Old | New | Differences | |
---|---|---|---|
1 | - | ||
1 | + | 12-27 11:31 H.B. 73 | |
2 | 2 | 1 | |
3 | 3 | Administrative Procedures Act Amendments | |
4 | 4 | 2025 GENERAL SESSION | |
5 | 5 | STATE OF UTAH | |
6 | 6 | Chief Sponsor: Karianne Lisonbee | |
7 | - | Senate Sponsor: Todd Weiler | |
8 | 7 | 2 | |
9 | 8 | ||
10 | 9 | 3 | |
11 | 10 | LONG TITLE | |
12 | 11 | 4 | |
12 | + | Committee Note: | |
13 | + | 5 | |
14 | + | The Judiciary Interim Committee recommended this bill. | |
15 | + | 6 Legislative Vote:12 voting for0 voting against5 absent | |
16 | + | 7 | |
13 | 17 | General Description: | |
14 | - | ||
18 | + | 8 | |
15 | 19 | This bill modifies provisions of the Administrative Procedures Act. | |
16 | - | ||
20 | + | 9 | |
17 | 21 | Highlighted Provisions: | |
18 | - | ||
22 | + | 10 | |
19 | 23 | This bill: | |
20 | - | ||
24 | + | 11 | |
21 | 25 | ▸ provides cross references; | |
22 | - | ||
26 | + | 12 | |
23 | 27 | ▸ describes when an order or decree constitutes a final agency action; and | |
24 | - | ||
28 | + | 13 | |
25 | 29 | ▸ makes technical changes. | |
26 | - | ||
30 | + | 14 | |
27 | 31 | Money Appropriated in this Bill: | |
28 | - | ||
32 | + | 15 | |
29 | 33 | None | |
30 | - | ||
34 | + | 16 | |
31 | 35 | Other Special Clauses: | |
32 | - | ||
36 | + | 17 | |
33 | 37 | None | |
34 | - | ||
38 | + | 18 | |
35 | 39 | Utah Code Sections Affected: | |
36 | - | ||
40 | + | 19 | |
37 | 41 | AMENDS: | |
38 | - | ||
42 | + | 20 | |
39 | 43 | 19-1-301.5, as last amended by Laws of Utah 2018, Chapter 281 | |
40 | - | ||
44 | + | 21 | |
41 | 45 | 59-1-205, as last amended by Laws of Utah 2003, Chapter 80 | |
42 | - | ||
46 | + | 22 | |
43 | 47 | 63G-4-302, as renumbered and amended by Laws of Utah 2008, Chapter 382 | |
44 | - | ||
48 | + | 23 | |
45 | 49 | 63G-4-401, as last amended by Laws of Utah 2023, Chapter 433 | |
46 | - | ||
50 | + | 24 | |
47 | 51 | 63G-4-403, as last amended by Laws of Utah 2024, Chapter 158 | |
48 | - | ||
52 | + | 25 | |
49 | 53 | 78A-3-102, as last amended by Laws of Utah 2009, Chapter 344 | |
50 | - | ||
54 | + | 26 | |
51 | 55 | 78A-4-103, as last amended by Laws of Utah 2023, Chapter 516 | |
52 | - | ||
56 | + | 27 | |
53 | 57 | ||
54 | - | ||
58 | + | 28 | |
55 | 59 | Be it enacted by the Legislature of the state of Utah: | |
56 | - | ||
60 | + | 29 | |
57 | 61 | Section 1. Section 19-1-301.5 is amended to read: | |
58 | - | ||
62 | + | 30 | |
59 | 63 | 19-1-301.5 . Permit review adjudicative proceedings. | |
60 | - | ||
61 | - | (1) As used in this section: H.B. 73 | |
62 | - | ||
64 | + | 31 | |
65 | + | (1) As used in this section: H.B. 73 12-27 11:31 | |
66 | + | 32 | |
63 | 67 | (a) "Dispositive action" means a final agency action that: | |
64 | - | ||
68 | + | 33 | |
65 | 69 | (i) the executive director takes as part of a special adjudicative proceeding; and | |
66 | - | ||
70 | + | 34 | |
67 | 71 | (ii) is subject to judicial review, in accordance with Subsection (16). | |
68 | - | ||
72 | + | 35 | |
69 | 73 | (b) "Dispositive motion" means a motion that is equivalent to: | |
70 | - | ||
74 | + | 36 | |
71 | 75 | (i) a motion to dismiss under Utah Rules of Civil Procedure, Rule 12(b)(6); | |
72 | - | ||
76 | + | 37 | |
73 | 77 | (ii) a motion for judgment on the pleadings under Utah Rules of Civil Procedure, | |
74 | - | ||
78 | + | 38 | |
75 | 79 | Rule 12(c); or | |
76 | - | ||
80 | + | 39 | |
77 | 81 | (iii) a motion for summary judgment under Utah Rules of Civil Procedure, Rule 56. | |
78 | - | ||
82 | + | 40 | |
79 | 83 | (c) "Financial assurance determination" means a decision on whether a facility, site, | |
80 | - | ||
84 | + | 41 | |
81 | 85 | plan, party, broker, owner, operator, generator, or permittee has met financial | |
82 | - | ||
86 | + | 42 | |
83 | 87 | assurance or financial responsibility requirements as determined by the director of the | |
84 | - | ||
88 | + | 43 | |
85 | 89 | Division of Waste Management and Radiation Control. | |
86 | - | ||
90 | + | 44 | |
87 | 91 | (d) "Party" means: | |
88 | - | ||
92 | + | 45 | |
89 | 93 | (i) the director who issued the permit order or financial assurance determination that | |
90 | - | ||
94 | + | 46 | |
91 | 95 | is being challenged in the special adjudicative proceeding under this section; | |
92 | - | ||
96 | + | 47 | |
93 | 97 | (ii) the permittee; | |
94 | - | ||
98 | + | 48 | |
95 | 99 | (iii) the person who applied for the permit, if the permit was denied; | |
96 | - | ||
100 | + | 49 | |
97 | 101 | (iv) the person who is subject to a financial assurance determination; or | |
98 | - | ||
102 | + | 50 | |
99 | 103 | (v) a person granted intervention by the administrative law judge. | |
100 | - | ||
104 | + | 51 | |
101 | 105 | (e) "Permit" means any of the following issued under this title: | |
102 | - | ||
106 | + | 52 | |
103 | 107 | (i) a permit; | |
104 | - | ||
108 | + | 53 | |
105 | 109 | (ii) a plan; | |
106 | - | ||
110 | + | 54 | |
107 | 111 | (iii) a license; | |
108 | - | ||
112 | + | 55 | |
109 | 113 | (iv) an approval order; or | |
110 | - | ||
114 | + | 56 | |
111 | 115 | (v) another administrative authorization made by a director. | |
112 | - | ||
116 | + | 57 | |
113 | 117 | (f)(i) "Permit order" means an order issued by a director that: | |
114 | - | ||
118 | + | 58 | |
115 | 119 | (A) approves a permit; | |
116 | - | ||
120 | + | 59 | |
117 | 121 | (B) renews a permit; | |
118 | - | ||
122 | + | 60 | |
119 | 123 | (C) denies a permit; | |
120 | - | ||
124 | + | 61 | |
121 | 125 | (D) modifies or amends a permit; or | |
122 | - | ||
126 | + | 62 | |
123 | 127 | (E) revokes and reissues a permit. | |
124 | - | ||
128 | + | 63 | |
125 | 129 | (ii) "Permit order" does not include an order terminating a permit. | |
126 | - | ||
130 | + | 64 | |
127 | 131 | (g) "Special adjudicative proceeding" means a proceeding under this section to resolve a | |
128 | - | ||
132 | + | 65 | |
129 | 133 | challenge to a: | |
130 | - | - 2 - | |
131 | - | ||
134 | + | - 2 - 12-27 11:31 H.B. 73 | |
135 | + | 66 | |
132 | 136 | (i) permit order; or | |
133 | - | ||
137 | + | 67 | |
134 | 138 | (ii) financial assurance determination. | |
135 | - | ||
139 | + | 68 | |
136 | 140 | (2) This section governs special adjudicative proceedings. | |
137 | - | ||
141 | + | 69 | |
138 | 142 | (3) Except as expressly provided in this section, the provisions of Title 63G, Chapter 4, | |
139 | - | ||
143 | + | 70 | |
140 | 144 | Administrative Procedures Act, do not apply to a special adjudicative proceeding under | |
141 | - | ||
145 | + | 71 | |
142 | 146 | this section. | |
143 | - | ||
147 | + | 72 | |
144 | 148 | (4) If a public comment period was provided during the permit application process or the | |
145 | - | ||
149 | + | 73 | |
146 | 150 | financial assurance determination process, a person who challenges an order or | |
147 | - | ||
151 | + | 74 | |
148 | 152 | determination may only raise an issue or argument during the special adjudicative | |
149 | - | ||
153 | + | 75 | |
150 | 154 | proceeding that: | |
151 | - | ||
155 | + | 76 | |
152 | 156 | (a) the person raised during the public comment period; and | |
153 | - | ||
157 | + | 77 | |
154 | 158 | (b) was supported with information or documentation that is cited with reasonable | |
155 | - | ||
159 | + | 78 | |
156 | 160 | specificity and sufficiently enables the director to fully consider the substance and | |
157 | - | ||
161 | + | 79 | |
158 | 162 | significance of the issue. | |
159 | - | 77 | |
160 | - | (5)(a) Upon request by a party, the executive director shall issue a notice of appointment | |
161 | - | 78 | |
162 | - | appointing an administrative law judge, in accordance with Subsections 19-1-301(5) | |
163 | - | 79 | |
164 | - | and (6), to conduct a special adjudicative proceeding under this section. | |
165 | 163 | 80 | |
164 | + | (5)(a) Upon request by a party, the executive director shall issue a notice of | |
165 | + | 81 | |
166 | + | appointment appointing an administrative law judge, in accordance with Subsections | |
