsection 76-1-601 (5), is
             12136      used in the commission of the offense.
             12137          (4) "Sponsoring entity" means any political subdivision of the state, including a school
             12138      or school district, juvenile court, law enforcement agency, prosecutor's office, county, city, or
             12139      town.
             12140          (5) "Status offense" means a violation of the law that would not be a violation but for
             12141      the age of the offender.
             12142          (6) "Youth" means a person under the age of 18 years or who is 18 but still attending
             12143      high school.
             12144          Section 382. Section 78B-6-1602 is amended to read:
             12145           78B-6-1602. Definitions.
             12146          As used in this part:
             12147          (1) "Alcoholic beverage" is as defined in Section [ 32A-1-105 ] 32B-1-102 .
             12148          (2) "Emergency response provider" means an individual providing services on behalf



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             12149
     of:
             12150          (a) a law enforcement agency;
             12151          (b) a fire suppression agency; or
             12152          (c) another agency or a political subdivision of the state.
             12153          (3) "Law enforcement officer" is as defined in Section 53-13-103 .
             12154          (4) "Local entity" means the political subdivision for which an emergency response
             12155      provider provides emergency services.
             12156          (5) "Minor" means an individual under the age of 18 years old.
             12157          (6) (a) Subject to Subsection (6)(b), "response costs" means the actual costs directly
             12158      associated with an emergency response provider responding to, remaining at, or otherwise
             12159      dealing with an underage drinking gathering, including:
             12160          (i) the costs of medical treatment to or for an emergency response provider injured
             12161      because of an activity described in this Subsection (6)(a); and
             12162          (ii) the cost of repairing damage to equipment or property of a local entity that is
             12163      attributable to an activity described in this Subsection (6)(a).
             12164          (b) "Response costs" does not include:
             12165          (i) the salary and benefits of an emergency response provider for the amount of time
             12166      spent responding to, remaining at, or otherwise dealing with an underage drinking gathering; or
             12167          (ii) the administrative costs attributable to an activity described in Subsection (6)(b)(i).
             12168          (7) "Underage drinking gathering" means a gathering of two or more individuals:
             12169          (a) at which an individual knowingly serves, aids in the service of, or allows the
             12170      service of an alcoholic beverage to an underage person; and
             12171          (b) to which an emergency response provider is required to respond, except for a
             12172      response related solely to providing medical care at the location of the gathering.
             12173          (8) "Underage person" means an individual under the age of 21 years old.
             12174          Section 383. Repealer.
             12175          This bill repeals:
             12176          Section 32A-1-101, Short title.
             12177          Section 32A-1-102, Application of title -- Severability.
             12178          Section 32A-1-103, Exercise of police powers.
             12179          Section 32A-1-104, Policy.



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             12180
         Section 32A-1-105, Definitions.
             12181          Section 32A-1-106, Alcoholic Beverage Control Commission -- Membership --
             12182      Oaths and bond -- Per diem -- Offices -- Removal -- Meetings.
             12183          Section 32A-1-107, Powers and duties of the commission.
             12184          Section 32A-1-108, Director of alcoholic beverage control.
             12185          Section 32A-1-109, Powers and duties of the director.
             12186          Section 32A-1-110, Department of Alcoholic Beverage Control -- Created --
             12187      Organization.
             12188          Section 32A-1-111, Department employees -- Requirements.
             12189          Section 32A-1-112, Services of State Health Laboratory.
             12190          Section 32A-1-113, Department expenditures and revenues -- Liquor Control Fund
             12191      -- Exempt from Division of Finance -- Annual audits.
             12192          Section 32A-1-115, Alcoholic Beverage Enforcement and Treatment Restricted
             12193      Account -- Distribution.
             12194          Section 32A-1-116, Purchase of liquor.
             12195          Section 32A-1-117, Department may sue and be sued.
             12196          Section 32A-1-118, Liability insurance -- Governmental immunity.
             12197          Section 32A-1-119, Disciplinary proceedings -- Procedure.
             12198          Section 32A-1-119.5, Timing of reporting violations.
             12199          Section 32A-1-120, Judicial review -- Enforcement.
             12200          Section 32A-1-121, Reports.
             12201          Section 32A-1-122, Liquor prices -- School lunch program.
             12202          Section 32A-1-123, Licensee compliance with other laws.
             12203          Section 32A-1-301, Unlawful transfer or use of proof of age -- False information.
             12204          Section 32A-1-302, Presentation of proof of age upon request.
             12205          Section 32A-1-303, Additional requirements when age is in question.
             12206          Section 32A-1-304, Acceptance of identification -- Evidence.
             12207          Section 32A-1-304.5, Verification of proof of age by certain club licensees.
             12208          Section 32A-1-305, Penalty.
             12209          Section 32A-1-401, Alcohol training and education -- Revocation, suspension, or
             12210      nonrenewal of licenses.



