This document includes Senate 3rd Reading Floor Amendments incorporated into the bill on Wed, Feb 28, 2024 at 12:08 PM by lpoole.
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6 Cosponsors:
7 Kera Birkeland
Candice B. Pierucci
Judy Weeks Rohner
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9 LONG TITLE
10 General Description:
11 This bill enacts the Government Data Privacy Act.
12 Highlighted Provisions:
13 This bill:
14 ▸ defines terms;
15 ▸ describes governmental entity duties related to personal data privacy, including:
16 • breach notification;
17 • limits on data collection and use; and
18 • the ability to correct and access personal data;
19 ▸ creates the state data privacy policy that outlines the broad data privacy goals for the
20 state;
21 ▸ creates the Utah Privacy Governing Board to recommend changes in the state data
22 privacy policy;
23 ▸ establishes the Office of Data Privacy to coordinate implementation of privacy
24 protections; and
25 ▸ renames the Personal Privacy Oversight Commission to the Utah Privacy
26 Commission (commission) and amends the commission's duties.
27 Money Appropriated in this Bill:
28 None
29 Other Special Clauses:
30 This bill provides a coordination clause.
31 Utah Code Sections Affected:
32 AMENDS:
33 63A-12-115, as enacted by Laws of Utah 2023, Chapter 173
34 63C-24-101, as enacted by Laws of Utah 2021, Chapter 155
35 63C-24-102, as last amended by Laws of Utah 2023, Chapter 16
36 63C-24-201, as enacted by Laws of Utah 2021, Chapter 155
37 63C-24-202, as last amended by Laws of Utah 2023, Chapter 173
38 67-3-13, as last amended by Laws of Utah 2023, Chapters 16, 173 and 435
39 ENACTS:
40 63A-19-101, Utah Code Annotated 1953
41 63A-19-102, Utah Code Annotated 1953
42 63A-19-201, Utah Code Annotated 1953
43 63A-19-202, Utah Code Annotated 1953
44 63A-19-301, Utah Code Annotated 1953
45 63A-19-302, Utah Code Annotated 1953
46 63A-19-401, Utah Code Annotated 1953
47 63A-19-402, Utah Code Annotated 1953
48 63A-19-403, Utah Code Annotated 1953
49 63A-19-404, Utah Code Annotated 1953
50 63A-19-405, Utah Code Annotated 1953
51 63A-19-406, Utah Code Annotated 1953
52 63A-19-501, Utah Code Annotated 1953
53 63A-19-601, Utah Code Annotated 1953
54 REPEALS:
55 67-1-17, as last amended by Laws of Utah 2023, Chapter 173
56 Utah Code Sections Affected By Coordination Clause:
57 63A-19-101, as Utah Code Annotated 1953
58
59 Be it enacted by the Legislature of the state of Utah:
60 Section 1. Section 63A-12-115 is amended to read:
61 63A-12-115. Privacy annotation for records series -- Requirements -- Content.
62 (1) (a) Before January 1, [
63 record series that the executive branch agency collects, maintains, or uses, evaluate the record
64 series and make a privacy annotation that completely and accurately complies with Subsection
65 (2) and the rules described in Subsection 63A-12-104(2)(e).
66 (b) Beginning on January 1, [
67 maintain, or use personal identifying information unless the record series for which the
68 personal identifying information is collected, maintained, or used includes a privacy annotation
69 that completely and accurately complies with Subsection (2) and the rules described in
70 Subsection 63A-12-104(2)(e).
71 (2) A privacy annotation shall include the following:
72 (a) if the record series does not include personal identifying information, a statement
73 indicating that the record series does not include personal identifying information; or
74 (b) if the record series includes personal identifying information:
75 (i) an inventory of the personal identifying information included in the record series;
76 and
77 (ii) for the personal identifying information described in Subsection (2)(b)(i):
78 (A) the purpose for which the executive branch agency collects, keeps, or uses the
79 personal identifying information;
80 (B) a citation to the executive branch agency's legal authority for collecting, keeping, or
81 using the personal identifying information; and
82 (C) any other information required by state archives by rule under Subsection
83 63A-12-104(2)(e).
84 The following section is affected by a coordination clause at the end of this bill.
85 Section 2. Section 63A-19-101 is enacted to read:
86
87
88 63A-19-101. Definitions.
89 As used in this chapter:
90 (1) "Chief privacy officer" means the individual appointed under Section 63A-19-302.
91 (2) "Commission" means the Utah Privacy Commission established in Section
92 63C-24-102.
93 (3) "Cyber Center" means the Utah Cyber Center created in Section 63A-16-510.
94 (4) "Data breach" means the unauthorized access, acquisition, disclosure, loss of
95 access, or destruction of personal data held by a governmental entity, unless the governmental
96 entity concludes, according to standards established by the Cyber Center, that there is a low
97 probability that personal data has been compromised.
98 (5) "Designated governmental entity" means the same as that term is defined in Section
99 67-3-13.
100 (6) "Governing board" means the Utah Privacy Governing Board established in Section
101 63A-19-201.
102 (7) "Governmental entity" means the same as that term is defined in Section
103 63G-2-103.