167 | + | 82 | |
168 | + | 19-1-301(5) and (6), to conduct a special adjudicative proceeding under this section. | |
169 | + | 83 | |
166 | 170 | (b) The executive director shall issue a notice of appointment within 30 days after the | |
167 | - | ||
171 | + | 84 | |
168 | 172 | day on which a party files a request. | |
169 | - | ||
173 | + | 85 | |
170 | 174 | (c) A notice of appointment shall include: | |
171 | - | ||
175 | + | 86 | |
172 | 176 | (i) the agency's file number or other reference number assigned to the special | |
173 | - | ||
177 | + | 87 | |
174 | 178 | adjudicative proceeding; | |
175 | - | ||
179 | + | 88 | |
176 | 180 | (ii) the name of the special adjudicative proceeding; and | |
177 | - | ||
181 | + | 89 | |
178 | 182 | (iii) the administrative law judge's name, title, mailing address, email address, and | |
179 | - | ||
183 | + | 90 | |
180 | 184 | telephone number. | |
181 | - | ||
185 | + | 91 | |
182 | 186 | (6)(a) Only the following may file a petition for review of a permit order or financial | |
183 | - | ||
187 | + | 92 | |
184 | 188 | assurance determination: | |
185 | - | ||
189 | + | 93 | |
186 | 190 | (i) a party; or | |
187 | - | ||
191 | + | 94 | |
188 | 192 | (ii) a person who is seeking to intervene under Subsection (7). | |
189 | - | ||
193 | + | 95 | |
190 | 194 | (b) A person who files a petition for review of a permit order or a financial assurance | |
191 | - | ||
195 | + | 96 | |
192 | 196 | determination shall file the petition for review within 30 days after the day on which | |
193 | - | ||
197 | + | 97 | |
194 | 198 | the permit order or the financial assurance determination is issued. | |
195 | - | ||
199 | + | 98 | |
196 | 200 | (c) The department may, in accordance with Title 63G, Chapter 3, Utah Administrative | |
197 | - | ||
201 | + | 99 | |
198 | 202 | Rulemaking Act, make rules allowing the extension of the filing deadline described | |
199 | - | - 3 - H.B. 73 | |
200 | - | ||
203 | + | - 3 - H.B. 73 12-27 11:31 | |
204 | + | 100 | |
201 | 205 | in Subsection (6)(b). | |
202 | - | ||
206 | + | 101 | |
203 | 207 | (d) A petition for review shall: | |
204 | - | ||
208 | + | 102 | |
205 | 209 | (i) be served in accordance with department rule; | |
206 | - | ||
210 | + | 103 | |
207 | 211 | (ii) include the name and address of each person to whom a copy of the petition for | |
208 | - | ||
212 | + | 104 | |
209 | 213 | review is sent; | |
210 | - | ||
214 | + | 105 | |
211 | 215 | (iii) if known, include the agency's file number or other reference number assigned to | |
212 | - | ||
216 | + | 106 | |
213 | 217 | the special adjudicative proceeding; | |
214 | - | ||
218 | + | 107 | |
215 | 219 | (iv) state the date on which the petition for review is served; | |
216 | - | ||
220 | + | 108 | |
217 | 221 | (v) include a statement of the petitioner's position, including, as applicable: | |
218 | - | ||
222 | + | 109 | |
219 | 223 | (A) the legal authority under which the petition for review is requested; | |
220 | - | ||
224 | + | 110 | |
221 | 225 | (B) the legal authority under which the agency has jurisdiction to review the | |
222 | - | ||
226 | + | 111 | |
223 | 227 | petition for review; | |
224 | - | ||
228 | + | 112 | |
225 | 229 | (C) each of the petitioner's arguments in support of the petitioner's requested relief; | |
226 | - | ||
230 | + | 113 | |
227 | 231 | (D) an explanation of how each argument described in Subsection (6)(d)(v)(C) | |
228 | - | ||
232 | + | 114 | |
229 | 233 | was preserved; | |
230 | - | ||
234 | + | 115 | |
231 | 235 | (E) a detailed description of any permit condition to which the petitioner is | |
232 | - | ||
236 | + | 116 | |
233 | 237 | objecting; | |
234 | - | ||
238 | + | 117 | |
235 | 239 | (F) any modification or addition to a permit that the petitioner is requesting; | |
236 | - | ||
240 | + | 118 | |
237 | 241 | (G) a demonstration that the agency's permit decision is based on a finding of fact | |
238 | - | ||
242 | + | 119 | |
239 | 243 | or conclusion of law that is clearly erroneous; | |
240 | - | ||
244 | + | 120 | |
241 | 245 | (H) if the agency director addressed a finding of fact or conclusion of law | |
242 | - | ||
246 | + | 121 | |
243 | 247 | described in Subsection (6)(d)(v)(G) in a response to public comment, a | |
244 | - | ||
248 | + | 122 | |
245 | 249 | citation to the comment and response that relates to the finding of fact or | |
246 | - | ||
250 | + | 123 | |
247 | 251 | conclusion of law and an explanation of why the director's response was | |
248 | - | ||
252 | + | 124 | |
249 | 253 | clearly erroneous or otherwise warrants review; and | |
250 | - | ||
254 | + | 125 | |
251 | 255 | (I) a claim for relief. | |
252 | - | ||
256 | + | 126 | |
253 | 257 | (e) A person may not raise an issue or argument in a petition for review unless the issue | |
254 | - | ||
258 | + | 127 | |
255 | 259 | or argument: | |
256 | - | ||
260 | + | 128 | |
257 | 261 | (i) was preserved in accordance with Subsection (4); or | |
258 | - | ||
262 | + | 129 | |
259 | 263 | (ii) was not reasonably ascertainable before or during the public comment period. | |
260 | - | ||
264 | + | 130 | |
261 | 265 | (f) To demonstrate that an issue or argument was preserved in accordance with | |
262 | - | ||
266 | + | 131 | |
263 | 267 | Subsection (4), a petitioner shall include the following in the petitioner's petition for | |
264 | - | ||
268 | + | 132 | |
265 | 269 | review: | |
266 | - | ||
270 | + | 133 | |
267 | 271 | (i) a citation to where the petitioner raised the issue or argument during the public | |
268 | - | - 4 - | |
269 | - | ||
272 | + | - 4 - 12-27 11:31 H.B. 73 | |
273 | + | 134 | |
270 | 274 | comment period; and | |
271 | - | ||
275 | + | 135 | |
272 | 276 | (ii) for each document upon which the petitioner relies in support of an issue or | |
273 | - | ||
277 | + | 136 | |
274 | 278 | argument, a description that: | |
275 | - | ||
279 | + | 137 | |
276 | 280 | (A) states why the document is part of the administrative record; and | |
277 | - | ||
281 | + | 138 | |
278 | 282 | (B) demonstrates that the petitioner cited the document with reasonable specificity | |
279 | - | ||
283 | + | 139 | |
280 | 284 | in accordance with Subsection (4)(b). | |
281 | - | ||
285 | + | 140 | |
282 | 286 | (7)(a) A person who is not a party may not participate in a special adjudicative | |
283 | - | ||
287 | + | 141 | |
284 | 288 | proceeding under this section unless the person is granted the right to intervene under | |
285 | - | ||
289 | + | 142 | |
286 | 290 | this Subsection (7). | |
287 | - | ||
291 | + | 143 | |
288 | 292 | (b) A person who seeks to intervene in a special adjudicative proceeding under this | |
289 | - | ||
293 | + | 144 | |
290 | 294 | section shall, within 30 days after the day on which the permit order or the financial | |
291 | - | ||
295 | + | 145 | |
292 | 296 | assurance determination being challenged was issued, file: | |
293 | - | ||
297 | + | 146 | |
294 | 298 | (i) a petition to intervene that: | |
295 | - | ||
299 | + | 147 | |
296 | 300 | (A) meets the requirements of Subsection 63G-4-207(1); and | |
297 | - | ||
301 | + | 148 | |
298 | 302 | (B) demonstrates that the person is entitled to intervention under Subsection | |
299 | - | ||
303 | + | 149 | |
300 | 304 | (7)(d)(ii); and | |
301 | - | ||
305 | + | 150 | |
302 | 306 | (ii) a timely petition for review. | |
303 | - | ||
307 | + | 151 | |
304 | 308 | (c) In a special adjudicative proceeding to review a permit order, the permittee is a party | |
305 | - | ||
309 | + | 152 | |
306 | 310 | to the special adjudicative proceeding regardless of who files the petition for review | |
307 | - | ||
311 | + | 153 | |
308 | 312 | and does not need to file a petition to intervene under Subsection (7)(b). | |
309 | - | ||
313 | + | 154 | |
310 | 314 | (d) An administrative law judge shall grant a petition to intervene in a special | |
311 | - | ||
315 | + | 155 | |
312 | 316 | adjudicative proceeding, if: | |
