02-12 11:10 4th Sub. (Green) H.B. 312 Karianne Lisonbee proposes the following substitute bill: 1 Criminal Justice Amendments 2025 GENERAL SESSION STATE OF UTAH Chief Sponsor: Karianne Lisonbee Senate Sponsor: Brady Brammer 2 3 LONG TITLE 4 General Description: 5 This bill modifies statutory provisions related to criminal justice. 6 Highlighted Provisions: 7 This bill: 8 ▸ modifies provisions related to the release of individuals due to overcrowding of 9 correctional facilities; 10 ▸ requires a county sheriff who permits probation to establish probations standards and 11 procedures adopted by the Utah Sheriffs' Association; 12 ▸ prohibits the use of state funds for a syringe exchange program; 13 ▸ prohibits the Department of Corrections from housing inmates in a private correctional 14 facility, unless the purpose is federal immigration detention or civil detention; 15 ▸ adds "detention removal officer" to the definition of federal officers who have statewide 16 law enforcement authority; 17 ▸ modifies contractual term requirements for the state court administrator in relation to 18 providing security; 19 ▸ modifies provisions related to the definition and calculation of the state daily 20 incarceration rate; 21 ▸ modifies permitted uses for funds in the Adult Probation and Parole Employment 22 Incentive Program; 23 ▸ adds strangulation or choking as a criminal offense included with the crime of 24 commission of domestic violence in the presence of a child; 25 ▸ requires that the Department of Corrections may only contract with a county facility to 26 house state inmates in a county correctional facility; 27 ▸ modifies the definition of habitual offender and makes conforming changes; 28 ▸ requires a county sheriff to report statistics on releases due to overcrowding and pretrial 4th Sub. H.B. 312 4th Sub. (Green) H.B. 312 02-12 11:10 29 release; 30 ▸ modifies provisions related to a county sheriff's release of individuals on their own 31 recognizance; 32 ▸ prohibits a county jail official from fixing a financial condition for an individual with a 33 misdemeanor charge for certain domestic violence and driving under the influence 34 offenses; 35 ▸ modifies provisions related to a magistrate's orders for pretrial release or detention; 36 ▸ repeals the Subcommittee on County Correctional Facility Contracting and 37 Reimbursement; and 38 ▸ makes technical and conforming changes. 39 Money Appropriated in this Bill: 40 None 41 Other Special Clauses: 42 This bill provides a special effective date. 43 Utah Code Sections Affected: 44 AMENDS: 45 17-22-5.5, as last amended by Laws of Utah 2024, Chapter 419 46 17-22-5.6, as enacted by Laws of Utah 2024, Chapter 16 47 26B-7-117, as last amended by Laws of Utah 2024, Chapter 250 48 53-13-106, as last amended by Laws of Utah 2020, Chapter 153 49 64-13d-103, as enacted by Laws of Utah 1999, Chapter 288 50 64-13e-102, as last amended by Laws of Utah 2024, Chapter 467 51 64-13e-103, as last amended by Laws of Utah 2023, Chapter 246 52 64-13e-103.1, as last amended by Laws of Utah 2024, Chapter 467 53 64-13e-103.3, as enacted by Laws of Utah 2023, Chapter 246 54 64-13g-102, as last amended by Laws of Utah 2024, Chapter 208 55 76-5-114, as renumbered and amended by Laws of Utah 2022, Chapter 181 56 77-18-102, as last amended by Laws of Utah 2024, Chapters 245, 434 57 77-18-103, as last amended by Laws of Utah 2024, Chapters 187, 245 and 434 58 77-20-103, as renumbered and amended by Laws of Utah 2021, Second Special Session, 59 Chapter 4 60 77-20-203, as last amended by Laws of Utah 2024, Chapter 16 61 77-20-204, as last amended by Laws of Utah 2024, Chapter 16 62 77-20-402, as renumbered and amended by Laws of Utah 2021, Second Special Session, - 2 - 02-12 11:10 4th Sub. (Green) H.B. 312 63 Chapter 4 64 ENACTS: 65 64-13-51, Utah Code Annotated 1953 66 REPEALS: 67 64-13e-105, as last amended by Laws of Utah 2024, Chapter 467 68 77-27-21.9, as enacted by Laws of Utah 2008, Chapter 309 69 70 Be it enacted by the Legislature of the state of Utah: 71 Section 1. Section 17-22-5.5 is amended to read: 72 17-22-5.5 . Sheriff's classification of jail facilities -- Maximum operating capacity 73 of jail facilities -- Transfer or release of prisoners -- Limitation -- Records regarding 74 release. 75 (1)(a) Except as provided in Subsection [(4)] (5), a county sheriff shall determine: 76 (i) subject to Subsection (1)(b), the classification of each jail facility or section of a 77 jail facility under the sheriff's control; 78 (ii) the nature of each program conducted at a jail facility under the sheriff's control; 79 and 80 (iii) the internal operation of a jail facility under the sheriff's control. 81 (b) A classification under Subsection (1)(a)(i) of a jail facility may not violate any 82 applicable zoning ordinance or conditional use permit of the county or municipality. 83 (2) Except as provided in Subsection [(4)] (5), each county sheriff shall: 84 (a) with the approval of the county legislative body, establish a maximum operating 85 capacity for each jail facility under the sheriff's control, based on facility design and 86 staffing; and 87 (b) upon a jail facility reaching the jail facility's maximum operating capacity: 88 (i) transfer prisoners to another appropriate facility: 89 (A) under the sheriff's control; or 90 (B) available to the sheriff by contract; 91 (ii) subject to the requirements of Subsection (4), release prisoners: 92 (A) to a supervised release program, according to release criteria established by 93 the sheriff; or 94 (B) to another alternative incarceration program developed by the sheriff; or 95 (iii) admit prisoners in accordance with law and a uniform admissions policy 96 imposed equally upon all entities using the county jail. - 3 - 4th Sub. (Green) H.B. 312 02-12 11:10 97 (3)(a) The sheriff shall keep records of the release status and the type of release program 98 or alternative incarceration program for any prisoner released under Subsection 99 (2)(b)(ii). 100 (b) The sheriff shall make these records available upon request to the Department of 101 Corrections, the Judiciary, and the Commission on Criminal and Juvenile Justice. 102 (4) Before releasing an individual due to overcrowding, a sheriff shall, consistent with the 103 requirements of Subsection (5), contract with another county jail to house an individual 104 who: 105 (a) is arrested or convicted of a violent criminal offense as defined in Section 106 76-3-203.10; 107 (b) is arrested or convicted of a drug offense that is a felony; 108 (c) is arrested or convicted of possession of any composition or mixture, including pills, 109 that contains 100 grams or more of fentanyl or a fentanyl-related substance; 110 (d) is arrested or convicted of an offense of driving under the influence or driving with a 111 measurable controlled substance in the body, if the offense results in death or serious 112 bodily injury to an individual; 113 (e) has been arrested or convicted of another crime within the 30-day period 114 immediately preceding the date of the arrest or conviction; or 115 (f) has been previously booked into the same jail within the immediately preceding 116 12-month period; 117 (g) has an outstanding warrant for failing to appear in a case: 118 (i) involving any charge described in Subsections (4)(a) through (4)(d); or 119 (ii) where the individual classifies as a habitual offender as defined in Section 120 77-18-102. 121 [(4)] (5)(a) This section may not be construed to authorize a sheriff to modify provisions 122 of a contract with the Department of Corrections to house in a county jail an 123 individual sentenced to the Department of Corrections. 124 (b) A county contracting with another county to house an individual: 125 (i) shall contract with the nearest county that: 126 (A) has available capacity in its county jail; and 127 (B) contracts to house the individual; 128 (ii) may not house federal detainees; and 129 (iii) shall, subject to the agreement of the parties to the contract, pay to the county 130 contracting to receive the transferred individual a day per capita rate that does not - 4 - 02-12 11:10 4th Sub. (Green) H.B. 312 131 exceed the higher of: 132 (A) the current average cost of housing an individual in the transferring county 133 jail; or 134 (B) the daily incarceration rates described in Section 64-13e-103.1. 135 [(5)] (6) Regardless of whether a jail facility has reached the jail facility's maximum 136 operating capacity under Subsection (2), a sheriff may release an individual from a jail 137 facility in accordance with Section 77-20-203 or 77-20-204. 138 [(6)] (7) The sheriff of a county of the first class is encouraged to open and operate all 139 sections of a jail facility within the county that is not being used to full capacity. 140 Section 2. Section 17-22-5.6 is amended to read: 141 17-22-5.6 . Probation supervision -- Violation of probation -- Detention -- 142 Hearing. 143 (1) As used in this section: 144 (a) "Probationer" means an individual on probation under the supervision of the county 145 sheriff. 