1     
INMATE EDUCATION AMENDMENTS

2     
2024 GENERAL SESSION

3     
STATE OF UTAH

4     
Chief Sponsor: Melissa G. Ballard

5     
Senate Sponsor: Luz Escamilla

6     

7     LONG TITLE
8     General Description:
9          This bill enacts provisions relating to postsecondary education for inmates enrolled in
10     institutions of higher education.
11     Highlighted Provisions:
12          This bill:
13          ▸     defines terms;
14          ▸     directs the Higher Education and Corrections Council to facilitate postsecondary
15     education for inmates housed in county jails;
16          ▸     directs the Utah Board of Higher Education to assign student success advisors to
17     correctional facilities;
18          ▸     requires an institution of higher education to consider an inmate a state resident for
19     tuition purposes;
20          ▸     requires the Department of Corrections to:
21               •     publish a notice informing an individual depositing money into an inmate's
22     account that a process exists for the individual to review the inmate's financial
23     records; and
24               •     provide certain assistance to an inmate participating in postsecondary certificate
25     or degree program;
26          ▸     includes reporting requirements; and
27          ▸     makes technical changes.

28     Money Appropriated in this Bill:
29          None
30     Other Special Clauses:
31          None
32     Utah Code Sections Affected:
33     AMENDS:
34          53B-1-402, as last amended by Laws of Utah 2023, Chapter 254
35          53B-8-102, as last amended by Laws of Utah 2023, Chapters 44, 50
36          53B-35-101, as enacted by Laws of Utah 2022, Chapter 147
37          53B-35-202, as enacted by Laws of Utah 2022, Chapter 147
38          64-13-6, as last amended by Laws of Utah 2023, Chapter 177
39          64-13-23, as last amended by Laws of Utah 2021, Chapter 260
40          64-13-42, as last amended by Laws of Utah 2018, Chapter 415
41          64-13-48, as enacted by Laws of Utah 2022, Chapter 144
42     ENACTS:
43          53B-35-301, Utah Code Annotated 1953
44     

45     Be it enacted by the Legislature of the state of Utah:
46          Section 1. Section 53B-1-402 is amended to read:
47          53B-1-402. Establishment of board -- Powers, duties, and authority -- Reports.
48          (1) (a) There is established the Utah Board of Higher Education, which:
49          (i) is the governing board for the institutions of higher education;
50          (ii) controls, oversees, and regulates the Utah system of higher education in a manner
51     consistent with the purpose of this title and the specific powers and responsibilities granted to
52     the board; and
53          (b) (i) The University of Utah shall provide administrative support for the board.
54          (ii) Notwithstanding Subsection (1)(b)(i), the board shall maintain the board's
55     independence, including in relation to the powers and responsibilities granted to the board.
56          (2) The board shall:
57          (a) establish and promote a state-level vision and goals for higher education that
58     emphasize data-driven retrospective and prospective system priorities, including:

59          (i) quality;
60          (ii) affordability;
61          (iii) access and equity;
62          (iv) completion;
63          (v) workforce alignment and preparation for high-quality jobs; and
64          (vi) economic growth;
65          (b) establish system policies and practices that advance the vision and goals;
66          (c) establish metrics to demonstrate and monitor:
67          (i) performance related to the goals; and
68          (ii) performance on measures of operational efficiency;
69          (d) collect and analyze data including economic data, demographic data, and data
70     related to the metrics;
71          (e) govern data quality and collection across institutions;
72          (f) establish, approve, and oversee each institution's mission and role in accordance
73     with Section 53B-16-101;
74          (g) assess an institution's performance in accomplishing the institution's mission and
75     role;
76          (h) participate in the establishment and review of programs of instruction in accordance
77     with Section 53B-16-102;
78          (i) perform the following duties related to an institution of higher education president,
79     including:
80          (i) appointing an institution of higher education president in accordance with Section
81     53B-2-102;
82          (ii) through the commissioner and the board's executive committee:
83          (A) providing support and guidance to an institution of higher education president; and
84          (B) evaluating an institution of higher education president based on institution
85     performance and progress toward systemwide priorities;
86          (iii) setting the terms of employment for an institution of higher education president,
87     including performance-based compensation, through an employment contract or another
88     method of establishing employment; and
89          (iv) establishing, through a public process, a statewide succession plan to develop