104 (8) "High risk processing activities" means a governmental entity's processing of
105 personal data that may result in a significant compromise to an individual's privacy interests,
106 based on factors that include:
107 (a) the sensitivity of the personal data processed;
108 (b) the amount of personal data being processed;
109 (c) the individual's ability to consent to the processing of personal data; and
110 (d) risks of unauthorized access or use.
111 (9) "Individual" means the same as that term is defined in Section 63G-2-103.
112 (10) "Legal guardian" means:
113 (a) the parent of a minor; or
114 (b) an individual appointed by a court to be the guardian of a minor or incapacitated
115 person and given legal authority to make decisions regarding the person or property of the
116 minor or incapacitated person.
117 (11) "Office" means the Office of Data Privacy created in Section 63A-19-301.
118 (12) "Ombudsperson" means the data privacy ombudsperson appointed under Section
119 63A-19-501.
120 (13) "Personal data" means information that is linked or can be reasonably linked to an
121 identified individual or an identifiable individual.
122 (14) "Process" or "processing" means any operation or set of operations performed on
123 personal data, including collection, recording, organization, structuring, storage, adaptation,
124 alteration, access, retrieval, consultation, use, disclosure by transmission, transfer,
125 dissemination, alignment, combination, restriction, erasure, or destruction.
126 (15) "Record" means the same as that term is defined in Section 63G-2-103.
127 (16) "Record series" means the same as that term is defined in Section 63G-2-103.
128 (17) "Retention schedule" means a governmental entity's schedule for the retention or
129 disposal of records that has been approved by the Records Management Committee pursuant to
130 Section 63A-12-113.
131 (18) (a) "Sell" means an exchange of personal data for monetary consideration by a
132 governmental entity to a third party.
133 (b) "Sell" does not include a fee:
134 (i) charged by a governmental entity for access to a record; or
135 (ii) assessed in accordance with an approved fee schedule.
136 (19) (a) "State agency" means the following entities that are under the direct
137 supervision and control of the governor or the lieutenant governor:
138 (i) a department;
139 (ii) a commission;
140 (iii) a board;
141 (iv) a council;
142 (v) an institution;
143 (vi) an officer;
144 (vii) a corporation;
145 (viii) a fund;
146 (ix) a division;
147 (x) an office;
148 (xi) a committee;
149 (xii) an authority;
150 (xiii) a laboratory;
151 (xiv) a library;
152 (xv) a bureau;
153 (xvi) a panel;
154 (xvii) another administrative unit of the state; or
155 (xviii) an agent of an entity described in Subsections (19)(a)(i) through (xvii).
156 (b) "State agency" does not include:
157 (i) the legislative branch;
158 (ii) the judicial branch;
159 (iii) an executive branch agency within the Office of the Attorney General, the state
160 auditor, the state treasurer, or the State Board of Education; or
161 (iv) an independent entity.
162 (20) "State privacy officer" means the individual described in Section 67-3-13.
163 Section 3. Section 63A-19-102 is enacted to read:
164 63A-19-102. State data privacy policy.
165 It is the policy of Utah that:
166 (1) an individual has a fundamental interest in and inherent expectation of privacy
167 regarding the personal data that the individual provides to a governmental entity;
168 (2) a governmental entity shall act in a manner respecting personal data provided to the
169 governmental entity that is consistent with the interests and expectations described in
170 Subsection (1);
171 (3) the state shall encourage innovation to enhance the ability of a governmental entity
172 to:
173 (a) protect the privacy of an individual's personal data;
174 (b) provide clear notice to an individual regarding the governmental entity's processing
175 of the individual's personal data;
176 (c) process personal data only for specified, lawful purposes and only process the
177 minimum amount of an individual's personal data necessary to achieve those purposes;
178 (d) implement appropriate consent mechanisms regarding the uses of an individual's
179 personal data;
180 (e) provide an individual with the ability to access, control, and request corrections to
181 the individual's personal data held by a governmental entity;
182 (f) maintain appropriate safeguards to protect the confidentiality, integrity, and
183 availability of personal data;
184 (g) account for compliance with privacy related laws, rules, and regulations that are
185 specific to a particular governmental entity, program, or personal data; and
186 (h) meet a governmental entity's and an individual's business and service needs;
187 (4) the state shall promote training and education programs for employees of
188 governmental entities focused on:
189 (a) data privacy best practices, obligations, and responsibilities; and
190 (b) the overlapping relationship with privacy, records management, and security; and
191 (5) the state shall promote consistent terminology in data privacy requirements across
192 governmental entities.
193 Section 4. Section 63A-19-201 is enacted to read:
194
195 63A-19-201. Utah Privacy Governing Board.
196 (1) There is created the Utah Privacy Governing Board.
197 (2) The governing board shall be composed of five members as follows:
198 (a) the governor, or the governor's designee;
199 (b) the president of the Senate, or the president's designee;
200 (c) the speaker of the House of Representatives, or the speaker's designee;
201 (d) the attorney general, or the attorney general's designee; and
202 (e) the state auditor, or the state auditor's designee.
203 (3) (a) A majority of the members of the governing board is a quorum.
204 (b) The action of a majority of a quorum constitutes an action of the governing board.
205 (4) The governor, or the governor's designee is chair of the governing board.
206 (5) The governing board shall meet at least two times a year.
207 (6) The governing board may recommend specific matters to the state auditor under
208 Section 63A-19-601.
209 (7) The office shall provide staff and support to the governing board.
