1     
EXTREME RISK PROTECTIVE ORDER

2     
2018 GENERAL SESSION

3     
STATE OF UTAH

4     
Chief Sponsor: Stephen G. Handy

5     
Senate Sponsor: ____________

6     

7     LONG TITLE
8     General Description:
9          This bill creates an extreme risk protective order and a method for law enforcement to
10     remove firearms from a person who is shown to be violent.
11     Highlighted Provisions:
12          This bill:
13          ▸     defines terms;
14          ▸     creates an extreme risk protective order;
15          ▸     allows a family member or an individual who has resided with the subject
16     individual to file for a protective order if the family member or other individual
17     considers the person dangerous;
18          ▸     creates the ability for a law enforcement officer to obtain a warrant to seize a
19     firearm from a person who is dangerous;
20          ▸     creates fees for filing certain petitions; and
21          ▸     provides how long the firearm can be kept and under what circumstances it must be
22     returned to the owner.
23     Money Appropriated in this Bill:
24          None
25     Other Special Clauses:
26          None
27     Utah Code Sections Affected:

28     AMENDS:
29          78A-2-301, as last amended by Laws of Utah 2015, Chapters 99 and 313
30     ENACTS:
31          76-10-533, Utah Code Annotated 1953
32          76-10-534, Utah Code Annotated 1953
33     

34     Be it enacted by the Legislature of the state of Utah:
35          Section 1. Section 76-10-533 is enacted to read:
36          76-10-533. Extreme risk protective order.
37          (1) As used in this section and Section 76-10-534:
38          (a) "Dangerous" means an individual:
39          (i) presents an imminent risk of personal injury to the individual or to another
40     individual; or
41          (ii) may present a risk of personal injury to the individual or to another individual in
42     the future and is the subject of documented evidence that would give rise to a reasonable belief
43     that the individual has a propensity for violent or emotionally unstable conduct.
44          (b) "Family member" means a parent, sibling, spouse, or child of the individual.
45          (c) "Firearm" means the same as that term is defined in Section 76-10-501.
46          (2) Any family member or individual who has resided with the respondent within the
47     previous six months may request an ex parte extreme risk protective order from the district
48     court restraining the respondent from possessing any firearms.
49          (3) Before an ex parte extreme risk protective order may be issued, the petitioner shall
50     submit a written affidavit on a form provided by the court in the county where the respondent
51     resides.
52          (4) Before issuing an ex parte protective order, the court shall consider whether:
53          (a) there has been a recent threat of violence, or act of violence, by the respondent
54     toward others or him or herself;
55          (b) the respondent is dangerous;
56          (c) the respondent recently violated a protective order issued in accordance with Title
57     78B, Chapter 7, Protective Orders;
58          (d) the respondent was recently convicted of an offense that would prohibit the

59     purchase and possession of a firearm; and
60          (e) there has been a pattern of violent acts or threats by the respondent within the past
61     12 months.
62          (5) In determining whether grounds for an extreme risk restraining order exist, the
63     court may consider any other evidence of an increased risk for violence, including evidence of
64     any of the following:
65          (a) the reckless use, display, or brandishing of a firearm by the respondent;
66          (b) the history of use, attempted use, or threatened use of physical force by the
67     respondent against another individual;
68          (c) a prior arrest of the respondent for a felony offense or violent crime;
69          (d) documentary evidence, including police reports and records of convictions, of
70     either recent criminal offenses by the respondent that involve controlled substances or alcohol
71     or ongoing abuse of controlled substances or alcohol by the respondent; and
72          (e) evidence of recent acquisition of firearms, ammunition, or other deadly weapons.
73          (6) If the court determines by clear and convincing evidence that the respondent poses
74     a serious risk of harm to him or herself or others, the court shall:
75          (a) issue an ex parte extreme risk protective order that prohibits the respondent from
76     owning, purchasing, possessing, receiving, or having in his or her custody or control, or
77     attempting to purchase or receive, a firearm or ammunition, and expires no later than 20 days
78     from the date of the order; and
79          (b) set a hearing date within 20 days of the date of the order.
80          (7) Upon the issuance of the ex parte order in Subsection (6), the petitioner shall
81     deliver a copy of the order to the law enforcement agency with jurisdiction over the area in
82     which the respondent resides. The local law enforcement agency shall serve a copy of the ex
83     parte order upon the respondent.
84          (8) The ex parte order shall order the respondent to surrender all firearms and
85     ammunition to the law enforcement officer serving the order at the time of service. The law
86     enforcement officer shall provide the respondent with:
87          (a) a receipt listing all firearms and ammunition received from the respondent; and
88          (b) an information sheet explaining the process for reclaiming the respondent's firearms
89     and ammunition.

