H.B. 87

             1     

GENDER AMENDMENTS

             2     
2014 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Chief Sponsor: Michael S. Kennedy

             5     
Senate Sponsor: ____________

             6     
             7      LONG TITLE
             8      General Description:
             9          This bill defines "gender" for the Utah Code and amends and enacts provisions relating
             10      to gender.
             11      Highlighted Provisions:
             12          This bill:
             13          .    defines "gender" for the Utah Code;
             14          .    defines other terms;
             15          .    prohibits a student from using a gender-segregated public school bathroom that does
             16      not correspond to the student's phenotype;
             17          .    requires a school district or charter school board to provide reasonable bathroom
             18      accommodations upon request of certain students;
             19          .    requires a local school board or charter school governing board to establish a certain
             20      policy; and
             21          .    makes technical changes.
             22      Money Appropriated in this Bill:
             23          None
             24      Other Special Clauses:
             25          This bill provides an effective date.
             26      Utah Code Sections Affected:
             27      AMENDS:


             28           11-25-12 , as enacted by Laws of Utah 1977, Chapter 276
             29           13-7-1 , as last amended by Laws of Utah 2010, Chapter 378
             30           13-7-3 , as last amended by Laws of Utah 1973, Chapter 18
             31           17-28-2.6 , as last amended by Laws of Utah 2001, Chapter 73
             32           17-33-3 , as last amended by Laws of Utah 2001, Chapter 73
             33           26-1-7.5 , as last amended by Laws of Utah 2011, Chapter 297
             34           26-8a-501 , as enacted by Laws of Utah 1999, Chapter 141
             35           30-1-2 , as last amended by Laws of Utah 1999, Chapter 15
             36           30-3-10 , as last amended by Laws of Utah 2013, Chapter 22
             37           31A-22-405 , as last amended by Laws of Utah 2002, Chapter 308
             38           34A-5-104 , as last amended by Laws of Utah 2012, Chapter 369
             39           34A-5-106 , as last amended by Laws of Utah 2013, Chapter 278
             40           34A-5-107 , as last amended by Laws of Utah 2008, Chapter 382
             41           35A-8-703 , as renumbered and amended by Laws of Utah 2012, Chapter 212
             42           53-10-406 , as last amended by Laws of Utah 2010, Chapter 405
             43           53A-11-1304 , as renumbered and amended by Laws of Utah 2008, Chapter 3
             44           53A-15-205 , as last amended by Laws of Utah 2013, Chapter 167
             45           53B-13a-104 , as last amended by Laws of Utah 2011, Chapter 11
             46           58-31b-502 , as last amended by Laws of Utah 2012, Chapter 234
             47           67-19-3.1 , as last amended by Laws of Utah 2010, Chapter 249
             48           67-19-18 , as last amended by Laws of Utah 2010, Chapter 249
             49           68-3-12.5 , as last amended by Laws of Utah 2011, Chapter 366
             50           78A-6-505 , as renumbered and amended by Laws of Utah 2008, Chapter 3
             51           78B-14-311 (Superseded 07/01/15), as renumbered and amended by Laws of Utah
             52      2008, Chapter 3
             53           78B-14-311 (Effective 07/01/15), as last amended by Laws of Utah 2011, Chapter 412
             54      ENACTS:
             55           53A-11-1501 , Utah Code Annotated 1953
             56     
             57      Be it enacted by the Legislature of the state of Utah:
             58          Section 1. Section 11-25-12 is amended to read:


             59           11-25-12. Equal opportunity requirements.
             60          The agency shall require that any residence which is rehabilitated with financing
             61      obtained under this part shall, until that financing is repaid, be open, upon sale or rental of any
             62      portion thereof, to all regardless of race, creed, color, [sex] gender, marital status, or national
             63      origin. The agency shall also require that contractors and subcontractors engaged in residential
             64      rehabilitation financed under this part shall provide equal opportunity for employment, without
             65      discrimination as to race, color, creed, [sex] gender, marital status, or national origin. All
             66      contracts and subcontracts for residential rehabilitation financed under this part shall be let
             67      without discrimination as to race, color, creed, [sex] gender, marital status, or national origin.
             68          Section 2. Section 13-7-1 is amended to read:
             69           13-7-1. Policy and purposes of act.
             70          It is hereby declared that the practice of discrimination on the basis of race, color, [sex]
             71      gender, religion, ancestry, or national origin in business establishments or places of public
             72      accommodation or in enterprises regulated by the state endangers the health, safety, and general
             73      welfare of this state and its inhabitants; and that such discrimination in business establishments
             74      or places of public accommodation or in enterprises regulated by the state, violates the public
             75      policy of this state. It is the purpose of this act to assure all citizens full and equal availability
             76      of all goods, services and facilities offered by business establishments and places of public
             77      accommodation and enterprises regulated by the state without discrimination because of race,
             78      color, [sex] gender, religion, ancestry, or national origin. The rules of common law that
             79      statutes in derogation thereof shall be strictly construed has no application to this act. This act
             80      shall be liberally construed with a view to promote the policy and purposes of the act and to
             81      promote justice. The remedies provided herein are not exclusive but are in addition to any
             82      other remedies available at law or equity.
             83          Section 3. Section 13-7-3 is amended to read:
             84           13-7-3. Equal right in business establishments, places of public accommodation,
             85      and enterprises regulated by the state.
             86          All persons within the jurisdiction of this state are free and equal and are entitled to full
             87      and equal accommodations, advantages, facilities, privileges, goods and services in all business
             88      establishments and in all places of public accommodation, and by all enterprises regulated by
             89      the state of every kind whatsoever, without discrimination on the basis of race, color, [sex]


             90      gender, religion, ancestry or national origin. Nothing in this act shall be construed to deny any
             91      person the right to regulate the operation of a business establishment or place of public
             92      accommodation or an enterprise regulated by the state in a manner which applies uniformly to
             93      all persons without regard to race, color, [sex] gender, religion, ancestry, or national origin; or
             94      to deny any religious organization the right to regulate the operation and procedures of its
             95      establishments.
             96          Section 4. Section 17-28-2.6 is amended to read:
             97           17-28-2.6. Merit principles.
             98          The County Fire Civil Service System shall be established and administered in a
             99      manner that will provide for the effective implementation of the following merit principles:
             100          (1) recruiting, selecting, and advancing employees on the basis of their relative ability,
             101      knowledge, and skills, including open consideration of qualified applicants for initial
             102      appointment;
             103          (2) provision of equitable and adequate job classification and compensation systems,
             104      including pay and benefits programs;
             105          (3) training of employees as needed to assure high-quality performance;
             106          (4) retention of employees on the basis of the adequacy of their performance and
             107      separation of employees whose inadequate performance cannot be corrected;
             108          (5) fair treatment of applicants and employees in all aspects of personal administration
             109      without regard to race, color, religion, [sex] gender, national origin, political affiliation, age, or
             110      disability, and with proper regard for their privacy and constitutional rights as citizens;
             111          (6) provision of information to employees regarding their political rights and
             112      prohibited practices under the Hatch Act; and
             113          (7) provision of a formal procedure for processing the appeals and grievances of
             114      employees without discrimination, coercion, restraint, or reprisal.
             115          Section 5. Section 17-33-3 is amended to read:
             116           17-33-3. Merit principles.
             117          It is the policy of this state that each county may establish a personnel system
             118      administered in a manner that will provide for the effective implementation of the following
             119      merit principles:
             120          (1) recruiting, selecting, and advancing employees on the basis of their relative ability,


             121      knowledge, and skills, including open consideration of qualified applicants for initial
             122      appointment;
             123          (2) provision of equitable and adequate compensation;
             124          (3) training of employees as needed to assure high-quality performance;
             125          (4) retention of employees on the basis of the adequacy of their performance, and
             126      separation of employees whose inadequate performance cannot be corrected;
             127          (5) fair treatment of applicants and employees in all aspects of personnel
             128      administration without regard to race, color, religion, [sex] gender, national origin, political
             129      affiliation, age, or disability, and with proper regard for their privacy and constitutional rights
             130      as citizens;
             131          (6) provision of information to employees regarding their political rights and
             132      prohibited practices under the Hatch Act; and
             133          (7) provision of a formal procedure for processing the appeals and grievances of
             134      employees without discrimination, coercion, restraint, or reprisal.
             135          Section 6. Section 26-1-7.5 is amended to read:
             136           26-1-7.5. Health advisory council.
             137          (1) (a) There is created the Utah Health Advisory Council, comprised of nine persons
             138      appointed by the governor.
             139          (b) The governor shall ensure that:
             140          (i) members of the council:
             141          (A) broadly represent the public interest;
             142          (B) have an interest in or knowledge of public health, environmental health, health
             143      planning, health care financing, or health care delivery systems; and
             144          (C) include health professionals;
             145          (ii) the majority of the membership are nonhealth professionals;
             146          (iii) no more than five persons are from the same political party; and
             147          (iv) geography, [sex] gender, and ethnicity balance are considered when selecting the
             148      members.
             149          (2) (a) Except as required by Subsection (2)(b), members of the council shall be
             150      appointed to four-year terms.
             151          (b) Notwithstanding the requirements of Subsection (2)(a), the governor shall, at the


