Text of UT HB 257 (2024)
Sex-based Designations for Privacy, Anti-bullying, and Women's Opportunities
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As introduced
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H.B. 257
LEGISLATIVE GENERAL COUNSEL
6 Approved for Filing: M. Curtis 6
6 01-11-24 1:25 PM 6
H.B. 257
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SEX-BASED DESIGNATIONS FOR PRIVACY,
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ANTI-BULLYING, AND WOMEN'S OPPORTUNITIES
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2024 GENERAL SESSION
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STATE OF UTAH
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Chief Sponsor: Kera Birkeland
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Senate Sponsor: Daniel McCay
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LONG TITLE
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General Description:
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This bill establishes a standard regarding distinctions on the basis of sex and applies the
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standard in certain facilities and opportunities where designations on the basis of sex
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address individual privacy, bullying, and women's opportunities.
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Highlighted Provisions:
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This bill:
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<
defines terms;
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defines certain terms for the entire Utah Code;
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establishes a legal standard for distinctions on the basis of sex in certain publicly
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owned and publicly funded circumstances;
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establishes acceptable and prohibited distinctions on the basis of sex;
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enacts provisions regarding publicly owned or publicly funded sex-designated
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restroom, shower, or locker room facilities where the general public has an
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expectation of privacy;
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requires local education agencies to establish a privacy plan with parents and
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students in certain cases to address gender identity and fear of bullying;
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establishes components of the crimes of voyeurism and criminal trespass for certain
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actions within a covered sex-designated facility;
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requires government entities to:
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C
provide a certain number of single-occupant restroom and locker room facilities
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in new construction; and
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C
study the feasibility of certain retrofit or remodel projects;
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requires the attorney general to investigate violations of and enforce protections for
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standards regarding distinctions on the basis of sex;
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establishes elements of the crime of emergency reporting abuse for making repeated
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false reports alleging a violation of a sex-designation in a publicly owned or
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publicly funded restroom, shower, or locker room facility where the general public
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has an expectation of privacy; and
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<
makes technical and conforming changes.
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Money Appropriated in this Bill:
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None
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Other Special Clauses:
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This bill provides a special effective date.
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Utah Code Sections Affected:
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AMENDS:
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53G-6-1101, as enacted by Laws of Utah 2022, Chapter 398
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53G-8-211, as last amended by Laws of Utah 2023, Chapter 161
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67-5-1, as last amended by Laws of Utah 2023, Chapter 330
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68-3-12.5, as last amended by Laws of Utah 2021, Chapter 93
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76-6-206, as last amended by Laws of Utah 2023, Chapter 111
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76-9-202, as last amended by Laws of Utah 2022, Chapter 161
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ENACTS:
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63G-31-101, Utah Code Annotated 1953
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63G-31-201, Utah Code Annotated 1953
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63G-31-202, Utah Code Annotated 1953
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63G-31-203, Utah Code Annotated 1953
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63G-31-204, Utah Code Annotated 1953
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63G-31-301, Utah Code Annotated 1953
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63G-31-302, Utah Code Annotated 1953
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63G-31-303, Utah Code Annotated 1953
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63G-31-304, Utah Code Annotated 1953
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63G-31-401, Utah Code Annotated 1953
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Be it enacted by the Legislature of the state of Utah:
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Section 1. Section 53G-6-1101 is amended to read:
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53G-6-1101. Report -- Action plan.
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(1) As used in this section:
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(a) "Gender-designated interscholastic sport" means a sport that is specifically
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designated for female or male students.
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(b) "Interscholastic sport" means an activity in which a student represents the student's
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school in the sport in competition against another school.
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(c) "School" means a public school that sponsors or offers an interscholastic sport in
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which students enrolled at the school may participate.
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(d) "Title IX" means Title IX of the Education Amendments of 1972, 20 U.S.C. Sec.
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1681 et seq.
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(2) Before the beginning of each academic year, the athletic director or another
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administrator of each school shall report to the school's local governing board regarding:
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(a) the number and type of interscholastic sports available at the school, categorized by
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gender designation;
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(b) the number of students competing in a gender-designated interscholastic sport at the
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school, categorized by gender;
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(c) the amount of spending that the school devotes to each gender-designated sport,
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reported in total amount and on a per-student basis;
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(d) a comparison and evaluation of designated practice and game locations in
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gender-designated interscholastic sports;
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(e) any information regarding the school's efforts in compliance with Title 63G,
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Chapter 31, Part 2, Distinctions on the Basis of Sex, and Title IX [compliance]; and
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(f) if there is a discrepancy between male-designated and female-designated sports of
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10% or greater, an action plan that the school develops to address the discrepancy.
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(3) An LEA governing board that receives the report described in Subsection (2) shall
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review the report in a public board meeting.
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Section 2. Section 53G-8-211 is amended to read:
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53G-8-211. Responses to school-based behavior.
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(1) As used in this section:
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(a) "Evidence-based" means a program or practice that has:
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(i) had multiple randomized control studies or a meta-analysis demonstrating that the
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program or practice is effective for a specific population;
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(ii) been rated as effective by a standardized program evaluation tool; or
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(iii) been approved by the state board.
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(b) "Habitual truant" means a school-age child who:
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(i) is in grade 7 or above, unless the school-age child is under 12 years old;
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(ii) is subject to the requirements of Section 53G-6-202; and
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(iii) (A) is truant at least 10 times during one school year; or
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(B) fails to cooperate with efforts on the part of school authorities to resolve the
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school-age child's attendance problem as required under Section 53G-6-206.
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(c) "Minor" means the same as that term is defined in Section 80-1-102.
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(d) "Mobile crisis outreach team" means the same as that term is defined in Section
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62A-15-102.
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(e) "Prosecuting attorney" means the same as that term is defined in Subsections
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80-1-102(65)(b) and (c).
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(f) "Restorative justice program" means a school-based program or a program used or
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adopted by a local education agency that is designed:
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(i) to enhance school safety, reduce school suspensions, and limit referrals to law
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enforcement agencies and courts; and
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(ii) to help minors take responsibility for and repair harmful behavior that occurs in
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school.
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(g) "School administrator" means a principal of a school.
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(h) "School is in session" means a day during which the school conducts instruction for
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which student attendance is counted toward calculating average daily membership.
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(i) "School resource officer" means a law enforcement officer, as defined in Section
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53-13-103, who contracts with, is employed by, or whose law enforcement agency contracts
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with a local education agency to provide law enforcement services for the local education
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agency.
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(j) "School-age child" means the same as that term is defined in Section 53G-6-201.
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(k) (i) "School-sponsored activity" means an activity, fundraising event, club, camp,
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clinic, or other event or activity that is authorized by a specific local education agency or public
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school, according to LEA governing board policy, and satisfies at least one of the following
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conditions:
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(A) the activity is managed or supervised by a local education agency or public school,
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or local education agency or public school employee;
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(B) the activity uses the local education agency's or public school's facilities,
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equipment, or other school resources; or
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(C) the activity is supported or subsidized, more than inconsequentially, by public
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funds, including the public school's activity funds or Minimum School Program dollars.
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(ii) "School-sponsored activity" includes preparation for and involvement in a public
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performance, contest, athletic competition, demonstration, display, or club activity.
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(l) (i) "Status offense" means an offense that would not be an offense but for the age of
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the offender.
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(ii) "Status offense" does not mean an offense that by statute is a misdemeanor or
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felony.
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(2) This section applies to a minor enrolled in school who is alleged to have committed
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an offense on school property where the student is enrolled:
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(a) when school is in session; or
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(b) during a school-sponsored activity.
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(3) If a minor is alleged to have committed an offense on school property that is a class
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C misdemeanor, an infraction, or a status offense, the school administrator, the school
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administrator's designee, or a school resource officer may refer the minor:
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(a) to an evidence-based alternative intervention, including:
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(i) a mobile crisis outreach team;
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(ii) a youth services center, as defined in Section 80-5-102;
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(iii) a youth court or comparable restorative justice program;
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(iv) an evidence-based alternative intervention created and developed by the school or
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school district;
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(v) an evidence-based alternative intervention that is jointly created and developed by a
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local education agency, the state board, the juvenile court, local counties and municipalities,
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the Department of Health and Human Services; or
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(vi) a tobacco cessation or education program if the offense is a violation of Section
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76-10-105; or
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(b) for prevention and early intervention youth services, as described in Section
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80-5-201, by the Division of Juvenile Justice Services if the minor refuses to participate in an
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evidence-based alternative intervention described in Subsection (3)(a).
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(4) Except as provided in Subsection (5), if a minor is alleged to have committed an
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offense on school property that is a class C misdemeanor, an infraction, or a status offense, a
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school administrator, the school administrator's designee, or a school resource officer may refer
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a minor to a law enforcement officer or agency or a court only if:
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(a) the minor allegedly committed the same offense on school property on two previous
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occasions; and
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(b) the minor was referred to an evidence-based alternative intervention, or to
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prevention or early intervention youth services, as described in Subsection (3) for both of the
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two previous offenses.
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(5) If a minor is alleged to have committed a traffic offense that is an infraction, a
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school administrator, the school administrator's designee, or a school resource officer may refer
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the minor to a law enforcement officer or agency, a prosecuting attorney, or a court for the
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traffic offense.
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(6) Notwithstanding Subsection (4), a school resource officer may:
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(a) investigate possible criminal offenses and conduct, including conducting probable
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cause searches;
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(b) consult with school administration about the conduct of a minor enrolled in a
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school;
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(c) transport a minor enrolled in a school to a location if the location is permitted by
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law;
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(d) take temporary custody of a minor in accordance with Section 80-6-201; or
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(e) protect the safety of students and the school community, including the use of
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reasonable and necessary physical force when appropriate based on the totality of the
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circumstances.
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(7) (a) If a minor is referred to a court or a law enforcement officer or agency under
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Subsection (4), the school or the school district shall appoint a school representative to
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continue to engage with the minor and the minor's family through the court process.
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(b) A school representative appointed under Subsection (7)(a) may not be a school
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resource officer.
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(c) A school district or school shall include the following in the school district's or
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school's referral to the court or the law enforcement officer or agency:
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(i) attendance records for the minor;
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(ii) a report of evidence-based alternative interventions used by the school before the
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referral, including outcomes;
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(iii) the name and contact information of the school representative assigned to actively
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participate in the court process with the minor and the minor's family;
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(iv) if the minor was referred to prevention or early intervention youth services under
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Subsection (3)(b), a report from the Division of Juvenile Justice Services that demonstrates the
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minor's failure to complete or participate in prevention and early intervention youth services
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under Subsection (3)(b); and
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(v) any other information that the school district or school considers relevant.
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(d) A minor referred to a court under Subsection (4) may not be ordered to or placed in
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secure detention, including for a contempt charge or violation of a valid court order under
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Section 78A-6-353, when the underlying offense is a status offense or infraction.
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(e) If a minor is referred to a court under Subsection (4), the court may use, when
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available, the resources of the Division of Juvenile Justice Services or the Division of
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Substance Abuse and Mental Health to address the minor.
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(8) If a minor is alleged to have committed an offense on school property that is a class
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B misdemeanor or a class A misdemeanor, the school administrator, the school administrator's
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designee, or a school resource officer may refer the minor directly to a court or to the
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evidence-based alternative interventions in Subsection (3)(a).
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(9) A school administrator, a school administrator's designee, and a school resource
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officer retain the discretion described under this section if the offense is a violation of Section
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63G-31-201.
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Section 3. Section 63G-31-101 is enacted to read:
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CHAPTER 31. DISTINCTIONS ON THE BASIS OF SEX
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Part 1. General Provisions
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63G-31-101. Definitions.
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(1) (a) "Facility" means a publicly funded or publicly owned building, structure, or
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other improvement.
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(b) "Facility" includes a subset of a publicly funded or publicly owned building,
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structure, or other improvement, including a restroom or locker room.
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(2) "Government entity" means:
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(a) the state; or
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(b) any county, municipality, special district, special service district, or other political
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subdivision or administrative unit of the state, including:
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(i) a state institution of higher education as defined in Section 53B-2-101; or
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(ii) a local education agency as defined in Section 53G-7-401.
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(3) "Intersex individual" means the same as that term is defined in Section 26B-8-101.
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(4) "Privacy space" means the following spaces in which an individual has an
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expectation of privacy within a publicly funded or publicly owned facility:
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(a) a restroom or any other space that includes a toilet;
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(b) a locker room, changing facility, or any other space designated for an individual to
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dress and undress; and
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(c) any room or space that includes a shower.
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(5) "Publicly funded or publicly owned" means that:
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(a) a facility, program, or event operates, at least in part, using funds that a government
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entity provides for the facility, program, or event; or
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(b) a government entity has at least a partial ownership interest in a facility, program,
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or event.
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(6) "Sex-designated" means that a facility, program, or event is designated specifically
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for males or females and not the opposite sex.
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(7) "Single-occupant facility" means a restroom facility or locker room facility:
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(a) with floor-to-ceiling walls;
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(b) with an entirely encased and locking door; and
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(c) that is designated for single occupancy.
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(8) "Unisex facility" means a facility that:
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(a) is designated for the use of both sexes; or
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(b) is not sex-designated.
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Section 4. Section 63G-31-201 is enacted to read:
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Part 2. Distinctions on the Basis of Sex
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63G-31-201. Distinctions on the basis of sex.
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(1) A government entity may not, on the basis of sex, exclude an individual from
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participation in, deny an individual from the benefits of, or subject an individual to a sex-based
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distinction in or under any government or otherwise publicly funded or publicly owned facility,
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program, or event, unless the distinction is substantially related to an important government
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objective.
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(2) Each government entity shall ensure the preservation of distinctions on the basis of
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sex that protect individual privacy and competitive opportunity, as described in this chapter.
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(3) (a) To preserve the individual privacy and competitive opportunity of females, an
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individual is not entitled to and may not access, use, or benefit from a government or otherwise
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publicly funded facility, program, or event if:
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(i) the facility, program, or event is designated for females; and
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(ii) the individual is not female.
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(b) To preserve the individual privacy and competitive opportunity of males, an
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individual is not entitled to and may not access, use, or benefit from a government or otherwise
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publicly funded facility, program, or event if:
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(i) the facility, program, or event is designated for males; and
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(ii) the individual is not male.
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Section 5. Section 63G-31-202 is enacted to read:
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63G-31-202. Sex-based distinctions to protect individual privacy.
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A distinction on the basis of sex that provides separate accommodations for the sexes is
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substantially related to the important government objective of protecting individual privacy in
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the following contexts:
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(1) a privacy space;
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(2) a temporary shelter for an individual who is a victim of abuse, as defined in Section
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78B-7-102;
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(3) a rape crisis and services center as defined in Section 77-38-203;
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(4) a qualified institutional victim services provider as defined in Section 53B-28-201;
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and
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(5) a correctional facility as defined in Section 77-16b-102.
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Section 6. Section 63G-31-203 is enacted to read:
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63G-31-203. Sex-based distinctions to protect athletic health and competitive
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opportunity.
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A distinction on the basis of sex to provide separate accommodations for the sexes is
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substantially related to the important government objective of protecting health and
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competitive opportunity in the availability or quality of an athletic venue, event, or program
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within the public education system.
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Section 7. Section 63G-31-204 is enacted to read:
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63G-31-204. Prohibited sex-based distinctions.
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The following actions constitute a violation of Section 63G-31-201:
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(1) providing a sex-designated facility, program, or event of a higher quality to one sex
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and of a lesser quality to the opposite sex rather than ensuring equivalent quality or rotational
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sharing, including the use of athletic facilities or venues;
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(2) providing males or females preferred or more advantageous scheduling of facilities,
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programs, or events in comparison to the opposite sex rather than ensuring equivalent
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scheduling practices or rotational sharing, including the scheduling of athletic events or
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practices;
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(3) providing males or females with more sex-designated opportunities than the
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opposite sex in excess of a 10% disparity;
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(4) requiring males or females to participate or compete against the opposite sex in any
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sex-designated facility, program, or event; or
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(5) requiring or knowingly allowing males or females to use a sex-designated facility in
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the presence of the opposite sex.
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Section 8. Section 63G-31-301 is enacted to read:
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Part 3. Sex-based Distinctions in Privacy Spaces
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63G-31-301. Sex-designated privacy spaces in public schools.
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(1) To preserve the individual privacy of male and female students in the public
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education system, a student may only access an operational sex-designated privacy space
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within a public school that is designated for student use if the student's sex corresponds with
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the sex designation of the privacy space.
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(2) For a student who makes a request to use a privacy space other than the
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corresponding sex-designated privacy space described in Subsection (1) because of the
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student's gender identity, as defined in Section 34A-5-102, or reasonable fear of bullying, the
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local education agency, as defined in Section 53E-1-102, shall coordinate with the student's
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parent or legal guardian to develop a privacy plan that provides the student with:
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(a) (i) reasonable access to a unisex or single-occupant facility; or
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(ii) reasonable access to a faculty or staff restroom; or
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(b) if the access described in Subsection (2)(a) is unavailable, reasonable access to
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private use of an otherwise sex-designated privacy space through staggered scheduling or
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another policy provision that provides for temporary private access.
