Representative Daniel McCay proposes the following substitute bill:


1     
EDUCATION ABUSE POLICY

2     
2015 GENERAL SESSION

3     
STATE OF UTAH

4     
Chief Sponsor: Daniel McCay

5     
Senate Sponsor: ____________

6     

7     LONG TITLE
8     General Description:
9          This bill modifies provisions related to school personnel employment and licensing
10     procedures and student abuse reporting.
11     Highlighted Provisions:
12          This bill:
13          ▸     modifies requirements for providing and obtaining employment and disciplinary
14     history of school personnel;
15          ▸     modifies requirements and procedures for educator licensing;
16          ▸     gives rulemaking authority to the State Board of Education;
17          ▸     modifies provisions related to mandatory reporting of student abuse; and
18          ▸     makes technical changes.
19     Money Appropriated in this Bill:
20          None
21     Other Special Clauses:
22          None
23     Utah Code Sections Affected:
24     AMENDS:
25          53A-6-306, as last amended by Laws of Utah 2010, Chapter 283

26          53A-6-402, as repealed and reenacted by Laws of Utah 1999, Chapter 108
27          53A-6-502, as last amended by Laws of Utah 2003, Chapter 315
28          53A-6-604, as enacted by Laws of Utah 1999, Chapter 108
29          77-37-4, as last amended by Laws of Utah 2014, Chapter 90
30     REPEALS AND REENACTS:
31          53A-6-307, as enacted by Laws of Utah 1999, Chapter 108
32          53A-6-405, as enacted by Laws of Utah 1999, Chapter 108
33          53A-6-501, as last amended by Laws of Utah 2011, Chapter 320
34     

35     Be it enacted by the Legislature of the state of Utah:
36          Section 1. Section 53A-6-306 is amended to read:
37          53A-6-306. UPPAC duties and procedures -- Board rulemaking authority.
38          [(1) UPPAC shall:]
39          [(a) adopt rules consistent with applicable law and board rules to carry out its
40     responsibilities under this chapter;]
41          [(b) make recommendations to the board and professional organizations of educators:]
42          [(i) concerning standards of professional performance, competence, and ethical
43     conduct for persons holding licenses issued by the board; and]
44          [(ii) for the improvement of the education profession;]
45          [(c) establish procedures for receiving and acting upon reports or allegations regarding
46     immoral, unprofessional, or incompetent conduct, unfitness for duty, or other violations of
47     standards of ethical conduct, performance, or professional competence;]
48          [(d) investigate any allegation of sexual abuse of a student or a minor by an educator;
49     and]
50          [(e) establish the manner in which hearings are conducted and reported, and
51     recommendations are submitted to the board for its action.]
52          [(2) (a) UPPAC may conduct or authorize investigations relating to any matter before
53     UPPAC.]
54          (1) (a) The board shall make rules regarding UPPAC duties and procedures.
55          (b) The board may direct UPPAC to:
56          (i) review a complaint;

57          (ii) investigate a complaint in accordance with Subsection (2)(a);
58          (iii) hold a hearing; or
59          (iv) take other action the board finds appropriate for UPPAC.
60          (c) Upon completion of an investigation or hearing, UPPAC shall:
61          (i) provide findings to the board; and
62          (ii) make a recommendation for board action.
63          (2) (a) The board may direct UPPAC or an independent investigator operating under
64     UPPAC supervision to hold an investigation.
65          (b) Those investigations shall be independent of and separate from any criminal
66     investigation.
67          (c) In conducting an investigation UPPAC or an investigator operating under [UPPAC]
68     board authorization may:
69          (i) administer oaths and issue subpoenas which may be enforced through the state
70     district courts;
71          (ii) receive any evidence related to an alleged offense, including sealed or expunged
72     records released to the board under Section 77-40-109; and
73          (iii) where reasonable cause exists, initiate a criminal background check on a license
74     holder.
75          (d) (i) A license holder shall receive written notice if a fingerprint check is required as
76     a part of the background check.
77          (ii) Fingerprints of the individual shall be taken, and the Law Enforcement and
78     Technical Services Division of the Department of Public Safety shall release the individual's
79     full record, as shown on state, regional, and national records, to UPPAC.
80          (iii) [UPPAC] The board shall pay the cost of the background check except as provided
81     under Section 53A-6-401, and the money collected shall be credited to the Law Enforcement
82     and Technical Services Division to offset its expenses.
83          (3) [UPPAC is entitled to] The board shall establish in rule a rebuttable evidentiary
84     presumption that a person has committed a sexual offense against a minor child if the person
85     has:
86          (a) after having had a reasonable opportunity to contest the allegation, been found
87     pursuant to a criminal, civil, or administrative action to have committed a sexual offense

