1     
EXPUNGEMENT CHANGES

2     
2024 GENERAL SESSION

3     
STATE OF UTAH

4     
Chief Sponsor: Todd D. Weiler

5     
House Sponsor: ____________

6     

7     LONG TITLE
8     General Description:
9          This bill amends provisions related to expungement.
10     Highlighted Provisions:
11          This bill:
12          ▸     provides a timeline for a prosecuting attorney to respond to a motion to reduce a
13     conviction for purposes of expungement;
14          ▸     modifies a chapter title related to expungement;
15          ▸     defines terms related to expungement;
16          ▸     clarifies provisions related to the automatic expungement and deletion of criminal
17     records;
18          ▸     provides that an agency is not required to expunge records within one year for a
19     case that is automatically expunged if the agency is notified that the defendant in the
20     case is deceased;
21          ▸     clarifies the requirements for applying for the expungement of a criminal record;
22          ▸     clarifies provisions related to a special certificate that is issued by the Bureau of
23     Criminal Identification;
24          ▸     clarifies the filing requirements for a petition for expungement;
25          ▸     addresses venue for the filing of a petition for expungement of a criminal record, an
26     eviction record, a record of a protective order or stalking injunction, or a juvenile
27     record;

28          ▸     requires a court to notify the Bureau of Criminal Identification that an order of
29     expungement for a criminal case has been issued and to provide the Bureau of
30     Criminal Identification with all information needed for expungement;
31          ▸     requires a court to provide a petitioner with certified copies of an order of
32     expungement;
33          ▸     addresses the expungement of criminal records when an agency has a retention
34     schedule;
35          ▸     addresses the redaction of an expunged record when the record pertains to more
36     than one individual;
37          ▸     addresses the opening of expunged records when the individual is charged with a
38     felony or an offense eligible for enhancement;
39          ▸     clarifies the jurisdiction of the justice court over a petition for expungement;
40          ▸     moves a provision regarding removing the link between an individual's personal
41     identifying information and a dismissed case regarding a protective order or stalking
42     injunction from Title 77, Chapter 40a, Expungement of Criminal Records, to Title
43     78B, Chapter 7, Part 10, Expungement of Protective Orders and Stalking
44     Injunctions; and
45          ▸     makes technical and conforming changes.
46     Money Appropriated in this Bill:
47          None
48     Other Special Clauses:
49          This bill provides a special effective date.
50     Utah Code Sections Affected:
51     AMENDS:
52          20A-2-101.3, as enacted by Laws of Utah 2011, Chapter 395
53          41-6a-501, as last amended by Laws of Utah 2023, Chapters 328, 415
54          53-3-414, as last amended by Laws of Utah 2022, Chapters 46, 116
55          53-6-302, as last amended by Laws of Utah 2021, First Special Session, Chapter 13
56          53-9-108, as last amended by Laws of Utah 2020, Fifth Special Session, Chapter 18
57          63G-4-107, as last amended by Laws of Utah 2021, Chapters 84, 344
58          76-3-402, as last amended by Laws of Utah 2023, Chapter 132

59          77-2-2.3, as renumbered and amended by Laws of Utah 2021, Chapter 260
60          77-27-5.1, as last amended by Laws of Utah 2017, Chapter 356
61          77-40a-101, as last amended by Laws of Utah 2023, Chapter 265
62          77-40a-105, as renumbered and amended by Laws of Utah 2022, Chapter 250
63          77-40a-201, as renumbered and amended by Laws of Utah 2022, Chapter 250
64          77-40a-202, as renumbered and amended by Laws of Utah 2022, Chapter 250
65          77-40a-203, as renumbered and amended by Laws of Utah 2022, Chapter 250
66          77-40a-301, as enacted by Laws of Utah 2022, Chapter 250
67          77-40a-303, as last amended by Laws of Utah 2023, Chapter 265
68          77-40a-304, as last amended by Laws of Utah 2023, Chapter 265
69          77-40a-305, as last amended by Laws of Utah 2023, Chapters 265, 330
70          77-40a-306, as last amended by Laws of Utah 2023, Chapter 330
71          77-40a-403, as last amended by Laws of Utah 2023, Chapter 265
72          77-40a-404, as last amended by Laws of Utah 2023, Chapter 265
73          77-41-109, as last amended by Laws of Utah 2023, Chapter 123
74          78A-6-350 (Superseded 07/01/24), as renumbered and amended by Laws of Utah
75     2021, Chapter 261
76          78A-6-350 (Effective 07/01/24), as last amended by Laws of Utah 2023, Chapter 401
77          78A-7-106, as last amended by Laws of Utah 2023, Chapter 34
78          78A-7-209.5, as enacted by Laws of Utah 2022, Chapter 276
79          78B-6-853, as enacted by Laws of Utah 2022, Chapter 372
80          78B-7-1003, as last amended by Laws of Utah 2023, Chapters 139, 265
81     ENACTS:
82          77-40a-202.1, Utah Code Annotated 1953
83          77-40a-202.2, Utah Code Annotated 1953
84          77-40a-204, Utah Code Annotated 1953
85          78B-7-1002.1, Utah Code Annotated 1953
86          80-6-1001.2, Utah Code Annotated 1953
87     

88     Be it enacted by the Legislature of the state of Utah:
89          Section 1. Section 20A-2-101.3 is amended to read:

90          20A-2-101.3. Convicted misdemeanants -- Restoration of right to vote or hold
91     office.
92          (1) As used in this section, "misdemeanant" means a person convicted of a
93     misdemeanor for an offense under this title.
94          (2) A misdemeanant's right to register to vote and to vote in an election is restored
95     when the misdemeanant:
96          (a) is sentenced to probation; or
97          (b) has successfully completed the term of incarceration to which the misdemeanant
98     was sentenced.
99          (3) A misdemeanant's right to hold elective office is restored when:
100          (a) the misdemeanor for an offense under this title is expunged as provided in [Title 77,
101     Chapter 40a, Expungement] Title 77, Chapter 40a, Expungement of Criminal Records; or
102          (b) (i) five years have passed since the date of the misdemeanant's most recent
103     misdemeanor conviction of an offense under this title;
104          (ii) the misdemeanant has paid all court-ordered restitution and fines; and
105          (iii) for each misdemeanor conviction that has not been expunged, the misdemeanant
106     has:
107          (A) completed probation in relation to the misdemeanor; or
108          (B) successfully completed the term of incarceration associated with the misdemeanor.
109          Section 2. Section 41-6a-501 is amended to read:
110          41-6a-501. Definitions.
111          (1) As used in this part:
112          (a) "Actual physical control" is determined by a consideration of the totality of the
113     circumstances, but does not include a circumstance in which:
114          (i) the person is asleep inside the vehicle;
115          (ii) the person is not in the driver's seat of the vehicle;
116          (iii) the engine of the vehicle is not running;
117          (iv) the vehicle is lawfully parked; and
118          (v) under the facts presented, it is evident that the person did not drive the vehicle to
119     the location while under the influence of alcohol, a drug, or the combined influence of alcohol
120     and any drug.

121          (b) "Assessment" means an in-depth clinical interview with a licensed mental health
122     therapist:
123          (i) used to determine if a person is in need of:
124          (A) substance abuse treatment that is obtained at a substance abuse program;
125          (B) an educational series; or
126          (C) a combination of Subsections (1)(b)(i)(A) and (B); and
127          (ii) that is approved by the Division of Integrated Healthcare in accordance with
128     Section 26B-5-104.
129          (c) "Driving under the influence court" means a court that is approved as a driving
130     under the influence court by the Judicial Council according to standards established by the
131     Judicial Council.
132          (d) "Drug" or "drugs" means:
133          (i) a controlled substance as defined in Section 58-37-2;
134          (ii) a drug as defined in Section 58-17b-102; or
135          (iii) a substance that, when knowingly, intentionally, or recklessly taken into the human
136     body, can impair the ability of a person to safely operate a motor vehicle.
137          (e) "Educational series" means an educational series obtained at a substance abuse
138     program that is approved by the Division of Integrated Healthcare in accordance with Section
139     26B-5-104.
140          (f) "Negligence" means simple negligence, the failure to exercise that degree of care
141     that an ordinarily reasonable and prudent person exercises under like or similar circumstances.
142          (g) "Novice learner driver" means an individual who:
143          (i) has applied for a Utah driver license;
144          (ii) has not previously held a driver license in this state or another state; and
145          (iii) has not completed the requirements for issuance of a Utah driver license.
146          (h) "Screening" means a preliminary appraisal of a person:
147          (i) used to determine if the person is in need of:
148          (A) an assessment; or
149          (B) an educational series; and
150          (ii) that is approved by the Division of Integrated Healthcare in accordance with
151     Section 26B-5-104.

152          (i) "Serious bodily injury" means bodily injury that creates or causes:
153          (i) serious permanent disfigurement;
154          (ii) protracted loss or impairment of the function of any bodily member or organ; or
155          (iii) a substantial risk of death.
156          (j) "Substance abuse treatment" means treatment obtained at a substance abuse
157     program that is approved by the Division of Integrated Healthcare in accordance with Section
158     26B-5-104.
159          (k) "Substance abuse treatment program" means a state licensed substance abuse
160     program.
161          (l) (i) "Vehicle" or "motor vehicle" means a vehicle or motor vehicle as defined in
162     Section 41-6a-102; and
163          (ii) "Vehicle" or "motor vehicle" includes:
164          (A) an off-highway vehicle as defined under Section 41-22-2; and
165          (B) a motorboat as defined in Section 73-18-2.
166          (2) As used in Sections 41-6a-502 and 41-6a-520.1:
167          (a) "Conviction" means any conviction arising from a separate episode of driving for a
168     violation of:
169          (i) driving under the influence under Section 41-6a-502;
170          (ii) (A) for an offense committed before July 1, 2008, alcohol, any drug, or a
171     combination of both-related reckless driving under Sections 41-6a-512 and 41-6a-528; or
172          (B) for an offense committed on or after July 1, 2008, impaired driving under Section
173     41-6a-502.5;
174          (iii) driving with any measurable controlled substance that is taken illegally in the body
175     under Section 41-6a-517;
176          (iv) local ordinances similar to Section 41-6a-502, alcohol, any drug, or a combination
177     of both-related reckless driving, or impaired driving under Section 41-6a-502.5 adopted in
178     compliance with Section 41-6a-510;
179          (v) Section 76-5-207;
180          (vi) operating a motor vehicle with any amount of a controlled substance in an
181     individual's body and causing serious bodily injury or death, as codified before May 4, 2022,
182     Laws of Utah 2021, Chapter 236, Section 1, Subsection 58-37-8(2)(g);

183          (vii) negligently operating a vehicle resulting in injury under Section 76-5-102.1;
184          (viii) a violation described in Subsections (2)(a)(i) through (vii), which judgment of
185     conviction is reduced under Section 76-3-402;
186          (ix) refusal of a chemical test under Subsection 41-6a-520.1(1); or
187          (x) statutes or ordinances previously in effect in this state or in effect in any other state,
188     the United States, or any district, possession, or territory of the United States which would
189     constitute a violation of Section 41-6a-502 or alcohol, any drug, or a combination of
190     both-related reckless driving if committed in this state, including punishments administered
191     under 10 U.S.C. Sec. 815.
192          (b) A plea of guilty or no contest to a violation described in Subsections (2)(a)(i)
193     through (x) which plea was held in abeyance under Title 77, Chapter 2a, Pleas in Abeyance,
194     prior to July 1, 2008, is the equivalent of a conviction, even if the charge has been subsequently
195     reduced or dismissed in accordance with the plea in abeyance agreement, for purposes of:
196          (i) enhancement of penalties under this part; and
197          (ii) expungement under [Title 77, Chapter 40a, Expungement] Title 77, Chapter 40a,
198     Expungement of Criminal Records.
199          (c) An admission to a violation of Section 41-6a-502 in juvenile court is the equivalent
200     of a conviction even if the charge has been subsequently dismissed in accordance with the Utah
201     Rules of Juvenile Procedure for the purposes of enhancement of penalties under:
202          (i) this part;
203          (ii) negligently operating a vehicle resulting in injury under Section 76-5-102.1; and
204          (iii) negligently operating a vehicle resulting in death under Section 76-5-207.
205          (3) As used in Section 41-6a-505, "controlled substance" does not include an inactive
206     metabolite of a controlled substance.
207          Section 3. Section 53-3-414 is amended to read:
208          53-3-414. CDL disqualification or suspension -- Grounds and duration --
209     Procedure.
210          (1) (a) An individual who holds or is required to hold a CDL is disqualified from
211     driving a commercial motor vehicle for a period of not less than one year effective seven days
212     from the date of notice to the driver if convicted of a first offense of:
213          (i) driving a motor vehicle while under the influence of alcohol, drugs, a controlled

214     substance, or more than one of these;
215          (ii) driving a commercial motor vehicle while the concentration of alcohol in the
216     person's blood, breath, or urine is .04 grams or more;
217          (iii) leaving the scene of an accident involving a motor vehicle the person was driving;
218          (iv) failing to provide reasonable assistance or identification when involved in an
219     accident resulting in:
220          (A) personal injury in accordance with Section 41-6a-401.3;
221          (B) death in accordance with Section 41-6a-401.5; or
222          (v) using a motor vehicle in the commission of a felony;
223          (vi) refusal to submit to a test to determine the concentration of alcohol in the person's
224     blood, breath, or urine;
225          (vii) driving a commercial motor vehicle while the person's commercial driver license
226     is disqualified in accordance with the provisions of this section for violating an offense
227     described in this section; or
228          (viii) operating a commercial motor vehicle in a negligent manner causing the death of
229     another including the offenses of manslaughter under Section 76-5-205, negligent homicide
230     under Section 76-5-206, or negligently operating a vehicle resulting in death under Section
231     76-5-207.
232          (b) The division shall subtract from any disqualification period under Subsection
233     (1)(a)(i) the number of days for which a license was previously disqualified under Subsection
234     (1)(a)(ii) or (14) if the previous disqualification was based on the same occurrence upon which
235     the record of conviction is based.
236          (2) If any of the violations under Subsection (1) occur while the driver is transporting a
237     hazardous material required to be placarded, the driver is disqualified for not less than three
238     years.
239          (3) (a) Except as provided under Subsection (4), a driver of a motor vehicle who holds
240     or is required to hold a CDL is disqualified for life from driving a commercial motor vehicle if
241     convicted of or administrative action is taken for two or more of any of the offenses under
242     Subsection (1), (5), or (14) arising from two or more separate incidents.
243          (b) Subsection (3)(a) applies only to those offenses committed after July 1, 1989.
244          (4) (a) Any driver disqualified for life from driving a commercial motor vehicle under