313 | - | ||
317 | + | 156 | |
314 | 318 | (i) the petition to intervene is timely filed; and | |
315 | - | ||
319 | + | 157 | |
316 | 320 | (ii) the petitioner: | |
317 | - | ||
321 | + | 158 | |
318 | 322 | (A) demonstrates that the petitioner's legal interests may be substantially affected | |
319 | - | ||
323 | + | 159 | |
320 | 324 | by the special adjudicative proceeding; | |
321 | - | ||
325 | + | 160 | |
322 | 326 | (B) demonstrates that the interests of justice and the orderly and prompt conduct | |
323 | - | ||
327 | + | 161 | |
324 | 328 | of the special adjudicative proceeding will not be materially impaired by | |
325 | - | ||
329 | + | 162 | |
326 | 330 | allowing the intervention; and | |
327 | - | ||
331 | + | 163 | |
328 | 332 | (C) in the petitioner's petition for review, raises issues or arguments that are | |
329 | - | ||
333 | + | 164 | |
330 | 334 | preserved in accordance with Subsection (4). | |
331 | - | ||
335 | + | 165 | |
332 | 336 | (e) An administrative law judge: | |
333 | - | ||
337 | + | 166 | |
334 | 338 | (i) shall issue an order granting or denying a petition to intervene in accordance with | |
335 | - | ||
339 | + | 167 | |
336 | 340 | Subsection 63G-4-207(3)(a); and | |
337 | - | - 5 - H.B. 73 | |
338 | - | ||
341 | + | - 5 - H.B. 73 12-27 11:31 | |
342 | + | 168 | |
339 | 343 | (ii) may impose conditions on intervenors as described in Subsections | |
340 | - | ||
344 | + | 169 | |
341 | 345 | 63G-4-207(3)(b) and (c). | |
342 | - | ||
346 | + | 170 | |
343 | 347 | (f) The department may, in accordance with Title 63G, Chapter 3, Utah Administrative | |
344 | - | ||
348 | + | 171 | |
345 | 349 | Rulemaking Act, make rules allowing the extension of the filing deadline described | |
346 | - | ||
350 | + | 172 | |
347 | 351 | in Subsection (7)(b). | |
348 | - | ||
352 | + | 173 | |
349 | 353 | (8)(a) Unless the parties otherwise agree, or the administrative law judge otherwise | |
350 | - | ||
354 | + | 174 | |
351 | 355 | orders, a special adjudicative proceeding shall be conducted as follows: | |
352 | - | ||
356 | + | 175 | |
353 | 357 | (i) the director shall file and serve the administrative record within 40 days after the | |
354 | - | ||
358 | + | 176 | |
355 | 359 | day on which the executive director issues a notice of appointment, unless | |
356 | - | ||
360 | + | 177 | |
357 | 361 | otherwise ordered by the administrative law judge; | |
358 | - | ||
362 | + | 178 | |
359 | 363 | (ii) any dispositive motion shall be filed and served within 15 days after the day on | |
360 | - | ||
364 | + | 179 | |
361 | 365 | which the administrative record is filed and served; | |
362 | - | ||
366 | + | 180 | |
363 | 367 | (iii) the petitioner shall file and serve an opening brief of no more than 30 pages: | |
364 | - | ||
368 | + | 181 | |
365 | 369 | (A) within 30 days after the day on which the director files and serves the | |
366 | - | ||
370 | + | 182 | |
367 | 371 | administrative record; or | |
368 | - | ||
372 | + | 183 | |
369 | 373 | (B) if a party files and serves a dispositive motion, within 30 days after the day on | |
370 | - | ||
374 | + | 184 | |
371 | 375 | which the administrative law judge issues a decision on the dispositive motion, | |
372 | - | ||
376 | + | 185 | |
373 | 377 | including a decision to defer the motion; | |
374 | - | ||
378 | + | 186 | |
375 | 379 | (iv) each responding party shall file and serve a response brief of no more than 30 | |
376 | - | ||
380 | + | 187 | |
377 | 381 | pages within 15 days after the day on which the petitioner files and serves the | |
378 | - | ||
382 | + | 188 | |
379 | 383 | opening brief; | |
380 | - | ||
384 | + | 189 | |
381 | 385 | (v) the petitioner may file and serve a reply brief of not more than 15 pages within 15 | |
382 | - | ||
386 | + | 190 | |
383 | 387 | days after the day on which the response brief is filed and served; and | |
384 | - | ||
388 | + | 191 | |
385 | 389 | (vi) if the petitioner files and serves a reply brief, each responding party may file and | |
386 | - | ||
390 | + | 192 | |
387 | 391 | serve a surreply brief of no more than 15 pages within five business days after the | |
388 | - | ||
392 | + | 193 | |
389 | 393 | day on which the petitioner files and serves the reply brief. | |
390 | - | ||
394 | + | 194 | |
391 | 395 | (b)(i) A reply brief may not raise an issue that was not raised in the response brief. | |
392 | - | ||
396 | + | 195 | |
393 | 397 | (ii) A surreply brief may not raise an issue that was not raised in the reply brief. | |
394 | - | ||
395 | - | (9)(a) An administrative law judge shall conduct a special adjudicative proceeding | |
396 | - | ||
397 | - | only on the administrative record and not as a trial de novo. | |
398 | - | ||
398 | + | 196 | |
399 | + | (9)(a) An administrative law judge shall conduct a special adjudicative proceeding | |
400 | + | 197 | |
401 | + | based only on the administrative record and not as a trial de novo. | |
402 | + | 198 | |
399 | 403 | (b) To the extent relative to the issues and arguments raised in the petition for review, | |
400 | - | ||
404 | + | 199 | |
401 | 405 | the administrative record consists of the following items, if they exist: | |
402 | - | ||
406 | + | 200 | |
403 | 407 | (i)(A) for review of a permit order, the permit application, draft permit, and final | |
404 | - | ||
408 | + | 201 | |
405 | 409 | permit; or | |
406 | - | - 6 - | |
407 | - | ||
410 | + | - 6 - 12-27 11:31 H.B. 73 | |
411 | + | 202 | |
408 | 412 | (B) for review of a financial assurance determination, the proposed financial | |
409 | - | ||
413 | + | 203 | |
410 | 414 | assurance determination from the owner or operator of the facility, the draft | |
411 | - | ||
415 | + | 204 | |
412 | 416 | financial assurance determination, and the final financial assurance | |
413 | - | ||
417 | + | 205 | |
414 | 418 | determination; | |
415 | - | ||
419 | + | 206 | |
416 | 420 | (ii) each statement of basis, fact sheet, engineering review, or other substantive | |
417 | - | ||
421 | + | 207 | |
418 | 422 | explanation designated by the director as part of the basis for the decision relating | |
419 | - | ||
423 | + | 208 | |
420 | 424 | to the permit order or the financial assurance determination; | |
421 | - | ||
425 | + | 209 | |
422 | 426 | (iii) the notice and record of each public comment period; | |
423 | - | ||
427 | + | 210 | |
424 | 428 | (iv) the notice and record of each public hearing, including oral comments made | |
425 | - | ||
429 | + | 211 | |
426 | 430 | during the public hearing; | |
427 | - | ||
431 | + | 212 | |
428 | 432 | (v) written comments submitted during the public comment period; | |
429 | - | ||
433 | + | 213 | |
430 | 434 | (vi) responses to comments that are designated by the director as part of the basis for | |
431 | - | ||
435 | + | 214 | |
432 | 436 | the decision relating to the permit order or the financial assurance determination; | |
433 | - | ||
437 | + | 215 | |
434 | 438 | (vii) any information that is: | |
435 | - | ||
439 | + | 216 | |
436 | 440 | (A) requested by and submitted to the director; and | |
437 | - | ||
441 | + | 217 | |
438 | 442 | (B) designated by the director as part of the basis for the decision relating to the | |
439 | - | ||
443 | + | 218 | |
440 | 444 | permit order or the financial assurance determination; | |
441 | - | ||
445 | + | 219 | |
442 | 446 | (viii) any additional information specified by rule; | |
443 | - | ||
447 | + | 220 | |
444 | 448 | (ix) any additional documents agreed to by the parties; and | |
445 | - | ||
449 | + | 221 | |
446 | 450 | (x) information supplementing the record under Subsection (9)(c). | |
447 | - | ||
451 | + | 222 | |
448 | 452 | (c)(i) There is a rebuttable presumption against supplementing the record. | |
449 | - | ||
453 | + | 223 | |
450 | 454 | (ii) A party may move to supplement the record described in Subsection (9)(b) with | |
451 | - | ||
455 | + | 224 | |
452 | 456 | technical or factual information. | |
453 | - | ||