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(3) A student in a privacy space has a reasonable expectation of privacy, satisfying the
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privacy element of the offense of voyeurism in Section 76-9-702.7.
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(4) An individual may use the following evidence as a defense to an allegation that the
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student is not eligible to access and use a sex-designated privacy space under Subsection (1):
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(a) the student's unamended birth certificate that corresponds with the sex designation
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of privacy space, which may be supported with a review of any amendment history obtained
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under Section 26B-8-125; or
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(b) documentation of a medical treatment or procedure that is consistent only with the
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sex designation of the privacy space.
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(5) Subsection (1) does not apply to:
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(a) a unisex or single-occupant facility; or
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(b) an intersex individual.
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Section 9. Section 63G-31-302 is enacted to read:
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63G-31-302. Sex-designated privacy spaces in publicly owned facilities open to the
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general public.
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(1) (a) Except as provided in Subsection (1)(b), to preserve the individual privacy of
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males and females, an individual may only access an operational sex-designated privacy space
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in a facility that is open to the general public if:
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(i) the individual's sex corresponds with the sex designation of the privacy space; or
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(ii) the individual has:
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(A) legally amended the individual's birth certificate to correspond with the sex
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designation of the privacy space, which may be supported with a review of any amendment
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history obtained under Section 26B-8-125; and
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(B) undergone a primary sex characteristic surgical procedure as defined in Section
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58-67-102 to correspond with the sex designation of the privacy space.
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(b) Subsection (1)(a) does not apply to:
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(i) a parent, guardian, or relative of a minor child requiring assistance to access or use
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the privacy space;
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(ii) a caretaker of a dependent minor, as defined in Section 76-5-110, or a dependent
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adult, as defined in Section 76-5-111;
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(iii) an individual providing public safety services, including law enforcement,
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emergency medical services as defined in Section 26B-4-101, and fire protection;
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(iv) an employee of a health care facility, as defined in Section 26B-2-201, to provide
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health care services to a patient of the health care facility; or
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(v) an individual whose employment duties include the maintenance or cleaning of the
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privacy space.
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(2) An individual in a privacy space has a reasonable expectation of privacy, satisfying
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the privacy element of the offense of voyeurism in Section 76-9-702.7.
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(3) An individual who enters a privacy space in violation of Subsection (1) commits
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the offense of criminal trespass under Section 76-6-206 if the individual:
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(a) under circumstances which the person should know will likely cause affront or
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alarm to, on, or in the presence of another individual; or
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(b) for any purpose other than the intended use of the privacy space.
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(4) An individual may use the following evidence as a defense against an allegation
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that the individual is not eligible to access and use a sex-designated privacy space under
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Subsection (1):
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(a) for an individual whose birth sex corresponds with the sex designation of the
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privacy space:
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(i) an individual's unamended birth certificate that corresponds with the sex
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designation of the privacy space, which may be supported with a review of any amendment
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history obtained under Section 26B-8-125; or
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(ii) documentation of a medical treatment or procedure that is consistent only with the
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sex designation of the privacy space; or
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(b) for an individual whose birth sex does not correspond with the sex designation of
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the privacy space:
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(i) the individual's amended birth certificate, which may be supported with a review of
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any amendment history obtained under Section 26B-8-125; and
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(ii) documentation that demonstrates that the individual has undergone a primary sex
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characteristic surgical procedure as defined in Section 58-67-102.
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(5) Subsection (1) does not apply to:
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(a) a unisex or single-occupant facility;
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(b) a privacy space that is not open to the general public; or
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(c) an intersex individual.
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Section 10. Section 63G-31-303 is enacted to read:
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63G-31-303. Unisex or single-occupant facilities.
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The availability of a unisex facility or single-occupant facility constitutes a reasonable
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accommodation for an individual who is uncomfortable using a privacy space in accordance
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with Section 63G-31-301 or 63G-31-302 because of the individual's gender identity, as defined
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in Section 34A-5-102, or reasonable fear of bullying.
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Section 11. Section 63G-31-304 is enacted to read:
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63G-31-304. Facility compliance.
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To preserve the individual privacy of males and females in privacy spaces:
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(1) for a new construction of a sex-designated privacy space, a government entity shall
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ensure that an adequate percentage of all toilets and showers are single-occupant facilities;
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(2) for existing privacy spaces, a government entity:
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(a) shall study the feasibility of retrofitting or remodeling to include:
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(i) floor-to-ceiling walls and doors or similar privacy protections;
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(ii) curtains; or
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(iii) other methods of improving individual privacy within the facility that are
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comparable to the methods described in Subsections (2)(a)(i) and (ii); and
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(b) may reduce the number of fixtures that state law requires by up to 20% to provide
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adequate space for the retrofitting or remodeling described in Subsection (2)(a); and
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(3) a government entity shall ensure sufficient sex-designated privacy spaces through
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compliance with Sections 15A-3-112 and 15A-3-304 regarding unisex facilities.
405
Section 12. Section 63G-31-401 is enacted to read:
406
Part 4. Enforcement Against Government Entities
407
63G-31-401. Enforcement.
408
(1) The attorney general may enforce this chapter against any government entity in
409
violation of this chapter by imposing a fine of up to $10,000 per violation per day.
410
(2) The attorney general shall deposit fines under Subsection (1) into the General Fund.
411
Section 13. Section 67-5-1 is amended to read:
412
67-5-1. General duties.
413
(1) The attorney general shall:
414
(a) perform all duties in a manner consistent with the attorney-client relationship under
415
Section 67-5-17;
416
(b) except as provided in Sections 10-3-928 and 17-18a-403, attend the Supreme Court
417
and the Court of Appeals of this state, and all courts of the United States, and prosecute or
418
defend all causes to which the state or any officer, board, or commission of the state in an
419
official capacity is a party, and take charge, as attorney, of all civil legal matters in which the
420
state is interested;
421
(c) after judgment on any cause referred to in Subsection (1)(b), direct the issuance of
422
process as necessary to execute the judgment;
423
(d) account for, and pay over to the proper officer, all money that comes into the
424
attorney general's possession that belongs to the state;
425
(e) keep a file of all cases in which the attorney general is required to appear, including
426
any documents and papers showing the court in which the cases have been instituted and tried,
427
and whether they are civil or criminal, and:
428
(i) if civil, the nature of the demand, the stage of proceedings, and, when prosecuted to
429
judgment, a memorandum of the judgment and of any process issued if satisfied, and if not
430
satisfied, documentation of the return of the sheriff;
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431
(ii) if criminal, the nature of the crime, the mode of prosecution, the stage of
432
proceedings, and, when prosecuted to sentence, a memorandum of the sentence and of the
433
execution, if the sentence has been executed, and, if not executed, the reason for the delay or
434
prevention; and
435
(iii) deliver this information to the attorney general's successor in office;
436
(f) exercise supervisory powers over the district and county attorneys of the state in all
437
matters pertaining to the duties of the district and county attorneys' offices, including the
438
authority described in Subsection (2);
439
(g) give the attorney general's opinion in writing and without fee, when required, upon
440
any question of law relating to the office of the requester:
441
(i) in accordance with Section 67-5-1.1, to the Legislature or either house;
442
(ii) to any state officer, board, or commission; and
443
(iii) to any county attorney or district attorney;
444
(h) when required by the public service or directed by the governor, assist any county,
445
district, or city attorney in the discharge of county, district, or city attorney's duties;
446
(i) purchase in the name of the state, under the direction of the state Board of
447
Examiners, any property offered for sale under execution issued upon judgments in favor of or
448
for the use of the state, and enter satisfaction in whole or in part of the judgments as the
449
consideration of the purchases;
450
(j) when the property of a judgment debtor in any judgment mentioned in Subsection
451
(1)(i) has been sold under a prior judgment, or is subject to any judgment, lien, or encumbrance
452
taking precedence of the judgment in favor of the state, redeem the property, under the
453
direction of the state Board of Examiners, from the prior judgment, lien, or encumbrance, and
454
pay all money necessary for the redemption, upon the order of the state Board of Examiners,
455
out of any money appropriated for these purposes;
456
(k) when in the attorney general's opinion it is necessary for the collection or
457
enforcement of any judgment, institute and prosecute on behalf of the state any action or
458
proceeding necessary to set aside and annul all conveyances fraudulently made by the judgment
459
debtors, and pay the cost necessary to the prosecution, when allowed by the state Board of
460
Examiners, out of any money not otherwise appropriated;
461
(l) discharge the duties of a member of all official boards of which the attorney general
H.B. 257
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462
is or may be made a member by the Utah Constitution or by the laws of the state, and other
463
duties prescribed by law;
464
(m) institute and prosecute proper proceedings in any court of the state or of the United
465
States to restrain and enjoin corporations organized under the laws of this or any other state or
466
territory from acting illegally or in excess of their corporate powers or contrary to public
467
policy, and in proper cases forfeit their corporate franchises, dissolve the corporations, and
468
wind up their affairs;
469
(n) institute investigations for the recovery of all real or personal property that may
470
have escheated or should escheat to the state, and for that purpose, subpoena any persons
471
before any of the district courts to answer inquiries and render accounts concerning any
472
property, examine all books and papers of any corporations, and when any real or personal
473
property is discovered that should escheat to the state, institute suit in the district court of the
474
county where the property is situated for its recovery, and escheat that property to the state;
475
(o) administer the Children's Justice Center as a program to be implemented in various
476
counties pursuant to Sections 67-5b-101 through 67-5b-107;
477
(p) assist the Constitutional Defense Council as provided in Title 63C, Chapter 4a,
478
Constitutional and Federalism Defense Act;
479
(q) pursue any appropriate legal action to implement the state's public lands policy
480
established in Section 63C-4a-103;
481
(r) investigate and prosecute violations of all applicable state laws relating to fraud in
482
connection with the state Medicaid program and any other medical assistance program
483
administered by the state, including violations of Title 26B, Chapter 3, Part 11, Utah False
484
Claims Act;
485
(s) investigate and prosecute complaints of abuse, neglect, or exploitation of patients:
486
(i) in health care facilities that receive payments under the state Medicaid program;
487
(ii) in board and care facilities, as defined in the federal Social Security Act, 42 U.S.C.
488
Sec. 1396b(q)(4)(B), regardless of the source of payment to the board and care facility; and
489
(iii) who are receiving medical assistance under the Medicaid program as defined in
490
Section 26B-3-101 in a noninstitutional or other setting;
491
(t) (i) report at least twice per year to the Legislative Management Committee on any
492
pending or anticipated lawsuits, other than eminent domain lawsuits, that might:
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493
(A) cost the state more than $500,000; or
494
(B) require the state to take legally binding action that would cost more than $500,000
495
to implement; and
496
(ii) if the meeting is closed, include an estimate of the state's potential financial or
497
other legal exposure in that report;
498
(u) (i) submit a written report to the committees described in Subsection (1)(u)(ii) that
499
summarizes any lawsuit or decision in which a court or the Office of the Attorney General has
500
determined that a state statute is unconstitutional or unenforceable since the attorney general's
501
last report under this Subsection (1)(u), including any:
502
(A) settlements reached;
503
(B) consent decrees entered;
504
(C) judgments issued;
505
(D) preliminary injunctions issued;
506
(E) temporary restraining orders issued; or
507
(F) formal or informal policies of the Office of the Attorney General to not enforce a
508
law; and
509
(ii) at least 30 days before the Legislature's May and November interim meetings,
510
submit the report described in Subsection (1)(u)(i) to:
511
(A) the Legislative Management Committee;
512
(B) the Judiciary Interim Committee; and
513
(C) the Law Enforcement and Criminal Justice Interim Committee;
514
(v) if the attorney general operates the Office of the Attorney General or any portion of
515
the Office of the Attorney General as an internal service fund agency in accordance with
516
Section 67-5-4, submit to the rate committee established in Section 67-5-34:
517
(i) a proposed rate and fee schedule in accordance with Subsection 67-5-34(4); and
518
(ii) any other information or analysis requested by the rate committee;
519
(w) before the end of each calendar year, create an annual performance report for the
520
Office of the Attorney General and post the report on the attorney general's website;
521
(x) ensure that any training required under this chapter complies with Title 63G,
522
Chapter 22, State Training and Certification Requirements;
523
(y) notify the legislative general counsel in writing within three business days after the
H.B. 257
01-11-24 1:25 PM
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524
day on which the attorney general is officially notified of a claim, regardless of whether the
525
claim is filed in state or federal court, that challenges:
526
(i) the constitutionality of a state statute;
527
(ii) the validity of legislation; or
528
(iii) any action of the Legislature; [and]
529
(z) (i) notwithstanding Title 63G, Chapter 6a, Utah Procurement Code, provide a
530
special advisor to the Office of the Governor and the Office of the Attorney General in matters
531
relating to Native American and tribal issues to:
532
(A) establish outreach to the tribes and affected counties and communities; and
533
(B) foster better relations and a cooperative framework; and
534
(ii) annually report to the Executive Offices and Criminal Justice Appropriations
535
Subcommittee regarding:
536
(A) the status of the work of the special advisor described in Subsection (1)(z)(i); and
537
(B) whether the need remains for the ongoing appropriation to fund the special advisor
538
described in Subsection (1)(z)(i)[.]; and
539
(aa) ensure compliance with Title 63, Chapter 31, Distinctions on the Basis of Sex,
540
including by:
541
(i) establishing a process to receive and investigate alleged violations;
542
(ii) enforcing statutory protections as described in Section 63G-31-401; and
543
(iii) reporting to the Legislative Management Committee upon request regarding the
544
attorney general's enforcement under this Subsection (1)(aa).
545
(2) (a) The attorney general may require a district attorney or county attorney of the
546
state to, upon request, report on the status of public business entrusted to the district or county
547
attorney's charge.
548
(b) The attorney general may review investigation results de novo and file criminal
549
charges, if warranted, in any case involving a first degree felony, if:
550
(i) a law enforcement agency submits investigation results to the county attorney or
551
district attorney of the jurisdiction where the incident occurred and the county attorney or
552
district attorney:
553
(A) declines to file criminal charges; or
554
(B) fails to screen the case for criminal charges within six months after the law
01-11-24 1:25 PM
H.B. 257
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555
enforcement agency's submission of the investigation results; and
556
(ii) after consultation with the county attorney or district attorney of the jurisdiction
557
where the incident occurred, the attorney general reasonably believes action by the attorney
558
general would not interfere with an ongoing investigation or prosecution by the county attorney
559
or district attorney of the jurisdiction where the incident occurred.
560
(c) If the attorney general decides to conduct a review under Subsection (2)(b), the
561
district attorney, county attorney, and law enforcement agency shall, within 14 days after the
562
day on which the attorney general makes a request, provide the attorney general with:
563
(i) all information relating to the investigation, including all reports, witness lists,
564
witness statements, and other documents created or collected in relation to the investigation;
565
(ii) all recordings, photographs, and other physical or digital media created or collected
566
in relation to the investigation;
567
(iii) access to all evidence gathered or collected in relation to the investigation; and
568
(iv) the identification of, and access to, all officers or other persons who have
569
information relating to the investigation.
570
(d) If a district attorney, county attorney, or law enforcement agency fails to timely
571
comply with Subsection (2)(c), the attorney general may seek a court order compelling
572
compliance.
573
(e) If the attorney general seeks a court order under Subsection (2)(d), the court shall
574
grant the order unless the district attorney, county attorney, or law enforcement agency shows
575
good cause and a compelling interest for not complying with Subsection (2)(c).
576
Section 14. Section 68-3-12.5 is amended to read:
577
68-3-12.5. Definitions for Utah Code.
578
(1) The definitions listed in this section apply to the Utah Code, unless:
579
(a) the definition is inconsistent with the manifest intent of the Legislature or repugnant
580
to the context of the statute; or
581
(b) a different definition is expressly provided for the respective title, chapter, part,
582
section, or subsection.
583
(2) "Adjudicative proceeding" means:
584
(a) an action by a board, commission, department, officer, or other administrative unit
585
of the state that determines the legal rights, duties, privileges, immunities, or other legal
H.B. 257
01-11-24 1:25 PM
- 20 -
586
interests of one or more identifiable persons, including an action to grant, deny, revoke,
587
suspend, modify, annul, withdraw, or amend an authority, right, or license; and
588
(b) judicial review of an action described in Subsection (2)(a).
589
(3) "Administrator" includes "executor" when the subject matter justifies the use.
590
(4) "Advisory board," "advisory commission," and "advisory council" mean a board,
591
commission, committee, or council that:
592
(a) is created by, and whose duties are provided by, statute or executive order;
593
(b) performs its duties only under the supervision of another person as provided by
594
statute; and
595
(c) provides advice and makes recommendations to another person that makes policy
596
for the benefit of the general public.