90          (9) At the hearing, the court shall:
91          (a) extend the ex parte extreme risk protective order up to 20 days and set another
92     hearing;
93          (b) issue an extreme risk protective order; or
94          (c) allow the ex parte extreme risk protective order to expire.
95          (10) An extreme risk protective order shall expire not later than one year from the date
96     of the original ex parte order.
97          (11) The respondent may petition the court to vacate an extreme risk protective order
98     not less than 180 days after issuance. Upon receipt of a petition to vacate an extreme risk
99     protective order, the court shall set a time and date for a hearing and notify the original
100     petitioner.
101          (12) The individual petitioning the court to vacate an extreme risk protective order
102     shall prove by a preponderance of the evidence that the individual is not dangerous.
103          (13) If the court finds that the individual is not dangerous, the court shall vacate the
104     extreme risk protective order.
105          (14) If the court denies the petition, the individual may not petition the court to vacate
106     the protective order again.
107          (15) Upon the vacation or expiration of an extreme risk protective order, the individual
108     may reclaim any firearms surrendered to or seized by a law enforcement agency, unless the
109     individual is no longer eligible to own or possess a firearm in accordance with Section
110     76-10-503.
111          Section 2. Section 76-10-534 is enacted to read:
112          76-10-534. Warrant to seize firearms from dangerous individual.
113          (1) A district court judge may issue a warrant to search for and seize any firearm in the
114     possession of an individual who is dangerous if:
115          (a) a law enforcement officer provides a sworn affidavit that:
116          (i) states why the law enforcement officer believes that the individual is dangerous and
117     in possession of a firearm; and
118          (ii) describes the law enforcement officer's interactions and conversations with the
119     individual who is alleged to be dangerous or another individual, if the law enforcement officer
120     believes that the information obtained from the other individual is credible and reliable;

121          (b) the affidavit specifically describes the location of the firearm; and
122          (c) the district court determines that probable cause exists to believe that the individual
123     is dangerous and in possession of a firearm.
124          (2) If the court issues a warrant to seize a firearm under this section, the court shall also
125     issue an ex parte extreme risk protective order that prohibits the respondent from owning,
126     purchasing, possessing, receiving, or having in his or her custody or control, or attempting to
127     purchase or receive, a firearm or ammunition, and expires no later than 20 days from the date
128     of the order.
129          (3) If the court issues a warrant to seize a firearm and an ex parte extreme risk
130     protective order under this section, the law enforcement officer who serves the warrant and ex
131     parte extreme risk protective order shall, not later than 48 hours after the warrant was served,
132     file a return with the court that provides:
133          (a) the date and time that the warrant was served;
134          (b) the name and address of the individual named in the warrant; and
135          (c) a description of all firearms seized by the law enforcement officer.
136          (4) The court shall set a hearing not more than 20 days from the date of the seizure to
137     determine whether any firearms seized should be:
138          (a) returned to the individual from whom the firearm was seized; or
139          (b) retained by the law enforcement agency having custody of the firearm.
140          (5) Notice of the hearing shall be given to the individual from whom the firearm was
141     seized and the county or district attorney.
142          (6) At the hearing, the state has the burden of proving that the individual is dangerous
143     by clear and convincing evidence.
144          (7) If the court determines that the individual is dangerous, the court may order:
145          (a) that the law enforcement agency having custody of the seized firearm retain the
146     firearm; and
147          (b) the suspension of the person's concealed firearm permit, if the person has a
148     concealed firearm permit.
149          (8) If the court determines that the firearm seized from the individual is owned by
150     another individual, it may order the firearm returned to the owner of the firearm.
151          (9) The individual may petition the court for return of the firearm not less than 180