88     against a minor child;
89          (b) pled guilty to a reduced charge in the face of a charge of having committed a sexual
90     offense against a minor child, entered a plea of no contest, entered into a plea in abeyance
91     resulting in subsequent dismissal of such a charge, or failed to defend himself against such a
92     charge when given reasonable opportunity to do so; or
93          (c) voluntarily surrendered a license or certificate or allowed a license or certificate to
94     lapse in the face of a charge of having committed a sexual offense against a minor child.
95          (4) In resolving a complaint [UPPAC] the board may:
96          (a) dismiss the complaint;
97          (b) issue a warning or reprimand;
98          (c) issue an order of probation requiring an educator to comply with specific conditions
99     in order to retain a license;
100          (d) enter into a written agreement requiring an educator to comply with certain
101     conditions;
102          (e) recommend board action such as revocation or suspension of a license or restriction
103     or prohibition of licensure; or
104          (f) take other appropriate action.
105          (5) UPPAC may not:
106          (a) participate as a party in any dispute relating to negotiations between a school
107     district and its educators;
108          (b) [take] recommend action against an educator without giving the individual an
109     opportunity for a fair hearing to contest the allegations upon which the action would be based;
110     or
111          (c) [take] recommend action against an educator unless [it finds that] the action or the
112     failure of the educator to act impairs the educator's ability to perform the functions of the
113     educator's position.
114          (6) The board may direct UPPAC to make recommendations to the board and
115     professional organizations of educators:
116          (a) concerning standards of professional performance, competence, and ethical conduct
117     for persons holding licenses issued by the board; or
118          (b) for the improvement of the education profession.

119          Section 2. Section 53A-6-307 is repealed and reenacted to read:
120          53A-6-307. Licensing power of the board -- Licensing final action -- Appeal rights.
121          (1) The board holds the power to license educators.
122          (2) (a) The board shall take final action with regard to an educator license.
123          (b) An entity other than the board may not take final action with regard to an educator
124     license.
125          (3) (a) In accordance with Subsection (3)(b), a license applicant or an educator may
126     seek judicial review of a final action made by the board under this chapter.
127          (b) A license applicant or educator may file a petition for judicial review of the board's
128     final action if the license applicant or educator files a petition within 30 days after the day on
129     which the license applicant or educator received notice of the final action.
130          Section 3. Section 53A-6-402 is amended to read:
131          53A-6-402. Evaluation information on current or prospective school employees --
132     Notice to employee -- Mandatory employment history check -- Exemption from liability.
133          (1) (a) The [office's administrator of teacher licensing may] board shall provide the
134     appropriate administrator of a public or private school or of an agency outside the state [which]
135     that is responsible for licensing or [certification of educators with any] certifying educational
136     personnel with a recommendation or other information possessed by the [office which] board
137     that has significance in evaluating the employment or license of:
138          (i) a current or prospective school employee[, license holder, or applicant for
139     licensing.];
140          (ii) an educator or education license holder; or
141          (iii) a license applicant.
142          (b) Information supplied under Subsection (1)(a) [may] shall include:
143          (i) the complete record of a hearing [or]; and
144          (ii) the investigative report for matters [which] that:
145          [(i)] (A) the educator has had an opportunity to contest; and
146          [(ii)] (B) did not proceed to a hearing.
147          (2) At the request of the [office's administrator of teacher licensing,] board, an
148     administrator of a public school or school district shall, and an administrator of a private school
149     may, provide [any] a recommendation or other information possessed by the school or school

