Download Zipped Introduced WordPerfect SB0156.ZIP
[Status][Bill Documents][Fiscal Note][Bills Directory]

S.B. 156

             1     

UNINSURED AND UNDERINSURED MOTORIST COVERAGE

             2     
AMENDMENTS

             3     
2011 GENERAL SESSION

             4     
STATE OF UTAH

             5     
Chief Sponsor: Stephen H. Urquhart

             6     
House Sponsor: ____________

             7     
             8      LONG TITLE
             9      General Description:
             10          This bill modifies the Insurance Code by amending provisions relating to uninsured and
             11      underinsured motorist coverage.
             12      Highlighted Provisions:
             13          This bill:
             14          .    provides that a person is not barred from seeking recovery under the uninsured or
             15      underinsured motorist coverage provisions if the fault of the person exceeds the
             16      fault of any defendant or group of defendants; and
             17          .    makes technical changes.
             18      Money Appropriated in this Bill:
             19          None
             20      Other Special Clauses:
             21          None
             22      Utah Code Sections Affected:
             23      AMENDS:
             24          31A-22-305, as last amended by Laws of Utah 2010, Chapter 354
             25          31A-22-305.3, as last amended by Laws of Utah 2010, Chapters 10 and 354
             26     
             27      Be it enacted by the Legislature of the state of Utah:


             28          Section 1. Section 31A-22-305 is amended to read:
             29           31A-22-305. Uninsured motorist coverage.
             30          (1) As used in this section, "covered persons" includes:
             31          (a) the named insured;
             32          (b) persons related to the named insured by blood, marriage, adoption, or guardianship,
             33      who are residents of the named insured's household, including those who usually make their
             34      home in the same household but temporarily live elsewhere;
             35          (c) any person occupying or using a motor vehicle:
             36          (i) referred to in the policy; or
             37          (ii) owned by a self-insured; and
             38          (d) any person who is entitled to recover damages against the owner or operator of the
             39      uninsured or underinsured motor vehicle because of bodily injury to or death of persons under
             40      Subsection (1)(a), (b), or (c).
             41          (2) As used in this section, "uninsured motor vehicle" includes:
             42          (a) (i) a motor vehicle, the operation, maintenance, or use of which is not covered
             43      under a liability policy at the time of an injury-causing occurrence; or
             44          (ii) (A) a motor vehicle covered with lower liability limits than required by Section
             45      31A-22-304 ; and
             46          (B) the motor vehicle described in Subsection (2)(a)(ii)(A) is uninsured to the extent of
             47      the deficiency;
             48          (b) an unidentified motor vehicle that left the scene of an accident proximately caused
             49      by the motor vehicle operator;
             50          (c) a motor vehicle covered by a liability policy, but coverage for an accident is
             51      disputed by the liability insurer for more than 60 days or continues to be disputed for more than
             52      60 days; or
             53          (d) (i) an insured motor vehicle if, before or after the accident, the liability insurer of
             54      the motor vehicle is declared insolvent by a court of competent jurisdiction; and
             55          (ii) the motor vehicle described in Subsection (2)(d)(i) is uninsured only to the extent
             56      that the claim against the insolvent insurer is not paid by a guaranty association or fund.
             57          (3) (a) Uninsured motorist coverage under Subsection 31A-22-302 (1)(b) provides
             58      coverage for covered persons who are legally entitled to recover damages from owners or


             59      operators of uninsured motor vehicles because of bodily injury, sickness, disease, or death.
             60          (b) For new policies written on or after January 1, 2001, the limits of uninsured
             61      motorist coverage shall be equal to the lesser of the limits of the insured's motor vehicle
             62      liability coverage or the maximum uninsured motorist coverage limits available by the insurer
             63      under the insured's motor vehicle policy, unless the insured purchases coverage in a lesser
             64      amount by signing an acknowledgment form that:
             65          (i) is filed with the department;
             66          (ii) is provided by the insurer;
             67          (iii) waives the higher coverage;
             68          (iv) reasonably explains the purpose of uninsured motorist coverage; and
             69          (v) discloses the additional premiums required to purchase uninsured motorist
             70      coverage with limits equal to the lesser of the limits of the insured's motor vehicle liability
             71      coverage or the maximum uninsured motorist coverage limits available by the insurer under the
             72      insured's motor vehicle policy.
             73          (c) A self-insured, including a governmental entity, may elect to provide uninsured
             74      motorist coverage in an amount that is less than its maximum self-insured retention under
             75      Subsections (3)(b) and (4)(a) by issuing a declaratory memorandum or policy statement from
             76      the chief financial officer or chief risk officer that declares the:
             77          (i) self-insured entity's coverage level; and
             78          (ii) process for filing an uninsured motorist claim.
             79          (d) Uninsured motorist coverage may not be sold with limits that are less than the
             80      minimum bodily injury limits for motor vehicle liability policies under Section 31A-22-304 .
             81          (e) The acknowledgment under Subsection (3)(b) continues for that issuer of the
             82      uninsured motorist coverage until the insured, in writing, requests different uninsured motorist
             83      coverage from the insurer.
             84          (f) (i) In conjunction with the first two renewal notices sent after January 1, 2001, for
             85      policies existing on that date, the insurer shall disclose in the same medium as the premium
             86      renewal notice, an explanation of:
             87          (A) the purpose of uninsured motorist coverage; and
             88          (B) the costs associated with increasing the coverage in amounts up to and including
             89      the maximum amount available by the insurer under the insured's motor vehicle policy.


