1     
PROSECUTOR DATA COLLECTION AMENDMENTS

2     
2020 GENERAL SESSION

3     
STATE OF UTAH

4     
Chief Sponsor: Marsha Judkins

5     
Senate Sponsor: Jacob L. Anderegg

6     

7     LONG TITLE
8     General Description:
9          This bill requires certain agencies and jails throughout the state to provide specific data
10     to the Commission on Criminal and Juvenile Justice.
11     Highlighted Provisions:
12          This bill:
13          ▸     requires prosecutorial agencies, county jails, and the Administrative Office of the
14     Courts to provide specific data to the Commission on Criminal and Juvenile Justice;
15          ▸     requires that certain information and policies be made available to the public;
16          ▸     provides that the commission will compile and analyze the data and include it in an
17     annual report;
18          ▸     allows the Law Enforcement and Criminal Justice Interim Committee to request
19     data and analysis from the commission; and
20          ▸     provides that the commission may provide prosecutorial agencies assistance with
21     providing the required data.
22     Money Appropriated in this Bill:
23          None
24     Other Special Clauses:
25          None
26     Utah Code Sections Affected:
27     AMENDS:

28          63M-7-204, as last amended by Laws of Utah 2019, Chapter 435
29     ENACTS:
30          17-22-32.4, Utah Code Annotated 1953
31          63M-7-213, Utah Code Annotated 1953
32          78A-2-109.5, Utah Code Annotated 1953
33     

34     Be it enacted by the Legislature of the state of Utah:
35          Section 1. Section 17-22-32.4 is enacted to read:
36          17-22-32.4. Jail demographics reporting.
37          (1) As used in this section, "commission" means the Commission on Criminal and
38     Juvenile Justice created in Section 63M-7-201.
39          (2) Each county jail shall compile and provide the following information to the
40     commission on each person booked into the facility:
41          (a) full name;
42          (b) offender tracking number;
43          (c) gender;
44          (d) date of birth;
45          (e) race;
46          (f) ethnicity; and
47          (g) zip code.
48          (3) The information shall be submitted on the last day of June and December of each
49     year for the previous six-month period in the form and manner selected by the commission. If
50     the last day of the month is a Saturday, Sunday, or state holiday, the information shall be
51     submitted on the next working day.
52          Section 2. Section 63M-7-204 is amended to read:
53          63M-7-204. Duties of commission.
54          (1) The State Commission on Criminal and Juvenile Justice administration shall:
55          (a) promote the commission's purposes as enumerated in Section 63M-7-201;
56          (b) promote the communication and coordination of all criminal and juvenile justice
57     agencies;
58          (c) study, evaluate, and report on the status of crime in the state and on the

59     effectiveness of criminal justice policies, procedures, and programs that are directed toward the
60     reduction of crime in the state;
61          (d) study, evaluate, and report on programs initiated by state and local agencies to
62     address reducing recidivism, including changes in penalties and sentencing guidelines intended
63     to reduce recidivism, costs savings associated with the reduction in the number of inmates, and
64     evaluation of expenses and resources needed to meet goals regarding the use of treatment as an
65     alternative to incarceration, as resources allow;
66          (e) study, evaluate, and report on policies, procedures, and programs of other
67     jurisdictions which have effectively reduced crime;
68          (f) identify and promote the implementation of specific policies and programs the
69     commission determines will significantly reduce crime in Utah;
70          (g) provide analysis and recommendations on all criminal and juvenile justice
71     legislation, state budget, and facility requests, including program and fiscal impact on all
72     components of the criminal and juvenile justice system;
73          (h) provide analysis, accountability, recommendations, and supervision for state and
74     federal criminal justice grant money;
75          (i) provide public information on the criminal and juvenile justice system and give
76     technical assistance to agencies or local units of government on methods to promote public
77     awareness;
78          (j) promote research and program evaluation as an integral part of the criminal and
79     juvenile justice system;
80          (k) provide a comprehensive criminal justice plan annually;
81          (l) review agency forecasts regarding future demands on the criminal and juvenile
82     justice systems, including specific projections for secure bed space;
83          (m) promote the development of criminal and juvenile justice information systems that
84     are consistent with common standards for data storage and are capable of appropriately sharing
85     information with other criminal justice information systems by:
86          (i) developing and maintaining common data standards for use by all state criminal
87     justice agencies;
88          (ii) annually performing audits of criminal history record information maintained by
89     state criminal justice agencies to assess their accuracy, completeness, and adherence to