146 (b)(i) "Qualifying domestic violence offense" means the same as that term is defined 147 in Subsection 77-36-1.1(4). 148 (ii) "Qualifying domestic violence offense" does not include criminal mischief as 149 described in Section 76-6-106. 150 (c) "Violent felony" means the same as that term is defined in Section 76-3-203.5. 151 (2) A county sheriff who permits an individual to be granted probation shall adopt 152 probation standards and practices that are established by the Utah Sheriffs' Association. 153 (3) A county sheriff shall ensure that the court is notified of violations of the terms and 154 conditions of a probationer's probation when the county sheriff determines that: 155 (a) incarceration is recommended as a sanction; 156 (b) a graduated and evidence-based response is not an appropriate response to the 157 offender's violation and recommends revocation of probation; or 158 (c) there is probable cause that the conduct that led to a violation of probation is: 159 (i) a violent felony; or 160 (ii) a qualifying domestic violence offense. 161 [(3)] (4) A county sheriff may take custody of, and detain, a probationer for a maximum of 162 72 hours, excluding weekends and holidays, if there is probable cause to believe that the 163 probationer has committed a violation of probation. 164 [(4)] (5) A county sheriff may not detain a probationer or parolee for longer than 72 hours - 5 - 4th Sub. (Green) H.B. 312 02-12 11:10 165 without obtaining a warrant issued by the court. 166 [(5)] (6) If the county sheriff detains a probationer under Subsection [(3)] (4), the county 167 sheriff shall ensure the proper court is notified. 168 [(6)] (7) A written order from the county sheriff is sufficient authorization for a peace 169 officer to incarcerate a probationer if the county sheriff has determined that there is 170 probable cause to believe that the probationer has violated the conditions of probation. 171 [(7)] (8) If a probationer commits a violation outside of the jurisdiction of the county sheriff 172 supervising the probationer, the arresting law enforcement agency is not required to hold 173 or transport the probationer to the county sheriff. 174 [(8)] (9) This section does not require the county sheriff to release a probationer who is 175 being held for something other than a probation violation, including a warrant issued for 176 new criminal conduct or a new conviction where the individual is sentenced to 177 incarceration. 178 Section 3. Section 26B-7-117 is amended to read: 179 26B-7-117 . Syringe exchange and education. 180 (1) The following may operate a syringe exchange program in the state to prevent the 181 transmission of disease and reduce morbidity and mortality among individuals who 182 inject drugs, and those individuals' contacts: 183 (a) a government entity, including: 184 (i) the department; 185 (ii) a local health department; or 186 (iii) a local substance abuse authority, as defined in Section 26B-5-101; 187 (b) a nongovernment entity, including: 188 (i) a nonprofit organization; or 189 (ii) a for-profit organization; or 190 (c) any other entity that complies with Subsections (2) and (3). 191 (2) An entity operating a syringe exchange program in the state shall: 192 (a) facilitate the exchange of an individual's used syringe for one or more new syringes 193 in sealed sterile packages; 194 (b) ensure that a recipient of a new syringe is given verbal and written instruction on: 195 (i) methods for preventing the transmission of blood-borne diseases, including 196 hepatitis C and human immunodeficiency virus; and 197 (ii) options for obtaining: 198 (A) services for the treatment of a substance use disorder; - 6 - 02-12 11:10 4th Sub. (Green) H.B. 312 199 (B) testing for a blood-borne disease; and 200 (C) an opiate antagonist; and 201 (c) report annually to the department the following information about the program's 202 activities: 203 (i) the number of individuals who have exchanged syringes; 204 (ii) the number of used syringes exchanged for new syringes; and 205 (iii) the number of new syringes provided in exchange for used syringes. 206 (3) The department shall make rules, in accordance with Title 63G, Chapter 3, Utah 207 Administrative Rulemaking Act, specifying how and when an entity operating a syringe 208 exchange program shall make the report required by Subsection (2)(c). 209 (4) The use of state funds to operate a syringe exchange program is prohibited. Nothing in 210 this section should be construed to prohibit the use or distribution of municipal, county, 211 or federal funds in operating or financing a syringe exchange program under this section. 212 Section 4. Section 53-13-106 is amended to read: 213 53-13-106 . Federal officers -- State law enforcement authority. 214 (1)(a) "Federal agency" means: 215 (i) the United States Bureau of Land Management; 216 (ii) the United States Forest Service; 217 (iii) the National Park Service; 218 (iv) the United States Fish and Wildlife Service; 219 (v) the United States Bureau of Reclamation; 220 (vi) the United States Environmental Protection Agency; 221 (vii) the United States Army Corps of Engineers; and 222 (viii) the Department of Veterans Affairs. 223 (b) "Federal employee" means an employee of a federal agency. 224 (c) "Federal officer" includes: 225 (i) a special agent of the Federal Bureau of Investigation; 226 (ii) a special agent of the United States Secret Service; 227 (iii) a special agent of the United States Department of Homeland Security, excluding 228 a customs inspector[ or detention removal officer]; 229 (iv) a special agent of the Bureau of Alcohol, Tobacco and Firearms; 230 (v) a special agent of the Drug Enforcement Administration; 231 (vi) a United States marshal, deputy marshal, and special deputy United States 232 marshal; - 7 - 4th Sub. (Green) H.B. 312 02-12 11:10 233 (vii) a U.S. postal inspector of the United States Postal Inspection Service; and 234 (viii) a police officer of the Department of Veterans Affairs. 235 (d)(i) Federal officers listed in Subsection (1)(c) have statewide law enforcement 236 authority relating to felony offenses under the laws of this state. [ ]This Subsection 237 (1)(d)(i) takes precedence over Subsection (2). 238 (ii) Federal agencies and federal employees may exercise law enforcement authority 239 related to misdemeanor and felony offenses under Utah law only as established by 240 an agreement as provided in Subsection (1)(d)(iii) and as provided in Section 241 53-13-106.9 or pursuant to Section 53-13-106.7. This Subsection (1)(d)(ii) takes 242 precedence over Subsection (2). 243 (iii) Consistent with Section 53-13-106.9, county sheriffs may enter into agreements 244 with federal agencies that allow concurrent authority to enforce federal laws and 245 state and local laws, provided that: 246 (A) the agreement is limited to a term of not more than two years; and 247 (B) the officers granted authority under the agreement have completed a 20-hour 248 training course that is focused on Utah criminal law and procedure and that is 249 approved by the director of the Peace Officer Standards and Training Division. 250 (e) The council may designate other federal peace officers, as necessary, if the officers: 251 (i) are persons employed full-time by the United States government as federally 252 recognized law enforcement officers primarily responsible for the investigation 253 and enforcement of the federal laws; 254 (ii) have successfully completed formal law enforcement training offered by an 255 agency of the federal government consisting of not less than 400 hours; and 256 (iii) maintain in-service training in accordance with the standards set forth in Section 257 53-13-103. 258 (2) Except as otherwise provided under Title 63L, Chapter 1, Federal Jurisdiction, and Title 259 77, Chapter 9, Uniform Act on Fresh Pursuit, a federal officer may exercise state law 260 enforcement authority only if: 261 (a) the state law enforcement agencies and county sheriffs with jurisdiction enter into an 262 agreement with the federal agency to be given authority; and 263 (b) except as provided in Subsection (3), each federal officer employed by the federal 264 agency meets the waiver requirements set forth in Section 53-6-206. 265 (3) A federal officer working as such in the state on or before July 1, 1995, may exercise 266 state law enforcement authority without meeting the waiver requirement. - 8 - 02-12 11:10 4th Sub. (Green) H.B. 312 267 (4) At any time, consistent with any contract with a federal agency, a state or local law 268 enforcement authority may withdraw state law enforcement authority from any 269 individual federal officer by sending written notice to the federal agency and to the 270 division. 271 (5) The authority of a federal officer under this section is limited to the jurisdiction of the 272 authorizing state or local agency, and may be further limited by the state or local agency 273 to enforcing specific statutes, codes, or ordinances. 274 Section 5. Section 64-13-51 is enacted to read: 275 64-13-51 . Sex offender assessment. 