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7 LONG TITLE
8 General Description:
9 This bill amends provisions related to courts.
10 Highlighted Provisions:
11 This bill:
12 ▸ amends provisions related to a district court;
13 ▸ amends provisions related to court venue;
14 ▸ addresses the effect of the consolidation of counties on actions, proceedings, and
15 matters pending in the juvenile court;
16 ▸ addresses actions pending in the juvenile court for a new county;
17 ▸ clarifies the jurisdiction of the district court;
18 ▸ amends the definition of a public official in Title 63G, Chapter 23, Property
19 Donated to State by Public Official, to address a judge of a juvenile court or the
20 Business and Chancery Court;
21 ▸ allows the presiding officer of the Judicial Council to designate two district court
22 judges to preside over actions in the Business and Chancery Court when there are
23 fewer than three judges for the Business and Chancery Court and a Business and
24 Chancery Court judge is unable to preside over an action due to recusal or
25 disqualification;
26 ▸ amends the jurisdiction of the district court to address a district court judge
27 presiding over an action in the Business and Chancery Court;
28 ▸ amends the definitions related to the Business and Chancery Court;
29 ▸ amends the supplemental jurisdiction of the Business and Chancery Court;
30 ▸ allows the Business and Chancery Court to resolve all claims for which the
31 Business and Chancery Court has jurisdiction and any request for a provisional
32 remedy related to a claim that is being transferred to another court due to a lack of
33 jurisdiction or a demand for a jury trial;
34 ▸ clarifies that the Business and Chancery Court is required to transfer an action or
35 claim to the district court if a party demands a trial by jury in accordance with the
36 Utah Rules of Business and Chancery Procedure and the Business and Chancery
37 Court finds that the party has a right to trial by jury on a claim in the action;
38 ▸ removes the requirement that the Business and Chancery Court is located in Salt
39 Lake City;
40 ▸ clarifies the jurisdiction of the juvenile court;
41 ▸ repeals statutes related to district court jurisdiction; and
42 ▸ makes technical and conforming changes.
43 Money Appropriated in this Bill:
44 None
45 Other Special Clauses:
46 This bill provides a special effective date.
47 Utah Code Sections Affected:
48 AMENDS:
49 4-32-112, as renumbered and amended by Laws of Utah 2017, Chapter 345
50 8-5-2, as last amended by Laws of Utah 2002, Chapter 123
51 10-2-710, as enacted by Laws of Utah 1981, Chapter 55
52 10-3-208, as last amended by Laws of Utah 2023, Chapter 45
53 10-7-32, as last amended by Laws of Utah 2010, Chapter 378
54 10-7-66, as last amended by Laws of Utah 1996, Chapter 198
55 10-11-3, as last amended by Laws of Utah 2022, Chapter 432
56 11-13-309, as last amended by Laws of Utah 2010, Chapter 378
57 13-11-6, as last amended by Laws of Utah 2012, Chapter 152
58 13-11a-4, as enacted by Laws of Utah 1989, Chapter 205
59 13-11a-6, as enacted by Laws of Utah 2009, Chapter 133
60 13-12-7, as last amended by Laws of Utah 2010, Chapter 378
61 13-21-8, as last amended by Laws of Utah 2006, Chapter 47
62 13-22-3, as last amended by Laws of Utah 2008, Chapter 382
63 13-44-301, as last amended by Laws of Utah 2019, Chapter 348
64 13-45-401, as last amended by Laws of Utah 2019, Chapter 348
65 13-63-301, as enacted by Laws of Utah 2023, Chapter 498
66 13-63-501, as enacted by Laws of Utah 2023, Chapter 477
67 16-10a-809, as last amended by Laws of Utah 2008, Chapter 364
68 17-2-106, as renumbered and amended by Laws of Utah 2009, Chapter 350
69 17-3-7, as Utah Code Annotated 1953
70 17-16-6.5, as last amended by Laws of Utah 2023, Chapter 45
71 17-50-103, as last amended by Laws of Utah 2023, Chapter 15
72 17B-1-313, as last amended by Laws of Utah 2023, Chapters 15, 435
73 17C-1-102, as last amended by Laws of Utah 2023, Chapter 15
74 17C-2-304, as last amended by Laws of Utah 2019, Chapter 376
75 17C-5-406, as last amended by Laws of Utah 2019, Chapter 376
76 17D-1-212, as enacted by Laws of Utah 2008, Chapter 360
77 17D-2-602, as last amended by Laws of Utah 2012, Chapter 369
78 17D-4-305, as renumbered and amended by Laws of Utah 2021, Chapter 314
79 18-1-4, as enacted by Laws of Utah 2014, Chapter 32
80 19-4-109, as last amended by Laws of Utah 2020, Chapter 256
81 19-4-113, as last amended by Laws of Utah 2023, Chapter 255
82 19-5-115, as last amended by Laws of Utah 2021, Chapter 139
83 19-6-115, as renumbered and amended by Laws of Utah 1991, Chapter 112
84 19-6-206, as renumbered and amended by Laws of Utah 1991, Chapter 112
85 19-6-306, as last amended by Laws of Utah 1995, Chapter 324
86 19-6-309, as last amended by Laws of Utah 1992, Chapter 30
87 19-6-310, as last amended by Laws of Utah 2009, Chapter 356
88 19-6-316, as last amended by Laws of Utah 2010, Chapter 324
89 19-6-318, as last amended by Laws of Utah 2010, Chapter 324
90 19-6-325, as last amended by Laws of Utah 2010, Chapter 324
91 19-6-424.5, as last amended by Laws of Utah 2012, Chapter 360
92 19-6-425, as last amended by Laws of Utah 2012, Chapter 360
93 19-6-804, as last amended by Laws of Utah 2020, Chapter 27
94 19-8-119, as last amended by Laws of Utah 2021, Chapter 202
95 23A-13-201, as renumbered and amended by Laws of Utah 2023, Chapter 103
96 26B-3-1110, as renumbered and amended by Laws of Utah 2023, Chapter 306
97 26B-3-1114, as renumbered and amended by Laws of Utah 2023, Chapter 306
98 26B-3-1115, as renumbered and amended by Laws of Utah 2023, Chapter 306
99 31A-22-305, as last amended by Laws of Utah 2023, Chapters 69, 185 and 327
100 31A-22-305.3, as last amended by Laws of Utah 2023, Chapters 69, 327
101 31A-22-321, as last amended by Laws of Utah 2015, Chapter 345
102 32B-4-205, as enacted by Laws of Utah 2010, Chapter 276
103 34-20-10, as last amended by Laws of Utah 2008, Chapter 382
104 34-20-11, as last amended by Laws of Utah 1997, Chapter 296
105 34-28-9.5, as enacted by Laws of Utah 2017, Chapter 85
106 34A-1-407, as last amended by Laws of Utah 2001, Chapter 291
107 34A-5-102, as last amended by Laws of Utah 2016, Chapters 330, 370
108 34A-6-202, as last amended by Laws of Utah 2013, Chapter 413
109 38-1a-308, as last amended by Laws of Utah 2015, Chapter 303
110 38-1a-804, as last amended by Laws of Utah 2020, Chapter 115
111 38-1a-805, as enacted by Laws of Utah 2015, Chapter 303
112 38-2-4, as last amended by Laws of Utah 1996, Chapter 198
113 38-9-204, as renumbered and amended by Laws of Utah 2014, Chapter 114
114 38-9-205, as renumbered and amended by Laws of Utah 2014, Chapter 114
115 38-9-303, as enacted by Laws of Utah 2014, Chapter 114
116 38-9a-201, as last amended by Laws of Utah 2008, Chapter 223
117 38-9a-202, as enacted by Laws of Utah 2005, Chapter 93
118 38-9a-205, as enacted by Laws of Utah 2005, Chapter 93
119 38-11-110, as last amended by Laws of Utah 2010, Chapter 31
120 40-8-9, as last amended by Laws of Utah 2007, Chapter 322
121 40-8-9.1, as enacted by Laws of Utah 2002, Chapter 194
122 40-10-14, as last amended by Laws of Utah 2008, Chapter 382
123 40-10-20, as last amended by Laws of Utah 1997, Chapter 99
124 40-10-21, as last amended by Laws of Utah 2008, Chapter 382
125 40-10-22, as last amended by Laws of Utah 2008, Chapter 3
126 41-6a-1622, as renumbered and amended by Laws of Utah 2005, Chapter 2
127 51-2a-401, as last amended by Laws of Utah 2018, Chapter 256
128 51-7-22.5, as enacted by Laws of Utah 2004, Chapter 248
129 53-2d-605 (Effective 07/01/24), as renumbered and amended by Laws of Utah 2023,
130 Chapters 307, 310
131 53-7-406, as last amended by Laws of Utah 2013, Chapter 394
132 53B-28-506, as last amended by Laws of Utah 2023, Chapter 381
133 53E-9-310, as last amended by Laws of Utah 2019, Chapter 186
134 53G-5-501, as last amended by Laws of Utah 2023, Chapter 54
135 54-4-27, as last amended by Laws of Utah 2009, Chapter 388
136 54-5-3, as last amended by Laws of Utah 1993, Chapter 214
137 54-8a-12, as enacted by Laws of Utah 2008, Chapter 344
138 54-8b-13, as last amended by Laws of Utah 2010, Chapter 324
139 54-13-7, as last amended by Laws of Utah 2011, Chapter 340
140 54-13-8, as last amended by Laws of Utah 2015, Chapter 102
141 54-14-308, as enacted by Laws of Utah 1997, Chapter 197
142 54-22-205, as enacted by Laws of Utah 2018, Chapter 230
143 57-11-11, as last amended by Laws of Utah 2023, Chapter 435
144 57-11-13, as last amended by Laws of Utah 2008, Chapter 382
145 57-11-18, as enacted by Laws of Utah 1973, Chapter 158
146 58-37-11, as enacted by Laws of Utah 1971, Chapter 145
147 63A-3-507, as last amended by Laws of Utah 2021, Chapters 145, 260
148 63G-4-403, as renumbered and amended by Laws of Utah 2008, Chapter 382
149 63G-7-501, as renumbered and amended by Laws of Utah 2008, Chapter 382
150 63G-7-502, as last amended by Laws of Utah 2016, Chapter 33
151 63G-20-204, as enacted by Laws of Utah 2015, Chapter 46
152 63G-20-302, as enacted by Laws of Utah 2015, Chapter 46
153 63G-23-102, as last amended by Laws of Utah 2022, Chapter 125
154 63H-1-601, as last amended by Laws of Utah 2022, Chapter 207
155 63L-5-301, as renumbered and amended by Laws of Utah 2008, Chapter 382
156 63L-8-304, as last amended by Laws of Utah 2023, Chapter 34
157 65A-8a-104, as last amended by Laws of Utah 2010, Chapter 40
158 67-3-1, as last amended by Laws of Utah 2023, Chapters 16, 330, 353, and 480
159 67-3-3, as last amended by Laws of Utah 2018, Chapter 256
160 70A-2-807, as enacted by Laws of Utah 1997, Chapter 166
161 70C-8-105, as enacted by Laws of Utah 1985, Chapter 159
162 70D-2-504, as renumbered and amended by Laws of Utah 2009, Chapter 72
163 72-10-106, as last amended by Laws of Utah 2019, Chapter 431
164 72-16-401, as last amended by Laws of Utah 2020, Chapter 423
165 75-2-105, as last amended by Laws of Utah 2019, Chapter 264
166 75-2-801, as last amended by Laws of Utah 2011, Chapter 366
167 75-2a-120, as enacted by Laws of Utah 2007, Chapter 31
168 75-5a-102, as enacted by Laws of Utah 1990, Chapter 272
169 75-7-105, as last amended by Laws of Utah 2019, Chapter 153
170 75-7-203, as repealed and reenacted by Laws of Utah 2004, Chapter 89
171 75-7-205, as repealed and reenacted by Laws of Utah 2004, Chapter 89
172 75-11-102, as enacted by Laws of Utah 2017, Chapter 16
173 76-10-1605, as last amended by Laws of Utah 2008, Chapter 3
174 78A-1-103.5 (Effective 07/01/24), as enacted by Laws of Utah 2023, Chapter 394
175 78A-5-102, as last amended by Laws of Utah 2022, Chapters 155, 318
176 78A-5a-101 (Effective 07/01/24), as enacted by Laws of Utah 2023, Chapter 394
177 78A-5a-103 (Effective 10/01/24), as enacted by Laws of Utah 2023, Chapter 394
178 78A-5a-104 (Effective 07/01/24), as enacted by Laws of Utah 2023, Chapter 394
179 78A-5a-204 (Effective 07/01/24), as enacted by Laws of Utah 2023, Chapter 394
180 78A-6-103, as last amended by Laws of Utah 2023, Chapters 115, 161, 264, and 330
181 78A-7-106, as last amended by Laws of Utah 2023, Chapter 34
182 78B-6-105, as last amended by Laws of Utah 2023, Chapter 115
183 78B-6-112, as last amended by Laws of Utah 2021, Chapter 262
184 78B-6-401, as renumbered and amended by Laws of Utah 2008, Chapter 3
185 78B-6-1238, as renumbered and amended by Laws of Utah 2008, Chapter 3
186 REPEALS:
187 17D-3-104, as enacted by Laws of Utah 2008, Chapter 360
188 78B-12-103, as renumbered and amended by Laws of Utah 2008, Chapter 3
189
190 Be it enacted by the Legislature of the state of Utah:
191 Section 1. Section 4-32-112 is amended to read:
192 4-32-112. Judicial review of orders enforcing chapter.
193 (1) Any party aggrieved by an order issued under Subsection 4-32-109(4) or under
194 Subsection 4-32-110(1), (2), or (3) may obtain judicial review.
195 [
196
197
198 [
199 this chapter, shall be by and in the name of this state.
200 Section 2. Section 8-5-2 is amended to read:
201 8-5-2. Action in court for title to lots.
202 (1) If [
203 the demand or notice, the municipality or cemetery maintenance district may bring an action in
204 [
205 Title 78A, Judiciary and Judicial Administration, against all parties who have not responded to
206 the notice for the purpose of terminating the rights of the parties in the lots or parcels and
207 restoring the lots or parcels to the municipality or cemetery maintenance district free of any
208 right, title, or interest of the grantee, persons claiming through the grantee, their heirs, or
209 assigns.
210 (2) Any action to reclaim title to grave sites, parcels, or lots shall be brought and
211 determined in the same manner as actions concerning other real property.
212 (3) The portion of any grave site, lot, or parcel in which a body is buried may not be
213 included in any action to revest title to the lot, site, or parcel in the municipality or cemetery
214 maintenance district, and the grave site in which a body is interred shall remain undisturbed
215 together with any adjoining property so as to allow the proper approach to the grave site.
216 Section 3. Section 10-2-710 is amended to read:
217 10-2-710. Limitation on jurisdiction of court to consider disincorporation
218 petition.
219 [
220 disincorporation of a municipality or to order an election based upon the submission of such a
221 petition if:
222 (1) the disincorporation petition is filed with the court less than two years after the
223 official date of incorporation of the municipality which the petition seeks to dissolve; or
224 (2) the disincorporation petition is filed with the court less than two years after the date
225 of an election held to decide the question of dissolution of the municipality which the petition
226 seeks to dissolve.
227 Section 4. Section 10-3-208 is amended to read:
228 10-3-208. Campaign finance disclosure in municipal election.
229 (1) Unless a municipality adopts by ordinance more stringent definitions, the following
230 are defined terms for purposes of this section:
231 (a) "Agent of a candidate" means:
232 (i) a person acting on behalf of a candidate at the direction of the reporting entity;
233 (ii) a person employed by a candidate in the candidate's capacity as a candidate;
234 (iii) the personal campaign committee of a candidate;
235 (iv) a member of the personal campaign committee of a candidate in the member's
236 capacity as a member of the personal campaign committee of the candidate; or
237 (v) a political consultant of a candidate.
238 (b) "Anonymous contribution limit" means for each calendar year:
239 (i) $50; or
240 (ii) an amount less than $50 that is specified in an ordinance of the municipality.
241 (c) (i) "Candidate" means a person who:
242 (A) files a declaration of candidacy for municipal office; or
243 (B) receives contributions, makes expenditures, or gives consent for any other person
244 to receive contributions or make expenditures to bring about the person's nomination or
245 election to a municipal office.
246 (ii) "Candidate" does not mean a person who files for the office of judge.
247 (d) (i) "Contribution" means any of the following when done for political purposes:
248 (A) a gift, subscription, donation, loan, advance, or deposit of money or anything of
249 value given to a candidate;
250 (B) an express, legally enforceable contract, promise, or agreement to make a gift,
251 subscription, donation, unpaid or partially unpaid loan, advance, or deposit of money or
252 anything of value to the candidate;
253 (C) any transfer of funds from another reporting entity to the candidate;
254 (D) compensation paid by any person or reporting entity other than the candidate for
255 personal services provided without charge to the candidate;
256 (E) a loan made by a candidate deposited to the candidate's own campaign; and
257 (F) an in-kind contribution.
258 (ii) "Contribution" does not include:
259 (A) services provided by an individual volunteering a portion or all of the individual's
260 time on behalf of the candidate if the services are provided without compensation by the
261 candidate or any other person;
262 (B) money lent to the candidate by a financial institution in the ordinary course of
263 business; or
264 (C) goods or services provided for the benefit of a candidate at less than fair market
265 value that are not authorized by or coordinated with the candidate.
266 (e) "Coordinated with" means that goods or services provided for the benefit of a
267 candidate are provided:
268 (i) with the candidate's prior knowledge, if the candidate does not object;
269 (ii) by agreement with the candidate;
270 (iii) in coordination with the candidate; or
271 (iv) using official logos, slogans, and similar elements belonging to a candidate.
272 (f) (i) "Expenditure" means any of the following made by a candidate or an agent of the
273 candidate on behalf of the candidate:
274 (A) any disbursement from contributions, receipts, or from an account described in
275 Subsection (3)(a);
276 (B) a purchase, payment, donation, distribution, loan, advance, deposit, gift of money,
277 or anything of value made for political purposes;
278 (C) an express, legally enforceable contract, promise, or agreement to make any
279 purchase, payment, donation, distribution, loan, advance, deposit, gift of money, or anything of
280 value for a political purpose;
281 (D) compensation paid by a candidate for personal services rendered by a person
282 without charge to a reporting entity;
283 (E) a transfer of funds between the candidate and a candidate's personal campaign
284 committee as defined in Section 20A-11-101; or
285 (F) goods or services provided by a reporting entity to or for the benefit of the
286 candidate for political purposes at less than fair market value.
287 (ii) "Expenditure" does not include:
288 (A) services provided without compensation by an individual volunteering a portion or
289 all of the individual's time on behalf of a candidate; or
290 (B) money lent to a candidate by a financial institution in the ordinary course of
291 business.
292 (g) "In-kind contribution" means anything of value other than money, that is accepted
293 by or coordinated with a candidate.
294 (h) (i) "Political consultant" means a person who is paid by a candidate, or paid by
295 another person on behalf of and with the knowledge of the candidate, to provide political
296 advice to the candidate.
297 (ii) "Political consultant" includes a circumstance described in Subsection (1)(h)(i),
298 where the person:
299 (A) has already been paid, with money or other consideration;
300 (B) expects to be paid in the future, with money or other consideration; or
301 (C) understands that the person may, in the discretion of the candidate or another
302 person on behalf of and with the knowledge of the candidate, be paid in the future, with money
303 or other consideration.
304 (i) "Political purposes" means an act done with the intent or in a way to influence or
305 tend to influence, directly or indirectly, any person to refrain from voting or to vote for or
306 against any candidate or a person seeking a municipal office at any caucus, political
307 convention, or election.
308 (j) "Reporting entity" means:
309 (i) a candidate;
310 (ii) a committee appointed by a candidate to act for the candidate;
311 (iii) a person who holds an elected municipal office;
312 (iv) a party committee as defined in Section 20A-11-101;
313 (v) a political action committee as defined in Section 20A-11-101;
314 (vi) a political issues committee as defined in Section 20A-11-101;
315 (vii) a corporation as defined in Section 20A-11-101; or
316 (viii) a labor organization as defined in Section 20A-11-1501.
317 (2) (a) A municipality may adopt an ordinance establishing campaign finance
318 disclosure requirements for a candidate that are more stringent than the requirements provided
319 in Subsections (3) through (7).
320 (b) The municipality may adopt definitions that are more stringent than those provided
321 in Subsection (1).
322 (c) If a municipality fails to adopt a campaign finance disclosure ordinance described
323 in Subsection (2)(a), a candidate shall comply with financial reporting requirements contained
324 in Subsections (3) through (7).
325 (3) Each candidate:
326 (a) shall deposit a contribution in a separate campaign account in a financial institution;
327 and
328 (b) may not deposit or mingle any campaign contributions received into a personal or
329 business account.
330 (4) (a) In a year in which a municipal primary is held, each candidate who will
331 participate in the municipal primary shall file a campaign finance statement with the municipal
332 clerk or recorder no later than seven days before the day described in Subsection
333 20A-1-201.5(2).
334 (b) Each candidate who is not eliminated at a municipal primary election shall file a
335 campaign finance statement with the municipal clerk or recorder no later than:
336 (i) 28 days before the day on which the municipal general election is held;
337 (ii) seven days before the day on which the municipal general election is held; and
338 (iii) 30 days after the day on which the municipal general election is held.
339 (c) Each candidate for municipal office who is eliminated at a municipal primary
340 election shall file with the municipal clerk or recorder a campaign finance statement within 30
341 days after the day on which the municipal primary election is held.
342 (5) If a municipality does not conduct a primary election for a race, each candidate who
343 will participate in that race shall file a campaign finance statement with the municipal clerk or
344 recorder no later than:
345 (a) 28 days before the day on which the municipal general election is held;
346 (b) seven days before the day on which the municipal general election is held; and
347 (c) 30 days after the day on which the municipal general election is held.
348 (6) Each campaign finance statement described in Subsection (4) or (5) shall:
349 (a) except as provided in Subsection (6)(b):
350 (i) report all of the candidate's itemized and total:
351 (A) contributions, including in-kind and other nonmonetary contributions, received up
352 to and including five days before the campaign finance statement is due, excluding a
353 contribution previously reported; and
354 (B) expenditures made up to and including five days before the campaign finance
355 statement is due, excluding an expenditure previously reported; and
356 (ii) identify:
357 (A) for each contribution, the amount of the contribution and the name of the donor, if
358 known; and
359 (B) for each expenditure, the amount of the expenditure and the name of the recipient
360 of the expenditure; or
361 (b) report the total amount of all contributions and expenditures if the candidate
362 receives $500 or less in contributions and spends $500 or less on the candidate's campaign.
363 (7) Within 30 days after receiving a contribution that is cash or a negotiable
364 instrument, exceeds the anonymous contribution limit, and is from a donor whose name is
365 unknown, a candidate shall disburse the amount of the contribution to:
366 (a) the treasurer of the state or a political subdivision for deposit into the state's or
367 political subdivision's general fund; or
368 (b) an organization that is exempt from federal income taxation under Section
369 501(c)(3), Internal Revenue Code.
370 (8) (a) A municipality may, by ordinance:
371 (i) provide an anonymous contribution limit less than $50;
372 (ii) require greater disclosure of contributions or expenditures than is required in this
373 section; and
374 (iii) impose additional penalties on candidates who fail to comply with the applicable
375 requirements beyond those imposed by this section.
376 (b) A candidate is subject to the provisions of this section and not the provisions of an
377 ordinance adopted by the municipality under Subsection (8)(a) if:
378 (i) the municipal ordinance establishes requirements or penalties that differ from those
379 established in this section; and
380 (ii) the municipal clerk or recorder fails to notify the candidate of the provisions of the
381 ordinance as required in Subsection (9).
382 (9) Each municipal clerk or recorder shall, at the time the candidate for municipal
383 office files a declaration of candidacy, and again 35 days before each municipal general
384 election, notify the candidate in writing of:
385 (a) the provisions of statute or municipal ordinance governing the disclosure of
386 contributions and expenditures;
387 (b) the dates when the candidate's campaign finance statement is required to be filed;
388 and
389 (c) the penalties that apply for failure to file a timely campaign finance statement,
390 including the statutory provision that requires removal of the candidate's name from the ballot
391 for failure to file the required campaign finance statement when required.
392 (10) Notwithstanding any provision of Title 63G, Chapter 2, Government Records
393 Access and Management Act, the municipal clerk or recorder shall:
394 (a) make each campaign finance statement filed by a candidate available for public
395 inspection and copying no later than one business day after the statement is filed; and
396 (b) make the campaign finance statement filed by a candidate available for public
397 inspection by:
398 (i) (A) posting an electronic copy or the contents of the statement on the municipality's
399 website no later than seven business days after the statement is filed; and
400 (B) verifying that the address of the municipality's website has been provided to the
401 lieutenant governor in order to meet the requirements of Subsection 20A-11-103(5); or
402 (ii) submitting a copy of the statement to the lieutenant governor for posting on the
403 website established by the lieutenant governor under Section 20A-11-103 no later than two
404 business days after the statement is filed.
405 (11) (a) If a candidate fails to timely file a campaign finance statement required under
406 Subsection (4) or (5), the municipal clerk or recorder:
407 (i) may send an electronic notice to the candidate that states:
408 (A) that the candidate failed to timely file the campaign finance statement; and
409 (B) that, if the candidate fails to file the report within 24 hours after the deadline for
410 filing the report, the candidate will be disqualified; and
411 (ii) may impose a fine of $50 on the candidate.
412 (b) The municipal clerk or recorder shall disqualify a candidate and inform the
413 appropriate election official that the candidate is disqualified if the candidate fails to file a
414 campaign finance statement described in Subsection (4) or (5) within 24 hours after the
415 deadline for filing the report.
416 (c) If a candidate is disqualified under Subsection (11)(b), the election official:
417 (i) shall:
418 (A) notify every opposing candidate for the municipal office that the candidate is
419 disqualified;
420 (B) send an email notification to each voter who is eligible to vote in the municipal
421 election office race for whom the election official has an email address informing the voter that
422 the candidate is disqualified and that votes cast for the candidate will not be counted;
423 (C) post notice of the disqualification on a public website; and
424 (D) if practicable, remove the candidate's name from the ballot by blacking out the
425 candidate's name before the ballots are delivered to voters; and
426 (ii) may not count any votes for that candidate.
427 (12) An election official may fulfill the requirements described in Subsection (11)(c)(i)
428 in relation to a mailed ballot, including a military overseas ballot, by including with the ballot a
429 written notice:
430 (a) informing the voter that the candidate is disqualified; or
431 (b) directing the voter to a public website to inform the voter whether a candidate on
432 the ballot is disqualified.
433 (13) Notwithstanding Subsection (11)(b), a candidate who timely files each campaign
434 finance statement required under Subsection (4) or (5) is not disqualified if:
435 (a) the statement details accurately and completely the information required under
436 Subsection (6), except for inadvertent omissions or insignificant errors or inaccuracies; and
437 (b) the omissions, errors, or inaccuracies are corrected in an amended report or in the
438 next scheduled report.
439 (14) A candidate for municipal office who is disqualified under Subsection (11)(b)
440 shall file with the municipal clerk or recorder a complete and accurate campaign finance
441 statement within 30 days after the day on which the candidate is disqualified.
442 (15) A campaign finance statement required under this section is considered filed if it
443 is received in the municipal clerk or recorder's office by 5 p.m. on the date that it is due.
444 (16) (a) A private party in interest may bring a civil action in [
445 with jurisdiction under Title 78A, Judiciary and Judicial Administration, to enforce the
446 provisions of this section or an ordinance adopted under this section.
447 (b) In a civil action under Subsection (16)(a), the court may award costs and attorney
448 fees to the prevailing party.
449 Section 5. Section 10-7-32 is amended to read:
450 10-7-32. Actions to recover taxes.
451 (1) It shall also be competent for any municipality to bring a civil action against any
452 party owning or operating any such railway liable to pay such taxes to recover the amount
453 thereof, or any part thereof, delinquent and unpaid, in any court having jurisdiction of the
454 amount, and obtain judgment and have execution therefor, and no property, real or personal,
455 shall be exempt from any such execution; provided, that real estate may not be levied upon by
456 execution except by execution out of the [
457 judgment filed therein, as is now or hereafter may be provided by law.
458 (2) No defense shall be allowed in any such civil action except such as goes to the
459 groundwork, equity and justice of the tax, and the burden of proof shall rest upon the party
460 assailing the tax.
461 (3) In case part of such special tax shall be shown to be invalid, unjust or inequitable,
462 judgment shall be rendered for such amount as is just and equitable.
463 Section 6. Section 10-7-66 is amended to read:
464 10-7-66. Fines and forfeitures to be paid to treasurer -- Exceptions.
465 Except where otherwise provided by law in relation to fines, fees, and forfeitures
466 imposed or received by [
467 violation of ordinances shall be paid into the treasury of the corporation at such times and in
468 such manner as may be prescribed by ordinance.
469 Section 7. Section 10-11-3 is amended to read:
470 10-11-3. Neglect of property owners -- Removal or abatement by municipality --
471 Costs of removal or abatement -- Notice -- File action or lien -- Property owner objection.
472 (1) (a) If an owner of, occupant of, or other person responsible for real property
473 described in the notice delivered in accordance with Section 10-11-2 fails to comply with
474 Section 10-11-2, a municipal inspector may:
475 (i) at the expense of the municipality, employ necessary assistance to enter the property
476 and destroy, remove, or abate one or more items or conditions identified in a written notice
477 described in Section 10-11-2; and
478 (ii) (A) prepare an itemized statement in accordance with Subsection (1)(b); and
479 (B) mail to the owner of record according to the records of the county recorder a copy
480 of the statement demanding payment within 30 days after the day on which the statement is
481 post-marked.
482 (b) The statement described in Subsection (1)(a)(ii)(A) shall:
483 (i) include:
484 (A) the address of the property described in Subsection (1)(a);
485 (B) an itemized list of and demand for payment for all expenses, including
486 administrative expenses, incurred by the municipality under Subsection (1)(a)(i); and
487 (C) the address of the municipal treasurer where payment may be made for the
488 expenses; and
489 (ii) notify the property owner:
490 (A) that failure to pay the expenses described in Subsection (1)(b)(i)(B) may result in a
491 lien on the property in accordance with Section 10-11-4;
492 (B) that the owner may file a written objection to all or part of the statement within 20
493 days after the day of the statement post-mark; and
494 (C) where the owner may file the objection, including the municipal office and address.
495 (c) A statement mailed in accordance with Subsection (1)(a) is delivered when mailed
496 by certified mail addressed to the property owner's of record last-known address according to
497 the records of the county recorder.
498 (d) (i) A municipality may file a notice of a lien, including a copy of the statement
499 described in Subsection (1)(a)(ii)(A) or a summary of the statement, in the records of the
500 county recorder of the county in which the property is located.
501 (ii) If a municipality files a notice of a lien indicating that the municipality intends to
502 certify the unpaid costs and expenses in accordance with Subsection (2)(a)(ii) and Section
503 10-11-4, the municipality shall file for record in the county recorder's office a release of the lien
504 after all amounts owing are paid.
505 (2) (a) If an owner fails to file a timely written objection as described in Subsection
506 (1)(b)(ii)(B) or to pay the amount set forth in the statement under Subsection (1)(b)(i)(B), the
507 municipality may:
508 (i) file an action in [
509 and Judicial Administration; or
510 (ii) certify the past due costs and expenses to the county treasurer of the county in
511 which the property is located in accordance with Section 10-11-4.
512 (b) If a municipality pursues collection of the costs in accordance with Subsection
513 (2)(a)(i) or (4)(a), the municipality may:
514 (i) sue for and receive judgment for all removal and destruction costs, including
515 administrative costs, and reasonable attorney fees, interest, and court costs; and
516 (ii) execute on the judgment in the manner provided by law.
517 (3) (a) If a property owner files an objection in accordance with Subsection (1)(b)(ii),
518 the municipality shall:
519 (i) hold a hearing in accordance with Title 52, Chapter 4, Open and Public Meetings
520 Act; and
521 (ii) mail or deliver notice of the hearing date and time to the property owner.
522 (b) At the hearing described in Subsection (3)(a)(i), the municipality shall review and
523 determine the actual cost of abatement, if any, incurred under Subsection (1)(a)(i).
524 (c) The property owner shall pay any actual cost due after a decision by the
525 municipality at the hearing described in Subsection (3)(a)(i) to the municipal treasurer within
526 30 days after the day on which the hearing is held.
527 (4) If the property owner fails to pay in accordance with Subsection (3)(c), the
528 municipality may:
529 (a) file an action in [
530 and Judicial Administration, for the actual cost determined under Subsection (3)(b); or
531 (b) certify the past due costs and expenses to the county treasurer of the county in
532 which the property is located in accordance with Section 10-11-4.
533 (5) This section does not affect or limit:
534 (a) a municipal governing body's power to pass an ordinance as described in Section
535 10-3-702; or
536 (b) a criminal or civil penalty imposed by a municipality in accordance with Section
537 10-3-703.
538 Section 8. Section 11-13-309 is amended to read:
539 11-13-309. Venue for civil action -- No trial de novo.
540 [
541 (1) (a) A person may bring a civil action seeking to challenge, enforce, or otherwise
542 have reviewed, any order of the board, or any alleviation contract[
543
544
545
546 (2) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, if a person brings
547 an action described in Subsection (1)(a) in the district court, the person shall bring the action
548 in:
549 (a) the county in which the candidate, to which the order or contract pertains, is
550 located; or
551 (b) Salt Lake County if the candidate is the state of Utah.
552 (3) Any action brought in any judicial district shall be ordered transferred to the court
553 where venue is proper under this section.
554 [
555 order of the board, a trial de novo may not be held.
556 (5) The matter shall be considered on the record compiled before the board, and the
557 findings of fact made by the board may not be set aside by the [
558 clearly abused its discretion.
559 Section 9. Section 13-11-6 is amended to read:
560 13-11-6. Service of process.
561 (1) In addition to any other method provided by rule or statute, personal jurisdiction
562 over a supplier may be acquired in a civil action or proceeding instituted in [
563 court of this state by the service of process as provided in Subsection (3).
564 (2) (a) A supplier that engages in any act or practice in this state governed by this
565 chapter, or engages in a consumer transaction subject to this chapter, may designate an agent
566 upon whom service of process may be made in the state.
567 (b) A designation of an agent under Subsection (2)(a) shall be in writing and filed with
568 the Division of Corporations and Commercial Code.
569 (c) An agent designated under this Subsection (2) shall be a resident of or a corporation
570 authorized to do business in the state.
571 (3) (a) Subject to Subsection (3)(b), process upon a supplier may be served as provided
572 in Section 16-17-301 if:
573 (i) a designation is not made and filed under Subsection (2); or
574 (ii) process cannot be served in the state upon the designated agent.
575 (b) Service upon a supplier is not effective unless the plaintiff promptly mails a copy of
576 the process and pleadings by registered or certified mail to the defendant at the defendant's last
577 reasonably ascertainable address.
578 (c) The plaintiff shall file an affidavit of compliance with this section:
579 (i) with the clerk of the court; and
580 (ii) on or before the return day of the process, if any, or within any future time the court
581 allows.
582 Section 10. Section 13-11a-4 is amended to read:
583 13-11a-4. Injunctive relief -- Damages -- Attorney fees -- Corrective advertising
584 -- Notification required.
585 [
586
587
588 [
589 court with jurisdiction under Title 78A, Judiciary and Judicial Administration, to enjoin a
590 continuance of any act in violation of this chapter and, if injured by the act, for the recovery of
591 damages.
592 (ii) If, in such action, the court finds that the defendant is violating or has violated any
593 of the provisions of this chapter, it shall enjoin the defendant from continuance of the violation.
594 (iii) It is not necessary that actual damages be proven.
595 (b) In addition to injunctive relief, the plaintiff is entitled to recover from the defendant
596 the amount of actual damages sustained or $2,000, whichever is greater.
597 (c) (i) Costs shall be allowed to the prevailing party unless the court otherwise directs.
598 (ii) The court shall award [
599 [
600 same media and with the same distribution and frequency as the advertising found to violate
601 this chapter.
602 [
603 for the same conduct under state or local law.
604 [
605 chapter unless the complaining person first gives notice of the alleged violation to the
606 prospective defendant and provides the prospective defendant an opportunity to promulgate a
607 correction notice by the same media as the allegedly violating advertisement.
608 (b) If the prospective defendant does not promulgate a correction notice within 10 days
609 of receipt of the notice, the complaining person may file a lawsuit under this chapter.
610 Section 11. Section 13-11a-6 is amended to read:
611 13-11a-6. Truth in music advertising -- Exemptions -- Penalties.
612 (1) A person may not advertise or conduct a live musical performance by a performing
613 group by using a false, deceptive, or otherwise misleading affiliation between a performing
614 group and a recording group of the same name.
615 (2) This section does not apply to:
616 (a) a performing group that is the registrant and owner of a registered federal service
617 mark for the group name;
618 (b) a performance by a performing group that is clearly identified in all advertising and
619 promotional materials as a salute or tribute;
620 (c) a performing group at least one member of which was a member of the recording
621 group and has a legal right to use of the group name;
622 (d) the advertising does not relate to a live musical performance occurring in this state;
623 or
624 (e) a performance authorized in writing by the recording group.
625 [
626
627 (3) (a) A person may enforce this section by bringing an action in a court with
628 jurisdiction under Title 78A, Judiciary and Judicial Administration.
629 (b) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, a person shall
630 bring an action described in Subsection (3)(a) in the county in which the live musical
631 performance is advertised or conducted if the person brings the action in the district court.
632 [
633 recover actual damages.
634 [
635 costs and attorney fees.
636 Section 12. Section 13-12-7 is amended to read:
637 13-12-7. Equitable relief -- Attorney fees and costs -- Action for failure to renew
638 -- Damages limited.
639 [
640
641 (1) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, a person may
642 bring an action regarding a violation of this chapter in the county where the dealer resides or
643 the dealership was to be established if the person brings the action in the district court.
644 (2) In addition to such relief as may be available at common law, the [
645 may grant such equitable relief, both interim and final, as may be necessary to remedy those
646 violations including declaratory judgments, injunctive relief, and punitive damages as well as
647 actual damages.
648 (3) The prevailing party may, in the court's sole discretion, be awarded [
649 attorney fees and expert witness fees in addition to such other relief as the court may deem
650 equitable.
651 (4) In any action for failure to renew an agreement, damages shall be limited to actual
652 damages, including the value of the dealer's equity in the dealership, together with reasonable
653 [
654 Section 13. Section 13-21-8 is amended to read:
655 13-21-8. Burden of proving exception -- Penalties -- Court's criminal and
656 equitable jurisdiction -- Prosecution.
657 (1) (a) Any waiver by a buyer of any part of this chapter is void.
658 (b) Any attempt by a credit services organization to have a buyer waive rights given by
659 this chapter is a violation of this chapter.
660 (2) In any proceeding involving this chapter, the burden of proving an exemption or an
661 exception from a definition is upon the person claiming the exemption or exception.
662 (3) (a) Any person who violates this chapter is guilty of a class A misdemeanor.
663 (b) [
664 Title 78A, Judiciary and Judicial Administration, may restrain and enjoin [
665 this chapter.
666 (4) The attorney general, any county attorney, any district attorney, or any city attorney
667 may prosecute misdemeanor actions or institute injunctive or civil proceedings, or both, under
668 this chapter.
669 (5) The remedies, duties, prohibitions, and penalties of this chapter are not exclusive
670 and are in addition to all other causes of action, remedies, and penalties provided by law.
671 (6) (a) In addition to other penalties under this section, the division director may issue a
672 cease and desist order and impose an administrative fine of up to $2,500 for each violation of
673 this chapter.
674 (b) All money received through administrative fines imposed under this section shall
675 be deposited [
676 Section 13-2-8.
677 Section 14. Section 13-22-3 is amended to read:
678 13-22-3. Investigative and enforcement powers -- Education.
679 (1) The division may make any investigation it considers necessary to determine
680 whether any person is violating, has violated, or is about to violate any provision of this chapter
681 or any rule made or order issued under this chapter. As part of the investigation, the division
682 may:
683 (a) require a person to file a statement in writing;
684 (b) administer oaths, subpoena witnesses and compel their attendance, take evidence,
685 and examine under oath any person in connection with an investigation; and
686 (c) require the production of any books, papers, documents, merchandise, or other
687 material relevant to the investigation.
688 (2) Whenever it appears to the director that substantial evidence exists that any person
689 has engaged in, is engaging in, or is about to engage in any act or practice prohibited in this
690 chapter or constituting a violation of this chapter or any rule made or order issued under this
691 chapter, the director may do any of the following in addition to other specific duties under this
692 chapter:
693 (a) in accordance with Title 63G, Chapter 4, Administrative Procedures Act, the
694 director may issue an order to cease and desist from engaging in the act or practice or from
695 doing any act in furtherance of the activity; or
696 (b) the director may bring an action in [
697 court with jurisdiction under Title 78A, Judiciary and Judicial Administration, to enjoin the
698 acts or practices constituting the violation or to enforce compliance with this chapter or any
699 rule made or order issued under this chapter.
700 (3) Whenever it appears to the director by a preponderance of the evidence that a
701 person has engaged in or is engaging in any act or practice prohibited in this chapter or
702 constituting a violation of this chapter or any rule made or order issued under this chapter, the
703 director may assess an administrative fine of up to $500 per violation up to $10,000 for any
704 series of violations arising out of the same operative facts.
705 (4) Upon a proper showing, the court hearing an action brought under Subsection
706 (2)(b) may:
707 (a) issue an injunction;
708 (b) enter a declaratory judgment;
709 (c) appoint a receiver for the defendant or the defendant's assets;
710 (d) order disgorgement of any money received in violation of this chapter;
711 (e) order rescission of agreements violating this chapter;
712 (f) impose a fine of not more than $2,000 for each violation of this chapter; and
713 (g) impose a civil penalty, or any other relief the court considers just.
714 (5) (a) In assessing the amount of a fine or penalty under Subsection (3), (4)(f), or
715 (4)(g), the director or court imposing the fine or penalty shall consider the gravity of the
716 violation and the intent of the violator.
717 (b) If it does not appear by a preponderance of the evidence that the violator acted in
718 bad faith or with intent to harm the public, the director or court shall excuse payment of the
719 fine or penalty.
720 (6) The division may provide or contract to provide public education and voluntary
721 education for applicants and registrants under this chapter. The education may be in the form
722 of publications, advertisements, seminars, courses, or other appropriate means. The scope of
723 the education may include:
724 (a) the requirements, prohibitions, and regulated practices under this chapter;
725 (b) suggestions for effective financial and organizational practices for charitable
726 organizations;
727 (c) charitable giving and solicitation;
728 (d) potential problems with solicitations and fraudulent or deceptive practices; and
729 (e) any other matter relevant to the subject of this chapter.
730 Section 15. Section 13-44-301 is amended to read:
731 13-44-301. Enforcement -- Confidentiality agreement -- Penalties.
732 (1) The attorney general may enforce this chapter's provisions.
733 (2) (a) Nothing in this chapter creates a private right of action.
734 (b) Nothing in this chapter affects any private right of action existing under other law,
735 including contract or tort.
736 (3) A person who violates this chapter's provisions is subject to a civil penalty of:
737 (a) no greater than $2,500 for a violation or series of violations concerning a specific
738 consumer; and
739 (b) no greater than $100,000 in the aggregate for related violations concerning more
740 than one consumer, unless:
741 (i) the violations concern:
742 (A) 10,000 or more consumers who are residents of the state; and
743 (B) 10,000 or more consumers who are residents of other states; or
744 (ii) the person agrees to settle for a greater amount.
745 (4) (a) In addition to the penalties provided in Subsection (3), the attorney general may
746 seek, in an action brought under this chapter:
747 (i) injunctive relief to prevent future violations of this chapter; and
748 (ii) attorney fees and costs.
749 [
750 (b) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, if the attorney
751 general brings an action under this chapter in the district court, the attorney general shall bring
752 the action in:
753 (i) [
754 (ii) [
755 affected by the violation.
756 (5) The attorney general shall deposit any amount received under Subsection (3), (4),
757 or (10) into the Attorney General Litigation Fund created in Section 76-10-3114.
758 (6) In enforcing this chapter, the attorney general may:
759 (a) investigate the actions of any person alleged to violate Section 13-44-201 or
760 13-44-202;
761 (b) subpoena a witness;
762 (c) subpoena a document or other evidence;
763 (d) require the production of books, papers, contracts, records, or other information
764 relevant to an investigation;
765 (e) conduct an adjudication in accordance with Title 63G, Chapter 4, Administrative
766 Procedures Act, to enforce a civil provision under this chapter; and
767 (f) enter into a confidentiality agreement in accordance with Subsection (7).
768 (7) (a) If the attorney general has reasonable cause to believe that an individual is in
769 possession, custody, or control of information that is relevant to enforcing this chapter, the
770 attorney general may enter into a confidentiality agreement with the individual.
771 (b) In a civil action brought under this chapter, a court may issue a confidentiality order
772 that incorporates the confidentiality agreement described in Subsection (7)(a).
773 (c) A confidentiality agreement entered into under Subsection (7)(a) or a
774 confidentiality order issued under Subsection (7)(b) may:
775 (i) address a procedure;
776 (ii) address testimony taken, a document produced, or material produced under this
777 section;
778 (iii) provide whom may access testimony taken, a document produced, or material
779 produced under this section;
780 (iv) provide for safeguarding testimony taken, a document produced, or material
781 produced under this section; or
782 (v) require that the attorney general:
783 (A) return a document or material to an individual; or
784 (B) notwithstanding Section 63A-12-105 or a retention schedule created in accordance
785 with Section 63G-2-604, destroy the document or material at a designated time.
786 (8) A subpoena issued under Subsection (6) may be served by certified mail.
787 (9) A person's failure to respond to a request or subpoena from the attorney general
788 under Subsection (6)(b), (c), or (d) is a violation of this chapter.
789 (10) (a) The attorney general may inspect and copy all records related to the business
790 conducted by the person alleged to have violated this chapter, including records located outside
791 the state.
792 (b) For records located outside of the state, the person who is found to have violated
793 this chapter shall pay the attorney general's expenses to inspect the records, including travel
794 costs.
795 (c) Upon notification from the attorney general of the attorney general's intent to
796 inspect records located outside of the state, the person who is found to have violated this
797 chapter shall pay the attorney general $500, or a higher amount if $500 is estimated to be
798 insufficient, to cover the attorney general's expenses to inspect the records.
799 (d) To the extent an amount paid to the attorney general by a person who is found to
800 have violated this chapter is not expended by the attorney general, the amount shall be refunded
801 to the person who is found to have violated this chapter.
802 (e) The Division of Corporations and Commercial Code or any other relevant entity
803 shall revoke any authorization to do business in this state of a person who fails to pay any
804 amount required under this Subsection (10).
805 (11) (a) Subject to Subsection (11)(c), the attorney general shall keep confidential a
806 procedure agreed to, testimony taken, a document produced, or material produced under this
807 section pursuant to a subpoena, confidentiality agreement, or confidentiality order, unless the
808 individual who agreed to the procedure, provided testimony, produced the document, or
809 produced material waives confidentiality in writing.
810 (b) Subject to Subsections (11)(c) and (11)(d), the attorney general may use, in an
811 enforcement action taken under this section, testimony taken, a document produced, or material
812 produced under this section to the extent the use is not restricted or prohibited by a
813 confidentiality agreement or a confidentiality order.
814 (c) The attorney general may use, in an enforcement action taken under this section,
815 testimony taken, a document produced, or material produced under this section that is restricted
816 or prohibited from use by a confidentiality agreement or a confidentiality order if the individual
817 who provided testimony or produced the document or material waives the restriction or
818 prohibition in writing.
819 (d) The attorney general may disclose testimony taken, a document produced, or
820 material produced under this section, without consent of the individual who provided the
821 testimony or produced the document or material, or the consent of an individual being
822 investigated, to:
823 (i) a grand jury; or
824 (ii) a federal or state law enforcement officer, if the person from whom the information
825 was obtained is notified 20 days or greater before the day on which the information is
826 disclosed, and the federal or state law enforcement officer certifies that the federal or state law
827 enforcement officer will:
828 (A) maintain the confidentiality of the testimony, document, or material; and
829 (B) use the testimony, document, or material solely for an official law enforcement
830 purpose.
831 (12) (a) An administrative action filed under this chapter shall be commenced no later
832 than 10 years after the day on which the alleged breach of system security last occurred.
833 (b) A civil action under this chapter shall be commenced no later than five years after
834 the day on which the alleged breach of system security last occurred.
835 Section 16. Section 13-45-401 is amended to read:
836 13-45-401. Enforcement -- Confidentiality agreement -- Penalties.
837 (1) The attorney general may enforce the provisions of this chapter.
838 (2) A person who violates a provision of this chapter is subject to a civil fine of:
839 (a) no greater than $2,500 for a violation or series of violations concerning a specific
840 consumer; and
841 (b) no greater than $100,000 in the aggregate for related violations concerning more
842 than one consumer, unless:
843 (i) the violations concern:
844 (A) 10,000 or more consumers who are residents of the state; and
845 (B) 10,000 or more consumers who are residents of other states; or
846 (ii) the person agrees to settle for a greater amount.
847 (3) (a) In addition to the penalties provided in Subsection (2), the attorney general may
848 seek, in an action brought under this chapter:
849 (i) injunctive relief to prevent future violations of this chapter; and
850 (ii) attorney fees and costs.
851 [
852 (b) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, if the attorney
853 general brings an action under this chapter in the district court, the attorney general shall bring
854 the action in:
855 (i) [
856 (ii) [
857 subject of a credit report on which a violation occurs.
858 (4) The attorney general shall deposit any amount received under Subsection (2) or (3)
859 into the Attorney General Litigation Fund created in Section 76-10-3114.
860 (5) (a) If the attorney general has reasonable cause to believe that an individual is in
861 possession, custody, or control of information that is relevant to enforcing this chapter, the
862 attorney general may enter into a confidentiality agreement with the individual.
863 (b) In a civil action brought under this chapter, a court may issue a confidentiality order
864 that incorporates the confidentiality agreement described in Subsection (5)(a).
865 (c) A confidentiality agreement entered into under Subsection (5)(a) or a
866 confidentiality order issued under Subsection (5)(b) may:
867 (i) address a procedure;
868 (ii) address testimony taken, a document produced, or material produced under this
869 section;
870 (iii) provide whom may access testimony taken, a document produced, or material
871 produced under this section;
872 (iv) provide for safeguarding testimony taken, a document produced, or material
873 produced under this section; or
874 (v) require that the attorney general:
875 (A) return a document or material to an individual; or
876 (B) notwithstanding Section 63A-12-105 or a retention schedule created in accordance
877 with Section 63G-2-604, destroy the document or material at a designated time.
878 (6) (a) Subject to Subsection (6)(c), the attorney general shall keep confidential a
879 procedure agreed to, testimony taken, a document produced, or material produced under this
880 section pursuant to a subpoena, confidentiality agreement, or confidentiality order, unless the
881 individual who agreed to the procedure, provided testimony, or produced the document or
882 material waives confidentiality in writing.
883 (b) Subject to Subsections (6)(c) and (6)(d), the attorney general may use, in an
884 enforcement action taken under this section, testimony taken, a document produced, or material
885 produced under this section to the extent the use is not restricted or prohibited by a
886 confidentiality agreement or a confidentiality order.
887 (c) The attorney general may use, in an enforcement action taken under this section,
888 testimony taken, a document produced, or material produced under this section that is restricted
889 or prohibited from use by a confidentiality agreement or a confidentiality order if the individual
890 who provided testimony, produced the document, or produced the material waives the
891 restriction or prohibition in writing.
892 (d) The attorney general may disclose testimony taken, a document produced, or
893 material produced under this section, without consent of the individual who provided the
894 testimony, produced the document, or produced the material, or without the consent of an
895 individual being investigated, to:
896 (i) a grand jury; or
897 (ii) a federal or state law enforcement officer, if the person from whom the information
898 was obtained is notified 20 days or greater before the day on which the information is
899 disclosed, and the federal or state law enforcement officer certifies that the federal or state law
900 enforcement officer will:
901 (A) maintain the confidentiality of the testimony, document, or material; and
902 (B) use the testimony, document, or material solely for an official law enforcement
903 purpose.
904 (7) A civil action filed under this chapter shall be commenced no later than five years
905 after the day on which the alleged violation last occurred.
906 Section 17. Section 13-63-301 is amended to read:
907 13-63-301. Private right of action.
908 (1) Beginning March 1, 2024, a person may bring an action in a court with jurisdiction
909 under Title 78A, Judiciary and Judicial Administration, against a person that does not comply
910 with a requirement of Part 1, General Requirements.
911 [
912
913 (2) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, the person shall
914 bring an action described in Subsection (1) in the county in which the person bringing the
915 action resides if the person brings the action in the district court.
916 (3) If a court finds that a person has violated a provision of Part 1, General
917 Requirements, the person who brings an action under this section is entitled to:
918 (a) an award of reasonable attorney fees and court costs; and
919 (b) an amount equal to the greater of:
920 (i) $2,500 per each incident of violation; or
921 (ii) actual damages for financial, physical, and emotional harm incurred by the person
922 bringing the action, if the court determines that the harm is a direct consequence of the
923 violation or violations.
924 Section 18. Section 13-63-501 is amended to read:
925 13-63-501. Private right of action for harm to a minor -- Rebuttable presumption
926 of harm and causation.
927 (1) Beginning March 1, 2024, a person may bring an action [
928 court with jurisdiction under Title 78A, Judiciary and Judicial Administration, against a social
929 media company to recover damages incurred after March 1, 2024 by a Utah minor account
930 holder for any addiction, financial, physical, or emotional harm suffered as a consequence of
931 using or having an account on the social media company's social media platform.
932 [
933
934 (2) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, the person shall
935 bring an action described in Subsection (1) in the county in which the Utah minor account
936 holder resides if the person brings the action in the district court.
937 (3) Notwithstanding Subsection (4), if a court finds that a Utah minor account holder
938 has been harmed as a consequence of using or having an account on the social media
939 company's social media platform, the minor seeking relief under this section is entitled to:
940 (a) an award of reasonable attorney fees and court costs; and
941 (b) an amount equal to the greater of:
942 (i) $2,500 per each incident of harm; or
943 (ii) actual damages for addiction, financial, physical, and emotional harm incurred by
944 the person bringing the action, if the court determines that the harm is a direct consequence of
945 the violation or violations.
946 (4) If a Utah minor account holder seeking recovery of damages under this section is
947 under the age of 16, there shall be a rebuttable presumption that the harm actually occurred and
948 that the harm was a caused as a consequence of using or having an account on the social media
949 company's social media platform.
950 Section 19. Section 16-10a-809 is amended to read:
951 16-10a-809. Removal of directors by judicial proceeding.
952 (1) [
953
954 court with jurisdiction under Title 78A, Judiciary and Judicial Administration, may remove a
955 director in a proceeding commenced [
956 shareholders holding at least 10% of the outstanding shares of any class if the court finds that:
957 (a) the director engaged in fraudulent or dishonest conduct or gross abuse of authority
958 or discretion with respect to the corporation; and
959 (b) removal is in the best interest of the corporation.
960 (2) The court that removes a director may bar the director from reelection for a period
961 prescribed by the court.
962 (3) If shareholders commence a proceeding under Subsection (1), they shall make the
963 corporation a party defendant.
964 (4) A director who is removed pursuant to this section may deliver to the division for
965 filing a statement to that effect pursuant to Section 16-10a-1608.
966 Section 20. Section 17-2-106 is amended to read:
967 17-2-106. Effect of consolidation.
968 (1) All territory included within the boundaries of the originating county becomes,
969 upon consolidation, the territory of the consolidating county.
970 (2) The precincts and school districts existing in the originating county continue and
971 become precincts and school districts in the consolidating county and remain as then organized
972 until changed in the manner provided by law, and the officers of those precincts and school
973 districts hold their respective offices until the expiration of the applicable terms.
974 (3) The ownership of all property, both real and personal, held and owned by the
975 originating county at the time of consolidation is vested in the consolidating county.
976 (4) The terms of all county officers in the originating county terminate and cease on the
977 day the consolidation takes effect, and those officers shall immediately deliver to the
978 corresponding officers of the consolidating county all books, records, and papers of the
979 originating county.
980 (5) Any person who is confined under lawful commitment in the county jail of the
981 originating county, or otherwise lawfully held to answer for alleged violation of any of the
982 criminal laws of this state, shall be immediately delivered to the sheriff of the consolidating
983 county, and such person shall be confined in its county jail for the unexpired term of the
984 sentence or held as specified in the commitment.
985 (6) (a) All criminal proceedings pending in the originating county shall be prosecuted
986 to judgment and execution in the consolidating county.
987 (b) All offenses committed in the originating county before consolidation that have not
988 been prosecuted shall be prosecuted in the consolidating county.
989 (7) All actions, proceedings, and matters pending in:
990 (a) the district court of the originating county may be proceeded with in the district
991 court of the consolidating county[
992 (b) the juvenile court of the originating county may be proceeded with in the juvenile
993 court of the consolidating county.
994 (8) All indebtedness of the originating county are transferred to and become the
995 indebtedness of the consolidating county with the same effect as if it had been incurred by the
996 consolidating county.
997 Section 21. Section 17-3-7 is amended to read:
998 17-3-7. Pending civil and criminal actions.
999 (1) All civil and criminal actions [
1000 embraced in [
1001
1002 (2) All actions pending in the district court or the juvenile court in any county shall be
1003 prosecuted to judgment and execution in the county in which the same are pending, subject to
1004 change of venue as provided by law.