90     potential institution presidents from within the system;
91          (j) create and implement a strategic finance plan for higher education, including by:
92          (i) establishing comprehensive budget and finance priorities for academic education
93     and technical education;
94          (ii) allocating statewide resources to institutions;
95          (iii) setting tuition for each institution;
96          (iv) administering state financial aid programs;
97          (v) administering performance funding in accordance with Chapter 7, Part 7,
98     Performance Funding; and
99          (vi) developing a strategic capital facility plan and prioritization process in accordance
100     with Chapter 22, Part 2, Capital Developments, and Sections 53B-2a-117 and 53B-2a-118;
101          (k) create and annually report to the Higher Education Appropriations Subcommittee
102     on a seamless articulated education system for Utah students that responds to changing
103     demographics and workforce, including by:
104          (i) providing for statewide prior learning assessment, in accordance with Section
105     53B-16-110;
106          (ii) establishing and maintaining clear pathways for articulation and transfer, in
107     accordance with Section 53B-16-105;
108          (iii) establishing degree program requirement guidelines, including credit hour limits;
109          (iv) aligning general education requirements across degree-granting institutions;
110          (v) coordinating and incentivizing collaboration and partnerships between institutions
111     in delivering programs;
112          (vi) coordinating distance delivery of programs;
113          (vii) coordinating work-based learning; and
114          (viii) emphasizing the system priorities and metrics described in Subsections (2)(a) and
115     (c);
116          (l) coordinate with the public education system:
117          (i) regarding public education programs that provide postsecondary credit or
118     certificates; and
119          (ii) to ensure that an institution of higher education providing technical education
120     serves secondary students in the public education system;

121          (m) delegate to an institution board of trustees certain duties related to institution
122     governance including:
123          (i) guidance and support for the institution president;
124          (ii) effective administration;
125          (iii) the institution's responsibility for contributing to progress toward achieving
126     systemwide goals; and
127          (iv) other responsibilities determined by the board;
128          (n) delegate to an institution of higher education president management of the
129     institution of higher education;
130          (o) consult with an institution of higher education board of trustees or institution of
131     higher education president before acting on matters pertaining to the institution of higher
132     education;
133          (p) maximize efficiency throughout the Utah system of higher education by identifying
134     and establishing shared administrative services, beginning with:
135          (i) commercialization;
136          (ii) services for compliance with Title IX of the Education Amendments of 1972, 20
137     U.S.C. Sec. 1681 et seq.;
138          (iii) information technology services; and
139          (iv) human resources, payroll, and benefits administration;
140          (q) develop strategies for providing higher education, including career and technical
141     education, in rural areas;
142          (r) manage and facilitate a process for initiating, prioritizing, and implementing
143     education reform initiatives, beginning with common applications and direct admissions;
144          (s) provide ongoing quality review of programs[; and];
145          (t) before each annual legislative general session, provide to the Higher Education
146     Appropriations Subcommittee a prioritization of all projects and proposals for which the board
147     or an institution of higher education seeks an appropriation[.]; and
148          (u) coordinate with the Department of Corrections to establish educational programs
149     for inmates as described in Section 64-13-6.
150          (3) The board shall submit an annual report of the board's activities and performance
151     against the board's goals and metrics to:

152          (a) the Education Interim Committee;
153          (b) the Higher Education Appropriations Subcommittee;
154          (c) the governor; and
155          (d) each institution of higher education.
156          (4) The board shall prepare and submit an annual report detailing the board's progress
157     and recommendations on workforce related issues, including career and technical education, to
158     the governor and to the [Legislature's] Education Interim Committee by October 31 of each
159     year, including information detailing:
160          (a) how institutions of higher education are meeting the career and technical education
161     needs of secondary students;
162          (b) how the system emphasized high demand, high wage, and high skill jobs in
163     business and industry;
164          (c) performance outcomes, including:
165          (i) entered employment;
166          (ii) job retention; and
167          (iii) earnings;
168          (d) an analysis of workforce needs and efforts to meet workforce needs; and
169          (e) student tuition and fees.
170          (5) The board may modify the name of an institution of higher education to reflect the
171     role and general course of study of the institution.
172          (6) The board may not take action relating to merging a technical college with another
173     institution of higher education without legislative approval.
174          (7) This section does not affect the power and authority vested in the State Board of
175     Education to apply for, accept, and manage federal appropriations for the establishment and
176     maintenance of career and technical education.
177          (8) The board shall ensure that any training or certification that an employee of the
178     higher education system is required to complete under this title or by board rule complies with
179     Title 63G, Chapter 22, State Training and Certification Requirements.
180          (9) The board shall adopt a policy requiring institutions to provide at least three work
181     days of paid bereavement leave for an employee:
182          (a) following the end of the employee's pregnancy by way of miscarriage or stillbirth;

