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H.B. 21 Enrolled

             1     

STATUTORILY REQUIRED REPORTS AMENDMENTS

             2     
2011 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Chief Sponsor: Don L. Ipson

             5     
Senate Sponsor: Lyle W. Hillyard

             6     
             7      LONG TITLE
             8      General Description:
             9          This bill modifies the reporting requirements of agencies to the Judiciary and the Law
             10      Enforcement and Criminal Justice Interim Committees.
             11      Highlighted Provisions:
             12          This bill:
             13          .    changes some reports required of the Administrative Office of the Courts, the
             14      Judicial Council, and the Commission on Criminal and Juvenile Justice to be
             15      provided at the option of the Judiciary Interim Committee;
             16          .    requires that certain annual reports be provided in writing;
             17          .    amends reporting dates; and
             18          .    eliminates the requirement for the Emergency Medical Services Committee to
             19      report annually to the Law Enforcement and Criminal Justice Committee.
             20      Money Appropriated in this Bill:
             21          None
             22      Other Special Clauses:
             23          None
             24      Utah Code Sections Affected:
             25      AMENDS:
             26          26-8a-103, as last amended by Laws of Utah 2010, Chapter 286
             27          30-3-11.3, as last amended by Laws of Utah 2009, Chapter 146
             28          30-3-11.4, as last amended by Laws of Utah 2008, Chapter 382
             29          41-6a-511, as renumbered and amended by Laws of Utah 2005, Chapter 2


             30          53-5-707, as last amended by Laws of Utah 2010, Chapter 62
             31          63M-7-305, as last amended by Laws of Utah 2010, Chapter 39
             32          64-13-6, as last amended by Laws of Utah 2004, Chapter 90
             33          64-13e-106, as last amended by Laws of Utah 2008, Chapter 188
             34          78A-8-109, as enacted by Laws of Utah 2008, Chapter 3
             35          78B-6-204, as renumbered and amended by Laws of Utah 2008, Chapter 3
             36     
             37      Be it enacted by the Legislature of the state of Utah:
             38          Section 1. Section 26-8a-103 is amended to read:
             39           26-8a-103. State Emergency Medical Services Committee -- Membership --
             40      Expenses.
             41          (1) The State Emergency Medical Services Committee created by Section 26-1-7 shall
             42      be composed of the following 16 members appointed by the governor, at least five of whom
             43      must reside in a county of the third, fourth, fifth, or sixth class:
             44          (a) five physicians licensed under Title 58, Chapter 67, Utah Medical Practice Act, or
             45      Chapter 68, Utah Osteopathic Medical Practice Act, as follows:
             46          (i) one surgeon who actively provides trauma care at a hospital;
             47          (ii) one rural physician involved in emergency medical care;
             48          (iii) two physicians who practice in the emergency department of a general acute
             49      hospital; and
             50          (iv) one pediatrician who practices in the emergency department or critical care unit of
             51      a general acute hospital or a children's specialty hospital;
             52          (b) one representative from a private ambulance provider;
             53          (c) one representative from an ambulance provider that is neither privately owned nor
             54      operated by a fire department;
             55          (d) two chief officers from fire agencies operated by the following classes of licensed
             56      or designated emergency medical services providers: municipality, county, and fire district,
             57      provided that no class of medical services providers may have more than one representative