1005 Section 22. Section 17-16-6.5 is amended to read:
1006 17-16-6.5. Campaign financial disclosure in county elections.
1007 (1) (a) A county shall adopt an ordinance establishing campaign finance disclosure
1008 requirements for:
1009 (i) candidates for county office; and
1010 (ii) candidates for local school board office who reside in that county.
1011 (b) The ordinance required by Subsection (1)(a) shall include:
1012 (i) a requirement that each candidate for county office or local school board office
1013 report the candidate's itemized and total campaign contributions and expenditures at least once
1014 within the two weeks before the election and at least once within two months after the election;
1015 (ii) a definition of "contribution" and "expenditure" that requires reporting of
1016 nonmonetary contributions such as in-kind contributions and contributions of tangible things;
1017 (iii) a requirement that the financial reports identify:
1018 (A) for each contribution, the name of the donor of the contribution, if known, and the
1019 amount of the contribution; and
1020 (B) for each expenditure, the name of the recipient and the amount of the expenditure;
1021 (iv) a requirement that a candidate for county office or local school board office
1022 deposit a contribution in a separate campaign account [
1023 (v) a prohibition against a candidate for county office or local school board office
1024 depositing or mingling any contributions received into a personal or business account; and
1025 (vi) a requirement that a candidate for county office who receives a contribution that is
1026 cash or a negotiable instrument, exceeds $50, and is from a donor whose name is unknown,
1027 shall, within 30 days after receiving the contribution, disburse the amount of the contribution
1028 to:
1029 (A) the treasurer of the state or a political subdivision for deposit into the state's or
1030 political subdivision's general fund; or
1031 (B) an organization that is exempt from federal income taxation under Section
1032 501(c)(3), Internal Revenue Code.
1033 (c) (i) As used in this Subsection (1)(c), "account" means an account in a financial
1034 institution:
1035 (A) that is not described in Subsection (1)(b)(iv); and
1036 (B) into which or from which a person who, as a candidate for an office, other than a
1037 county office for which the person files a declaration of candidacy or federal office, or as a
1038 holder of an office, other than a county office for which the person files a declaration of
1039 candidacy or federal office, deposits a contribution or makes an expenditure.
1040 (ii) The ordinance required by Subsection (1)(a) shall include a requirement that a
1041 candidate for county office or local school board office include on a financial report filed in
1042 accordance with the ordinance a contribution deposited in or an expenditure made from an
1043 account:
1044 (A) since the last financial report was filed; or
1045 (B) that has not been reported under a statute or ordinance that governs the account.
1046 (2) If any county fails to adopt a campaign finance disclosure ordinance described in
1047 Subsection (1), candidates for county office, other than community council office, and
1048 candidates for local school board office shall comply with the financial reporting requirements
1049 contained in Subsections (3) through (8).
1050 (3) A candidate for elective office in a county or local school board office:
1051 (a) shall deposit a contribution [
1052 institution; and
1053 (b) may not deposit or mingle any contributions received into a personal or business
1054 account.
1055 (4) Each candidate for elective office in any county who is not required to submit a
1056 campaign financial statement to the lieutenant governor, and each candidate for local school
1057 board office, shall file a signed campaign financial statement with the county clerk:
1058 (a) seven days before the date of the regular general election, reporting each
1059 contribution and each expenditure as of 10 days before the date of the regular general election;
1060 and
1061 (b) no later than 30 days after the date of the regular general election.
1062 (5) (a) The statement filed seven days before the regular general election shall include:
1063 (i) a list of each contribution received by the candidate, and the name of the donor, if
1064 known; and
1065 (ii) a list of each expenditure for political purposes made during the campaign period,
1066 and the recipient of each expenditure.
1067 (b) The statement filed 30 days after the regular general election shall include:
1068 (i) a list of each contribution received after the cutoff date for the statement filed seven
1069 days before the election, and the name of the donor; and
1070 (ii) a list of all expenditures for political purposes made by the candidate after the
1071 cutoff date for the statement filed seven days before the election, and the recipient of each
1072 expenditure.
1073 (6) (a) As used in this Subsection (6), "account" means an account in a financial
1074 institution:
1075 (i) that is not described in Subsection (3)(a); and
1076 (ii) into which or from which a person who, as a candidate for an office, other than a
1077 county office for which the person filed a declaration of candidacy or federal office, or as a
1078 holder of an office, other than a county office for which the person filed a declaration of
1079 candidacy or federal office, deposits a contribution or makes an expenditure.
1080 (b) A county office candidate and a local school board office candidate shall include on
1081 any campaign financial statement filed in accordance with Subsection (4) or (5):
1082 (i) a contribution deposited [
1083 (A) since the last campaign finance statement was filed; or
1084 (B) that has not been reported under a statute or ordinance that governs the account; or
1085 (ii) an expenditure made from an account:
1086 (A) since the last campaign finance statement was filed; or
1087 (B) that has not been reported under a statute or ordinance that governs the account.
1088 (7) Within 30 days after receiving a contribution that is cash or a negotiable
1089 instrument, exceeds $50, and is from a donor whose name is unknown, a county office
1090 candidate shall disburse the amount of the contribution to:
1091 (a) the treasurer of the state or a political subdivision for deposit into the state's or
1092 political subdivision's general fund; or
1093 (b) an organization that is exempt from federal income taxation under Section
1094 501(c)(3), Internal Revenue Code.
1095 (8) Candidates for elective office in any county, and candidates for local school board
1096 office, who are eliminated at a primary election shall file a signed campaign financial statement
1097 containing the information required by this section not later than 30 days after the primary
1098 election.
1099 (9) Any person who fails to comply with this section is guilty of an infraction.
1100 (10) (a) Counties may, by ordinance, enact requirements that:
1101 (i) require greater disclosure of campaign contributions and expenditures; and
1102 (ii) impose additional penalties.
1103 (b) The requirements described in Subsection (10)(a) apply to a local school board
1104 office candidate who resides in that county.
1105 (11) If a candidate fails to file an interim report due before the election, the county
1106 clerk:
1107 (a) may send an electronic notice to the candidate and the political party of which the
1108 candidate is a member, if any, that states:
1109 (i) that the candidate failed to timely file the report; and
1110 (ii) that, if the candidate fails to file the report within 24 hours after the deadline for
1111 filing the report, the candidate will be disqualified and the political party will not be permitted
1112 to replace the candidate; and
1113 (b) impose a fine of $100 on the candidate.
1114 (12) (a) The county clerk shall disqualify a candidate and inform the appropriate
1115 election officials that the candidate is disqualified if the candidate fails to file an interim report
1116 described in Subsection (11) within 24 hours after the deadline for filing the report.
1117 (b) The political party of a candidate who is disqualified under Subsection (12)(a) may
1118 not replace the candidate.
1119 (c) A candidate who is disqualified under Subsection (12)(a) shall file with the county
1120 clerk a complete and accurate campaign finance statement within 30 days after the day on
1121 which the candidate is disqualified.
1122 (13) If a candidate is disqualified under Subsection (12)(a), the election official:
1123 (a) shall:
1124 (i) notify every opposing candidate for the county office that the candidate is
1125 disqualified;
1126 (ii) send an email notification to each voter who is eligible to vote in the county
1127 election office race for whom the election official has an email address informing the voter that
1128 the candidate is disqualified and that votes cast for the candidate will not be counted;
1129 (iii) post notice of the disqualification on the county's website; and
1130 (iv) if practicable, remove the candidate's name from the ballot by blacking out the
1131 candidate's name before the ballots are delivered to voters; and
1132 (b) may not count any votes for that candidate.
1133 (14) An election official may fulfill the requirement described in Subsection (13)(a) in
1134 relation to a mailed ballot, including a military or overseas ballot, by including with the ballot a
1135 written notice directing the voter to the county's website to inform the voter whether a
1136 candidate on the ballot is disqualified.
1137 (15) A candidate is not disqualified if:
1138 (a) the candidate files the interim reports described in Subsection (11) no later than 24
1139 hours after the applicable deadlines for filing the reports;
1140 (b) the reports are completed, detailing accurately and completely the information
1141 required by this section except for inadvertent omissions or insignificant errors or inaccuracies;
1142 and
1143 (c) the omissions, errors, or inaccuracies are corrected in an amended report or in the
1144 next scheduled report.
1145 (16) (a) A report is considered timely filed if:
1146 (i) the report is received in the county clerk's office no later than midnight, Mountain
1147 Time, at the end of the day on which the report is due;
1148 (ii) the report is received in the county clerk's office with a United States Postal Service
1149 postmark three days or more before the date that the report was due; or
1150 (iii) the candidate has proof that the report was mailed, with appropriate postage and
1151 addressing, three days before the report was due.
1152 (b) For a county clerk's office that is not open until midnight at the end of the day on
1153 which a report is due, the county clerk shall permit a candidate to file the report via email or
1154 another electronic means designated by the county clerk.
1155 (17) (a) Any private party in interest may bring [
1156 action in a court with jurisdiction under Title 78A, Judiciary and Judicial Administration, to
1157 enforce the provisions of this section or any ordinance adopted under this section.
1158 (b) In a civil action filed under Subsection (17)(a), the court shall award costs and
1159 attorney fees to the prevailing party.
1160 (18) Notwithstanding any provision of Title 63G, Chapter 2, Government Records
1161 Access and Management Act, the county clerk shall:
1162 (a) make each campaign finance statement filed by a candidate available for public
1163 inspection and copying no later than one business day after the statement is filed; and
1164 (b) make the campaign finance statement filed by a candidate available for public
1165 inspection by:
1166 (i) (A) posting an electronic copy or the contents of the statement on the county's
1167 website no later than seven business days after the statement is filed; and
1168 (B) verifying that the address of the county's website has been provided to the
1169 lieutenant governor in order to meet the requirements of Subsection 20A-11-103(5); or
1170 (ii) submitting a copy of the statement to the lieutenant governor for posting on the
1171 website established by the lieutenant governor under Section 20A-11-103 no later than two
1172 business days after the statement is filed.
1173 Section 23. Section 17-50-103 is amended to read:
1174 17-50-103. Use of "county" prohibited -- Legal action to compel compliance.
1175 (1) For purposes of this section:
1176 (a) (i) "Existing local entity" means a special district, special service district, or other
1177 political subdivision of the state created before May 1, 2000.
1178 (ii) "Existing local entity" does not include a county, city, town, or school district.
1179 (b) (i) "New local entity" means a city, town, school district, special district, special
1180 service district, or other political subdivision of the state created on or after May 1, 2000.
1181 (ii) "New local entity" does not include a county.
1182 (c) (i) "Special district" means a special district under Title 17B, Limited Purpose
1183 Local Government Entities - Special Districts, that:
1184 (A) by statute is a political and corporate entity separate from the county that created
1185 the special district; and
1186 (B) by statute is not subject to the direction and control of the county that created the
1187 special district.
1188 (ii) The county legislative body's statutory authority to appoint members to the
1189 governing body of a special district does not alone make the special district subject to the
1190 direction and control of that county.
1191 (2) (a) A new local entity may not use the word "county" in its name.
1192 (b) After January 1, 2005, an existing local entity may not use the word "county" in its
1193 name unless the county whose name is used by the existing local entity gives its written
1194 consent.
1195 (3) A county with a name similar to the name of a new local entity or existing local
1196 entity in violation of this section may bring legal action in [
1197 jurisdiction under Title 78A, Judiciary and Judicial Administration, to compel compliance with
1198 this section.
1199 Section 24. Section 17B-1-313 is amended to read:
1200 17B-1-313. Publication of notice of board resolution or action -- Contest period --
1201 No contest after contest period.
1202 (1) After the board of trustees of a special district adopts a resolution or takes other
1203 action on behalf of the district, the board may provide for the publication of a notice of the
1204 resolution or other action.
1205 (2) Each notice under Subsection (1) shall:
1206 (a) include, as the case may be:
1207 (i) the language of the resolution or a summary of the resolution; or
1208 (ii) a description of the action taken by the board;
1209 (b) state that:
1210 (i) any person in interest may file an action in [
1211 under Title 78A, Judiciary and Judicial Administration, to contest the regularity, formality, or
1212 legality of the resolution or action within 30 days after the date of publication; and
1213 (ii) if the resolution or action is not contested by filing an action in [
1214 court within the 30-day period, no one may contest the regularity, formality, or legality of the
1215 resolution or action after the expiration of the 30-day period; and
1216 (c) be published for the special district, as a class A notice under Section 63G-30-102,
1217 for at least 30 days.
1218 (3) For a period of 30 days after the date of the publication, any person in interest may
1219 contest the regularity, formality, or legality of the resolution or other action by filing an action
1220 in [
1221 Administration.
1222 (4) After the expiration of the 30-day period under Subsection (3), no one may contest
1223 the regularity, formality, or legality of the resolution or action for any cause.
1224 Section 25. Section 17C-1-102 is amended to read:
1225 17C-1-102. Definitions.
1226 As used in this title:
1227 (1) "Active project area" means a project area that has not been dissolved in accordance
1228 with Section 17C-1-702.
1229 (2) "Adjusted tax increment" means the percentage of tax increment, if less than
1230 100%, that an agency is authorized to receive:
1231 (a) for a pre-July 1, 1993, project area plan, under Section 17C-1-403, excluding tax
1232 increment under Subsection 17C-1-403(3);
1233 (b) for a post-June 30, 1993, project area plan, under Section 17C-1-404, excluding tax
1234 increment under Section 17C-1-406;
1235 (c) under a project area budget approved by a taxing entity committee; or
1236 (d) under an interlocal agreement that authorizes the agency to receive a taxing entity's
1237 tax increment.
1238 (3) "Affordable housing" means housing owned or occupied by a low or moderate
1239 income family, as determined by resolution of the agency.
1240 (4) "Agency" or "community reinvestment agency" means a separate body corporate
1241 and politic, created under Section 17C-1-201.5 or as a redevelopment agency or community
1242 development and renewal agency under previous law:
1243 (a) that is a political subdivision of the state;
1244 (b) that is created to undertake or promote project area development as provided in this
1245 title; and
1246 (c) whose geographic boundaries are coterminous with:
1247 (i) for an agency created by a county, the unincorporated area of the county; and
1248 (ii) for an agency created by a municipality, the boundaries of the municipality.
1249 (5) "Agency funds" means money that an agency collects or receives for agency
1250 operations, implementing a project area plan or an implementation plan as defined in Section
1251 17C-1-1001, or other agency purposes, including:
1252 (a) project area funds;
1253 (b) income, proceeds, revenue, or property derived from or held in connection with the
1254 agency's undertaking and implementation of project area development or agency-wide project
1255 development as defined in Section 17C-1-1001;
1256 (c) a contribution, loan, grant, or other financial assistance from any public or private
1257 source;
1258 (d) project area incremental revenue as defined in Section 17C-1-1001; or
1259 (e) property tax revenue as defined in Section 17C-1-1001.
1260 (6) "Annual income" means the same as that term is defined in regulations of the
1261 United States Department of Housing and Urban Development, 24 C.F.R. Sec. 5.609, as
1262 amended or as superseded by replacement regulations.
1263 (7) "Assessment roll" means the same as that term is defined in Section 59-2-102.
1264 (8) "Base taxable value" means, unless otherwise adjusted in accordance with
1265 provisions of this title, a property's taxable value as shown upon the assessment roll last
1266 equalized during the base year.
1267 (9) "Base year" means, except as provided in Subsection 17C-1-402(4)(c), the year
1268 during which the assessment roll is last equalized:
1269 (a) for a pre-July 1, 1993, urban renewal or economic development project area plan,
1270 before the project area plan's effective date;
1271 (b) for a post-June 30, 1993, urban renewal or economic development project area
1272 plan, or a community reinvestment project area plan that is subject to a taxing entity
1273 committee:
1274 (i) before the date on which the taxing entity committee approves the project area
1275 budget; or
1276 (ii) if taxing entity committee approval is not required for the project area budget,
1277 before the date on which the community legislative body adopts the project area plan;
1278 (c) for a project on an inactive airport site, after the later of:
1279 (i) the date on which the inactive airport site is sold for remediation and development;
1280 or
1281 (ii) the date on which the airport that operated on the inactive airport site ceased
1282 operations; or
1283 (d) for a community development project area plan or a community reinvestment
1284 project area plan that is subject to an interlocal agreement, as described in the interlocal
1285 agreement.
1286 (10) "Basic levy" means the portion of a school district's tax levy constituting the
1287 minimum basic levy under Section 59-2-902.
1288 (11) "Board" means the governing body of an agency, as described in Section
1289 17C-1-203.
1290 (12) "Budget hearing" means the public hearing on a proposed project area budget
1291 required under Subsection 17C-2-201(2)(d) for an urban renewal project area budget,
1292 Subsection 17C-3-201(2)(d) for an economic development project area budget, or Subsection
1293 17C-5-302(2)(e) for a community reinvestment project area budget.
1294 (13) "Closed military base" means land within a former military base that the Defense
1295 Base Closure and Realignment Commission has voted to close or realign when that action has
1296 been sustained by the president of the United States and Congress.
1297 (14) "Combined incremental value" means the combined total of all incremental values
1298 from all project areas, except project areas that contain some or all of a military installation or
1299 inactive industrial site, within the agency's boundaries under project area plans and project area
1300 budgets at the time that a project area budget for a new project area is being considered.
1301 (15) "Community" means a county or municipality.
1302 (16) "Community development project area plan" means a project area plan adopted
1303 under Chapter 4, Part 1, Community Development Project Area Plan.
1304 (17) "Community legislative body" means the legislative body of the community that
1305 created the agency.
1306 (18) "Community reinvestment project area plan" means a project area plan adopted
1307 under Chapter 5, Part 1, Community Reinvestment Project Area Plan.
1308 (19) "Contest" means to file a written complaint in [
1309 with jurisdiction under Title 78A, Judiciary and Judicial Administration, and in a county in
1310 which the agency is located if the action is filed in the district court.
1311 (20) "Development impediment" means a condition of an area that meets the
1312 requirements described in Section 17C-2-303 for an urban renewal project area or Section
1313 17C-5-405 for a community reinvestment project area.
1314 (21) "Development impediment hearing" means a public hearing regarding whether a
1315 development impediment exists within a proposed:
1316 (a) urban renewal project area under Subsection 17C-2-102(1)(a)(i)(C) and Section
1317 17C-2-302; or
1318 (b) community reinvestment project area under Section 17C-5-404.
1319 (22) "Development impediment study" means a study to determine whether a
1320 development impediment exists within a survey area as described in Section 17C-2-301 for an
1321 urban renewal project area or Section 17C-5-403 for a community reinvestment project area.
1322 (23) "Economic development project area plan" means a project area plan adopted
1323 under Chapter 3, Part 1, Economic Development Project Area Plan.
1324 (24) "Fair share ratio" means the ratio derived by:
1325 (a) for a municipality, comparing the percentage of all housing units within the
1326 municipality that are publicly subsidized income targeted housing units to the percentage of all
1327 housing units within the county in which the municipality is located that are publicly
1328 subsidized income targeted housing units; or
1329 (b) for the unincorporated part of a county, comparing the percentage of all housing
1330 units within the unincorporated county that are publicly subsidized income targeted housing
1331 units to the percentage of all housing units within the whole county that are publicly subsidized
1332 income targeted housing units.
1333 (25) "Family" means the same as that term is defined in regulations of the United
1334 States Department of Housing and Urban Development, 24 C.F.R. Section 5.403, as amended
1335 or as superseded by replacement regulations.
1336 (26) "Greenfield" means land not developed beyond agricultural, range, or forestry use.
1337 (27) "Hazardous waste" means any substance defined, regulated, or listed as a
1338 hazardous substance, hazardous material, hazardous waste, toxic waste, pollutant, contaminant,
1339 or toxic substance, or identified as hazardous to human health or the environment, under state
1340 or federal law or regulation.
1341 (28) "Housing allocation" means project area funds allocated for housing under Section
1342 17C-2-203, 17C-3-202, or 17C-5-307 for the purposes described in Section 17C-1-412.
1343 (29) "Housing fund" means a fund created by an agency for purposes described in
1344 Section 17C-1-411 or 17C-1-412 that is comprised of:
1345 (a) project area funds, project area incremental revenue as defined in Section
1346 17C-1-1001, or property tax revenue as defined in Section 17C-1-1001 allocated for the
1347 purposes described in Section 17C-1-411; or
1348 (b) an agency's housing allocation.
1349 (30) (a) "Inactive airport site" means land that:
1350 (i) consists of at least 100 acres;
1351 (ii) is occupied by an airport:
1352 (A) (I) that is no longer in operation as an airport; or
1353 (II) (Aa) that is scheduled to be decommissioned; and
1354 (Bb) for which a replacement commercial service airport is under construction; and
1355 (B) that is owned or was formerly owned and operated by a public entity; and
1356 (iii) requires remediation because:
1357 (A) of the presence of hazardous waste or solid waste; or
1358 (B) the site lacks sufficient public infrastructure and facilities, including public roads,
1359 electric service, water system, and sewer system, needed to support development of the site.
1360 (b) "Inactive airport site" includes a perimeter of up to 2,500 feet around the land
1361 described in Subsection (30)(a).
1362 (31) (a) "Inactive industrial site" means land that:
1363 (i) consists of at least 1,000 acres;
1364 (ii) is occupied by an inactive or abandoned factory, smelter, or other heavy industrial
1365 facility; and
1366 (iii) requires remediation because of the presence of hazardous waste or solid waste.
1367 (b) "Inactive industrial site" includes a perimeter of up to 1,500 feet around the land
1368 described in Subsection (31)(a).
1369 (32) "Income targeted housing" means housing that is owned or occupied by a family
1370 whose annual income is at or below 80% of the median annual income for a family within the
1371 county in which the housing is located.
1372 (33) "Incremental value" means a figure derived by multiplying the marginal value of
1373 the property located within a project area on which tax increment is collected by a number that
1374 represents the adjusted tax increment from that project area that is paid to the agency.
1375 (34) "Loan fund board" means the Olene Walker Housing Loan Fund Board,
1376 established under Title 35A, Chapter 8, Part 5, Olene Walker Housing Loan Fund.
1377 (35) (a) " Local government building" means a building owned and operated by a
1378 community for the primary purpose of providing one or more primary community functions,
1379 including:
1380 (i) a fire station;
1381 (ii) a police station;
1382 (iii) a city hall; or
1383 (iv) a court or other judicial building.
1384 (b) " Local government building" does not include a building the primary purpose of
1385 which is cultural or recreational in nature.
1386 (36) "Major transit investment corridor" means the same as that term is defined in
1387 Section 10-9a-103.
1388 (37) "Marginal value" means the difference between actual taxable value and base
1389 taxable value.
1390 (38) "Military installation project area" means a project area or a portion of a project
1391 area located within a federal military installation ordered closed by the federal Defense Base
1392 Realignment and Closure Commission.
1393 (39) "Municipality" means a city, town, or metro township as defined in Section
1394 10-2a-403.
1395 (40) "Participant" means one or more persons that enter into a participation agreement
1396 with an agency.
1397 (41) "Participation agreement" means a written agreement between a person and an
1398 agency that:
1399 (a) includes a description of:
1400 (i) the project area development that the person will undertake;
1401 (ii) the amount of project area funds the person may receive; and
1402 (iii) the terms and conditions under which the person may receive project area funds;
1403 and
1404 (b) is approved by resolution of the board.
1405 (42) "Plan hearing" means the public hearing on a proposed project area plan required
1406 under Subsection 17C-2-102(1)(a)(vi) for an urban renewal project area plan, Subsection
1407 17C-3-102(1)(d) for an economic development project area plan, Subsection 17C-4-102(1)(d)
1408 for a community development project area plan, or Subsection 17C-5-104(3)(e) for a
1409 community reinvestment project area plan.
1410 (43) "Post-June 30, 1993, project area plan" means a project area plan adopted on or
1411 after July 1, 1993, and before May 10, 2016, whether or not amended subsequent to the project
1412 area plan's adoption.
1413 (44) "Pre-July 1, 1993, project area plan" means a project area plan adopted before July
1414 1, 1993, whether or not amended subsequent to the project area plan's adoption.
1415 (45) "Private," with respect to real property, means property not owned by a public
1416 entity or any other governmental entity.
1417 (46) "Project area" means the geographic area described in a project area plan within
1418 which the project area development described in the project area plan takes place or is
1419 proposed to take place.
1420 (47) "Project area budget" means a multiyear projection of annual or cumulative
1421 revenues and expenses and other fiscal matters pertaining to a project area prepared in
1422 accordance with:
1423 (a) for an urban renewal project area, Section 17C-2-201;
1424 (b) for an economic development project area, Section 17C-3-201;
1425 (c) for a community development project area, Section 17C-4-204; or
1426 (d) for a community reinvestment project area, Section 17C-5-302.
1427 (48) "Project area development" means activity within a project area that, as
1428 determined by the board, encourages, promotes, or provides development or redevelopment for
1429 the purpose of implementing a project area plan, including:
1430 (a) promoting, creating, or retaining public or private jobs within the state or a
1431 community;
1432 (b) providing office, manufacturing, warehousing, distribution, parking, or other
1433 facilities or improvements;
1434 (c) planning, designing, demolishing, clearing, constructing, rehabilitating, or
1435 remediating environmental issues;
1436 (d) providing residential, commercial, industrial, public, or other structures or spaces,
1437 including recreational and other facilities incidental or appurtenant to the structures or spaces;
1438 (e) altering, improving, modernizing, demolishing, reconstructing, or rehabilitating
1439 existing structures;
1440 (f) providing open space, including streets or other public grounds or space around
1441 buildings;
1442 (g) providing public or private buildings, infrastructure, structures, or improvements;
1443 (h) relocating a business;
1444 (i) improving public or private recreation areas or other public grounds;
1445 (j) eliminating a development impediment or the causes of a development impediment;
1446 (k) redevelopment as defined under the law in effect before May 1, 2006; or
1447 (l) any activity described in this Subsection (48) outside of a project area that the board
1448 determines to be a benefit to the project area.
1449 (49) "Project area funds" means tax increment or sales and use tax revenue that an
1450 agency receives under a project area budget adopted by a taxing entity committee or an
1451 interlocal agreement.
1452 (50) "Project area funds collection period" means the period of time that:
1453 (a) begins the day on which the first payment of project area funds is distributed to an
1454 agency under a project area budget approved by a taxing entity committee or an interlocal
1455 agreement; and
1456 (b) ends the day on which the last payment of project area funds is distributed to an
1457 agency under a project area budget approved by a taxing entity committee or an interlocal
1458 agreement.
1459 (51) "Project area plan" means an urban renewal project area plan, an economic
1460 development project area plan, a community development project area plan, or a community
1461 reinvestment project area plan that, after the project area plan's effective date, guides and
1462 controls the project area development.
1463 (52) (a) "Property tax" means each levy on an ad valorem basis on tangible or
1464 intangible personal or real property.
1465 (b) "Property tax" includes a privilege tax imposed under Title 59, Chapter 4, Privilege
1466 Tax.
1467 (53) "Public entity" means:
1468 (a) the United States, including an agency of the United States;
1469 (b) the state, including any of the state's departments or agencies; or
1470 (c) a political subdivision of the state, including a county, municipality, school district,
1471 special district, special service district, community reinvestment agency, or interlocal
1472 cooperation entity.
1473 (54) "Publicly owned infrastructure and improvements" means water, sewer, storm
1474 drainage, electrical, natural gas, telecommunication, or other similar systems and lines, streets,
1475 roads, curb, gutter, sidewalk, walkways, parking facilities, public transportation facilities, or
1476 other facilities, infrastructure, and improvements benefitting the public and to be publicly
1477 owned or publicly maintained or operated.
1478 (55) "Record property owner" or "record owner of property" means the owner of real
1479 property, as shown on the records of the county in which the property is located, to whom the
1480 property's tax notice is sent.
1481 (56) "Sales and use tax revenue" means revenue that is:
1482 (a) generated from a tax imposed under Title 59, Chapter 12, Sales and Use Tax Act;
1483 and
1484 (b) distributed to a taxing entity in accordance with Sections 59-12-204 and 59-12-205.
1485 (57) "Superfund site":
1486 (a) means an area included in the National Priorities List under the Comprehensive
1487 Environmental Response, Compensation, and Liability Act of 1980, 42 U.S.C. Sec. 9605; and
1488 (b) includes an area formerly included in the National Priorities List, as described in
1489 Subsection (57)(a), but removed from the list following remediation that leaves on site the
1490 waste that caused the area to be included in the National Priorities List.
1491 (58) "Survey area" means a geographic area designated for study by a survey area
1492 resolution to determine whether:
1493 (a) one or more project areas within the survey area are feasible; or
1494 (b) a development impediment exists within the survey area.
1495 (59) "Survey area resolution" means a resolution adopted by a board that designates a
1496 survey area.
1497 (60) "Taxable value" means:
1498 (a) the taxable value of all real property a county assessor assesses in accordance with
1499 Title 59, Chapter 2, Part 3, County Assessment, for the current year;
1500 (b) the taxable value of all real and personal property the commission assesses in
1501 accordance with Title 59, Chapter 2, Part 2, Assessment of Property, for the current year; and
1502 (c) the year end taxable value of all personal property a county assessor assesses in
1503 accordance with Title 59, Chapter 2, Part 3, County Assessment, contained on the prior year's
1504 tax rolls of the taxing entity.
1505 (61) (a) "Tax increment" means the difference between:
1506 (i) the amount of property tax revenue generated each tax year by a taxing entity from
1507 the area within a project area designated in the project area plan as the area from which tax
1508 increment is to be collected, using the current assessed value of the property and each taxing
1509 entity's current certified tax rate as defined in Section 59-2-924; and
1510 (ii) the amount of property tax revenue that would be generated from that same area
1511 using the base taxable value of the property and each taxing entity's current certified tax rate as
1512 defined in Section 59-2-924.
1513 (b) "Tax increment" does not include taxes levied and collected under Section
1514 59-2-1602 on or after January 1, 1994, upon the taxable property in the project area unless:
1515 (i) the project area plan was adopted before May 4, 1993, whether or not the project
1516 area plan was subsequently amended; and
1517 (ii) the taxes were pledged to support bond indebtedness or other contractual
1518 obligations of the agency.
1519 (62) "Taxing entity" means a public entity that:
1520 (a) levies a tax on property located within a project area; or
1521 (b) imposes a sales and use tax under Title 59, Chapter 12, Sales and Use Tax Act.
1522 (63) "Taxing entity committee" means a committee representing the interests of taxing
1523 entities, created in accordance with Section 17C-1-402.
1524 (64) "Unincorporated" means not within a municipality.
1525 (65) "Urban renewal project area plan" means a project area plan adopted under
1526 Chapter 2, Part 1, Urban Renewal Project Area Plan.
1527 Section 26. Section 17C-2-304 is amended to read:
1528 17C-2-304. Challenging a development impediment determination -- Time limit --
1529 De novo review.
1530 (1) If the board makes a development impediment determination under Subsection
1531 17C-2-102(1)(a)(ii)(B) and that determination is approved by resolution adopted by the taxing
1532 entity committee, a record owner of property located within the proposed urban renewal project
1533 area may challenge the determination by [
1534
1535 Judiciary and Judicial Administration.
1536 (2) A person shall file a challenge under Subsection (1) within 30 days after the taxing
1537 entity committee approves the board's development impediment determination.
1538 (3) In each action under this section, the [
1539 impediment determination under the standards of review provided in Subsection 10-9a-801(3).
1540 Section 27. Section 17C-5-406 is amended to read:
1541 17C-5-406. Challenging a finding of development impediment determination --
1542 Time limit -- Standards governing court review.
1543 (1) If a board makes a development impediment determination under Subsection
1544 17C-5-402(2)(c)(ii), a record owner of property located within the survey area may challenge
1545 the determination by [
1546
1547 Administration, no later than 30 days after the day on which the board makes the
1548 determination.
1549 (2) In an action under this section:
1550 (a) the agency shall transmit to the [
1551 proceedings, including any minutes, findings, determinations, orders, or transcripts of the
1552 agency's proceedings;
1553 (b) the [
1554 the standards of review provided in Subsection 10-9a-801(3); and
1555 (c) (i) if there is a record:
1556 (A) the [
1557 (B) the [
1558 the agency, unless the evidence was offered to the agency and the district court determines that
1559 the agency improperly excluded the evidence; or
1560 (ii) if there is no record, the [
1561 Section 28. Section 17D-1-212 is amended to read:
1562 17D-1-212. Action to challenge the creation of a special service district or a
1563 service to be provided.
1564 (1) A person may [
1565 jurisdiction under Title 78A, Judiciary and Judicial Administration, challenging the creation of
1566 a special service district or a service that a special service district is proposed to provide if:
1567 (a) the person filed a written protest under Section 17D-1-206;
1568 (b) the person:
1569 (i) (A) is a registered voter within the special service district; and
1570 (B) alleges in the action that the procedures used to create the special service district
1571 violated applicable law; or
1572 (ii) (A) is an owner of property included within the boundary of the special service
1573 district; and
1574 (B) alleges in the action that:
1575 (I) the person's property will not be benefitted by a service that the special service
1576 district is proposed to provide; or
1577 (II) the procedures used to create the special service district violated applicable law;
1578 and
1579 (c) the action is filed within 30 days after the date that the legislative body adopts a
1580 resolution or ordinance creating the special service district.
1581 (2) If an action is not filed within the time specified under Subsection (1), a registered
1582 voter or an owner of property located within the special service district may not contest the
1583 creation of the special service district or a service that the special service district is proposed to
1584 provide.
1585 Section 29. Section 17D-2-602 is amended to read:
1586 17D-2-602. Contesting the legality of a resolution or other proceeding -- No cause
1587 of action after contest period.
1588 (1) For a period of 30 days after publication of a resolution or other proceeding under
1589 Subsection 17D-2-601(1) or a notice under Subsection 17D-2-601(2), any person in interest
1590 may [
1591 Judiciary and Judicial Administration, contesting the regularity, formality, or legality of:
1592 (a) a resolution or other proceeding;
1593 (b) any bonds or a lease agreement authorized by a resolution or other proceeding; or
1594 (c) any provision made for the security or payment of local building authority bonds or
1595 lease agreement.
1596 (2) After the period referred to in Subsection (1), no one may have a cause of action to
1597 contest for any reason the regularity, formality, or legality of any of the matters listed in
1598 Subsection (1).
1599 Section 30. Section 17D-4-305 is amended to read:
1600 17D-4-305. Action to contest tax, fee, or proceeding -- Requirements -- Exclusive
1601 remedy -- Bonds, taxes, and fees incontestable.
1602 (1) A person who contests a tax or fee or any proceeding to create a public
1603 infrastructure district, levy a tax, or impose a fee may bring a civil action against the public
1604 infrastructure district or the creating entity to:
1605 (a) set aside the proceeding; or
1606 (b) enjoin the levy, imposition, or collection of a tax or fee.
1607 (2) The person bringing an action described in Subsection (1):
1608 (a) notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, shall bring the
1609 action in [
1610 district is located if the person brings the action in the district court; and
1611 (b) may not bring the action against or serve a summons relating to the action on the
1612 public infrastructure district more than 30 days after the effective date of the:
1613 (i) creation of the public infrastructure district, if the challenge is to the creation of the
1614 public infrastructure district; or
1615 (ii) tax or fee, if the challenge is to a tax or fee.
1616 (3) An action under Subsection (1) is the exclusive remedy of a person who:
1617 (a) claims an error or irregularity in a tax or fee or in any proceeding to create a public
1618 infrastructure district, levy a tax, or impose a fee; or
1619 (b) challenges a bondholder's right to repayment.
1620 (4) After the expiration of the 30-day period described in Subsection (2)(b):
1621 (a) a bond issued or to be issued with respect to a public infrastructure district and any
1622 tax levied or fee imposed becomes incontestable against any person who has not brought an
1623 action and served a summons in accordance with this section;
1624 (b) a person may not bring a suit to:
1625 (i) enjoin the issuance or payment of a bond or the levy, imposition, collection, or
1626 enforcement of a tax or fee; or
1627 (ii) attack or question in any way the legality of a bond, tax, or fee; and
1628 (c) a court may not inquire into the matters described in Subsection (4)(b).
1629 (5) (a) This section does not insulate a public infrastructure district from a claim of
1630 misuse of funds after the expiration of the 30-day period described in Subsection (2)(b).
1631 (b) (i) Except as provided in Subsection (5)(b)(ii), an action in the nature of mandamus
1632 is the sole form of relief available to a party challenging the misuse of funds.
1633 (ii) The limitation in Subsection (5)(b)(i) does not prohibit the filing of criminal
1634 charges against or the prosecution of a party for the misuse of funds.
1635 Section 31. Section 18-1-4 is amended to read:
1636 18-1-4. Use of arbitration in personal injury from dog attack cases.
1637 (1) A person injured as a result of a dog attack may elect to submit all third party
1638 bodily injury claims to arbitration by filing a notice of the submission of the claim to binding
1639 arbitration in a [
1640 (a) the claimant or the claimant's representative has:
1641 (i) previously and timely filed a complaint in a [
1642 party bodily injury claim; and
1643 (ii) filed a notice to submit the claim to arbitration within 14 days after the complaint
1644 has been answered; and
1645 (b) the notice required under Subsection (1)(a)(ii) is filed while the action under
1646 Subsection (1)(a)(i) is still pending.
1647 (2) (a) If a party submits a bodily injury claim to arbitration under Subsection (1), the
1648 party submitting the claim or the party's representative is limited to an arbitration award that
1649 may not exceed $50,000 in addition to any medical premise benefits and any claim for property
1650 damage.
1651 (b) A party who elects to proceed against a defendant under this section:
1652 (i) waives the right to obtain a judgment against the personal assets of the defendant;
1653 and
1654 (ii) is limited to recovery only against available limits of insurance coverage.
1655 (3) A claim for punitive damages may not be made in an arbitration proceeding under
1656 Subsection (1) or any subsequent proceeding, even if the claim is later resolved through a trial
1657 de novo under Subsection (11).
1658 (4) (a) A party who has elected arbitration under this section may rescind the party's
1659 election if the rescission is made within:
1660 (i) 90 days after the election to arbitrate; and
1661 (ii) no less than 30 days before any scheduled arbitration hearing.
1662 (b) A party seeking to rescind an election to arbitrate under this Subsection (4) shall:
1663 (i) file a notice of the rescission of the election to arbitrate with the [
1664 which the matter was filed; and
1665 (ii) send copies of the notice of the rescission of the election to arbitrate to all counsel
1666 of record to the action.
1667 (c) All discovery completed in anticipation of the arbitration hearing shall be available
1668 for use by the parties as allowed by the Utah Rules of Civil Procedure and the Utah Rules of
1669 Evidence.
1670 (d) A party who has elected to arbitrate under this section and then rescinded the
1671 election to arbitrate under this Subsection (4) may not elect to arbitrate the claim under this
1672 section again.
1673 (5) (a) Unless otherwise agreed to by the parties or by order of the court, an arbitration
1674 process elected under this section is subject to Rule 26, Utah Rules of Civil Procedure.
1675 (b) Unless otherwise agreed to by the parties or ordered by the court, discovery shall be
1676 completed within 150 days after the date arbitration is elected under this section or the date the
1677 answer is filed, whichever is longer.
1678 (6) (a) Unless otherwise agreed to in writing by the parties, a claim that is submitted to
1679 arbitration under this section shall be resolved by a single arbitrator.
1680 (b) Unless otherwise agreed to by the parties or ordered by the court, all parties shall
1681 agree on the single arbitrator selected under Subsection (6)(a) within 90 days of the answer of
1682 the defendant.
1683 (c) If the parties are unable to agree on a single arbitrator as required under Subsection
1684 (6)(b), the parties shall select a panel of three arbitrators.
1685 (d) If the parties select a panel of three arbitrators under Subsection (6)(c):
1686 (i) each side shall select one arbitrator; and
1687 (ii) the arbitrators selected under Subsection (6)(d)(i) shall select one additional
1688 arbitrator to be included in the panel.
1689 (7) Unless otherwise agreed to in writing:
1690 (a) each party shall pay an equal share of the fees and costs of the arbitrator selected
1691 under Subsection (6)(a); and
1692 (b) if an arbitration panel is selected under Subsection (6)(d):
1693 (i) each party shall pay the fees and costs of the arbitrator selected by that party's side;
1694 and
1695 (ii) each party shall pay an equal share of the fees and costs of the arbitrator selected
1696 under Subsection (6)(d)(ii).
1697 (8) Except as otherwise provided in this section and unless otherwise agreed to in
1698 writing by the parties, an arbitration proceeding conducted under this section shall be governed
1699 by Title 78B, Chapter 11, Utah Uniform Arbitration Act.
1700 (9) (a) Subject to the provisions of this section, the Utah Rules of Civil Procedure and
1701 the Utah Rules of Evidence apply to the arbitration proceeding.
1702 (b) The Utah Rules of Civil Procedure and the Utah Rules of Evidence shall be applied
1703 liberally with the intent of concluding the claim in a timely and cost-efficient manner.
1704 (c) Discovery shall be conducted in accordance with the Utah Rules of Civil Procedure
1705 and shall be subject to the jurisdiction of the [
1706 (d) Dispositive motions shall be filed, heard, and decided by the [
1707 the arbitration proceeding in accordance with the court's scheduling order.
1708 (10) A written decision by a single arbitrator or by a majority of the arbitration panel
1709 shall constitute a final decision.
1710 (11) An arbitration award issued under this section shall be the final resolution of all
1711 bodily injury claims between the parties and may be reduced to judgment by the court upon
1712 motion and notice unless:
1713 (a) either party, within 20 days after service of the arbitration award:
1714 (i) files a notice requesting a trial de novo in the [
1715 (ii) serves the nonmoving party with a copy of the notice requesting a trial de novo
1716 under Subsection (11)(a)(i); or
1717 (b) the arbitration award has been satisfied.
1718 (12) (a) Upon filing a notice requesting a trial de novo under Subsection (11):
1719 (i) unless otherwise stipulated to by the parties or ordered by the court, an additional 90
1720 days shall be allowed for further discovery;
1721 (ii) the additional discovery time under Subsection (12)(a)(i) shall run from the notice
1722 of appeal; and
1723 (iii) the claim shall proceed through litigation pursuant to the Utah Rules of Civil
1724 Procedure and the Utah Rules of Evidence in the [
1725 (b) In accordance with the Utah Rules of Civil Procedure, either party may request a
1726 jury trial with a request for trial de novo filed under Subsection (11).
1727 (13) (a) If the plaintiff, as the moving party in a trial de novo requested under
1728 Subsection (11), does not obtain a verdict that is at least $5,000 and is at least 30% greater than
1729 the arbitration award, the plaintiff is responsible for all of the nonmoving party's costs.
1730 (b) Except as provided in Subsection (13)(c), the costs under Subsection (13)(a) shall
1731 include:
1732 (i) any costs set forth in Rule 54(d), Utah Rules of Civil Procedure; and
1733 (ii) the costs of expert witnesses and depositions.
1734 (c) An award of costs under this Subsection (13) may not exceed $6,000.
1735 (14) (a) If a defendant, as the moving party in a trial de novo requested under
1736 Subsection (11), does not obtain a verdict that is at least 30% less than the arbitration award,
1737 the defendant is responsible for all of the nonmoving party's costs.
1738 (b) Except as provided in Subsection (14)(c), the costs under Subsection (14)(a) shall
1739 include:
1740 (i) any costs set forth in Rule 54(d), Utah Rules of Civil Procedure; and
1741 (ii) the costs of expert witnesses and depositions.
1742 (c) An award of costs under this Subsection (14) may not exceed $6,000.
1743 (15) For purposes of determining whether a party's verdict is greater or less than the
1744 arbitration award under Subsections (13) and (14), a court may not consider any recovery or
1745 other relief granted on a claim for damages if the claim for damages was not disclosed in:
1746 (a) writing prior to the arbitration proceeding; or
1747 (b) response to discovery contrary to the Utah Rules of Civil Procedure.
1748 (16) If a [
1749 moving party's use of the trial de novo process was filed in bad faith, as described in Section
1750 78B-5-825, the [
1751 (17) Nothing in this section is intended to affect or prevent any first party claim from
1752 later being brought under any first party insurance policy under which the injured person is a
1753 covered person.
1754 (18) (a) If a defendant requests a trial de novo under Subsection (11), the total verdict
1755 at trial may not exceed $15,000 above any available limits of insurance coverage and the total
1756 verdict may not exceed $65,000.
1757 (b) If a plaintiff requests a trial de novo under Subsection (11), the verdict at trial may
1758 not exceed $50,000.
1759 (19) All arbitration awards issued under this section shall bear postjudgment interest
1760 pursuant to Section 15-1-4.
1761 Section 32. Section 19-4-109 is amended to read:
1762 19-4-109. Violations -- Penalties -- Reimbursement for expenses.
1763 (1) As used in this section, "criminal negligence" means the same as that term is
1764 defined in Section 76-2-103.
1765 (2) (a) A person who violates this chapter, a rule or order issued under the authority of
1766 this chapter, or the terms of a permit or other administrative authorization issued under the
1767 authority of this chapter is subject to an administrative penalty:
1768 (i) not to exceed $1,000 per day per violation, with respect to a public water system
1769 serving a population of less than 10,000 individuals; or
1770 (ii) exactly $1,000 per day per violation, with respect to a public water system serving
1771 a population of more than 10,000 individuals.
1772 (b) In all cases, each day of violation is considered a separate violation.
1773 (3) The director may assess and make a demand for payment of an administrative
1774 penalty under this section and may compromise or settle that penalty.
1775 (4) To make a demand for payment of an administrative penalty assessed under this
1776 section, the director shall issue a notice of agency action, specifying, in addition to the
1777 requirements for notices of agency action contained in Title 63G, Chapter 4, Administrative
1778 Procedures Act:
1779 (a) the date, facts, and nature of each act or omission charged;
1780 (b) the provision of the statute, rule, order, permit, or administrative authorization that
1781 is alleged to have been violated;
1782 (c) each penalty that the director proposes to assess, together with the amount and date
1783 of effect of that penalty; and
1784 (d) that failure to pay the penalty or respond may result in a civil action for collection.
1785 (5) A person notified according to Subsection (4) may request an adjudicative
1786 proceeding.
1787 (6) Upon request by the director, the attorney general may institute a civil action to
1788 collect a penalty assessed under this section.
1789 (7) (a) A person who, with criminal negligence, violates any rule or order made or
1790 issued pursuant to this chapter, or with criminal negligence fails to take corrective action
1791 required by an order, is guilty of a class B misdemeanor and subject to a fine of not more than
1792 $5,000 per day for each day of violation.
1793 (b) In addition, the person is subject, in a civil proceeding, to a penalty of not more
1794 than $5,000 per day for each day of violation.
1795 (8) (a) The director may bring a civil action for appropriate relief, including a
1796 permanent or temporary injunction, for a violation for which the director is authorized to issue
1797 a compliance order under Section 19-4-107.
1798 (b) [
1799 shall bring an action under this Subsection (8) in the [
1800 occurs if the director brings the action in a district court.
1801 (9) (a) The attorney general is the legal advisor for the board and the director and shall
1802 defend them in an action or proceeding brought against the board or director.
1803 (b) The county attorney or district attorney, as appropriate under Section 17-18a-202 or
1804 17-18a-203, in the county in which a cause of action arises, shall bring an action, civil or
1805 criminal, requested by the director, to abate a condition that exists in violation of, or to
1806 prosecute for the violation of, or to enforce the laws or the standards, orders, and rules of the
1807 board or the director issued under this chapter.
1808 (c) The director may initiate action under this section and be represented by the
1809 attorney general.
1810 (10) If a person fails to comply with a cease and desist order that is not subject to a stay
1811 pending administrative or judicial review, the director may initiate an action for and be entitled
1812 to injunctive relief to prevent further or continued violation of the order.
1813 (11) A bond may not be required for injunctive relief under this chapter.
1814 (12) (a) Except as provided in Subsection (12)(b), a penalty assessed and collected
1815 under the authority of this section shall be deposited into the General Fund.
1816 (b) The department may reimburse itself and local governments from money collected
1817 from civil penalties for extraordinary expenses incurred in environmental enforcement
1818 activities.
1819 (c) The department shall regulate reimbursements by making rules that define:
1820 (i) qualifying environmental enforcement activities; and
1821 (ii) qualifying extraordinary expenses.
1822 Section 33. Section 19-4-113 is amended to read:
1823 19-4-113. Water source protection ordinance.
1824 (1) As used in this section, "municipality" means the same as that term is defined in
1825 Section 10-1-104.
1826 (2) (a) Before May 3, 2010, a first or second class county shall:
1827 (i) adopt an ordinance in compliance with this section after:
1828 (A) considering the rules established by the board to protect a watershed or water
1829 source used by a public water system;
1830 (B) consulting with a wholesale water supplier or retail water supplier whose drinking
1831 water source is within the county's jurisdiction;
1832 (C) considering the effect of the proposed ordinance on:
1833 (I) agriculture production within an agricultural protection area created under Title 17,
1834 Chapter 41, Agriculture, Industrial, or Critical Infrastructure Materials Protection Areas; and
1835 (II) a manufacturing, industrial, or mining operation within the county's jurisdiction;
1836 and
1837 (D) holding a public hearing in accordance with Title 52, Chapter 4, Open and Public
1838 Meetings Act; and
1839 (ii) file a copy of the ordinance with the board.
1840 (b) A municipality in a first or second class county may adopt an ordinance that a first
1841 or second class county is required to adopt by this section by following the procedures and
1842 requirements of this section.
1843 (3) (a) A county ordinance adopted in accordance with this section applies to the
1844 incorporated and unincorporated areas of the county unless a municipality adopts an ordinance
1845 in accordance with this section.
1846 (b) A municipal ordinance adopted in accordance with this section supercedes, within
1847 the municipality's jurisdiction, a county ordinance adopted in accordance with this section.
1848 (4) An ordinance required or authorized by this section at a minimum shall:
1849 (a) designate a drinking water source protection zone in accordance with Subsection
1850 (5) for a groundwater source that is:
1851 (i) used by a public water system; and
1852 (ii) located within the county's or municipality's jurisdiction;
1853 (b) contain a zoning provision regulating the storage, handling, use, or production of a
1854 hazardous or toxic substance within a drinking water source protection zone designated under
1855 Subsection (4)(a); and
1856 (c) authorize a retail water supplier or wholesale water supplier to seek enforcement of
1857 the ordinance provision required by Subsections (4)(a) and (b) in a [
1858
1859 Administration, if the county or municipality:
1860 (i) notifies the retail water supplier or wholesale water supplier within 10 days of
1861 receiving notice of a violation of the ordinance that the county or municipality will not seek
1862 enforcement of the ordinance; or
1863 (ii) does not seek enforcement within two days of a notice of violation of the ordinance
1864 when the violation may cause irreparable harm to the groundwater source.
1865 (5) A county shall designate a drinking water source protection zone required by
1866 Subsection (4)(a) within:
1867 (a) a 100 foot radius from the groundwater source; and
1868 (b) a 250 day groundwater time of travel to the groundwater source if the supplier
1869 calculates the time of travel in the public water system's drinking water source protection plan
1870 in accordance with board rules.
1871 (6) A zoning provision required by Subsection (4)(b) is not subject to Subsection
1872 17-41-402(3).
1873 (7) An ordinance authorized by Section 10-8-15 supercedes an ordinance required or
1874 authorized by this section to the extent that the ordinances conflict.
1875 (8) The board shall provide information, guidelines, and technical resources to a county
1876 or municipality preparing and implementing an ordinance in accordance with this section.
1877 (9) A third, fourth, fifth, or sixth class county or a municipality located within a third,
1878 fourth, fifth, or sixth class county may adopt an ordinance in accordance with this section to
1879 establish a drinking water source protection zone and take any other action allowed under this
1880 section.
1881 Section 34. Section 19-5-115 is amended to read:
1882 19-5-115. Violations -- Penalties -- Civil actions by director -- Ordinances and
1883 rules of political subdivisions -- Acts of individuals.
1884 (1) As used in this section:
1885 (a) "Criminal negligence" means the same as that term is defined in Section 76-2-103.
1886 (b) "Knowingly" means the same as that term is defined in Section 76-2-103.
1887 (c) "Organization" means a legal entity, other than a government, established or
1888 organized for any purpose, and includes a corporation, company, association, firm, partnership,
1889 joint stock company, foundation, institution, trust, society, union, or any other association of
1890 persons.
1891 (d) "Serious bodily injury" means bodily injury that involves a substantial risk of death,
1892 unconsciousness, extreme physical pain, protracted and obvious disfigurement, or protracted
1893 loss or impairment of the function of a bodily member, organ, or mental faculty.
1894 (e) "Willfully" means the same as that term is defined in Section 76-2-103.
1895 (2) A person who violates this chapter, or any permit, rule, or order adopted under this
1896 chapter, upon a showing that the violation occurred, is subject in a civil proceeding to a civil
1897 penalty not to exceed $10,000 per day of violation.
1898 (3) (a) A person is guilty of a class A misdemeanor and is subject to imprisonment
1899 under Section 76-3-204 and a fine not exceeding $25,000 per day who, with criminal
1900 negligence:
1901 (i) discharges pollutants in violation of Subsection 19-5-107(1) or in violation of any
1902 condition or limitation included in a permit issued under Subsection 19-5-107(3);
1903 (ii) violates Section 19-5-113;
1904 (iii) violates a pretreatment standard or toxic effluent standard for publicly owned
1905 treatment works; or
1906 (iv) manages sewage sludge in violation of this chapter or rules adopted under this
1907 chapter.
1908 (b) A person is guilty of a third degree felony and is subject to imprisonment under
1909 Section 76-3-203 and a fine not to exceed $50,000 per day of violation who knowingly:
1910 (i) discharges pollutants in violation of Subsection 19-5-107(1) or in violation of any
1911 condition or limitation included in a permit issued under Subsection 19-5-107(3);
1912 (ii) violates Section 19-5-113;
1913 (iii) violates a pretreatment standard or toxic effluent standard for publicly owned
1914 treatment works; or
1915 (iv) manages sewage sludge in violation of this chapter or rules adopted under this
1916 chapter.
1917 (4) A person is guilty of a third degree felony and subject to imprisonment under
1918 Section 76-3-203 and shall be punished by a fine not exceeding $10,000 per day of violation if
1919 that person knowingly:
1920 (a) makes a false material statement, representation, or certification in any application,
1921 record, report, plan, or other document filed or required to be maintained under this chapter, or
1922 by any permit, rule, or order issued under this chapter; or
1923 (b) falsifies, tampers with, or knowingly renders inaccurate a monitoring device or
1924 method required to be maintained under this chapter.
1925 (5) (a) A person is guilty of a second degree felony and, upon conviction, is subject to
1926 imprisonment under Section 76-3-203 and a fine of not more than $250,000 if that person:
1927 (i) knowingly violates this chapter, or any permit, rule, or order adopted under this
1928 chapter; and
1929 (ii) knows at that time that the person is placing another person in imminent danger of
1930 death or serious bodily injury.
1931 (b) If a person is an organization, the organization shall, upon conviction of violating
1932 Subsection (5)(a), be subject to a fine of not more than $1,000,000.
1933 (c) (i) A defendant who is an individual is considered to have acted knowingly if:
1934 (A) the defendant's conduct placed another person in imminent danger of death or
1935 serious bodily injury; and
1936 (B) the defendant was aware of or believed that there was an imminent danger of death
1937 or serious bodily injury to another person.
1938 (ii) Knowledge possessed by a person other than the defendant may not be attributed to
1939 the defendant.
1940 (iii) Circumstantial evidence may be used to prove that the defendant possessed actual
1941 knowledge, including evidence that the defendant took affirmative steps to be shielded from
1942 receiving relevant information.
1943 (d) (i) It is an affirmative defense to prosecution under this Subsection (5) that the
1944 conduct charged was consented to by the person endangered and that the danger and conduct
1945 charged were reasonably foreseeable hazards of:
1946 (A) an occupation, a business, or a profession; or
1947 (B) medical treatment or medical or scientific experimentation conducted by
1948 professionally approved methods and the other person was aware of the risks involved before
1949 giving consent.
1950 (ii) The defendant has the burden of proof to establish an affirmative defense under this
1951 Subsection (5)(d) and shall prove that defense by a preponderance of the evidence.
1952 (6) For purposes of Subsections (3) through (5), a single operational upset that leads to
1953 simultaneous violations of more than one pollutant parameter shall be treated as a single
1954 violation.
1955 (7) (a) The director may [
1956 permanent or temporary injunction, for any violation or threatened violation for which the
1957 director is authorized to issue a compliance order under Section 19-5-111.
1958 (b) [
1959 shall bring a civil action in the district court where the violation or threatened violation occurs
1960 if the director brings the action in a district court.
1961 (8) (a) The attorney general is the legal advisor for the board and the director and shall
1962 defend the board or director in an action or proceeding brought against the board or director.
1963 (b) The county attorney or district attorney, as appropriate under Section 17-18a-202 or
1964 17-18a-203, in the county in which a cause of action arises, shall bring an action, civil or
1965 criminal, requested by the director, to abate a condition that exists in violation of, or to
1966 prosecute for the violation of, or to enforce, the laws or the standards, orders, and rules of the
1967 board or the director issued under this chapter.
1968 (c) The director may initiate an action under this section and be represented by the
1969 attorney general.
1970 (9) If a person fails to comply with a cease and desist order that is not subject to a stay
1971 pending administrative or judicial review, the director may initiate an action for and be entitled
1972 to injunctive relief to prevent any further or continued violation of the order.
1973 (10) A political subdivision of the state may enact and enforce ordinances or rules for
1974 the implementation of this chapter that are not inconsistent with this chapter.