183     or
184          (b) following the end of another individual's pregnancy by way of a miscarriage or
185     stillbirth, if:
186          (i) the employee is the individual's spouse or partner;
187          (ii) (A) the employee is the individual's former spouse or partner; and
188          (B) the employee would have been a biological parent of a child born as a result of the
189     pregnancy;
190          (iii) the employee provides documentation to show that the individual intended for the
191     employee to be an adoptive parent, as that term is defined in Section 78B-6-103, of a child born
192     as a result of the pregnancy; or
193          (iv) under a valid gestational agreement in accordance with Title 78B, Chapter 15, Part
194     8, Gestational Agreement, the employee would have been a parent of a child born as a result of
195     the pregnancy.
196          Section 2. Section 53B-8-102 is amended to read:
197          53B-8-102. Definitions -- Resident student status -- Exceptions.
198          (1) As used in this section:
199          (a) "Eligible person" means an individual who is entitled to post-secondary educational
200     benefits under Title 38 U.S.C., Veterans' Benefits.
201          (b) "Immediate family member" means an individual's spouse or dependent child.
202          (c) "Inmate" means the same as that term is defined in Section 64-13-1.
203          [(c)] (d) "Military service member" means an individual who:
204          (i) is serving on active duty in the United States Armed Forces within the state of Utah;
205          (ii) is a member of a reserve component of the United States Armed Forces assigned in
206     Utah;
207          (iii) is a member of the Utah National Guard; or
208          (iv) maintains domicile in Utah, as described in Subsection (9)(a), but is assigned
209     outside of Utah pursuant to federal permanent change of station orders.
210          [(d)] (e) "Military veteran" has the same meaning as veteran in Section 68-3-12.5.
211          [(e)] (f) "Parent" means a student's biological or adoptive parent.
212          (2) The meaning of "resident student" is determined by reference to the general law on
213     the subject of domicile, except as provided in this section.

214          (3) (a) Institutions within the state system of higher education may grant resident
215     student status to any student who has come to Utah and established residency for the purpose of
216     attending an institution of higher education, and who, prior to registration as a resident student:
217          (i) has maintained continuous Utah residency status for one full year;
218          (ii) has signed a written declaration that the student has relinquished residency in any
219     other state; and
220          (iii) has submitted objective evidence that the student has taken overt steps to establish
221     permanent residency in Utah and that the student does not maintain a residence elsewhere.
222          (b) Evidence to satisfy the requirements under Subsection (3)(a)(iii) includes:
223          (i) a Utah high school transcript issued in the past year confirming attendance at a Utah
224     high school in the past 12 months;
225          (ii) a Utah voter registration dated a reasonable period prior to application;
226          (iii) a Utah driver license or identification card with an original date of issue or a
227     renewal date several months prior to application;
228          (iv) a Utah vehicle registration dated a reasonable period prior to application;
229          (v) evidence of employment in Utah for a reasonable period prior to application;
230          (vi) proof of payment of Utah resident income taxes for the previous year;
231          (vii) a rental agreement showing the student's name and Utah address for at least 12
232     months prior to application; and
233          (viii) utility bills showing the student's name and Utah address for at least 12 months
234     prior to application.
235          (c) A student who is claimed as a dependent on the tax returns of a person who is not a
236     resident of Utah is not eligible to apply for resident student status.
237          (4) Except as provided in Subsection (8), an institution within the state system of
238     higher education may establish stricter criteria for determining resident student status.
239          (5) If an institution does not have a minimum credit-hour requirement, that institution
240     shall honor the decision of another institution within the state system of higher education to
241     grant a student resident student status, unless:
242          (a) the student obtained resident student status under false pretenses; or
243          (b) the facts existing at the time of the granting of resident student status have changed.
244          (6) Within the limits established in [Title 53B, Chapter 8, Tuition Waiver and

245     Scholarships] Chapter 8, Tuition Waiver and Scholarships, each institution within the state
246     system of higher education may, regardless of its policy on obtaining resident student status,
247     waive nonresident tuition either in whole or in part, but not other fees.
248          (7) In addition to the waivers of nonresident tuition under Subsection (6), each
249     institution may, as athletic scholarships, grant full waiver of fees and nonresident tuition, up to
250     the maximum number allowed by the appropriate athletic conference as recommended by the
251     president of each institution.
252          (8) Notwithstanding Subsection (3), an institution within the state system of higher
253     education shall grant resident student status for tuition purposes to:
254          (a) a military service member, if the military service member provides:
255          (i) the military service member's current United States military identification card; and
256          (ii) (A) a statement from the military service member's current commander, or
257     equivalent, stating that the military service member is assigned in Utah; or
258          (B) evidence that the military service member is domiciled in Utah, as described in
259     Subsection (9)(a);
260          (b) a military service member's immediate family member, if the military service
261     member's immediate family member provides:
262          (i) (A) the military service member's current United States military identification card;
263     or
264          (B) the immediate family member's current United States military identification card;
265     and
266          (ii) (A) a statement from the military service member's current commander, or
267     equivalent, stating that the military service member is assigned in Utah; or
268          (B) evidence that the military service member is domiciled in Utah, as described in
269     Subsection (9)(a);
270          (c) a military veteran, regardless of whether the military veteran served in Utah, if the
271     military veteran provides:
272          (i) evidence of an honorable or general discharge;
273          (ii) a signed written declaration that the military veteran has relinquished residency in
274     any other state and does not maintain a residence elsewhere;
275          (iii) objective evidence that the military veteran has demonstrated an intent to establish

