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H.B. 180

             1     

FOOD STAMP REFERENCE AMENDMENTS

             2     
2012 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Chief Sponsor: Rebecca Chavez-Houck

             5     
Senate Sponsor: Luz Robles

             6     
             7      LONG TITLE
             8      General Description:
             9          This bill modifies the Utah Workforce Services Code and related sections by changing
             10      references to federal food stamps to SNAP (Supplemental Nutrition Assistance
             11      Program).
             12      Highlighted Provisions:
             13          This bill:
             14          .    defines "SNAP" as the federal “Supplemental Nutrition Assistance Program,”
             15      formerly known as the federal Food Stamp Program;
             16          .    defines "SNAP benefits" as a financial benefit, coupon, or privilege available under
             17      SNAP;
             18          .    changes references in the code to food stamps to SNAP or SNAP benefits; and
             19          .    makes technical changes.
             20      Money Appropriated in this Bill:
             21          None
             22      Other Special Clauses:
             23          None
             24      Utah Code Sections Affected:
             25      AMENDS:
             26          26-18-3.6, as enacted by Laws of Utah 1997, Chapter 243
             27          35A-1-102, as last amended by Laws of Utah 2011, Chapter 188


             28          35A-3-311, as enacted by Laws of Utah 1997, Chapter 174
             29          35A-3-603, as renumbered and amended by Laws of Utah 2003, Chapter 90
             30          35A-3-608, as last amended by Laws of Utah 2005, Chapter 71
             31          35A-4-103, as last amended by Laws of Utah 2008, Chapter 305
             32          58-63-102, as last amended by Laws of Utah 2008, Chapter 246
             33          59-12-104.5, as last amended by Laws of Utah 2011, Chapter 384
             34          62A-11-103, as last amended by Laws of Utah 2009, Chapter 142
             35          63J-5-103, as last amended by Laws of Utah 2010, Chapter 370
             36          76-8-1205, as last amended by Laws of Utah 2003, Chapter 90
             37          76-8-1206, as last amended by Laws of Utah 2010, Chapter 193
             38          78B-12-203, as renumbered and amended by Laws of Utah 2008, Chapter 3
             39     
             40      Be it enacted by the Legislature of the state of Utah:
             41          Section 1. Section 26-18-3.6 is amended to read:
             42           26-18-3.6. Income and resources from institutionalized spouses.
             43          (1) As used in this section:
             44          (a) "Community spouse" means the spouse of an institutionalized spouse.
             45          (b) (i) "Community spouse monthly income allowance" means an amount by which the
             46      minimum monthly maintenance needs allowance for the spouse exceeds the amount of monthly
             47      income otherwise available to the community spouse, determined without regard to the
             48      allowance, except as provided in Subsection (1)(b)(ii).
             49          (ii) If a court has entered an order against an institutionalized spouse for monthly
             50      income for the support of the community spouse, the community spouse monthly income
             51      allowance for the spouse may not be less than the amount of the monthly income so ordered.
             52          (c) "Community spouse resource allowance" is an amount by which the greatest of the
             53      following exceeds the amount of the resources otherwise available to the community spouse:
             54          (i) $15,804;
             55          (ii) the lesser of the spousal share computed under Subsection (4) or $76,740;
             56          (iii) the amount established in a hearing held under Subsection (11); or
             57          (iv) the amount transferred by court order under Subsection (11)(c).
             58          (d) "Excess shelter allowance" for a community spouse means the amount by which the


             59      sum of the spouse's expense for rent or mortgage payment, taxes, and insurance, and in the case
             60      of condominium or cooperative, required maintenance charge, for the community spouse's
             61      principal residence and the spouse's actual expenses for electricity, natural gas, and water
             62      utilities or, at the discretion of the department, the federal [food stamp] standard utility
             63      allowance under SNAP as defined in Section 35A-1-102 , exceeds 30% of the amount described
             64      in Subsection (9).
             65          (e) "Family member" means a minor dependent child, dependent parents, or dependent
             66      sibling of the institutionalized spouse or community spouse who are residing with the
             67      community spouse.
             68          (f) (i) "Institutionalized spouse" means a person who is residing in a nursing facility
             69      and is married to a spouse who is not in a nursing facility.
             70          (ii) An "institutionalized spouse" does not include a person who is not likely to reside
             71      in a nursing facility for at least 30 consecutive days.
             72          (g) "Nursing care facility" is defined in Section 26-21-2 .
             73          (2) The division shall comply with this section when determining eligibility for
             74      medical assistance for an institutionalized spouse.
             75          (3) For services furnished during a calendar year beginning on or after January 1, 1999,
             76      the dollar amounts specified in Subsections (1)(c)(i), (1)(c)(ii), and (10)(b) shall be increased
             77      by the division by the amount as determined annually by the federal Health Care Financing
             78      Administration.
             79          (4) The division shall compute, as of the beginning of the first continuous period of
             80      institutionalization of the institutionalized spouse:
             81          (a) the total value of the resources to the extent either the institutionalized spouse or
             82      the community spouse has an ownership interest; and
             83          (b) a spousal share, which is 1/2 of the resources described in Subsection (4)(a).
             84          (5) At the request of an institutionalized spouse or a community spouse, at the
             85      beginning of the first continuous period of institutionalization of the institutionalized spouse
             86      and upon the receipt of relevant documentation of resources, the division shall promptly assess
             87      and document the total value described in Subsection (4)(a) and shall provide a copy of that
             88      assessment and documentation to each spouse and shall retain a copy of the assessment. When
             89      the division provides a copy of the assessment, it shall include a notice stating that the spouse


