Representative Ryan D. Wilcox proposes the following substitute bill:


1     
JUSTICE REINVESTMENT INITIATIVE MODIFICATIONS

2     
2022 GENERAL SESSION

3     
STATE OF UTAH

4     
Chief Sponsor: Ryan D. Wilcox

5     
Senate Sponsor: Kirk A. Cullimore

6     

7     LONG TITLE
8     General Description:
9          This bill requires the Division of Technology Services and the State Commission on
10     Criminal and Juvenile Justice to collaborate on and create a Criminal Justice Database
11     as a repository for statutorily required data.
12     Highlighted Provisions:
13          This bill:
14          ▸     defines terms;
15          ▸     requires the Division of Technology Services to create a database for information
16     and data required to be reported to the State Commission on Criminal and Juvenile
17     Justice;
18          ▸     provides parameters and standards for the database;
19          ▸     creates a grant program to assist agencies with compliance;
20          ▸     requires the State Commission on Criminal and Juvenile Justice to assist with the
21     development and management of the database;
22          ▸     requires that the State Commission on Criminal and Juvenile Justice provide reports
23     to Interim and Standing Committees; and
24          ▸      provides that entities that are not in compliance with reporting requirements may
25     not receive grants from the Commission on Criminal and Juvenile Justice.

26     Money Appropriated in this Bill:
27          None
28     Other Special Clauses:
29          This bill provides a coordination clause.
30     Utah Code Sections Affected:
31     AMENDS:
32          63M-7-214, as renumbered and amended by Laws of Utah 2020, Chapter 230
33     ENACTS:
34          63A-16-1001, Utah Code Annotated 1953
35          63A-16-1002, Utah Code Annotated 1953
36          63M-7-218, Utah Code Annotated 1953
37     Utah Code Sections Affected by Coordination Clause:
38          63A-16-1002, Utah Code Annotated 1953
39          63M-7-218, Utah Code Annotated 1953
40     

41     Be it enacted by the Legislature of the state of Utah:
42          Section 1. Section 63A-16-1001 is enacted to read:
43     
Part 10. Criminal Justice Database

44          63A-16-1001. Definitions.
45          As used in this part:
46          (1) "Commission" means the State Commission on Criminal and Juvenile Justice
47     created in Section 63M-7-201.
48          (2) "Criminal justice agency" means an agency or institution directly involved in the
49     apprehension, prosecution, and incarceration of an individual involved in criminal activity,
50     including law enforcement, correctional facilities, jails, courts, probation, and parole.
51          (3) "Database" means the Criminal Justice Database created in this part.
52          (4) "Division" means the Division of Technology Services created in Section
53     63A-16-103.
54          Section 2. Section 63A-16-1002 is enacted to read:
55          63A-16-1002. Criminal Justice Database.
56          (1) The commission shall oversee the creation and management of a Criminal Justice

57     Database for information and data required to be reported to the commission, organized by
58     county, and accessible to all criminal justice agencies in the state.
59          (2) The division shall assist with the development and management of the database.
60          (3) The division, in collaboration with the commission, shall create:
61          (a) master standards and formats for information submitted to the database;
62          (b) a portal, bridge, website, or other method for reporting entities to provide the
63     information;
64          (c) a master data management index or system to assist in the retrieval of information
65     in the database;
66          (d) a protocol for accessing information in the database that complies with state
67     privacy regulations; and
68          (e) a protocol for real-time audit capability of all data accessed through the portal by
69     participating data source, data use entities, and regulators.
70          (4) Each criminal justice agency charged with reporting information to the commission
71     shall provide the data or information to the database in a form prescribed by the commission.
72          (5) The database shall be the repository for the statutorily required data described in:
73          (a) Section 17-22-32, county jail reporting requirements;
74          (b) Section 24-4-118, forfeiture reporting requirements;
75          (c) Section 41-6a-511, courts to collect and maintain data;
76          (d) Section 63M-7-214, law enforcement agency grant reporting;
77          (e) Section 63M-7-216, prosecutorial data collection;
78          (f) Section 64-13-21, supervision of sentenced offenders placed in community;
79          (g) Section 64-13-25, standards for programs;
80          (h) Section 64-13-45, department reporting requirements;
81          (i) Section 64-13e-104, housing of state probationary inmates or state parole inmates;
82          (j) Section 77-7-8.5, use of tactical groups;
83          (k) Section 77-20-103, release data requirements;
84          (l) Section 77-22-2.5, court orders for criminal investigations;
85          (m) Section 78A-2-109.5, court demographics reporting;
86          (n) Section 78B-7-120, lethality assessments; and
87          (o) any other statutes which require the collection of specific data and the reporting of