             152      time of appointment or reappointment, adjust the length of terms to ensure that the terms of
             153      council members are staggered so that approximately half of the council is appointed every two
             154      years.
             155          (c) Terms of office for subsequent appointments shall commence on July 1 of the year
             156      in which the appointment occurs.
             157          (3) (a) When a vacancy occurs in the membership for any reason, the replacement shall
             158      be appointed for the unexpired term.
             159          (b) No person shall be appointed to the council for more than two consecutive terms.
             160          (c) The chair of the council shall be appointed by the governor from the membership of
             161      the council.
             162          (4) The council shall meet at least quarterly or more frequently as determined necessary
             163      by the chair. A quorum for conducting business shall consist of four members of the council.
             164          (5) A member may not receive compensation or benefits for the member's service, but,
             165      at the executive director's discretion, may receive per diem and travel expenses in accordance
             166      with:
             167          (a) Section 63A-3-106 ;
             168          (b) Section 63A-3-107 ; and
             169          (c) rules made by the Division of Finance pursuant to Sections 63A-3-106 and
             170      63A-3-107 .
             171          (6) The council shall be empowered to advise the department on any subject deemed to
             172      be appropriate by the council except that the council may not become involved in
             173      administrative matters. The council shall also advise the department as requested by the
             174      executive director.
             175          (7) The executive director shall ensure that the council has adequate staff support and
             176      shall provide any available information requested by the council necessary for their
             177      deliberations. The council shall observe confidential requirements placed on the department in
             178      the use of such information.
             179          Section 7. Section 26-8a-501 is amended to read:
             180           26-8a-501. Discrimination.
             181          (1) No person licensed, certified, or designated pursuant to this chapter may
             182      discriminate in the provision of emergency medical services on the basis of race, [sex] gender,


             183      color, creed, or prior inquiry as to ability to pay.
             184          (2) This chapter does not authorize or require medical assistance or transportation over
             185      the objection of an individual on religious grounds.
             186          Section 8. Section 30-1-2 is amended to read:
             187           30-1-2. Marriages prohibited and void.
             188          The following marriages are prohibited and declared void:
             189          (1) when there is a husband or wife living, from whom the person marrying has not
             190      been divorced;
             191          (2) when the male or female is under 18 years of age unless consent is obtained as
             192      provided in Section 30-1-9 ;
             193          (3) when the male or female is under 14 years of age or, beginning May 3, 1999, when
             194      the male or female is under 16 years of age at the time the parties attempt to enter into the
             195      marriage; however, exceptions may be made for a person 15 years of age, under conditions set
             196      in accordance with Section 30-1-9 ;
             197          (4) between a divorced person and any person other than the one from whom the
             198      divorce was secured until the divorce decree becomes absolute, and, if an appeal is taken, until
             199      after the affirmance of the decree; and
             200          (5) between persons of the same [sex] gender.
             201          Section 9. Section 30-3-10 is amended to read:
             202           30-3-10. Custody of children in case of separation or divorce -- Custody
             203      consideration.
             204          (1) If a husband and wife having minor children are separated, or their marriage is
             205      declared void or dissolved, the court shall make an order for the future care and custody of the
             206      minor children as it considers appropriate.
             207          (a) In determining any form of custody, including a change in custody, the court shall
             208      consider the best interests of the child without preference for either the mother or father solely
             209      because of the [biological sex] gender of the parent and, among other factors the court finds
             210      relevant, the following:
             211          (i) the past conduct and demonstrated moral standards of each of the parties;
             212          (ii) which parent is most likely to act in the best interest of the child, including
             213      allowing the child frequent and continuing contact with the noncustodial parent;


             214          (iii) the extent of bonding between the parent and child, meaning the depth, quality,
             215      and nature of the relationship between a parent and child; and
             216          (iv) those factors outlined in Section 30-3-10.2 .
             217          (b) There shall be a rebuttable presumption that joint legal custody, as defined in
             218      Section 30-3-10.1 , is in the best interest of the child, except in cases where there is:
             219          (i) domestic violence in the home or in the presence of the child;
             220          (ii) special physical or mental needs of a parent or child, making joint legal custody
             221      unreasonable;
             222          (iii) physical distance between the residences of the parents, making joint decision
             223      making impractical in certain circumstances; or
             224          (iv) any other factor the court considers relevant including those listed in this section
             225      and Section 30-3-10.2 .
             226          (c) The person who desires joint legal custody shall file a proposed parenting plan in
             227      accordance with Sections 30-3-10.8 and 30-3-10.9 . A presumption for joint legal custody may
             228      be rebutted by a showing by a preponderance of the evidence that it is not in the best interest of
             229      the child.
             230          (d) The children may not be required by either party to testify unless the trier of fact
             231      determines that extenuating circumstances exist that would necessitate the testimony of the
             232      children be heard and there is no other reasonable method to present their testimony.
             233          (e) The court may inquire of the children and take into consideration the children's
             234      desires regarding future custody or parent-time schedules, but the expressed desires are not
             235      controlling and the court may determine the children's custody or parent-time otherwise. The
             236      desires of a child 14 years of age or older shall be given added weight, but is not the single
             237      controlling factor.
             238          (f) If interviews with the children are conducted by the court pursuant to Subsection
             239      (1)(e), they shall be conducted by the judge in camera. The prior consent of the parties may be
             240      obtained but is not necessary if the court finds that an interview with the children is the only
             241      method to ascertain the child's desires regarding custody.
             242          (2) In awarding custody, the court shall consider, among other factors the court finds
             243      relevant, which parent is most likely to act in the best interests of the child, including allowing
             244      the child frequent and continuing contact with the noncustodial parent as the court finds


             245      appropriate.
             246          (3) If the court finds that one parent does not desire custody of the child, the court shall
             247      take that evidence into consideration in determining whether to award custody to the other
             248      parent.
             249          (4) (a) Except as provided in Subsection (4)(b), a court may not discriminate against a
             250      parent due to a disability, as defined in Section 57-21-2 , in awarding custody or determining
             251      whether a substantial change has occurred for the purpose of modifying an award of custody.
             252          (b) If a court takes a parent's disability into account in awarding custody or determining
             253      whether a substantial change has occurred for the purpose of modifying an award of custody,
             254      the parent with a disability may rebut any evidence, presumption, or inference arising from the
             255      disability by showing that:
             256          (i) the disability does not significantly or substantially inhibit the parent's ability to
             257      provide for the physical and emotional needs of the child at issue; or
             258          (ii) the parent with a disability has sufficient human, monetary, or other resources
             259      available to supplement the parent's ability to provide for the physical and emotional needs of
             260      the child at issue.
             261          (c) Nothing in this section may be construed to apply to adoption proceedings under
             262      Title 78B, Chapter 6, Part 1, Utah Adoption Act.
             263          (5) This section establishes neither a preference nor a presumption for or against joint
             264      physical custody or sole physical custody, but allows the court and the family the widest
             265      discretion to choose a parenting plan that is in the best interest of the child.
             266          Section 10. Section 31A-22-405 is amended to read:
             267           31A-22-405. Misstated age or gender.
             268          (1) For purposes of this section, "gender" is not as defined in Section 68-3-12.5 .
             269          [(1)] (2) Subject to Subsection [(2)] (3), if the age or gender of the person whose life is
             270      at risk is misstated in an application for a policy of life insurance, and the error is not adjusted
             271      during the person's lifetime, the amount payable under the policy is what the premium paid
             272      would have purchased if the age or gender had been stated correctly.
             273          [(2)] (3) If the person whose life is at risk was, at the time the insurance was applied
             274      for, beyond the maximum age limit designated by the insurer, the insurer shall refund at least
             275      the amount of the premiums collected under the policy.


             276          Section 11. Section 34A-5-104 is amended to read:
             277           34A-5-104. Powers.
             278          (1) (a) The commission has jurisdiction over the subject of employment practices and
             279      discrimination made unlawful by this chapter.
             280          (b) The commission may adopt, publish, amend, and rescind rules, consistent with, and
             281      for the enforcement of this chapter.
             282          (2) The division may:
             283          (a) appoint and prescribe the duties of investigators and other employees and agents
             284      that it considers necessary for the enforcement of this chapter;
             285          (b) receive, reject, investigate, and pass upon complaints alleging:
             286          (i) discrimination in:
             287          (A) employment;
             288          (B) apprenticeship programs;
             289          (C) on-the-job training programs; and
             290          (D) vocational schools; or
             291          (ii) the existence of a discriminatory or prohibited employment practice by:
             292          (A) a person;
             293          (B) an employer;
             294          (C) an employment agency;
             295          (D) a labor organization;
             296          (E) the employees or members of an employment agency or labor organization;
             297          (F) a joint apprenticeship committee; and
             298          (G) vocational school;
             299          (c) investigate and study the existence, character, causes, and extent of discrimination
             300      in employment, apprenticeship programs, on-the-job training programs, and vocational schools
             301      in this state by:
             302          (i) employers;
             303          (ii) employment agencies;
             304          (iii) labor organizations;
             305          (iv) joint apprenticeship committees; and
             306          (v) vocational schools;


             307          (d) formulate plans for the elimination of discrimination by educational or other
             308      means;
             309          (e) hold hearings upon complaint made against:
             310          (i) a person;
             311          (ii) an employer;
             312          (iii) an employment agency;
             313          (iv) a labor organization;
             314          (v) the employees or members of an employment agency or labor organization;
             315          (vi) a joint apprenticeship committee; or
             316          (vii) a vocational school;
             317          (f) issue publications and reports of investigations and research that:
             318          (i) promote good will among the various racial, religious, and ethnic groups of the
             319      state; and
             320          (ii) minimize or eliminate discrimination in employment because of race, color, [sex]
             321      gender, religion, national origin, age, or disability;
             322          (g) prepare and transmit to the governor, at least once each year, reports describing:
             323          (i) its proceedings, investigations, and hearings;
             324          (ii) the outcome of those hearings;
             325          (iii) decisions the division has rendered; and
             326          (iv) the other work performed by the division;
             327          (h) recommend policies to the governor, and submit recommendation to employers,
             328      employment agencies, and labor organizations to implement those policies;
             329          (i) recommend any legislation concerning discrimination because of race, [sex] gender,
             330      color, national origin, religion, age, or disability to the governor that it considers necessary; and
             331          (j) within the limits of any appropriations made for its operation, cooperate with other
             332      agencies or organizations, both public and private, in the planning and conducting of
             333      educational programs designed to eliminate discriminatory practices prohibited under this
             334      chapter.
             335          (3) The division shall investigate alleged discriminatory practices involving officers or
             336      employees of state government if requested to do so by the Career Service Review Office.
             337          (4) (a) In any hearing held under this chapter, the division may:


             338          (i) subpoena witnesses and compel their attendance at the hearing;
             339          (ii) administer oaths and take the testimony of any person under oath; and
             340          (iii) compel any person to produce for examination any books, papers, or other
             341      information relating to the matters raised by the complaint.
             342          (b) The division director or a hearing examiner appointed by the division director may
             343      conduct hearings.
             344          (c) If a witness fails or refuses to obey a subpoena issued by the division, the division
             345      may petition the district court to enforce the subpoena.
             346          (d) In the event a witness asserts a privilege against self-incrimination, testimony and
             347      evidence from the witness may be compelled pursuant to Title 77, Chapter 22b, Grants of
             348      Immunity.
             349          Section 12. Section 34A-5-106 is amended to read:
             350           34A-5-106. Discriminatory or prohibited employment practices -- Permitted
             351      practices.
             352          (1) It is a discriminatory or prohibited employment practice to take any action
             353      described in Subsections (1)(a) through (f).
             354          (a) (i) An employer may not refuse to hire, promote, discharge, demote, or terminate
             355      any person, or to retaliate against, harass, or discriminate in matters of compensation or in
             356      terms, privileges, and conditions of employment against any person otherwise qualified,
             357      because of:
             358          (A) race;
             359          (B) color;
             360          (C) [sex] gender;
             361          (D) pregnancy, childbirth, or pregnancy-related conditions;
             362          (E) age, if the individual is 40 years of age or older;
             363          (F) religion;
             364          (G) national origin; or
             365          (H) disability.
             366          (ii) A person may not be considered "otherwise qualified," unless that person possesses
             367      the following required by an employer for any particular job, job classification, or position:
             368          (A) education;


             369          (B) training;
             370          (C) ability, with or without reasonable accommodation;
             371          (D) moral character;
             372          (E) integrity;
             373          (F) disposition to work;
             374          (G) adherence to reasonable rules and regulations; and
             375          (H) other job related qualifications required by an employer.
             376          (iii) (A) As used in this chapter, "to discriminate in matters of compensation" means
             377      the payment of differing wages or salaries to employees having substantially equal experience,
             378      responsibilities, and skill for the particular job.
             379          (B) Notwithstanding Subsection (1)(a)(iii)(A):
             380          (I) nothing in this chapter prevents increases in pay as a result of longevity with the
             381      employer, if the salary increases are uniformly applied and available to all employees on a
             382      substantially proportional basis; and
             383          (II) nothing in this section prohibits an employer and employee from agreeing to a rate
             384      of pay or work schedule designed to protect the employee from loss of Social Security payment
             385      or benefits if the employee is eligible for those payments.
             386          (b) An employment agency may not:
             387          (i) refuse to list and properly classify for employment, or refuse to refer an individual
             388      for employment, in a known available job for which the individual is otherwise qualified,
             389      because of:
             390          (A) race;
             391          (B) color;
             392          (C) [sex] gender;
             393          (D) pregnancy, childbirth, or pregnancy-related conditions;
             394          (E) religion;
             395          (F) national origin;
             396          (G) age, if the individual is 40 years of age or older; or
             397          (H) disability; or
             398          (ii) comply with a request from an employer for referral of applicants for employment
             399      if the request indicates either directly or indirectly that the employer discriminates in


             400      employment on account of:
             401          (A) race;
             402          (B) color;
             403          (C) [sex] gender;
             404          (D) pregnancy, childbirth, or pregnancy-related conditions;
             405          (E) religion;
             406          (F) national origin;
             407          (G) age, if the individual is 40 years of age or older; or
             408          (H) disability.
             409          (c) A labor organization may not exclude any individual otherwise qualified from full
             410      membership rights in the labor organization, expel the individual from membership in the labor
             411      organization, or otherwise discriminate against or harass any of the labor organization's
             412      members in full employment of work opportunity, or representation, because of:
             413          (i) race;
             414          (ii) [sex] gender;
             415          (iii) pregnancy, childbirth, or pregnancy-related conditions;
             416          (iv) religion;
             417          (v) national origin;
             418          (vi) age, if the individual is 40 years of age or older; or
             419          (vii) disability.
             420          (d) Unless based upon a bona fide occupational qualification, or required by and given
             421      to an agency of government for security reasons, an employer, employment agency, or labor
             422      organization may not print, or circulate, or cause to be printed or circulated, any statement,
             423      advertisement, or publication, use any form of application for employment or membership, or
             424      make any inquiry in connection with prospective employment or membership that expresses,
             425      either directly or indirectly:
             426          (i) any limitation, specification, or discrimination as to:
             427          (A) race;
             428          (B) color;
             429          (C) religion;
             430          (D) [sex] gender;


             431          (E) pregnancy, childbirth, or pregnancy-related conditions;
             432          (F) national origin;
             433          (G) age, if the individual is 40 years of age or older; or
             434          (H) disability; or
             435          (ii) the intent to make any limitation, specification, or discrimination described in
             436      Subsection (1)(d)(i).
             437          (e) A person, whether or not an employer, an employment agency, a labor organization,
             438      or the employees or members of an employer, employment agency, or labor organization, may
             439      not:
             440          (i) aid, incite, compel, or coerce the doing of an act defined in this section to be a
             441      discriminatory or prohibited employment practice;
             442          (ii) obstruct or prevent any person from complying with this chapter, or any order
             443      issued under this chapter; or
             444          (iii) attempt, either directly or indirectly, to commit any act prohibited in this section.
             445          (f) (i) An employer, labor organization, joint apprenticeship committee, or vocational
             446      school, providing, coordinating, or controlling apprenticeship programs, or providing,
             447      coordinating, or controlling on-the-job-training programs, instruction, training, or retraining
             448      programs may not:
             449          (A) deny to, or withhold from, any qualified person, the right to be admitted to, or
             450      participate in any apprenticeship training program, on-the-job-training program, or other
             451      occupational instruction, training or retraining program because of:
             452          (I) race;
             453          (II) color;
             454          (III) [sex] gender;
             455          (IV) pregnancy, childbirth, or pregnancy-related conditions;
             456          (V) religion;
             457          (VI) national origin;
             458          (VII) age, if the individual is 40 years of age or older; or
             459          (VIII) disability;
             460          (B) discriminate against or harass any qualified person in that person's pursuit of
             461      programs described in Subsection (1)(f)(i)(A), or to discriminate against such a person in the


             462      terms, conditions, or privileges of programs described in Subsection (1)(f)(i)(A), because of:
             463          (I) race;
             464          (II) color;
             465          (III) [sex] gender;
             466          (IV) pregnancy, childbirth, or pregnancy-related conditions;
             467          (V) religion;
             468          (VI) national origin;
             469          (VII) age, if the individual is 40 years of age or older; or
             470          (VIII) disability; or
             471          (C) except as provided in Subsection (1)(f)(ii), print, publish, or cause to be printed or
             472      published, any notice or advertisement relating to employment by the employer, or membership
             473      in or any classification or referral for employment by a labor organization, or relating to any
             474      classification or referral for employment by an employment agency, indicating any preference,
             475      limitation, specification, or discrimination based on:
             476          (I) race;
             477          (II) color;
             478          (III) [sex] gender;
             479          (IV) pregnancy, childbirth, or pregnancy-related conditions;
             480          (V) religion;
             481          (VI) national origin;
             482          (VII) age, if the individual is 40 years of age or older; or
             483          (VIII) disability.
             484          (ii) Notwithstanding Subsection (1)(f)(i)(C), if the following is a bona fide
             485      occupational qualification for employment, a notice or advertisement described in Subsection
             486      (1)(f)(i)(C) may indicate a preference, limitation, specification, or discrimination based on:
             487          (A) race;
             488          (B) color;
             489          (C) religion;
             490          (D) [sex] gender;
             491          (E) pregnancy, childbirth, or pregnancy-related conditions;
             492          (F) age;


             493          (G) national origin; or
             494          (H) disability.
             495          (2) Nothing contained in Subsections (1)(a) through (1)(f) shall be construed to
             496      prevent:
             497          (a) the termination of employment of an individual who, with or without reasonable
             498      accommodation, is physically, mentally, or emotionally unable to perform the duties required
             499      by that individual's employment;
             500          (b) the variance of insurance premiums or coverage on account of age; or
             501          (c) a restriction on the activities of individuals licensed by the liquor authority with
             502      respect to persons under 21 years of age.
             503          (3) (a) It is not a discriminatory or prohibited employment practice:
             504          (i) for an employer to hire and employ employees, for an employment agency to
             505      classify or refer for employment any individual, for a labor organization to classify its
             506      membership or to classify or refer for employment any individual or for an employer, labor
             507      organization, or joint labor-management committee controlling apprenticeship or other training
             508      or retraining programs to admit or employ any individual in any such program, on the basis of
             509      religion, [sex] gender, pregnancy, childbirth, or pregnancy-related conditions, age, national
             510      origin, or disability in those certain instances where religion, [sex] gender, pregnancy,
             511      childbirth, or pregnancy-related conditions, age, if the individual is 40 years of age or older,
             512      national origin, or disability is a bona fide occupational qualification reasonably necessary to
             513      the normal operation of that particular business or enterprise;
             514          (ii) for a school, college, university, or other educational institution to hire and employ
             515      employees of a particular religion if:
             516          (A) the school, college, university, or other educational institution is, in whole or in
             517      substantial part, owned, supported, controlled, or managed by a particular religious corporation,
             518      association, or society; or
             519          (B) the curriculum of the school, college, university, or other educational institution is
             520      directed toward the propagation of a particular religion;
             521          (iii) for an employer to give preference in employment to:
             522          (A) the employer's:
             523          (I) spouse;