276     residency in Utah, which may include any one of the following:
277          (A) a Utah voter registration card;
278          (B) a Utah driver license or identification card;
279          (C) a Utah vehicle registration;
280          (D) evidence of employment in Utah;
281          (E) a rental agreement showing the military veteran's name and Utah address; or
282          (F) utility bills showing the military veteran's name and Utah address;
283          (d) a military veteran's immediate family member, regardless of whether the military
284     veteran served in Utah, if the military veteran's immediate family member provides:
285          (i) evidence of the military veteran's honorable or general discharge;
286          (ii) a signed written declaration that the military veteran's immediate family member
287     has relinquished residency in any other state and does not maintain a residence elsewhere; and
288          (iii) objective evidence that the military veteran's immediate family member has
289     demonstrated an intent to establish residency in Utah, which may include [any] one of the items
290     described in Subsection (8)(c)(iii); [or]
291          (e) an eligible person who provides:
292          (i) evidence of eligibility under Title 38 U.S.C., Veterans' Benefits;
293          (ii) a signed written declaration that the eligible person will use the G.I. Bill benefits;
294     and
295          (iii) objective evidence that the eligible person has demonstrated an intent to establish
296     residency in Utah, which may include [any] one of the items described in Subsection
297     (8)(c)(iii)[.];
298          (f) an alien who provides:
299          (i) evidence that the alien is a special immigrant visa recipient;
300          (ii) evidence that the alien has been granted refugee status, humanitarian parole,
301     temporary protected status, or asylum; or
302          (iii) evidence that the alien has submitted in good faith an application for refugee
303     status, humanitarian parole, temporary protected status, or asylum under United States
304     immigration law[.]; or
305          (g) an inmate:
306          (i) during the time the inmate is enrolled in the course; and

307          (ii) for one year after the day on which the inmate is released from a correctional
308     facility as defined in Section 64-13-1.
309          (9) (a) The evidence described in Subsection (8)(a)(ii)(B) or (8)(b)(ii)(B) includes:
310          (i) a current Utah voter registration card;
311          (ii) a valid Utah driver license or identification card;
312          (iii) a current Utah vehicle registration;
313          (iv) a copy of a Utah income tax return, in the military service member's or military
314     service member's spouse's name, filed as a resident in accordance with Section 59-10-502; or
315          (v) proof that the military service member or military service member's spouse owns a
316     home in Utah, including a property tax notice for property owned in Utah.
317          (b) Aliens who are present in the United States on visitor, student, or other visas not
318     listed in Subsection (8)(f) or (9)(c), which authorize only temporary presence in this country,
319     do not have the capacity to intend to reside in Utah for an indefinite period and therefore are
320     classified as nonresidents.
321          (c) Aliens who have been granted or have applied for permanent resident status in the
322     United States are classified for purposes of resident student status according to the same
323     criteria applicable to citizens.
324          (10) Any American Indian who is enrolled on the tribal rolls of a tribe whose
325     reservation or trust lands lie partly or wholly within Utah or whose border is at any point
326     contiguous with the border of Utah, and any American Indian who is a member of a federally
327     recognized or known Utah tribe and who has graduated from a high school in Utah, is entitled
328     to resident student status.
329          (11) A Job Corps student is entitled to resident student status if the student:
330          (a) is admitted as a full-time, part-time, or summer school student in a program of
331     study leading to a degree or certificate; and
332          (b) submits verification that the student is a current Job Corps student.
333          (12) A person is entitled to resident student status and may immediately apply for
334     resident student status if the person:
335          (a) marries a Utah resident eligible to be a resident student under this section; and
336          (b) establishes his or her domicile in Utah as demonstrated by objective evidence as
337     provided in Subsection (3).

338          (13) Notwithstanding Subsection (3)(c), a dependent student who has at least one
339     parent who has been domiciled in Utah for at least 12 months prior to the student's application
340     is entitled to resident student status.
341          (14) (a) A person who has established domicile in Utah for full-time permanent
342     employment may rebut the presumption of a nonresident classification by providing substantial
343     evidence that the reason for the individual's move to Utah was, in good faith, based on an
344     employer requested transfer to Utah, recruitment by a Utah employer, or a comparable
345     work-related move for full-time permanent employment in Utah.
346          (b) All relevant evidence concerning the motivation for the move shall be considered,
347     including:
348          (i) the person's employment and educational history;
349          (ii) the dates when Utah employment was first considered, offered, and accepted;
350          (iii) when the person moved to Utah;
351          (iv) the dates when the person applied for admission, was admitted, and was enrolled
352     as a postsecondary student;
353          (v) whether the person applied for admission to an institution of higher education
354     sooner than four months from the date of moving to Utah;
355          (vi) evidence that the person is an independent person who is:
356          (A) at least 24 years old; or
357          (B) not claimed as a dependent on someone else's tax returns; and
358          (vii) any other factors related to abandonment of a former domicile and establishment
359     of a new domicile in Utah for purposes other than to attend an institution of higher education.
360          (15) (a) A person who is in residence in Utah to participate in a United States Olympic
361     athlete training program, at a facility in Utah, approved by the governing body for the athlete's
362     Olympic sport, shall be entitled to resident status for tuition purposes.
363          (b) Upon the termination of the athlete's participation in the training program, the
364     athlete shall be subject to the same residency standards applicable to other persons under this
365     section.
366          (c) Time spent domiciled in Utah during the Olympic athlete training program in Utah
367     counts for Utah residency for tuition purposes upon termination of the athlete's participation in
368     a Utah Olympic athlete training program.

