Representative Lee B. Perry proposes the following substitute bill:


1     
OFF DUTY EMPLOYMENT OF LAW ENFORCEMENT OFFICER

2     
2018 GENERAL SESSION

3     
STATE OF UTAH

4     
Chief Sponsor: Lee B. Perry

5     
Senate Sponsor: Don L. Ipson

6     

7     LONG TITLE
8     General Description:
9          This bill modifies provisions regarding how law enforcement officers engage in
10     secondary employment.
11     Highlighted Provisions:
12          This bill:
13          ▸     defines terms;
14          ▸     modifies provisions related to the requirements for a law enforcement officer to
15     engage in secondary employment; and
16          ▸     makes technical changes.
17     Money Appropriated in this Bill:
18          None
19     Other Special Clauses:
20          None
21     Utah Code Sections Affected:
22     REPEALS AND REENACTS:
23          53-13-114, as last amended by Laws of Utah 2012, Chapter 196
24     

25     Be it enacted by the Legislature of the state of Utah:

26          Section 1. Section 53-13-114 is repealed and reenacted to read:
27          53-13-114. Secondary employment of law enforcement officer.
28          (1) As used in this section:
29          (a) "Extra-duty secondary employment" means any secondary employment by a law
30     enforcement officer that is conditioned on the actual or potential use of law enforcement
31     powers by the officer, and for which law enforcement powers are a condition of employment,
32     including:
33          (i) traffic control and pedestrian safety;
34          (ii) crowd control;
35          (iii) protection of life or property;
36          (iv) law enforcement activities for governmental agencies; and
37          (v) plain clothes assignments.
38          (b) "Intermediate-duty secondary employment" means any secondary employment by a
39     law enforcement officer for which law enforcement powers are not a condition of employment,
40     but which may involve the infrequent use of law enforcement powers by the officer as
41     necessary to preserve the peace.
42          (c) "Law enforcement agency" means the same as that term is defined in Subsection
43     53-1-102(1)(c).
44          (d) "Law enforcement officer" means the same as that term is defined in Section
45     53-13-103.
46          (e) "Secondary employer" means an individual, corporation, business, or other entity,
47     other than the law enforcement agency that regularly employs the law enforcement officer, that
48     hires or contracts with a law enforcement officer or a law enforcement agency for secondary
49     employment.
50          (f) "Secondary employment" means the provision of services by a law enforcement
51     officer, other than to the law enforcement agency that regularly employs the officer, in
52     exchange for a fee, salary, wage, discount, or other financial or non-financial remuneration.
53          (g) "Unrelated secondary employment" means any secondary employment by a law
54     enforcement officer that will not require the actual or potential use of law enforcement powers
55     by the officer and for which law enforcement powers are not a condition of employment,
56     including secondary employment as a security officer as described in Subsection

57     58-63-102(16).
58          (2) A law enforcement officer may engage in secondary employment only if:
59          (a) in accordance with Subsections (3) through (6), the law enforcement agency that
60     regularly employs the law enforcement officer has a written policy permitting a law
61     enforcement officer to engage in secondary employment pursuant to the terms and conditions
62     specified in the policy;
63          (b) the law enforcement agency that regularly employs the law enforcement officer
64     approves in advance and in writing the secondary employment proposed by the law
65     enforcement officer; and
66          (c) the secondary employment does not:
67          (i) create or reasonably give the appearance of creating an actual or potential conflict of
68     interest between the law enforcement officer and the law enforcement agency that regularly
69     employs the officer;
70          (ii) occur during hours when the law enforcement officer is on sick leave or workers
71     compensation leave, or, without written approval by the law enforcement agency that regularly
72     employs the officer, on administrative leave; and
73          (iii) present a threat to the status or dignity of the law enforcement profession, which
74     includes any proposed secondary employment where the law enforcement officer would
75     provide services to:
76          (A) an establishment dealing primarily in goods, materials, entertainment or services of
77     an explicit sexual nature;
78          (B) a gambling or gaming establishment;
79          (C) a pawn shop or second-hand store regulated by pawn statutes or local ordinances;
80     or
81          (D) with the exception of liquor stores licensed by the Department of Alcoholic
82     Beverage Control, an establishment where the sale, consumption, or transport of alcoholic
83     beverages is the principal activity.
84          (3) (a) A law enforcement agency's written policy regarding secondary employment
85     shall include:
86          (i) the scope of services that may be provided by a law enforcement officer when
87     engaging in extra-duty secondary employment, intermediate-duty secondary employment, or