             58      under this Subsection (1)(d);
             59          (e) one director of a law enforcement agency that provides emergency medical
             60      services;
             61          (f) one hospital administrator;
             62          (g) one emergency care nurse;
             63          (h) one paramedic in active field practice;
             64          (i) one emergency medical technician in active field practice;
             65          (j) one certified emergency medical dispatcher affiliated with an emergency medical
             66      dispatch center; and
             67          (k) one consumer.
             68          (2) (a) Except as provided in Subsection (2)(b), members shall be appointed to a
             69      four-year term beginning July 1.
             70          (b) Notwithstanding Subsection (2)(a), the governor shall, at the time of appointment
             71      or reappointment, adjust the length of terms to ensure that the terms of committee members are
             72      staggered so that approximately half of the committee is appointed every two years.
             73          (c) When a vacancy occurs in the membership for any reason, the replacement shall be
             74      appointed by the governor for the unexpired term.
             75          (3) (a) Each January, the committee shall organize and select one of its members as
             76      chair and one member as vice chair. The committee may organize standing or ad hoc
             77      subcommittees, which shall operate in accordance with guidelines established by the
             78      committee.
             79          (b) The chair shall convene a minimum of four meetings per year. The chair may call
             80      special meetings. The chair shall call a meeting upon request of five or more members of the
             81      committee.
             82          (c) Nine members of the committee constitute a quorum for the transaction of business
             83      and the action of a majority of the members present is the action of the committee.
             84          [(4) The committee shall submit a report in a form acceptable to the committee each
             85      November at the Law Enforcement and Criminal Justice Interim Committee meeting


             86      concerning its:]
             87          [(a) funding priorities and recommended sources;]
             88          [(b) closest responder recommendations;]
             89          [(c) centralized dispatch;]
             90          [(d) duplication of services and any taxing consequences;]
             91          [(e) appropriate providers for emergency medical services; and]
             92          [(f) recommendations and suggested legislation.]
             93          [(5)] (4) A member may not receive compensation or benefits for the member's service,
             94      but may receive per diem and travel expenses in accordance with:
             95          (a) Section 63A-3-106 ;
             96          (b) Section 63A-3-107 ; and
             97          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             98      63A-3-107 .
             99          [(6)] (5) Administrative services for the committee shall be provided by the
             100      department.
             101          Section 2. Section 30-3-11.3 is amended to read:
             102           30-3-11.3. Mandatory educational course for divorcing parents -- Purpose --
             103      Curriculum -- Exceptions.
             104          [(1) There is established a mandatory course for divorcing parents as a pilot program in
             105      the third and fourth judicial districts to be administered by the Administrative Office of the
             106      Courts from July 1, 1992, to June 30, 1994. On July 1, 1994, an approved course shall be
             107      implemented in all judicial districts.]
             108          (1) The Judicial Council shall approve and implement a mandatory course for
             109      divorcing parents in all judicial districts. The mandatory course is designed to educate and
             110      sensitize divorcing parties to their children's needs both during and after the divorce process.
             111          (2) The Judicial Council shall adopt rules to implement and administer this program.
             112          (3) As a prerequisite to receiving a divorce decree, both parties are required to attend a
             113      mandatory course on their children's needs after filing a complaint for divorce and receiving a


             114      docket number, unless waived under Section 30-3-4 . If that requirement is waived, the court
             115      may permit the divorce action to proceed.
             116          (4) The court may require unmarried parents to attend this educational course when
             117      those parents are involved in a visitation or custody proceeding before the court.
             118          (5) The mandatory course shall instruct both parties:
             119          (a) about divorce and its impacts on:
             120          (i) their child or children;
             121          (ii) their family relationship; and
             122          (iii) their financial responsibilities for their child or children; and
             123          (b) that domestic violence has a harmful effect on children and family relationships.
             124          (6) The Administrative Office of the Courts shall administer the course pursuant to
             125      Title 63G, Chapter 6, Utah Procurement Code, through private or public contracts and organize
             126      the program in each of Utah's judicial districts. The contracts shall provide for the recoupment
             127      of administrative expenses through the costs charged to individual parties, pursuant to
             128      Subsection (8).
             129          (7) A certificate of completion constitutes evidence to the court of course completion
             130      by the parties.
             131          (8) (a) Each party shall pay the costs of the course to the independent contractor
             132      providing the course at the time and place of the course. A fee of $8 shall be collected, as part
             133      of the course fee paid by each participant, and deposited in the Children's Legal Defense
             134      Account, described in Section 51-9-408 .
             135          (b) Each party who is unable to pay the costs of the course may attend the course
             136      without payment upon a prima facie showing of impecuniosity as evidenced by an affidavit of
             137      impecuniosity filed in the district court. In those situations, the independent contractor shall be
             138      reimbursed for its costs from the appropriation to the Administrative Office of the Courts for
             139      "Mandatory Educational Course for Divorcing Parents Program." Before a decree of divorce
             140      may be entered, the court shall make a final review and determination of impecuniosity and
             141      may order the payment of the costs if so determined.


