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S.B. 170

             1     

DRIVER LICENSE QUALIFICATION AMENDMENTS

             2     
2012 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Chief Sponsor: Stephen H. Urquhart

             5     
House Sponsor: ____________

             6     
             7      LONG TITLE
             8      General Description:
             9          This bill amends provisions relating to driver licenses and driving privilege cards.
             10      Highlighted Provisions:
             11          This bill:
             12          .    repeals the use of a temporary identification number (ITIN) issued by the Internal
             13      Revenue Service for purposes of obtaining a driving privilege card issued by the
             14      Driver License Division;
             15          .    expires all driving privilege cards on December 31, 2012;
             16          .    prohibits the Driver License Division from issuing a driving privilege card; and
             17          .    makes technical changes.
             18      Money Appropriated in this Bill:
             19          None
             20      Other Special Clauses:
             21          This bill provides an effective date.
             22      Utah Code Sections Affected:
             23      AMENDS:
             24          32B-1-102, as last amended by Laws of Utah 2011, Second Special Session, Chapter 2
             25          32B-1-406, as enacted by Laws of Utah 2010, Chapter 276
             26          41-1a-110, as last amended by Laws of Utah 2008, Chapter 322
             27          41-1a-1220, as last amended by Laws of Utah 2008, Chapter 322


             28          41-12a-806, as last amended by Laws of Utah 2008, Chapter 322
             29          46-1-2, as last amended by Laws of Utah 2009, Chapter 315
             30          53-3-102, as last amended by Laws of Utah 2011, Chapter 190
             31          53-3-105, as last amended by Laws of Utah 2011, Chapter 428
             32          53-3-106, as last amended by Laws of Utah 2011, Chapter 428
             33          53-3-205, as last amended by Laws of Utah 2011, Chapters 152, 190, 415, and 428
             34          53-3-207, as last amended by Laws of Utah 2011, Chapter 152
             35          53-3-214, as last amended by Laws of Utah 2009, Chapter 315
             36          53-3-221, as last amended by Laws of Utah 2011, Chapters 190 and 351
             37          53-10-202, as last amended by Laws of Utah 2011, Chapter 428
             38          58-37c-10, as last amended by Laws of Utah 2008, Chapter 322
             39          63G-12-205, as enacted by Laws of Utah 2011, Chapter 18
             40          63G-12-401, as last amended by Laws of Utah 2011, Chapter 20 and renumbered and
             41      amended by Laws of Utah 2011, Chapter 18
             42          76-10-526, as last amended by Laws of Utah 2011, Chapter 160
             43      REPEALS:
             44          53-3-205.5, as enacted by Laws of Utah 2011, Chapter 428
             45     
             46      Be it enacted by the Legislature of the state of Utah:
             47          Section 1. Section 32B-1-102 is amended to read:
             48           32B-1-102. Definitions.
             49          As used in this title:
             50          (1) "Airport lounge" means a business location:
             51          (a) at which an alcoholic product is sold at retail for consumption on the premises; and
             52          (b) that is located at an international airport with a United States Customs office on the
             53      premises of the international airport.
             54          (2) "Airport lounge license" means a license issued in accordance with Chapter 5,
             55      Retail License Act, and Chapter 6, Part 5, Airport Lounge License.
             56          (3) "Alcoholic beverage" means the following:
             57          (a) beer; or
             58          (b) liquor.


             59          (4) (a) "Alcoholic product" means a product that:
             60          (i) contains at least .5% of alcohol by volume; and
             61          (ii) is obtained by fermentation, infusion, decoction, brewing, distillation, or other
             62      process that uses liquid or combinations of liquids, whether drinkable or not, to create alcohol
             63      in an amount equal to or greater than .5% of alcohol by volume.
             64          (b) "Alcoholic product" includes an alcoholic beverage.
             65          (c) "Alcoholic product" does not include any of the following common items that
             66      otherwise come within the definition of an alcoholic product:
             67          (i) except as provided in Subsection (4)(d), an extract;
             68          (ii) vinegar;
             69          (iii) cider;
             70          (iv) essence;
             71          (v) tincture;
             72          (vi) food preparation; or
             73          (vii) an over-the-counter medicine.
             74          (d) "Alcoholic product" includes an extract containing alcohol obtained by distillation
             75      when it is used as a flavoring in the manufacturing of an alcoholic product.
             76          (5) "Alcohol training and education seminar" means a seminar that is:
             77          (a) required by Chapter 5, Part 4, Alcohol Training and Education Act; and
             78          (b) described in Section 62A-15-401 .
             79          (6) "Banquet" means an event:
             80          (a) that is held at one or more designated locations approved by the commission in or
             81      on the premises of a:
             82          (i) hotel;
             83          (ii) resort facility;
             84          (iii) sports center; or
             85          (iv) convention center;
             86          (b) for which there is a contract:
             87          (i) between a person operating a facility listed in Subsection (6)(a) and another person;
             88      and
             89          (ii) under which the person operating a facility listed in Subsection (6)(a) is required to


             90      provide an alcoholic product at the event; and
             91          (c) at which food and alcoholic products may be sold, offered for sale, or furnished.
             92          (7) (a) "Bar" means a surface or structure:
             93          (i) at which an alcoholic product is:
             94          (A) stored; or
             95          (B) dispensed; or
             96          (ii) from which an alcoholic product is served.
             97          (b) "Bar structure" means a surface or structure on a licensed premises if on or at any
             98      place of the surface or structure an alcoholic product is:
             99          (i) stored; or
             100          (ii) dispensed.
             101          (8) (a) Subject to Subsection (8)(d), "beer" means a product that:
             102          (i) contains at least .5% of alcohol by volume, but not more than 4% of alcohol by
             103      volume or 3.2% by weight; and
             104          (ii) is obtained by fermentation, infusion, or decoction of malted grain.
             105          (b) "Beer" may or may not contain hops or other vegetable products.
             106          (c) "Beer" includes a product that:
             107          (i) contains alcohol in the percentages described in Subsection (8)(a); and
             108          (ii) is referred to as:
             109          (A) beer;
             110          (B) ale;
             111          (C) porter;
             112          (D) stout;
             113          (E) lager; or
             114          (F) a malt or malted beverage.
             115          (d) "Beer" does not include a flavored malt beverage.
             116          (9) "Beer-only restaurant license" means a license issued in accordance with Chapter 5,
             117      Retail License Act, and Chapter 6, Part 9, Beer-only Restaurant License.
             118          (10) "Beer retailer" means a business:
             119          (a) that is engaged, primarily or incidentally, in the retail sale of beer to a patron,
             120      whether for consumption on or off the business premises; and


             121          (b) to whom a license is issued:
             122          (i) for an off-premise beer retailer, in accordance with Chapter 7, Part 2, Off-premise
             123      Beer Retailer Local Authority; or
             124          (ii) for an on-premise beer retailer, in accordance with Chapter 5, Retail License Act,
             125      and Chapter 6, Part 7, On-premise Beer Retailer License.
             126          (11) "Beer wholesaling license" means a license:
             127          (a) issued in accordance with Chapter 13, Beer Wholesaling License Act; and
             128          (b) to import for sale, or sell beer in wholesale or jobbing quantities to one or more
             129      retail licensees or off-premise beer retailers.
             130          (12) "Billboard" means a public display used to advertise, including:
             131          (a) a light device;
             132          (b) a painting;
             133          (c) a drawing;
             134          (d) a poster;
             135          (e) a sign;
             136          (f) a signboard; or
             137          (g) a scoreboard.
             138          (13) "Brewer" means a person engaged in manufacturing:
             139          (a) beer;
             140          (b) heavy beer; or
             141          (c) a flavored malt beverage.
             142          (14) "Brewery manufacturing license" means a license issued in accordance with
             143      Chapter 11, Part 5, Brewery Manufacturing License.
             144          (15) "Certificate of approval" means a certificate of approval obtained from the
             145      department under Section 32B-11-201 .
             146          (16) "Chartered bus" means a passenger bus, coach, or other motor vehicle provided by
             147      a bus company to a group of persons pursuant to a common purpose:
             148          (a) under a single contract;
             149          (b) at a fixed charge in accordance with the bus company's tariff; and
             150          (c) to give the group of persons the exclusive use of the passenger bus, coach, or other
             151      motor vehicle, and a driver to travel together to one or more specified destinations.


             152          (17) "Church" means a building:
             153          (a) set apart for worship;
             154          (b) in which religious services are held;
             155          (c) with which clergy is associated; and
             156          (d) that is tax exempt under the laws of this state.
             157          (18) (a) "Club license" means a license issued in accordance with Chapter 5, Retail
             158      License Act, and Chapter 6, Part 4, Club License.
             159          (b) "Club license" includes:
             160          (i) a dining club license;
             161          (ii) an equity club license;
             162          (iii) a fraternal club license; or
             163          (iv) a social club license.
             164          (19) "Commission" means the Alcoholic Beverage Control Commission created in
             165      Section 32B-2-201 .
             166          (20) "Commissioner" means a member of the commission.
             167          (21) "Community location" means:
             168          (a) a public or private school;
             169          (b) a church;
             170          (c) a public library;
             171          (d) a public playground; or
             172          (e) a public park.
             173          (22) "Community location governing authority" means:
             174          (a) the governing body of the community location; or
             175          (b) if the commission does not know who is the governing body of a community
             176      location, a person who appears to the commission to have been given on behalf of the
             177      community location the authority to prohibit an activity at the community location.
             178          (23) "Container" means a receptacle that contains an alcoholic product, including:
             179          (a) a bottle;
             180          (b) a vessel; or
             181          (c) a similar item.
             182          (24) "Convention center" means a facility that is:


             183          (a) in total at least 30,000 square feet; and
             184          (b) otherwise defined as a "convention center" by the commission by rule.
             185          (25) (a) Subject to Subsection (25)(b), "counter" means a surface or structure in a
             186      dining area of a licensed premises where seating is provided to a patron for service of food.
             187          (b) "Counter" does not include a surface or structure if on or at any point of the surface
             188      or structure an alcoholic product is:
             189          (i) stored; or
             190          (ii) dispensed.
             191          (26) "Department" means the Department of Alcoholic Beverage Control created in
             192      Section 32B-2-203 .
             193          (27) "Department compliance officer" means an individual who is:
             194          (a) an auditor or inspector; and
             195          (b) employed by the department.
             196          (28) "Department sample" means liquor that is placed in the possession of the
             197      department for testing, analysis, and sampling.
             198          (29) "Dining club license" means a license issued in accordance with Chapter 5, Retail
             199      License Act, and Chapter 6, Part 4, Club License, that is designated by the commission as a
             200      dining club license.
             201          (30) "Director," unless the context requires otherwise, means the director of the
             202      department.
             203          (31) "Disciplinary proceeding" means an adjudicative proceeding permitted under this
             204      title:
             205          (a) against a person subject to administrative action; and
             206          (b) that is brought on the basis of a violation of this title.
             207          (32) (a) Subject to Subsection (32)(b), "dispense" means:
             208          (i) drawing of an alcoholic product:
             209          (A) from an area where it is stored; or
             210          (B) as provided in Subsection 32B-6-205 (12)(b)(ii), 32B-6-305 (12)(b)(ii),
             211      32B-6-805 (15)(b)(ii), or 32B-6-905 (12)(b)(ii); and
             212          (ii) using the alcoholic product described in Subsection (32)(a)(i) on the premises of
             213      the licensed premises to mix or prepare an alcoholic product to be furnished to a patron of the


             214      retail licensee.
             215          (b) The definition of "dispense" in this Subsection (32) applies only to:
             216          (i) a full-service restaurant license;
             217          (ii) a limited-service restaurant license;
             218          (iii) a reception center license; and
             219          (iv) a beer-only restaurant license.
             220          (33) "Distillery manufacturing license" means a license issued in accordance with
             221      Chapter 11, Part 4, Distillery Manufacturing License.
             222          (34) "Distressed merchandise" means an alcoholic product in the possession of the
             223      department that is saleable, but for some reason is unappealing to the public.
             224          (35) "Educational facility" includes:
             225          (a) a nursery school;
             226          (b) an infant day care center; and
             227          (c) a trade and technical school.
             228          (36) "Equity club license" means a license issued in accordance with Chapter 5, Retail
             229      License Act, and Chapter 6, Part 4, Club License, that is designated by the commission as an
             230      equity club license.
             231          (37) "Event permit" means:
             232          (a) a single event permit; or
             233          (b) a temporary beer event permit.
             234          (38) "Exempt license" means a license exempt under Section 32B-1-201 from being
             235      considered in determining the total number of a retail license that the commission may issue at
             236      any time.
             237          (39) (a) "Flavored malt beverage" means a beverage:
             238          (i) that contains at least .5% alcohol by volume;
             239          (ii) that is treated by processing, filtration, or another method of manufacture that is not
             240      generally recognized as a traditional process in the production of a beer as described in 27
             241      C.F.R. Sec. 25.55;
             242          (iii) to which is added a flavor or other ingredient containing alcohol, except for a hop
             243      extract; and
             244          (iv) (A) for which the producer is required to file a formula for approval with the


             245      federal Alcohol and Tobacco Tax and Trade Bureau pursuant to 27 C.F.R. Sec. 25.55; or
             246          (B) that is not exempt under Subdivision (f) of 27 C.F.R. Sec. 25.55.
             247          (b) "Flavored malt beverage" is considered liquor for purposes of this title.
             248          (40) "Fraternal club license" means a license issued in accordance with Chapter 5,
             249      Retail License Act, and Chapter 6, Part 4, Club License, that is designated by the commission
             250      as a fraternal club license.
             251          (41) "Full-service restaurant license" means a license issued in accordance with
             252      Chapter 5, Retail License Act, and Chapter 6, Part 2, Full-service Restaurant License.
             253          (42) (a) "Furnish" means by any means to provide with, supply, or give an individual
             254      an alcoholic product, by sale or otherwise.
             255          (b) "Furnish" includes to:
             256          (i) serve;
             257          (ii) deliver; or
             258          (iii) otherwise make available.
             259          (43) "Guest" means an individual who meets the requirements of Subsection
             260      32B-6-407 (9).
             261          (44) "Health care practitioner" means:
             262          (a) a podiatrist licensed under Title 58, Chapter 5a, Podiatric Physician Licensing Act;
             263          (b) an optometrist licensed under Title 58, Chapter 16a, Utah Optometry Practice Act;
             264          (c) a pharmacist licensed under Title 58, Chapter 17b, Pharmacy Practice Act;
             265          (d) a physical therapist licensed under Title 58, Chapter 24b, Physical Therapy Practice
             266      Act;
             267          (e) a nurse or advanced practice registered nurse licensed under Title 58, Chapter 31b,
             268      Nurse Practice Act;
             269          (f) a recreational therapist licensed under Title 58, Chapter 40, Recreational Therapy
             270      Practice Act;
             271          (g) an occupational therapist licensed under Title 58, Chapter 42a, Occupational
             272      Therapy Practice Act;
             273          (h) a nurse midwife licensed under Title 58, Chapter 44a, Nurse Midwife Practice Act;
             274          (i) a mental health professional licensed under Title 58, Chapter 60, Mental Health
             275      Professional Practice Act;