276 (1) As used in this section: 277 (a) "Dynamic factors" means a person's individual characteristics, issues, resources, or 278 circumstances that: 279 (i) can change or be influenced; and 280 (ii) affect the risk of recidivism or the risk of violating conditions of probation or 281 parole. 282 (b) "Multi-domain assessment" means an evaluation process or tool which reports in 283 quantitative and qualitative terms an offender's condition, stability, needs, resources, 284 and dynamic factors affecting the offender's transition into the community and 285 compliance with conditions of probation or parole, such as the following: 286 (i) alcohol and other drug use; 287 (ii) mental health status; 288 (iii) physical health; 289 (iv) criminal behavior; 290 (v) education; 291 (vi) emotional health and barriers; 292 (vii) employment; 293 (viii) family dynamics; 294 (ix) housing; 295 (x) physical health and nutrition; 296 (xi) spirituality; 297 (xii) social support systems; 298 (xiii) special population needs, including: 299 (A) co-existing disorders; 300 (B) domestic violence; - 9 - 4th Sub. (Green) H.B. 312 02-12 11:10 301 (C) drug of choice; 302 (D) gender, ethnic, and cultural considerations; 303 (E) other health issues; 304 (F) sexual abuse; and 305 (G) sexual orientation; 306 (xiv) transportation; and 307 (xv) treatment involvement. 308 (c) "Qualitative terms" means written summaries used to describe meaning, enrich, or 309 explain significant quantitative indicators or benchmarks within the areas defined in 310 Subsection (1)(b). 311 (d) "Quantitative terms" means numerical distinctions or benchmarks used to describe 312 conditions within the areas defined in Subsection (1)(b). 313 (2) The department shall issue a request for proposals to provide a periodic multi-domain 314 assessment tool, as defined in Subsection (1)(b) and implement the tool for a three-year 315 trial period in the management of sex offenders being supervised in the community in 316 the department's Region 3. 317 (3) The request for proposals shall include a requirement that the multi-domain assessment 318 tool be designed to be administered: 319 (a) every 16 weeks during the first year a sex offender is supervised in the community; 320 and 321 (b) every 12 to 26 weeks during the second and subsequent years a sex offender is 322 supervised in the community, as determined appropriate by the department's 323 supervisory personnel and the sex offender's treatment team. 324 (4) The department shall promptly make results of the multi-domain assessment available 325 to: 326 (a) the sex offender's treatment team; and 327 (b) the corrections personnel responsible for supervising the offender. 328 (5) The department shall provide to the legislative Law Enforcement and Criminal Justice 329 Interim Committee at the conclusion of the trial period a written report of the results of 330 the use of the multi-domain assessments, including: 331 (a) the impact on recidivism; 332 (b) other indicators of the effect of the use of the assessments; 333 (c) the number of assessments administered annually; 334 (d) the number of individuals who were assessed during the year; and - 10 - 02-12 11:10 4th Sub. (Green) H.B. 312 335 (e) any recommended legislative or policy changes. 336 Section 6. Section 64-13d-103 is amended to read: 337 64-13d-103 . Private contracts -- Limitations on purpose -- Requirements before 338 entering into contract -- Required terms. 339 (1)(a) The department may contract with a contractor to finance, acquire, construct, 340 lease, or provide full or partial correctional services. 341 (b) A contractor may only house an inmate for federal immigration detention or civil 342 detention. The department may not contract with a contractor to house an inmate for 343 any other purpose. 344 (2) Before entering into a contract, the department shall: 345 (a) hold a public hearing within the county or municipality where the facility is to be 346 sited for the purpose of obtaining public comment; 347 (b) give consideration to the input received at the public hearing when making decisions 348 regarding the awarding of a contract and the contract process; and 349 (c) have received written notification from the legislative body of the municipality or 350 county where the proposed facility is to be sited, stating that the legislative body has 351 agreed to the establishment of the facility within its boundaries. 352 (3) Before entering into a contract, the department shall require that the contractor 353 proposing to provide the services demonstrate that it has: 354 (a) management personnel with the qualifications and experience necessary to carry out 355 the terms of the contract; 356 (b) sufficient financial resources to: 357 (i) complete and operate the facility; 358 (ii) provide indemnification for liability arising from the operation of the facility; and 359 (iii) provide reimbursement as required under Section 64-13d-105; 360 (c) the ability and resources to meet applicable court orders, correctional standards as 361 defined by the department, and constitutional requirements; and 362 (d) liability insurance adequate to protect the state, the political subdivision where the 363 facility is located, and the officers and employees of the facility from all claims and 364 losses incurred as a result of action or inaction by the contractor or its employees. 365 (4) A contract awarded for the operation of a facility shall be consistent with commonly 366 accepted correctional practices as defined by the department and shall include: 367 (a) adequate internal and perimeter security to protect the public, employees, and 368 inmates, based on the security level of the inmate population; - 11 - 4th Sub. (Green) H.B. 312 02-12 11:10 369 (b) work, training, educational, and treatment programs for inmates; 370 (c) a minimum correctional officer to inmate ratio; 371 (d) imposition of inmate discipline in accordance with applicable state law and 372 department policy; and 373 (e) adequate food, clothing, housing, and medical care for inmates. 374 Section 7. Section 64-13e-102 is amended to read: 375 64-13e-102 . Definitions. 376 As used in this chapter: 377 (1) "Alternative treatment program" means: 378 (a) an evidence-based cognitive behavioral therapy program; or 379 (b) a certificate-based program provided by: 380 (i) an institution of higher education described in Subsection 53B-1-102(1)(b); or 381 (ii) a degree-granting institution acting in the degree-granting institution's technical 382 education role described in Section 53B-2a-201. 383 (2) "Board" means the Board of Pardons and Parole. 384 (3) "Commission" means the State Commission on Criminal and Juvenile Justice, created in 385 Section 63M-7-201. 386 (4)(a) "Condition of probation day" means a day spent by a state probationary inmate in 387 a county correctional facility as a condition of probation. 388 (b) "Condition of probation day" includes a day spent by a state probationary inmate in a 389 county correctional facility: 390 (i) after the date of sentencing; 391 (ii) before the date of sentencing, if a court orders that the state probationary inmate 392 shall receive credit for time served in a county correctional facility before the date 393 of sentencing; 394 (iii) as a condition of an original order of probation; and 395 (iv) as a condition of a new order of probation after a prior revocation of probation. 396 (c) "Condition of probation day" does not include a day spent by a state probationary 397 inmate in a county correctional facility: 398 (i) as a probation sanction day; 399 (ii) after the state probationary inmate has spent 365 consecutive days in a county 400 correctional facility for a single order of probation; 401 (iii) as a condition of a plea in abeyance agreement if a conviction has not been 402 entered; - 12 - 02-12 11:10 4th Sub. (Green) H.B. 312 403 (iv) on a hold instituted by the federal Immigration and Customs Enforcement 404 Agency of the United States Department of Homeland Security; or 405 (v) after the termination of probation if the state probationary inmate is: 406 (A) sentenced to prison; or 407 (B) eligible for release. 408 (5) "Department" means the Department of Corrections, created in Section 64-13-2. 409 (6) "Division" means the Division of Finance, created in Section 63A-3-101. 410 (7)(a) "Eligible bed day" means a day spent by a state probationary inmate or a state 411 parole inmate in a county correctional facility that is eligible for reimbursement 412 under Section 64-13e-104. 413 (b) "Eligible bed day" includes: 414 (i) a condition of probation day; 415 (ii) a parole hold day; 416 (iii) a parole sanction day; and 417 (iv) a probation sanction day. 418 (8)(a) "Parole hold day" means a day spent in a county correctional facility by a state 419 parole inmate under Subsection 64-13-29(3) based on a suspected violation of the 420 state parole inmate's terms of parole. 