             90          (ii) The disclosure required under this Subsection (3)(f) shall be sent to all insureds that
             91      carry uninsured motorist coverage limits in an amount less than the insured's motor vehicle
             92      liability policy limits or the maximum uninsured motorist coverage limits available by the
             93      insurer under the insured's motor vehicle policy.
             94          (4) (a) (i) Except as provided in Subsection (4)(b), the named insured may reject
             95      uninsured motorist coverage by an express writing to the insurer that provides liability
             96      coverage under Subsection 31A-22-302 (1)(a).
             97          (ii) This rejection shall be on a form provided by the insurer that includes a reasonable
             98      explanation of the purpose of uninsured motorist coverage.
             99          (iii) This rejection continues for that issuer of the liability coverage until the insured in
             100      writing requests uninsured motorist coverage from that liability insurer.
             101          (b) (i) All persons, including governmental entities, that are engaged in the business of,
             102      or that accept payment for, transporting natural persons by motor vehicle, and all school
             103      districts that provide transportation services for their students, shall provide coverage for all
             104      motor vehicles used for that purpose, by purchase of a policy of insurance or by self-insurance,
             105      uninsured motorist coverage of at least $25,000 per person and $500,000 per accident.
             106          (ii) This coverage is secondary to any other insurance covering an injured covered
             107      person.
             108          (c) Uninsured motorist coverage:
             109          (i) is secondary to the benefits provided by Title 34A, Chapter 2, Workers'
             110      Compensation Act;
             111          (ii) may not be subrogated by the workers' compensation insurance carrier;
             112          (iii) may not be reduced by any benefits provided by workers' compensation insurance;
             113          (iv) may be reduced by health insurance subrogation only after the covered person has
             114      been made whole;
             115          (v) may not be collected for bodily injury or death sustained by a person:
             116          (A) while committing a violation of Section 41-1a-1314 ;
             117          (B) who, as a passenger in a vehicle, has knowledge that the vehicle is being operated
             118      in violation of Section 41-1a-1314 ; or
             119          (C) while committing a felony; and
             120          (vi) notwithstanding Subsection (4)(c)(v), may be recovered:


             121          (A) for a person under 18 years of age who is injured within the scope of Subsection
             122      (4)(c)(v) but limited to medical and funeral expenses; or
             123          (B) by a law enforcement officer as defined in Section 53-13-103 , who is injured
             124      within the course and scope of the law enforcement officer's duties.
             125          (d) As used in this Subsection (4), "motor vehicle" has the same meaning as under
             126      Section 41-1a-102 .
             127          (e) Notwithstanding Section 78B-5-818 , a person seeking recovery under this section is
             128      not barred from recovery if the fault of the person exceeds the fault of any defendant or group
             129      of defendants including those persons immune from suit and nonparties to whom fault is
             130      allocated.
             131          (5) When a covered person alleges that an uninsured motor vehicle under Subsection
             132      (2)(b) proximately caused an accident without touching the covered person or the motor
             133      vehicle occupied by the covered person, the covered person must show the existence of the
             134      uninsured motor vehicle by clear and convincing evidence consisting of more than the covered
             135      person's testimony.
             136          (6) (a) The limit of liability for uninsured motorist coverage for two or more motor
             137      vehicles may not be added together, combined, or stacked to determine the limit of insurance
             138      coverage available to an injured person for any one accident.
             139          (b) (i) Subsection (6)(a) applies to all persons except a covered person as defined under
             140      Subsection (7)(b)(ii).
             141          (ii) A covered person as defined under Subsection (7)(b)(ii) is entitled to the highest
             142      limits of uninsured motorist coverage afforded for any one motor vehicle that the covered
             143      person is the named insured or an insured family member.
             144          (iii) This coverage shall be in addition to the coverage on the motor vehicle the covered
             145      person is occupying.
             146          (iv) Neither the primary nor the secondary coverage may be set off against the other.
             147          (c) Coverage on a motor vehicle occupied at the time of an accident shall be primary
             148      coverage, and the coverage elected by a person described under Subsections (1)(a) and (b) shall
             149      be secondary coverage.
             150          (7) (a) Uninsured motorist coverage under this section applies to bodily injury,
             151      sickness, disease, or death of covered persons while occupying or using a motor vehicle only if


             152      the motor vehicle is described in the policy under which a claim is made, or if the motor
             153      vehicle is a newly acquired or replacement motor vehicle covered under the terms of the policy.
             154      Except as provided in Subsection (6) or this Subsection (7), a covered person injured in a
             155      motor vehicle described in a policy that includes uninsured motorist benefits may not elect to
             156      collect uninsured motorist coverage benefits from any other motor vehicle insurance policy
             157      under which the person is a covered person.
             158          (b) Each of the following persons may also recover uninsured motorist benefits under
             159      any one other policy in which they are described as a "covered person" as defined in Subsection
             160      (1):
             161          (i) a covered person injured as a pedestrian by an uninsured motor vehicle; and
             162          (ii) except as provided in Subsection (7)(c), a covered person injured while occupying
             163      or using a motor vehicle that is not owned, leased, or furnished:
             164          (A) to the covered person;
             165          (B) to the covered person's spouse; or
             166          (C) to the covered person's resident parent or resident sibling.
             167          (c) (i) A covered person may recover benefits from no more than two additional
             168      policies, one additional policy from each parent's household if the covered person is:
             169          (A) a dependent minor of parents who reside in separate households; and
             170          (B) injured while occupying or using a motor vehicle that is not owned, leased, or
             171      furnished:
             172          (I) to the covered person;
             173          (II) to the covered person's resident parent; or
             174          (III) to the covered person's resident sibling.
             175          (ii) Each parent's policy under this Subsection (7)(c) is liable only for the percentage of
             176      the damages that the limit of liability of each parent's policy of uninsured motorist coverage
             177      bears to the total of both parents' uninsured coverage applicable to the accident.
             178          (d) A covered person's recovery under any available policies may not exceed the full
             179      amount of damages.
             180          (e) A covered person in Subsection (7)(b) is not barred against making subsequent
             181      elections if recovery is unavailable under previous elections.
             182          (f) (i) As used in this section, "interpolicy stacking" means recovering benefits for a