369          (16) (a) A person who has established domicile in Utah for reasons related to divorce,
370     the death of a spouse, or long-term health care responsibilities for an immediate family
371     member, including the person's spouse, parent, sibling, or child, may rebut the presumption of a
372     nonresident classification by providing substantial evidence that the reason for the individual's
373     move to Utah was, in good faith, based on the long-term health care responsibilities.
374          (b) All relevant evidence concerning the motivation for the move shall be considered,
375     including:
376          (i) the person's employment and educational history;
377          (ii) the dates when the long-term health care responsibilities in Utah were first
378     considered, offered, and accepted;
379          (iii) when the person moved to Utah;
380          (iv) the dates when the person applied for admission, was admitted, and was enrolled
381     as a postsecondary student;
382          (v) whether the person applied for admission to an institution of higher education
383     sooner than four months from the date of moving to Utah;
384          (vi) evidence that the person is an independent person who is:
385          (A) at least 24 years old; or
386          (B) not claimed as a dependent on someone else's tax returns; and
387          (vii) any other factors related to abandonment of a former domicile and establishment
388     of a new domicile in Utah for purposes other than to attend an institution of higher education.
389          (17) The board, after consultation with the institutions, shall make rules not
390     inconsistent with this section:
391          (a) concerning the definition of resident and nonresident students;
392          (b) establishing procedures for classifying and reclassifying students;
393          (c) establishing criteria for determining and judging claims of residency or domicile;
394          (d) establishing appeals procedures; and
395          (e) other matters related to this section.
396          (18) A student shall be exempt from paying the nonresident portion of total tuition if
397     the student:
398          (a) is a foreign national legally admitted to the United States;
399          (b) attended high school in this state for three or more years; and

400          (c) graduated from a high school in this state or received the equivalent of a high
401     school diploma in this state.
402          Section 3. Section 53B-35-101 is amended to read:
403          53B-35-101. Definitions.
404          As used in this chapter[, "council"]:
405          (1) "Correctional facility" means the same as that term is defined in Section 64-13-1.
406          (2) "Council" means the Higher Education and Corrections Council created in Section
407     53B-35-201.
408          (3) "Department" means the Department of Corrections created in Section 64-13-2.
409          (4) "Inmate" means the same as that term is defined in Section 64-13-1.
410          (5) "Institution of higher education" means an institution described in Section
411     53B-1-102.
412          Section 4. Section 53B-35-202 is amended to read:
413          53B-35-202. Council duties -- Reporting.
414          (1) The council shall:
415          (a) coordinate, facilitate, and support [the delivery of] higher education delivered in the
416     state's correctional facilities, including the county jails under contract with the Department of
417     Corrections to house inmates, to prepare incarcerated individuals for integration and productive
418     employment upon release;
419          (b) explore and provide recommendations to the board and the [Utah] Department of
420     Corrections for the efficient and effective delivery of higher education programs to incarcerated
421     individuals, including:
422          (i) evidence-based practices and technologies;
423          (ii) methods of maximizing and facilitating incarcerated individuals' access to
424     educational programs;
425          (iii) methods of supporting and facilitating timely completion of courses, certificates,
426     and degrees;
427          (iv) methods of emphasizing educational programs that:
428          (A) align with current and future workforce demands of the state;
429          (B) lead to occupations that are accessible to released incarcerated individuals;
430          (C) provide sustainable wages following release; and

431          (D) maximize accessibility and timely completion during incarceration;
432          (v) use of cross-institutional application of coursework toward certificates and degrees;
433          (vi) use of coursework that encourages personal and civic development; and
434          (vii) methods of leveraging innovative course delivery, including technology resources;
435          (c) explore methods and make recommendations for the collection and analysis of
436     critical data regarding:
437          (i) enrollment and completion of postsecondary education courses, certificate
438     programs, credentials, and degree programs;
439          (ii) federal and state student aid awarded to incarcerated individuals;
440          (iii) costs of postsecondary education in prison, including any recommendations for
441     continued improvement; and
442          (iv) outcomes of formerly incarcerated individuals who participated in postsecondary
443     programming during incarceration if the individual is under the supervision of the Department
444     of Corrections, including recidivism, employment, and post-release postsecondary education
445     engagement; and
446          (d) recommend requests for legislative appropriations to the board to support the
447     purposes and objectives of the council.
448          (2) The council shall annually report regarding the council's plans and programs, the
449     number of enrollees served, and the number of enrollees receiving degrees and certificates to:
450          (a) the board;
451          (b) before the committee's November interim committee meeting, the Education
452     Interim Committee; and
453          (c) at least 30 days before the beginning of the annual legislative session, the Higher
454     Education Appropriations Subcommittee.
455          Section 5. Section 53B-35-301 is enacted to read:
456     
Part 3. Student Support