             276          (j) a physician licensed under Title 58, Chapter 67, Utah Medical Practice Act;
             277          (k) an osteopath licensed under Title 58, Chapter 68, Utah Osteopathic Medical
             278      Practice Act;
             279          (l) a dentist or dental hygienist licensed under Title 58, Chapter 69, Dentist and Dental
             280      Hygienist Practice Act; and
             281          (m) a physician assistant licensed under Title 58, Chapter 70a, Physician Assistant Act.
             282          (45) (a) "Heavy beer" means a product that:
             283          (i) contains more than 4% alcohol by volume; and
             284          (ii) is obtained by fermentation, infusion, or decoction of malted grain.
             285          (b) "Heavy beer" is considered liquor for the purposes of this title.
             286          (46) "Hotel" is as defined by the commission by rule.
             287          (47) "Identification card" means an identification card issued under Title 53, Chapter 3,
             288      Part 8, Identification Card Act.
             289          (48) "Industry representative" means an individual who is compensated by salary,
             290      commission, or other means for representing and selling an alcoholic product of a
             291      manufacturer, supplier, or importer of liquor.
             292          (49) "Industry representative sample" means liquor that is placed in the possession of
             293      the department for testing, analysis, and sampling by a local industry representative on the
             294      premises of the department to educate the local industry representative of the quality and
             295      characteristics of the product.
             296          (50) "Interdicted person" means a person to whom the sale, offer for sale, or furnishing
             297      of an alcoholic product is prohibited by:
             298          (a) law; or
             299          (b) court order.
             300          (51) "Intoxicated" means that a person:
             301          (a) is significantly impaired as to the person's mental or physical functions as a result of
             302      the use of:
             303          (i) an alcoholic product;
             304          (ii) a controlled substance;
             305          (iii) a substance having the property of releasing toxic vapors; or
             306          (iv) a combination of Subsections (51)(a)(i) through (iii); and


             307          (b) exhibits plain and easily observed outward manifestations of behavior or physical
             308      signs produced by the over consumption of an alcoholic product.
             309          (52) "Investigator" means an individual who is:
             310          (a) a department compliance officer; or
             311          (b) a nondepartment enforcement officer.
             312          (53) "Invitee" is as defined in Section 32B-8-102 .
             313          (54) "License" means:
             314          (a) a retail license;
             315          (b) a license issued in accordance with Chapter 11, Manufacturing and Related
             316      Licenses Act;
             317          (c) a license issued in accordance with Chapter 12, Liquor Warehousing License Act;
             318      or
             319          (d) a license issued in accordance with Chapter 13, Beer Wholesaling License Act.
             320          (55) "Licensee" means a person who holds a license.
             321          (56) "Limited-service restaurant license" means a license issued in accordance with
             322      Chapter 5, Retail License Act, and Chapter 6, Part 3, Limited-service Restaurant License.
             323          (57) "Limousine" means a motor vehicle licensed by the state or a local authority, other
             324      than a bus or taxicab:
             325          (a) in which the driver and a passenger are separated by a partition, glass, or other
             326      barrier;
             327          (b) that is provided by a business entity to one or more individuals at a fixed charge in
             328      accordance with the business entity's tariff; and
             329          (c) to give the one or more individuals the exclusive use of the limousine and a driver
             330      to travel to one or more specified destinations.
             331          (58) (a) (i) "Liquor" means a liquid that:
             332          (A) is:
             333          (I) alcohol;
             334          (II) an alcoholic, spirituous, vinous, fermented, malt, or other liquid;
             335          (III) a combination of liquids a part of which is spirituous, vinous, or fermented; or
             336          (IV) other drink or drinkable liquid; and
             337          (B) (I) contains at least .5% alcohol by volume; and


             338          (II) is suitable to use for beverage purposes.
             339          (ii) "Liquor" includes:
             340          (A) heavy beer;
             341          (B) wine; and
             342          (C) a flavored malt beverage.
             343          (b) "Liquor" does not include beer.
             344          (59) "Liquor Control Fund" means the enterprise fund created by Section 32B-2-301 .
             345          (60) "Liquor warehousing license" means a license that is issued:
             346          (a) in accordance with Chapter 12, Liquor Warehousing License Act; and
             347          (b) to a person, other than a licensed manufacturer, who engages in the importation for
             348      storage, sale, or distribution of liquor regardless of amount.
             349          (61) "Local authority" means:
             350          (a) for premises that are located in an unincorporated area of a county, the governing
             351      body of a county; or
             352          (b) for premises that are located in an incorporated city or a town, the governing body
             353      of the city or town.
             354          (62) "Lounge or bar area" is as defined by rule made by the commission.
             355          (63) "Manufacture" means to distill, brew, rectify, mix, compound, process, ferment, or
             356      otherwise make an alcoholic product for personal use or for sale or distribution to others.
             357          (64) "Member" means an individual who, after paying regular dues, has full privileges
             358      in an equity club licensee or fraternal club licensee.
             359          (65) (a) "Military installation" means a base, air field, camp, post, station, yard, center,
             360      or homeport facility for a ship:
             361          (i) (A) under the control of the United States Department of Defense; or
             362          (B) of the National Guard;
             363          (ii) that is located within the state; and
             364          (iii) including a leased facility.
             365          (b) "Military installation" does not include a facility used primarily for:
             366          (i) civil works;
             367          (ii) a rivers and harbors project; or
             368          (iii) a flood control project.


             369          (66) "Minor" means an individual under the age of 21 years.
             370          (67) "Nondepartment enforcement agency" means an agency that:
             371          (a) (i) is a state agency other than the department; or
             372          (ii) is an agency of a county, city, or town; and
             373          (b) has a responsibility to enforce one or more provisions of this title.
             374          (68) "Nondepartment enforcement officer" means an individual who is:
             375          (a) a peace officer, examiner, or investigator; and
             376          (b) employed by a nondepartment enforcement agency.
             377          (69) (a) "Off-premise beer retailer" means a beer retailer who is:
             378          (i) licensed in accordance with Chapter 7, Part 2, Off-premise Beer Retailer Local
             379      Authority; and
             380          (ii) engaged in the retail sale of beer to a patron for consumption off the beer retailer's
             381      premises.
             382          (b) "Off-premise beer retailer" does not include an on-premise beer retailer.
             383          (70) "On-premise banquet license" means a license issued in accordance with Chapter
             384      5, Retail License Act, and Chapter 6, Part 6, On-premise Banquet License.
             385          (71) "On-premise beer retailer" means a beer retailer who is:
             386          (a) authorized to sell, offer for sale, or furnish beer under a license issued in
             387      accordance with Chapter 5, Retail License Act, and Chapter 6, Part 7, On-premise Beer
             388      Retailer License; and
             389          (b) engaged in the sale of beer to a patron for consumption on the beer retailer's
             390      premises:
             391          (i) regardless of whether the beer retailer sells beer for consumption off the licensed
             392      premises; and
             393          (ii) on and after March 1, 2012, operating:
             394          (A) as a tavern; or
             395          (B) in a manner that meets the requirements of Subsection 32B-6-703 (2)(e)(i).
             396          (72) "Opaque" means impenetrable to sight.
             397          (73) "Package agency" means a retail liquor location operated:
             398          (a) under an agreement with the department; and
             399          (b) by a person:


             400          (i) other than the state; and
             401          (ii) who is authorized by the commission in accordance with Chapter 2, Part 6, Package
             402      Agency, to sell packaged liquor for consumption off the premises of the package agency.
             403          (74) "Package agent" means a person who holds a package agency.
             404          (75) "Patron" means an individual to whom food, beverages, or services are sold,
             405      offered for sale, or furnished, or who consumes an alcoholic product including:
             406          (a) a customer;
             407          (b) a member;
             408          (c) a guest;
             409          (d) an attendee of a banquet or event;
             410          (e) an individual who receives room service;
             411          (f) a resident of a resort;
             412          (g) a public customer under a resort spa sublicense, as defined in Section 32B-8-102 ;
             413      or
             414          (h) an invitee.
             415          (76) "Permittee" means a person issued a permit under:
             416          (a) Chapter 9, Event Permit Act; or
             417          (b) Chapter 10, Special Use Permit Act.
             418          (77) "Person subject to administrative action" means:
             419          (a) a licensee;
             420          (b) a permittee;
             421          (c) a manufacturer;
             422          (d) a supplier;
             423          (e) an importer;
             424          (f) one of the following holding a certificate of approval:
             425          (i) an out-of-state brewer;
             426          (ii) an out-of-state importer of beer, heavy beer, or flavored malt beverages; or
             427          (iii) an out-of-state supplier of beer, heavy beer, or flavored malt beverages; or
             428          (g) staff of:
             429          (i) a person listed in Subsections (77)(a) through (f); or
             430          (ii) a package agent.


             431          (78) "Premises" means a building, enclosure, or room used in connection with the
             432      storage, sale, furnishing, consumption, manufacture, or distribution, of an alcoholic product,
             433      unless otherwise defined in this title or rules made by the commission.
             434          (79) "Prescription" means an order issued by a health care practitioner when:
             435          (a) the health care practitioner is licensed under Title 58, Occupations and Professions,
             436      to prescribe a controlled substance, other drug, or device for medicinal purposes;
             437          (b) the order is made in the course of that health care practitioner's professional
             438      practice; and
             439          (c) the order is made for obtaining an alcoholic product for medicinal purposes only.
             440          (80) (a) "Private event" means a specific social, business, or recreational event:
             441          (i) for which an entire room, area, or hall is leased or rented in advance by an identified
             442      group; and
             443          (ii) that is limited in attendance to people who are specifically designated and their
             444      guests.
             445          (b) "Private event" does not include an event to which the general public is invited,
             446      whether for an admission fee or not.
             447          (81) [(a)] "Proof of age" means:
             448          [(i)] (a) an identification card;
             449          [(ii)] (b) an identification that:
             450          [(A)] (i) is substantially similar to an identification card;
             451          [(B)] (ii) is issued in accordance with the laws of a state other than Utah in which the
             452      identification is issued;
             453          [(C)] (iii) includes date of birth; and
             454          [(D)] (iv) has a picture affixed;
             455          [(iii)] (c) a valid driver license certificate that:
             456          [(A)] (i) includes date of birth;
             457          [(B)] (ii) has a picture affixed; and
             458          [(C)] (iii) is issued:
             459          [(I)] (A) under Title 53, Chapter 3, Uniform Driver License Act; or
             460          [(II)] (B) in accordance with the laws of the state in which it is issued;
             461          [(iv)] (d) a military identification card that:


             462          [(A)] (i) includes date of birth; and
             463          [(B)] (ii) has a picture affixed; or
             464          [(v)] (e) a valid passport.
             465          [(b) "Proof of age" does not include a driving privilege card issued in accordance with
             466      Section 53-3-207 .]
             467          (82) (a) "Public building" means a building or permanent structure that is:
             468          (i) owned or leased by:
             469          (A) the state; or
             470          (B) a local government entity; and
             471          (ii) used for:
             472          (A) public education;
             473          (B) transacting public business; or
             474          (C) regularly conducting government activities.
             475          (b) "Public building" does not include a building owned by the state or a local
             476      government entity when the building is used by a person, in whole or in part, for a proprietary
             477      function.
             478          (83) "Public conveyance" means a conveyance to which the public or a portion of the
             479      public has access to and a right to use for transportation, including an airline, railroad, bus,
             480      boat, or other public conveyance.
             481          (84) "Reception center" means a business that:
             482          (a) operates facilities that are at least 5,000 square feet; and
             483          (b) has as its primary purpose the leasing of the facilities described in Subsection
             484      (84)(a) to a third party for the third party's event.
             485          (85) "Reception center license" means a license issued in accordance with Chapter 5,
             486      Retail License Act, and Chapter 6, Part 8, Reception Center License.
             487          (86) (a) "Record" means information that is:
             488          (i) inscribed on a tangible medium; or
             489          (ii) stored in an electronic or other medium and is retrievable in a perceivable form.
             490          (b) "Record" includes:
             491          (i) a book;
             492          (ii) a book of account;


             493          (iii) a paper;
             494          (iv) a contract;
             495          (v) an agreement;
             496          (vi) a document; or
             497          (vii) a recording in any medium.
             498          (87) "Residence" means a person's principal place of abode within Utah.
             499          (88) "Resident," in relation to a resort, is as defined in Section 32B-8-102 .
             500          (89) "Resort" is as defined in Section 32B-8-102 .
             501          (90) "Resort facility" is as defined by the commission by rule.
             502          (91) "Resort license" means a license issued in accordance with Chapter 5, Retail
             503      License Act, and Chapter 8, Resort License Act.
             504          (92) "Restaurant" means a business location:
             505          (a) at which a variety of foods are prepared;
             506          (b) at which complete meals are served to the general public; and
             507          (c) that is engaged primarily in serving meals to the general public.
             508          (93) "Retail license" means one of the following licenses issued under this title:
             509          (a) a full-service restaurant license;
             510          (b) a limited-service restaurant license;
             511          (c) a club license;
             512          (d) an airport lounge license;
             513          (e) an on-premise banquet license;
             514          (f) an on-premise beer license;
             515          (g) a reception center license; or
             516          (h) a beer-only restaurant license.
             517          (94) "Room service" means furnishing an alcoholic product to a person in a guest room
             518      of a:
             519          (a) hotel; or
             520          (b) resort facility.
             521          (95) "Serve" means to place an alcoholic product before an individual.
             522          (96) (a) "School" means a building used primarily for the general education of minors.
             523          (b) "School" does not include an educational facility.