88     unrelated secondary employment;
89          (ii) the circumstances under which a law enforcement officer engaged in extra-duty
90     secondary employment, intermediate-duty secondary employment, or unrelated secondary
91     employment is authorized or expected to wear the regular on-duty uniform of the law
92     enforcement agency employing the officer and, if so authorized, how the agency will be
93     reimbursed by the secondary employer for use of the uniform and its replacement value if lost,
94     damaged, or destroyed in connection with the secondary employment;
95          (iii) the circumstances under which a law enforcement officer engaged in extra-duty
96     secondary employment, intermediate-level secondary employment, or unrelated secondary
97     employment is authorized to use equipment or other resources of the law enforcement agency
98     that regularly employs the officer and, if so authorized, how the agency will be reimbursed by
99     the secondary employer for use of the equipment or other resources and their replacement value
100     if lost, damaged, or destroyed in connection with the secondary employment; and
101          (iv) a clear description of how a law enforcement officer may submit a request for
102     written authorization for the officer to engage in secondary employment, the standards
103     governing the law enforcement agency's approval, denial, or revocation of approval of requests
104     to engage in secondary employment, and an officer's appeal rights, if any, relating to denied
105     requests or revoked approvals.
106          (b) A law enforcement agency shall make its written policy regarding secondary
107     employment publicly available on the:
108          (i) appropriate agency, city, county, or state website; or
109          (ii) Utah Public Notice Website, created in Section 63F-1-701, if the law enforcement
110     agency does not have access to an appropriate agency, city, county, or state website.
111          (4) A written agreement to engage in extra-duty secondary employment shall be
112     between the secondary employer and the contracting authority for the law enforcement agency
113     that regularly employs the law enforcement officer, and shall include:
114          (a) a general description of services the secondary employer expects to receive from the
115     law enforcement agency, the law enforcement officer, or both;
116          (b) authorization for the law enforcement officer to wear the on-duty uniform of the
117     law enforcement agency that regularly employs the officer;
118          (c) authorization for the law enforcement officer to use equipment and, if applicable,

119     other resources of the law enforcement agency that regularly employs the officer and, as
120     appropriate, a description of the equipment or resources;
121          (d) the terms and conditions by which the law enforcement agency will be reimbursed
122     by the secondary employer for use of the uniform, equipment, and other resources, if
123     applicable, and for their replacement value if lost, damaged, or destroyed in connection with
124     the secondary employment;
125          (e) the rate and timing of compensation due from the secondary employer to the law
126     enforcement agency, the law enforcement officer, or both;
127          (f) a clear description of the secondary employer's and the law enforcement agency's
128     respective obligations for state and federal income reporting and withholding responsibilities in
129     connection with the secondary employment;
130          (g) terms for the secondary employer's provision of liability and, if applicable, workers
131     compensation insurance with policy limits sufficient to protect and indemnify the law
132     enforcement agency and the law enforcement officer for any and all claims arising from the
133     officer's secondary employment, including claims relating to personal injury, property damage,
134     and civil rights violations, and all employment, workers compensation, contract, and wage
135     claims;
136          (h) the secondary employer's agreement to indemnify the law enforcement agency and
137     the law enforcement officer for any and all claims, including third party claims, arising from
138     the officer's secondary employment, including claims relating to personal injury, property
139     damage, and civil rights violations, and all employment, workers compensation, contract, and
140     wage claims; and
141          (i) unless otherwise prohibited by law, a waiver of liability of any and all claims that
142     might otherwise be asserted by the secondary employer against the law enforcement agency or
143     law enforcement officer in connection with the secondary employment.
144          (5) (a) A written agreement to engage in intermediate-duty secondary employment
145     shall be between the secondary employer and the law enforcement officer or, at the exclusive
146     option of the law enforcement agency and consistent with the agency's written policy described
147     in Subsection (3), between the secondary employer and the contracting authority for the law
148     enforcement agency that regularly employs the officer, or both, and shall include:
149          (i) a general description of services the secondary employer expects to receive from the