210 Section 5. Section 63A-19-202 is enacted to read:
211 63A-19-202. Governing board duties.
212 (1) The governing board shall:
213 (a) recommend changes to the state data privacy policy;
214 (b) by July 1 of each year, approve the data privacy agenda items for the commission
215 and make recommendations for additional items for the data privacy agenda;
216 (c) hear issues raised by the ombudsperson regarding existing governmental entity
217 privacy practices;
218 (d) evaluate and recommend the appropriate:
219 (i) structure and placement for the office within state government; and
220 (ii) authority to be granted to the office, including any authority to make rules; and
221 (e) recommend funding mechanisms and strategies for governmental entities to enable
222 compliance with data privacy responsibilities, including:
223 (i) appropriations;
224 (ii) rates;
225 (iii) grants; and
226 (iv) internal service funds.
227 (2) In fulfilling the duties under this part, the governing board may receive and request
228 input from:
229 (a) governmental entities;
230 (b) elected officials;
231 (c) subject matter experts; and
232 (d) other stakeholders.
233 Section 6. Section 63A-19-301 is enacted to read:
234
235 63A-19-301. Office of Data Privacy.
236 (1) There is created within the department the Office of Data Privacy.
237 (2) The office shall coordinate with the governing board and the commission to
238 perform the duties in this section.
239 (3) The office shall:
240 (a) create and maintain a strategic data privacy plan to:
241 (i) assist state agencies to implement effective and efficient privacy practices, tools,
242 and systems that:
243 (A) protect the privacy of personal data;
244 (B) comply with laws and regulations specific to the entity, program, or data;
245 (C) empower individuals to protect and control their personal data; and
246 (D) enable information sharing among entities, as allowed by law; and
247 (ii) account for differences in state agency resources, capabilities, populations served,
248 data types, and maturity levels regarding privacy practices;
249 (b) review statutory provisions related to governmental data privacy and records
250 management to:
251 (i) identify conflicts and gaps in data privacy law;
252 (ii) standardize language; and
253 (iii) consult impacted agencies and the attorney general regarding findings and
254 proposed amendments;
255 (c) work with state agencies to study, research, and identify:
256 (i) additional privacy requirements that are feasible for state agencies;
257 (ii) potential remedies and accountability mechanisms for non-compliance of a state
258 agency;
259 (iii) ways to expand individual control and rights with respect to personal data held by
260 state agencies; and
261 (iv) resources needed to develop, implement, and improve privacy programs;
262 (d) monitor high-risk data processing activities within state agencies;
263 (e) receive information from state agencies regarding the sale, sharing, and processing
264 personal data;
265 (f) coordinate with the Cyber Center to develop an incident response plan for data
266 breaches affecting governmental entities;
267 (g) coordinate with the state archivist to incorporate data privacy practices into records
268 management;
269 (h) coordinate with the state archivist to incorporate data privacy training into the
270 trainings described in Section 63A-12-110; and
271 (i) create a data privacy training program for employees of governmental entities.
272 (4) The data privacy training program described in Subsection (3)(i) shall be made
273 available to all governmental entities, and shall be designed to provide instruction regarding:
274 (a) data privacy best practices, obligations, and responsibilities; and
275 (b) the relationship between privacy, records management, and security.
276 (5) (a) Except as provided in Subsection (5)(b), an employee of a state agency shall
277 complete the data privacy training program described in Subsection (3)(i):
278 (i) within 30 days of beginning employment; and
279 (ii) at least once in each calendar year.
280 (b) An employee of a state agency that does not have access to personal data as part of
281 the employee's work duties is not required to complete the data privacy training program
282 described in Subsection (3)(i).
283 (c) Each state agency is responsible for monitoring completion of data privacy training
284 by the state agency's employees.
285 (6) To the extent that resources permit, the office may provide expertise and assistance
286 to governmental entities for high risk data processing activities.
287 Section 7. Section 63A-19-302 is enacted to read:
288 63A-19-302. Chief privacy officer -- Appointment -- Powers -- Reporting.
289 (1) The governor shall, with the advice and consent of the Senate, appoint a chief
290 privacy officer.
291 (2) The chief privacy officer is the director of the office.
292 (3) The chief privacy officer:
293 (a) shall exercise all powers given to and perform all duties imposed on the office;
294 (b) has administrative authority over the office;
295 (c) may make changes in office personnel and service functions under the chief privacy
296 officer's administrative authority;
297 (d) may authorize a designee to assist with the chief privacy officer's responsibilities;
298 and
299 (e) shall report annually, on or before October 1, to the Judiciary Interim Committee
300 regarding:
301 (i) recommendations for legislation to address data privacy concerns; and
302 (ii) reports received from state agencies regarding the sale or sharing of personal data
303 provided under Subsection 63A-19-401(2)(f)(ii).
304 Section 8. Section 63A-19-401 is enacted to read:
305
306 63A-19-401. Duties of governmental entities.
307 (1) (a) Except as provided in Subsections (1)(b) and (c), a governmental entity shall
308 comply with the requirements of this part.
309 (b) (i) If a governmental entity or a contractor described in Subsection (4)(a) is subject
310 to a more restrictive or Ŝ→ a more ←Ŝ specific provision of law than found in this part, the
310a governmental
311 entity Ŝ→ or contractor ←Ŝ shall comply with the more restrictive or Ŝ→ more ←Ŝ specific
311a provision of law.