152     days after the court ordered the law enforcement agency to retain the firearm. Upon receipt of a
153     petition for return of a firearm, the court shall set a date for a hearing on the petition and inform
154     the petitioner and the county or district attorney of the date and time of the hearing.
155          (10) The individual petitioning the court for return of the firearm shall prove by a
156     preponderance of the evidence that the individual is not dangerous.
157          (11) If the court, upon completion of the hearing and consideration of the record, finds
158     that the individual is not dangerous, the court shall order:
159          (a) the law enforcement agency having custody of the firearm to return the firearm to
160     the individual; and
161          (b) the reinstatement of the individual's concealed firearm permit, if the individual
162     originally had a concealed firearm permit.
163          (12) If the court denies an individual's petition for return of the firearm, the individual
164     may not file a subsequent petition until at least 180 days after the date on which the court
165     denied the petition.
166          Section 3. Section 78A-2-301 is amended to read:
167          78A-2-301. Civil fees of the courts of record -- Courts complex design.
168          (1) (a) The fee for filing any civil complaint or petition invoking the jurisdiction of a
169     court of record not governed by another subsection is $360.
170          (b) The fee for filing a complaint or petition is:
171          (i) $75 if the claim for damages or amount in interpleader exclusive of court costs,
172     interest, and attorney fees is $2,000 or less;
173          (ii) $185 if the claim for damages or amount in interpleader exclusive of court costs,
174     interest, and attorney fees is greater than $2,000 and less than $10,000;
175          (iii) $360 if the claim for damages or amount in interpleader is $10,000 or more;
176          (iv) $310 if the petition is filed under Title 30, Chapter 3, Divorce, or Title 30, Chapter
177     4, Separate Maintenance;
178          (v) $35 for a motion for temporary separation order filed under Section 30-3-4.5;
179          (vi) $125 if the petition is for removal from the Sex Offender and Kidnap Offender
180     Registry under Section 77-41-112; and
181          (vii) $35 if the petition is for guardianship and the prospective ward is the biological or
182     adoptive child of the petitioner.

183          (c) The fee for filing a small claims affidavit is:
184          (i) $60 if the claim for damages or amount in interpleader exclusive of court costs,
185     interest, and attorney fees is $2,000 or less;
186          (ii) $100 if the claim for damages or amount in interpleader exclusive of court costs,
187     interest, and attorney fees is greater than $2,000, but less than $7,500; and
188          (iii) $185 if the claim for damages or amount in interpleader exclusive of court costs,
189     interest, and attorney fees is $7,500 or more.
190          (d) The fee for filing a counter claim, cross claim, complaint in intervention, third party
191     complaint, or other claim for relief against an existing or joined party other than the original
192     complaint or petition is:
193          (i) $55 if the claim for relief exclusive of court costs, interest, and attorney fees is
194     $2,000 or less;
195          (ii) $150 if the claim for relief exclusive of court costs, interest, and attorney fees is
196     greater than $2,000 and less than $10,000;
197          (iii) $155 if the original petition is filed under Subsection (1)(a), the claim for relief is
198     $10,000 or more, or the party seeks relief other than monetary damages; and
199          (iv) $115 if the original petition is filed under Title 30, Chapter 3, Divorce, or Title 30,
200     Chapter 4, Separate Maintenance.
201          (e) The fee for filing a small claims counter affidavit is:
202          (i) $50 if the claim for relief exclusive of court costs, interest, and attorney fees is
203     $2,000 or less;
204          (ii) $70 if the claim for relief exclusive of court costs, interest, and attorney fees is
205     greater than $2,000, but less than $7,500; and
206          (iii) $120 if the claim for relief exclusive of court costs, interest, and attorney fees is
207     $7,500 or more.
208          (f) The fee for depositing funds under Section 57-1-29 when not associated with an
209     action already before the court is determined under Subsection (1)(b) based on the amount
210     deposited.
211          (g) The fee for filing a petition is:
212          (i) $225 for trial de novo of an adjudication of the justice court or of the small claims
213     department; and