             524          (97) "Sell" or "offer for sale" means a transaction, exchange, or barter whereby, for
             525      consideration, an alcoholic product is either directly or indirectly transferred, solicited, ordered,
             526      delivered for value, or by a means or under a pretext is promised or obtained, whether done by
             527      a person as a principal, proprietor, or as staff, unless otherwise defined in this title or the rules
             528      made by the commission.
             529          (98) "Sexually oriented entertainer" means a person who while in a state of seminudity
             530      appears at or performs:
             531          (a) for the entertainment of one or more patrons;
             532          (b) on the premises of:
             533          (i) a social club licensee; or
             534          (ii) a tavern;
             535          (c) on behalf of or at the request of the licensee described in Subsection (98)(b);
             536          (d) on a contractual or voluntary basis; and
             537          (e) whether or not the person is designated as:
             538          (i) an employee;
             539          (ii) an independent contractor;
             540          (iii) an agent of the licensee; or
             541          (iv) a different type of classification.
             542          (99) "Single event permit" means a permit issued in accordance with Chapter 9, Part 3,
             543      Single Event Permit.
             544          (100) "Small brewer" means a brewer who manufactures less than 60,000 barrels of
             545      beer, heavy beer, and flavored malt beverages per year.
             546          (101) "Social club license" means a license issued in accordance with Chapter 5, Retail
             547      License Act, and Chapter 6, Part 4, Club License, that is designated by the commission as a
             548      social club license.
             549          (102) "Special use permit" means a permit issued in accordance with Chapter 10,
             550      Special Use Permit Act.
             551          (103) (a) "Spirituous liquor" means liquor that is distilled.
             552          (b) "Spirituous liquor" includes an alcoholic product defined as a "distilled spirit" by
             553      27 U.S.C. Sec. 211 and 27 C.F.R. Sec. 5.11 through 5.23.
             554          (104) "Sports center" is as defined by the commission by rule.


             555          (105) (a) "Staff" means an individual who engages in activity governed by this title:
             556          (i) on behalf of a business, including a package agent, licensee, permittee, or certificate
             557      holder;
             558          (ii) at the request of the business, including a package agent, licensee, permittee, or
             559      certificate holder; or
             560          (iii) under the authority of the business, including a package agent, licensee, permittee,
             561      or certificate holder.
             562          (b) "Staff" includes:
             563          (i) an officer;
             564          (ii) a director;
             565          (iii) an employee;
             566          (iv) personnel management;
             567          (v) an agent of the licensee, including a managing agent;
             568          (vi) an operator; or
             569          (vii) a representative.
             570          (106) "State of nudity" means:
             571          (a) the appearance of:
             572          (i) the nipple or areola of a female human breast;
             573          (ii) a human genital;
             574          (iii) a human pubic area; or
             575          (iv) a human anus; or
             576          (b) a state of dress that fails to opaquely cover:
             577          (i) the nipple or areola of a female human breast;
             578          (ii) a human genital;
             579          (iii) a human pubic area; or
             580          (iv) a human anus.
             581          (107) "State of seminudity" means a state of dress in which opaque clothing covers no
             582      more than:
             583          (a) the nipple and areola of the female human breast in a shape and color other than the
             584      natural shape and color of the nipple and areola; and
             585          (b) the human genitals, pubic area, and anus:


             586          (i) with no less than the following at its widest point:
             587          (A) four inches coverage width in the front of the human body; and
             588          (B) five inches coverage width in the back of the human body; and
             589          (ii) with coverage that does not taper to less than one inch wide at the narrowest point.
             590          (108) (a) "State store" means a facility for the sale of packaged liquor:
             591          (i) located on premises owned or leased by the state; and
             592          (ii) operated by a state employee.
             593          (b) "State store" does not include:
             594          (i) a package agency;
             595          (ii) a licensee; or
             596          (iii) a permittee.
             597          (109) (a) "Storage area" means an area on licensed premises where the licensee stores
             598      an alcoholic product.
             599          (b) "Store" means to place or maintain in a location an alcoholic product from which a
             600      person draws to prepare an alcoholic product to be furnished to a patron, except as provided in
             601      Subsection 32B-6-205 (12)(b)(ii), 32B-6-305 (12)(b)(ii), 32B-6-805 (15)(b)(ii), or
             602      32B-6-905 (12)(b)(ii).
             603          (110) "Sublicense" is as defined in Section 32B-8-102 .
             604          (111) "Supplier" means a person who sells an alcoholic product to the department.
             605          (112) "Tavern" means an on-premise beer retailer who is:
             606          (a) issued a license by the commission in accordance with Chapter 5, Retail License
             607      Act, and Chapter 6, Part 7, On-premise Beer Retailer License; and
             608          (b) designated by the commission as a tavern in accordance with Chapter 6, Part 7,
             609      On-premise Beer Retailer License.
             610          (113) "Temporary beer event permit" means a permit issued in accordance with
             611      Chapter 9, Part 4, Temporary Beer Event Permit.
             612          (114) "Temporary domicile" means the principal place of abode within Utah of a
             613      person who does not have a present intention to continue residency within Utah permanently or
             614      indefinitely.
             615          (115) "Translucent" means a substance that allows light to pass through, but does not
             616      allow an object or person to be seen through the substance.


             617          (116) "Unsaleable liquor merchandise" means a container that:
             618          (a) is unsaleable because the container is:
             619          (i) unlabeled;
             620          (ii) leaky;
             621          (iii) damaged;
             622          (iv) difficult to open; or
             623          (v) partly filled;
             624          (b) (i) has faded labels or defective caps or corks;
             625          (ii) has contents that are:
             626          (A) cloudy;
             627          (B) spoiled; or
             628          (C) chemically determined to be impure; or
             629          (iii) contains:
             630          (A) sediment; or
             631          (B) a foreign substance; or
             632          (c) is otherwise considered by the department as unfit for sale.
             633          (117) (a) "Wine" means an alcoholic product obtained by the fermentation of the
             634      natural sugar content of fruits, plants, honey, or milk, or other like substance, whether or not
             635      another ingredient is added.
             636          (b) "Wine" is considered liquor for purposes of this title, except as otherwise provided
             637      in this title.
             638          (118) "Winery manufacturing license" means a license issued in accordance with
             639      Chapter 11, Part 3, Winery Manufacturing License.
             640          Section 2. Section 32B-1-406 is amended to read:
             641           32B-1-406. Acceptance of identification.
             642          (1) An authorized person may accept as evidence of the legal age of the individual
             643      presenting the following:
             644          (a) proof of age; or
             645          (b) if a statement of age is required under Section 32B-1-405 :
             646          (i) proof of age; and
             647          (ii) a statement of age.


             648          (2) A statement of age, if properly completed, signed, and filed in accordance with
             649      Section 32B-1-405 , may be offered as a defense in a case when there is at issue the legality of:
             650          (a) selling, offering for sale, or furnishing an alcoholic product to the individual who
             651      signed the statement of age;
             652          (b) admitting the individual who signed the statement of age into a restricted area; or
             653          (c) allowing the individual who signed the statement of age to be employed in
             654      employment that under this title may not be obtained by a minor.
             655          [(3) An authorized person may not accept a driving privilege card issued in accordance
             656      with Section 53-3-207 as evidence of the legal age of an individual.]
             657          Section 3. Section 41-1a-110 is amended to read:
             658           41-1a-110. Authority of division to suspend or revoke registration, certificate of
             659      title, license plate, or permit.
             660          (1) Except as provided in Subsections (3) and (4), the division may suspend or revoke
             661      a registration, certificate of title, license plate, or permit if:
             662          (a) the division is satisfied that a registration, certificate of title, license plate, or permit
             663      was fraudulently procured or erroneously issued;
             664          (b) the division determines that a registered vehicle is mechanically unfit or unsafe to
             665      be operated or moved upon the highways;
             666          (c) a registered vehicle has been dismantled;
             667          (d) the division determines that the required fee has not been paid and the fee is not
             668      paid upon reasonable notice and demand;
             669          (e) a registration decal, license plate, or permit is knowingly displayed upon a vehicle
             670      other than the one for which issued;
             671          (f) the division determines that the owner has committed any offense under this chapter
             672      involving the registration, certificate of title, registration card, license plate, registration decal,
             673      or permit; or
             674          (g) the division receives notification by the Department of Transportation that the
             675      owner has committed any offence under Title 72, Chapter 9, Motor Carrier Safety Act.
             676          (2) [(a)] The division shall revoke the registration of a vehicle if the division receives
             677      notification by the:
             678          [(i)] (a) Department of Public Safety that a person:


             679          [(A)] (i) has been convicted of operating a registered motor vehicle in violation of
             680      Section 41-12a-301 or 41-12a-303.2 ; or
             681          [(B)] (ii) is under an administrative action taken by the Department of Public Safety for
             682      operating a registered motor vehicle in violation of Section 41-12a-301 ; or
             683          [(ii)] (b) designated agent that the owner of a motor vehicle:
             684          [(A)] (i) has failed to provide satisfactory proof of owner's or operator's security to the
             685      designated agent after the second notice provided under Section 41-12a-804 ; or
             686          [(B)] (ii) provided a false or fraudulent statement to the designated agent.
             687          [(b) The division shall notify the Driver License Division if the division revokes the
             688      registration of a vehicle under Subsection (2)(a)(ii)(A).]
             689          (3) The division may not suspend or revoke the registration of a vessel or outboard
             690      motor unless authorized under Section 73-18-7.3 .
             691          (4) The division may not suspend or revoke the registration of an off-highway vehicle
             692      unless authorized under Section 41-22-17 .
             693          (5) The division shall charge a registration reinstatement fee under Section 41-1a-1220 ,
             694      if the registration is revoked under Subsection (1)(f).
             695          Section 4. Section 41-1a-1220 is amended to read:
             696           41-1a-1220. Registration reinstatement fee.
             697          (1) At the time application is made for reinstatement or renewal of registration of a
             698      motor vehicle after a revocation of the registration under Subsection 41-1a-110 (2), the
             699      applicant shall pay a registration reinstatement fee of $100.
             700          (2) The fee imposed under Subsection (1):
             701          (a) is in addition to any other fee imposed under this chapter; and
             702          (b) shall be deposited in the Uninsured Motorist Identification Restricted Account
             703      created in Section 41-12a-806 .
             704          (3) The division shall waive the registration reinstatement fee imposed under this
             705      section if:
             706          (a) the registration was revoked under Subsection 41-1a-110 (2)[(a)(ii)](b); and
             707          (b) a person had owner's or operator's security in effect for the vehicle at the time of the
             708      alleged violation or on the day following the time limit provided after the second notice under
             709      Subsection 41-12a-804 (2).


             710          Section 5. Section 41-12a-806 is amended to read:
             711           41-12a-806. Restricted Account -- Creation -- Funding -- Interest -- Purposes.
             712          (1) There is created within the Transportation Fund a restricted account known as the
             713      "Uninsured Motorist Identification Restricted Account."
             714          (2) The account consists of money generated from the following revenue sources:
             715          (a) money received by the state under Section 41-1a-1218 , the uninsured motorist
             716      identification fee;
             717          (b) money received by the state under Section 41-1a-1220 ; and
             718          (c) appropriations made to the account by the Legislature.
             719          (3) (a) The account shall earn interest.
             720          (b) All interest earned on account money shall be deposited into the account.
             721          (4) Money shall be appropriated from the account by the Legislature to:
             722          (a) the department to fund the contract with the designated agent;
             723          (b) the department to offset the costs to state and local law enforcement agencies of
             724      using the information for the purposes authorized under this part; and
             725          (c) the Tax Commission to offset the costs to the Motor Vehicle Division for revoking
             726      and reinstating vehicle registrations under Subsection 41-1a-110 (2)[(a)(ii)](b).
             727          Section 6. Section 46-1-2 is amended to read:
             728           46-1-2. Definitions.
             729          As used in this chapter:
             730          (1) "Acknowledgment" means a notarial act in which a notary certifies that a signer,
             731      whose identity is personally known to the notary or proven on the basis of satisfactory
             732      evidence, has admitted, in the presence of the notary, to voluntarily signing a document for the
             733      document's stated purpose.
             734          (2) "Commission" means:
             735          (a) to empower to perform notarial acts; and
             736          (b) the written authority to perform those acts.
             737          (3) "Copy certification" means a notarial act in which a notary certifies that a
             738      photocopy is an accurate copy of a document that is neither a public record nor publicly
             739      recorded.
             740          (4) "Electronic signature" has the same meaning as provided under Section 46-4-102 .


             741          (5) "Jurat" means a notarial act in which a notary certifies that a signer, whose identity
             742      is personally known to the notary or proven on the basis of satisfactory evidence, has made, in
             743      the notary's presence, a voluntary signature and taken an oath or affirmation vouching for the
             744      truthfulness of the signed document.
             745          (6) "Notarial act" and "notarization" mean any act that a notary is empowered to
             746      perform under this section.
             747          (7) "Notarial certificate" means the part of or attachment to a notarized document for
             748      completion by the notary and bearing the notary's signature and seal.
             749          (8) "Notary" means any person commissioned to perform notarial acts under this
             750      chapter.
             751          (9) "Oath" or "affirmation" means a notarial act in which a notary certifies that a person
             752      made a vow or affirmation in the presence of the notary on penalty of perjury.
             753          (10) "Official misconduct" means a notary's performance of any act prohibited or
             754      failure to perform any act mandated by this chapter or by any other law in connection with a
             755      notarial act.
             756          (11) "Personal knowledge of identity" means familiarity with an individual resulting
             757      from interactions with that individual over a period of time sufficient to eliminate every
             758      reasonable doubt that the individual has the identity claimed.
             759          (12) (a) "Satisfactory evidence of identity" means identification of an individual based
             760      on:
             761          (i) valid personal identification with the individual's photograph, signature, and
             762      physical description issued by the United States government, any state within the United States,
             763      or a foreign government;
             764          (ii) a valid passport issued by any nation; or
             765          (iii) the oath or affirmation of a credible person who is personally known to the notary
             766      and who personally knows the individual.
             767          (b) "Satisfactory evidence of identity" does not include[: (i) a driving privilege card
             768      under Subsection 53-3-207 (10); or (ii) another] a document that is not considered valid for
             769      identification.
             770          Section 7. Section 53-3-102 is amended to read:
             771           53-3-102. Definitions.