457          53B-35-301. Higher education student advisors.
458          (1) An institution of higher education providing education to inmates in a correctional
459     facility shall provide relevant academic and career advising services that are substantially
460     similar to services provided to a student who is not a confined or incarcerated individual.
461          (2) Each participating institution of higher education described in Subsection (1) shall

462     report annually to the council regarding the guidance and support provided.
463          Section 6. Section 64-13-6 is amended to read:
464          64-13-6. Department duties.
465          (1) The department shall:
466          (a) protect the public through institutional care and confinement, and supervision in the
467     community of offenders where appropriate;
468          (b) implement court-ordered punishment of offenders;
469          (c) provide evidence-based and evidence-informed program opportunities for offenders
470     designed to reduce offenders' criminogenic and recidivism risks, including behavioral,
471     cognitive, educational, and career-readiness program opportunities;
472          (d) ensure that offender participation in all program opportunities described in
473     Subsection (1)(c) is voluntary;
474          (e) where appropriate, utilize offender volunteers as mentors in the program
475     opportunities described in Subsection (1)(c);
476          (f) provide treatment for sex offenders who are found to be treatable based upon
477     criteria developed by the department;
478          (g) provide the results of ongoing clinical assessment of sex offenders and objective
479     diagnostic testing to sentencing and release authorities;
480          (h) manage programs that take into account the needs and interests of victims, where
481     reasonable;
482          (i) supervise probationers and parolees as directed by statute and implemented by the
483     courts and the Board of Pardons and Parole;
484          (j) subject to Subsection (2), investigate criminal conduct involving offenders
485     incarcerated in a state correctional facility;
486          (k) cooperate and exchange information with other state, local, and federal law
487     enforcement agencies to achieve greater success in prevention and detection of crime and
488     apprehension of criminals;
489          (l) implement the provisions of Title 77, Chapter 28c, Interstate Compact for Adult
490     Offender Supervision;
491          (m) establish a case action plan based on appropriate validated risk, needs, and
492     responsivity assessments for each offender as follows:

493          (i) (A) if an offender is to be supervised in the community, the department shall
494     establish a case action plan for the offender no later than 60 days after the day on which the
495     department's community supervision of the offender begins; and
496          (B) if the offender is committed to the custody of the department, the department shall
497     establish a case action plan for the offender no later than 90 days after the day on which the
498     offender is committed to the custody of the department;
499          (ii) each case action plan shall:
500          (A) integrate an individualized, evidence-based, and evidence-informed treatment and
501     program plan with clearly defined completion requirements; and
502          (B) require that a case manager will:
503          (I) ensure that an assessment of the education level, occupational interests, and
504     aptitudes of the inmate has been completed;
505          (II) refer the inmate to a higher education student advisor at an institution offering
506     programs consistent with the inmate's interests and aptitudes for advisement on educational
507     preferences and plans;
508          (III) incorporate the inmate's interests, aptitudes, and student advisement into an
509     education plan consistent with the guidance provided by the Higher Education and Corrections
510     Council created in Section 53B-35-201; and
511          (IV) refer the inmate to the student advisor at the institution called for in the case
512     action plan for guidance and assistance with the education process;
513          (iii) the department shall share each newly established case action plan with the
514     sentencing and release authority within 30 days after the day on which the case action plan is
515     established; and
516          (iv) the department shall share any changes to a case action plan, including any change
517     in an offender's risk assessment, with the sentencing and release authority within 30 days after
518     the day of the change;
519          (n) ensure that an inmate has reasonable access to legal research;
520          [(n)] (o) ensure that any training or certification required of a public official or public
521     employee, as those terms are defined in Section 63G-22-102, complies with Title 63G, Chapter
522     22, State Training and Certification Requirements, if the training or certification is required:
523          (i) under this title;

524          (ii) by the department; or
525          (iii) by an agency or division within the department; and
526          [(o)] (p) when reporting on statewide recidivism, include the metrics and requirements
527     described in Section 63M-7-102.
528          (2) The department may in the course of supervising probationers and parolees:
529          (a) respond in accordance with the graduated and evidence-based processes established
530     by the Utah Sentencing Commission under Subsection 63M-7-404(6), to an individual's
531     violation of one or more terms of the probation or parole; and
532          (b) upon approval by the court or the Board of Pardons and Parole, impose as a
533     sanction for an individual's violation of the terms of probation or parole a period of
534     incarceration of not more than three consecutive days and not more than a total of five days
535     within a period of 30 days.
536          (3) (a) By following the procedures in Subsection (3)(b), the department may
537     investigate the following occurrences at state correctional facilities:
538          (i) criminal conduct of departmental employees;
539          (ii) felony crimes resulting in serious bodily injury;
540          (iii) death of any person; or
541          (iv) aggravated kidnaping.
542          (b) Before investigating any occurrence specified in Subsection (3)(a), the department
543     shall:
544          (i) notify the sheriff or other appropriate law enforcement agency promptly after
545     ascertaining facts sufficient to believe an occurrence specified in Subsection (3)(a) has
546     occurred; and
547          (ii) obtain consent of the sheriff or other appropriate law enforcement agency to
548     conduct an investigation involving an occurrence specified in Subsection (3)(a).
549          (4) Upon request, the department shall provide copies of investigative reports of
550     criminal conduct to the sheriff or other appropriate law enforcement agencies.
551          (5) (a) The executive director of the department, or the executive director's designee if
552     the designee possesses expertise in correctional programming, shall consult at least annually
553     with cognitive and career-readiness staff experts from the Utah system of higher education and
554     the State Board of Education to review the department's evidence-based and evidence-informed