             183      single incident of loss under more than one insurance policy.
             184          (ii) Except to the extent permitted by Subsection (6) and this Subsection (7),
             185      interpolicy stacking is prohibited for uninsured motorist coverage.
             186          (8) (a) When a claim is brought by a named insured or a person described in
             187      Subsection (1) and is asserted against the covered person's uninsured motorist carrier, the
             188      claimant may elect to resolve the claim:
             189          (i) by submitting the claim to binding arbitration; or
             190          (ii) through litigation.
             191          (b) Unless otherwise provided in the policy under which uninsured benefits are
             192      claimed, the election provided in Subsection (8)(a) is available to the claimant only.
             193          (c) Once the claimant has elected to commence litigation under Subsection (8)(a)(ii),
             194      the claimant may not elect to resolve the claim through binding arbitration under this section
             195      without the written consent of the uninsured motorist carrier.
             196          (d) (i) Unless otherwise agreed to in writing by the parties, a claim that is submitted to
             197      binding arbitration under Subsection (8)(a)(i) shall be resolved by a single arbitrator.
             198          (ii) All parties shall agree on the single arbitrator selected under Subsection (8)(d)(i).
             199          (iii) If the parties are unable to agree on a single arbitrator as required under Subsection
             200      (8)(d)(ii), the parties shall select a panel of three arbitrators.
             201          (e) If the parties select a panel of three arbitrators under Subsection (8)(d)(iii):
             202          (i) each side shall select one arbitrator; and
             203          (ii) the arbitrators appointed under Subsection (8)(e)(i) shall select one additional
             204      arbitrator to be included in the panel.
             205          (f) Unless otherwise agreed to in writing:
             206          (i) each party shall pay an equal share of the fees and costs of the arbitrator selected
             207      under Subsection (8)(d)(i); or
             208          (ii) if an arbitration panel is selected under Subsection (8)(d)(iii):
             209          (A) each party shall pay the fees and costs of the arbitrator selected by that party; and
             210          (B) each party shall pay an equal share of the fees and costs of the arbitrator selected
             211      under Subsection (8)(e)(ii).
             212          (g) Except as otherwise provided in this section or unless otherwise agreed to in
             213      writing by the parties, an arbitration proceeding conducted under this section shall be governed


             214      by Title 78B, Chapter 11, Utah Uniform Arbitration Act.
             215          (h) The arbitration shall be conducted in accordance with Rules 26 through 37, 54, and
             216      68 of the Utah Rules of Civil Procedure.
             217          (i) All issues of discovery shall be resolved by the arbitrator or the arbitration panel.
             218          (j) A written decision by a single arbitrator or by a majority of the arbitration panel
             219      shall constitute a final decision.
             220          (k) (i) The amount of an arbitration award may not exceed the uninsured motorist
             221      policy limits of all applicable uninsured motorist policies, including applicable uninsured
             222      motorist umbrella policies.
             223          (ii) If the initial arbitration award exceeds the uninsured motorist policy limits of all
             224      applicable uninsured motorist policies, the arbitration award shall be reduced to an amount
             225      equal to the combined uninsured motorist policy limits of all applicable uninsured motorist
             226      policies.
             227          (l) The arbitrator or arbitration panel may not decide the issues of coverage or
             228      extra-contractual damages, including:
             229          (i) whether the claimant is a covered person;
             230          (ii) whether the policy extends coverage to the loss; or
             231          (iii) any allegations or claims asserting consequential damages or bad faith liability.
             232          (m) The arbitrator or arbitration panel may not conduct arbitration on a class-wide or
             233      class-representative basis.
             234          (n) If the arbitrator or arbitration panel finds that the action was not brought, pursued,
             235      or defended in good faith, the arbitrator or arbitration panel may award reasonable attorney fees
             236      and costs against the party that failed to bring, pursue, or defend the claim in good faith.
             237          (o) An arbitration award issued under this section shall be the final resolution of all
             238      claims not excluded by Subsection (8)(l) between the parties unless:
             239          (i) the award was procured by corruption, fraud, or other undue means; or
             240          (ii) either party, within 20 days after service of the arbitration award:
             241          (A) files a complaint requesting a trial de novo in the district court; and
             242          (B) serves the nonmoving party with a copy of the complaint requesting a trial de novo
             243      under Subsection (8)(o)(ii)(A).
             244          (p) (i) Upon filing a complaint for a trial de novo under Subsection (8)(o), the claim


             245      shall proceed through litigation pursuant to the Utah Rules of Civil Procedure and Utah Rules
             246      of Evidence in the district court.
             247          (ii) In accordance with Rule 38, Utah Rules of Civil Procedure, either party may
             248      request a jury trial with a complaint requesting a trial de novo under Subsection (8)(o)(ii)(A).
             249          (q) (i) If the claimant, as the moving party in a trial de novo requested under
             250      Subsection (8)(o), does not obtain a verdict that is at least $5,000 and is at least 20% greater
             251      than the arbitration award, the claimant is responsible for all of the nonmoving party's costs.
             252          (ii) If the uninsured motorist carrier, as the moving party in a trial de novo requested
             253      under Subsection (8)(o), does not obtain a verdict that is at least 20% less than the arbitration
             254      award, the uninsured motorist carrier is responsible for all of the nonmoving party's costs.
             255          (iii) Except as provided in Subsection (8)(q)(iv), the costs under this Subsection (8)(q)
             256      shall include:
             257          (A) any costs set forth in Rule 54(d), Utah Rules of Civil Procedure; and
             258          (B) the costs of expert witnesses and depositions.
             259          (iv) An award of costs under this Subsection (8)(q) may not exceed $2,500.
             260          (r) For purposes of determining whether a party's verdict is greater or less than the
             261      arbitration award under Subsection (8)(q), a court may not consider any recovery or other relief
             262      granted on a claim for damages if the claim for damages:
             263          (i) was not fully disclosed in writing prior to the arbitration proceeding; or
             264          (ii) was not disclosed in response to discovery contrary to the Utah Rules of Civil
             265      Procedure.
             266          (s) If a district court determines, upon a motion of the nonmoving party, that the
             267      moving party's use of the trial de novo process was filed in bad faith in accordance with
             268      Section 78B-5-825 , the district court may award reasonable attorney fees to the nonmoving
             269      party.
             270          (t) Nothing in this section is intended to limit any claim under any other portion of an
             271      applicable insurance policy.
             272          (u) If there are multiple uninsured motorist policies, as set forth in Subsection (7), the
             273      claimant may elect to arbitrate in one hearing the claims against all the uninsured motorist
             274      carriers.
             275          (9) (a) Within 30 days after a covered person elects to submit a claim for uninsured