             772          As used in this chapter:
             773          (1) "Cancellation" means the termination by the division of a license issued through
             774      error or fraud or for which consent under Section 53-3-211 has been withdrawn.
             775          (2) "Class D license" means the class of license issued to drive motor vehicles not
             776      defined as commercial motor vehicles or motorcycles under this chapter.
             777          (3) "Commercial driver license" or "CDL" means a license:
             778          (a) issued substantially in accordance with the requirements of Title XII, Pub. L.
             779      99-570, the Commercial Motor Vehicle Safety Act of 1986, and in accordance with Part 4,
             780      Uniform Commercial Driver License Act, which authorizes the holder to drive a class of
             781      commercial motor vehicle; and
             782          (b) that was obtained by providing evidence of lawful presence in the United States
             783      with one of the document requirements described in Subsection 53-3-410 (1)(i)(i).
             784          (4) (a) "Commercial motor vehicle" means a motor vehicle or combination of motor
             785      vehicles designed or used to transport passengers or property if the motor vehicle:
             786          (i) has a gross vehicle weight rating of 26,001 or more pounds or a lesser rating as
             787      determined by federal regulation;
             788          (ii) is designed to transport 16 or more passengers, including the driver; or
             789          (iii) is transporting hazardous materials and is required to be placarded in accordance
             790      with 49 C.F.R. Part 172, Subpart F.
             791          (b) The following vehicles are not considered a commercial motor vehicle for purposes
             792      of Part 4, Uniform Commercial Driver License Act:
             793          (i) equipment owned and operated by the United States Department of Defense when
             794      driven by any active duty military personnel and members of the reserves and national guard on
             795      active duty including personnel on full-time national guard duty, personnel on part-time
             796      training, and national guard military technicians and civilians who are required to wear military
             797      uniforms and are subject to the code of military justice;
             798          (ii) vehicles controlled and driven by a farmer to transport agricultural products, farm
             799      machinery, or farm supplies to or from a farm within 150 miles of his farm but not in operation
             800      as a motor carrier for hire;
             801          (iii) firefighting and emergency vehicles; and
             802          (iv) recreational vehicles that are not used in commerce and are driven solely as family


             803      or personal conveyances for recreational purposes.
             804          (5) "Conviction" means any of the following:
             805          (a) an unvacated adjudication of guilt or a determination that a person has violated or
             806      failed to comply with the law in a court of original jurisdiction or an administrative proceeding;
             807          (b) an unvacated forfeiture of bail or collateral deposited to secure a person's
             808      appearance in court;
             809          (c) a plea of guilty or nolo contendere accepted by the court;
             810          (d) the payment of a fine or court costs; or
             811          (e) violation of a condition of release without bail, regardless of whether the penalty is
             812      rebated, suspended, or probated.
             813          (6) "Denial" or "denied" means the withdrawal of a driving privilege by the division to
             814      which the provisions of Title 41, Chapter 12a, Part 4, Proof of Owner's or Operator's Security,
             815      do not apply.
             816          (7) "Director" means the division director appointed under Section 53-3-103 .
             817          (8) "Disqualification" means either:
             818          (a) the suspension, revocation, cancellation, denial, or any other withdrawal by a state
             819      of a person's privileges to drive a commercial motor vehicle;
             820          (b) a determination by the Federal Highway Administration, under 49 C.F.R. Part 386,
             821      that a person is no longer qualified to drive a commercial motor vehicle under 49 C.F.R. Part
             822      391; or
             823          (c) the loss of qualification that automatically follows conviction of an offense listed in
             824      49 C.F.R. Part 383.51.
             825          (9) "Division" means the Driver License Division of the department created in Section
             826      53-3-103 .
             827          (10) "Downgrade" means to obtain a lower license class than what was originally
             828      issued during an existing license cycle.
             829          (11) "Drive" means:
             830          (a) to operate or be in physical control of a motor vehicle upon a highway; and
             831          (b) in Subsections 53-3-414 (1) through (3), Subsection 53-3-414 (5), and Sections
             832      53-3-417 and 53-3-418 , the operation or physical control of a motor vehicle at any place within
             833      the state.


             834          (12) (a) "Driver" means any person who drives, or is in actual physical control of a
             835      motor vehicle in any location open to the general public for purposes of vehicular traffic.
             836          (b) In Part 4, Uniform Commercial Driver License Act, "driver" includes any person
             837      who is required to hold a CDL under Part 4 or federal law.
             838          [(13) "Driving privilege card" means the evidence of the privilege granted and issued
             839      under this chapter to drive a motor vehicle to a person whose privilege was obtained without
             840      providing evidence of lawful presence in the United States.]
             841          [(14)] (13) "Extension" means a renewal completed in a manner specified by the
             842      division.
             843          [(15)] (14) "Farm tractor" means every motor vehicle designed and used primarily as a
             844      farm implement for drawing plows, mowing machines, and other implements of husbandry.
             845          [(16)] (15) "Highway" means the entire width between property lines of every way or
             846      place of any nature when any part of it is open to the use of the public, as a matter of right, for
             847      traffic.
             848          [(17)] (16) "Identification card" means an identification card issued under this chapter
             849      to a person whose card was obtained by providing evidence of lawful presence in the United
             850      States with one of the document requirements described in Subsection 53-3-804 (2)(i)(i).
             851          [(18)] (17) "Indigent" means that a person's income falls below the federal poverty
             852      guideline issued annually by the U.S. Department of Health and Human Services in the Federal
             853      Register.
             854          [(19)] (18) "License" means the privilege to drive a motor vehicle.
             855          [(20)] (19) (a) "License certificate" means the evidence of the privilege issued under
             856      this chapter to drive a motor vehicle.
             857          (b) "License certificate" evidence includes a:
             858          (i) regular license certificate;
             859          (ii) limited-term license certificate;
             860          [(iii) driving privilege card;]
             861          [(iv)] (iii) CDL license certificate; and
             862          [(v)] (iv) limited-term CDL license certificate.
             863          [(21)] (20) "Limited-term commercial driver license" or "limited-term CDL" means a
             864      license:


             865          (a) issued substantially in accordance with the requirements of Title XII, Pub. L.
             866      99-570, the Commercial Motor Vehicle Safety Act of 1986, and in accordance with Part 4,
             867      Uniform Commercial Driver License Act, which authorizes the holder to drive a class of
             868      commercial motor vehicle; and
             869          (b) that was obtained by providing evidence of lawful presence in the United States
             870      with one of the document requirements described in Subsection 53-3-410 (1)(i)(ii).
             871          [(22)] (21) "Limited-term identification card" means an identification card issued under
             872      this chapter to a person whose card was obtained by providing evidence of lawful presence in
             873      the United States with one of the document requirements described in Subsection
             874      53-3-804 (2)(i)(ii).
             875          [(23)] (22) "Limited-term license certificate" means the evidence of the privilege
             876      granted and issued under this chapter to drive a motor vehicle to a person whose privilege was
             877      obtained providing evidence of lawful presence in the United States with one of the document
             878      requirements described in Subsection 53-3-205 (8)(a)(ii)(B).
             879          [(24)] (23) "Motorboat" has the same meaning as provided under Section 73-18-2 .
             880          [(25)] (24) "Motorcycle" means every motor vehicle, other than a tractor, having a seat
             881      or saddle for the use of the rider and designed to travel with not more than three wheels in
             882      contact with the ground.
             883          [(26)] (25) "Office of Recovery Services" means the Office of Recovery Services,
             884      created in Section 62A-11-102 .
             885          [(27)] (26) (a) "Owner" means a person other than a lienholder having an interest in the
             886      property or title to a vehicle.
             887          (b) "Owner" includes a person entitled to the use and possession of a vehicle subject to
             888      a security interest in another person but excludes a lessee under a lease not intended as security.
             889          [(28)] (27) "Regular license certificate" means the evidence of the privilege issued
             890      under this chapter to drive a motor vehicle whose privilege was obtained by providing evidence
             891      of lawful presence in the United States with one of the document requirements described in
             892      Subsection 53-3-205 (8)(a)(ii)(A).
             893          [(29)] (28) "Renewal" means to validate a license certificate so that it expires at a later
             894      date.
             895          [(30)] (29) "Reportable violation" means an offense required to be reported to the


             896      division as determined by the division and includes those offenses against which points are
             897      assessed under Section 53-3-221 .
             898          [(31)] (30) (a) "Resident" means an individual who:
             899          (i) has established a domicile in this state, as defined in Section 41-1a-202 , or
             900      regardless of domicile, remains in this state for an aggregate period of six months or more
             901      during any calendar year;
             902          (ii) engages in a trade, profession, or occupation in this state, or who accepts
             903      employment in other than seasonal work in this state, and who does not commute into the state;
             904          (iii) declares himself to be a resident of this state by obtaining a valid Utah driver
             905      license certificate or motor vehicle registration; or
             906          (iv) declares himself a resident of this state to obtain privileges not ordinarily extended
             907      to nonresidents, including going to school, or placing children in school without paying
             908      nonresident tuition or fees.
             909          (b) "Resident" does not include any of the following:
             910          (i) a member of the military, temporarily stationed in this state;
             911          (ii) an out-of-state student, as classified by an institution of higher education,
             912      regardless of whether the student engages in any type of employment in this state;
             913          (iii) a person domiciled in another state or country, who is temporarily assigned in this
             914      state, assigned by or representing an employer, religious or private organization, or a
             915      governmental entity; or
             916          (iv) an immediate family member who resides with or a household member of a person
             917      listed in Subsections [(31)] (30)(b)(i) through (iii).
             918          [(32)] (31) "Revocation" means the termination by action of the division of a licensee's
             919      privilege to drive a motor vehicle.
             920          [(33)] (32) (a) "School bus" means a commercial motor vehicle used to transport
             921      pre-primary, primary, or secondary school students to and from home and school, or to and
             922      from school sponsored events.
             923          (b) "School bus" does not include a bus used as a common carrier as defined in Section
             924      59-12-102 .
             925          [(34)] (33) "Suspension" means the temporary withdrawal by action of the division of a
             926      licensee's privilege to drive a motor vehicle.


             927          [(35)] (34) "Taxicab" means any class D motor vehicle transporting any number of
             928      passengers for hire and that is subject to state or federal regulation as a taxi.
             929          Section 8. Section 53-3-105 is amended to read:
             930           53-3-105. Fees for licenses, renewals, extensions, reinstatements, rescheduling,
             931      and identification cards.
             932          The following fees apply under this chapter:
             933          (1) An original class D license application under Section 53-3-205 is $25.
             934          (2) An original provisional license application for a class D license under Section
             935      53-3-205 is $30.
             936          (3) An original application for a motorcycle endorsement under Section 53-3-205 is
             937      $9.50.
             938          (4) An original application for a taxicab endorsement under Section 53-3-205 is $7.
             939          (5) A learner permit application under Section 53-3-210.5 is $15.
             940          (6) A renewal of a class D license under Section 53-3-214 is $25 unless Subsection
             941      (10) applies.
             942          (7) A renewal of a provisional license application for a class D license under Section
             943      53-3-214 is $25.
             944          (8) A renewal of a motorcycle endorsement under Section 53-3-214 is $9.50.
             945          (9) A renewal of a taxicab endorsement under Section 53-3-214 is $7.
             946          (10) A renewal of a class D license for a person 65 and older under Section 53-3-214 is
             947      $13.
             948          (11) An extension of a class D license under Section 53-3-214 is $20 unless Subsection
             949      (15) applies.
             950          (12) An extension of a provisional license application for a class D license under
             951      Section 53-3-214 is $20.
             952          (13) An extension of a motorcycle endorsement under Section 53-3-214 is $9.50.
             953          (14) An extension of a taxicab endorsement under Section 53-3-214 is $7.
             954          (15) An extension of a class D license for a person 65 and older under Section
             955      53-3-214 is $11.
             956          (16) An original or renewal application for a commercial class A, B, or C license or an
             957      original or renewal of a provisional commercial class A or B license under Part 4, Uniform


             958      Commercial Driver License Act, is:
             959          (a) $40 for the knowledge test; and
             960          (b) $60 for the skills test.
             961          (17) Each original CDL endorsement for passengers, hazardous material, double or
             962      triple trailers, or tankers is $7.
             963          (18) An original CDL endorsement for a school bus under Part 4, Uniform Commercial
             964      Driver License Act, is $7.
             965          (19) A renewal of a CDL endorsement under Part 4, Uniform Commercial Driver
             966      License Act, is $7.
             967          (20) (a) A retake of a CDL knowledge test provided for in Section 53-3-205 is $20.
             968          (b) A retake of a CDL skills test provided for in Section 53-3-205 is $40.
             969          (21) A retake of a CDL endorsement test provided for in Section 53-3-205 is $7.
             970          (22) A duplicate class A, B, C, or D license certificate under Section 53-3-215 is $18.
             971          (23) (a) A license reinstatement application under Section 53-3-205 is $30.
             972          (b) A license reinstatement application under Section 53-3-205 for an alcohol, drug, or
             973      combination of alcohol and any drug-related offense is $35 in addition to the fee under
             974      Subsection (23)(a).
             975          (24) (a) An administrative fee for license reinstatement after an alcohol, drug, or
             976      combination of alcohol and any drug-related offense under Section 41-6a-520 , 53-3-223 , or
             977      53-3-231 or an alcohol, drug, or combination of alcohol and any drug-related offense under
             978      Part 4, Uniform Commercial Driver License Act, is $170.
             979          (b) This administrative fee is in addition to the fees under Subsection (23).
             980          (25) (a) An administrative fee for providing the driving record of a driver under
             981      Section 53-3-104 or 53-3-420 is $6.
             982          (b) The division may not charge for a report furnished under Section 53-3-104 to a
             983      municipal, county, state, or federal agency.
             984          (26) A rescheduling fee under Section 53-3-205 or 53-3-407 is $25.
             985          (27) (a) Except as provided under Subsections (27)(b) and (c), an identification card
             986      application under Section 53-3-808 is $18.
             987          (b) An identification card application under Section 53-3-808 for a person with a
             988      disability, as defined in 42 U.S.C. Sec. 12102, is $13.