457 | + | 225 | |
454 | 458 | (iii) The administrative law judge may grant a motion to supplement the record | |
455 | - | ||
459 | + | 226 | |
456 | 460 | described in Subsection (9)(b) with technical or factual information if the moving | |
457 | - | ||
461 | + | 227 | |
458 | 462 | party proves that: | |
459 | - | ||
463 | + | 228 | |
460 | 464 | (A) good cause exists for supplementing the record; | |
461 | - | ||
465 | + | 229 | |
462 | 466 | (B) supplementing the record is in the interest of justice; and | |
463 | - | ||
467 | + | 230 | |
464 | 468 | (C) supplementing the record is necessary for resolution of the issues. | |
465 | - | ||
469 | + | 231 | |
466 | 470 | (iv) The department may, in accordance with Title 63G, Chapter 3, Utah | |
467 | - | ||
471 | + | 232 | |
468 | 472 | Administrative Rulemaking Act, make rules permitting further supplementation of | |
469 | - | ||
473 | + | 233 | |
470 | 474 | the record. | |
471 | - | ||
475 | + | 234 | |
472 | 476 | (10)(a) Except as otherwise provided by this section, the administrative law judge shall | |
473 | - | ||
477 | + | 235 | |
474 | 478 | review and respond to a petition for review in accordance with Subsections | |
475 | - | - 7 - H.B. 73 | |
476 | - | ||
479 | + | - 7 - H.B. 73 12-27 11:31 | |
480 | + | 236 | |
477 | 481 | 63G-4-201(3)(d) and (e), following the relevant procedures for formal adjudicative | |
478 | - | ||
482 | + | 237 | |
479 | 483 | proceedings. | |
480 | - | ||
484 | + | 238 | |
481 | 485 | (b) The administrative law judge shall require the parties to file responsive briefs in | |
482 | - | ||
486 | + | 239 | |
483 | 487 | accordance with Subsection (8). | |
484 | - | ||
488 | + | 240 | |
485 | 489 | (c) If an administrative law judge enters an order of default against a party, the | |
486 | - | ||
490 | + | 241 | |
487 | 491 | administrative law judge shall enter the order of default in accordance with Section | |
488 | - | ||
492 | + | 242 | |
489 | 493 | 63G-4-209. | |
490 | - | ||
494 | + | 243 | |
491 | 495 | (d) The administrative law judge, in conducting a special adjudicative proceeding: | |
492 | - | ||
496 | + | 244 | |
493 | 497 | (i) may not participate in an ex parte communication with a party to the special | |
494 | - | ||
498 | + | 245 | |
495 | 499 | adjudicative proceeding regarding the merits of the special adjudicative | |
496 | - | ||
500 | + | 246 | |
497 | 501 | proceeding unless notice and an opportunity to be heard are afforded to all parties; | |
498 | - | ||
502 | + | 247 | |
499 | 503 | and | |
500 | - | ||
504 | + | 248 | |
501 | 505 | (ii) shall, upon receiving an ex parte communication, place the communication in the | |
502 | - | ||
506 | + | 249 | |
503 | 507 | public record of the proceeding and afford all parties an opportunity to comment | |
504 | - | ||
508 | + | 250 | |
505 | 509 | on the information. | |
506 | - | ||
510 | + | 251 | |
507 | 511 | (e) In conducting a special adjudicative proceeding, the administrative law judge may | |
508 | - | ||
512 | + | 252 | |
509 | 513 | take judicial notice of matters not in the administrative record, in accordance with | |
510 | - | ||
514 | + | 253 | |
511 | 515 | Utah Rules of Evidence, Rule 201. | |
512 | - | ||
516 | + | 254 | |
513 | 517 | (f) An administrative law judge may take any action in a special adjudicative proceeding | |
514 | - | ||
518 | + | 255 | |
515 | 519 | that is not a dispositive action. | |
516 | - | ||
520 | + | 256 | |
517 | 521 | (11)(a) A person who files a petition for review has the burden of demonstrating that an | |
518 | - | ||
522 | + | 257 | |
519 | 523 | issue or argument raised in the petition for review has been preserved in accordance | |
520 | - | ||
524 | + | 258 | |
521 | 525 | with Subsection (4). | |
522 | - | ||
526 | + | 259 | |
523 | 527 | (b) The administrative law judge shall dismiss, with prejudice, any issue or argument | |
524 | - | ||
528 | + | 260 | |
525 | 529 | raised in a petition for review that has not been preserved in accordance with | |
526 | - | ||
530 | + | 261 | |
527 | 531 | Subsection (4). | |
528 | - | ||
532 | + | 262 | |
529 | 533 | (12) In response to a dispositive motion, within 45 days after the day on which oral | |
530 | - | ||
534 | + | 263 | |
531 | 535 | argument takes place, or, if there is no oral argument, within 45 days after the day on | |
532 | - | ||
536 | + | 264 | |
533 | 537 | which the reply brief on the dispositive motion is due, the administrative law judge shall: | |
534 | - | ||
538 | + | 265 | |
535 | 539 | (a) submit a proposed dispositive action to the executive director recommending full or | |
536 | - | ||
540 | + | 266 | |
537 | 541 | partial resolution of the special adjudicative proceeding, that includes: | |
538 | - | ||
542 | + | 267 | |
539 | 543 | (i) written findings of fact; | |
540 | - | ||
544 | + | 268 | |
541 | 545 | (ii) written conclusions of law; and | |
542 | - | ||
546 | + | 269 | |
543 | 547 | (iii) a recommended order; or | |
544 | - | - 8 - | |
545 | - | ||
548 | + | - 8 - 12-27 11:31 H.B. 73 | |
549 | + | 270 | |
546 | 550 | (b) if the administrative law judge determines that a full or partial resolution of the | |
547 | - | ||
551 | + | 271 | |
548 | 552 | special adjudicative proceeding is not appropriate, issue an order that explains the | |
549 | - | ||
553 | + | 272 | |
550 | 554 | basis for the administrative law judge's determination. | |
551 | - | ||
555 | + | 273 | |
552 | 556 | (13) For each issue or argument that is not dismissed or otherwise resolved under | |
553 | - | ||
557 | + | 274 | |
554 | 558 | Subsection (11)(b) or (12), the administrative law judge shall: | |
555 | - | ||
559 | + | 275 | |
556 | 560 | (a) provide the parties an opportunity for briefing and oral argument in accordance with | |
557 | - | ||
561 | + | 276 | |
558 | 562 | this section; | |
559 | - | ||
563 | + | 277 | |
560 | 564 | (b) conduct a review of the director's order or determination, based on the record | |
561 | - | ||
565 | + | 278 | |
562 | 566 | described in Subsections (9)(b), (9)(c), and (10)(e); and | |
563 | - | ||
567 | + | 279 | |
564 | 568 | (c) within 60 days after the day on which the reply brief on the dispositive motion is due, | |
565 | - | ||
569 | + | 280 | |
566 | 570 | submit to the executive director a proposed dispositive action, that includes: | |
567 | - | ||
571 | + | 281 | |
568 | 572 | (i) written findings of fact; | |
569 | - | ||
573 | + | 282 | |
570 | 574 | (ii) written conclusions of law; and | |
571 | - | ||
575 | + | 283 | |
572 | 576 | (iii) a recommended order. | |
573 | - | ||
577 | + | 284 | |
574 | 578 | (14)(a) When the administrative law judge submits a proposed dispositive action to the | |
575 | - | ||
579 | + | 285 | |
576 | 580 | executive director, the executive director may: | |
577 | - | ||
581 | + | 286 | |
578 | 582 | (i) adopt, adopt with modifications, or reject the proposed dispositive action; or | |
579 | - | ||
583 | + | 287 | |
580 | 584 | (ii) return the proposed dispositive action to the administrative law judge for further | |
581 | - | ||
585 | + | 288 | |
582 | 586 | action as directed. | |
583 | - | ||
587 | + | 289 | |
584 | 588 | (b) On review of a proposed dispositive action, the executive director shall uphold all | |
585 | - | ||
589 | + | 290 | |
586 | 590 | factual, technical, and scientific agency determinations that are not clearly erroneous | |
587 | - | ||
591 | + | 291 | |
588 | 592 | based on the petitioner's marshaling of the evidence. | |
589 | - | ||
593 | + | 292 | |
590 | 594 | (c) In reviewing a proposed dispositive action during a special adjudicative proceeding, | |
591 | - | ||
595 | + | 293 | |
592 | 596 | the executive director may take judicial notice of matters not in the record, in | |
593 | - | ||
597 | + | 294 | |
594 | 598 | accordance with Utah Rules of Evidence, Rule 201. | |
595 | - | ||
599 | + | 295 | |
596 | 600 | (d) The executive director may use the executive director's technical expertise in making | |
