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BillSponsor: FloorSponsor:

Introduced
RepresentativePaulRayproposesthefollowingsubstitutebill:

WHITECOLLARCRIMEREGISTRY
2

Rep.McKell,
MikeK.

Sen.Bramble,
CurtisS.

2015GENERALSESSION
SubstituteSponsor:Rep.Ray,
Paul

3
STATEOFUTAH
4

ChiefSponsor:MikeK.McKell

DraftingAttorney:Susan
CreagerAllred
FiscalAnalyst:ClareTobin
Lence

SenateSponsor:CurtisS.Bramble
6

7LONGTITLE
8GeneralDescription:
9ThisbillmodifiestheUtahCodeofCriminalProceduretoinclude
aregistryforpersons
10whocommitspecifiedwhitecollarcrimes.
11HighlightedProvisions:
12Thisbill:
13authorizestheOfficeoftheAttorneyGeneraltodevelop,
operate,andmaintainthe
14UtahWhiteCollarCrimeOffenderRegistrywebsite
15providesthemannerandprocessbywhichtheOfficeofthe

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H.B.378
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HB0378S01comparison

15providesthemannerandprocessbywhichtheOfficeofthe
AttorneyGeneral
16disseminatesinformationfromtheUtahWhiteCollarCrimeOffender
Registry
17websitetothepublic,includingthetypeofinformationthatwillbe
provided
18providestheoffensesforwhichapersonmustberegistered
withtheUtahWhite
19CollarCrimeOffenderRegistrywebsite
20providesthatoffenderswhowereconvictedofthespecified
offensesbetween
21December31,2005andthetimethisbillisenactedwillnotbe
placedontheUtah
22WhiteCollarCrimeOffenderRegistryifthey:
23havecompliedwithallcourtorders
24havepaidallrestitutionclaimsand

25havenotbeenconvictedofanyotheroffensesforwhich
registrationwouldbe
26required
27providesthedurationforwhichoffenderswillbeplacedon
theUtahWhiteCollar
28CrimeOffenderRegistry
29providesrulemakingauthorityfortheOfficeoftheAttorney
Generaltoimplement
30theUtahWhiteCollarCrimeOffenderRegistryand
31providestheprocessandconditionsunderwhichaperson
maypetitiontohavehis
32orhernameandinformationremovedfromtheUtahWhiteCollar
CrimeOffender
33Registry.
34MoneyAppropriatedinthisBill:
35None
36OtherSpecialClauses:
37None
38UtahCodeSectionsAffected:
39AMENDS:
40768504.6,aslastamendedbyLawsofUtah2010,Chapter283
41ENACTS:
427742101,UtahCodeAnnotated1953
437742102,UtahCodeAnnotated1953
447742103,UtahCodeAnnotated1953
457742104,UtahCodeAnnotated1953
467742105,UtahCodeAnnotated1953
477742106,UtahCodeAnnotated1953
487742107,UtahCodeAnnotated1953
497742108,UtahCodeAnnotated1953
50

51BeitenactedbytheLegislatureofthestateofUtah:
52Section1.Section768504.6isamendedtoread:
53768504.6.Falseormisleadinginformation.

HB0378S01comparison
Information
LastAction:11Mar2015,
BillReceivedfromHousefor
Enrolling
LastLocation:Legislative
ResearchandGeneral
Counsel/Enrolling
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SimilarBills
CriminalCode
CodeofCriminalProcedure
LawEnforcementand
CriminalJustice
SectionsAffected
768504.6