             989          (c) A fee may not be charged for an identification card application if the person
             990      applying:
             991          (i) has not been issued a Utah driver license;
             992          (ii) is indigent; and
             993          (iii) is at least 18 years of age.
             994          [(28) In addition to any license application fees collected under this chapter, the
             995      division shall impose on individuals submitting fingerprints in accordance with Section
             996      53-3-205.5 the fees that the Bureau of Criminal Identification is authorized to collect for the
             997      services the Bureau of Criminal Identification provides under Section 53-3-205.5 .]
             998          Section 9. Section 53-3-106 is amended to read:
             999           53-3-106. Disposition of revenues under this chapter -- Restricted account created
             1000      -- Uses as provided by appropriation -- Nonlapsing.
             1001          (1) There is created within the Transportation Fund a restricted account known as the
             1002      "Department of Public Safety Restricted Account."
             1003          (2) The account consists of money generated from the following revenue sources:
             1004          (a) all money received under this chapter;
             1005          (b) administrative fees received according to the fee schedule authorized under this
             1006      chapter and Section 63J-1-504 ; and
             1007          (c) any appropriations made to the account by the Legislature.
             1008          (3) (a) The account shall earn interest.
             1009          (b) All interest earned on account money shall be deposited in the account.
             1010          (4) The expenses of the department in carrying out this chapter shall be provided for by
             1011      legislative appropriation from this account.
             1012          (5) The amount in excess of $45 of the fees collected under Subsection 53-3-105 (24)
             1013      shall be appropriated by the Legislature from this account to the department to implement the
             1014      provisions of Section 53-1-117 , except that of the amount in excess of $45, $40 shall be
             1015      deposited in the State Laboratory Drug Testing Account created in Section 26-1-34 .
             1016          (6) All money received under Subsection 41-6a-1406 (6)(b)(ii) shall be appropriated by
             1017      the Legislature from this account to the department to implement the provisions of Section
             1018      53-1-117 .
             1019          (7) Beginning in fiscal year 2009-10, the Legislature shall appropriate $100,000


             1020      annually from the account to the state medical examiner appointed under Section 26-4-4 for
             1021      use in carrying out duties related to highway crash deaths under Subsection 26-4-7 (1).
             1022          [(8) The division shall remit the fees collected under Subsection 53-3-105 (28) to the
             1023      Bureau of Criminal Identification to cover the costs for the services the Bureau of Criminal
             1024      Identification provides under Section 53-3-205.5 .]
             1025          [(9)] (8) Appropriations to the department from the account are nonlapsing.
             1026          Section 10. Section 53-3-205 is amended to read:
             1027           53-3-205. Application for license or endorsement -- Fee required -- Tests --
             1028      Expiration dates of licenses and endorsements -- Information required -- Previous
             1029      licenses surrendered -- Driving record transferred from other states -- Reinstatement --
             1030      Fee required -- License agreement.
             1031          (1) An application for any original license, provisional license, or endorsement shall
             1032      be:
             1033          (a) made upon a form furnished by the division; and
             1034          (b) accompanied by a nonrefundable fee set under Section 53-3-105 .
             1035          (2) An application and fee for an original provisional class D license or an original
             1036      class D license entitle the applicant to:
             1037          (a) not more than three attempts to pass both the knowledge and the skills tests for a
             1038      class D license within six months of the date of the application;
             1039          (b) a learner permit if needed pending completion of the application and testing
             1040      process; and
             1041          (c) an original class D license and license certificate after all tests are passed.
             1042          (3) An application and fee for a motorcycle or taxicab endorsement entitle the
             1043      applicant to:
             1044          (a) not more than three attempts to pass both the knowledge and skills tests within six
             1045      months of the date of the application;
             1046          (b) a motorcycle learner permit after the motorcycle knowledge test is passed; and
             1047          (c) a motorcycle or taxicab endorsement when all tests are passed.
             1048          (4) An application and fees for a commercial class A, B, or C license entitle the
             1049      applicant to:
             1050          (a) not more than two attempts to pass a knowledge test and not more than two


             1051      attempts to pass a skills test within six months of the date of the application;
             1052          (b) a commercial driver instruction permit if needed after the knowledge test is passed;
             1053      and
             1054          (c) an original commercial class A, B, or C license and license certificate when all
             1055      applicable tests are passed.
             1056          (5) An application and fee for a CDL endorsement entitle the applicant to:
             1057          (a) not more than two attempts to pass a knowledge test and not more than two
             1058      attempts to pass a skills test within six months of the date of the application; and
             1059          (b) a CDL endorsement when all tests are passed.
             1060          (6) If a CDL applicant does not pass a knowledge test, skills test, or an endorsement
             1061      test within the number of attempts provided in Subsection (4) or (5), each test may be taken
             1062      two additional times within the six months for the fee provided in Section 53-3-105 .
             1063          (7) (a) Except as provided under Subsections (7)(f), (g), and (h), an original license
             1064      expires on the birth date of the applicant in the fifth year following the year the license
             1065      certificate was issued.
             1066          (b) Except as provided under Subsections (7)(f), (g), and (h), a renewal or an extension
             1067      to a license expires on the birth date of the licensee in the fifth year following the expiration
             1068      date of the license certificate renewed or extended.
             1069          (c) Except as provided under Subsections (7)(f) and (g), a duplicate license expires on
             1070      the same date as the last license certificate issued.
             1071          (d) An endorsement to a license expires on the same date as the license certificate
             1072      regardless of the date the endorsement was granted.
             1073          (e) A regular license certificate and any endorsement to the regular license certificate
             1074      held by a person ordered to active duty and stationed outside Utah in any of the armed forces of
             1075      the United States or by an immediate family member or dependent who is residing outside of
             1076      the state, which expires during the time period the person is stationed outside of the state, is
             1077      valid until 90 days after the person's orders have been terminated or the person has been
             1078      discharged, unless:
             1079          (i) the license is suspended, disqualified, denied, or has been cancelled or revoked by
             1080      the division; or
             1081          (ii) the licensee updates the information or photograph on the license certificate.


             1082          (f) (i) Except as provided in Subsection (7)(f)(ii), a limited-term license certificate or a
             1083      renewal to a limited-term license certificate expires:
             1084          (A) on the expiration date of the period of time of the individual's authorized stay in
             1085      the United States or on the date provided under this Subsection (7), whichever is sooner; or
             1086          (B) on the birth date of the applicant in the first year following the year that the
             1087      limited-term license certificate was issued if there is no definite end to the individual's period
             1088      of authorized stay.
             1089          (ii) A limited-term license certificate or a renewal to a limited-term license certificate
             1090      issued to an approved asylee or a refugee expires on the birth date of the applicant in the fourth
             1091      year following the year that the limited-term license certificate was issued.
             1092          (g) A driving privilege card issued or renewed [under Section 53-3-207 expires on the
             1093      birth date of the applicant in the first year following the year that the driving privilege card was
             1094      issued or renewed] by the division expires on December 31, 2012.
             1095          (h) An original license or a renewal to an original license expires on the birth date of
             1096      the applicant in the first year following the year that the license was issued if the applicant is
             1097      required to register as a sex offender under Section 77-27-21.5 .
             1098          (8) (a) In addition to the information required by Title 63G, Chapter 4, Administrative
             1099      Procedures Act, for requests for agency action, each applicant shall:
             1100          (i) provide [the applicant's]:
             1101          (A) the applicant's full legal name;
             1102          (B) the applicant's birth date;
             1103          (C) the applicant's gender;
             1104          (D) (I) documentary evidence of the applicant's valid Social Security number;
             1105          (II) written proof that the applicant is ineligible to receive a Social Security number; or
             1106          [(III) temporary identification number (ITIN) issued by the Internal Revenue Service
             1107      for a person who:]
             1108          [(Aa) does not qualify for a Social Security number; and]
             1109          [(Bb) is applying for a driving privilege card; or]
             1110          [(IV)] (III) other documentary evidence approved by the division; and
             1111          (E) the applicant's Utah residence address as documented by a form or forms
             1112      acceptable under rules made by the division under Section 53-3-104 , unless the application is


             1113      for a temporary CDL issued under Subsection 53-3-407 (2)(b); [and]
             1114          [(F) submit fingerprints and a photograph in accordance with Section 53-3-205.5 if the
             1115      person is applying for a driving privilege card;]
             1116          (ii) provide evidence of the applicant's lawful presence in the United States by
             1117      providing documentary evidence:
             1118          (A) that a person is:
             1119          (I) a United States citizen;
             1120          (II) a United States national; or
             1121          (III) a legal permanent resident alien; or
             1122          (B) of the applicant's:
             1123          (I) unexpired immigrant or nonimmigrant visa status for admission into the United
             1124      States;
             1125          (II) pending or approved application for asylum in the United States;
             1126          (III) admission into the United States as a refugee;
             1127          (IV) pending or approved application for temporary protected status in the United
             1128      States;
             1129          (V) approved deferred action status;
             1130          (VI) pending application for adjustment of status to legal permanent resident or
             1131      conditional resident; or
             1132          (VII) conditional permanent resident alien status;
             1133          (iii) provide a description of the applicant;
             1134          (iv) state whether the applicant has previously been licensed to drive a motor vehicle
             1135      and, if so, when and by what state or country;
             1136          (v) state whether the applicant has ever had any license suspended, cancelled, revoked,
             1137      disqualified, or denied in the last 10 years, or whether the applicant has ever had any license
             1138      application refused, and if so, the date of and reason for the suspension, cancellation,
             1139      revocation, disqualification, denial, or refusal;
             1140          (vi) state whether the applicant intends to make an anatomical gift under Title 26,
             1141      Chapter 28, Revised Uniform Anatomical Gift Act, in compliance with Subsection (15);
             1142          (vii) state whether the applicant is required to register as a sex offender under Section
             1143      77-27-21.5 ;


             1144          (viii) state whether the applicant is a veteran of the United States military, provide
             1145      verification that the applicant was honorably discharged from the United States military, and
             1146      state whether the applicant does or does not authorize sharing the information with the state
             1147      Department of Veterans' Affairs;
             1148          (ix) provide all other information the division requires; and
             1149          (x) sign the application which signature may include an electronic signature as defined
             1150      in Section 46-4-102 .
             1151          (b) Each applicant shall have a Utah residence address, unless the application is for a
             1152      temporary CDL issued under Subsection 53-3-407 (2)(b).
             1153          (c) Each applicant shall provide evidence of lawful presence in the United States in
             1154      accordance with Subsection (8)(a)(ii), unless the application is for a driving privilege card.
             1155          (d) The division shall maintain on its computerized records an applicant's:
             1156          (i) (A) Social Security number; or
             1157          [(B) temporary identification number (ITIN); or]
             1158          [(C)] (B) other number assigned by the division if Subsection (8)(a)(i)(D)[(IV)](III)
             1159      applies; and
             1160          (ii) indication whether the applicant is required to register as a sex offender under
             1161      Section 77-27-21.5 .
             1162          (9) The division shall require proof of every applicant's name, birthdate, and birthplace
             1163      by at least one of the following means:
             1164          (a) current license certificate;
             1165          (b) birth certificate;
             1166          (c) Selective Service registration; or
             1167          (d) other proof, including church records, family Bible notations, school records, or
             1168      other evidence considered acceptable by the division.
             1169          (10) (a) Except as provided in Subsection (10)(c), if an applicant receives a license in a
             1170      higher class than what the applicant originally was issued:
             1171          (i) the license application shall be treated as an original application; and
             1172          (ii) license and endorsement fees shall be assessed under Section 53-3-105 .
             1173          (b) An applicant that receives a downgraded license in a lower license class during an
             1174      existing license cycle that has not expired:


             1175          (i) may be issued a duplicate license with a lower license classification for the
             1176      remainder of the existing license cycle; and
             1177          (ii) shall be assessed a duplicate license fee under Subsection 53-3-105 (22) if a
             1178      duplicate license is issued under Subsection (10)(b)(i).
             1179          (c) An applicant who has received a downgraded license in a lower license class under
             1180      Subsection (10)(b):
             1181          (i) may, when eligible, receive a duplicate license in the highest class previously issued
             1182      during a license cycle that has not expired for the remainder of the existing license cycle; and
             1183          (ii) shall be assessed a duplicate license fee under Subsection 53-3-105 (22) if a
             1184      duplicate license is issued under Subsection (10)(c)(i).
             1185          (11) (a) When an application is received from a person previously licensed in another
             1186      state to drive a motor vehicle, the division shall request a copy of the driver's record from the
             1187      other state.
             1188          (b) When received, the driver's record becomes part of the driver's record in this state
             1189      with the same effect as though entered originally on the driver's record in this state.
             1190          (12) An application for reinstatement of a license after the suspension, cancellation,
             1191      disqualification, denial, or revocation of a previous license shall be accompanied by the
             1192      additional fee or fees specified in Section 53-3-105 .
             1193          (13) A person who has an appointment with the division for testing and fails to keep
             1194      the appointment or to cancel at least 48 hours in advance of the appointment shall pay the fee
             1195      under Section 53-3-105 .
             1196          (14) A person who applies for an original license or renewal of a license agrees that the
             1197      person's license is subject to any suspension or revocation authorized under this title or Title
             1198      41, Motor Vehicles.
             1199          (15) (a) The indication of intent under Subsection (8)(a)(vi) shall be authenticated by
             1200      the licensee in accordance with division rule.
             1201          (b) (i) Notwithstanding Title 63G, Chapter 2, Government Records Access and
             1202      Management Act, the division may, upon request, release to an organ procurement
             1203      organization, as defined in Section 26-28-102 , the names and addresses of all persons who
             1204      under Subsection (8)(a)(vi) indicate that they intend to make an anatomical gift.
             1205          (ii) An organ procurement organization may use released information only to:


             1206          (A) obtain additional information for an anatomical gift registry; and
             1207          (B) inform licensees of anatomical gift options, procedures, and benefits.
             1208          (16) Notwithstanding Title 63G, Chapter 2, Government Records Access and
             1209      Management Act, the division may release to the Department of Veterans' Affairs the names
             1210      and addresses of all persons who indicate their status as a veteran under Subsection (8)(a)(viii).
             1211          (17) The division and its employees are not liable, as a result of false or inaccurate
             1212      information provided under Subsection (8)(a)(vi) or(viii), for direct or indirect:
             1213          (a) loss;
             1214          (b) detriment; or
             1215          (c) injury.
             1216          (18) A person who knowingly fails to provide the information required under
             1217      Subsection (8)(a)(vii) is guilty of a class A misdemeanor.
             1218          Section 11. Section 53-3-207 is amended to read:
             1219           53-3-207. License certificates or driving privilege cards issued to drivers by class
             1220      of motor vehicle -- Contents -- Release of anatomical gift information -- Temporary
             1221      licenses or driving privilege cards -- Minors' licenses, cards, and permits -- Violation.
             1222          (1) As used in this section:
             1223          (a) "driving privilege" means the privilege granted under this chapter to drive a motor
             1224      vehicle;
             1225          (b) "governmental entity" means the state and its political subdivisions as defined in
             1226      this Subsection (1);
             1227          (c) "political subdivision" means any county, city, town, school district, public transit
             1228      district, community development and renewal agency, special improvement or taxing district,
             1229      local district, special service district, an entity created by an interlocal agreement adopted under
             1230      Title 11, Chapter 13, Interlocal Cooperation Act, or other governmental subdivision or public
             1231      corporation; and
             1232          (d) "state" means this state, and includes any office, department, agency, authority,
             1233      commission, board, institution, hospital, college, university, children's justice center, or other
             1234      instrumentality of the state.
             1235          (2) (a) The division shall issue to every person privileged to drive a motor vehicle, a
             1236      regular license certificate[,] or a limited-term license certificate[, or a driving privilege card]


             1237      indicating the type or class of motor vehicle the person may drive.
             1238          (b) A person may not drive a class of motor vehicle unless granted the privilege in that
             1239      class.
             1240          (3) (a) Every regular license certificate[,] or limited-term license certificate[, or driving
             1241      privilege card] shall bear:
             1242          (i) the distinguishing number assigned to the person by the division;
             1243          (ii) the name, birth date, and Utah residence address of the person;
             1244          (iii) a brief description of the person for the purpose of identification;
             1245          (iv) any restrictions imposed on the license under Section 53-3-208 ;
             1246          (v) a photograph of the person;
             1247          (vi) a photograph or other facsimile of the person's signature;
             1248          (vii) an indication whether the person intends to make an anatomical gift under Title
             1249      26, Chapter 28, Revised Uniform Anatomical Gift Act, unless the [driving privilege] license is
             1250      extended under Subsection 53-3-214 (3); and
             1251          (viii) except as provided in Subsection (3)(b), if the person states that the person is a
             1252      veteran of the United States military on the application for a [driver] regular license certificate
             1253      or a limited-term license certificate in accordance with Section 53-3-205 , and if the person
             1254      provides verification that the person was honorably discharged from the United States military,
             1255      an indication that the person is a United States military veteran for a regular license certificate
             1256      or limited-term license certificate issued on or after July 1, 2011.
             1257          (b) A regular license certificate or limited-term license certificate issued to any person
             1258      younger than 21 years on a portrait-style format as required in Subsection (5)(b)(i) is not
             1259      required to include an indication that the person is a United States military veteran under
             1260      Subsection (3)(a)(viii).
             1261          (c) A new license certificate issued by the division may not bear the person's Social
             1262      Security number.
             1263          (d) (i) The regular license certificate[,] or limited-term license certificate[, or driving
             1264      privilege card] shall be of an impervious material, resistant to wear, damage, and alteration.
             1265          (ii) Except as provided under Subsection (4)(b), the size, form, and color of the regular
             1266      license certificate[,] or limited-term license certificate[, or driving privilege card] shall be as
             1267      prescribed by the commissioner.