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             12211
         Section 32A-1-601, Title -- Purpose -- Application to other laws.
             12212          Section 32A-1-602, General restrictions on attire and conduct.
             12213          Section 32A-1-603, Sexually oriented entertainer.
             12214          Section 32A-1-604, Compliance -- Disciplinary proceeding.
             12215          Section 32A-1-701, Title.
             12216          Section 32A-1-702, Requirement for a criminal background check.
             12217          Section 32A-1-703, Use of information from a criminal background check.
             12218          Section 32A-1-704, Criminal background check procedure.
             12219          Section 32A-1-801, Title.
             12220          Section 32A-1-802, Definitions.
             12221          Section 32A-1-803, Power of the commission and department to classify flavored
             12222      malt beverages.
             12223          Section 32A-1-804, Requirements for labeling and packaging -- Authority of the
             12224      commission and department.
             12225          Section 32A-1-805, General procedure for approval.
             12226          Section 32A-1-806, Special procedure for flavored malt beverages.
             12227          Section 32A-1-807, Rulemaking authority.
             12228          Section 32A-1-808, Disciplinary proceeding for violation.
             12229          Section 32A-1-809, Transition protections.
             12230          Section 32A-2-101, Commission's power to establish state stores -- Limitations.
             12231          Section 32A-2-102, State store -- Commission and department duties before
             12232      establishing.
             12233          Section 32A-2-103, Operational restrictions.
             12234          Section 32A-2-104, Delivery of liquor to state stores.
             12235          Section 32A-3-101, Commission's power to establish package agencies --
             12236      Limitations.
             12237          Section 32A-3-102, Application requirements.
             12238          Section 32A-3-103, Qualifications.
             12239          Section 32A-3-104, Commission and department duties before establishing.
             12240          Section 32A-3-105, Bond.
             12241          Section 32A-3-106, Operational restrictions.



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             12242
         Section 32A-3-107, Delivery of liquor to package agencies.
             12243          Section 32A-3-108, Return of inventory.
             12244          Section 32A-4-101, Commission's power to grant licenses -- Limitations.
             12245          Section 32A-4-102, Application and renewal requirements.
             12246          Section 32A-4-103, Qualifications.
             12247          Section 32A-4-104, Commission and department duties before granting licenses.
             12248          Section 32A-4-105, Bond.
             12249          Section 32A-4-106, Operational restrictions.
             12250          Section 32A-4-201, Commission's power to grant licenses -- Limitations.
             12251          Section 32A-4-202, Application and renewal requirements.
             12252          Section 32A-4-203, Qualifications.
             12253          Section 32A-4-204, Commission and department duties before granting licenses.
             12254          Section 32A-4-205, Bond.
             12255          Section 32A-4-206, Operational restrictions.
             12256          Section 32A-4-301, Definitions.
             12257          Section 32A-4-302, Commission's power to grant licenses -- Limitations.
             12258          Section 32A-4-303, Application and renewal requirements.
             12259          Section 32A-4-304, Qualifications.
             12260          Section 32A-4-305, Commission and department duties before granting licenses.
             12261          Section 32A-4-306, Bond.
             12262          Section 32A-4-307, Operational restrictions.
             12263          Section 32A-4-401, Definitions -- Commission's power to grant licenses --
             12264      Limitations.
             12265          Section 32A-4-402, Application and renewal requirements.
             12266          Section 32A-4-403, Qualifications.
             12267          Section 32A-4-404, Commission and department duties before granting licenses.
             12268          Section 32A-4-405, Bond.
             12269          Section 32A-4-406, Operational restrictions.
             12270          Section 32A-4a-101, Title.
             12271          Section 32A-4a-102, Definitions.
             12272          Section 32A-4a-201, Commission's power to license a resort -- Limitations.



