24 | 25 | | 10 |
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25 | 26 | | received in certain driving under the influence cases are deposited into the Victims |
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26 | 27 | | 11 |
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27 | 28 | | Services Restricted Account. |
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28 | 29 | | 12 |
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29 | 30 | | Money Appropriated in this Bill: |
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30 | 31 | | 13 |
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31 | 32 | | None |
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32 | 33 | | 14 |
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33 | 34 | | Other Special Clauses: |
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34 | 35 | | 15 |
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35 | 36 | | None |
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36 | 37 | | 16 |
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37 | 38 | | Utah Code Sections Affected: |
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38 | 39 | | 17 |
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39 | 40 | | AMENDS: |
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40 | 41 | | 18 |
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41 | 42 | | 63M-7-219, as enacted by Laws of Utah 2023, Chapter 150 |
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42 | 43 | | 19 |
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43 | 44 | | 78B-8-201, as last amended by Laws of Utah 2011, Chapter 79 |
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44 | 45 | | 20 |
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45 | 46 | | |
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46 | 47 | | 21 |
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47 | 48 | | Be it enacted by the Legislature of the state of Utah: |
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48 | 49 | | 22 |
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49 | 50 | | Section 1. Section 63M-7-219 is amended to read: |
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50 | 51 | | 23 |
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51 | 52 | | 63M-7-219 . Victim Services Restricted Account -- Funding -- Uses. |
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52 | 53 | | 24 |
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53 | 54 | | (1) There is created in the General Fund a restricted account known as the "Victim Services |
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54 | 55 | | 25 |
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55 | 56 | | Restricted Account." |
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56 | 57 | | 26 |
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57 | 58 | | (2) The Victim Services Restricted Account is funded by: |
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58 | 59 | | 27 |
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59 | 60 | | (a) money appropriated to the account by the Legislature; |
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60 | 61 | | 28 |
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64 | 66 | | 30 |
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65 | 67 | | [(b)] (c) gifts, donations, or grants from private entities or individuals; and |
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66 | 68 | | 31 |
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67 | 69 | | [(c)] (d) interest earned on money in the account. |
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68 | 70 | | 32 |
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69 | 71 | | (3) Subject to appropriation, the Legislature shall use the funds in the Victim Services |
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70 | 72 | | 33 |
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71 | 73 | | Restricted Account to fund services for victims, including using funds for: |
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72 | 74 | | 34 |
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73 | 75 | | (a) services provided by Children's Justice Centers; |
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74 | 76 | | 35 |
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75 | 77 | | (b) services for sexual assault and domestic violence victims; |
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76 | 78 | | 36 |
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77 | 79 | | (c) services recommended by the Utah Victim Services Commission under Section |
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78 | 80 | | 37 |
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79 | 81 | | 63M-7-804; or |
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80 | 82 | | 38 |
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81 | 83 | | (d) any administrative costs associated with implementing victim services. |
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82 | 84 | | 39 |
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83 | 85 | | Section 2. Section 78B-8-201 is amended to read: |
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84 | 86 | | 40 |
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85 | 87 | | 78B-8-201 . Basis for punitive damages awards -- Section inapplicable to DUI |
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86 | 88 | | 41 |
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87 | 89 | | cases or providing illegal controlled substances -- Division of award with state -- Deposit |
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88 | 90 | | 42 |
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89 | 91 | | of state judgment payments. |
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90 | 92 | | 43 |
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91 | 93 | | (1)(a) Except as otherwise provided by statute, punitive damages may be awarded only |
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92 | 94 | | 44 |
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93 | 95 | | if compensatory or general damages are awarded and it is established by clear and |
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94 | 96 | | 45 |
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95 | 97 | | convincing evidence that the acts or omissions of the tortfeasor are the result of |
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96 | 98 | | 46 |
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97 | 99 | | willful and malicious or intentionally fraudulent conduct, or conduct that manifests a |
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98 | 100 | | 47 |
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99 | 101 | | knowing and reckless indifference toward, and a disregard of, the rights of others. |
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100 | 102 | | 48 |
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101 | 103 | | (b) The limitations, standards of evidence, and standards of conduct of Subsection (1)(a) |
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102 | 104 | | 49 |
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103 | 105 | | do not apply to any claim for punitive damages arising out of the tortfeasor's: |
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104 | 106 | | 50 |
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105 | 107 | | (i) operation of a motor vehicle or motorboat while voluntarily intoxicated or under |