             1268          (iii) The commissioner may also prescribe the issuance of a special type of limited
             1269      regular license certificate, or limited-term license certificate[, or driving privilege card] under
             1270      Subsection 53-3-220 (4).
             1271          (4) (a) (i) The division, upon determining after an examination that an applicant is
             1272      mentally and physically qualified to be granted a driving privilege, may issue to an applicant a
             1273      receipt for the fee if the applicant is eligible for a regular license certificate or limited-term
             1274      license certificate.
             1275          (ii) The receipt serves as a temporary regular license certificate or limited-term license
             1276      certificate allowing the person to drive a motor vehicle while the division is completing its
             1277      investigation to determine whether the person is entitled to be granted a driving privilege.
             1278          (b) The receipt shall be in the person's immediate possession while driving a motor
             1279      vehicle, and it is invalid when the person's regular license certificate or limited-term license
             1280      certificate has been issued or when, for good cause, the privilege has been refused.
             1281          (c) The division shall indicate on the receipt a date after which it is not valid as a
             1282      temporary license.
             1283          [(d) (i) Except as provided in Subsection (4)(d)(ii), the division may not issue a receipt
             1284      that serves as a temporary driving privilege card or other temporary permit to an applicant for a
             1285      driving privilege card.]
             1286          [(ii) The division may issue a learner permit issued in accordance with Section
             1287      53-3-210.5 to an applicant for a driving privilege card.]
             1288          (5) (a) The division shall distinguish learner permits, temporary permits, regular
             1289      license certificates, and limited-term license certificates[, and driving privilege cards] issued to
             1290      any person younger than 21 years of age by use of plainly printed information or the use of a
             1291      color or other means not used for other regular license certificates[,] or limited-term license
             1292      certificates[, or driving privilege cards].
             1293          (b) The division shall distinguish a regular license certificate[,] or limited-term license
             1294      certificate[, or driving privilege card] issued to any person:
             1295          (i) younger than 21 years of age by use of a portrait-style format not used for other
             1296      regular license certificates[,] or limited-term license certificates[, or driving privilege cards]
             1297      and by plainly printing the date the regular license certificate[,] or limited-term license
             1298      certificate[, or driving privilege card] holder is 21 years of age, which is the legal age for


             1299      purchasing an alcoholic beverage or alcoholic product under Section 32B-14-403 ; and
             1300          (ii) younger than 19 years of age, by plainly printing the date the regular license
             1301      certificate[,] or limited-term license certificate[, or driving privilege card] holder is 19 years of
             1302      age, which is the legal age for purchasing tobacco products under Section 76-10-104 .
             1303          (6) The division shall distinguish a limited-term license certificate by clearly indicating
             1304      on the document:
             1305          (a) that it is temporary; and
             1306          (b) its expiration date.
             1307          [(7) (a) The division shall only issue a driving privilege card to a person whose
             1308      privilege was obtained without providing evidence of lawful presence in the United States as
             1309      required under Subsection 53-3-205 (8).]
             1310          [(b) The division shall distinguish a driving privilege card from a license certificate
             1311      by:]
             1312          [(i) use of a format, color, font, or other means; and]
             1313          [(ii) clearly displaying on the front of the driving privilege card a phrase substantially
             1314      similar to "FOR DRIVING PRIVILEGES ONLY -- NOT VALID FOR IDENTIFICATION".]
             1315          [(8)] (7) The provisions of Subsection (5)(b) do not apply to a learner permit,
             1316      temporary permit, or any other temporary permit or receipt issued by the division.
             1317          [(9)] (8) The division shall issue temporary license certificates of the same nature,
             1318      except as to duration, as the license certificates that they temporarily replace, as are necessary
             1319      to implement applicable provisions of this section and Section 53-3-223 .
             1320          (9) Beginning on July 1, 2012, the division may not issue a driving privilege card.
             1321          (10) (a) A governmental entity may not accept a driving privilege card as proof of
             1322      personal identification.
             1323          (b) A driving privilege card may not be used as a document providing proof of a
             1324      person's age for any government required purpose.
             1325          (11) A person who violates Subsection (2)(b) is guilty of a class C misdemeanor.
             1326          (12) Unless otherwise provided, the provisions, requirements, classes, endorsements,
             1327      fees, restrictions, and sanctions under this code apply to a[: (a) driving privilege in the same
             1328      way as a license or limited-term license issued under this chapter; and (b)] limited-term license
             1329      certificate [or driving privilege card] in the same way as a regular license certificate issued


             1330      under this chapter.
             1331          Section 12. Section 53-3-214 is amended to read:
             1332           53-3-214. Renewal -- Fees required -- Extension without examination.
             1333          (1) (a) The holder of a valid license may renew the holder's license and any
             1334      endorsement to the license by applying:
             1335          (i) at any time within six months before the license expires; or
             1336          (ii) more than six months prior to the expiration date if the applicant furnishes proof
             1337      that the applicant will be absent from the state during the six-month period prior to the
             1338      expiration of the license.
             1339          (b) The application for a renewal of, extension of, or any endorsement to a license shall
             1340      be accompanied by a fee under Section 53-3-105 .
             1341          (2) (a) Except as provided under Subsections (2)(b) and (3), upon application for
             1342      renewal of a regular license certificate, provisional license, and any endorsement to a regular
             1343      license certificate, the division shall reexamine each applicant as if for an original license and
             1344      endorsement to the license, if applicable.
             1345          (b) Except as provided under Subsection (2)(c), upon application for renewal of a
             1346      limited-term license certificate, limited-term provisional license certificate, and any
             1347      endorsement to a limited-term license certificate, the division shall:
             1348          (i) reexamine each applicant as if for an original limited-term license certificate and
             1349      endorsement to the limited-term license certificate, if applicable; and
             1350          (ii) verify through valid documentary evidence that the status by which the individual
             1351      originally qualified for the limited-term license certificate has been extended by the United
             1352      States Citizenship and Immigration Services or other authorized agency of the United States
             1353      Department of Homeland Security.
             1354          (c) The division may waive any or all portions of the test designed to demonstrate the
             1355      applicant's ability to exercise ordinary and reasonable control driving a motor vehicle.
             1356          (3) (a) Except as provided under Subsections (3)(b) and (c), the division may extend a
             1357      regular license certificate, any endorsement to the regular license certificate, a provisional
             1358      license, and any endorsement to a provisional license for five years without examination for
             1359      licensees whose driving records for the five years immediately preceding the determination of
             1360      eligibility for extension show:


             1361          (i) no suspensions;
             1362          (ii) no revocations;
             1363          (iii) no conviction for reckless driving under Section 41-6a-528 ; and
             1364          (iv) no more than four reportable violations in the preceding five years.
             1365          (b) Except as provided in Subsection (3)(g), after the expiration of a regular license
             1366      certificate, a new regular license certificate and any endorsement to a regular license certificate
             1367      may not be issued until the person has again passed the tests under Section 53-3-206 and paid
             1368      the required fee.
             1369          (c) After the expiration of a limited-term license certificate, a new limited-term license
             1370      certificate and any endorsement to a limited-term license certificate may not be issued until the
             1371      person has:
             1372          (i) again passed the tests under Section 53-3-206 and paid the required fee; and
             1373          (ii) presented documentary evidence that the status by which the individual originally
             1374      qualified for the limited-term license certificate has been extended by the United States
             1375      Citizenship and Immigration Services or other authorized agency of the United States
             1376      Department of Homeland Security.
             1377          (d) A person 65 years of age or older shall take and pass the eye examination specified
             1378      in Section 53-3-206 .
             1379          (e) An extension may not be granted to any person:
             1380          (i) who is identified by the division as having a medical impairment that may represent
             1381      a hazard to public safety;
             1382          (ii) holding a CDL or limited-term CDL issued under Part 4, Uniform Commercial
             1383      Driver License Act; or
             1384          (iii) who is holding a limited-term license certificate[; or].
             1385          [(iv) who is holding a driving privilege card issued in accordance with Section
             1386      53-3-207 .]
             1387          (f) The division shall allow extensions:
             1388          (i) by mail or Internet at the appropriate extension fee rate under Section 53-3-105 ;
             1389          (ii) only if the applicant qualifies under this section; and
             1390          (iii) for only one extension.
             1391          (g) The division may waive any or all portions of the test designed to demonstrate the


             1392      applicant's ability to exercise ordinary and reasonable control driving a motor vehicle.
             1393          Section 13. Section 53-3-221 is amended to read:
             1394           53-3-221. Offenses which may result in denial, suspension, disqualification, or
             1395      revocation of license without hearing -- Additional grounds for suspension -- Point system
             1396      for traffic violations -- Notice and hearing -- Reporting of traffic violation procedures.
             1397          (1) By following the emergency procedures in Title 63G, Chapter 4, Administrative
             1398      Procedures Act, the division may immediately deny, suspend, disqualify, or revoke the license
             1399      of any person without hearing and without receiving a record of the person's conviction of
             1400      crime when the division has been notified or has reason to believe the person:
             1401          (a) has committed any offenses for which mandatory suspension or revocation of a
             1402      license is required upon conviction under Section 53-3-220 ;
             1403          (b) has, by reckless or unlawful driving of a motor vehicle, caused or contributed to an
             1404      accident resulting in death or injury to any other person, or serious property damage;
             1405          (c) is incompetent to drive a motor vehicle or is afflicted with mental or physical
             1406      infirmities or disabilities rendering it unsafe for the person to drive a motor vehicle upon the
             1407      highways;
             1408          (d) has committed a serious violation of the motor vehicle laws of this state;
             1409          (e) has knowingly acquired, used, displayed, or transferred an item that purports to be
             1410      an authentic driver license certificate issued by a governmental entity if the item is not an
             1411      authentic driver license certificate or has permitted an unlawful use of the license as prohibited
             1412      under Section 53-3-229 ; or
             1413          (f) has been convicted of serious offenses against traffic laws governing the movement
             1414      of motor vehicles with a frequency that indicates a disrespect for traffic laws and a disregard
             1415      for the safety of other persons on the highways.
             1416          (2) (a) The division may suspend the license of a person under Subsection (1) when the
             1417      person has failed to comply with the terms stated on a traffic citation issued in this state, except
             1418      this Subsection (2) does not apply to highway weight limit violations or violations of law
             1419      governing the transportation of hazardous materials.
             1420          (b) This Subsection (2) applies to parking and standing violations only if a court has
             1421      issued a warrant for the arrest of a person for failure to post bail, appear, or otherwise satisfy
             1422      the terms of the citation.


             1423          (c) (i) This Subsection (2) may not be exercised unless notice of the pending
             1424      suspension of the driving privilege has been sent at least 10 days previously to the person at the
             1425      address provided to the division.
             1426          (ii) After clearance by the division, a report authorized by Section 53-3-104 may not
             1427      contain any evidence of a suspension that occurred as a result of failure to comply with the
             1428      terms stated on a traffic citation.
             1429          (3) (a) The division may suspend the license of a person under Subsection (1) when the
             1430      division has been notified by a court that the person has an outstanding unpaid fine, an
             1431      outstanding incomplete restitution requirement, or an outstanding warrant levied by order of a
             1432      court.
             1433          (b) The suspension remains in effect until the division is notified by the court that the
             1434      order has been satisfied.
             1435          (c) After clearance by the division, a report authorized by Section 53-3-104 may not
             1436      contain any evidence of the suspension.
             1437          (4) (a) The division shall make rules establishing a point system as provided for in this
             1438      Subsection (4).
             1439          (b) (i) The division shall assign a number of points to each type of moving traffic
             1440      violation as a measure of its seriousness.
             1441          (ii) The points shall be based upon actual relationships between types of traffic
             1442      violations and motor vehicle traffic accidents.
             1443          (iii) Except as provided in Subsection (4)(b)(iv), the division may not assess points
             1444      against a person's driving record for a conviction of a traffic violation:
             1445          (A) that occurred in another state; and
             1446          (B) that was committed on or after July 1, 2011.
             1447          (iv) The provisions of Subsection (4)(b)(iii) do not apply to:
             1448          (A) a reckless or impaired driving violation or a speeding violation for exceeding the
             1449      posted speed limit by 21 or more miles per hour; or
             1450          (B) an offense committed in another state which, if committed within Utah, would
             1451      result in the mandatory suspension or revocation of a license upon conviction under Section
             1452      53-3-220 .
             1453          (c) Every person convicted of a traffic violation shall have assessed against the person's


             1454      driving record the number of points that the division has assigned to the type of violation of
             1455      which the person has been convicted, except that the number of points assessed shall be
             1456      decreased by 10% if on the abstract of the court record of the conviction the court has graded
             1457      the severity of violation as minimum, and shall be increased by 10% if on the abstract the court
             1458      has graded the severity of violation as maximum.
             1459          (d) (i) A separate procedure for assessing points for speeding offenses shall be
             1460      established by the division based upon the severity of the offense.
             1461          (ii) The severity of a speeding violation shall be graded as:
             1462          (A) "minimum" for exceeding the posted speed limit by up to 10 miles per hour;
             1463          (B) "intermediate" for exceeding the posted speed limit by from 11 to 20 miles per
             1464      hour; and
             1465          (C) "maximum" for exceeding the posted speed limit by 21 or more miles per hour.
             1466          (iii) Consideration shall be made for assessment of no points on minimum speeding
             1467      violations, except for speeding violations in school zones.
             1468          (e) (i) Points assessed against a person's driving record shall be deleted for violations
             1469      occurring before a time limit set by the division.
             1470          (ii) The time limit may not exceed three years.
             1471          (iii) The division may also delete points to reward violation-free driving for periods of
             1472      time set by the division.
             1473          (f) (i) By publication in two newspapers having general circulation throughout the
             1474      state, the division shall give notice of the number of points it has assigned to each type of
             1475      traffic violation, the time limit set by the division for the deletion of points, and the point level
             1476      at which the division will generally take action to deny or suspend under this section.
             1477          (ii) The division may not change any of the information provided above regarding
             1478      points without first giving new notice in the same manner.
             1479          (5) (a) (i) Upon denying or suspending the license of a person under this section, the
             1480      division shall immediately notify the licensee in a manner specified by the division and afford
             1481      him an opportunity for a hearing in the county where the licensee resides.
             1482          (ii) The hearing shall be documented, and the division or its authorized agent may
             1483      administer oaths, may issue subpoenas for the attendance of witnesses and the production of
             1484      relevant books and papers, and may require a reexamination of the licensee.