421 (b) "Parole hold day" does not include a day spent in a county correctional facility by a 422 state parole inmate: 423 (i) after the state parole inmate has spent 72 hours, excluding weekends and holidays, 424 for a single suspected violation of the state parole inmate's terms of parole; or 425 (ii) as a parole sanction day. 426 (9)(a) "Parole sanction day" means a day spent in a county correctional facility by a state 427 parole inmate as a sanction under Subsection 64-13-6(2) for a violation of the state 428 parole inmate's terms of parole. 429 (b) "Parole sanction day" includes not more than three consecutive days and not more 430 than a total of five days within a period of 30 days for each sanction. 431 (c) "Parole sanction day" does not include a parole hold day. 432 (10)(a) "Probation sanction day" means a day spent in a county correctional facility by a 433 state probationary inmate as a sanction under Subsection 64-13-6(2) based on a 434 violation of the state probationary inmate's terms of probation. 435 (b) "Probation sanction day" includes not more than three consecutive days and not more 436 than a total of five days within a period of 30 days for each sanction. - 13 - 4th Sub. (Green) H.B. 312 02-12 11:10 437 (c) "Probation sanction day" does not include: 438 (i) a condition of probation day; or 439 (ii) a day spent in a county correctional facility by a state probationary inmate under 440 Subsection 64-13-29(3) based on a suspected violation of the state probationary 441 inmate's terms of probation. 442 (11) "State daily incarceration rate" means the average daily incarceration rate[, calculated 443 by the department based on the previous three fiscal years,] that reflects the following 444 expenses incurred by the department for housing an inmate: 445 (a) executive overhead; 446 (b) administrative overhead; 447 (c) transportation overhead; 448 (d) division overhead; and 449 (e) motor pool expenses. 450 (12) "State inmate" means an individual, other than a state probationary inmate or state 451 parole inmate, who is committed to the custody of the department. 452 (13) "State parole inmate" means an individual who is: 453 (a) on parole, as defined in Section 77-27-1; and 454 (b) housed in a county correctional facility for a reason related to the individual's parole. 455 (14) "State probationary inmate" means a felony probationer sentenced to time in a county 456 correctional facility under Subsection 77-18-105(6). 457 (15) "Treatment program" means: 458 (a) an alcohol treatment program; 459 (b) a substance abuse treatment program; 460 (c) a sex offender treatment program; or 461 (d) an alternative treatment program. 462 Section 8. Section 64-13e-103 is amended to read: 463 64-13e-103 . County correctional facility contracting program for state inmates -- 464 Payments -- Reporting -- Contracts. 465 (1) Subject to Subsection [(6)] (7), the department may only contract with a county to house 466 state inmates in a county correctional facility. 467 [(2) The department shall give preference for placement of state inmates, over private 468 entities, to county correctional facility bed spaces for which the department has 469 contracted under Subsection (1).] 470 [(3)] (2)(a) The compensation rate for housing state inmates pursuant to a contract - 14 - 02-12 11:10 4th Sub. (Green) H.B. 312 471 described in Subsection (1) shall be: 472 (i) except as provided in Subsection [(3)(a)(ii)] (2)(a)(ii), 84% of the state daily 473 incarceration rate for a county correctional facility bed space in a county that, 474 pursuant to the contract, is dedicated to a treatment program for state inmates, if 475 the treatment program is approved by the department under Subsection [(3)(c)] 476 (2)(c); 477 (ii) 75% of the state daily incarceration rate for a county correctional facility bed 478 space in a county that, pursuant to the contract, is dedicated to an alternative 479 treatment program for state inmates, if the alternative treatment program is 480 approved by the department under Subsection [(3)(c)] (2)(c); and 481 (iii) 70% of the state daily incarceration rate for a county correctional facility bed 482 space in a county other than the bed spaces described in Subsections [(3)(a)(i) ] 483 (2)(a)(i) and (ii). 484 (b) The department shall: 485 (i) make rules, in accordance with Title 63G, Chapter 3, Utah Administrative 486 Rulemaking Act, that establish standards that a treatment program is required to 487 meet before the treatment program is considered for approval for the purpose of a 488 county receiving payment based on the rate described in Subsection [(3)(a)(i)] 489 (2)(a)(i) or (ii); and 490 (ii) determine on an annual basis, based on appropriations made by the Legislature 491 for the contracts described in this section, whether to approve a treatment program 492 that meets the standards established under Subsection [(3)(b)(i)] (2)(b)(i), for the 493 purpose of a county receiving payment based on the rate described in Subsection [ 494 (3)(a)(i)] (2)(a)(i) or (ii). 495 (c) The department may not approve a treatment program for the purpose of a county 496 receiving payment based on the rate described in Subsection [(3)(a)(i)] (2)(a)(i) or (ii), 497 unless: 498 (i) the program meets the standards established under Subsection [(3)(b)(i)] (2)(b)(i); 499 and 500 (ii) the department determines that the treatment program is needed by the 501 department at the location where the treatment program will be provided. 502 (d)(i) The department shall annually: 503 (A) collect information from each county described in Subsection (1) regarding 504 the treatment programs for state inmates offered by the county; - 15 - 4th Sub. (Green) H.B. 312 02-12 11:10 505 (B) evaluate, review, and audit the results of each treatment program on state 506 inmate recidivism and other relevant metrics; and 507 (C) on or before November 30, report the results of the information described in 508 Subsection [(3)(d)(i)(B)] (2)(d)(i)(B) to the Executive Offices and Criminal 509 Justice Appropriations Subcommittee. 510 (ii) The department may make rules, in accordance with Title 63G, Chapter 3, Utah 511 Administrative Rulemaking Act, to implement the provisions of Subsection [ 512 (3)(d)(i)] (2)(d)(i). 513 [(4)] (3)(a) Compensation to a county for state inmates incarcerated under this section 514 shall be made by the department. 515 (b) Funds from the County Correctional Facility Contracting Reserve Program may be 516 used only once existing annual appropriated funds for the fiscal year have been 517 exhausted. 518 [(5)] (4) Counties that contract with the department under Subsection (1) shall, on or before 519 June 30 of each year, submit a report to the department that includes: 520 (a) the number of state inmates the county housed under this section; 521 (b) the total number of state inmate days of incarceration that were provided by the 522 county; and 523 (c) the information required under Subsection [(3)(d)(i)(A)] (2)(d)(i)(A). 524 [(6)] (5) Except as provided under Subsection [(7)] (6), the department may not enter into a 525 contract with a county as described under Subsection (1), unless: 526 (a) beginning July 1, 2023, the county correctional facility within the county is in 527 compliance with the reporting requirements described in Subsection 17-22-32(2); and 528 (b) the Legislature has previously passed a joint resolution that includes the following 529 information regarding the proposed contract: 530 (i) the approximate number of beds to be contracted; 531 (ii) the approximate amount of the county's long-term debt; and 532 (iii) the repayment time of the debt for the facility where the inmates are to be housed. 533 [(7)] (6) The department may enter into a contract with a county government to house 534 inmates without complying with the approval process described in Subsection [(6)] (5) 535 only if the county facility was under construction, or already in existence, on March 16, 536 2001. 537 [(8)] (7) Any resolution passed by the Legislature under Subsection [(6)] (5) does not bind or 538 obligate the Legislature or the department regarding the proposed contract. - 16 - 02-12 11:10 4th Sub. (Green) H.B. 312 539 Section 9. Section 64-13e-103.1 is amended to read: 540 64-13e-103.1 . Calculating the state incarceration rate. 541 [(1) Before September 15 of each year, the department shall:] 542 [(a) calculate the state daily incarceration rate; and] 543 [(b) inform each county and the commission of the state daily incarceration rate.] 544 [(2) The state daily incarceration rate may not be less than the rate presented to the 545 Executive Appropriations Committee of the Legislature for purposes of setting the 546 appropriation for the department's budget.] 547 (1) For the fiscal year beginning on July 1, 2025, the state daily incarceration rate is 548 $120.75. 549 (2) For a fiscal year beginning on or after July 1, 2026, the increase in the state daily 550 incarceration rate may not exceed 5% from the previous fiscal year and the department 551 shall submit the rate to the Executive Appropriations Committee for purposes of setting 552 the appropriation for the department's budget. 