             276      motorist benefits to binding arbitration or files litigation, the covered person shall provide to
             277      the uninsured motorist carrier:
             278          (i) a written demand for payment of uninsured motorist coverage benefits, setting forth:
             279          (A) the specific monetary amount of the demand; and
             280          (B) the factual and legal basis and any supporting documentation for the demand;
             281          (ii) a written statement under oath disclosing:
             282          (A) (I) the names and last known addresses of all health care providers who have
             283      rendered health care services to the covered person that are material to the claims for which
             284      uninsured motorist benefits are sought for a period of five years preceding the date of the event
             285      giving rise to the claim for uninsured motorist benefits up to the time the election for
             286      arbitration or litigation has been exercised; and
             287          (II) whether the covered person has seen other health care providers who have rendered
             288      health care services to the covered person, which the covered person claims are immaterial to
             289      the claims for which uninsured motorist benefits are sought, for a period of five years
             290      preceding the date of the event giving rise to the claim for uninsured motorist benefits up to the
             291      time the election for arbitration or litigation has been exercised that have not been disclosed
             292      under Subsection (9)(a)(ii)(A)(I);
             293          (B) (I) the names and last known addresses of all health insurers or other entities to
             294      whom the covered person has submitted claims for health care services or benefits material to
             295      the claims for which uninsured motorist benefits are sought, for a period of five years
             296      preceding the date of the event giving rise to the claim for uninsured motorist benefits up to the
             297      time the election for arbitration or litigation has been exercised; and
             298          (II) whether the identity of any health insurers or other entities to whom the covered
             299      person has submitted claims for health care services or benefits, which the covered person
             300      claims are immaterial to the claims for which uninsured motorist benefits are sought, for a
             301      period of five years preceding the date of the event giving rise to the claim for uninsured
             302      motorist benefits up to the time the election for arbitration or litigation have not been disclosed;
             303          (C) if lost wages, diminished earning capacity, or similar damages are claimed, all
             304      employers of the covered person for a period of five years preceding the date of the event
             305      giving rise to the claim for uninsured motorist benefits up to the time the election for
             306      arbitration or litigation has been exercised;


             307          (D) other documents to reasonably support the claims being asserted; and
             308          (E) all state and federal statutory lienholders including a statement as to whether the
             309      covered person is a recipient of Medicare or Medicaid benefits or Utah Children's Health
             310      Insurance Program benefits under Title 26, Chapter 40, Utah Children's Health Insurance Act,
             311      or if the claim is subject to any other state or federal statutory liens; and
             312          (iii) signed authorizations to allow the uninsured motorist carrier to only obtain records
             313      and billings from the individuals or entities disclosed.
             314          (b) (i) If the uninsured motorist carrier determines that the disclosure of undisclosed
             315      health care providers or health care insurers under Subsection (9)(a)(ii) is reasonably necessary,
             316      the uninsured motorist carrier may:
             317          (A) make a request for the disclosure of the identity of the health care providers or
             318      health care insurers; and
             319          (B) make a request for authorizations to allow the uninsured motorist carrier to only
             320      obtain records and billings from the individuals or entities not disclosed.
             321          (ii) If the covered person does not provide the requested information within 10 days:
             322          (A) the covered person shall disclose, in writing, the legal or factual basis for the
             323      failure to disclose the health care providers or health care insurers; and
             324          (B) either the covered person or the uninsured motorist carrier may request the
             325      arbitrator or arbitration panel to resolve the issue of whether the identities or records are to be
             326      provided if the covered person has elected arbitration.
             327          (iii) The time periods imposed by Subsection (9)(c)(i) are tolled pending resolution of
             328      the dispute concerning the disclosure and production of records of the health care providers or
             329      health care insurers.
             330          (c) (i) An uninsured motorist carrier that receives an election for arbitration or a notice
             331      of filing litigation and the demand for payment of uninsured motorist benefits under Subsection
             332      (9)(a)(i) shall have a reasonable time, not to exceed 60 days from the date of the demand and
             333      receipt of the items specified in Subsections (9)(a)(i) through (iii), to:
             334          (A) provide a written response to the written demand for payment provided for in
             335      Subsection (9)(a)(i);
             336          (B) except as provided in Subsection (9)(c)(i)(C), tender the amount, if any, of the
             337      uninsured motorist carrier's determination of the amount owed to the covered person; and


             338          (C) if the covered person is a recipient of Medicare or Medicaid benefits or Utah
             339      Children's Health Insurance Program benefits under Title 26, Chapter 40, Utah Children's
             340      Health Insurance Act, or if the claim is subject to any other state or federal statutory liens,
             341      tender the amount, if any, of the uninsured motorist carrier's determination of the amount owed
             342      to the covered person less:
             343          (I) if the amount of the state or federal statutory lien is established, the amount of the
             344      lien; or
             345          (II) if the amount of the state or federal statutory lien is not established, two times the
             346      amount of the medical expenses subject to the state or federal statutory lien until such time as
             347      the amount of the state or federal statutory lien is established.
             348          (ii) If the amount tendered by the uninsured motorist carrier under Subsection (9)(c)(i)
             349      is the total amount of the uninsured motorist policy limits, the tendered amount shall be
             350      accepted by the covered person.
             351          (d) A covered person who receives a written response from an uninsured motorist
             352      carrier as provided for in Subsection (9)(c)(i), may:
             353          (i) elect to accept the amount tendered in Subsection (9)(c)(i) as payment in full of all
             354      uninsured motorist claims; or
             355          (ii) elect to:
             356          (A) accept the amount tendered in Subsection (9)(c)(i) as partial payment of all
             357      uninsured motorist claims; and
             358          (B) litigate or arbitrate the remaining claim.
             359          (e) If a covered person elects to accept the amount tendered under Subsection (9)(c)(i)
             360      as partial payment of all uninsured motorist claims, the final award obtained through
             361      arbitration, litigation, or later settlement shall be reduced by any payment made by the
             362      uninsured motorist carrier under Subsection (9)(c)(i).
             363          (f) In an arbitration proceeding on the remaining uninsured claims:
             364          (i) the parties may not disclose to the arbitrator or arbitration panel the amount paid
             365      under Subsection (9)(c)(i) until after the arbitration award has been rendered; and
             366          (ii) the parties may not disclose the amount of the limits of uninsured motorist benefits
             367      provided by the policy.
             368          (g) If the final award obtained through arbitration or litigation is greater than the