597
(5) "Armed forces" means the United States Army, Navy, Air Force, Marine Corps,
598
Space Force, and Coast Guard.
599
(6) "City" includes, depending on population, a metro township as defined in Section
600
10-3c-102.
601
(7) "County executive" means:
602
(a) the county commission, in the county commission or expanded county commission
603
form of government established under Title 17, Chapter 52a, Changing Forms of County
604
Government;
605
(b) the county executive, in the county executive-council optional form of government
606
authorized by Section 17-52a-203; or
607
(c) the county manager, in the council-manager optional form of government
608
authorized by Section 17-52a-204.
609
(8) "County legislative body" means:
610
(a) the county commission, in the county commission or expanded county commission
611
form of government established under Title 17, Chapter 52a, Changing Forms of County
612
Government;
613
(b) the county council, in the county executive-council optional form of government
614
authorized by Section 17-52a-203; and
615
(c) the county council, in the council-manager optional form of government authorized
616
by Section 17-52a-204.
01-11-24 1:25 PM
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617
(9) "Depose" means to make a written statement made under oath or affirmation.
618
(10) (a) "Equal" means, with respect to biological sex, of the same value.
619
(b) "Equal" does not mean, with respect to biological sex:
620
(i) a characteristic of being the same or identical; or
621
(ii) a requirement that biological sexes be ignored or co-mingled in every circumstance.
622
[(10)] (11) "Executor" includes "administrator" when the subject matter justifies the
623
use.
624
(12) "Father" means a parent of the male sex.
625
(13) "Female" means the characteristic of an individual whose biological reproductive
626
system is of the general type that functions to produce ova.
627
[(11)] (14) "Guardian" includes a person who:
628
(a) qualifies as a guardian of a minor or incapacitated person pursuant to testamentary
629
or court appointment; or
630
(b) is appointed by a court to manage the estate of a minor or incapacitated person.
631
[(12)] (15) "Highway" includes:
632
(a) a public bridge;
633
(b) a county way;
634
(c) a county road;
635
(d) a common road; and
636
(e) a state road.
637
[(13)] (16) "Intellectual disability" means a significant, subaverage general intellectual
638
functioning that:
639
(a) exists concurrently with deficits in adaptive behavior; and
640
(b) is manifested during the developmental period as defined in the current edition of
641
the Diagnostic and Statistical Manual of Mental Disorders, published by the American
642
Psychiatric Association.
643
[(14)] (17) "Intermediate care facility for people with an intellectual disability" means
644
an intermediate care facility for the mentally retarded, as defined in Title XIX of the Social
645
Security Act.
646
[(15)] (18) "Land" includes:
647
(a) land;
H.B. 257
01-11-24 1:25 PM
- 22 -
648
(b) a tenement;
649
(c) a hereditament;
650
(d) a water right;
651
(e) a possessory right; and
652
(f) a claim.
653
(19) "Male" means the characteristic of an individual whose biological reproductive
654
system is of the general type that functions to fertilize the ova of a female.
655
(20) "Man" means an adult human male.
656
[(16)] (21) "Month" means a calendar month, unless otherwise expressed.
657
(22) "Mother" means a parent of the female sex.
658
[(17)] (23) "Oath" includes "affirmation."
659
[(18)] (24) "Person" means:
660
(a) an individual;
661
(b) an association;
662
(c) an institution;
663
(d) a corporation;
664
(e) a company;
665
(f) a trust;
666
(g) a limited liability company;
667
(h) a partnership;
668
(i) a political subdivision;
669
(j) a government office, department, division, bureau, or other body of government;
670
and
671
(k) any other organization or entity.
672
[(19)] (25) "Personal property" includes:
673
(a) money;
674
(b) goods;
675
(c) chattels;
676
(d) effects;
677
(e) evidences of a right in action;
678
(f) a written instrument by which a pecuniary obligation, right, or title to property is
01-11-24 1:25 PM
H.B. 257
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679
created, acknowledged, transferred, increased, defeated, discharged, or diminished; and
680
(g) a right or interest in an item described in Subsections [(19)(a)] (25)(a) through (f).
681
[(20)] (26) "Personal representative," "executor," and "administrator" include:
682
(a) an executor;
683
(b) an administrator;
684
(c) a successor personal representative;
685
(d) a special administrator; and
686
(e) a person who performs substantially the same function as a person described in
687
Subsections [(20)(a)] (26)(a) through (d) under the law governing the person's status.
688
[(21)] (27) "Policy board," "policy commission," or "policy council" means a board,
689
commission, or council that:
690
(a) is authorized to make policy for the benefit of the general public;
691
(b) is created by, and whose duties are provided by, the constitution or statute; and
692
(c) performs its duties according to its own rules without supervision other than under
693
the general control of another person as provided by statute.
694
[(22)] (28) "Population" is shown by the most recent state or national census, unless
695
expressly provided otherwise.
696
[(23)] (29) "Process" means a writ or summons issued in the course of a judicial
697
proceeding.
698
[(24)] (30) "Property" includes both real and personal property.
699
[(25)] (31) "Real estate" or "real property" includes:
700
(a) land;
701
(b) a tenement;
702
(c) a hereditament;
703
(d) a water right;
704
(e) a possessory right; and
705
(f) a claim.
706
[(26)] (32) "Review board," "review commission," and "review council" mean a board,
707
commission, committee, or council that:
708
(a) is authorized to approve policy made for the benefit of the general public by another
709
body or person;
H.B. 257
01-11-24 1:25 PM
- 24 -
710
(b) is created by, and whose duties are provided by, statute; and
711
(c) performs its duties according to its own rules without supervision other than under
712
the general control of another person as provided by statute.
713
[(27)] (33) "Road" includes:
714
(a) a public bridge;
715
(b) a county way;
716
(c) a county road;
717
(d) a common road; and
718
(e) a state road.
719
(34) "Sex" means, in relation to an individual, the individual's biological sex, either
720
male or female, at birth, according to distinct reproductive roles as manifested by:
721
(a) sex and reproductive organ anatomy;
722
(b) chromosomal makeup; and
723
(c) endogenous hormone profiles.
724
[(28)] (35) "Signature" includes a name, mark, or sign written with the intent to
725
authenticate an instrument or writing.
726
[(29)] (36) "State," when applied to the different parts of the United States, includes a
727
state, district, or territory of the United States.
728
[(30)] (37) "Swear" includes "affirm."
729
[(31)] (38) "Testify" means to make an oral statement under oath or affirmation.
730
[(32)] (39) "Town" includes, depending on population, a metro township as defined in
731
Section 10-3c-102.
732
[(33)] (40) "Uniformed services" means:
733
(a) the armed forces;
734
(b) the commissioned corps of the National Oceanic and Atmospheric Administration;
735
and
736
(c) the commissioned corps of the United States Public Health Service.
737
[(34)] (41) "United States" includes each state, district, and territory of the United
738
States of America.
739
[(35)] (42) "Utah Code" means the 1953 recodification of the Utah Code, as amended,
740
unless the text expressly references a portion of the 1953 recodification of the Utah Code as it
01-11-24 1:25 PM
H.B. 257
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741
existed:
742
(a) on the day on which the 1953 recodification of the Utah Code was enacted; or
743
(b) (i) after the day described in Subsection [(35)(a)] (42)(a); and
744
(ii) before the most recent amendment to the referenced portion of the 1953
745
recodification of the Utah Code.
746
[(36)] (43) "Vessel," when used with reference to shipping, includes a steamboat, canal
747
boat, and every structure adapted to be navigated from place to place.
748
[(37)] (44) (a) "Veteran" means an individual who:
749
(i) has served in the United States Armed Forces for at least 180 days:
750
(A) on active duty; or
751
(B) in a reserve component, to include the National Guard; or
752
(ii) has incurred an actual service-related injury or disability while in the United States
753
Armed Forces regardless of whether the individual completed 180 days; and
754
(iii) was separated or retired under conditions characterized as honorable or general.
755
(b) This definition is not intended to confer eligibility for benefits.
756
[(38)] (45) "Will" includes a codicil.
757
(46) "Woman" means an adult human female.
758
[(39)] (47) "Writ" means an order or precept in writing, issued in the name of:
759
(a) the state;
760
(b) a court; or
761
(c) a judicial officer.
762
[(40)] (48) "Writing" includes:
763
(a) printing;
764
(b) handwriting; and
765
(c) information stored in an electronic or other medium if the information is retrievable
766
in a perceivable format.
767
Section 15. Section 76-6-206 is amended to read:
768
76-6-206. Criminal trespass.
769
(1) (a) As used in this section:
770
(i) "Enter" means intrusion of the entire body or the entire unmanned aircraft.
771
(ii) "Graffiti" means the same as that term is defined in Section 76-6-101.
H.B. 257
01-11-24 1:25 PM
- 26 -
772
(iii) "Remain unlawfully," as that term relates to an unmanned aircraft, means
773
remaining on or over private property when:
774
(A) the private property or any portion of the private property is not open to the public;
775
and
776
(B) the person operating the unmanned aircraft is not otherwise authorized to fly the
777
unmanned aircraft over the private property or any portion of the private property.
778
(b) Terms defined in Sections 76-1-101.5 and 76-6-201 apply to this section.
779
(2) An actor commits criminal trespass if, under circumstances not amounting to
780
burglary as defined in Section 76-6-202, 76-6-203, or 76-6-204 or a violation of Section
781
76-10-2402 regarding commercial obstruction:
782
(a) the actor enters or remains unlawfully on or causes an unmanned aircraft to enter
783
and remain unlawfully over property and:
784
(i) intends to cause annoyance or injury to any person or damage to any property,
785
including the use of graffiti;
786
(ii) intends to commit any crime, other than theft or a felony; or
787
(iii) is reckless as to whether the actor's or unmanned aircraft's presence will cause fear
788
for the safety of another;
789
(b) knowing the actor's or unmanned aircraft's entry or presence is unlawful, the actor
790
enters or remains on or causes an unmanned aircraft to enter or remain unlawfully over
791
property to which notice against entering is given by:
792
(i) personal communication to the actor by the owner or someone with apparent
793
authority to act for the owner;
794
(ii) fencing or other enclosure obviously designed to exclude intruders; or
795
(iii) posting of signs reasonably likely to come to the attention of intruders; [or]
796
(c) the actor enters a condominium unit in violation of [Subsection] Section
797
57-8-7(8)[.]; or
798
(d) the actor enters a sex-designated privacy space in violation of Subsection
799
63G-31-302(3).
800
(3) (a) Except as provided in Subsection (3)(b), a violation of Subsection (2)(a) [or],
801
(b), or (d) is a class B misdemeanor.
802
(b) If a violation of Subsection (2)(a) or (b) is committed in a dwelling, the violation is
01-11-24 1:25 PM
H.B. 257
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803
a class A misdemeanor.
804
(c) A violation of Subsection (2)(c) is an infraction.
805
(4) It is a defense to prosecution under this section that:
806
(a) the property was at the time open to the public; and
807
(b) the defendant complied with all lawful conditions imposed on access to or
808
remaining on the property.
809
(5) In addition to an order for restitution under Section 77-38b-205, an actor who
810
commits a violation of Subsection (2) may also be liable for:
811
(a) statutory damages in the amount of three times the value of damages resulting from
812
the violation of Subsection (2) or $500, whichever is greater; and
813
(b) reasonable attorney fees not to exceed $250, and court costs.
814
(6) Civil damages under Subsection (5) may be collected in a separate action by the
815
property owner or the owner's assignee.
816
Section 16. Section 76-9-202 is amended to read:
817
76-9-202. Emergency reporting -- Interference -- False report.
818
(1) As used in this section:
819
(a) "Emergency" means a situation in which property or human life is in jeopardy and
820
the prompt summoning of aid is essential to the preservation of human life or property.
821
(b) "Party line" means a subscriber's line or telephone circuit:
822
(i) that consists of two or more connected main telephone stations; and
823
(ii) where each telephone station has a distinctive ring or telephone number.
824
(2) An actor is guilty of emergency reporting abuse if the actor:
825
(a) intentionally refuses to yield or surrender the use of a party line or a public pay
826
telephone to another individual upon being informed that the telephone is needed to report a
827
fire or summon police, medical, or other aid in case of emergency, unless the telephone is
828
likewise being used for an emergency call;
829
(b) asks for or requests the use of a party line or a public pay telephone on the pretext
830
that an emergency exists, knowing that no emergency exists;
831
(c) reports an emergency or causes an emergency to be reported to any public, private,
832
or volunteer entity whose purpose is to respond to fire, police, or medical emergencies, when
833
the actor knows the reported emergency does not exist; [or]
H.B. 257
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834
(d) makes a false report, or intentionally aids, abets, or causes a third party to make a
835
false report, to an emergency response service, including a law enforcement dispatcher or a 911
836
emergency response service, if the false report claims that:
837
(i) an ongoing emergency exists;
838
(ii) the emergency described in Subsection (2)(d)(i) currently involves, or involves an
839
imminent threat of, serious bodily injury, serious physical injury, or death; and
840
(iii) the emergency described in Subsection (2)(d)(i) is occurring at a specified
841
location[.]; or
842
(e) makes a false report after having previously made a false report, or intentionally
843
aides, abets, or causes a third party to make a false report, to an emergency response service,
844
including a law enforcement dispatcher or a 911 emergency response service, alleging a
845
violation of Section 63G-31-201 regarding a sex-designated restroom facility or locker room
846
facility.
847
(3) (a) A violation of Subsection (2)(a) or (b) is a class C misdemeanor.
848
(b) A violation of Subsection (2)(c) is a class B misdemeanor, except as provided
849
under Subsection (3)(c).
850
(c) A violation of Subsection (2)(c) is a second degree felony if the report is regarding
851
a weapon of mass destruction, as defined in Section 76-10-401.
852
(d) A violation of Subsection (2)(d):
853
(i) except as provided in Subsection (3)(d)(ii), is a third degree felony; or
854
(ii) is a second degree felony if:
855
(A) while acting in response to the report, the emergency responder causes physical
856
injury to an individual at the location described in Subsection (2)(d)(iii); or
857
(B) the actor makes the false report or aids, abets, or causes a third party to make the
858
false report with intent to ambush, attack, or otherwise harm a responding law enforcement
859
officer or emergency responder.
860
(e) A violation of Subsection (2)(e) is a class B misdemeanor.
861
(4) (a) In addition to any other penalty authorized by law, a court shall order an actor
862
convicted of a violation of this section to reimburse:
863
(i) any federal, state, or local unit of government, or any private business, organization,
864
individual, or entity for all expenses and losses incurred in responding to the violation; and
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H.B. 257
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865
(ii) an individual described in Subsection (3)(d)(ii) for the costs for the treatment of the
866
physical injury and any psychological injury caused by the offense.
867
(b) The court may order that the defendant pay less than the full amount of the costs
868
described in Subsection (4)(a) only if the court states on the record the reasons why the
869
reimbursement would be inappropriate.
870
Section 17. Effective date.
871
If approved by two-thirds of all the members elected to each house, this bill takes effect
872
upon approval by the governor, or the day following the constitutional time limit of Utah
873
Constitution, Article VII, Section 8, without the governor's signature, or in the case of a veto,
874
the date of veto override.
As enrolled or final
104,691 characters
Enrolled Copy
H.B. 257
1
SEX-BASED DESIGNATIONS FOR PRIVACY,
2
ANTI-BULLYING, AND WOMEN'S OPPORTUNITIES
3
2024 GENERAL SESSION
4
STATE OF UTAH
5
Chief Sponsor: Kera Birkeland
6
Senate Sponsor: Daniel McCay
7
8
LONG TITLE
9
General Description:
10
This bill establishes a standard regarding distinctions on the basis of sex and applies the
11
standard in certain facilities and opportunities where designations on the basis of sex
12
address individual privacy, bullying, and women's opportunities.