             524          (II) child; or
             525          (III) son-in-law or daughter-in-law;
             526          (B) any person for whom the employer is or would be liable to furnish financial
             527      support if those persons were unemployed;
             528          (C) any person to whom the employer during the preceding six months has furnished
             529      more than one-half of total financial support regardless of whether or not the employer was or
             530      is legally obligated to furnish support; or
             531          (D) any person whose education or training was substantially financed by the employer
             532      for a period of two years or more.
             533          (b) Nothing in this chapter applies to any business or enterprise on or near an Indian
             534      reservation with respect to any publicly announced employment practice of the business or
             535      enterprise under which preferential treatment is given to any individual because that individual
             536      is a native American Indian living on or near an Indian reservation.
             537          (c) Nothing in this chapter shall be interpreted to require any employer, employment
             538      agency, labor organization, vocational school, joint labor-management committee, or
             539      apprenticeship program subject to this chapter to grant preferential treatment to any individual
             540      or to any group because of the race, color, religion, [sex] gender, age, national origin, or
             541      disability of the individual or group on account of an imbalance which may exist with respect
             542      to the total number or percentage of persons of any race, color, religion, [sex] gender, age,
             543      national origin, or disability employed by any employer, referred or classified for employment
             544      by an employment agency or labor organization, admitted to membership or classified by any
             545      labor organization, or admitted to or employed in, any apprenticeship or other training
             546      program, in comparison with the total number or percentage of persons of that race, color,
             547      religion, [sex] gender, age, national origin, or disability in any community or county or in the
             548      available work force in any community or county.
             549          (4) It is not a discriminatory or prohibited practice with respect to age to observe the
             550      terms of a bona fide seniority system or any bona fide employment benefit plan such as a
             551      retirement, pension, or insurance plan that is not a subterfuge to evade the purposes of this
             552      chapter, except that no such employee benefit plan shall excuse the failure to hire an individual.
             553          (5) Notwithstanding Subsection (4), or any other statutory provision to the contrary, a
             554      person may not be subject to involuntary termination or retirement from employment on the


             555      basis of age alone, if the individual is 40 years of age or older, except:
             556          (a) under Subsection (6); and
             557          (b) when age is a bona fide occupational qualification.
             558          (6) Nothing in this section prohibits compulsory retirement of an employee who has
             559      attained at least 65 years of age, and who, for the two-year period immediately before
             560      retirement, is employed in a bona fide executive or a high policymaking position, if:
             561          (a) that employee is entitled to an immediate nonforfeitable annual retirement benefit
             562      from the employee's employer's pension, profit-sharing, savings, or deferred compensation
             563      plan, or any combination of those plans; and
             564          (b) the benefit described in Subsection (6)(a) equals, in the aggregate, at least $44,000.
             565          Section 13. Section 34A-5-107 is amended to read:
             566           34A-5-107. Procedure for aggrieved person to file claim -- Investigations --
             567      Adjudicative proceedings -- Settlement -- Reconsideration -- Determination.
             568          (1) (a) Any person claiming to be aggrieved by a discriminatory or prohibited
             569      employment practice may, or that person's attorney or agent may, make, sign, and file with the
             570      division a request for agency action.
             571          (b) Every request for agency action shall be verified under oath or affirmation.
             572          (c) A request for agency action made under this section shall be filed within 180 days
             573      after the alleged discriminatory or prohibited employment practice occurred.
             574          (d) The division may transfer a request for agency action filed with the division
             575      pursuant to this section to the federal Equal Employment Opportunity Commission in
             576      accordance with the provisions of any work-share agreement that is:
             577          (i) between the division and the Equal Employment Opportunity Commission; and
             578          (ii) in effect on the day on which the request for agency action is transferred.
             579          (2) Any employer, labor organization, joint apprenticeship committee, or vocational
             580      school who has an employee or member who refuses or threatens to refuse to comply with this
             581      chapter may file with the division a request for agency action asking the division for assistance
             582      to obtain the employee's or member's compliance by conciliation or other remedial action.
             583          (3) (a) Before a hearing is set or held as part of any adjudicative proceeding, the
             584      division shall promptly assign an investigator to attempt a settlement between the parties by
             585      conference, conciliation, or persuasion.


             586          (b) If no settlement is reached, the investigator shall make a prompt impartial
             587      investigation of all allegations made in the request for agency action.
             588          (c) The division and its staff, agents, and employees:
             589          (i) shall conduct every investigation in fairness to all parties and agencies involved;
             590      and
             591          (ii) may not attempt a settlement between the parties if it is clear that no discriminatory
             592      or prohibited employment practice has occurred.
             593          (d) An aggrieved party may withdraw the request for agency action prior to the
             594      issuance of a final order.
             595          (4) (a) If the initial attempts at settlement are unsuccessful, and the investigator
             596      uncovers insufficient evidence during the investigation to support the allegations of a
             597      discriminatory or prohibited employment practice set out in the request for agency action, the
             598      investigator shall formally report these findings to the director or the director's designee.
             599          (b) Upon receipt of the investigator's report described in Subsection (4)(a), the director
             600      or the director's designee may issue a determination and order for dismissal of the adjudicative
             601      proceeding.
             602          (c) A party may make a written request to the Division of Adjudication for an
             603      evidentiary hearing to review de novo the director's or the director's designee's determination
             604      and order within 30 days of the date the determination and order for dismissal is issued.
             605          (d) If the director or the director's designee receives no timely request for a hearing, the
             606      determination and order issued by the director or the director's designee becomes the final order
             607      of the commission.
             608          (5) (a) If the initial attempts at settlement are unsuccessful and the investigator
             609      uncovers sufficient evidence during the investigation to support the allegations of a
             610      discriminatory or prohibited employment practice set out in the request for agency action, the
             611      investigator shall formally report these findings to the director or the director's designee.
             612          (b) (i) Upon receipt of the investigator's report described in Subsection (5)(a), the
             613      director or the director's designee may issue a determination and order based on the
             614      investigator's report.
             615          (ii) A determination and order issued under this Subsection (5)(b) shall:
             616          (A) direct the respondent to cease any discriminatory or prohibited employment


             617      practice; and
             618          (B) provide relief to the aggrieved party as the director or the director's designee
             619      determines is appropriate.
             620          (c) A party may file a written request to the Division of Adjudication for an evidentiary
             621      hearing to review de novo the director's or the director's designee's determination and order
             622      within 30 days of the date the determination and order is issued.
             623          (d) If the director or the director's designee receives no timely request for a hearing, the
             624      determination and order issued by the director or the director's designee in accordance with
             625      Subsection (5)(b) becomes the final order of the commission.
             626          (6) In any adjudicative proceeding to review the director's or the director's designee's
             627      determination that a prohibited employment practice has occurred, the division shall present the
             628      factual and legal basis of the determination or order issued under Subsection (5).
             629          (7) (a) Prior to commencement of an evidentiary hearing:
             630          (i) the party filing the request for agency action may reasonably and fairly amend any
             631      allegation; and
             632          (ii) the respondent may amend its answer.
             633          (b) An amendment permitted under this Subsection (7) may be made:
             634          (i) during or after a hearing; and
             635          (ii) only with permission of the presiding officer.
             636          (8) (a) If, upon all the evidence at a hearing, the presiding officer finds that a
             637      respondent has not engaged in a discriminatory or prohibited employment practice, the
             638      presiding officer shall issue an order dismissing the request for agency action containing the
             639      allegation of a discriminatory or prohibited employment practice.
             640          (b) The presiding officer may order that the respondent be reimbursed by the
             641      complaining party for the respondent's attorneys' fees and costs.
             642          (9) If upon all the evidence at the hearing, the presiding officer finds that a respondent
             643      has engaged in a discriminatory or prohibited employment practice, the presiding officer shall
             644      issue an order requiring the respondent to:
             645          (a) cease any discriminatory or prohibited employment practice; and
             646          (b) provide relief to the complaining party, including:
             647          (i) reinstatement;


             648          (ii) back pay and benefits;
             649          (iii) attorneys' fees; and
             650          (iv) costs.
             651          (10) Conciliation between the parties is to be urged and facilitated at all stages of the
             652      adjudicative process.
             653          (11) (a) Either party may file with the Division of Adjudication a written request for
             654      review before the commissioner or Appeals Board of the order issued by the presiding officer
             655      in accordance with:
             656          (i) Section 63G-4-301 ; and
             657          (ii) Chapter 1, Part 3, Adjudicative Proceedings.
             658          (b) If there is no timely request for review, the order issued by the presiding officer
             659      becomes the final order of the commission.
             660          (12) An order of the commission under Subsection (11)(a) is subject to judicial review
             661      as provided in:
             662          (a) Section 63G-4-403 ; and
             663          (b) Chapter 1, Part 3, Adjudicative Proceedings.
             664          (13) The commission shall have authority to make rules concerning procedures under
             665      this chapter in accordance with Title 63G, Chapter 3, Utah Administrative Rulemaking Act.
             666          (14) The commission and its staff may not divulge or make public any information
             667      gained from any investigation, settlement negotiation, or proceeding before the commission
             668      except as provided in Subsections (14)(a) through (d).
             669          (a) Information used by the director or the director's designee in making any
             670      determination may be provided to all interested parties for the purpose of preparation for and
             671      participation in proceedings before the commission.
             672          (b) General statistical information may be disclosed provided the identities of the
             673      individuals or parties are not disclosed.
             674          (c) Information may be disclosed for inspection by the attorney general or other legal
             675      representatives of the state or the commission.
             676          (d) Information may be disclosed for information and reporting requirements of the
             677      federal government.
             678          (15) The procedures contained in this section are the exclusive remedy under state law


             679      for employment discrimination based upon:
             680          (a) race;
             681          (b) color;
             682          (c) [sex] gender;
             683          (d) retaliation;
             684          (e) pregnancy, childbirth, or pregnancy-related conditions;
             685          (f) age;
             686          (g) religion;
             687          (h) national origin; or
             688          (i) disability.
             689          (16) (a) The commencement of an action under federal law for relief based upon any
             690      act prohibited by this chapter bars the commencement or continuation of any adjudicative
             691      proceeding before the commission in connection with the same claims under this chapter.
             692          (b) The transfer of a request for agency action to the Equal Employment Opportunity
             693      Commission in accordance with Subsection (1)(d) is considered the commencement of an
             694      action under federal law for purposes of Subsection (16)(a).
             695          (c) Nothing in this Subsection (16) is intended to alter, amend, modify, or impair the
             696      exclusive remedy provision set forth in Subsection (15).
             697          Section 14. Section 35A-8-703 is amended to read:
             698           35A-8-703. Definitions.
             699          As used in this part the following words and terms have the following meanings, unless
             700      a different meaning clearly appears from the context:
             701          (1) "Bonds," "notes," and "other obligations" mean any bonds, notes, debentures,
             702      interim certificates, or other evidences of financial indebtedness of the corporation authorized
             703      to be issued under the provisions of this part.
             704          (2) "Construction loan" means a short-term advance of money for the purpose of
             705      constructing residential housing for low and moderate income persons.
             706          (3) "Corporation" means the Utah Housing Corporation created by Section 35A-8-704 ,
             707      which, prior to July 1, 2001, was named the Utah Housing Finance Agency.
             708          (4) "Employee of the corporation" means an individual who is employed by the
             709      corporation but who is not a trustee of the corporation.