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             12273
         Section 32A-4a-202, Application and renewal requirements.
             12274          Section 32A-4a-203, Qualifications.
             12275          Section 32A-4a-204, Commission and department duties before granting resort
             12276      license.
             12277          Section 32A-4a-205, Bond.
             12278          Section 32A-4a-301, Commission's power to grant resort spa sublicense --
             12279      Limitations.
             12280          Section 32A-4a-302, Application and renewal requirements.
             12281          Section 32A-4a-303, Qualifications.
             12282          Section 32A-4a-304, Commission and department duties before granting a resort
             12283      spa sublicense.
             12284          Section 32A-4a-305, Operational restrictions.
             12285          Section 32A-4a-401, Operational restrictions for resort license.
             12286          Section 32A-4a-402, Operational restrictions for a sublicense.
             12287          Section 32A-4a-501, Enforcement of qualifications for a resort license or
             12288      sublicense.
             12289          Section 32A-4a-502, Enforcement of operational restrictions for a resort license or
             12290      sublicense.
             12291          Section 32A-4a-503, Enforcement of Nuisance Licensee Act.
             12292          Section 32A-5-101, Commission's power to license clubs -- Limitations.
             12293          Section 32A-5-102 (Subsec (1)(j) Superseded 07/01/10), Application and renewal
             12294      requirements.
             12295          Section 32A-5-102 (Subsec (1)(j) Effective 07/01/10), Application and renewal
             12296      requirements.
             12297          Section 32A-5-103, Qualifications.
             12298          Section 32A-5-104, Commission and department duties before granting licenses.
             12299          Section 32A-5-106, Bond.
             12300          Section 32A-5-107, Operational restrictions.
             12301          Section 32A-5-109, Transition in types of clubs.
             12302          Section 32A-5-110, Information obtained by investigator.
             12303          Section 32A-6-101, Commission's power to issue permits -- Limitations.



Text Box

- 398 -
             12304
         Section 32A-6-102, Application and renewal requirements.
             12305          Section 32A-6-103, Qualifications.
             12306          Section 32A-6-104, Duties of commission and department before issuing permits.
             12307          Section 32A-6-105, Operational restrictions.
             12308          Section 32A-6-201, Application and renewal requirements.
             12309          Section 32A-6-202, Operational restrictions.
             12310          Section 32A-6-301, Application requirements.
             12311          Section 32A-6-302, Operational restrictions.
             12312          Section 32A-6-401, Application requirements.
             12313          Section 32A-6-501, Operational restrictions.
             12314          Section 32A-6-502, Church or religious organization exemption.
             12315          Section 32A-6-503, Application requirements.
             12316          Section 32A-6-601, Licensed health care facility exemption.
             12317          Section 32A-6-602, Health professions exemption.
             12318          Section 32A-6-603, Application requirements.
             12319          Section 32A-7-101, Commission's power to issue permits -- Limitations.
             12320          Section 32A-7-102, Application requirements.
             12321          Section 32A-7-103, Qualifications.
             12322          Section 32A-7-104, Commission and department duties before granting permits.
             12323          Section 32A-7-105, Bond.
             12324          Section 32A-7-106, Operational restrictions.
             12325          Section 32A-8-101, Commission's power to grant licenses -- Limitations --
             12326      Exceptions.
             12327          Section 32A-8-102, Application and renewal requirements.
             12328          Section 32A-8-103, Qualifications.
             12329          Section 32A-8-104, Duties of commission and department before issuing licenses.
             12330          Section 32A-8-105, Bond.
             12331          Section 32A-8-106, Operational restrictions.
             12332          Section 32A-8-201, Authority and operational restrictions.
             12333          Section 32A-8-301, Distillery license -- Specific authority and restrictions.
             12334          Section 32A-8-401, Authority and operational restrictions.