150     law enforcement officer;
151          (ii) if considered necessary by the law enforcement agency for the safety of the law
152     enforcement officer or others, authorization for the officer to wear the officer's on-duty uniform
153     and to use equipment and other resources of the agency, if applicable, and the terms and
154     conditions by which the agency will be reimbursed by the secondary employer for use of the
155     uniform, equipment, and other resources, if applicable, and for their replacement value if lost,
156     damaged, or destroyed in connection with the secondary employment;
157          (iii) the rate and timing of compensation due from the secondary employer to the law
158     enforcement officer and, where the law enforcement agency that regularly employs the officer
159     has elected to become a contracting party, to the law enforcement agency;
160          (iv) terms for the secondary employer's provision of liability and, if applicable, workers
161     compensation insurance with policy limits sufficient to protect and indemnify the law
162     enforcement officer and, where the law enforcement agency that regularly employs the officer
163     has elected to become a contracting party, the agency, for any and all claims arising from the
164     officer's secondary employment, including claims for personal injury, property damage, or civil
165     rights violations, and all employment, workers compensation, contract, or wage claims; and
166          (v) unless otherwise prohibited by law, an express waiver of liability of any
167          and all claims that might otherwise be asserted by the secondary employer against the
168     law enforcement agency or the law enforcement officer in connection with the secondary
169     employment.
170          (b) The written agreement, if any, between the secondary employer and the law
171     enforcement agency in connection with intermediate-duty secondary employment may be
172     contained within the written agreement between the secondary employer and the law
173     enforcement officer, or may be executed separately, as the agency considers appropriate.
174          (c) Any agreement between a secondary employer and a law enforcement officer to
175     which the law enforcement agency that regularly employs the officer is not a contracting party
176     may not represent or purport to provide or require that the agency assumes any liability for any
177     act or omission of the officer in connection with the officer's secondary employment.
178          (6) A written agreement to engage in unrelated secondary employment, including
179     secondary employment as a security officer as described in Section 53-63-102(16), shall be
180     between the secondary employer and the law enforcement officer, and shall include:

181          (a) a general description of services the secondary employer expects to receive from the
182     law enforcement officer;
183          (b) a prohibition on the law enforcement officer's use of the officer's on-duty uniform,
184     equipment, or other resources of the law enforcement agency in connection with the secondary
185     employment;
186          (c) the rate and timing of compensation due from the secondary employer to the law
187     enforcement officer; and
188          (d) terms for the secondary employer's provision of liability and, if applicable, workers
189     compensation insurance with policy limits sufficient to protect and indemnify the law
190     enforcement officer for any and all claims arising from the officer's secondary employment,
191     including claims for personal injury, property damage, and civil rights violations, and all
192     employment, workers compensation, contract, or wage claims.
193          (7) Notwithstanding any provision in this section to the contrary, unless the written
194     agreement between a secondary employer and a law enforcement agency explicitly states
195     otherwise, the agency is not liable for any act or omission of a law enforcement officer in
196     connection with the officer's secondary employment unless:
197          (a) within the geographical limits of the law enforcement officer's normal jurisdiction,
198     the officer engages in actions outside the scope of the written agreement for secondary
199     employment but within the scope of the officer's law enforcement duties; or
200          (b) outside the geographical limits of the law enforcement officer's normal jurisdiction,
201     the officer engages in actions outside the scope of the written agreement for secondary
202     employment but within the scope of duties authorized by Section 77-9-3.