13
Highlighted Provisions:
14
This bill:
15
<
defines terms;
16
<
defines certain terms for the entire Utah Code;
17
<
establishes a legal standard for distinctions on the basis of sex in certain publicly
18
owned or controlled circumstances;
19
<
establishes acceptable and prohibited distinctions on the basis of sex;
20
<
enacts provisions regarding sex-designated restroom, shower, or locker room
21
facilities that students use within the public education system;
22
<
requires local education agencies to establish a privacy plan with parents and
23
students in certain cases to address gender identity and fear of bullying;
24
<
enacts provisions regarding sex-designated shower or locker room facilities where
25
the general public has an expectation of privacy;
26
<
establishes components of the crimes of voyeurism and criminal trespass for certain
27
actions within a covered sex-designated shower or locker room;
28
<
requires government entities to:
29
C
report allegations of certain criminal offenses to law enforcement;
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30
C
adopt a privacy compliance plan;
31
C
provide a single-occupant facility in new construction; and
32
C
consider the feasibility of certain retrofit or remodel projects;
33
<
provides indemnification for government entities for certain claims;
34
<
requires the state auditor to investigate government entity compliance with certain
35
requirements;
36
<
requires the attorney general to impose fines on political subdivisions that fail to
37
cure noncompliance that the state auditor identifies;
38
<
amends certain crimes to establish a reasonable expectation of privacy in public
39
restrooms, including enhanced penalties for:
40
C
committing multiple offenses concurrently within a public restroom, shower, or
41
locker room; and
42
C
committing certain offenses within a public restroom, shower, or locker room
43
that is designated for the opposite sex;
44
<
enacts a criminal offense for loitering in a restroom, shower, or locker room where
45
the general public has an expectation of privacy;
46
<
establishes elements of the crime of emergency reporting abuse for making repeated
47
false reports alleging a violation of a sex-designation in a publicly owned or
48
controlled shower or locker room facility where the general public has an
49
expectation of privacy; and
50
<
makes technical and conforming changes.
51
Money Appropriated in this Bill:
52
None
53
Other Special Clauses:
54
This bill provides a special effective date.
55
Utah Code Sections Affected:
56
AMENDS:
57
53G-6-1101, as enacted by Laws of Utah 2022, Chapter 398
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58
53G-8-211, as last amended by Laws of Utah 2023, Chapter 161
59
67-3-1, as last amended by Laws of Utah 2023, Chapters 16, 330, 353, and 480
60
67-5-1, as last amended by Laws of Utah 2023, Chapter 330
61
68-3-12.5, as last amended by Laws of Utah 2021, Chapter 93
62
76-6-206, as last amended by Laws of Utah 2023, Chapter 111
63
76-9-202, as last amended by Laws of Utah 2022, Chapter 161
64
76-9-702, as last amended by Laws of Utah 2023, Chapter 123
65
76-9-702.5, as last amended by Laws of Utah 2022, Chapter 185
66
76-9-702.7, as last amended by Laws of Utah 2023, Chapter 411
67
ENACTS:
68
63G-31-101, Utah Code Annotated 1953
69
63G-31-102, Utah Code Annotated 1953
70
63G-31-201, Utah Code Annotated 1953
71
63G-31-202, Utah Code Annotated 1953
72
63G-31-203, Utah Code Annotated 1953
73
63G-31-204, Utah Code Annotated 1953
74
63G-31-301, Utah Code Annotated 1953
75
63G-31-302, Utah Code Annotated 1953
76
63G-31-303, Utah Code Annotated 1953
77
63G-31-304, Utah Code Annotated 1953
78
63G-31-401, Utah Code Annotated 1953
79
63G-31-402, Utah Code Annotated 1953
80
76-9-702.8, Utah Code Annotated 1953
81
82
Be it enacted by the Legislature of the state of Utah:
83
Section 1. Section 53G-6-1101 is amended to read:
84
53G-6-1101. Report -- Action plan.
85
(1) As used in this section:
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(a) "Gender-designated interscholastic sport" means a sport that is specifically
87
designated for female or male students.
88
(b) "Interscholastic sport" means an activity in which a student represents the student's
89
school in the sport in competition against another school.
90
(c) "School" means a public school that sponsors or offers an interscholastic sport in
91
which students enrolled at the school may participate.
92
(d) "Title IX" means Title IX of the Education Amendments of 1972, 20 U.S.C. Sec.
93
1681 et seq.
94
(2) Before the beginning of each academic year, the athletic director or another
95
administrator of each school shall report to the school's local governing board regarding:
96
(a) the number and type of interscholastic sports available at the school, categorized by
97
gender designation;
98
(b) the number of students competing in a gender-designated interscholastic sport at the
99
school, categorized by gender;
100
(c) the amount of spending that the school devotes to each gender-designated sport,
101
reported in total amount and on a per-student basis;
102
(d) a comparison and evaluation of designated practice and game locations in
103
gender-designated interscholastic sports;
104
(e) any information regarding the school's efforts in compliance with Title 63G,
105
Chapter 31, Part 2, Distinctions on the Basis of Sex, and Title IX [compliance]; and
106
(f) if there is a discrepancy between male-designated and female-designated sports of
107
10% or greater, an action plan that the school develops to address the discrepancy.
108
(3) An LEA governing board that receives the report described in Subsection (2) shall
109
review the report in a public board meeting.
110
Section 2. Section 53G-8-211 is amended to read:
111
53G-8-211. Responses to school-based behavior.
112
(1) As used in this section:
113
(a) "Evidence-based" means a program or practice that has:
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114
(i) had multiple randomized control studies or a meta-analysis demonstrating that the
115
program or practice is effective for a specific population;
116
(ii) been rated as effective by a standardized program evaluation tool; or
117
(iii) been approved by the state board.
118
(b) "Habitual truant" means a school-age child who:
119
(i) is in grade 7 or above, unless the school-age child is under 12 years old;
120
(ii) is subject to the requirements of Section 53G-6-202; and
121
(iii) (A) is truant at least 10 times during one school year; or
122
(B) fails to cooperate with efforts on the part of school authorities to resolve the
123
school-age child's attendance problem as required under Section 53G-6-206.
124
(c) "Minor" means the same as that term is defined in Section 80-1-102.
125
(d) "Mobile crisis outreach team" means the same as that term is defined in Section
126
62A-15-102.
127
(e) "Prosecuting attorney" means the same as that term is defined in Subsections
128
80-1-102(65)(b) and (c).
129
(f) "Restorative justice program" means a school-based program or a program used or
130
adopted by a local education agency that is designed:
131
(i) to enhance school safety, reduce school suspensions, and limit referrals to law
132
enforcement agencies and courts; and
133
(ii) to help minors take responsibility for and repair harmful behavior that occurs in
134
school.
135
(g) "School administrator" means a principal of a school.
136
(h) "School is in session" means a day during which the school conducts instruction for
137
which student attendance is counted toward calculating average daily membership.
138
(i) "School resource officer" means a law enforcement officer, as defined in Section
139
53-13-103, who contracts with, is employed by, or whose law enforcement agency contracts
140
with a local education agency to provide law enforcement services for the local education
141
agency.
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142
(j) "School-age child" means the same as that term is defined in Section 53G-6-201.
143
(k) (i) "School-sponsored activity" means an activity, fundraising event, club, camp,
144
clinic, or other event or activity that is authorized by a specific local education agency or public
145
school, according to LEA governing board policy, and satisfies at least one of the following
146
conditions:
147
(A) the activity is managed or supervised by a local education agency or public school,
148
or local education agency or public school employee;
149
(B) the activity uses the local education agency's or public school's facilities,
150
equipment, or other school resources; or
151
(C) the activity is supported or subsidized, more than inconsequentially, by public
152
funds, including the public school's activity funds or Minimum School Program dollars.
153
(ii) "School-sponsored activity" includes preparation for and involvement in a public
154
performance, contest, athletic competition, demonstration, display, or club activity.
155
(l) (i) "Status offense" means an offense that would not be an offense but for the age of
156
the offender.
157
(ii) "Status offense" does not mean an offense that by statute is a misdemeanor or
158
felony.
159
(2) This section applies to a minor enrolled in school who is alleged to have committed
160
an offense on school property where the student is enrolled:
161
(a) when school is in session; or
162
(b) during a school-sponsored activity.
163
(3) If a minor is alleged to have committed an offense on school property that is a class
164
C misdemeanor, an infraction, or a status offense, the school administrator, the school
165
administrator's designee, or a school resource officer may refer the minor:
166
(a) to an evidence-based alternative intervention, including:
167
(i) a mobile crisis outreach team;
168
(ii) a youth services center, as defined in Section 80-5-102;
169
(iii) a youth court or comparable restorative justice program;
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170
(iv) an evidence-based alternative intervention created and developed by the school or
171
school district;
172
(v) an evidence-based alternative intervention that is jointly created and developed by a
173
local education agency, the state board, the juvenile court, local counties and municipalities,
174
the Department of Health and Human Services; or
175
(vi) a tobacco cessation or education program if the offense is a violation of Section
176
76-10-105; or
177
(b) for prevention and early intervention youth services, as described in Section
178
80-5-201, by the Division of Juvenile Justice Services if the minor refuses to participate in an
179
evidence-based alternative intervention described in Subsection (3)(a).
180
(4) Except as provided in Subsection (5), if a minor is alleged to have committed an
181
offense on school property that is a class C misdemeanor, an infraction, or a status offense, a
182
school administrator, the school administrator's designee, or a school resource officer may refer
183
a minor to a law enforcement officer or agency or a court only if:
184
(a) the minor allegedly committed the same offense on school property on two previous
185
occasions; and
186
(b) the minor was referred to an evidence-based alternative intervention, or to
187
prevention or early intervention youth services, as described in Subsection (3) for both of the
188
two previous offenses.
189
(5) If a minor is alleged to have committed a traffic offense that is an infraction, a
190
school administrator, the school administrator's designee, or a school resource officer may refer
191
the minor to a law enforcement officer or agency, a prosecuting attorney, or a court for the
192
traffic offense.
193
(6) Notwithstanding Subsection (4), a school resource officer may:
194
(a) investigate possible criminal offenses and conduct, including conducting probable
195
cause searches;
196
(b) consult with school administration about the conduct of a minor enrolled in a
197
school;
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198
(c) transport a minor enrolled in a school to a location if the location is permitted by
199
law;
200
(d) take temporary custody of a minor in accordance with Section 80-6-201; or
201
(e) protect the safety of students and the school community, including the use of
202
reasonable and necessary physical force when appropriate based on the totality of the
203
circumstances.
204
(7) (a) If a minor is referred to a court or a law enforcement officer or agency under
205
Subsection (4), the school or the school district shall appoint a school representative to
206
continue to engage with the minor and the minor's family through the court process.
207
(b) A school representative appointed under Subsection (7)(a) may not be a school
208
resource officer.
209
(c) A school district or school shall include the following in the school district's or
210
school's referral to the court or the law enforcement officer or agency:
211
(i) attendance records for the minor;
212
(ii) a report of evidence-based alternative interventions used by the school before the
213
referral, including outcomes;
214
(iii) the name and contact information of the school representative assigned to actively
215
participate in the court process with the minor and the minor's family;
216
(iv) if the minor was referred to prevention or early intervention youth services under
217
Subsection (3)(b), a report from the Division of Juvenile Justice Services that demonstrates the
218
minor's failure to complete or participate in prevention and early intervention youth services
219
under Subsection (3)(b); and
220
(v) any other information that the school district or school considers relevant.
221
(d) A minor referred to a court under Subsection (4) may not be ordered to or placed in
222
secure detention, including for a contempt charge or violation of a valid court order under
223
Section 78A-6-353, when the underlying offense is a status offense or infraction.
224
(e) If a minor is referred to a court under Subsection (4), the court may use, when
225
available, the resources of the Division of Juvenile Justice Services or the Division of
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226
Substance Abuse and Mental Health to address the minor.
227
(8) If a minor is alleged to have committed an offense on school property that is a class
228
B misdemeanor or a class A misdemeanor, the school administrator, the school administrator's
229
designee, or a school resource officer may refer the minor directly to a court or to the
230
evidence-based alternative interventions in Subsection (3)(a).
231
(9) A school administrator, a school administrator's designee, and a school resource
232
officer retain the discretion described under this section in relation to Title 63G, Chapter 31,
233
Distinctions on the Basis of Sex.
234
Section 3. Section 63G-31-101 is enacted to read:
235
CHAPTER 31. Distinctions on the Basis of Sex
236
Part 1. General Provisions
237
63G-31-101. Definitions.
238
As used in this chapter:
239
(1) (a) "Changing room" means a space designated for multiple individuals to dress or
240
undress within the same space.
241
(b) "Changing room" includes:
242
(i) a dressing room, fitting room, locker room, or shower room; and
243
(ii) a restroom when a changing room contains or is attached to the restroom.
244
(2) (a) "Facility" means a publicly owned or controlled building, structure, or other
245
improvement.
246
(b) "Facility" includes a subset of a publicly owned or controlled building, structure, or
247
other improvement, including a restroom or locker room.
248
(3) "Government entity" means:
249
(a) the state; or
250
(b) any county, municipality, special district, special service district, or other political
251
subdivision or administrative unit of the state, including:
252
(i) a state institution of higher education as defined in Section 53B-2-101; or
253
(ii) a local education agency as defined in Section 53G-7-401.
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254
(4) "Intersex individual" means the same as that term is defined in Section 26B-8-101.
255
(5) "Men's restroom" means a restroom that is designated for the exclusive use of
256
males and not females.
257
(6) (a) "Open to the general public" means that a privacy space is:
258
(i) freely accessible to a member of the general public;
259
(ii) accessible to an individual who has purchased a ticket, paid an entry fee, paid a
260
membership fee, or otherwise paid to access the facility containing the relevant privacy space;
261
or
262
(iii) accessible to a student of an institution of higher education described in Section
263
52B-2-101, either freely or as described in Subsection (6)(a)(ii).
264
(b) "Open to the general public" does not include a privacy space that is:
265
(i) only accessible to employees of a government entity; or
266
(ii) any area that is not normally accessible to the public.
267
(7) "Privacy space" means a restroom or changing room within a publicly owned or
268
controlled facility, where an individual has a reasonable expectation of privacy.
269
(8) "Publicly owned or controlled" means that a government entity has at least a partial
270
ownership interest in or has control of a facility, program, or event.
271
(9) (a) "Restroom" means any space that includes a toilet.
272
(b) "Restroom" includes:
273
(i) sex-designated men's restrooms;
274
(ii) sex-designated women's restrooms;
275
(iii) unisex restrooms; and
276
(iv) single-occupant restrooms.
277
(10) "Sex-designated" means that a facility, program, or event is designated specifically
278
for males or females and not the opposite sex.
279
(11) "Single-occupant" means, in relation to a single-occupant facility or privacy space,
280
that the facility or privacy space:
281
(a) has floor-to-ceiling walls;
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282
(b) has an entirely encased and locking door; and
283
(c) is designated for single occupancy.
284
(12) "Unisex" means, in relation to a unisex facility or privacy space, that the facility or
285
privacy space:
286
(a) is designated for the use of both sexes; or
287
(b) is not sex-designated.
288
(13) "Women's restroom" means a restroom that is designated for the exclusive use of
289
females and not males.
290
Section 4. Section 63G-31-102 is enacted to read:
291
63G-31-102. Severability.
292
(1) If any provision of this chapter or the application of any provision of this part to
293
any person or circumstance is held invalid by a final decision of a court of competent
294
jurisdiction, the remainder of this chapter shall be given effect without the invalidated
295
provision or application.
296
(2) The provisions of this chapter are severable.
297
Section 5. Section 63G-31-201 is enacted to read:
298
Part 2. Distinctions on the Basis of Sex
299
63G-31-201. Distinctions on the basis of sex.
300
(1) A government entity may not, on the basis of sex, exclude an individual from
301
participation in, deny an individual from the benefits of, or subject an individual to a sex-based
302
distinction in or under any government or otherwise publicly owned or controlled facility,
303
program, or event, unless the distinction is substantially related to an important government
304
objective.
305
(2) Each government entity shall ensure the preservation of distinctions on the basis of
306
sex that protect individual privacy and competitive opportunity, as described in this chapter.
307
(3) (a) As used in this Subsection (3), "athletic facility" does not include a privacy
308
space.
309
(b) To preserve the individual privacy and competitive opportunity of females, an
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310
individual is not entitled to and may not access, use, or benefit from a government entity's
311
athletic facility, program, or event if:
312
(i) the facility, program, or event is designated for females; and
313
(ii) the individual is not female.
314
(c) To preserve the individual privacy and competitive opportunity of males, an
315
individual is not entitled to and may not access, use, or benefit from a government entity's
316
athletic facility, program, or event if:
317
(i) the facility, program, or event is designated for males; and
318
(ii) the individual is not male.
319
Section 6. Section 63G-31-202 is enacted to read:
320
63G-31-202. Sex-based distinctions to protect individual privacy.
321
A distinction on the basis of sex that provides separate accommodations for the sexes is
322
substantially related to the important government objective of protecting individual privacy,
323
including in the following contexts:
324
(1) a privacy space; and
325
(2) a correctional facility as defined in Section 77-16b-102.
326
Section 7. Section 63G-31-203 is enacted to read:
327
63G-31-203. Sex-based distinctions to protect athletic health and competitive
328
opportunity.
329
A distinction on the basis of sex to provide separate accommodations for the sexes is
330
substantially related to the important government objective of protecting health and
331
competitive opportunity in the availability or quality of an athletic venue, event, or program
332
within the public education system.
333
Section 8. Section 63G-31-204 is enacted to read:
334
63G-31-204. Prohibited sex-based distinctions.