1975 (11) (a) Except as provided in Subsection (11)(b), penalties assessed and collected
1976 under the authority of this section shall be deposited into the General Fund.
1977 (b) The department may reimburse itself and local governments from money collected
1978 from civil penalties for extraordinary expenses incurred in environmental enforcement
1979 activities.
1980 (c) The department shall regulate reimbursements by making rules, in accordance with
1981 Title 63G, Chapter 3, Utah Administrative Rulemaking Act, that:
1982 (i) define qualifying environmental enforcement activities; and
1983 (ii) define qualifying extraordinary expenses.
1984 (12) (a) For purposes of this section or an ordinance or rule enacted by a political
1985 subdivision under Subsection (10), an act performed by an individual wholly within the scope
1986 of the individual's employment with an organization, is attributed to the organization.
1987 (b) Notwithstanding the other provisions of this section, an action may not be brought
1988 against an individual acting wholly within the scope of the individual's employment with an
1989 organization if the action is brought under:
1990 (i) this section;
1991 (ii) an ordinance or rule issued by a political subdivision under Subsection (10); or
1992 (iii) any local law or ordinance governing discharge.
1993 Section 35. Section 19-6-115 is amended to read:
1994 19-6-115. Imminent danger to health or environment -- Authority of executive
1995 director to initiate action to restrain.
1996 Notwithstanding any other provision of this part, upon receipt of evidence that the
1997 handling, transportation, treatment, storage, or disposal of any solid or hazardous waste, or a
1998 release from an underground storage tank, is presenting an imminent and substantial danger to
1999 health or the environment, the executive director may bring suit on behalf of this state in [
2000
2001 to immediately restrain any person contributing, or who has contributed, to that action to stop
2002 the handling, storage, treatment, transportation, or disposal or to take other action as
2003 appropriate.
2004 Section 36. Section 19-6-206 is amended to read:
2005 19-6-206. Exclusive remedy for devaluation of property caused by approved
2006 facility.
2007 (1) (a) Before construction of a hazardous waste management facility, but in no case
2008 later than nine months after approval of a plan for a hazardous waste treatment, storage, or
2009 disposal facility, any owner or user of property adversely affected by approval may bring an
2010 action in [
2011 Judiciary and Judicial Administration, against the owner of the proposed facility.
2012 (b) If the court determines that the planned construction and operation of the hazardous
2013 waste management facility will result in the devaluation of the plaintiff's property or will
2014 otherwise interfere with the plaintiff's rights in the property, [
2015 to compensate the plaintiff in an amount equal to the value of the plaintiff's loss.
2016 (2) The remedy provided in Subsection (1) is the exclusive remedy for owners or users
2017 aggrieved by the proposed construction and operation of a hazardous waste treatment, disposal,
2018 or storage facility, and no court has jurisdiction to enjoin the construction or operation of any
2019 facility located at a site included in the siting plan adopted by the board.
2020 (3) (a) Nothing in this part prevents an owner or user of property aggrieved by the
2021 construction and operation of a facility from seeking damages that result from a subsequent
2022 modification of the design or operation of a facility but damages are limited to the incremental
2023 damage that results from the modification.
2024 (b) Any action for damages from a modification shall be brought within nine months
2025 after the plans for modification of the design or operation of the facility are approved.
2026 (4) For the purpose of assessing damages, the value of the rights affected is fixed at the
2027 date the facility plan is approved and the actual value of the right at that date is the basis for the
2028 determination of the amount of damage suffered, and no improvements to the property
2029 subsequent to the date of approval of the plans shall be included in the assessment of damages.
2030 Similarly, for any subsequent modification of a facility, value is fixed at the date of approval of
2031 the amended facility plan.
2032 (5) (a) The owner or operator of a proposed facility may, at any time before an award
2033 of damages, abandon the construction or operation of the facility or any modification and cause
2034 the action to be dismissed.
2035 (b) As a condition of dismissal, however, the owner or operator shall compensate the
2036 plaintiff for any actual damage sustained as a result of construction or operation of the facility
2037 before abandonment together with court costs and a reasonable attorney's fee.
2038 (6) Nothing in this part prevents a court from enjoining any activity at a hazardous
2039 waste facility that is outside of, or not in compliance with, the terms and conditions of an
2040 approved hazardous waste operations plan.
2041 Section 37. Section 19-6-306 is amended to read:
2042 19-6-306. Penalties -- Lawsuits.
2043 (1) Any person who violates any final order or rule issued or made under this part is
2044 subject in a civil proceeding to a penalty of not more than $10,000 per day for each day of
2045 violation.
2046 (2) Any person who violates the terms of any agreement made under authority of this
2047 part is subject in a civil proceeding to pay:
2048 (a) any penalties stipulated in the agreement; or
2049 (b) if no penalties are stipulated in the agreement, a penalty of not more than $10,000
2050 per day for each day of violation.
2051 (3) The executive director shall deposit all civil penalties collected under the authority
2052 of this section into the General Fund.
2053 (4) (a) The executive director may enforce any orders issued under authority of this
2054 part by bringing a suit to enforce the order in [
2055
2056 jurisdiction under Title 78A, Judiciary and Judicial Administration.
2057 (b) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, if the executive
2058 director brings a suit described in Subsection (4)(a) in the district court, the executive director
2059 shall bring the suit in:
2060 (i) Salt Lake County; or
2061 (ii) the county where the hazardous substances release occurred.
2062 [
2063 bring a suit in [
2064 Administration, against all responsible parties, asking the court for injunctive relief and to
2065 apportion liability among the responsible parties for performance of remedial action.
2066 Section 38. Section 19-6-309 is amended to read:
2067 19-6-309. Emergency provisions.
2068 (1) (a) If the executive director has reason to believe any hazardous materials release
2069 that occurred after March 18, 1985, is presenting a direct and immediate threat to public health
2070 or the environment, the executive director may:
2071 (i) issue an order requiring the owner or operator of the facility to take abatement
2072 action within the time specified in the order; or
2073 (ii) bring suit on behalf of the state in [
2074 Title 78A, Judiciary and Judicial Administration, to require the owner or operator to take
2075 immediate abatement action.
2076 (b) If the executive director determines the owner or operator cannot be located or is
2077 unwilling or unable to take abatement action, the executive director may:
2078 (i) reach an agreement with one or more potentially responsible parties to take
2079 abatement action; or
2080 (ii) use fund money to investigate the release and take abatement action.
2081 (2) The executive director may use money from the fund created in Section 19-6-307:
2082 (a) for abatement action even if an adjudicative proceeding or judicial review
2083 challenging an order or a decision to take abatement action is pending; and
2084 (b) to investigate a suspected hazardous materials release if he has reason to believe the
2085 release may present a direct and immediate threat to public health.
2086 (3) This section takes precedence over any conflicting provision in this part.
2087 Section 39. Section 19-6-310 is amended to read:
2088 19-6-310. Apportionment of liability -- Liability agreements -- Legal remedies.
2089 (1) The executive director may recover only the proportionate share of costs of any
2090 investigation and abatement performed under Section 19-6-309 and this section from each
2091 responsible party, as provided in this section.
2092 (2) (a) In apportioning responsibility for the investigation and abatement, or liability
2093 for the costs of the investigation and abatement, in any administrative proceeding or judicial
2094 action, the following standards apply:
2095 (i) liability shall be apportioned in proportion to each responsible party's respective
2096 contribution to the release; and
2097 (ii) the apportionment of liability shall be based on equitable factors, including the
2098 quantity, mobility, persistence, and toxicity of hazardous materials contributed by a responsible
2099 party, and the comparative behavior of a responsible party in contributing to the release,
2100 relative to other responsible parties.
2101 (b) Liability may not be apportioned against a current or previous owner or operator
2102 who acquired or became the operator of the facility before March 18, 1985, who may otherwise
2103 be a responsible party but who did not know that any hazardous material which is the subject of
2104 a release was on, in, or at the facility prior to acquisition or operation of the facility, and the
2105 release is not the result of an act or omission of the current or previous owner or operator.
2106 (c) Liability may not be apportioned against a current or previous owner or operator
2107 who acquired or became the operator of the facility on or after March 18, 1985, who may
2108 otherwise be a responsible party but who did not know and had no reason to know, after having
2109 taken all appropriate inquiry into the previous ownership and uses of the facility, consistent
2110 with good commercial or customary practice at the time of the purchase, that any hazardous
2111 material which is the subject of a release was on, in, or at the facility prior to acquisition or
2112 operation of the facility, and the release is not the result of an act or omission of the current or
2113 previous owner or operator.
2114 (d) A responsible party who is not exempt under Subsection (2)(b) or (c) may be
2115 considered to have contributed to the release and may be liable for a proportionate share of
2116 costs as provided under this section either by affirmatively causing a release or by failing to
2117 take action to prevent or abate a release which has originated at or from the facility. A person
2118 whose property is contaminated by migration from an offsite release is not considered to have
2119 contributed to the release unless the person takes actions which exacerbate the release.
2120 (e) A responsible party who meets the criteria in Subsection (2)(b) or (c) or a person
2121 who is not considered to have contributed to a release under Subsection (2)(d) is not considered
2122 to have contributed to a release solely by failing to take abatement or remedial action pursuant
2123 to an administrative order.
2124 (f) (i) The burden of proving proportionate contribution shall be borne by each
2125 responsible party.
2126 (ii) If a responsible party does not prove his proportionate contribution, the court or the
2127 executive director shall apportion liability to the party based solely on available evidence and
2128 the standards of Subsection (2)(a).
2129 (iii) The ability of a responsible party to pay is not a factor in the apportionment of
2130 liability.
2131 (g) The court may not impose joint and several liability.
2132 (h) Each responsible party is strictly liable solely for his proportionate share of
2133 investigation and abatement costs.
2134 (3) The failure of the executive director to name all responsible parties is not a defense
2135 to an action under this section.
2136 (4) (a) Any party who incurs costs under Section 19-6-309 and this section in excess of
2137 [
2138 under Section 19-6-309 and this section for the excess costs in [
2139 jurisdiction under Title 78A, Judiciary and Judicial Administration.
2140 (b) In resolving claims made under Subsection (4)(a), the court shall allocate costs
2141 using the standards set forth in Subsection (2).
2142 (5) (a) A party who has resolved his liability in an agreement under Section 19-6-309
2143 and this section is not liable for claims for contribution regarding matters addressed in the
2144 settlement.
2145 (b) (i) An agreement does not discharge any of the liability of responsible parties who
2146 are not parties to the agreement, unless the terms of the agreement provide otherwise.
2147 (ii) An agreement made under this subsection reduces the potential liability of other
2148 responsible parties by the amount of the agreement.
2149 (6) (a) If the executive director obtains less than complete relief from a party who has
2150 resolved his liability in an agreement under Section 19-6-309 and this section, the executive
2151 director may bring an action against any party who has not resolved his liability in an
2152 agreement.
2153 (b) In apportioning liability, the standards of Subsection (2) apply.
2154 (c) A party who resolved his liability for some or all of the costs in an agreement under
2155 Section 19-6-309 and this section may seek contribution from any person who is not party to an
2156 agreement under Section 19-6-309 and this section.
2157 (7) (a) An agreement made under Section 19-6-309 and this section may provide that
2158 the executive director will pay for costs of actions that the parties have agreed to perform, but
2159 which the executive director has agreed to finance, under the agreement.
2160 (b) If the executive director makes payments from the fund, he may recover the amount
2161 paid using the authority of Section 19-6-309 and this section or any other applicable authority.
2162 (8) (a) The executive director may not recover costs of any investigation performed
2163 under the authority of Subsection 19-6-309(2)(b) if the investigation does not confirm that a
2164 release presenting a direct and immediate threat to public health has occurred.
2165 (b) This subsection takes precedence over any conflicting provision of this section
2166 regarding cost recovery.
2167 Section 40. Section 19-6-316 is amended to read:
2168 19-6-316. Liability for costs of remedial investigations -- Liability agreements.
2169 (1) The executive director may recover only a proportionate share of costs of any
2170 remedial investigation performed under Sections 19-6-314 and 19-6-315 from each responsible
2171 party, as provided in this section.
2172 (2) (a) In apportioning responsibility for the remedial investigation, or liability for the
2173 costs of the remedial investigation, in any administrative proceeding or judicial action, the
2174 following standards apply:
2175 (i) liability shall be apportioned in proportion to each responsible party's respective
2176 contribution to the release;
2177 (ii) the apportionment of liability shall be based on equitable factors, including the
2178 quantity, mobility, persistence, and toxicity of hazardous substances contributed by a
2179 responsible party, and the comparative behavior of a responsible party in contributing to the
2180 release, relative to other responsible parties.
2181 (b) Liability may not be apportioned against a current or previous owner or operator
2182 who acquired or became the operator of the facility before March 18, 1985, who may otherwise
2183 be a responsible party but who did not know that any hazardous material which is the subject of
2184 a release was on, in, or at the facility prior to acquisition or operation of the facility, and the
2185 release is not the result of an act or omission of the current or previous owner or operator.
2186 (c) Liability may not be apportioned against a current or previous owner or operator
2187 who acquired or became the operator of the facility on or after March 18, 1985, who may
2188 otherwise be a responsible party but who did not know and had no reason to know, after having
2189 taken all appropriate inquiry into the previous ownership and uses of the facility, consistent
2190 with good commercial or customary practice at the time of the purchase, that any hazardous
2191 material which is the subject of a release was on, in, or at the facility prior to acquisition or
2192 operation of the facility, and the release is not the result of an act or omission of the current or
2193 previous owner or operator.
2194 (d) A responsible party who is not exempt under Subsection (2)(b) or (c) may be
2195 considered to have contributed to the release and may be liable for a proportionate share of
2196 costs as provided under this section either by affirmatively causing a release or by failing to
2197 take action to prevent or abate a release which has originated at or from the facility. A person
2198 whose property is contaminated by migration from an offsite release is not considered to have
2199 contributed to the release unless the person takes actions which exacerbate the release.
2200 (e) A responsible party who meets the criteria in Subsection (2)(b) or (c) or a person
2201 who is not considered to have contributed to a release under Subsection (2)(d) is not considered
2202 to have contributed to a release solely by failing to take abatement or remedial action pursuant
2203 to an administrative order.
2204 (f) (i) The burden of proving proportionate contribution shall be borne by each
2205 responsible party.
2206 (ii) If a responsible party does not prove his proportionate contribution, the court or the
2207 executive director shall apportion liability to the party based solely on available evidence and
2208 the standards of Subsection (2)(a).
2209 (iii) The ability of a responsible party to pay is not a factor in the apportionment of
2210 liability.
2211 (g) The court may not impose joint and several liability.
2212 (h) Each responsible party is strictly liable solely for his proportionate share of
2213 investigation costs.
2214 (3) The failure of the executive director to name all responsible parties is not a defense
2215 to an action under this section.
2216 (4) (a) Any party who incurs costs under this part in excess of his liability may seek
2217 contribution from any other party who is or may be liable under this part for the excess costs in
2218 [
2219 (b) In resolving claims made under Subsection (4)(a), the court shall allocate costs
2220 using the standards set forth in Subsection (2).
2221 (5) (a) A party who has resolved his liability in an agreement under Sections 19-6-314
2222 through this section is not liable for claims for contribution regarding matters addressed in the
2223 settlement.
2224 (b) (i) An agreement does not discharge any of the liability of responsible parties who
2225 are not parties to the agreement, unless the terms of the agreement provide otherwise.
2226 (ii) An agreement made under this Subsection (5)(b) reduces the potential liability of
2227 other responsible parties by the amount of the agreement.
2228 (6) (a) If the executive director obtains less than complete relief from a party who has
2229 resolved his liability in an agreement under Sections 19-6-314 through this section, the
2230 executive director may bring an action against any party who has not resolved his liability in an
2231 agreement.
2232 (b) In apportioning liability, the standards of Subsection (2) apply.
2233 (c) A party who resolved his liability for some or all of the costs in an agreement under
2234 Sections 19-6-314 through this section may seek contribution from any person who is not party
2235 to an agreement under Sections 19-6-314 through this section.
2236 (7) (a) An agreement made under Sections 19-6-314 through this section may provide
2237 that the executive director will pay for costs of actions that the parties have agreed to perform,
2238 but which the executive director has agreed to finance, under the agreement.
2239 (b) If the executive director makes payments from the fund, he may recover the amount
2240 paid using the authority of Sections 19-6-314 through this section or any other applicable
2241 authority.
2242 Section 41. Section 19-6-318 is amended to read:
2243 19-6-318. Remedial action liability -- Liability agreements.
2244 (1) (a) In apportioning responsibility for the remedial action in any administrative
2245 proceeding or judicial action under Sections 19-6-317 and 19-6-319, the following standards
2246 apply:
2247 (i) liability shall be apportioned in proportion to each responsible party's respective
2248 contribution to the release;
2249 (ii) the apportionment of liability shall be based on equitable factors, including the
2250 quantity, mobility, persistence, and toxicity of hazardous substances contributed by a
2251 responsible party, and the comparative behavior of a responsible party in contributing to the
2252 release, relative to other responsible parties.
2253 (b) Liability may not be apportioned against a current or previous owner or operator
2254 who acquired or became the operator of the facility before March 18, 1985, who may otherwise
2255 be a responsible party but who did not know that any hazardous material which is the subject of
2256 a release was on, in, or at the facility prior to acquisition or operation of the facility, and the
2257 release is not the result of an act or omission of the current or previous owner or operator.
2258 (c) Liability may not be apportioned against a current or previous owner or operator
2259 who acquired or became the operator of the facility on or after March 18, 1985, who may
2260 otherwise be a responsible party but who did not know and had no reason to know, after having
2261 taken all appropriate inquiry into the previous ownership and uses of the facility, consistent
2262 with good commercial or customary practice at the time of the purchase, that any hazardous
2263 material which is the subject of a release was on, in, or at the facility prior to acquisition or
2264 operation of the facility, and the release is not the result of an act or omission of the current or
2265 previous owner or operator.
2266 (d) A responsible party who is not exempt under Subsection (1)(b) or (c) may be
2267 considered to have contributed to the release and may be liable for a proportionate share of
2268 costs as provided under this section either by affirmatively causing a release or by failing to
2269 take action to prevent or abate a release which has originated at or from the facility. A person
2270 whose property is contaminated by migration from an offsite release is not considered to have
2271 contributed to the release unless the person takes actions which exacerbate the release.
2272 (e) A responsible party who meets the criteria in Subsection (1)(b) or (c) or a person
2273 who is not considered to have contributed to a release under Subsection (1)(d) is not considered
2274 to have contributed to a release solely by failing to take abatement or remedial action pursuant
2275 to an administrative order.
2276 (f) (i) The burden of proving proportionate contribution shall be borne by each
2277 responsible party.
2278 (ii) If a responsible party does not prove his proportionate contribution, the court or the
2279 director shall apportion liability to the party solely based on available evidence and the
2280 standards of Subsection (1)(a).
2281 (iii) The ability of a responsible party to pay is not a factor in the apportionment of
2282 liability.
2283 (g) The court may not impose joint and several liability.
2284 (h) Each responsible party is strictly liable solely for his proportionate share of
2285 remedial action costs.
2286 (2) The failure of the executive director to name all responsible parties is not a defense
2287 to an action under this section.
2288 (3) (a) Any party who incurs costs under Sections 19-6-317 through 19-6-320 in excess
2289 of his liability may seek contribution from any other party who is or may be liable under
2290 Sections 19-6-317 through 19-6-320 for the excess costs in [
2291 jurisdiction under Title 78A, Judiciary and Judicial Administration.
2292 (b) In resolving claims made under Subsection (3)(a), the court shall allocate costs
2293 using the standards set forth in Subsection (1).
2294 (4) (a) A party who has resolved his liability in an agreement under Sections 19-6-317
2295 through 19-6-320 is not liable for claims for contribution regarding matters addressed in the
2296 settlement.
2297 (b) (i) An agreement does not discharge any of the liability of responsible parties who
2298 are not parties to the agreement, unless the terms of the agreement provide otherwise.
2299 (ii) An agreement made under this Subsection (4)(b) reduces the potential liability of
2300 other responsible parties by the amount of the agreement.
2301 (5) (a) If the executive director obtains less than complete relief from a party who has
2302 resolved his liability in an agreement under Sections 19-6-317 through 19-6-320, the executive
2303 director may bring an action against any party who has not resolved his liability in an
2304 agreement.
2305 (b) In apportioning liability, the standards of Subsection (1) apply.
2306 (c) A party who resolved his liability for some or all of the costs in an agreement under
2307 Sections 19-6-317 through 19-6-320 may seek contribution from any person who is not party to
2308 an agreement under Sections 19-6-317 through 19-6-320.
2309 (6) (a) An agreement made under Sections 19-6-317 through 19-6-320 may provide
2310 that the executive director will pay for costs of actions that the parties have agreed to perform,
2311 but which the executive director has agreed to finance, under the agreement.
2312 (b) If the executive director makes payments, he may recover the amount using the
2313 authority of Sections 19-6-317 through 19-6-320 or any other applicable authority.
2314 Section 42. Section 19-6-325 is amended to read:
2315 19-6-325. Voluntary agreements -- Parties -- Funds -- Enforcement.
2316 (1) (a) Under this part, and subject to Subsection (1)(b), the executive director may
2317 enter into a voluntary agreement with a responsible party providing for the responsible party to
2318 conduct an investigation or a cleanup action on sites that contain hazardous materials.
2319 (b) The executive director and a responsible party may not enter into a voluntary
2320 agreement under this part unless all known potentially responsible parties:
2321 (i) have been notified by either the executive director or the responsible party of the
2322 proposed agreement; and
2323 (ii) have been given an opportunity to comment on the proposed agreement prior to the
2324 parties' entering into the agreement.
2325 (2) (a) The executive director may receive funds from any responsible party that signs a
2326 voluntary agreement allowing the executive director to:
2327 (i) review any proposals outlining how the investigation or cleanup action is to be
2328 performed; and
2329 (ii) oversee the investigation or cleanup action.
2330 (b) Funds received by the executive director under this section shall be deposited in the
2331 fund and used by the executive director as provided in the voluntary agreement.
2332 (3) If a responsible party fails to perform as required under a voluntary agreement
2333 entered into under this part, the executive director may take action and seek penalties to enforce
2334 the agreement as provided in the agreement.
2335 (4) The executive director may not use the provisions of Section 19-6-310, 19-6-316,
2336 or 19-6-318 to recover costs received or expended pursuant to a voluntary agreement from any
2337 person not a party to that agreement.
2338 (5) (a) Any party who incurs costs under a voluntary agreement in excess of his
2339 liability may seek contribution from any other party who is or may be liable under this part for
2340 the excess costs in [
2341 Judicial Administration.
2342 (b) In resolving claims made under Subsection (5)(a), the court shall allocate costs
2343 using the standards in Subsection 19-6-310(2).
2344 (6) This section takes precedence over conflicting provisions in this chapter regarding
2345 agreements with responsible parties to conduct an investigation or cleanup action.
2346 Section 43. Section 19-6-424.5 is amended to read:
2347 19-6-424.5. Apportionment of liability -- Liability agreements -- Legal remedies --
2348 Amounts recovered.
2349 (1) After providing notice and opportunity for comment to responsible parties
2350 identified and named under Section 19-6-420, the director may:
2351 (a) issue written orders determining responsible parties;
2352 (b) issue written orders apportioning liability among responsible parties; and
2353 (c) take action, including legal action or issuing written orders, to recover costs from
2354 responsible parties, including costs of any investigation, abatement, and corrective action
2355 performed under this part.
2356 (2) (a) In any apportionment of liability, whether made by the director or made in any
2357 administrative proceeding or judicial action, the following standards apply:
2358 (i) liability shall be apportioned among responsible parties in proportion to their
2359 respective contributions to the release; and
2360 (ii) the apportionment of liability shall be based on equitable factors, including the
2361 quantity, mobility, persistence, and toxicity of regulated substances contributed by a
2362 responsible party, and the comparative behavior of a responsible party in contributing to the
2363 release, relative to other responsible parties.
2364 (b) (i) The burden of proving proportionate contribution shall be borne by each
2365 responsible party.
2366 (ii) If a responsible party does not prove the responsible party's proportionate
2367 contribution, the court or the director shall apportion liability to the party based on available
2368 evidence and the standards of Subsection (2)(a).
2369 (c) The court, the board, or the director may not impose joint and several liability.
2370 (d) Each responsible party is strictly liable for his share of costs.
2371 (3) The failure of the director to name all responsible parties is not a defense to an
2372 action under this section.
2373 (4) The director may enter into an agreement with any responsible party regarding that
2374 party's proportionate share of liability or any action to be taken by that party.
2375 (5) The director and a responsible party may not enter into an agreement under this part
2376 unless all responsible parties named and identified under Subsection 19-6-420(1)(a):
2377 (a) have been notified in writing by either the director or the responsible party of the
2378 proposed agreement; and
2379 (b) have been given an opportunity to comment on the proposed agreement prior to the
2380 parties' entering into the agreement.
2381 (6) (a) Any party who incurs costs under this part in excess of [
2382 may seek contribution from any other party who is or may be liable under this part for the
2383 excess costs in [
2384 Judicial Administration.
2385 (b) In resolving claims made under Subsection (6)(a), the court shall allocate costs
2386 using the standards in Subsection (2).
2387 (7) (a) A party who has resolved his liability under this part is not liable for claims for
2388 contribution regarding matters addressed in the agreement or order.
2389 (b) (i) An agreement or order determining liability under this part does not discharge
2390 any of the liability of responsible parties who are not parties to the agreement or order, unless
2391 the terms of the agreement or order expressly provide otherwise.
2392 (ii) An agreement or order determining liability made under this subsection reduces the
2393 potential liability of other responsible parties by the amount of the agreement or order.
2394 (8) (a) If the director obtains less than complete relief from a party who has resolved
2395 his liability under this section, the director may bring an action against any party who has not
2396 resolved his liability as determined in an order.
2397 (b) In apportioning liability, the standards of Subsection (2) apply.
2398 (c) A party who resolved his liability for some or all of the costs under this part may
2399 seek contribution from any person who is not a party to the agreement or order.
2400 (9) (a) An agreement or order determining liability under this part may provide that the
2401 director will pay for costs of actions that the parties have agreed to perform, but which the
2402 director has agreed to finance, under the terms of the agreement or order.
2403 (b) If the director makes payments from the fund or state cleanup appropriation, he
2404 may recover the amount paid using the authority of Section 19-6-420 and this section or any
2405 other applicable authority.
2406 (c) Any amounts recovered under this section shall be deposited [
2407 Storage Tank Cleanup Fund created under Section 19-6-405.7.
2408 Section 44. Section 19-6-425 is amended to read:
2409 19-6-425. Violation of part -- Civil penalty -- Civil action.
2410 (1) Except as provided in Section 19-6-407, any person who violates any requirement
2411 of this part or any order issued or rule made under the authority of this part is subject to a civil
2412 penalty of not more than $10,000 per day for each day of violation.
2413 (2) (a) The director may enforce any requirement, rule, agreement, or order issued
2414 under this part by bringing [
2415 under Title 78A, Judiciary and Judicial Administration.
2416 (b) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, the director shall
2417 bring an action in the county where the underground storage tank or petroleum storage tank is
2418 located if the director brings the action in the district court.
2419 (3) The department shall deposit the penalties collected under this part in the
2420 Petroleum Storage Tank Restricted Account created under Section 19-6-405.5.
2421 Section 45. Section 19-6-804 is amended to read:
2422 19-6-804. Restrictions on disposal and transfer of tires -- Penalties.
2423 (1) (a) An individual, including a waste tire transporter, may not transfer for temporary
2424 storage more than 12 whole tires at one time to a landfill or other location in the state
2425 authorized by the director to receive waste tires, except for purposes authorized by board rule.
2426 (b) Tires are exempt from this Subsection (1) if the original tire has a rim diameter
2427 greater than 24.5 inches.
2428 (c) A person, including a waste tire transporter, may not dispose of waste tires or store
2429 waste tires in any manner not allowed under this part or rules made under this part.
2430 (2) The operator of the landfill or other authorized location shall direct that the waste
2431 tires be stored in a designated area to facilitate retrieval if a market becomes available for the
2432 disposed waste tires or material derived from waste tires.
2433 (3) An individual, including a waste tire transporter, may dispose of shredded waste
2434 tires in a landfill in accordance with Section 19-6-812, and may also, without reimbursement,
2435 dispose in a landfill materials derived from waste tires that do not qualify for reimbursement
2436 under Section 19-6-812, but the landfill shall dispose of the material in accordance with
2437 Section 19-6-812.
2438 (4) A tire retailer may only transfer ownership of a waste tire described in Subsection
2439 19-6-803(28)(b) to:
2440 (a) a person who purchases it for the person's own use and not for resale; or
2441 (b) a waste tire transporter that:
2442 (i) is registered in accordance with Section 19-6-806; and
2443 (ii) agrees to transport the tire to:
2444 (A) a tire retailer that sells the tire wholesale or retail; or
2445 (B) a recycler.
2446 (5) (a) (i) An individual, including a waste tire transporter, violating this section is
2447 subject to enforcement proceedings and a civil penalty of not more than $100 per waste tire or
2448 per passenger tire equivalent disposed of in violation of this section.
2449 (ii) A warning notice may be issued before taking further enforcement action under this
2450 Subsection (5).
2451 [
2452
2453
2454
2455 (b) The director, the local health department, or the county attorney with jurisdiction
2456 over the location where the tires were disposed in violation of this section, may bring an action
2457 to enforce this section and collect penalties in a court with jurisdiction under Title 78A,
2458 Judiciary and Judicial Administration.
2459 (c) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, the director, local
2460 health department, or county attorney shall bring an action described in Subsection (5)(b) in the
2461 county where the violation occurred if the action is brought in the district court.
2462 [
2463 Section 46. Section 19-8-119 is amended to read:
2464 19-8-119. Apportionment or contribution.
2465 (1) Any party who incurs costs under a voluntary agreement entered into under this part
2466 in excess of the party's liability may seek contribution in an action in [
2467 with jurisdiction under Title 78A, Judiciary and Judicial Administration, from any other party
2468 who is or may be liable under Subsection 19-6-302(21) or 19-6-402(27) for the excess costs
2469 after providing written notice to any other party that the party bringing the action has entered
2470 into a voluntary agreement and will incur costs.
2471 (2) In resolving claims made under Subsection (1), the court shall allocate costs using
2472 the standards in Subsection 19-6-310(2).
2473 Section 47. Section 23A-13-201 is amended to read:
2474 23A-13-201. Creation of a migratory bird production area.
2475 (1) (a) On or before July 1, 2022, an owner or owners of at least 500 contiguous acres
2476 of land in an unincorporated area may dedicate the land as a migratory bird production area by
2477 filing a notice of dedication with the county recorder of the county in which the land is located.
2478 (b) The notice of dedication shall contain:
2479 (i) the legal description of the land included within the migratory bird production area;
2480 (ii) the name of the owner or owners of the land included within the migratory bird
2481 production area; and
2482 (iii) an affidavit signed by each landowner that all of the land, except as provided by
2483 Subsection (2), within the migratory bird production area is:
2484 (A) actively managed for migratory bird:
2485 (I) production;
2486 (II) habitat; or
2487 (III) hunting; and
2488 (B) used for a purpose compatible with the purposes described in Subsection
2489 (1)(b)(iii)(A).
2490 (c) A person who files a notice of dedication under this section shall give a copy of the
2491 notice of dedication within 10 days of its filing to the legislative body of the county in which
2492 the migratory bird production area is located.
2493 (2) (a) The notice of dedication may designate land, the amount of which is less than
2494 1% of the total acreage within a migratory bird production area, upon which the landowner
2495 may build a structure described in Subsection 23A-13-302(1)(c).
2496 (b) (i) An owner may build or maintain a road, dike, or water control structure within
2497 the migratory bird production area.
2498 (ii) A road, dike, or water control structure is not considered a structure for purposes of
2499 Subsection (2)(a).
2500 (3) (a) Within 30 days of the day on which the county legislative body receives a copy
2501 of the notice of dedication under Subsection (1)(c), the county legislative body may bring an
2502 action in [
2503 Administration, to cancel or revise a migratory bird production area on the basis that an
2504 affidavit filed as part of the notice of dedication under Subsection (1)(b)(iii) is inaccurate.
2505 (b) In bringing the action, the county legislative body shall specify the portion of the
2506 migratory bird production area and the affidavit subject to the action.
2507 (c) In an action brought under this Subsection (3), the person who files an affidavit
2508 described in Subsection (3)(a) has the burden to prove by a preponderance of the evidence that
2509 the affidavit is accurate.
2510 (d) If the court cancels or revises a migratory bird production area, the person who filed
2511 the original notice of dedication shall file a revision notice with the county recorder reflecting
2512 the court's order.
2513 (4) In accordance with Section 23A-13-202, a person may at any time add land to a
2514 migratory bird production area created under this section.
2515 Section 48. Section 26B-3-1110 is amended to read:
2516 26B-3-1110. Revocation of license of assisted living facility -- Appointment of
2517 receiver.
2518 (1) (a) If the license of an assisted living facility is revoked for violation of this part,
2519 the county attorney may [
2520
2521 Judicial Administration, for the appointment of a receiver.
2522 (b) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, the person shall
2523 bring the petition in the county in which the facility is located if the person brings the petition
2524 in the district court.
2525 (2) The [
2526 appointed returnable within five days after the filing of the petition.
2527 (3) (a) If the court finds that the facts warrant the granting of the petition, the court
2528 shall appoint a receiver to take charge of the facility.
2529 (b) The court may determine fair compensation for the receiver.
2530 (4) A receiver appointed pursuant to this section shall have the powers and duties
2531 prescribed by the court.
2532 Section 49. Section 26B-3-1114 is amended to read:
2533 26B-3-1114. Investigations -- Civil investigative demands.
2534 (1) The attorney general may take investigative action under Subsection (2) if the
2535 attorney general has reason to believe that:
2536 (a) a person has information or custody or control of documentary material relevant to
2537 the subject matter of an investigation of an alleged violation of this part;
2538 (b) a person is committing, has committed, or is about to commit a violation of this
2539 part; or
2540 (c) it is in the public interest to conduct an investigation to ascertain whether or not a
2541 person is committing, has committed, or is about to commit a violation of this part.
2542 (2) In taking investigative action, the attorney general may:
2543 (a) require the person to file on a prescribed form a statement in writing, under oath or
2544 affirmation describing:
2545 (i) the facts and circumstances concerning the alleged violation of this part; and
2546 (ii) other information considered necessary by the attorney general;
2547 (b) examine under oath a person in connection with the alleged violation of this part;
2548 and
2549 (c) in accordance with Subsections (7) through (18), execute in writing, and serve on
2550 the person, a civil investigative demand requiring the person to produce the documentary
2551 material and permit inspection and copying of the material.
2552 (3) The attorney general may not release or disclose information that is obtained under
2553 Subsection (2)(a) or (b), or any documentary material or other record derived from the
2554 information obtained under Subsection (2)(a) or (b), except:
2555 (a) by court order for good cause shown;
2556 (b) with the consent of the person who provided the information;
2557 (c) to an employee of the attorney general or the department;
2558 (d) to an agency of this state, the United States, or another state;
2559 (e) to a special assistant attorney general representing the state in a civil action;
2560 (f) to a political subdivision of this state; or
2561 (g) to a person authorized by the attorney general to receive the information.
2562 (4) The attorney general may use documentary material derived from information
2563 obtained under Subsection (2)(a) or (b), or copies of that material, as the attorney general
2564 determines necessary in the enforcement of this part, including presentation before a court.
2565 (5) (a) If a person fails to file a statement as required by Subsection (2)(a) or fails to
2566 submit to an examination as required by Subsection (2)(b), the attorney general may [
2567
2568 Administration, a complaint for an order to compel the person to within a period stated by
2569 court order:
2570 (i) file the statement required by Subsection (2)(a); or
2571 (ii) submit to the examination required by Subsection (2)(b).
2572 (b) Failure to comply with an order entered under Subsection (5)(a) is punishable as
2573 contempt.
2574 (6) A civil investigative demand shall:
2575 (a) state the rule or statute under which the alleged violation of this part is being
2576 investigated;
2577 (b) describe the:
2578 (i) general subject matter of the investigation; and
2579 (ii) class or classes of documentary material to be produced with reasonable specificity
2580 to fairly indicate the documentary material demanded;
2581 (c) designate a date within which the documentary material is to be produced; and
2582 (d) identify an authorized employee of the attorney general to whom the documentary
2583 material is to be made available for inspection and copying.
2584 (7) A civil investigative demand may require disclosure of any documentary material
2585 that is discoverable under the Utah Rules of Civil Procedure.
2586 (8) Service of a civil investigative demand may be made by:
2587 (a) delivering an executed copy of the demand to the person to be served or to a
2588 partner, an officer, or an agent authorized by appointment or by law to receive service of
2589 process on behalf of that person;
2590 (b) delivering an executed copy of the demand to the principal place of business in this
2591 state of the person to be served; or
2592 (c) mailing by registered or certified mail an executed copy of the demand addressed to
2593 the person to be served:
2594 (i) at the person's principal place of business in this state; or
2595 (ii) if the person has no place of business in this state, to the person's principal office or
2596 place of business.
2597 (9) Documentary material demanded in a civil investigative demand shall be produced
2598 for inspection and copying during normal business hours at the office of the attorney general or
2599 as agreed by the person served and the attorney general.
2600 (10) The attorney general may not produce for inspection or copying or otherwise
2601 disclose the contents of documentary material obtained pursuant to a civil investigative demand
2602 except:
2603 (a) by court order for good cause shown;
2604 (b) with the consent of the person who produced the information;
2605 (c) to an employee of the attorney general or the department;
2606 (d) to an agency of this state, the United States, or another state;
2607 (e) to a special assistant attorney general representing the state in a civil action;
2608 (f) to a political subdivision of this state; or
2609 (g) to a person authorized by the attorney general to receive the information.
2610 (11) (a) With respect to documentary material obtained pursuant to a civil investigative
2611 demand, the attorney general shall prescribe reasonable terms and conditions allowing such
2612 documentary material to be available for inspection and copying by the person who produced
2613 the material or by an authorized representative of that person.
2614 (b) The attorney general may use such documentary material or copies of it as the
2615 attorney general determines necessary in the enforcement of this part, including presentation
2616 before a court.
2617 (12) (a) A person may file a complaint, stating good cause, to extend the return date for
2618 the demand or to modify or set aside the demand.
2619 (b) A complaint under this Subsection (12) shall be filed in [
2620 earlier of:
2621 (i) the return date specified in the demand; or
2622 (ii) the 20th day after the date the demand is served.
2623 (13) Except as provided by court order, a person who has been served with a civil
2624 investigative demand shall comply with the terms of the demand.
2625 (14) (a) A person who has committed a violation of this part in relation to the Medicaid
2626 program in this state or to any other medical benefit program administered by the state has
2627 submitted to the jurisdiction of this state.
2628 (b) Personal service of a civil investigative demand under this section may be made on
2629 the person described in Subsection (14)(a) outside of this state.
2630 (15) This section does not limit the authority of the attorney general to conduct
2631 investigations or to access a person's documentary materials or other information under another
2632 state or federal law, the Utah Rules of Civil Procedure, or the Federal Rules of Civil Procedure.
2633 (16) The attorney general may [
2634 court with jurisdiction under Title 78A, Judiciary and Judicial Administration, for an order to
2635 enforce the civil investigative demand if:
2636 (a) a person fails to comply with a civil investigative demand; or
2637 (b) copying and reproduction of the documentary material demanded:
2638 (i) cannot be satisfactorily accomplished; and
2639 (ii) the person refuses to surrender the documentary material.
2640 (17) If a complaint is filed under Subsection (16), the court may determine the matter
2641 presented and may enter an order to enforce the civil investigative demand.
2642 (18) Failure to comply with a final order entered under Subsection (17) is punishable
2643 by contempt.
2644 Section 50. Section 26B-3-1115 is amended to read:
2645 26B-3-1115. Limitation of actions -- Civil acts antedating this section -- Civil
2646 burden of proof -- Estoppel -- Joint civil liability -- Venue.
2647 (1) An action under this part may not be brought after the later of:
2648 (a) six years after the date on which the violation was committed; or
2649 (b) three years after the date an official of the state charged with responsibility to act in
2650 the circumstances discovers the violation, but in no event more than 10 years after the date on
2651 which the violation was committed.
2652 (2) A civil action brought under this part may be brought for acts occurring prior to the
2653 effective date of this section if the limitations period set forth in Subsection (1) has not lapsed.
2654 (3) In any civil action brought under this part the state shall be required to prove by a
2655 preponderance of evidence, all essential elements of the cause of action including damages.
2656 (4) Notwithstanding any other provision of law, a final judgment rendered in favor of
2657 the state in any criminal proceeding under this part, whether upon a verdict after trial or upon a
2658 plea of guilty or nolo contendere, shall estop the defendant from denying the essential elements
2659 of the offense in any civil action under this part which involves the same transaction.
2660 (5) Civil liability under this part shall be joint and several for a violation committed by
2661 two or more persons.
2662 (6) A person shall bring an action under this part:
2663 (a) in Salt Lake County; or
2664 (b) in accordance with Title 78A, Chapter 3a, Venue for Civil Actions.
2665 [
2666
2667 Section 51. Section 31A-22-305 is amended to read:
2668 31A-22-305. Uninsured motorist coverage.
2669 (1) As used in this section, "covered persons" includes:
2670 (a) the named insured;
2671 (b) for a claim arising on or after May 13, 2014, the named insured's dependent minor
2672 children;
2673 (c) persons related to the named insured by blood, marriage, adoption, or guardianship,
2674 who are residents of the named insured's household, including those who usually make their
2675 home in the same household but temporarily live elsewhere;
2676 (d) any person occupying or using a motor vehicle:
2677 (i) referred to in the policy; or
2678 (ii) owned by a self-insured; and
2679 (e) any person who is entitled to recover damages against the owner or operator of the
2680 uninsured or underinsured motor vehicle because of bodily injury to or death of persons under
2681 Subsection (1)(a), (b), (c), or (d).
2682 (2) As used in this section, "uninsured motor vehicle" includes:
2683 (a) (i) a motor vehicle, the operation, maintenance, or use of which is not covered
2684 under a liability policy at the time of an injury-causing occurrence; or
2685 (ii) (A) a motor vehicle covered with lower liability limits than required by Section
2686 31A-22-304; and
2687 (B) the motor vehicle described in Subsection (2)(a)(ii)(A) is uninsured to the extent of
2688 the deficiency;
2689 (b) an unidentified motor vehicle that left the scene of an accident proximately caused
2690 by the motor vehicle operator;
2691 (c) a motor vehicle covered by a liability policy, but coverage for an accident is
2692 disputed by the liability insurer for more than 60 days or continues to be disputed for more than
2693 60 days; or
2694 (d) (i) an insured motor vehicle if, before or after the accident, the liability insurer of
2695 the motor vehicle is declared insolvent by a court of competent jurisdiction; and
2696 (ii) the motor vehicle described in Subsection (2)(d)(i) is uninsured only to the extent
2697 that the claim against the insolvent insurer is not paid by a guaranty association or fund.
2698 (3) Uninsured motorist coverage under Subsection 31A-22-302(1)(b) provides
2699 coverage for covered persons who are legally entitled to recover damages from owners or
2700 operators of uninsured motor vehicles because of bodily injury, sickness, disease, or death.
2701 (4) (a) For new policies written on or after January 1, 2001, the limits of uninsured
2702 motorist coverage shall be equal to the lesser of the limits of the named insured's motor vehicle
2703 liability coverage or the maximum uninsured motorist coverage limits available by the insurer
2704 under the named insured's motor vehicle policy, unless a named insured rejects or purchases
2705 coverage in a lesser amount by signing an acknowledgment form that:
2706 (i) is filed with the department;
2707 (ii) is provided by the insurer;
2708 (iii) waives the higher coverage;
2709 (iv) need only state in this or similar language that uninsured motorist coverage
2710 provides benefits or protection to you and other covered persons for bodily injury resulting
2711 from an accident caused by the fault of another party where the other party has no liability
2712 insurance; and
2713 (v) discloses the additional premiums required to purchase uninsured motorist
2714 coverage with limits equal to the lesser of the limits of the named insured's motor vehicle
2715 liability coverage or the maximum uninsured motorist coverage limits available by the insurer
2716 under the named insured's motor vehicle policy.
2717 (b) Any selection or rejection under this Subsection (4) continues for that issuer of the
2718 liability coverage until the insured requests, in writing, a change of uninsured motorist
2719 coverage from that liability insurer.
2720 (c) (i) Subsections (4)(a) and (b) apply retroactively to any claim arising on or after
2721 January 1, 2001, for which, as of May 14, 2013, an insured has not made a written demand for
2722 arbitration or filed a complaint in a court of competent jurisdiction.
2723 (ii) The Legislature finds that the retroactive application of Subsections (4)(a) and (b)
2724 clarifies legislative intent and does not enlarge, eliminate, or destroy vested rights.
2725 (d) For purposes of this Subsection (4), "new policy" means:
2726 (i) any policy that is issued which does not include a renewal or reinstatement of an
2727 existing policy; or
2728 (ii) a change to an existing policy that results in:
2729 (A) a named insured being added to or deleted from the policy; or
2730 (B) a change in the limits of the named insured's motor vehicle liability coverage.
2731 (e) (i) As used in this Subsection (4)(e), "additional motor vehicle" means a change
2732 that increases the total number of vehicles insured by the policy, and does not include
2733 replacement, substitute, or temporary vehicles.
2734 (ii) The adding of an additional motor vehicle to an existing personal lines or
2735 commercial lines policy does not constitute a new policy for purposes of Subsection (4)(d).
2736 (iii) If an additional motor vehicle is added to a personal lines policy where uninsured
2737 motorist coverage has been rejected, or where uninsured motorist limits are lower than the
2738 named insured's motor vehicle liability limits, the insurer shall provide a notice to a named
2739 insured within 30 days that:
2740 (A) in the same manner as described in Subsection (4)(a)(iv), explains the purpose of
2741 uninsured motorist coverage; and
2742 (B) encourages the named insured to contact the insurance company or insurance
2743 producer for quotes as to the additional premiums required to purchase uninsured motorist
2744 coverage with limits equal to the lesser of the limits of the named insured's motor vehicle
2745 liability coverage or the maximum uninsured motorist coverage limits available by the insurer
2746 under the named insured's motor vehicle policy.
2747 (f) A change in policy number resulting from any policy change not identified under
2748 Subsection (4)(d)(ii) does not constitute a new policy.
2749 (g) (i) Subsection (4)(d) applies retroactively to any claim arising on or after January 1,
2750 2001, for which, as of May 1, 2012, an insured has not made a written demand for arbitration
2751 or filed a complaint in a court of competent jurisdiction.
2752 (ii) The Legislature finds that the retroactive application of Subsection (4):
2753 (A) does not enlarge, eliminate, or destroy vested rights; and
2754 (B) clarifies legislative intent.
2755 (h) A self-insured, including a governmental entity, may elect to provide uninsured
2756 motorist coverage in an amount that is less than its maximum self-insured retention under
2757 Subsections (4)(a) and (5)(a) by issuing a declaratory memorandum or policy statement from
2758 the chief financial officer or chief risk officer that declares the:
2759 (i) self-insured entity's coverage level; and
2760 (ii) process for filing an uninsured motorist claim.
2761 (i) Uninsured motorist coverage may not be sold with limits that are less than the
2762 minimum bodily injury limits for motor vehicle liability policies under Section 31A-22-304.
2763 (j) The acknowledgment under Subsection (4)(a) continues for that issuer of the
2764 uninsured motorist coverage until the named insured requests, in writing, different uninsured
2765 motorist coverage from the insurer.
2766 (k) (i) In conjunction with the first two renewal notices sent after January 1, 2001, for
2767 policies existing on that date, the insurer shall disclose in the same medium as the premium
2768 renewal notice, an explanation of:
2769 (A) the purpose of uninsured motorist coverage in the same manner as described in
2770 Subsection (4)(a)(iv); and
2771 (B) a disclosure of the additional premiums required to purchase uninsured motorist
2772 coverage with limits equal to the lesser of the limits of the named insured's motor vehicle
2773 liability coverage or the maximum uninsured motorist coverage limits available by the insurer
2774 under the named insured's motor vehicle policy.
2775 (ii) The disclosure required under Subsection (4)(k)(i) shall be sent to all named
2776 insureds that carry uninsured motorist coverage limits in an amount less than the named
2777 insured's motor vehicle liability policy limits or the maximum uninsured motorist coverage
2778 limits available by the insurer under the named insured's motor vehicle policy.
2779 (l) For purposes of this Subsection (4), a notice or disclosure sent to a named insured in
2780 a household constitutes notice or disclosure to all insureds within the household.
2781 (5) (a) (i) Except as provided in Subsection (5)(b), the named insured may reject
2782 uninsured motorist coverage by an express writing to the insurer that provides liability
2783 coverage under Subsection 31A-22-302(1)(a).
2784 (ii) This rejection shall be on a form provided by the insurer that includes a reasonable
2785 explanation of the purpose of uninsured motorist coverage.
2786 (iii) This rejection continues for that issuer of the liability coverage until the insured in
2787 writing requests uninsured motorist coverage from that liability insurer.
2788 (b) (i) All persons, including governmental entities, that are engaged in the business of,
2789 or that accept payment for, transporting natural persons by motor vehicle, and all school
2790 districts that provide transportation services for their students, shall provide coverage for all
2791 motor vehicles used for that purpose, by purchase of a policy of insurance or by self-insurance,
2792 uninsured motorist coverage of at least $25,000 per person and $500,000 per accident.
2793 (ii) This coverage is secondary to any other insurance covering an injured covered
2794 person.
2795 (c) Uninsured motorist coverage:
2796 (i) does not cover any benefit paid or payable under Title 34A, Chapter 2, Workers'
2797 Compensation Act, except that the covered person is credited an amount described in
2798 Subsection 34A-2-106(5);
2799 (ii) may not be subrogated by the workers' compensation insurance carrier, workers'
2800 compensation insurance, uninsured employer, the Uninsured Employers Fund created in
2801 Section 34A-2-704, or the Employers' Reinsurance Fund created in Section 34A-2-702;
2802 (iii) may not be reduced by any benefits provided by workers' compensation insurance,
2803 uninsured employer, the Uninsured Employers Fund created in Section 34A-2-704, or the
2804 Employers' Reinsurance Fund created in Section 34A-2-702;
2805 (iv) notwithstanding Subsection 31A-1-103(3)(f), may be reduced by health insurance
2806 subrogation only after the covered person has been made whole;
2807 (v) may not be collected for bodily injury or death sustained by a person:
2808 (A) while committing a violation of Section 41-1a-1314;
2809 (B) who, as a passenger in a vehicle, has knowledge that the vehicle is being operated
2810 in violation of Section 41-1a-1314; or
2811 (C) while committing a felony; and
2812 (vi) notwithstanding Subsection (5)(c)(v), may be recovered:
2813 (A) for a person under 18 years old who is injured within the scope of Subsection
2814 (5)(c)(v) but limited to medical and funeral expenses; or
2815 (B) by a law enforcement officer as defined in Section 53-13-103, who is injured
2816 within the course and scope of the law enforcement officer's duties.
2817 (d) As used in this Subsection (5), "motor vehicle" has the same meaning as under
2818 Section 41-1a-102.
2819 (6) When a covered person alleges that an uninsured motor vehicle under Subsection
2820 (2)(b) proximately caused an accident without touching the covered person or the motor
2821 vehicle occupied by the covered person, the covered person shall show the existence of the
2822 uninsured motor vehicle by clear and convincing evidence consisting of more than the covered
2823 person's testimony.
2824 (7) (a) The limit of liability for uninsured motorist coverage for two or more motor
2825 vehicles may not be added together, combined, or stacked to determine the limit of insurance
2826 coverage available to an injured person for any one accident.
2827 (b) (i) Subsection (7)(a) applies to all persons except a covered person as defined under
2828 Subsection (8)(b).
2829 (ii) A covered person as defined under Subsection (8)(b)(ii) is entitled to the highest
2830 limits of uninsured motorist coverage afforded for any one motor vehicle that the covered
2831 person is the named insured or an insured family member.
2832 (iii) This coverage shall be in addition to the coverage on the motor vehicle the covered
2833 person is occupying.
2834 (iv) Neither the primary nor the secondary coverage may be set off against the other.
2835 (c) Coverage on a motor vehicle occupied at the time of an accident shall be primary
2836 coverage, and the coverage elected by a person described under Subsections (1)(a) through (c)
2837 shall be secondary coverage.
2838 (8) (a) Uninsured motorist coverage under this section applies to bodily injury,
2839 sickness, disease, or death of covered persons while occupying or using a motor vehicle only if
2840 the motor vehicle is described in the policy under which a claim is made, or if the motor
2841 vehicle is a newly acquired or replacement motor vehicle covered under the terms of the policy.
2842 Except as provided in Subsection (7) or this Subsection (8), a covered person injured in a
2843 motor vehicle described in a policy that includes uninsured motorist benefits may not elect to
2844 collect uninsured motorist coverage benefits from any other motor vehicle insurance policy
2845 under which the person is a covered person.
2846 (b) Each of the following persons may also recover uninsured motorist benefits under
2847 any one other policy in which they are described as a "covered person" as defined in Subsection
2848 (1):
2849 (i) a covered person injured as a pedestrian by an uninsured motor vehicle; and
2850 (ii) except as provided in Subsection (8)(c), a covered person injured while occupying
2851 or using a motor vehicle that is not owned, leased, or furnished:
2852 (A) to the covered person;
2853 (B) to the covered person's spouse; or
2854 (C) to the covered person's resident parent or resident sibling.
2855 (c) (i) A covered person may recover benefits from no more than two additional
2856 policies, one additional policy from each parent's household if the covered person is:
2857 (A) a dependent minor of parents who reside in separate households; and
2858 (B) injured while occupying or using a motor vehicle that is not owned, leased, or
2859 furnished:
2860 (I) to the covered person;
2861 (II) to the covered person's resident parent; or
2862 (III) to the covered person's resident sibling.
2863 (ii) Each parent's policy under this Subsection (8)(c) is liable only for the percentage of
2864 the damages that the limit of liability of each parent's policy of uninsured motorist coverage
2865 bears to the total of both parents' uninsured coverage applicable to the accident.
2866 (d) A covered person's recovery under any available policies may not exceed the full
2867 amount of damages.
2868 (e) A covered person in Subsection (8)(b) is not barred against making subsequent
2869 elections if recovery is unavailable under previous elections.
2870 (f) (i) As used in this section, "interpolicy stacking" means recovering benefits for a
2871 single incident of loss under more than one insurance policy.
2872 (ii) Except to the extent permitted by Subsection (7) and this Subsection (8),
2873 interpolicy stacking is prohibited for uninsured motorist coverage.
2874 (9) (a) When a claim is brought by a named insured or a person described in
2875 Subsection (1) and is asserted against the covered person's uninsured motorist carrier, the
2876 claimant may elect to resolve the claim:
2877 (i) by submitting the claim to binding arbitration; or
2878 (ii) through litigation.
2879 (b) Unless otherwise provided in the policy under which uninsured benefits are
2880 claimed, the election provided in Subsection (9)(a) is available to the claimant only, except that
2881 if the policy under which insured benefits are claimed provides that either an insured or the
2882 insurer may elect arbitration, the insured or the insurer may elect arbitration and that election to
2883 arbitrate shall stay the litigation of the claim under Subsection (9)(a)(ii).
2884 (c) Once the claimant has elected to commence litigation under Subsection (9)(a)(ii),
2885 the claimant may not elect to resolve the claim through binding arbitration under this section
2886 without the written consent of the uninsured motorist carrier.
2887 (d) For purposes of the statute of limitations applicable to a claim described in
2888 Subsection (9)(a), if the claimant does not elect to resolve the claim through litigation, the
2889 claim is considered filed when the claimant submits the claim to binding arbitration in
2890 accordance with this Subsection (9).
2891 (e) (i) Unless otherwise agreed to in writing by the parties, a claim that is submitted to
2892 binding arbitration under Subsection (9)(a)(i) shall be resolved by a single arbitrator.
2893 (ii) All parties shall agree on the single arbitrator selected under Subsection (9)(e)(i).
2894 (iii) If the parties are unable to agree on a single arbitrator as required under Subsection
2895 (9)(e)(ii), the parties shall select a panel of three arbitrators.
2896 (f) If the parties select a panel of three arbitrators under Subsection (9)(e)(iii):
2897 (i) each side shall select one arbitrator; and
2898 (ii) the arbitrators appointed under Subsection (9)(f)(i) shall select one additional
2899 arbitrator to be included in the panel.
2900 (g) Unless otherwise agreed to in writing:
2901 (i) each party shall pay an equal share of the fees and costs of the arbitrator selected
2902 under Subsection (9)(e)(i); or
2903 (ii) if an arbitration panel is selected under Subsection (9)(e)(iii):
2904 (A) each party shall pay the fees and costs of the arbitrator selected by that party; and
2905 (B) each party shall pay an equal share of the fees and costs of the arbitrator selected
2906 under Subsection (9)(f)(ii).
2907 (h) Except as otherwise provided in this section or unless otherwise agreed to in
2908 writing by the parties, an arbitration proceeding conducted under this section shall be governed
2909 by Title 78B, Chapter 11, Utah Uniform Arbitration Act.
2910 (i) (i) The arbitration shall be conducted in accordance with Rules 26(a)(4) through (f),
2911 27 through 37, 54, and 68 of the Utah Rules of Civil Procedure, once the requirements of
2912 Subsections (10)(a) through (c) are satisfied.
2913 (ii) The specified tier as defined by Rule 26(c)(3) of the Utah Rules of Civil Procedure
2914 shall be determined based on the claimant's specific monetary amount in the written demand
2915 for payment of uninsured motorist coverage benefits as required in Subsection (10)(a)(i)(A).