555     treatment and program opportunities.
556          (b) Beginning in the 2022 interim, the department shall provide an annual report to the
557     Law Enforcement and Criminal Justice Interim Committee regarding the department's
558     implementation of and offender participation in evidence-based and evidence-informed
559     treatment and program opportunities designed to reduce the criminogenic and recidivism risks
560     of offenders over time.
561          (6) (a) As used in this Subsection (6):
562          (i) "Accounts receivable" means any amount owed by an offender arising from a
563     criminal judgment that has not been paid.
564          (ii) "Accounts receivable" includes unpaid fees, overpayments, fines, forfeitures,
565     surcharges, costs, interest, penalties, restitution to victims, third-party claims, claims,
566     reimbursement of a reward, and damages that an offender is ordered to pay.
567          (b) The department shall collect and disburse, with any interest and any other costs
568     assessed under Section 64-13-21, an accounts receivable for an offender during:
569          (i) the parole period and any extension of that period in accordance with Subsection
570     (6)(c); and
571          (ii) the probation period for which the court orders supervised probation and any
572     extension of that period by the department in accordance with Subsection 77-18-105(7).
573          (c) (i) If an offender has an unpaid balance of the offender's accounts receivable at the
574     time that the offender's sentence expires or terminates, the department shall be referred to the
575     sentencing court for the sentencing court to enter a civil judgment of restitution and a civil
576     accounts receivable as described in Section 77-18-114.
577          (ii) If the board makes an order for restitution within 60 days from the day on which
578     the offender's sentence expires or terminates, the board shall refer the order for restitution to
579     the sentencing court to be entered as a civil judgment of restitution as described in Section
580     77-18-114.
581          (d) This Subsection (6) only applies to offenders sentenced before July 1, 2021.
582          Section 7. Section 64-13-23 is amended to read:
583          64-13-23. Offender's income and finances.
584          (1) The department may require each offender, while in the custody of the department
585     or while on probation or parole, to place funds received or earned by the offender from any

586     source into:
587          (a) an account administered by the department; or
588          (b) a joint account with the department at a federally insured financial institution.
589          (2) The department may require each offender to maintain a minimum balance in an
590     account under Subsection (1) for the particular offender's use upon:
591          (a) discharge from the custody of the department; or
592          (b) completion of parole or probation.
593          (3) If the funds are placed in a joint account at a federally insured financial institution:
594          (a) any interest accrues to the benefit of the offender account; and
595          (b) the department may require that the signatures of both the offender and a
596     departmental representative be submitted to the financial institution to withdraw funds from the
597     account.
598          (4) If the funds are placed in an account administered by the department, the
599     department may by rule designate:
600          (a) a certain portion of the offender's funds as interest-bearing savings; and
601          (b) a portion of the offender's funds as noninterest-bearing to be used for day-to-day
602     expenses.
603          (5) The department may withhold part of the offender's funds in an account under
604     Subsection (1) for expenses of:
605          (a) supervision or treatment;
606          (b) restitution, reparation, fines, alimony, support payments, or similar court-ordered
607     payments;
608          (c) obtaining the offender's DNA specimen, if the offender is required under Section
609     53-10-404 to provide a specimen;
610          (d) department-ordered repayment of a fine that is incurred under Section 64-13-33;
611     and
612          (e) [any] other debt to the state.
613          (6) (a) An offender may not be granted free process in civil actions, including petitions
614     for a writ of habeas corpus, if, at any time from the date the cause of action arose through the
615     date the cause of action remains pending, there are any funds in an account under Subsection
616     (1) that have not been withheld or are not subject to withholding under Subsection (4) or (5).