Text Box

- 399 -
             12335
         Section 32A-8-501, Commission's power to grant licenses.
             12336          Section 32A-8-502, Application and renewal requirements.
             12337          Section 32A-8-503, Qualifications.
             12338          Section 32A-8-504, Commission and department duties before granting licenses,
             12339      and in issuing licenses.
             12340          Section 32A-8-505, Operational restrictions.
             12341          Section 32A-9-101, Commission's power to issue licenses.
             12342          Section 32A-9-102, Application and renewal requirements.
             12343          Section 32A-9-103, Qualifications.
             12344          Section 32A-9-104, Duties of commission and department before issuing licenses.
             12345          Section 32A-9-105, Bond.
             12346          Section 32A-9-106, Operational restrictions.
             12347          Section 32A-10-101, State and local licensing -- Limitations.
             12348          Section 32A-10-102, General restrictions.
             12349          Section 32A-10-103, Alcohol training and education for off-premise consumption --
             12350      Requirements on off-premise beer retailer licensees -- Penalties related to sales to minors
             12351      -- Hearings -- Tracking.
             12352          Section 32A-10-201, Commission's power to grant licenses -- Limitations.
             12353          Section 32A-10-202, Application and renewal requirements.
             12354          Section 32A-10-203, Qualifications.
             12355          Section 32A-10-204, Commission and department duties before granting licenses.
             12356          Section 32A-10-205, Bond.
             12357          Section 32A-10-206, Operational restrictions.
             12358          Section 32A-10-207, Information obtained by investigator.
             12359          Section 32A-10-301, Commission's power to grant temporary special event beer
             12360      permits -- Limitations.
             12361          Section 32A-10-302, Application requirements.
             12362          Section 32A-10-303, Qualifications.
             12363          Section 32A-10-304, Commission and department duties before granting permits.
             12364          Section 32A-10-305, Bond.
             12365          Section 32A-10-306, Operational restrictions.



Text Box

- 400 -
             12366
         Section 32A-11-101, Commission's power to issue licenses.
             12367          Section 32A-11-102, Application and renewal requirements.
             12368          Section 32A-11-103, Qualifications.
             12369          Section 32A-11-104, Commission and department duties before issuing licenses.
             12370          Section 32A-11-105, Bond.
             12371          Section 32A-11-106, Operational restrictions.
             12372          Section 32A-11a-101, Title -- Legislative intent.
             12373          Section 32A-11a-102, Definitions.
             12374          Section 32A-11a-103, Termination of distributorship agreements.
             12375          Section 32A-11a-104, Notice of termination.
             12376          Section 32A-11a-105, Prohibited conduct of supplier.
             12377          Section 32A-11a-106, Prohibited conduct of wholesaler.
             12378          Section 32A-11a-107, Sale or transfer of business assets or ownership.
             12379          Section 32A-11a-108, Reasonable compensation -- Arbitration.
             12380          Section 32A-11a-109, Sale or transfer of supplier's business.
             12381          Section 32A-11a-110, Judicial remedies.
             12382          Section 32A-11a-111, Modifying statutory requirements not permitted.
             12383          Section 32A-12-101, Applicability of Utah Criminal Code.
             12384          Section 32A-12-102, Special burdens of proof -- Inferences and presumptions.
             12385          Section 32A-12-103, Criminal responsibility for conduct of another.
             12386          Section 32A-12-104, Violation of title a misdemeanor.
             12387          Section 32A-12-105, Additional criminal penalties.
             12388          Section 32A-12-201, Unlawful sale or furnishing.
             12389          Section 32A-12-202, Unauthorized sale or supply.
             12390          Section 32A-12-203, Unlawful sale or furnishing to minors.
             12391          Section 32A-12-204, Unlawful sale or furnishing to intoxicated persons.
             12392          Section 32A-12-205, Unlawful sale or supply to interdicted persons.
             12393          Section 32A-12-206, Unlawful sale or supply of beer.
             12394          Section 32A-12-207, Unlawful sale or furnishing during emergency.
             12395          Section 32A-12-208, Unlawful purchase or acceptance.
             12396          Section 32A-12-209, Unlawful purchase, possession, consumption by minors --