2916 (iii) Rules 26.1 and 26.2 of the Utah Rules of Civil Procedure do not apply to
2917 arbitration claims under this part.
2918 (j) All issues of discovery shall be resolved by the arbitrator or the arbitration panel.
2919 (k) A written decision by a single arbitrator or by a majority of the arbitration panel
2920 shall constitute a final decision.
2921 (l) (i) Except as provided in Subsection (10), the amount of an arbitration award may
2922 not exceed the uninsured motorist policy limits of all applicable uninsured motorist policies,
2923 including applicable uninsured motorist umbrella policies.
2924 (ii) If the initial arbitration award exceeds the uninsured motorist policy limits of all
2925 applicable uninsured motorist policies, the arbitration award shall be reduced to an amount
2926 equal to the combined uninsured motorist policy limits of all applicable uninsured motorist
2927 policies.
2928 (m) The arbitrator or arbitration panel may not decide the issues of coverage or
2929 extra-contractual damages, including:
2930 (i) whether the claimant is a covered person;
2931 (ii) whether the policy extends coverage to the loss; or
2932 (iii) any allegations or claims asserting consequential damages or bad faith liability.
2933 (n) The arbitrator or arbitration panel may not conduct arbitration on a class-wide or
2934 class-representative basis.
2935 (o) If the arbitrator or arbitration panel finds that the action was not brought, pursued,
2936 or defended in good faith, the arbitrator or arbitration panel may award reasonable attorney fees
2937 and costs against the party that failed to bring, pursue, or defend the claim in good faith.
2938 (p) An arbitration award issued under this section shall be the final resolution of all
2939 claims not excluded by Subsection (9)(m) between the parties unless:
2940 (i) the award was procured by corruption, fraud, or other undue means; and
2941 (ii) [
2942 (A) files a complaint requesting a trial de novo in [
2943 jurisdiction under Title 78A, Judiciary and Judicial Administration; and
2944 (B) serves the nonmoving party with a copy of the complaint requesting a trial de novo
2945 under Subsection (9)(p)(ii)(A).
2946 (q) (i) Upon filing a complaint for a trial de novo under Subsection (9)(p), the claim
2947 shall proceed through litigation [
2948 Procedure and Utah Rules of Evidence [
2949 (ii) In accordance with Rule 38, Utah Rules of Civil Procedure, [
2950 request a jury trial with a complaint requesting a trial de novo under Subsection (9)(p)(ii)(A).
2951 (r) (i) If the claimant, as the moving party in a trial de novo requested under Subsection
2952 (9)(p), does not obtain a verdict that is at least $5,000 and is at least 20% greater than the
2953 arbitration award, the claimant is responsible for all of the nonmoving party's costs.
2954 (ii) If the uninsured motorist carrier, as the moving party in a trial de novo requested
2955 under Subsection (9)(p), does not obtain a verdict that is at least 20% less than the arbitration
2956 award, the uninsured motorist carrier is responsible for all of the nonmoving party's costs.
2957 (iii) Except as provided in Subsection (9)(r)(iv), the costs under this Subsection (9)(r)
2958 shall include:
2959 (A) any costs set forth in Rule 54(d), Utah Rules of Civil Procedure; and
2960 (B) the costs of expert witnesses and depositions.
2961 (iv) An award of costs under this Subsection (9)(r) may not exceed $2,500 unless
2962 Subsection (10)(h)(iii) applies.
2963 (s) For purposes of determining whether a party's verdict is greater or less than the
2964 arbitration award under Subsection (9)(r), a court may not consider any recovery or other relief
2965 granted on a claim for damages if the claim for damages:
2966 (i) was not fully disclosed in writing prior to the arbitration proceeding; or
2967 (ii) was not disclosed in response to discovery contrary to the Utah Rules of Civil
2968 Procedure.
2969 (t) If a [
2970 moving party's use of the trial de novo process was filed in bad faith in accordance with
2971 Section 78B-5-825, the [
2972 party.
2973 (u) Nothing in this section is intended to limit any claim under any other portion of an
2974 applicable insurance policy.
2975 (v) If there are multiple uninsured motorist policies, as set forth in Subsection (8), the
2976 claimant may elect to arbitrate in one hearing the claims against all the uninsured motorist
2977 carriers.
2978 (10) (a) Within 30 days after a covered person elects to submit a claim for uninsured
2979 motorist benefits to binding arbitration or files litigation, the covered person shall provide to
2980 the uninsured motorist carrier:
2981 (i) a written demand for payment of uninsured motorist coverage benefits, setting forth:
2982 (A) subject to Subsection (10)(l), the specific monetary amount of the demand,
2983 including a computation of the covered person's claimed past medical expenses, claimed past
2984 lost wages, and the other claimed past economic damages; and
2985 (B) the factual and legal basis and any supporting documentation for the demand;
2986 (ii) a written statement under oath disclosing:
2987 (A) (I) the names and last known addresses of all health care providers who have
2988 rendered health care services to the covered person that are material to the claims for which
2989 uninsured motorist benefits are sought for a period of five years preceding the date of the event
2990 giving rise to the claim for uninsured motorist benefits up to the time the election for
2991 arbitration or litigation has been exercised; and
2992 (II) the names and last known addresses of the health care providers who have rendered
2993 health care services to the covered person, which the covered person claims are immaterial to
2994 the claims for which uninsured motorist benefits are sought, for a period of five years
2995 preceding the date of the event giving rise to the claim for uninsured motorist benefits up to the
2996 time the election for arbitration or litigation has been exercised that have not been disclosed
2997 under Subsection (10)(a)(ii)(A)(I);
2998 (B) (I) the names and last known addresses of all health insurers or other entities to
2999 whom the covered person has submitted claims for health care services or benefits material to
3000 the claims for which uninsured motorist benefits are sought, for a period of five years
3001 preceding the date of the event giving rise to the claim for uninsured motorist benefits up to the
3002 time the election for arbitration or litigation has been exercised; and
3003 (II) the names and last known addresses of the health insurers or other entities to whom
3004 the covered person has submitted claims for health care services or benefits, which the covered
3005 person claims are immaterial to the claims for which uninsured motorist benefits are sought,
3006 for a period of five years preceding the date of the event giving rise to the claim for uninsured
3007 motorist benefits up to the time the election for arbitration or litigation have not been disclosed;
3008 (C) if lost wages, diminished earning capacity, or similar damages are claimed, all
3009 employers of the covered person for a period of five years preceding the date of the event
3010 giving rise to the claim for uninsured motorist benefits up to the time the election for
3011 arbitration or litigation has been exercised;
3012 (D) other documents to reasonably support the claims being asserted; and
3013 (E) all state and federal statutory lienholders including a statement as to whether the
3014 covered person is a recipient of Medicare or Medicaid benefits or Utah Children's Health
3015 Insurance Program benefits under Title 26B, Chapter 3, Part 9, Utah Children's Health
3016 Insurance Program, or if the claim is subject to any other state or federal statutory liens; and
3017 (iii) signed authorizations to allow the uninsured motorist carrier to only obtain records
3018 and billings from the individuals or entities disclosed under Subsections (10)(a)(ii)(A)(I),
3019 (B)(I), and (C).
3020 (b) (i) If the uninsured motorist carrier determines that the disclosure of undisclosed
3021 health care providers or health care insurers under Subsection (10)(a)(ii) is reasonably
3022 necessary, the uninsured motorist carrier may:
3023 (A) make a request for the disclosure of the identity of the health care providers or
3024 health care insurers; and
3025 (B) make a request for authorizations to allow the uninsured motorist carrier to only
3026 obtain records and billings from the individuals or entities not disclosed.
3027 (ii) If the covered person does not provide the requested information within 10 days:
3028 (A) the covered person shall disclose, in writing, the legal or factual basis for the
3029 failure to disclose the health care providers or health care insurers; and
3030 (B) either the covered person or the uninsured motorist carrier may request the
3031 arbitrator or arbitration panel to resolve the issue of whether the identities or records are to be
3032 provided if the covered person has elected arbitration.
3033 (iii) The time periods imposed by Subsection (10)(c)(i) are tolled pending resolution of
3034 the dispute concerning the disclosure and production of records of the health care providers or
3035 health care insurers.
3036 (c) (i) An uninsured motorist carrier that receives an election for arbitration or a notice
3037 of filing litigation and the demand for payment of uninsured motorist benefits under Subsection
3038 (10)(a)(i) shall have a reasonable time, not to exceed 60 days from the date of the demand and
3039 receipt of the items specified in Subsections (10)(a)(i) through (iii), to:
3040 (A) provide a written response to the written demand for payment provided for in
3041 Subsection (10)(a)(i);
3042 (B) except as provided in Subsection (10)(c)(i)(C), tender the amount, if any, of the
3043 uninsured motorist carrier's determination of the amount owed to the covered person; and
3044 (C) if the covered person is a recipient of Medicare or Medicaid benefits or Utah
3045 Children's Health Insurance Program benefits under Title 26B, Chapter 3, Part 9, Utah
3046 Children's Health Insurance Program, or if the claim is subject to any other state or federal
3047 statutory liens, tender the amount, if any, of the uninsured motorist carrier's determination of
3048 the amount owed to the covered person less:
3049 (I) if the amount of the state or federal statutory lien is established, the amount of the
3050 lien; or
3051 (II) if the amount of the state or federal statutory lien is not established, two times the
3052 amount of the medical expenses subject to the state or federal statutory lien until such time as
3053 the amount of the state or federal statutory lien is established.
3054 (ii) If the amount tendered by the uninsured motorist carrier under Subsection (10)(c)(i)
3055 is the total amount of the uninsured motorist policy limits, the tendered amount shall be
3056 accepted by the covered person.
3057 (d) A covered person who receives a written response from an uninsured motorist
3058 carrier as provided for in Subsection (10)(c)(i), may:
3059 (i) elect to accept the amount tendered in Subsection (10)(c)(i) as payment in full of all
3060 uninsured motorist claims; or
3061 (ii) elect to:
3062 (A) accept the amount tendered in Subsection (10)(c)(i) as partial payment of all
3063 uninsured motorist claims; and
3064 (B) continue to litigate or arbitrate the remaining claim in accordance with the election
3065 made under Subsections (9)(a) through (c).
3066 (e) If a covered person elects to accept the amount tendered under Subsection (10)(c)(i)
3067 as partial payment of all uninsured motorist claims, the final award obtained through
3068 arbitration, litigation, or later settlement shall be reduced by any payment made by the
3069 uninsured motorist carrier under Subsection (10)(c)(i).
3070 (f) In an arbitration proceeding on the remaining uninsured claims:
3071 (i) the parties may not disclose to the arbitrator or arbitration panel the amount paid
3072 under Subsection (10)(c)(i) until after the arbitration award has been rendered; and
3073 (ii) the parties may not disclose the amount of the limits of uninsured motorist benefits
3074 provided by the policy.
3075 (g) If the final award obtained through arbitration or litigation is greater than the
3076 average of the covered person's initial written demand for payment provided for in Subsection
3077 (10)(a)(i) and the uninsured motorist carrier's initial written response provided for in
3078 Subsection (10)(c)(i), the uninsured motorist carrier shall pay:
3079 (i) the final award obtained through arbitration or litigation, except that if the award
3080 exceeds the policy limits of the subject uninsured motorist policy by more than $15,000, the
3081 amount shall be reduced to an amount equal to the policy limits plus $15,000; and
3082 (ii) any of the following applicable costs:
3083 (A) any costs as set forth in Rule 54(d), Utah Rules of Civil Procedure;
3084 (B) the arbitrator or arbitration panel's fee; and
3085 (C) the reasonable costs of expert witnesses and depositions used in the presentation of
3086 evidence during arbitration or litigation.
3087 (h) (i) The covered person shall provide an affidavit of costs within five days of an
3088 arbitration award.
3089 (ii) (A) Objection to the affidavit of costs shall specify with particularity the costs to
3090 which the uninsured motorist carrier objects.
3091 (B) The objection shall be resolved by the arbitrator or arbitration panel.
3092 (iii) The award of costs by the arbitrator or arbitration panel under Subsection
3093 (10)(g)(ii) may not exceed $5,000.
3094 (i) (i) A covered person shall disclose all material information, other than rebuttal
3095 evidence, within 30 days after a covered person elects to submit a claim for uninsured motorist
3096 coverage benefits to binding arbitration or files litigation as specified in Subsection (10)(a).
3097 (ii) If the information under Subsection (10)(i)(i) is not disclosed, the covered person
3098 may not recover costs or any amounts in excess of the policy under Subsection (10)(g).
3099 (j) This Subsection (10) does not limit any other cause of action that arose or may arise
3100 against the uninsured motorist carrier from the same dispute.
3101 (k) The provisions of this Subsection (10) only apply to motor vehicle accidents that
3102 occur on or after March 30, 2010.
3103 (l) (i) (A) The written demand requirement in Subsection (10)(a)(i)(A) does not affect
3104 the covered person's requirement to provide a computation of any other economic damages
3105 claimed, and the one or more respondents shall have a reasonable time after the receipt of the
3106 computation of any other economic damages claimed to conduct fact and expert discovery as to
3107 any additional damages claimed.
3108 (B) The changes made by Laws of Utah 2014, Chapter 290, Section 10, and
3109 Chapter 300, Section 10, to this Subsection (10)(l) and Subsection (10)(a)(i)(A) apply to a
3110 claim submitted to binding arbitration or through litigation on or after May 13, 2014.
3111 (ii) The changes made by Laws of Utah 2014, Chapter 290, Section 10, and Chapter
3112 300, Section 10, to Subsections (10)(a)(ii)(A)(II) and (B)(II) apply to any claim submitted to
3113 binding arbitration or through litigation on or after May 13, 2014.
3114 (11) (a) A person shall commence an action on a written policy or contract for
3115 uninsured motorist coverage within four years after the inception of loss.
3116 (b) Subsection (11)(a) shall apply to all claims that have not been time barred by
3117 Subsection 31A-21-313(1)(a) as of May 14, 2019.
3118 Section 52. Section 31A-22-305.3 is amended to read:
3119 31A-22-305.3. Underinsured motorist coverage.
3120 (1) As used in this section:
3121 (a) "Covered person" has the same meaning as defined in Section 31A-22-305.
3122 (b) (i) "Underinsured motor vehicle" includes a motor vehicle, the operation,
3123 maintenance, or use of which is covered under a liability policy at the time of an injury-causing
3124 occurrence, but which has insufficient liability coverage to compensate fully the injured party
3125 for all special and general damages.
3126 (ii) The term "underinsured motor vehicle" does not include:
3127 (A) a motor vehicle that is covered under the liability coverage of the same policy that
3128 also contains the underinsured motorist coverage;
3129 (B) an uninsured motor vehicle as defined in Subsection 31A-22-305(2); or
3130 (C) a motor vehicle owned or leased by:
3131 (I) a named insured;
3132 (II) a named insured's spouse; or
3133 (III) a dependent of a named insured.
3134 (2) (a) Underinsured motorist coverage under Subsection 31A-22-302(1)(c) provides
3135 coverage for a covered person who is legally entitled to recover damages from an owner or
3136 operator of an underinsured motor vehicle because of bodily injury, sickness, disease, or death.
3137 (b) A covered person occupying or using a motor vehicle owned, leased, or furnished
3138 to the covered person, the covered person's spouse, or covered person's resident relative may
3139 recover underinsured benefits only if the motor vehicle is:
3140 (i) described in the policy under which a claim is made; or
3141 (ii) a newly acquired or replacement motor vehicle covered under the terms of the
3142 policy.
3143 (3) (a) For purposes of this Subsection (3), "new policy" means:
3144 (i) any policy that is issued that does not include a renewal or reinstatement of an
3145 existing policy; or
3146 (ii) a change to an existing policy that results in:
3147 (A) a named insured being added to or deleted from the policy; or
3148 (B) a change in the limits of the named insured's motor vehicle liability coverage.
3149 (b) For new policies written on or after January 1, 2001, the limits of underinsured
3150 motorist coverage shall be equal to the lesser of the limits of the named insured's motor vehicle
3151 liability coverage or the maximum underinsured motorist coverage limits available by the
3152 insurer under the named insured's motor vehicle policy, unless a named insured rejects or
3153 purchases coverage in a lesser amount by signing an acknowledgment form that:
3154 (i) is filed with the department;
3155 (ii) is provided by the insurer;
3156 (iii) waives the higher coverage;
3157 (iv) need only state in this or similar language that "underinsured motorist coverage
3158 provides benefits or protection to you and other covered persons for bodily injury resulting
3159 from an accident caused by the fault of another party where the other party has insufficient
3160 liability insurance"; and
3161 (v) discloses the additional premiums required to purchase underinsured motorist
3162 coverage with limits equal to the lesser of the limits of the named insured's motor vehicle
3163 liability coverage or the maximum underinsured motorist coverage limits available by the
3164 insurer under the named insured's motor vehicle policy.
3165 (c) Any selection or rejection under Subsection (3)(b) continues for that issuer of the
3166 liability coverage until the insured requests, in writing, a change of underinsured motorist
3167 coverage from that liability insurer.
3168 (d) (i) Subsections (3)(b) and (c) apply retroactively to any claim arising on or after
3169 January 1, 2001, for which, as of May 14, 2013, an insured has not made a written demand for
3170 arbitration or filed a complaint in a court of competent jurisdiction.
3171 (ii) The Legislature finds that the retroactive application of Subsections (3)(b) and (c)
3172 clarifies legislative intent and does not enlarge, eliminate, or destroy vested rights.
3173 (e) (i) As used in this Subsection (3)(e), "additional motor vehicle" means a change
3174 that increases the total number of vehicles insured by the policy, and does not include
3175 replacement, substitute, or temporary vehicles.
3176 (ii) The adding of an additional motor vehicle to an existing personal lines or
3177 commercial lines policy does not constitute a new policy for purposes of Subsection (3)(a).
3178 (iii) If an additional motor vehicle is added to a personal lines policy where
3179 underinsured motorist coverage has been rejected, or where underinsured motorist limits are
3180 lower than the named insured's motor vehicle liability limits, the insurer shall provide a notice
3181 to a named insured within 30 days that:
3182 (A) in the same manner described in Subsection (3)(b)(iv), explains the purpose of
3183 underinsured motorist coverage; and
3184 (B) encourages the named insured to contact the insurance company or insurance
3185 producer for quotes as to the additional premiums required to purchase underinsured motorist
3186 coverage with limits equal to the lesser of the limits of the named insured's motor vehicle
3187 liability coverage or the maximum underinsured motorist coverage limits available by the
3188 insurer under the named insured's motor vehicle policy.
3189 (f) A change in policy number resulting from any policy change not identified under
3190 Subsection (3)(a)(ii) does not constitute a new policy.
3191 (g) (i) Subsection (3)(a) applies retroactively to any claim arising on or after January 1,
3192 2001 for which, as of May 1, 2012, an insured has not made a written demand for arbitration or
3193 filed a complaint in a court of competent jurisdiction.
3194 (ii) The Legislature finds that the retroactive application of Subsection (3)(a):
3195 (A) does not enlarge, eliminate, or destroy vested rights; and
3196 (B) clarifies legislative intent.
3197 (h) A self-insured, including a governmental entity, may elect to provide underinsured
3198 motorist coverage in an amount that is less than its maximum self-insured retention under
3199 Subsections (3)(b) and (l) by issuing a declaratory memorandum or policy statement from the
3200 chief financial officer or chief risk officer that declares the:
3201 (i) self-insured entity's coverage level; and
3202 (ii) process for filing an underinsured motorist claim.
3203 (i) Underinsured motorist coverage may not be sold with limits that are less than:
3204 (i) $10,000 for one person in any one accident; and
3205 (ii) at least $20,000 for two or more persons in any one accident.
3206 (j) An acknowledgment under Subsection (3)(b) continues for that issuer of the
3207 underinsured motorist coverage until the named insured, in writing, requests different
3208 underinsured motorist coverage from the insurer.
3209 (k) (i) The named insured's underinsured motorist coverage, as described in Subsection
3210 (2), is secondary to the liability coverage of an owner or operator of an underinsured motor
3211 vehicle, as described in Subsection (1).
3212 (ii) Underinsured motorist coverage may not be set off against the liability coverage of
3213 the owner or operator of an underinsured motor vehicle, but shall be added to, combined with,
3214 or stacked upon the liability coverage of the owner or operator of the underinsured motor
3215 vehicle to determine the limit of coverage available to the injured person.
3216 (l) (i) In conjunction with the first two renewal notices sent after January 1, 2001, for
3217 policies existing on that date, the insurer shall disclose in the same medium as the premium
3218 renewal notice, an explanation of:
3219 (A) the purpose of underinsured motorist coverage in the same manner as described in
3220 Subsection (3)(b)(iv); and
3221 (B) a disclosure of the additional premiums required to purchase underinsured motorist
3222 coverage with limits equal to the lesser of the limits of the named insured's motor vehicle
3223 liability coverage or the maximum underinsured motorist coverage limits available by the
3224 insurer under the named insured's motor vehicle policy.
3225 (ii) The disclosure required under this Subsection (3)(l) shall be sent to all named
3226 insureds that carry underinsured motorist coverage limits in an amount less than the named
3227 insured's motor vehicle liability policy limits or the maximum underinsured motorist coverage
3228 limits available by the insurer under the named insured's motor vehicle policy.
3229 (m) For purposes of this Subsection (3), a notice or disclosure sent to a named insured
3230 in a household constitutes notice or disclosure to all insureds within the household.
3231 (4) (a) (i) Except as provided in this Subsection (4), a covered person injured in a
3232 motor vehicle described in a policy that includes underinsured motorist benefits may not elect
3233 to collect underinsured motorist coverage benefits from another motor vehicle insurance policy.
3234 (ii) The limit of liability for underinsured motorist coverage for two or more motor
3235 vehicles may not be added together, combined, or stacked to determine the limit of insurance
3236 coverage available to an injured person for any one accident.
3237 (iii) Subsection (4)(a)(ii) applies to all persons except a covered person described
3238 under Subsections (4)(b)(i) and (ii).
3239 (b) (i) A covered person injured as a pedestrian by an underinsured motor vehicle may
3240 recover underinsured motorist benefits under any one other policy in which they are described
3241 as a covered person.
3242 (ii) Except as provided in Subsection (4)(b)(iii), a covered person injured while
3243 occupying, using, or maintaining a motor vehicle that is not owned, leased, or furnished to the
3244 covered person, the covered person's spouse, or the covered person's resident parent or resident
3245 sibling, may also recover benefits under any one other policy under which the covered person is
3246 also a covered person.
3247 (iii) (A) A covered person may recover benefits from no more than two additional
3248 policies, one additional policy from each parent's household if the covered person is:
3249 (I) a dependent minor of parents who reside in separate households; and
3250 (II) injured while occupying or using a motor vehicle that is not owned, leased, or
3251 furnished to the covered person, the covered person's resident parent, or the covered person's
3252 resident sibling.
3253 (B) Each parent's policy under this Subsection (4)(b)(iii) is liable only for the
3254 percentage of the damages that the limit of liability of each parent's policy of underinsured
3255 motorist coverage bears to the total of both parents' underinsured coverage applicable to the
3256 accident.
3257 (iv) A covered person's recovery under any available policies may not exceed the full
3258 amount of damages.
3259 (v) Underinsured coverage on a motor vehicle occupied at the time of an accident is
3260 primary coverage, and the coverage elected by a person described under Subsections
3261 31A-22-305(1)(a), (b), and (c) is secondary coverage.
3262 (vi) The primary and the secondary coverage may not be set off against the other.
3263 (vii) A covered person as described under Subsection (4)(b)(i) or is entitled to the
3264 highest limits of underinsured motorist coverage under only one additional policy per
3265 household applicable to that covered person as a named insured, spouse, or relative.
3266 (viii) A covered injured person is not barred against making subsequent elections if
3267 recovery is unavailable under previous elections.
3268 (ix) (A) As used in this section, "interpolicy stacking" means recovering benefits for a
3269 single incident of loss under more than one insurance policy.
3270 (B) Except to the extent permitted by this Subsection (4), interpolicy stacking is
3271 prohibited for underinsured motorist coverage.
3272 (c) Underinsured motorist coverage:
3273 (i) does not cover any benefit paid or payable under Title 34A, Chapter 2, Workers'
3274 Compensation Act, except that the covered person is credited an amount described in
3275 Subsection 34A-2-106(5);
3276 (ii) may not be subrogated by a workers' compensation insurance carrier, workers'
3277 compensation insurance, uninsured employer, the Uninsured Employers Fund created in
3278 Section 34A-2-704, or the Employers' Reinsurance Fund created in Section 34A-2-702;
3279 (iii) may not be reduced by benefits provided by workers' compensation insurance,
3280 uninsured employer, the Uninsured Employers Fund created in Section 34A-2-704, or the
3281 Employers' Reinsurance Fund created in Section 34A-2-702;
3282 (iv) notwithstanding Subsection 31A-1-103(3)(f) may be reduced by health insurance
3283 subrogation only after the covered person is made whole;
3284 (v) may not be collected for bodily injury or death sustained by a person:
3285 (A) while committing a violation of Section 41-1a-1314;
3286 (B) who, as a passenger in a vehicle, has knowledge that the vehicle is being operated
3287 in violation of Section 41-1a-1314; or
3288 (C) while committing a felony; and
3289 (vi) notwithstanding Subsection (4)(c)(v), may be recovered:
3290 (A) for a person younger than 18 years old who is injured within the scope of
3291 Subsection (4)(c)(v), but is limited to medical and funeral expenses; or
3292 (B) by a law enforcement officer as defined in Section 53-13-103, who is injured
3293 within the course and scope of the law enforcement officer's duties.
3294 (5) (a) Notwithstanding Section 31A-21-313, an action on a written policy or contract
3295 for underinsured motorist coverage shall be commenced within four years after the inception of
3296 loss.
3297 (b) The inception of the loss under Subsection 31A-21-313(1) for underinsured
3298 motorist claims occurs upon the date of the settlement check representing the last liability
3299 policy payment.
3300 (6) An underinsured motorist insurer does not have a right of reimbursement against a
3301 person liable for the damages resulting from an injury-causing occurrence if the person's
3302 liability insurer has tendered the policy limit and the limits have been accepted by the claimant.
3303 (7) Except as otherwise provided in this section, a covered person may seek, subject to
3304 the terms and conditions of the policy, additional coverage under any policy:
3305 (a) that provides coverage for damages resulting from motor vehicle accidents; and
3306 (b) that is not required to conform to Section 31A-22-302.
3307 (8) (a) When a claim is brought by a named insured or a person described in
3308 Subsection 31A-22-305(1) and is asserted against the covered person's underinsured motorist
3309 carrier, the claimant may elect to resolve the claim:
3310 (i) by submitting the claim to binding arbitration; or
3311 (ii) through litigation.
3312 (b) Unless otherwise provided in the policy under which underinsured benefits are
3313 claimed, the election provided in Subsection (8)(a) is available to the claimant only, except that
3314 if the policy under which insured benefits are claimed provides that either an insured or the
3315 insurer may elect arbitration, the insured or the insurer may elect arbitration and that election to
3316 arbitrate shall stay the litigation of the claim under Subsection (8)(a)(ii).
3317 (c) Once a claimant elects to commence litigation under Subsection (8)(a)(ii), the
3318 claimant may not elect to resolve the claim through binding arbitration under this section
3319 without the written consent of the underinsured motorist coverage carrier.
3320 (d) For purposes of the statute of limitations applicable to a claim described in
3321 Subsection (8)(a), if the claimant does not elect to resolve the claim through litigation, the
3322 claim is considered filed when the claimant submits the claim to binding arbitration in
3323 accordance with this Subsection (8).
3324 (e) (i) Unless otherwise agreed to in writing by the parties, a claim that is submitted to
3325 binding arbitration under Subsection (8)(a)(i) shall be resolved by a single arbitrator.
3326 (ii) All parties shall agree on the single arbitrator selected under Subsection (8)(e)(i).
3327 (iii) If the parties are unable to agree on a single arbitrator as required under Subsection
3328 (8)(e)(ii), the parties shall select a panel of three arbitrators.
3329 (f) If the parties select a panel of three arbitrators under Subsection (8)(e)(iii):
3330 (i) each side shall select one arbitrator; and
3331 (ii) the arbitrators appointed under Subsection (8)(f)(i) shall select one additional
3332 arbitrator to be included in the panel.
3333 (g) Unless otherwise agreed to in writing:
3334 (i) each party shall pay an equal share of the fees and costs of the arbitrator selected
3335 under Subsection (8)(e)(i); or
3336 (ii) if an arbitration panel is selected under Subsection (8)(e)(iii):
3337 (A) each party shall pay the fees and costs of the arbitrator selected by that party; and
3338 (B) each party shall pay an equal share of the fees and costs of the arbitrator selected
3339 under Subsection (8)(f)(ii).
3340 (h) Except as otherwise provided in this section or unless otherwise agreed to in
3341 writing by the parties, an arbitration proceeding conducted under this section is governed by
3342 Title 78B, Chapter 11, Utah Uniform Arbitration Act.
3343 (i) (i) The arbitration shall be conducted in accordance with Rules 26(a)(4) through (f),
3344 27 through 37, 54, and 68 of the Utah Rules of Civil Procedure, once the requirements of
3345 Subsections (9)(a) through (c) are satisfied.
3346 (ii) The specified tier as defined by Rule 26(c)(3) of the Utah Rules of Civil Procedure
3347 shall be determined based on the claimant's specific monetary amount in the written demand
3348 for payment of uninsured motorist coverage benefits as required in Subsection (9)(a)(i)(A).
3349 (iii) Rules 26.1 and 26.2 of the Utah Rules of Civil Procedure do not apply to
3350 arbitration claims under this part.
3351 (j) An issue of discovery shall be resolved by the arbitrator or the arbitration panel.
3352 (k) A written decision by a single arbitrator or by a majority of the arbitration panel
3353 constitutes a final decision.
3354 (l) (i) Except as provided in Subsection (9), the amount of an arbitration award may not
3355 exceed the underinsured motorist policy limits of all applicable underinsured motorist policies,
3356 including applicable underinsured motorist umbrella policies.
3357 (ii) If the initial arbitration award exceeds the underinsured motorist policy limits of all
3358 applicable underinsured motorist policies, the arbitration award shall be reduced to an amount
3359 equal to the combined underinsured motorist policy limits of all applicable underinsured
3360 motorist policies.
3361 (m) The arbitrator or arbitration panel may not decide an issue of coverage or
3362 extra-contractual damages, including:
3363 (i) whether the claimant is a covered person;
3364 (ii) whether the policy extends coverage to the loss; or
3365 (iii) an allegation or claim asserting consequential damages or bad faith liability.
3366 (n) The arbitrator or arbitration panel may not conduct arbitration on a class-wide or
3367 class-representative basis.
3368 (o) If the arbitrator or arbitration panel finds that the arbitration is not brought, pursued,
3369 or defended in good faith, the arbitrator or arbitration panel may award reasonable attorney fees
3370 and costs against the party that failed to bring, pursue, or defend the arbitration in good faith.
3371 (p) An arbitration award issued under this section shall be the final resolution of all
3372 claims not excluded by Subsection (8)(m) between the parties unless:
3373 (i) the award is procured by corruption, fraud, or other undue means; or
3374 (ii) either party, within 20 days after service of the arbitration award:
3375 (A) files a complaint requesting a trial de novo in the [
3376 jurisdiction under Title 78A, Judiciary and Judicial Administration; and
3377 (B) serves the nonmoving party with a copy of the complaint requesting a trial de novo
3378 under Subsection (8)(p)(ii)(A).
3379 (q) (i) Upon filing a complaint for a trial de novo under Subsection (8)(p), a claim shall
3380 proceed through litigation [
3381 and Utah Rules of Evidence [
3382 (ii) In accordance with Rule 38, Utah Rules of Civil Procedure, either party may
3383 request a jury trial with a complaint requesting a trial de novo under Subsection (8)(p)(ii)(A).
3384 (r) (i) If the claimant, as the moving party in a trial de novo requested under Subsection
3385 (8)(p), does not obtain a verdict that is at least $5,000 and is at least 20% greater than the
3386 arbitration award, the claimant is responsible for all of the nonmoving party's costs.
3387 (ii) If the underinsured motorist carrier, as the moving party in a trial de novo requested
3388 under Subsection (8)(p), does not obtain a verdict that is at least 20% less than the arbitration
3389 award, the underinsured motorist carrier is responsible for all of the nonmoving party's costs.
3390 (iii) Except as provided in Subsection (8)(r)(iv), the costs under this Subsection (8)(r)
3391 shall include:
3392 (A) any costs set forth in Rule 54(d), Utah Rules of Civil Procedure; and
3393 (B) the costs of expert witnesses and depositions.
3394 (iv) An award of costs under this Subsection (8)(r) may not exceed $2,500 unless
3395 Subsection (9)(h)(iii) applies.
3396 (s) For purposes of determining whether a party's verdict is greater or less than the
3397 arbitration award under Subsection (8)(r), a court may not consider any recovery or other relief
3398 granted on a claim for damages if the claim for damages:
3399 (i) was not fully disclosed in writing prior to the arbitration proceeding; or
3400 (ii) was not disclosed in response to discovery contrary to the Utah Rules of Civil
3401 Procedure.
3402 (t) If a [
3403 moving party's use of the trial de novo process is filed in bad faith in accordance with Section
3404 78B-5-825, the [
3405 (u) Nothing in this section is intended to limit a claim under another portion of an
3406 applicable insurance policy.
3407 (v) If there are multiple underinsured motorist policies, as set forth in Subsection (4),
3408 the claimant may elect to arbitrate in one hearing the claims against all the underinsured
3409 motorist carriers.
3410 (9) (a) Within 30 days after a covered person elects to submit a claim for underinsured
3411 motorist benefits to binding arbitration or files litigation, the covered person shall provide to
3412 the underinsured motorist carrier:
3413 (i) a written demand for payment of underinsured motorist coverage benefits, setting
3414 forth:
3415 (A) subject to Subsection (9)(l), the specific monetary amount of the demand,
3416 including a computation of the covered person's claimed past medical expenses, claimed past
3417 lost wages, and all other claimed past economic damages; and
3418 (B) the factual and legal basis and any supporting documentation for the demand;
3419 (ii) a written statement under oath disclosing:
3420 (A) (I) the names and last known addresses of all health care providers who have
3421 rendered health care services to the covered person that are material to the claims for which the
3422 underinsured motorist benefits are sought for a period of five years preceding the date of the
3423 event giving rise to the claim for underinsured motorist benefits up to the time the election for
3424 arbitration or litigation has been exercised; and
3425 (II) the names and last known addresses of the health care providers who have rendered
3426 health care services to the covered person, which the covered person claims are immaterial to
3427 the claims for which underinsured motorist benefits are sought, for a period of five years
3428 preceding the date of the event giving rise to the claim for underinsured motorist benefits up to
3429 the time the election for arbitration or litigation has been exercised that have not been disclosed
3430 under Subsection (9)(a)(ii)(A)(I);
3431 (B) (I) the names and last known addresses of all health insurers or other entities to
3432 whom the covered person has submitted claims for health care services or benefits material to
3433 the claims for which underinsured motorist benefits are sought, for a period of five years
3434 preceding the date of the event giving rise to the claim for underinsured motorist benefits up to
3435 the time the election for arbitration or litigation has been exercised; and
3436 (II) the names and last known addresses of the health insurers or other entities to whom
3437 the covered person has submitted claims for health care services or benefits, which the covered
3438 person claims are immaterial to the claims for which underinsured motorist benefits are sought,
3439 for a period of five years preceding the date of the event giving rise to the claim for
3440 underinsured motorist benefits up to the time the election for arbitration or litigation have not
3441 been disclosed;
3442 (C) if lost wages, diminished earning capacity, or similar damages are claimed, all
3443 employers of the covered person for a period of five years preceding the date of the event
3444 giving rise to the claim for underinsured motorist benefits up to the time the election for
3445 arbitration or litigation has been exercised;
3446 (D) other documents to reasonably support the claims being asserted; and
3447 (E) all state and federal statutory lienholders including a statement as to whether the
3448 covered person is a recipient of Medicare or Medicaid benefits or Utah Children's Health
3449 Insurance Program benefits under Title 26B, Chapter 3, Part 9, Utah Children's Health
3450 Insurance Program, or if the claim is subject to any other state or federal statutory liens; and
3451 (iii) signed authorizations to allow the underinsured motorist carrier to only obtain
3452 records and billings from the individuals or entities disclosed under Subsections
3453 (9)(a)(ii)(A)(I), (B)(I), and (C).
3454 (b) (i) If the underinsured motorist carrier determines that the disclosure of undisclosed
3455 health care providers or health care insurers under Subsection (9)(a)(ii) is reasonably necessary,
3456 the underinsured motorist carrier may:
3457 (A) make a request for the disclosure of the identity of the health care providers or
3458 health care insurers; and
3459 (B) make a request for authorizations to allow the underinsured motorist carrier to only
3460 obtain records and billings from the individuals or entities not disclosed.
3461 (ii) If the covered person does not provide the requested information within 10 days:
3462 (A) the covered person shall disclose, in writing, the legal or factual basis for the
3463 failure to disclose the health care providers or health care insurers; and
3464 (B) either the covered person or the underinsured motorist carrier may request the
3465 arbitrator or arbitration panel to resolve the issue of whether the identities or records are to be
3466 provided if the covered person has elected arbitration.
3467 (iii) The time periods imposed by Subsection (9)(c)(i) are tolled pending resolution of
3468 the dispute concerning the disclosure and production of records of the health care providers or
3469 health care insurers.
3470 (c) (i) An underinsured motorist carrier that receives an election for arbitration or a
3471 notice of filing litigation and the demand for payment of underinsured motorist benefits under
3472 Subsection (9)(a)(i) shall have a reasonable time, not to exceed 60 days from the date of the
3473 demand and receipt of the items specified in Subsections (9)(a)(i) through (iii), to:
3474 (A) provide a written response to the written demand for payment provided for in
3475 Subsection (9)(a)(i);
3476 (B) except as provided in Subsection (9)(c)(i)(C), tender the amount, if any, of the
3477 underinsured motorist carrier's determination of the amount owed to the covered person; and
3478 (C) if the covered person is a recipient of Medicare or Medicaid benefits or Utah
3479 Children's Health Insurance Program benefits under Title 26B, Chapter 3, Part 9, Utah
3480 Children's Health Insurance Program, or if the claim is subject to any other state or federal
3481 statutory liens, tender the amount, if any, of the underinsured motorist carrier's determination of
3482 the amount owed to the covered person less:
3483 (I) if the amount of the state or federal statutory lien is established, the amount of the
3484 lien; or
3485 (II) if the amount of the state or federal statutory lien is not established, two times the
3486 amount of the medical expenses subject to the state or federal statutory lien until such time as
3487 the amount of the state or federal statutory lien is established.
3488 (ii) If the amount tendered by the underinsured motorist carrier under Subsection
3489 (9)(c)(i) is the total amount of the underinsured motorist policy limits, the tendered amount
3490 shall be accepted by the covered person.
3491 (d) A covered person who receives a written response from an underinsured motorist
3492 carrier as provided for in Subsection (9)(c)(i), may:
3493 (i) elect to accept the amount tendered in Subsection (9)(c)(i) as payment in full of all
3494 underinsured motorist claims; or
3495 (ii) elect to:
3496 (A) accept the amount tendered in Subsection (9)(c)(i) as partial payment of all
3497 underinsured motorist claims; and
3498 (B) continue to litigate or arbitrate the remaining claim in accordance with the election
3499 made under Subsections (8)(a) through (c).
3500 (e) If a covered person elects to accept the amount tendered under Subsection (9)(c)(i)
3501 as partial payment of all underinsured motorist claims, the final award obtained through
3502 arbitration, litigation, or later settlement shall be reduced by any payment made by the
3503 underinsured motorist carrier under Subsection (9)(c)(i).
3504 (f) In an arbitration proceeding on the remaining underinsured claims:
3505 (i) the parties may not disclose to the arbitrator or arbitration panel the amount paid
3506 under Subsection (9)(c)(i) until after the arbitration award has been rendered; and
3507 (ii) the parties may not disclose the amount of the limits of underinsured motorist
3508 benefits provided by the policy.
3509 (g) If the final award obtained through arbitration or litigation is greater than the
3510 average of the covered person's initial written demand for payment provided for in Subsection
3511 (9)(a)(i) and the underinsured motorist carrier's initial written response provided for in
3512 Subsection (9)(c)(i), the underinsured motorist carrier shall pay:
3513 (i) the final award obtained through arbitration or litigation, except that if the award
3514 exceeds the policy limits of the subject underinsured motorist policy by more than $15,000, the
3515 amount shall be reduced to an amount equal to the policy limits plus $15,000; and
3516 (ii) any of the following applicable costs:
3517 (A) any costs as set forth in Rule 54(d), Utah Rules of Civil Procedure;
3518 (B) the arbitrator or arbitration panel's fee; and
3519 (C) the reasonable costs of expert witnesses and depositions used in the presentation of
3520 evidence during arbitration or litigation.
3521 (h) (i) The covered person shall provide an affidavit of costs within five days of an
3522 arbitration award.
3523 (ii) (A) Objection to the affidavit of costs shall specify with particularity the costs to
3524 which the underinsured motorist carrier objects.
3525 (B) The objection shall be resolved by the arbitrator or arbitration panel.
3526 (iii) The award of costs by the arbitrator or arbitration panel under Subsection (9)(g)(ii)
3527 may not exceed $5,000.
3528 (i) (i) A covered person shall disclose all material information, other than rebuttal
3529 evidence, within 30 days after a covered person elects to submit a claim for underinsured
3530 motorist coverage benefits to binding arbitration or files litigation as specified in Subsection
3531 (9)(a).
3532 (ii) If the information under Subsection (9)(i)(i) is not disclosed, the covered person
3533 may not recover costs or any amounts in excess of the policy under Subsection (9)(g).
3534 (j) This Subsection (9) does not limit any other cause of action that arose or may arise
3535 against the underinsured motorist carrier from the same dispute.
3536 (k) The provisions of this Subsection (9) only apply to motor vehicle accidents that
3537 occur on or after March 30, 2010.
3538 (l) (i) The written demand requirement in Subsection (9)(a)(i)(A) does not affect the
3539 covered person's requirement to provide a computation of any other economic damages
3540 claimed, and the one or more respondents shall have a reasonable time after the receipt of the
3541 computation of any other economic damages claimed to conduct fact and expert discovery as to
3542 any additional damages claimed. The changes made by Laws of Utah 2014, Chapter 290,
3543 Section 11, and Chapter 300, Section 11, to this Subsection (9)(l) and Subsection (9)(a)(i)(A)
3544 apply to a claim submitted to binding arbitration or through litigation on or after May 13, 2014.
3545 (ii) The changes made by Laws of Utah 2014, Chapter 290, Section 11, and Chapter
3546 300, Section 11, under Subsections (9)(a)(ii)(A)(II) and (B)(II) apply to a claim submitted to
3547 binding arbitration or through litigation on or after May 13, 2014.
3548 Section 53. Section 31A-22-321 is amended to read:
3549 31A-22-321. Use of arbitration in third party motor vehicle accident cases.
3550 (1) A person injured as a result of a motor vehicle accident may elect to submit all third
3551 party bodily injury claims to arbitration by filing a notice of the submission of the claim to
3552 binding arbitration in a [
3553 Judicial Administration, if:
3554 (a) the claimant or the claimant's representative has:
3555 (i) previously and timely filed a complaint in a [
3556 party bodily injury claim; and
3557 (ii) filed a notice to submit the claim to arbitration within 14 days after the complaint
3558 has been answered; and
3559 (b) the notice required under Subsection (1)(a)(ii) is filed while the action under
3560 Subsection (1)(a)(i) is still pending.
3561 (2) (a) If a party submits a bodily injury claim to arbitration under Subsection (1), the
3562 party submitting the claim or the party's representative is limited to an arbitration award that
3563 does not exceed $50,000 in addition to any available personal injury protection benefits and
3564 any claim for property damage.
3565 (b) A claim for reimbursement of personal injury protection benefits is to be resolved
3566 between insurers as provided for in Subsection 31A-22-309(6)(a)(ii).
3567 (c) A claim for property damage may not be made in an arbitration proceeding under
3568 Subsection (1) unless agreed upon by the parties in writing.
3569 (d) A party who elects to proceed against a defendant under this section:
3570 (i) waives the right to obtain a judgment against the personal assets of the defendant;
3571 and
3572 (ii) is limited to recovery only against available limits of insurance coverage.
3573 (e) (i) This section does not prevent a party from pursuing an underinsured motorist
3574 claim as set out in Section 31A-22-305.3.
3575 (ii) An underinsured motorist claim described in Subsection (2)(e)(i) is not limited to
3576 the $50,000 limit described in Subsection (2)(a).
3577 (iii) There shall be no right of subrogation on the part of the underinsured motorist
3578 carrier for a claim submitted to arbitration under this section.
3579 (3) A claim for punitive damages may not be made in an arbitration proceeding under
3580 Subsection (1) or any subsequent proceeding, even if the claim is later resolved through a trial
3581 de novo under Subsection (11).
3582 (4) (a) A person who has elected arbitration under this section may rescind the person's
3583 election if the rescission is made within:
3584 (i) 90 days after the election to arbitrate; and
3585 (ii) no less than 30 days before any scheduled arbitration hearing.
3586 (b) A person seeking to rescind an election to arbitrate under this Subsection (4) shall:
3587 (i) file a notice of the rescission of the election to arbitrate with the [
3588 which the matter was filed; and
3589 (ii) send copies of the notice of the rescission of the election to arbitrate to all counsel
3590 of record to the action.
3591 (c) All discovery completed in anticipation of the arbitration hearing shall be available
3592 for use by the parties as allowed by the Utah Rules of Civil Procedure and Utah Rules of
3593 Evidence.
3594 (d) A party who has elected to arbitrate under this section and then rescinded the
3595 election to arbitrate under this Subsection (4) may not elect to arbitrate the claim under this
3596 section again.
3597 (5) (a) Unless otherwise agreed to by the parties or by order of the court, an arbitration
3598 process elected under this section is subject to Rule 26, Utah Rules of Civil Procedure.
3599 (b) Unless otherwise agreed to by the parties or ordered by the court, discovery shall be
3600 completed within 150 days after the date arbitration is elected under this section or the date the
3601 answer is filed, whichever is longer.
3602 (6) (a) Unless otherwise agreed to in writing by the parties, a claim that is submitted to
3603 arbitration under this section shall be resolved by a single arbitrator.
3604 (b) Unless otherwise agreed to by the parties or ordered by the court, all parties shall
3605 agree on the single arbitrator selected under Subsection (6)(a) within 90 days of the answer of
3606 the defendant.
3607 (c) If the parties are unable to agree on a single arbitrator as required under Subsection
3608 (6)(b), the parties shall select a panel of three arbitrators.
3609 (d) If the parties select a panel of three arbitrators under Subsection (6)(c):
3610 (i) each side shall select one arbitrator; and
3611 (ii) the arbitrators appointed under Subsection (6)(d)(i) shall select one additional
3612 arbitrator to be included in the panel.
3613 (7) Unless otherwise agreed to in writing:
3614 (a) each party shall pay an equal share of the fees and costs of the arbitrator selected
3615 under Subsection (6)(a); and
3616 (b) if an arbitration panel is selected under Subsection (6)(d):
3617 (i) each party shall pay the fees and costs of the arbitrator selected by that party's side;
3618 and
3619 (ii) each party shall pay an equal share of the fees and costs of the arbitrator selected
3620 under Subsection (6)(d)(ii).
3621 (8) Except as otherwise provided in this section and unless otherwise agreed to in
3622 writing by the parties, an arbitration proceeding conducted under this section shall be governed
3623 by Title 78B, Chapter 11, Utah Uniform Arbitration Act.
3624 (9) (a) Subject to the provisions of this section, the Utah Rules of Civil Procedure and
3625 Utah Rules of Evidence apply to the arbitration proceeding.
3626 (b) The Utah Rules of Civil Procedure and Utah Rules of Evidence shall be applied
3627 liberally with the intent of concluding the claim in a timely and cost-efficient manner.
3628 (c) Discovery shall be conducted in accordance with Rules 26 through 37 of the Utah
3629 Rules of Civil Procedure and shall be subject to the jurisdiction of the [
3630 the matter is filed.
3631 (d) Dispositive motions shall be filed, heard, and decided by the [
3632 the arbitration proceeding in accordance with the court's scheduling order.
3633 (10) A written decision by a single arbitrator or by a majority of the arbitration panel
3634 shall constitute a final decision.
3635 (11) An arbitration award issued under this section shall be the final resolution of all
3636 bodily injury claims between the parties and may be reduced to judgment by the court upon
3637 motion and notice unless:
3638 (a) either party, within 20 days after service of the arbitration award:
3639 (i) files a notice requesting a trial de novo in the [
3640 (ii) serves the nonmoving party with a copy of the notice requesting a trial de novo
3641 under Subsection (11)(a)(i); or
3642 (b) the arbitration award has been satisfied.
3643 (12) (a) Upon filing a notice requesting a trial de novo under Subsection (11):
3644 (i) unless otherwise stipulated to by the parties or ordered by the court, an additional 90
3645 days shall be allowed for further discovery;
3646 (ii) the additional discovery time under Subsection (12)(a)(i) shall run from the notice
3647 of appeal; and
3648 (iii) the claim shall proceed through litigation [
3649 Utah Rules of Civil Procedure and Utah Rules of Evidence [
3650 (b) In accordance with Rule 38, Utah Rules of Civil Procedure, either party may
3651 request a jury trial with a request for trial de novo filed under Subsection (11)(a)(i).
3652 (13) (a) If the plaintiff, as the moving party in a trial de novo requested under
3653 Subsection (11), does not obtain a verdict that is at least $5,000 and is at least 30% greater than
3654 the arbitration award, the plaintiff is responsible for all of the nonmoving party's costs.
3655 (b) Except as provided in Subsection (13)(c), the costs under Subsection (13)(a) shall
3656 include:
3657 (i) any costs set forth in Rule 54(d), Utah Rules of Civil Procedure; and
3658 (ii) the costs of expert witnesses and depositions.
3659 (c) An award of costs under this Subsection (13) may not exceed $6,000.
3660 (14) (a) If a defendant, as the moving party in a trial de novo requested under
3661 Subsection (11), does not obtain a verdict that is at least 30% less than the arbitration award,
3662 the defendant is responsible for all of the nonmoving party's costs.
3663 (b) Except as provided in Subsection (14)(c), the costs under Subsection (14)(a) shall
3664 include:
3665 (i) any costs set forth in Rule 54(d), Utah Rules of Civil Procedure; and
3666 (ii) the costs of expert witnesses and depositions.
3667 (c) An award of costs under this Subsection (14) may not exceed $6,000.
3668 (15) For purposes of determining whether a party's verdict is greater or less than the
3669 arbitration award under Subsections (13) and (14), a court may not consider any recovery or
3670 other relief granted on a claim for damages if the claim for damages:
3671 (a) was not fully disclosed in writing prior to the arbitration proceeding; or
3672 (b) was not disclosed in response to discovery contrary to the Utah Rules of Civil
3673 Procedure.
3674 (16) If a [
3675 moving party's use of the trial de novo process was filed in bad faith as defined in Section
3676 78B-5-825, the [
3677 (17) Nothing in this section is intended to affect or prevent any first party claim from
3678 later being brought under any first party insurance policy under which the injured person is a
3679 covered person.
3680 (18) (a) If a defendant requests a trial de novo under Subsection (11), in no event can
3681 the total verdict at trial exceed $15,000 above any available limits of insurance coverage and in
3682 no event can the total verdict exceed $65,000.
3683 (b) If a plaintiff requests a trial de novo under Subsection (11), the verdict at trial may
3684 not exceed $50,000.
3685 (19) All arbitration awards issued under this section shall bear postjudgment interest
3686 pursuant to Section 15-1-4.
3687 (20) If a party requests a trial de novo under Subsection (11), the party shall file a copy
3688 of the notice requesting a trial de novo with the commissioner notifying the commissioner of
3689 the party's request for a trial de novo under Subsection (11).
3690 Section 54. Section 32B-4-205 is amended to read:
3691 32B-4-205. Prosecutions.
3692 (1) (a) A prosecution for a violation of this title shall be in the name of the state.
3693 (b) A criminal action for violation of a county or municipal ordinance enacted in
3694 furtherance of this title shall be in the name of the governmental entity involved.
3695 (2) (a) A prosecution for violation of this title shall be brought by the county attorney
3696 of the county or district attorney of the prosecution district where the violation occurs. If a
3697 county attorney or district attorney fails to initiate or diligently pursue a prosecution authorized
3698 and warranted under this title, the attorney general shall exercise supervisory authority over the
3699 county attorney or district attorney to ensure prosecution is initiated and diligently pursued.
3700 (b) If a violation occurs within a city or town, prosecution may be brought by either the
3701 county, district, or city attorney, notwithstanding any provision of law limiting the powers of a
3702 city attorney.
3703 (c) A city or town prosecutor has the responsibility of initiating and diligently pursuing
3704 prosecutions for a violation of a local ordinance enacted in furtherance of this title or
3705 commission rules.
3706 (3) [
3707 Section 76-1-201, a prosecuting attorney shall commence a prosecution by the return of an
3708 indictment or the filing of an information [
3709 jurisdiction under Title 78A, Judiciary and Judicial Administration, in the county in which the
3710 offense occurs or where the premises are located upon which an alcoholic product is seized, if
3711 the offense involves an alcoholic product.
3712 [
3713
3714 (4) (a) Unless otherwise provided by law, an information may not be filed charging the
3715 commission of a felony or class A misdemeanor under this title unless authorized by a
3716 prosecuting attorney.
3717 (b) This Subsection (4) does not apply if the magistrate has reasonable cause to believe
3718 that the person to be charged may avoid apprehension or escape before approval can be
3719 obtained.
3720 (5) (a) In describing an offense respecting the sale, keeping for sale, or other disposal
3721 of an alcoholic product, or the possessing, keeping, purchasing, consumption, or giving of an
3722 alcoholic product in an information, indictment, summons, judgment, warrant, or proceeding
3723 under this title, it is sufficient to state the possessing, purchasing, keeping, sale, keeping for
3724 sale, giving, consumption, or disposal of the alcoholic product without stating:
3725 (i) the name or kind of alcoholic product;
3726 (ii) the price of the alcoholic product;
3727 (iii) any person to whom the alcoholic product is sold or disposed of;
3728 (iv) by whom the alcoholic product is taken or consumed; or
3729 (v) from whom the alcoholic product is purchased or received.
3730 (b) It is not necessary to state the quantity of alcoholic product possessed, purchased,
3731 kept, kept for sale, sold, given, consumed, or disposed of, except in the case of an offense when
3732 the quantity is essential, and then it is sufficient to allege the sale or disposal of more or less
3733 than the quantity.
3734 (6) If an offense is committed under a local ordinance enacted to carry out this title, it
3735 is sufficient if the charging document refers to the chapter and section of the ordinance under
3736 which the offense is committed.
3737 Section 55. Section 34-20-10 is amended to read:
3738 34-20-10. Unfair labor practices -- Powers of board to prevent -- Procedure.
3739 (1) (a) The board may prevent any person from engaging in any unfair labor practice,
3740 as listed in Section 34-20-8, affecting intrastate commerce or the orderly operation of industry.
3741 (b) This authority is exclusive and is not affected by any other means of adjustment or
3742 prevention that has been or may be established by agreement, code, law, or otherwise.
3743 (2) The board shall comply with the procedures and requirements of Title 63G, Chapter
3744 4, Administrative Procedures Act, in its adjudicative proceedings.
3745 (3) When it is charged that any person has engaged in or is engaged in any unfair labor
3746 practice, the board, or any agent or agency designated by the board, may issue and serve a
3747 notice of agency action on that person.
3748 (4) (a) If, upon all the testimony taken, the board finds that any person named in the
3749 complaint has engaged in or is engaging in an unfair labor practice, the board shall state its
3750 findings of fact and shall issue and serve on the person an order to cease and desist from the
3751 unfair labor practice and to take other affirmative action designated by the commission,
3752 including reinstatement of employees with or without back pay, to effectuate the policies of
3753 this chapter.
3754 (b) The order may require the person to make periodic reports showing the extent to
3755 which it has complied with the order.
3756 (c) If, upon all the testimony taken, the board determines that no person named in the
3757 complaint has engaged in or is engaging in any unfair labor practice, the board shall state its
3758 findings of fact and shall issue an order dismissing the complaint.
3759 (5) (a) The board may petition [
3760 78A, Judiciary and Judicial Administration, to enforce the order and for appropriate temporary
3761 relief or for a restraining order.
3762 (b) The board shall certify and file in the court:
3763 (i) a transcript of the entire record in the proceeding;
3764 (ii) the pleadings and testimony upon which the order was entered; and
3765 (iii) the findings and order of the board.
3766 (c) When the petition is filed, the board shall serve notice on all parties to the action.
3767 (d) Upon filing of the petition, the court has jurisdiction of the proceeding and of the
3768 question to be determined.
3769 (e) The court may grant temporary relief or a restraining order, and, based upon the
3770 pleadings, testimony, and proceedings set forth in the transcript, order that the board's order be
3771 enforced, modified, or set aside in whole or in part.
3772 (f) The court may not consider any objection that was not presented before the board,
3773 its member, agent, or agency, unless the failure or neglect to urge the objection is excused
3774 because of extraordinary circumstances.