245     this section may apply to the division for reinstatement of the driver's CDL if the driver:
246          (i) has both voluntarily enrolled in and successfully completed an appropriate
247     rehabilitation program that:
248          (A) meets the standards of the division; and
249          (B) complies with 49 C.F.R. Sec. 383.51;
250          (ii) has served a minimum disqualification period of 10 years; and
251          (iii) has fully met the standards for reinstatement of commercial motor vehicle driving
252     privileges established by rule of the division.
253          (b) If a reinstated driver is subsequently convicted of another disqualifying offense
254     under this section, the driver is permanently disqualified for life and is ineligible to again apply
255     for a reduction of the lifetime disqualification.
256          (5) A driver of a motor vehicle who holds or is required to hold a CDL is disqualified
257     for life from driving a commercial motor vehicle if the driver uses a motor vehicle in the
258     commission of any felony involving:
259          (a) the manufacturing, distributing, or dispensing of a controlled substance, or
260     possession with intent to manufacture, distribute, or dispense a controlled substance and is
261     ineligible to apply for a reduction of the lifetime disqualification under Subsection (4); or
262          (b) an act or practice of severe forms of trafficking in persons as defined and described
263     in 22 U.S.C. Sec. 7102(11).
264          (6) (a) Subject to Subsection (6)(b), a driver of a commercial motor vehicle who holds
265     or is required to hold a CDL is disqualified for not less than:
266          (i) 60 days from driving a commercial motor vehicle if the driver is convicted of two
267     serious traffic violations; and
268          (ii) 120 days if the driver is convicted of three or more serious traffic violations.
269          (b) The disqualifications under Subsection (6)(a) are effective only if the serious traffic
270     violations:
271          (i) occur within three years of each other;
272          (ii) arise from separate incidents; and
273          (iii) involve the use or operation of a commercial motor vehicle.
274          (c) If a driver of a commercial motor vehicle who holds or is required to hold a CDL is
275     disqualified from driving a commercial motor vehicle and the division receives notice of a

276     subsequent conviction for a serious traffic violation that results in an additional disqualification
277     period under this Subsection (6), the subsequent disqualification period is effective beginning
278     on the ending date of the current serious traffic violation disqualification period.
279          (7) (a) A driver of a commercial motor vehicle who is convicted of violating an
280     out-of-service order while driving a commercial motor vehicle is disqualified from driving a
281     commercial motor vehicle for a period not less than:
282          (i) 180 days if the driver is convicted of a first violation;
283          (ii) two years if, during any 10 year period, the driver is convicted of two violations of
284     out-of-service orders in separate incidents;
285          (iii) three years but not more than five years if, during any 10 year period, the driver is
286     convicted of three or more violations of out-of-service orders in separate incidents;
287          (iv) 180 days but not more than two years if the driver is convicted of a first violation
288     of an out-of-service order while transporting hazardous materials required to be placarded or
289     while operating a motor vehicle designed to transport 16 or more passengers, including the
290     driver; or
291          (v) three years but not more than five years if, during any 10 year period, the driver is
292     convicted of two or more violations, in separate incidents, of an out-of-service order while
293     transporting hazardous materials required to be placarded or while operating a motor vehicle
294     designed to transport 16 or more passengers, including the driver.
295          (b) A driver of a commercial motor vehicle who is convicted of a first violation of an
296     out-of-service order is subject to a civil penalty of not less than $2,500.
297          (c) A driver of a commercial motor vehicle who is convicted of a second or subsequent
298     violation of an out-of-service order is subject to a civil penalty of not less than $5,000.
299          (8) A driver of a commercial motor vehicle who holds or is required to hold a CDL is
300     disqualified for not less than 60 days if the division determines, in its check of the driver's
301     driver license status, application, and record prior to issuing a CDL or at any time after the
302     CDL is issued, that the driver has falsified information required to apply for a CDL in this
303     state.
304          (9) A driver of a commercial motor vehicle who is convicted of violating a
305     railroad-highway grade crossing provision under Section 41-6a-1205, while driving a
306     commercial motor vehicle is disqualified from driving a commercial motor vehicle for a period

307     not less than:
308          (a) 60 days if the driver is convicted of a first violation;
309          (b) 120 days if, during any three-year period, the driver is convicted of a second
310     violation in separate incidents; or
311          (c) one year if, during any three-year period, the driver is convicted of three or more
312     violations in separate incidents.
313          (10) (a) The division shall update its records and notify the CDLIS within 10 days of
314     suspending, revoking, disqualifying, denying, or cancelling a CDL to reflect the action taken.
315          (b) When the division suspends, revokes, cancels, or disqualifies a nonresident CDL,
316     the division shall notify the licensing authority of the issuing state or other jurisdiction and the
317     CDLIS within 10 days after the action is taken.
318          (c) When the division suspends, revokes, cancels, or disqualifies a CDL issued by this
319     state, the division shall notify the CDLIS within 10 days after the action is taken.
320          (11) (a) The division may immediately suspend or disqualify the CDL of a driver
321     without a hearing or receiving a record of the driver's conviction when the division has reason
322     to believe that the:
323          (i) CDL was issued by the division through error or fraud;
324          (ii) applicant provided incorrect or incomplete information to the division;
325          (iii) applicant cheated on any part of a CDL examination;
326          (iv) driver no longer meets the fitness standards required to obtain a CDL; or
327          (v) driver poses an imminent hazard.
328          (b) Suspension of a CDL under this Subsection (11) shall be in accordance with
329     Section 53-3-221.
330          (c) If a hearing is held under Section 53-3-221, the division shall then rescind the
331     suspension order or cancel the CDL.
332          (12) (a) Subject to Subsection (12)(b), a driver of a motor vehicle who holds or is
333     required to hold a CDL is disqualified for not less than:
334          (i) 60 days from driving a commercial motor vehicle if the driver is convicted of two
335     serious traffic violations; and
336          (ii) 120 days if the driver is convicted of three or more serious traffic violations.
337          (b) The disqualifications under Subsection (12)(a) are effective only if the serious

338     traffic violations:
339          (i) occur within three years of each other;
340          (ii) arise from separate incidents; and
341          (iii) result in a denial, suspension, cancellation, or revocation of the non-CDL driving
342     privilege from at least one of the violations.
343          (c) If a driver of a motor vehicle who holds or is required to hold a CDL is disqualified
344     from driving a commercial motor vehicle and the division receives notice of a subsequent
345     conviction for a serious traffic violation that results in an additional disqualification period
346     under this Subsection (12), the subsequent disqualification period is effective beginning on the
347     ending date of the current serious traffic violation disqualification period.
348          (13) (a) Upon receiving a notice that a person has entered into a plea of guilty or no
349     contest to a violation of a disqualifying offense described in this section which plea is held in
350     abeyance pursuant to a plea in abeyance agreement, the division shall disqualify, suspend,
351     cancel, or revoke the person's CDL for the period required under this section for a conviction of
352     that disqualifying offense, even if the charge has been subsequently reduced or dismissed in
353     accordance with the plea in abeyance agreement.
354          (b) The division shall report the plea in abeyance to the CDLIS within 10 days of
355     taking the action under Subsection (13)(a).
356          (c) A plea which is held in abeyance may not be removed from a person's driving
357     record for 10 years from the date of the plea in abeyance agreement, even if the charge is:
358          (i) reduced or dismissed in accordance with the plea in abeyance agreement; or
359          (ii) expunged under [Title 77, Chapter 40a, Expungement] Title 77, Chapter 40a,
360     Expungement of Criminal Records.
361          (14) The division shall disqualify the CDL of a driver for an arrest of a violation of
362     Section 41-6a-502 when administrative action is taken against the operator's driving privilege
363     pursuant to Section 53-3-223 for a period of:
364          (a) one year; or
365          (b) three years if the violation occurred while transporting hazardous materials.
366          (15) The division may concurrently impose any disqualification periods that arise
367     under this section while a driver is disqualified by the Secretary of the United States
368     Department of Transportation under 49 C.F.R. Sec. 383.52 for posing an imminent hazard.

369          Section 4. Section 53-6-302 is amended to read:
370          53-6-302. Applicants for certification examination -- Requirements.
371          (1) Before being allowed to take a dispatcher certification examination, each applicant
372     shall meet the following requirements:
373          (a) be either:
374          (i) a United States citizen; or
375          (ii) a lawful permanent resident of the United States who:
376          (A) has been in the United States legally for the five years immediately before the day
377     on which the application is made; and
378          (B) has legal authorization to work in the United States;
379          (b) be 18 years old or older at the time of employment as a dispatcher;
380          (c) be a high school graduate or have a G.E.D. equivalent;
381          (d) have not been convicted of a crime for which the applicant could have been
382     punished by imprisonment in a federal penitentiary or by imprisonment in the penitentiary of
383     this or another state;
384          (e) have demonstrated good moral character, as determined by a background
385     investigation;
386          (f) be free of any physical, emotional, or mental condition that might adversely affect
387     the performance of the applicant's duty as a dispatcher; and
388          (g) meet all other standards required by POST.
389          (2) (a) An application for certification shall be accompanied by a criminal history
390     background check of local, state, and national criminal history files and a background
391     investigation.
392          (b) The costs of the background check and investigation shall be borne by the applicant
393     or the applicant's employing agency.
394          (3) (a) Notwithstanding [Title 77, Chapter 40a, Expungement] Title 77, Chapter 40a,
395     Expungement of Criminal Records, regarding expungements, or a similar statute or rule of any
396     other jurisdiction, any conviction obtained in this state or other jurisdiction, including a
397     conviction that has been expunged, dismissed, or treated in a similar manner to either of these
398     procedures, may be considered for purposes of this section.
399          (b) Subsection (3)(a) applies to convictions entered both before and after May 1, 1995.

400          (4) Any background check or background investigation performed under the
401     requirements of this section shall be to determine eligibility for admission to training programs
402     or qualification for certification examinations and may not be used as a replacement for any
403     background investigations that may be required of an employing agency.
404          (5) An applicant is considered to be of good moral character under Subsection (1)(e) if
405     the applicant has not engaged in conduct that would be a violation of Subsection 53-6-309(1).
406          Section 5. Section 53-9-108 is amended to read:
407          53-9-108. Qualifications for licensure.
408          (1) (a) An applicant under this chapter shall be at least:
409          (i) 21 years of age to apply for an agency license or a registrant license; or
410          (ii) 18 years of age to apply for an apprentice license.
411          (b) An applicant may not have been:
412          (i) convicted of a felony;
413          (ii) convicted of an act involving illegally using, carrying, or possessing a dangerous
414     weapon;
415          (iii) convicted of an act of personal violence or force on any person or convicted of
416     threatening to commit an act of personal violence or force against another person;
417          (iv) convicted of an act constituting dishonesty or fraud;
418          (v) convicted of an act involving moral turpitude within the past 10 years unless the
419     conviction has been expunged under the provisions of [Title 77, Chapter 40a, Expungement]
420     Title 77, Chapter 40a, Expungement of Criminal Records;
421          (vi) placed on probation or parole;
422          (vii) named in an outstanding arrest warrant; or
423          (viii) convicted of illegally obtaining or disclosing private, controlled, or protected
424     records as provided in Section 63G-2-801.
425          (c) If previously or currently licensed in another state or jurisdiction, the applicant shall
426     be in good standing within that state or jurisdiction.
427          (2) In assessing if an applicant meets the requirements under Subsection (1)(b), the
428     board shall consider mitigating circumstances presented by an applicant.
429          (3) (a) An applicant for an agency license shall have:
430          (i) a minimum of 5,000 hours of investigative experience that consists of actual work

431     performed as a licensed private investigator, an investigator in the private sector, an
432     investigator for the federal government, or an investigator for a state, county, or municipal
433     government; or
434          (ii) if the applicant held a registrant license or an apprentice license under this chapter
435     on or before May 1, 2010, a minimum of 2,000 hours of investigative experience that consists
436     of actual work performed as a licensed private investigator, an investigator in the private
437     sector, an investigator for the federal government, or an investigator for a state, county, or
438     municipal government.
439          (b) An applicant for a registrant license shall have a minimum of 2,000 hours of
440     investigative experience that consists of actual investigative work performed as a licensed
441     private investigator, an investigator in the private sector, an investigator for the federal
442     government, an investigator for a state, county, or municipal government, or a process server.
443          (c) At least 1,000 hours of the investigative experience required under this Subsection
444     (3) shall have been performed within 10 years immediately prior to the application.
445          (d) An applicant shall substantiate investigative work experience required under this
446     Subsection (3) by providing:
447          (i) the exact details as to the character and nature of the investigative work on a form
448     prescribed by the bureau and certified by the applicant's employers; or
449          (ii) if the applicant is applying for the reinstatement of an agency license, internal
450     records of the applicant that demonstrate the investigative work experience requirement has
451     previously been met.
452          (e) (i) The applicant shall prove completion of the investigative experience required
453     under this Subsection (3) to the satisfaction of the board and the board may independently
454     verify the certification offered on behalf of the applicant.
455          (ii) The board may independently confirm the claimed investigative experience and the
456     verification of the applicant's employers.
457          (4) An applicant for an apprentice license, lacking the investigative experience required
458     for a registrant license, shall meet all of the qualification standards in Subsection (1), and shall
459     complete an apprentice application.
460          (5) An applicant for an agency or registrant license may receive credit toward the hours
461     of investigative experience required under Subsection (3) as follows:

462          (a) an applicant may receive credit for 2,000 hours of investigative experience if the
463     applicant:
464          (i) has an associate's degree in criminal justice or police science from an accredited
465     college or university; or
466          (ii) is certified as a peace officer; and
467          (b) an applicant may receive credit for 4,000 hours of investigative experience if the
468     applicant has a bachelor's degree in criminal justice or police science from an accredited
469     college or university.
470          (6) The board shall determine if the applicant may receive credit under Subsection (5)
471     toward the investigative and educational experience requirements under Subsection (3).
472          Section 6. Section 63G-4-107 is amended to read:
473          63G-4-107. Petition to remove agency action from public access.
474          (1) An individual may petition the agency that maintains, on a state-controlled website
475     available to the public, a record of administrative disciplinary action, to remove the record of
476     administrative disciplinary action from public access on the state-controlled website, if:
477          (a) (i) five years have passed since:
478          (A) the date the final order was issued; or
479          (B) if no final order was issued, the date the administrative disciplinary action was
480     commenced; or
481          (ii) the individual has obtained a criminal expungement order under [Title 77, Chapter
482     40a, Expungement] Title 77, Chapter 40a, Expungement of Criminal Records, for the
483     individual's criminal records related to the same incident or conviction upon which the
484     administrative disciplinary action was based;
485          (b) the individual has successfully completed all action required by the agency relating
486     to the administrative disciplinary action within the time frame set forth in the final order, or if
487     no time frame is specified in the final order, within the time frame set forth in Title 63G,
488     Chapter 4, Administrative Procedures Act;
489          (c) from the time that the original administrative disciplinary action was filed, the
490     individual has not violated the same statutory provisions or administrative rules related to those
491     statutory provisions that resulted in the original administrative disciplinary action; and
492          (d) the individual pays an application fee determined by the agency in accordance with