597 | - | ||
601 | + | 296 | |
598 | 602 | a determination. | |
599 | - | ||
603 | + | 297 | |
600 | 604 | (15)(a) Except as provided in Subsection (15)(b), the executive director may not | |
601 | - | ||
605 | + | 298 | |
602 | 606 | participate in an ex parte communication with a party to a special adjudicative | |
603 | - | ||
607 | + | 299 | |
604 | 608 | proceeding regarding the merits of the special adjudicative proceeding, unless notice | |
605 | - | ||
609 | + | 300 | |
606 | 610 | and opportunity to be heard are afforded to all parties involved in the proceeding. | |
607 | - | ||
611 | + | 301 | |
608 | 612 | (b) The executive director may discuss ongoing operational matters that require the | |
609 | - | ||
613 | + | 302 | |
610 | 614 | involvement of a division director without violating Subsection (15)(a). | |
611 | - | ||
615 | + | 303 | |
612 | 616 | (c) Upon receiving an ex parte communication from a party to a proceeding, the | |
613 | - | - 9 - H.B. 73 | |
614 | - | ||
617 | + | - 9 - H.B. 73 12-27 11:31 | |
618 | + | 304 | |
615 | 619 | executive director shall place the communication in the public record of the | |
616 | - | ||
620 | + | 305 | |
617 | 621 | proceeding and afford all parties to the proceeding with an opportunity to comment | |
618 | - | ||
622 | + | 306 | |
619 | 623 | on the communication. | |
620 | - | ||
624 | + | 307 | |
621 | 625 | (16)(a) A party may seek judicial review in the Utah Court of Appeals of a dispositive | |
622 | - | ||
626 | + | 308 | |
623 | 627 | action in a special adjudicative proceeding, in accordance with Sections 63G-4-401, | |
624 | - | ||
628 | + | 309 | |
625 | 629 | 63G-4-403, and 63G-4-405. | |
626 | - | ||
630 | + | 310 | |
627 | 631 | (b) An appellate court shall limit its review of a dispositive action of a special | |
628 | - | ||
632 | + | 311 | |
629 | 633 | adjudicative proceeding under this section to: | |
630 | - | ||
634 | + | 312 | |
631 | 635 | (i) the record described in Subsections (9)(b), (9)(c), (10)(e), and (14)(c); and | |
632 | - | ||
636 | + | 313 | |
633 | 637 | (ii) the record made by the administrative law judge and the executive director during | |
634 | - | ||
638 | + | 314 | |
635 | 639 | the special adjudicative proceeding. | |
636 | - | ||
640 | + | 315 | |
637 | 641 | (c) During judicial review of a dispositive action, the appellate court shall: | |
638 | - | ||
642 | + | 316 | |
639 | 643 | (i) review all agency determinations in accordance with Subsection [63G-4-403(4)] | |
640 | - | ||
644 | + | 317 | |
641 | 645 | 63G-4-403(5), recognizing that the agency has been granted substantial discretion | |
642 | - | ||
646 | + | 318 | |
643 | 647 | to interpret its governing statutes and rules; and | |
644 | - | ||
648 | + | 319 | |
645 | 649 | (ii) uphold all factual, technical, and scientific agency determinations that are not | |
646 | - | ||
650 | + | 320 | |
647 | 651 | clearly erroneous based upon the petitioner's marshaling of the evidence. | |
648 | - | ||
652 | + | 321 | |
649 | 653 | (17)(a) The filing of a petition for review does not: | |
650 | - | ||
654 | + | 322 | |
651 | 655 | (i) stay a permit order or a financial assurance determination; or | |
652 | - | ||
656 | + | 323 | |
653 | 657 | (ii) delay the effective date of a permit order or a portion of a financial assurance | |
654 | - | ||
658 | + | 324 | |
655 | 659 | determination. | |
656 | - | ||
660 | + | 325 | |
657 | 661 | (b) A permit order or a financial assurance determination may not be stayed or delayed | |
658 | - | ||
662 | + | 326 | |
659 | 663 | unless a stay is granted under this Subsection (17). | |
660 | - | ||
664 | + | 327 | |
661 | 665 | (c) The administrative law judge shall: | |
662 | - | ||
666 | + | 328 | |
663 | 667 | (i) consider a party's motion to stay a permit order or a financial assurance | |
664 | - | ||
668 | + | 329 | |
665 | 669 | determination during a special adjudicative proceeding; and | |
666 | - | ||
670 | + | 330 | |
667 | 671 | (ii) within 45 days after the day on which the reply brief on the motion to stay is due, | |
668 | - | ||
672 | + | 331 | |
669 | 673 | submit a proposed determination on the stay to the executive director. | |
670 | - | ||
674 | + | 332 | |
671 | 675 | (d) The administrative law judge may not recommend to the executive director a stay of | |
672 | - | ||
676 | + | 333 | |
673 | 677 | a permit order or a financial assurance determination, or a portion of a permit order | |
674 | - | ||
678 | + | 334 | |
675 | 679 | or a portion of a financial assurance determination, unless: | |
676 | - | ||
680 | + | 335 | |
677 | 681 | (i) all parties agree to the stay; or | |
678 | - | ||
682 | + | 336 | |
679 | 683 | (ii) the party seeking the stay demonstrates that: | |
680 | - | ||
684 | + | 337 | |
681 | 685 | (A) the party seeking the stay will suffer irreparable harm unless the stay is issued; | |
682 | - | - 10 - | |
683 | - | ||
686 | + | - 10 - 12-27 11:31 H.B. 73 | |
687 | + | 338 | |
684 | 688 | (B) the threatened injury to the party seeking the stay outweighs whatever damage | |
685 | - | ||
689 | + | 339 | |
686 | 690 | the proposed stay is likely to cause the party restrained or enjoined; | |
687 | - | ||
691 | + | 340 | |
688 | 692 | (C) the stay, if issued, would not be adverse to the public interest; and | |
689 | - | ||
693 | + | 341 | |
690 | 694 | (D) there is a substantial likelihood that the party seeking the stay will prevail on | |
691 | - | ||
695 | + | 342 | |
692 | 696 | the merits of the underlying claim, or the case presents serious issues on the | |
693 | - | ||
697 | + | 343 | |
694 | 698 | merits, which should be the subject of further adjudication. | |
695 | - | ||
699 | + | 344 | |
696 | 700 | (e) A party may appeal the executive director's decision regarding a stay of a permit | |
697 | - | ||
701 | + | 345 | |
698 | 702 | order or a financial assurance determination to the Utah Court of Appeals, in | |
699 | - | ||
703 | + | 346 | |
700 | 704 | accordance with Section 78A-4-103. | |
701 | - | ||
705 | + | 347 | |
702 | 706 | (18)(a) Subject to Subsection (18)(c), the administrative law judge shall issue a written | |
703 | - | ||
707 | + | 348 | |
704 | 708 | response to a non-dispositive motion within 45 days after the day on which the reply | |
705 | - | ||
709 | + | 349 | |
706 | 710 | brief on the non-dispositive motion is due or, if the administrative law judge grants | |
707 | - | ||
711 | + | 350 | |
708 | 712 | oral argument on the non-dispositive motion, within 45 days after the day on which | |
709 | - | ||
713 | + | 351 | |
710 | 714 | oral argument takes place. | |
711 | - | ||
715 | + | 352 | |
712 | 716 | (b) If the administrative law judge determines that the administrative law judge needs | |
713 | - | ||
717 | + | 353 | |
714 | 718 | more time to issue a response to a non-dispositive motion, the administrative law | |
715 | - | ||
719 | + | 354 | |
716 | 720 | judge may issue a response after the deadline described in Subsection (18)(a) if, | |
717 | - | ||
721 | + | 355 | |
718 | 722 | before the deadline expires, the administrative law judge gives notice to the parties | |
719 | - | ||
723 | + | 356 | |
720 | 724 | that includes: | |
721 | - | ||
725 | + | 357 | |
722 | 726 | (i) the amount of additional time that the administrative law judge requires; and | |
723 | - | ||
727 | + | 358 | |
724 | 728 | (ii) the reason the administrative law judge needs the additional time. | |
725 | - | ||
729 | + | 359 | |
726 | 730 | (c) If the administrative law judge grants oral argument on a non-dispositive motion, the | |
727 | - | ||
731 | + | 360 | |
728 | 732 | administrative law judge shall hold the oral argument within 30 days after the day on | |
729 | - | ||
733 | + | 361 | |
730 | 734 | which the reply brief on the non-dispositive motion is due. | |
731 | - | ||
735 | + | 362 | |
732 | 736 | Section 2. Section 59-1-205 is amended to read: | |
733 | - | ||
737 | + | 363 | |
734 | 738 | 59-1-205 . Chairman -- Quorum -- Voting -- Sessions. | |