             90      may request a hearing under Subsection (11).
             91          (6) When determining eligibility for medical assistance under this chapter:
             92          (a) Except as provided in Subsection (6)(b), all the resources held by either the
             93      institutionalized spouse, community spouse, or both, are considered to be available to the
             94      institutionalized spouse.
             95          (b) Resources are considered to be available to the institutionalized spouse only to the
             96      extent that the amount of those resources exceeds the amounts specified in Subsections
             97      (1)(c)(i) through (iv) at the time of application for medical assistance under this chapter.
             98          (7) The division may not find an institutionalized spouse to be ineligible for medical
             99      assistance by reason of resources determined under Subsection (5) to be available for the cost
             100      of care when:
             101          (a) the institutionalized spouse has assigned to the state any rights to support from the
             102      community spouse;
             103          (b) (i) except as provided in Subsection (7)(b)(ii), the institutionalized spouse lacks the
             104      ability to execute an assignment due to physical or mental impairment;
             105          (ii) Subsection (7)(b)(i) does not prevent the division from seeking a court order
             106      seeking an assignment of support; or
             107          (c) the division determines that denial of medical assistance would cause an undue
             108      burden.
             109          (8) During the continuous period in which an institutionalized spouse is in an
             110      institution and after the month in which an institutionalized spouse is eligible for medical
             111      assistance, the resources of the community spouse may not be considered to be available to the
             112      institutionalized spouse.
             113          (9) When an institutionalized spouse is determined to be eligible for medical
             114      assistance, in determining the amount of the spouse's income that is to be applied monthly for
             115      the cost of care in the nursing care facility, the division shall deduct from the spouse's monthly
             116      income the following amounts in the following order:
             117          (a) a personal needs allowance, the amount of which is determined by the division;
             118          (b) a community spouse monthly income allowance, but only to the extent that the
             119      income of the institutionalized spouse is made available to, or for the benefit of, the community
             120      spouse;


             121          (c) a family allowance for each family member, equal to at least 1/3 of the amount that
             122      the amount described in Subsection (10)(a)(i) exceeds the amount of monthly income of that
             123      family member; and
             124          (d) amounts for incurred expenses for the medical or remedial care for the
             125      institutionalized spouse.
             126          (10) (a) Except as provided in Subsection (10)(b), the division shall establish a
             127      minimum monthly maintenance needs allowance for each community spouse which is not less
             128      than the sum of:
             129          (i) 150% of the current poverty guideline for a two-person family unit that applies to
             130      this state as established by the United States Department of Health and Human Services; and
             131          (ii) an excess shelter allowance.
             132          (b) The amount provided in Subsection (10)(a) may not exceed $1,976, unless a court
             133      order establishes a higher amount.
             134          (11) (a) An institutionalized spouse or a community spouse may request a hearing with
             135      respect to the determinations described in Subsections (11)(e)(i) through (v) if an application
             136      for medical assistance has been made on behalf of the institutionalized spouse.
             137          (b) A hearing under this subsection regarding the community spouse resource
             138      allowance shall be held by the division within 90 days from the date of the request for the
             139      hearing.
             140          (c) If either spouse establishes that the community spouse needs income, above the
             141      level otherwise provided by the minimum monthly maintenance needs allowance, due to
             142      exceptional circumstances resulting in significant financial duress, there shall be substituted,
             143      for the minimum monthly maintenance needs allowance provided under Subsection (10), an
             144      amount adequate to provide additional income as is necessary.
             145          (d) If either spouse establishes that the community spouse resource allowance, in
             146      relation to the amount of income generated by the allowance is inadequate to raise the
             147      community spouse's income to the minimum monthly maintenance needs allowance, there shall
             148      be substituted, for the community spouse resource allowance, an amount adequate to provide a
             149      minimum monthly maintenance needs allowance.
             150          (e) A hearing may be held under this subsection if either the institutionalized spouse or
             151      community spouse is dissatisfied with a determination of:


             152          (i) the community spouse monthly income allowance;
             153          (ii) the amount of monthly income otherwise available to the community spouse;
             154          (iii) the computation of the spousal share of resources under Subsection (4);
             155          (iv) the attribution of resources under Subsection (6); or
             156          (v) the determination of the community spouse resource allocation.
             157          (12) (a) An institutionalized spouse may transfer an amount equal to the community
             158      spouse resource allowance, but only to the extent the resources of the institutionalized spouse
             159      are transferred to or for the sole benefit of the community spouse.
             160          (b) The transfer under Subsection (12)(a) shall be made as soon as practicable after the
             161      date of the initial determination of eligibility, taking into account the time necessary to obtain a
             162      court order under Subsection (12)(c).
             163          (c) [Title 26,] Chapter 19, Medical Benefits Recovery Act, does not apply if a court has
             164      entered an order against an institutionalized spouse for the support of the community spouse.
             165          Section 2. Section 35A-1-102 is amended to read:
             166           35A-1-102. Definitions.
             167          Unless otherwise specified, as used in this title:
             168          (1) "Client" means an individual who the department has determined to be eligible for
             169      services or benefits under:
             170          (a) Chapter 3, Employment Support Act; and
             171          (b) Chapter 5, Training and Workforce Improvement Act.
             172          (2) "Department" means the Department of Workforce Services created in Section
             173      35A-1-103 .
             174          (3) "Economic service area" means an economic service area established in accordance
             175      with Chapter 2, Economic Service Areas.
             176          (4) "Employment assistance" means services or benefits provided by the department
             177      under:
             178          (a) Chapter 3, Employment Support Act; and
             179          (b) Chapter 5, Training and Workforce Improvement Act.
             180          (5) "Employment center" is a location in an economic service area where the services
             181      provided by an economic service area under Section 35A-2-201 may be accessed by a client.
             182          (6) "Employment counselor" means an individual responsible for developing an