312 (ii) For purposes of Subsection (1)(b)(i), Title 63G, Chapter 2, Government Records
313 Access and Management Act, is a more Ŝ→ [
313a shall control over the provisions of this part ←Ŝ .
314 (c) A governmental entity that is exempt under Section 63G-2-702, 63G-2-703, or
315 63G-2-704 from complying with the requirements in Title 63G, Chapter 2, Part 6, Collection of
316 Information and Accuracy of Records, is exempt from complying with the requirements in
317 Sections 63A-19-402, 63A-19-403, and 63A-19-404.
318 (2) A governmental entity:
319 (a) shall implement and maintain a privacy program before May 1, 2025, that includes
320 the governmental entity's policies, practices, and procedures for the process of personal data;
321 (b) shall provide notice to an individual or the legal guardian of an individual, if the
322 individual's personal data is affected by a data breach, in accordance with Section 63A-19-406;
323 (c) shall obtain and process only the minimum amount of personal data reasonably
324 necessary to efficiently achieve a specified purpose;
325 (d) shall meet the requirements of this part for all processing activities implemented by
326 a governmental entity after May 1, 2024;
327 (e) shall for any processing activity implemented before May 1, 2024, as soon as is
328 reasonably practicable, but no later than January 1, 2027:
329 (i) identify any non-compliant processing activity:
330 (ii) document the non-compliant processing activity; and
331 (iii) prepare a strategy for bringing the non-compliant processing activity into
332 compliance with this part;
333 (f) may not establish, maintain, or use undisclosed or covert surveillance of individuals
334 unless permitted by law;
335 (g) may not sell personal data unless expressly required by law;
336 (h) may not share personal data unless permitted by law;
337 (i) (i) that is a designated governmental entity, shall annually report to the state privacy
338 officer:
339 (A) the types of personal data the designated governmental entity currently shares or
340 sells;
341 (B) the basis for sharing or selling the personal data; and
342 (C) the classes of persons and the governmental entities that receive the personal data
343 from the designated governmental entity; and
344 (ii) that is a state agency, shall annually report to the chief privacy officer:
345 (A) the types of personal data the state agency currently shares or sells;
346 (B) the basis for sharing or selling the personal data; and
347 (C) the classes of persons and the governmental entities that receive the personal data
348 from the state agency; and
349 (j) (i) except as provided in Subsection (3), an employee of a governmental entity shall
350 complete a data privacy training program:
351 (A) within 30 days after beginning employment; and
352 (B) at least once in each calendar year; and
353 (k) is responsible for monitoring completion of data privacy training by the
354 governmental entity's employees.
355 (3) An employee of a governmental entity that does not have access to personal data of
356 individuals as part of the employee's work duties is not required to complete a data privacy
357 training program described in Subsection (2)(j)(i).
358 (4) (a) A contractor that enters into or renews an agreement with a governmental entity
359 after May 1, 2024, and processes or has access to personal data as a part of the contractor's
360 duties under the agreement, is subject to the requirements of this chapter with regard to the
361 personal data processed or accessed by the contractor to the same extent as required of the
362 governmental entity.
363 (b) An agreement under Subsection (4)(a) shall require the contractor to comply with
364 the requirements of this chapter Ŝ→ with regard to the personal data processed or accessed by
364a the contractor as a part of the contractor's duties under the agreement ←Ŝ to the same extent
364b as Ŝ→ required of ←Ŝ the governmental entity.
365 (c) The requirements under Subsections (4)(a) and (b) are in addition to and do not
366 replace any other requirements or liability that may be imposed for the contractor's violation of
367 other laws protecting privacy rights or government records.
368 Section 9. Section 63A-19-402 is enacted to read:
369 63A-19-402. General governmental privacy requirements -- Personal data request
370 notice.
371 (1) A governmental entity shall provide a personal data request notice to an individual,
372 or the legal guardian of an individual, from whom the governmental entity requests or collects
373 personal data.
374 (2) The personal data request notice described in Subsection (1) shall include:
375 (a) the reasons the individual is asked to provide the personal data;
376 (b) the intended purposes and uses of the personal data;
377 (c) the consequences for refusing to provide the personal data;
378 (d) the classes of persons and entities that:
379 (i) share the personal data with the governmental entity; or
380 (ii) receive the personal data from the governmental entity on a regular or contractual
381 basis; and
382 (e) the record series in which the personal data is or will be included, if applicable.
383 (3) The governmental entity shall provide the personal data request notice by:
384 (a) posting the personal data request notice in a prominent place where the
385 governmental entity collects the personal data;
386 (b) including the personal data request notice as part of any document or form used by
387 the governmental entity to collect the personal data; or
388 (c) conspicuously linking to or displaying a QR code linked to an electronic version of
389 the personal data request notice as part of any document or form used by the governmental
390 entity to collect the personal data.
391 (4) The personal data request notice required by this section is in addition to, and does
392 not supersede, any other notice requirement otherwise applicable to the governmental entity.
393 (5) The governmental entity shall, upon request, provide the personal data request
394 notice to an individual, or the legal guardian of an individual, regarding personal data
395 previously furnished by that individual.
396 (6) The governmental entity may only use personal data furnished by an individual for
397 the purposes identified in the personal data request notice provided to that individual.