150     district [which] that has significance in evaluating the employment or licensure of:
151          (a) a current or prospective school employee[, license holder, or applicant for
152     licensing.];
153          (b) an educator or education license holder; or
154          (c) a license applicant.
155          (3) If a decision is made to deny licensure, to not hire a prospective employee, or to
156     take action against a current employee or educator based upon information provided under this
157     section, the affected individual shall receive notice of the information and be given an
158     opportunity to respond to the information.
159          (4) A local school board, a charter school governing board, or the Utah Schools for the
160     Deaf and the Blind shall obtain references and a discipline record from prior employers of a
161     potential employee before hiring:
162          (a) an educator; or
163          (b) an individual who:
164          (i) works in a public school as an employee; and
165          (ii) has significant unsupervised access to students.
166          [(4)] (5) A person who, in good faith, provides a recommendation or discloses or
167     receives information under this section is exempt from civil and criminal liability relating to
168     that recommendation, receipt, or disclosure.
169          [(5)] (6) For purposes of this section, "employee" includes a volunteer.
170          Section 4. Section 53A-6-405 is repealed and reenacted to read:
171          53A-6-405. Ineligibility for educator license.
172          (1) The board may refuse to issue a license to a license applicant if the board finds
173     good cause for the refusal, including behavior of the applicant:
174          (a) found pursuant to a criminal, civil, or administrative matter after reasonable
175     opportunity for the applicant to contest the allegation; and
176          (b) considered, as behavior of an educator, to be:
177          (i) immoral, unprofessional, or incompetent behavior; or
178          (ii) a violation of standards of ethical conduct, performance, or professional
179     competence.
180          (2) The board may not issue, renew, or reinstate an educator license if the license

181     applicant or educator:
182          (a) was convicted of a felony of a sexual nature;
183          (b) pled guilty to a felony of a sexual nature;
184          (c) entered a plea of no contest to a felony of a sexual nature;
185          (d) entered a plea in abeyance to a felony of a sexual nature;
186          (e) was convicted of a sexual offense under Title 76, Chapter 5, Part 4, Sexual
187     Offenses, against a minor child;
188          (f) engaged in sexually explicit conduct, as defined in Section 76-5b-103, with a
189     student who is a minor;
190          (g) engaged in sexually explicit conduct, as defined in Section 76-5b-103, with a
191     student who is:
192          (i) not a minor; and
193          (ii) enrolled in a school where the license applicant or educator is or was employed; or
194          (h) admits to the board or UPPAC that the license applicant or educator committed
195     conduct that amounts to:
196          (i) a felony of a sexual nature; or
197          (ii) a sexual offense or sexually explicit conduct described in Subsection (2)(e), (f), or
198     (g).
199          (3) If a person is ineligible for licensure under Subsection (1) or (2), a public school
200     may not:
201          (a) employ the person in the public school; or
202          (b) allow the person to volunteer in the public school.
203          (4) (a) If the board denies a license applicant licensure under this section, the board
204     shall immediately notify the applicant of:
205          (i) the denial; and
206          (ii) the applicant's right to request a hearing before UPPAC.
207          (b) Upon receipt of a notice described in Subsection (4)(a), a license applicant may,
208     within 30 days after the day on which the applicant received the notice, request a hearing
209     before UPPAC for the applicant to review and respond to all evidence upon which the board
210     based the denial.
211          (c) If the board receives a request for a hearing described in Subsection (4)(b), the