53768504.6.Falseormisleadinginformation.
54(1)ApersonisguiltyofaclassBmisdemeanoriftheperson,
notunderoathor
55affirmation,intentionallyorknowinglyprovidesfalseormisleading
materialinformationto:
56(a)anofficerofthecourtforthepurposeofinfluencingacriminal
proceedingor
57(b)theBureauofCriminalIdentificationforthepurposeof
obtainingacertificateof
58eligibilityfor:
59(ii)expungement[.]or
60(ii)removaloftheperson'snamefromtheWhiteCollarCrime
RegistrycreatedinTitle
6177,Chapter42,UtahWhiteCollarCrimeOffenderRegistry.
62(2)Forthepurposesofthissection"officerofthecourt"means:
63(a)prosecutor
64(b)judge
65(c)courtclerk
66(d)interpreter
67(e)presentenceinvestigator
68(f)probationofficer
69(g)paroleofficerand
70(h)anyotherpersonreasonablybelievedtobegathering
informationforacriminal
71proceeding.
72(3)Thissectiondoesnotapplyundercircumstancesamounting
toSection768306or
73anyotherprovisionofthiscodecarryingagreaterpenalty.
74Section2.Section7742101isenactedtoread:
75
CHAPTER42.UTAHWHITECOLLARCRIMEOFFENDERREGISTRY
767742101.Title.
77Thischapterisknownasthe"UtahWhiteCollarCrimeOffender
Registry."
78Section3.Section7742102isenactedtoread:
797742102.Definitions.
80Asusedinthischapter:
81(1)"Attorneygeneral"meanstheUtahattorneygeneralora
deputyattorneygeneral.
82(2)"Bureau"meanstheBureauofCriminalIdentificationofthe
DepartmentofPublic
83SafetyestablishedinSection5310201.
84(3)"Businessday"meansadayonwhichstateofficesareopen
forregularbusiness.
85(4)"Certificateofeligibility"meansadocumentissuedbythe
BureauofCriminal
86Identificationstatingthattheoffenderhasmettherequirementsof
Section7742108.
87(5)"Offender"meansanindividualrequiredtoregisteras
providedinSection
887742105.

887742105.
89(6)"Register"meanstocomplywiththerequirementsofthis
chapterandrulesofthe
90OfficeoftheAttorneyGeneralmadeunderthischapter.
91Section4.Section7742103isenactedtoread:
927742103.Duties.
93(1)Theattorneygeneralshall:
94(a)developandoperateasystemtocollect,analyze,maintain,
anddisseminate
95informationonoffendersand
96(b)makeinformationlistedinSection7742104availabletothe
public.
97(2)Anyattorneygeneral,countyattorney,ordistrictattorney
shall,inthemanner
98prescribedbytheattorneygeneralinformtheattorneygeneralofa
personwhoisconvictedof
99anyoftheoffenseslistedinSection7742105within45business
days.
100(3)Theattorneygeneralshall:
101(a)providethefollowingadditionalinformationwhenavailable:
102(i)thecrimesforwhichtheoffenderhasbeenconvicted,noting
casesinwhichthe
103offenderisstillawaitingsentencingorhasappealedtheconviction
104(ii)adescriptionoftheoffender'stargetsand
105(iii)anyotherrelevantidentifyinginformationasdeterminedby
theattorneygeneral
106(b)maintaintheUtahWhiteCollarCrimeOffenderRegistry
websiteand
107(c)ensurethatinformationisenteredintotheoffenderregistry
inatimelymanner.
108Section5.Section7742104isenactedtoread:
1097742104.UtahWhiteCollarCrimeOffenderRegistry
Attorneygeneralto
110maintain.
111(1)TheattorneygeneralshallmaintaintheUtahWhiteCollar
CrimeOffenderRegistry
112websiteontheInternet,whichshallcontainadisclaimerinforming
thepublicthat:
113(a)theinformationcontainedonthewebsiteisobtainedfrom
publicrecordsandthe
114attorneygeneraldoesnotguaranteethewebsite'saccuracyor
completeness
115(b)membersofthepublicarenotallowedtousethe
informationtoharassorthreaten
116offendersormembersoftheirfamiliesand
117(c)harassment,stalking,ormakingthreatsagainstoffendersor
theirfamiliesis
118prohibitedandmayviolateUtahcriminallaws.
119(2)TheUtahWhiteCollarCrimeOffenderRegistrywebsite
shallbeindexedbythe
120surnameoftheoffender.
121(3)TheattorneygeneralshallconstructtheUtahWhiteCollar
CrimeOffenderRegistry