             710          (5) "Financial assistance" includes:
             711          (a) a loan, whether interest or noninterest bearing, secured or unsecured;
             712          (b) a loan that converts to a grant upon the occurrence of specified conditions;
             713          (c) a development loan;
             714          (d) a grant;
             715          (e) an award;
             716          (f) a subsidy;
             717          (g) a guarantee;
             718          (h) a warranty;
             719          (i) a lease;
             720          (j) a payment on behalf of a borrower of an amount usually paid by a borrower,
             721      including a down payment;
             722          (k) any other form of financial assistance that helps provide affordable housing for low
             723      and moderate income persons; or
             724          (l) any combination of Subsections (5)(a) through (k).
             725          (6) "Housing development" means a residential housing project, which includes
             726      residential housing for low and moderate income persons.
             727          (7) "Housing sponsor" includes a person who constructs, develops, rehabilitates,
             728      purchases, or owns a housing development that is or will be subject to legally enforceable
             729      restrictive covenants that require the housing development to provide, at least in part,
             730      residential housing to low and moderate income persons, including a local public body, a
             731      nonprofit, limited profit, or for profit corporation, a limited partnership, a limited liability
             732      company, a joint venture, a subsidiary of the corporation, or any subsidiary of the subsidiary, a
             733      cooperative, a mutual housing organization, or any other type of entity or arrangement that
             734      helps provide affordable housing for low and moderate income persons.
             735          (8) "Interest rate contract" means interest rate exchange contracts, interest rate floor
             736      contracts, interest rate ceiling contracts, and other similar contracts authorized in a resolution
             737      or policy adopted or approved by the trustees.
             738          (9) "Local public body" means the state, a municipality, county, district, or other
             739      subdivision or instrumentality of the state, including a redevelopment agency and a housing
             740      authority created under Part 4, Housing Authorities.


             741          (10) "Low and moderate income persons" means persons, irrespective of race, religion,
             742      creed, national origin, or [sex] gender, as determined by the corporation to require such
             743      assistance as is made available by this part on account of insufficient personal or family income
             744      taking into consideration factors, including:
             745          (a) the amount of income that persons and families have available for housing needs;
             746          (b) the size of family;
             747          (c) whether a person is a single head of household;
             748          (d) the cost and condition of available residential housing; and
             749          (e) the ability of persons and families to compete successfully in the normal private
             750      housing market and to pay the amounts at which private enterprise is providing decent, safe,
             751      and sanitary housing.
             752          (11) "Mortgage" means a mortgage, deed of trust, or other instrument securing a
             753      mortgage loan and constituting a lien on real property (the property being held in fee simple or
             754      on a leasehold under a lease having a remaining term, at the time the mortgage is acquired, of
             755      not less than the term for repayment of the mortgage loan secured by the mortgage) improved
             756      or to be improved by residential housing, creating a lien which may be first priority or
             757      subordinate.
             758          (12) "Mortgage lender" means a bank, trust company, savings and loan association,
             759      credit union, mortgage banker, or other financial institution authorized to transact business in
             760      the state, a local public body, or any other entity, profit or nonprofit, that makes mortgage
             761      loans.
             762          (13) "Mortgage loan" means a loan secured by a mortgage, which loan may bear
             763      interest at either a fixed or variable rate or which may be noninterest bearing, the proceeds of
             764      which are used for the purpose of financing the construction, development, rehabilitation, or
             765      purchase of residential housing for low and moderate income persons, including low and
             766      moderate income persons who:
             767          (a) are first-time homebuyers;
             768          (b) are single heads of household;
             769          (c) are elderly;
             770          (d) are homeless; or
             771          (e) have a disability.


             772          (14) "Rehabilitation" includes the reconstruction, rehabilitation, improvement, and
             773      repair of residential housing.
             774          (15) "Residential housing" means a specific work or improvement within the state
             775      undertaken primarily to provide dwelling accommodations, including land, buildings, and
             776      improvements to land and buildings, whether in one to four family units or multifamily units,
             777      and other incidental or appurtenant nonhousing facilities, or as otherwise specified by the
             778      agency.
             779          (16) "State" means the state of Utah.
             780          (17) "State housing credit ceiling" means the amount specified in Subsection
             781      42(h)(3)(C) of the Internal Revenue Code for each calendar year.
             782          Section 15. Section 53-10-406 is amended to read:
             783           53-10-406. DNA specimen analysis -- Bureau responsibilities.
             784          (1) The bureau shall:
             785          (a) administer and oversee the DNA specimen collection process;
             786          (b) store all DNA specimens received and other physical evidence obtained from
             787      analysis of those specimens;
             788          (c) analyze the specimens to establish the genetic profile of the donor or to otherwise
             789      determine the identity of persons or contract with other qualified public or private laboratories
             790      to conduct the analysis;
             791          (d) maintain a criminal identification data base containing information derived from
             792      DNA analysis;
             793          (e) utilize the specimens to create statistical population frequency data bases, provided
             794      that genetic profiles or other information in a population frequency data base may not be
             795      identified with specific individuals;
             796          (f) ensure that the DNA identification system does not provide information allowing
             797      prediction of genetic disease or predisposition to illness;
             798          (g) ensure that only DNA markers routinely used or accepted in the field of forensic
             799      science are used to establish the [gender] sex and unique individual identification of the donor;
             800          (h) utilize only those DNA analysis procedures that are consistent with, and do not
             801      exceed, procedures established and used by the Federal Bureau of Investigation for the forensic
             802      analysis of DNA;


             803          (i) destroy a DNA specimen obtained under this part if criminal charges have not been
             804      filed within 90 days after booking for an alleged offense under Subsection 53-10-403 (2)(c);
             805      and
             806          (j) make rules in accordance with Title 63G, Chapter 3, Utah Administrative
             807      Rulemaking Act, establishing procedures for obtaining, transmitting, and analyzing DNA
             808      specimens and for storing and destroying DNA specimens and other physical evidence and
             809      criminal identification information obtained from the analysis.
             810          (2) Procedures for DNA analysis may include all techniques which the Department of
             811      Public Safety determines are accurate and reliable in establishing identity, including but not
             812      limited to, analysis of DNA, antigen antibodies, polymorphic enzymes, or polymorphic
             813      proteins.
             814          (3) (a) In accordance with Section 63G-2-305 , all DNA specimens received shall be
             815      classified as protected.
             816          (b) The Department of Public Safety may not transfer or disclose any DNA specimen,
             817      physical evidence, or criminal identification information obtained, stored, or maintained under
             818      this section, except under its provisions.
             819          (4) Notwithstanding Subsection 63G-2-202 (1), the department may deny inspection if
             820      it determines that there is a reasonable likelihood that the inspection would prejudice a pending
             821      criminal investigation.
             822          (5) The department shall adopt procedures governing the inspection of records, DNA
             823      specimens, and challenges to the accuracy of records. The procedures shall accommodate the
             824      need to preserve the materials from contamination and destruction.
             825          (6) A person whose DNA specimen has been obtained under this part may, personally
             826      or through a legal representative, submit to the court a motion for a court order requiring the
             827      destruction of the person's DNA specimen and any criminal identification record created in
             828      connection with that specimen if:
             829          (a) (i) a final judgment reverses the conviction, judgment, or order that created an
             830      obligation to provide a DNA specimen; or
             831          (ii) all charges arising from the same criminal episode for which the DNA specimen
             832      was obtained under Subsection 53-10-404.5 (1)(a) have been resolved by a final judgment of
             833      dismissal or acquittal; and


             834          (b) the department determines that the person has not otherwise become obligated to
             835      submit a DNA specimen as a result of any separate conviction or juvenile adjudication for any
             836      offense listed in Subsection 53-10-403 (2).
             837          (7) A court order issued under Subsection (6) may be accompanied by a written notice
             838      to the person advising that state law provides for expungement of criminal charges if the charge
             839      is resolved by a final judgment of dismissal or acquittal.
             840          (8) Upon receipt of a court order for destruction pursuant to Subsection (6) and receipt
             841      of a certified copy of the court order reversing the conviction, judgment, or order, a certified
             842      copy of a court order to set aside the conviction, or a certified copy of the dismissal or acquittal
             843      of the charge regarding which the person was arrested, the Department of Public Safety shall
             844      destroy any specimen received from the person, any physical evidence obtained from that
             845      specimen, and any criminal identification records pertaining to the person, unless prohibited
             846      under Subsection (6)(b).
             847          (9) The department is not required to destroy any item of physical evidence obtained
             848      from a DNA specimen if evidence relating to another person subject to the provisions of
             849      Sections 53-10-404 and 53-10-405 would as a result be destroyed.
             850          (10) A DNA specimen, physical evidence, or criminal identification record may not be
             851      affected by an order to set aside a conviction, except under the provisions of this section.
             852          (11) If funding is not available for analysis of any of the DNA specimens collected
             853      under this part, the bureau shall store the collected specimens until funding is made available
             854      for analysis through state or federal funds.
             855          (12) (a) (i) A person who, due to the person's employment or authority, has possession
             856      of or access to individually identifiable DNA information contained in the state criminal
             857      identification database or the state DNA specimen repository may not willfully disclose the
             858      information in any manner to any individual, agency, or entity that is not entitled under this
             859      part to receive the information.
             860          (ii) A person may not willfully obtain individually identifiable DNA information from
             861      the state criminal identification database or the state DNA repository other than as authorized
             862      by this part.
             863          (iii) A person may not willfully analyze a DNA specimen for any purpose, or to obtain
             864      any information other than as required under this part.