212     board shall direct UPPAC to hold a hearing.
213          Section 5. Section 53A-6-501 is repealed and reenacted to read:
214          53A-6-501. Board disciplinary action of an educator.
215          (1) (a) The board shall direct UPPAC to investigate an allegation, administrative
216     decision, or judicial decision that evidences an educator is unfit for duty because the educator
217     exhibited behavior that:
218          (i) is immoral, unprofessional, or incompetent; or
219          (ii) violates standards of ethical conduct, performance, or professional competence.
220          (b) If the board determines an allegation or decision described in Subsection (1)(a)
221     does not evidence an educator's unfitness for duty, the board may dismiss the allegation or
222     decision without an investigation or hearing.
223          (2) The board shall direct UPPAC to investigate and hold a hearing for an educator to
224     respond if the board receives an allegation that the educator:
225          (a) was charged with a felony of a sexual nature;
226          (b) was convicted of a felony of a sexual nature;
227          (c) pled guilty to a felony of a sexual nature;
228          (d) entered a plea of no contest to a felony of a sexual nature;
229          (e) entered a plea in abeyance to a felony of a sexual nature;
230          (f) was convicted of a sexual offense under Title 76, Chapter 5, Part 4, Sexual
231     Offenses, against a minor child;
232          (g) engaged in sexually explicit conduct, as defined in Section 76-5b-103, with a
233     student who is a minor; or
234          (h) engaged in sexually explicit conduct, as defined in Section 76-5b-103, with a
235     student who is:
236          (i) not a minor; and
237          (ii) enrolled in a school where the educator is or was employed.
238          (3) Upon notice that an educator allegedly violated Section 53A-6-502, the board shall
239     direct UPPAC to:
240          (a) investigate the alleged violation; and
241          (b) hold a hearing for the educator to respond to the allegation.
242          (4) Upon completion of an investigation or hearing described in this section, UPPAC

243     shall:
244          (a) provide findings to the board; and
245          (b) make a recommendation for board action.
246          (5) (a) Except as provided in Subsection (5)(b), upon review of UPPAC's findings and
247     recommendation, the board may:
248          (i) revoke the educator's license;
249          (ii) suspend the educator's license;
250          (iii) restrict or prohibit the educator from renewing the educator's license;
251          (iv) warn or reprimand the educator;
252          (v) enter into a written agreement with the educator that requires the educator to
253     comply with certain conditions;
254          (vi) direct UPPAC to further investigate or gather information; or
255          (vii) take other action the board finds to be appropriate for and consistent with the
256     educator's behavior.
257          (b) Upon review of UPPAC's findings and recommendation, the board shall revoke the
258     license of an educator who:
259          (i) was convicted of a felony of a sexual nature;
260          (ii) pled guilty to a felony of a sexual nature;
261          (iii) entered a plea of no contest to a felony of a sexual nature;
262          (iv) entered a plea in abeyance to a felony of a sexual nature;
263          (v) was convicted of a sexual offense under Title 76, Chapter 5, Part 4, Sexual
264     Offenses, against a minor child;
265          (vi) engaged in sexually explicit conduct, as defined in Section 76-5b-103, with a
266     student who is a minor;
267          (vii) engaged in sexually explicit conduct, as defined in Section 76-5b-103, with a
268     student who is:
269          (A) not a minor; and
270          (B) enrolled in a school where the educator is or was employed; or
271          (viii) admits to the board or UPPAC that the applicant committed conduct that amounts
272     to:
273          (A) a felony of a sexual nature; or

274          (B) a sexual offense or sexually explicit conduct described in Subsection (5)(b)(v), (vi),
275     or (vii).
276          (c) The board may not reinstate a revoked license.
277          (d) Before the board takes adverse action against an educator under this section, the
278     board shall ensure that the educator had an opportunity for a UPPAC hearing.
279          Section 6. Section 53A-6-502 is amended to read:
280          53A-6-502. Mandatory reporting of physical or sexual abuse of students.
281          (1) For purposes of this section, "educator" means, in addition to a person included
282     under Section 53A-6-103, a person, including a volunteer or temporary employee, who at the
283     time of an alleged offense was performing a function in a private school for which a license
284     would be required in a public school.
285          (2) In addition to any duty to report suspected cases of child abuse or neglect under
286     Section 62A-4a-403, an educator who has reasonable cause to believe that a student may have
287     been physically or sexually abused by a school employee shall immediately report the belief
288     and all other relevant information to the school principal, superintendent, or to the [office]
289     board.
290          (3) A school administrator who has received a report under Subsection (2) or who
291     otherwise has reasonable cause to believe that a student may have been physically or sexually
292     abused by an educator shall immediately report that information to the [office] board.
293          [(4) Failure to comply with Subsection (2) or (3) shall be considered unprofessional
294     conduct.]
295          (4) Upon notice that an educator allegedly violated Subsection (2) or (3), the board
296     shall direct UPPAC to investigate the educator's alleged violation.
297          (5) A person who makes a report under this section in good faith shall be immune from
298     civil or criminal liability that might otherwise arise by reason of that report.
299          Section 7. Section 53A-6-604 is amended to read:
300          53A-6-604. Rules for conducting hearings -- Standard of proof.
301          (1) The board[,] and each local school board[, and UPPAC] shall [each] adopt rules for
302     the conduct of hearings to ensure that requirements of due process are met.
303          (2) An accused party shall be provided not less than 15 days before a hearing with:
304          (a) notice of the hearing;