3775 (g) The board's findings of fact, if supported by evidence, are conclusive.
3776 (h) (i) If either party applies to the court for leave to adduce additional evidence, and
3777 shows to the satisfaction of the court that the additional evidence is material and that there were
3778 reasonable grounds for the failure to adduce the evidence in the hearing before the board, its
3779 member, agent, or agency, the court may order additional evidence to be taken before the
3780 board, its member, agent, or agency, and to be made part of the transcript.
3781 (ii) The board may modify its findings as to the facts, or make new findings, because of
3782 the additional evidence taken and filed.
3783 (iii) The board shall file the modified or new findings, which, if supported by evidence,
3784 are conclusive, and shall file its recommendations, if any, for the modification or setting aside
3785 of its original order.
3786 Section 56. Section 34-20-11 is amended to read:
3787 34-20-11. Hearings and investigations -- Power of board -- Witnesses --
3788 Procedure.
3789 For the purpose of all hearings and investigations, which, in the opinion of the board,
3790 are necessary and proper for the exercise of the powers vested in it by Sections 34-20-9 and
3791 34-20-10:
3792 (1) The board, or its duly authorized agents or agencies, shall at all reasonable times
3793 have access to, for the purpose of examination, and the right to copy, any evidence of any
3794 person being investigated or proceeded against that relates to any matter under investigation or
3795 in question. Any member of the board shall have power to issue subpoenas requiring the
3796 attendance and testimony of witnesses and the production of any evidence that relates to any
3797 matter under investigation or in question, before the board, its member, agent, or agency
3798 conducting the hearing or investigation. Any member of the board, or any agent or agency
3799 designated by the board, for these purposes, may administer oaths and affirmations, examine
3800 witnesses, and receive evidence. Attendance of witnesses and the production of evidence may
3801 be required from any place in the state at any duly designated place of hearing.
3802 (2) (a) In case of contumacy or refusal to obey a subpoena issued to any person, [
3803
3804
3805
3806 court with jurisdiction under Title 78A, Judiciary and Judicial Administration, may issue an
3807 order requiring the person to:
3808 (i) appear before the board, [
3809 evidence if so ordered[
3810 (ii) give testimony touching the matter under investigation or in question[
3811 (b) A failure to obey the order of the court may be punished by the court as a contempt.
3812 (3) In the event a witness asserts a privilege against self-incrimination, testimony and
3813 evidence from the witness may be compelled pursuant to Title 77, Chapter 22b, Grants of
3814 Immunity.
3815 (4) Complaints, orders, and other processes and papers of the board, its member, agent,
3816 or agency, may be served either personally, by certified or registered mail, by telegraph, or by
3817 leaving a copy at the principal office or place of business of the person required to be served.
3818 The verified return by the individual serving the documents setting forth the manner of the
3819 service shall be proof of the service, and the return post office receipt or telegram receipt when
3820 certified or registered and mailed or telegraphed shall be proof of service. Witnesses
3821 summoned before the board, its member, agent, or agency, shall be paid the same fees and
3822 mileage that are paid witnesses in the courts of the state, and witnesses whose depositions are
3823 taken and the persons taking them shall be entitled to the same fees paid for the same services
3824 in the courts of the state.
3825 (5) All departments and agencies of the state, when directed by the governor, shall
3826 furnish to the board, upon its request, all records, papers, and information in their possession
3827 relating to any matter before the board.
3828 Section 57. Section 34-28-9.5 is amended to read:
3829 34-28-9.5. Private cause of action.
3830 (1) Except as provided in Subsection (2), for a wage claim that is less than or equal to
3831 $10,000, the employee shall exhaust the employee's administrative remedies described in
3832 Section 34-28-9 and rules made by the commission under Section 34-28-9 before the employee
3833 may file an action in [
3834 Judicial Administration.
3835 (2) An employee may file an action for a wage claim in [
3836 exhausting the administrative remedies described in Section 34-28-9 and rules made by the
3837 commission under Section 34-28-9 if:
3838 (a) the employee's wage claim is over $10,000;
3839 (b) (i) the employee's wage claim is less than or equal to $10,000;
3840 (ii) the employee asserts one or more additional claims against the same employer; and
3841 (iii) the aggregate amount of damages resulting from the claims described in this
3842 Subsection (2)(b) is greater than $10,000; or
3843 (c) (i) in the same civil action, more than one employee files a wage claim against an
3844 employer; and
3845 (ii) the aggregate amount of the employees' combined wage claim is greater than
3846 $10,000.
3847 (3) In an action under this section, the court may award an employee:
3848 (a) actual damages;
3849 (b) an amount equal to 2.5% of the unpaid wages owed to the employee, assessed daily
3850 for the lesser of:
3851 (i) the period beginning the day on which the court issues a final order and ending the
3852 day on which the employer pays the unpaid wages owed to the employee; or
3853 (ii) 20 days after the day on which the court issues a final order; and
3854 (c) a penalty described in Subsection 34-28-5(1)(c), if applicable.
3855 Section 58. Section 34A-1-407 is amended to read:
3856 34A-1-407. Investigation of places of employment -- Violations of rules or orders
3857 -- Temporary injunction.
3858 (1) (a) Upon complaint by any person that any employment or place of employment,
3859 regardless of the number of persons employed, is not safe for any employee or is in violation of
3860 state law, the commission shall refer the complaint for investigation and administrative action
3861 under:
3862 (i) Chapter 2, Workers' Compensation Act;
3863 (ii) Chapter 3, Utah Occupational Disease Act;
3864 (iii) Chapter 5, Utah Antidiscrimination Act;
3865 (iv) Chapter 6, Utah Occupational Safety and Health Act;
3866 (v) Chapter 7, Safety; or
3867 (vi) any combination of Subsections (1)(a)(i) through (v).
3868 (b) Notwithstanding Subsection (1)(a) and Title 40, Chapter 2, Coal Mine Safety Act,
3869 for any Utah mine subject to the Federal Mine Safety and Health Act, the sole duty of the
3870 commission is to notify the appropriate federal agency of the complaint.
3871 (2) Notwithstanding any other penalty provided in this title, if any employer, after
3872 receiving notice, fails or refuses to obey the rules or order of the commission relative to the
3873 protection of the life, health, or safety of any employee, [
3874 jurisdiction under Title 78A, Judiciary and Judicial Administration, is empowered, upon
3875 petition of the commission to issue, ex parte and without bond, a temporary injunction
3876 restraining the further operation of the employer's business.
3877 Section 59. Section 34A-5-102 is amended to read:
3878 34A-5-102. Definitions -- Unincorporated entities -- Joint employers --
3879 Franchisors.
3880 (1) As used in this chapter:
3881 (a) "Affiliate" means the same as that term is defined in Section 16-6a-102.
3882 (b) "Apprenticeship" means a program for the training of apprentices including a
3883 program providing the training of those persons defined as apprentices by Section 35A-6-102.
3884 (c) "Bona fide occupational qualification" means a characteristic applying to an
3885 employee that:
3886 (i) is necessary to the operation; or
3887 (ii) is the essence of the employee's employer's business.
3888 [
3889 [
3890
3891 [
3892
3893 (d) "Court" means a court with jurisdiction under Title 78A, Judiciary and Judicial
3894 Administration.
3895 (e) "Director" means the director of the division.
3896 (f) "Disability" means a physical or mental disability as defined and covered by the
3897 Americans with Disabilities Act of 1990, 42 U.S.C. Sec. 12102.
3898 (g) "Division" means the Division of Antidiscrimination and Labor.
3899 (h) "Employee" means a person applying with or employed by an employer.
3900 (i) (i) "Employer" means:
3901 (A) the state;
3902 (B) a political subdivision;
3903 (C) a board, commission, department, institution, school district, trust, or agent of the
3904 state or a political subdivision of the state; or
3905 (D) a person employing 15 or more employees within the state for each working day in
3906 each of 20 calendar weeks or more in the current or preceding calendar year.
3907 (ii) "Employer" does not include:
3908 (A) a religious organization, a religious corporation sole, a religious association, a
3909 religious society, a religious educational institution, or a religious leader, when that individual
3910 is acting in the capacity of a religious leader;
3911 (B) any corporation or association constituting an affiliate, a wholly owned subsidiary,
3912 or an agency of any religious organization, religious corporation sole, religious association, or
3913 religious society; or
3914 (C) the Boy Scouts of America or its councils, chapters, or subsidiaries.
3915 (j) "Employment agency" means a person:
3916 (i) undertaking to procure employees or opportunities to work for any other person; or
3917 (ii) holding the person out to be equipped to take an action described in Subsection
3918 (1)(j)(i).
3919 (k) "Federal executive agency" means an executive agency, as defined in 5 U.S.C. Sec.
3920 105, of the federal government.
3921 (l) "Franchise" means the same as that term is defined in 16 C.F.R. Sec. 436.1.
3922 (m) "Franchisee" means the same as that term is defined in 16 C.F.R. Sec. 436.1.
3923 (n) "Franchisor" means the same as that term is defined in 16 C.F.R. Sec. 436.1.
3924 (o) "Gender identity" has the meaning provided in the Diagnostic and Statistical
3925 Manual (DSM-5). A person's gender identity can be shown by providing evidence, including,
3926 but not limited to, medical history, care or treatment of the gender identity, consistent and
3927 uniform assertion of the gender identity, or other evidence that the gender identity is sincerely
3928 held, part of a person's core identity, and not being asserted for an improper purpose.
3929 (p) "Joint apprenticeship committee" means an association of representatives of a labor
3930 organization and an employer providing, coordinating, or controlling an apprentice training
3931 program.
3932 (q) "Labor organization" means an organization that exists for the purpose in whole or
3933 in part of:
3934 (i) collective bargaining;
3935 (ii) dealing with employers concerning grievances, terms or conditions of employment;
3936 or
3937 (iii) other mutual aid or protection in connection with employment.
3938 (r) "National origin" means the place of birth, domicile, or residence of an individual or
3939 of an individual's ancestors.
3940 (s) "On-the-job-training" means a program designed to instruct a person who, while
3941 learning the particular job for which the person is receiving instruction:
3942 (i) is also employed at that job; or
3943 (ii) may be employed by the employer conducting the program during the course of the
3944 program, or when the program is completed.
3945 (t) "Person" means:
3946 (i) one or more individuals, partnerships, associations, corporations, legal
3947 representatives, trusts or trustees, or receivers;
3948 (ii) the state; and
3949 (iii) a political subdivision of the state.
3950 (u) "Pregnancy, childbirth, or pregnancy-related conditions" includes breastfeeding or
3951 medical conditions related to breastfeeding.
3952 (v) "Presiding officer" means the same as that term is defined in Section 63G-4-103.
3953 (w) "Prohibited employment practice" means a practice specified as discriminatory,
3954 and therefore unlawful, in Section 34A-5-106.
3955 (x) "Religious leader" means an individual who is associated with, and is an authorized
3956 representative of, a religious organization or association or a religious corporation sole,
3957 including a member of clergy, a minister, a pastor, a priest, a rabbi, an imam, or a spiritual
3958 advisor.
3959 (y) "Retaliate" means the taking of adverse action by an employer, employment agency,
3960 labor organization, apprenticeship program, on-the-job training program, or vocational school
3961 against one of its employees, applicants, or members because the employee, applicant, or
3962 member:
3963 (i) opposes an employment practice prohibited under this chapter; or
3964 (ii) files charges, testifies, assists, or participates in any way in a proceeding,
3965 investigation, or hearing under this chapter.
3966 (z) "Sexual orientation" means an individual's actual or perceived orientation as
3967 heterosexual, homosexual, or bisexual.
3968 (aa) "Undue hardship" means an action that requires significant difficulty or expense
3969 when considered in relation to factors such as the size of the entity, the entity's financial
3970 resources, and the nature and structure of the entity's operation.
3971 (bb) "Unincorporated entity" means an entity organized or doing business in the state
3972 that is not:
3973 (i) an individual;
3974 (ii) a corporation; or
3975 (iii) publicly traded.
3976 (cc) "Vocational school" means a school or institution conducting a course of
3977 instruction, training, or retraining to prepare individuals to follow an occupation or trade, or to
3978 pursue a manual, technical, industrial, business, commercial, office, personal services, or other
3979 nonprofessional occupations.
3980 (2) (a) For purposes of this chapter, an unincorporated entity that is required to be
3981 licensed under Title 58, Chapter 55, Utah Construction Trades Licensing Act, is presumed to
3982 be the employer of each individual who, directly or indirectly, holds an ownership interest in
3983 the unincorporated entity.
3984 (b) Pursuant to rules made by the commission in accordance with Title 63G, Chapter 3,
3985 Utah Administrative Rulemaking Act, an unincorporated entity may rebut the presumption
3986 under Subsection (2)(a) for an individual by establishing by clear and convincing evidence that
3987 the individual:
3988 (i) is an active manager of the unincorporated entity;
3989 (ii) directly or indirectly holds at least an 8% ownership interest in the unincorporated
3990 entity; or
3991 (iii) is not subject to supervision or control in the performance of work by:
3992 (A) the unincorporated entity; or
3993 (B) a person with whom the unincorporated entity contracts.
3994 (c) As part of the rules made under Subsection (2)(b), the commission may define:
3995 (i) "active manager";
3996 (ii) "directly or indirectly holds at least an 8% ownership interest"; and
3997 (iii) "subject to supervision or control in the performance of work."
3998 (3) For purposes of determining whether two or more persons are considered joint
3999 employers under this chapter, an administrative ruling of a federal executive agency may not be
4000 considered a generally applicable law unless that administrative ruling is determined to be
4001 generally applicable by a court of law, or adopted by statute or rule.
4002 (4) (a) For purposes of this chapter, a franchisor is not considered to be an employer of:
4003 (i) a franchisee; or
4004 (ii) a franchisee's employee.
4005 (b) With respect to a specific claim for relief under this chapter made by a franchisee or
4006 a franchisee's employee, this Subsection (4) does not apply to a franchisor under a franchise
4007 that exercises a type or degree of control over the franchisee or the franchisee's employee not
4008 customarily exercised by a franchisor for the purpose of protecting the franchisor's trademarks
4009 and brand.
4010 (5) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, a person shall
4011 bring an action under this chapter in the judicial district in which the asserted unfair
4012 employment practice occurs if the action is brought in the district court.
4013 Section 60. Section 34A-6-202 is amended to read:
4014 34A-6-202. Standards -- Procedure for issuance, modification, or revocation by
4015 division -- Emergency temporary standard -- Variances from standards -- Statement of
4016 reasons for administrator's actions -- Judicial review -- Priority for establishing
4017 standards.
4018 (1) (a) The division, as soon as practicable, shall issue as standards any national
4019 consensus standard, any adopted federal standard, or any adopted Utah standard, unless it
4020 determines that issuance of the standard would not result in improved safety or health.
4021 (b) All codes, standards, and rules adopted under Subsection (1)(a) shall take effect 30
4022 days after publication unless otherwise specified.
4023 (c) If any conflict exists between standards, the division shall issue the standard that
4024 assures the greatest protection of safety or health for affected employees.
4025 (2) The division may issue, modify, or revoke any standard as follows:
4026 (a) The division shall publish a proposed rule issuing, modifying, or revoking an
4027 occupational safety or health standard and shall afford interested parties an opportunity to
4028 submit written data or comments as prescribed by Title 63G, Chapter 3, Utah Administrative
4029 Rulemaking Act. When the administrator determines that a rule should be issued, the division
4030 shall publish the proposed rule after the expiration of the period prescribed by the administrator
4031 for submission.
4032 (b) The administrator, in issuing standards for toxic materials or harmful physical
4033 agents under this subsection, shall set the standard which most adequately assures, to the extent
4034 feasible, on the basis of the best available evidence, that no employee will suffer material
4035 impairment of health or functional capacity even if the employee has regular exposure to the
4036 hazard during an employee's working life. Development of standards under this subsection
4037 shall be based upon research, demonstrations, experiments, and other information deemed
4038 appropriate. In addition to the attainment of the highest degree of health and safety protection
4039 for the employee, other considerations shall be the latest available scientific data in the field,
4040 the feasibility of the standards, and experience under this and other health and safety laws.
4041 Whenever practicable, the standard shall be expressed in terms of objective criteria and of the
4042 performance desired.
4043 (c) (i) Any employer may apply to the administrator for a temporary order granting a
4044 variance from a standard issued under this section. Temporary orders shall be granted only if
4045 the employer:
4046 (A) files an application which meets the requirements of Subsection (2)(c)(iv);
4047 (B) establishes that the employer is unable to comply with a standard by its effective
4048 date because of unavailability of professional or technical personnel or of materials and
4049 equipment needed for compliance with the standard or because necessary construction or
4050 alteration of facilities cannot be completed by the effective date;
4051 (C) establishes that the employer is taking all available steps to safeguard the
4052 employer's employees against hazards; and
4053 (D) establishes that the employer has an effective program for compliance as quickly as
4054 practicable.
4055 (ii) Any temporary order shall prescribe the practices, means, methods, operations, and
4056 processes which the employer shall adopt and use while the order is in effect and state in detail
4057 the employer's program for compliance with the standard. A temporary order may be granted
4058 only after notice to employees and an opportunity for a public hearing; provided, that the
4059 administrator may issue one interim order effective until a decision is made after public
4060 hearing.
4061 (iii) A temporary order may not be in effect longer than the period reasonably required
4062 by the employer to achieve compliance. In no case shall the period of a temporary order
4063 exceed one year.
4064 (iv) An application for a temporary order under Subsection (2)(c) shall contain:
4065 (A) a specification of the standard or part from which the employer seeks a variance;
4066 (B) a representation by the employer, supported by representations from qualified
4067 persons having first-hand knowledge of the facts represented, that the employer is unable to
4068 comply with the standard or some part of the standard;
4069 (C) a detailed statement of the reasons the employer is unable to comply;
4070 (D) a statement of the measures taken and anticipated with specific dates, to protect
4071 employees against the hazard;
4072 (E) a statement of when the employer expects to comply with the standard and what
4073 measures the employer has taken and those anticipated, giving specific dates for compliance;
4074 and
4075 (F) a certification that the employer has informed the employer's employees of the
4076 application by:
4077 (I) giving a copy to their authorized representative;
4078 (II) posting a statement giving a summary of the application and specifying where a
4079 copy may be examined at the place or places where notices to employees are normally posted;
4080 and
4081 (III) by other appropriate means.
4082 (v) The certification required under Subsection (2)(c)(iv) shall contain a description of
4083 how employees have been informed.
4084 (vi) The information to employees required under Subsection (2)(c)(v) shall inform the
4085 employees of their right to petition the division for a hearing.
4086 (vii) The administrator is authorized to grant a variance from any standard or some part
4087 of the standard when the administrator determines that it is necessary to permit an employer to
4088 participate in a research and development project approved by the administrator to demonstrate
4089 or validate new and improved techniques to safeguard the health or safety of workers.
4090 (d) (i) Any standard issued under this subsection shall prescribe the use of labels or
4091 other forms of warning necessary to ensure that employees are apprised of all hazards, relevant
4092 symptoms and emergency treatment, and proper conditions and precautions of safe use or
4093 exposure. When appropriate, a standard shall prescribe suitable protective equipment and
4094 control or technological procedures for use in connection with such hazards and provide for
4095 monitoring or measuring employee exposure at such locations and intervals, and in a manner
4096 necessary for the protection of employees. In addition, any such standard shall prescribe the
4097 type and frequency of medical examinations or other tests which shall be made available by the
4098 employer, or at the employer's cost, to employees exposed to hazards in order to most
4099 effectively determine whether the health of employees is adversely affected by exposure. If
4100 medical examinations are in the nature of research as determined by the division, the
4101 examinations may be furnished at division expense. The results of such examinations or tests
4102 shall be furnished only to the division; and, at the request of the employee, to the employee's
4103 physician.
4104 (ii) The administrator may by rule make appropriate modifications in requirements for
4105 the use of labels or other forms of warning, monitoring or measuring, and medical
4106 examinations warranted by experience, information, or medical or technological developments
4107 acquired subsequent to the promulgation of the relevant standard.
4108 (e) Whenever a rule issued by the administrator differs substantially from an existing
4109 national consensus standard, the division shall publish a statement of the reasons why the rule
4110 as adopted will better effectuate the purposes of this chapter than the national consensus
4111 standard.
4112 (f) Whenever a rule, standard, or national consensus standard is modified by the
4113 secretary so as to make less restrictive the federal Williams-Steiger Occupational Safety and
4114 Health Act of 1970, the less restrictive modification shall be immediately applicable to this
4115 chapter and shall be immediately implemented by the division.
4116 (3) (a) The administrator shall provide an emergency temporary standard to take
4117 immediate effect upon publication if the administrator determines that:
4118 (i) employees are exposed to grave danger from exposure to substances or agents
4119 determined to be toxic or physically harmful or from new hazards; and
4120 (ii) that the standard is necessary to protect employees from danger.
4121 (b) An emergency standard shall be effective until superseded by a standard issued in
4122 accordance with the procedures prescribed in this Subsection (3)(c).
4123 (c) Upon publication of an emergency standard the division shall commence a
4124 proceeding in accordance with Subsection (2) and the standard as published shall serve as a
4125 proposed rule for the proceedings. The division shall issue a standard under Subsection (3) no
4126 later than 120 days after publication of the emergency standard.
4127 (4) (a) Any affected employer may apply to the division for a rule or order for a
4128 variance from a standard issued under this section. Affected employees shall be given notice of
4129 each application and may participate in a hearing. The administrator shall issue a rule or order
4130 if the administrator determines on the record, after opportunity for an inspection where
4131 appropriate and a hearing, that the proponent of the variance has demonstrated by a
4132 preponderance of the evidence that the conditions, practices, means, methods, operations, or
4133 processes used or proposed to be used by an employer will provide employment and a
4134 workplace to the employer's employees that are as safe and healthful as those which would
4135 prevail if the employer complied with the standard.
4136 (b) The rule or order issued under Subsection (4)(a) shall prescribe the conditions the
4137 employer must maintain, and the practices, means, methods, operations and processes that the
4138 employer must adopt and use to the extent they differ from the standard in question.
4139 (c) A rule or order issued under Subsection (4)(a) may be modified or revoked upon
4140 application by an employer, employees, or by the administrator on its own motion, in the
4141 manner prescribed for its issuance under this Subsection (4) at any time after six months from
4142 its issuance.
4143 (5) The administrator shall include a statement of reasons for the administrator's
4144 actions when the administrator:
4145 (a) issues any code, standard, rule, or order;
4146 (b) grants any exemption or extension of time; or
4147 (c) compromises, mitigates, or settles any penalty assessed under this chapter.
4148 (6) Any person adversely affected by a standard issued under this section, at any time
4149 prior to 60 days after a standard is issued, may file a petition challenging [
4150 validity with [
4151 under Title 78A, Judiciary and Judicial Administration. A copy of the petition shall be served
4152 upon the division by the petitioner. The filing of a petition may not, unless otherwise ordered
4153 by the court, operate as a stay of the standard. The determinations of the division shall be
4154 conclusive if supported by substantial evidence on the record as a whole.
4155 (7) In determining the priority for establishing standards under this section, the division
4156 shall give due regard to the urgency of the need for mandatory safety and health standards for
4157 particular industries, trades, crafts, occupations, businesses, workplaces or work environments.
4158 The administrator shall also give due regard to the recommendations of the Department of
4159 Health and Human Services about the need for mandatory standards in determining the priority
4160 for establishing the standards.
4161 Section 61. Section 38-1a-308 is amended to read:
4162 38-1a-308. Intentional submission of excessive lien notice -- Criminal and civil
4163 liability.
4164 (1) As used in this section, "residential project" means a project on real property:
4165 (a) for which a preconstruction service or construction work is provided; and
4166 (b) that consists of:
4167 (i) one single-family residence; or
4168 (ii) one multi-family residence that contains no more than four units.
4169 (2) A person is guilty of a class B misdemeanor if:
4170 (a) the person intentionally submits for recording a notice of preconstruction lien or
4171 notice of construction lien against any property containing a greater demand than the sum due;
4172 and
4173 (b) by submitting the notice, the person intends:
4174 (i) to cloud the title;
4175 (ii) to exact from the owner or person liable by means of the excessive notice of
4176 preconstruction or construction lien more than is due; or
4177 (iii) to procure any unjustified advantage or benefit.
4178 (3) (a) As used in this Subsection (3), "third party" means an owner, original
4179 contractor, or subcontractor.
4180 (b) In addition to any criminal penalty under Subsection (2), a person who submits a
4181 notice of preconstruction lien or notice of construction lien as described in Subsection (2) is
4182 liable to a third party who is affected by the notice of preconstruction lien or the notice of
4183 construction lien for twice the amount by which the lien notice exceeds the amount actually
4184 due or the actual damages incurred by the owner, original contractor, or subcontractor,
4185 whichever is greater.
4186 (4) The parties to a claim described in Subsection (3)(b) who agree to arbitrate the
4187 claim shall arbitrate in accordance with Subsections (5) through (15) if the notice of
4188 preconstruction lien, or the notice of construction lien, that is the subject of the claim is:
4189 (a) for a residential project; and
4190 (b) for $50,000 or less.
4191 (5) (a) Unless otherwise agreed to by the parties, a claim that is submitted to arbitration
4192 under this section shall be resolved by a single arbitrator.
4193 (b) All parties shall agree on the single arbitrator described in Subsection (5)(a) within
4194 60 days after the day on which an answer is filed.
4195 (c) If the parties are unable to agree on a single arbitrator as required under Subsection
4196 (5)(b), the parties shall select a panel of three arbitrators.
4197 (d) If the parties select a panel of three arbitrators under Subsection (5)(c):
4198 (i) each side shall select one arbitrator; and
4199 (ii) the arbitrators selected under Subsection (5)(d)(i) shall select one additional
4200 arbitrator to be included in the panel.
4201 (6) Unless otherwise agreed to in writing:
4202 (a) each party shall pay an equal share of the fees and costs of the arbitrator selected
4203 under Subsection (5)(b); or
4204 (b) if an arbitration panel is selected under Subsection (5)(d):
4205 (i) each party shall pay the fees and costs of that party's selected arbitrator; and
4206 (ii) each party shall pay an equal share of the fees and costs of the arbitrator selected
4207 under Subsection (5)(d)(ii).
4208 (7) Except as otherwise provided in this section or otherwise agreed to by the parties,
4209 an arbitration proceeding conducted under this section shall be governed by Title 78B, Chapter
4210 11, Utah Uniform Arbitration Act.
4211 (8) (a) Subject to the provisions of this section, the Utah Rules of Civil Procedure and
4212 the Utah Rules of Evidence shall apply to an arbitration proceeding under this section.
4213 (b) The Utah Rules of Civil Procedure and the Utah Rules of Evidence shall be applied
4214 liberally with the intent of resolving the claim in a timely and cost-efficient manner.
4215 (c) Subject to the provisions of this section, [
4216
4217
4218 discovery in accordance with Rules 26 through 37 of the Utah Rules of Civil Procedure.
4219 (d) Unless otherwise agreed to by the parties or ordered by the court, discovery in an
4220 arbitration proceeding under this section shall be limited to the discovery available in a tier 1
4221 case under Rule 26 of the Utah Rules of Civil Procedure.
4222 (9) A written decision by a single arbitrator or by a majority of the arbitration panel
4223 shall constitute a final decision.
4224 (10) An arbitration award issued under this section:
4225 (a) shall be the final resolution of all excessive notice claims described in Subsection
4226 (3)(b) that are:
4227 (i) between the parties;
4228 (ii) for a residential project; and
4229 (iii) for $50,000 or less; and
4230 (b) may be reduced to judgment by the court upon motion and notice, unless:
4231 (i) any party, within 20 days after the day on which the arbitration award is served, files
4232 a notice requesting a trial de novo in [
4233 Judiciary and Judicial Administration; or
4234 (ii) the arbitration award has been satisfied.
4235 (11) (a) Upon filing a notice requesting a trial de novo under Subsection [
4236 (10)(b)(i):
4237 (i) unless otherwise stipulated to by the parties or ordered by the court, the parties are
4238 allowed an additional 60 days for discovery; and
4239 (ii) the claim shall proceed through litigation [
4240 Rules of Civil Procedure and the Utah Rules of Evidence [
4241 (b) The additional discovery time described in Subsection (11)(a)(i) shall run from the
4242 day on which the notice requesting a trial de novo is filed.
4243 (12) If the plaintiff, as the moving party in a trial de novo requested under Subsection
4244 [
4245 award, the plaintiff is responsible for all of the nonmoving party's costs, including expert
4246 witness fees.
4247 (13) If a defendant, as the moving party in a trial de novo requested under Subsection
4248 [
4249 the defendant is responsible for all of the nonmoving party's costs, including expert witness
4250 fees.
4251 (14) If a [
4252 moving party's use of the trial de novo process was filed in bad faith, as defined in Section
4253 78B-5-825, the [
4254 (15) All arbitration awards issued under this section shall bear postjudgment interest
4255 pursuant to Section 15-1-4.
4256 Section 62. Section 38-1a-804 is amended to read:
4257 38-1a-804. Notice of release of lien and substitution of alternate security.
4258 (1) The owner of any interest in a project property that is subject to a recorded
4259 preconstruction or construction lien, or any original contractor or subcontractor affected by the
4260 lien, who disputes the correctness or validity of the lien may submit for recording a notice of
4261 release of lien and substitution of alternate security:
4262 (a) that meets the requirements of Subsection (2);
4263 (b) in the office of each applicable county recorder where the lien was recorded; and
4264 (c) at any time before the date that is 180 days after the first summons is served in an
4265 action to foreclose the preconstruction or construction lien for which the notice under this
4266 section is submitted for recording.
4267 (2) A notice of release of lien and substitution of alternate security recorded under
4268 Subsection (1) shall:
4269 (a) meet the requirements for the recording of documents in Title 57, Chapter 3,
4270 Recording of Documents;
4271 (b) reference the preconstruction or construction lien sought to be released, including
4272 the applicable entry number, book number, and page number; and
4273 (c) have as an attachment a surety bond or evidence of a cash deposit that:
4274 (i) (A) if a surety bond, is executed by a surety company that is treasury listed, A-rated
4275 by AM Best Company, and authorized to issue surety bonds in this state; or
4276 (B) if evidence of a cash deposit, meets the requirements established by rule by the
4277 Department of Commerce in accordance with Title 63G, Chapter 3, Utah Administrative
4278 Rulemaking Act;
4279 (ii) is in an amount equal to:
4280 (A) 150% of the amount claimed by the claimant under the preconstruction or
4281 construction lien or as determined under Subsection (7), if the lien claim is for $25,000 or
4282 more;
4283 (B) 175% of the amount claimed by the claimant under the preconstruction or
4284 construction lien or as determined under Subsection (7), if the lien claim is for at least $15,000
4285 but less than $25,000; or
4286 (C) 200% of the amount claimed by the claimant under the preconstruction or
4287 construction lien or as determined under Subsection (7), if the lien claim is for less than
4288 $15,000;
4289 (iii) is made payable to the claimant;
4290 (iv) is conditioned for the payment of:
4291 (A) the judgment that would have been rendered, or has been rendered against the
4292 project property in the action to enforce the lien; and
4293 (B) any costs and attorney fees awarded by the court; and
4294 (v) has as principal:
4295 (A) the owner of the interest in the project property; or
4296 (B) the original contractor or subcontractor affected by the lien.
4297 (3) (a) Upon the recording of the notice of release of lien and substitution of alternate
4298 security under Subsection (1), the real property described in the notice shall be released from
4299 the preconstruction lien or construction lien to which the notice applies.
4300 (b) A recorded notice of release of lien and substitution of alternate security is effective
4301 as to any amendment to the preconstruction or construction lien being released if the bond
4302 amount remains enough to satisfy the requirements of Subsection (2)(c)(ii).
4303 (4) (a) Upon the recording of a notice of release of lien and substitution of alternate
4304 security under Subsection (1), the person recording the notice shall serve a copy of the notice,
4305 together with any attachments, within 30 days upon the claimant.
4306 (b) If a suit is pending to foreclose the preconstruction or construction lien at the time
4307 the notice is served upon the claimant under Subsection (4)(a), the claimant shall, within 90
4308 days after the receipt of the notice, institute proceedings to add the alternate security as a party
4309 to the lien foreclosure suit.
4310 (5) The alternate security attached to a notice of release of lien shall be discharged and
4311 released upon:
4312 (a) the failure of the claimant to commence a suit against the alternate security within
4313 the same time as an action to enforce the lien under Section 38-1a-701;
4314 (b) the failure of the lien claimant to institute proceedings to add the alternate security
4315 as a party to a lien foreclosure suit within the time required by Subsection (4)(b);
4316 (c) the dismissal with prejudice of the lien foreclosure suit or suit against the alternate
4317 security as to the claimant; or
4318 (d) the entry of judgment against the claimant in:
4319 (i) a lien foreclosure suit; or
4320 (ii) suit against the alternate security.
4321 (6) If a copy of the notice of release of lien and substitution of alternate security is not
4322 served upon the claimant as provided in Subsection (4)(a), the claimant has six months after
4323 the discovery of the notice to commence an action against the alternate security, except that no
4324 action may be commenced against the alternate security after two years from the date the notice
4325 was recorded.
4326 (7) (a) (i) The owner of any interest in a project property that is subject to a recorded
4327 preconstruction or construction lien, or an original contractor or subcontractor affected by the
4328 lien, who disputes the amount claimed under a preconstruction or construction lien may
4329 petition [
4330 jurisdiction under Title 78A, Judiciary and Judicial Administration, for a summary
4331 determination of the correct amount owing under the lien for the sole purpose of providing
4332 alternate security.
4333 (ii) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, a person shall
4334 bring a petition described in Subsection (7)(a)(i) in the county in which the notice of lien is
4335 recorded if the person brings the petition in the district court.
4336 (b) A petition under this Subsection (7) shall:
4337 (i) state with specificity the factual and legal bases for disputing the amount claimed
4338 under the preconstruction or construction lien; and
4339 (ii) be supported by a sworn affidavit and any other evidence supporting the petition.
4340 (c) A petitioner under Subsection (7)(a) shall, as provided in Utah Rules of Civil
4341 Procedure, Rule 4, serve on the claimant:
4342 (i) a copy of the petition; and
4343 (ii) a notice of hearing if a hearing is scheduled.
4344 (d) If a court finds a petition under Subsection (7)(a) insufficient, the court may
4345 dismiss the petition without a hearing.
4346 (e) If a court finds a petition under Subsection (7)(a) sufficient, the court shall schedule
4347 a hearing within 10 days to determine the correct amount claimed under the preconstruction or
4348 construction lien for the sole purpose of providing alternate security.
4349 (f) A claimant may:
4350 (i) attend a hearing held under this Subsection (7); and
4351 (ii) contest the petition.
4352 (g) A determination under this section is limited to a determination of the amount
4353 claimed under a preconstruction or construction lien for the sole purpose of providing alternate
4354 security and does not conclusively establish:
4355 (i) the amount to which the claimant is entitled;
4356 (ii) the validity of the claim; or
4357 (iii) any person's right to any other legal remedy.
4358 (h) If a court, in a proceeding under this Subsection (7), determines that the amount
4359 claimed under a preconstruction or construction lien is excessive, the court shall set the amount
4360 for the sole purpose of providing alternate security.
4361 (i) In an order under Subsection (7)(h), the court shall include a legal description of the
4362 project property.
4363 (j) A petitioner under this Subsection (7) may record a certified copy of any order
4364 issued under this Subsection (7) in the county in which the lien is recorded.
4365 (k) A court may not award attorney fees for a proceeding under this Subsection (7), but
4366 shall consider those attorney fees in any award of attorney fees under any other provision of
4367 this chapter.
4368 Section 63. Section 38-1a-805 is amended to read:
4369 38-1a-805. Failure to file notice -- Petition to nullify preconstruction or
4370 construction lien -- Expedited proceeding.
4371 (1) (a) An owner of an interest in a project property that is subject to a recorded
4372 preconstruction lien or a recorded construction lien may petition [
4373
4374 Judiciary and Judicial Administration, for summary relief to nullify the preconstruction lien or
4375 the construction lien if:
4376 [
4377 because:
4378 [
4379 Section 38-1a-401; or
4380 [
4381 38-1a-501;
4382 [
4383 with Subsection (2); and
4384 [
4385 lien within 10 business days after the day on which the owner sent the written request to
4386 withdraw.
4387 (b) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, a person shall
4388 bring a petition described in Subsection (1)(a) in the county in which the project property is
4389 located if the person brings the petition in the district court.
4390 (2) A written request to withdraw described in Subsection (1) shall:
4391 (a) be delivered by certified mail to the lien claimant at the lien claimant's address
4392 provided in the recorded preconstruction lien or the recorded construction lien;
4393 (b) state the owner's name, address, and telephone number;
4394 (c) contain:
4395 (i) (A) the name of the county in which the property that is subject to the
4396 preconstruction lien or the construction lien is located; and
4397 (B) the tax parcel identification number of each parcel that is subject to the
4398 preconstruction lien or the construction lien; or
4399 (ii) a legal description of the property that is subject to the preconstruction lien or the
4400 construction lien;
4401 (d) state that the lien claimant has failed to timely file:
4402 (i) a notice of preconstruction service under Section 38-1a-401; or
4403 (ii) a preliminary notice under Section 38-1a-501;
4404 (e) request that the lien claimant withdraw the lien claimant's preconstruction lien or
4405 construction lien within 10 business days after the day on which the written request to
4406 withdraw is sent; and
4407 (f) state that if the lien claimant does not withdraw the preconstruction lien or the
4408 construction lien within 10 business days after the day on which the written request to
4409 withdraw is sent, the owner may petition a court to nullify the lien in an expedited proceeding
4410 under this section.
4411 (3) A petition under Subsection (1) shall:
4412 (a) state with specificity that:
4413 (i) the lien claimant's preconstruction lien or the lien claimant's construction lien is
4414 invalid because the lien claimant did not file a notice of preconstruction service or a
4415 preliminary notice, as applicable;
4416 (ii) the petitioner sent the lien claimant a written request to withdraw in accordance
4417 with Subsection (2); and
4418 (iii) the lien claimant did not withdraw the preconstruction lien or the construction lien
4419 within 10 business days after the day on which the owner sent the written request to withdraw;
4420 (b) be supported by a sworn affidavit of the petitioner; and
4421 (c) be served on the lien claimant, in accordance with the Rules of Civil Procedure,
4422 within three business days after the day on which the petitioner files the petition in the [
4423 court.
4424 (4) (a) If the court finds that a petition does not meet the requirements described in
4425 Subsection (3), the court may dismiss the petition without a hearing.
4426 (b) If the court finds that a petition meets the requirements described in Subsection (3),
4427 the court shall schedule an expedited hearing to determine whether the preconstruction lien or
4428 the construction lien is invalid because the lien claimant failed to file a notice of
4429 preconstruction service or a preliminary notice, as applicable.
4430 (5) (a) If the court grants a hearing, within three business days after the day on which
4431 the court schedules the hearing and at least seven business days before the day on which the
4432 hearing is scheduled, the petitioner shall serve on the lien claimant, in accordance with the
4433 Rules of Civil Procedure, a copy of the petition, notice of the hearing, and a copy of the court's
4434 order granting the expedited hearing.
4435 (b) The lien claimant may attend the hearing and contest the petition.
4436 (6) An expedited proceeding under this section may only determine:
4437 (a) whether the lien claimant filed a notice of preconstruction service or a preliminary
4438 notice; and
4439 (b) if the lien claimant failed to file a notice of preconstruction service or a preliminary
4440 notice, whether the lien claimant's preconstruction lien or construction lien is valid.
4441 (7) (a) If, following a hearing, the court determines that the preconstruction lien or the
4442 construction lien is invalid, the court shall issue an order that:
4443 (i) contains a legal description of the property;
4444 (ii) declares the preconstruction lien or the construction lien void ab initio;
4445 (iii) releases the property from the lien; and
4446 (iv) awards costs and reasonable attorney fees to the petitioner.
4447 (b) The petitioner may submit a copy of an order issued under Subsection (7)(a) to the
4448 county recorder for recording.
4449 (8) (a) If, following a hearing, the court determines that the preconstruction lien or the
4450 construction lien is valid, the court shall:
4451 (i) dismiss the petition; and
4452 (ii) award costs and reasonable attorney fees to the lien claimant.
4453 (b) The dismissal order shall contain a legal description of the property.
4454 (c) The lien claimant may submit a copy of the dismissal order to the county recorder
4455 for recording.
4456 (9) If a petition under this section contains a claim for damages, the proceedings related
4457 to the claim for damages may not be expedited under this section.
4458 Section 64. Section 38-2-4 is amended to read:
4459 38-2-4. Disposal of property by lienholder -- Procedure.
4460 (1) Any party holding a lien upon personal property as provided in this chapter may
4461 dispose of the property in the manner provided in Subsection (2).
4462 (2) (a) The lienor shall give notice to the owner of the property, to the customer as
4463 indicated on the work order, and to all other persons claiming an interest in or lien on it, as
4464 disclosed by the records of the Motor Vehicle Division, lieutenant governor's office, or of
4465 corresponding agencies of any other state in which the property appears registered or an interest
4466 in or lien on it is evidenced if known by the lienor.
4467 (b) The notice shall be sent by certified mail at least 30 days before the proposed or
4468 scheduled date of any sale and shall contain:
4469 (i) a description of the property and its location;
4470 (ii) the name and address of the owner of the property, the customer as indicated on the
4471 work order, and any person claiming an interest in or lien on the property;
4472 (iii) the name, address, and telephone number of the lienor;
4473 (iv) notice that the lienor claims a lien on the property for labor and services performed
4474 and interest and storage fees charged, if any, and the cash sum which, if paid to the lienor,
4475 would be sufficient to redeem the property from the lien claimed by the lienor;
4476 (v) notice that the lien claimed by the lienor is subject to enforcement under this
4477 section and that the property may be sold to satisfy the lien;
4478 (vi) the date, time, and location of any proposed or scheduled sale of the property and
4479 whether the sale is private or public, except that no property may be sold earlier than 45 days
4480 after completion of the repair work; and
4481 (vii) notice that the owner of the property has a right to recover possession of the
4482 property without instituting judicial proceedings by posting bond.
4483 (3) If the owner of the property is unknown or his whereabouts cannot be determined,
4484 or if the owner or any person notified under Subsection (2) fails to acknowledge receipt of the
4485 notice, the lienor, at least 20 days before the proposed or scheduled date of sale of the property,
4486 shall publish the notice required by this section once in a newspaper circulated in the county
4487 where the vehicle is held.
4488 (4) A lienee may have his property released from any lien claimed on it under this
4489 chapter by filing with the clerk of a [
4490 payable to the person claiming the lien, and conditioned for the payment of any judgment that
4491 may be recovered on the lien, with costs, interest, and storage fees.
4492 (5) (a) The lienor has 60 days after receiving notice that the lienee has filed the bond
4493 provided in Subsection (4) to file suit to foreclose his lien.
4494 (b) If the lienor fails to timely file an action, the clerk of the court shall release the
4495 bond.
4496 (6) Property subject to lien enforcement under this section may be sold by the lienor at
4497 public or private sale; however, in the case of a private sale, every aspect of the sale, including
4498 the method, manner, time, place, and terms shall be commercially reasonable.
4499 (7) This section may not be construed to affect an owner's right to redeem his property
4500 from the lien at any time prior to sale by paying the amount claimed by the lienor for work
4501 done, interest, and storage fees charged and any costs incurred by the repair shop for using
4502 enforcement procedures under this section.
4503 Section 65. Section 38-9-204 is amended to read:
4504 38-9-204. Petition to file lien -- Notice to record interest holders -- Summary relief
4505 -- Contested petition.
4506 (1) A lien claimant whose document is rejected pursuant to Section 38-9-202 may
4507 petition [
4508 Administration, for an expedited determination that the lien may be recorded.
4509 (2) A petition under Subsection (1) shall:
4510 (a) be filed:
4511 (i) [
4512 Actions, in the county of the county recorder who refused to record the document if the petition
4513 is filed in the district court; and
4514 (ii) within 10 days after the day on which the person who files the petition receives the
4515 notice under Subsection 38-9-202(1)(b) of the county recorder's refusal to record the document;
4516 (b) state with specificity the grounds why the document should lawfully be recorded;
4517 and
4518 (c) be supported by a sworn affidavit of the lien claimant.
4519 (3) If the court finds the petition is insufficient, it may dismiss the petition without a
4520 hearing.
4521 (4) (a) If the court grants a hearing, the petitioner shall, by certified or registered mail,
4522 serve a copy of the petition, notice of hearing, and a copy of the court's order granting an
4523 expedited hearing on all record interest holders of the property sufficiently in advance of the
4524 hearing to enable any record interest holder to attend the hearing.
4525 (b) Any record interest holder of the property has the right to attend and contest the
4526 petition.
4527 (5) (a) If, following a hearing, the court finds that the document may lawfully be
4528 recorded, the court shall issue an order directing the county recorder to accept the document for
4529 recording.
4530 (b) If the petition is contested, the court may award costs and reasonable attorney fees
4531 to the prevailing party.
4532 (6) (a) A summary proceeding under this section:
4533 (i) may only determine whether a contested document, on its face, shall be recorded by
4534 the county recorder; and
4535 (ii) may not determine the truth of the content of the document or the property or legal
4536 rights of the parties beyond the necessary determination of whether the document shall be
4537 recorded.
4538 (b) A court's grant or denial of a petition under this section may not restrict any other
4539 legal remedies of any party, including any right to injunctive relief pursuant to Rules of Civil
4540 Procedure, Rule 65A, Injunctions.
4541 (7) If a petition under this section contains a claim for damages, the proceedings related
4542 to the claim for damages may not be expedited under this section.
4543 Section 66. Section 38-9-205 is amended to read:
4544 38-9-205. Petition to nullify lien -- Notice to lien claimant -- Summary relief --
4545 Finding of wrongful lien -- Wrongful lien is void.
4546 (1) (a) A record interest holder of real property against which a wrongful lien is
4547 recorded may petition [
4548 court with jurisdiction under Title 78A, Judiciary and Judicial Administration, for summary
4549 relief to nullify the wrongful lien.
4550 (b) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, a record interest
4551 holder shall bring a petition described in Subsection (1)(a) in the county in which the document
4552 is recorded if the person brings the petition in the district court.
4553 (2) The petition described in Subsection (1) shall state with specificity the claim that
4554 the lien is a wrongful lien and shall be supported by a sworn affidavit of the record interest
4555 holder.
4556 (3) (a) If the court finds the petition insufficient, the court may dismiss the petition
4557 without a hearing.
4558 (b) If the court finds the petition is sufficient, the court shall schedule a hearing within
4559 10 days to determine whether the document is a wrongful lien.
4560 (c) The record interest holder shall serve a copy of the petition on the lien claimant and
4561 a copy of a notice of the hearing pursuant to Rules of Civil Procedure, Rule 4, Process.
4562 (d) The lien claimant is entitled to attend and contest the petition.
4563 (4) A summary proceeding under this section:
4564 (a) may only determine whether a document is a wrongful lien; and
4565 (b) may not determine any other property or legal rights of the parties or restrict other
4566 legal remedies of any party.
4567 (5) (a) If, following a hearing, the court determines that the recorded document is a
4568 wrongful lien, the court shall issue an order declaring the wrongful lien void ab initio, releasing
4569 the property from the lien, and awarding costs and reasonable attorney fees to the petitioner.
4570 (b) (i) The record interest holder may submit a certified copy of the order to the county
4571 recorder for recording.
4572 (ii) The order shall contain a legal description of the real property.
4573 (c) If the court determines that the claim of lien is valid, the court shall dismiss the
4574 petition and may award costs and reasonable attorney's fees to the lien claimant. The dismissal
4575 order shall contain a legal description of the real property. The prevailing lien claimant may
4576 record a certified copy of the dismissal order.
4577 (6) If the court determines that the recorded document is a wrongful lien, the wrongful
4578 lien is void ab initio and provides no notice of claim or interest.
4579 (7) If a petition under this section contains a claim for damages, the proceedings related
4580 to the claim for damages may not be expedited under this section.
4581 Section 67. Section 38-9-303 is amended to read:
4582 38-9-303. Enforcement proceeding required.
4583 (1) (a) For a nonconsensual common law document recorded on or after May 13, 2014,
4584 within 10 business days after the day on which a document sponsor submits a nonconsensual
4585 common law document to the county recorder for recording, the document sponsor shall [
4586
4587
4588 jurisdiction under Title 78A, Judiciary and Judicial Administration, to obtain an order that the
4589 nonconsensual common law document is valid and enforceable.
4590 (b) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, the document
4591 sponsor shall bring an action described in Subsection (1)(a) in the county of the county recorder
4592 where the nonconsensual common law document was recorded if the person brings the petition
4593 in the district court.
4594 (2) A complaint to initiate [
4595 shall:
4596 (a) state with specificity the grounds that make the nonconsensual common law
4597 document valid and enforceable;
4598 (b) be supported by the document sponsor's sworn affidavit; and
4599 (c) name each affected person as an opposing party.
4600 (3) If the court finds that a complaint [
4601 requirements described in Subsection (2), the court may dismiss the complaint without a
4602 hearing.
4603 (4) If a complaint [
4604 Subsection (2), the court:
4605 (a) shall hold a hearing;
4606 (b) following the hearing, shall issue an order that:
4607 (i) states whether the nonconsensual common law document is valid and enforceable;
4608 and
4609 (ii) includes a legal description of the real property that is the subject of the complaint;
4610 and
4611 (c) may award costs and reasonable attorney fees to the prevailing party.
4612 (5) Within three business days after the day on which the court issues a final order in a
4613 proceeding under this section, the prevailing party shall submit a copy of the court's final order
4614 to the county recorder for recording.
4615 (6) A nonconsensual common law document is presumed invalid and unenforceable.
4616 (7) A person's lack of belief in the jurisdiction or authority of the state or of the
4617 government of the United States is not a defense to liability under this section.
4618 (8) A court's order in [
4619 other legal remedies available to any party, including any right to injunctive relief under Utah
4620 Rules of Civil Procedure, Rule 65A, Injunctions.
4621 Section 68. Section 38-9a-201 is amended to read:
4622 38-9a-201. Wrongful lien injunction -- Forms.
4623 (1) (a) Any person who believes that [
4624 lien may file a verified written petition for a civil wrongful lien injunction against the person
4625 filing, making, or uttering the lien, notice of interest, or other encumbrance in [
4626
4627
4628 (b) A minor accompanied by [
4629 petition on [
4630 petition on the minor's behalf.
4631 (2) (a) (i) The Administrative Office of the Courts shall develop and adopt forms for
4632 petitions, ex parte civil wrongful lien injunctions, civil wrongful lien injunctions, service, and
4633 any other necessary forms in accordance with the provisions of this chapter on or before May 2,
4634 2005.
4635 (ii) The office shall provide the forms adopted under Subsection (2)(a)(i) to the clerk of
4636 each district court.
4637 (b) The court clerks shall provide the forms to persons seeking to proceed under this
4638 chapter.
4639 (c) The [
4640 any other necessary forms in the form prescribed by the Administrative Office of the Courts.
4641 Section 69. Section 38-9a-202 is amended to read:
4642 38-9a-202. Petition for wrongful lien injunction -- Ex parte injunction.
4643 (1) The petition for a civil wrongful lien injunction shall include:
4644 (a) the name of the petitioner, except that at the petitioner's request his or her address
4645 shall be disclosed to the court for purposes of service, but may not be listed on the petition, and
4646 shall be maintained in a separate document or automated database, not subject to release,
4647 disclosure, or any form of public access except as ordered by the court for good cause shown;
4648 (b) the name and address, if known, of the respondent;
4649 (c) specific actions and dates of the actions constituting the alleged wrongful lien;
4650 (d) if there is a prior court order concerning the same conduct, the name of the court in
4651 which the order was rendered; and
4652 (e) corroborating evidence of a wrongful lien, which may be in the form of a police
4653 report, affidavit, record, statement, item, letter, copy of the lien, or any other evidence which
4654 tends to prove the allegation of wrongful lien.
4655 (2) If the court determines there is reason to believe that a wrongful lien has been
4656 made, uttered, recorded, or filed, the court may issue an ex parte civil wrongful lien injunction
4657 that includes any of the following:
4658 (a) enjoining the respondent from making, uttering, recording, or filing any further
4659 liens without specific permission of the court;
4660 (b) ordering that the lien be nullified; and
4661 (c) any other relief necessary or convenient for the protection of the petitioner and
4662 other specifically designated persons under the circumstances.
4663 (3) An ex parte civil wrongful lien injunction issued under this section shall state on its
4664 face:
4665 (a) that the respondent is entitled to a hearing, upon written request filed with the court
4666 within 10 days of the service of the injunction;
4667 (b) the name and address of the [
4668 (c) that if the respondent fails to request a hearing within 10 days of service, the ex
4669 parte civil wrongful lien injunction is automatically modified to a civil wrongful lien injunction
4670 without further notice to the respondent and that the civil wrongful lien injunction expires three
4671 years after service on the respondent;
4672 (d) the following statement: "Attention. This is an official court order. If you disobey
4673 this order, the court may find you in contempt. You may also be arrested and prosecuted for
4674 the crime of making a wrongful lien and any other crime you may have committed in
4675 disobeying this order."; and
4676 (e) that if the respondent requests, in writing, a hearing after the ten-day period
4677 specified in Subsection (3)(a) the court shall set a hearing within a reasonable time from the
4678 date the hearing is requested.
4679 (4) The ex parte civil wrongful lien injunction shall be served on the respondent within
4680 90 days after the date it is signed, and is effective upon service.
4681 Section 70. Section 38-9a-205 is amended to read:
4682 38-9a-205. Remedies -- Actions arising from injunctions -- Attorney fees.
4683 (1) The remedies provided in this chapter for enforcement of the orders of the court are
4684 in addition to any other civil and criminal remedies available.
4685 [
4686 [
4687 requiring any party to pay the costs of the action, including reasonable attorney's fees.
4688 Section 71. Section 38-11-110 is amended to read:
4689 38-11-110. Issuance of certificates of compliance.
4690 (1) (a) The director may issue a certificate of compliance only after determining
4691 through an informal proceeding, as set forth in Title 63G, Chapter 4, Administrative
4692 Procedures Act:
4693 (i) that the owner is in compliance with Subsections 38-11-204(4)(a) and (b); or
4694 (ii) subject to Subsection (2), that the owner is entitled to protection under Subsection
4695 38-11-107(1)(b).
4696 (b) If the director determines through an informal proceeding under Subsection (1)(a)
4697 that an owner seeking the issuance of a certificate of compliance under Subsection (1)(a)(i) is
4698 not in compliance as provided in Subsection (1)(a)(i), the director may not issue a certificate of
4699 compliance.
4700 (2) (a) An owner seeking the issuance of a certificate of compliance under Subsection
4701 (1)(a)(ii) shall submit an affidavit, as defined by the division by rule, affirming that the owner
4702 is entitled to protection under Subsection 38-11-107(1)(b).
4703 (b) If an owner's affidavit under Subsection (2)(a) is disputed, the owner may file a
4704 complaint in [
4705 Judiciary and Judicial Administration, to resolve the dispute.
4706 (c) The director may issue a certificate of compliance to an owner seeking issuance of a
4707 certificate under Subsection (1)(a)(ii) if:
4708 (i) the owner's affidavit under Subsection (2)(a) is undisputed; or
4709 (ii) [
4710 affidavit in favor of the owner.
4711 Section 72. Section 40-8-9 is amended to read:
4712 40-8-9. Evasion of chapter or orders -- Penalties -- Limitations of actions --
4713 Violation of chapter or permit conditions -- Inspection -- Cessation order, abatement
4714 notice, or show cause order -- Suspension or revocation of permit -- Review -- Division
4715 enforcement authority -- Appeal provisions.
4716 (1) (a) A person, owner, or operator who willfully or knowingly evades this chapter, or
4717 who for the purpose of evading this chapter or any order issued under this chapter, willfully or
4718 knowingly makes or causes to be made any false entry in any report, record, account, or
4719 memorandum required by this chapter, or by the order, or who willfully or knowingly omits or
4720 causes to be omitted from a report, record, account, or memorandum, full, true, and correct
4721 entries as required by this chapter, or by the order, or who willfully or knowingly removes from
4722 this state or destroys, mutilates, alters, or falsifies any record, account, or memorandum, is
4723 guilty of a class B misdemeanor and, upon conviction, is subject to a fine of not more than
4724 $10,000 for each violation.
4725 (b) Each day of willful failure to comply with an emergency order is a separate
4726 violation.
4727 (2) No suit, action, or other proceeding based upon a violation of this chapter, or any
4728 rule or order issued under this chapter, may be commenced or maintained unless the suit,
4729 action, or proceeding is commenced within five years from the date of the alleged violation.
4730 (3) (a) If, on the basis of information available, the division has reason to believe that a
4731 person is in violation of a requirement of this chapter or a permit condition required by this
4732 chapter, the division shall immediately order inspection of the mining operation at which the
4733 alleged violation is occurring, unless the information available to the division is a result of a
4734 previous inspection of the mining operation.
4735 (b) (i) If, on the basis of an inspection, the division determines that a condition or
4736 practice exists, or that a permittee is in violation of a requirement of this chapter or a permit
4737 condition required by this chapter, and the condition, practice, or violation also creates an
4738 imminent danger to the health or safety of the public, or is causing, or can reasonably be
4739 expected to cause significant, imminent environmental harm to land, air, or water resources,
4740 the division shall immediately order a cessation of mining and operations or the portion
4741 relevant to the condition, practice, or violation.
4742 (ii) The cessation order shall remain in effect until the division determines that the
4743 condition, practice, or violation has been abated, or until modified, vacated, or terminated by
4744 the division.