Text Box

- 401 -
             12397
     Measurable amounts in body.
             12398          Section 32A-12-209.5, Unlawful admittance or attempt to gain admittance by
             12399      minor.
             12400          Section 32A-12-210, Unlawful purchase by intoxicated persons.
             12401          Section 32A-12-211, Unlawful purchase by interdicted persons.
             12402          Section 32A-12-212, Unlawful possession -- Exceptions.
             12403          Section 32A-12-213, Unlawful bringing onto premises for consumption.
             12404          Section 32A-12-214, Unlawful possession by licensees or permittees.
             12405          Section 32A-12-215, Unlawful storage.
             12406          Section 32A-12-216, Unlawful permitting of intoxication.
             12407          Section 32A-12-217, Unlawful permitting of consumption by minors.
             12408          Section 32A-12-219, Unlawful adulteration -- Licensing tampering.
             12409          Section 32A-12-220, Unlawful consumption in public places.
             12410          Section 32A-12-221, Lawful detention.
             12411          Section 32A-12-222, Unlawful dispensing.
             12412          Section 32A-12-223, Minor's unlawful use of proof of age.
             12413          Section 32A-12-301, Operating without a license or permit.
             12414          Section 32A-12-302, Storing or possessing pursuant to federal stamp.
             12415          Section 32A-12-303, Tampering with records.
             12416          Section 32A-12-304, Making false statements.
             12417          Section 32A-12-305, Obstructing an officer making a search or an official
             12418      proceeding or investigation.
             12419          Section 32A-12-306, Conflicting interests.
             12420          Section 32A-12-307, Interfering with suppliers.
             12421          Section 32A-12-308, Offering or soliciting bribes or gifts.
             12422          Section 32A-12-310, Forgery.
             12423          Section 32A-12-401, Advertising prohibited -- Exceptions.
             12424          Section 32A-12-501, Disposition of liquor items shipped to the department.
             12425          Section 32A-12-502, Unlawful removal from conveyance or diversion of shipments.
             12426          Section 32A-12-504, Unlawful transportation.
             12427          Section 32A-12-505, Lawful transportation.



Text Box

- 402 -
             12428
         Section 32A-12-506, Carriers' records.
             12429          Section 32A-12-601, Definitions.
             12430          Section 32A-12-602, Exclusive outlets.
             12431          Section 32A-12-603, Tied house -- Prohibitions.
             12432          Section 32A-12-604, Commercial bribery.
             12433          Section 32A-12-605, Consignment sales.
             12434          Section 32A-12-606, Unlawful acts involving consumers.
             12435          Section 32A-13-101, Utah Code of Criminal Procedure applicable.
             12436          Section 32A-13-102, Arrests.
             12437          Section 32A-13-103, Searches, seizures, and forfeitures.
             12438          Section 32A-13-104, Prosecutions.
             12439          Section 32A-13-105, Fines and forfeitures.
             12440          Section 32A-13-106, Nuisances.
             12441          Section 32A-13-107, Right of appeal.
             12442          Section 32A-13-108, Duties to enforce this title.
             12443          Section 32A-13-109, Authority to inspect.
             12444          Section 32A-14a-101, Definitions.
             12445          Section 32A-14a-102, Liability for injuries and damage resulting from distribution
             12446      of alcoholic beverages -- Causes of action -- Statute of limitations -- Employee protections.
             12447          Section 32A-14a-103, Employee protected in exercising judgment.
             12448          Section 32A-14a-104, Governmental immunity.
             12449          Section 32A-14a-105, Action for contribution by provider of alcoholic beverages.
             12450          Section 32A-14b-101, Title.
             12451          Section 32A-14b-102, Definitions.
             12452          Section 32A-14b-201, Liability related to applicable fine.
             12453          Section 32A-14b-202, Bringing an action.
             12454          Section 32A-14b-203, Action for contribution.
             12455          Section 32A-15a-101, Title.
             12456          Section 32A-15a-102, Definitions.
             12457          Section 32A-15a-103, Rulemaking.
             12458          Section 32A-15a-201, Commission to prohibit nuisance activities by licensees --