CrimeOffenderRegistry
122websitesothatbeforeaccessingregistryinformation,usersmust
indicatethattheyhaveread
123andunderstandthedisclaimerandagreetocomplywiththe
disclaimer'sterms.
124(4)ExceptasprovidedinSubsection(6),theUtahWhiteCollar
CrimeOffender
125Registrywebsiteshallincludethefollowingregistryinformation:
126(a)allnamesandaliasesbywhichtheoffenderisorhasbeen
known,butnotincluding
127anyonlineorInternetidentifiers
128(b)aphysicaldescription,includingtheoffender'sdateofbirth,
height,weight,andeye
129andhaircolor
130(c)arecentphotographoftheoffenderand
131(d)thecrimeslistedinSection7742105ofwhichtheoffender
hasbeenconvicted.
132(5)TheOfficeoftheAttorneyGeneralandanyindividualor
entityactingattherequest
133oruponthedirectionoftheattorneygeneralareimmunefromcivil
liabilityfordamagesand
134willbepresumedtohaveactedingoodfaithbyreporting
information.
135(6)Theattorneygeneralshallredactthenames,addresses,
phonenumbers,Social
136Securitynumbers,andotherinformationthat,ifdisclosed,
specificallyidentifiesindividual
137victims.
138Section6.Section7742105isenactedtoread:
1397742105.Registerableoffenses.
140ApersonshallberequiredtoregisterwiththeOfficeofthe
AttorneyGeneralfora
141convictionofanyofthefollowingoffensesasaseconddegree
felony:
142(1)Section6111orSection6112,securitiesfraud
143(2)Section766405,theftbydeception
144(3)Section766513,unlawfuldealingofpropertybyfiduciary
145(4)Section766521,fraudulentinsurance
146(5)Section7661203,mortgagefraud
147(6)Section76101801,communicationsfraudand
148(7)Section76101903,moneylaundering.
149Section7.Section7742106isenactedtoread:
1507742106.RegistrationofoffendersUtahWhiteCollar
CrimeOffender
151Registry.
152(1)Anoffenderwhohasbeenconvictedofanyoffenselistedin
Section7742105
153shallbeontheUtahWhiteCollarCrimeOffenderRegistryfor:
154(a)aperiodof10yearsforafirstoffense
155(b)asecondperiodof10yearsforasecondconvictionunder
thissectionand
156(c)alifetimeperiodifconvictedathirdtimeunderthissection.
157(2)ExceptasprovidedinSubsection(3),anoffenderwhohas

157(2)ExceptasprovidedinSubsection(3),anoffenderwhohas
beenconvictedofany
158offenselistedinSection7742105afterDecember31,2005,shall
registerwiththeattorney
159generaltobeincludedintheUtahWhiteCollarCrimeOffender
Registry.
160(3)Anoffenderisnotberequiredtoregisterasprovidedin
Subsection(2)ifthe
161offender:
162(a)hascompliedwithallcourtordersatthetimeofsentencing
163(b)haspaidinfullallcourtorderedamountsofrestitutionto
victimsand
164(c)hasnotbeenconvictedofanyotheroffenseforwhich
registrationwouldbe
165required.
166Section8.Section7742107isenactedtoread:
1677742107.Departmentandagencyrequirements.
168(1)InaccordancewithTitle63G,Chapter3,Utah
AdministrativeRulemakingAct,the
169attorneygeneralshallmakerulesnecessarytoimplementthis
chapter,including:
170(a)themethodfordisseminationofregistryinformationand
171(b)instructionstothepublicregardingacceptableuseofthe
information.
172(2)Anyinformationregardingtheidentityorlocationofavictim
mayberedactedby
173theattorneygeneralfrominformationprovidedunderSubsection
7742104(6).
174Section9.Section7742108isenactedtoread:
1757742108.RemovalfromtheUtahWhiteCollarCrime
OffenderRegistry.
176(1)Anoffendermaypetitionthecourtwheretheoffenderwas
convictedoftheoffense
177forwhichregistrationwiththeUtahWhiteCollarCrimeOffender
Registryisrequired,foran
178ordertoremovetheoffenderfromtheUtahWhiteCollarCrime
OffenderRegistry,if:
179(a)fiveyearshavepassedsincethecompletionofthe
offender'ssentence
180(b)theoffenderhassuccessfullycompletedalltreatment
orderedbythecourtorthe
181BoardofPardonsandParolerelatingtotheconviction
182(c)(i)theoffenderhasnotbeenconvictedofanyothercrime,
excludingtraffic
183offenses,asevidencedbyacertificateofeligibilityissuedbythe
bureauand
184(ii)asusedinthissection,"trafficoffense"doesnotincludea
violationofTitle41,
185Chapter6a,Part5,DrivingUndertheInfluenceandReckless
Driving
186(d)theoffenderhaspaidallrestitutionorderedbythecourt
187(e)noticehasbeendeliveredtothevictimsandtheofficethat
prosecutedtheoffender