4745 (iii) If the division finds that the ordered cessation of mining operations, or a portion of
4746 the operation, will not completely abate the imminent danger to the health or safety of the
4747 public or the significant imminent environmental harm to land, air, or water resources, the
4748 division shall, in addition to the cessation order, impose affirmative obligations on the operator
4749 requiring him to take whatever steps the division considers necessary to abate the imminent
4750 danger or the significant environmental harm.
4751 (c) (i) If, on the basis of an inspection, the division determines that a permittee is in
4752 violation of a requirement of this chapter or a permit condition required by this chapter, but the
4753 violation does not create an imminent danger to the health or safety of the public or cannot be
4754 reasonably expected to cause significant, imminent environmental harm to land, air, or water
4755 resources, the division shall issue a notice to the permittee or his agent specifying a reasonable
4756 time, but not more than 90 days, for the abatement of the violation and providing an
4757 opportunity for a conference with the division.
4758 (ii) If, upon expiration of the period of time as originally fixed or subsequently
4759 extended, for good cause shown, and upon the written finding of the division, the division finds
4760 that the violation has not been abated, it shall immediately order a cessation of mining
4761 operations or the portion of the mining operation relevant to the violation.
4762 (iii) The cessation order shall remain in effect until the division determines that the
4763 violation has been abated or until modified, vacated, or terminated by the division pursuant to
4764 this Subsection (3).
4765 (iv) In the order of cessation issued by the division under this Subsection (3), the
4766 division shall determine the steps necessary to abate the violation in the most expeditious
4767 manner possible and shall include the necessary measures in the order.
4768 (d) (i) Notices and orders issued under this section shall set forth with reasonable
4769 specificity:
4770 (A) the nature of the violation and the remedial action required;
4771 (B) the period of time established for abatement; and
4772 (C) a reasonable description of the portion of the mining and reclamation operation to
4773 which the notice or order applies.
4774 (ii) Each notice or order issued under this section shall be given promptly to the
4775 permittee or his agent by the division, and the notices and orders shall be in writing and shall
4776 be signed by the director, or his authorized representative who issues notices or orders.
4777 (iii) A notice or order issued under this section may be modified, vacated, or
4778 terminated by the division, but any notice or order issued under this section which requires
4779 cessation of mining by the operator shall expire within 30 days of the actual notice to the
4780 operator, unless a conference is held with the division.
4781 (4) (a) The division may request the attorney general to institute a civil action for relief,
4782 including a permanent or temporary injunction, restraining order, or any other appropriate order
4783 in [
4784
4785 Title 78A, Judiciary and Judicial Administration, if the permittee or [
4786 (i) violates or fails or refuses to comply with an order or decision issued by the division
4787 under this chapter;
4788 (ii) interferes with, hinders, or delays the division, or its authorized representatives, in
4789 carrying out the provisions of this chapter;
4790 (iii) refuses to admit the authorized representatives to the mine;
4791 (iv) refuses to permit inspection of the mine by the authorized representative; or
4792 (v) refuses to furnish any information or report requested by the division in furtherance
4793 of the provisions of this chapter.
4794 (b) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, if the attorney
4795 general brings the action described in Subsection (4)(a) in the district court, the attorney
4796 general shall bring the action in the county in which:
4797 (i) the mining and reclamation operation is located; or
4798 (ii) the permittee of the operation has the permittee's principal office.
4799 [
4800 (ii) Relief granted by the court to enforce an order under Subsection (4)(a)(i) shall
4801 continue in effect until the completion or final termination of all proceedings for review of that
4802 order under this chapter, unless, prior to this completion or termination, the [
4803 granting the relief sets it aside or modifies the order.
4804 (5) (a) (i) A permittee issued a notice or order by the division, pursuant to the
4805 provisions of Subsections (3)(b) and (3)(c), or a person having an interest which may be
4806 adversely affected by the notice or order, may apply to the board for review of the notice or
4807 order within 30 days of receipt of the notice or order, or within 30 days of a modification,
4808 vacation, or termination of the notice or order.
4809 (ii) Upon receipt of this application, the board shall pursue an investigation as it
4810 considers appropriate.
4811 (iii) The investigation shall provide an opportunity for a public hearing at the request of
4812 the applicant or the person having an interest which is or may be adversely affected, to enable
4813 the applicant or that person to present information relating to the issuance and continuance of
4814 the notice or order of the modification, vacation, or termination of the notice or order.
4815 (iv) The filing of an application for review under this Subsection (5)(a) shall not
4816 operate as a stay of an order or notice.
4817 (b) (i) The permittee and other interested persons shall be given written notice of the
4818 time and place of the hearing at least five days prior to the hearing.
4819 (ii) This hearing shall be of record and shall be subject to judicial review.
4820 (c) (i) Pending completion of the investigation and hearing required by this section, the
4821 applicant may file with the board a written request that the board grant temporary relief from
4822 any notice or order issued under this section, with a detailed statement giving the reasons for
4823 granting this relief.
4824 (ii) The board shall issue an order or decision granting or denying this relief
4825 expeditiously.
4826 (d) (i) Following the issuance of an order to show cause as to why a permit should not
4827 be suspended or revoked pursuant to this section, the board shall hold a public hearing, after
4828 giving written notice of the time, place, and date of the hearing.
4829 (ii) The hearing shall be of record and shall be subject to judicial review.
4830 (iii) Within 60 days following the public hearing, the board shall issue and furnish to
4831 the permittee and all other parties to the hearing, a written decision, and the reasons for the
4832 decision, regarding suspension or revocation of the permit.
4833 (iv) If the board revokes the permit, the permittee shall immediately cease mining
4834 operations on the permit area and shall complete reclamation within a period specified by the
4835 board, or the board shall declare the performance bonds forfeited for the operation.
4836 (e) An action taken by the board under this section, or any other provision of the state
4837 program, is subject to judicial review by a court with jurisdiction under Title 78A, Judiciary
4838 and Judicial Administration.
4839 [
4840
4841 (6) A criminal proceeding for a violation of this chapter, or a regulation or order issued
4842 under this chapter, shall be commenced within five years from the date of the alleged violation.
4843 Section 73. Section 40-8-9.1 is amended to read:
4844 40-8-9.1. Civil penalty for violation of chapter -- Informal conference -- Public
4845 hearing -- Contest of violation or amount of penalty -- Collection -- Criminal penalties --
4846 Civil penalty for failure to correct violation -- Civil penalties.
4847 (1) (a) (i) A permittee who violates a permit condition or other provision of this
4848 chapter, may be assessed a civil penalty by the division.
4849 (ii) If the violation leads to the issuance of a cessation order under [
4850 40-8-9(3), the civil penalty shall be assessed.
4851 (b) (i) The penalty may not exceed $5,000 for each violation.
4852 (ii) Each day of a continuing violation may be considered to be a separate violation for
4853 purposes of the penalty assessments.
4854 (c) In determining the amount of the penalty, consideration shall be given to:
4855 (i) the permittee's history of previous violations at the particular mining operation;
4856 (ii) the seriousness of the violation, including any irreparable harm to the environment
4857 and any hazard to the health or safety of the public;
4858 (iii) whether the permittee was negligent; and
4859 (iv) the demonstrated good faith of the permittee in attempting to achieve rapid
4860 compliance after notification of the violation.
4861 (2) (a) Within 30 days after the issuance of a notice or order charging that a violation of
4862 this chapter has occurred, the division shall inform the permittee of the proposed assessment.
4863 (b) The person charged with the penalty shall then have 30 days to pay the proposed
4864 assessment in full, or request an informal conference with the division.
4865 (c) The informal conference held by the division may address either the amount of the
4866 proposed assessment or the fact of the violation, or both.
4867 (d) If the permittee who requested the informal conference and participated in the
4868 proceedings is not in agreement with the results of the informal conference, the permittee may,
4869 within 30 days of receipt of the decision made by the division in the informal conference,
4870 request a hearing before the board.
4871 (e) (i) Prior to any review of the proposed assessment or the fact of a violation by the
4872 board, and within 30 days of receipt of the decision made by the division in the informal
4873 conference, the permittee shall forward to the division the amount of the proposed assessment
4874 for placement in an escrow account.
4875 (ii) If the permittee fails to forward the amount of the penalty to the division within 30
4876 days of receipt of the results of the informal conference, the operator waives any opportunity
4877 for further review of the fact of the violation or to contest the amount of the civil penalty
4878 assessed for the violation.
4879 (iii) If, through administrative or judicial review, it is determined that no violation
4880 occurred or that the amount of the penalty should be reduced, the division shall, within 30 days,
4881 remit the appropriate amount to the operator with interest accumulated.
4882 (3) (a) A civil penalty assessed by the division shall be final only after the person
4883 charged with a violation described under Subsection (1) has been given an opportunity for a
4884 public hearing.
4885 (b) If a public hearing is held, the board shall make findings of fact and shall issue a
4886 written decision as to the occurrence of the violation and the amount of the penalty which is
4887 warranted, incorporating, when appropriate, an order requiring that the penalty be paid.
4888 (c) When appropriate, the board shall consolidate the hearings with other proceedings
4889 under Section 40-8-9.
4890 (d) A hearing under this section shall be of record and shall be conducted pursuant to
4891 board rules governing the proceedings.
4892 (e) If the person charged with a violation does not attend the public hearing, a civil
4893 penalty shall be assessed by the division after the division:
4894 (i) has determined:
4895 (A) that a violation did occur; and
4896 (B) the amount of the penalty which is warranted; and
4897 (ii) has issued an order requiring that the penalty be paid.
4898 [
4899
4900
4901 (4) At the request of the board, the attorney general may bring a civil action in a court
4902 with jurisdiction under Title 78A, Judiciary and Judicial Administration, to recover a civil
4903 penalty owed under this chapter.
4904 (5) Any person who willfully and knowingly violates a condition of a permit issued
4905 pursuant to this chapter or fails or refuses to comply with an order issued under Section 40-8-9,
4906 or any order incorporated in a final decision issued by the board under this chapter, except an
4907 order incorporated in a decision under Subsection (3), shall, upon conviction, be punished by a
4908 fine of not more than $10,000, or by imprisonment for not more than one year, or both.
4909 (6) Whenever a corporate permittee violates a condition of a permit issued pursuant to
4910 this chapter or fails or refuses to comply with any order incorporated in a final decision issued
4911 by the board under this chapter, except an order incorporated in a decision issued under
4912 Subsection (3), a director, officer, or agent of the corporation who willfully and knowingly
4913 authorized, ordered, or carried out the violation, failure, or refusal shall be subject to the same
4914 civil penalties, fines, and imprisonment that may be imposed upon a person under Subsections
4915 (1) and (5).
4916 (7) Any person who knowingly makes a false statement, representation, or certification,
4917 or knowingly fails to make a statement, representation, or certification in an application,
4918 record, report, plan, or other document filed or required to be maintained pursuant to this
4919 chapter or an order or decision issued by the board under this chapter shall, upon conviction, be
4920 punished by a fine of not more than $10,000, or by imprisonment for not more than one year, or
4921 both.
4922 (8) (a) An operator who fails to correct a violation for which a notice or cessation order
4923 has been issued under Subsection 40-8-9(3)(b) within the period permitted for a correction of
4924 the violation shall be assessed a civil penalty of not less than $750 for each day during which
4925 the failure or violation continues.
4926 (b) The period permitted for correction of a violation for which a notice of cessation
4927 order has been issued under Subsection 40-8-9(3)(b) may not end until:
4928 (i) the entry of a final order by the board, in a review proceeding initiated by the
4929 operator, in which the board orders, after an expedited hearing, the suspension of the abatement
4930 requirements of the citation after determining that the operator will suffer irreparable loss or
4931 damage from the application of those requirements; or
4932 (ii) the entry of an order of the court, a review proceeding initiated by the operator, in
4933 which the court orders the suspension of the abatement requirements of the citation.
4934 (9) Money received by the state from civil penalties collected from actions resulting
4935 from this chapter shall be deposited into the division's Abandoned Mine Reclamation Fund as
4936 established under Section 40-10-25.1 and shall be used for the reclamation of mined land
4937 impacts not covered by reclamation bonds.
4938 Section 74. Section 40-10-14 is amended to read:
4939 40-10-14. Division's findings issued to applicant and parties to conference --
4940 Notice to applicant of approval or disapproval of application -- Hearing -- Temporary
4941 relief -- Appeal to district court -- Further review.
4942 (1) If a conference has been held under Subsection 40-10-13(2), the division shall issue
4943 and furnish the applicant for a permit and persons who are parties to the proceedings with the
4944 written finding of the division granting or denying the permit in whole or in part and stating the
4945 reasons, within the 60 days after the conference.
4946 (2) If there has been no conference held under Subsection 40-10-13(2), the division
4947 shall notify the applicant for a permit within a reasonable time as set forth in rules, taking into
4948 account the time needed for proper investigation of the site, the complexity of the permit
4949 application, and whether or not written objection to the application has been filed, whether the
4950 application has been approved or disapproved in whole or part.
4951 (3) Upon approval of the application, the permit shall be issued. If the application is
4952 disapproved, specific reasons shall be set forth in the notification. Within 30 days after the
4953 applicant is notified of the final decision of the division on the permit application, the applicant
4954 or any person with an interest which is or may be adversely affected may request a hearing on
4955 the reasons for the final determination. The board shall hold a hearing pursuant to the rules of
4956 practice and procedure of the board within 30 days of this request and provide notification to
4957 all interested parties at the time that the applicant is notified. Within 30 days after the hearing
4958 the board shall issue and furnish the applicant, and all persons who participated in the hearing,
4959 with the written decision of the board granting or denying the permit in whole or in part and
4960 stating the reasons.
4961 (4) Where a hearing is requested pursuant to Subsection (3), the board may, under
4962 conditions it prescribes, grant temporary relief it deems appropriate pending final determination
4963 of the proceedings if:
4964 (a) all parties to the proceedings have been notified and given an opportunity to be
4965 heard on a request for temporary relief;
4966 (b) the person requesting the relief shows that there is a substantial likelihood that the
4967 person will prevail on the merits of the final determination of the proceedings; and
4968 (c) the relief will not adversely affect the public health or safety or cause significant
4969 imminent environmental harm to land, air, or water resources.
4970 (5) For the purpose of the hearing, the board may administer oaths, subpoena witnesses
4971 or written or printed materials, compel attendance of the witnesses or production of the
4972 materials, and take evidence, including, but not limited to, site inspections of the land to be
4973 affected and other surface coal mining operations carried on by the applicant in the general
4974 vicinity of the proposed operation. A verbatim record of each public hearing required by this
4975 chapter shall be made, and a transcript made available on the motion of any party or by order of
4976 the board.
4977 (6) (a) An applicant or person with an interest which is or may be adversely affected
4978 who has participated in the proceedings as an objector, and who is aggrieved by the decision of
4979 the board, may appeal the decision of the board directly to the Utah Supreme Court.
4980 (b) If the board fails to act within the time limits specified in this chapter, the applicant
4981 or any person with an interest which is or may be adversely affected[
4982 hearing in accordance with Subsection (3), may bring an action in [
4983
4984 Judiciary and Judicial Administration.
4985 (c) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, the applicant or
4986 person shall bring an action described in Subsection (6)(b) in the county in which the proposed
4987 operation is located if the petition is brought in the district court.
4988 [
4989 order, or decree of the [
4990 [
4991 consistent with applicable provisions in Section 63G-4-401.
4992 Section 75. Section 40-10-20 is amended to read:
4993 40-10-20. Civil penalty for violation of chapter -- Informal conference -- Public
4994 hearing -- Contest of violation or amount of penalty -- Collection -- Criminal penalties --
4995 Civil penalty for failure to correct violation.
4996 (1) (a) Any permittee who violates any permit condition or other provision of this
4997 chapter may be assessed a civil penalty by the division. If the violation leads to the issuance of
4998 a cessation order under Section 40-10-22, the civil penalty shall be assessed.
4999 (b) (i) The penalty may not exceed $5,000 for each violation.
5000 (ii) Each day of a continuing violation may be deemed a separate violation for purposes
5001 of the penalty assessments.
5002 (c) In determining the amount of the penalty, consideration shall be given to:
5003 (i) the permittee's history of previous violations at the particular surface coal mining
5004 operation;
5005 (ii) the seriousness of the violation, including any irreparable harm to the environment
5006 and any hazard to the health or safety of the public;
5007 (iii) whether the permittee was negligent; and
5008 (iv) the demonstrated good faith of the permittee in attempting to achieve rapid
5009 compliance after notification of the violation.
5010 (2) (a) Within 30 days after the issuance of a notice or order charging that a violation of
5011 this chapter has occurred, the division shall inform the permittee of the proposed assessment.
5012 (b) The person charged with the penalty shall then have 30 days to pay the proposed
5013 assessment in full, or request an informal conference before the division.
5014 (c) The informal conference held by the division may address either the amount of the
5015 proposed assessment or the fact of the violation, or both.
5016 (d) If the permittee who requested the informal conference and participated in the
5017 proceedings is not in agreement with the results of the informal conference, the permittee may,
5018 within 30 days of receipt of the decision made by the division in the informal conference,
5019 request a hearing before the board.
5020 (e) (i) Prior to any review of the proposed assessment or the fact of a violation by the
5021 board, and within 30 days of receipt of the decision made by the division in the informal
5022 conference, the permittee shall forward to the division the amount of the proposed assessment
5023 for placement in an escrow account.
5024 (ii) If the operator fails to forward the amount of the penalty to the division within 30
5025 days of receipt of the results of the informal conference, the operator waives any opportunity
5026 for further review of the fact of the violation or to contest the amount of the civil penalty
5027 assessed for the violation.
5028 (iii) If, through administrative or judicial review, it is determined that no violation
5029 occurred or that the amount of the penalty should be reduced, the division shall within 30 days
5030 remit the appropriate amount to the operator with interest accumulated.
5031 (3) (a) A civil penalty assessed by the division shall be final only after the person
5032 charged with a violation described under Subsection (1) has been given an opportunity for a
5033 public hearing.
5034 (b) If a public hearing is held, the board shall make findings of fact and shall issue a
5035 written decision as to the occurrence of the violation and the amount of the penalty which is
5036 warranted, incorporating, when appropriate, an order requiring that the penalty be paid.
5037 (c) When appropriate, the board shall consolidate the hearings with other proceedings
5038 under Section 40-10-22.
5039 (d) Any hearing under this section shall be of record and shall be conducted pursuant to
5040 board rules governing the proceedings.
5041 (e) If the person charged with a violation fails to avail himself of the opportunity for a
5042 public hearing, a civil penalty shall be assessed by the division after the division:
5043 (i) has determined:
5044 (A) that a violation did occur; and
5045 (B) the amount of the penalty which is warranted; and
5046 (ii) has issued an order requiring that the penalty be paid.
5047 [
5048
5049
5050 (4) At the request of the board, the attorney general may bring a civil action in a court
5051 with jurisdiction under Title 78A, Judiciary and Judicial Administration, to recover a civil
5052 penalty owed under this chapter.
5053 (5) Any person who willfully and knowingly violates a condition of a permit issued
5054 pursuant to this chapter or fails or refuses to comply with any order issued under Section
5055 40-10-22 or any order incorporated in a final decision issued by the board under this chapter,
5056 except an order incorporated in a decision under Subsection (3), shall, upon conviction, be
5057 punished by a fine of not more than $10,000, or by imprisonment for not more than one year, or
5058 both.
5059 (6) Whenever a corporate permittee violates a condition of a permit issued pursuant to
5060 this chapter or fails or refuses to comply with any order incorporated in a final decision issued
5061 by the board under this chapter, except an order incorporated in a decision issued under
5062 Subsection (3), any director, officer, or agent of the corporation who willfully and knowingly
5063 authorized, ordered, or carried out the violation, failure, or refusal shall be subject to the same
5064 civil penalties, fines, and imprisonment that may be imposed upon a person under Subsections
5065 (1) and (5).
5066 (7) Whoever knowingly makes any false statement, representation, or certification, or
5067 knowingly fails to make any statement, representation, or certification in any application,
5068 record, report, plan, or other document filed or required to be maintained pursuant to this
5069 chapter or any order or decision issued by the board under this chapter shall, upon conviction,
5070 be punished by a fine of not more than $10,000, or by imprisonment for not more than one
5071 year, or both.
5072 (8) (a) Any operator who fails to correct a violation for which a notice or cessation
5073 order has been issued under Subsection 40-10-22(1) within the period permitted for its
5074 correction shall be assessed a civil penalty of not less than $750 for each day during which the
5075 failure or violation continues.
5076 (b) The period permitted for correction of a violation for which a notice of cessation
5077 order has been issued under Subsection 40-10-22(1) may not end until:
5078 (i) the entry of a final order by the board, in the case of any review proceedings
5079 initiated by the operator in which the board orders, after an expedited hearing, the suspension
5080 of the abatement requirements of the citation after determining that the operator will suffer
5081 irreparable loss or damage from the application of those requirements; or
5082 (ii) the entry of an order of the court, in the case of any review proceedings initiated by
5083 the operator wherein the court orders the suspension of the abatement requirements of the
5084 citation.
5085 Section 76. Section 40-10-21 is amended to read:
5086 40-10-21. Civil action to compel compliance with chapter -- Venue -- Division
5087 and board as parties -- Court costs -- Security when temporary restraining order or
5088 injunction sought -- Other rights not affected -- Action for damages.
5089 (1) [
5090 that is or may be adversely affected may [
5091 person's own behalf to compel compliance with this chapter against:
5092 [
5093 permitted by the 11th Amendment to the United States Constitution or Title 63G, Chapter 7,
5094 Governmental Immunity Act of Utah, which is alleged to be in violation of the provisions of
5095 this chapter or of any rule, order, or permit issued pursuant to it;
5096 [
5097 issued pursuant to this chapter; or
5098 [
5099 to perform any act or duty under this chapter which is not discretionary with the division or
5100 with the board.
5101 [
5102
5103 (2) [
5104 (a) under Subsection [
5105 (i) prior to 60 days after the [
5106 violation to the division and to any alleged violator; or
5107 (ii) if the attorney general has commenced and is diligently prosecuting a civil action in
5108 a court of the state to require compliance with the provisions of this chapter, or any rule, order,
5109 or permit issued pursuant to this chapter; or
5110 (b) under Subsection [
5111 given notice in writing of the action to the board, in the manner as the board prescribes by rule,
5112 except that the [
5113 after the notification in the case where the violation or order complained of constitutes an
5114 imminent threat to the health or safety of the [
5115 legal interest of the [
5116 [
5117
5118
5119 (3) (a) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, the person
5120 shall bring an action under this section in the county in which the surface coal mining operation
5121 is located.
5122 (b) In the action, the division and board, if not a party, may intervene as a matter of
5123 right.
5124 (4) (a) The court, in issuing any final order in any action brought pursuant to
5125 Subsection (1), may award costs of litigation, including attorney and expert witness fees, to any
5126 party whenever the court determines that award is appropriate.
5127 (b) The court may, if a temporary restraining order or preliminary injunction is sought,
5128 require the filing of a bond or equivalent security in accordance with the Utah Rules of Civil
5129 Procedure.
5130 (5) Nothing in this section may restrict any right which any person, or class of persons,
5131 has under any statute or common law to seek enforcement of any of the provisions of this
5132 chapter and the rules promulgated under it, or to seek any other relief, including relief against
5133 the division and board.
5134 (6) (a) Any person who is injured in his person or property through the violation by an
5135 operator of any rule, order, or permit issued pursuant to this chapter may bring an action for
5136 damages, including reasonable attorney and expert witness fees, only in the judicial district in
5137 which the surface coal mining operation complained of is located.
5138 (b) Nothing in this Subsection (6) shall affect the rights established by or limits
5139 imposed under Utah workmen's compensation laws.
5140 Section 77. Section 40-10-22 is amended to read:
5141 40-10-22. Violation of chapter or permit conditions -- Inspection -- Cessation
5142 order, abatement notice, or show cause order -- Suspension or revocation of permit --
5143 Review -- Costs assessed against either party.
5144 (1) (a) Whenever, on the basis of any information available, including receipt of
5145 information from any person, the division has reason to believe that any person is in violation
5146 of any requirement of this chapter or any permit condition required by this chapter, the division
5147 shall immediately order inspection of the surface coal mining operation at which the alleged
5148 violation is occurring, unless the information available to the division is a result of a previous
5149 inspection of the surface coal mining operation. When the inspection results from information
5150 provided to the division by any person, the division shall notify that person when the inspection
5151 is proposed to be carried out, and that person shall be allowed to accompany the inspector
5152 during the inspection.
5153 (b) When, on the basis of any inspection, the division determines that any condition or
5154 practices exist, or that any permittee is in violation of any requirement of this chapter or any
5155 permit condition required by this chapter, which condition, practice, or violation also creates an
5156 imminent danger to the health or safety of the public, or is causing, or can reasonably be
5157 expected to cause significant, imminent environmental harm to land, air, or water resources,
5158 the division shall immediately order a cessation of surface coal mining and reclamation
5159 operations or the portion thereof relevant to the condition, practice, or violation. The cessation
5160 order shall remain in effect until the division determines that the condition, practice, or
5161 violation has been abated, or until modified, vacated, or terminated by the division pursuant to
5162 Subsection (1)(e). Where the division finds that the ordered cessation of surface coal mining
5163 and reclamation operations, or any portion of same, will not completely abate the imminent
5164 danger to health or safety of the public or the significant imminent environmental harm to land,
5165 air, or water resources, the division shall, in addition to the cessation order, impose affirmative
5166 obligations on the operator requiring him to take whatever steps the division deems necessary
5167 to abate the imminent danger or the significant environmental harm.
5168 (c) When, on the basis of an inspection, the division determines that any permittee is in
5169 violation of any requirement of this chapter or any permit condition required by this chapter,
5170 but the violation does not create an imminent danger to the health or safety of the public or
5171 cannot be reasonably expected to cause significant, imminent environmental harm to land, air,
5172 or water resources, the division shall issue a notice to the permittee or his agent fixing a
5173 reasonable time but not more than 90 days for the abatement of the violation and providing
5174 opportunity for conference before the division. If upon expiration of the period of time as
5175 originally fixed or subsequently extended, for good cause shown, and upon the written finding
5176 of the division, the division finds that the violation has not been abated, it shall immediately
5177 order a cessation of surface coal mining and reclamation operations or the portion of same
5178 relevant to the violation. The cessation order shall remain in effect until the division
5179 determines that the violation has been abated or until modified, vacated, or terminated by the
5180 division pursuant to Subsection (1)(e). In the order of cessation issued by the division under
5181 this subsection, the division shall determine the steps necessary to abate the violation in the
5182 most expeditious manner possible and shall include the necessary measures in the order.
5183 (d) When on the basis of an inspection the division determines that a pattern of
5184 violations of any requirements of this chapter or any permit conditions required by this chapter
5185 exists or has existed, and if the division also finds that these violations are caused by the
5186 unwarranted failure of the permittee to comply with any requirements of this chapter or any
5187 permit conditions or that these violations are willfully caused by the permittee, the division
5188 shall initiate agency action by requesting the board to issue an order to show cause to the
5189 permittee as to why the permit should not be suspended or revoked and shall provide
5190 opportunity for a public hearing. If a hearing is requested, the board shall give notice in
5191 accordance with the rules of practice and procedure of the board. Upon the permittee's failure
5192 to show cause as to why the permit should not be suspended or revoked, the board shall
5193 immediately enter an order to suspend or revoke the permit.
5194 (e) Notices and orders issued under this section shall set forth with reasonable
5195 specificity the nature of the violation and the remedial action required, the period of time
5196 established for abatement, and a reasonable description of the portion of the surface coal
5197 mining and reclamation operation to which the notice or order applies. Each notice or order
5198 issued under this section shall be given promptly to the permittee or his agent by the division,
5199 and the notices and orders shall be in writing and shall be signed by the director, or his
5200 authorized representative who issues such notice or order. Any notice or order issued under
5201 this section may be modified, vacated, or terminated by the division, but any notice or order
5202 issued under this section which requires cessation of mining by the operator shall expire within
5203 30 days of actual notice to the operator unless a conference is held before the division.
5204 (2) (a) The division may request the attorney general to institute a civil action for relief,
5205 including a permanent or temporary injunction, restraining order, or any other appropriate order
5206 [
5207
5208
5209 Administration, whenever a permittee or the permittee's agent:
5210 (i) violates or fails or refuses to comply with any order or decision issued under this
5211 chapter;
5212 (ii) interferes with, hinders, or delays the division or its authorized representatives in
5213 carrying out the provisions of this chapter;
5214 (iii) refuses to admit the authorized representatives to the mine;
5215 (iv) refuses to permit inspection of the mine by the authorized representative;
5216 (v) refuses to furnish any information or report requested by the division in furtherance
5217 of the provisions of this chapter; or
5218 (vi) refuses to permit access to and copying of such records as the division determines
5219 necessary in carrying out the provisions of this chapter.
5220 (b) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, if the attorney
5221 general brings the action described in Subsection (2)(a) in the district court, the attorney
5222 general shall bring the action in the county in which:
5223 (i) the surface coal mining and reclamation operation is located; or
5224 (ii) the permittee of the operation has the permittee's principal office.
5225 [
5226 appropriate.
5227 (ii) Any relief granted by the [
5228 (2)(a)(i) shall continue in effect until the completion or final termination of all proceedings for
5229 review of that order under this chapter, unless, prior to this completion or termination, the Utah
5230 Supreme Court on review grants a stay of enforcement or sets aside or modifies the board's
5231 order which is being appealed.
5232 (3) (a) A permittee issued a notice or order by the division pursuant to the provisions of
5233 Subsections (1)(b) and (1)(c), or any person having an interest which may be adversely affected
5234 by the notice or order, may initiate board action by requesting a hearing for review of the notice
5235 or order within 30 days of receipt of it or within 30 days of its modification, vacation, or
5236 termination. Upon receipt of this application, the board shall cause such investigation to be
5237 made as it deems appropriate. The investigation shall provide an opportunity for a public
5238 hearing at the request of the applicant or the person having an interest which is or may be
5239 adversely affected to enable the applicant or that person to present information relating to the
5240 issuance and continuance of the notice or order or the modification, vacation, or termination of
5241 it. The filing of an application for review under this subsection shall not operate as a stay of
5242 any order or notice.
5243 (b) The permittee and other interested persons shall be given written notice of the time
5244 and place of the hearing in accordance with the rules of practice and procedure of the board,
5245 but the notice may not be less than five days prior to the hearing. This hearing shall be of
5246 record and shall be subject to judicial review.
5247 (c) Pending completion of the investigation and hearing required by this section, the
5248 applicant may file with the board a written request that the board grant temporary relief from
5249 any notice or order issued under this section, together with a detailed statement giving the
5250 reasons for granting this relief. The board shall issue an order or decision granting or denying
5251 this relief expeditiously; and where the applicant requests relief from an order for cessation of
5252 coal mining and reclamation operations issued pursuant to Subsections (1)(b) or (1)(c), the
5253 order or decision on this request shall be issued within five days of its receipt. The board may
5254 grant the relief under such conditions as it may prescribe, if a hearing has been held in the
5255 locality of the permit area on the request for temporary relief and the conditions of Subsections
5256 40-10-14(4)(a), 40-10-14(4)(b), and 40-10-14(4)(c) are met.
5257 (d) Following the issuance of an order to show cause as to why a permit should not be
5258 suspended or revoked pursuant to this section, the board shall hold a public hearing after giving
5259 notice in accordance with the rules of practice and procedure of the board. Within 60 days
5260 following the hearing, the board shall issue and furnish to the permittee and all other parties to
5261 the hearing an order containing the basis for its decision on the suspension or revocation of the
5262 permit. If the board revokes the permit, the permittee shall immediately cease surface coal
5263 mining operations on the permit area and shall complete reclamation within a period specified
5264 by the board, or the board shall declare as forfeited the performance bonds for the operation.
5265 (e) Whenever an order is entered under this section or as a result of any adjudicative
5266 proceeding under this chapter, at the request of any person, a sum equal to the aggregate
5267 amount of all costs and expenses (including attorney fees) as determined by the board to have
5268 been reasonably incurred by that person in connection with his participation in the proceedings,
5269 including any judicial review of agency actions, may be assessed against either party as the
5270 court, resulting from judicial review, or the board, resulting from adjudicative proceedings,
5271 deems proper.
5272 (f) Action by the board taken under this section or any other provision of the state
5273 program shall be subject to judicial review by the Utah Supreme Court as prescribed in Section
5274 78A-3-102, but the availability of this review shall not be construed to limit the operation of
5275 the citizen suit in Section 40-10-21, except as provided in this latter section.
5276 Section 78. Section 41-6a-1622 is amended to read:
5277 41-6a-1622. Purchase and testing of equipment by department -- Prohibition
5278 against sale of substandard devices -- Injunction -- Review -- Appeal.
5279 (1) The department may purchase and test equipment described in Section 41-6a-1619
5280 to determine whether it complies with the standards under this part.
5281 (2) Upon identification of unapproved or substandard devices being sold or offered for
5282 sale, the department shall give notice to the person selling them that the person is in violation
5283 of Section 41-6a-1619 and that selling or offering them for sale is prohibited.
5284 (3) (a) In order to enforce the prohibition against the sale or offer for sale of
5285 unapproved or substandard devices, the department may file a petition in [
5286
5287 Title 78A, Judiciary and Judicial Administration, to enjoin any further sale or offer of sale of
5288 the unapproved or substandard part.
5289 (b) An injunction under Subsection (3)(a) shall be issued upon a prima facie showing
5290 that:
5291 (i) the part is of a type required to be approved by the department under this part;
5292 (ii) the part has not been approved; and
5293 (iii) the part is being sold or offered for sale.
5294 (4) (a) Any person enjoined under Subsection (3) may file a petition for a review of the
5295 court's order in the county in which the injunction was issued.
5296 (b) A copy of the petition shall be served on the department and the department shall
5297 have 30 days after the service to file an answer, but the petition shall not act as a stay of the
5298 injunction.
5299 (c) At the hearing on the petition, the judge shall sit without intervention of a jury and
5300 shall only receive evidence as to whether the parts in question:
5301 (i) are of a type for which approval by the department is required;
5302 (ii) have not been approved; and
5303 (iii) are being sold or offered for sale in violation of Section 41-6a-1619.
5304 (d) Following a hearing under Subsection (4)(c), the injunction shall be continued if
5305 the court finds that each condition under Subsection (4)(c) has been met.
5306 (5) Either party may appeal the decision of the court [
5307
5308 Section 79. Section 51-2a-401 is amended to read:
5309 51-2a-401. Prohibiting access to and withholding funds from an entity that does
5310 not comply with the accounting report requirements.
5311 (1) If a political subdivision, interlocal organization, or other local entity does not
5312 comply with the accounting report requirements of Section 51-2a-201, the state auditor may:
5313 (a) withhold allocated state funds to pay the cost of the accounting report, in
5314 accordance with Subsection (2); or
5315 (b) prohibit financial access, in accordance with Subsection (3).
5316 (2) (a) If the state auditor does not prohibit financial access in accordance with
5317 Subsection (3), the state auditor may withhold allocated state funds sufficient to pay the cost of
5318 the accounting report from any local entity described in Subsection (1).
5319 (b) If no allocated state funds are available for withholding, the local entity shall
5320 reimburse the state auditor for any cost incurred in completing the accounting reports required
5321 under Section 51-2a-402.
5322 (c) The state auditor shall release the withheld funds if the local entity meets the
5323 accounting report requirements either voluntarily or by action under Section 51-2a-402.
5324 (3) (a) If the state auditor does not withhold funds in accordance with Subsection (2),
5325 the state auditor may prohibit any local entity described in Subsection (1) from accessing:
5326 (i) money held by the state; and
5327 (ii) money held in an account of a financial institution by:
5328 (A) contacting the entity's financial institution and requesting that the institution
5329 prohibit access to the account; or
5330 (B) filing an action in [
5331 Judiciary and Judicial Administration, requesting an order of the court to prohibit a financial
5332 institution from providing the entity access to the account.
5333 (b) The state auditor shall remove the prohibition on accessing funds described in
5334 Subsection (3)(a) if the local entity meets the accounting report requirements either voluntarily
5335 or by action under Section 51-2a-402.
5336 Section 80. Section 51-7-22.5 is amended to read:
5337 51-7-22.5. Enforcement.
5338 (1) Whenever it appears to the council that any person has engaged, is engaging, or is
5339 about to engage in any act or practice constituting a violation of this chapter or any rule issued
5340 under authority of this chapter:
5341 (a) the council may bring an action in [
5342
5343 Administration, or a court with jurisdiction in another state, to enjoin the acts or practices and
5344 to enforce compliance with this chapter or any rule under this chapter; and
5345 (b) upon a proper showing in an action brought under this section, the court may:
5346 (i) issue a permanent or temporary, prohibitory, or mandatory injunction;
5347 (ii) issue a restraining order or writ of mandamus or other extraordinary writ;
5348 (iii) enter a declaratory judgment;
5349 (iv) order disgorgement;
5350 (v) order rescission;
5351 (vi) impose a fine of not more than $50,000 for each violation of the chapter; or
5352 (vii) provide any other relief that the court considers appropriate.
5353 (2) An indictment or information may not be returned nor may a civil complaint be
5354 filed under this chapter more than five years after discovery of the alleged violation.
5355 Section 81. Section 53-2d-605 (Effective 07/01/24) is amended to read:
5356 53-2d-605 (Effective 07/01/24). Service interruption or cessation -- Receivership --
5357 Default coverage -- Notice.
5358 (1) (a) Acting in the public interest, the department may petition [
5359
5360
5361 Administration, to appoint the bureau or an independent receiver to continue the operations of
5362 a provider upon any one of the following conditions:
5363 [
5364 [
5365 [
5366 determined that the lives, health, safety, or welfare of the population served within the
5367 provider's exclusive geographic service area are endangered because of the provider's action or
5368 inaction pending a full hearing on the license revocation; or
5369 [
5370 adequately arrange for another provider to take over the provider's exclusive geographic service
5371 area.
5372 (b) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, if the department
5373 brings a petition described in Subsection (1)(a) in the district court, the department shall bring
5374 the petition in:
5375 (i) Salt Lake County; or
5376 (ii) the county in which the ambulance or paramedic provider operates.
5377 (2) If a licensed or designated provider ceases operations or is otherwise unable to
5378 provide services, the bureau may arrange for another licensed provider to provide services on a
5379 temporary basis until a license is issued.
5380 (3) A licensed provider shall give the department 30 days' notice of its intent to cease
5381 operations.
5382 Section 82. Section 53-7-406 is amended to read:
5383 53-7-406. Penalties.
5384 (1) (a) Except as provided in Subsection (1)(b), a manufacturer, wholesale dealer,
5385 agent, or any other person or entity who knowingly sells or offers to sell cigarettes, other than
5386 through retail sale, in violation of Section 53-7-403:
5387 (i) for a first offense shall be liable for a civil penalty not to exceed $10,000 per each
5388 sale of cigarettes; and
5389 (ii) for a subsequent offense shall be liable for a civil penalty not to exceed $25,000 per
5390 each sale of such cigarettes.
5391 (b) A penalty imposed under Subsection (1)(a) may not exceed $100,000 during any
5392 30-day period against any one entity described in Subsection (1).
5393 (2) (a) Except as provided in Subsection (2)(b), a retail dealer who knowingly sells
5394 cigarettes in violation of Section 53-7-403 shall:
5395 (i) for a first offense for each sale or offer for sale of cigarettes, if the total number of
5396 cigarettes sold or offered for sale:
5397 (A) does not exceed 1,000 cigarettes, be liable for a civil penalty not to exceed $500
5398 for each sale or offer of sale; and
5399 (B) does exceed 1,000 cigarettes, be liable for a civil penalty not to exceed $1,000 for
5400 each sale or offer of sale; and
5401 (ii) for a subsequent offense, if the total number of cigarettes sold or offered for sale:
5402 (A) does not exceed 1,000 cigarettes, be liable for a civil penalty not to exceed $2,000
5403 for each sale or offer of sale; and
5404 (B) does exceed 1,000 cigarettes, be liable for a civil penalty not to exceed $5,000 for
5405 each sale or offer of sale.
5406 (b) A penalty imposed under Subsection (2)(a) against any retail dealer shall not
5407 exceed $25,000 during a 30-day period.
5408 (3) In addition to any penalty prescribed by law, any corporation, partnership, sole
5409 proprietor, limited partnership, or association engaged in the manufacture of cigarettes that
5410 knowingly makes a false certification pursuant to Section 53-7-404 shall, for each false
5411 certification:
5412 (a) for a first offense, be liable for a civil penalty of at least $75,000; and
5413 (b) for a subsequent offense, be liable for a civil penalty not to exceed $250,000.
5414 (4) Any person violating any other provision in this part shall be liable for a civil
5415 penalty for each violation:
5416 (a) for a first offense, not to exceed $1,000; and
5417 (b) for a subsequent offense, not to exceed $5,000.
5418 (5) (a) In addition to any other remedy provided by law, the state fire marshal or
5419 attorney general may [
5420 under Title 78A, Judiciary and Judicial Administration, for a violation of this part, including
5421 petitioning for injunctive relief or to recover any costs or damages suffered by the state because
5422 of a violation of this part, including enforcement costs relating to the specific violation and
5423 attorney fees.
5424 (b) Each violation of this part or of rules or regulations adopted under this part
5425 constitutes a separate civil violation for which the state fire marshal or attorney general may
5426 obtain relief.
5427 Section 83. Section 53B-28-506 is amended to read:
5428 53B-28-506. Penalties.
5429 (1) A third-party contractor that knowingly or recklessly permits unauthorized
5430 collecting, sharing, or use of student data under this part:
5431 (a) except as provided in Subsection [
5432 with an institution; [
5433 (b) may be required by the board to pay a civil penalty of up to $25,000[
5434 (c) may be required to pay:
5435 (i) an institution's cost of notifying parents and students of the unauthorized sharing or
5436 use of student data; and
5437 (ii) any expense incurred by the institution as result of the unauthorized sharing or use
5438 of student data.
5439 [
5440 knowingly or recklessly permitted unauthorized collecting, sharing, or use of student data if:
5441 [
5442 errors that caused the unauthorized collecting, sharing, or use of student data; and
5443 [
5444 [
5445 compliance with this part; or
5446 [
5447 [
5448
5449 jurisdiction under Title 78A, Judiciary and Judicial Administration, to enforce payment of the
5450 civil penalty described in Subsection (1)(b).
5451 (b) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, the board shall
5452 bring an action described in Subsection (3)(a) in the county in which the office of the education
5453 entity is located if the action is brought in the district court.
5454 [
5455 sharing, or use of student data may be found guilty of a class A misdemeanor.
5456 [
5457 third-party contractor in a court [
5458 Judiciary and Judicial Administration, for damages caused by a knowing or reckless violation
5459 of Section 53B-28-505 by a third-party contractor.
5460 (b) If the court finds that a third-party contractor has violated Section 53B-28-505, the
5461 court may award to the parent or student:
5462 (i) damages; and
5463 (ii) costs.
5464 Section 84. Section 53E-9-310 is amended to read:
5465 53E-9-310. Penalties.
5466 (1) (a) A third-party contractor that knowingly or recklessly permits unauthorized
5467 collecting, sharing, or use of student data under this part:
5468 (i) except as provided in Subsection (1)(b), may not enter into a future contract with an
5469 education entity;
5470 (ii) may be required by the state board to pay a civil penalty of up to $25,000; and
5471 (iii) may be required to pay:
5472 (A) the education entity's cost of notifying parents and students of the unauthorized
5473 sharing or use of student data; and
5474 (B) expenses incurred by the education entity as a result of the unauthorized sharing or
5475 use of student data.
5476 (b) An education entity may enter into a contract with a third-party contractor that
5477 knowingly or recklessly permitted unauthorized collecting, sharing, or use of student data if:
5478 (i) the state board or education entity determines that the third-party contractor has
5479 corrected the errors that caused the unauthorized collecting, sharing, or use of student data; and
5480 (ii) the third-party contractor demonstrates:
5481 (A) if the third-party contractor is under contract with an education entity, current
5482 compliance with this part; or
5483 (B) an ability to comply with the requirements of this part.
5484 (c) The state board may assess the civil penalty described in Subsection (1)(a)(ii) in
5485 accordance with Title 63G, Chapter 4, Administrative Procedures Act.
5486 (d) (i) The state board may bring an action [
5487
5488 and Judicial Administration, if necessary, to enforce payment of the civil penalty described in
5489 Subsection (1)(a)(ii).
5490 (ii) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, the state board
5491 shall bring an action described in Subsection (1)(d)(i) in the county in which the office of the
5492 state board is located if the action is brought in the district court.
5493 (e) An individual who knowingly or intentionally permits unauthorized collecting,
5494 sharing, or use of student data may be found guilty of a class A misdemeanor.
5495 (2) (a) A parent or adult student may bring an action in a court [
5496
5497 damages caused by a knowing or reckless violation of Section 53E-9-309 by a third-party
5498 contractor.
5499 (b) If the court finds that a third-party contractor has violated Section 53E-9-309, the
5500 court may award to the parent or student:
5501 (i) damages; and
5502 (ii) costs.
5503 Section 85. Section 53G-5-501 is amended to read:
5504 53G-5-501. Noncompliance -- Rulemaking.
5505 (1) If a charter school is found to be out of compliance with the requirements of
5506 Section 53G-5-404 or the school's charter agreement, the charter school authorizer shall notify
5507 the following in writing that the charter school has a reasonable time to remedy the deficiency,
5508 except as otherwise provided in Subsection 53G-5-503(4):
5509 (a) the charter school governing board; and
5510 (b) if the charter school is a qualifying charter school with outstanding bonds issued in
5511 accordance with Part 6, Charter School Credit Enhancement Program, the Utah Charter School
5512 Finance Authority.
5513 (2) (a) If the charter school does not remedy the deficiency within the established
5514 timeline, the authorizer may:
5515 (i) subject to the requirements of Subsection (4), take one or more of the following
5516 actions:
5517 (A) remove a charter school director or finance officer;
5518 (B) remove a charter school governing board member;
5519 (C) appoint an interim director, mentor, or finance officer to work with the charter
5520 school; or
5521 (D) appoint a governing board member;
5522 (ii) subject to the requirements of Section 53G-5-503, terminate the school's charter
5523 agreement; or
5524 (iii) transfer operation and control of the charter school to a high performing charter
5525 school, as defined in Subsection 53G-5-502(1), including reconstituting the governing board to
5526 effectuate the transfer.
5527 (b) The authorizer may prohibit the charter school governing board from removing an
5528 appointment made under Subsection (2)(a)(i), for a period of up to one year after the date of the
5529 appointment.
5530 (3) The costs of an interim director, mentor, or finance officer appointed under
5531 Subsection (2)(a) shall be paid from the funds of the charter school for which the interim
5532 director, mentor, or finance officer is working.
5533 (4) The authorizer shall notify the Utah Charter School Finance Authority before the
5534 authorizer takes an action described in Subsection (2)(a)(i) if the charter school is a qualifying
5535 charter school with outstanding bonds issued in accordance with Part 6, Charter School Credit
5536 Enhancement Program.
5537 (5) In accordance with Title 63G, Chapter 3, Utah Administrative Rulemaking Act, the
5538 state board shall make rules:
5539 (a) specifying the timeline for remedying deficiencies under Subsection (1); and
5540 (b) ensuring the compliance of a charter school with its approved charter agreement.
5541 (6) (a) (i) An authorizer may petition [
5542
5543 under Title 78A, Judiciary and Judicial Administration, to appoint a receiver.
5544 (ii) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, the authorizer
5545 shall bring a petition described in Subsection (6)(a)(i) in the county in which a charter school is
5546 located or incorporated if the action is brought in the district court.
5547 (b) The court may appoint a receiver if the authorizer establishes that the charter
5548 school:
5549 (i) is subject to closure under Section 53G-5-503; and
5550 (ii) (A) has disposed, or there is a demonstrated risk that the charter school will
5551 dispose, of the charter school's assets in violation of Subsection 53G-5-403(4); or
5552 (B) cannot, or there is a demonstrated risk that the charter school will not, make
5553 repayment of amounts owed to the federal government or the state.
5554 [
5555 appointing order, and may amend the order from time to time.
5556 [
5557 (i) ensure the protection of the charter school's assets;
5558 (ii) preserve money owed to creditors; and
5559 (iii) if requested by the authorizer, carry out charter school closure procedures
5560 described in Section 53G-5-504, and state board rules, as directed by the authorizer.
5561 [
5562 (i) the authorizer may reconstitute the governing board of a charter school; or
5563 (ii) if a new governing board cannot be reconstituted, the authorizer shall complete the
5564 closure procedures described in Section 53G-5-504, including liquidation and assignment of
5565 assets, and payment of liabilities and obligations in accordance with Subsection 53G-5-504(7)
5566 and state board rule.
5567 [
5568 with Part 6, Charter School Credit Enhancement Program, an authorizer shall obtain the
5569 consent of the Utah Charter School Finance Authority before the authorizer takes the following
5570 actions:
5571 (i) petitions [
5572 (6)(a);
5573 (ii) reconstitutes the governing board, as described in Subsection [
5574 (iii) carries out closure procedures, as described in Subsection [
5575 Section 86. Section 54-4-27 is amended to read:
5576 54-4-27. Payment of dividends -- Notice -- Restraint.
5577 (1) No gas or electric corporation doing business in this state shall pay any dividend
5578 upon its common stock prior to 30 days after the date of the declaration of such dividend by the
5579 board of directors of such utility corporation.
5580 (2) Within five days after the declaration of such dividend the management of such
5581 corporation shall:
5582 (a) notify the utilities commission in writing of the declaration of said dividend, the
5583 amount thereof, the date fixed for payment of the same; and
5584 (b) publish a notice, including the information described in Subsection (2)(a):
5585 (i) in a newspaper having general circulation in the city or town where its principal
5586 place of business is located; and
5587 (ii) as required in Section 45-1-101.
5588 (3) If the commission, after investigation, shall find that the capital of any such
5589 corporation is being impaired or that its service to the public is likely to become impaired or is
5590 in danger of impairment, it may issue an order directing such utility corporation to refrain from
5591 the payment of said dividend until such impairment is made good or danger of impairment is
5592 avoided.
5593 (4) [
5594
5595 commission[
5596 the action.
5597 Section 87. Section 54-5-3 is amended to read:
5598 54-5-3. Default in payment of fee -- Procedure to collect -- Penalties.
5599 (1) (a) If the public utility fee is due and the payment is in default, [
5600
5601
5602
5603 Department of Commerce may:
5604 (i) file a lien in the amount of the property of the utility; and
5605 (ii) bring an action to foreclose the property in a court with jurisdiction under Title
5606 78A, Judiciary and Judicial Administration.
5607 (b) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, the executive
5608 director shall bring an action described in Subsection (1)(a)(ii) in the county in which the
5609 property of the delinquent utility is located if the action is brought in the district court.
5610 (2) (a) If the fee computed and imposed under this chapter is not paid within 60 days
5611 after it becomes due, the rights and privileges of the delinquent utility shall be suspended.
5612 (b) The executive director of the Department of Commerce shall transmit the name of
5613 the utility to the Public Service Commission, which may immediately enter an order
5614 suspending the operating rights of the utility.
5615 Section 88. Section 54-8a-12 is amended to read:
5616 54-8a-12. Enforcement -- Attorney general.
5617 (1) (a) (i) The attorney general may bring an action [
5618 court with jurisdiction under Title 78A, Judiciary and Judicial Administration, to enforce this
5619 chapter.
5620 (ii) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, the attorney
5621 general shall bring the action described in Subsection (1)(a)(i) in the county in which the
5622 excavation is located [
5623 district court.
5624 (b) The right of any person to bring a civil action for damage arising from an
5625 excavator's or operator's actions or conduct relating to underground facilities is not affected by:
5626 (i) a proceeding commenced by the attorney general under this chapter; or
5627 (ii) the imposition of a civil penalty under this chapter.
5628 (c) If the attorney general does not bring an action under Subsection (1)(a), the operator
5629 or excavator may pursue any remedy, including a civil penalty.
5630 (2) Any civil penalty imposed and collected under this chapter shall be deposited into
5631 the General Fund.
5632 Section 89. Section 54-8b-13 is amended to read:
5633 54-8b-13. Rules governing operator assisted services.
5634 (1) The commission shall make rules to implement the following requirements
5635 pertaining to the provision of operator assisted services:
5636 (a) Rates, surcharges, terms, or conditions for operator assisted services shall be
5637 provided to customers upon request without charge.
5638 (b) A customer shall be made aware, prior to incurring any charges, of the identity of
5639 the operator service provider handling the operator assisted call by a form of signage placed on
5640 or near the telephone or by verbal identification by the operator service provider.
5641 (c) Any contract between an operator service provider and an aggregator shall contain
5642 language which assures that any person making a telephone call on any telephone owned or
5643 controlled by the aggregator or operator service provider can access:
5644 (i) where technically feasible, any other operator service provider operating in the
5645 relevant geographic area; and
5646 (ii) the public safety emergency telephone numbers for the jurisdiction where the
5647 aggregator's telephone service is geographically located.
5648 (d) No operator service provider shall transfer a call to another operator service
5649 provider unless that transfer is accomplished at, and billed from, the call's place of origin. If
5650 such a transfer is not technically possible, the operator service provider shall inform the caller
5651 that the call cannot be transferred as requested and that the caller should hang up and attempt to
5652 reach another operator service provider through the means provided by that other operator
5653 service provider.
5654 (2) (a) The Division of Public Utilities shall be responsible for enforcing any rule
5655 adopted by the commission under this section.
5656 (b) If the Division of Public Utilities determines that any person, or any officer or
5657 employee of any person, is violating any rule adopted under this section, the division shall
5658 serve written notice upon the alleged violator which:
5659 (i) specifies the violation;
5660 (ii) alleges the facts constituting the violation; and
5661 (iii) specifies the corrective action to be taken.
5662 (c) After serving notice as required in Subsection (2)(b), the division may request the
5663 commission to issue an order to show cause.
5664 (d) After a hearing, the commission may impose penalties and, if necessary, may
5665 request the attorney general to enforce the order in [
5666 (3) (a) Any person who violates any rule made under this section or fails to comply
5667 with any order issued pursuant to this section is subject to a penalty not to exceed $2,000 per
5668 violation.
5669 (b) In the case of a continuing violation, each day that the violation continues
5670 constitutes a separate and distinct offense.
5671 (4) A penalty assessment under this section does not relieve the person assessed from
5672 civil liability for claims arising out of any act which was a violation of any rule under this
5673 section.
5674 Section 90. Section 54-13-7 is amended to read:
5675 54-13-7. Minimum distances for placement of structures and facilities near main
5676 and transmission lines.
5677 (1) As used in this section:
5678 (a) "Main" has the meaning set forth in 49 C.F.R. Section 192.3.
5679 (b) "Minimum distance" means:
5680 (i) the width of a recorded easement when the width is described;
5681 (ii) 15 feet when the width of a recorded easement is undefined; or
5682 (iii) for any underground facility, it means an area measured one foot vertically and
5683 three feet horizontally from the outer surface of a main or transmission line.
5684 (c) "Transmission line" has the meaning set forth in 49 C.F.R. Section 192.3.
5685 (d) "Underground facility" has the meaning set forth in Section 54-8a-2.
5686 (2) (a) After April 30, 1995, a building or structure requiring slab support or footings,
5687 or an underground facility may not be placed within the minimum distance of a main or
5688 transmission line.
5689 (b) Subsection (2)(a) does not apply if:
5690 (i) the building or structure is used for public or railroad transportation, natural gas
5691 pipeline purposes, or by a public utility subject to the jurisdiction or regulation of the Public
5692 Service Commission;
5693 (ii) in order to receive natural gas service, the building or structure must be located
5694 within the minimum distance of the pipeline;
5695 (iii) the owner or operator of the main or transmission line has been notified prior to
5696 construction or placement pursuant to Section 54-8a-4 and has given written permission; or
5697 (iv) the commission by rule exempts such action from the provisions of Subsection
5698 (2)(a).
5699 (3) (a) An owner or operator of a main or transmission line may obtain a mandatory
5700 injunction from [
5701 78A, Judiciary and Judicial Administration, against any person who violates Subsection (2).
5702 (b) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, the owner or
5703 operator shall bring an action described in Subsection (3)(a) in the county in which the main or
5704 transmission line is located [
5705 brought in the district court.
5706 (4) The penalties specified in [
5707 Chapter 7, Hearings, Practice, and Procedure, do not apply to a violation of this section.
5708 Section 91. Section 54-13-8 is amended to read:
5709 54-13-8. Violation of chapter -- Penalty.
5710 (1) Any person engaged in intrastate pipeline transportation who is determined by the
5711 commission, after notice and an opportunity for a hearing, to have violated any provision of
5712 this chapter or any rule or order issued under this chapter, is liable for a civil penalty of not
5713 more than $100,000 for each violation for each day the violation persists.
5714 (2) The maximum civil penalty assessed under this section may not exceed $1,000,000
5715 for any related series of violations.
5716 (3) The amount of the penalty shall be assessed by the commission by written notice.
5717 (4) In determining the amount of the penalty, the commission shall consider:
5718 (a) the nature, circumstances, and gravity of the violation; and
5719 (b) with respect to the person found to have committed the violation:
5720 (i) the degree of culpability;
5721 (ii) any history of prior violations;
5722 (iii) the effect on the person's ability to continue to do business;
5723 (iv) any good faith in attempting to achieve compliance;
5724 (v) the person's ability to pay the penalty; and
5725 (vi) any other matter, as justice may require.