493     Section 63J-1-504.
494          (2) The individual petitioning the agency under Subsection (1) shall provide the agency
495     with a written request containing the following information:
496          (a) the petitioner's full name, address, telephone number, and date of birth;
497          (b) the information the petitioner seeks to remove from public access; and
498          (c) an affidavit certifying that the petitioner is in compliance with the provisions of
499     Subsection (1).
500          (3) Within 30 days of receiving the documents and information described in
501     Subsection (2):
502          (a) the agency shall review the petition and all documents submitted with the petition
503     to determine whether the petitioner has met the requirements of Subsections (1) and (2); and
504          (b) if the agency determines that the petitioner has met the requirements of Subsections
505     (1) and (2), the agency shall immediately remove the record of administrative disciplinary
506     action from public access on the state-controlled website.
507          (4) Notwithstanding the provisions of Subsection (3), an agency is not required to
508     remove a recording, written minutes, or other electronic information from the Utah Public
509     Notice Website, created under Section 63A-16-601, if the recording, written minutes, or other
510     electronic information is required to be available to the public on the Utah Public Notice
511     Website under the provisions of Title 52, Chapter 4, Open and Public Meetings Act.
512          Section 7. Section 76-3-402 is amended to read:
513          76-3-402. Conviction of lower degree of offense -- Procedure and limitations.
514          (1) As used in this section:
515          (a) "Lower degree of offense" includes an offense for which:
516          (i) a statutory enhancement is charged in the information or indictment that would
517     increase either the maximum or the minimum sentence; and
518          (ii) the court removes the statutory enhancement in accordance with this section.
519          (b) "Minor regulatory offense" means the same as that term is defined in Section
520     77-40a-101.
521          (c) (i) "Rehabilitation program" means a program designed to reduce criminogenic and
522     recidivism risks.
523          (ii) "Rehabilitation program" includes:

524          (A) a domestic violence treatment program, as that term is defined in Section
525     62A-2-101;
526          (B) a residential, vocational, and life skills program, as that term is defined in Section
527     13-53-102;
528          (C) a substance abuse treatment program, as that term is defined in Section 62A-2-101;
529          (D) a substance use disorder treatment program, as that term is defined in Section
530     62A-2-101;
531          (E) a youth program, as that term is defined in Section 62A-2-101;
532          (F) a program that meets the standards established by the Department of Corrections
533     under Section 64-13-25;
534          (G) a drug court, a veterans court, or a mental health court certified by the Judicial
535     Council; or
536          (H) a program that is substantially similar to a program described in Subsections
537     (1)(c)(ii)(A) through (G).
538          (d) "Serious offense" means a felony or misdemeanor offense that is not a minor
539     regulatory offense or a traffic offense.
540          (e) "Traffic offense" means the same as that term is defined in Section 77-40a-101.
541          (f) (i) Except as provided in Subsection (1)(f)(ii), "violent felony" means the same as
542     that term is defined in Section 76-3-203.5.
543          (ii) "Violent felony" does not include an offense, or any attempt, solicitation, or
544     conspiracy to commit an offense, for:
545          (A) the possession, use, or removal of explosive, chemical, or incendiary devices under
546     Subsection 76-10-306(3), (5), or (6); or
547          (B) the purchase or possession of a dangerous weapon or handgun by a restricted
548     person under Section 76-10-503.
549          (2) The court may enter a judgment of conviction for a lower degree of offense than
550     established by statute and impose a sentence at the time of sentencing for the lower degree of
551     offense if the court:
552          (a) takes into account:
553          (i) the nature and circumstances of the offense of which the defendant was found
554     guilty; and

555          (ii) the history and character of the defendant;
556          (b) gives any victim present at the sentencing and the prosecuting attorney an
557     opportunity to be heard; and
558          (c) concludes that the degree of offense established by statute would be unduly harsh to
559     record as a conviction on the record for the defendant.
560          (3) Upon a motion from the prosecuting attorney or the defendant, the court may enter
561     a judgment of conviction for a lower degree of offense than established by statute:
562          (a) after the defendant is successfully discharged from probation or parole for the
563     conviction; and
564          (b) if the court finds that entering a judgment of conviction for a lower degree of
565     offense is in the interest of justice in accordance with Subsection (7).
566          (4) Upon a motion from the prosecuting attorney or the defendant, the court may enter
567     a judgment of conviction for a lower degree of offense than established by statute if:
568          (a) the defendant's probation or parole for the conviction did not result in a successful
569     discharge but the defendant is successfully discharged from probation or parole for a
570     subsequent conviction of an offense;
571          (b) (i) at least five years have passed after the day on which the defendant is sentenced
572     for the subsequent conviction; or
573          (ii) at least three years have passed after the day on which the defendant is sentenced
574     for the subsequent conviction and the prosecuting attorney consents to the reduction;
575          (c) the defendant is not convicted of a serious offense during the time period described
576     in Subsection (4)(b);
577          (d) there are no criminal proceedings pending against the defendant;
578          (e) the defendant is not on probation, on parole, or currently incarcerated for any other
579     offense;
580          (f) if the offense for which the reduction is sought is a violent felony, the prosecuting
581     attorney consents to the reduction; and
582          (g) the court finds that entering a judgment of conviction for a lower degree of offense
583     is in the interest of justice in accordance with Subsection (7).
584          (5) Upon a motion from the prosecuting attorney or the defendant, the court may enter
585     a judgment of conviction for a lower degree of offense than established by statute if:

586          (a) the defendant's probation or parole for the conviction did not result in a successful
587     discharge but the defendant is successfully discharged from a rehabilitation program;
588          (b) at least three years have passed after the day on which the defendant is successfully
589     discharged from the rehabilitation program;
590          (c) the defendant is not convicted of a serious offense during the time period described
591     in Subsection (5)(b);
592          (d) there are no criminal proceedings pending against the defendant;
593          (e) the defendant is not on probation, on parole, or currently incarcerated for any other
594     offense;
595          (f) if the offense for which the reduction is sought is a violent felony, the prosecuting
596     attorney consents to the reduction; and
597          (g) the court finds that entering a judgment of conviction for a lower degree of offense
598     is in the interest of justice in accordance with Subsection (7).
599          (6) Upon a motion from the prosecuting attorney or the defendant, the court may enter
600     a judgment of conviction for a lower degree of offense than established by statute if:
601          (a) at least five years have passed after the day on which the defendant's probation or
602     parole for the conviction did not result in a successful discharge;
603          (b) the defendant is not convicted of a serious offense during the time period described
604     in Subsection (6)(a);
605          (c) there are no criminal proceedings pending against the defendant;
606          (d) the defendant is not on probation, on parole, or currently incarcerated for any other
607     offense;
608          (e) if the offense for which the reduction is sought is a violent felony, the prosecuting
609     attorney consents to the reduction; and
610          (f) the court finds that entering a judgment of conviction for a lower degree of offense
611     is in the interest of justice in accordance with Subsection (7).
612          (7) In determining whether entering a judgment of a conviction for a lower degree of
613     offense is in the interest of justice under Subsection (3), (4), (5), or (6):
614          (a) the court shall consider:
615          (i) the nature, circumstances, and severity of the offense for which a reduction is
616     sought;

617          (ii) the physical, emotional, or other harm that the defendant caused any victim of the
618     offense for which the reduction is sought; and
619          (iii) any input from a victim of the offense; and
620          (b) the court may consider:
621          (i) any special characteristics or circumstances of the defendant, including the
622     defendant's criminogenic risks and needs;
623          (ii) the defendant's criminal history;
624          (iii) the defendant's employment and community service history;
625          (iv) whether the defendant participated in a rehabilitative program and successfully
626     completed the program;
627          (v) any effect that a reduction would have on the defendant's ability to obtain or
628     reapply for a professional license from the Department of Commerce;
629          (vi) whether the level of the offense has been reduced by law after the defendant's
630     conviction;
631          (vii) any potential impact that the reduction would have on public safety; or
632          (viii) any other circumstances that are reasonably related to the defendant or the
633     offense for which the reduction is sought.
634          (8) (a) A court may only enter a judgment of conviction for a lower degree of offense
635     under Subsection (3), (4), (5), or (6) after:
636          (i) notice is provided to the other party;
637          (ii) reasonable efforts have been made by the prosecuting attorney to provide notice to
638     any victims; and
639          (iii) a hearing is held if a hearing is requested by either party.
640          (b) A prosecuting attorney is entitled to a hearing on a motion seeking to reduce a
641     judgment of conviction for a lower degree of offense under Subsection (3), (4), (5), or (6).
642          (c) In a motion under Subsection (3), (4), (5), or (6) and at a requested hearing on the
643     motion, the moving party has the burden to provide evidence sufficient to demonstrate that the
644     requirements under Subsection (3), (4), (5), or (6) are met.
645          (d) If a defendant files a motion under this section, the prosecuting attorney shall
646     respond to the motion within 35 days after the day on which the motion is filed with the court.
647          (9) A court has jurisdiction to consider and enter a judgment of conviction for a lower

648     degree of offense under Subsection (3), (4), (5), or (6) regardless of whether the defendant is
649     committed to jail as a condition of probation or is sentenced to prison.
650          (10) (a) An offense may be reduced only one degree under this section, unless the
651     prosecuting attorney specifically agrees in writing or on the court record that the offense may
652     be reduced two degrees.
653          (b) An offense may not be reduced under this section by more than two degrees.
654          (11) This section does not preclude an individual from obtaining or being granted an
655     expungement of the individual's record in accordance with [Title 77, Chapter 40a,
656     Expungement] Title 77, Chapter 40a, Expungement of Criminal Records.
657          (12) The court may not enter a judgment for a conviction for a lower degree of offense
658     under this section if:
659          (a) the reduction is specifically precluded by law; or
660          (b) any unpaid balance remains on court-ordered restitution for the offense for which
661     the reduction is sought.
662          (13) When the court enters a judgment for a lower degree of offense under this section,
663     the actual title of the offense for which the reduction is made may not be altered.
664          (14) (a) An individual may not obtain a reduction under this section of a conviction
665     that requires the individual to register as a sex offender until the registration requirements
666     under Title 77, Chapter 41, Sex and Kidnap Offender Registry, have expired.
667          (b) An individual required to register as a sex offender for the individual's lifetime
668     under Subsection 77-41-105(3)(c) may not be granted a reduction of the conviction for the
669     offense or offenses that require the individual to register as a sex offender.
670          (15) (a) An individual may not obtain a reduction under this section of a conviction
671     that requires the individual to register as a child abuse offender until the registration
672     requirements under Title 77, Chapter 43, Child Abuse Offender Registry, have expired.
673          (b) An individual required to register as a child abuse offender for the individual's
674     lifetime under Subsection 77-43-105(3)(c) may not be granted a reduction of the conviction for
675     the offense or offenses that require the individual to register as a child abuse offender.
676          Section 8. Section 77-2-2.3 is amended to read:
677          77-2-2.3. Reducing the level of an offense.
678          (1) Notwithstanding any other provision of law, a prosecuting attorney may:

679          (a) present and file an information charging an individual for an offense under
680     Subsections 76-3-103(1)(b) through (d), Subsection 76-3-103(2), or Section 76-3-104 with a
681     classification of the offense at one degree lower than the classification that is provided in
682     statute if the prosecuting attorney believes that the sentence would be disproportionate to the
683     offense because there are special circumstances relating to the offense; or
684          (b) subject to the approval of the court, amend an information, as part of a plea
685     agreement, to charge an individual for an offense under Subsections 76-3-103(1)(b) through
686     (d), Subsection 76-3-103(2), or Section 76-3-104 with a classification of the offense at one
687     degree lower than the classification that is provided in statute.
688          (2) A court may:
689          (a) enter a judgment of conviction for an offense filed under Subsection (1) at one
690     degree lower than classified in statute; and
691          (b) impose a sentence for the offense filed under Subsection (1) at one degree lower
692     than classified in statute.
693          (3) A conviction of an offense at one degree lower than classified in statute under
694     Subsection (2) does not affect the requirements for registration of the offense under Title 77,
695     Chapter 41, Sex and Kidnap Offender Registry, or Title 77, Chapter 43, Child Abuse Offender
696     Registry, if the elements of the offense for which the defendant is convicted are the same as the
697     elements of an offense described in Section 77-41-102 or 77-43-102.
698          (4) This section does not preclude an individual from obtaining and being granted an
699     expungement for the individual's record in accordance with [Title 77, Chapter 40a,
700     Expungement] Title 77, Chapter 40a, Expungement of Criminal Records.
701          Section 9. Section 77-27-5.1 is amended to read:
702          77-27-5.1. Board authority to order expungement.
703          (1) Upon granting a pardon, the board shall issue an expungement order, directing any
704     criminal justice agency to remove the recipient's identifying information relating to the
705     expunged convictions from its records.
706          (a) When a pardon has been granted, employees of the Board of Pardons and Parole
707     may not divulge any identifying information regarding the pardoned person to any person or
708     agency, except for the pardoned person.
709          (b) The Bureau of Criminal Identification may not count pardoned convictions against

710     any future expungement eligibility.
711          (2) An expungement order, issued by the board, has at least the same legal effect and
712     authority as an order of expungement issued by a court, pursuant to [Title 77, Chapter 40a,
713     Expungement] Title 77, Chapter 40a, Expungement of Criminal Records.
714          (3) The board shall provide clear written directions to the recipient along with a list of
715     agencies known to be affected by the expungement order.
716          Section 10. Section 77-40a-101 is amended to read:
717     
CHAPTER 40a. EXPUNGEMENT OF CRIMINAL RECORDS