335
The following actions within the public education system constitute a violation of
336
Section 63G-31-201:
337
(1) providing a sex-designated facility, program, or event of a higher quality to one sex
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338
and of a lesser quality to the opposite sex rather than ensuring equivalent quality or rotational
339
sharing, including the use of athletic facilities or venues;
340
(2) providing males or females preferred or more advantageous scheduling of facilities,
341
programs, or events in comparison to the opposite sex rather than ensuring equivalent
342
scheduling practices or rotational sharing, including the scheduling of athletic events or
343
practices;
344
(3) providing males or females with more sex-designated opportunities than the
345
opposite sex in excess of a 10% disparity;
346
(4) requiring males or females to participate or compete against the opposite sex in any
347
sex-designated facility, program, or event; or
348
(5) requiring, giving official authorization for, or knowingly allowing males or females
349
to use a sex-designated facility in the presence of the opposite sex.
350
Section 9. Section 63G-31-301 is enacted to read:
351
Part 3. Sex-based Distinctions in Privacy Spaces
352
63G-31-301. Sex-designated privacy spaces in public schools.
353
(1) To preserve the individual privacy of male and female students in the public
354
education system, a student may only access an operational sex-designated privacy space
355
within a public school that is designated for student use if the student's sex corresponds with
356
the sex designation of the privacy space.
357
(2) For a student who makes a request to use a privacy space other than the
358
sex-designated privacy space that corresponds with the student's sex because of the student's
359
gender identity, as defined in Section 34A-5-102, or reasonable fear of bullying, the local
360
education agency, as defined in Section 53E-1-102, shall coordinate with the student's parent or
361
legal guardian to develop a privacy plan that provides the student with:
362
(a) (i) reasonable access to a unisex or single-occupant facility; or
363
(ii) reasonable access to a faculty or staff restroom; or
364
(b) if the access described in Subsection (2)(a) is unavailable, reasonable access to
365
private use of an otherwise sex-designated privacy space through staggered scheduling or
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another policy provision that provides for temporary private access.
367
(3) An LEA satisfies the LEA's duties regarding student use of a privacy space under
368
this chapter if the LEA:
369
(a) gives notice to students of the provisions of this section;
370
(b) takes administrative action to address violations of and promote compliance with
371
this section; and
372
(c) develops a privacy plan in accordance with Subsection (2).
373
(4) An individual may use the following evidence as a defense to an allegation that the
374
student is not eligible to access and use a sex-designated privacy space under Subsection (1):
375
(a) the student's unamended birth certificate that corresponds with the sex designation
376
of privacy space, which may be supported with a review of any amendment history obtained
377
under Section 26B-8-125; or
378
(b) documentation of a medical treatment or procedure that is consistent only with the
379
sex designation of the privacy space.
380
(5) Subsection (1) does not apply to:
381
(a) a unisex or single-occupant facility; or
382
(b) an intersex individual.
383
Section 10. Section 63G-31-302 is enacted to read:
384
63G-31-302. Sex-designated changing rooms in publicly owned facilities open to
385
the general public.
386
(1) (a) Except as provided in Subsection (1)(b), to preserve the individual privacy of
387
males and females, an individual may only access an operational sex-designated changing room
388
in a government entity's facility that is open to the general public if:
389
(i) the individual's sex corresponds with the sex designation of the changing room; or
390
(ii) the individual has:
391
(A) legally amended the individual's birth certificate to correspond with the sex
392
designation of the changing room, which may be supported with a review of any amendment
393
history obtained under Section 26B-8-125; and
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(B) undergone a primary sex characteristic surgical procedure as defined in Section
395
58-67-102 to correspond with the sex designation of the changing room.
396
(b) Subsection (1)(a) does not apply to:
397
(i) a minor child who requires assistance to access or use the changing room that
398
corresponds with the sex of the minor's parent, guardian, or relative;
399
(ii) a dependent minor, as defined in Section 76-5-110, or a dependent adult, as defined
400
in Section 76-5-111 who requires assistance to access or use the changing room that
401
corresponds with the sex of a caretaker;
402
(iii) an individual providing public safety services, including law enforcement,
403
emergency medical services as defined in Section 26B-4-101, and fire protection;
404
(iv) an employee of a health care facility, as defined in Section 26B-2-201, to provide
405
health care services to a patient of the health care facility; or
406
(v) an individual whose employment duties include the maintenance or cleaning of the
407
changing room.
408
(2) An individual in a changing room has a reasonable expectation of privacy,
409
satisfying the privacy element of the offense of voyeurism in Section 76-9-702.7.
410
(3) An individual who knowingly enters a changing room in violation of Subsection (1)
411
commits the offense of criminal trespass under Section 76-6-206 if the individual enters or
412
remains in the changing room under circumstances which a reasonable person would expect to
413
likely cause affront or alarm to, on, or in the presence of another individual.
414
(4) The surgical provision described in Subsection (1)(a)(ii) does not shield an
415
individual from the offense of lewdness related to genitalia under Subsection 76-9-202(3) or
416
76-9-202.5(4).
417
(5) An individual may use the following evidence as a defense against an allegation
418
that the individual is not eligible to access and use a sex-designated changing room under
419
Subsection (1):
420
(a) for an individual whose birth sex corresponds with the sex designation of the
421
changing room:
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(i) an individual's unamended birth certificate that corresponds with the sex
423
designation of the changing room, which may be supported with a review of any amendment
424
history obtained under Section 26B-8-125; or
425
(ii) documentation of a medical treatment or procedure that is consistent only with the
426
sex designation of the changing room; or
427
(b) for an individual whose birth sex does not correspond with the sex designation of
428
the changing room:
429
(i) the individual's amended birth certificate, which may be supported with a review of
430
any amendment history obtained under Section 26B-8-125; and
431
(ii) documentation that demonstrates that the individual has undergone a primary sex
432
characteristic surgical procedure as defined in Section 58-67-102.
433
(6) Subsection (1) does not apply to:
434
(a) a unisex or single-occupant facility;
435
(b) a changing room that is not open to the general public; or
436
(c) an intersex individual.
437
Section 11. Section 63G-31-303 is enacted to read:
438
63G-31-303. Unisex or single-occupant facilities.
439
The availability of a unisex facility or single-occupant facility satisfies a government
440
entity's obligations regarding an individual who, because of the individual's gender identity, as
441
defined in Section 34A-5-102, or reasonable fear of bullying, is uncomfortable using:
442
(1) for a student, a privacy space in accordance with Section 63G-31-301; or
443
(2) a changing room in accordance with Section 63G-31-302.
444
Section 12. Section 63G-31-304 is enacted to read:
445
63G-31-304. Government entity facility compliance.
446
(1) Except as provided under Section 53G-8-211, a government entity shall contact law
447
enforcement if the entity receives a complaint or allegation regarding the following within a
448
privacy space in a facility that is open to the general public:
449
(a) an offense of lewdness under Section 76-9-702;
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(b) an offense of lewdness involving a child under Section 76-9-702.5;
451
(c) voyeurism under Section 76-9-702.7;
452
(d) loitering in a privacy space under Section 76-9-702.8; or
453
(e) for a changing room described in Section 63G-31-302, an offense of criminal
454
trespass under Subsection 63G-31-302(2).
455
(2) To preserve the individual privacy of males and females in privacy spaces:
456
(a) a government entity shall adopt a privacy compliance plan to address compliance
457
with the government entity's duties under this chapter;
458
(b) for construction of a new facility, a government entity shall ensure that the new
459
construction includes a single-occupant facility; and
460
(c) for existing privacy spaces, a government entity:
461
(i) shall consider the feasibility of retrofitting or remodeling to include:
462
(A) floor-to-ceiling walls and doors or similar privacy protections;
463
(B) curtains; or
464
(C) other methods of improving individual privacy within the facility that are
465
comparable to the methods described in Subsections (2)(a)(i) and (ii); and
466
(ii) may reduce the number of fixtures that state law requires by up to 20% to provide
467
adequate space for the retrofitting or remodeling described in Subsection (2)(a).
468
(3) A government entity shall ensure sufficient sex-designated privacy spaces through
469
compliance with Sections 15A-3-112 and 15A-3-304 regarding unisex facilities.
470
Section 13. Section 63G-31-401 is enacted to read:
471
Part 4. Enforcement and Indemnification
472
63G-31-401. Government entity noncompliance.
473
(1) The state auditor shall:
474
(a) establish a process to receive and investigate alleged violations of this chapter by a
475
government entity;
476
(b) provide notice to the relevant government entity of:
477
(i) each alleged violation of this chapter by the government entity;
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(ii) each violation that the state auditor determines to be substantiated, including an
479
opportunity to cure the violation not to exceed 30 calendar days; and
480
(c) if a government entity fails to cure a violation in accordance with Subsection
481
(1)(b)(ii), report the government entity's failure to:
482
(i) for a political subdivision as defined in Section 63G-7-102, the attorney general for
483
enforcement under Subsection (2); and
484
(ii) for a state entity as defined in Section 67-4-2, the Legislative Management
485
Committee.
486
(2) (a) The attorney general shall:
487
(i) enforce this chapter against a political subdivision upon referral by the state auditor
488
under Subsection (1)(c) by imposing a fine of up to $10,000 per violation per day; and
489
(ii) deposit fines under Subsection (2)(a) into the General Fund.
490
(b) A political subdivision may seek judicial review of a fine that the attorney general
491
imposes under this section to determine whether the fine is clearly erroneous.
492
(3) A local education agency is not in violation of this chapter for a lawful application
493
of Section 53G-8-211.
494
Section 14. Section 63G-31-402 is enacted to read:
495
63G-31-402. Indemnification.
496
The attorney general shall defend, indemnify, and hold harmless a government entity
497
acting under color of state law to enforce this chapter for any claims or damages, including
498
court costs and attorney fees that:
499
(1) arise as a result of this chapter; and
500
(2) are not covered by the government entity's insurance policies or any coverage
501
agreement that the State Risk Management Fund issues.
502
Section 15. Section 67-3-1 is amended to read:
503
67-3-1. Functions and duties.
504
(1) (a) The state auditor is the auditor of public accounts and is independent of any
505
executive or administrative officers of the state.
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(b) The state auditor is not limited in the selection of personnel or in the determination
507
of the reasonable and necessary expenses of the state auditor's office.
508
(2) The state auditor shall examine and certify annually in respect to each fiscal year,
509
financial statements showing:
510
(a) the condition of the state's finances;
511
(b) the revenues received or accrued;
512
(c) expenditures paid or accrued;
513
(d) the amount of unexpended or unencumbered balances of the appropriations to the
514
agencies, departments, divisions, commissions, and institutions; and
515
(e) the cash balances of the funds in the custody of the state treasurer.
516
(3) (a) The state auditor shall:
517
(i) audit each permanent fund, each special fund, the General Fund, and the accounts of
518
any department of state government or any independent agency or public corporation as the law
519
requires, as the auditor determines is necessary, or upon request of the governor or the
520
Legislature;
521
(ii) perform the audits in accordance with generally accepted auditing standards and
522
other auditing procedures as promulgated by recognized authoritative bodies; and
523
(iii) as the auditor determines is necessary, conduct the audits to determine:
524
(A) honesty and integrity in fiscal affairs;
525
(B) accuracy and reliability of financial statements;
526
(C) effectiveness and adequacy of financial controls; and
527
(D) compliance with the law.
528
(b) If any state entity receives federal funding, the state auditor shall ensure that the
529
audit is performed in accordance with federal audit requirements.
530
(c) (i) The costs of the federal compliance portion of the audit may be paid from an
531
appropriation to the state auditor from the General Fund.
532
(ii) If an appropriation is not provided, or if the federal government does not
533
specifically provide for payment of audit costs, the costs of the federal compliance portions of
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the audit shall be allocated on the basis of the percentage that each state entity's federal funding
535
bears to the total federal funds received by the state.
536
(iii) The allocation shall be adjusted to reflect any reduced audit time required to audit
537
funds passed through the state to local governments and to reflect any reduction in audit time
538
obtained through the use of internal auditors working under the direction of the state auditor.
539
(4) (a) Except as provided in Subsection (4)(b), the state auditor shall, in addition to
540
financial audits, and as the auditor determines is necessary, conduct performance and special
541
purpose audits, examinations, and reviews of any entity that receives public funds, including a
542
determination of any or all of the following:
543
(i) the honesty and integrity of all the entity's fiscal affairs;
544
(ii) whether the entity's administrators have faithfully complied with legislative intent;
545
(iii) whether the entity's operations have been conducted in an efficient, effective, and
546
cost-efficient manner;
547
(iv) whether the entity's programs have been effective in accomplishing the intended
548
objectives; and
549
(v) whether the entity's management, control, and information systems are adequate,
550
effective, and secure.
551
(b) The auditor may not conduct performance and special purpose audits,
552
examinations, and reviews of any entity that receives public funds if the entity:
553
(i) has an elected auditor; and
554
(ii) has, within the entity's last budget year, had the entity's financial statements or
555
performance formally reviewed by another outside auditor.
556
(5) The state auditor:
557
(a) shall administer any oath or affirmation necessary to the performance of the duties
558
of the auditor's office; and
559
(b) may:
560
(i) subpoena witnesses and documents, whether electronic or otherwise; and
561
(ii) examine into any matter that the auditor considers necessary.
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(6) The state auditor may require all persons who have had the disposition or
563
management of any property of this state or its political subdivisions to submit statements
564
regarding the property at the time and in the form that the auditor requires.
565
(7) The state auditor shall:
566
(a) except where otherwise provided by law, institute suits in Salt Lake County in
567
relation to the assessment, collection, and payment of revenues against:
568
(i) persons who by any means have become entrusted with public money or property
569
and have failed to pay over or deliver the money or property; and
570
(ii) all debtors of the state;
571
(b) collect and pay into the state treasury all fees received by the state auditor;
572
(c) perform the duties of a member of all boards of which the state auditor is a member
573
by the constitution or laws of the state, and any other duties that are prescribed by the
574
constitution and by law;
575
(d) stop the payment of the salary of any state official or state employee who:
576
(i) refuses to settle accounts or provide required statements about the custody and
577
disposition of public funds or other state property;
578
(ii) refuses, neglects, or ignores the instruction of the state auditor or any controlling
579
board or department head with respect to the manner of keeping prescribed accounts or funds;
580
or
581
(iii) fails to correct any delinquencies, improper procedures, and errors brought to the
582
official's or employee's attention;
583
(e) establish accounting systems, methods, and forms for public accounts in all taxing
584
or fee-assessing units of the state in the interest of uniformity, efficiency, and economy;
585
(f) superintend the contractual auditing of all state accounts;
586
(g) subject to Subsection (8)(a), withhold state allocated funds or the disbursement of
587
property taxes from a state or local taxing or fee-assessing unit, if necessary, to ensure that
588
officials and employees in those taxing units comply with state laws and procedures in the
589
budgeting, expenditures, and financial reporting of public funds;
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(h) subject to Subsection (9), withhold the disbursement of tax money from any county,
591
if necessary, to ensure that officials and employees in the county comply with Section
592
59-2-303.1; and
593
(i) withhold state allocated funds or the disbursement of property taxes from a local
594
government entity or a limited purpose entity, as those terms are defined in Section 67-1a-15 if
595
the state auditor finds the withholding necessary to ensure that the entity registers and
596
maintains the entity's registration with the lieutenant governor, in accordance with Section
597
67-1a-15.
598
(8) (a) Except as otherwise provided by law, the state auditor may not withhold funds
599
under Subsection (7)(g) until a state or local taxing or fee-assessing unit has received formal
600
written notice of noncompliance from the auditor and has been given 60 days to make the
601
specified corrections.
602
(b) If, after receiving notice under Subsection (8)(a), a state or independent local
603
fee-assessing unit that exclusively assesses fees has not made corrections to comply with state
604
laws and procedures in the budgeting, expenditures, and financial reporting of public funds, the
605
state auditor:
606
(i) shall provide a recommended timeline for corrective actions;
607
(ii) may prohibit the state or local fee-assessing unit from accessing money held by the
608
state; and
609
(iii) may prohibit a state or local fee-assessing unit from accessing money held in an
610
account of a financial institution by filing an action in district court requesting an order of the
611
court to prohibit a financial institution from providing the fee-assessing unit access to an
612
account.
613
(c) The state auditor shall remove a limitation on accessing funds under Subsection
614
(8)(b) upon compliance with state laws and procedures in the budgeting, expenditures, and
615
financial reporting of public funds.
616
(d) If a local taxing or fee-assessing unit has not adopted a budget in compliance with
617
state law, the state auditor:
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618
(i) shall provide notice to the taxing or fee-assessing unit of the unit's failure to
619
comply;
620
(ii) may prohibit the taxing or fee-assessing unit from accessing money held by the
621
state; and
622
(iii) may prohibit a taxing or fee-assessing unit from accessing money held in an
623
account of a financial institution by:
624
(A) contacting the taxing or fee-assessing unit's financial institution and requesting that
625
the institution prohibit access to the account; or
626
(B) filing an action in district court requesting an order of the court to prohibit a
627
financial institution from providing the taxing or fee-assessing unit access to an account.