             183      employment plan and coordinating the services and benefits under this title in accordance with
             184      Chapter 2, Economic Service Areas.
             185          (7) "Employment plan" means a written agreement between the department and a client
             186      that describes:
             187          (a) the relationship between the department and the client;
             188          (b) the obligations of the department and the client; and
             189          (c) the result if an obligation is not fulfilled by the department or the client.
             190          (8) "Executive director" means the executive director of the department appointed
             191      under Section 35A-1-201 .
             192          (9) "Public assistance" means:
             193          (a) services or benefits provided under Chapter 3, Employment Support Act;
             194          (b) medical assistance provided under Title 26, Chapter 18, Medical Assistance Act;
             195          (c) foster care maintenance payments provided from the General Fund or under Title
             196      IV-E of the Social Security Act;
             197          (d) [food stamps] SNAP benefits; and
             198          (e) any other public funds expended for the benefit of a person in need of financial,
             199      medical, food, housing, or related assistance.
             200          (10) "SNAP" means the federal "Supplemental Nutrition Assistance Program" under
             201      Title 7, U.S.C. Chapter 51, Supplemental Nutrition Assistance Program, formerly known as
             202      the federal Food Stamp Program.
             203          (11) "SNAP benefit" or "SNAP benefits" means a financial benefit, coupon, or
             204      privilege available under SNAP.
             205          [(10)] (12) "Stabilization" means addressing the basic living, family care, and social or
             206      psychological needs of the client so that the client may take advantage of training or
             207      employment opportunities provided under this title or through other agencies or institutions.
             208          Section 3. Section 35A-3-311 is amended to read:
             209           35A-3-311. Cash assistance to noncitizen legal residents and drug dependent
             210      persons.
             211          (1) The division may provide cash assistance to a legal resident who is not a citizen of
             212      the United States using funds appropriated from the general fund if barred under federal law
             213      from using federal funds.


             214          (2) (a) The State exercises the opt out provision in Section 115 of the Personal
             215      Responsibility and Work Opportunity Reconciliation Act of 1996, Pub. L. No. 104-193.
             216          (b) Consistent with Subsection (2)(a), the division may provide cash assistance and
             217      [food stamps] SNAP benefits to a person who has been convicted of a felony involving a
             218      controlled substance, as defined in Section 58-37-2 .
             219          (c) As a condition for receiving cash assistance under this part, a drug dependant
             220      person, as defined in Section 58-37-2 , shall:
             221          (i) receive available treatment for the dependency; and
             222          (ii) make progress toward overcoming the dependency.
             223          (d) The department may only refer a client who is a drug dependent person to a
             224      treatment provider that has achieved an objective level of success, as defined by department
             225      rule, in treating drug dependency.
             226          Section 4. Section 35A-3-603 is amended to read:
             227           35A-3-603. Civil liability for overpayment.
             228          (1) As used in this section, "intentionally, knowingly, and recklessly" mean the same as
             229      those terms are defined in Section 76-2-103 .
             230          (2) Each provider, client, or other person who receives an overpayment shall,
             231      regardless of fault, return the overpayment or repay its value to the department immediately:
             232          (a) upon receiving written notice of the overpayment from the department; or
             233          (b) upon discovering the overpayment, if that occurs prior to receiving notice.
             234          (3) (a) Except as provided under Subsection (3)(b), interest on the unreturned balance
             235      of the overpayment shall accrue at the rate of 1% a month.
             236          (b) If the overpayment was not the fault of the person receiving it, that person is not
             237      liable for interest on the unreturned balance.
             238          (c) In accordance with federal law and rules made by the department, an overpayment
             239      may be recovered through deductions from cash assistance, general assistance, [food stamps]
             240      SNAP benefits, other cash-related assistance provided to a client under this chapter, or any
             241      other means provided by federal law.
             242          (4) Each person who knowingly assists a client, provider, or other person in obtaining
             243      an overpayment is jointly and severally liable for the overpayment.
             244          (5) (a) In proving civil liability for overpayment under this section or Section


             245      35A-3-605 when fault is alleged, the department shall prove by clear and convincing evidence
             246      that the overpayment was obtained intentionally, knowingly, recklessly, by false statement,
             247      misrepresentation, impersonation, or other fraudulent means, such as by committing any of the
             248      acts or omissions described in Sections 76-8-1203 through 76-8-1205 .
             249          (b) If fault is established under Subsection (5)(a), Section 35A-3-605 , or Title 76,
             250      Chapter 8, Part 12, Public Assistance Fraud, any person who obtained or helped another obtain
             251      an overpayment shall be subject to:
             252          (i) a civil penalty of 10% of the amount of the overpayment; and
             253          (ii) disqualification from receiving cash assistance from the Family Employment
             254      Program and the general assistance program, if the overpayment was obtained from either of
             255      those programs, for 12 months for the first offense, 24 months for the second offense, and
             256      permanently for the third offense, or as otherwise provided by federal law; or
             257          (iii) disqualification from the [food stamp program] SNAP, if that is the program from
             258      which the overpayment was received, for 12 months for the first offense, 24 months for the
             259      second offense, and permanently for the third offense, or as otherwise provided by federal law.
             260          (6) If an action is filed, the department may recover, in addition to the principal sum
             261      plus interest, reasonable attorneys' fees and costs unless the repayment obligation arose from an
             262      administrative error by the department.
             263          (7) If a court finds that funds or benefits were secured, in whole or part, by fraud by the
             264      person from whom repayment is sought, the court shall assess an additional sum as considered
             265      appropriate as punitive damages up to the amount of repayment being sought.
             266          (8) Criminal actions for public assistance fraud are governed by Title 76, Chapter 8,
             267      Part 12, Public Assistance Fraud.
             268          (9) Jurisdiction over benefits is continuous.
             269          (10) This chapter does not preclude the Department of Health from carrying out its
             270      responsibilities under Title 26, Chapter 19, Medical Benefits Recovery Act, and Chapter 20,
             271      Utah False Claims Act.
             272          Section 5. Section 35A-3-608 is amended to read:
             273           35A-3-608. Schedule of payments to be paid upon liability -- Establishment --
             274      Cancellation.
             275          (1) At any time, the department may:


             276          (a) consistent with the income, earning capacity, and resources of the obligor, set or
             277      reset the level and schedule of payments to be paid upon the liability; and
             278          (b) at any time, cancel the schedule of payments and demand immediate payment in
             279      full.
             280          (2) The department may recover an overpayment through deductions from cash
             281      assistance or [food stamps pursuant to] SNAP benefits under Section 35A-3-603 .
             282          Section 6. Section 35A-4-103 is amended to read:
             283           35A-4-103. Void agreements -- Child support obligations -- Penalties.
             284          (1) (a) Any agreement by an individual to waive, release, or commute his rights to
             285      benefits or any other rights under this chapter is void.
             286          (b) Any agreement by any individual in the employ of any person or concern to pay all
             287      or any portion of an employer's contributions, required under this chapter from the employer, is
             288      void.
             289          (c) An employer may not directly or indirectly:
             290          (i) make, require, or accept any deduction from wages to finance the employer's
             291      contributions required from the employer;
             292          (ii) require or accept any waiver of any right under this chapter by any individual in the
             293      employer's employ;
             294          (iii) discriminate in regard to the hiring or tenure of work on any term or condition of
             295      work of any individual on account of the individual claiming benefits under this chapter; or
             296          (iv) in any manner obstruct or impede the filing of claims for benefits.
             297          (d) (i) Any employer or officer or agent of an employer who violates Subsection (1)(c)
             298      is, for each offense, guilty of a class B misdemeanor.
             299          (ii) Notwithstanding Sections 76-3-204 and 76-3-301 , a fine imposed under this
             300      Subsection (1) shall be not less than $100, and a penalty of imprisonment shall be not more
             301      than six months.
             302          (2) An individual claiming benefits may not be charged fees or costs of any kind in any
             303      proceeding under this chapter by the department or its representatives, or by any court or any
             304      officer of the court.
             305          (3) (a) Any individual claiming benefits in any proceeding before the department or its
             306      representatives or a court may be represented by counsel or any other authorized agent.


             307          (b) A counsel or agent may not either charge or receive for the counsel's or agent's
             308      services more than an amount approved by the division or administrative law judge in
             309      accordance with rules made by the department.
             310          (4) Except as provided for in Subsection (5):
             311          (a) any assignment, pledge, or encumbrance of any right to benefits that are or may
             312      become due or payable under this chapter is void;
             313          (b) rights to benefits are exempt from levy, execution, attachment, or any other remedy
             314      provided for the collection of debt;
             315          (c) benefits received by any individual, so long as they are not mingled with other
             316      funds of the recipient, are exempt from any remedy for the collection of all debts except debts
             317      incurred for necessaries furnished to the individual or the individual's spouse or dependents
             318      during the time when the individual was unemployed; and
             319          (d) any waiver of any exemption provided for in Subsection (4) is void.
             320          (5) (a) An individual filing a new claim for unemployment compensation shall, at the
             321      time of filing the claim, disclose whether or not the individual owes:
             322          (i) child support obligations; or
             323          (ii) an uncollected overissuance of [food stamp] SNAP benefits.
             324          (b) If the individual owes child support obligations, and is determined to be eligible for
             325      unemployment compensation, the division shall notify the state or local child support agency
             326      charged with enforcing that obligation that the individual is eligible for unemployment
             327      compensation.
             328          (c) The division shall deduct and withhold from any unemployment compensation
             329      payable to an individual that owes child support obligations:
             330          (i) any amount required to be deducted and withheld from unemployment
             331      compensation under legal process, as defined in the Social Security Act, 42 U.S.C. Sec. 659(i),
             332      properly served upon the department;
             333          (ii) the amount determined under an agreement submitted to the division under
             334      Subsection 454 (19)(B)(i) of the Social Security Act, 42 U.S.C. Sec. 654, by the state or local
             335      child support enforcement agency, except if Subsection (5)(c)(i) is applicable; or
             336          (iii) the amount specified by the claimant to the division if neither Subsection (5)(c)(i)
             337      nor (ii) is applicable.


             338          (d) The division shall notify the state [food stamp] SNAP agency that an individual is
             339      eligible for unemployment compensation if the individual:
             340          (i) owes an uncollected overissuance of [food stamp] SNAP benefits; and
             341          (ii) is determined to be eligible for unemployment compensation.
             342          (e) The division shall deduct and withhold from any unemployment compensation
             343      payable to an individual who owes an uncollected overissuance of [food stamp] SNAP
             344      benefits:
             345          (i) the amount specified by the individual to the division to be deducted and withheld
             346      under this Subsection (5)(e);
             347          (ii) the amount, if any, determined pursuant to an agreement submitted to the state
             348      [food stamp] SNAP agency under Section 13(c)(3)(B) of the Food [Stamp] and Nutrition Act
             349      of [1977] 2008; or
             350          (iii) any amount otherwise required to be deducted and withheld from unemployment
             351      compensation pursuant to Section 13(c)(3)(B) of the Food [Stamp] and Nutrition Act of [1977]
             352      2008.
             353          (f) Any amount deducted and withheld under Subsection (5)(c) or (e) shall:
             354          (i) be paid by the department to the appropriate:
             355          (A) state or local child support enforcement agency; or
             356          (B) state [food stamp] SNAP agency; and
             357          (ii) for all purposes, be treated as if it was paid to the individual as unemployment
             358      compensation and then paid by the individual to the appropriate:
             359          (A) state or local child support enforcement agency in satisfaction of the individual's
             360      child support obligation; or
             361          (B) state [food stamp] SNAP agency in satisfaction of the individual's uncollected
             362      overissuance.
             363          (g) For purposes of this Subsection (5):
             364          (i) "Child support obligation" means obligations that are enforced under a plan
             365      described in Section 454 of the Social Security Act, 42 U.S.C. Sec. 654, that has been approved
             366      by the Secretary of Health and Human Services under Part D of Title IV of the Social Security
             367      Act, 42 U.S.C. Sec. 651 et seq.
             368          (ii) "State [food stamp] SNAP agency" means the Department of Workforce Services