617          (b) The amount assessed for the filing fee, service of process and other fees and costs
618     shall not exceed the total amount of funds the offender has in excess of the indigence threshold
619     established by the department but not less than $25 including the withholdings under
620     Subsection (4) or (5) during the identified period of time.
621          (c) The amounts assessed shall not exceed the regular fees and costs provided by law.
622          (7) The department may disclose information on offender accounts to the Office of
623     Recovery Services and other appropriate state agencies.
624          (8) The department shall publish a notice on the department's website, and any website
625     used by an individual depositing funds into an offender's account, that the individual may
626     request from the department a copy of a statement of the offender's financial account in
627     accordance with Title 63G, Chapter 2, Government Records Access and Management Act.
628          Section 8. Section 64-13-42 is amended to read:
629          64-13-42. Prison Telephone Surcharge Account -- Funding inmate and offender
630     education and training programs.
631          (1) (a) There is created within the General Fund a restricted account known as the
632     Prison Telephone Surcharge Account.
633          (b) The Prison Telephone Surcharge Account consists of:
634          (i) [beginning July 1, 2006,] revenue generated by the state from pay telephone services
635     located at any correctional facility as defined in Section 64-13-1;
636          (ii) interest on account money;
637          (iii) (A) money paid by inmates participating in postsecondary education provided by
638     the department; and
639          (B) money repaid by former inmates who have a written agreement with the
640     department to pay for a specified portion of the tuition costs under the department's deferred
641     tuition payment program;
642          (iv) money collected by the Office of State Debt Collection for debt described in
643     Subsection (1)(b)(iii); and
644          (v) money appropriated by the Legislature.
645          (2) Upon appropriation by the Legislature, money from the Prison Telephone
646     Surcharge Account shall be used by the department for education and training programs for
647     offenders and inmates as defined in Section 64-13-1.

648          Section 9. Section 64-13-48 is amended to read:
649          64-13-48. Educational and career-readiness programs.
650          (1) The department shall, in accordance with Subsection 64-13-6(1)(c), ensure that
651     appropriate evidence-based and evidence-informed educational or career-readiness programs
652     are made available to an inmate as soon as practicable after the creation of the inmate's case
653     action plan.
654          (2) The department shall provide incarcerated women with substantially equivalent
655     educational and career-readiness opportunities as incarcerated men.
656          (3) Before an inmate begins an educational or career-readiness program, the
657     department shall provide reasonable access to resources necessary for an inmate to apply for
658     grants or other available financial aid that may be available to pay for the inmate's program.
659          (4) (a) The department shall consider an inmate's current participation in an
660     educational or career-readiness program when the department makes a decision with regard to
661     an inmate's:
662          (i) transfer to another area or facility; or
663          (ii) appropriate disciplinary sanction.
664          (b) When possible, the department shall use best efforts to allow an inmate to continue
665     the inmate's participation in an educational or career-readiness program while the facility is
666     under lockdown, quarantine, or a similar status.
667          (5) (a) The department shall maintain records on an inmate's educational progress,
668     including completed life skills, certifications, and credit- and non-credit-bearing courses, made
669     while the inmate is incarcerated.
670          (b) The department shall facilitate the transfer of information related to the inmate's
671     educational process upon the inmate's release, including the inmate's post-release contact
672     information and the records described in Subsection (5)(a), to:
673          (i) the inmate; or
674          (ii) an entity that the inmate has authorized to receive the inmate's records or
675     post-release contact information, including an institution:
676          (A) from which the inmate received educational instruction while the inmate was
677     incarcerated; or
678          (B) at which the inmate plans to continue the inmate's post-incarceration education.

679          (6) Beginning May 1, 2023, the department shall provide an annual report to the
680     Higher Education Appropriations Subcommittee regarding educational and career-readiness
681     programs for inmates, which shall include:
682          (a) the number of inmates who are participating in an educational or career-readiness
683     program, including an accredited postsecondary education program;
684          (b) the percentage of inmates who are participating in an educational or
685     career-readiness program as compared to the total inmate population;
686          (c) inmate program completion and graduation data, including the number of
687     completions and graduations in each educational or career-readiness program;
688          (d) the potential effect of educational or career-readiness programs on recidivism, as
689     determined by a comparison of:
690          (i) the total number of inmates who return to incarceration after a previous
691     incarceration; and
692          (ii) the number of inmates who return to incarceration after a previous incarceration
693     who participated in or completed an educational or career-readiness program;
694          (e) the number of inmates who were transferred to a different facility while currently
695     participating in an educational or career-readiness program, including the number of inmates
696     who were unable to continue a program after a transfer to a different facility; and
697          (f) the department's:
698          (i) recommendation for resources that may increase inmates' access to and participation
699     in an educational or career-readiness program; and
700          (ii) estimate of how many additional inmates would participate in an educational or
701     career-readiness program if the resources were provided.
702          (7) The department shall:
703          (a) ensure that an inmate enrolled in an educational or career-readiness program has
704     access to modern technology determined by the provider of the program as necessary for an
705     inmate to participate in the program; and
706          (b) assist an inmate in applying for jobs within 30 days before the day on which the
707     inmate is released from the department's custody.
708          [(7)] (8) The department may make rules in accordance with Section 64-13-10 and
709     Title 63G, Chapter 3, Utah Administrative Rulemaking Act, to carry out the provisions of this

710     section.
711          Section 10. Effective date.
712          This bill takes effect on May 1, 2024.