prosecutedtheoffender
188and
189(f)theoffenderhasnotbeenfoundtobecivillyliableinany
caseinwhichfraud,
190misrepresentation,deceit,breachoffiduciaryduty,orthemisuse
ormisappropriationoffunds
191isanelement.
192(2)(a)(i)AnoffenderseekingremovalfromtheWhiteCollar
CrimeOffenderRegistry
193shallapplyforacertificateofeligibilityfromthebureau.
194(ii)Anoffenderwhointentionallyorknowinglyprovidesany
falseormisleading
195informationtothebureauwhenapplyingforacertificateof
eligibilityisguiltyofaclassB
196misdemeanorandsubjecttoprosecutionunderSection768504.6.
197(iii)Regardlessofwhethertheoffenderisprosecuted,the
bureaumaydenyacertificate
198ofeligibilitytoanyoneprovidingfalseinformationonanapplication
underthisSubsection(2).
199(b)(i)Thebureaushallchecktherecordsofgovernmental
agencies,includingnational
200criminaldatabases,todeterminewhetheranoffenderiseligibleto
receiveacertificateof
201eligibilityunderthissection.
202(ii)IftheoffendermeetsallofthecriteriaunderSubsections(1)
(a)through(d),the
203bureaushallissueacertificateofeligibilitytotheoffenderwhich
shallbevalidforaperiodof
20490daysfromthedatethecertificateisissued.
205(c)(i)Thebureaushallchargeanapplicationfeeforthe
certificateofeligibilityin
206accordancewiththeprocessinSection63J1504.
207(ii)Thefeeshallbepaidatthetimetheoffendersubmitsan
applicationforacertificate
208ofeligibilitytothebureau.
209(iii)Ifthebureaudeterminesthattheissuanceofacertificateof
eligibilityis
210appropriate,thebureaushallissuetotheoffenderacertificateof
eligibilityatnoadditional
211charge.
212(d)FundsgeneratedunderthisSubsection(2)shallbe
depositedintheGeneralFundas
213adedicatedcreditbythedepartmenttocoverthecostsincurredin
determiningeligibility.
214(3)Theoffendershall:
215(a)filewiththecourtthefollowinginformation:
216(i)thepetition
217(ii)theoriginalinformation
218(iii)thecourtdocketand
219(iv)anaffidavitcertifyingthattheoffenderisincompliancewith
theprovisionsof
220Subsection(1)and
221(b)deliveracopyofthepetitiontotheofficeoftheprosecutor.

221(b)deliveracopyofthepetitiontotheofficeoftheprosecutor.
222(4)(a)UponreceiptofapetitionforremovalfromtheUtah
WhiteCollarCrime
223OffenderRegistry,theofficeoftheprosecutorshallprovidenotice
ofthepetitionbyfirstclass
224mailtothevictimsatthemostrecentaddressesofrecordonfile.
225(b)Thenoticeshall:
226(i)includeacopyofthepetitionforremovalfromtheregistry
227(ii)statethatthevictimhasarighttoobjecttotheremovalof
theoffenderfromthe
228registryand
229(iii)provideinstructionsforfilinganobjectionwiththecourt.
230(5)Theofficeoftheprosecutorshallprovidethefollowing,if
available,tothecourt
231within30daysafterreceivingthepetition:
232(a)apresentencereport
233(b)anyevaluationdoneaspartofsentencingand
234(c)anyotherinformationtheofficeoftheprosecutorfeelsthe
courtshouldconsider.
235(6)Thevictimmayrespondtothepetitionbyfilinga
recommendationorobjection
236withthecourtwithin45daysafterthemailingofthepetitiontothe
victim.
237(7)Thecourtshall:
238(a)reviewthepetitionandalldocumentssubmittedwiththe
petitionand
239(b)holdahearingifrequestedbytheofficeoftheprosecutoror
thevictim.
240(8)Whenconsideringapetitionforremovalfromtheregistry,
thecourtshallconsider
241whethertheoffenderhaspaidallrestitutionorderedbythecourtor
theBoardofPardonsand
242Parole.
243(9)Ifthecourtdeterminesthatitisnotcontrarytotheinterests
ofthepublictodoso,
244thecourtmaygrantthepetitionandorderremovaloftheoffender
fromtheregistry.
245(10)Ifthecourtgrantsthepetition,thecourtshallforwarda
copyoftheorderdirecting
246removaloftheoffenderfromtheregistrytotheattorneygeneral
andtheofficeofthe
247prosecutor.
248(11)Theofficeoftheprosecutorshallnotifythevictimsofthe
court'sdecisioninthe
249samemannerasthenotificationrequiredinSubsection(3)(a).
250(12)Theattorneygeneralshallremoveanoffenderfromthe
registryupontheoffender
251providingsatisfactoryevidencetotheattorneygeneralthat:
252(a)eachconvictionlistedinSection7742105haseitherbeen
expungedorreducedin
253degreebelowaseconddegreefelonyand
254(b)theoffenderhaspaidallcourtorderedrestitutiontovictims.

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