214          (ii) $65 for an appeal of a municipal administrative determination in accordance with
215     Section 10-3-703.7.
216          (h) The fee for filing a notice of appeal, petition for appeal of an interlocutory order, or
217     petition for writ of certiorari is $225.
218          (i) The fee for filing a petition for expungement is $135.
219          (j) (i) Fifteen dollars of the fees established by Subsections (1)(a) through (i) shall be
220     allocated to and between the Judges' Contributory Retirement Trust Fund and the Judges'
221     Noncontributory Retirement Trust Fund, as provided in Title 49, Chapter 17, Judges'
222     Contributory Retirement Act, and Title 49, Chapter 18, Judges' Noncontributory Retirement
223     Act.
224          (ii) Four dollars of the fees established by Subsections (1)(a) through (i) shall be
225     allocated by the state treasurer to be deposited in the restricted account, Children's Legal
226     Defense Account, as provided in Section 51-9-408.
227          (iii) Three dollars of the fees established under Subsections (1)(a) through (e), (1)(g),
228     and (1)(s) shall be allocated to and deposited with the Dispute Resolution Account as provided
229     in Section 78B-6-209.
230          (iv) Fifteen dollars of the fees established by Subsections (1)(a), (1)(b)(iii) and (iv),
231     (1)(d)(iii) and (iv), (1)(g)(ii), (1)(h), and (1)(i) shall be allocated by the state treasurer to be
232     deposited in the restricted account, Court Security Account, as provided in Section 78A-2-602.
233          (v) Five dollars of the fees established by Subsections (1)(b)(i) and (ii), (1)(d)(ii) and
234     (1)(g)(i) shall be allocated by the state treasurer to be deposited in the restricted account, Court
235     Security Account, as provided in Section 78A-2-602.
236          (k) The fee for filing a judgment, order, or decree of a court of another state or of the
237     United States is $35.
238          (l) The fee for filing a renewal of judgment in accordance with Section 78B-6-1801 is
239     50% of the fee for filing an original action seeking the same relief.
240          (m) The fee for filing probate or child custody documents from another state is $35.
241          (n) (i) The fee for filing an abstract or transcript of judgment, order, or decree of the
242     Utah State Tax Commission is $30.
243          (ii) The fee for filing an abstract or transcript of judgment of a court of law of this state
244     or a judgment, order, or decree of an administrative agency, commission, board, council, or

245     hearing officer of this state or of its political subdivisions other than the Utah State Tax
246     Commission, is $50.
247          (o) The fee for filing a judgment by confession without action under Section
248     78B-5-205 is $35.
249          (p) The fee for filing an award of arbitration for confirmation, modification, or
250     vacation under Title 78B, Chapter 11, Utah Uniform Arbitration Act, that is not part of an
251     action before the court is $35.
252          (q) The fee for filing a petition or counter-petition to modify a domestic relations order
253     other than a protective order or stalking injunction is $100.
254          (r) (i) The fee for filing an extreme risk protective order under Section 76-10-533 is
255     $30.
256          (ii) The fee for filing a petition to vacate an extreme risk protective order under Section
257     76-10-533 is $30.
258          (iii) The fee for filing a petition to return a firearm under Section 76-10-534 is $30.
259          [(r)] (s) The fee for filing any accounting required by law is:
260          (i) $15 for an estate valued at $50,000 or less;
261          (ii) $30 for an estate valued at $75,000 or less but more than $50,000;
262          (iii) $50 for an estate valued at $112,000 or less but more than $75,000;
263          (iv) $90 for an estate valued at $168,000 or less but more than $112,000; and
264          (v) $175 for an estate valued at more than $168,000.
265          [(s)] (t) The fee for filing a demand for a civil jury is $250.
266          [(t)] (u) The fee for filing a notice of deposition in this state concerning an action
267     pending in another state under Utah Rules of Civil Procedure, Rule 30 is $35.
268          [(u)] (v) The fee for filing documents that require judicial approval but are not part of
269     an action before the court is $35.
270          [(v)] (w) The fee for a petition to open a sealed record is $35.
271          [(w)] (x) The fee for a writ of replevin, attachment, execution, or garnishment is $50 in
272     addition to any fee for a complaint or petition.
273          [(x)] (y) (i) The fee for a petition for authorization for a minor to marry required by
274     Section 30-1-9 is $5.
275          (ii) The fee for a petition for emancipation of a minor provided in Title 78A, Chapter 6,