             1485          (iii) One or more members of the division may conduct the hearing, and any decision
             1486      made after a hearing before any number of the members of the division is as valid as if made
             1487      after a hearing before the full membership of the division.
             1488          (iv) After the hearing the division shall either rescind its order of denial or suspension,
             1489      extend the denial or suspension of the license, or revoke the license.
             1490          (b) The denial or suspension of the license remains in effect pending qualifications
             1491      determined by the division regarding a person:
             1492          (i) whose license has been denied or suspended following reexamination;
             1493          (ii) who is incompetent to drive a motor vehicle;
             1494          (iii) who is afflicted with mental or physical infirmities that might make him dangerous
             1495      on the highways; or
             1496          (iv) who may not have the necessary knowledge or skill to drive a motor vehicle safely.
             1497          (6) (a) Subject to Subsection (6)(d), the division shall suspend a person's license when
             1498      the division receives notice from the Office of Recovery Services that the Office of Recovery
             1499      Services has ordered the suspension of the person's license.
             1500          (b) A suspension under Subsection (6)(a) shall remain in effect until the division
             1501      receives notice from the Office of Recovery Services that the Office of Recovery Services has
             1502      rescinded the order of suspension.
             1503          (c) After an order of suspension is rescinded under Subsection (6)(b), a report
             1504      authorized by Section 53-3-104 may not contain any evidence of the suspension.
             1505          (d) (i) If the division suspends a person's license under this Subsection (6), the division
             1506      shall, upon application, issue a temporary limited driver license to the person if that person
             1507      needs a driver license for employment, education, or child visitation.
             1508          (ii) The temporary limited driver license described in this section:
             1509          (A) shall provide that the person may operate a motor vehicle only for the purpose of
             1510      driving to or from the person's place of employment, education, or child visitation;
             1511          (B) shall prohibit the person from driving a motor vehicle for any purpose other than a
             1512      purpose described in Subsection (6)(d)(ii)(A); and
             1513          (C) shall expire 90 days after the day on which the temporary limited driver license is
             1514      issued.
             1515          (iii) (A) During the period beginning on the day on which a temporary limited driver


             1516      license is issued under this Subsection (6), and ending on the day that the temporary limited
             1517      driver license expires, the suspension described in this Subsection (6) only applies if the person
             1518      who is suspended operates a motor vehicle for a purpose other than employment, education, or
             1519      child visitation.
             1520          (B) Upon expiration of a temporary limited driver license described in this Subsection
             1521      (6)(d):
             1522          (I) a suspension described in Subsection (6)(a) shall be in full effect until the division
             1523      receives notice, under Subsection (6)(b), that the order of suspension is rescinded; and
             1524          (II) a person suspended under Subsection (6)(a) may not drive a motor vehicle for any
             1525      reason.
             1526          (iv) The division is not required to issue a limited driver license to a person under this
             1527      Subsection (6)(d) if there are other legal grounds for the suspension of the person's driver
             1528      license.
             1529          (v) The division shall make rules, in accordance with Title 63G, Chapter 3, Utah
             1530      Administrative Rulemaking Act, to implement the provisions of this part.
             1531          (7) (a) The division may suspend or revoke the license of any resident of this state
             1532      upon receiving notice of the conviction of that person in another state of an offense committed
             1533      there that, if committed in this state, would be grounds for the suspension or revocation of a
             1534      license.
             1535          (b) The division may, upon receiving a record of the conviction in this state of a
             1536      nonresident driver of a motor vehicle or motorboat of any offense under the motor vehicle laws
             1537      of this state, forward a certified copy of the record to the motor vehicle administrator in the
             1538      state where the person convicted is a resident.
             1539          (8) (a) The division may suspend or revoke the license of any nonresident to drive a
             1540      motor vehicle in this state for any cause for which the license of a resident driver may be
             1541      suspended or revoked.
             1542          (b) Any nonresident who drives a motor vehicle upon a highway when the person's
             1543      license has been suspended or revoked by the division is guilty of a class C misdemeanor.
             1544          (9) (a) The division may not deny or suspend the license of any person for a period of
             1545      more than one year except:
             1546          (i) for failure to comply with the terms of a traffic citation under Subsection (2);


             1547          (ii) upon receipt of a second or subsequent order suspending juvenile driving privileges
             1548      under Section 53-3-219 ;
             1549          (iii) when extending a denial or suspension upon receiving certain records or reports
             1550      under Subsection 53-3-220 (2);
             1551          (iv) for failure to give and maintain owner's or operator's security under Section
             1552      41-12a-411 ;
             1553          (v) when the division suspends the license under Subsection (6); or
             1554          (vi) when the division denies the license under Subsection (14).
             1555          (b) The division may suspend the license of a person under Subsection (2) until the
             1556      person shows satisfactory evidence of compliance with the terms of the traffic citation.
             1557          (10) (a) By following the emergency procedures in Title 63G, Chapter 4,
             1558      Administrative Procedures Act, the division may immediately suspend the license of any
             1559      person without hearing and without receiving a record of the person's conviction for a crime
             1560      when the division has reason to believe that the person's license was granted by the division
             1561      through error or fraud or that the necessary consent for the license has been withdrawn or is
             1562      terminated.
             1563          (b) The procedure upon suspension is the same as under Subsection (5), except that
             1564      after the hearing the division shall either rescind its order of suspension or cancel the license.
             1565          (11) (a) The division, having good cause to believe that a licensed driver is
             1566      incompetent or otherwise not qualified to be licensed, may upon notice in a manner specified
             1567      by the division of at least five days to the licensee require him to submit to an examination.
             1568          (b) Upon the conclusion of the examination the division may suspend or revoke the
             1569      person's license, permit him to retain the license, or grant a license subject to a restriction
             1570      imposed in accordance with Section 53-3-208 .
             1571          (c) Refusal or neglect of the licensee to submit to an examination is grounds for
             1572      suspension or revocation of the licensee's license.
             1573          (12) (a) Except as provided in Subsection (12)(b), a report authorized by Section
             1574      53-3-104 may not contain any evidence of a conviction for speeding on an interstate system in
             1575      this state if the conviction was for a speed of 10 miles per hour or less, above the posted speed
             1576      limit and did not result in an accident, unless authorized in a manner specified by the division
             1577      by the individual whose report is being requested.


             1578          (b) The provisions of Subsection (12)(a) do not apply for:
             1579          (i) a CDL license holder; or
             1580          (ii) a violation that occurred in a commercial motor vehicle.
             1581          (13) (a) By following the emergency procedures in Title 63G, Chapter 4,
             1582      Administrative Procedures Act, the division may immediately suspend the license of a person
             1583      if it has reason to believe that the person is the owner of a motor vehicle for which security is
             1584      required under Title 41, Chapter 12a, Financial Responsibility of Motor Vehicle Owners and
             1585      Operators Act, and has driven the motor vehicle or permitted it to be driven within this state
             1586      without the security being in effect.
             1587          [(b) The division may immediately suspend a driving privilege card holder's driving
             1588      privilege card if the division receives notification from the Motor Vehicle Division that:]
             1589          [(i) the driving privilege card holder is the registered owner of a vehicle; and]
             1590          [(ii) the driving privilege card holder's vehicle registration has been revoked under
             1591      Subsection 41-1a-110 (2)(a)(ii)(A).]
             1592          [(c)] (b) Section 41-12a-411 regarding the requirement of proof of owner's or operator's
             1593      security applies to persons whose driving privileges are suspended under this Subsection (13).
             1594          [(d)] (c) If the division exercises the right of immediate suspension granted under this
             1595      Subsection (13), the notice and hearing provisions of Subsection (5) apply.
             1596          [(e)] (d) A person whose license suspension has been sustained or whose license has
             1597      been revoked by the division under this Subsection (13) may file a request for agency action
             1598      requesting a hearing.
             1599          (14) The division may deny an individual's license if the person fails to comply with
             1600      the requirement to downgrade the person's CDL to a class D license under Section 53-3-410.1 .
             1601          (15) Any suspension or revocation of a person's license under this section also
             1602      disqualifies any license issued to that person under Part 4, Uniform Commercial Driver License
             1603      Act.
             1604          Section 14. Section 53-10-202 is amended to read:
             1605           53-10-202. Criminal identification -- Duties of bureau.
             1606          The bureau shall:
             1607          (1) procure and file information relating to identification and activities of persons who:
             1608          (a) are fugitives from justice;


             1609          (b) are wanted or missing;
             1610          (c) have been arrested for or convicted of a crime under the laws of any state or nation;
             1611      and
             1612          (d) are believed to be involved in racketeering, organized crime, or a dangerous
             1613      offense;
             1614          (2) establish a statewide uniform crime reporting system that shall include:
             1615          (a) statistics concerning general categories of criminal activities;
             1616          (b) statistics concerning crimes that exhibit evidence of prejudice based on race,
             1617      religion, ancestry, national origin, ethnicity, or other categories that the division finds
             1618      appropriate; and
             1619          (c) other statistics as required by the Federal Bureau of Investigation;
             1620          (3) make a complete and systematic record and index of the information obtained
             1621      under this part;
             1622          (4) subject to the restrictions in this part, establish policy concerning the use and
             1623      dissemination of data obtained under this part;
             1624          (5) publish an annual report concerning the extent, fluctuation, distribution, and nature
             1625      of crime in Utah;
             1626          (6) establish a statewide central register for the identification and location of missing
             1627      persons, which may include:
             1628          (a) identifying data including fingerprints of each missing person;
             1629          (b) identifying data of any missing person who is reported as missing to a law
             1630      enforcement agency having jurisdiction;
             1631          (c) dates and circumstances of any persons requesting or receiving information from
             1632      the register; and
             1633          (d) any other information, including blood types and photographs found necessary in
             1634      furthering the purposes of this part;
             1635          (7) publish a quarterly directory of missing persons for distribution to persons or
             1636      entities likely to be instrumental in the identification and location of missing persons;
             1637          (8) list the name of every missing person with the appropriate nationally maintained
             1638      missing persons lists;
             1639          (9) establish and operate a 24-hour communication network for reports of missing


             1640      persons and reports of sightings of missing persons;
             1641          (10) coordinate with the National Center for Missing and Exploited Children and other
             1642      agencies to facilitate the identification and location of missing persons and the identification of
             1643      unidentified persons and bodies;
             1644          (11) receive information regarding missing persons, as provided in Sections 26-2-27
             1645      and 53A-11-502 , and stolen vehicles, vessels, and outboard motors, as provided in Section
             1646      41-1a-1401 ;
             1647          (12) adopt systems of identification, including the fingerprint system, to be used by the
             1648      division to facilitate law enforcement;
             1649          (13) assign a distinguishing number or mark of identification to any pistol or revolver,
             1650      as provided in Section 76-10-520 ; and
             1651          (14) check certain criminal records databases for information regarding motor vehicle
             1652      salesperson applicants, maintain a separate file of fingerprints for motor vehicle salespersons,
             1653      and inform the Motor Vehicle Enforcement Division when new entries are made for certain
             1654      criminal offenses for motor vehicle salespersons in accordance with the requirements of
             1655      Section 41-3-205.5 [; and].
             1656          [(15) check certain criminal records databases for information regarding driving
             1657      privilege card applicants or cardholders and maintain a separate file of fingerprints for driving
             1658      privilege applicants and cardholders and inform the federal Immigration and Customs
             1659      Enforcement Agency of the United States Department of Homeland Security or law
             1660      enforcement agencies when new entries are made in accordance with the requirements of
             1661      Section 53-3-205.5 .]
             1662          Section 15. Section 58-37c-10 is amended to read:
             1663           58-37c-10. Reporting and recordkeeping.
             1664          (1) Any person who engages in a regulated transaction, unless excepted under the
             1665      provisions of Subsections 58-37c-8 (3) and (4), shall submit a report with respect to such
             1666      transaction and shall maintain records of inventories in accordance with rules adopted by the
             1667      division.
             1668          (2) The division shall provide reporting forms upon which regulated transactions shall
             1669      be reported.
             1670          (3) The division shall furnish copies of reports of transactions under this section to