             865          (iv) A person may not willfully fail to destroy or fail to ensure the destruction of a
             866      DNA specimen when destruction is required by this part or by court order.
             867          (b) (i) A person who violates Subsection (12)(a)(i), (ii), or (iii) is guilty of a third
             868      degree felony.
             869          (ii) A person who violates Subsection (12)(a)(iv) is guilty of a class B misdemeanor.
             870          Section 16. Section 53A-11-1304 is amended to read:
             871           53A-11-1304. Admissibility of evidence in civil and criminal actions.
             872          (1) Evidence relating to violations of this part which is seized by school authorities
             873      acting alone, on their own authority, and not in conjunction with or at the behest of law
             874      enforcement authorities is admissible in civil and criminal actions.
             875          (2) A search under this section must be based on at least a reasonable belief that the
             876      search will turn up evidence of a violation of this part. The measures adopted for the search
             877      must be reasonably related to the objectives of the search and not excessively intrusive in light
             878      of the circumstances, including the age and [sex] gender of the person involved and the nature
             879      of the infraction.
             880          Section 17. Section 53A-11-1501 is enacted to read:
             881     
Part 15. Student Accommodations

             882          53A-11-1501. Gender-segregated bathrooms in public schools.
             883          (1) (a) "Bathroom" means a room intended for more than one occupant at a time that:
             884          (i) contains a toilet or a urinal; or
             885          (ii) is used by occupants to undress and dress.
             886          (b) "Gender identity" means an individual's own opinion of whether the individual is:
             887          (i) male;
             888          (ii) female;
             889          (iii) neither male nor female;
             890          (iv) both male and female; or
             891          (v) another designation.
             892          (2) A student may not use a public school's gender-segregated bathroom if the
             893      bathroom does not correspond to the student's gender.
             894          (3) A school district or charter school shall make available to a student reasonable
             895      alternate bathroom accommodations if:


             896          (a) the student's consistently-asserted gender identity does not strictly correspond to the
             897      student's gender; and
             898          (b) the student requests alternate bathroom accommodations.
             899          (4) A local school board or charter school governing board shall establish a policy in
             900      accordance with this section.
             901          Section 18. Section 53A-15-205 is amended to read:
             902           53A-15-205. Disability Determination Services Advisory Council -- Membership
             903      -- Duties -- Requirements for DDDS.
             904          (1) As used in this section, "council" means the Disability Determination Services
             905      Advisory Council created in Subsection (2).
             906          (2) There is created the Disability Determination Services Advisory Council to act as
             907      an advisory council to the State Board of Education regarding the Division of Disability
             908      Determination Services (DDDS) established under Chapter 24, Part 5, Division of Disability
             909      Determination Services.
             910          (3) The council is composed of the following members:
             911          (a) the administrator of DDDS;
             912          (b) a representative of the United States Department of Health and Human Services,
             913      Social Security Administration, appointed by the board; and
             914          (c) nine persons, appointed by the board in accordance with Subsections (5) and (6),
             915      who represent a cross section of:
             916          (i) persons with disabilities;
             917          (ii) advocates for persons with disabilities;
             918          (iii) health care providers;
             919          (iv) representatives of allied state and local agencies; and
             920          (v) representatives of the general public.
             921          (4) The members appointed under Subsections (3)(a) and (3)(b) serve as nonvoting
             922      members of the council.
             923          (5) In appointing the members described in Subsection (3)(c), the board shall:
             924          (a) solicit nominations from organizations and agencies that represent the interests of
             925      members described in that subsection; and
             926          (b) make every effort to create a balance in terms of geography, [sex] gender, race,


             927      ethnicity, and type of both mental and physical disabilities.
             928          (6) (a) In making initial appointments of members described in Subsection (3)(c), the
             929      board shall appoint three members for two-year terms, three members for four-year terms, and
             930      three members for six-year terms. All subsequent appointments are for four years.
             931          (b) The board shall fill any vacancy that occurs on the council for any reason by
             932      appointing a person for the unexpired term of the vacated member.
             933          (c) Council members are eligible for one reappointment and serve until their successors
             934      are appointed.
             935          (7) Five voting members of the council constitute a quorum. The action of a majority
             936      of a quorum represents the action of the council.
             937          (8) Members of the council serve without compensation but may be reimbursed for
             938      expenses incurred in the performance of their official duties.
             939          (9) (a) The council shall annually elect a chairperson from among the membership
             940      described, and shall adopt bylaws governing its activities.
             941          (b) The chairperson shall set the meeting agenda.
             942          (10) The council shall:
             943          (a) advise DDDS and the Social Security Administration regarding its practices and
             944      policies on the determination of claims for Social Security disability benefits;
             945          (b) participate in the development of new internal practices and procedures of DDDS
             946      and policies of the Social Security Administration regarding the evaluation of disability claims;
             947          (c) recommend changes to practices and policies to ensure that DDDS is responsive to
             948      individuals with a disability;
             949          (d) review the DDDS budget to ensure that it is adequate to effectively evaluate
             950      disability claims and to meet the needs of persons with disabilities who have claims pending
             951      with DDDS; and
             952          (e) review and recommend changes to policies and practices of allied state and federal
             953      agencies, health care providers, and private community organizations.
             954          (11) The council shall annually report to the board regarding its activities.
             955          (12) (a) To assist the council in its duties, DDDS shall provide the necessary staff
             956      assistance to enable the council to make timely and effective recommendations.
             957          (b) Staff assistance may include:


             958          (i) distributing meeting agendas;
             959          (ii) advising the chairpersons of the council regarding relevant items for council
             960      discussion; and
             961          (iii) providing reports, documents, budgets, memorandums, statutes, and regulations
             962      regarding the management of DDDS.
             963          (c) Staff assistance shall include maintaining minutes.
             964          Section 19. Section 53B-13a-104 is amended to read:
             965           53B-13a-104. Guidelines for administration of the program.
             966          (1) The board shall use the guidelines set forth in this section to develop and
             967      administer the program.
             968          (2) (a) The board shall allocate money appropriated for the program to institutions to
             969      provide for either need-based grants or need-based work-study stipends, giving strong
             970      emphasis to need-based work-study stipends.
             971          (b) Need-based grants or need-based work-study stipends are the only forms of student
             972      financial assistance for which program money may be used.
             973          (c) The board may not use program money for administrative costs or overhead.
             974          (d) An institution may not use more than 3% of its program money for administrative
             975      costs or overhead.
             976          (3) The board shall design the program to utilize a packaging approach that ensures
             977      that institutions combine loans, grants, employment, and family and individual contributions
             978      toward financing the cost of attendance at a postsecondary institution.
             979          (4) The board shall:
             980          (a) use an appropriate need analysis system to determine a student's financial need for
             981      the purpose of awarding a program grant or work-study stipend; and
             982          (b) base the criteria for awarding program funds to an institution or eligible student on
             983      assisting only the most financially needy students.
             984          (5) The total sum of a program grant, a work-study stipend, other financial aid from
             985      any source, and the expected family and personal contribution, may not exceed the cost of
             986      attendance for an eligible student at an institution for a fiscal year.
             987          (6) The board shall establish annually the minimum and maximum amounts for a
             988      program grant and a work-study stipend for the fiscal year.


             989          (7) An institution shall award a program grant or work-study stipend on an annual basis
             990      but distribute the money one quarter or semester at a time, with continuing awards contingent
             991      upon the eligible student maintaining satisfactory academic progress as defined by the
             992      institution in published policies or rules.
             993          (8) An institution shall award all program money without regard to an applicant's race,
             994      creed, color, religion, [sex] gender, or ancestry.
             995          (9) Students receiving financial assistance under the program are required to apply the
             996      money toward the cost of attendance at the institution attended, as established pursuant to
             997      board rules.
             998          (10) The board shall adopt policies to implement this chapter and to ensure sound
             999      fiduciary administration of program money to accomplish program objectives.
             1000          (11) The board may require a participation agreement from an eligible postsecondary
             1001      institution, which shall include an agreement to:
             1002          (a) provide information needed by the board to administer the program;
             1003          (b) comply with program rules;
             1004          (c) submit annual reports as required by the board; and
             1005          (d) cooperate in program reviews and financial audits as the board may determine to be
             1006      necessary.
             1007          (12) The board shall annually report program outcomes to the governor and the
             1008      Legislature's Higher Education Appropriations Subcommittee, including:
             1009          (a) utilization of program money, including the:
             1010          (i) number of program recipients at each institution; and
             1011          (ii) average amount of financial assistance provided;
             1012          (b) benefits in fulfillment of the purposes established for the program; and
             1013          (c) any recommendations for program modification, including recommended funding
             1014      levels.
             1015          (13) The board shall regularly provide information to students on professional training
             1016      and degree programs available in the state through online career and educational exploration
             1017      tools.
             1018          Section 20. Section 58-31b-502 is amended to read:
             1019           58-31b-502. Unprofessional conduct.