90     standards;
91          (iii) defining and developing state and local programs and projects associated with the
92     improvement of information management for law enforcement and the administration of
93     justice; and
94          (iv) establishing general policies concerning criminal and juvenile justice information
95     systems and making rules as necessary to carry out the duties under Subsection (1)(k) and this
96     Subsection (1)(m);
97          (n) allocate and administer grants, from money made available, for approved education
98     programs to help prevent the sexual exploitation of children;
99          (o) allocate and administer grants funded from money from the Law Enforcement
100     Operations Account created in Section 51-9-411 for law enforcement operations and programs
101     related to reducing illegal drug activity and related criminal activity;
102          (p) request, receive, and evaluate data and recommendations collected and reported by
103     agencies and contractors related to policies recommended by the commission regarding
104     recidivism reduction;
105          (q) establish and administer a performance incentive grant program that allocates funds
106     appropriated by the Legislature to programs and practices implemented by counties that reduce
107     recidivism and reduce the number of offenders per capita who are incarcerated;
108          (r) oversee or designate an entity to oversee the implementation of juvenile justice
109     reforms;
110          (s) make rules and administer the juvenile holding room standards and juvenile jail
111     standards to align with the Juvenile Justice and Delinquency Prevention Act requirements
112     pursuant to 42 U.S.C. Sec. 5633;
113          (t) allocate and administer grants, from money made available, for pilot qualifying
114     education programs;
115          (u) oversee the trauma-informed justice program described in Section 63M-7-209;
116     [and]
117          (v) administer the Child Welfare Parental Defense Program in accordance with
118     Sections 63M-7-211, 63M-7-211.1, and 63M-7-211.2[.]; and
119          (w) request, receive, evaluate, and publish data collected from prosecutorial agencies,
120     jails, and the Administrative Office of the Courts, in accordance with Sections 17-22-32.4,

121     63M-7-213, and 78A-2-109.5.
122          (2) If the commission designates an entity under Subsection (1)(r), the commission
123     shall ensure that the membership of the entity includes representation from the three branches
124     of government and, as determined by the commission, representation from relevant stakeholder
125     groups across all parts of the juvenile justice system, including county representation.
126          Section 3. Section 63M-7-213 is enacted to read:
127          63M-7-213. Prosecutorial data collection -- Policy transparency.
128          (1) As used in this section:
129          (a) "Commission" means the Commission on Criminal and Juvenile Justice created in
130     Section 63M-7-201.
131          (b) "Prosecutorial agency" means the Office of the Attorney General and any city,
132     county, or district attorney acting as a public prosecutor.
133          (c) "Publish" means to make available to the general public.
134          (2) Beginning July 1, 2021, all prosecutorial agencies within the state shall submit the
135     following data with regards to each criminal case referred to it from a law enforcement agency
136     to the commission for compilation and analysis:
137          (a) the defendant's:
138          (i) full name;
139          (ii) offender tracking number;
140          (iii) date of birth; and
141          (iv) zip code;
142          (b) referring agency;
143          (c) whether the prosecutorial agency filed charges, declined charges, initiated a
144     pre-filing diversion, or asked the referring agency for additional information;
145          (d) if charges were filed, the case number or other nomenclature by which the criminal
146     case can be identified;
147          (e) all charges brought against the defendant;
148          (f) whether bail was requested and, if so, the requested amount;
149          (g) the initial appearance date;
150          (h) the date of initial discovery disclosure;
151          (i) whether post-filing diversion was offered and, if so, whether it was entered;