553 (3) For a fiscal year beginning on or after July 1, 2028, the department shall compare the 554 calculated rate change in each of the past three years, and if the calculated rate change is 555 more than 5% in one or more of the past three years, shall subtract 5% from the 556 calculated rate change and apply any difference to the new state daily incarceration rate 557 in an amount sufficient to increase the calculated rate change to 5%, and shall submit the 558 rate to the Executive Appropriations Committee for purposes of setting the appropriation 559 for the department's budget. 560 (4) Notwithstanding any other provision in this section, in a year where General Fund 561 revenue growth is not sufficient to fund the calculated rate change up to 5%, the state 562 daily incarceration rate shall be set by the Executive Appropriations Committee. 563 Section 10. Section 64-13e-103.3 is amended to read: 564 64-13e-103.3 . Estimating the annual number of county correctional facility bed 565 spaces required for state inmates. 566 (1)(a) Before September 15 of each year, the department shall estimate the total number 567 of annual county correctional facility bed spaces that are required for state inmates in 568 the upcoming fiscal year, including the annual number of bed spaces that shall be 569 dedicated to: 570 (i) a treatment program for state inmates under Subsection [64-13e-103(3)(a)(i)] 571 64-13e-103(2)(a)(i); and 572 (ii) an alternative treatment program for state inmates under Subsection [ - 17 - 4th Sub. (Green) H.B. 312 02-12 11:10 573 64-13e-103(3)(a)(ii)] 64-13e-103(2)(a)(ii). 574 (b) The department's estimates described in Subsection (1)(a) shall be based upon: 575 (i) a review of the annual numbers of county correctional facility bed spaces used for 576 state inmates during the preceding years; and 577 (ii) any other information relevant to the department. 578 (2) The department shall inform each county of the estimates described in Subsection (1)(a). 579 Section 11. Section 64-13g-102 is amended to read: 580 64-13g-102 . Adult Probation and Parole Employment Incentive Program. 581 (1) There is created the Adult Probation and Parole Employment Incentive Program. 582 (2) The department and the office shall implement the program in accordance with the 583 requirements of this chapter. 584 (3) Beginning July 2026, and each July after 2026, the department shall calculate and report 585 to the office, for the preceding fiscal year, for each region and statewide: 586 (a) the parole employment rate and the average length of employment of individuals on 587 parole; 588 (b) the probation employment rate and average length of employment of individuals on 589 felony probation; 590 (c) the recidivism percentage, using applicable recidivism metrics described in 591 Subsections 63M-7-102(1) and (3); 592 (d) the number and percentage of individuals who successfully complete parole or 593 felony probation; 594 (e) if the recidivism percentage described in Subsection (3)(c) represents a decrease in 595 the recidivism percentage when compared to the fiscal year immediately preceding 596 the fiscal year to which the recidivism percentage described in Subsection (3)(c) 597 relates, the estimated costs of incarceration savings to the state, based on the marginal 598 cost of incarceration; 599 (f) the number of individuals who successfully complete parole and, during the entire six 600 months before the day on which the individuals' parole ends, held eligible 601 employment; and 602 (g) the number of individuals who successfully complete felony probation and, during 603 the entire six months before the day on which the individuals' parole ended, held 604 eligible employment. 605 (4) In addition to the information described in Subsection (3), the department shall report, 606 for each region, the number and types of parole or probation programs that were created, - 18 - 02-12 11:10 4th Sub. (Green) H.B. 312 607 replaced, or discontinued during the preceding fiscal year. 608 (5) After receiving the information described in Subsections (3) and (4), the office, in 609 consultation with the department, shall, for each region: 610 (a) add the region's baseline parole employment rate and the region's baseline probation 611 employment rate; 612 (b) add the region's parole employment rate and the region's probation employment rate; 613 (c) subtract the sum described in Subsection (5)(a) from the sum described in Subsection 614 (5)(b); and 615 (d)(i) if the rate difference described in Subsection (5)(c) is zero or less than zero, 616 assign an employment incentive payment of zero to the region; or 617 (ii) except as provided in Subsection (7), if the rate difference described in 618 Subsection (5)(c) is greater than zero, assign an employment incentive payment to 619 the region by: 620 (A) multiplying the rate difference by the average daily population for that region; 621 and 622 (B) multiplying the product of the calculation described in Subsection 623 (5)(d)(ii)(A) by $2,500. 624 (6) In addition to the employment incentive payment described in Subsection (5), after 625 receiving the information described in Subsections (3) and (4), the office, in consultation 626 with the department, shall, for each region, multiply the sum of the numbers described in 627 Subsections (3)(f) and (g) for the region by $2,500 to determine the end-of-supervision 628 employment incentive payment for the region. 629 (7) The employment incentive payment, or end-of-supervision employment supervision 630 payment, for a region is zero if the recidivism percentage for the region, described in 631 Subsection (3)(c), represents an increase in the recidivism percentage when compared to 632 the fiscal year immediately preceding the fiscal year to which the recidivism percentage 633 for the region, described in Subsection (3)(c), relates. 634 (8) Upon determining an employment incentive payment for a region in accordance with 635 Subsections (5)(d)(ii), (6), and (7), the office shall authorize distribution, from the 636 restricted account, of the incentive payment as follows: 637 (a) 15% of the payment may be used by the department for expenses related to 638 administering the program; and 639 (b) 85% of the payment shall be used by the region to improve and expand supervision 640 and rehabilitative services to individuals on parole or adult probation, including by: - 19 - 4th Sub. (Green) H.B. 312 02-12 11:10 641 (i) implementing and expanding evidence-based practices for risk and needs 642 assessments for individuals; 643 (ii) implementing and expanding intermediate sanctions, including mandatory 644 community service, home detention, day reporting, restorative justice programs, 645 and furlough programs; 646 (iii) expanding the availability of evidence-based practices for rehabilitation 647 programs, including drug and alcohol treatment, mental health treatment, anger 648 management, cognitive behavior programs, and job training and other 649 employment services; 650 (iv) hiring additional officers, contractors, or other personnel to implement 651 evidence-based practices for rehabilitative and vocational programing; 652 (v) purchasing and adopting new technologies or equipment that are relevant to, and 653 enhance, supervision, rehabilitation, or vocational training; 654 (vi) funding workforce development coordinators, bus passes, soft skills instructors, 655 job search technology in community correctional centers, or sector-specific 656 workforce development programs; or 657 [(vi)] (vii) evaluating the effectiveness of rehabilitation and supervision programs and 658 ensuring program fidelity. 659 (9)(a) The report described in Subsections (3) and (4) is a public record. 660 (b) The department shall maintain a complete and accurate accounting of the payment 661 and use of funds under this section. 662 (c) If the money in the restricted account is insufficient to make the full employment 663 incentive payments or the full end-of-supervision employment incentive payments, 664 the office shall authorize the payments on a prorated basis. 665 Section 12. Section 76-5-114 is amended to read: 666 76-5-114 . Commission of domestic violence in the presence of a child. 667 (1)(a) As used in this section: 668 (i) "Cohabitant" means the same as that term is defined in Section 78B-7-102. 669 (ii) "Criminal homicide offense" means an offense listed in Subsection 76-5-201(2). 670 (iii) "Domestic violence" means the same as that term is defined in Section 77-36-1. 671 (iv) "In the presence of a child" means: 672 (A) in the physical presence of a child; or 673 (B) having knowledge that a child is present and may see or hear an act of 674 domestic violence. - 20 - 02-12 11:10 4th Sub. (Green) H.B. 312 675 (b) Terms defined in Section 76-1-101.5 apply to this section. 