             142          (9) Appropriations from the General Fund to the Administrative Office of the Courts
             143      for the "Mandatory Educational Course for Divorcing Parents Program" shall be used to pay
             144      the costs of an indigent parent who makes a showing as provided in Subsection (8)(b).
             145          (10) The Administrative Office of the Courts shall adopt a program to evaluate the
             146      effectiveness of the mandatory educational course. Progress reports shall be provided
             147      [annually to] if requested by the Judiciary Interim Committee.
             148          Section 3. Section 30-3-11.4 is amended to read:
             149           30-3-11.4. Mandatory orientation course for divorcing parties -- Purpose --
             150      Curriculum -- Exceptions.
             151          (1) There is established a mandatory divorce orientation course for all parties with
             152      minor children who file a petition for temporary separation or for a divorce. A couple with no
             153      minor children are not required, but may choose to attend the course. The purpose of the
             154      course shall be to educate parties about the divorce process and reasonable alternatives.
             155          (2) A petitioner shall attend a divorce orientation course no more than 60 days after
             156      filing a petition for divorce.
             157          (3) The respondent shall attend the divorce orientation course no more than 30 days
             158      after being served with a petition for divorce.
             159          (4) The clerk of the court shall provide notice to a petitioner of the requirement for the
             160      course, and information regarding the course shall be included with the petition or motion,
             161      when served on the respondent.
             162          (5) The divorce orientation course shall be neutral, unbiased, at least one hour in
             163      duration, and include:
             164          (a) options available as alternatives to divorce;
             165          (b) resources available from courts and administrative agencies for resolving custody
             166      and support issues without filing for divorce;
             167          (c) resources available to improve or strengthen the marriage;
             168          (d) a discussion of the positive and negative consequences of divorce;
             169          (e) a discussion of the process of divorce;


             170          (f) options available for proceeding with a divorce, including:
             171          (i) mediation;
             172          (ii) collaborative law; and
             173          (iii) litigation; and
             174          (g) a discussion of post-divorce resources.
             175          (6) The course may be provided in conjunction with the mandatory course for
             176      divorcing parents required by Section 30-3-11.3 .
             177          (7) The Administrative Office of the Courts shall administer the course pursuant to
             178      Title 63G, Chapter 6, Utah Procurement Code, through private or public contracts.
             179          (8) Each participant shall pay the costs of the course, which may not exceed $20, to the
             180      independent contractor providing the course at the time and place of the course.
             181          (a) A fee of $5 shall be collected, as part of the course fee paid by each participant, and
             182      deposited in the Children's Legal Defense Account described in Section 51-9-408 .
             183          (b) A participant who is unable to pay the costs of the course may attend without
             184      payment and request an Affidavit of Impecuniosity from the provider to be filed with the
             185      petition or motion. The provider shall be reimbursed for its costs by the Administrative Office
             186      of the Courts. A petitioner who is later determined not to meet the qualifications for
             187      impecuniosity may be ordered to pay the costs of the course.
             188          (9) Appropriations from the General Fund to the Administrative Office of the Courts
             189      for the divorce orientation course shall be used to pay the costs of an indigent petitioner who is
             190      determined to be impecunious as provided in Subsection (8)(b).
             191          (10) The Online Court Assistance Program shall include instructions with the forms for
             192      divorce which inform the petitioner of the requirement of this section.
             193          (11) Both parties shall attend a divorce orientation course before a divorce decree may
             194      be entered, unless waived by the court. A certificate of completion constitutes evidence to the
             195      court of course completion by the parties.
             196          (12) It shall be an affirmative defense in all divorce actions that the divorce orientation
             197      requirement was not complied with, and the action may not continue until a party has