             369      or its designee responsible for the collection of uncollected overissuances.
             370          (iii) "State or local child support enforcement agency" means any agency or political
             371      subdivision of the state operating under a plan described in this Subsection (5).
             372          (iv) "Uncollected overissuance" is as defined in Section 13(c)(1) of the Food [Stamp]
             373      and Nutrition Act of [1977] 2008.
             374          (v) "Unemployment compensation" means any compensation payable under this
             375      chapter, including amounts payable under an agreement directed by federal law that provides
             376      compensation assistance or allowances for unemployment.
             377          (h) This Subsection (5) is applicable only if appropriate arrangements have been made
             378      for reimbursement by the state or local child support enforcement agency or state [food stamp]
             379      SNAP agency for the administrative costs of the department under this Subsection (5) that are
             380      directly related to the enforcement of child support obligations or the repayment of uncollected
             381      overissuance of [food stamp] SNAP benefits.
             382          Section 7. Section 58-63-102 is amended to read:
             383           58-63-102. Definitions.
             384          In addition to the definitions in Section 58-1-102 , as used in this chapter:
             385          (1) "Armed courier service" means a person engaged in business as a contract security
             386      company who transports or offers to transport tangible personal property from one place or
             387      point to another under the control of an armed security officer employed by that service.
             388          (2) "Armed private security officer" means an individual:
             389          (a) employed by a contract security company;
             390          (b) whose primary duty is:
             391          (i) guarding personal or real property; or
             392          (ii) providing protection or security to the life and well being of humans or animals;
             393      and
             394          (c) who wears, carries, possesses, or has immediate access to a firearm in the
             395      performance of the individual's duties.
             396          (3) "Armored car company" means a person engaged in business under contract to
             397      others who transports or offers to transport tangible personal property, currency, valuables,
             398      jewelry, [food stamps] SNAP benefits as defined in Section 35A-1-102 , or any other high value
             399      items, that require secured delivery from one place to another under the control of an armored


             400      car security officer employed by the company using a specially equipped motor vehicle offering
             401      a high degree of security.
             402          (4) "Armored car security officer" means an individual:
             403          (a) employed by an armored car company;
             404          (b) whose primary duty is to guard the tangible property, currency, valuables, jewelry,
             405      [food stamps] SNAP benefits as defined in Section 35A-1-102 , or other high value items that
             406      require secured delivery from one place to another; and
             407          (c) who wears, carries, possesses, or has immediate access to a firearm in the
             408      performance of the individual's duties.
             409          (5) "Board" means the Security Services Licensing Board created in Section
             410      58-63-201 .
             411          (6) "Contract security company" means a person engaged in business to provide
             412      security or guard services to another person on a contractual basis by assignment of an armed
             413      or unarmed private security officer.
             414          (7) "Identification card" means a personal pocket or wallet size card issued by the
             415      division to each armored car and armed or unarmed private security officer licensed under this
             416      chapter.
             417          (8) "Officer" means a president, vice president, secretary, treasurer, or other officer of a
             418      corporation or limited liability company listed as an officer in the files with the Division of
             419      Corporations and Commercial Code.
             420          (9) "Owner" means a proprietor or general partner of a proprietorship or partnership, a
             421      lessee or assignee of the owner, the manager of the facility, or the event operator.
             422          (10) "Peace officer" means a person who:
             423          (a) is a certified peace officer as defined in Title 53, Chapter 13, Peace Officer
             424      Classifications; and
             425          (b) derives total or special law enforcement powers from, and is an employee of, the
             426      federal government, the state, or a political subdivision, agency, department, branch, or service
             427      of either, of a municipality, or a unit of local government.
             428          (11) "Regular basis" means at least 20 hours per month.
             429          (12) (a) "Security officer" means an individual who is licensed as an armed or unarmed
             430      private security officer under this chapter and who:


             431          (i) is employed by a contract security company securing, guarding, or otherwise
             432      protecting tangible personal property, real property, or the life and well being of human or
             433      animal life against:
             434          (A) trespass or other unlawful intrusion or entry;
             435          (B) larceny;
             436          (C) vandalism or other abuse;
             437          (D) arson or other criminal activity; or
             438          (E) personal injury caused by another person or as a result of an act or omission by
             439      another person;
             440          (ii) is controlling, regulating, or directing the flow of movements of an individual or
             441      vehicle; or
             442          (iii) providing street patrol service.
             443          (b) "Security officer" does not include an individual whose duties are limited to
             444      custodial or other services even though the presence of that individual may act to provide a
             445      service set forth under Subsection (12)(a).
             446          (c) (i) "Security officer" does not include an individual whose duties include taking
             447      admission tickets, checking credentials, ushering, or checking bags, purses, backpacks, or other
             448      materials going into a facility as described in Subsection (12)(c)(ii) if:
             449          (A) the individual carries out these duties without the use of specialized equipment;
             450          (B) the authority of the individual is limited to denying entry or passage of a person
             451      into or within the facility; and
             452          (C) the individual is not authorized to use physical force in the performance of the
             453      individual's duties under this Subsection (12)(c).
             454          (ii) As used in this Subsection (12)(c), "facility" means a sports, concert, or theatrical
             455      venue, or a convention center, fairgrounds, public assembly facility, or mass gathering location.
             456          (13) "Security system" means equipment, a device, or an instrument installed for:
             457          (a) detecting and signaling entry or intrusion by an individual into or onto, or exit from
             458      the premises protected by the system; or
             459          (b) signaling the commission of criminal activity at the election of an individual having
             460      control of the features of the security system.
             461          (14) "Specialized resource, motor vehicle, or equipment" means an item of tangible


             462      personal property specifically designed for use in law enforcement or in providing security or
             463      guard services, or that is specially equipped with a device or feature designed for use in
             464      providing law enforcement, security, or guard services, but does not include:
             465          (a) standardized clothing, whether or not bearing a company name or logo, if the
             466      clothing does not bear the words "security" or "guard"; or
             467          (b) an item of tangible personal property, other than a firearm or nonlethal weapon, that
             468      may be used without modification in providing security or guard services.
             469          (15) "Street patrol service" means a contract security company that provides patrols by
             470      means of foot, vehicle, or other method of transportation using public streets, thoroughfares, or
             471      property in the performance of the company's duties and responsibilities.
             472          (16) "Unarmed private security officer" means an individual:
             473          (a) employed by a contract security company;
             474          (b) whose primary duty is guarding personal or real property or providing protection or
             475      security to the life and well being of humans or animals;
             476          (c) who does not wear, carry, possess, or have immediate access to a firearm in the
             477      performance of the individual's duties; and
             478          (d) who wears clothing of distinctive design or fashion bearing a symbol, badge,
             479      emblem, insignia, or other device that identifies the individual as a security officer.
             480          (17) "Unlawful conduct" is as defined in Sections 58-1-501 and 58-63-501 .
             481          (18) "Unprofessional conduct" is as defined in Sections 58-1-501 and 58-63-502 and as
             482      may be further defined by rule.
             483          Section 8. Section 59-12-104.5 is amended to read:
             484           59-12-104.5. Revenue and Taxation Interim Committee review of sales and use
             485      taxes.
             486          The Revenue and Taxation Interim Committee shall:
             487          (1) review Subsection 59-12-104 (28) before October 1 of the year after the year in
             488      which Congress permits a state to participate in the special supplemental nutrition program
             489      under 42 U.S.C. Sec. 1786 even if state or local sales taxes are collected within the state on
             490      purchases of food under that program;
             491          (2) review Subsection 59-12-104 (21) before October 1 of the year after the year in
             492      which Congress permits a state to participate in the [food stamp program under the Food Stamp


             493      Act, 7 U.S.C. Sec. 2011 et seq.] SNAP as defined in Section 35A-1-102 , even if state or local
             494      sales taxes are collected within the state on purchases of food under that program; and
             495          (3) review Subsection 59-12-104 (62) before the October 2011 interim meeting.
             496          Section 9. Section 62A-11-103 is amended to read:
             497           62A-11-103. Definitions.
             498          As used in this part:
             499          (1) "Account" means a demand deposit account, checking or negotiable withdrawal
             500      order account, savings account, time deposit account, or money-market mutual fund account.
             501          (2) "Cash medical support" means an obligation to equally share all reasonable and
             502      necessary medical and dental expenses of children.
             503          (3) "Child support services" or "IV-D child support services" means services provided
             504      pursuant to Part D of Title IV of the Social Security Act, 42 U.S.C. Sec. 651, et seq.
             505          (4) "Director" means the director of the Office of Recovery Services.
             506          (5) "Disposable earnings" means that part of the earnings of an individual remaining
             507      after the deduction of all amounts required by law to be withheld.
             508          (6) "Financial institution" means:
             509          (a) a depository institution as defined in Section 7-1-103 or the Federal Deposit
             510      Insurance Act, 12 U.S.C. Sec. 1813(c);
             511          (b) an institution-affiliated party as defined in the Federal Deposit Insurance Act, 12
             512      U.S.C. Sec. 1813(u);
             513          (c) any federal credit union or state credit union as defined in the Federal Credit Union
             514      Act, 12 U.S.C. Sec. 1752, including an institution-affiliated party of such a credit union as
             515      defined in 12 U.S.C. Sec. 1786(r);
             516          (d) a broker-dealer as defined in Section 61-1-13 ; or
             517          (e) any benefit association, insurance company, safe deposit company, money-market
             518      mutual fund, or similar entity authorized to do business in the state.
             519          (7) "Financial record" is defined in the Right to Financial Privacy Act of 1978, 12
             520      U.S.C. Sec. 3401.
             521          (8) "Income" means earnings, compensation, or other payment due to an individual,
             522      regardless of source, whether denominated as wages, salary, commission, bonus, pay, or
             523      contract payment, or denominated as advances on future wages, salary, commission, bonus,