             369      average of the covered person's initial written demand for payment provided for in Subsection
             370      (9)(a)(i) and the uninsured motorist carrier's initial written response provided for in Subsection
             371      (9)(c)(i), the uninsured motorist carrier shall pay:
             372          (i) the final award obtained through arbitration or litigation, except that if the award
             373      exceeds the policy limits of the subject uninsured motorist policy by more than $15,000, the
             374      amount shall be reduced to an amount equal to the policy limits plus $15,000; and
             375          (ii) any of the following applicable costs:
             376          (A) any costs as set forth in Rule 54(d), Utah Rules of Civil Procedure;
             377          (B) the arbitrator or arbitration panel's fee; and
             378          (C) the reasonable costs of expert witnesses and depositions used in the presentation of
             379      evidence during arbitration or litigation.
             380          (h) (i) The covered person shall provide an affidavit of costs within five days of an
             381      arbitration award.
             382          (ii) (A) Objection to the affidavit of costs shall specify with particularity the costs to
             383      which the uninsured motorist carrier objects.
             384          (B) The objection shall be resolved by the arbitrator or arbitration panel.
             385          (iii) The award of costs by the arbitrator or arbitration panel under Subsection (9)(g)(ii)
             386      may not exceed $5,000.
             387          (i) (i) A covered person shall disclose all material information, other than rebuttal
             388      evidence, as specified in Subsection (9)(a).
             389          (ii) If the information under Subsection (9)(i)(i) is not disclosed, the covered person
             390      may not recover costs or any amounts in excess of the policy under Subsection (9)(g).
             391          (j) This Subsection (9) does not limit any other cause of action that arose or may arise
             392      against the uninsured motorist carrier from the same dispute.
             393          (k) The provisions of this Subsection (9) only apply to motor vehicle accidents that
             394      occur on or after March 30, 2010.
             395          Section 2. Section 31A-22-305.3 is amended to read:
             396           31A-22-305.3. Underinsured motorist coverage.
             397          (1) As used in this section:
             398          (a) "Covered person" has the same meaning as defined in Section 31A-22-305 .
             399          (b) (i) "Underinsured motor vehicle" includes a motor vehicle, the operation,


             400      maintenance, or use of which is covered under a liability policy at the time of an injury-causing
             401      occurrence, but which has insufficient liability coverage to compensate fully the injured party
             402      for all special and general damages.
             403          (ii) The term "underinsured motor vehicle" does not include:
             404          (A) a motor vehicle that is covered under the liability coverage of the same policy that
             405      also contains the underinsured motorist coverage;
             406          (B) an uninsured motor vehicle as defined in Subsection 31A-22-305 (2); or
             407          (C) a motor vehicle owned or leased by:
             408          (I) a named insured;
             409          (II) a named insured's spouse; or
             410          (III) a dependent of a named insured.
             411          (2) (a) (i) Underinsured motorist coverage under Subsection 31A-22-302 (1)(c)
             412      provides coverage for a covered person who is legally entitled to recover damages from an
             413      owner or operator of an underinsured motor vehicle because of bodily injury, sickness, disease,
             414      or death.
             415          (ii) A covered person occupying or using a motor vehicle owned, leased, or furnished
             416      to the covered person, the covered person's spouse, or covered person's resident relative may
             417      recover underinsured benefits only if the motor vehicle is:
             418          (A) described in the policy under which a claim is made; or
             419          (B) a newly acquired or replacement motor vehicle covered under the terms of the
             420      policy.
             421          (b) For new policies written on or after January 1, 2001, the limits of underinsured
             422      motorist coverage shall be equal to the lesser of the limits of the insured's motor vehicle
             423      liability coverage or the maximum underinsured motorist coverage limits available by the
             424      insurer under the insured's motor vehicle policy, unless the insured purchases coverage in a
             425      lesser amount by signing an acknowledgment form that:
             426          (i) is filed with the department;
             427          (ii) is provided by the insurer;
             428          (iii) waives the higher coverage;
             429          (iv) reasonably explains the purpose of underinsured motorist coverage; and
             430          (v) discloses the additional premiums required to purchase underinsured motorist


             431      coverage with limits equal to the lesser of the limits of the insured's motor vehicle liability
             432      coverage or the maximum underinsured motorist coverage limits available by the insurer under
             433      the insured's motor vehicle policy.
             434          (c) A self-insured, including a governmental entity, may elect to provide underinsured
             435      motorist coverage in an amount that is less than its maximum self-insured retention under
             436      Subsections (2)(b) and (2)(g) by issuing a declaratory memorandum or policy statement from
             437      the chief financial officer or chief risk officer that declares the:
             438          (i) self-insured entity's coverage level; and
             439          (ii) process for filing an underinsured motorist claim.
             440          (d) Underinsured motorist coverage may not be sold with limits that are less than:
             441          (i) $10,000 for one person in any one accident; and
             442          (ii) at least $20,000 for two or more persons in any one accident.
             443          (e) An acknowledgment under Subsection (2)(b) continues for that issuer of the
             444      underinsured motorist coverage until the insured, in writing, requests different underinsured
             445      motorist coverage from the insurer.
             446          (f) (i) The named insured's underinsured motorist coverage, as described in Subsection
             447      (2)(a), is secondary to the liability coverage of an owner or operator of an underinsured motor
             448      vehicle, as described in Subsection (1).
             449          (ii) Underinsured motorist coverage may not be set off against the liability coverage of
             450      the owner or operator of an underinsured motor vehicle, but shall be added to, combined with,
             451      or stacked upon the liability coverage of the owner or operator of the underinsured motor
             452      vehicle to determine the limit of coverage available to the injured person.
             453          (g) (i) A named insured may reject underinsured motorist coverage by an express
             454      writing to the insurer that provides liability coverage under Subsection 31A-22-302 (1)(a).
             455          (ii) A written rejection under this Subsection (2)(g) shall be on a form provided by the
             456      insurer that includes a reasonable explanation of the purpose of underinsured motorist coverage
             457      and when it would be applicable.
             458          (iii) A written rejection under this Subsection (2)(g) continues for that issuer of the
             459      liability coverage until the insured in writing requests underinsured motorist coverage from that
             460      liability insurer.
             461          (3) (a) (i) Except as provided in this Subsection (3), a covered person injured in a