735 | - | ||
739 | + | 364 | |
736 | 740 | (1) The governor shall designate one of the members of the commission as chairperson. | |
737 | - | ||
741 | + | 365 | |
738 | 742 | (2)(a) Three members of the commission constitute a quorum for the transaction of | |
739 | - | ||
743 | + | 366 | |
740 | 744 | business. | |
741 | - | ||
745 | + | 367 | |
742 | 746 | (b) A quorum of the commission must participate in any order that constitutes a final | |
743 | - | ||
747 | + | 368 | |
744 | 748 | agency action, as described in Section 63G-4-403, on: | |
745 | - | ||
749 | + | 369 | |
746 | 750 | (i) a formal adjudicative proceeding over which the commission has jurisdiction; | |
747 | - | ||
751 | + | 370 | |
748 | 752 | (ii) an informal adjudicative proceeding over which the commission has jurisdiction; | |
749 | - | ||
753 | + | 371 | |
750 | 754 | or | |
751 | - | - 11 - H.B. 73 | |
752 | - | ||
755 | + | - 11 - H.B. 73 12-27 11:31 | |
756 | + | 372 | |
753 | 757 | (iii) an initial hearing conducted pursuant to Section 59-1-502.5. | |
754 | - | ||
758 | + | 373 | |
755 | 759 | (c) If a commission vote results in a tie vote on any matter described in Subsection (2)(b), | |
756 | - | ||
760 | + | 374 | |
757 | 761 | the position of the taxpayer is considered to have prevailed. | |
758 | - | ||
762 | + | 375 | |
759 | 763 | (3) The commission shall be in session and open for the transaction of business during | |
760 | - | ||
764 | + | 376 | |
761 | 765 | ordinary business hours each day. | |
762 | - | ||
766 | + | 377 | |
763 | 767 | (4) The commission may hold sessions or conduct investigations at any place in the state to | |
764 | - | ||
768 | + | 378 | |
765 | 769 | facilitate the performance of its duties. | |
766 | - | ||
770 | + | 379 | |
767 | 771 | Section 3. Section 63G-4-302 is amended to read: | |
768 | - | ||
772 | + | 380 | |
769 | 773 | 63G-4-302 . Agency review -- Reconsideration. | |
770 | - | ||
774 | + | 381 | |
771 | 775 | (1)(a) Within 20 days after the date that an order is issued for which review by the | |
772 | - | ||
776 | + | 382 | |
773 | 777 | agency or by a superior agency under Section 63G-4-301 is unavailable, and if the | |
774 | - | ||
778 | + | 383 | |
775 | 779 | order would otherwise constitute final agency action as described in Section | |
776 | - | ||
780 | + | 384 | |
777 | 781 | 63G-4-403, any party may file a written request for reconsideration with the agency, | |
778 | - | ||
782 | + | 385 | |
779 | 783 | stating the specific grounds upon which relief is requested. | |
780 | - | ||
784 | + | 386 | |
781 | 785 | (b) Unless otherwise provided by statute, the filing of the request is not a prerequisite for | |
782 | - | ||
786 | + | 387 | |
783 | 787 | seeking judicial review of the order. | |
784 | - | ||
788 | + | 388 | |
785 | 789 | (2) The request for reconsideration shall be filed with the agency and one copy shall be | |
786 | - | ||
790 | + | 389 | |
787 | 791 | mailed to each party by the person making the request. | |
788 | - | ||
792 | + | 390 | |
789 | 793 | (3)(a) The agency head, or a person designated for that purpose, shall issue a written | |
790 | - | ||
794 | + | 391 | |
791 | 795 | order granting the request or denying the request. | |
792 | - | ||
796 | + | 392 | |
793 | 797 | (b) If the agency head or the person designated for that purpose does not issue an order | |
794 | - | ||
798 | + | 393 | |
795 | 799 | within 20 days after the filing of the request, the request for reconsideration shall be | |
796 | - | ||
800 | + | 394 | |
797 | 801 | considered to be denied. | |
798 | - | ||
802 | + | 395 | |
799 | 803 | Section 4. Section 63G-4-401 is amended to read: | |
800 | - | ||
804 | + | 396 | |
801 | 805 | 63G-4-401 . Judicial review -- Exhaustion of administrative remedies -- Petition | |
802 | - | ||
806 | + | 397 | |
803 | 807 | for judicial review. | |
804 | - | ||
808 | + | 398 | |
805 | 809 | (1) A party aggrieved may obtain judicial review of final agency action, as described in | |
806 | - | ||
810 | + | 399 | |
807 | 811 | Section 63G-4-403, except in actions where judicial review is expressly prohibited by | |
808 | - | ||
812 | + | 400 | |
809 | 813 | statute. | |
810 | - | ||
814 | + | 401 | |
811 | 815 | (2) A party may seek judicial review only after exhausting all administrative remedies | |
812 | - | ||
816 | + | 402 | |
813 | 817 | available, except that: | |
814 | - | ||
818 | + | 403 | |
815 | 819 | (a) a party seeking judicial review need not exhaust administrative remedies if this | |
816 | - | ||
820 | + | 404 | |
817 | 821 | chapter or any other statute states that exhaustion is not required; | |
818 | - | ||
822 | + | 405 | |
819 | 823 | (b) the court may relieve a party seeking judicial review of the requirement to exhaust | |
820 | - | - 12 - | |
821 | - | ||
824 | + | - 12 - 12-27 11:31 H.B. 73 | |
825 | + | 406 | |
822 | 826 | any or all administrative remedies if: | |
823 | - | ||
827 | + | 407 | |
824 | 828 | (i) the administrative remedies are inadequate; or | |
825 | - | ||
829 | + | 408 | |
826 | 830 | (ii) exhaustion of remedies would result in irreparable harm disproportionate to the | |
827 | - | ||
831 | + | 409 | |
828 | 832 | public benefit derived from requiring exhaustion. | |
829 | - | ||
833 | + | 410 | |
830 | 834 | (3)(a) Except as provided in Subsection (3)(c), a party shall file a petition for judicial | |
831 | - | ||
835 | + | 411 | |
832 | 836 | review of final agency action within 30 days after the day on which the order: | |
833 | - | ||
837 | + | 412 | |
834 | 838 | (i) constituting the final agency action is issued; or | |
835 | - | ||
839 | + | 413 | |
836 | 840 | (ii) is considered to have been issued under Subsection 63G-4-302(3)(b). | |
837 | - | ||
841 | + | 414 | |
838 | 842 | (b) The petition shall: | |
839 | - | ||
843 | + | 415 | |
840 | 844 | (i) name the agency and all other appropriate parties as respondents; and | |
841 | - | ||
845 | + | 416 | |
842 | 846 | (ii) meet the form requirements specified in this chapter. | |
843 | - | ||
847 | + | 417 | |
844 | 848 | (c) If a party files a petition for judicial review of a final agency action resulting from a | |
845 | - | ||
849 | + | 418 | |
846 | 850 | formal adjudicative proceeding within the 30-day time period described in | |
847 | - | ||
851 | + | 419 | |
848 | 852 | Subsection (3)(a), any other party to the action may file a petition for judicial review | |
849 | - | ||
853 | + | 420 | |
850 | 854 | if the petition is filed within the time period permitted for a cross petition under Rule | |
851 | - | ||
855 | + | 421 | |
852 | 856 | 14 of the Utah Rules of Appellate Procedure. | |
853 | - | ||
857 | + | 422 | |
854 | 858 | Section 5. Section 63G-4-403 is amended to read: | |
855 | - | ||
856 | - | 63G-4-403 . Judicial review -- Formal adjudicative proceedings - | |
857 | - | ||
859 | + | 423 | |
860 | + | 63G-4-403 . Judicial review -- Formal adjudicative proceedings - Final agency | |
861 | + | 424 | |
858 | 862 | action. | |
859 | - | ||
863 | + | 425 | |
860 | 864 | (1) As provided by statute, the Supreme Court or the Court of Appeals has jurisdiction to | |
861 | - | ||
865 | + | 426 | |
862 | 866 | review [all] a final agency action resulting from a formal adjudicative [proceedings as] | |
863 | - | ||
867 | + | 427 | |
864 | 868 | proceeding originating from an entity described in Sections 78A-3-102 and 78A-4-103. | |
865 | - | ||
869 | + | 428 | |
866 | 870 | (2) An order or decree from a formal adjudicative proceeding is a final agency action if: | |
867 | - | ||
871 | + | 429 | |
868 | 872 | (a) the administrative decision-making has reached a stage where judicial review will | |
869 | - | ||
873 | + | 430 | |
870 | 874 | not disrupt the orderly process of adjudication; | |
871 | - | ||
875 | + | 431 | |
872 | 876 | (b) rights or obligations have been determined by, or legal consequences flow from, the | |
873 | - | ||
877 | + | 432 | |
874 | 878 | order or decree; and | |
875 | - | ||