398 Section 10. Section 63A-19-403 is enacted to read:
399 63A-19-403. Procedure to request amendment or correction of personal data.
400 (1) A governmental entity that collects personal data shall provide a procedure by
401 which an individual or legal guardian of an individual may request an amendment or correction
402 of personal data that has been furnished to the governmental entity.
403 (2) The procedure by which an individual or legal guardian of an individual may
404 request an amendment or correction shall comply with all applicable laws and regulations to
405 which the personal data at issue and to which the governmental entity is subject.
406 (3) The procedure to request an amendment or correction described in this section does
407 not obligate the governmental entity to make the requested amendment or correction.
408 Section 11. Section 63A-19-404 is enacted to read:
409 63A-19-404. Retention and disposition of personal data.
410 (1) A governmental entity that collects personal data shall retain and dispose of the
411 personal data in accordance with a documented record retention schedule.
412 (2) Compliance with Subsection (1) does not exempt a governmental entity from
413 complying with other applicable laws or regulations related to retention or disposition of
414 specific personal data held by that governmental entity.
415 Section 12. Section 63A-19-405 is enacted to read:
416 63A-19-405. Data breach notification to the Cyber Center and the Office of the
417 Attorney General.
418 (1) (a) A governmental entity that identifies a data breach affecting 500 or more
419 individuals shall notify the Cyber Center and the attorney general of the data breach.
420 (b) In addition to the notification required by Subsection (1)(a), a governmental entity
421 that identifies the unauthorized access, acquisition, disclosure, loss of access, or destruction of
422 data that compromises the security, confidentiality, availability, or integrity of the computer
423 systems used or information maintained by the governmental entity shall notify the Cyber
424 Center.
425 (2) The notification under Subsection (1) shall:
426 (a) be made without unreasonable delay, but no later than five days from the discovery
427 of the data breach; and
428 (b) include the following information:
429 (i) the date and time the data breach occurred;
430 (ii) the date the data breach was discovered;
431 (iii) a short description of the data breach that occurred;
432 (iv) the means by which access was gained to the system, computer, or network;
433 (v) the individual or entity who perpetrated the data breach;
434 (vi) steps the governmental entity is or has taken to mitigate the impact of the data
435 breach; and
436 (vii) any other details requested by the Cyber Center.
437 (3) For a data breach under Subsection (1)(a), the governmental entity shall provide the
438 following information to the Cyber Center and the attorney general in addition to the
439 information required under Subsection (2)(b):
440 (a) the total number of people affected by the data breach, including the total number
441 of Utah residents affected; and
442 (b) the type of personal data involved in the data breach.
443 (4) If the information required by Subsection (2)(b) is not available within five days of
444 discovering the breach, the governmental entity shall provide as much of the information
445 required under Subsection (2)(b) as is available and supplement the notification with additional
446 information as soon as the information becomes available.
447 (5) (a) A governmental entity that experiences a data breach affecting fewer than 500
448 individuals shall create an internal incident report containing the information in Subsection
449 (2)(b) as soon as practicable and shall provide additional information as the information
450 becomes available.
451 (b) A governmental entity shall provide to the Cyber Center:
452 (i) an internal incident report described in Subsection (5)(a) upon request of the Cyber
453 Center; and
454 (ii) an annual report logging all of the governmental entity's data breach incidents
455 affecting fewer than 500 individuals.
456 Section 13. Section 63A-19-406 is enacted to read:
457 63A-19-406. Data breach notice to individuals affected by data breach.
458 (1) A governmental entity shall provide a data breach notice to an individual or legal
459 guardian of an individual affected by the data breach:
460 (a) after determining the scope of the data breach;
461 (b) after restoring the reasonable integrity of the affected system, if necessary; and
462 (c) without unreasonable delay except as provided in Subsection (1)(b).
463 (2) A governmental entity shall delay providing notification under Subsection (1) at the
464 request of a law enforcement agency that determines that notification may impede a criminal
465 investigation, until such time as the law enforcement agency informs the governmental entity
466 that notification will no longer impede the criminal investigation.
467 (3) The data breach notice to an affected individual shall include:
468 (a) a description of the data breach;
469 (b) the individual's personal data that was accessed or may have been accessed;
470 (c) steps the governmental entity is taking or has taken to mitigate the impact of the
471 data breach;
472 (d) recommendations to the individual on how to protect themselves from identity theft
473 and other financial losses; and
474 (e) any other language required by the Cyber Center.
475 (4) Unless the governmental entity reasonably believes that providing notification
476 would pose a threat to the safety of an individual, or unless an individual has designated to the
477 governmental entity a preferred method of communication, a governmental entity shall provide
478 notice by:
479 (a) (i) email, if reasonably available and allowed by law; or
480 (ii) mail; and
481 (b) one of the following methods, if the individual's contact information is reasonably
482 available and the method is allowed by law:
483 (i) text message with a summary of the data breach notice and instructions for
484 accessing the full notice; or
485 (ii) telephone message with a summary of the data breach notice and instructions for
486 accessing the full data breach notice.