             524      pay, allowances, contract payment, or otherwise, including severance pay, sick pay, and
             525      incentive pay. "Income" includes:
             526          (a) all gain derived from capital assets, labor, or both, including profit gained through
             527      sale or conversion of capital assets;
             528          (b) interest and dividends;
             529          (c) periodic payments made under pension or retirement programs or insurance policies
             530      of any type;
             531          (d) unemployment compensation benefits;
             532          (e) workers' compensation benefits; and
             533          (f) disability benefits.
             534          (9) "IV-D" means Part D of Title IV of the Social Security Act, 42 U.S.C. Sec. 651 et
             535      seq.
             536          (10) "New hire registry" means the centralized new hire registry created in Section
             537      35A-7-103 .
             538          (11) "Obligee" means an individual, this state, another state, or other comparable
             539      jurisdiction to whom a debt is owed or who is entitled to reimbursement of child support or
             540      public assistance.
             541          (12) "Obligor" means a person, firm, corporation, or the estate of a decedent owing
             542      money to this state, to an individual, to another state, or other comparable jurisdiction in whose
             543      behalf this state is acting.
             544          (13) "Office" means the Office of Recovery Services.
             545          (14) "Provider" means a person or entity that receives compensation from any public
             546      assistance program for goods or services provided to a public assistance recipient.
             547          (15) "Public assistance" or "assistance" means:
             548          (a) services or benefits provided under Title 35A, Chapter 3, Employment Support Act;
             549          (b) medical assistance provided under Title 26, Chapter 18, Medical Assistance Act;
             550          (c) foster care maintenance payments under Part E of Title IV of the Social Security
             551      Act, 42 U.S.C. Sec. 670, et seq.;
             552          (d) [food stamps] SNAP benefits as defined in Section 35A-1-102 ; or
             553          (e) any other public funds expended for the benefit of a person in need of financial,
             554      medical, food, housing, or related assistance.


             555          (16) "State case registry" means the central, automated record system maintained by
             556      the office and the central, automated district court record system maintained by the
             557      Administrative Office of the Courts, that contains records which use standardized data
             558      elements, such as names, Social Security numbers and other uniform identification numbers,
             559      dates of birth, and case identification numbers, with respect to:
             560          (a) each case in which services are being provided by the office under the state IV-D
             561      child support services plan; and
             562          (b) each support order established or modified in the state on or after October 1, 1998.
             563          Section 10. Section 63J-5-103 is amended to read:
             564           63J-5-103. Scope and applicability of chapter.
             565          (1) Except as provided in Subsection (2), and except as otherwise provided by a statute
             566      superseding provisions of this chapter by explicit reference to this chapter, the provisions of
             567      this chapter apply to each agency and govern each federal funds request.
             568          (2) This chapter does not govern federal funds requests for:
             569          (a) the Medical Assistance Program, commonly known as Medicaid;
             570          (b) the Children's Health Insurance Program;
             571          (c) the Women, Infant, and Children program;
             572          (d) the Temporary Assistance to Needy Families program;
             573          (e) Social Security Act money;
             574          (f) the Substance Abuse Prevention and Treatment program;
             575          (g) Child Care Block grants;
             576          (h) [Food Stamp] SNAP Administration and Training money;
             577          (i) Unemployment Insurance Operations money;
             578          (j) Federal Highway Administration money;
             579          (k) the Utah National Guard; or
             580          (l) pass-through federal funds.
             581          (3) The governor need not seek legislative review or approval of federal funds received
             582      by the state if:
             583          (a) the governor has declared a state of emergency; and
             584          (b) the federal funds are received to assist victims of the state of emergency under
             585      Subsection 63K-4-201 (1).


             586          Section 11. Section 76-8-1205 is amended to read:
             587           76-8-1205. Public assistance fraud defined.
             588          Each of the following persons, who intentionally, knowingly, or recklessly commits any
             589      of the following acts, is guilty of public assistance fraud:
             590          (1) any person who uses, transfers, acquires, traffics in, falsifies, or possesses any [food
             591      stamp] SNAP benefits as defined in Section 35A-1-102 , [food stamp] SNAP identification
             592      card, certificate of eligibility for medical services, Medicaid identification card, fund transfer
             593      instrument, payment instrument, or public assistance warrant in a manner not allowed by law;
             594          (2) any person who fraudulently misappropriates any funds exchanged for [food
             595      stamps, any food stamp, food stamp] SNAP benefits as defined in Section 35A-1-102 , or any
             596      identification card, certificate of eligibility for medical services, Medicaid identification card,
             597      or other public assistance with which he has been entrusted or that has come into his
             598      possession in connection with his duties in administering any state or federally funded public
             599      assistance program;
             600          (3) any person who receives an unauthorized payment as a result of acts described in
             601      this section;
             602          (4) any provider who receives payment or any client who receives benefits after failing
             603      to comply with any applicable requirement in Sections 76-8-1203 and 76-8-1204 ;
             604          (5) any provider who files a claim for payment under any state or federally funded
             605      public assistance program for goods or services not provided to or for a client of that program;
             606          (6) any provider who files or falsifies a claim, report, or document required by state or
             607      federal law, rule, or provider agreement for goods or services not authorized under the state or
             608      federally funded public assistance program for which the goods or services were provided;
             609          (7) any provider who fails to credit the state for payments received from other sources;
             610          (8) any provider who bills a client or a client's family for goods or services not
             611      provided, or bills in an amount greater than allowed by law or rule;
             612          (9) any client who, while receiving public assistance, acquires income or resources in
             613      excess of the amount he previously reported to the state agency administering the public
             614      assistance, and fails to notify the state agency to which the client previously reported within 10
             615      days after acquiring the excess income or resources;
             616          (10) any person who fails to act as required under Section 76-8-1203 or 76-8-1204 with