5726 (5) (a) A civil penalty assessed under this section may be recovered in an action
5727 brought by the attorney general on behalf of the state in [
5728 with jurisdiction under Title 78A, Judiciary and Judicial Administration, or before referral to
5729 the attorney general, it may be compromised by the commission.
5730 (b) The amount of the penalty, when finally determined, or agreed upon in
5731 compromise, may be deducted from any sum owed by the state to the person charged.
5732 (6) Any penalty collected under this section shall be deposited in the General Fund.
5733 Section 92. Section 54-14-308 is amended to read:
5734 54-14-308. Judicial review in formal adjudicative proceedings.
5735 The Court of Appeals has jurisdiction to review any decision of the board in a formal
5736 adjudicative proceeding as described in Sections 63G-4-403 and 78A-4-103.
5737 Section 93. Section 54-22-205 is amended to read:
5738 54-22-205. Disputes.
5739 A dispute under this chapter involving an electric entity shall be resolved as follows:
5740 (1) if the electric entity is a public utility, in accordance with Section 54-7-9; and
5741 (2) if the electric entity is not a public utility, by [
5742 bringing an action in a court with jurisdiction under Title 78A, Judiciary and Judicial
5743 Administration.
5744 Section 94. Section 57-11-11 is amended to read:
5745 57-11-11. Rules of division -- Notice and hearing requirements -- Filing
5746 advertising material -- Injunctions -- Intervention by division in suits -- General powers
5747 of division.
5748 (1) (a) The division shall prescribe reasonable rules which shall be adopted, amended,
5749 or repealed only after a public hearing.
5750 (b) The division shall:
5751 (i) publish notice of the public hearing described in Subsection (1)(a) for the state, as a
5752 class A notice under Section 63G-30-102, for at least 20 days before the day of the hearing; and
5753 (ii) send a notice to a nonprofit organization which files a written request for notice
5754 with the division at least 20 days before the day of the hearing.
5755 (2) The rules shall include but need not be limited to:
5756 (a) provisions for advertising standards to assure full and fair disclosure; and
5757 (b) provisions for escrow or trust agreements, performance bonds, or other means
5758 reasonably necessary to assure that all improvements referred to in the application for
5759 registration and advertising will be completed and that purchasers will receive the interest in
5760 land contracted for.
5761 (3) These provisions, however, shall not be required if the city or county in which the
5762 subdivision is located requires similar means of assurance of a nature and in an amount no less
5763 adequate than is required under said rules:
5764 (a) provisions for operating procedures;
5765 (b) provisions for a shortened form of registration in cases where the division
5766 determines that the purposes of this act do not require a subdivision to be registered pursuant to
5767 an application containing all the information required by Section 57-11-6 or do not require that
5768 the public offering statement contain all the information required by Section 57-11-7; and
5769 (c) other rules necessary and proper to accomplish the purpose of this chapter.
5770 (4) The division by rule or order, after reasonable notice, may require the filing of
5771 advertising material relating to subdivided lands prior to its distribution, provided that the
5772 division must approve or reject any advertising material within 15 days from the receipt thereof
5773 or the material shall be considered approved.
5774 (5) (a) If it appears that a person has engaged or is about to engage in an act or practice
5775 constituting a violation of a provision of this chapter or a rule or order hereunder, the agency,
5776 with or without prior administrative proceedings, may bring an action in [
5777
5778
5779 and Judicial Administration, to enjoin the acts or practices and to enforce compliance with this
5780 chapter or any rule or order hereunder.
5781 (b) Upon proper showing, a court may grant injunctive relief or temporary restraining
5782 orders [
5783 (c) The division shall not be required to post a bond in any court proceedings.
5784 (6) The division shall be allowed to intervene in a suit involving subdivided lands,
5785 either as a party or as an amicus curiae, where it appears that the interpretation or
5786 constitutionality of any provision of law will be called into question. In any suit by or against a
5787 subdivider involving subdivided lands, the subdivider promptly shall furnish the agency notice
5788 of the suit and copies of all pleadings. Failure to do so may, in the discretion of the division,
5789 constitute grounds for the division withholding any approval required by this chapter.
5790 (7) The division may:
5791 (a) accept registrations filed in other states or with the federal government;
5792 (b) contract with public agencies or qualified private persons in this state or other
5793 jurisdictions to perform investigative functions; and
5794 (c) accept grants-in-aid from any source.
5795 (8) The division shall cooperate with similar agencies in other jurisdictions to establish
5796 uniform filing procedures and forms, uniform public offering statements, advertising standards,
5797 rules, and common administrative practices.
5798 Section 95. Section 57-11-13 is amended to read:
5799 57-11-13. Enforcement powers of division -- Cease and desist orders.
5800 (1) (a) If the director has reason to believe that any person has been or is engaging in
5801 conduct violating this chapter, or has violated any lawful order or rule of the division, the
5802 director shall issue and serve upon the person a cease and desist order and may also order the
5803 person to take such affirmative actions the director determines will carry out the purposes of
5804 this chapter.
5805 (b) The person served may request an adjudicative proceeding within 10 days after
5806 receiving the order.
5807 (c) The cease and desist order remains in effect pending the hearing.
5808 (d) The division shall follow the procedures and requirements of Title 63G, Chapter 4,
5809 Administrative Procedures Act, if the person served requests a hearing.
5810 (2) (a) After the hearing the director may issue an order making the cease and desist
5811 order permanent if the director finds there has been a violation of this chapter.
5812 (b) If no hearing is requested and the person served does not obey the director's order,
5813 the director shall [
5814 Judiciary and Judicial Administration, in the name of the Department of Commerce and the
5815 Division of Real Estate to enjoin the person from violating this chapter. [
5816
5817
5818 (3) The remedies and action provided in this section may not interfere with or prevent
5819 the prosecution of any other remedies or actions including criminal prosecutions.
5820 Section 96. Section 57-11-18 is amended to read:
5821 57-11-18. Dispositions subject to chapter -- Jurisdiction of courts.
5822 (1) Dispositions of subdivided lands are subject to this [
5823
5824 (2) A court of this state has jurisdiction in a claim or action arising under this chapter
5825 if:
5826 [
5827 [
5828 [
5829 whether or not the offeror or offeree is then present in this state, if the offer originates within
5830 this state or is directed by the offeror to a person or place in this state and received by the
5831 person or at the place to which it is directed.
5832 Section 97. Section 58-37-11 is amended to read:
5833 58-37-11. Court action to enjoin violations -- Jury trial.
5834 (1) [
5835
5836 (2) If an alleged violation of an injunction or restraining order issued under this section
5837 occurs, the accused may demand a jury trial in accordance with [
5838 the Utah Rules of Civil Procedure.
5839 Section 98. Section 63A-3-507 is amended to read:
5840 63A-3-507. Administrative garnishment order.
5841 (1) Subject to Subsection (2), if a judgment is entered against a debtor, the office may
5842 issue an administrative garnishment order against the debtor's personal property, including
5843 wages, in the possession of a party other than the debtor in the same manner and with the same
5844 effect as if the order was a writ of garnishment issued by a court with jurisdiction.
5845 (2) The office may issue the administrative garnishment order if:
5846 (a) the order is signed by the director or the director's designee; and
5847 (b) the underlying debt is for:
5848 (i) nonpayment of a civil accounts receivable or a civil judgment of restitution; or
5849 (ii) nonpayment of a judgment, or abstract of judgment or award filed with a court,
5850 based on an administrative order for payment issued by an agency of the state.
5851 (3) An administrative garnishment order issued in accordance with this section is
5852 subject to the procedures and due process protections provided by Rule 64D, Utah Rules of
5853 Civil Procedure, except as provided by Section 70C-7-103.
5854 (4) An administrative garnishment order issued by the office shall:
5855 (a) contain a statement that includes:
5856 (i) if known:
5857 (A) the nature, location, account number, and estimated value of the property; and
5858 (B) the name, address, and phone number of the person holding the property;
5859 (ii) whether any of the property consists of earnings;
5860 (iii) the amount of the judgment and the amount due on the judgment; and
5861 (iv) the name, address, and phone number of any person known to the plaintiff to claim
5862 an interest in the property;
5863 (b) identify the defendant, including the defendant's name and last known address;
5864 (c) notify the defendant of the defendant's right to reply to answers and request a
5865 hearing as provided by Rule 64D, Utah Rules of Civil Procedure; and
5866 (d) state where the garnishee may deliver property.
5867 (5) The office may, in the office's discretion, include in an administrative garnishment
5868 order:
5869 (a) the last four digits of the defendant's Social Security number;
5870 (b) the last four digits of the defendant's driver license number;
5871 (c) the state in which the defendant's driver license was issued;
5872 (d) one or more interrogatories inquiring:
5873 (i) whether the garnishee is indebted to the defendant and, if so, the nature of the
5874 indebtedness;
5875 (ii) whether the garnishee possesses or controls any property of the defendant and, if
5876 so, the nature, location, and estimated value of the property;
5877 (iii) whether the garnishee knows of any property of the defendant in the possession or
5878 under the control of another and, if so:
5879 (A) the nature, location, and estimated value of the property; and
5880 (B) the name, address, and telephone number of the person who has possession or
5881 control of the property;
5882 (iv) whether the garnishee is deducting a liquidated amount in satisfaction of a claim
5883 against the plaintiff or the defendant, whether the claim is against the plaintiff or the defendant,
5884 and the amount deducted;
5885 (v) the date and manner of the garnishee's service of papers upon the defendant and any
5886 third party;
5887 (vi) the dates on which any previously served writs of continuing garnishment were
5888 served; and
5889 (vii) any other relevant information, including the defendant's position, rate of pay,
5890 method of compensation, pay period, and computation of the amount of the defendant's
5891 disposable earnings.
5892 (6) (a) A garnishee who acts in accordance with this section and the administrative
5893 garnishment issued by the office is released from liability unless an answer to an interrogatory
5894 is successfully controverted.
5895 (b) Except as provided in Subsection (6)(c), if the garnishee fails to comply with an
5896 administrative garnishment issued by the office without a court or final administrative order
5897 directing otherwise, the garnishee is liable to the office for an amount determined by the court.
5898 (c) The amount for which a garnishee is liable under Subsection (6)(b) includes:
5899 (i) (A) the value of the judgment; or
5900 (B) the value of the property, if the garnishee shows that the value of the property is
5901 less than the value of the judgment;
5902 (ii) reasonable costs; and
5903 (iii) attorney fees incurred by the parties as a result of the garnishee's failure.
5904 (d) If the garnishee shows that the steps taken to secure the property were reasonable,
5905 the court may excuse the garnishee's liability in whole or in part.
5906 (7) (a) If the office has reason to believe that a garnishee has failed to comply with the
5907 requirements of this section in the garnishee's response to a garnishment order issued under this
5908 section, the office may submit a motion to the court requesting the court to issue an order
5909 against the garnishee requiring the garnishee to appear and show cause why the garnishee
5910 should not be held liable under this section.
5911 (b) The office shall attach to a motion under Subsection (7)(a) a statement that the
5912 office has in good faith conferred or attempted to confer with the garnishee in an effort to settle
5913 the issue without court action.
5914 (8) A person is not liable as a garnishee for drawing, accepting, making, or endorsing a
5915 negotiable instrument if the instrument is not in the possession or control of the garnishee at
5916 the time of service of the administrative garnishment order.
5917 (9) (a) A person indebted to the defendant may pay to the office the amount of the debt
5918 or an amount to satisfy the administrative garnishment.
5919 (b) The office's receipt of an amount described in Subsection (9)(a) discharges the
5920 debtor for the amount paid.
5921 (10) A garnishee may deduct from the property any liquidated claim against the
5922 defendant.
5923 (11) (a) If a debt to the garnishee is secured by property, the office:
5924 (i) is not required to apply the property to the debt when the office issues the
5925 administrative garnishment order; and
5926 (ii) may obtain a court order authorizing the office to buy the debt and requiring the
5927 garnishee to deliver the property.
5928 (b) Notwithstanding Subsection (11)(a)(i):
5929 (i) the administrative garnishment order remains in effect; and
5930 (ii) the office may apply the property to the debt.
5931 (c) The office or a third party may perform an obligation of the defendant and require
5932 the garnishee to deliver the property upon completion of performance or, if performance is
5933 refused, upon tender of performance if:
5934 (i) the obligation is secured by property; and
5935 (ii) (A) the obligation does not require the personal performance of the defendant; and
5936 (B) a third party may perform the obligation.
5937 (12) (a) The office may issue a continuing garnishment order against a nonexempt
5938 periodic payment.
5939 (b) This section is subject to the Utah Exemptions Act.
5940 (c) A continuing garnishment order issued in accordance with this section applies to
5941 payments to the defendant from the date of service upon the garnishee until the earliest of the
5942 following:
5943 (i) the last periodic payment;
5944 (ii) the judgment upon which the administrative garnishment order is issued is stayed,
5945 vacated, or satisfied in full; or
5946 (iii) the office releases the order.
5947 (d) No later than seven days after the last day of each payment period, the garnishee
5948 shall with respect to that period:
5949 (i) answer each interrogatory;
5950 (ii) serve an answer to each interrogatory on the office, the defendant, and any other
5951 person who has a recorded interest in the property; and
5952 (iii) deliver the property to the office.
5953 (e) If the office issues a continuing garnishment order during the term of a writ of
5954 continuing garnishment issued by [
5955 (i) is tolled when a writ of garnishment or other income withholding is already in effect
5956 and is withholding greater than or equal to the maximum portion of disposable earnings
5957 described in Subsection (13);
5958 (ii) is collected in the amount of the difference between the maximum portion of
5959 disposable earnings described in Subsection (13) and the amount being garnished by an
5960 existing writ of continuing garnishment if the maximum portion of disposable earnings exceed
5961 the existing writ of garnishment or other income withholding; and
5962 (iii) shall take priority upon the termination of the current term of existing writs.
5963 (13) The maximum portion of disposable earnings of an individual subject to seizure in
5964 accordance with this section is the lesser of:
5965 (a) 25% of the defendant's disposable earnings for any other judgment; or
5966 (b) the amount by which the defendant's disposable earnings for a pay period exceeds
5967 the number of weeks in that pay period multiplied by 30 times the federal minimum wage as
5968 provided in 29 U.S.C. Sec. 201 et seq., Fair Labor Standards Act of 1938.
5969 (14) (a) In accordance with the requirements of this Subsection (14), the office may, at
5970 its discretion, determine a dollar amount that a garnishee is to withhold from earnings and
5971 deliver to the office in a continuing administrative garnishment order issued under this section.
5972 (b) The office may determine the dollar amount that a garnishee is to withhold from
5973 earnings under Subsection (14)(a) if the dollar amount determined by the office:
5974 (i) does not exceed the maximum amount allowed under Subsection (13); and
5975 (ii) is based on:
5976 (A) earnings information received by the office directly from the [
5977 Workforce Services; or
5978 (B) previous garnishments issued to the garnishee by the office where payments were
5979 received at a consistent dollar amount.
5980 (c) The earnings information or previous garnishments relied on by the office under
5981 Subsection (14)(b)(ii) to calculate a dollar amount under this Subsection (14) shall be:
5982 (i) for one debtor;
5983 (ii) from the same employer;
5984 (iii) for two or more consecutive quarters; and
5985 (iv) received within the last six months.
5986 (15) (a) A garnishee who provides the calculation for withholdings on a defendant's
5987 wages in the garnishee's initial response to an interrogatory in an administrative garnishment
5988 order under this section is not required to provide the calculation for withholdings after the
5989 garnishee's initial response if:
5990 (i) the garnishee's accounting system automates the amount of defendant's wages to be
5991 paid under the garnishment; and
5992 (ii) the defendant's wages do not vary by more than five percent from the amount
5993 disclosed in the garnishee's initial response.
5994 (b) Notwithstanding Subsection (15)(a), upon request by the office or the defendant, a
5995 garnishee shall provide, for the last pay period or other pay period specified by the office or
5996 defendant, a calculation of the defendant's wages and withholdings and the amount garnished.
5997 (16) (a) A garnishee under an administrative garnishment order under this section is
5998 entitled to receive a garnishee fee, as provided in this Subsection (16), in the amount of:
5999 (i) $10 per garnishment order, for a noncontinuing garnishment order; and
6000 (ii) $25, as a one-time fee, for a continuing garnishment order.
6001 (b) A garnishee may deduct the amount of the garnishee fee from the amount to be
6002 remitted to the office under the administrative garnishment order, if the amount to be remitted
6003 exceeds the amount of the fee.
6004 (c) If the amount to be remitted to the office under an administrative garnishment order
6005 does not exceed the amount of the garnishee fee:
6006 (i) the garnishee shall notify the office that the amount to be remitted does not exceed
6007 the amount of the garnishee fee; and
6008 (ii) (A) the garnishee under a noncontinuing garnishment order shall return the
6009 administrative garnishment order to the office, and the office shall pay the garnishee the
6010 garnishee fee; or
6011 (B) the garnishee under a continuing garnishment order shall delay remitting to the
6012 office until the amount to be remitted exceeds the garnishee fee.
6013 (d) If, upon receiving the administrative garnishment order, the garnishee does not
6014 possess or control any property, including money or wages, in which the defendant has an
6015 interest:
6016 (i) the garnishee under a continuing or noncontinuing garnishment order shall, except
6017 as provided in Subsection (16)(d)(ii), return the administrative garnishment order to the office,
6018 and the office shall pay the garnishee the applicable garnishee fee; or
6019 (ii) if the garnishee under a continuing garnishment order believes that the garnishee
6020 will, within 90 days after issuance of the continuing garnishment order, come into possession
6021 or control of property in which the defendant owns an interest, the garnishee may retain the
6022 garnishment order and deduct the garnishee fee for a continuing garnishment once the amount
6023 to be remitted exceeds the garnishee fee.
6024 (17) Section 78A-2-216 does not apply to an administrative garnishment order issued
6025 under this section.
6026 (18) An administrative garnishment instituted in accordance with this section shall
6027 continue to operate and require that a person withhold the nonexempt portion of earnings at
6028 each succeeding earning disbursement interval until the total amount due in the garnishment is
6029 withheld or the garnishment is released in writing by the court or office.
6030 (19) If the office issues an administrative garnishment order under this section to
6031 collect an amount owed on a civil accounts receivable or a civil judgment of restitution, the
6032 administrative garnishment order shall be construed as a continuation of the criminal action for
6033 which the civil accounts receivable or civil judgment of restitution arises if the amount owed is
6034 from a fine, fee, or restitution for the criminal action.
6035 Section 99. Section 63G-4-403 is amended to read:
6036 63G-4-403. Judicial review -- Formal adjudicative proceedings.
6037 (1) As provided by statute, the Supreme Court or the Court of Appeals has jurisdiction
6038 to review all final agency action resulting from formal adjudicative proceedings as described in
6039 Sections 78A-3-102 and 78A-4-103.
6040 (2) (a) To seek judicial review of final agency action resulting from formal adjudicative
6041 proceedings, the petitioner shall file a petition for review of agency action with the appropriate
6042 appellate court in the form required by the appellate rules of the appropriate appellate court.
6043 (b) The appellate rules of the appropriate appellate court shall govern all additional
6044 filings and proceedings in the appellate court.
6045 (3) The contents, transmittal, and filing of the agency's record for judicial review of
6046 formal adjudicative proceedings are governed by the Utah Rules of Appellate Procedure,
6047 except that:
6048 (a) all parties to the review proceedings may stipulate to shorten, summarize, or
6049 organize the record; and
6050 (b) the appellate court may tax the cost of preparing transcripts and copies for the
6051 record:
6052 (i) against a party who unreasonably refuses to stipulate to shorten, summarize, or
6053 organize the record; or
6054 (ii) according to any other provision of law.
6055 (4) The appellate court shall grant relief only if, on the basis of the agency's record, it
6056 determines that a person seeking judicial review has been substantially prejudiced by any of the
6057 following:
6058 (a) the agency action, or the statute or rule on which the agency action is based, is
6059 unconstitutional on its face or as applied;
6060 (b) the agency has acted beyond the jurisdiction conferred by any statute;
6061 (c) the agency has not decided all of the issues requiring resolution;
6062 (d) the agency has erroneously interpreted or applied the law;
6063 (e) the agency has engaged in an unlawful procedure or decision-making process, or
6064 has failed to follow prescribed procedure;
6065 (f) the persons taking the agency action were illegally constituted as a decision-making
6066 body or were subject to disqualification;
6067 (g) the agency action is based upon a determination of fact, made or implied by the
6068 agency, that is not supported by substantial evidence when viewed in light of the whole record
6069 before the court; or
6070 (h) the agency action is:
6071 (i) an abuse of the discretion delegated to the agency by statute;
6072 (ii) contrary to a rule of the agency;
6073 (iii) contrary to the agency's prior practice, unless the agency justifies the inconsistency
6074 by giving facts and reasons that demonstrate a fair and rational basis for the inconsistency; or
6075 (iv) otherwise arbitrary or capricious.
6076 Section 100. Section 63G-7-501 is amended to read:
6077 63G-7-501. Actions brought under this chapter.
6078 [
6079
6080 action.
6081 Section 101. Section 63G-7-502 is amended to read:
6082 63G-7-502. Venue of actions.
6083 (1) [
6084
6085 person shall bring an action described in this chapter in:
6086 (a) Salt Lake County; or
6087 (b) the county in which the claim arose.
6088 [
6089
6090 (2) (a) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, a person shall
6091 bring an action against a county in:
6092 (i) the county in which the claim arose; or
6093 (ii) the defendant county.
6094 (b) (i) A district court judge of the defendant county may transfer venue to any county
6095 contiguous to the defendant county.
6096 (ii) A motion to transfer may be filed ex parte.
6097 (3) [
6098
6099
6100 bring an action against any other political subdivision, including a city or a town, in the county
6101 in which:
6102 (a) the political subdivision is located; or
6103 (b) the claim arose.
6104 Section 102. Section 63G-20-204 is amended to read:
6105 63G-20-204. Remedies -- Attorney fees and costs.
6106 (1) (a) A person aggrieved by a violation of this part may:
6107 (i) seek injunctive or other civil relief to require a state or local government or a state
6108 or local government official to comply with the requirements of this part; or
6109 (ii) seek removal of the local government official for malfeasance in office according
6110 to the procedures and requirements of Title 77, Chapter 6, Removal by Judicial Proceedings.
6111 (b) The court may award reasonable attorney fees and costs to the prevailing party.
6112 (2) (a) A person aggrieved by a violation of this part may bring a civil action in [
6113
6114 (b) If the plaintiff establishes one or more violations of this part by a preponderance of
6115 the evidence, the court:
6116 (i) shall grant the plaintiff appropriate legal or equitable relief; and
6117 (ii) may award reasonable attorney fees and costs to the prevailing party.
6118 Section 103. Section 63G-20-302 is amended to read:
6119 63G-20-302. Remedies -- Civil action -- Attorney fees and costs.
6120 (1) A person aggrieved by a violation of this part may bring a civil action in [
6121
6122 (2) If the plaintiff establishes one or more violations of this part by a preponderance of
6123 the evidence, the court:
6124 (a) shall grant the plaintiff appropriate legal or equitable relief; and
6125 (b) may award reasonable attorney fees and costs to the prevailing party.
6126 Section 104. Section 63G-23-102 is amended to read:
6127 63G-23-102. Definitions.
6128 As used in this chapter:
6129 (1) "Public official" means, except as provided in Subsection (3), the same as that term
6130 is defined in Section 36-11-102.
6131 (2) "Public official" includes a judge or justice of:
6132 (a) the Utah Supreme Court;
6133 (b) the Utah Court of Appeals; [
6134 (c) a district court[
6135 (d) a juvenile court; or
6136 (e) the Business and Chancery Court.
6137 (3) "Public official" does not include a local official or an education official as defined
6138 in Section 36-11-102.
6139 Section 105. Section 63H-1-601 is amended to read:
6140 63H-1-601. Resolution authorizing issuance of authority bonds -- Characteristics
6141 of bonds.
6142 (1) The authority may not issue bonds under this part unless the authority board first:
6143 (a) adopts a parameters resolution that sets forth:
6144 (i) the maximum:
6145 (A) amount of the bonds;
6146 (B) term; and
6147 (C) interest rate; and
6148 (ii) the expected security for the bonds; and
6149 (b) submits the parameters resolution for review and recommendation to the State
6150 Finance Review Commission created in Section 63C-25-201.
6151 (2) (a) As provided in the authority resolution authorizing the issuance of bonds under
6152 this part or the trust indenture under which the bonds are issued, bonds issued under this part
6153 may be issued in one or more series and may be sold at public or private sale and in the manner
6154 provided in the resolution or indenture.
6155 (b) Bonds issued under this part shall bear the date, be payable at the time, bear interest
6156 at the rate, be in the denomination and in the form, carry the conversion or registration
6157 privileges, have the rank or priority, be executed in the manner, be subject to the terms of
6158 redemption or tender, with or without premium, be payable in the medium of payment and at
6159 the place, and have other characteristics as provided in the authority resolution authorizing
6160 their issuance or the trust indenture under which they are issued.
6161 (3) Upon the board's adoption of a resolution providing for the issuance of bonds, the
6162 board may provide for the publication of the resolution:
6163 (a) in a newspaper having general circulation in the authority's boundaries; and
6164 (b) as required in Section 45-1-101.
6165 (4) In lieu of publishing the entire resolution, the board may publish notice of bonds
6166 that contains the information described in Subsection 11-14-316(2).
6167 (5) For a period of 30 days after the publication, any person in interest may contest:
6168 (a) the legality of the resolution or proceeding;
6169 (b) any bonds that may be authorized by the resolution or proceeding; or
6170 (c) any provisions made for the security and payment of the bonds.
6171 (6) (a) A person may contest the matters set forth in Subsection (5) by filing a verified
6172 written complaint, within 30 days of the publication under Subsection (5), in [
6173
6174 and Judicial Administration.
6175 (b) A person may not contest the matters set forth in Subsection (5), or the regularity,
6176 formality, or legality of the resolution or proceeding, for any reason, after the 30-day period for
6177 contesting provided in Subsection (6)(a).
6178 (7) No later than 60 days after the closing day of any bonds, the authority shall report
6179 the bonds issuance, including the amount of the bonds, terms, interest rate, and security, to:
6180 (a) the Executive Appropriations Committee; and
6181 (b) the State Finance Review Commission created in Section 63C-25-201.
6182 Section 106. Section 63L-5-301 is amended to read:
6183 63L-5-301. Remedies.
6184 (1) (a) A person whose free exercise of religion has been substantially burdened by a
6185 government entity in violation of Section 63L-5-201 may bring an action in [
6186
6187 (b) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, the person shall
6188 bring an action described in Subsection (1)(a) in the county where the largest portion of the
6189 property subject to the land use regulation is located if the action is brought in the district court.
6190 (2) Any person who asserts a claim or defense against a government entity under this
6191 chapter may request:
6192 (a) declaratory relief;
6193 (b) temporary or permanent injunctive relief to prevent the threatened or continued
6194 violation; or
6195 (c) a combination of declaratory and injunctive relief.
6196 (3) A person may not bring an action under this chapter against an individual, other
6197 than an action against an individual acting in the individual's official capacity as an officer of a
6198 government entity.
6199 Section 107. Section 63L-8-304 is amended to read:
6200 63L-8-304. Enforcement authority.
6201 (1) The director shall issue rules as necessary to implement the provisions of this
6202 chapter with respect to the management, use, and protection of the public land and property
6203 located on the public land.
6204 (2) At the request of the director, the attorney general may [
6205
6206 Judicial Administration, for an injunction or other appropriate remedy to prevent any person
6207 from utilizing public land in violation of this chapter or rules issued by the director under this
6208 chapter.
6209 (3) The use, occupancy, or development of any portion of the public land contrary to
6210 any rule issued by the DLM in accordance with this chapter, and without proper authorization,
6211 is unlawful and prohibited.
6212 (4) (a) The locally elected county sheriff is the primary law enforcement authority with
6213 jurisdiction on public land to enforce:
6214 (i) all the laws of this state; and
6215 (ii) this chapter and rules issued by the director pursuant to Subsection (1).
6216 (b) The governor may utilize the Department of Public Safety for the purposes of
6217 assisting the county sheriff in enforcing:
6218 (i) all the laws of this state and this chapter; and
6219 (ii) rules issued by the director pursuant to Subsection (1).
6220 (c) Conservation officers employed by the Division of Wildlife Resources have
6221 authority to enforce the laws and regulations under Title 23A, Wildlife Resources Act, for the
6222 sake of any protected wildlife.
6223 (d) A conservation officer shall work cooperatively with the locally elected county
6224 sheriff to enforce the laws and regulations under Title 23A, Wildlife Resources Act, for the
6225 sake of protected wildlife.
6226 (e) Nothing herein shall be construed as enlarging or diminishing the responsibility or
6227 authority of a state certified peace officer in performing the officer's duties on public land.
6228 Section 108. Section 65A-8a-104 is amended to read:
6229 65A-8a-104. Notification of intent to conduct forest practices.
6230 (1) No later than 30 days before an operator commences forest practices, the operator
6231 shall notify the division of the operator's intent to conduct forest practices.
6232 (2) The notification shall include:
6233 (a) the name and address of the operator;
6234 (b) the name, address, and other current contact information of the landowner;
6235 (c) a legal description of the area in which the forest practices are to be conducted;
6236 (d) a description of the proposed forest practices to be conducted, including the number
6237 of acres with timber to be harvested; and
6238 (e) an agreement granting the state forestry personnel permission to enter the area in
6239 which the forest practices are to be conducted to conduct an inspection, when the state forestry
6240 personnel reasonably consider an inspection necessary to ensure compliance with this chapter.
6241 (3) Upon the receipt of notification, the division shall, within 10 days, mail to the
6242 landowner and the operator:
6243 (a) an acknowledgment of notification;
6244 (b) information on Forest Water Quality Guidelines; and
6245 (c) any other information the division believes would assist the landowner and operator
6246 in conducting forest practices.
6247 (4) (a) Failure to notify the division in accordance with this section is a class B
6248 misdemeanor.
6249 (b) (i) The division may [
6250
6251 jurisdiction under Title 78A, Judiciary and Judicial Administration, to enjoin an operator
6252 engaged in conduct violating this chapter from operating until the operator complies with this
6253 chapter.
6254 (ii) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, the division shall
6255 bring an action described in Subsection (4)(b)(i) in the county in which the forest practices are
6256 to be conducted is located if the division brings the action in the district court.
6257 (c) In an action by the division in accordance with Subsection (4)(b), the operator shall
6258 pay reasonable attorney fees and all court costs incurred by the division because of the action.
6259 Section 109. Section 67-3-1 is amended to read:
6260 67-3-1. Functions and duties.
6261 (1) (a) The state auditor is the auditor of public accounts and is independent of any
6262 executive or administrative officers of the state.
6263 (b) The state auditor is not limited in the selection of personnel or in the determination
6264 of the reasonable and necessary expenses of the state auditor's office.
6265 (2) The state auditor shall examine and certify annually in respect to each fiscal year,
6266 financial statements showing:
6267 (a) the condition of the state's finances;
6268 (b) the revenues received or accrued;
6269 (c) expenditures paid or accrued;
6270 (d) the amount of unexpended or unencumbered balances of the appropriations to the
6271 agencies, departments, divisions, commissions, and institutions; and
6272 (e) the cash balances of the funds in the custody of the state treasurer.
6273 (3) (a) The state auditor shall:
6274 (i) audit each permanent fund, each special fund, the General Fund, and the accounts of
6275 any department of state government or any independent agency or public corporation as the law
6276 requires, as the auditor determines is necessary, or upon request of the governor or the
6277 Legislature;
6278 (ii) perform the audits in accordance with generally accepted auditing standards and
6279 other auditing procedures as promulgated by recognized authoritative bodies; and
6280 (iii) as the auditor determines is necessary, conduct the audits to determine:
6281 (A) honesty and integrity in fiscal affairs;
6282 (B) accuracy and reliability of financial statements;
6283 (C) effectiveness and adequacy of financial controls; and
6284 (D) compliance with the law.
6285 (b) If any state entity receives federal funding, the state auditor shall ensure that the
6286 audit is performed in accordance with federal audit requirements.
6287 (c) (i) The costs of the federal compliance portion of the audit may be paid from an
6288 appropriation to the state auditor from the General Fund.
6289 (ii) If an appropriation is not provided, or if the federal government does not
6290 specifically provide for payment of audit costs, the costs of the federal compliance portions of
6291 the audit shall be allocated on the basis of the percentage that each state entity's federal funding
6292 bears to the total federal funds received by the state.
6293 (iii) The allocation shall be adjusted to reflect any reduced audit time required to audit
6294 funds passed through the state to local governments and to reflect any reduction in audit time
6295 obtained through the use of internal auditors working under the direction of the state auditor.
6296 (4) (a) Except as provided in Subsection (4)(b), the state auditor shall, in addition to
6297 financial audits, and as the auditor determines is necessary, conduct performance and special
6298 purpose audits, examinations, and reviews of any entity that receives public funds, including a
6299 determination of any or all of the following:
6300 (i) the honesty and integrity of all the entity's fiscal affairs;
6301 (ii) whether the entity's administrators have faithfully complied with legislative intent;
6302 (iii) whether the entity's operations have been conducted in an efficient, effective, and
6303 cost-efficient manner;
6304 (iv) whether the entity's programs have been effective in accomplishing the intended
6305 objectives; and
6306 (v) whether the entity's management, control, and information systems are adequate,
6307 effective, and secure.
6308 (b) The auditor may not conduct performance and special purpose audits,
6309 examinations, and reviews of any entity that receives public funds if the entity:
6310 (i) has an elected auditor; and
6311 (ii) has, within the entity's last budget year, had the entity's financial statements or
6312 performance formally reviewed by another outside auditor.
6313 (5) The state auditor:
6314 (a) shall administer any oath or affirmation necessary to the performance of the duties
6315 of the auditor's office; and
6316 (b) may:
6317 (i) subpoena witnesses and documents, whether electronic or otherwise; and
6318 (ii) examine into any matter that the auditor considers necessary.
6319 (6) The state auditor may require all persons who have had the disposition or
6320 management of any property of this state or its political subdivisions to submit statements
6321 regarding the property at the time and in the form that the auditor requires.
6322 (7) The state auditor shall:
6323 (a) except where otherwise provided by law, institute suits in Salt Lake County in
6324 relation to the assessment, collection, and payment of revenues against:
6325 (i) persons who by any means have become entrusted with public money or property
6326 and have failed to pay over or deliver the money or property; and
6327 (ii) all debtors of the state;
6328 (b) collect and pay into the state treasury all fees received by the state auditor;
6329 (c) perform the duties of a member of all boards of which the state auditor is a member
6330 by the constitution or laws of the state, and any other duties that are prescribed by the
6331 constitution and by law;
6332 (d) stop the payment of the salary of any state official or state employee who:
6333 (i) refuses to settle accounts or provide required statements about the custody and
6334 disposition of public funds or other state property;
6335 (ii) refuses, neglects, or ignores the instruction of the state auditor or any controlling
6336 board or department head with respect to the manner of keeping prescribed accounts or funds;
6337 or
6338 (iii) fails to correct any delinquencies, improper procedures, and errors brought to the
6339 official's or employee's attention;
6340 (e) establish accounting systems, methods, and forms for public accounts in all taxing
6341 or fee-assessing units of the state in the interest of uniformity, efficiency, and economy;
6342 (f) superintend the contractual auditing of all state accounts;
6343 (g) subject to Subsection (8)(a), withhold state allocated funds or the disbursement of
6344 property taxes from a state or local taxing or fee-assessing unit, if necessary, to ensure that
6345 officials and employees in those taxing units comply with state laws and procedures in the
6346 budgeting, expenditures, and financial reporting of public funds;
6347 (h) subject to Subsection (9), withhold the disbursement of tax money from any county,
6348 if necessary, to ensure that officials and employees in the county comply with Section
6349 59-2-303.1; and
6350 (i) withhold state allocated funds or the disbursement of property taxes from a local
6351 government entity or a limited purpose entity, as those terms are defined in Section 67-1a-15 if
6352 the state auditor finds the withholding necessary to ensure that the entity registers and
6353 maintains the entity's registration with the lieutenant governor, in accordance with Section
6354 67-1a-15.
6355 (8) (a) Except as otherwise provided by law, the state auditor may not withhold funds
6356 under Subsection (7)(g) until a state or local taxing or fee-assessing unit has received formal
6357 written notice of noncompliance from the auditor and has been given 60 days to make the
6358 specified corrections.
6359 (b) If, after receiving notice under Subsection (8)(a), a state or independent local
6360 fee-assessing unit that exclusively assesses fees has not made corrections to comply with state
6361 laws and procedures in the budgeting, expenditures, and financial reporting of public funds, the
6362 state auditor:
6363 (i) shall provide a recommended timeline for corrective actions;
6364 (ii) may prohibit the state or local fee-assessing unit from accessing money held by the
6365 state; and
6366 (iii) may prohibit a state or local fee-assessing unit from accessing money held in an
6367 account of a financial institution by filing an action in [
6368 under Title 78A, Judiciary and Judicial Administration, requesting an order of the court to
6369 prohibit a financial institution from providing the fee-assessing unit access to an account.
6370 (c) The state auditor shall remove a limitation on accessing funds under Subsection
6371 (8)(b) upon compliance with state laws and procedures in the budgeting, expenditures, and
6372 financial reporting of public funds.
6373 (d) If a local taxing or fee-assessing unit has not adopted a budget in compliance with
6374 state law, the state auditor:
6375 (i) shall provide notice to the taxing or fee-assessing unit of the unit's failure to
6376 comply;
6377 (ii) may prohibit the taxing or fee-assessing unit from accessing money held by the
6378 state; and
6379 (iii) may prohibit a taxing or fee-assessing unit from accessing money held in an
6380 account of a financial institution by:
6381 (A) contacting the taxing or fee-assessing unit's financial institution and requesting that
6382 the institution prohibit access to the account; or
6383 (B) filing an action in [
6384 Judiciary and Judicial Administration, requesting an order of the court to prohibit a financial
6385 institution from providing the taxing or fee-assessing unit access to an account.
6386 (e) If the local taxing or fee-assessing unit adopts a budget in compliance with state
6387 law, the state auditor shall eliminate a limitation on accessing funds described in Subsection
6388 (8)(d).
6389 (9) The state auditor may not withhold funds under Subsection (7)(h) until a county has
6390 received formal written notice of noncompliance from the auditor and has been given 60 days
6391 to make the specified corrections.
6392 (10) (a) The state auditor may not withhold funds under Subsection (7)(i) until the state
6393 auditor receives a notice of non-registration, as that term is defined in Section 67-1a-15.
6394 (b) If the state auditor receives a notice of non-registration, the state auditor may
6395 prohibit the local government entity or limited purpose entity, as those terms are defined in
6396 Section 67-1a-15, from accessing:
6397 (i) money held by the state; and
6398 (ii) money held in an account of a financial institution by:
6399 (A) contacting the entity's financial institution and requesting that the institution
6400 prohibit access to the account; or
6401 (B) filing an action in [
6402 Judiciary and Judicial Administration, requesting an order of the court to prohibit a financial
6403 institution from providing the entity access to an account.
6404 (c) The state auditor shall remove the prohibition on accessing funds described in
6405 Subsection (10)(b) if the state auditor received a notice of registration, as that term is defined in
6406 Section 67-1a-15, from the lieutenant governor.
6407 (11) Notwithstanding Subsection (7)(g), (7)(h), (7)(i), (8)(b), (8)(d), or (10)(b), the
6408 state auditor:
6409 (a) shall authorize a disbursement by a local government entity or limited purpose
6410 entity, as those terms are defined in Section 67-1a-15, or a state or local taxing or fee-assessing
6411 unit if the disbursement is necessary to:
6412 (i) avoid a major disruption in the operations of the local government entity, limited
6413 purpose entity, or state or local taxing or fee-assessing unit; or
6414 (ii) meet debt service obligations; and
6415 (b) may authorize a disbursement by a local government entity, limited purpose entity,
6416 or state or local taxing or fee-assessing unit as the state auditor determines is appropriate.
6417 (12) (a) The state auditor may seek relief under the Utah Rules of Civil Procedure to
6418 take temporary custody of public funds if an action is necessary to protect public funds from
6419 being improperly diverted from their intended public purpose.
6420 (b) If the state auditor seeks relief under Subsection (12)(a):
6421 (i) the state auditor is not required to exhaust the procedures in Subsection (7) or (8);
6422 and
6423 (ii) the state treasurer may hold the public funds in accordance with Section 67-4-1 if a
6424 court orders the public funds to be protected from improper diversion from their public
6425 purpose.
6426 (13) The state auditor shall:
6427 (a) establish audit guidelines and procedures for audits of local mental health and
6428 substance abuse authorities and their contract providers, conducted pursuant to Title 17,
6429 Chapter 43, Part 2, Local Substance Abuse Authorities, Title 17, Chapter 43, Part 3, Local
6430 Mental Health Authorities, Title 26B, Chapter 5, Health Care - Substance Use and Mental
6431 Health, and Title 51, Chapter 2a, Accounting Reports from Political Subdivisions, Interlocal
6432 Organizations, and Other Local Entities Act; and
6433 (b) ensure that those guidelines and procedures provide assurances to the state that:
6434 (i) state and federal funds appropriated to local mental health authorities are used for
6435 mental health purposes;
6436 (ii) a private provider under an annual or otherwise ongoing contract to provide
6437 comprehensive mental health programs or services for a local mental health authority is in
6438 compliance with state and local contract requirements and state and federal law;
6439 (iii) state and federal funds appropriated to local substance abuse authorities are used
6440 for substance abuse programs and services; and
6441 (iv) a private provider under an annual or otherwise ongoing contract to provide
6442 comprehensive substance abuse programs or services for a local substance abuse authority is in
6443 compliance with state and local contract requirements, and state and federal law.
6444 (14) (a) The state auditor may, in accordance with the auditor's responsibilities for
6445 political subdivisions of the state as provided in Title 51, Chapter 2a, Accounting Reports from
6446 Political Subdivisions, Interlocal Organizations, and Other Local Entities Act, initiate audits or
6447 investigations of any political subdivision that are necessary to determine honesty and integrity
6448 in fiscal affairs, accuracy and reliability of financial statements, effectiveness, and adequacy of
6449 financial controls and compliance with the law.
6450 (b) If the state auditor receives notice under Subsection 11-41-104(7) from the
6451 Governor's Office of Economic Opportunity on or after July 1, 2024, the state auditor may
6452 initiate an audit or investigation of the public entity subject to the notice to determine
6453 compliance with Section 11-41-103.
6454 (15) (a) The state auditor may not audit work that the state auditor performed before
6455 becoming state auditor.
6456 (b) If the state auditor has previously been a responsible official in state government
6457 whose work has not yet been audited, the Legislature shall:
6458 (i) designate how that work shall be audited; and
6459 (ii) provide additional funding for those audits, if necessary.
6460 (16) The state auditor shall:
6461 (a) with the assistance, advice, and recommendations of an advisory committee
6462 appointed by the state auditor from among special district boards of trustees, officers, and
6463 employees and special service district boards, officers, and employees:
6464 (i) prepare a Uniform Accounting Manual for Special Districts that:
6465 (A) prescribes a uniform system of accounting and uniform budgeting and reporting
6466 procedures for special districts under Title 17B, Limited Purpose Local Government Entities -
6467 Special Districts, and special service districts under Title 17D, Chapter 1, Special Service
6468 District Act;
6469 (B) conforms with generally accepted accounting principles; and
6470 (C) prescribes reasonable exceptions and modifications for smaller districts to the
6471 uniform system of accounting, budgeting, and reporting;
6472 (ii) maintain the manual under this Subsection (16)(a) so that the manual continues to
6473 reflect generally accepted accounting principles;
6474 (iii) conduct a continuing review and modification of procedures in order to improve
6475 them;
6476 (iv) prepare and supply each district with suitable budget and reporting forms; and
6477 (v) (A) prepare instructional materials, conduct training programs, and render other
6478 services considered necessary to assist special districts and special service districts in
6479 implementing the uniform accounting, budgeting, and reporting procedures; and
6480 (B) ensure that any training described in Subsection (16)(a)(v)(A) complies with Title
6481 63G, Chapter 22, State Training and Certification Requirements; and
6482 (b) continually analyze and evaluate the accounting, budgeting, and reporting practices
6483 and experiences of specific special districts and special service districts selected by the state
6484 auditor and make the information available to all districts.
6485 (17) (a) The following records in the custody or control of the state auditor are
6486 protected records under Title 63G, Chapter 2, Government Records Access and Management
6487 Act:
6488 (i) records that would disclose information relating to allegations of personal
6489 misconduct, gross mismanagement, or illegal activity of a past or present governmental
6490 employee if the information or allegation cannot be corroborated by the state auditor through
6491 other documents or evidence, and the records relating to the allegation are not relied upon by
6492 the state auditor in preparing a final audit report;
6493 (ii) records and audit workpapers to the extent the workpapers would disclose the
6494 identity of an individual who during the course of an audit, communicated the existence of any
6495 waste of public funds, property, or manpower, or a violation or suspected violation of a law,
6496 rule, or regulation adopted under the laws of this state, a political subdivision of the state, or
6497 any recognized entity of the United States, if the information was disclosed on the condition
6498 that the identity of the individual be protected;
6499 (iii) before an audit is completed and the final audit report is released, records or drafts
6500 circulated to an individual who is not an employee or head of a governmental entity for the
6501 individual's response or information;
6502 (iv) records that would disclose an outline or part of any audit survey plans or audit
6503 program; and
6504 (v) requests for audits, if disclosure would risk circumvention of an audit.
6505 (b) The provisions of Subsections (17)(a)(i), (ii), and (iii) do not prohibit the disclosure
6506 of records or information that relate to a violation of the law by a governmental entity or
6507 employee to a government prosecutor or peace officer.
6508 (c) The provisions of this Subsection (17) do not limit the authority otherwise given to
6509 the state auditor to classify a document as public, private, controlled, or protected under Title
6510 63G, Chapter 2, Government Records Access and Management Act.
6511 (d) (i) As used in this Subsection (17)(d), "record dispute" means a dispute between the
6512 state auditor and the subject of an audit performed by the state auditor as to whether the state
6513 auditor may release a record, as defined in Section 63G-2-103, to the public that the state
6514 auditor gained access to in the course of the state auditor's audit but which the subject of the
6515 audit claims is not subject to disclosure under Title 63G, Chapter 2, Government Records
6516 Access and Management Act.
6517 (ii) The state auditor may submit a record dispute to the State Records Committee,
6518 created in Section 63G-2-501, for a determination of whether the state auditor may, in
6519 conjunction with the state auditor's release of an audit report, release to the public the record
6520 that is the subject of the record dispute.
6521 (iii) The state auditor or the subject of the audit may seek judicial review of a State
6522 Records Committee determination under Subsection (17)(d)(ii), as provided in Section
6523 63G-2-404.
6524 (18) If the state auditor conducts an audit of an entity that the state auditor has
6525 previously audited and finds that the entity has not implemented a recommendation made by
6526 the state auditor in a previous audit, the state auditor shall notify the Legislative Management
6527 Committee through the Legislative Management Committee's audit subcommittee that the
6528 entity has not implemented that recommendation.
6529 (19) The state auditor shall, with the advice and consent of the Senate, appoint the state
6530 privacy officer described in Section 67-3-13.
6531 (20) Except as provided in Subsection (21), the state auditor shall report, or ensure that
6532 another government entity reports, on the financial, operational, and performance metrics for
6533 the state system of higher education and the state system of public education, including metrics
6534 in relation to students, programs, and schools within those systems.
6535 (21) (a) Notwithstanding Subsection (20), the state auditor shall conduct regular audits
6536 of:
6537 (i) the scholarship granting organization for the Special Needs Opportunity Scholarship
6538 Program, created in Section 53E-7-402;
6539 (ii) the State Board of Education for the Carson Smith Scholarship Program, created in
6540 Section 53F-4-302; and
6541 (iii) the scholarship program manager for the Utah Fits All Scholarship Program,
6542 created in Section 53F-6-402.
6543 (b) Nothing in this subsection limits or impairs the authority of the State Board of
6544 Education to administer the programs described in Subsection (21)(a).
6545 (22) The state auditor shall, based on the information posted by the Office of
6546 Legislative Research and General Counsel under Subsection 36-12-12.1(2), for each policy,
6547 track and post the following information on the state auditor's website:
6548 (a) the information posted under Subsections 36-12-12.1(2)(a) through (e);
6549 (b) an indication regarding whether the policy is timely adopted, adopted late, or not
6550 adopted;
6551 (c) an indication regarding whether the policy complies with the requirements
6552 established by law for the policy; and
6553 (d) a link to the policy.
6554 (23) (a) A legislator may request that the state auditor conduct an inquiry to determine
6555 whether a government entity, government official, or government employee has complied with
6556 a legal obligation directly imposed, by statute, on the government entity, government official,
6557 or government employee.
6558 (b) The state auditor may, upon receiving a request under Subsection (23)(a), conduct
6559 the inquiry requested.
6560 (c) If the state auditor conducts the inquiry described in Subsection (23)(b), the state
6561 auditor shall post the results of the inquiry on the state auditor's website.
6562 (d) The state auditor may limit the inquiry described in this Subsection (23) to a simple
6563 determination, without conducting an audit, regarding whether the obligation was fulfilled.
6564 Section 110. Section 67-3-3 is amended to read:
6565 67-3-3. Disbursements of public funds -- Suspension of disbursements --
6566 Procedure upon suspension.
6567 (1) The state auditor may suspend any disbursement of public funds whenever, in the
6568 state auditor's opinion, the disbursement is contrary to law.
6569 (2) (a) If the validity of a disbursement described in Subsection (1) is not established
6570 within six months from the date of original suspension, the state auditor shall refer the matter
6571 to the attorney general for appropriate action.
6572 (b) If, in the attorney general's opinion, the suspension described in Subsection (2)(a)
6573 was justified, the attorney general shall immediately notify the state auditor, who shall
6574 immediately make demand upon the surety of the disbursing or certifying officer.
6575 (c) If the state auditor makes a demand under Subsection (2)(b), the surety shall
6576 immediately meet the demand and pay into the state treasury by certified check or legal tender
6577 any amount or amounts disbursed and involved in the suspension.
6578 (3) (a) The state auditor shall ensure that each suspension is in writing.
6579 (b) The state auditor shall:
6580 (i) prepare a form to be known as the notice of suspension;
6581 (ii) ensure that the form contains complete information as to:
6582 (A) the payment suspended;
6583 (B) the reason for the suspension;
6584 (C) the amount of money involved; and
6585 (D) any other information that will clearly establish identification of the payment;
6586 (iii) retain the original of the suspension notice;
6587 (iv) serve one copy of the suspension notice upon:
6588 (A) the disbursing or certifying officer;
6589 (B) any member of the finance commission; and
6590 (C) the surety of the disbursing or certifying officer, except that mailing the copy to the
6591 surety company constitutes legal service;
6592 (v) attach one copy of the suspension notice to the document under suspension; and
6593 (vi) take receipts entered upon the original suspension notice held by the state auditor
6594 from the disbursing or certifying officer, the finance commission, and the surety.
6595 (4) (a) Immediately upon any suspension becoming final, the finance commission
6596 shall:
6597 (i) cause an entry to be made debiting the disbursing or certifying officer with the
6598 amount of money involved in any suspension notice; and
6599 (ii) credit the account originally charged by the payment.
6600 (b) Upon release of final suspension by the state auditor, the finance commission shall
6601 make a reversing entry, crediting the disbursing or certifying officer, and like credit shall be
6602 given in all recoveries from the surety.
6603 (5) (a) In accordance with this Subsection (5), the state auditor may prohibit the access
6604 of a state or local taxing or fee-assessing unit to money held by the state or in an account of a
6605 financial institution, if the state auditor determines that the local taxing or fee-assessing unit is
6606 not in compliance with state law regarding budgeting, expenditures, financial reporting of
6607 public funds, and transparency.
6608 (b) The state auditor may not withhold funds under Subsection (5)(a) until the state
6609 auditor:
6610 (i) sends formal notice of noncompliance to the state or local taxing or fee-assessing
6611 unit; and
6612 (ii) allows the state or local taxing or fee-assessing unit 60 calendar days to:
6613 (A) make the specified corrections; or
6614 (B) demonstrate to the state auditor that the specified corrections are not legally
6615 required.
6616 (c) If, after receiving notice under Subsection (5)(b), the state or local fee-assessing
6617 unit does not make the specified corrections and the state auditor does not agree with any
6618 demonstration under Subsection (5)(b)(ii)(B), the state auditor:
6619 (i) shall provide notice to the taxing or fee-assessing unit of the unit's failure to
6620 comply;
6621 (ii) shall provide a recommended timeline for corrective actions;
6622 (iii) may prohibit the taxing or fee-assessing unit from accessing money held by the
6623 state; and
6624 (iv) may prohibit the taxing or fee-assessing unit from accessing money held in an
6625 account of a financial institution by:
6626 (A) contacting the taxing or fee-assessing unit's financial institution and requesting that
6627 the institution prohibit access to the account; or
6628 (B) filing an action in [
6629 Judiciary and Judicial Administration, requesting an order of the court to prohibit a financial
6630 institution from providing the taxing or fee-assessing unit access to an account.
6631 (d) The state auditor shall remove the prohibition on accessing funds described in
6632 Subsections (5)(c)(iii) and (iv) if:
6633 (i) the state or local taxing or fee-assessing unit makes the specified corrections
6634 described in Subsection (5)(b); or
6635 (ii) the state auditor agrees with a demonstration under Subsection (5)(b)(ii)(B).
6636 Section 111. Section 70A-2-807 is amended to read:
6637 70A-2-807. Consumer may not waive rights under chapter -- Enforcement --
6638 Remedies not exclusive.
6639 (1) Any waiver by a consumer of rights under this chapter is void.
6640 (2) (a) A consumer may bring an action in [
6641 under Title 78A, Judiciary and Judicial Administration, to enforce the consumer's rights under
6642 this chapter.
6643 (b) The court shall award a consumer who prevails in an action under this chapter
6644 twice the amount of any pecuniary loss, together with costs, disbursements, reasonable
6645 attorney's fees, and any equitable relief that the court determines is appropriate.
6646 (3) (a) The attorney general may file an action in [
6647 jurisdiction under Title 78A, Judiciary and Judicial Administration, to enforce this chapter on
6648 behalf of any consumer or in its own behalf.
6649 (b) In addition to the other remedies provided in this chapter, the attorney general is
6650 also entitled to an award for reasonable attorney's fees, court costs, and investigative expenses.
6651 (4) This chapter shall not be construed as imposing any liability on an authorized
6652 dealer or lessor or as creating a cause of action by a consumer against a dealer or lessor, except
6653 regarding any express warranties made by the dealer or lessor apart from the manufacturer's
6654 warranties.
6655 (5) Nothing in this chapter shall limit or impair the rights or remedies which are
6656 otherwise available to a consumer under any other provision of law.
6657 Section 112. Section 70C-8-105 is amended to read:
6658 70C-8-105. Judicial review.
6659 (1) (a) Any party aggrieved by any rule, order, temporary order, decision, ruling, or
6660 other act or failure to act by the department under this title is entitled to judicial review.
6661 (b) Within 30 days after receiving notice of a rule, order, temporary order, decision, or
6662 other ruling, or within 120 days after the department has failed to act upon a request or
6663 application, the aggrieved party may file an application for judicial review with [
6664
6665 Administration.
6666 (c) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, the aggrieved
6667 party shall file an application in the county in which the applicant is located or in the Third
6668 District Court if the application is brought in the district court.
6669 (d) The court may void any rule, order, temporary order, decision, ruling, or other act
6670 of the department it finds to be arbitrary, capricious, an abuse of discretion, in excess of the
6671 department's authority, or otherwise contrary to law.
6672 (2) (a) Any party upon showing that it may be subject to potential irreparable injury by
6673 any proposed rule or order of the department may, without exhausting its administrative
6674 remedies, apply for a declaratory judgment as to any question of law arising out of the rule or
6675 order.
6676 (b) The applications shall be filed in the Third District Court.
6677 (3) Any action for judicial review of acts or failures to act of the department shall be
6678 heard by the court and shall be based on the record made before the department unless the court
6679 finds good cause to admit additional and otherwise proper evidence.
6680 (4) (a) Filing an application for judicial review does not stay the adoption or
6681 enforcement of any rule, order, temporary order, decision, or ruling of the department.
6682 (b) The court may expressly stay any rule, order, decision, or ruling of the department
6683 during the pendency of judicial proceedings challenging them upon terms and conditions it
6684 deems appropriate after finding that the possible harm to all interested parties is, on balance,
6685 likely to be less if the stay is imposed, or if the applicant and the department stipulate to the
6686 imposition of a stay.
6687 Section 113. Section 70D-2-504 is amended to read:
6688 70D-2-504. Orders.
6689 (1) If the commissioner determines that a person engaging in business as a lender,
6690 broker, or servicer is violating, has violated, or the commissioner has reasonable cause to
6691 believe is about to violate this chapter or a rule of the commissioner made under this chapter,
6692 the commissioner may:
6693 (a) order the person to cease and desist from committing a further violation; and
6694 (b) in the most serious instances may prohibit the person from continuing to engage in
6695 business as a lender, broker, or servicer.
6696 (2) (a) If the commissioner determines that a practice that the commissioner alleges is
6697 unlawful should be enjoined during the pendency of a proceeding incident to an allegation, the
6698 commissioner may issue a temporary order in accordance with Section 63G-4-502:
6699 (i) at the commencement of the proceedings; or
6700 (ii) at any time after the proceeding commences.