305          (b) the law, rule, or policy alleged to have been violated;
306          (c) sufficient information about the allegations and the evidence to be presented in
307     support of the allegations to permit the accused party to prepare a meaningful defense; and
308          (d) a copy of the rules under which the hearing will be conducted.
309          (3) If an accused party fails to request a hearing within 30 days after written notice is
310     sent to the party's address as shown on the records of the local board, for actions taken under
311     the auspices of a local board, or on the records of the office, for actions taken under the
312     auspices of UPPAC or the state board, then the accused party shall be considered to have
313     waived the right to a hearing and the action may proceed without further delay.
314          (4) Hearing fact finders shall use the preponderance of evidence standard in deciding
315     all questions unless a higher standard is required by law.
316          (5) Unless otherwise provided in Title 53A, the decisions of state and local boards are
317     final determinations under this section, appealable to the appropriate court for review.
318          Section 8. Section 77-37-4 is amended to read:
319          77-37-4. Additional rights -- Children.
320          In addition to all rights afforded to victims and witnesses under this chapter, child
321     victims and witnesses shall be afforded these rights:
322          (1) Children have the right to protection from physical and emotional abuse during
323     their involvement with the criminal justice process.
324          (2) Children are not responsible for inappropriate behavior adults commit against them
325     and have the right not to be questioned, in any manner, nor to have allegations made, implying
326     this responsibility. Those who interview children have the responsibility to consider the
327     interests of the child in this regard.
328          (3) Child victims and witnesses have the right to have interviews relating to a criminal
329     prosecution kept to a minimum. All agencies shall coordinate interviews and ensure that they
330     are conducted by persons sensitive to the needs of children.
331          (4) Child victims have the right to be informed of available community resources that
332     might assist them and how to gain access to those resources. Law enforcement and prosecutors
333     have the duty to ensure that child victims are informed of community resources, including
334     counseling prior to the court proceeding, and have those services available throughout the
335     criminal justice process.

336          (5) (a) Child victims have the right, once an investigation has been initiated by law
337     enforcement or the Division of Child and Family Services, to keep confidential their interviews
338     that are conducted at a Children's Justice Center, including video and audio recordings, and
339     transcripts of those recordings. Except as provided in Subsection (6), recordings and
340     transcripts of interviews may not be distributed, released, or displayed to anyone without a
341     court order.
342          (b) A court order described in Subsection (5)(a):
343          (i) shall describe with particularity to whom the recording or transcript of the interview
344     may be released and prohibit further distribution or viewing by anyone not named in the order;
345     and
346          (ii) may impose restrictions on access to the materials considered reasonable to protect
347     the privacy of the child victim.
348          (c) A parent or guardian of the child victim may petition a juvenile or district court for
349     an order allowing the parent or guardian to view a recording or transcript upon a finding of
350     good cause. The order shall designate the agency that is required to display the recording or
351     transcript to the parent or guardian and shall prohibit viewing by anyone not named in the
352     order.
353          (d) Following the conclusion of any legal proceedings in which the recordings or
354     transcripts are used, the court shall order the recordings and transcripts in the court's file sealed
355     and preserved.
356          (6) (a) The following offices and their designated employees may distribute and receive
357     a recording or transcript to and from one another without a court order:
358          (i) the Division of Child and Family Services;
359          (ii) administrative law judges employed by the Department of Human Services;
360          (iii) Department of Human Services investigators investigating the Division of Child
361     and Family Services or investigators authorized to investigate under Section 62A-4a-202.6;
362          (iv) an office of the city attorney, county attorney, district attorney, or attorney general;
363          (v) a law enforcement agency;
364          (vi) a Children's Justice Center established under Section 67-5b-102; or
365          (vii) the attorney for the child who is the subject of the interview.
366          (b) In a criminal case or in a juvenile court in which the state is a party:

367          (i) the parties may display and enter into evidence a recording or transcript in the
368     course of a prosecution;
369          (ii) the state's attorney may distribute a recording or transcript to the attorney for the
370     defendant, pro se defendant, respondent, or pro se respondent pursuant to a valid request for
371     discovery;
372          (iii) the attorney for the defendant or respondent may do one or both of the following:
373          (A) release the recording or transcript to an expert retained by the attorney for the
374     defendant or respondent if the expert agrees in writing that the expert will not distribute,
375     release, or display the recording or transcript to anyone without prior authorization from the
376     court; or
377          (B) permit the defendant or respondent to view the recording or transcript, but may not
378     distribute or release the recording or transcript to the defendant or respondent; and
379          (iv) the court shall advise a pro se defendant or respondent that a recording or
380     transcript received as part of discovery is confidential and may not be distributed, released, or
381     displayed without prior authorization from the court.
382          (c) A court's failure to advise a pro se defendant or respondent that a recording or
383     transcript received as part of discovery is confidential and may not be used as a defense to
384     prosecution for a violation of the disclosure rule.
385          (d) In an administrative case, pursuant to a written request, the Division of Child and
386     Family Services may display, but may not distribute or release, a recording or transcript to the
387     respondent or to the respondent's designated representative.
388          (e) (i) Within two business days of a request from a parent or guardian of a child
389     victim, an investigative agency shall allow the parent or guardian to view a recording after the
390     conclusion of an interview, unless:
391          (A) the suspect is a parent or guardian of the child victim;
392          (B) the suspect resides in the home with the child victim; or
393          (C) the investigative agency determines that allowing the parent or guardian to view
394     the recording would likely compromise or impede the investigation.
395          (ii) If the investigative agency determines that allowing the parent or guardian to view
396     the recording would likely compromise or impede the investigation, the parent or guardian may
397     petition a juvenile or district court for an expedited hearing on whether there is good cause for

398     the court to enter an order allowing the parent or guardian to view the recording in accordance
399     with Subsection (5)(c).
400          (iii) A Children's Justice Center shall coordinate the viewing of the recording described
401     in this Subsection (6)(e).
402          (f) A multidisciplinary team assembled by a Children's Justice Center or an
403     interdisciplinary team assembled by the Division of Child and Family Services may view a
404     recording or transcript, but may not receive a recording or transcript.
405          (g) A Children's Justice Center:
406          (i) may distribute or display a recording or transcript to an authorized trainer or
407     evaluator for purposes of training or evaluation; and
408          (ii) may display, but may not distribute, a recording or transcript to an authorized
409     trainee.
410          (h) An authorized trainer or instructor may display a recording or transcript according
411     to the terms of the authorized trainer's or instructor's contract with the Children's Justice Center
412     or according to the authorized trainer's or instructor's scope of employment.
413          (i) (i) In an investigation under Section 53A-6-306, in which a child victim who is the
414     subject of the recording or transcript has alleged criminal conduct against an educator, a law
415     enforcement agency may distribute or release the recording or transcript to an investigator
416     operating under [UPPAC] State Board of Education authorization, upon the investigator's
417     written request.
418          (ii) If the respondent in a case investigated under Section 53A-6-306 requests a hearing
419     authorized under that section, the investigator operating under [UPPAC] State Board of
420     Education authorization may display, release, or distribute the recording or transcript to the
421     prosecutor operating under [UPPAC] State Board of Education authorization or to an expert
422     retained by an investigator.
423          (iii) Upon request for a hearing under Section 53A-6-306, a prosecutor operating under
424     [UPPAC] State Board of Education authorization may display the recording or transcript to a
425     pro se respondent, to an attorney retained by the respondent, or to an expert retained by the
426     respondent.
427          (iv) The parties to a hearing authorized under Section 53A-6-306 may display and enter
428     into evidence a recording or transcript in the course of a prosecution.

429          (7) Except as otherwise provided in this section, it is a class B misdemeanor for any
430     individual to distribute, release, or display any recording or transcript of an interview of a child
431     victim conducted at a Children's Justice Center.