             1020          "Unprofessional conduct" includes:
             1021          (1) failure to safeguard a patient's right to privacy as to the patient's person, condition,
             1022      diagnosis, personal effects, or any other matter about which the licensee is privileged to know
             1023      because of the licensee's or person with a certification's position or practice as a nurse or
             1024      practice as a medication aide certified;
             1025          (2) failure to provide nursing service or service as a medication aide certified in a
             1026      manner that demonstrates respect for the patient's human dignity and unique personal character
             1027      and needs without regard to the patient's race, religion, ethnic background, socioeconomic
             1028      status, age, [sex] gender, or the nature of the patient's health problem;
             1029          (3) engaging in sexual relations with a patient during any:
             1030          (a) period when a generally recognized professional relationship exists between the
             1031      person licensed or certified under this chapter and patient; or
             1032          (b) extended period when a patient has reasonable cause to believe a professional
             1033      relationship exists between the person licensed or certified under the provisions of this chapter
             1034      and the patient;
             1035          (4) (a) as a result of any circumstance under Subsection (3), exploiting or using
             1036      information about a patient or exploiting the licensee's or the person with a certification's
             1037      professional relationship between the licensee or holder of a certification under this chapter and
             1038      the patient; or
             1039          (b) exploiting the patient by use of the licensee's or person with a certification's
             1040      knowledge of the patient obtained while acting as a nurse or a medication aide certified;
             1041          (5) unlawfully obtaining, possessing, or using any prescription drug or illicit drug;
             1042          (6) unauthorized taking or personal use of nursing supplies from an employer;
             1043          (7) unauthorized taking or personal use of a patient's personal property;
             1044          (8) knowingly entering into any medical record any false or misleading information or
             1045      altering a medical record in any way for the purpose of concealing an act, omission, or record
             1046      of events, medical condition, or any other circumstance related to the patient and the medical or
             1047      nursing care provided;
             1048          (9) unlawful or inappropriate delegation of nursing care;
             1049          (10) failure to exercise appropriate supervision of persons providing patient care
             1050      services under supervision of the licensed nurse;


             1051          (11) employing or aiding and abetting the employment of an unqualified or unlicensed
             1052      person to practice as a nurse;
             1053          (12) failure to file or record any medical report as required by law, impeding or
             1054      obstructing the filing or recording of such a report, or inducing another to fail to file or record
             1055      such a report;
             1056          (13) breach of a statutory, common law, regulatory, or ethical requirement of
             1057      confidentiality with respect to a person who is a patient, unless ordered by a court;
             1058          (14) failure to pay a penalty imposed by the division;
             1059          (15) prescribing a schedule II-III controlled substance without a consulting physician or
             1060      outside of a consultation and referral plan;
             1061          (16) violating Section 58-31b-801 ; and
             1062          (17) violating the dispensing requirements of Section 58-17b-309 or 58-17b-309.5 , if
             1063      applicable.
             1064          Section 21. Section 67-19-3.1 is amended to read:
             1065           67-19-3.1. Principles guiding interpretation of chapter and adoption of rules.
             1066          (1) The department shall establish a career service system designed in a manner that
             1067      will provide for the effective implementation of the following merit principles:
             1068          (a) recruiting, selecting, and advancing employees on the basis of their relative ability,
             1069      knowledge, and skills, including open consideration of qualified applicants for initial
             1070      appointment;
             1071          (b) providing for equitable and competitive compensation;
             1072          (c) training employees as needed to assure high-quality performance;
             1073          (d) retaining employees on the basis of the adequacy of their performance and
             1074      separating employees whose inadequate performance cannot be corrected;
             1075          (e) fair treatment of applicants and employees in all aspects of human resource
             1076      administration without regard to race, color, religion, [sex] gender, national origin, political
             1077      affiliation, age, or disability, and with proper regard for their privacy and constitutional rights
             1078      as citizens;
             1079          (f) providing information to employees regarding their political rights and the
             1080      prohibited practices under the Hatch Act; and
             1081          (g) providing a formal procedure for advancing grievances of employees:


             1082          (i) without discrimination, coercion, restraint, or reprisal; and
             1083          (ii) in a manner that is fair, expeditious, and inexpensive for the employee and the
             1084      agency.
             1085          (2) The principles in Subsection (1) shall govern interpretation and implementation of
             1086      this chapter.
             1087          Section 22. Section 67-19-18 is amended to read:
             1088           67-19-18. Dismissals and demotions -- Grounds -- Disciplinary action --
             1089      Procedure -- Reductions in force.
             1090          (1) A career service employee may be dismissed or demoted:
             1091          (a) to advance the good of the public service; or
             1092          (b) for just causes, including inefficiency, incompetency, failure to maintain skills or
             1093      adequate performance levels, insubordination, disloyalty to the orders of a superior,
             1094      misfeasance, malfeasance, or nonfeasance in office.
             1095          (2) An employee may not be dismissed because of race, [sex] gender, age, disability,
             1096      national origin, religion, political affiliation, or other nonmerit factor including the exercise of
             1097      rights under this chapter.
             1098          (3) In accordance with Title 63G, Chapter 3, Utah Administrative Rulemaking Act, the
             1099      executive director shall establish rules governing the procedural and documentary requirements
             1100      of disciplinary dismissals and demotions.
             1101          (4) If an agency head finds that a career service employee is charged with aggravated
             1102      misconduct or that retention of a career service employee would endanger the peace and safety
             1103      of others or pose a grave threat to the public interest, the employee may be suspended pending
             1104      the administrative appeal to the department head as provided in Subsection (5).
             1105          (5) (a) A career service employee may not be demoted or dismissed unless the
             1106      department head or designated representative has complied with this subsection.
             1107          (b) The department head or designated representative notifies the employee in writing
             1108      of the reasons for the dismissal or demotion.
             1109          (c) The employee has no less than five working days to reply and have the reply
             1110      considered by the department head.
             1111          (d) The employee has an opportunity to be heard by the department head or designated
             1112      representative.


             1113          (e) Following the hearing, the employee may be dismissed or demoted if the
             1114      department head finds adequate cause or reason.
             1115          (6) (a) Reductions in force required by inadequate funds, change of workload, or lack
             1116      of work are governed by retention points established by the executive director.
             1117          (b) Under those circumstances:
             1118          (i) The agency head shall designate the category of work to be eliminated, subject to
             1119      review by the executive director.
             1120          (ii) Temporary and probationary employees shall be separated before any career service
             1121      employee.
             1122          (iii) (A) When more than one career service employee is affected, the employees shall
             1123      be separated in the order of their retention points, the employee with the lowest points to be
             1124      discharged first.
             1125          (B) Retention points for each career service employee shall be computed according to
             1126      rules established by the executive director, allowing appropriate consideration for proficiency
             1127      and seniority in state government, including any active duty military service fulfilled
             1128      subsequent to original state appointment.
             1129          (c) (i) A career service employee who is separated in a reduction in force under this
             1130      section shall be given preferential consideration when applying for a career service position.
             1131          (ii) Preferential consideration under Subsection (6)(c)(i) applies only until the former
             1132      career service employee accepts a career service position.
             1133          (iii) The executive director shall make rules in accordance with Title 63G, Chapter 3,
             1134      Utah Administrative Rulemaking Act, concerning the manner of granting preferential
             1135      consideration under Subsection (6)(c)(i).
             1136          (d) (i) An employee separated due to a reduction in force may appeal to the department
             1137      head for an administrative review.
             1138          (ii) The notice of appeal must be submitted within 20 working days after the
             1139      employee's receipt of written notification of separation.
             1140          (iii) The employee may appeal the decision of the department head according to the
             1141      grievance and appeals procedure of this chapter and Chapter 19a, Grievance Procedures.
             1142          Section 23. Section 68-3-12.5 is amended to read:
             1143           68-3-12.5. Definitions for Utah Code.


             1144          (1) The definitions listed in this section apply to the Utah Code, unless:
             1145          (a) the definition is inconsistent with the manifest intent of the Legislature or repugnant
             1146      to the context of the statute; or
             1147          (b) a different definition is expressly provided for the respective title, chapter, part,
             1148      section, or subsection.
             1149          (2) "Adjudicative proceeding" means:
             1150          (a) an action by a board, commission, department, officer, or other administrative unit
             1151      of the state that determines the legal rights, duties, privileges, immunities, or other legal
             1152      interests of one or more identifiable persons, including an action to grant, deny, revoke,
             1153      suspend, modify, annul, withdraw, or amend an authority, right, or license; and
             1154          (b) judicial review of an action described in Subsection (2)(a).
             1155          (3) "Administrator" includes "executor" when the subject matter justifies the use.
             1156          (4) "Advisory board," "advisory commission," and "advisory council" mean a board,
             1157      commission, committee, or council that:
             1158          (a) is created by, and whose duties are provided by, statute or executive order;
             1159          (b) performs its duties only under the supervision of another person as provided by
             1160      statute; and
             1161          (c) provides advice and makes recommendations to another person that makes policy
             1162      for the benefit of the general public.
             1163          (5) "County executive" means:
             1164          (a) the county commission, in the county commission or expanded county commission
             1165      form of government established under Title 17, Chapter 52, Changing Forms of County
             1166      Government;
             1167          (b) the county executive, in the county executive-council optional form of government
             1168      authorized by Section 17-52-504 ; or
             1169          (c) the county manager, in the council-manager optional form of government
             1170      authorized by Section 17-52-505 .
             1171          (6) "County legislative body" means:
             1172          (a) the county commission, in the county commission or expanded county commission
             1173      form of government established under Title 17, Chapter 52, Changing Forms of County
             1174      Government;


