1     
EXPUNGEMENT MODIFICATIONS

2     
2024 GENERAL SESSION

3     
STATE OF UTAH

4     
Chief Sponsor: Marsha Judkins

5     
Senate Sponsor: ____________

6     

7     LONG TITLE
8     General Description:
9          This bill prohibits the State Board of Education from accessing expunged records and
10     limits the number of years the state board may consider certain offenses when
11     conducting a background check.
12     Highlighted Provisions:
13          This bill:
14          ▸     prohibits the State Board of Education (state board) from accessing expunged
15     records; and
16          ▸     limits the number of years the state board may consider certain offenses when
17     conducting a background check.
18     Money Appropriated in this Bill:
19          None
20     Other Special Clauses:
21          None
22     Utah Code Sections Affected:
23     AMENDS:
24          53G-11-405, as last amended by Laws of Utah 2022, Chapter 430
25          77-40a-403, as last amended by Laws of Utah 2023, Chapter 265
26     

27     Be it enacted by the Legislature of the state of Utah:

28          Section 1. Section 53G-11-405 is amended to read:
29          53G-11-405. Due process for individuals--Review of criminal history information.
30          (1) (a) In accordance with Section 53-10-108, an authorized entity shall provide an
31     individual an opportunity to review and respond to any criminal history information received
32     under this part.
33          (b) If an authorized entity decides to disqualify an individual as a result of criminal
34     history information received under this part, an individual may request a review of:
35          (i) information received; and
36          (ii) the reasons for the disqualification.
37          (c) An authorized entity shall provide an individual described in Subsection (1)(b) with
38     written notice of:
39          (i) the reasons for the disqualification; and
40          (ii) the individual's right to request a review of the disqualification.
41          (2) (a) An LEA or qualifying private school shall make decisions regarding criminal
42     history information for the individuals subject to the background check requirements under
43     Section 53G-11-402 in accordance with:
44          (i) Subsection (3);
45          (ii) administrative procedures established by the LEA or qualifying private school; and
46          (iii) rules established by the state board.
47          (b) The state board shall make decisions regarding criminal history information for
48     licensed educators in accordance with:
49          (i) Subsection (3);
50          (ii) Title 53E, Chapter 6, Education Professional Licensure; and
51          (iii) rules established by the state board.
52          (3) [When] Except as provided in Subsection (4), when making decisions regarding
53     initial employment, initial licensing, or initial appointment for [the individuals subject to
54     background checks] an individual who is subject to a background check under this part, an
55     authorized entity shall consider:
56          [(a) any convictions, including pleas in abeyance;]
57          [(b) any matters involving a felony; and]
58          [(c) any matters involving an alleged:]

59          [(i) sexual offense;]
60          [(ii) class A misdemeanor drug offense;]
61          [(iii) offense against the person under Title 76, Chapter 5, Offenses Against the
62     Individual;]
63          [(iv) class A misdemeanor property offense that is alleged to have occurred within the
64     previous three years; and]
65          [(v) any other type of criminal offense, if more than one occurrence of the same type of
66     offense is alleged to have occurred within the previous eight years.]
67          (a) any felony offense of which an individual is convicted, as that term is defined under
68     Section 76-5-303.5;
69          (b) a misdemeanor that is:
70          (i) a property offense under Title 76, Chapter 8, Part 4, Offenses Against Public
71     Property;
72          (ii) an offense while on school property under:
73          (A) Title 76, Chapter 8, Part 14, Disruption of School Activities; or
74          (B) Title 76, Chapter 10, Part 12, Pornographic and Harmful Materials and
75     Performances;
76          (iii) an offense against an individual under Title 76, Chapter 5, Offenses Against the
77     Individual;
78          (iv) a drug offense, including driving under the influence;
79          (c) any sexual offense, including sexual offenses under:
80          (i) Title 76, Chapter 5, Part 4, Sexual Offenses; or
81          (ii) Title 76, Chapter 9, Part 7, Miscellaneous Provisions;
82          (iii) Title 76, Chapter 10, Part 13, Prostitution; and
83          (d) an offense against an individual under Title 76, Chapter 5, Offenses Against the
84     Individual.
85          (4) Except as provided in Subsection (3)(b), the state board, an LEA, or a qualifying
86     private school, when making a decision under Subsection (2) or (3), may not consider a class B
87     or C misdemeanor conviction that occurred more than 10 years from the day the authorized
88     entity conducts the background check.
89          Section 2. Section 77-40a-403 is amended to read:

90          77-40a-403. Retention and release of expunged records -- Agencies.
91          (1) (a) The bureau, after receiving an expungement order, shall keep, index, and
92     maintain all expunged records of arrests and convictions.
93          (b) Any agency, other than the bureau, receiving an expungement order shall develop
94     and implement a process to identify and maintain an expunged record.
95          (2) (a) An agency shall provide an individual who receives an expungement with
96     written confirmation that the agency has expunged all records of the offense for which the
97     individual received the expungement if the individual requests confirmation from the agency.
98          (b) The bureau may charge a fee for providing a written confirmation under Subsection
99     (2)(a) in accordance with the process in Section 63J-1-504.
100          (3) (a) An employee of the bureau, or any agency with an expunged record, may not
101     divulge any information contained in the expunged record to any person or agency without a
102     court order unless:
103          (i) specifically authorized by statute; or
104          (ii) subject to Subsection (3)(b), the information in an expunged record is being shared
105     with another agency through a records management system that both agencies use for the
106     purpose of record management.
107          (b) An agency with a records management system may not disclose any information in
108     an expunged record with another agency or person that does not use the records management
109     system for the purpose of record management.
110          (4) The following entities or agencies may receive information contained in expunged
111     records upon specific request:
112          (a) the Board of Pardons and Parole;
113          (b) Peace Officer Standards and Training;
114          (c) federal authorities if required by federal law;
115          [(d) the State Board of Education;]
116          [(e)] (d) the Commission on Criminal and Juvenile Justice, for purposes of
117     investigating applicants for judicial office; and
118          [(f)] (e) a research institution or an agency engaged in research regarding the criminal
119     justice system if:
120          (i) the research institution or agency provides a legitimate research purpose for

121     gathering information from the expunged records;
122          (ii) the research institution or agency enters into a data sharing agreement with the
123     court or agency with custody of the expunged records that protects the confidentiality of any
124     identifying information in the expunged records;
125          (iii) any research using expunged records does not include any individual's name or
126     identifying information in any product of that research; and
127          (iv) any product resulting from research using expunged records includes a disclosure
128     that expunged records were used for research purposes.
129          (5) Except as otherwise provided by this section or by court order, a person, an agency,
130     or an entity authorized by this section to view expunged records may not reveal or release any
131     information obtained from the expunged records to anyone outside the specific request,
132     including distribution on a public website.
133          (6) A prosecuting attorney may communicate with another prosecuting attorney, or
134     another prosecutorial agency, regarding information in an expunged record that includes a
135     conviction, or a charge dismissed as a result of a successful completion of a plea in abeyance
136     agreement, for:
137          (a) stalking as described in Section 76-5-106.5;
138          (b) a domestic violence offense as defined in Section 77-36-1;
139          (c) an offense that would require the individual to register as a sex offender, as defined
140     in Section 77-41-102; or
141          (d) a weapons offense under Title 76, Chapter 10, Part 5, Weapons.
142          (7) Except as provided in Subsection (9), a prosecuting attorney may not use an
143     expunged record for the purpose of a sentencing enhancement or as a basis for charging an
144     individual with an offense that requires a prior conviction.
145          (8) The bureau may also use the information in the bureau's index as provided in
146     Section 53-5-704.
147          (9) If, after obtaining an expungement, an individual is charged with a felony or an
148     offense eligible for enhancement based on a prior conviction, the state may petition the court to
149     open the expunged records upon a showing of good cause.
150          (10) (a) For judicial sentencing, a court may order any records expunged under this
151     chapter or Section 77-27-5.1 to be opened and admitted into evidence.

152          (b) The records are confidential and are available for inspection only by the court,
153     parties, counsel for the parties, and any other person who is authorized by the court to inspect
154     them.
155          (c) At the end of the action or proceeding, the court shall order the records expunged
156     again.
157          (d) Any person authorized by this Subsection (10) to view expunged records may not
158     reveal or release any information obtained from the expunged records to anyone outside the
159     court.
160          (11) Records released under this chapter are classified as protected under Section
161     63G-2-305 and are accessible only as provided under Title 63G, Chapter 2, Part 2, Access to
162     Records, and Subsection 53-10-108(2)(k) for records held by the bureau.
163          Section 3. Effective date.
164          This bill takes effect on May 1, 2024.