879 | + | 433 | |
876 | 880 | (c) the order or decree, in whole or in part, is not preliminary, preparatory, procedural, or | |
877 | - | ||
881 | + | 434 | |
878 | 882 | intermediate with regard to subsequent agency action. | |
879 | - | ||
883 | + | 435 | |
880 | 884 | [(2)] (3)(a) To seek judicial review of final agency action resulting from formal | |
881 | - | ||
885 | + | 436 | |
882 | 886 | adjudicative proceedings, the petitioner shall file a petition for review of agency | |
883 | - | ||
887 | + | 437 | |
884 | 888 | action with the appropriate appellate court in the form required by the appellate rules | |
885 | - | ||
889 | + | 438 | |
886 | 890 | of the appropriate appellate court. | |
887 | - | ||
891 | + | 439 | |
888 | 892 | (b) The appellate rules of the appropriate appellate court shall govern all additional | |
889 | - | - 13 - H.B. 73 | |
890 | - | ||
893 | + | - 13 - H.B. 73 12-27 11:31 | |
894 | + | 440 | |
891 | 895 | filings and proceedings in the appellate court. | |
892 | - | ||
896 | + | 441 | |
893 | 897 | [(3)] (4) The contents, transmittal, and filing of the agency's record for judicial review of | |
894 | - | ||
898 | + | 442 | |
895 | 899 | formal adjudicative proceedings are governed by the Utah Rules of Appellate Procedure, | |
896 | - | ||
900 | + | 443 | |
897 | 901 | except that: | |
898 | - | ||
902 | + | 444 | |
899 | 903 | (a) all parties to the review proceedings may stipulate to shorten, summarize, or organize | |
900 | - | ||
904 | + | 445 | |
901 | 905 | the record; and | |
902 | - | ||
906 | + | 446 | |
903 | 907 | (b) the appellate court may tax the cost of preparing transcripts and copies for the record: | |
904 | - | ||
908 | + | 447 | |
905 | 909 | (i) against a party who unreasonably refuses to stipulate to shorten, summarize, or | |
906 | - | ||
910 | + | 448 | |
907 | 911 | organize the record; or | |
908 | - | ||
912 | + | 449 | |
909 | 913 | (ii) according to any other provision of law. | |
910 | - | ||
914 | + | 450 | |
911 | 915 | [(4)] (5) The appellate court shall grant relief only if, on the basis of the agency's record, it | |
912 | - | ||
916 | + | 451 | |
913 | 917 | determines that a person seeking judicial review has been substantially prejudiced by | |
914 | - | ||
918 | + | 452 | |
915 | 919 | any of the following: | |
916 | - | ||
920 | + | 453 | |
917 | 921 | (a) the agency action, or the statute or rule on which the agency action is based, is | |
918 | - | ||
922 | + | 454 | |
919 | 923 | unconstitutional on its face or as applied; | |
920 | - | ||
924 | + | 455 | |
921 | 925 | (b) the agency has acted beyond the jurisdiction conferred by any statute; | |
922 | - | ||
926 | + | 456 | |
923 | 927 | (c) the agency has not decided all of the issues requiring resolution; | |
924 | - | ||
928 | + | 457 | |
925 | 929 | (d) the agency has erroneously interpreted or applied the law; | |
926 | - | ||
930 | + | 458 | |
927 | 931 | (e) the agency has engaged in an unlawful procedure or decision-making process, or has | |
928 | - | ||
932 | + | 459 | |
929 | 933 | failed to follow prescribed procedure; | |
930 | - | ||
934 | + | 460 | |
931 | 935 | (f) the persons taking the agency action were illegally constituted as a decision-making | |
932 | - | ||
936 | + | 461 | |
933 | 937 | body or were subject to disqualification; | |
934 | - | ||
938 | + | 462 | |
935 | 939 | (g) the agency action is based upon a determination of fact, made or implied by the | |
936 | - | ||
940 | + | 463 | |
937 | 941 | agency, that is not supported by substantial evidence when viewed in light of the | |
938 | - | ||
942 | + | 464 | |
939 | 943 | whole record before the court; or | |
940 | - | ||
944 | + | 465 | |
941 | 945 | (h) the agency action is: | |
942 | - | ||
946 | + | 466 | |
943 | 947 | (i) an abuse of the discretion delegated to the agency by statute; | |
944 | - | ||
948 | + | 467 | |
945 | 949 | (ii) contrary to a rule of the agency; | |
946 | - | ||
950 | + | 468 | |
947 | 951 | (iii) contrary to the agency's prior practice, unless the agency justifies the | |
948 | - | ||
952 | + | 469 | |
949 | 953 | inconsistency by giving facts and reasons that demonstrate a fair and rational basis | |
950 | - | ||
954 | + | 470 | |
951 | 955 | for the inconsistency; or | |
952 | - | ||
956 | + | 471 | |
953 | 957 | (iv) otherwise arbitrary or capricious. | |
954 | - | ||
958 | + | 472 | |
955 | 959 | Section 6. Section 78A-3-102 is amended to read: | |
956 | - | ||
960 | + | 473 | |
957 | 961 | 78A-3-102 . Supreme Court jurisdiction. | |
958 | - | - 14 - | |
959 | - | ||
962 | + | - 14 - 12-27 11:31 H.B. 73 | |
963 | + | 474 | |
960 | 964 | (1) The Supreme Court has original jurisdiction to answer questions of state law certified | |
961 | - | ||
965 | + | 475 | |
962 | 966 | by a court of the United States. | |
963 | - | ||
967 | + | 476 | |
964 | 968 | (2) The Supreme Court has original jurisdiction to issue all extraordinary writs and | |
965 | - | ||
969 | + | 477 | |
966 | 970 | authority to issue all writs and process necessary to carry into effect its orders, | |
967 | - | ||
971 | + | 478 | |
968 | 972 | judgments, and decrees or in aid of its jurisdiction. | |
969 | - | ||
973 | + | 479 | |
970 | 974 | (3) The Supreme Court has appellate jurisdiction, including jurisdiction of interlocutory | |
971 | - | ||
975 | + | 480 | |
972 | 976 | appeals, over: | |
973 | - | ||
977 | + | 481 | |
974 | 978 | (a) a judgment of the Court of Appeals; | |
975 | - | ||
979 | + | 482 | |
976 | 980 | (b) cases certified to the Supreme Court by the Court of Appeals prior to final judgment | |
977 | - | ||
981 | + | 483 | |
978 | 982 | by the Court of Appeals; | |
979 | - | ||
983 | + | 484 | |
980 | 984 | (c) discipline of lawyers; | |
981 | - | ||
985 | + | 485 | |
982 | 986 | (d) final orders of the Judicial Conduct Commission; | |
983 | - | ||
987 | + | 486 | |
984 | 988 | (e) [final orders and decrees in formal adjudicative proceedings] a final agency action, as | |
985 | - | ||
989 | + | 487 | |
986 | 990 | described in Section 63G-4-403, in a formal adjudicative proceeding originating [with] | |
987 | - | ||
991 | + | 488 | |
988 | 992 | from: | |
989 | - | ||
993 | + | 489 | |
990 | 994 | (i) the Public Service Commission; | |
991 | - | ||
995 | + | 490 | |
992 | 996 | (ii) the State Tax Commission; | |
993 | - | ||
997 | + | 491 | |
994 | 998 | (iii) the School and Institutional Trust Lands Board of Trustees; | |
995 | - | ||
999 | + | 492 | |
996 | 1000 | (iv) the Board of Oil, Gas, and Mining; | |
997 | - | ||
1001 | + | 493 | |
998 | 1002 | (v) the state engineer; or | |
999 | - | ||
1003 | + | 494 | |
1000 | 1004 | (vi) the executive director of the Department of Natural Resources reviewing actions | |
1001 | - | ||
1005 | + | 495 | |
1002 | 1006 | of the Division of Forestry, Fire, and State Lands; | |
1003 | - | ||
1007 | + | 496 | |
1004 | 1008 | (f) final orders and decrees of the district court review of informal adjudicative | |
1005 | - | ||
1009 | + | 497 | |
1006 | 1010 | proceedings of agencies under Subsection (3)(e); | |
1007 | - | ||
1011 | + | 498 | |
1008 | 1012 | (g) a final judgment or decree of any court of record holding a statute of the United | |
1009 | - | ||
1013 | + | 499 | |
1010 | 1014 | States or this state unconstitutional on its face under the Constitution of the United | |
1011 | - | ||
1015 | + | 500 | |
1012 | 1016 | States or the Utah Constitution; | |
1013 | - | ||
1017 | + | 501 | |
1014 | 1018 | (h) interlocutory appeals from any court of record involving a charge of a first degree or | |
1015 | - | ||
1019 | + | 502 | |
1016 | 1020 | capital felony; | |
1017 | - | ||
1021 | + | 503 | |
1018 | 1022 | (i) appeals from the district court involving a conviction or charge of a first degree | |
1019 | - | ||
1023 | + | 504 | |
1020 | 1024 | felony or capital felony; | |
1021 | - | ||
1025 | + | 505 | |
1022 | 1026 | (j) orders, judgments, and decrees of any court of record over which the Court of | |
1023 | - | ||