487 (5) A governmental entity shall also provide a data breach notice in a manner that is
488 reasonably calculated to have the best chance of being received by the affected individual or
489 the legal guardian of an individual, such as through a press release, posting on appropriate
490 social media accounts, or publishing notice in a newspaper of general circulation when:
491 (a) a data breach affects more than 500 individuals; and
492 (b) a governmental entity is unable to obtain an individual's contact information to
493 provide notice for any method listed in Subsection (4).
494 Section 14. Section 63A-19-501 is enacted to read:
495
496 63A-19-501. Data privacy ombudsperson.
497 (1) The governor shall appoint a data privacy ombudsperson with the advice of the
498 governing board.
499 (2) The ombudsperson shall:
500 (a) be familiar with the provisions of:
501 (i) this chapter;
502 (ii) Chapter 12, Division of Archives and Records Service and Management of
503 Government Records; and
504 (iii) Title 63G, Chapter 2, Government Records Access and Management Act; and
505 (b) serve as a resource for an individual who is making or responding to a complaint
506 about a governmental entity's data privacy practice.
507 (3) The ombudsperson may, upon request by a governmental entity or individual,
508 mediate data privacy disputes between individuals and governmental entities.
509 (4) After consultation with the chief privacy officer or the state privacy officer, the
510 ombudsperson may raise issues and questions before the governing board regarding serious and
511 repeated violations of data privacy from:
512 (a) a specific governmental entity; or
513 (b) widespread governmental entity data privacy practices.
514 Section 15. Section 63A-19-601 is enacted to read:
515
516 63A-19-601. Enforcement.
517 (1) Upon instruction by the board, the state auditor shall:
518 (a) investigate alleged violations of this chapter by a governmental entity;
519 (b) provide notice to the relevant governmental entity of an alleged violation of this
520 chapter; and
521 (c) for a violation that the state auditor substantiates, provide an opportunity for the
522 governmental entity to cure the violation within 30 days.
523 (2) If a governmental entity fails to cure a violation as provided in Subsection (1)(c),
524 the state auditor shall report the governmental entity's failure:
525 (a) for a designated governmental entity, to the attorney general for enforcement under
526 Subsection (3); and
527 (b) for a state agency, to the Legislative Management Committee.
528 (3) After referral by the state auditor under Subsection (2)(a), the attorney general may
529 file an action in district court to:
530 (a) enjoin a designated governmental entity from violating this chapter; or
531 (b) require a designated governmental entity to comply with this chapter.
532 Section 16. Section 63C-24-101 is amended to read:
533
534
535 63C-24-101. Title.
536 This chapter is known as the [
537 Commission."
538 Section 17. Section 63C-24-102 is amended to read:
539 63C-24-102. Definitions.
540 As used in this chapter:
541 (1) "Commission" means the [
542 created in Section 63C-24-201.
543 (2) "Governing board" means the Utah Privacy Governing Board created in Section
544 63A-9-201.
545 (3) "Governmental entity" means the same as that term is defined in Section
546 63G-2-103.
547 [
548
549
550
551 [
552 [
553 63E-1-102.
554 (5) "Office" means the Office of Data Privacy created in Section 63A-19-301.
555 [
556
557 [
558 [
559 personal data.
560 (b) "Privacy practice" includes:
561 (i) a technology use related to personal data; and
562 (ii) policies related to the protection, storage, sharing, and retention of personal data.
563 Section 18. Section 63C-24-201 is amended to read:
564
565 63C-24-201. Utah Privacy Commission created.
566 (1) There is created the [
567 (2) (a) The commission shall be composed of 12 members.
568 (b) The governor shall appoint:
569 (i) one member who, at the time of appointment provides internet technology services
570 for a county or a municipality;
571 (ii) one member with experience in cybersecurity;
572 (iii) one member representing private industry in technology;
573 (iv) one member representing law enforcement; and
574 (v) one member with experience in data privacy law.
575 (c) The state auditor shall appoint:
576 (i) one member with experience in internet technology services;
577 (ii) one member with experience in cybersecurity;
578 (iii) one member representing private industry in technology;
579 (iv) one member with experience in data privacy law; and
580 (v) one member with experience in civil liberties law or policy and with specific
581 experience in identifying the disparate impacts of the use of a technology or a policy on
582 different populations.
583 (d) The attorney general shall appoint:
584 (i) one member with experience as a prosecutor or appellate attorney and with
585 experience in data privacy or civil liberties law; and
586 (ii) one member representing law enforcement.
587 (3) (a) Except as provided in Subsection (3)(b), a member is appointed for a term of
588 four years.
589 (b) The initial appointments of members described in Subsections (2)(b)(i) through
590 (b)(iii), (2)(c)(iv) through (c)(v), and (2)(d)(ii) shall be for two-year terms.
591 (c) When the term of a current member expires, a member shall be reappointed or a
592 new member shall be appointed in accordance with Subsection (2).
593 (4) (a) When a vacancy occurs in the membership for any reason, a replacement shall
594 be appointed in accordance with Subsection (2) for the unexpired term.
595 (b) A member whose term has expired may continue to serve until a replacement is
596 appointed.
597 (5) The commission shall select officers from the commission's members as the
598 commission finds necessary.
599 (6) (a) A majority of the members of the commission is a quorum.
600 (b) The action of a majority of a quorum constitutes an action of the commission.