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106 | 108 | | 51 |
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107 | 109 | | the influence of any drug or combination of alcohol and drugs as prohibited by |
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108 | 110 | | 52 |
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109 | 111 | | Section 41-6a-502; |
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110 | 112 | | 53 |
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111 | 113 | | (ii) causing death of another person by providing or administering an illegal |
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112 | 114 | | 54 |
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113 | 115 | | controlled substance to the person under Section 78B-3-801; or |
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114 | 116 | | 55 |
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115 | 117 | | (iii) providing an illegal controlled substance to any person in the chain of transfer |
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116 | 118 | | 56 |
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117 | 119 | | that connects directly to a person who subsequently provided or administered the |
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118 | 120 | | 57 |
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119 | 121 | | substance to a person whose death was caused in whole or in part by the substance. |
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120 | 122 | | 58 |
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121 | 123 | | (c) The award of a penalty under Section 78B-3-108 regarding shoplifting is not subject |
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122 | 124 | | 59 |
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123 | 125 | | to the prior award of compensatory or general damages under Subsection (1)(a) |
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124 | 126 | | 60 |
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125 | 127 | | whether or not restitution has been paid to the merchant prior to or as a part of a civil |
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126 | 128 | | 61 |
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127 | 129 | | action under Section 78B-3-108. |
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128 | 130 | | 62 |
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129 | 131 | | (2) Evidence of a party's wealth or financial condition shall be admissible only after a |
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133 | 135 | | 64 |
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134 | 136 | | (a) Discovery concerning a party's wealth or financial condition may only be allowed |
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135 | 137 | | 65 |
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136 | 138 | | after the party seeking punitive damages has established a prima facie case on the |
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137 | 139 | | 66 |
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138 | 140 | | record that an award of punitive damages is reasonably likely against the party about |
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139 | 141 | | 67 |
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140 | 142 | | whom discovery is sought and, if disputed, the court is satisfied that the discovery is |
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141 | 143 | | 68 |
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142 | 144 | | not sought for the purpose of harassment. |
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143 | 145 | | 69 |
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144 | 146 | | (b) Subsection (2)(a) does not apply to any claim for punitive damages arising out of the |
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145 | 147 | | 70 |
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146 | 148 | | tortfeasor's: |
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147 | 149 | | 71 |
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148 | 150 | | (i) operation of a motor vehicle or motorboat while voluntarily intoxicated or under |
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149 | 151 | | 72 |
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150 | 152 | | the influence of any drug or combination of alcohol and drugs as prohibited by |
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151 | 153 | | 73 |
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152 | 154 | | Section 41-6a-502; |
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153 | 155 | | 74 |
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154 | 156 | | (ii) causing death of another person or causing a person to be addicted by providing |
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155 | 157 | | 75 |
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156 | 158 | | or administering an illegal controlled substance to the person under Section |
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157 | 159 | | 76 |
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158 | 160 | | 78B-3-801; or |
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159 | 161 | | 77 |
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160 | 162 | | (iii) providing an illegal controlled substance to any person in the chain of transfer |
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161 | 163 | | 78 |
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162 | 164 | | that connects directly to a person who subsequently provided or administered the |
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163 | 165 | | 79 |
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164 | 166 | | substance to a person whose death was caused in whole or in part by the substance. |
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165 | 167 | | 80 |
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166 | 168 | | (3)(a) In any case where punitive damages are awarded, the court shall enter judgment as |
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167 | 169 | | 81 |
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168 | 170 | | follows: |
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169 | 171 | | 82 |
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170 | 172 | | (i) for the first $50,000, judgment shall be in favor of the injured party; and |
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171 | 173 | | 83 |
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172 | 174 | | (ii) any amount in excess of $50,000 shall be divided equally between the state and |
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173 | 175 | | 84 |
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174 | 176 | | the injured party, and judgment to each entered accordingly. |
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175 | 177 | | 85 |
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176 | 178 | | (b)(i) The actual and bona fide attorney fees and costs incurred in obtaining and |
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177 | 179 | | 86 |
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178 | 180 | | collecting the judgment for punitive damages shall be considered to have been |
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179 | 181 | | 87 |
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180 | 182 | | incurred by the state and the injured party in proportion to the judgment entered in |
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181 | 183 | | 88 |