718          77-40a-101. Definitions.
719          As used in this chapter:
720          (1) "Agency" means a state, county, or local government entity that generates or
721     maintains records relating to an investigation, arrest, detention, or conviction for an offense for
722     which expungement may be ordered.
723          (2) "Automatic expungement" means the expungement of records of an investigation,
724     arrest, detention, or conviction of an offense without the filing of a petition.
725          [(2)] (3) "Bureau" means the Bureau of Criminal Identification of the Department of
726     Public Safety established in Section 53-10-201.
727          [(3)] (4) "Certificate of eligibility" means a document issued by the bureau stating that
728     the criminal record and all records of arrest, investigation, and detention associated with a case
729     that is the subject of a petition for expungement is eligible for expungement.
730          (5) "Civil accounts receivable" means the same as that term is defined in Section
731     77-32b-102.
732          (6) "Civil judgment of restitution" means the same as that term is defined in Section
733     77-32b-102.
734          (7) "Clean slate eligible case" means a case that is eligible for automatic expungement
735     under Section 77-40a-205.
736          (8) "Court" means a district court or a justice court.
737          (9) "Criminal accounts receivable" means the same as that term is defined in Section
738     77-32b-102.
739          [(4) (a) "Clean slate eligible case" means, except as provided in Subsection (4)(c), a
740     case:]

741          [(i) where each conviction within the case is:]
742          [(A) a misdemeanor conviction for possession of a controlled substance in violation of
743     Subsection 58-37-8(2)(a)(i);]
744          [(B) a class B or class C misdemeanor conviction; or]
745          [(C) an infraction conviction;]
746          [(ii) that involves an individual:]
747          [(A) whose total number of convictions in Utah state courts, not including infractions,
748     traffic offenses, or minor regulatory offenses, does not exceed the limits described in
749     Subsections 77-40a-303(4) and (5) without taking into consideration the exception in
750     Subsection 77-40a-303(7); and]
751          [(B) against whom no criminal proceedings are pending in the state; and]
752          [(iii) for which the following time periods have elapsed from the day on which the case
753     is adjudicated:]
754          [(A) at least five years for a class C misdemeanor or an infraction;]
755          [(B) at least six years for a class B misdemeanor; and]
756          [(C) at least seven years for a class A conviction for possession of a controlled
757     substance in violation of Subsection 58-37-8(2)(a)(i).]
758          [(b) "Clean slate eligible case" includes a case:]
759          [(i) that is dismissed as a result of a successful completion of a plea in abeyance
760     agreement governed by Subsection 77-2a-3(2)(b) if:]
761          [(A) except as provided in Subsection (4)(c), each charge within the case is a
762     misdemeanor for possession of a controlled substance in violation of Subsection
763     58-37-8(2)(a)(i), a class B or class C misdemeanor, or an infraction;]
764          [(B) the individual involved meets the requirements of Subsection (4)(a)(ii); and]
765          [(C) the time periods described in Subsections (4)(a)(iii)(A) through (C) have elapsed
766     from the day on which the case is dismissed; or]
767          [(ii) where charges are dismissed without prejudice if each conviction, or charge that
768     was dismissed, in the case would otherwise meet the requirements under Subsection (4)(a) or
769     (b)(i).]
770          [(c) "Clean slate eligible case" does not include a case:]
771          [(i) where the individual is found not guilty by reason of insanity;]

772          [(ii) where the case establishes a criminal accounts receivable, as defined in Section
773     77-32b-102, that:]
774          [(A) has been entered as a civil accounts receivable or a civil judgment of restitution,
775     as those terms are defined in Section 77-32b-102, and transferred to the Office of State Debt
776     Collection under Section 77-18-114; or]
777          [(B) has not been satisfied according to court records; or]
778          [(iii) that resulted in one or more pleas held in abeyance or convictions for the
779     following offenses:]
780          [(A) any of the offenses listed in Subsection 77-40a-303(2)(a);]
781          [(B) an offense against the person in violation of Title 76, Chapter 5, Offenses Against
782     the Individual;]
783          [(C) a weapons offense in violation of Title 76, Chapter 10, Part 5, Weapons;]
784          [(D) sexual battery in violation of Section 76-9-702.1;]
785          [(E) an act of lewdness in violation of Section 76-9-702 or 76-9-702.5;]
786          [(F) an offense in violation of Title 41, Chapter 6a, Part 5, Driving Under the Influence
787     and Reckless Driving;]
788          [(G) damage to or interruption of a communication device in violation of Section
789     76-6-108;]
790          [(H) a domestic violence offense as defined in Section 77-36-1; or]
791          [(I) any other offense classified in the Utah Code as a felony or a class A misdemeanor
792     other than a class A misdemeanor conviction for possession of a controlled substance in
793     violation of Subsection 58-37-8(2)(a)(i).]
794          [(5)] (10) "Conviction" means judgment by a criminal court on a verdict or finding of
795     guilty after trial, a plea of guilty, or a plea of nolo contendere.
796          [(6)] (11) "Criminal protective order" means the same as that term is defined in Section
797     78B-7-102.
798          [(7)] (12) "Criminal stalking injunction" means the same as that term is defined in
799     Section 78B-7-102.
800          [(8)] (13) "Department" means the Department of Public Safety established in Section
801     53-1-103.
802          [(9)] (14) "Drug possession offense" means an offense under:

803          (a) Subsection 58-37-8(2), except:
804          (i) any offense under Subsection 58-37-8(2)(b)(i), possession of 100 pounds or more of
805     marijuana;
806          (ii) any offense enhanced under Subsection 58-37-8(2)(e), violation in a correctional
807     facility; or
808          (iii) driving with a controlled substance illegally in the person's body and negligently
809     causing serious bodily injury or death of another, as codified before May 4, 2022,
810     Laws of Utah 2021, Chapter 236, Section 1, Subsection 58-37-8(2)(g);
811          (b) Subsection 58-37a-5(1), use or possession of drug paraphernalia;
812          (c) Section 58-37b-6, possession or use of an imitation controlled substance; or
813          (d) any local ordinance which is substantially similar to any of the offenses described
814     in this Subsection [(9)] (14).
815          [(10)] (15) "Expunge" means to seal or otherwise restrict access to the individual's
816     record held by an agency when the record includes a criminal investigation, detention, arrest, or
817     conviction.
818          [(11)] (16) "Jurisdiction" means a state, district, province, political subdivision,
819     territory, or possession of the United States or any foreign country.
820          [(12)] (17) (a) "Minor regulatory offense" means, except as provided in Subsection
821     [(12)(c)] (17)(c), a class B or C misdemeanor offense or a local ordinance.
822          (b) "Minor regulatory offense" includes:
823          (i) an offense under Section 76-9-701 or 76-10-105[.]; or
824          (ii) an offense under Title 76, Chapter 9, Part 3, Cruelty to Animals.
825          (c) "Minor regulatory offense" does not include:
826          (i) any drug possession offense;
827          (ii) an offense under Title 41, Chapter 6a, Part 5, Driving Under the Influence and
828     Reckless Driving;
829          (iii) an offense under Sections 73-18-13 through 73-18-13.6;
830          (iv) except as provided in Subsection [(12)(b)] (17)(b), an offense under Title 76, Utah
831     Criminal Code; or
832          (v) any local ordinance that is substantially similar to an offense listed in Subsections
833     [(12)(c)(i)] (17)(c)(i) through (iv).

834          [(13)] (18) "Petitioner" means an individual applying for expungement under this
835     chapter.
836          [(14)] (19) "Plea in abeyance" means the same as that term is defined in Section
837     77-2a-1.
838          (20) "Special certificate" means a document issued as described in Subsection
839     77-40a-304(1)(c) by the bureau stating that the criminal record and all records of arrest,
840     investigation, and detention associated with a case that is the subject of a petition for
841     expungement is eligible for expungement.
842          [(15)] (21) (a) "Traffic offense" means, except as provided in Subsection [(15)(b)]
843     (21)(b):
844          (i) an infraction, a class B misdemeanor offense, or a class C misdemeanor offense
845     under Title 41, Chapter 6a, Traffic Code;
846          (ii) an infraction, a class B misdemeanor offense, or a class C misdemeanor offense
847     under Title 53, Chapter 3, Part 2, Driver Licensing Act;
848          (iii) an infraction, a class B misdemeanor offense, or a class C misdemeanor offense
849     under Title 73, Chapter 18, State Boating Act; and
850          (iv) all local ordinances that are substantially similar to an offense listed in Subsections
851     [(15)(a)(i)] (21)(a)(i) through (iii).
852          (b) "Traffic offense" does not mean:
853          (i) an offense under Title 41, Chapter 6a, Part 5, Driving Under the Influence and
854     Reckless Driving;
855          (ii) an offense under Sections 73-18-13 through 73-18-13.6; or
856          (iii) any local ordinance that is substantially similar to an offense listed in Subsection
857     [(15)(b)(i)] (21)(b)(i) or (ii).
858          [(16)] (22) "Traffic offense case" means that each offense in the case is a traffic
859     offense.
860          Section 11. Section 77-40a-105 is amended to read:
861          77-40a-105. Eligibility for removing the link between personal identifying
862     information and court case dismissed.
863          (1) As used in this section:
864          (a) "Domestic violence offense" means the same as that term is defined in Section

865     77-36-1.
866          (b) "Personal identifying information" means:
867          (i) a current name, former name, nickname, or alias; and
868          (ii) date of birth.
869          (2) (a) An individual whose criminal case is dismissed[, or civil case filed in
870     accordance with Title 78B, Chapter 7, Protective Orders and Stalking Injunctions, is denied,]
871     may move the court for an order to remove the link between the individual's personal
872     identifying information from the dismissed case in any publicly searchable database of the Utah
873     state courts.
874          (b) If a motion is filed under Subsection (2)(a), the court shall grant the motion if:
875          (i) 30 days have passed from the day on which the case is dismissed [or denied];
876          (ii) no appeal is filed for the dismissed [or denied] case within the 30-day period
877     described in Subsection (2)(b)(i); and
878          (iii) no charge in the case was a domestic violence offense.
879          (3) Removing the link to personal identifying information of a court record under
880     Subsection (2) does not affect a prosecuting, arresting, or other agency's records.
881          (4) A case history, unless expunged under this chapter, remains public and accessible
882     through a search by case number.
883          Section 12. Section 77-40a-201 is amended to read:
884     
Part 2. Automatic Expungement and Deletion

885          77-40a-201. General provisions for automatic expungement and deletion.
886          [(1) (a) Except as provided in Subsection (1)(b) and subject to Section 77-40a-203, this
887     section governs the process for the automatic expungement of all records in:]
888          [(i) except as provided in Subsection (2)(e), a case that resulted in an acquittal on all
889     charges;]
890          [(ii) except as provided in Subsection (3)(e), a case that is dismissed with prejudice; or]
891          [(iii) a case that is a clean slate eligible case.]
892          [(b) This section does not govern automatic expungement of a traffic offense.]
893          [(2) (a) Except as provided in Subsection (2)(e), the process for automatic
894     expungement of records for a case that resulted in an acquittal on all charges is as described in
895     Subsections (2)(b) through (d).]

896          [(b) If a court determines that the requirements for automatic expungement have been
897     met, a district court or justice court shall:]
898          [(i) issue, without a petition, an expungement order; and]
899          [(ii) based on information available, notify the bureau and the prosecuting agency
900     identified in the case of the order of expungement.]
901          [(c) The bureau, upon receiving notice from the court, shall notify the law enforcement
902     agencies identified in the case of the order of expungement.]
903          [(d) For a case resulting in an acquittal on all charges on or before May 1, 2020, that is
904     automatically expunged under this Subsection (2), a law enforcement agency shall expunge
905     records for the case within one year after the day on which the law enforcement agency
906     receives notice from the bureau.]
907          [(e) For purposes of this section, a case that resulted in acquittal on all charges does not
908     include a case that resulted in an acquittal because the individual is found not guilty by reason
909     of insanity.]
910          [(3) (a) The process for an automatic expungement of a case that is dismissed with
911     prejudice is as described in Subsections (3)(b) through (d).]
912          [(b) If a court determines that the requirements for automatic expungement have been
913     met, a district court or justice court shall:]
914          [(i) issue, without a petition, an expungement order; and]
915          [(ii) based on information available, notify the bureau and the prosecuting agency
916     identified in the case of the order of expungement.]
917          [(c) The bureau, upon receiving notice from the court, shall notify the law enforcement
918     agencies identified in the case of the order of expungement.]
919          [(d) For a case dismissed on or before May 1, 2020, that is automatically expunged
920     under this Subsection (3), a law enforcement agency shall expunge records for the case within
921     one year after the day on which the law enforcement agency receives notice from the bureau.]
922          [(e) For purposes of this Subsection (3), a case that is dismissed with prejudice does
923     not include a case that is dismissed with prejudice as a result of successful completion of a plea
924     in abeyance agreement governed by Subsection 77-2a-3(2)(b).]
925          [(4) (a) The process for the automatic expungement of a clean slate eligible case is as
926     described in Subsections (4)(b) through (g) and in accordance with any rules made by the

927     Judicial Council or the Supreme Court.]
928          [(b) A prosecuting agency, that has complied with Rule 42 of the Utah Rules of
929     Criminal Procedure, shall receive notice on a monthly basis for any case prosecuted by that
930     agency that appears to be a clean slate eligible case.]
931          [(c) Within 35 days of the day on which the notice described in Subsection (4)(b) is
932     sent, the prosecuting agency shall provide written notice in accordance with any rules made by
933     the Judicial Council or the Supreme Court if the prosecuting agency objects to an automatic
934     expungement for any of the following reasons:]
935          [(i) after reviewing the agency record, the prosecuting agency believes that the case
936     does not meet the definition of a clean slate eligible case;]
937          [(ii) the individual has not paid court-ordered restitution to the victim; or]
938          [(iii) the prosecuting agency has a reasonable belief, grounded in supporting facts, that
939     an individual with a clean slate eligible case is continuing to engage in criminal activity within
940     or outside of the state.]
941          [(d) (i) If a prosecuting agency provides written notice of an objection for a reason
942     described in Subsection (4)(c) within 35 days of the day on which the notice described in
943     Subsection (4)(b) is sent, the court may not proceed with automatic expungement.]
944          [(ii) If 35 days pass from the day on which the notice described in Subsection (4)(b) is
945     sent without the prosecuting agency providing written notice of an objection for a reason
946     described in Subsection (4)(c), the court may proceed with automatic expungement.]
947          [(e) If a court determines that the requirements for automatic expungement have been
948     met, a district court or justice court shall:]
949          [(i) issue, without a petition, an expungement order; and]
950          [(ii) based on information available, notify the bureau and the prosecuting agency
951     identified in the case of the order of expungement.]
952          [(f) The bureau, upon receiving notice from the court, shall notify the law enforcement
953     agencies identified in the case of the order of expungement.]
954          [(g) For a clean slate case adjudicated or dismissed on or before May 1, 2020, that is
955     automatically expunged under this Subsection (4), a law enforcement agency shall expunge
956     records for the case within one year after the day on which the law enforcement agency
957     receives notice from the bureau.]