88     that data to the commission.
89          (6) The commission shall report:
90          (a) progress on the database, including creation, configuration, and data entered, to the
91     Law Enforcement and Criminal Justice Interim Committee not later than November 2022; and
92          (b) all data collected as of December 31, 2022, to the Law Enforcement and Criminal
93     Justice Interim Committee, the House Law Enforcement and Criminal Justice Standing
94     Committee, and the Senate Judiciary, Law Enforcement and Criminal Justice Standing
95     Committee not later than January 16, 2023.
96          Section 3. Section 63M-7-214 is amended to read:
97          63M-7-214. Commission on Criminal and Juvenile Justice -- Grants.
98          (1) As used in this section:
99          (a) "Commission" means the Commission on Criminal and Juvenile Justice created in
100     Section 63M-7-201.
101          (b) "Law enforcement agency" means a state or local law enforcement agency.
102          (c) "Other appropriate agency" means a state or local government agency, or a nonprofit
103     organization, that works to prevent illegal drug activity and enforce laws regarding illegal drug
104     activity and related criminal activity by:
105          (i) programs, including education, prevention, treatment, and research programs; and
106          (ii) enforcement of laws regarding illegal drugs.
107          (2) The commission shall implement law enforcement operations and programs related
108     to reducing illegal drug activity as listed in Subsection (3).
109          (3) (a) The first priority of the commission is to annually allocate not more than
110     $2,500,000, depending upon funding available from other sources, to directly fund the
111     operational costs of state and local law enforcement agencies' drug or crime task forces,
112     including multijurisdictional task forces.
113          (b) The second priority of the commission is to allocate grants for specified law
114     enforcement agency functions and other agency functions as the commission finds appropriate
115     to more effectively reduce illegal drug activity and related criminal activity, including
116     providing education, prevention, treatment, and research programs.
117          (4) (a) In allocating grants and determining the amount of the grants to carry out the
118     purposes of Subsection (3), the commission shall consider:

119          (i) the demonstrated ability of the agency to appropriately use the grant to implement
120     the proposed functions and how this function or task force will add to the law enforcement
121     agency's current efforts to reduce illegal drug activity and related criminal activity; and
122          (ii) the agency's cooperation with other state and local agencies and task forces.
123          (b) Agencies qualify for a grant only if they demonstrate compliance with all reporting
124     and policy requirements applicable under this section and under Title 63M, Chapter 7,
125     Criminal Justice and Substance Abuse, in order to qualify as a potential grant recipient.
126          (5) The commission shall allocate grants to local law enforcement agencies to assist in
127     complying with the requirements of Subsection 63A-16-1002(4). The commission shall only
128     use funds appropriated for this purpose for the grants.
129          [(5)] (6) Recipient agencies may only use grant money after approval or appropriation
130     by the agency's governing body, and a determination that the grant money is nonlapsing.
131          [(6)] (7) A recipient law enforcement agency may use funds granted under this section
132     only for the purposes stated by the commission in the grant.
133          [(7)] (8) (a) For each fiscal year, any law enforcement agency that receives a grant from
134     the commission under this section shall prepare and file with the commission and the state
135     auditor a report in a form specified by the commission.
136          (b) The report shall include the following regarding each grant:
137          (i) the agency's name;
138          (ii) the amount of the grant;
139          (iii) the date of the grant;
140          (iv) how the grant has been used; and
141          (v) a statement signed by both the agency's or political subdivision's executive officer
142     or designee and by the agency's legal counsel, that all grant funds were used for law
143     enforcement operations and programs approved by the commission and that relate to reducing
144     illegal drug activity and related criminal activity, as specified in the grant.
145          Section 4. Section 63M-7-218 is enacted to read:
146          63M-7-218. State grant requirements.
147          Beginning July 1, 2023, the commission may not award any grant of state funds to any
148     entity subject to, and not in compliance with, the reporting requirements in Subsections
149     63A-16-1002(5)(a) through (n).