676 (2) An actor commits domestic violence in the presence of a child if the actor: 677 (a) commits or attempts to commit a criminal homicide offense against a cohabitant in 678 the presence of a child; 679 (b) intentionally causes serious bodily injury to a cohabitant or uses a dangerous weapon 680 or other means or force likely to produce death or serious bodily injury against a 681 cohabitant, in the presence of a child;[ or] 682 (c) intentionally or knowingly impedes the breathing or the circulation of blood of 683 another individual by the actor's use of unlawful force or violence by applying 684 pressure to the neck or throat of an individual or obstructing the nose, mouth, or 685 airway of an individual, in the presence of a child; or 686 [(c)] (d) under circumstances not amounting to a violation of Subsection (2)(a), [or (b)] 687 (2)(b), or (2)(c), commits an act of domestic violence in the presence of a child. 688 (3)(a) A violation of Subsection (2)(a), [or (b)] (2)(b), or (2)(c) is a third degree felony. 689 (b) A violation of Subsection [(2)(c)] (2)(d) is a class B misdemeanor. 690 (4)(a) A charge under this section is separate and distinct from, and is in addition to, a 691 charge of domestic violence in which the victim is the cohabitant. 692 (b) Either or both charges may be filed by the prosecutor. 693 (5) An actor who commits a violation of this section when more than one child is present is 694 guilty of one offense of domestic violence in the presence of a child regarding each child 695 present when the violation occurred. 696 Section 13. Section 77-18-102 is amended to read: 697 77-18-102 . Definitions. 698 As used in this chapter: 699 (1) "Assessment" means the same as the term "risk and needs assessment" in Section 77-1-3. 700 (2) "Board" means the Board of Pardons and Parole. 701 (3) "Civil accounts receivable" means the same as that term is defined in Section 702 77-32b-102. 703 (4) "Civil judgment of restitution" means the same as that term is defined in Section 704 77-32b-102. 705 (5) "Convicted" means the same as that term is defined in Section 76-3-201. 706 (6) "Criminal accounts receivable" means the same as that term is defined in Section 707 77-32b-102. 708 (7) "Default" means the same as that term is defined in Section 77-32b-102. - 21 - 4th Sub. (Green) H.B. 312 02-12 11:10 709 (8) "Delinquent" means the same as that term is defined in Section 77-32b-102. 710 (9) "Department" means the Department of Corrections created in Section 64-13-2. 711 (10) "Habitual offender" means an individual who[ has been convicted in]: 712 (a)(i) has been convicted in at least [six] five previous cases for one or more felony 713 offenses in each case; and 714 [(b)] (ii) [each case described in Subsection (10)(a) within five years before ] the 715 conviction for each case referred to in Subsection (10)(a)(i) occurred within the 716 five-year period immediately preceding the day on which the defendant is 717 convicted of the new felony offense before the court[.] ; 718 (b)(i) has been charged with one or more felony offenses in at least nine separate 719 cases; and 720 (ii) a felony charge in each case referred to in Subsection (10)(b)(i) was issued within 721 the five-year period immediately preceding the day on which the defendant is 722 convicted of the new felony offense before the court; 723 (c)(i) has been convicted in at least nine previous cases for one or more misdemeanor 724 offenses in each case; and 725 (ii) the conviction for each case referred to in Subsection (10)(c)(i) occurred within 726 the three-year period immediately preceding the day on which the defendant is 727 convicted of a new misdemeanor or felony offense before the court; or 728 (d)(i) has been charged with one or more misdemeanor offenses in at least 19 729 separate cases; and 730 (ii) a misdemeanor charge in each case referred to in Subsection (10)(d)(i) was issued 731 within the three-year period immediately preceding the day on which the 732 defendant is convicted of the new misdemeanor or felony offense before the court. 733 (11) "Payment schedule" means the same as that term is defined in Section 77-32b-102. 734 (12) "Restitution" means the same as that term is defined in Section 77-38b-102. 735 (13) "Screening" means a tool or questionnaire that is designed to determine whether an 736 individual needs further assessment or any additional resource or referral for treatment. 737 (14) "Substance use disorder treatment" means treatment obtained through a substance use 738 disorder program that is licensed by the Office of Licensing within the Department of 739 Health and Human Services. 740 Section 14. Section 77-18-103 is amended to read: 741 77-18-103 . Presentence investigation report -- Classification of presentence 742 investigation report -- Evidence or other information at sentencing. - 22 - 02-12 11:10 4th Sub. (Green) H.B. 312 743 (1) Before the imposition of a sentence, the court may: 744 (a) upon agreement of the defendant, continue the date for the imposition of the sentence 745 for a reasonable period of time for the purpose of obtaining a presentence 746 investigation report from the department or a law enforcement agency, or information 747 from any other source about the defendant; and 748 (b) if the defendant is convicted of a felony or a class A misdemeanor, request that the 749 department or a law enforcement agency prepare a presentence investigation report 750 for the defendant. 751 (2)(a) Notwithstanding Subsection (1), if a defendant is convicted of [a felony] an 752 offense and the defendant is a habitual offender, the prosecuting attorney shall notify 753 the court that the defendant is a habitual offender. 754 (b) Upon a notification under Subsection (2)(a), the court may not impose a sentence for 755 the conviction without ordering and obtaining a presentence investigation report, 756 unless the court finds good cause to proceed with sentencing without the presentence 757 investigation report. 758 (3) If a presentence investigation report is required under Subsection (2) or the standards 759 established by the department described in Section 77-18-109, the presentence 760 investigation report under Subsection (1) shall include: 761 (a) any impact statement provided by a victim as described in Subsection 77-38b-203 762 (3)(c); 763 (b) information on restitution as described in Subsections 77-38b-203(3)(a) and (b); 764 (c) recommendations for treatment for the defendant; and 765 (d) the number of days since the commission of the offense that the defendant has spent 766 in the custody of the jail and the number of days, if any, the defendant was released 767 to a supervised release program or an alternative incarceration program under Section 768 17-22-5.5. 769 (4) The department or law enforcement agency shall provide the presentence investigation 770 report to the defendant's attorney, or the defendant if the defendant is not represented by 771 counsel, the prosecuting attorney, and the court for review within three working days 772 before the day on which the defendant is sentenced. 773 (5)(a)(i) If there is an alleged inaccuracy in the presentence investigation report that 774 is not resolved by the parties and the department or law enforcement agency 775 before sentencing: 776 (A) the alleged inaccuracy shall be brought to the attention of the court at - 23 - 4th Sub. (Green) H.B. 312 02-12 11:10 777 sentencing; and 778 (B) the court may grant an additional 10 working days after the day on which the 779 alleged inaccuracy is brought to the court's attention to allow the parties and 780 the department to resolve the alleged inaccuracy in the presentence 781 investigation report. 782 (ii) If the court does not grant additional time under Subsection (5)(a)(i)(B), or the 783 alleged inaccuracy cannot be resolved after 10 working days, and if the court finds 784 that there is an inaccuracy in the presentence investigation report, the court shall: 785 (A) enter a written finding as to the relevance and accuracy of the challenged 786 portion of the presentence investigation report; and 787 (B) provide the written finding to the department or the law enforcement agency. 788 (b) The department shall attach the written finding to the presentence investigation 789 report as an addendum. 790 (c) If a party fails to challenge the accuracy of the presentence investigation report at the 791 time of sentencing, the matter shall be considered waived. 792 (6) The contents of the presentence investigation report are protected and not available 793 except by court order for purposes of sentencing as provided by rule of the Judicial 794 Council or for use by the department or law enforcement agency. 795 (7)(a) A presentence investigation report is classified as protected in accordance with 796 Title 63G, Chapter 2, Government Records Access and Management Act. 797 (b) Notwithstanding Sections 63G-2-403 and 63G-2-404, the State Records Committee 798 may not order the disclosure of a presentence investigation report. 