958          [(5)] (1) Nothing in this section precludes an individual from filing a petition for
959     expungement of records that are eligible for automatic expungement or deletion under this
960     section if an automatic expungement or deletion has not occurred pursuant to this section.
961          [(6)] (2) An automatic expungement performed under this [section] part does not
962     preclude a person from requesting access to expunged records in accordance with Section
963     77-40a-403 or 77-40a-404.
964          [(7)] (3) (a) The Judicial Council and the Supreme Court shall make rules to govern the
965     process for automatic expungement.
966          (b) The rules under Subsection [(7)(a)] (3)(a) may authorize:
967          (i) a presiding judge of a district court to issue an expungement order for any case
968     when the requirements for automatic expungement are met; and
969          (ii) a presiding judge of a justice court to issue an expungement order for any justice
970     court case within the presiding judge's judicial district when the requirements for automatic
971     expungement are met.
972          (4) An individual does not have a cause of action for damages as a result of the failure
973     to:
974          (a) identify an individual's case as eligible for automatic expungement or deletion
975     under this part; or
976          (b) automatically expunge or delete the records of a case that is eligible under this part.
977          Section 13. Section 77-40a-202 is amended to read:
978          77-40a-202. Automatic deletion for traffic offense.
979          (1) [Subject to Section 77-40a-203,] A court shall delete all records for the following
980     traffic offenses [shall be deleted] without a court order or notice to the prosecuting agency:
981          (a) a traffic offense case that resulted in an acquittal on all charges;
982          (b) a traffic offense case that is dismissed with prejudice, except for a case that is
983     dismissed with prejudice as a result of successful completion of a plea in abeyance agreement
984     governed by Subsection 77-2a-3(2)(b); or
985          (c) a traffic offense case for which the following time periods have elapsed from the
986     day on which the case is adjudicated:
987          (i) at least five years for a class C misdemeanor or an infraction; or
988          (ii) at least six years for a class B misdemeanor.

989          (2) For a traffic offense case that results in an acquittal, is dismissed, or is adjudicated
990     on or after May 1, 2020, the court shall delete all records for the traffic offense upon
991     identification.
992          (3) For a traffic offense case that results in an acquittal, is dismissed, or is adjudicated
993     before May 1, 2020, the court shall delete all records for the traffic offense within one year of
994     the day on which the case is identified as eligible for deletion.
995          [(2) The Judicial Council shall make rules to provide an ongoing process for
996     identifying and deleting records on all traffic offenses described in Subsection (1).]
997          Section 14. Section 77-40a-202.1 is enacted to read:
998          77-40a-202.1. Automatic expungement of state records for a clean slate case.
999          (1) A court shall issue an order of expungement, without the filing of a petition, for all
1000     records of the case that are held by an agency if:
1001          (a) the case is eligible for expungement under this section; and
1002          (b) the prosecuting agency does not object to the expungement of the case as described
1003     in Subsection (6).
1004          (2) Except as otherwise provided in Subsection (3), a case is eligible for expungement
1005     under this section if:
1006          (a) (i) each conviction within the case is a conviction for:
1007          (A) a misdemeanor offense for possession of a controlled substance in violation of
1008     Subsection 58-37-8(2)(a)(i);
1009          (B) a class B misdemeanor offense;
1010          (C) a class C misdemeanor offense; or
1011          (D) an infraction; and
1012          (ii) the following time periods have passed after the day on which the individual is
1013     adjudicated:
1014          (A) at least five years for the conviction of a class C misdemeanor offense or an
1015     infraction;
1016          (B) at least six years for the conviction of a class B misdemeanor offense; or
1017          (C) at least seven years for the conviction of a class A misdemeanor offense for
1018     possession of a controlled substance in violation of Subsection 58-37-8(2)(a)(i); or
1019          (b) (i) the case is dismissed as a result of a successful completion of a plea in abeyance

1020     agreement governed by Subsection 77-2a-3(2)(b) or the case is dismissed without prejudice;
1021          (ii) each charge within the case is:
1022          (A) a misdemeanor offense for possession of a controlled substance in violation of
1023     Subsection 58-37-8(2)(a)(i);
1024          (B) a class B misdemeanor offense;
1025          (C) a class C misdemeanor offense; or
1026          (D) an infraction; and
1027          (iii) the following time periods have passed after the day on which the case is
1028     dismissed:
1029          (A) at least five years for a charge in the case for a class C misdemeanor offense or an
1030     infraction;
1031          (B) at least six years for a charge in the case for a class B misdemeanor offense; or
1032          (C) at least seven years for a charge in the case for a class A misdemeanor offense for
1033     possession of a controlled substance in violation of Subsection 58-37-8(2)(a)(i).
1034          (3) A case is not eligible for expungement under this section if:
1035          (a) the individual has a total number of convictions in courts of this state that exceed
1036     the limits under Subsection 77-40a-303(4) or (5) without taking into consideration:
1037          (i) the exception in Subsection 77-40a-303(7); or
1038          (ii) any infraction, traffic offense, or minor regulatory offense;
1039          (b) there is a criminal proceeding for a misdemeanor or felony offense pending in a
1040     court of this state against the individual, unless the proceeding is for a traffic offense;
1041          (c) the case resulted in the individual being found not guilty by reason of insanity;
1042          (d) the case establishes a criminal accounts receivable that:
1043          (i) has been entered as a civil accounts receivable or a civil judgment of restitution and
1044     transferred to the Office of State Debt Collection under Section 77-18-114; or
1045          (ii) has not been satisfied according to court records; or
1046          (e) the case resulted in a plea held in abeyance or a conviction for the following
1047     offenses:
1048          (i) any of the offenses listed in Subsection 77-40a-303(2)(a);
1049          (ii) an offense against the person in violation of Title 76, Chapter 5, Offenses Against
1050     the Individual;

1051          (iii) a weapons offense in violation of Title 76, Chapter 10, Part 5, Weapons;
1052          (iv) sexual battery in violation of Section 76-9-702.1;
1053          (v) an act of lewdness in violation of Section 76-9-702 or 76-9-702.5;
1054          (vi) an offense in violation of Title 41, Chapter 6a, Part 5, Driving Under the Influence
1055     and Reckless Driving;
1056          (vii) damage to or interruption of a communication device in violation of Section
1057     76-6-108;
1058          (viii) a domestic violence offense as defined in Section 77-36-1; or
1059          (ix) any other offense classified in the Utah Code as a felony or a class A misdemeanor
1060     other than a class A misdemeanor conviction for possession of a controlled substance in
1061     violation of Subsection 58-37-8(2)(a)(i).
1062          (4) A prosecuting agency that has complied with Rule 42 of the Utah Rules of Criminal
1063     Procedure shall receive notice on a monthly basis for any case prosecuted by that agency that
1064     appears to be eligible for automatic expungement under this section.
1065          (5) Within 35 days after the day on which the notice described in Subsection (4) is
1066     sent, the prosecuting agency shall provide written notice in accordance with Rule 42 of the
1067     Utah Rules of Criminal Procedure if the prosecuting agency objects to an automatic
1068     expungement for any of the following reasons:
1069          (a) the prosecuting agency believes that the case is not eligible for expungement under
1070     this section after reviewing the agency record;
1071          (b) the individual has not paid restitution to the victim as ordered by the court; or
1072          (c) the prosecuting agency has a reasonable belief, grounded in supporting facts, that an
1073     individual involved in the case is continuing to engage in criminal activity within or outside of
1074     the state.
1075          (6) If a prosecuting agency provides written notice of an objection for a reason
1076     described in Subsection (5) within 35 days after the day on which the notice under Subsection
1077     (4) is sent, the court may not proceed with automatic expungement of the case.
1078          (7) If 35 days pass after the day on which the notice described in Subsection (4) is sent
1079     without the prosecuting agency providing written notice of an objection under Subsection (5),
1080     the court shall proceed with automatic expungement of the case.
1081          (8) If a court issues an order of expungement under Subsection (1), the court shall:

1082          (a) expunge all records of the case held by the court in accordance with Sections
1083     77-40a-204 and 77-40a-401; and
1084          (b) notify the bureau and the prosecuting agency identified in the case, based on
1085     information available to the court, of the order of expungement.
1086          Section 15. Section 77-40a-202.2 is enacted to read:
1087          77-40a-202.2. Automatic expungement of state records for a case resulting in an
1088     acquittal or dismissal with prejudice.
1089          (1) A court shall issue an order of expungement, without the filing of a petition, for all
1090     records of the case that are held by an agency if the case is eligible for expungement under this
1091     section.
1092          (2) Except as provided in Subsection (3), a case is eligible for expungement under this
1093     section if:
1094          (a) (i) the case resulted in an acquittal on all charges; and
1095          (ii) at least 60 days have passed after the day on which the case resulted in an acquittal;
1096     or
1097          (b) (i) the case is dismissed with prejudice; and
1098          (ii) at least 180 days have passed after the day on which:
1099          (A) for a case in which no appeal was filed, the entire case against the individual is
1100     dismissed with prejudice; or
1101          (B) for a case in which an appeal was filed, a court issues a final nonappealable order.
1102          (3) A case is not eligible for expungement under Subsection (2) if:
1103          (a) the case resulted in an acquittal because the individual is found not guilty by reason
1104     of insanity; or
1105          (b) the case is dismissed with prejudice as a result of successful completion of a plea in
1106     abeyance agreement governed by Subsection 77-2a-3(2)(b).
1107          (4) If a court issues an order of expungement under Subsection (1), the court shall:
1108          (a) expunge all records of the case held by the court as described in Sections
1109     77-40a-204 and 77-40a-401; and
1110          (b) notify the bureau and the prosecuting agency identified in the case, based on
1111     information available to the court, of the order of expungement.
1112          Section 16. Section 77-40a-203 is amended to read:

1113          77-40a-203. Time periods for expungement by a court.
1114          [(1) Reasonable efforts within available funding shall be made to expunge or delete a
1115     case] A court shall make reasonable efforts, within available funding, to expunge a case under
1116     this part as quickly as is practicable with the goal of:
1117          [(a) for cases adjudicated on or after May 1, 2020:]
1118          [(i)] (1) expunging a case that resulted in an acquittal on all charges on or after May 1,
1119     2020, 60 days after the acquittal;
1120          [(ii)] (2) expunging a case that resulted in a dismissal with prejudice, other than a case
1121     that is dismissed with prejudice as a result of successful completion of a plea in abeyance
1122     agreement governed by Subsection 77-2a-3(2)(b), on or after May 1, 2020, 180 days after:
1123          [(A)] (a) for a case in which no appeal was filed, the day on which the entire case
1124     against the individual is dismissed with prejudice; or
1125          [(B)] (b) for a case in which an appeal was filed, the day on which a court issues a final
1126     unappealable order;
1127          [(iii)] (3) expunging a clean slate eligible case that is adjudicated or dismissed on or
1128     after May 1, 2020, and that is not a traffic offense, within 30 days of the court[, in accordance
1129     with Section 77-40a-201,] determining that the requirements for expungement have been
1130     satisfied under Section 77-40a-201.2; [or] and
1131          [(iv) deleting a traffic offense case described in Subsection 77-40a-202(1)(c) upon
1132     identification; and]
1133          [(b) for cases adjudicated before May 1, 2020, expunging or deleting a case]
1134          (4) expunging a case adjudicated or dismissed before May 1, 2020, within one year of
1135     the day on which the case is identified as eligible for automatic expungement [or deletion].
1136          [(2) (a) The Judicial Council or the Supreme Court shall make rules governing the
1137     identification and processing of clean slate eligible cases in accordance with Section
1138     77-40a-201.]
1139          [(b) Reasonable efforts shall be made to identify and process all clean slate eligible
1140     cases in accordance with Section 77-40a-201.]
1141          [(c) An individual does not have a cause of action for damages as a result of the failure
1142     to identify an individual's case as a clean slate eligible case or to automatically expunge or
1143     delete the records of a clean slate eligible case.]

1144          Section 17. Section 77-40a-204 is enacted to read:
1145          77-40a-204. Automatic expungement by an agency.
1146          (1) Upon receiving notice from a court of an expungement order under this part, the
1147     bureau shall notify all agencies affected by the expungement order.
1148          (2) For a case that resulted in an acquittal on all charges, was dismissed, or was
1149     adjudicated, before May 1, 2020, an agency shall expunge records for the case within one year
1150     after the day on which the agency receives notice from the bureau.
1151          (3) Notwithstanding Subsection (2), an agency is not required to expunge records for a
1152     case within one year if the defendant in the case is deceased.
1153          Section 18. Section 77-40a-301 is amended to read:
1154          77-40a-301. Requirements for expunging a criminal record -- Penalty for false or
1155     misleading information on application.
1156          (1) If an individual seeks to expunge the individual's criminal record in regard to an
1157     arrest, investigation, detention, or conviction, the individual shall:
1158          (a) except as provided in Subsection 77-40a-305(3) or (4), apply to the bureau for a
1159     certificate of eligibility for expungement of the criminal record and pay the application fee as
1160     described in Section 77-40a-304;
1161          (b) [if the individual is qualified to receive a certificate of eligibility] except as
1162     provided in Subsection 77-40a-304(2), pay the issuance fee for the certificate of eligibility or
1163     special certificate as described in Section 77-40a-304 if the individual is eligible to receive a
1164     certificate of eligibility or special certificate; and
1165          (c) file a petition for expungement in accordance with Section 77-40a-305.
1166          (2) (a) An individual who intentionally or knowingly provides any false or misleading
1167     information to the bureau when applying for a certificate of eligibility is guilty of a class B
1168     misdemeanor and subject to prosecution under Section 76-8-504.6.
1169          (b) Regardless of whether the individual is prosecuted, the bureau may deny a
1170     certificate of eligibility to anyone who knowingly provides false information on an application.
1171          Section 19. Section 77-40a-303 is amended to read:
1172          77-40a-303. Requirements for a certificate of eligibility to expunge records of a
1173     conviction.
1174          (1) Except as otherwise provided by this section, a petitioner is eligible to receive a