             1671      appropriate law enforcement agencies.
             1672          (4) The division shall adopt rules regulating:
             1673          (a) records which shall be maintained and reports which shall be submitted by
             1674      regulated distributors and regulated purchasers with respect to listed controlled substance
             1675      precursors obtained, distributed, and held in inventory;
             1676          (b) records which shall be maintained and reports which shall be submitted by
             1677      regulated distributors and regulated purchasers with respect to extraordinary or unusual
             1678      regulated transactions and a requirement that in such cases the report must be received at least
             1679      three working days prior to transfer of the listed controlled substance precursor;
             1680          (c) identification which must be presented by a purchaser of any listed controlled
             1681      substance precursor before the sale or transfer can be completed and recordkeeping
             1682      requirements related to such identification presented;
             1683          (d) filing by each licensee the identification of all locations where any listed controlled
             1684      substance precursor is held in inventory or stored and amending such filing when any change in
             1685      location is made;
             1686          (e) reports and actions which must be taken by a regulated distributor or regulated
             1687      purchaser in the event of any theft, loss, or shortage of a listed controlled substance precursor;
             1688          (f) reports and actions which must be taken by a regulated distributor relating to a
             1689      regulated transaction with an out-of-state purchaser;
             1690          (g) reports and actions which must be taken by a regulated purchaser relating to a
             1691      regulated transaction with an out-of-state distributor; and
             1692          (h) regulated transactions to the extent such regulation is reasonable and necessary to
             1693      protect the public health, safety, or welfare.
             1694          [(5) A person who engages in a regulated transaction may not accept a driving privilege
             1695      card issued in accordance with Section 53-3-207 as proof of identification as required under
             1696      Subsection (4)(c).]
             1697          Section 16. Section 63G-12-205 is amended to read:
             1698           63G-12-205. Eligibility criteria to obtain and maintain a guest worker permit.
             1699          (1) To be eligible to obtain or maintain a guest worker permit, an undocumented
             1700      individual shall:
             1701          (a) (i) be 18 years of age or older; or


             1702          (ii) if younger than 18 years of age, have the permission of a parent or guardian;
             1703          (b) live in Utah;
             1704          (c) have worked or lived in Utah before May 10, 2011;
             1705          (d) provide relevant contact information and regularly update the relevant contact
             1706      information in a manner required by rule made in accordance with Chapter 3, Utah
             1707      Administrative Rulemaking Act;
             1708          (e) provide documentation of a contract for hire under which the undocumented
             1709      individual begins to provide services within at least 30 days of the day on which the
             1710      undocumented individual obtains the permit;
             1711          (f) (i) agree to a criminal background check described in Subsection (3); and
             1712          (ii) not have been convicted of, pled guilty to, pled no contest to, pled guilty in a
             1713      similar manner to, or resolved by diversion or its equivalent to a serious felony;
             1714          (g) provide evidence satisfactory to the department that the person would not be
             1715      inadmissible for public health grounds under 8 U.S.C. Sec. 1182;
             1716          (h) (i) be covered by a basic health insurance plan; or
             1717          (ii) provide evidence satisfactory to the department that the undocumented individual
             1718      has no medical debt that is past due and agrees to have no medical debt that is past due during
             1719      the term of the permit; and
             1720          [(i) (i) hold a driving privilege card issued in accordance with Section 53-3-207 ; or]
             1721          [(ii)] (i) provide evidence satisfactory to the department that the undocumented
             1722      individual will not drive a motor vehicle in the state.
             1723          (2) The department may by rule made in accordance with Chapter 3, Utah
             1724      Administrative Rulemaking Act, provide for the documentation required to establish eligibility
             1725      under Subsection (1). When making a rule under this section, the department shall use federal
             1726      standards as a guideline to avoid unnecessary duplication and additional costs.
             1727          (3) (a) The department shall require an undocumented individual applying for a guest
             1728      worker permit, or renewing a guest worker permit, to submit to a criminal background check as
             1729      a condition of receiving or renewing the guest worker permit.
             1730          (b) An undocumented individual required to submit to a criminal background check
             1731      under Subsection (3)(a), shall:
             1732          (i) submit a fingerprint card in a form acceptable to the department; and


             1733          (ii) consent to a fingerprint background check by:
             1734          (A) the Utah Bureau of Criminal Identification; and
             1735          (B) the Federal Bureau of Investigation, including the secure communities program
             1736      when possible.
             1737          (c) For an undocumented individual who submits a fingerprint card and consents to a
             1738      fingerprint background check under Subsection (3)(b), the department may request:
             1739          (i) criminal background information maintained pursuant to Title 53, Chapter 10, Part
             1740      2, Bureau of Criminal Identification, from the Bureau of Criminal Identification; and
             1741          (ii) complete Federal Bureau of Investigation criminal background checks through the
             1742      national criminal history system and secure communities program.
             1743          (d) Information obtained by the department from the review of criminal history records
             1744      received under this Subsection (3) shall be used by the department to determine eligibility to
             1745      obtain a permit.
             1746          (e) The department shall:
             1747          (i) pay to the Federal Bureau of Investigation the costs incurred by the Federal Bureau
             1748      of Investigation in providing the department criminal background information under this
             1749      Subsection (3); and
             1750          (ii) in accordance with Section 63J-1-504 , charge the undocumented individual
             1751      applying for the permit a fee equal to the aggregate of the costs incurred by the department
             1752      under this Subsection (3) and the amount paid under Subsection (3)(e)(i).
             1753          Section 17. Section 63G-12-401 is amended to read:
             1754           63G-12-401. Creation of identity documents -- Issuance to citizens, nationals, and
             1755      legal permanent resident aliens -- Exceptions.
             1756          (1) The following entities may create, publish, or otherwise manufacture an
             1757      identification document, identification card, or identification certificate and possess an
             1758      engraved plate or other device for the printing of an identification document:
             1759          (a) a federal, state, or local government agency for employee identification, which is
             1760      designed to identify the bearer as an employee;
             1761          (b) a federal, state, or local government agency for purposes authorized or required by
             1762      law or a legitimate purpose consistent with the duties of the agency, including such documents
             1763      as voter identification cards, identification cards, passports, birth certificates, and Social


             1764      Security cards; and
             1765          (c) a public school or state or private educational institution to identify the bearer as an
             1766      administrator, faculty member, student, or employee.
             1767          (2) The name of the issuing entity shall be clearly printed upon the face of the
             1768      identification document.
             1769          (3) Except as otherwise provided in Subsections (4) and (5) or by federal law, an entity
             1770      providing an identity document, card, or certificate under Subsection (1)(b) or (c) shall issue
             1771      the document, card, or certificate only to:
             1772          (a) a United States citizen;
             1773          (b) a national; or
             1774          (c) a legal permanent resident alien.
             1775          (4) (a) Subsection (3) does not apply to an applicant for an identification document
             1776      who presents, in person, valid documentary evidence of the applicant's:
             1777          (i) unexpired immigrant or nonimmigrant visa status for admission into the United
             1778      States;
             1779          (ii) pending or approved application for asylum in the United States;
             1780          (iii) admission into the United States as a refugee;
             1781          (iv) pending or approved application for temporary protected status in the United
             1782      States;
             1783          (v) approved deferred action status; or
             1784          (vi) pending application for adjustment of status to legal permanent resident or
             1785      conditional resident.
             1786          (b) (i) An entity listed in Subsection (1)(b) or (c) may issue a Subsection (1)(b) or (c)
             1787      identification document to an applicant who satisfies the requirements of Subsection (4)(a).
             1788          (ii) Except as otherwise provided by federal law, the document is valid only:
             1789          (A) during the period of time of the individual's authorized stay in the United States; or
             1790          (B) for one year from the date of issuance if there is no definite end to the individual's
             1791      period of authorized stay.
             1792          (iii) An entity issuing an identification document under this Subsection (4) shall clearly
             1793      indicate on the document:
             1794          (A) that it is temporary; and


             1795          (B) its expiration date.
             1796          (c) An individual may renew a document issued under this Subsection (4) only upon
             1797      presentation of valid documentary evidence that the status by which the individual originally
             1798      qualified for the identification document has been extended by the United States Citizenship
             1799      and Immigration Services or other authorized agency of the United States Department of
             1800      Homeland Security.
             1801          (5) (a) Subsection (3) does not apply to an identification document issued under
             1802      Subsection (1)(c) that:
             1803          (i) is only valid for use on the educational institution's campus or facility; and
             1804          (ii) includes a statement of the restricted use conspicuously printed upon the face of the
             1805      identification document.
             1806          (b) Subsection (3) does not apply to a license certificate[, driving privilege card,] or
             1807      identification card issued or renewed under Title 53, Chapter 3, Uniform Driver License Act.
             1808          (c) Subsection (3) does not apply to a public transit pass issued by a public transit
             1809      district as defined in Title 17B, Chapter 2a, Part 8, Public Transit District Act, that:
             1810          (i) is only valid for use on the public transit system; and
             1811          (ii) includes a statement of the restricted use conspicuously printed on the face of the
             1812      public transit pass.
             1813          (d) Subsection (3) does not apply to a permit issued under Section 63G-12-207 .
             1814          (e) Subsection (3) does not apply to a permit issued under Chapter 14, Utah Pilot
             1815      Sponsored Resident Immigrant Program Act.
             1816          (6) This section shall be enforced without regard to race, religion, gender, ethnicity, or
             1817      national origin.
             1818          Section 18. Section 76-10-526 is amended to read:
             1819           76-10-526. Criminal background check prior to purchase of a firearm -- Fee --
             1820      Exemption for concealed firearm permit holders.
             1821          (1) For purposes of this section, "valid permit to carry a concealed firearm" does not
             1822      include a temporary permit issued under Section 53-5-705 .
             1823          (2) [(a)] To establish personal identification and residence in this state for purposes of
             1824      this part, a dealer shall require an individual receiving a firearm to present one photo
             1825      identification on a form issued by a governmental agency of the state.


             1826          [(b) A dealer may not accept a driving privilege card issued under Section 53-3-207 as
             1827      proof of identification for the purpose of establishing personal identification and residence in
             1828      this state as required under this Subsection (2).]
             1829          (3) (a) A criminal history background check is required for the sale of a firearm by a
             1830      licensed firearm dealer in the state.
             1831          (b) Subsection (3)(a) does not apply to the sale of a firearm to a Federal Firearms
             1832      Licensee.
             1833          (4) (a) An individual purchasing a firearm from a dealer shall consent in writing to a
             1834      criminal background check, on a form provided by the bureau.
             1835          (b) The form shall contain the following information:
             1836          (i) the dealer identification number;
             1837          (ii) the name and address of the individual receiving the firearm;
             1838          (iii) the date of birth, height, weight, eye color, and hair color of the individual
             1839      receiving the firearm; and
             1840          (iv) the Social Security number or any other identification number of the individual
             1841      receiving the firearm.
             1842          (5) (a) The dealer shall send the information required by Subsection (4) to the bureau
             1843      immediately upon its receipt by the dealer.
             1844          (b) A dealer may not sell or transfer a firearm to an individual until the dealer has
             1845      provided the bureau with the information in Subsection (4) and has received approval from the
             1846      bureau under Subsection (7).
             1847          (6) The dealer shall make a request for criminal history background information by
             1848      telephone or other electronic means to the bureau and shall receive approval or denial of the
             1849      inquiry by telephone or other electronic means.
             1850          (7) When the dealer calls for or requests a criminal history background check, the
             1851      bureau shall:
             1852          (a) review the criminal history files, including juvenile court records, to determine if
             1853      the individual is prohibited from purchasing, possessing, or transferring a firearm by state or
             1854      federal law;
             1855          (b) inform the dealer that:
             1856          (i) the records indicate the individual is prohibited; or


             1857          (ii) the individual is approved for purchasing, possessing, or transferring a firearm;
             1858          (c) provide the dealer with a unique transaction number for that inquiry; and
             1859          (d) provide a response to the requesting dealer during the call for a criminal
             1860      background, or by return call, or other electronic means, without delay, except in case of
             1861      electronic failure or other circumstances beyond the control of the bureau, the bureau shall
             1862      advise the dealer of the reason for the delay and give the dealer an estimate of the length of the
             1863      delay.
             1864          (8) (a) The bureau may not maintain any records of the criminal history background
             1865      check longer than 20 days from the date of the dealer's request, if the bureau determines that
             1866      the individual receiving the firearm is not prohibited from purchasing, possessing, or
             1867      transferring the firearm under state or federal law.
             1868          (b) However, the bureau shall maintain a log of requests containing the dealer's federal
             1869      firearms number, the transaction number, and the transaction date for a period of 12 months.
             1870          (9) If the criminal history background check discloses information indicating that the
             1871      individual attempting to purchase the firearm is prohibited from purchasing, possessing, or
             1872      transferring a firearm, the bureau shall inform the law enforcement agency in the jurisdiction
             1873      where the individual resides.
             1874          (10) If an individual is denied the right to purchase a firearm under this section, the
             1875      individual may review the individual's criminal history information and may challenge or
             1876      amend the information as provided in Section 53-10-108 .
             1877          (11) The bureau shall make rules in accordance with Title 63G, Chapter 3, Utah
             1878      Administrative Rulemaking Act, to ensure the identity, confidentiality, and security of all
             1879      records provided by the bureau under this part are in conformance with the requirements of the
             1880      Brady Handgun Violence Prevention Act, Pub. L. No. 103-159, 107 Stat. 1536 (1993).
             1881          (12) (a) (i) A dealer shall collect a criminal history background check fee of $7.50 for
             1882      the sale of a firearm under this section.
             1883          (ii) This fee remains in effect until changed by the bureau through the process under
             1884      Section 63J-1-504 .
             1885          (b) (i) The dealer shall forward at one time all fees collected for criminal history
             1886      background checks performed during the month to the bureau by the last day of the month
             1887      following the sale of a firearm.


             1888          (ii) The bureau shall deposit the fees in the General Fund as dedicated credits to cover
             1889      the cost of administering and conducting the criminal history background check program.
             1890          (13) An individual with a concealed firearm permit issued under Title 53, Chapter 5,
             1891      Part 7, Concealed Firearm Act, is exempt from the background check and corresponding fee
             1892      required in this section for the purchase of a firearm if:
             1893          (a) the individual presents the individual's concealed firearm permit to the dealer prior
             1894      to purchase of the firearm; and
             1895          (b) the dealer verifies with the bureau that the individual's concealed firearm permit is
             1896      valid.
             1897          Section 19. Repealer.
             1898          This bill repeals:
             1899          Section 53-3-205.5, Fingerprint and photograph submission required for driving
             1900      privilege card applicants and cardholders.
             1901          Section 20. Effective date.
             1902          (1) Except as provided in Subsection (2), this bill takes effect on July 1, 2012.
             1903          (2) The amendments to the following sections take effect on January 1, 2013:
             1904          (a) Section 32B-1-102 ;
             1905          (b) Section 32B-1-406 ;
             1906          (c) Section 41-1a-110 ;
             1907          (d) Section 41-1a-1220 ;
             1908          (e) Section 41-12a-806 ;
             1909          (f) Section 46-1-2 ;
             1910          (g) Section 53-3-102 ;
             1911          (h) Section 53-3-221 ;
             1912          (i) Section 58-37c-10 ;
             1913          (j) Section 63G-12-401 ; and
             1914          (k) Section 76-10-526 .





Legislative Review Note
    as of 1-9-12 3:01 PM


Office of Legislative Research and General Counsel


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