             198      complied.
             199          (13) The Administrative Office of the Courts shall adopt a program to evaluate the
             200      effectiveness of the mandatory educational course. Progress reports shall be provided
             201      [annually to] if requested by the Judiciary Interim Committee.
             202          Section 4. Section 41-6a-511 is amended to read:
             203           41-6a-511. Courts to collect and maintain data.
             204          (1) The state courts shall collect and maintain data necessary to allow sentencing and
             205      enhancement decisions to be made in accordance with this part.
             206          (2) (a) Each justice court shall transmit dispositions electronically to the Department of
             207      Public Safety in accordance with the requirement for recertification established by the Judicial
             208      Council.
             209          (b) Immediately upon filling the requirements under Subsection (2)(a), a justice court
             210      shall collect and report the same DUI related data elements collected and maintained by the
             211      state courts under Subsection (1).
             212          (3) The department shall maintain an electronic data base for DUI related records and
             213      data including the data elements received or collected from the courts under this section.
             214          (4) (a) The Commission on Criminal and Juvenile Justice shall prepare an annual
             215      report of DUI related data including the following:
             216          (i) the data collected by the courts under Subsections (1) and (2); and
             217          (ii) any measures for which data are available to evaluate the profile and impacts of
             218      DUI recidivism and to evaluate the DUI related processes of:
             219          (A) law enforcement;
             220          (B) adjudication;
             221          (C) sanctions;
             222          (D) [drivers'] driver license control; and
             223          (E) alcohol education, assessment, and treatment.
             224          (b) The report shall be provided in writing to the Judiciary and Transportation Interim
             225      Committees no later than the last day of October following the end of the fiscal year for which


             226      the report is prepared.
             227          Section 5. Section 53-5-707 is amended to read:
             228           53-5-707. Permit -- Fees -- Disposition.
             229          (1) (a) Each applicant for a permit shall pay a fee of $35 at the time of filing an
             230      application.
             231          (b) The initial fee shall be waived for an applicant who is a law enforcement officer
             232      under Section 53-13-103 .
             233          (2) The renewal fee for the permit is $10.
             234          (3) The replacement fee for the permit is $10.
             235          (4) The late fee for the renewal permit is $7.50.
             236          (5) The bureau shall use the fees collected under Subsections (1), (2), (3), and (4) as a
             237      dedicated credit to cover the costs of issuing concealed firearm permits under this part.
             238          (6) (a) The bureau may collect any fees charged by an outside agency for additional
             239      services required by statute as a prerequisite for issuance of a permit.
             240          (b) The bureau shall promptly forward any fees collected under Subsection (6)(a) to the
             241      appropriate agency.
             242          (7) The bureau shall make an annual report in writing to the Legislature's Law
             243      Enforcement and Criminal Justice Interim Committee on the amount and use of the fees
             244      collected under this section.
             245          Section 6. Section 63M-7-305 is amended to read:
             246           63M-7-305. Drug Offender Reform Act -- Coordination.
             247          (1) As used in this section:
             248          (a) "Council" means the Utah Substance Abuse Advisory Council.
             249          (b) "Drug Offender Reform Act" and "act" mean the screening, assessment, substance
             250      abuse treatment, and supervision provided to convicted offenders under Subsection
             251      77-18-1.1 (2) to:
             252          (i) determine offenders' specific substance abuse treatment needs as early as possible in
             253      the judicial process;