1175     certificate of eligibility from the bureau to expunge the records of a conviction if:
1176          (a) the petitioner has paid in full all fines and interest ordered by the court related to the
1177     conviction for which expungement is sought;
1178          (b) the petitioner has paid in full all restitution ordered by the court under Section
1179     77-38b-205; and
1180          (c) the following time periods have passed after the day on which the petitioner was
1181     convicted or released from incarceration, parole, or probation, whichever occurred last, for the
1182     conviction that the petitioner seeks to expunge:
1183          (i) 10 years for the conviction of a misdemeanor under Subsection 41-6a-501(2);
1184          (ii) 10 years for the conviction of a felony for operating a motor vehicle with any
1185     amount of a controlled substance in an individual's body and causing serious bodily injury or
1186     death, as codified before May 4, 2022, Laws of Utah 2021,
1187     Chapter 236, Section 1, Subsection 58-37-8(2)(g);
1188          (iii) seven years for the conviction of a felony;
1189          (iv) five years for the conviction of a drug possession offense that is a felony;
1190          (v) five years for the conviction of a class A misdemeanor;
1191          (vi) four years for the conviction of a class B misdemeanor; or
1192          (vii) three years for the conviction of a class C misdemeanor or infraction.
1193          (2) A petitioner is not eligible to receive a certificate of eligibility from the bureau to
1194     expunge the records of a conviction under Subsection (1) if:
1195          (a) except as provided in Subsection (3), the conviction for which expungement is
1196     sought is:
1197          (i) a capital felony;
1198          (ii) a first degree felony;
1199          (iii) a felony conviction of a violent felony as defined in Subsection
1200     76-3-203.5(1)(c)(i); or
1201          (iv) a felony conviction described in Subsection 41-6a-501(2);
1202          [(v) an offense, or a combination of offenses, that would require the individual to
1203     register as a sex offender, as defined in Section 77-41-102; or]
1204          [(vi) a registerable child abuse offense as defined in Subsection 77-43-102(2);]
1205          (b) there is a criminal proceeding for a misdemeanor or felony offense pending against

1206     the petitioner, unless the criminal proceeding is for a traffic offense;
1207          (c) there is a plea in abeyance for a misdemeanor or felony offense pending against the
1208     petitioner, unless the plea in abeyance is for a traffic offense;
1209          (d) the petitioner is currently incarcerated, on parole, or on probation, unless the
1210     petitioner is on probation or parole for an infraction, a traffic offense, or a minor regulatory
1211     offense;
1212          (e) the petitioner is required to register, at the time that the petition for expungement is
1213     filed, as a sex offender or kidnap offender under Chapter 41, Sex and Kidnap Offender
1214     Registry, or a child abuse offender under Title 43, Child Abuse Offender Registry, as a result of
1215     the conviction that the petitioner seeks to expunge;
1216          [(e)] (f) the petitioner intentionally or knowingly provides false or misleading
1217     information on the application for a certificate of eligibility;
1218          [(f)] (g) there is a criminal protective order or a criminal stalking injunction in effect
1219     for the case; or
1220          [(g)] (h) the bureau determines that the petitioner's criminal history makes the
1221     petitioner ineligible for a certificate of eligibility under Subsection (4) or (5).
1222          (3) Subsection (2)(a) does not apply to a conviction for a qualifying sexual offense, as
1223     defined in Section 76-3-209, if, at the time of the offense, a petitioner who committed the
1224     offense was at least 14 years old but under 18 years old, unless the petitioner was convicted by
1225     a district court as an adult in accordance with Title 80, Chapter 6, Part 5, Transfer to District
1226     Court.
1227          (4) Subject to Subsections (6), (7), and (8), a petitioner is not eligible to receive a
1228     certificate of eligibility if, at the time the petitioner seeks the certificate of eligibility, the
1229     bureau determines that the petitioner's criminal history, including previously expunged
1230     convictions, contains any of the following:
1231          (a) two or more felony convictions other than for drug possession offenses, each of
1232     which is contained in a separate criminal episode;
1233          (b) any combination of three or more convictions other than for drug possession
1234     offenses that include two class A misdemeanor convictions, each of which is contained in a
1235     separate criminal episode;
1236          (c) any combination of four or more convictions other than for drug possession

1237     offenses that include three class B misdemeanor convictions, each of which is contained in a
1238     separate criminal episode; or
1239          (d) five or more convictions other than for drug possession offenses of any degree
1240     whether misdemeanor or felony, each of which is contained in a separate criminal episode.
1241          (5) Subject to Subsections (7) and (8), a petitioner is not eligible to receive a certificate
1242     of eligibility if, at the time the petitioner seeks the certificate of eligibility, the bureau
1243     determines that the petitioner's criminal history, including previously expunged convictions,
1244     contains any of the following:
1245          (a) three or more felony convictions for drug possession offenses, each of which is
1246     contained in a separate criminal episode; or
1247          (b) any combination of five or more convictions for drug possession offenses, each of
1248     which is contained in a separate criminal episode.
1249          (6) If the petitioner's criminal history contains convictions for both a drug possession
1250     offense and a non-drug possession offense arising from the same criminal episode, the bureau
1251     shall count that criminal episode as a conviction under Subsection (4) if any non-drug
1252     possession offense in that episode:
1253          (a) is a felony or class A misdemeanor; or
1254          (b) has the same or a longer waiting period under Subsection (1)(c) than any drug
1255     possession offense in that episode.
1256          (7) Except as provided in Subsection (8), if at least 10 years have passed after the day
1257     on which the petitioner was convicted or released from incarceration, parole, or probation,
1258     whichever occurred last, for all convictions:
1259          (a) each numerical eligibility limit under Subsections (4)(a) and (b) shall be increased
1260     by one; and
1261          (b) each numerical eligibility limit under Subsections (4)(c) and (d) is not applicable if
1262     the highest level of convicted offense in the criminal episode is:
1263          (i) a class B misdemeanor;
1264          (ii) a class C misdemeanor;
1265          (iii) a drug possession offense if none of the non-drug possession offenses in the
1266     criminal episode are a felony or a class A misdemeanor; or
1267          (iv) an infraction.

1268          (8) When determining whether a petitioner is eligible for a certificate of eligibility
1269     under Subsection (4), (5), or (7), the bureau may not consider a petitioner's pending case or
1270     prior conviction for:
1271          (a) an infraction;
1272          (b) a traffic offense;
1273          (c) a minor regulatory offense; or
1274          (d) a clean slate eligible case that was automatically expunged [in accordance with
1275     Section 77-40a-201].
1276          (9) If the petitioner received a pardon before May 14, 2013, from the Utah Board of
1277     Pardons and Parole, the petitioner is entitled to an expungement order for all pardoned crimes
1278     in accordance with Section 77-27-5.1.
1279          Section 20. Section 77-40a-304 is amended to read:
1280          77-40a-304. Certificate of eligibility process -- Issuance of certificate -- Fees.
1281          (1) (a) When a petitioner applies for a certificate of eligibility as described in
1282     Subsection 77-40a-301(1)[,]:
1283          (i) the petitioner shall pay an application fee at the time the petitioner submits an
1284     application for a certificate of eligibility to the bureau; and
1285          (ii) the bureau shall perform a check of records of governmental agencies, including
1286     national criminal data bases, to determine whether the petitioner is eligible to receive a
1287     certificate of eligibility under this chapter.
1288          (b) For purposes of determining eligibility under this chapter, the bureau may review
1289     records of arrest, investigation, detention, and conviction that have been previously expunged,
1290     regardless of the jurisdiction in which the expungement occurred.
1291          [(c) Once the eligibility process is complete, the bureau shall notify the petitioner.]
1292          [(d) If the petitioner meets all of the criteria under Section 77-40a-302 or 77-40a-303:]
1293          [(i) the bureau shall issue a certificate of eligibility that is valid for a period of 180 days
1294     from the day on which the certificate is issued;]
1295          [(ii) the bureau shall provide a petitioner with an identification number for the
1296     certificate of eligibility; and]
1297          [(iii) the petitioner shall pay the issuance fee established by the department as
1298     described in Subsection (2).]

1299          [(e)] (c) If[, after reasonable research,] a disposition for an arrest on the criminal
1300     history file is unobtainable after reasonable research, the bureau may issue a special certificate
1301     giving determination of eligibility to the court, except that the bureau may not issue the special
1302     certificate if:
1303          (i) there is a criminal proceeding for a misdemeanor or felony offense pending against
1304     the petitioner, unless the criminal proceeding is for a traffic offense;
1305          (ii) there is a plea in abeyance for a misdemeanor or felony offense pending against the
1306     petitioner, unless the plea in abeyance is for a traffic offense; or
1307          (iii) the petitioner is currently incarcerated, on parole, or on probation, unless the
1308     petitioner is on probation or parole for an infraction, a traffic offense, or a minor regulatory
1309     offense.
1310          (2) (a) Once the eligibility process is complete, the bureau shall notify the petitioner.
1311          (b) If the petitioner meets all of the criteria under Section 77-40a-302 or 77-40a-303
1312     and the bureau determines that the issuance of a certificate of eligibility or special certificate is
1313     appropriate:
1314          (i) the bureau shall issue a certificate of eligibility or special certificate that is valid for
1315     a period of 180 days from the day on which the certificate is issued;
1316          (ii) the bureau shall provide a petitioner with an identification number for the
1317     certificate of eligibility or special certificate; and
1318          (iii) except as provided in Subsection (3), the petitioner shall pay an additional fee for
1319     the issuance of a certificate of eligibility or special certificate.
1320          [(2) (a) The bureau shall charge application and issuance fees for a certificate of
1321     eligibility or special certificate in accordance with the process in Section 63J-1-504.]
1322          [(b) The application fee shall be paid at the time the petitioner submits an application
1323     for a certificate of eligibility to the bureau.]
1324          [(c) If the bureau determines that the issuance of a certificate of eligibility or special
1325     certificate is appropriate, the petitioner will be charged an additional fee for the issuance of a
1326     certificate of eligibility or special certificate unless Subsection (2)(d) applies.]
1327          [(d) An issuance fee may not be assessed against a petitioner who]
1328          (3) The bureau shall issue a certificate of eligibility without requiring the payment of
1329     the issuance fee if the petitioner qualifies for a certificate of eligibility under Section

1330     77-40a-302 unless the charges were dismissed pursuant to a plea in abeyance agreement under
1331     Title 77, Chapter 2a, Pleas in Abeyance, or a diversion agreement under Title 77, Chapter 2,
1332     Prosecution, Screening, and Diversion.
1333          [(e) Funds generated under this Subsection (2) shall be deposited in the General Fund
1334     as a dedicated credit by the department to cover the costs incurred in determining eligibility.]
1335          [(3)] (4) The bureau shall include on [the] a certificate of eligibility all information that
1336     is needed for the court to issue a valid expungement order.
1337          [(4)] (5) The bureau shall provide clear written instructions to the petitioner that
1338     explain:
1339          (a) the process for a petition for expungement; and
1340          (b) what is required of the petitioner to complete the process for a petition for
1341     expungement.
1342          (6) The bureau shall charge application and issuance fees for a certificate of eligibility
1343     or special certificate in accordance with the process in Section 63J-1-504.
1344          (7) The department shall deposit funds generated by application and issuance fees
1345     under this section in the General Fund as a dedicated credit by the department to cover the
1346     costs incurred in determining eligibility.
1347          Section 21. Section 77-40a-305 is amended to read:
1348          77-40a-305. Petition for expungement -- Venue -- Prosecutorial responsibility --
1349     Hearing.
1350          (1) (a) The petitioner shall file a petition for expungement[,] in accordance with Rule
1351     42 of the Utah Rules of Criminal Procedure[, that includes].
1352          (b) A petitioner shall include the identification number for the certificate of eligibility
1353     or special certificate described in Subsection [77-40a-304(1)(d)(ii).] 77-40a-304(2)(b)(ii) in the
1354     petition for expungement, unless the petitioner is not required to obtain a certificate of
1355     eligibility under Subsection (3) or (4).
1356          [(b)] (c) Information on a certificate of eligibility is incorporated into a petition by
1357     reference to the identification number for the certificate of eligibility.
1358          (d) A petitioner shall bring a petition for expungement:
1359          (i) in the court where the criminal case was filed; or
1360          (ii) if charges were never filed, in the district court in the county in which the arrest

1361     occurred or the citation was issued.
1362          (2) (a) If a petition for expungement is filed under Subsection (1)(a), the court shall
1363     obtain a certificate of eligibility or special certificate from the bureau.
1364          (b) A court may not accept a petition for expungement if the certificate of eligibility or
1365     special certificate is no longer valid as described in Subsection [77-40a-304(1)(d)(i)]
1366     77-40a-304(2)(b)(i).
1367          (3) Notwithstanding Subsection (2), the petitioner may file a petition for expungement
1368     of a traffic offense case without obtaining a certificate of eligibility if:
1369          (a) (i) for a traffic offense case with a class C misdemeanor or infraction, at least three
1370     years have passed after the day on which the [petitioner was convicted] case was adjudicated or
1371     dismissed; or
1372          (ii) for a traffic offense case with a class B misdemeanor, at least four years have
1373     passed after the day on which the [petitioner was convicted] case was adjudicated or dismissed;
1374          (b) there is no traffic offense case pending against the petitioner;
1375          (c) there is no plea in abeyance for a traffic offense case pending against the petitioner;
1376     and
1377          (d) the petitioner is not currently on probation for a traffic offense case.
1378          (4) Notwithstanding Subsection (2), a petitioner may file a petition for expungement of
1379     a record for a conviction related to cannabis possession without a certificate of eligibility if the
1380     petition demonstrates that:
1381          (a) the petitioner had, at the time of the relevant arrest or citation leading to the
1382     conviction, a qualifying condition, as that term is defined in Section 26B-4-201; and
1383          (b) the possession of cannabis in question was in a form and an amount to medicinally
1384     treat the qualifying condition described in Subsection (4)(a).
1385          (5) (a) The court shall provide notice of a filing of a petition and certificate of
1386     eligibility or special certificate to the prosecutorial office that handled the court proceedings
1387     within three days after the day on which the petitioner's filing fee is paid or waived.
1388          (b) If there were no court proceedings, the court shall provide notice of a filing of a
1389     petition and certificate of eligibility or special certificate to the county attorney's office in the
1390     jurisdiction where the arrest occurred.
1391          (c) If the prosecuting agency with jurisdiction over the arrest, investigation, detention,