             617      intent to obtain or help another obtain an "overpayment" as defined in Section 35A-3-602 ; and
             618          (11) any person who obtains an overpayment by violation of Section 76-8-1203 or
             619      76-8-1204 .
             620          Section 12. Section 76-8-1206 is amended to read:
             621           76-8-1206. Penalties for public assistance fraud.
             622          (1) The severity of the offense of public assistance fraud is classified in accordance
             623      with the value of payments, assistance, or other benefits received, misappropriated, claimed, or
             624      applied for as follows:
             625          (a) second degree felony if the value is or exceeds $5,000;
             626          (b) third degree felony if the value is or exceeds $1,500 but is less than $5,000;
             627          (c) class A misdemeanor if the value is or exceeds $500 but is less than $1,500; and
             628          (d) class B misdemeanor if the value is less than $500.
             629          (2) For purposes of Subsection (1), the value of an offense is calculated by aggregating
             630      the values of each instance of public assistance fraud committed by the defendant as part of the
             631      same facts and circumstances or a related series of facts and circumstances.
             632          (3) Incidents of trafficking in [food stamps] SNAP benefits as defined in Section
             633      35A-1-102 that occur within a six-month period, committed by an individual or coconspirators,
             634      are deemed to be a related series of facts and circumstances regardless of whether the
             635      transactions are conducted with a variety of unrelated parties.
             636          Section 13. Section 78B-12-203 is amended to read:
             637           78B-12-203. Determination of gross income -- Imputed income.
             638          (1) As used in the guidelines, "gross income" includes prospective income from any
             639      source, including earned and nonearned income sources which may include salaries, wages,
             640      commissions, royalties, bonuses, rents, gifts from anyone, prizes, dividends, severance pay,
             641      pensions, interest, trust income, alimony from previous marriages, annuities, capital gains,
             642      Social Security benefits, workers' compensation benefits, unemployment compensation,
             643      income replacement disability insurance benefits, and payments from "nonmeans-tested"
             644      government programs.
             645          (2) Income from earned income sources is limited to the equivalent of one full-time
             646      40-hour job. If and only if during the time prior to the original support order, the parent
             647      normally and consistently worked more than 40 hours at the parent's job, the court may


             648      consider this extra time as a pattern in calculating the parent's ability to provide child support.
             649          (3) Notwithstanding Subsection (1), specifically excluded from gross income are:
             650          (a) cash assistance provided under Title 35A, Chapter 3, Part 3, Family Employment
             651      Program;
             652          (b) benefits received under a housing subsidy program, the Job Training Partnership
             653      Act, Supplemental Security Income, Social Security Disability Insurance, Medicaid, [Food
             654      Stamps] SNAP benefits, or General Assistance; and
             655          (c) other similar means-tested welfare benefits received by a parent.
             656          (4) (a) Gross income from self-employment or operation of a business shall be
             657      calculated by subtracting necessary expenses required for self-employment or business
             658      operation from gross receipts. The income and expenses from self-employment or operation of
             659      a business shall be reviewed to determine an appropriate level of gross income available to the
             660      parent to satisfy a child support award. Only those expenses necessary to allow the business to
             661      operate at a reasonable level may be deducted from gross receipts.
             662          (b) Gross income determined under this subsection may differ from the amount of
             663      business income determined for tax purposes.
             664          (5) (a) When possible, gross income should first be computed on an annual basis and
             665      then recalculated to determine the average gross monthly income.
             666          (b) Each parent shall provide verification of current income. Each parent shall provide
             667      year-to-date pay stubs or employer statements and complete copies of tax returns from at least
             668      the most recent year unless the court finds the verification is not reasonably available.
             669      Verification of income from records maintained by the Department of Workforce Services may
             670      be substituted for pay stubs, employer statements, and income tax returns.
             671          (c) Historical and current earnings shall be used to determine whether an
             672      underemployment or overemployment situation exists.
             673          (6) Gross income includes income imputed to the parent under Subsection (7).
             674          (7) (a) Income may not be imputed to a parent unless the parent stipulates to the
             675      amount imputed, the parent defaults, or, in contested cases, a hearing is held and the judge in a
             676      judicial proceeding or the presiding officer in an administrative proceeding enters findings of
             677      fact as to the evidentiary basis for the imputation.
             678          (b) If income is imputed to a parent, the income shall be based upon employment


             679      potential and probable earnings as derived from employment opportunities, work history,
             680      occupation qualifications, and prevailing earnings for persons of similar backgrounds in the
             681      community, or the median earning for persons in the same occupation in the same geographical
             682      area as found in the statistics maintained by the Bureau of Labor Statistics.
             683          (c) If a parent has no recent work history or a parent's occupation is unknown, income
             684      shall be imputed at least at the federal minimum wage for a 40-hour work week. To impute a
             685      greater income, the judge in a judicial proceeding or the presiding officer in an administrative
             686      proceeding shall enter specific findings of fact as to the evidentiary basis for the imputation.
             687          (d) Income may not be imputed if any of the following conditions exist and the
             688      condition is not of a temporary nature:
             689          (i) the reasonable costs of child care for the parents' minor children approach or equal
             690      the amount of income the custodial parent can earn;
             691          (ii) a parent is physically or mentally unable to earn minimum wage;
             692          (iii) a parent is engaged in career or occupational training to establish basic job skills;
             693      or
             694          (iv) unusual emotional or physical needs of a child require the custodial parent's
             695      presence in the home.
             696          (8) (a) Gross income may not include the earnings of a minor child who is the subject
             697      of a child support award nor benefits to a minor child in the child's own right such as
             698      Supplemental Security Income.
             699          (b) Social Security benefits received by a child due to the earnings of a parent shall be
             700      credited as child support to the parent upon whose earning record it is based, by crediting the
             701      amount against the potential obligation of that parent. Other unearned income of a child may
             702      be considered as income to a parent depending upon the circumstances of each case.




Legislative Review Note
    as of 2-6-12 9:03 AM


Office of Legislative Research and General Counsel


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