             254          (ii) expand treatment resources for offenders in the community;
             255          (iii) integrate treatment of offenders with supervision by the Department of
             256      Corrections; and
             257          (iv) reduce the incidence of substance abuse and related criminal conduct.
             258          (c) "Substance abuse authority" has the same meaning as in Section 17-43-201 .
             259          (2) The council shall provide ongoing oversight of the implementation, functions, and
             260      evaluation of the Drug Offender Reform Act.
             261          (3) The council shall develop an implementation plan for the Drug Offender Reform
             262      Act. The plan shall:
             263          (a) identify local substance abuse authority areas where the act will be implemented, in
             264      cooperation with the Division of Substance Abuse and Mental Health, the Department of
             265      Corrections, and the local substance abuse authorities;
             266          (b) include guidelines on how funds appropriated under the act should be used;
             267          (c) require that treatment plans under the act are appropriate for criminal offenders;
             268          (d) include guidelines on the membership of local planning groups;
             269          (e) include guidelines on the membership of the Department of Corrections' planning
             270      group under Subsection (5); and
             271          (f) provide guidelines for the Commission on Criminal and Juvenile Justice to conduct
             272      an evaluation of the implementation, impact, and results of the act.
             273          (4) (a) Each local substance abuse authority designated under Subsection (3) to
             274      implement the act shall establish a local planning group and shall submit a plan to the council
             275      detailing how the authority proposes to use the act funds. The uses shall be in accordance with
             276      the guidelines established by the council under Subsection (3).
             277          (b) Upon approval of the plan by the council, the Division of Substance Abuse and
             278      Mental Health shall allocate the funds.
             279          (c) Local substance abuse authorities shall annually, on or before October 1, submit to
             280      the Division of Substance Abuse and Mental Health and to the council reports detailing use of
             281      the funds and the impact and results of the use of the funds during the prior fiscal year ending


             282      June 30.
             283          (5) (a) The Department of Corrections shall establish a planning group and shall submit
             284      a plan to the council detailing how the department proposes to use the act funds. The uses shall
             285      be in accordance with the guidelines established by the council under Subsection (3).
             286          (b) The Department of Corrections shall annually, [on or] before October 1, submit to
             287      the council a report detailing use of the funds and the impact and results of the use of the funds
             288      during the prior fiscal year ending June 30.
             289          (6) The council shall monitor the progress and evaluation of the act and shall provide a
             290      written report on the implementation, impact, and results of the act to the Law Enforcement
             291      and Criminal Justice and the Health and Human Services legislative interim committees
             292      annually [on or] before November [30] 1.
             293          Section 7. Section 64-13-6 is amended to read:
             294           64-13-6. Department duties.
             295          (1) The department shall:
             296          (a) protect the public through institutional care and confinement, and supervision in the
             297      community of offenders where appropriate;
             298          (b) implement court-ordered punishment of offenders;
             299          (c) provide program opportunities for offenders;
             300          (d) provide treatment for sex offenders who are found to be treatable based upon
             301      criteria developed by the department;
             302          (e) provide the results of ongoing assessment of sex offenders and objective diagnostic
             303      testing to sentencing and release authorities;
             304          (f) manage programs that take into account the needs and interests of victims, where
             305      reasonable;
             306          (g) supervise probationers and parolees as directed by statute and implemented by the
             307      courts and the Board of Pardons and Parole;
             308          (h) subject to Subsection (2), investigate criminal conduct involving offenders
             309      incarcerated in a state correctional facility;


             310          (i) cooperate and exchange information with other state, local, and federal law
             311      enforcement agencies to achieve greater success in prevention and detection of crime and
             312      apprehension of criminals; and
             313          (j) implement the provisions of [Section 77-28c-102 ] Title 77, Chapter 28c, Interstate
             314      Compact for Adult Offender Supervision.
             315          (2) (a) By following the procedures in Subsection (2)(b), the department may
             316      investigate the following occurrences at state correctional facilities:
             317          (i) criminal conduct of departmental employees;
             318          (ii) felony crimes resulting in serious bodily injury;
             319          (iii) death of any person; or
             320          (iv) aggravated kidnaping.
             321          (b) Prior to investigating any occurrence specified in Subsection (2)(a), the department
             322      shall:
             323          (i) notify the sheriff or other appropriate law enforcement agency promptly after
             324      ascertaining facts sufficient to believe an occurrence specified in Subsection (2)(a) has
             325      occurred; and
             326          (ii) obtain consent of the sheriff or other appropriate law enforcement agency to
             327      conduct an investigation involving an occurrence specified in Subsection (2)(a).
             328          (3) Upon request, the department shall provide copies of investigative reports of
             329      criminal conduct to the sheriff or other appropriate law enforcement agencies.
             330          (4) The department shall provide data to the Commission on Criminal and Juvenile
             331      Justice to show the criteria for determining sex offender treatability, the implementation and
             332      effectiveness of sex offender treatment, and the results of ongoing assessment and objective
             333      diagnostic testing. The Commission on Criminal and Juvenile Justice [will] shall then report
             334      these data in writing to the Judiciary Interim Committee, if requested by the committee, and to
             335      the appropriate appropriations subcommittee annually.
             336          (5) The Department of Corrections shall collect accounts receivable ordered by the
             337      district court as a result of prosecution for a criminal offense according to the requirements and