6701 (b) For purposes of Section 63G-4-502, an immediate and significant danger to the
6702 public health, safety, or welfare exists if the commissioner finds from specific facts supported
6703 by sworn statement or the records of a person subject to the order that loan applicants or
6704 mortgagors are otherwise likely to suffer immediate and irreparable injury, loss, or damage
6705 before a proceeding incident to a final order can be completed.
6706 (3) The commissioner may not award damages or penalties under this chapter against a
6707 lender, broker, or servicer.
6708 (4) (a) An order issued by the commissioner under this chapter shall:
6709 (i) be in writing;
6710 (ii) be delivered to or served upon the person affected; and
6711 (iii) specify the order's effective date, which may be immediate or at a later date.
6712 (b) An order remains in effect until:
6713 (i) withdrawn by the commissioner; or
6714 (ii) terminated by a court order.
6715 (c) [
6716 order's effective date [
6717
6718 the court may enforce an order of the commissioner ex parte and without notice by an order to
6719 comply entered by the court.
6720 Section 114. Section 72-10-106 is amended to read:
6721 72-10-106. Enforcement of chapter -- Fees for services by department.
6722 (1) (a) The department and every county and municipal officer required to enforce state
6723 laws shall enforce and assist in the enforcement of this chapter.
6724 (b) The department may enforce this chapter by [
6725
6726 Administration.
6727 (c) Other departments and political subdivisions of this state may cooperate with the
6728 department in the development of aeronautics within this state.
6729 (2) (a) Unless otherwise provided by statute, the department may adopt a schedule of
6730 fees assessed for services provided by the department.
6731 (b) Each fee shall be reasonable and fair, and shall reflect the cost of the service
6732 provided.
6733 (c) Each fee established in this manner shall be submitted to and approved by the
6734 Legislature as part of the department's annual appropriations request.
6735 (d) The department may not charge or collect any fee proposed in this manner without
6736 approval by the Legislature.
6737 Section 115. Section 72-16-401 is amended to read:
6738 72-16-401. Penalty for violation.
6739 (1) If an owner-operator or operator violates a provision of this chapter with respect to
6740 an amusement ride, in accordance with Title 63G, Chapter 4, Administrative Procedures Act,
6741 the director may:
6742 (a) deny, suspend, or revoke, in whole or in part, the owner-operator's annual
6743 amusement ride permit or multi-ride permit for the amusement ride; or
6744 (b) impose fines or administrative penalties in accordance with rules made by the
6745 committee.
6746 (2) Upon a violation of a provision of this chapter, the director may [
6747
6748 Judicial Administration, to enjoin the operation of an amusement ride.
6749 Section 116. Section 75-2-105 is amended to read:
6750 75-2-105. No taker -- Minerals and mineral proceeds.
6751 (1) As used in this section:
6752 (a) "Mineral" means the same as that term is defined in Section 67-4a-102.
6753 (b) "Mineral proceeds" means the same as that term is defined in Section 67-4a-102.
6754 (c) "Operator" means the same as that term is defined in Section 40-6-2, 40-8-4, or
6755 40-10-3, and includes any other person holding mineral proceeds of an owner.
6756 (d) "Owner" means the same as that term is defined in Section 38-10-101, 40-6-2, or
6757 40-8-4.
6758 (e) "Payor" means the same as that term is defined in Section 40-6-2, and includes a
6759 person who undertakes or has a legal obligation to distribute any mineral proceeds.
6760 (2) If there is no taker under this chapter, the intestate estate passes upon the decedent's
6761 death to the state for the benefit of the permanent state school fund.
6762 (3) When minerals or mineral proceeds pass to the state pursuant to Subsection (2), the
6763 Utah School and Institutional Trust Lands Administration shall administer the interests in the
6764 minerals or mineral proceeds for the support of the common schools pursuant to Sections
6765 53C-1-102 and 53C-1-302, but may exercise its discretion to abandon or decline to administer
6766 property of no value or of insufficient value to justify its collection or continued administration.
6767 (4) (a) If a probate or other proceeding has not adjudicated the state's rights under
6768 Subsection (2), the state, and the Utah School and Institutional Trust Lands Administration
6769 with respect to any minerals or mineral proceeds referenced in Subsection (3), may bring an
6770 action [
6771
6772 Administration, to quiet title the minerals, mineral proceeds, or property.
6773 (b) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, the state or the
6774 Utah School and Institutional Trust Lands Administration, shall bring an action described in
6775 Subsection (4)(a) in the county in which the property related to the minerals or mineral process
6776 is located if the action is brought in the district court.
6777 (5) In an action brought under Subsection (4), the [
6778 minerals, mineral proceeds, or property in the state if:
6779 (a) no interested person appears in the action and demonstrates entitlement to the
6780 minerals, mineral proceeds, or property after notice has been given pursuant to Section
6781 78B-6-1303 and in the manner described in Section 75-1-401; and
6782 (b) the requirements of Section 78B-6-1315 are met.
6783 (6) (a) If an operator, owner, or payor determines that minerals or mineral proceeds
6784 form part of a decedent's intestate estate, and has not located an heir of the decedent, the
6785 operator, owner, or payor shall submit to the Utah School and Institutional Trust Lands
6786 Administration the information in the operator's, owner's, or payor's possession concerning the
6787 identity of the decedent, the results of a good faith search for heirs specified in Section
6788 75-2-103, the property interest from which the minerals or mineral proceeds derive, and any
6789 potential heir.
6790 (b) The operator, owner, or payor shall submit the information described in Subsection
6791 (6)(a) within 180 days of acquiring the information.
6792 Section 117. Section 75-2-801 is amended to read:
6793 75-2-801. Disclaimer of property interests -- Time -- Form -- Effect -- Waiver and
6794 bar -- Remedy not exclusive -- Application.
6795 (1) A person, or the representative of a person, to whom an interest in or with respect
6796 to property or an interest therein devolves by whatever means may disclaim it in whole or in
6797 part by delivering or filing a written disclaimer under this section. The right to disclaim exists
6798 notwithstanding:
6799 (a) any limitation on the interest of the disclaimant in the nature of a spendthrift
6800 provision or similar restriction; or
6801 (b) any restriction or limitation on the right to disclaim contained in the governing
6802 instrument. For purposes of this subsection, the "representative of a person" includes a
6803 personal representative of a decedent, a conservator of a person with a disability, a guardian of
6804 a minor or incapacitated person, and an agent acting on behalf of the person within the
6805 authority of a power of attorney.
6806 (2) The following rules govern the time when a disclaimer shall be filed or delivered:
6807 (a) (i) If the property or interest has devolved to the disclaimant under a testamentary
6808 instrument or by the laws of intestacy, the disclaimer shall be filed, if of a present interest, not
6809 later than nine months after the death of the deceased owner or deceased donee of a power of
6810 appointment and, if of a future interest, not later than nine months after the event determining
6811 that the taker of the property or interest is finally ascertained and his interest is indefeasibly
6812 vested.
6813 (ii) The disclaimer shall be filed in [
6814 jurisdiction under Title 78A, Judiciary and Judicial Administration.
6815 (iii) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, a person shall
6816 bring an action described in Subsection (2)(a) in the county in which proceedings for the
6817 administration of the estate of the deceased owner or deceased donee of the power have been
6818 commenced if the action is brought in the district court.
6819 (iv) A copy of the disclaimer shall be delivered in person or mailed by registered or
6820 certified mail, return receipt requested, to any personal representative or other fiduciary of the
6821 decedent or donee of the power.
6822 (b) If a property or interest has devolved to the disclaimant under a nontestamentary
6823 instrument or contract, the disclaimer shall be delivered or filed, if of a present interest, not
6824 later than nine months after the effective date of the nontestamentary instrument or contract
6825 and, if of a future interest, not later than nine months after the event determining that the taker
6826 of the property or interest is finally ascertained and his interest is indefeasibly vested. If the
6827 person entitled to disclaim does not know of the existence of the interest, the disclaimer shall
6828 be delivered or filed not later than nine months after the person learns of the existence of the
6829 interest. The effective date of a revocable instrument or contract is the date on which the
6830 maker no longer has power to revoke it or to transfer to the maker or another the entire legal
6831 and equitable ownership of the interest. The disclaimer or a copy thereof shall be delivered in
6832 person or mailed by registered or certified mail, return receipt requested, to the person who has
6833 legal title to or possession of the interest disclaimed.
6834 (c) A surviving joint tenant or tenant by the entireties may disclaim as a separate
6835 interest any property or interest therein devolving to him by right of survivorship. A surviving
6836 joint tenant or tenant by the entireties may disclaim the entire interest in any property or interest
6837 therein that is the subject of a joint tenancy or tenancy by the entireties devolving to the
6838 surviving joint tenant or tenant by the entireties, if the joint tenancy or tenancy by the entireties
6839 was created by act of a deceased joint tenant or tenant by the entireties, the survivor did not
6840 join in creating the joint tenancy or tenancy by the entireties, and has not accepted a benefit
6841 under it.
6842 (d) If real property or an interest therein is disclaimed, a copy of the disclaimer may be
6843 recorded in the office of the county recorder of the county in which the property or interest
6844 disclaimed is located.
6845 (3) The disclaimer shall:
6846 (a) describe the property or interest disclaimed;
6847 (b) declare the disclaimer and extent thereof; and
6848 (c) be signed by the disclaimant.
6849 (4) The effects of a disclaimer are:
6850 (a) If property or an interest therein devolves to a disclaimant under a testamentary
6851 instrument, under a power of appointment exercised by a testamentary instrument, or under the
6852 laws of intestacy, and the decedent has not provided for another disposition of that interest,
6853 should it be disclaimed, or of disclaimed, or failed interests in general, the disclaimed interest
6854 devolves as if the disclaimant had predeceased the decedent, but if by law or under the
6855 testamentary instrument the descendants of the disclaimant would share in the disclaimed
6856 interest per capita at each generation or otherwise were the disclaimant to predecease the
6857 decedent, then the disclaimed interest passes per capita at each generation, or passes as directed
6858 by the governing instrument, to the descendants of the disclaimant who survive the decedent.
6859 A future interest that takes effect in possession or enjoyment after the termination of the estate
6860 or interest disclaimed takes effect as if the disclaimant had predeceased the decedent. A
6861 disclaimer relates back for all purposes to the date of death of the decedent.
6862 (b) If property or an interest therein devolves to a disclaimant under a nontestamentary
6863 instrument or contract and the instrument or contract does not provide for another disposition
6864 of that interest, should it be disclaimed, or of disclaimed or failed interests in general, the
6865 disclaimed interest devolves as if the disclaimant has predeceased the effective date of the
6866 instrument or contract, but if by law or under the nontestamentary instrument or contract the
6867 descendants of the disclaimant would share in the disclaimed interest per capita at each
6868 generation or otherwise were the disclaimant to predecease the effective date of the instrument,
6869 then the disclaimed interest passes per capita at each generation, or passes as directed by the
6870 governing instrument, to the descendants of the disclaimant who survive the effective date of
6871 the instrument. A disclaimer relates back for all purposes to that date. A future interest that
6872 takes effect in possession or enjoyment at or after the termination of the disclaimed interest
6873 takes effect as if the disclaimant had died before the effective date of the instrument or contract
6874 that transferred the disclaimed interest.
6875 (c) The disclaimer or the written waiver of the right to disclaim is binding upon the
6876 disclaimant or person waiving and all persons claiming through or under either of them.
6877 (5) The right to disclaim property or an interest therein is barred by:
6878 (a) an assignment, conveyance, encumbrance, pledge, or transfer of the property or
6879 interest, or a contract therefor;
6880 (b) a written waiver of the right to disclaim;
6881 (c) an acceptance of the property or interest or a benefit under it; or
6882 (d) a sale of the property or interest under judicial sale made before the disclaimer is
6883 made.
6884 (6) This section does not abridge the right of a person to waive, release, disclaim, or
6885 renounce property or an interest therein under any other statute.
6886 (7) An interest in property that exists on July 1, 1998, as to which, if a present interest,
6887 the time for filing a disclaimer under this section has not expired or, if a future interest, the
6888 interest has not become indefeasibly vested or the taker finally ascertained, may be disclaimed
6889 within nine months after July 1, 1998.
6890 Section 118. Section 75-2a-120 is amended to read:
6891 75-2a-120. Judicial relief.
6892 A [
6893 relief based on a petition filed by:
6894 (1) a patient;
6895 (2) an agent of a patient;
6896 (3) a guardian of a patient;
6897 (4) a default surrogate of a patient;
6898 (5) a health care provider of a patient;
6899 (6) a health care facility providing care for a patient; or
6900 (7) an individual who meets the requirements of Section 75-2a-108.
6901 Section 119. Section 75-5a-102 is amended to read:
6902 75-5a-102. Definitions.
6903 As used in this part:
6904 (1) "Adult" means an individual who is 21 years [
6905 (2) "Benefit plan" means an employer's plan for the benefit of an employee or partner.
6906 (3) "Broker" means a person lawfully engaged in the business of effecting transactions
6907 in securities or commodities for the person's own account or for the accounts of others.
6908 (4) "Conservator" means a person appointed or qualified by a court to act as general,
6909 limited, or temporary guardian of a minor's property or a person legally authorized to perform
6910 substantially the same functions.
6911 (5) "Court" means [
6912
6913 Administration.
6914 (6) "Custodial property" means:
6915 (a) any interest in property transferred to a custodian under this part; and
6916 (b) the income from and proceeds of that interest in property.
6917 (7) "Custodian" means a person so designated under Section 75-5a-110 or a successor
6918 or substitute custodian designated under Section 75-5a-119.
6919 (8) "Financial institution" means a bank, trust company, savings institution, or credit
6920 union, chartered and supervised under state or federal law.
6921 (9) "Legal representative" means an individual's personal representative or conservator.
6922 (10) "Member of the minor's family" means the minor's parent, stepparent, spouse,
6923 grandparent, brother, sister, uncle, or aunt, whether of the whole or half blood or by adoption.
6924 (11) "Minor" means an individual who is [
6925 (12) "Person" means an individual, corporation, organization, or other legal entity.
6926 (13) "Personal representative" means an executor, administrator, successor personal
6927 representative, or special administrator of a decedent's estate or a person legally authorized to
6928 perform substantially the same functions.
6929 (14) "State" includes any state of the United States, the district of Columbia, the
6930 Commonwealth of Puerto Rico, and any territory or possession subject to the legislative
6931 authority of the United States.
6932 (15) "Transfer" means a transaction that creates custodial property under Section
6933 75-5a-110.
6934 (16) "Transferor" means a person who makes a transfer under this part.
6935 (17) "Trust company" means a financial institution, corporation, or other legal entity,
6936 authorized to exercise general trust powers.
6937 Section 120. Section 75-7-105 is amended to read:
6938 75-7-105. Default and mandatory rules.
6939 (1) Except as otherwise provided in the terms of the trust, this chapter governs the
6940 duties and powers of a trustee, relations among trustees, and the rights and interests of a
6941 beneficiary.
6942 (2) Except as specifically provided in this chapter, the terms of a trust prevail over any
6943 provision of this chapter except:
6944 (a) the requirements for creating a trust;
6945 (b) subject to Sections 75-12-109, 75-12-111, and 75-12-112, the duty of a trustee to
6946 act in good faith and in accordance with the purposes of the trust;
6947 (c) the requirement that a trust and the terms of the trust be for the benefit of the trust's
6948 beneficiaries;
6949 (d) the power of the court to modify or terminate a trust under Sections 75-7-410
6950 through 75-7-416;
6951 (e) the effect of a spendthrift provision, Section 25-6-502, and the rights of certain
6952 creditors and assignees to reach a trust as provided in Part 5, Creditor's Claims - Spendthrift
6953 and Discretionary Trusts;
6954 (f) the power of the court under Section 75-7-702 to require, dispense with, or modify
6955 or terminate a bond;
6956 (g) the effect of an exculpatory term under Section 75-7-1008;
6957 (h) the rights under Sections 75-7-1010 through 75-7-1013 of a person other than a
6958 trustee or beneficiary;
6959 (i) periods of limitation for commencing a judicial proceeding; and
6960 (j) the [
6961
6962 in Sections 75-7-203 and 75-7-205.
6963 Section 121. Section 75-7-203 is amended to read:
6964 75-7-203. Jurisdiction over an action involving a trust.
6965 [
6966
6967 [
6968
6969 (1) A court of this state has jurisdiction as described in Title 78A, Judiciary and
6970 Judicial Administration, over an action involving a trust.
6971 [
6972 resolution.
6973 Section 122. Section 75-7-205 is amended to read:
6974 75-7-205. Venue.
6975 [
6976
6977
6978
6979 [
6980
6981
6982
6983 (1) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, and except as
6984 provided in Subsection (2), a person shall bring an action involving a trust, if the action is
6985 brought in the district court, in:
6986 (a) the county in which the trust's principal place of administration is or will be located;
6987 or
6988 (b) if the trust is created by a will and the estate is not yet closed, the county in which
6989 the decedent's estate is being administered.
6990 (2) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, and if a trust has
6991 no trustee, a person shall bring an action for the appointment of a trustee, if the action is
6992 brought in the district court, in:
6993 (a) a county of this state in which a beneficiary resides;
6994 (b) a county in which any trust property is located; or
6995 (c) if the trust is created by a will, the county in which the decedent's estate was or is
6996 being administered.
6997 Section 123. Section 75-11-102 is amended to read:
6998 75-11-102. Definitions.
6999 As used in this chapter:
7000 (1) "Account" means an arrangement under a terms of service agreement in which a
7001 custodian carries, maintains, processes, receives, or stores a digital asset of the user or provides
7002 goods or services to the user.
7003 (2) "Agent" means an attorney in fact granted authority under a durable or nondurable
7004 power of attorney.
7005 (3) "Carries" means engages in the transmission of an electronic communication.
7006 (4) "Catalogue of electronic communications" means information that identifies each
7007 person with which a user has had an electronic communication, the time and date of the
7008 communication, and the electronic address of the person.
7009 (5) (a) "Conservator" means a person appointed by a court to manage the estate of a
7010 living individual.
7011 (b) "Conservator" includes a limited conservator.
7012 (6) "Content of an electronic communication" means information concerning the
7013 substance or meaning of the communication that:
7014 (a) has been sent or received by a user;
7015 (b) is in electronic storage by a custodian providing an electronic communication
7016 service to the public or is carried or maintained by a custodian providing a remote computing
7017 service to the public; and
7018 (c) is not readily accessible to the public.
7019 (7) "Court" means [
7020 Judiciary and Judicial Administration.
7021 (8) "Custodian" means a person that carries, maintains, processes, receives, or stores a
7022 digital asset of a user.
7023 (9) "Designated recipient" means a person chosen by a user using an online tool to
7024 administer digital assets of the user.
7025 (10) (a) "Digital asset" means an electronic record in which an individual has a right or
7026 interest.
7027 (b) "Digital asset" does not include an underlying asset or liability unless the asset or
7028 liability is itself an electronic record.
7029 (11) "Electronic" means relating to technology having electrical, digital, magnetic,
7030 wireless, optical, electromagnetic, or similar capabilities.
7031 (12) "Electronic communication" has the same meaning as the definition in 18 U.S.C.
7032 Sec. 2510(12).
7033 (13) "Electronic communication service" means a custodian that provides to a user the
7034 ability to send or receive an electronic communication.
7035 (14) "Fiduciary" means an original, additional, or successor personal representative,
7036 conservator, guardian, agent, or trustee.
7037 (15) (a) "Guardian" means a person appointed by a court to manage the affairs of a
7038 living individual.
7039 (b) "Guardian" includes a limited guardian.
7040 (16) "Information" means data, text, images, videos, sounds, codes, computer
7041 programs, software, databases, or the like.
7042 (17) "Online tool" means an electronic service provided by a custodian that allows the
7043 user, in an agreement distinct from the terms of service agreement between the custodian and
7044 user, to provide directions for disclosure or nondisclosure of digital assets to a third person.
7045 (18) "Person" means an individual, estate, business or nonprofit entity, public
7046 corporation, government or governmental subdivision, agency, instrumentality, or other legal
7047 entity.
7048 (19) "Personal representative" means an executor, administrator, special administrator,
7049 or person that performs substantially the same function under the law of this state other than
7050 this chapter.
7051 (20) "Power of attorney" means a record that grants an agent authority to act in the
7052 place of a principal.
7053 (21) "Principal" means an individual who grants authority to an agent in a power of
7054 attorney.
7055 (22) (a) "Protected person" means an individual for whom a conservator or guardian
7056 has been appointed.
7057 (b) "Protected person" includes an individual for whom an application for the
7058 appointment of a conservator or guardian is pending.
7059 (23) "Record" means information that is inscribed on a tangible medium or that is
7060 stored in an electronic or other medium and is retrievable in perceivable form.
7061 (24) "Remote computing service" means a custodian that provides to a user computer
7062 processing services or the storage of digital assets by means of an electronic communications
7063 system, as defined in 18 U.S.C. Sec. 2510(14).
7064 (25) "Terms of service agreement" means an agreement that controls the relationship
7065 between a user and a custodian.
7066 (26) (a) "Trustee" means a fiduciary with legal title to property pursuant to an
7067 agreement or declaration that creates a beneficial interest in another.
7068 (b) "Trustee" includes a successor trustee.
7069 (27) "User" means a person that has an account with a custodian.
7070 (28) "Will" includes a codicil, a testamentary instrument that only appoints an
7071 executor, and an instrument that revokes or revises a testamentary instrument.
7072 Section 124. Section 76-10-1605 is amended to read:
7073 76-10-1605. Remedies of person injured by a pattern of unlawful activity --
7074 Double damages -- Costs, including attorney fees -- Arbitration -- Agency -- Burden of
7075 proof -- Actions by attorney general or county attorney -- Dismissal -- Statute of
7076 limitations -- Authorized orders of a court.
7077 (1) A person injured in his person, business, or property by a person engaged in
7078 conduct forbidden by any provision of Section 76-10-1603 may [
7079
7080 under Title 78A, Judiciary and Judicial Administration, to recover twice the damages that the
7081 person sustains, regardless of whether:
7082 (a) the injury is separate or distinct from the injury suffered as a result of the acts or
7083 conduct constituting the pattern of unlawful conduct alleged as part of the cause of action; or
7084 (b) the conduct has been adjudged criminal by any court of the state or of the United
7085 States.
7086 (2) A party who prevails on a cause of action brought under this section recovers the
7087 cost of the suit, including reasonable attorney fees.
7088 (3) All actions arising under this section which are grounded in fraud are subject to
7089 arbitration under Title 78B, Chapter 11, Utah Uniform Arbitration Act.
7090 (4) In all actions under this section, a principal is liable for actual damages for harm
7091 caused by an agent acting within the scope of either his employment or apparent authority. A
7092 principal is liable for double damages only if the pattern of unlawful activity alleged and
7093 proven as part of the cause of action was authorized, solicited, requested, commanded,
7094 undertaken, performed, or recklessly tolerated by the board of directors or a high managerial
7095 agent acting within the scope of his employment.
7096 (5) In all actions arising under this section, the burden of proof is clear and convincing
7097 evidence.
7098 (6) The attorney general, county attorney, or, if within a prosecution district, the district
7099 attorney may maintain actions under this section on behalf of the state, the county, or any
7100 person injured by a person engaged in conduct forbidden by any provision of Section
7101 76-10-1603, to prevent, restrain, or remedy injury as defined in this section and may recover
7102 the damages and costs allowed by this section.
7103 (7) In all actions under this section, the elements of each claim or cause of action shall
7104 be stated with particularity against each defendant.
7105 (8) If an action, claim, or counterclaim brought or asserted by a private party under this
7106 section is dismissed prior to trial or disposed of on summary judgment, or if it is determined at
7107 trial that there is no liability, the prevailing party shall recover from the party who brought the
7108 action or asserted the claim or counterclaim the amount of its reasonable expenses incurred
7109 because of the defense against the action, claim, or counterclaim, including a reasonable
7110 attorney's fee.
7111 (9) An action or proceeding brought under this section shall be commenced within
7112 three years after the conduct prohibited by Section 76-10-1603 terminates or the cause of action
7113 accrues, whichever is later. This provision supersedes any limitation to the contrary.
7114 (10) (a) In any action brought under this section, [
7115 the court may prevent, restrain, or remedy injury as defined by this section by issuing
7116 appropriate orders after making provisions for the rights of innocent persons.
7117 (b) Before liability is determined in any action brought under this section, the [
7118 court may:
7119 (i) issue restraining orders and injunctions;
7120 (ii) require satisfactory performance bonds or any other bond it considers appropriate
7121 and necessary in connection with any property or any requirement imposed upon a party by the
7122 court; and
7123 (iii) enter any other order the court considers necessary and proper.
7124 (c) After a determination of liability, the [
7125 relief allowed in Subsection (1), do any one or all of the following:
7126 (i) order any person to divest himself of any interest in or any control, direct or indirect,
7127 of any enterprise;
7128 (ii) impose reasonable restrictions on the future activities or investments of any person,
7129 including prohibiting any person from engaging in the same type of endeavor as the enterprise
7130 engaged in, to the extent the Utah Constitution and the Constitution of the United States
7131 permit; or
7132 (iii) order the dissolution or reorganization of any enterprise.
7133 (d) However, if an action is brought to obtain any relief provided by this section, and if
7134 the conduct prohibited by Section 76-10-1603 has for its pattern of unlawful activity acts or
7135 conduct illegal under Section 76-10-1204, 76-10-1205, 76-10-1206, or 76-10-1222, the court
7136 may not enter any order that would amount to a prior restraint on the exercise of an affected
7137 party's rights under the First Amendment to the Constitution of the United States, or Article I,
7138 Sec. 15 of the Utah Constitution. The court shall, upon the request of any affected party, and
7139 upon the notice to all parties, prior to the issuance of any order provided for in this subsection,
7140 and at any later time, hold hearings as necessary to determine whether any materials at issue are
7141 obscene or pornographic and to determine if there is probable cause to believe that any act or
7142 conduct alleged violates Section 76-10-1204, 76-10-1205, 76-10-1206, or 76-10-1222. In
7143 making its findings the court shall be guided by the same considerations required of a court
7144 making similar findings in criminal cases brought under Section 76-10-1204, 76-10-1205,
7145 76-10-1206, or 76-10-1222, including, but not limited to, the definitions in Sections
7146 76-10-1201, 76-10-1203, and 76-10-1216, and the exemptions in Section 76-10-1226.
7147 Section 125. Section 78A-1-103.5 (Effective 07/01/24) is amended to read:
7148 78A-1-103.5 (Effective 07/01/24). Number of Business and Chancery Court
7149 judges -- Disqualification or recusal of a Business and Chancery Court judge.
7150 (1) The Business and Chancery Court shall consist of one judge.
7151 (2) If there are fewer than three judges for the Business and Chancery Court under
7152 Subsection (1), the presiding officer of the Judicial Council shall designate two district court
7153 judges to preside over actions in the Business and Chancery Court when:
7154 (a) a Business and Chancery Court judge is unable to preside over an action due to
7155 recusal or disqualification; and
7156 (b) another Business and Chancery Court judge is also unable to preside over the action
7157 due to recusal or disqualification.
7158 Section 126. Section 78A-5-102 is amended to read:
7159 78A-5-102. Jurisdiction of the district court -- Appeals.
7160 (1) Except as otherwise provided by the Utah Constitution or by statute, the district
7161 court has original jurisdiction in all matters civil and criminal.
7162 (2) A district court judge may:
7163 (a) issue all extraordinary writs and other writs necessary to carry into effect the district
7164 court judge's orders, judgments, and decrees[
7165 (b) preside over an action for which the Business and Chancery Court has jurisdiction
7166 if:
7167 (i) the district court judge is designated by the presiding officer of the Judicial Council
7168 to preside over an action in the Business and Chancery Court as described in Section
7169 78A-1-103.5; and
7170 (ii) a Business and Chancery Court judge is unable to preside over the action due to
7171 recusal or disqualification.
7172 (3) The district court has jurisdiction:
7173 (a) over matters of lawyer discipline consistent with the rules of the Supreme Court[
7174 [
7175 court prior to July 1, 1996[
7176 (c) to enforce foreign protective orders as described in Subsection 78B-7-703(8);
7177 (d) to enjoin a violation of Title 58, Chapter 37, Utah Controlled Substances Act;
7178 (e) over a petition seeking to terminate parental rights as described in Section
7179 78B-6-112.
7180 (f) except as provided in Subsection 78A-6-103(2)(a)(xiv), an adoption proceeding;
7181 and
7182 (g) to issue a declaratory judgment as described in Title 78B, Chapter 6, Part 4,
7183 Declaratory Judgments;
7184 [
7185 justice court as outlined in Section 78A-7-118 and small claims appeals filed in accordance
7186 with Section 78A-8-106.
7187 [
7188
7189 [
7190 [
7191
7192
7193 [
7194 (a) a municipal administrative proceeding as described in Section 10-3-703.7;
7195 (b) a decision resulting from a formal adjudicative proceeding by the State Tax
7196 Commission as described in Section 59-1-601;
7197 (c) except as provided in Section 63G-4-402, a final agency action resulting from an
7198 informal adjudicative proceeding as described in Title 63G, Chapter 4, Administrative
7199 Procedures Act; and
7200 (d) by trial de novo, a final order of the Department of Transportation resulting from
7201 formal and informal adjudicative proceedings under Title 72, Chapter 7, Part 2, Junkyard
7202 Control Act.
7203 (6) The district court has original and exclusive jurisdiction over an action brought
7204 under Title 63G, Chapter 7, Governmental Immunity Act of Utah.
7205 [
7206 over a class B misdemeanor, a class C misdemeanor, an infraction, or a violation of an
7207 ordinance for which a justice court has original jurisdiction under Section 78A-7-106 if:
7208 (a) there is no justice court with territorial jurisdiction;
7209 (b) the offense occurred within the boundaries of the municipality in which the district
7210 courthouse is located and that municipality has not formed, or has not formed and then
7211 dissolved, a justice court; or
7212 (c) the offense is included in an indictment or information covering a single criminal
7213 episode alleging the commission of a felony or a class A misdemeanor by an individual who is
7214 18 years old or older[
7215 [
7216
7217 Subsection 78A-7-106(2) even if the offense is committed by an individual who is 16 or 17
7218 years old.
7219 [
7220 78B, Chapter 7, Part 2, Child Protective Orders, if the juvenile court transfers the action to the
7221 district court.
7222 [
7223 that the justice court transfers to the district court.
7224 (b) Notwithstanding Subsection 78A-7-106(1), the district court has original
7225 jurisdiction over any refiled case of a criminal action transferred to the district court if the
7226 district court dismissed the transferred case without prejudice.
7227 (11) The Supreme Court and Court of Appeals have jurisdiction over an appeal from a
7228 final order, judgment, and decree of the district court as described in Sections 78A-3-102 and
7229 78A-4-103.
7230 Section 127. Section 78A-5a-101 (Effective 07/01/24) is amended to read:
7231 78A-5a-101 (Effective 07/01/24). Definitions.
7232 (1) "Action" means a lawsuit or case commenced in a court.
7233 (2) (a) "Asset" means property of all kinds, real or personal and tangible or intangible.
7234 (b) "Asset" includes:
7235 (i) cash, except for any reasonable compensation or salary for services rendered;
7236 (ii) stock or other investments;
7237 (iii) goodwill;
7238 (iv) an ownership interest;
7239 (v) a license;
7240 (vi) a cause of action; and
7241 (vii) any similar property.
7242 (3) "Beneficial shareholder" means the same as that term is defined in Section
7243 16-10a-1301.
7244 (4) "Blockchain" means [
7245
7246
7247 (5) "Blockchain technology" means computer software or hardware or collections of
7248 computer software or hardware, or both, that utilize or enable a blockchain.
7249 (6) "Board" means the board of directors or trustees of a corporation.
7250 (7) "Business" means any enterprise carried on for the purpose of gain or economic
7251 profit.
7252 (8) (a) "Business organization" means an organization in any form that is primarily
7253 engaged in business.
7254 (b) "Business organization" includes:
7255 (i) an association;
7256 (ii) a corporation;
7257 (iii) a joint stock company;
7258 (iv) a joint venture;
7259 (v) a limited liability company;
7260 (vi) a mutual fund trust;
7261 (vii) a partnership; or
7262 (viii) any other similar form of an organization described in Subsections (8)(b)(i)
7263 through (vii).
7264 (c) "Business organization" does not include a governmental entity as defined in
7265 Section 63G-7-102.
7266 (9) "Claim" means a written demand or assertion in an action.
7267 (10) "Commercial tenant" means the same as that term is defined in Section
7268 78B-6-801.
7269 [
7270 purchase of goods or services for personal, family, or household purposes.
7271 [
7272 78A-5a-102.
7273 [
7274
7275
7276
7277 [
7278 436.1.
7279 [
7280 436.1.
7281 (16) "Governmental entity" means the same as that term is defined in Section
7282 63G-7-102.
7283 [
7284 [
7285 78B-3-403.
7286 [
7287 (a) punitive or exemplary damages;
7288 (b) prejudgment or postjudgment interest; or
7289 (c) attorney fees or costs.
7290 [
7291 body of a business organization, to act on behalf of the business organization.
7292 [
7293 ownership interest in a business organization regardless of whether the person owns or controls
7294 the ownership interest through another person, a power of attorney, or another business
7295 organization.
7296 [
7297 including any shares, membership interest, partnership interest, or governance or transferable
7298 interest.
7299 [
7300
7301
7302 [
7303 death.
7304 [
7305 registration, or certification on the basis of experience, education, testing, or training.
7306 (25) (a) "Provisional remedy" means a temporary order by a court while an action is
7307 pending.
7308 (b) "Provisional remedy" includes a preliminary injunction, a temporary restraining
7309 order, a prejudgment writ, or an appointment of a receiver.
7310 [
7311 [
7312 [
7313
7314
7315 [
7316 16-10a-1301.
7317 [
7318 behalf of a third party.
7319 Section 128. Section 78A-5a-103 (Effective 10/01/24) is amended to read:
7320 78A-5a-103 (Effective 10/01/24). Concurrent jurisdiction of the Business and
7321 Chancery Court -- Exceptions.
7322 (1) The Business and Chancery Court has jurisdiction, concurrent with the district
7323 court, over an action:
7324 (a) seeking monetary damages of at least $300,000 or seeking solely equitable relief;
7325 and
7326 (b) (i) with a claim arising from:
7327 (A) a breach of a contract;
7328 (B) a breach of a fiduciary duty;
7329 (C) a dispute over the internal affairs or governance of a business organization;
7330 (D) the sale, merger, or dissolution of a business organization;
7331 (E) the sale of substantially all of the assets of a business organization;
7332 (F) the receivership or liquidation of a business organization;
7333 (G) a dispute over liability or indemnity between or among owners of the same
7334 business organization;
7335 (H) a dispute over liability or indemnity of an officer or owner of a business
7336 organization;
7337 (I) a tortious or unlawful act committed against a business organization, including an
7338 act of unfair competition, tortious interference, or misrepresentation or fraud;
7339 (J) a dispute between a business organization and an insurer regarding a commercial
7340 insurance policy;
7341 (K) a contract or transaction governed by Title 70A, Uniform Commercial Code;
7342 (L) the misappropriation of trade secrets under Title 13, Chapter 24, Uniform Trade
7343 Secrets Act;
7344 (M) the misappropriation of intellectual property;
7345 (N) a noncompete agreement, a nonsolicitation agreement, or a nondisclosure or
7346 confidentiality agreement, regardless of whether the agreement is oral or written;
7347 (O) a relationship between a franchisor and a franchisee;
7348 (P) the purchase or sale of a security or an allegation of security fraud;
7349 (Q) a dispute over a blockchain, blockchain technology, or a decentralized autonomous
7350 organization;
7351 (R) a violation of Title 76, Chapter 10, Part 31, Utah Antitrust Act; or
7352 (S) a contract with a forum selection clause for a chancery, business, or commercial
7353 court of this state or any other state;
7354 (ii) with a malpractice claim concerning services that a professional provided to a
7355 business organization; or
7356 (iii) [
7357 [
7358
7359
7360 (2) Except as provided in Subsection (3), the Business and Chancery Court may
7361 exercise supplemental jurisdiction over any claim in an action that is within the jurisdiction of
7362 the Business and Chancery Court under Subsection (1) if the claim arises from the same set of
7363 facts or circumstances as the action.
7364 (3) The Business and Chancery Court may not exercise supplemental jurisdiction over:
7365 (a) any claim arising from:
7366 (i) a consumer contract;
7367 (ii) a personal injury, including [
7368 health care rendered or which should have been rendered by the health care provider;
7369 [
7370
7371 [
7372 (iv) Title 20A, Election Code;
7373 (v) Title 30, Husband and Wife;
7374 (vi) Title 63G, Chapter 4, Administrative Procedures Act;
7375 (vii) Title 78B, Chapter 6, Part 1, Utah Adoption Act;
7376 (viii) Title 78B, Chapter 6, Part 5, Eminent Domain;
7377 (ix) Title 78B, Chapter 6, Part 8, Forcible Entry and Detainer, unless the claim is
7378 brought against a commercial tenant;
7379 (x) Title 78B, Chapter 7, Protective Orders and Stalking Injunctions;
7380 (xi) Title 78B, Chapter 12, Utah Child Support Act;
7381 (xii) Title 78B, Chapter 13, Utah Uniform Child Custody Jurisdiction and Enforcement
7382 Act;
7383 (xiii) Title 78B, Chapter 14, Utah Uniform Interstate Family Support Act;
7384 (xiv) Title 78B, Chapter 15, Utah Uniform Parentage Act;
7385 (xv) Title 78B, Chapter 16, Utah Uniform Child Abduction Prevention Act; or
7386 (xvi) Title 78B, Chapter 20, Uniform Deployed Parents Custody, Parent-time, and
7387 Visitation Act; [
7388 (b) any action in which a governmental entity is a party; or
7389 [
7390 contempt that occurs in an action before the Business and Chancery Court.
7391 (4) Notwithstanding Subsection (3), the Business and Chancery Court may exercise
7392 supplemental jurisdiction over a claim that is barred under Subsection (3):
7393 (a) if the claim is a compulsory counterclaim;
7394 (b) if there would be a material risk of inconsistent outcomes if the claim were tried in
7395 a separate action; or
7396 (c) solely to resolve a request for a provisional remedy related to the claim before the
7397 Business and Chancery Court transfers the claim as described in Subsection (5).
7398 (5) If an action contains a claim for which the Business and Chancery Court may not
7399 exercise supplemental jurisdiction under this section, the Business and Chancery Court shall
7400 bifurcate the action and transfer any claim for which the Business and Chancery Court does not
7401 have jurisdiction to a court with jurisdiction under Title 78A, Judiciary and Judicial
7402 Administration.
7403 (6) Before the Business and Chancery Court transfers a claim as described in
7404 Subsection (5), the Business and Chancery Court may resolve:
7405 (a) all claims for which the Business and Chancery Court has jurisdiction; and
7406 (b) any request for a provisional remedy related to a claim that is being transferred.
7407 Section 129. Section 78A-5a-104 (Effective 07/01/24) is amended to read:
7408 78A-5a-104 (Effective 07/01/24). Trier of fact and law -- Demand for jury trial.
7409 (1) The Business and Chancery Court is the trier of fact and law in an action before the
7410 Business and Chancery Court.
7411 (2) [
7412 transfer an action, or any claim in an action, to the district court if:
7413 (a) a party to the action demands a trial by jury in accordance with the Utah Rules of
7414 [
7415 (b) the Business and Chancery Court finds the party that made the demand has the right
7416 to a trial by jury on a claim in the action.
7417 (3) Before the Business and Chancery Court transfers an action or a claim under
7418 Subsection (2), the Business and Chancery Court may:
7419 (a) bifurcate the action and resolve all claims in which the party does not have a right
7420 to a trial by jury; and
7421 (b) administrate and adjudicate the action or claim being transferred prior to a trial by
7422 jury, including any pleading, provisional remedy, discovery, or motion.
7423 Section 130. Section 78A-5a-204 (Effective 07/01/24) is amended to read:
7424 78A-5a-204 (Effective 07/01/24). Location of the Business and Chancery Court --
7425 Court facilities -- Costs.
7426 [
7427 [
7428 Chancery Court's functions in any location within the state.
7429 [
7430 Legislature, court space suitable for the conduct of court business for the Business and
7431 Chancery Court.
7432 [
7433 obligation to provide facilities for the Business and Chancery Court, lease space to be used by
7434 the Business and Chancery Court.
7435 [
7436 with the standards of the Division of Facilities Construction and Management that are
7437 applicable to state agencies.
7438 [
7439 duties of judges, secretaries of judges or court executives, court executives, and court reporters
7440 for the Business and Chancery Court are paid from appropriations made by the Legislature.
7441 Section 131. Section 78A-6-103 is amended to read:
7442 78A-6-103. Original jurisdiction of the juvenile court -- Magistrate functions --
7443 Findings -- Transfer of a case from another court.
7444 (1) Except as otherwise provided by Sections 78A-5-102.5 and 78A-7-106, the juvenile
7445 court has original jurisdiction over:
7446 (a) a felony, misdemeanor, infraction, or violation of an ordinance, under municipal,
7447 state, or federal law, that was committed by a child;
7448 (b) a felony, misdemeanor, infraction, or violation of an ordinance, under municipal,
7449 state, or federal law, that was committed by an individual:
7450 (i) who is under 21 years old at the time of all court proceedings; and
7451 (ii) who was under 18 years old at the time the offense was committed; and
7452 (c) a misdemeanor, infraction, or violation of an ordinance, under municipal or state
7453 law, that was committed:
7454 (i) by an individual:
7455 (A) who was 18 years old and enrolled in high school at the time of the offense; and
7456 (B) who is under 21 years old at the time of all court proceedings; and
7457 (ii) on school property where the individual was enrolled:
7458 (A) when school was in session; or
7459 (B) during a school-sponsored activity, as defined in [
7460 (2) The juvenile court has original jurisdiction over:
7461 (a) any proceeding concerning:
7462 (i) a child who is an abused child, neglected child, or dependent child;
7463 (ii) a protective order for a child in accordance with Title 78B, Chapter 7, Part 2, Child
7464 Protective Orders;
7465 (iii) the appointment of a guardian of the individual or other guardian of a minor who
7466 comes within the court's jurisdiction under other provisions of this section;
7467 (iv) the emancipation of a minor in accordance with Title 80, Chapter 7, Emancipation;
7468 (v) the termination of parental rights in accordance with Title 80, Chapter 4,
7469 Termination and Restoration of Parental Rights, including termination of residual parental
7470 rights and duties;
7471 (vi) the treatment or commitment of a minor who has an intellectual disability;
7472 (vii) the judicial consent to the marriage of a minor who is 16 or 17 years old in
7473 accordance with Section 30-1-9;
7474 (viii) an order for a parent or a guardian of a child under Subsection 80-6-705(3);
7475 (ix) a minor under Title 80, Chapter 6, Part 11, Interstate Compact for Juveniles;
7476 (x) the treatment or commitment of a child with a mental illness;
7477 (xi) the commitment of a child to a secure drug or alcohol facility in accordance with
7478 Section 26B-5-204;
7479 (xii) a minor found not competent to proceed in accordance with Title 80, Chapter 6,
7480 Part 4, Competency;
7481 (xiii) de novo review of final agency actions resulting from an informal adjudicative
7482 proceeding as provided in Section 63G-4-402;
7483 (xiv) adoptions conducted in accordance with the procedures described in Title 78B,
7484 Chapter 6, Part 1, Utah Adoption Act, if the juvenile court has previously entered an order
7485 terminating the rights of a parent and finds that adoption is in the best interest of the child;
7486 (xv) an ungovernable or runaway child who is referred to the juvenile court by the
7487 Division of Juvenile Justice and Youth Services if, despite earnest and persistent efforts by the
7488 Division of Juvenile Justice and Youth Services, the child has demonstrated that the child:
7489 (A) is beyond the control of the child's parent, guardian, or custodian to the extent that
7490 the child's behavior or condition endangers the child's own welfare or the welfare of others; or
7491 (B) has run away from home; and
7492 (xvi) a criminal information filed under Part 4a, Adult Criminal Proceedings, for an
7493 adult alleged to have committed an offense under Subsection 78A-6-352(4)(b) for failure to
7494 comply with a promise to appear and bring a child to the juvenile court;
7495 (b) a petition for expungement under Title 80, Chapter 6, Part 10, Juvenile Records and
7496 Expungement; and
7497 (c) the extension of a nonjudicial adjustment under Section 80-6-304.
7498 (3) The juvenile court has original jurisdiction over a petition for special findings under
7499 Section 80-3-505.
7500 (4) It is not necessary for a minor to be adjudicated for an offense or violation of the
7501 law under Section 80-6-701 for the juvenile court to exercise jurisdiction under Subsection
7502 (2)(a)(xvi), (b), or (c).
7503 (5) This section does not restrict the right of access to the juvenile court by private
7504 agencies or other persons.
7505 (6) The juvenile court has jurisdiction of all magistrate functions relative to cases
7506 arising under Title 80, Chapter 6, Part 5, Transfer to District Court.
7507 (7) The juvenile court has jurisdiction to make a finding of substantiated,
7508 unsubstantiated, or without merit, in accordance with Section 80-3-404.
7509 (8) The juvenile court has jurisdiction over matters transferred to the juvenile court by
7510 another trial court in accordance with Subsection 78A-7-106(4) and Section 80-6-303.
7511 (9) The juvenile court has jurisdiction to enforce foreign protection orders as described
7512 in Subsection 78B-7-303(8).
7513 Section 132. Section 78A-7-106 is amended to read:
7514 78A-7-106. Jurisdiction.
7515 (1) (a) Except for an offense for which the district court has original jurisdiction under
7516 Subsection [
7517 original jurisdiction under Subsection 78A-6-103(1)(c), a justice court has original jurisdiction
7518 over class B and C misdemeanors, violation of ordinances, and infractions committed within
7519 the justice court's territorial jurisdiction by an individual who is 18 years old or older.
7520 (b) A justice court has original jurisdiction over the following offenses committed
7521 within the justice court's territorial jurisdiction by an individual who is 18 years old or older:
7522 (i) class C misdemeanor and infraction violations of Title 53, Chapter 3, Part 2, Driver
7523 Licensing Act; and
7524 (ii) class B and C misdemeanor and infraction violations of:
7525 (A) Title 23A, Wildlife Resources Act;
7526 (B) Title 41, Chapter 1a, Motor Vehicle Act;
7527 (C) Title 41, Chapter 6a, Traffic Code, except Title 41, Chapter 6a, Part 5, Driving
7528 Under the Influence and Reckless Driving;
7529 (D) Title 41, Chapter 12a, Financial Responsibility of Motor Vehicle Owners and
7530 Operators Act;
7531 (E) Title 41, Chapter 22, Off-highway Vehicles;
7532 (F) Title 73, Chapter 18, State Boating Act, except Section 73-18-12;
7533 (G) Title 73, Chapter 18a, Boating - Litter and Pollution Control;
7534 (H) Title 73, Chapter 18b, Water Safety; and
7535 (I) Title 73, Chapter 18c, Financial Responsibility of Motorboat Owners and Operators
7536 Act.
7537 (2) Except for an offense for which the district court has exclusive jurisdiction under
7538 Section 78A-5-102.5 or an offense for which the juvenile court has exclusive jurisdiction under
7539 Section 78A-6-103.5, a justice court has original jurisdiction over the following offenses
7540 committed within the justice court's territorial jurisdiction by an individual who is 16 or 17
7541 years old:
7542 (a) class C misdemeanor and infraction violations of Title 53, Chapter 3, Part 2, Driver
7543 Licensing Act; and
7544 (b) class B and C misdemeanor and infraction violations of:
7545 (i) Title 23A, Wildlife Resources Act;
7546 (ii) Title 41, Chapter 1a, Motor Vehicle Act;
7547 (iii) Title 41, Chapter 6a, Traffic Code, except Title 41, Chapter 6a, Part 5, Driving
7548 Under the Influence and Reckless Driving;
7549 (iv) Title 41, Chapter 12a, Financial Responsibility of Motor Vehicle Owners and
7550 Operators Act;
7551 (v) Title 41, Chapter 22, Off-highway Vehicles;
7552 (vi) Title 73, Chapter 18, State Boating Act, except for an offense under Section
7553 73-18-12;
7554 (vii) Title 73, Chapter 18a, Boating - Litter and Pollution Control;
7555 (viii) Title 73, Chapter 18b, Water Safety; and
7556 (ix) Title 73, Chapter 18c, Financial Responsibility of Motorboat Owners and
7557 Operators Act.
7558 (3) (a) As used in this Subsection (3), "body of water" includes any stream, river, lake,
7559 or reservoir, whether natural or man-made.
7560 (b) An offense is committed within the territorial jurisdiction of a justice court if:
7561 (i) conduct constituting an element of the offense or a result constituting an element of
7562 the offense occurs within the court's jurisdiction, regardless of whether the conduct or result is
7563 itself unlawful;
7564 (ii) either an individual committing an offense or a victim of an offense is located
7565 within the court's jurisdiction at the time the offense is committed;
7566 (iii) either a cause of injury occurs within the court's jurisdiction or the injury occurs
7567 within the court's jurisdiction;
7568 (iv) an individual commits any act constituting an element of an inchoate offense
7569 within the court's jurisdiction, including an agreement in a conspiracy;
7570 (v) an individual solicits, aids, or abets, or attempts to solicit, aid, or abet another
7571 individual in the planning or commission of an offense within the court's jurisdiction;
7572 (vi) the investigation of the offense does not readily indicate in which court's
7573 jurisdiction the offense occurred, and:
7574 (A) the offense is committed upon or in any railroad car, vehicle, watercraft, or aircraft
7575 passing within the court's jurisdiction;
7576 (B) the offense is committed on or in any body of water bordering on or within this
7577 state if the territorial limits of the justice court are adjacent to the body of water;
7578 (C) an individual who commits theft exercises control over the affected property within
7579 the court's jurisdiction; or
7580 (D) the offense is committed on or near the boundary of the court's jurisdiction;
7581 (vii) the offense consists of an unlawful communication that was initiated or received
7582 within the court's jurisdiction; or
7583 (viii) jurisdiction is otherwise specifically provided by law.
7584 (4) If in a criminal case the defendant is 16 or 17 years old, a justice court judge may
7585 transfer the case to the juvenile court for further proceedings if the justice court judge
7586 determines and the juvenile court concurs that the best interests of the defendant would be
7587 served by the continuing jurisdiction of the juvenile court.
7588 (5) Justice courts have jurisdiction of small claims cases under Title 78A, Chapter 8,
7589 Small Claims Courts, if a defendant resides in or the debt arose within the territorial
7590 jurisdiction of the justice court.
7591 (6) (a) As used in this Subsection (6), "domestic violence offense" means the same as
7592 that term is defined in Section 77-36-1.
7593 (b) If a justice court has jurisdiction over a criminal action involving a domestic
7594 violence offense and the criminal action is set for trial, the prosecuting attorney or the
7595 defendant may file a notice of transfer in the justice court to transfer the criminal action from
7596 the justice court to the district court.
7597 (c) If a justice court receives a notice of transfer from the prosecuting attorney or the
7598 defendant as described in Subsection (6)(b), the justice court shall transfer the criminal action
7599 to the district court.
7600 Section 133. Section 78B-6-105 is amended to read:
7601 78B-6-105. District court venue -- Jurisdiction of juvenile court -- Jurisdiction
7602 over nonresidents -- Time for filing.
7603 (1) [
7604 Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, a person shall bring an
7605 adoption proceeding in a court with jurisdiction under Title 78A, Judiciary and Judicial
7606 Administration:
7607 (a) [
7608 parent resides;
7609 (b) if the prospective adoptive parent is not a resident of this state, [
7610
7611 (i) the adoptee was born;
7612 (ii) the adoptee resides on the day on which the petition is filed; or
7613 (iii) a parent of the proposed adoptee resides on the day on which the petition is filed;
7614 or
7615 (c) [
7616 adoption proceeding is brought in the juvenile court as described in Subsection
7617 78A-6-103(2)(a)(xiv), in accordance with Section 78A-6-350.
7618 (2) All orders, decrees, agreements, and notices in an adoption proceeding shall be
7619 filed with the clerk of the court where the adoption proceeding is commenced under Subsection
7620 (1).
7621 (3) A petition for adoption:
7622 (a) may be filed before the birth of a child;
7623 (b) may be filed before or after the adoptee is placed in the home of the petitioner for
7624 the purpose of adoption; and
7625 (c) shall be filed no later than 30 days after the day on which the adoptee is placed in
7626 the home of the petitioners for the purpose of adoption, unless:
7627 (i) the time for filing has been extended by the court; or
7628 (ii) the adoption is arranged by a child-placing agency in which case the agency may
7629 extend the filing time.
7630 (4) (a) If a person whose consent for the adoption is required under Section 78B-6-120
7631 or 78B-6-121 cannot be found within the state, the fact of the minor's presence within the state
7632 shall confer jurisdiction on the court in proceedings under this chapter as to such absent person,
7633 provided that due notice has been given in accordance with the Utah Rules of Civil Procedure.
7634 (b) The notice may not include the name of:
7635 (i) a prospective adoptive parent; or
7636 (ii) an unmarried mother without her consent.
7637 (5) Service of notice described in Subsection (6) shall vest the court with jurisdiction
7638 over the person served in the same manner and to the same extent as if the person served was
7639 served personally within the state.
7640 (6) In the case of service outside the state, service completed not less than five days
7641 before the time set in the notice for appearance of the person served is sufficient to confer
7642 jurisdiction.
7643 (7) Computation of periods of time not otherwise set forth in this section shall be made
7644 in accordance with the Utah Rules of Civil Procedure.
7645 Section 134. Section 78B-6-112 is amended to read:
7646 78B-6-112. District court jurisdiction over termination of parental rights
7647 proceedings.
7648 (1) A [
7649
7650 child for the purpose of facilitating the adoption of the child in a court with jurisdiction under
7651 Title 78A, Judiciary and Judicial Administration.
7652 (2) A petition to terminate parental rights under this section may be:
7653 (a) joined with a proceeding on an adoption petition; or
7654 (b) filed as a separate proceeding before or after a petition to adopt the child is filed.
7655 (3) A court may enter a final order terminating parental rights before a final decree of
7656 adoption is entered.
7657 (4) (a) Nothing in this section limits the jurisdiction of a juvenile court relating to
7658 proceedings to terminate parental rights as described in Section 78A-6-103.
7659 (b) [
7660 terminate parental rights in a child if the child is under the jurisdiction of the juvenile court in a
7661 pending abuse, neglect, dependency, or termination of parental rights proceeding.
7662 (5) The [
7663 (a) the individual executes a voluntary consent to adoption, or relinquishment for
7664 adoption, of the child, in accordance with:
7665 (i) the requirements of this chapter; or
7666 (ii) the laws of another state or country, if the consent is valid and irrevocable;
7667 (b) the individual is an unmarried biological father who is not entitled to consent to
7668 adoption, or relinquishment for adoption, under Section 78B-6-120 or 78B-6-121;
7669 (c) the individual:
7670 (i) received notice of the adoption proceeding relating to the child under Section
7671 78B-6-110; and
7672 (ii) failed to file a motion for relief, under Subsection 78B-6-110(6), within 30 days
7673 after the day on which the individual was served with notice of the adoption proceeding;
7674 (d) the court finds, under Section 78B-15-607, that the individual is not a parent of the
7675 child; or
7676 (e) the individual's parental rights are terminated on grounds described in Title 80,
7677 Chapter 4, Termination and Restoration of Parental Rights, and termination is in the best
7678 interests of the child.
7679 (6) The court shall appoint an indigent defense service provider in accordance with
7680 Title 78B, Chapter 22, Indigent Defense Act, to represent an individual who faces any action
7681 initiated by a private party under Title 80, Chapter 4, Termination and Restoration of Parental
7682 Rights, or whose parental rights are subject to termination under this section.
7683 (7) If a county incurs expenses in providing indigent defense services to an indigent
7684 individual facing any action initiated by a private party under Title 80, Chapter 4, Termination
7685 and Restoration of Parental Rights, or termination of parental rights under this section, the
7686 county may apply for reimbursement from the Utah Indigent Defense Commission in
7687 accordance with Section 78B-22-406.
7688 (8) A petition filed under this section is subject to the procedural requirements of this
7689 chapter.
7690 Section 135. Section 78B-6-401 is amended to read:
7691 78B-6-401. Power to issue declaratory judgment -- Form -- Effect.
7692 [
7693 (1) (a) A court with jurisdiction under Title 78A, Judiciary and Judicial
7694 Administration, has the power to issue declaratory judgments determining rights, status, and
7695 other legal relations within its respective jurisdiction.
7696 (b) An action or proceeding may not be open to objection on the ground that a
7697 declaratory judgment or decree is prayed for.
7698 (2) The declaration may be either affirmative or negative in form and effect and shall
7699 have the force and effect of a final judgment or decree.
7700 Section 136. Section 78B-6-1238 is amended to read:
7701 78B-6-1238. Clerk of court to be custodian.
7702 (1) If the security of the proceeds of the sale is taken, or when an investment of any
7703 proceeds is made, it shall be done, except as otherwise provided, in the name of the clerk of the
7704 [
7705 (2) The clerk of the court shall hold the security for the use and benefit of the parties
7706 interested, subject to an order of the court.
7707 Section 137. Repealer.
7708 This bill repeals:
7709 Section 17D-3-104, District court jurisdiction.
7710 Section 78B-12-103, District court jurisdiction.
7711 Section 138. Effective date.
7712 (1) Except as provided in Subsection (2), this bill takes effect on July 1, 2024.
7713 (2) The actions affecting Section 78A-5a-103 (Effective 10/01/24) take effect on
7714 October 1, 2024.