             1175          (b) the county council, in the county executive-council optional form of government
             1176      authorized by Section 17-52-504 ; and
             1177          (c) the county council, in the council-manager optional form of government authorized
             1178      by Section 17-52-505 .
             1179          (7) "Depose" means to make a written statement made under oath or affirmation.
             1180          (8) "Executor" includes "administrator" when the subject matter justifies the use.
             1181          (9) (a) "Gender" means the either male or female phenotype designation of an
             1182      individual as documented by:
             1183          (i) the individual's birth certificate, if the individual has not obtained a designation
             1184      under Subsection (9)(a)(ii); or
             1185          (ii) a signed, written document from a physician, as defined in Section 58-67-102 , that,
             1186      based on a physical examination of the individual's genitalia, designates the individual
             1187      phenotypically as either male or female, if:
             1188          (A) the individual does not have a birth certificate that designates the individual as
             1189      either male or female; or
             1190          (B) the document conflicts with the individual's birth certificate.
             1191          (b) "Gender" does not mean an individual's own opinion of whether the individual is:
             1192          (i) male;
             1193          (ii) female;
             1194          (iii) neither male nor female;
             1195          (iv) both male and female; or
             1196          (v) another designation.
             1197          (c) "Gender" is defined for the purposes of state law only and does not apply to federal
             1198      law.
             1199          [(9)] (10) "Guardian" includes a person who:
             1200          (a) qualifies as a guardian of a minor or incapacitated person pursuant to testamentary
             1201      or court appointment; or
             1202          (b) is appointed by a court to manage the estate of a minor or incapacitated person.
             1203          [(10)] (11) "Highway" includes:
             1204          (a) a public bridge;
             1205          (b) a county way;


             1206          (c) a county road;
             1207          (d) a common road; and
             1208          (e) a state road.
             1209          [(11)] (12) "Intellectual disability" means a significant, subaverage general intellectual
             1210      functioning that:
             1211          (a) exists concurrently with deficits in adaptive behavior; and
             1212          (b) is manifested during the developmental period as defined in the current edition of
             1213      the Diagnostic and Statistical Manual of Mental Disorders, published by the American
             1214      Psychiatric Association.
             1215          [(12)] (13) "Intermediate care facility for people with an intellectual disability" means
             1216      an intermediate care facility for the mentally retarded, as defined in Title XIX of the Social
             1217      Security Act.
             1218          [(13)] (14) "Land" includes:
             1219          (a) land;
             1220          (b) a tenement;
             1221          (c) a hereditament;
             1222          (d) a water right;
             1223          (e) a possessory right; and
             1224          (f) a claim.
             1225          [(14)] (15) "Month" means a calendar month, unless otherwise expressed.
             1226          [(15)] (16) "Oath" includes "affirmation."
             1227          [(16)] (17) "Person" means:
             1228          (a) an individual;
             1229          (b) an association;
             1230          (c) an institution;
             1231          (d) a corporation;
             1232          (e) a company;
             1233          (f) a trust;
             1234          (g) a limited liability company;
             1235          (h) a partnership;
             1236          (i) a political subdivision;


             1237          (j) a government office, department, division, bureau, or other body of government;
             1238      and
             1239          (k) any other organization or entity.
             1240          [(17)] (18) "Personal property" includes:
             1241          (a) money;
             1242          (b) goods;
             1243          (c) chattels;
             1244          (d) effects;
             1245          (e) evidences of a right in action;
             1246          (f) a written instrument by which a pecuniary obligation, right, or title to property is
             1247      created, acknowledged, transferred, increased, defeated, discharged, or diminished; and
             1248          (g) a right or interest in an item described in Subsections [(17)] (18)(a) through (f).
             1249          [(18)] (19) "Personal representative," "executor," and "administrator" include:
             1250          (a) an executor;
             1251          (b) an administrator;
             1252          (c) a successor personal representative;
             1253          (d) a special administrator; and
             1254          (e) a person who performs substantially the same function as a person described in
             1255      Subsections [(18)] (19)(a) through (d) under the law governing the person's status.
             1256          [(19)] (20) "Policy board," "policy commission," or "policy council" means a board,
             1257      commission, or council that:
             1258          (a) is authorized to make policy for the benefit of the general public;
             1259          (b) is created by, and whose duties are provided by, the constitution or statute; and
             1260          (c) performs its duties according to its own rules without supervision other than under
             1261      the general control of another person as provided by statute.
             1262          [(20)] (21) "Population" is shown by the most recent state or national census, unless
             1263      expressly provided otherwise.
             1264          [(21)] (22) "Process" means a writ or summons issued in the course of a judicial
             1265      proceeding.
             1266          [(22)] (23) "Property" includes both real and personal property.
             1267          [(23)] (24) "Real estate" or "real property" includes:


             1268          (a) land;
             1269          (b) a tenement;
             1270          (c) a hereditament;
             1271          (d) a water right;
             1272          (e) a possessory right; and
             1273          (f) a claim.
             1274          [(24)] (25) "Review board," "review commission," and "review council" mean a board,
             1275      commission, committee, or council that:
             1276          (a) is authorized to approve policy made for the benefit of the general public by another
             1277      body or person;
             1278          (b) is created by, and whose duties are provided by, statute; and
             1279          (c) performs its duties according to its own rules without supervision other than under
             1280      the general control of another person as provided by statute.
             1281          [(25)] (26) "Road" includes:
             1282          (a) a public bridge;
             1283          (b) a county way;
             1284          (c) a county road;
             1285          (d) a common road; and
             1286          (e) a state road.
             1287          [(26)] (27) "Signature" includes a name, mark, or sign written with the intent to
             1288      authenticate an instrument or writing.
             1289          [(27)] (28) "State," when applied to the different parts of the United States, includes a
             1290      state, district, or territory of the United States.
             1291          [(28)] (29) "Swear" includes "affirm."
             1292          [(29)] (30) "Testify" means to make an oral statement under oath or affirmation.
             1293          [(30)] (31) "United States" includes each state, district, and territory of the United
             1294      States of America.
             1295          [(31)] (32) "Utah Code" means the 1953 recodification of the Utah Code, as amended,
             1296      unless the text expressly references a portion of the 1953 recodification of the Utah Code as it
             1297      existed:
             1298          (a) on the day on which the 1953 recodification of the Utah Code was enacted; or


             1299          (b) (i) after the day described in Subsection [(31)] (32)(a); and
             1300          (ii) before the most recent amendment to the referenced portion of the 1953
             1301      recodification of the Utah Code.
             1302          [(32)] (33) "Vessel," when used with reference to shipping, includes a steamboat, canal
             1303      boat, and every structure adapted to be navigated from place to place.
             1304          [(33)] (34) "Will" includes a codicil.
             1305          [(34)] (35) "Writ" means an order or precept in writing, issued in the name of:
             1306          (a) the state;
             1307          (b) a court; or
             1308          (c) a judicial officer.
             1309          [(35)] (36) "Writing" includes:
             1310          (a) printing;
             1311          (b) handwriting; and
             1312          (c) information stored in an electronic or other medium if the information is retrievable
             1313      in a perceivable format.
             1314          Section 24. Section 78A-6-505 is amended to read:
             1315           78A-6-505. Contents of petition.
             1316          (1) The petition for termination of parental rights shall include, to the best information
             1317      or belief of the petitioner:
             1318          (a) the name and place of residence of the petitioner;
             1319          (b) the name, [sex] gender, date and place of birth, and residence of the child;
             1320          (c) the relationship of the petitioner to the child;
             1321          (d) the names, addresses, and dates of birth of the parents, if known;
             1322          (e) the name and address of the person having legal custody or guardianship, or acting
             1323      in loco parentis to the child, or the organization or agency having legal custody or providing
             1324      care for the child;
             1325          (f) the grounds on which termination of parental rights is sought, in accordance with
             1326      Section 78A-6-507 ; and
             1327          (g) the names and addresses of the persons or the authorized agency to whom legal
             1328      custody or guardianship of the child might be transferred.
             1329          (2) A copy of any relinquishment or consent, if any, previously executed by the parent


             1330      or parents shall be attached to the petition.
             1331          Section 25. Section 78B-14-311 (Superseded 07/01/15) is amended to read:
             1332           78B-14-311 (Superseded 07/01/15). Pleadings and accompanying documents.
             1333          (1) In a proceeding under this chapter, a petitioner seeking to establish a support order,
             1334      to determine parentage, or to register and modify a support order of another state must file a
             1335      petition. Unless otherwise ordered under Section 78B-14-312 , the petition or accompanying
             1336      documents must provide, so far as known, the name, residential address, and Social Security
             1337      numbers of the obligor and the obligee or the parent and alleged parent, and the name, [sex]
             1338      gender, residential address, Social Security number, and date of birth of each child for whose
             1339      benefit support is sought or whose parentage is to be determined. Unless filed at the time of
             1340      registration, the petition must be accompanied by a copy of any support order known to have
             1341      been issued by another tribunal. The petition may include any other information that may
             1342      assist in locating or identifying the respondent.
             1343          (2) The petition must specify the relief sought. The petition and accompanying
             1344      documents must conform substantially with the requirements imposed by the forms mandated
             1345      by federal law for use in cases filed by a support-enforcement agency.
             1346          Section 26. Section 78B-14-311 (Effective 07/01/15) is amended to read:
             1347           78B-14-311 (Effective 07/01/15). Pleadings and accompanying documents.
             1348          (1) In a proceeding under this chapter, a petitioner seeking to establish a support order,
             1349      to determine parentage of a child, or to register and modify a support order of a tribunal of
             1350      another state or a foreign country shall file a petition. Unless otherwise ordered under Section
             1351      78B-14-312 , the petition or accompanying documents shall provide, so far as known, the name,
             1352      residential address, and Social Security numbers of the obligor and the obligee or the parent
             1353      and alleged parent, and the name, [sex] gender, residential address, Social Security number,
             1354      and date of birth of each child for whose benefit support is sought or whose parentage is to be
             1355      determined. Unless filed at the time of registration, the petition shall be accompanied by a
             1356      copy of any support order known to have been issued by another tribunal. The petition may
             1357      include any other information that may assist in locating or identifying the respondent.
             1358          (2) The petition shall specify the relief sought. The petition and accompanying
             1359      documents shall conform substantially with the requirements imposed by the forms mandated
             1360      by federal law for use in cases filed by a support enforcement agency.


             1361          Section 27. Effective date.
             1362          (1) Except as provided in Subsection (2), this bill takes effect on May 13, 2014.
             1363          (2) The actions affecting Section 78B-14-311 (Effective 07/01/15) take effect on July
             1364      1, 2015.




Legislative Review Note
    as of 1-28-14 5:22 PM


Office of Legislative Research and General Counsel


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