             338      during the time periods established in Subsection 77-18-1 (9).
             339          Section 8. Section 64-13e-106 is amended to read:
             340           64-13e-106. Report to Legislature.
             341          [On or before September] Before November 1 of each year, the department shall
             342      provide to the Law Enforcement and Criminal Justice Interim Committee of the Legislature a
             343      written report regarding housing of state inmates, state parole inmates, and state probationary
             344      inmates under this chapter, including:
             345          (1) the final state daily incarceration rate established under this chapter;
             346          (2) the rates described in Subsections 64-13e-103 (3) and 64-13e-104 (2);
             347          (3) participating counties;
             348          (4) the number of state inmates housed by each county;
             349          (5) the number of state parole inmates housed by each county; and
             350          (6) the number of state probationary inmates housed by each county.
             351          Section 9. Section 78A-8-109 is amended to read:
             352           78A-8-109. Report to Judiciary Interim Committee.
             353          The Judicial Council shall present to the Judiciary Interim Committee [not later than
             354      November 30 of each odd-numbered year], if requested by the committee, a report and
             355      recommendation concerning the maximum amount of small claims actions.
             356          Section 10. Section 78B-6-204 is amended to read:
             357           78B-6-204. Dispute Resolution Programs -- Director -- Duties -- Report.
             358          (1) Within the Administrative Office of the Courts, there shall be a director of Dispute
             359      Resolution Programs, appointed by the state court administrator.
             360          (2) The director shall be an employee of the Administrative Office of the Courts and
             361      shall be responsible for the administration of all court-annexed Dispute Resolution Programs.
             362      The director shall have duties, powers, and responsibilities as the Judicial Council may
             363      determine. The qualifications for employment of the director shall be based on training and
             364      experience in the management, principles, and purposes of alternative dispute resolution
             365      procedures.


             366          (3) In order to implement the purposes of this part, the Administrative Office of the
             367      Courts may employ or contract with ADR providers or ADR organizations on a case-by-case
             368      basis, on a service basis, or on a program basis. ADR providers and organizations shall be
             369      subject to the rules and fees set by the Judicial Council. The Administrative Office of the
             370      Courts shall establish programs for training ADR providers and orienting attorneys and their
             371      clients to ADR programs and procedures.
             372          (4) An ADR provider is immune from all liability when conducting proceedings under
             373      the rules of the Judicial Council and the provisions of this part, except for wrongful disclosure
             374      of confidential information, to the same extent as a judge of the courts in this state.
             375          (5) (a) The director shall report annually to the Supreme Court, the Judicial Council,
             376      [the Judiciary Interim Committee,] the governor, and the Utah State Bar on the operation of the
             377      Dispute Resolution Programs.
             378          (b) The director shall provide the report to the Judiciary Interim Committee, if
             379      requested by the committee.
             380          [(a)] (c) Copies of the report shall be available to the public at the Administrative
             381      Office of the Courts.
             382          [(b)] (d) The report shall include:
             383          (i) identification of participating judicial districts and the methods of alternative
             384      dispute resolution that are available in those districts;
             385          (ii) the number and types of disputes received;
             386          (iii) the methods of alternative dispute resolution to which the disputes were referred;
             387          (iv) the course of the referral;
             388          (v) the status of cases referred to alternative dispute resolution or the disposition of
             389      these disputes; and
             390          (vi) any problems encountered in the administration of the program and the
             391      recommendations of the director as to the continuation or modification of any program.
             392          [(c)] (e) Nothing may be included in a report which would impair the privacy or
             393      confidentiality of any specific ADR proceeding.


             394     


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