628
(e) If the local taxing or fee-assessing unit adopts a budget in compliance with state
629
law, the state auditor shall eliminate a limitation on accessing funds described in Subsection
630
(8)(d).
631
(9) The state auditor may not withhold funds under Subsection (7)(h) until a county has
632
received formal written notice of noncompliance from the auditor and has been given 60 days
633
to make the specified corrections.
634
(10) (a) The state auditor may not withhold funds under Subsection (7)(i) until the state
635
auditor receives a notice of non-registration, as that term is defined in Section 67-1a-15.
636
(b) If the state auditor receives a notice of non-registration, the state auditor may
637
prohibit the local government entity or limited purpose entity, as those terms are defined in
638
Section 67-1a-15, from accessing:
639
(i) money held by the state; and
640
(ii) money held in an account of a financial institution by:
641
(A) contacting the entity's financial institution and requesting that the institution
642
prohibit access to the account; or
643
(B) filing an action in district court requesting an order of the court to prohibit a
644
financial institution from providing the entity access to an account.
645
(c) The state auditor shall remove the prohibition on accessing funds described in
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646
Subsection (10)(b) if the state auditor received a notice of registration, as that term is defined in
647
Section 67-1a-15, from the lieutenant governor.
648
(11) Notwithstanding Subsection (7)(g), (7)(h), (7)(i), (8)(b), (8)(d), or (10)(b), the
649
state auditor:
650
(a) shall authorize a disbursement by a local government entity or limited purpose
651
entity, as those terms are defined in Section 67-1a-15, or a state or local taxing or fee-assessing
652
unit if the disbursement is necessary to:
653
(i) avoid a major disruption in the operations of the local government entity, limited
654
purpose entity, or state or local taxing or fee-assessing unit; or
655
(ii) meet debt service obligations; and
656
(b) may authorize a disbursement by a local government entity, limited purpose entity,
657
or state or local taxing or fee-assessing unit as the state auditor determines is appropriate.
658
(12) (a) The state auditor may seek relief under the Utah Rules of Civil Procedure to
659
take temporary custody of public funds if an action is necessary to protect public funds from
660
being improperly diverted from their intended public purpose.
661
(b) If the state auditor seeks relief under Subsection (12)(a):
662
(i) the state auditor is not required to exhaust the procedures in Subsection (7) or (8);
663
and
664
(ii) the state treasurer may hold the public funds in accordance with Section 67-4-1 if a
665
court orders the public funds to be protected from improper diversion from their public
666
purpose.
667
(13) The state auditor shall:
668
(a) establish audit guidelines and procedures for audits of local mental health and
669
substance abuse authorities and their contract providers, conducted pursuant to Title 17,
670
Chapter 43, Part 2, Local Substance Abuse Authorities, Title 17, Chapter 43, Part 3, Local
671
Mental Health Authorities, Title 26B, Chapter 5, Health Care - Substance Use and Mental
672
Health, and Title 51, Chapter 2a, Accounting Reports from Political Subdivisions, Interlocal
673
Organizations, and Other Local Entities Act; and
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674
(b) ensure that those guidelines and procedures provide assurances to the state that:
675
(i) state and federal funds appropriated to local mental health authorities are used for
676
mental health purposes;
677
(ii) a private provider under an annual or otherwise ongoing contract to provide
678
comprehensive mental health programs or services for a local mental health authority is in
679
compliance with state and local contract requirements and state and federal law;
680
(iii) state and federal funds appropriated to local substance abuse authorities are used
681
for substance abuse programs and services; and
682
(iv) a private provider under an annual or otherwise ongoing contract to provide
683
comprehensive substance abuse programs or services for a local substance abuse authority is in
684
compliance with state and local contract requirements, and state and federal law.
685
(14) (a) The state auditor may, in accordance with the auditor's responsibilities for
686
political subdivisions of the state as provided in Title 51, Chapter 2a, Accounting Reports from
687
Political Subdivisions, Interlocal Organizations, and Other Local Entities Act, initiate audits or
688
investigations of any political subdivision that are necessary to determine honesty and integrity
689
in fiscal affairs, accuracy and reliability of financial statements, effectiveness, and adequacy of
690
financial controls and compliance with the law.
691
(b) If the state auditor receives notice under Subsection 11-41-104(7) from the
692
Governor's Office of Economic Opportunity on or after July 1, 2024, the state auditor may
693
initiate an audit or investigation of the public entity subject to the notice to determine
694
compliance with Section 11-41-103.
695
(15) (a) The state auditor may not audit work that the state auditor performed before
696
becoming state auditor.
697
(b) If the state auditor has previously been a responsible official in state government
698
whose work has not yet been audited, the Legislature shall:
699
(i) designate how that work shall be audited; and
700
(ii) provide additional funding for those audits, if necessary.
701
(16) The state auditor shall:
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702
(a) with the assistance, advice, and recommendations of an advisory committee
703
appointed by the state auditor from among special district boards of trustees, officers, and
704
employees and special service district boards, officers, and employees:
705
(i) prepare a Uniform Accounting Manual for Special Districts that:
706
(A) prescribes a uniform system of accounting and uniform budgeting and reporting
707
procedures for special districts under Title 17B, Limited Purpose Local Government Entities -
708
Special Districts, and special service districts under Title 17D, Chapter 1, Special Service
709
District Act;
710
(B) conforms with generally accepted accounting principles; and
711
(C) prescribes reasonable exceptions and modifications for smaller districts to the
712
uniform system of accounting, budgeting, and reporting;
713
(ii) maintain the manual under this Subsection (16)(a) so that the manual continues to
714
reflect generally accepted accounting principles;
715
(iii) conduct a continuing review and modification of procedures in order to improve
716
them;
717
(iv) prepare and supply each district with suitable budget and reporting forms; and
718
(v) (A) prepare instructional materials, conduct training programs, and render other
719
services considered necessary to assist special districts and special service districts in
720
implementing the uniform accounting, budgeting, and reporting procedures; and
721
(B) ensure that any training described in Subsection (16)(a)(v)(A) complies with Title
722
63G, Chapter 22, State Training and Certification Requirements; and
723
(b) continually analyze and evaluate the accounting, budgeting, and reporting practices
724
and experiences of specific special districts and special service districts selected by the state
725
auditor and make the information available to all districts.
726
(17) (a) The following records in the custody or control of the state auditor are
727
protected records under Title 63G, Chapter 2, Government Records Access and Management
728
Act:
729
(i) records that would disclose information relating to allegations of personal
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misconduct, gross mismanagement, or illegal activity of a past or present governmental
731
employee if the information or allegation cannot be corroborated by the state auditor through
732
other documents or evidence, and the records relating to the allegation are not relied upon by
733
the state auditor in preparing a final audit report;
734
(ii) records and audit workpapers to the extent the workpapers would disclose the
735
identity of an individual who during the course of an audit, communicated the existence of any
736
waste of public funds, property, or manpower, or a violation or suspected violation of a law,
737
rule, or regulation adopted under the laws of this state, a political subdivision of the state, or
738
any recognized entity of the United States, if the information was disclosed on the condition
739
that the identity of the individual be protected;
740
(iii) before an audit is completed and the final audit report is released, records or drafts
741
circulated to an individual who is not an employee or head of a governmental entity for the
742
individual's response or information;
743
(iv) records that would disclose an outline or part of any audit survey plans or audit
744
program; and
745
(v) requests for audits, if disclosure would risk circumvention of an audit.
746
(b) The provisions of Subsections (17)(a)(i), (ii), and (iii) do not prohibit the disclosure
747
of records or information that relate to a violation of the law by a governmental entity or
748
employee to a government prosecutor or peace officer.
749
(c) The provisions of this Subsection (17) do not limit the authority otherwise given to
750
the state auditor to classify a document as public, private, controlled, or protected under Title
751
63G, Chapter 2, Government Records Access and Management Act.
752
(d) (i) As used in this Subsection (17)(d), "record dispute" means a dispute between the
753
state auditor and the subject of an audit performed by the state auditor as to whether the state
754
auditor may release a record, as defined in Section 63G-2-103, to the public that the state
755
auditor gained access to in the course of the state auditor's audit but which the subject of the
756
audit claims is not subject to disclosure under Title 63G, Chapter 2, Government Records
757
Access and Management Act.
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(ii) The state auditor may submit a record dispute to the State Records Committee,
759
created in Section 63G-2-501, for a determination of whether the state auditor may, in
760
conjunction with the state auditor's release of an audit report, release to the public the record
761
that is the subject of the record dispute.
762
(iii) The state auditor or the subject of the audit may seek judicial review of a State
763
Records Committee determination under Subsection (17)(d)(ii), as provided in Section
764
63G-2-404.
765
(18) If the state auditor conducts an audit of an entity that the state auditor has
766
previously audited and finds that the entity has not implemented a recommendation made by
767
the state auditor in a previous audit, the state auditor shall notify the Legislative Management
768
Committee through the Legislative Management Committee's audit subcommittee that the
769
entity has not implemented that recommendation.
770
(19) The state auditor shall, with the advice and consent of the Senate, appoint the state
771
privacy officer described in Section 67-3-13.
772
(20) Except as provided in Subsection (21), the state auditor shall report, or ensure that
773
another government entity reports, on the financial, operational, and performance metrics for
774
the state system of higher education and the state system of public education, including metrics
775
in relation to students, programs, and schools within those systems.
776
(21) (a) Notwithstanding Subsection (20), the state auditor shall conduct regular audits
777
of:
778
(i) the scholarship granting organization for the Special Needs Opportunity Scholarship
779
Program, created in Section 53E-7-402;
780
(ii) the State Board of Education for the Carson Smith Scholarship Program, created in
781
Section 53F-4-302; and
782
(iii) the scholarship program manager for the Utah Fits All Scholarship Program,
783
created in Section 53F-6-402.
784
(b) Nothing in this subsection limits or impairs the authority of the State Board of
785
Education to administer the programs described in Subsection (21)(a).
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786
(22) The state auditor shall, based on the information posted by the Office of
787
Legislative Research and General Counsel under Subsection 36-12-12.1(2), for each policy,
788
track and post the following information on the state auditor's website:
789
(a) the information posted under Subsections 36-12-12.1(2)(a) through (e);
790
(b) an indication regarding whether the policy is timely adopted, adopted late, or not
791
adopted;
792
(c) an indication regarding whether the policy complies with the requirements
793
established by law for the policy; and
794
(d) a link to the policy.
795
(23) (a) A legislator may request that the state auditor conduct an inquiry to determine
796
whether a government entity, government official, or government employee has complied with
797
a legal obligation directly imposed, by statute, on the government entity, government official,
798
or government employee.
799
(b) The state auditor may, upon receiving a request under Subsection (23)(a), conduct
800
the inquiry requested.
801
(c) If the state auditor conducts the inquiry described in Subsection (23)(b), the state
802
auditor shall post the results of the inquiry on the state auditor's website.
803
(d) The state auditor may limit the inquiry described in this Subsection (23) to a simple
804
determination, without conducting an audit, regarding whether the obligation was fulfilled.
805
(24) The state auditor shall:
806
(a) ensure compliance with Title 63G, Chapter 31, Distinctions on the Basis of Sex, in
807
accordance with Section 63G-31-401; and
808
(b) report to the Legislative Management Committee, upon request, regarding the state
809
auditor's actions under this Subsection (24).
810
Section 16. Section 67-5-1 is amended to read:
811
67-5-1. General duties.
812
(1) The attorney general shall:
813
(a) perform all duties in a manner consistent with the attorney-client relationship under
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814
Section 67-5-17;
815
(b) except as provided in Sections 10-3-928 and 17-18a-403, attend the Supreme Court
816
and the Court of Appeals of this state, and all courts of the United States, and prosecute or
817
defend all causes to which the state or any officer, board, or commission of the state in an
818
official capacity is a party, and take charge, as attorney, of all civil legal matters in which the
819
state is interested;
820
(c) after judgment on any cause referred to in Subsection (1)(b), direct the issuance of
821
process as necessary to execute the judgment;
822
(d) account for, and pay over to the proper officer, all money that comes into the
823
attorney general's possession that belongs to the state;
824
(e) keep a file of all cases in which the attorney general is required to appear, including
825
any documents and papers showing the court in which the cases have been instituted and tried,
826
and whether they are civil or criminal, and:
827
(i) if civil, the nature of the demand, the stage of proceedings, and, when prosecuted to
828
judgment, a memorandum of the judgment and of any process issued if satisfied, and if not
829
satisfied, documentation of the return of the sheriff;
830
(ii) if criminal, the nature of the crime, the mode of prosecution, the stage of
831
proceedings, and, when prosecuted to sentence, a memorandum of the sentence and of the
832
execution, if the sentence has been executed, and, if not executed, the reason for the delay or
833
prevention; and
834
(iii) deliver this information to the attorney general's successor in office;
835
(f) exercise supervisory powers over the district and county attorneys of the state in all
836
matters pertaining to the duties of the district and county attorneys' offices, including the
837
authority described in Subsection (2);
838
(g) give the attorney general's opinion in writing and without fee, when required, upon
839
any question of law relating to the office of the requester:
840
(i) in accordance with Section 67-5-1.1, to the Legislature or either house;
841
(ii) to any state officer, board, or commission; and
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842
(iii) to any county attorney or district attorney;
843
(h) when required by the public service or directed by the governor, assist any county,
844
district, or city attorney in the discharge of county, district, or city attorney's duties;
845
(i) purchase in the name of the state, under the direction of the state Board of
846
Examiners, any property offered for sale under execution issued upon judgments in favor of or
847
for the use of the state, and enter satisfaction in whole or in part of the judgments as the
848
consideration of the purchases;
849
(j) when the property of a judgment debtor in any judgment mentioned in Subsection
850
(1)(i) has been sold under a prior judgment, or is subject to any judgment, lien, or encumbrance
851
taking precedence of the judgment in favor of the state, redeem the property, under the
852
direction of the state Board of Examiners, from the prior judgment, lien, or encumbrance, and
853
pay all money necessary for the redemption, upon the order of the state Board of Examiners,
854
out of any money appropriated for these purposes;
855
(k) when in the attorney general's opinion it is necessary for the collection or
856
enforcement of any judgment, institute and prosecute on behalf of the state any action or
857
proceeding necessary to set aside and annul all conveyances fraudulently made by the judgment
858
debtors, and pay the cost necessary to the prosecution, when allowed by the state Board of
859
Examiners, out of any money not otherwise appropriated;
860
(l) discharge the duties of a member of all official boards of which the attorney general
861
is or may be made a member by the Utah Constitution or by the laws of the state, and other
862
duties prescribed by law;
863
(m) institute and prosecute proper proceedings in any court of the state or of the United
864
States to restrain and enjoin corporations organized under the laws of this or any other state or
865
territory from acting illegally or in excess of their corporate powers or contrary to public
866
policy, and in proper cases forfeit their corporate franchises, dissolve the corporations, and
867
wind up their affairs;
868
(n) institute investigations for the recovery of all real or personal property that may
869
have escheated or should escheat to the state, and for that purpose, subpoena any persons
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before any of the district courts to answer inquiries and render accounts concerning any
871
property, examine all books and papers of any corporations, and when any real or personal
872
property is discovered that should escheat to the state, institute suit in the district court of the
873
county where the property is situated for its recovery, and escheat that property to the state;
874
(o) administer the Children's Justice Center as a program to be implemented in various
875
counties pursuant to Sections 67-5b-101 through 67-5b-107;
876
(p) assist the Constitutional Defense Council as provided in Title 63C, Chapter 4a,
877
Constitutional and Federalism Defense Act;
878
(q) pursue any appropriate legal action to implement the state's public lands policy
879
established in Section 63C-4a-103;
880
(r) investigate and prosecute violations of all applicable state laws relating to fraud in
881
connection with the state Medicaid program and any other medical assistance program
882
administered by the state, including violations of Title 26B, Chapter 3, Part 11, Utah False
883
Claims Act;
884
(s) investigate and prosecute complaints of abuse, neglect, or exploitation of patients:
885
(i) in health care facilities that receive payments under the state Medicaid program;
886
(ii) in board and care facilities, as defined in the federal Social Security Act, 42 U.S.C.