150          Section 5. Coordinating H.B. 403 with S.B. 179 -- Substantive amendments.
151          If this H.B. 403 and S.B. 179, Criminal Justice Amendments, both pass and become
152     law, it is the intent of the Legislature that the Office of Legislative Research and General
153     Counsel, when preparing the Utah Code database for publication:
154          (1) modify Section 63A-16-1002 to read as follows:
155          "63A-16-1002. Criminal Justice Database.
156          (1) The commission shall oversee the creation and management of a Criminal Justice
157     Database for information and data required to be reported to the commission, organized by
158     county, and accessible to all criminal justice agencies in the state.
159          (2) The division shall assist with the development and management of the database.
160          (3) The division, in collaboration with the commission, shall create:
161          (a) master standards and formats for information submitted to the database;
162          (b) a portal, bridge, website, or other method for reporting entities to provide the
163     information;
164          (c) a master data management index or system to assist in the retrieval of information
165     in the database;
166          (d) a protocol for accessing information in the database that complies with state
167     privacy regulations; and
168          (e) a protocol for real-time audit capability of all data accessed through the portal by
169     participating data source, data use entities, and regulators.
170          (4) Each criminal justice agency charged with reporting information to the commission
171     shall provide the data or information to the database in a form prescribed by the commission.
172          (5) The database shall be the repository for the statutorily required data described in:
173          (a) Section 13-53-111, recidivism reporting requirements;
174          (b) Section 17-22-32, county jail reporting requirements;
175          (c) Section 17-55-201, Criminal Justice Coordinating Councils reporting;
176          (d) Section 24-4-118, forfeiture reporting requirements;
177          (e) Section 41-6a-511, courts to collect and maintain data;
178          (f) Section 63M-7-214, law enforcement agency grant reporting;
179          (g) Section 63M-7-216, prosecutorial data collection;
180          (h) Section 64-13-21, supervision of sentenced offenders placed in community;

181          (i) Section 64-13-25, standards for programs;
182          (j) Section 64-13-45, department reporting requirements;
183          (k) Section 64-13e-104, housing of state probationary inmates or state parole inmates;
184          (l) Section 77-7-8.5, use of tactical groups;
185          (m) Section 77-20-103, release data requirements;
186          (n) Section 77-22-2.5, court orders for criminal investigations;
187          (o) Section 78A-2-109.5, court demographics reporting; and
188          (p) any other statutes which require the collection of specific data and the reporting of
189     that data to the commission.
190          (6) The commission shall report:
191          (a) progress on the database, including creation, configuration, and data entered, to the
192     Law Enforcement and Criminal Justice Interim Committee not later than November 2022; and
193          (b) all data collected as of December 31, 2022, to the Law Enforcement and Criminal
194     Justice Interim Committee, the House Law Enforcement and Criminal Justice Standing
195     Committee, and the Senate Judiciary, Law Enforcement and Criminal Justice Standing
196     Committee not later than January 16, 2023."; and
197          (2) not enact Section 63M-7-218 in S.B. 179, and modify Section 63M-7-218 in this
198     H.B. 403 to read as follows:
199          "63M-7-218. State grant requirements.
200          Beginning July 1, 2023, the commission may not award any grant of state funds to any
201     entity subject to, and not in compliance with, the reporting requirements in Subsections
202     63A-16-1002(5)(a) through (o)."