152          (j) if post-filing diversion or other plea agreement was accepted, the date entered by the
153     court; and
154          (k) the date of conviction, acquittal, plea agreement, dismissal, or other disposition of
155     the case.
156          (3) (a) The information required by Subsection (2), including information that was
157     missing or incomplete at the time of an earlier submission but is presently available, shall be
158     submitted on the last day of March, June, September, and December of each year in the form
159     and manner selected by the commission on the following schedule:
160          (i) the information submitted on March 31 shall be for the period of July 1 through
161     September 30 of the previous year;
162          (ii) the information submitted on June 30 shall be for the period of October 1 through
163     December 31 of the previous year;
164          (iii) the information submitted on September 30 shall be for the period of January 1
165     through March 31 of the current year; and
166          (iv) the information submitted on December 31 shall be for the period of April 1
167     through June 30 of the current year.
168          (b) If the last day of the month is a Saturday, Sunday, or state holiday, the information
169     shall be submitted on the next working day.
170          (4) The prosecutorial agency shall maintain a record of all information collected and
171     transmitted to the commission for 10 years.
172          (5) The commission shall include in the plan required by Subsection 63M-7-204(1)(k)
173     an analysis of the data received, comparing and contrasting the practices and trends among and
174     between prosecutorial agencies in the state. The Law Enforcement and Criminal Justice Interim
175     Committee may request an in-depth analysis of the data received annually. Any request shall be
176     in writing and specify which data points the report shall focus on.
177          (6) The commission may provide assistance to prosecutorial agencies in setting up a
178     method of collecting and reporting data required by this section.
179          (7) Beginning January 1, 2021, all prosecutorial agencies shall publish specific office
180     policies. If the agency does not maintain a policy on a topic in this subsection, the agency shall
181     affirmatively disclose that fact. Policies shall be published online and made available in printed
182     form on request on the following topics:

183          (a) screening and filing criminal charges;
184          (b) plea bargains;
185          (c) sentencing recommendations;
186          (d) discovery practices;
187          (e) prosecution of juveniles, including whether to prosecute a juvenile as an adult;
188          (f) collection of fines and fees;
189          (g) criminal and civil forfeiture practices;
190          (h) services available to victims of crime, both internal to the prosecutorial office and
191     by referral to outside agencies;
192          (i) diversion programs;
193          (j) internal policies for evaluation, discipline, or promotion of prosecutors, and rotation
194     among divisions, units, or assignments by prosecutors throughout or within the prosecutorial
195     office;
196          (k) restorative justice programs; and
197          (l) office training, including a list of in-house training offered to all employees in the
198     previous year.
199          (8) (a) A prosecutorial agency not in compliance with this section by July 1, 2022, in
200     accordance with the commission's guidelines may not receive grants or other funding intended
201     to assist with bringing the agency into compliance with this section. In addition, any funds
202     received for the purpose of bringing the agency into compliance with this section shall be
203     returned to the source of the funding.
204          (b) Only funding received from the commission by a prosecutorial agency specifically
205     intended to assist the agency with compliance with this section may be recalled.
206          Section 4. Section 78A-2-109.5 is enacted to read:
207          78A-2-109.5. Court demographics reporting.
208          (1) As used in this section, "commission" means the Commission on Criminal and
209     Juvenile Justice created in Section 63M-7-201.
210          (2) The Administrative Office of the Courts shall compile and provide the following
211     information to the commission for each criminal case filed with the court:
212          (a) case number;
213          (b) the defendant's:

214          (i) full name;
215          (ii) offender tracking number; and
216          (iii) date of birth;
217          (c) charges filed;
218          (d) bail amount set by the court, if any; and
219          (e) final disposition of the charges.
220          (3) The information shall be submitted on the last day of June and December of each
221     year for the previous six-month period in the form and manner selected by the commission. If
222     the last day of the month is a Saturday, Sunday, or state holiday, the information shall be
223     submitted on the next working day.