276     Part 8, Emancipation, is $50.
277          [(y)] (z) The fee for a certificate issued under Section 26-2-25 is $8.
278          [(z)] (aa) The fee for a certified copy of a document is $4 per document plus 50 cents
279     per page.
280          [(aa)] (bb) The fee for an exemplified copy of a document is $6 per document plus 50
281     cents per page.
282          [(bb)] (cc) The Judicial Council shall by rule establish a schedule of fees for copies of
283     documents and forms and for the search and retrieval of records under Title 63G, Chapter 2,
284     Government Records Access and Management Act. Fees under this Subsection (1)(bb) shall
285     be credited to the court as a reimbursement of expenditures.
286          [(cc)] (dd) There is no fee for services or the filing of documents not listed in this
287     section or otherwise provided by law.
288          [(dd)] (ee) Except as provided in this section, all fees collected under this section are
289     paid to the General Fund. Except as provided in this section, all fees shall be paid at the time
290     the clerk accepts the pleading for filing or performs the requested service.
291          [(ee)] (ff) The filing fees under this section may not be charged to the state, its
292     agencies, or political subdivisions filing or defending any action. In judgments awarded in
293     favor of the state, its agencies, or political subdivisions, except the Office of Recovery
294     Services, the court shall order the filing fees and collection costs to be paid by the judgment
295     debtor. The sums collected under this Subsection (1)(ee) shall be applied to the fees after
296     credit to the judgment, order, fine, tax, lien, or other penalty and costs permitted by law.
297          (2) (a) (i) From March 17, 1994 until June 30, 1998, the administrator of the courts
298     shall transfer all revenues representing the difference between the fees in effect after May 2,
299     1994, and the fees in effect before February 1, 1994, as dedicated credits to the Division of
300     Facilities Construction and Management Capital Projects Fund.
301          (ii) (A) Except as provided in Subsection (2)(a)(ii)(B), the Division of Facilities
302     Construction and Management shall use up to $3,750,000 of the revenue deposited in the
303     Capital Projects Fund under this Subsection (2)(a) to design and take other actions necessary to
304     initiate the development of a courts complex in Salt Lake City.
305          (B) If the Legislature approves funding for construction of a courts complex in Salt
306     Lake City in the 1995 Annual General Session, the Division of Facilities Construction and

307     Management shall use the revenue deposited in the Capital Projects Fund under this Subsection
308     (2)(a)(ii) to construct a courts complex in Salt Lake City.
309          (C) After the courts complex is completed and all bills connected with its construction
310     have been paid, the Division of Facilities Construction and Management shall use any money
311     remaining in the Capital Projects Fund under this Subsection (2)(a)(ii) to fund the Vernal
312     District Court building.
313          (iii) The Division of Facilities Construction and Management may enter into
314     agreements and make expenditures related to this project before the receipt of revenues
315     provided for under this Subsection (2)(a)(iii).
316          (iv) The Division of Facilities Construction and Management shall:
317          (A) make those expenditures from unexpended and unencumbered building funds
318     already appropriated to the Capital Projects Fund; and
319          (B) reimburse the Capital Projects Fund upon receipt of the revenues provided for
320     under this Subsection (2).
321          (b) After June 30, 1998, the administrator of the courts shall ensure that all revenues
322     representing the difference between the fees in effect after May 2, 1994, and the fees in effect
323     before February 1, 1994, are transferred to the Division of Finance for deposit in the restricted
324     account.
325          (c) The Division of Finance shall deposit all revenues received from the court
326     administrator into the restricted account created by this section.
327          (d) (i) From May 1, 1995, until June 30, 1998, the administrator of the courts shall
328     transfer $7 of the amount of a fine or bail forfeiture paid for a violation of Title 41, Motor
329     Vehicles, in a court of record to the Division of Facilities Construction and Management
330     Capital Projects Fund. The division of money pursuant to Section 78A-5-110 shall be
331     calculated on the balance of the fine or bail forfeiture paid.
332          (ii) After June 30, 1998, the administrator of the courts or a municipality shall transfer
333     $7 of the amount of a fine or bail forfeiture paid for a violation of Title 41, Motor Vehicles, in
334     a court of record to the Division of Finance for deposit in the restricted account created by this
335     section. The division of money pursuant to Section 78A-5-110 shall be calculated on the
336     balance of the fine or bail forfeiture paid.
337          (3) (a) There is created within the General Fund a restricted account known as the State

338     Courts Complex Account.
339          (b) The Legislature may appropriate money from the restricted account to the
340     administrator of the courts for the following purposes only:
341          (i) to repay costs associated with the construction of the court complex that were
342     funded from sources other than revenues provided for under this Subsection (3)(b)(i); and
343          (ii) to cover operations and maintenance costs on the court complex.






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