             462      motor vehicle described in a policy that includes underinsured motorist benefits may not elect
             463      to collect underinsured motorist coverage benefits from another motor vehicle insurance policy.
             464          (ii) The limit of liability for underinsured motorist coverage for two or more motor
             465      vehicles may not be added together, combined, or stacked to determine the limit of insurance
             466      coverage available to an injured person for any one accident.
             467          (iii) Subsection (3)(a)(ii) applies to all persons except a covered person described
             468      under Subsections (3)(b)(i) and (ii).
             469          (b) (i) Except as provided in Subsection (3)(b)(ii), a covered person injured while
             470      occupying, using, or maintaining a motor vehicle that is not owned, leased, or furnished to the
             471      covered person, the covered person's spouse, or the covered person's resident parent or resident
             472      sibling, may also recover benefits under any one other policy under which the covered person is
             473      also a covered person.
             474          (ii) (A) A covered person may recover benefits from no more than two additional
             475      policies, one additional policy from each parent's household if the covered person is:
             476          (I) a dependent minor of parents who reside in separate households; and
             477          (II) injured while occupying or using a motor vehicle that is not owned, leased, or
             478      furnished to the covered person, the covered person's resident parent, or the covered person's
             479      resident sibling.
             480          (B) Each parent's policy under this Subsection (3)(b)(ii) is liable only for the
             481      percentage of the damages that the limit of liability of each parent's policy of underinsured
             482      motorist coverage bears to the total of both parents' underinsured coverage applicable to the
             483      accident.
             484          (iii) A covered person's recovery under any available policies may not exceed the full
             485      amount of damages.
             486          (iv) Underinsured coverage on a motor vehicle occupied at the time of an accident is
             487      primary coverage, and the coverage elected by a person described under Subsections
             488      31A-22-305 (1)(a) and (b) is secondary coverage.
             489          (v) The primary and the secondary coverage may not be set off against the other.
             490          (vi) A covered person as described under Subsection (3)(b)(i) is entitled to the highest
             491      limits of underinsured motorist coverage under only one additional policy per household
             492      applicable to that covered person as a named insured, spouse, or relative.


             493          (vii) A covered injured person is not barred against making subsequent elections if
             494      recovery is unavailable under previous elections.
             495          (viii) (A) As used in this section, "interpolicy stacking" means recovering benefits for a
             496      single incident of loss under more than one insurance policy.
             497          (B) Except to the extent permitted by this Subsection (3), interpolicy stacking is
             498      prohibited for underinsured motorist coverage.
             499          (c) Underinsured motorist coverage:
             500          (i) is secondary to the benefits provided by Title 34A, Chapter 2, Workers'
             501      Compensation Act;
             502          (ii) may not be subrogated by a workers' compensation insurance carrier;
             503          (iii) may not be reduced by benefits provided by workers' compensation insurance;
             504          (iv) may be reduced by health insurance subrogation only after the covered person is
             505      made whole;
             506          (v) may not be collected for bodily injury or death sustained by a person:
             507          (A) while committing a violation of Section 41-1a-1314 ;
             508          (B) who, as a passenger in a vehicle, has knowledge that the vehicle is being operated
             509      in violation of Section 41-1a-1314 ; or
             510          (C) while committing a felony; and
             511          (vi) notwithstanding Subsection (3)(c)(v), may be recovered:
             512          (A) for a person under 18 years of age who is injured within the scope of Subsection
             513      (3)(c)(v), but is limited to medical and funeral expenses; or
             514          (B) by a law enforcement officer as defined in Section 53-13-103 , who is injured
             515      within the course and scope of the law enforcement officer's duties.
             516          (d) Notwithstanding Section 78B-5-818 , a person seeking recovery under this section is
             517      not barred from recovery if the fault of the person exceeds the fault of any defendant or group
             518      of defendants including those persons immune from suit and nonparties to whom fault is
             519      allocated.
             520          (4) The inception of the loss under Subsection 31A-21-313 (1) for underinsured
             521      motorist claims occurs upon the date of the last liability policy payment.
             522          (5) (a) Within five business days after notification that all liability insurers have
             523      tendered their liability policy limits, the underinsured carrier shall either:


             524          (i) waive any subrogation claim the underinsured carrier may have against the person
             525      liable for the injuries caused in the accident; or
             526          (ii) pay the insured an amount equal to the policy limits tendered by the liability carrier.
             527          (b) If neither option is exercised under Subsection (5)(a), the subrogation claim is
             528      considered to be waived by the underinsured carrier.
             529          (6) Except as otherwise provided in this section, a covered person may seek, subject to
             530      the terms and conditions of the policy, additional coverage under any policy:
             531          (a) that provides coverage for damages resulting from motor vehicle accidents; and
             532          (b) that is not required to conform to Section 31A-22-302 .
             533          (7) (a) When a claim is brought by a named insured or a person described in
             534      Subsection 31A-22-305 (1) and is asserted against the covered person's underinsured motorist
             535      carrier, the claimant may elect to resolve the claim:
             536          (i) by submitting the claim to binding arbitration; or
             537          (ii) through litigation.
             538          (b) Unless otherwise provided in the policy under which underinsured benefits are
             539      claimed, the election provided in Subsection (7)(a) is available to the claimant only.
             540          (c) Once a claimant elects to commence litigation under Subsection (7)(a)(ii), the
             541      claimant may not elect to resolve the claim through binding arbitration under this section
             542      without the written consent of the underinsured motorist coverage carrier.
             543          (d) (i) Unless otherwise agreed to in writing by the parties, a claim that is submitted to
             544      binding arbitration under Subsection (7)(a)(i) shall be resolved by a single arbitrator.
             545          (ii) All parties shall agree on the single arbitrator selected under Subsection (7)(d)(i).
             546          (iii) If the parties are unable to agree on a single arbitrator as required under Subsection
             547      (7)(d)(ii), the parties shall select a panel of three arbitrators.
             548          (e) If the parties select a panel of three arbitrators under Subsection (7)(d)(iii):
             549          (i) each side shall select one arbitrator; and
             550          (ii) the arbitrators appointed under Subsection (7)(e)(i) shall select one additional
             551      arbitrator to be included in the panel.
             552          (f) Unless otherwise agreed to in writing:
             553          (i) each party shall pay an equal share of the fees and costs of the arbitrator selected
             554      under Subsection (7)(d)(i); or