Text Box

House Committee Amendments 3-3-2010 le/po

- 403 -
Senate Committee Amendments 2-24-2010 rd/po
             12459
     License not renewed.
             12460          Section 32A-15a-202, Formal objections to renewal.
             12461          Section 32A-15a-203, Hearing on formal objections to renewal.
             12462          Section 384. Effective date.
             12463          This bill takes effect on July 1, 2011, except the amendments to Section
             12464      58-82-102 (Effective 07/01/12) take effect on July 1, 2012.
             12464a      S. Section 385. Coordinating this S.B. 167 with H. [ H.B. ] S.B. .H 141 -- Technically
             12464b1      merging changes.
             12464b      If this S.B. 167 and H. [ H.B. ] S.B. .H 141, Utah Substance Abuse and Anti-violence
             12464c1      Coordinating Council
             12464c      Amendments, both pass, it is the intent of the Legislature that the Office of Legislative
             12464d      Research and General Counsel, in preparing the Utah Code database for publication
             12464e1      H. [ change
             12464e      the references from "Utah Substance Abuse and Anti-violence Coordinating Council" to
             12464f      "Utah Substance Abuse Coordinating Council"
]
make the following changes .H in the
             12464g1      following subsections enacted in this bill
             12464g      to take effect July 1, 2011:
             12464h          (1) H. (a) modify .H Subsection 32B-2-402(1)(d) H. to read "(b) "Advisory
             12464i1      council" means the Utah Substance Abuse Advisory Council created in Section 63M-7-301.";
             12464i2      and
             12464i3          (b) reorder the remaining definitions in Subsection 32B-2-402(1) to be in alphabetical
             12464i4      order .H ; and
             12464i          (2) H. change the reference in .H Subsection 32B-7-305(5) H. from "Utah
             12464j1      Substance Abuse and Anti-violence Coordinating Council" to "Utah Substance Abuse
             12464j2      Advisory Council .H .
             12464j      Section 386. Coordinating this S.B. 167 with H.B. 223 -- Technically merging changes.
             12464k      If this S.B. 167 and H.B. 223, Alcoholic Beverage Control Act and Licenses, both pass, it is the
             12464l      intent of the Legislature that the Office of Legislative Research and General Counsel in
             12464m      preparing the Utah Code database for publication make the following changes to the following
             12464n      subsections enacted in this bill to take effect on July 1, 2011:
             12464o      (1) change the number in Subsection 32B-6-203(3)(a) from "5,200" to "5,000";
             12464p      (2) change the number in Subsection 32B-6-303(3)(a) from "9,300" to "8,700"; and
             12464q      (3) change the number in Subsection 32B-6-703(3)(a) from "30,500" to "53,400". .S
             12464r      H. Section 387. Revisor instructions.
             12464s          It is the intent of the Legislature that the Office of Legislative Research and General
             12464t      Counsel, in preparing the Utah Code database for publication make the following changes to


             12464u      take effect on July 1, 2011:


            
Text Box

- 403a -
House Committee Amendments 3-3-2010 le/po
12464v
         (1) for a section newly enacted during the 2010 General Session in Title 32A, Alcoholic
             12464w      Beverage Control Act, that is not referred to in this bill, the Office of Legislative Research and
             12464x      General Counsel shall renumber the section to the corresponding chapter and part in Title
             12464y      32B, Alcoholic Beverage Control Act; and
             12464z          (2) for a cross reference to Title 32A newly enacted during the 2010 General Session,
             12464aa      that is not referred to in this bill, the Office of Legislative Research and General Counsel shall
             12464ab      change the cross reference to the corresponding cross reference in Title 32B. .H





Legislative Review Note
    as of 2-18-10 6:53 PM


Office of Legislative Research and General Counsel


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