799 (8) Except for disclosure at the time of sentencing in accordance with this section, the 800 department or law enforcement agency may disclose a presentence investigation only 801 when: 802 (a) ordered by the court in accordance with Subsection 63G-2-202(7); 803 (b) requested by a law enforcement agency or other agency approved by the department 804 for purposes of supervision, confinement, and treatment of a defendant; 805 (c) requested by the board; 806 (d) requested by the subject of the presentence investigation report or the subject's 807 authorized representative; 808 (e) requested by the victim of the offense discussed in the presentence investigation 809 report, or the victim's authorized representative, if the disclosure is only information 810 relating to: - 24 - 02-12 11:10 4th Sub. (Green) H.B. 312 811 (i) statements or materials provided by the victim; 812 (ii) the circumstances of the offense, including statements by the defendant; or 813 (iii) the impact of the offense on the victim or the victim's household; or 814 (f) requested by a sex offender treatment provider: 815 (i) who is certified to provide treatment under the certification program established in 816 Subsection 64-13-25(2); 817 (ii) who is providing, at the time of the request, sex offender treatment to the offender 818 who is the subject of the presentence investigation report; and 819 (iii) who provides written assurance to the department that the report: 820 (A) is necessary for the treatment of the defendant; 821 (B) will be used solely for the treatment of the defendant; and 822 (C) will not be disclosed to an individual or entity other than the defendant. 823 (9)(a) At the time of sentence, the court shall receive any testimony, evidence, or 824 information that the defendant or the prosecuting attorney desires to present 825 concerning the appropriate sentence. 826 (b) Testimony, evidence, or information under Subsection (9)(a) shall be presented in 827 open court on record and in the presence of the defendant. 828 (10) The court may not rely solely on an algorithm or a risk assessment tool score in 829 determining the appropriate sentence for a defendant. 830 Section 15. Section 77-20-103 is amended to read: 831 77-20-103 . Release data requirements. 832 (1) The Administrative Office of the Courts shall submit the following data on cases 833 involving individuals for whom the Administrative Office of the Courts has a state 834 identification number broken down by judicial district to the Commission on Criminal 835 and Juvenile Justice before July 1 of each year: 836 (a) for the preceding calendar year: 837 (i) the number of individuals charged with a criminal offense who failed to appear at 838 a required court preceding while on pretrial release under each of the following 839 categories of release: 840 (A) the individual's own recognizance; 841 (B) a financial condition; and 842 (C) a release condition other than a financial condition; 843 (ii) the number of offenses that carry a potential penalty of incarceration an 844 individual committed while on pretrial release under each of the following - 25 - 4th Sub. (Green) H.B. 312 02-12 11:10 845 categories of release: 846 (A) the individual's own recognizance; 847 (B) a financial condition; and 848 (C) a release condition other than a financial condition; and 849 (iii) the total amount of fees and fines, including bond forfeiture, collected by the 850 court from an individual for the individual's failure to comply with a condition of 851 release under each of the following categories of release: 852 (A) an individual's own recognizance; 853 (B) a financial condition; and 854 (C) a release condition other than a financial condition; and 855 (b) at the end of the preceding calendar year: 856 (i) the total number of outstanding warrants of arrest for individuals who were 857 released from law enforcement custody on pretrial release under each of the 858 following categories of release: 859 (A) the individual's own recognizance; 860 (B) a financial condition; and 861 (C) a release condition other than a financial condition; 862 (ii) for each of the categories described in Subsection (1)(b)(i), the average length of 863 time that the outstanding warrants had been outstanding; and 864 (iii) for each of the categories described in Subsection (1)(b)(i), the number of 865 outstanding warrants for arrest for crimes of each of the following categories: 866 (A) a first degree felony; 867 (B) a second degree felony; 868 (C) a third degree felony; 869 (D) a class A misdemeanor; 870 (E) a class B misdemeanor; and 871 (F) a class C misdemeanor. 872 (2) Each county jail shall submit the following data, based on the preceding calendar year, 873 to the Commission of Criminal and Juvenile Justice before July 1 of each year: 874 (a) the number of individuals released upon payment of monetary bail before appearing 875 before a court; 876 (b) the number of individuals released on the individual's own recognizance before 877 appearing before a court;[ and] 878 (c) the amount of monetary bail, any fees, and any other money paid by or on behalf of - 26 - 02-12 11:10 4th Sub. (Green) H.B. 312 879 individuals collected by the county jail[.] ; 880 (d) the number of individuals released as a result of overcrowding; and 881 (e) the number of individuals released on pretrial release. 882 (3) The Commission on Criminal and Juvenile Justice shall compile the data collected 883 under this section and shall submit the compiled data in an electronic report to the Law 884 Enforcement and Criminal Justice Interim Committee before November 1 of each year. 885 Section 16. Section 77-20-203 is amended to read: 886 77-20-203 . County sheriff authority to release an individual from jail on own 887 recognizance. 888 (1) As used in this section: 889 (a)(i) "Qualifying domestic violence offense" means the same as that term is defined 890 in Subsection 77-36-1.1(4). 891 (ii) "Qualifying domestic violence offense" does not include criminal mischief as 892 described in Section 76-6-106. 893 (b) "Qualifying offense" means the same as that term is defined in Section 78B-7-801. 894 (c) "Violent felony" means the same as that term is defined in Section 76-3-203.5. 895 (2) Except as provided in Subsection (3), a county jail official may release an individual 896 from a jail facility on the individual's own recognizance if: 897 (a) the individual was arrested without a warrant; 898 (b) the individual was not[ arrested for]: 899 (i) arrested for a violent [felony] offense as defined in Section 76-3-201.10; 900 (ii) arrested for a qualifying offense; 901 (iii) arrested for the offense of driving under the influence or driving with a 902 measurable controlled substance in the body if the offense results in death or 903 serious bodily injury to an individual;[ or] 904 (iv) arrested for an offense described in Subsection 76-9-101(4); 905 (v) arrested for possession of any composition or mixture, including pills, that 906 contains 100 grams or more of fentanyl or a fentanyl-related substance; or 907 (vi) previously booked into the same jail within the immediately preceding 12-month 908 period; 909 (c) law enforcement has not submitted a probable cause statement to a court or 910 magistrate; 911 (d) the individual agrees in writing to appear for any future criminal proceedings related 912 to the arrest; and - 27 - 4th Sub. (Green) H.B. 312 02-12 11:10 913 (e) the individual qualifies for release under the written policy described in Subsection 914 (4) for the county. 915 (3) A county jail official may not release an individual from a jail facility if the individual is 916 subject to a 72-hour hold placed on the individual by the Department of Corrections as 917 described in Section 64-13-29. 918 (4)(a) A county sheriff shall create and approve a written policy for the county that 919 governs the release of an individual on the individual's own recognizance. 920 (b) The written policy shall describe the criteria an individual shall meet to be released 921 on the individual's own recognizance. 922 (c) A county sheriff may include in the written policy the criteria for release relating to: 923 (i) criminal history; 924 (ii) prior instances of failing to appear for a mandatory court appearance; 925 (iii) current employment; 926 (iv) residency; 927 (v) ties to the community; 928 (vi) an offense for which the individual was arrested; 929 (vii) any potential criminal charges that have not yet been filed; 930 (viii) the individual's health condition; 931 (ix) any potential risks to a victim, a witness, or the public; and 932 (x) any other similar factor a sheriff determines is relevant. 933 (5)(a)(i) Except as provided in Subsection (5)(b)(ii), a jail facility shall detain an 934 individual for no less than eight hours and up to 24 hours from booking if[:] 935 [(i) the individual is on supervised probation or parole and that information is 936 reasonably available; and] 937 [(ii) the individual was arrested for:] 938 [(A) a violent felony; or] 939 [(B) a qualifying domestic violence offense] the individual is on supervised 940 probation or parole and that information is reasonably available. 941 (ii) Notwithstanding Subsection (5)(a)(i), an individual may be released earlier than 942 eight hours if: 943 (A) the entity supervising the person on probation or parole informs the jail that 944 they do not intend to place a hold on the individual; and 945 (B) a court or magistrate has ordered a release. 