             555          (ii) if an arbitration panel is selected under Subsection (7)(d)(iii):
             556          (A) each party shall pay the fees and costs of the arbitrator selected by that party; and
             557          (B) each party shall pay an equal share of the fees and costs of the arbitrator selected
             558      under Subsection (7)(e)(ii).
             559          (g) Except as otherwise provided in this section or unless otherwise agreed to in
             560      writing by the parties, an arbitration proceeding conducted under this section is governed by
             561      Title 78B, Chapter 11, Utah Uniform Arbitration Act.
             562          (h) An arbitration shall be conducted in accordance with Rules 26 through 37, 54, and
             563      68 of the Utah Rules of Civil Procedure.
             564          (i) An issue of discovery shall be resolved by the arbitrator or the arbitration panel.
             565          (j) A written decision by a single arbitrator or by a majority of the arbitration panel
             566      constitutes a final decision.
             567          (k) (i) The amount of an arbitration award may not exceed the underinsured motorist
             568      policy limits of all applicable underinsured motorist policies, including applicable underinsured
             569      motorist umbrella policies.
             570          (ii) If the initial arbitration award exceeds the underinsured motorist policy limits of all
             571      applicable underinsured motorist policies, the arbitration award shall be reduced to an amount
             572      equal to the combined underinsured motorist policy limits of all applicable underinsured
             573      motorist policies.
             574          (l) The arbitrator or arbitration panel may not decide an issue of coverage or
             575      extra-contractual damages, including:
             576          (i) whether the claimant is a covered person;
             577          (ii) whether the policy extends coverage to the loss; or
             578          (iii) an allegation or claim asserting consequential damages or bad faith liability.
             579          (m) The arbitrator or arbitration panel may not conduct arbitration on a class-wide or
             580      class-representative basis.
             581          (n) If the arbitrator or arbitration panel finds that the arbitration is not brought, pursued,
             582      or defended in good faith, the arbitrator or arbitration panel may award reasonable attorney fees
             583      and costs against the party that failed to bring, pursue, or defend the arbitration in good faith.
             584          (o) An arbitration award issued under this section shall be the final resolution of all
             585      claims not excluded by Subsection (7)(l) between the parties unless:


             586          (i) the award is procured by corruption, fraud, or other undue means; or
             587          (ii) either party, within 20 days after service of the arbitration award:
             588          (A) files a complaint requesting a trial de novo in the district court; and
             589          (B) serves the nonmoving party with a copy of the complaint requesting a trial de novo
             590      under Subsection (7)(o)(ii)(A).
             591          (p) (i) Upon filing a complaint for a trial de novo under Subsection (7)(o), a claim shall
             592      proceed through litigation pursuant to the Utah Rules of Civil Procedure and Utah Rules of
             593      Evidence in the district court.
             594          (ii) In accordance with Rule 38, Utah Rules of Civil Procedure, either party may
             595      request a jury trial with a complaint requesting a trial de novo under Subsection (7)(o)(ii)(A).
             596          (q) (i) If the claimant, as the moving party in a trial de novo requested under
             597      Subsection (7)(o), does not obtain a verdict that is at least $5,000 and is at least 20% greater
             598      than the arbitration award, the claimant is responsible for all of the nonmoving party's costs.
             599          (ii) If the underinsured motorist carrier, as the moving party in a trial de novo requested
             600      under Subsection (7)(o), does not obtain a verdict that is at least 20% less than the arbitration
             601      award, the underinsured motorist carrier is responsible for all of the nonmoving party's costs.
             602          (iii) Except as provided in Subsection (7)(q)(iv), the costs under this Subsection (7)(q)
             603      shall include:
             604          (A) any costs set forth in Rule 54(d), Utah Rules of Civil Procedure; and
             605          (B) the costs of expert witnesses and depositions.
             606          (iv) An award of costs under this Subsection (7)(q) may not exceed $2,500.
             607          (r) For purposes of determining whether a party's verdict is greater or less than the
             608      arbitration award under Subsection (7)(q), a court may not consider any recovery or other relief
             609      granted on a claim for damages if the claim for damages:
             610          (i) was not fully disclosed in writing prior to the arbitration proceeding; or
             611          (ii) was not disclosed in response to discovery contrary to the Utah Rules of Civil
             612      Procedure.
             613          (s) If a district court determines, upon a motion of the nonmoving party, that a moving
             614      party's use of the trial de novo process is filed in bad faith in accordance with Section
             615      78B-5-825 , the district court may award reasonable attorney fees to the nonmoving party.
             616          (t) Nothing in this section is intended to limit a claim under another portion of an


             617      applicable insurance policy.
             618          (u) If there are multiple underinsured motorist policies, as set forth in Subsection (3),
             619      the claimant may elect to arbitrate in one hearing the claims against all the underinsured
             620      motorist carriers.
             621          (8) (a) Within 30 days after a covered person elects to submit a claim for underinsured
             622      motorist benefits to binding arbitration or files litigation, the covered person shall provide to
             623      the underinsured motorist carrier:
             624          (i) a written demand for payment of underinsured motorist coverage benefits, setting
             625      forth:
             626          (A) the specific monetary amount of the demand; and
             627          (B) the factual and legal basis and any supporting documentation for the demand;
             628          (ii) a written statement under oath disclosing:
             629          (A) (I) the names and last known addresses of all health care providers who have
             630      rendered health care services to the covered person that are material to the claims for which the
             631      underinsured motorist benefits are sought for a period of five years preceding the date of the
             632      event giving rise to the claim for underinsured motorist benefits up to the time the election for
             633      arbitration or litigation has been exercised; and
             634          (II) whether the covered person has seen other health care providers who have rendered
             635      health care services to the covered person, which the covered person claims are immaterial to
             636      the claims for which underinsured motorist benefits are sought, for a period of five years
             637      preceding the date of the event giving rise to the claim for underinsured motorist benefits up to
             638      the time the election for arbitration or litigation has been exercised that have not been disclosed
             639      under Subsection (8)(a)(ii)(A)(I);
             640          (B) (I) the names and last known addresses of all health insurers or other entities to
             641      whom the covered person has submitted claims for health care services or benefits material to
             642      the claims for which underinsured motorist benefits are sought, for a period of five years
             643      preceding the date of the event giving rise to the claim for underinsured motorist benefits up to
             644      the time the election for arbitration or litigation has been exercised; and
             645          (II) whether the identity of any health insurers or other entities to whom the covered
             646      person has submitted claims for health care services or benefits, which the covered person
             647      claims are immaterial to the claims for which underinsured motorist benefits are sought, for a