601 (7) A member may not receive compensation or benefits for the member's service but
602 may receive per diem and travel expenses incurred as a member of the commission at the rates
603 established by the Division of Finance under:
604 (a) Sections 63A-3-106 and 63A-3-107; and
605 (b) rules made by the Division of Finance in accordance with Sections 63A-3-106 and
606 63A-3-107.
607 (8) A member shall refrain from participating in a review of:
608 (a) an entity of which the member is an employee; or
609 (b) a technology in which the member has a financial interest.
610 (9) The state auditor shall provide staff and support to the commission.
611 (10) The commission shall meet up to [
612 described in Section 63C-24-202.
613 Section 19. Section 63C-24-202 is amended to read:
614 63C-24-202. Commission duties.
615 (1) The commission shall:
616 (a) annually develop a data privacy agenda that identifies for the upcoming year:
617 (i) governmental entity privacy practices to be reviewed by the commission;
618 (ii) educational and training materials that the commission intends to develop;
619 (iii) any other items related to data privacy the commission intends to study; and
620 (iv) best practices and guiding principles that the commission plans to develop related
621 to government privacy practices;
622 (b) develop guiding standards and best practices with respect to government privacy
623 practices;
624 [
625 (i) the privacy implications and civil liberties concerns of the privacy practices of
626 government entities;
627 (ii) best practices for government collection and retention policies regarding personal
628 data; and
629 (iii) best practices for government personal data security standards; [
630 [
631 privacy practices[
632 (e) provide the data privacy agenda to the governing board by May 1 of each year.
633 (2) The commission may, in addition to the approved items in the data privacy agenda
634 prepared under Subsection (1)(a):
635 (a) review specific government privacy practices as referred to the commission by the
636 chief privacy officer described in Section [
637 described in Section 67-3-13; [
638 (b) review a privacy practice not accounted for in the data privacy agenda only upon
639 referral by the chief privacy officer or the state privacy officer in accordance with Subsection
640 63C-24-202(2)(a);
641 (c) review and provide recommendations regarding consent mechanisms used by
642 governmental entities to collect personal information;
643 (d) develop and provide recommendations to the Legislature on how to balance
644 transparency and public access of public records against an individual's reasonable expectations
645 of privacy and data protection; and
646 [
647 best practices the commission has developed in accordance with Subsection (1)(a).
648 (3) [
649 the Judiciary Interim Committee:
650 (a) the results of any reviews the commission has conducted;
651 (b) the guiding standards and best practices described in Subsection [
652 (c) any recommendations for legislation the commission has developed in accordance
653 with Subsection [
654 (4) At least annually, on or before June 1, the commission shall report to the governing
655 board regarding:
656 (a) governmental entity privacy practices the commission plans to review in the next
657 year;
658 (b) any educational and training programs the commission intends to develop in
659 relation to government data privacy best practices;
660 (c) results of the commission's data privacy practice reviews from the previous year;
661 and
662 (d) recommendations from the commission related to data privacy legislation,
663 standards, or best practices.
664 (5) The data privacy agenda detailed in Subsection (1)(a) does not add to or expand the
665 authority of the commission.
666 Section 20. Section 67-3-13 is amended to read:
667 67-3-13. State privacy officer.
668 (1) As used in this section:
669 (a) "Designated [
670 governmental entity that is not a state agency.
671 (b) "Independent entity" means the same as that term is defined in Section 63E-1-102.
672 (c) "Governmental entity" means the same as that term is defined in Section
673 63G-2-103.
674 [
675
676
677
678 [
679
680 (d) [
681
682 [
683 (e) (i) "Privacy practice" means the acquisition, use, storage, or disposal of personal
684 data.
685 (ii) "Privacy practice" includes:
686 (A) a technology use related to personal data; and
687 (B) policies related to the protection, storage, sharing, and retention of personal data.
688 (f) (i) "State agency" means the following entities that are under the direct supervision
689 and control of the governor or the lieutenant governor:
690 (A) a department;
691 (B) a commission;
692 (C) a board;
693 (D) a council;
694 (E) an institution;
695 (F) an officer;
696 (G) a corporation;
697 (H) a fund;
698 (I) a division;
699 (J) an office;
700 (K) a committee;
701 (L) an authority;
702 (M) a laboratory;
703 (N) a library;
704 (O) a bureau;
705 (P) a panel;
706 (Q) another administrative unit of the state; or
707 (R) an agent of an entity described in Subsections (A) through (Q).
708 (ii) "State agency" does not include:
709 (A) the legislative branch;
710 (B) the judicial branch;
711 (C) an executive branch agency within the Office of the Attorney General, the state
712 auditor, the state treasurer, or the State Board of Education; or
713 (D) an independent entity.