1392     or conviction, was a city attorney's office, the county attorney's office in the jurisdiction where
1393     the arrest occurred shall immediately notify the city attorney's office that the county attorney's
1394     office has received a notice of a filing of a petition for expungement.
1395          (6) (a) Upon receipt of a notice of a filing of a petition for expungement of a conviction
1396     or a charge dismissed in accordance with a plea in abeyance, the prosecuting attorney shall
1397     make a reasonable effort to provide notice to any victim of the conviction or charge.
1398          (b) The notice under Subsection (6)(a) shall:
1399          (i) include a copy of the petition, certificate of eligibility or special certificate, statutes,
1400     and rules applicable to the petition;
1401          (ii) state that the victim has a right to object to the expungement; and
1402          (iii) provide instructions for registering an objection with the court.
1403          (7) (a) The prosecuting attorney may respond to the petition by filing a
1404     recommendation or objection with the court within 35 days after the day on which the notice of
1405     the filing of the petition is sent by the court to the prosecuting attorney.
1406          (b) If there is a victim of the offense for which expungement is sought, the victim may
1407     respond to the petition by filing a recommendation or objection with the court within 60 days
1408     after the day on which the petition for expungement was filed with the court.
1409          (8) (a) The court may request a written response to the petition from the Division of
1410     Adult Probation and Parole within the Department of Corrections.
1411          (b) If requested, the response prepared by the Division of Adult Probation and Parole
1412     shall include:
1413          (i) the reasons probation was terminated; and
1414          (ii) certification that the petitioner has completed all requirements of sentencing and
1415     probation or parole.
1416          (c) The Division of Adult Probation and Parole shall provide a copy of the response to
1417     the petitioner and the prosecuting attorney.
1418          (9) The petitioner may respond in writing to any objections filed by the prosecuting
1419     attorney or the victim and the response prepared by the Division of Adult Probation and Parole
1420     within 14 days after the day on which the objection or response is received.
1421          (10) (a) If the court receives an objection concerning the petition from any party, the
1422     court shall set a date for a hearing and notify the petitioner and the prosecuting attorney of the

1423     date set for the hearing.
1424          (b) The prosecuting attorney shall notify the victim of the date set for the hearing.
1425          (c) The petitioner, the prosecuting attorney, the victim, and any other person who has
1426     relevant information about the petitioner may testify at the hearing.
1427          (d) The court shall review the petition, the certificate of eligibility or special certificate,
1428     and any written responses submitted regarding the petition.
1429          (11) If no objection is received within 60 days from the day on which the petition for
1430     expungement is filed with the court, the expungement may be granted without a hearing.
1431          Section 22. Section 77-40a-306 is amended to read:
1432          77-40a-306. Order of expungement.
1433          (1) If a petition for expungement is filed in accordance with Section 77-40a-305, the
1434     court shall issue an order of expungement if the court finds, by clear and convincing evidence,
1435     that:
1436          [(a) except as provided in Subsection 77-40a-305(3) or (4), the petition and certificate
1437     of eligibility are sufficient;]
1438          [(b) the statutory requirements have been met;]
1439          (a) except as provided in Subsection (1)(b) and Subsection 77-40a-305(3) or (4):
1440          (i) the certificate of eligibility is valid and contains the information needed for the court
1441     to issue an order for expungement; and
1442          (ii) the statutory requirements for expungement have been met;
1443          (b) if the petitioner obtained a special certificate from the bureau:
1444          (i) the special certificate is valid; and
1445          (ii) there is sufficient information in the petition for the court to determine that the
1446     statutory requirements for expungement have been met;
1447          (c) if the petitioner seeks expungement after a case is dismissed without prejudice or
1448     without condition, the prosecuting attorney provided written consent and has not filed and does
1449     not intend to refile related charges;
1450          (d) if the petitioner seeks expungement without a certificate of eligibility for
1451     expungement under Subsection 77-40a-305(4) for a record of conviction related to cannabis
1452     possession:
1453          (i) the petitioner had, at the time of the relevant arrest or citation leading to the

1454     conviction, a qualifying condition, as that term is defined in Section 26B-4-201; and
1455          (ii) the possession of cannabis in question was in a form and an amount to medicinally
1456     treat the qualifying condition described in Subsection (1)(d)(i);
1457          (e) if an objection is received, the petition for expungement is for a charge dismissed in
1458     accordance with a plea in abeyance agreement, and the charge is an offense eligible to be used
1459     for enhancement, there is good cause for the court to grant the expungement; and
1460          (f) the interests of the public would not be harmed by granting the expungement.
1461          (2) (a) If the court denies a petition described in Subsection (1)(c) because the
1462     prosecuting attorney intends to refile charges, the petitioner may apply again for a certificate of
1463     eligibility if charges are not refiled within 180 days after the day on which the court denies the
1464     petition.
1465          (b) A prosecuting attorney who opposes an expungement of a case dismissed without
1466     prejudice, or without condition, shall have a good faith basis for the intention to refile the case.
1467          (c) A court shall consider the number of times that good faith basis of intention to
1468     refile by the prosecuting attorney is presented to the court in making the court's determination
1469     to grant the petition for expungement described in Subsection (1)(c).
1470          (3) If the court grants a petition described in Subsection (1)(e), the court shall make the
1471     court's findings in a written order.
1472          [(4) A court may not expunge a conviction of an offense for which a certificate of
1473     eligibility may not be, or should not have been, issued under Section 77-40a-302 or
1474     77-40a-303.]
1475          (4) If the court issues an order of expungement under this section, the court shall:
1476          (a) notify the bureau that the court has issued an order of expungement; and
1477          (b) provide the bureau with the order of expungement and all relevant information
1478     available to the court that the bureau will need to identify an expunged record.
1479          (5) (a) The petitioner may request certified copies of an order of expungement within
1480     28 days after the day on which the court issues an order of expungement.
1481          (b) If a petitioner makes a request under Subsection (5)(a), the court shall provide the
1482     petitioner with certified copies of the order of expungement.
1483          Section 23. Section 77-40a-403 is amended to read:
1484          77-40a-403. Retention and release of expunged records -- Agencies.

1485          [(1) (a) The bureau, after receiving an expungement order,]
1486          (1) (a) After receiving an order of expungement, the bureau shall keep, index, and
1487     maintain all expunged records of arrests and convictions.
1488          (b) [Any] An agency, other than the bureau, receiving an [expungement order] order of
1489     expungement shall develop and implement a process to identify and maintain an expunged
1490     record.
1491          (c) Subsection (1)(b) does not prevent an agency from maintaining or destroying a
1492     record in accordance with a retention schedule when the record is an expunged record.
1493          (d) An agency is not required to redact an expunged record, or a record referencing an
1494     expunged record, that pertains to more than one individual until the agency is required to
1495     release the record.
1496          (2) (a) An agency shall provide an individual who receives an expungement with
1497     written confirmation that the agency has expunged all records of the offense for which the
1498     individual received the expungement if the individual requests confirmation from the agency.
1499          (b) The bureau may charge a fee for providing a written confirmation under Subsection
1500     (2)(a) in accordance with the process in Section 63J-1-504.
1501          (3) (a) An employee of the bureau, or any agency with an expunged record, may not
1502     divulge any information contained in the expunged record to any person or agency without a
1503     court order unless:
1504          (i) specifically authorized by [statute] Subsection (4) or Section 77-40a-404; or
1505          (ii) subject to Subsection (3)(b), the information in an expunged record is being shared
1506     with another agency through a records management system that both agencies use for the
1507     purpose of record management.
1508          (b) An agency with a records management system may not disclose any information in
1509     an expunged record [with] to another agency or person, or allow another agency or person
1510     access to an expunged record, if that agency or person that does not use the records
1511     management system for the purpose of record management.
1512          (4) The following entities or agencies may receive information contained in expunged
1513     records upon specific request:
1514          (a) the Board of Pardons and Parole;
1515          (b) Peace Officer Standards and Training;

1516          (c) federal authorities if required by federal law;
1517          (d) the State Board of Education;
1518          (e) the Commission on Criminal and Juvenile Justice, for purposes of investigating
1519     applicants for judicial office; and
1520          (f) a research institution or an agency engaged in research regarding the criminal justice
1521     system if:
1522          (i) the research institution or agency provides a legitimate research purpose for
1523     gathering information from the expunged records;
1524          (ii) the research institution or agency enters into a data sharing agreement with the
1525     court or agency with custody of the expunged records that protects the confidentiality of any
1526     identifying information in the expunged records;
1527          (iii) any research using expunged records does not include any individual's name or
1528     identifying information in any product of that research; and
1529          (iv) any product resulting from research using expunged records includes a disclosure
1530     that expunged records were used for research purposes.
1531          (5) Except as otherwise provided by this section or by court order, a person, an agency,
1532     or an entity authorized by this section to view expunged records may not reveal or release any
1533     information obtained from the expunged records to anyone outside the specific request,
1534     including distribution on a public website.
1535          (6) A prosecuting attorney may communicate with another prosecuting attorney, or
1536     another prosecutorial agency, regarding information in an expunged record that includes a
1537     conviction, or a charge dismissed as a result of a successful completion of a plea in abeyance
1538     agreement, for:
1539          (a) stalking as described in Section 76-5-106.5;
1540          (b) a domestic violence offense as defined in Section 77-36-1;
1541          (c) an offense that would require the individual to register as a sex offender, as defined
1542     in Section 77-41-102; or
1543          (d) a weapons offense under Title 76, Chapter 10, Part 5, Weapons.
1544          (7) Except as provided in Subsection (9), a prosecuting attorney may not use an
1545     expunged record for the purpose of a sentencing enhancement or as a basis for charging an
1546     individual with an offense that requires a prior conviction.

1547          (8) The bureau may also use the information in the bureau's index as provided in
1548     Section 53-5-704.
1549          (9) If an individual is charged with a felony, or an offense eligible for enhancement
1550     based on a prior conviction, after obtaining an order of expungement, the prosecuting attorney
1551     may petition the court in which the individual is charged to open the expunged records upon a
1552     showing of good cause.
1553          [(9) If, after obtaining an expungement, an individual is charged with a felony or an
1554     offense eligible for enhancement based on a prior conviction, the state may petition the court to
1555     open the expunged records upon a showing of good cause.]
1556          (10) (a) For judicial sentencing, a court may order any records expunged under this
1557     chapter or Section 77-27-5.1 to be opened and admitted into evidence.
1558          (b) The records are confidential and are available for inspection only by the court,
1559     parties, counsel for the parties, and any other person who is authorized by the court to inspect
1560     them.
1561          (c) At the end of the action or proceeding, the court shall order the records expunged
1562     again.
1563          (d) Any person authorized by this Subsection (10) to view expunged records may not
1564     reveal or release any information obtained from the expunged records to anyone outside the
1565     court.
1566          (11) Records released under this chapter are classified as protected under Section
1567     63G-2-305 and are accessible only as provided under Title 63G, Chapter 2, Part 2, Access to
1568     Records, and Subsection 53-10-108(2)(k) for records held by the bureau.
1569          Section 24. Section 77-40a-404 is amended to read:
1570          77-40a-404. Confirmation of expungement -- Access to expunged records by
1571     individuals.
1572          (1) An individual who receives an expungement may request a written confirmation
1573     from an agency under Subsection 77-40a-403(2) to confirm that the agency has expunged all
1574     records of the offense for which the individual received the expungement.
1575          (2) The following individuals may view or obtain an expunged record under this
1576     chapter or Section 77-27-5.1:
1577          (a) the petitioner or an individual who receives an automatic expungement under

1578     [Section 77-40a-201] Part 2, Automatic Expungement and Deletion;
1579          (b) a law enforcement officer, who was involved in the case, for use solely in the
1580     officer's defense of a civil action arising out of the officer's involvement with the petitioner in
1581     that particular case; and
1582          (c) a party to a civil action arising out of the expunged incident if the information is
1583     kept confidential and utilized only in the action.
1584          Section 25. Section 77-41-109 is amended to read:
1585          77-41-109. Miscellaneous provisions.
1586          (1) (a) If an offender is to be temporarily sent on any assignment outside a secure
1587     facility in which the offender is confined on any assignment, including, without limitation,
1588     firefighting or disaster control, the official who has custody of the offender shall, within a
1589     reasonable time prior to removal from the secure facility, notify the local law enforcement
1590     agencies where the assignment is to be filled.
1591          (b) This Subsection (1) does not apply to any person temporarily released under guard
1592     from the institution in which the person is confined.
1593          (2) Notwithstanding [Title 77, Chapter 40a, Expungement] Title 77, Chapter 40a,
1594     Expungement of Criminal Records, a person convicted of any offense listed in Subsection
1595     77-41-102(10) or (18) is not relieved from the responsibility to register as required under this
1596     section, unless the offender is removed from the registry under Section 77-41-112 or Section
1597     77-41-113.
1598          Section 26. Section 78A-6-350 (Superseded 07/01/24) is amended to read:
1599          78A-6-350 (Superseded 07/01/24). Venue -- Dismissal without adjudication on
1600     merits.
1601          (1) Notwithstanding Title 78B, Chapter 3, Part 3, Place of Trial -- Venue, a proceeding
1602     for a minor's case in the juvenile court shall be commenced in the court of the district in which:
1603          (a) except as provided in Section 80-6-1001.2, for a proceeding under Title 80, Chapter
1604     6, Juvenile Justice:
1605          (i) the minor is living or found; or
1606          (ii) the alleged offense occurred; or
1607          (b) for [all other proceedings] any other proceeding, the minor is living or found.
1608          (2) If a party seeks to transfer a case to another district after a petition has been filed in

1609     the juvenile court, the juvenile court may transfer the case in accordance with the Utah Rules of
1610     Juvenile Procedure.
1611          (3) The dismissal of a petition in one district where the dismissal is without prejudice
1612     and where there has been no adjudication upon the merits may not preclude refiling within the
1613     same district or another district where there is venue for the case.
1614          Section 27. Section 78A-6-350 (Effective 07/01/24) is amended to read:
1615          78A-6-350 (Effective 07/01/24). Venue -- Dismissal without adjudication on
1616     merits.
1617          (1) Notwithstanding Title 78B, Chapter 3a, Venue for Civil Actions, a proceeding for a
1618     minor's case in the juvenile court shall be commenced in the court of the district in which:
1619          (a) except as provided in Section 80-6-1001.2, for a proceeding under Title 80, Chapter
1620     6, Juvenile Justice:
1621          (i) the minor is living or found; or
1622          (ii) the alleged offense occurred; or
1623          (b) for [all other proceedings] any other proceeding, the minor is living or found.
1624          (2) If a party seeks to transfer a case to another district after a petition has been filed in
1625     the juvenile court, the juvenile court may transfer the case in accordance with the Utah Rules of
1626     Juvenile Procedure.
1627          (3) The dismissal of a petition in one district where the dismissal is without prejudice
1628     and where there has been no adjudication upon the merits may not preclude refiling within the
1629     same district or another district where there is venue for the case.
1630          Section 28. Section 78A-7-106 is amended to read:
1631          78A-7-106. Jurisdiction.
1632          (1) (a) Except for an offense for which the district court has original jurisdiction under
1633     Subsection 78A-5-102(8) or an offense for which the juvenile court has original jurisdiction
1634     under Subsection 78A-6-103(1)(c), a justice court has original jurisdiction over class B and C
1635     misdemeanors, violation of ordinances, and infractions committed within the justice court's
1636     territorial jurisdiction by an individual who is 18 years old or older.
1637          (b) A justice court has original jurisdiction over the following offenses committed
1638     within the justice court's territorial jurisdiction by an individual who is 18 years old or older:
1639          (i) class C misdemeanor and infraction violations of Title 53, Chapter 3, Part 2, Driver