             648      period of five years preceding the date of the event giving rise to the claim for underinsured
             649      motorist benefits up to the time the election for arbitration or litigation have not been disclosed;
             650          (C) if lost wages, diminished earning capacity, or similar damages are claimed, all
             651      employers of the covered person for a period of five years preceding the date of the event
             652      giving rise to the claim for underinsured motorist benefits up to the time the election for
             653      arbitration or litigation has been exercised;
             654          (D) other documents to reasonably support the claims being asserted; and
             655          (E) all state and federal statutory lienholders including a statement as to whether the
             656      covered person is a recipient of Medicare or Medicaid benefits or Utah Children's Health
             657      Insurance Program benefits under Title 26, Chapter 40, Utah Children's Health Insurance Act,
             658      or if the claim is subject to any other state or federal statutory liens; and
             659          (iii) signed authorizations to allow the underinsured motorist carrier to only obtain
             660      records and billings from the individuals or entities disclosed.
             661          (b) (i) If the underinsured motorist carrier determines that the disclosure of undisclosed
             662      health care providers or health care insurers under Subsection (8)(a)(ii) is reasonably necessary,
             663      the underinsured motorist carrier may:
             664          (A) make a request for the disclosure of the identity of the health care providers or
             665      health care insurers; and
             666          (B) make a request for authorizations to allow the underinsured motorist carrier to only
             667      obtain records and billings from the individuals or entities not disclosed.
             668          (ii) If the covered person does not provide the requested information within 10 days:
             669          (A) the covered person shall disclose, in writing, the legal or factual basis for the
             670      failure to disclose the health care providers or health care insurers; and
             671          (B) either the covered person or the underinsured motorist carrier may request the
             672      arbitrator or arbitration panel to resolve the issue of whether the identities or records are to be
             673      provided if the covered person has elected arbitration.
             674          (iii) The time periods imposed by Subsection (8)(c)(i) are tolled pending resolution of
             675      the dispute concerning the disclosure and production of records of the health care providers or
             676      health care insurers.
             677          (c) (i) An underinsured motorist carrier that receives an election for arbitration or a
             678      notice of filing litigation and the demand for payment of underinsured motorist benefits under


             679      Subsection (8)(a)(i) shall have a reasonable time, not to exceed 60 days from the date of the
             680      demand and receipt of the items specified in Subsections (8)(a)(i) through (iii), to:
             681          (A) provide a written response to the written demand for payment provided for in
             682      Subsection (8)(a)(i);
             683          (B) except as provided in Subsection (8)(c)(i)(C), tender the amount, if any, of the
             684      underinsured motorist carrier's determination of the amount owed to the covered person; and
             685          (C) if the covered person is a recipient of Medicare or Medicaid benefits or Utah
             686      Children's Health Insurance Program benefits under Title 26, Chapter 40, Utah Children's
             687      Health Insurance Act, or if the claim is subject to any other state or federal statutory liens,
             688      tender the amount, if any, of the underinsured motorist carrier's determination of the amount
             689      owed to the covered person less:
             690          (I) if the amount of the state or federal statutory lien is established, the amount of the
             691      lien; or
             692          (II) if the amount of the state or federal statutory lien is not established, two times the
             693      amount of the medical expenses subject to the state or federal statutory lien until such time as
             694      the amount of the state or federal statutory lien is established.
             695          (ii) If the amount tendered by the underinsured motorist carrier under Subsection
             696      (8)(c)(i) is the total amount of the underinsured motorist policy limits, the tendered amount
             697      shall be accepted by the covered person.
             698          (d) A covered person who receives a written response from an underinsured motorist
             699      carrier as provided for in Subsection (8)(c)(i), may:
             700          (i) elect to accept the amount tendered in Subsection (8)(c)(i) as payment in full of all
             701      underinsured motorist claims; or
             702          (ii) elect to:
             703          (A) accept the amount tendered in Subsection (8)(c)(i) as partial payment of all
             704      underinsured motorist claims; and
             705          (B) litigate or arbitrate the remaining claim.
             706          (e) If a covered person elects to accept the amount tendered under Subsection (8)(c)(i)
             707      as partial payment of all underinsured motorist claims, the final award obtained through
             708      arbitration, litigation, or later settlement shall be reduced by any payment made by the
             709      underinsured motorist carrier under Subsection (8)(c)(i).


             710          (f) In an arbitration proceeding on the remaining underinsured claims:
             711          (i) the parties may not disclose to the arbitrator or arbitration panel the amount paid
             712      under Subsection (8)(c)(i) until after the arbitration award has been rendered; and
             713          (ii) the parties may not disclose the amount of the limits of underinsured motorist
             714      benefits provided by the policy.
             715          (g) If the final award obtained through arbitration or litigation is greater than the
             716      average of the covered person's initial written demand for payment provided for in Subsection
             717      (8)(a)(i) and the underinsured motorist carrier's initial written response provided for in
             718      Subsection (8)(c)(i), the underinsured motorist carrier shall pay:
             719          (i) the final award obtained through arbitration or litigation, except that if the award
             720      exceeds the policy limits of the subject underinsured motorist policy by more than $15,000, the
             721      amount shall be reduced to an amount equal to the policy limits plus $15,000; and
             722          (ii) any of the following applicable costs:
             723          (A) any costs as set forth in Rule 54(d), Utah Rules of Civil Procedure;
             724          (B) the arbitrator or arbitration panel's fee; and
             725          (C) the reasonable costs of expert witnesses and depositions used in the presentation of
             726      evidence during arbitration or litigation.
             727          (h) (i) The covered person shall provide an affidavit of costs within five days of an
             728      arbitration award.
             729          (ii) (A) Objection to the affidavit of costs shall specify with particularity the costs to
             730      which the underinsured motorist carrier objects.
             731          (B) The objection shall be resolved by the arbitrator or arbitration panel.
             732          (iii) The award of costs by the arbitrator or arbitration panel under Subsection (8)(g)(ii)
             733      may not exceed $5,000.
             734          (i) (i) A covered person shall disclose all material information, other than rebuttal
             735      evidence, as specified in Subsection (8)(a).
             736          (ii) If the information under Subsection (8)(i)(i) is not disclosed, the covered person
             737      may not recover costs or any amounts in excess of the policy under Subsection (8)(g).
             738          (j) This Subsection (8) does not limit any other cause of action that arose or may arise
             739      against the underinsured motorist carrier from the same dispute.
             740          (k) The provisions of this Subsection (8) only apply to motor vehicle accidents that


             741      occur on or after March 30, 2010.




Legislative Review Note
    as of 2-4-11 3:08 PM


Office of Legislative Research and General Counsel


[Bill Documents][Bills Directory]