887
Sec. 1396b(q)(4)(B), regardless of the source of payment to the board and care facility; and
888
(iii) who are receiving medical assistance under the Medicaid program as defined in
889
Section 26B-3-101 in a noninstitutional or other setting;
890
(t) (i) report at least twice per year to the Legislative Management Committee on any
891
pending or anticipated lawsuits, other than eminent domain lawsuits, that might:
892
(A) cost the state more than $500,000; or
893
(B) require the state to take legally binding action that would cost more than $500,000
894
to implement; and
895
(ii) if the meeting is closed, include an estimate of the state's potential financial or
896
other legal exposure in that report;
897
(u) (i) submit a written report to the committees described in Subsection (1)(u)(ii) that
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898
summarizes any lawsuit or decision in which a court or the Office of the Attorney General has
899
determined that a state statute is unconstitutional or unenforceable since the attorney general's
900
last report under this Subsection (1)(u), including any:
901
(A) settlements reached;
902
(B) consent decrees entered;
903
(C) judgments issued;
904
(D) preliminary injunctions issued;
905
(E) temporary restraining orders issued; or
906
(F) formal or informal policies of the Office of the Attorney General to not enforce a
907
law; and
908
(ii) at least 30 days before the Legislature's May and November interim meetings,
909
submit the report described in Subsection (1)(u)(i) to:
910
(A) the Legislative Management Committee;
911
(B) the Judiciary Interim Committee; and
912
(C) the Law Enforcement and Criminal Justice Interim Committee;
913
(v) if the attorney general operates the Office of the Attorney General or any portion of
914
the Office of the Attorney General as an internal service fund agency in accordance with
915
Section 67-5-4, submit to the rate committee established in Section 67-5-34:
916
(i) a proposed rate and fee schedule in accordance with Subsection 67-5-34(4); and
917
(ii) any other information or analysis requested by the rate committee;
918
(w) before the end of each calendar year, create an annual performance report for the
919
Office of the Attorney General and post the report on the attorney general's website;
920
(x) ensure that any training required under this chapter complies with Title 63G,
921
Chapter 22, State Training and Certification Requirements;
922
(y) notify the legislative general counsel in writing within three business days after the
923
day on which the attorney general is officially notified of a claim, regardless of whether the
924
claim is filed in state or federal court, that challenges:
925
(i) the constitutionality of a state statute;
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926
(ii) the validity of legislation; or
927
(iii) any action of the Legislature; [and]
928
(z) (i) notwithstanding Title 63G, Chapter 6a, Utah Procurement Code, provide a
929
special advisor to the Office of the Governor and the Office of the Attorney General in matters
930
relating to Native American and tribal issues to:
931
(A) establish outreach to the tribes and affected counties and communities; and
932
(B) foster better relations and a cooperative framework; and
933
(ii) annually report to the Executive Offices and Criminal Justice Appropriations
934
Subcommittee regarding:
935
(A) the status of the work of the special advisor described in Subsection (1)(z)(i); and
936
(B) whether the need remains for the ongoing appropriation to fund the special advisor
937
described in Subsection (1)(z)(i)[.]; and
938
(aa) (i) enforce compliance with Title 63G, Chapter 31, Distinctions on the Basis of
939
Sex, in accordance with Section 63G-31-401; and
940
(ii) report to the Legislative Management Committee, upon request, regarding the
941
attorney general's enforcement under this Subsection (1)(aa).
942
(2) (a) The attorney general may require a district attorney or county attorney of the
943
state to, upon request, report on the status of public business entrusted to the district or county
944
attorney's charge.
945
(b) The attorney general may review investigation results de novo and file criminal
946
charges, if warranted, in any case involving a first degree felony, if:
947
(i) a law enforcement agency submits investigation results to the county attorney or
948
district attorney of the jurisdiction where the incident occurred and the county attorney or
949
district attorney:
950
(A) declines to file criminal charges; or
951
(B) fails to screen the case for criminal charges within six months after the law
952
enforcement agency's submission of the investigation results; and
953
(ii) after consultation with the county attorney or district attorney of the jurisdiction
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954
where the incident occurred, the attorney general reasonably believes action by the attorney
955
general would not interfere with an ongoing investigation or prosecution by the county attorney
956
or district attorney of the jurisdiction where the incident occurred.
957
(c) If the attorney general decides to conduct a review under Subsection (2)(b), the
958
district attorney, county attorney, and law enforcement agency shall, within 14 days after the
959
day on which the attorney general makes a request, provide the attorney general with:
960
(i) all information relating to the investigation, including all reports, witness lists,
961
witness statements, and other documents created or collected in relation to the investigation;
962
(ii) all recordings, photographs, and other physical or digital media created or collected
963
in relation to the investigation;
964
(iii) access to all evidence gathered or collected in relation to the investigation; and
965
(iv) the identification of, and access to, all officers or other persons who have
966
information relating to the investigation.
967
(d) If a district attorney, county attorney, or law enforcement agency fails to timely
968
comply with Subsection (2)(c), the attorney general may seek a court order compelling
969
compliance.
970
(e) If the attorney general seeks a court order under Subsection (2)(d), the court shall
971
grant the order unless the district attorney, county attorney, or law enforcement agency shows
972
good cause and a compelling interest for not complying with Subsection (2)(c).
973
Section 17. Section 68-3-12.5 is amended to read:
974
68-3-12.5. Definitions for Utah Code.
975
(1) The definitions listed in this section apply to the Utah Code, unless:
976
(a) the definition is inconsistent with the manifest intent of the Legislature or repugnant
977
to the context of the statute; or
978
(b) a different definition is expressly provided for the respective title, chapter, part,
979
section, or subsection.
980
(2) "Adjudicative proceeding" means:
981
(a) an action by a board, commission, department, officer, or other administrative unit
H.B. 257
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982
of the state that determines the legal rights, duties, privileges, immunities, or other legal
983
interests of one or more identifiable persons, including an action to grant, deny, revoke,
984
suspend, modify, annul, withdraw, or amend an authority, right, or license; and
985
(b) judicial review of an action described in Subsection (2)(a).
986
(3) "Administrator" includes "executor" when the subject matter justifies the use.
987
(4) "Advisory board," "advisory commission," and "advisory council" mean a board,
988
commission, committee, or council that:
989
(a) is created by, and whose duties are provided by, statute or executive order;
990
(b) performs its duties only under the supervision of another person as provided by
991
statute; and
992
(c) provides advice and makes recommendations to another person that makes policy
993
for the benefit of the general public.
994
(5) "Armed forces" means the United States Army, Navy, Air Force, Marine Corps,
995
Space Force, and Coast Guard.
996
(6) "City" includes, depending on population, a metro township as defined in Section
997
10-3c-102.
998
(7) "County executive" means:
999
(a) the county commission, in the county commission or expanded county commission
1000
form of government established under Title 17, Chapter 52a, Changing Forms of County
1001
Government;
1002
(b) the county executive, in the county executive-council optional form of government
1003
authorized by Section 17-52a-203; or
1004
(c) the county manager, in the council-manager optional form of government
1005
authorized by Section 17-52a-204.
1006
(8) "County legislative body" means:
1007
(a) the county commission, in the county commission or expanded county commission
1008
form of government established under Title 17, Chapter 52a, Changing Forms of County
1009
Government;
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1010
(b) the county council, in the county executive-council optional form of government
1011
authorized by Section 17-52a-203; and
1012
(c) the county council, in the council-manager optional form of government authorized
1013
by Section 17-52a-204.
1014
(9) "Depose" means to make a written statement made under oath or affirmation.
1015
(10) (a) "Equal" means, with respect to biological sex, of the same value.
1016
(b) "Equal" does not mean, with respect to biological sex:
1017
(i) a characteristic of being the same or identical; or
1018
(ii) a requirement that biological sexes be ignored or co-mingled in every circumstance.
1019
[(10)] (11) "Executor" includes "administrator" when the subject matter justifies the
1020
use.
1021
(12) "Father" means a parent who is of the male sex.
1022
(13) "Female" means the characteristic of an individual whose biological reproductive
1023
system is of the general type that functions in a way that could produce ova.
1024
[(11)] (14) "Guardian" includes a person who:
1025
(a) qualifies as a guardian of a minor or incapacitated person pursuant to testamentary
1026
or court appointment; or
1027
(b) is appointed by a court to manage the estate of a minor or incapacitated person.
1028
[(12)] (15) "Highway" includes:
1029
(a) a public bridge;
1030
(b) a county way;
1031
(c) a county road;
1032
(d) a common road; and
1033
(e) a state road.
1034
[(13)] (16) "Intellectual disability" means a significant, subaverage general intellectual
1035
functioning that:
1036
(a) exists concurrently with deficits in adaptive behavior; and
1037
(b) is manifested during the developmental period as defined in the current edition of
H.B. 257
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1038
the Diagnostic and Statistical Manual of Mental Disorders, published by the American
1039
Psychiatric Association.
1040
[(14)] (17) "Intermediate care facility for people with an intellectual disability" means
1041
an intermediate care facility for the mentally retarded, as defined in Title XIX of the Social
1042
Security Act.
1043
[(15)] (18) "Land" includes:
1044
(a) land;
1045
(b) a tenement;
1046
(c) a hereditament;
1047
(d) a water right;
1048
(e) a possessory right; and
1049
(f) a claim.
1050
(19) "Male" means the characteristic of an individual whose biological reproductive
1051
system is of the general type that functions to fertilize the ova of a female.
1052
(20) "Man" means an adult human male.
1053
[(16)] (21) "Month" means a calendar month, unless otherwise expressed.
1054
(22) "Mother" means a parent who is of the female sex.
1055
[(17)] (23) "Oath" includes "affirmation."
1056
[(18)] (24) "Person" means:
1057
(a) an individual;
1058
(b) an association;
1059
(c) an institution;
1060
(d) a corporation;
1061
(e) a company;
1062
(f) a trust;
1063
(g) a limited liability company;
1064
(h) a partnership;
1065
(i) a political subdivision;
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1066
(j) a government office, department, division, bureau, or other body of government;
1067
and
1068
(k) any other organization or entity.
1069
[(19)] (25) "Personal property" includes:
1070
(a) money;
1071
(b) goods;
1072
(c) chattels;
1073
(d) effects;
1074
(e) evidences of a right in action;
1075
(f) a written instrument by which a pecuniary obligation, right, or title to property is
1076
created, acknowledged, transferred, increased, defeated, discharged, or diminished; and
1077
(g) a right or interest in an item described in Subsections [(19)(a)] (25)(a) through (f).
1078
[(20)] (26) "Personal representative," "executor," and "administrator" include:
1079
(a) an executor;
1080
(b) an administrator;
1081
(c) a successor personal representative;
1082
(d) a special administrator; and
1083
(e) a person who performs substantially the same function as a person described in
1084
Subsections [(20)(a)] (26)(a) through (d) under the law governing the person's status.
1085
[(21)] (27) "Policy board," "policy commission," or "policy council" means a board,
1086
commission, or council that:
1087
(a) is authorized to make policy for the benefit of the general public;
1088
(b) is created by, and whose duties are provided by, the constitution or statute; and
1089
(c) performs its duties according to its own rules without supervision other than under
1090
the general control of another person as provided by statute.
1091
[(22)] (28) "Population" is shown by the most recent state or national census, unless
1092
expressly provided otherwise.
1093
[(23)] (29) "Process" means a writ or summons issued in the course of a judicial
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1094
proceeding.
1095
[(24)] (30) "Property" includes both real and personal property.
1096
[(25)] (31) "Real estate" or "real property" includes:
1097
(a) land;
1098
(b) a tenement;
1099
(c) a hereditament;
1100
(d) a water right;
1101
(e) a possessory right; and
1102
(f) a claim.
1103
[(26)] (32) "Review board," "review commission," and "review council" mean a board,
1104
commission, committee, or council that:
1105
(a) is authorized to approve policy made for the benefit of the general public by another
1106
body or person;
1107
(b) is created by, and whose duties are provided by, statute; and
1108
(c) performs its duties according to its own rules without supervision other than under
1109
the general control of another person as provided by statute.
1110
[(27)] (33) "Road" includes:
1111
(a) a public bridge;
1112
(b) a county way;
1113
(c) a county road;
1114
(d) a common road; and
1115
(e) a state road.
1116
(34) "Sex" means, in relation to an individual, the individual's biological sex, either
1117
male or female, at birth, according to distinct reproductive roles as manifested by:
1118
(a) sex and reproductive organ anatomy;
1119
(b) chromosomal makeup; and
1120
(c) endogenous hormone profiles.
1121
[(28)] (35) "Signature" includes a name, mark, or sign written with the intent to
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1122
authenticate an instrument or writing.
1123
[(29)] (36) "State," when applied to the different parts of the United States, includes a
1124
state, district, or territory of the United States.
1125
[(30)] (37) "Swear" includes "affirm."
1126
[(31)] (38) "Testify" means to make an oral statement under oath or affirmation.
1127
[(32)] (39) "Town" includes, depending on population, a metro township as defined in
1128
Section 10-3c-102.
1129
[(33)] (40) "Uniformed services" means:
1130
(a) the armed forces;
1131
(b) the commissioned corps of the National Oceanic and Atmospheric Administration;
1132
and
1133
(c) the commissioned corps of the United States Public Health Service.
1134
[(34)] (41) "United States" includes each state, district, and territory of the United
1135
States of America.
1136
[(35)] (42) "Utah Code" means the 1953 recodification of the Utah Code, as amended,
1137
unless the text expressly references a portion of the 1953 recodification of the Utah Code as it
1138
existed:
1139
(a) on the day on which the 1953 recodification of the Utah Code was enacted; or
1140
(b) (i) after the day described in Subsection [(35)(a)] (42)(a); and
1141
(ii) before the most recent amendment to the referenced portion of the 1953
1142
recodification of the Utah Code.
1143
[(36)] (43) "Vessel," when used with reference to shipping, includes a steamboat, canal
1144
boat, and every structure adapted to be navigated from place to place.
1145
[(37)] (44) (a) "Veteran" means an individual who:
1146
(i) has served in the United States Armed Forces for at least 180 days:
1147
(A) on active duty; or
1148
(B) in a reserve component, to include the National Guard; or
1149
(ii) has incurred an actual service-related injury or disability while in the United States
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1150
Armed Forces regardless of whether the individual completed 180 days; and
1151
(iii) was separated or retired under conditions characterized as honorable or general.
1152
(b) This definition is not intended to confer eligibility for benefits.
1153
[(38)] (45) "Will" includes a codicil.
1154
(46) "Woman" means an adult human female.
1155
[(39)] (47) "Writ" means an order or precept in writing, issued in the name of:
1156
(a) the state;
1157
(b) a court; or
1158
(c) a judicial officer.
1159
[(40)] (48) "Writing" includes:
1160
(a) printing;
1161
(b) handwriting; and
1162
(c) information stored in an electronic or other medium if the information is retrievable
1163
in a perceivable format.
1164
Section 18. Section 76-6-206 is amended to read:
1165
76-6-206. Criminal trespass.
1166
(1) (a) As used in this section:
1167
(i) "Enter" means intrusion of the entire body or the entire unmanned aircraft.
1168
(ii) "Graffiti" means the same as that term is defined in Section 76-6-101.
1169
(iii) "Remain unlawfully," as that term relates to an unmanned aircraft, means
1170
remaining on or over private property when:
1171
(A) the private property or any portion of the private property is not open to the public;
1172
and
1173
(B) the person operating the unmanned aircraft is not otherwise authorized to fly the
1174
unmanned aircraft over the private property or any portion of the private property.
1175
(b) Terms defined in Sections 76-1-101.5 and 76-6-201 apply to this section.
1176
(2) An actor commits criminal trespass if, under circumstances not amounting to
1177
burglary as defined in Section 76-6-202, 76-6-203, or 76-6-204 or a violation of Section
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1178
76-10-2402 regarding commercial obstruction:
1179
(a) the actor enters or remains unlawfully on or causes an unmanned aircraft to enter
1180
and remain unlawfully over property and:
1181
(i) intends to cause annoyance or injury to any person or damage to any property,
1182
including the use of graffiti;
1183
(ii) intends to commit any crime, other than theft or a felony; or
1184
(iii) is reckless as to whether the actor's or unmanned aircraft's presence will cause fear
1185
for the safety of another;
1186
(b) knowing the actor's or unmanned aircraft's entry or presence is unlawful, the actor
1187
enters or remains on or causes an unmanned aircraft to enter or remain unlawfully over
1188
property to which notice against entering is given by:
1189
(i) personal communication to the actor by the owner or someone with apparent
1190
authority to act for the owner;
1191
(ii) fencing or other enclosure obviously designed to exclude intruders; or
1192
(iii) posting of signs reasonably likely to come to the attention of intruders; [or]
1193
(c) the actor enters a condominium unit in violation of [Subsection] Section
1194
57-8-7(8)[.]; or
1195
(d) the actor enters a sex-designated changing room in violation of Subsection
1196
63G-31-302(3).
1197
(3) (a) Except as provided in Subsection (3)(b), a violation of Subsection (2)(a) [or],
1198
(b), or (d) is a class B misdemeanor.