946 (b) [The] Before any release, a jail facility shall: - 28 - 02-12 11:10 4th Sub. (Green) H.B. 312 947 (i) notify the entity supervising the individual's probation or parole that the individual 948 is being detained and provide that entity an opportunity to place a hold on the 949 individual; and 950 (ii) only release the individual: 951 (A) to the Department of Corrections if the Department of Corrections supervises 952 the individual and requests the individual's release; or 953 (B) if a court or magistrate orders release. 954 (c) This Subsection (5) does not prohibit a jail facility from holding the individual in 955 accordance with this chapter for a new criminal offense. 956 (6) This section does not prohibit a court and a county from entering into an agreement 957 regarding release. 958 Section 17. Section 77-20-204 is amended to read: 959 77-20-204 . County jail authority to release an individual from jail on monetary 960 bail. 961 (1) As used in this section, "eligible felony offense" means a third degree felony violation 962 under: 963 (a) Section 23A-4-501 or 23A-4-502; 964 (b) Section 23A-5-311; 965 (c) Section 23A-5-313; 966 (d) Title 76, Chapter 6, Part 4, Theft; 967 (e) Title 76, Chapter 6, Part 5, Fraud; 968 (f) Title 76, Chapter 6, Part 6, Retail Theft; 969 (g) Title 76, Chapter 6, Part 7, Utah Computer Crimes Act; 970 (h) Title 76, Chapter 6, Part 8, Library Theft; 971 (i) Title 76, Chapter 6, Part 9, Cultural Sites Protection; 972 (j) Title 76, Chapter 6, Part 10, Mail Box Damage and Mail Theft; 973 (k) Title 76, Chapter 6, Part 11, Identity Fraud Act; 974 (l) Title 76, Chapter 6, Part 12, Utah Mortgage Fraud Act; 975 (m) Title 76, Chapter 6, Part 13, Utah Automated Sales Suppression Device Act; 976 (n) Title 76, Chapter 6, Part 14, Regulation of Metal Dealers; 977 (o) Title 76, Chapter 6a, Pyramid Scheme Act; 978 (p) Title 76, Chapter 7, Offenses Against the Family; 979 (q) Title 76, Chapter 7a, Abortion Prohibition; 980 (r) Title 76, Chapter 9, Part 2, Electronic Communication and Telephone Abuse; - 29 - 4th Sub. (Green) H.B. 312 02-12 11:10 981 (s) Title 76, Chapter 9, Part 3, Cruelty to Animals; 982 (t) Title 76, Chapter 9, Part 4, Offenses Against Privacy; 983 (u) Title 76, Chapter 9, Part 5, Libel; or 984 (v) Title 76, Chapter 9, Part 6, Offenses Against the Flag. 985 (2) Except as provided in Subsection (7)(a), a county jail official may fix a financial 986 condition for an individual if: 987 (a)(i) the individual is ineligible to be released on the individual's own recognizance 988 under Section 77-20-203; 989 (ii) the individual is arrested for, or charged with: 990 (A) a misdemeanor offense under state law, excluding a misdemeanor offense: 991 (I) for domestic violence as defined in Section 77-36-1; or 992 (II) for driving under the influence under Title 41, Chapter 6, Part 5, Driving 993 Under the Influence and Reckless Driving, or Section 76-5-102.1; or 994 (B) a violation of a city or county ordinance that is classified as a class B or C 995 misdemeanor offense; 996 (iii) the individual agrees in writing to appear for any future criminal proceedings 997 related to the arrest; and 998 (iv) law enforcement has not submitted a probable cause statement to a magistrate; or 999 (b)(i) the individual is arrested for, or charged with, an eligible felony offense; 1000 (ii) the individual is not on pretrial release for a separate criminal offense; 1001 (iii) the individual is not on probation or parole; 1002 (iv) the primary risk posed by the individual is the risk of failure to appear; 1003 (v) the individual agrees in writing to appear for any future criminal proceedings 1004 related to the arrest; and 1005 (vi) law enforcement has not submitted a probable cause statement to a magistrate. 1006 (3) A county jail official may not fix a financial condition at a monetary amount that 1007 exceeds: 1008 (a) $5,000 for an eligible felony offense; 1009 (b) $1,950 for a class A misdemeanor offense; 1010 (c) $680 for a class B misdemeanor offense; 1011 (d) $340 for a class C misdemeanor offense; 1012 (e) $150 for a violation of a city or county ordinance that is classified as a class B 1013 misdemeanor; or 1014 (f) $80 for a violation of a city or county ordinance that is classified as a class C - 30 - 02-12 11:10 4th Sub. (Green) H.B. 312 1015 misdemeanor. 1016 (4) If an individual is arrested for more than one offense, and the county jail official fixes a 1017 financial condition for release: 1018 (a) the county jail official shall fix the financial condition at a single monetary amount; 1019 and 1020 (b) the single monetary amount may not exceed the monetary amount under Subsection 1021 (3) for the highest level of offense for which the individual is arrested. 1022 (5) Except as provided in Subsection (7)(b), an individual shall be released if the individual 1023 posts a financial condition fixed by a county jail official in accordance with this section. 1024 (6) If a county jail official fixes a financial condition for an individual, law enforcement 1025 shall submit a probable cause statement in accordance with Rule 9 of the Utah Rules of 1026 Criminal Procedure after the county jail official fixes the financial condition. 1027 (7) Once a magistrate begins a review of an individual's case under Rule 9 of the Utah 1028 Rules of Criminal Procedure: 1029 (a) a county jail official may not fix or modify a financial condition for an individual; 1030 and 1031 (b) if a county jail official fixed a financial condition for the individual before the 1032 magistrate's review, the individual may no longer be released on the financial 1033 condition. 1034 (8) A jail facility may not release an individual subject to a 72-hour hold placed on the 1035 individual by the Department of Corrections as described in Section 64-13-29. 1036 (9) This section does not prohibit a court and a county from entering into an agreement 1037 regarding release. 1038 Section 18. Section 77-20-402 is amended to read: 1039 77-20-402 . Payment of monetary bail to court -- Specific payment methods -- 1040 Refund of monetary bail. 1041 (1) Subject to Subsection (2), a defendant may choose to post the amount of monetary bail 1042 imposed by a judge or magistrate by any of the following methods: 1043 (a) in cash; 1044 (b) by a bail bond with a surety; or 1045 [(c) by an unsecured bond, at the discretion of the judge or magistrate; or] 1046 [(d)] (c) by credit or debit card, at the discretion of the judge or magistrate. 1047 (2) A judge or magistrate may limit a defendant to a specific method of posting monetary 1048 bail described in Subsection (1): - 31 - 4th Sub. (Green) H.B. 312 02-12 11:10 1049 (a) if, after charges are filed, the defendant fails to appear in the case on a bail bond and 1050 the case involves a violent offense; 1051 (b) in order to allow the defendant to voluntarily remit the fine in accordance with 1052 Section 77-7-21 and the offense with which the defendant is charged is listed in the 1053 shared master offense table as one for which an appearance is not mandatory; 1054 (c) if the defendant has failed to respond to a citation or summons and the offense with 1055 which the defendant is charged is listed in the shared master offense table as one for 1056 which an appearance is not mandatory; 1057 (d) if a warrant is issued for the defendant solely for failure to pay a criminal accounts 1058 receivable, as defined in Section 77-32b-102, and the defendant's monetary bail is 1059 limited to the amount owed; or 1060 (e) if a court has entered a judgment of bail bond forfeiture under Section 77-20-505 in 1061 any case involving the defendant. 1062 (3) Monetary bail may not be accepted without receiving in writing at the time the bail is 1063 posted the current mailing address, telephone number, and email address of the surety. 1064 (4) Monetary bail posted by debit or credit card, less the fee charged by the financial 1065 institution, shall be tendered to the courts. 1066 (5)(a) Monetary bail refunded by the court may be refunded by credit to the debit or 1067 credit card or in cash. 1068 (b) The amount refunded shall be the full amount received by the court under Subsection 1069 (4), which may be less than the full amount of the monetary bail set by the judge or 1070 magistrate. 1071 (c) Before refunding monetary bail that is posted by the defendant in cash, by credit 1072 card, or by debit card, the court may apply the amount posted toward a criminal 1073 accounts receivable, as defined in Section 77-32b-102, that is owed by the defendant 1074 in the priority set forth in Section 77-38b-304. 1075 Section 19. Repealer. 1076 This bill repeals: 1077 Section 64-13e-105, Subcommittee on County Correctional Facility Contracting and 1078 Reimbursement -- Purpose -- Responsibilities -- Membership. 1079 Section 77-27-21.9, Sex offender assessment. 1080 Section 20. Effective Date. 1081 This bill takes effect on September 1, 2025. - 32 -