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182 | 184 | | each party's behalf. |
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183 | 185 | | 89 |
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184 | 186 | | (A) The state and injured party shall be responsible for each one's proportionate |
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185 | 187 | | 90 |
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186 | 188 | | share only. |
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187 | 189 | | 91 |
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188 | 190 | | (B) The state is liable to pay its proportionate share only to the extent it receives |
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189 | 191 | | 92 |
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190 | 192 | | payment toward its judgment. |
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191 | 193 | | 93 |
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192 | 194 | | (ii) If the court awards attorney fees and costs to the injured party as a direct result of |
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193 | 195 | | 94 |
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194 | 196 | | the punitive damage award, the state shall have a corresponding credit in a |
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195 | 197 | | 95 |
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196 | 198 | | proportionate amount based on the amounts of the party's respective punitive |
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197 | 199 | | 96 |
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198 | 200 | | damage judgments. This credit may be applied as an offset against the amount of |
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202 | 204 | | 98 |
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203 | 205 | | judgment. |
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204 | 206 | | 99 |
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205 | 207 | | (c) The state shall have all rights due a judgment creditor to collect the full amounts of |
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206 | 208 | | 100 |
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207 | 209 | | both punitive damage judgments until the judgments are fully satisfied. |
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208 | 210 | | 101 |
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209 | 211 | | (i) Neither party is required to pursue collection. |
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210 | 212 | | 102 |
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211 | 213 | | (ii) In pursuing collection, the state may exercise any of its collection rights under |
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212 | 214 | | 103 |
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213 | 215 | | Section 63A-3-301 et seq., Section 63A-3-502 et seq., and any other statutory |
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214 | 216 | | 104 |
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215 | 217 | | provisions. Any amounts collected on these judgments by either party shall be |
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216 | 218 | | 105 |
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217 | 219 | | held in trust and distributed as set forth in Subsection (3)(e). |
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218 | 220 | | 106 |
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219 | 221 | | (d) Unless all affected parties, including the state, expressly agree otherwise, collection |
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220 | 222 | | 107 |
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221 | 223 | | on the punitive damages judgment shall be deferred until all other judgments have |
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222 | 224 | | 108 |
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223 | 225 | | been fully paid. Any payment by or on behalf of any judgment debtor, whether |
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224 | 226 | | 109 |
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225 | 227 | | voluntary, by execution, or otherwise, shall be distributed and applied in the |
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226 | 228 | | 110 |
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227 | 229 | | following order: |
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228 | 230 | | 111 |
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229 | 231 | | (i) to the judgment for compensatory damage and any applicable judgment for |
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230 | 232 | | 112 |
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231 | 233 | | attorney fees and costs; |
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232 | 234 | | 113 |
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233 | 235 | | (ii) to the initial $50,000 of the punitive damage judgment; |
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234 | 236 | | 114 |
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235 | 237 | | (iii) to any judgment for attorney fees and costs awarded as a direct result of the |
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236 | 238 | | 115 |
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237 | 239 | | punitive damages; and |
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238 | 240 | | 116 |
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239 | 241 | | (iv) to the remaining judgments for punitive damages. |
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240 | 242 | | 117 |
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241 | 243 | | (e) Any partial payments shall be distributed equally between the state and injured party. |
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242 | 244 | | 118 |
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243 | 245 | | (f) After the payment of attorney fees and costs, all amounts paid on the state's judgment |
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244 | 246 | | 119 |
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245 | 247 | | shall be remitted: |
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246 | 248 | | 120 |
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247 | 249 | | (i) for an amount received on or before May 11, 2025, to the state treasurer to be |
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248 | 250 | | 121 |
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249 | 251 | | deposited into the General Fund[.] ; and |
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250 | 252 | | 122 |
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251 | 253 | | (ii) for an amount received after May 11, 2025, to the state treasurer to be deposited |
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252 | 254 | | 123 |
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253 | 255 | | into the Victims Services Restricted Fund established in Section 63M-7-219. |
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254 | 256 | | 124 |
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255 | 257 | | Section 3. Effective Date. |
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256 | 258 | | 125 |
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257 | 259 | | This bill takes effect on May 7, 2025. |
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258 | 260 | | - 4 - |
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