1027 | + | 506 | |
1024 | 1028 | Appeals does not have original appellate jurisdiction; and | |
1025 | - | ||
1029 | + | 507 | |
1026 | 1030 | (k) appeals from the district court of orders, judgments, or decrees ruling on legislative | |
1027 | - | - 15 - H.B. 73 | |
1028 | - | ||
1031 | + | - 15 - H.B. 73 12-27 11:31 | |
1032 | + | 508 | |
1029 | 1033 | subpoenas. | |
1030 | - | ||
1034 | + | 509 | |
1031 | 1035 | (4) The Supreme Court may transfer to the Court of Appeals any of the matters over which | |
1032 | - | ||
1036 | + | 510 | |
1033 | 1037 | the Supreme Court has original appellate jurisdiction, except: | |
1034 | - | ||
1038 | + | 511 | |
1035 | 1039 | (a) capital felony convictions or an appeal of an interlocutory order of a court of record | |
1036 | - | ||
1040 | + | 512 | |
1037 | 1041 | involving a charge of a capital felony; | |
1038 | - | ||
1042 | + | 513 | |
1039 | 1043 | (b) election and voting contests; | |
1040 | - | ||
1044 | + | 514 | |
1041 | 1045 | (c) reapportionment of election districts; | |
1042 | - | ||
1046 | + | 515 | |
1043 | 1047 | (d) retention or removal of public officers; | |
1044 | - | ||
1048 | + | 516 | |
1045 | 1049 | (e) matters involving legislative subpoenas; and | |
1046 | - | ||
1050 | + | 517 | |
1047 | 1051 | (f) those matters described in Subsections (3)(a) through (d). | |
1048 | - | ||
1052 | + | 518 | |
1049 | 1053 | (5) The Supreme Court has sole discretion in granting or denying a petition for writ of | |
1050 | - | ||
1054 | + | 519 | |
1051 | 1055 | certiorari for the review of a Court of Appeals adjudication, but the Supreme Court shall | |
1052 | - | ||
1056 | + | 520 | |
1053 | 1057 | review those cases certified to it by the Court of Appeals under Subsection (3)(b). | |
1054 | - | ||
1058 | + | 521 | |
1055 | 1059 | (6) The Supreme Court shall comply with the requirements of Title 63G, Chapter 4, | |
1056 | - | ||
1060 | + | 522 | |
1057 | 1061 | Administrative Procedures Act, in its review of agency adjudicative proceedings. | |
1058 | - | ||
1062 | + | 523 | |
1059 | 1063 | Section 7. Section 78A-4-103 is amended to read: | |
1060 | - | ||
1064 | + | 524 | |
1061 | 1065 | 78A-4-103 . Court of Appeals jurisdiction. | |
1062 | - | ||
1066 | + | 525 | |
1063 | 1067 | (1) As used in this section, "adjudicative proceeding" does not include a proceeding under | |
1064 | - | ||
1068 | + | 526 | |
1065 | 1069 | Title 63G, Chapter 2, Part 4, Appeals, that precedes judicial review under Section | |
1066 | - | ||
1070 | + | 527 | |
1067 | 1071 | 63G-2-404. | |
1068 | - | ||
1072 | + | 528 | |
1069 | 1073 | (2) The Court of Appeals has jurisdiction to issue all extraordinary writs and to issue all | |
1070 | - | ||
1074 | + | 529 | |
1071 | 1075 | writs and process necessary: | |
1072 | - | ||
1076 | + | 530 | |
1073 | 1077 | (a) to carry into effect its judgments, orders, and decrees; or | |
1074 | - | ||
1078 | + | 531 | |
1075 | 1079 | (b) in aid of its jurisdiction. | |
1076 | - | ||
1080 | + | 532 | |
1077 | 1081 | (3) The Court of Appeals has appellate jurisdiction, including jurisdiction of interlocutory | |
1078 | - | ||
1082 | + | 533 | |
1079 | 1083 | appeals, over: | |
1080 | - | ||
1084 | + | 534 | |
1081 | 1085 | (a)(i) a final [order or decree resulting from] agency action, as described in Section | |
1082 | - | ||
1086 | + | 535 | |
1083 | 1087 | 63G-4-403, originating from: | |
1084 | - | ||
1088 | + | 536 | |
1085 | 1089 | (A) a formal adjudicative proceeding of a state agency; | |
1086 | - | ||
1090 | + | 537 | |
1087 | 1091 | (B) a special adjudicative proceeding, as described in Section 19-1-301.5; or | |
1088 | - | ||
1092 | + | 538 | |
1089 | 1093 | (C) a hearing before a local school board or the State Board of Education as | |
1090 | - | ||
1094 | + | 539 | |
1091 | 1095 | described in Section 53G-11-515; or | |
1092 | - | ||
1096 | + | 540 | |
1093 | 1097 | (ii) an appeal from the district court review of an informal adjudicative proceeding of | |
1094 | - | ||
1098 | + | 541 | |
1095 | 1099 | an agency other than the following: | |
1096 | - | - 16 - | |
1097 | - | ||
1100 | + | - 16 - 12-27 11:31 H.B. 73 | |
1101 | + | 542 | |
1098 | 1102 | (A) the Public Service Commission; | |
1099 | - | ||
1103 | + | 543 | |
1100 | 1104 | (B) the State Tax Commission; | |
1101 | - | ||
1105 | + | 544 | |
1102 | 1106 | (C) the School and Institutional Trust Lands Board of Trustees; | |
1103 | - | ||
1107 | + | 545 | |
1104 | 1108 | (D) the Division of Forestry, Fire, and State Lands, for an action reviewed by the | |
1105 | - | ||
1109 | + | 546 | |
1106 | 1110 | executive director of the Department of Natural Resources; | |
1107 | - | ||
1111 | + | 547 | |
1108 | 1112 | (E) the Board of Oil, Gas, and Mining; or | |
1109 | - | ||
1113 | + | 548 | |
1110 | 1114 | (F) the state engineer; | |
1111 | - | ||
1115 | + | 549 | |
1112 | 1116 | (b) appeals from the district court review of: | |
1113 | - | ||
1117 | + | 550 | |
1114 | 1118 | (i) adjudicative proceedings of agencies of political subdivisions of the state or other | |
1115 | - | ||
1119 | + | 551 | |
1116 | 1120 | local agencies; and | |
1117 | - | ||
1121 | + | 552 | |
1118 | 1122 | (ii) a challenge to agency action under Section 63G-3-602; | |
1119 | - | ||
1123 | + | 553 | |
1120 | 1124 | (c) appeals from the juvenile courts; | |
1121 | - | ||
1125 | + | 554 | |
1122 | 1126 | (d) interlocutory appeals from any court of record in criminal cases, except those | |
1123 | - | ||
1127 | + | 555 | |
1124 | 1128 | involving a charge of a first degree or capital felony; | |
1125 | - | ||
1129 | + | 556 | |
1126 | 1130 | (e) appeals from a court of record in criminal cases, except those involving a conviction | |
1127 | - | ||
1131 | + | 557 | |
1128 | 1132 | or charge of a first degree felony or capital felony; | |
1129 | - | ||
1133 | + | 558 | |
1130 | 1134 | (f) appeals from orders on petitions for extraordinary writs sought by persons who are | |
1131 | - | ||
1135 | + | 559 | |
1132 | 1136 | incarcerated or serving any other criminal sentence, except petitions constituting a | |
1133 | - | ||
1137 | + | 560 | |
1134 | 1138 | challenge to a conviction of or the sentence for a first degree or capital felony; | |
1135 | - | ||
1139 | + | 561 | |
1136 | 1140 | (g) appeals from the orders on petitions for extraordinary writs challenging the decisions | |
1137 | - | ||
1141 | + | 562 | |
1138 | 1142 | of the Board of Pardons and Parole except in cases involving a first degree or capital | |
1139 | - | ||
1143 | + | 563 | |
1140 | 1144 | felony; | |
1141 | - | ||
1145 | + | 564 | |
1142 | 1146 | (h) appeals from district court involving domestic relations cases, including, but not | |
1143 | - | ||
1147 | + | 565 | |
1144 | 1148 | limited to, divorce, annulment, property division, child custody, support, parent-time, | |
1145 | - | ||
1149 | + | 566 | |
1146 | 1150 | visitation, adoption, and paternity; | |
1147 | - | ||
1151 | + | 567 | |
1148 | 1152 | (i) appeals from the Utah Military Court; and | |
1149 | - | ||
1153 | + | 568 | |
1150 | 1154 | (j) cases transferred to the Court of Appeals from the Supreme Court. | |
1151 | - | ||
1155 | + | 569 | |
1152 | 1156 | (4) The Court of Appeals upon its own motion only and by the vote of four judges of the | |
1153 | - | ||
1157 | + | 570 | |
1154 | 1158 | court may certify to the Supreme Court for original appellate review and determination | |
1155 | - | ||
1159 | + | 571 | |
1156 | 1160 | any matter over which the Court of Appeals has original appellate jurisdiction. | |
1157 | - | ||
1161 | + | 572 | |
1158 | 1162 | (5) The Court of Appeals shall comply with the requirements of Title 63G, Chapter 4, | |
1159 | - | ||
1163 | + | 573 | |
1160 | 1164 | Administrative Procedures Act, in its review of agency adjudicative proceedings. | |
1161 | - | ||
1165 | + | 574 | |
1162 | 1166 | Section 8. Effective Date. | |
1163 | - | ||
1167 | + | 575 | |
1164 | 1168 | This bill takes effect on May 7, 2025. | |
1165 | 1169 | - 17 - |