1640     Licensing Act; and
1641          (ii) class B and C misdemeanor and infraction violations of:
1642          (A) Title 23A, Wildlife Resources Act;
1643          (B) Title 41, Chapter 1a, Motor Vehicle Act;
1644          (C) Title 41, Chapter 6a, Traffic Code, except Title 41, Chapter 6a, Part 5, Driving
1645     Under the Influence and Reckless Driving;
1646          (D) Title 41, Chapter 12a, Financial Responsibility of Motor Vehicle Owners and
1647     Operators Act;
1648          (E) Title 41, Chapter 22, Off-highway Vehicles;
1649          (F) Title 73, Chapter 18, State Boating Act, except Section 73-18-12;
1650          (G) Title 73, Chapter 18a, Boating - Litter and Pollution Control;
1651          (H) Title 73, Chapter 18b, Water Safety; and
1652          (I) Title 73, Chapter 18c, Financial Responsibility of Motorboat Owners and Operators
1653     Act.
1654          (2) Except for an offense for which the district court has exclusive jurisdiction under
1655     Section 78A-5-102.5 or an offense for which the juvenile court has exclusive jurisdiction under
1656     Section 78A-6-103.5, a justice court has original jurisdiction over the following offenses
1657     committed within the justice court's territorial jurisdiction by an individual who is 16 or 17
1658     years old:
1659          (a) class C misdemeanor and infraction violations of Title 53, Chapter 3, Part 2, Driver
1660     Licensing Act; and
1661          (b) class B and C misdemeanor and infraction violations of:
1662          (i) Title 23A, Wildlife Resources Act;
1663          (ii) Title 41, Chapter 1a, Motor Vehicle Act;
1664          (iii) Title 41, Chapter 6a, Traffic Code, except Title 41, Chapter 6a, Part 5, Driving
1665     Under the Influence and Reckless Driving;
1666          (iv) Title 41, Chapter 12a, Financial Responsibility of Motor Vehicle Owners and
1667     Operators Act;
1668          (v) Title 41, Chapter 22, Off-highway Vehicles;
1669          (vi) Title 73, Chapter 18, State Boating Act, except for an offense under Section
1670     73-18-12;

1671          (vii) Title 73, Chapter 18a, Boating - Litter and Pollution Control;
1672          (viii) Title 73, Chapter 18b, Water Safety; and
1673          (ix) Title 73, Chapter 18c, Financial Responsibility of Motorboat Owners and
1674     Operators Act.
1675          (3) (a) As used in this Subsection (3), "body of water" includes any stream, river, lake,
1676     or reservoir, whether natural or man-made.
1677          (b) An offense is committed within the territorial jurisdiction of a justice court if:
1678          (i) conduct constituting an element of the offense or a result constituting an element of
1679     the offense occurs within the court's jurisdiction, regardless of whether the conduct or result is
1680     itself unlawful;
1681          (ii) either an individual committing an offense or a victim of an offense is located
1682     within the court's jurisdiction at the time the offense is committed;
1683          (iii) either a cause of injury occurs within the court's jurisdiction or the injury occurs
1684     within the court's jurisdiction;
1685          (iv) an individual commits any act constituting an element of an inchoate offense
1686     within the court's jurisdiction, including an agreement in a conspiracy;
1687          (v) an individual solicits, aids, or abets, or attempts to solicit, aid, or abet another
1688     individual in the planning or commission of an offense within the court's jurisdiction;
1689          (vi) the investigation of the offense does not readily indicate in which court's
1690     jurisdiction the offense occurred, and:
1691          (A) the offense is committed upon or in any railroad car, vehicle, watercraft, or aircraft
1692     passing within the court's jurisdiction;
1693          (B) the offense is committed on or in any body of water bordering on or within this
1694     state if the territorial limits of the justice court are adjacent to the body of water;
1695          (C) an individual who commits theft exercises control over the affected property within
1696     the court's jurisdiction; or
1697          (D) the offense is committed on or near the boundary of the court's jurisdiction;
1698          (vii) the offense consists of an unlawful communication that was initiated or received
1699     within the court's jurisdiction; or
1700          (viii) jurisdiction is otherwise specifically provided by law.
1701          (4) If in a criminal case the defendant is 16 or 17 years old, a justice court judge may

1702     transfer the case to the juvenile court for further proceedings if the justice court judge
1703     determines and the juvenile court concurs that the best interests of the defendant would be
1704     served by the continuing jurisdiction of the juvenile court.
1705          (5) [Justice courts have jurisdiction of small claims cases] A justice court has
1706     jurisdiction over:
1707          (a) a small claims case under Title 78A, Chapter 8, Small Claims Courts, if a defendant
1708     resides in or the debt arose within the territorial jurisdiction of the justice court[.]; or
1709          (b) a petition for expungement under Title 77, Chapter 40a, Expungement of Criminal
1710     Records.
1711          (6) (a) As used in this Subsection (6), "domestic violence offense" means the same as
1712     that term is defined in Section 77-36-1.
1713          (b) If a justice court has jurisdiction over a criminal action involving a domestic
1714     violence offense and the criminal action is set for trial, the prosecuting attorney or the
1715     defendant may file a notice of transfer in the justice court to transfer the criminal action from
1716     the justice court to the district court.
1717          (c) If a justice court receives a notice of transfer from the prosecuting attorney or the
1718     defendant as described in Subsection (6)(b), the justice court shall transfer the criminal action
1719     to the district court.
1720          Section 29. Section 78A-7-209.5 is amended to read:
1721          78A-7-209.5. Presiding judge -- Associate presiding judge -- Election -- Powers --
1722     Duties.
1723          (1) (a) In judicial districts having more than one justice court judge, the justice court
1724     judges shall elect one judge of the district to the office of presiding judge.
1725          (b) The presiding judge shall receive an additional $2,000 per annum as compensation
1726     from the Justice Court Technology, Security, and Training Account described in Section
1727     78A-7-301 for the period served as presiding judge.
1728          (2) (a) In judicial districts having more than two justice court judges, the justice court
1729     judges may elect one judge of the district to the office of associate presiding judge.
1730          (b) The associate presiding judge shall receive an additional $1,000 per annum as
1731     compensation from the Justice Court Technology, Security, and Training Account described in
1732     Section 78A-7-301 for the period served as associate presiding judge.

1733          (3) The presiding judge has the following authority and responsibilities, consistent with
1734     the policies of the Judicial Council:
1735          (a) working with each justice court judge in the district to implement policies and rules
1736     of the Judicial Council;
1737          (b) exercising powers and performing administrative duties as authorized by the
1738     Judicial Council;
1739          (c) if there is no other appointed justice court judge in that court available, assigning a
1740     justice court judge to hear a case in which a judge has been disqualified in accordance with
1741     rules of the Supreme Court;
1742          (d) if a justice court judge of the district cannot perform the justice court judge's duties
1743     in a case or cases due to illness, death, or other incapacity, and the governing body has not
1744     appointed a temporary justice court judge in accordance with Section 78A-7-208:
1745          (i) assigning, on an emergency basis, a justice court judge to hear a case or cases; and
1746          (ii) facilitating judicial coverage with the appointing municipal or county authority
1747     until a temporary justice court judge can be appointed, in accordance with Section 78A-7-208,
1748     or a new justice court judge is formally appointed and takes office, in accordance with Section
1749     78A-7-202; and
1750          (e) entering orders of expungement in cases expunged in accordance with [Section
1751     77-40a-201] Title 77, Chapter 40a, Part 2, Automatic Expungement and Deletion.
1752          (4) (a) When the presiding judge is unavailable, the associate presiding judge shall
1753     assume the responsibilities of the presiding judge.
1754          (b) The associate presiding judge shall perform other duties assigned by the presiding
1755     judge.
1756          Section 30. Section 78B-6-853 is amended to read:
1757          78B-6-853. Expungement by petition for eviction -- Venue -- Objection.
1758          (1) Any party to an eviction may petition the court to expunge all records of the
1759     eviction if:
1760          (a) the eviction was for:
1761          (i) remaining after the end of the lease as described in Subsection 78B-6-802(1)(a); or
1762          (ii) the nonpayment of rent as described in Subsection 78B-6-802(1)(c); and
1763          (b) any judgment for the eviction has been satisfied and a satisfaction of judgment has

1764     been filed for the judgment.
1765          (2) (a) A petitioner shall file a petition and provide notice to any other party to the
1766     eviction in accordance with the Utah Rules of Civil Procedure.
1767          (b) A petitioner shall bring a petition to expunge records of an eviction in the court that
1768     issued the order of restitution.
1769          (3) (a) Any party to the eviction may file a written objection to the petition with the
1770     court.
1771          (b) If the court receives a written objection to the petition, the court may not expunge
1772     the eviction.
1773          (4) Except as provided in Subsection (5), the court shall order expungement of all
1774     records of the eviction if the court does not receive a written objection within 60 days from the
1775     day on which the petition is filed.
1776          (5) A court may not expunge an eviction if the judgment for the eviction has not been
1777     satisfied.
1778          Section 31. Section 78B-7-1002.1 is enacted to read:
1779          78B-7-1002.1. Eligibility for removing the link between personal identifying
1780     information and court case dismissed.
1781          (1) As used in this section, "personal identifying information" means:
1782          (a) a current name, former name, nickname, or alias; and
1783          (b) date of birth.
1784          (2) If a civil order is sought against an individual and the court denies the civil order,
1785     the individual may move the court for an order to remove the link between the individual's
1786     personal identifying information from the dismissed case in any publicly searchable database of
1787     the Utah state courts.
1788          (3) If a motion is filed under Subsection (2), the court shall grant the motion if:
1789          (a) 30 days have passed from the day on which the case is denied; and
1790          (b) an appeal has not been filed in the denied case within the 30-day period described
1791     in Subsection (3)(a).
1792          (4) Removing the link to personal identifying information of a court record under
1793     Subsection (3) does not affect another agency's records.
1794          (5) A case history, unless expunged under this chapter, remains public and accessible

1795     through a search by case number.
1796          Section 32. Section 78B-7-1003 is amended to read:
1797          78B-7-1003. Requirements for expungement of protective order or stalking
1798     injunction -- Venue.
1799          (1) (a) An individual against whom a civil order is sought may petition the court to
1800     expunge records of the civil order.
1801          (b) A petitioner shall bring a petition for expungement under Subsection (1) in the
1802     court that issued the civil order.
1803          [(b) A petition under Subsection (1)(a) shall be filed]
1804          (2) The petitioner shall file the petition for expungement under Subsection (1) in
1805     accordance with the Utah Rules of Civil Procedure.
1806          [(2)] (3) (a) The petitioner shall provide notice to the individual filed the civil order
1807     against the petitioner in accordance with Rule 4 of the Utah Rules of Civil Procedure.
1808          (b) The individual who filed the civil order against the petitioner:
1809          (i) may file a written objection with the court within 30 days after the day on which the
1810     petition is received by the individual; and
1811          (ii) if the individual files a written objection, provide a copy of the written objection to
1812     the petitioner.
1813          (c) If the court receives a written objection to the petition for expungement of a civil
1814     order, the court shall:
1815          (i) set a date for a hearing on the petition;
1816          (ii) provide notice at least 30 days before the day on which the hearing is held to:
1817          (A) all parties of the civil order; and
1818          (B) any other person or agency that the court has reason to believe may have relevant
1819     information related to the expungement of the civil order.
1820          (d) The petitioner may respond, in writing, to any written objection within 14 days after
1821     the day on which the written objection is received by the court.
1822          [(3)] (4) If no written objection is received within 60 days from the day on which the
1823     petition for expungement is filed under Subsection (1), the court may grant the expungement in
1824     accordance with Subsection [(4) or (5)] (5) or (6) without a hearing.
1825          [(4)] (5) A court may expunge an ex parte civil protective order or an ex parte civil

1826     stalking injunction if:
1827          (a) the ex parte civil protective order or the ex parte civil stalking injunction was issued
1828     but:
1829          (i) the ex parte civil protective order or the ex parte civil stalking injunction is
1830     dismissed, dissolved, or expired upon a hearing by the court;
1831          (ii) the court did not issue a civil protective order or a civil stalking injunction on the
1832     same circumstances for which the ex parte civil protective order or the ex parte civil stalking
1833     injunction was issued;
1834          (iii) at least 30 days have passed from the day on which the ex parte civil protective
1835     order or the ex parte civil stalking injunction was issued;
1836          (iv) the petitioner has not been arrested, charged, or convicted for violating the ex parte
1837     civil protective order or ex parte civil stalking injunction; and
1838          (v) there are no criminal proceedings pending against the petitioner in the state; or
1839          (b) (i) the individual who filed the ex parte civil protective order or the ex parte civil
1840     stalking injunction failed to appear for the hearing on the ex parte civil protective order or ex
1841     parte civil stalking injunction;
1842          (ii) at least 30 days have passed from the day on which the hearing on the ex parte civil
1843     protective order or the ex parte civil stalking injunction was set to occur, including any
1844     continuance, postponement, or rescheduling of the hearing;
1845          (iii) the petitioner has not been arrested, charged, or convicted for violating the ex parte
1846     civil protective order or ex parte civil stalking injunction; and
1847          (iv) there are no criminal proceedings pending against the petitioner in the state.
1848          [(5)] (6) A court may expunge a civil protective order or a civil stalking injunction if:
1849          (a) the civil protective order or the civil stalking injunction has been dismissed,
1850     dissolved, vacated, or expired;
1851          (b) three years have passed from the day on which the civil protective order or the civil
1852     stalking injunction is dismissed, dissolved, vacated, or expired;
1853          (c) the petitioner has not been arrested, charged, or convicted for violating the civil
1854     protective order or the civil stalking injunction; and
1855          (d) there are no criminal proceedings pending against the petitioner in the state.
1856          Section 33. Section 80-6-1001.2 is enacted to read:

1857          80-6-1001.2. Venue for petition seeking expungement.
1858          Notwithstanding Section 78A-6-350 and Title 78A, Chapter 3a, Venue for Civil
1859     Actions, a petitioner shall bring a petition for expungement under this part:
1860          (1) in the court where the petition for delinquency was filed; or
1861          (2) if a petition for delinquency was never filed, in the juvenile court in the county in
1862     which the arrest occurred or the citation was issued.
1863          Section 34. Effective date.
1864          (1) Except as provided in Subsection (2), this bill takes effect on May 1, 2024.
1865          (2) The actions affecting Section 78A-6-350 (Effective 07/01/24) take effect on July 1,
1866     2024.