1199
(b) [If] The following is a class A misdemeanor:
1200
(i) if a violation of Subsection (2)(a) or (b) is committed in a dwelling[, the violation is
1201
a class A misdemeanor.];
1202
(ii) if a violation of Subsection (2)(d) is committed while also committing the offense
1203
of:
1204
(A) lewdness under Section 76-9-702;
1205
(B) lewdness involving a child under Section 76-9-702.5;
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(C) voyeurism under Section 76-9-702.7; or
1207
(D) loitering in a privacy space under Section 76-9-702.8; or
1208
(iii) if a violation of Subsection (2)(d) is committed in a sex-designated privacy space,
1209
as defined in Section 76-9-702.8, that is not designated for individuals of the actor's sex.
1210
(c) A violation of Subsection (2)(c) is an infraction.
1211
(4) It is a defense to prosecution under this section that:
1212
(a) the property was at the time open to the public; and
1213
(b) the defendant complied with all lawful conditions imposed on access to or
1214
remaining on the property.
1215
(5) In addition to an order for restitution under Section 77-38b-205, an actor who
1216
commits a violation of Subsection (2) may also be liable for:
1217
(a) statutory damages in the amount of three times the value of damages resulting from
1218
the violation of Subsection (2) or $500, whichever is greater; and
1219
(b) reasonable attorney fees not to exceed $250, and court costs.
1220
(6) Civil damages under Subsection (5) may be collected in a separate action by the
1221
property owner or the owner's assignee.
1222
Section 19. Section 76-9-202 is amended to read:
1223
76-9-202. Emergency reporting -- Interference -- False report.
1224
(1) As used in this section:
1225
(a) "Emergency" means a situation in which property or human life is in jeopardy and
1226
the prompt summoning of aid is essential to the preservation of human life or property.
1227
(b) "Party line" means a subscriber's line or telephone circuit:
1228
(i) that consists of two or more connected main telephone stations; and
1229
(ii) where each telephone station has a distinctive ring or telephone number.
1230
(2) An actor is guilty of emergency reporting abuse if the actor:
1231
(a) intentionally refuses to yield or surrender the use of a party line or a public pay
1232
telephone to another individual upon being informed that the telephone is needed to report a
1233
fire or summon police, medical, or other aid in case of emergency, unless the telephone is
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1234
likewise being used for an emergency call;
1235
(b) asks for or requests the use of a party line or a public pay telephone on the pretext
1236
that an emergency exists, knowing that no emergency exists;
1237
(c) reports an emergency or causes an emergency to be reported to any public, private,
1238
or volunteer entity whose purpose is to respond to fire, police, or medical emergencies, when
1239
the actor knows the reported emergency does not exist; [or]
1240
(d) makes a false report, or intentionally aids, abets, or causes a third party to make a
1241
false report, to an emergency response service, including a law enforcement dispatcher or a 911
1242
emergency response service, if the false report claims that:
1243
(i) an ongoing emergency exists;
1244
(ii) the emergency described in Subsection (2)(d)(i) currently involves, or involves an
1245
imminent threat of, serious bodily injury, serious physical injury, or death; and
1246
(iii) the emergency described in Subsection (2)(d)(i) is occurring at a specified
1247
location[.]; or
1248
(e) makes a false report after having previously made a false report, or intentionally
1249
aides, abets, or causes a third party to make a false report, to an emergency response service,
1250
including a law enforcement dispatcher or a 911 emergency response service, alleging a
1251
violation of Section 63G-31-302 regarding a sex-designated changing room.
1252
(3) (a) A violation of Subsection (2)(a) or (b) is a class C misdemeanor.
1253
(b) A violation of Subsection (2)(c) is a class B misdemeanor, except as provided
1254
under Subsection (3)(c).
1255
(c) A violation of Subsection (2)(c) is a second degree felony if the report is regarding
1256
a weapon of mass destruction, as defined in Section 76-10-401.
1257
(d) A violation of Subsection (2)(d):
1258
(i) except as provided in Subsection (3)(d)(ii), is a third degree felony; or
1259
(ii) is a second degree felony if:
1260
(A) while acting in response to the report, the emergency responder causes physical
1261
injury to an individual at the location described in Subsection (2)(d)(iii); or
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1262
(B) the actor makes the false report or aids, abets, or causes a third party to make the
1263
false report with intent to ambush, attack, or otherwise harm a responding law enforcement
1264
officer or emergency responder.
1265
(e) A violation of Subsection (2)(e) is a class B misdemeanor.
1266
(4) (a) In addition to any other penalty authorized by law, a court shall order an actor
1267
convicted of a violation of this section to reimburse:
1268
(i) any federal, state, or local unit of government, or any private business, organization,
1269
individual, or entity for all expenses and losses incurred in responding to the violation; and
1270
(ii) an individual described in Subsection (3)(d)(ii) for the costs for the treatment of the
1271
physical injury and any psychological injury caused by the offense.
1272
(b) The court may order that the defendant pay less than the full amount of the costs
1273
described in Subsection (4)(a) only if the court states on the record the reasons why the
1274
reimbursement would be inappropriate.
1275
Section 20. Section 76-9-702 is amended to read:
1276
76-9-702. Lewdness.
1277
(1) A person is guilty of lewdness if the person under circumstances not amounting to
1278
rape, object rape, forcible sodomy, forcible sexual abuse, aggravated sexual assault, sexual
1279
abuse of a minor, unlawful sexual conduct with a 16- or 17-year-old, custodial sexual relations
1280
under Section 76-5-412, custodial sexual misconduct under Section 76-5-412.2, custodial
1281
sexual relations with youth receiving state services under Section 76-5-413, custodial sexual
1282
misconduct with youth receiving state services under Section 76-5-413.2, or an attempt to
1283
commit any of these offenses, performs any of the following acts in a public place or under
1284
circumstances which the person should know will likely cause affront or alarm to, on, or in the
1285
presence of another who is 14 years old or older:
1286
(a) an act of sexual intercourse or sodomy;
1287
(b) exposes his or her genitals, the female breast below the top of the areola, the
1288
buttocks, the anus, or the pubic area;
1289
(c) masturbates; or
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(d) any other act of lewdness.
1291
(2) (a) A person convicted the first or second time of a violation of Subsection (1) is
1292
guilty of a class B misdemeanor, except under Subsection (2)(b).
1293
(b) A person convicted of a violation of Subsection (1) is guilty of a third degree felony
1294
if at the time of the violation:
1295
(i) the person is a sex offender as defined in Section 77-27-21.7;
1296
(ii) the person has been previously convicted two or more times of violating Subsection
1297
(1); [or]
1298
(iii) the person has previously been convicted of a violation of Subsection (1) and has
1299
also previously been convicted of a violation of Section 76-9-702.5[.];
1300
(iv) the person commits the offense of lewdness while also committing the offense of:
1301
(A) criminal trespass in a sex-designated changing room under Subsection
1302
76-6-206(2)(d);
1303
(B) lewdness involving a child under Section 76-9-702.5;
1304
(C) voyeurism under Section 76-9-702.7; or
1305
(D) loitering in a privacy space under Section 76-9-702.8; or
1306
(v) the person commits the offense of lewdness in a sex-designated privacy space, as
1307
defined in Section 76-9-702.8, that is not designated for individuals of the actor's sex.
1308
(c) (i) For purposes of this Subsection (2) and Subsection 77-41-102(18), a plea of
1309
guilty or nolo contendere to a charge under this section that is held in abeyance under Title 77,
1310
Chapter 2a, Pleas in Abeyance, is the equivalent of a conviction.
1311
(ii) This Subsection (2)(c) also applies if the charge under this Subsection (2) has been
1312
subsequently reduced or dismissed in accordance with the plea in abeyance agreement.
1313
(3) (a) As used in this Subsection (3):
1314
(i) "Common area of a privacy space" means any area of a privacy space other than:
1315
(A) a toilet stall with a closed door;
1316
(B) immediately in front of a urinal during use; or
1317
(C) a shower stall with a closed door or other closed covering.
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1318
(ii) "Privacy space" means the same as that term is defined in Section 76-9-702.8.
1319
(b) The common area of a privacy space constitutes a public place or circumstance
1320
described in Subsection (1) where an act or an attempted act described in Subsection (1)
1321
constitutes lewdness.
1322
(c) Within the common area of a dressing room, fitting room, locker room, changing
1323
facility, or any other space designated for multiple individuals to dress or undress within the
1324
same space, exposing, displaying, or otherwise uncovering genitalia that does not correspond
1325
with the sex designation of the changing room constitutes an act or an attempted act described
1326
in Subsection (1) that constitutes lewdness.
1327
[(3)] (4) A woman's breast feeding, including breast feeding in any location where the
1328
woman otherwise may rightfully be, does not under any circumstance constitute a lewd act,
1329
irrespective of whether or not the breast is covered during or incidental to feeding.
1330
Section 21. Section 76-9-702.5 is amended to read:
1331
76-9-702.5. Lewdness involving a child.
1332
(1) As used in this section[,]:
1333
(a) "[in] In the presence of" includes within visual contact through an electronic device.
1334
(b) "Common area of a privacy space" means the same as that term is defined in
1335
Section 76-9-702.
1336
(c) "Privacy space" means the same as that term is defined in Section 76-9-702.8.
1337
(2) A person is guilty of lewdness involving a child if the person under circumstances
1338
not amounting to rape of a child, object rape of a child, sodomy upon a child, sexual abuse of a
1339
child, aggravated sexual abuse of a child, or an attempt to commit any of those offenses,
1340
intentionally or knowingly:
1341
(a) does any of the following in the presence of a child who is under 14 years of age:
1342
(i) performs an act of sexual intercourse or sodomy;
1343
(ii) exposes his or her genitals, the female breast below the top of the areola, the
1344
buttocks, the anus, or the pubic area:
1345
(A) in a public place; or
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1346
(B) in a private place under circumstances the person should know will likely cause
1347
affront or alarm or with the intent to arouse or gratify the sexual desire of the actor or the child;
1348
(iii) masturbates; or
1349
(iv) performs any other act of lewdness; or
1350
(b) under circumstances not amounting to sexual exploitation of a child under Section
1351
76-5b-201 or aggravated sexual exploitation of a child under Section 76-5b-201.1, causes a
1352
child under the age of 14 years to expose his or her genitals, anus, or breast, if female, to the
1353
actor, with the intent to arouse or gratify the sexual desire of the actor or the child.
1354
(3) (a) Lewdness involving a child is a class A misdemeanor, except under Subsection
1355
(3)(b).
1356
(b) Lewdness involving a child is a third degree felony if at the time of the violation:
1357
(i) the person is a sex offender as defined in Section 77-27-21.7; [or]
1358
(ii) the person has previously been convicted of a violation of this section[.];
1359
(iii) the person commits the offense of lewdness involving a child while also
1360
committing the offense of:
1361
(A) criminal trespass in a sex-designated changing room under Subsection
1362
76-6-206(2)(d);
1363
(B) lewdness under Section 76-9-702;
1364
(C) voyeurism under Section 76-9-702.7; or
1365
(D) loitering in a privacy space under Section 76-9-702.8; or
1366
(iv) the person commits the offense of lewdness involving a child in a sex-designated
1367
privacy space, as defined in Section 76-9-702.8, that is not designated for individuals of the
1368
actor's sex.
1369
(4) (a) The common area of a privacy space constitutes a public place or circumstance
1370
described in Subsection (1) where an act or an attempted act described in Subsection (1)
1371
constitutes lewdness involving a child.
1372
(b) Within the common area of a government entity's dressing room, fitting room,
1373
locker room, changing facility, or any other space designated for multiple individuals to dress
H.B. 257
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1374
or undress within the same space, exposing, displaying, or otherwise uncovering genitalia that
1375
does not correspond with the sex designation of the changing room constitutes an act or an
1376
attempted act described in Subsection (1) that constitutes lewdness involving a child.
1377
Section 22. Section 76-9-702.7 is amended to read:
1378
76-9-702.7. Voyeurism offenses -- Penalties.
1379
(1) A person is guilty of voyeurism who intentionally uses any type of technology to
1380
secretly or surreptitiously record, by video, photograph, or other means, an individual:
1381
(a) for the purpose of viewing any portion of the individual's body regarding which the
1382
individual has a reasonable expectation of privacy, whether or not that portion of the body is
1383
covered with clothing;
1384
(b) without the knowledge or consent of the individual; and
1385
(c) under circumstances in which the individual has a reasonable expectation of
1386
privacy.
1387
(2) (a) [A] Except as provided in Subsection (2)(b), a violation of Subsection (1) is a
1388
class A misdemeanor[, except that].
1389
(b) The following is a third degree felony:
1390
(i) a violation of Subsection (1) committed against a child under 14 years of age [is a
1391
third degree felony.];
1392
(ii) a violation of Subsection (1) committed while also committing the offense of:
1393
(A) criminal trespass in a sex-designated changing room under Subsection
1394
76-6-206(2)(d);
1395
(B) lewdness under Section 76-9-702;
1396
(C) lewdness involving a child under Section 76-9-702.5; or
1397
(D) loitering in a privacy space under Section 76-9-702.8; or
1398
(iii) a violation of Subsection (1) in a sex-designated privacy space, as defined in
1399
Section 76-9-702.8, that is not designated for individuals of the actor's sex.
1400
(3) Distribution or sale of any images, including in print, electronic, magnetic, or
1401
digital format, obtained under Subsection (1) by transmission, display, or dissemination is a
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1402
third degree felony, except that if the violation of this Subsection (3) includes images of a child
1403
under 14 years of age, the violation is a second degree felony.
1404
(4) A person is guilty of voyeurism who, under circumstances not amounting to a
1405
violation of Subsection (1), views or attempts to view an individual, with or without the use of
1406
any instrumentality:
1407
(a) with the intent of viewing any portion of the individual's body regarding which the
1408
individual has a reasonable expectation of privacy, whether or not that portion of the body is
1409
covered with clothing;
1410
(b) without the knowledge or consent of the individual; and
1411
(c) under circumstances in which the individual has a reasonable expectation of
1412
privacy.
1413
(5) (a) [A] Except as provided in Subsection (5)(b), a violation of Subsection (4) is a
1414
class B misdemeanor[, except that].
1415
(b) The following is a class A misdemeanor:
1416
(i) a violation of Subsection (4) committed against a child under 14 years of age is a
1417
class A misdemeanor[.];
1418
(ii) a violation of Subsection (4) committed while also committing the offense of:
1419
(A) criminal trespass in a sex-designated changing room under Subsection
1420
76-6-206(2)(d);
1421
(B) lewdness under Section 76-9-702;
1422
(C) lewdness involving a child under Section 76-9-702.5; or
1423
(D) loitering in a privacy space under Section 76-9-702.8; or
1424
(iii) a violation of Subsection (4) committed in a sex-designated privacy space, as
1425
defined in Section 76-9-702.8, that is not designated for individuals of the actor's sex.
1426
(6) For purposes of this section, an individual has a reasonable expectation of privacy
1427
within a public restroom.
1428
Section 23. Section 76-9-702.8 is enacted to read:
1429
76-9-702.8. Loitering in a privacy space.
H.B. 257
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- 52 -
1430
(1) As used in this section:
1431
(a) "Privacy space" means the following in which an individual has a reasonable
1432
expectation of privacy:
1433
(i) a restroom or any other space that includes a toilet;
1434
(ii) a dressing room, fitting room, locker room, changing facility, or any other space
1435
designated for multiple individuals to dress or undress within the same space; or
1436
(iii) any room or space that includes a shower.
1437
(b) "Sex-designated" means that a facility, program, or event is designated specifically
1438
for males or females and not the opposite sex.
1439
(2) An actor commits the offense of unlawfully loitering in a privacy space if the actor
1440
intentionally or knowingly remains unlawfully in a privacy space.
1441
(3) (a) Except as provided in Subsection (3)(b), a violation of Subsection (2) is a class
1442
B misdemeanor.
1443
(b) A violation of Subsection (4) is a class A misdemeanor if the actor commits the
1444
offense:
1445
(i) while also committing the offense of:
1446
(A) criminal trespass in a sex-designated changing room under Subsection
1447
76-6-206(2)(d);
1448
(B) lewdness under Section 76-9-702;
1449
(C) lewdness involving a child under Section 76-9-702.5; or
1450
(D) voyeurism under Section 76-9-702.7; or
1451
(ii) in a sex-designated privacy space that is not designated for individuals of the actor's
1452
sex.
1453
Section 24. Effective date.
1454
(1) Except as provided in Subsection (2), if approved by two-thirds of all the members
1455
elected to each house, this bill takes effect upon approval by the governor, or the day following
1456
the constitutional time limit of Utah Constitution, Article VII, Section 8, without the governor's
1457
signature, or in the case of a veto, the date of veto override.
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1458
(2) The actions affecting the following sections take effect on May 1, 2024:
1459
(a) Section 63G-31-401;
1460
(b) Section 67-3-1; and
1461
(c) Section 67-5-1.