714 (2) The state privacy officer shall:
715 (a) when completing the duties of this Subsection (2), focus on the privacy practices of
716 designated [
717 (b) compile information about government privacy practices of designated
718 [
719 (c) make public and maintain information about government privacy practices on the
720 state auditor's website;
721 (d) provide designated [
722 training materials developed by the [
723 established in Section 63C-24-201 that include the information described in Subsection
724 63C-24-202(1)(b);
725 (e) implement a process to analyze and respond to requests from individuals for the
726 state privacy officer to review a designated [
727 practice;
728 (f) identify annually which designated [
729 practices pose the greatest risk to individual privacy and prioritize those privacy practices for
730 review;
731 (g) review each year, in as timely a manner as possible, the privacy practices that the
732 privacy officer identifies under Subsection (2)(e) or (2)(f) as posing the greatest risk to
733 individuals' privacy;
734 (h) when reviewing a designated [
735 under Subsection (2)(g), analyze:
736 (i) details about the technology or the policy and the technology's or the policy's
737 application;
738 (ii) information about the type of data being used;
739 (iii) information about how the data is obtained, stored, shared, secured, and disposed;
740 (iv) information about with which persons the designated [
741 entity shares the information;
742 (v) information about whether an individual can or should be able to opt out of the
743 retention and sharing of the individual's data;
744 (vi) information about how the designated [
745 de-identifies or anonymizes data;
746 (vii) a determination about the existence of alternative technology or improved
747 practices to protect privacy; and
748 (viii) a finding of whether the designated [
749 privacy practice adequately protects individual privacy; and
750 (i) after completing a review described in Subsections (2)(g) and (h), determine:
751 (i) each designated [
752 the designated [
753 (A) acquisition;
754 (B) storage;
755 (C) disposal;
756 (D) protection; and
757 (E) sharing;
758 (ii) the adequacy of the designated [
759 each of the areas described in Subsection (2)(i)(i); and
760 (iii) for each of the areas described in Subsection (2)(i)(i) that the state privacy officer
761 determines to require reform, provide recommendations for reform to the designated
762 [
763 designated [
764 (3) (a) The legislative body charged with regulating a designated [
765 governmental entity that receives a recommendation described in Subsection (2)(i)(iii) shall
766 hold a public hearing on the proposed reforms:
767 (i) with a quorum of the legislative body present; and
768 (ii) within 90 days after the day on which the legislative body receives the
769 recommendation.
770 (b) (i) The legislative body shall provide notice of the hearing described in Subsection
771 (3)(a).
772 (ii) Notice of the public hearing and the recommendations to be discussed shall be
773 posted for the jurisdiction of the designated [
774 notice under Section 63G-30-102, for at least 30 days before the day on which the legislative
775 body will hold the public hearing.
776 (iii) Each notice required under Subsection (3)(b)(i) shall:
777 (A) identify the recommendations to be discussed; and
778 (B) state the date, time, and location of the public hearing.
779 (c) During the hearing described in Subsection (3)(a), the legislative body shall:
780 (i) provide the public the opportunity to ask questions and obtain further information
781 about the recommendations; and
782 (ii) provide any interested person an opportunity to address the legislative body with
783 concerns about the recommendations.
784 (d) At the conclusion of the hearing, the legislative body shall determine whether the
785 legislative body shall adopt reforms to address the recommendations and any concerns raised
786 during the public hearing.
787 (4) (a) Except as provided in Subsection (4)(b), if the chief privacy officer described in
788 Section [
789 agencies, the state privacy officer may review the privacy practices of a state agency in
790 accordance with the processes described in this section.
791 (b) Subsection (3) does not apply to a state agency.
792 (5) The state privacy officer shall:
793 (a) quarterly report, to the [
794 Commission:
795 (i) recommendations for privacy practices for the commission to review; and
796 (ii) the information provided in Subsection (2)(i); and
797 (b) annually, on or before October 1, report to the Judiciary Interim Committee:
798 (i) the results of any reviews described in Subsection (2)(g), if any reviews have been
799 completed;
800 (ii) reforms, to the extent that the state privacy officer is aware of any reforms, that the
801 designated [
802 Subsection (2)(g);
803 (iii) the information described in Subsection (2)(i);
804 (iv) reports received from designated governmental entities regarding the sale or
805 sharing of personal data provided under Subsection 63A-19-401(2)(f)(i); and
806 [
807 Subsection (2)(g).
808 Section 21. Repealer.
809 This bill repeals:
810 Section 67-1-17, Chief privacy officer.
811 Section 22. Effective date.
812 This bill takes effect on May 1, 2024.
813 Section 23. Coordinating H.B. 491 with S.B. 98.
814 If H.B. 491, Data Privacy Amendments, and S.B. 98, Online Data Security and Privacy
815 Amendments, both pass and become law, the Legislature intends that, on May 1, 2024:
816 (1) in Subsection 63A-16-1102(4) in S.B. 98, "Section 63A-16-1103" be changed to
817 "Section 63A-19-405"; and
818 (2) Section 63A-16-1103 (renumbered from Section 63A-16-511) in S.B. 98 be
819 amended to read as follows:
820 "[
821 Assistance to governmental entities -- Records.
822 [
823 [
824
825 [
826
827 [
828
829 (1) The [
830 in responding to [
831 which may include:
832 (a) conducting all or part of [
833
834 (b) assisting law enforcement with the law enforcement investigation if needed;
835 (c) determining the scope of the data breach [
836 (d) assisting the governmental entity in restoring the reasonable integrity of the system;
837 or
838 (e) providing any other assistance in response to the reported data breach [
839
840 [
841
842
843
844 [
845
846
847
848 [
849 [
850 in accordance with Section 63G-2-206.
851 (b) The following information may be deemed confidential and may only be shared as
852 provided in Section 63G-2-206:
853 (i) the information provided to the Cyber Center by a governmental entity under
854 Section 63A-19-405; and
855 (ii) information produced by the Cyber Center in response to a report of a data breach
856 under Subsection (1).".