Effective 7/1/2024

57-29-303.  Investigatory powers and proceedings of division.

(1)  The division may:

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Terms Used In Utah Code 57-29-303 v2

  • Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
  • Division: means the Division of Real Estate created in Section 61-2-201. See Utah Code 57-29-102
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Person: means :Utah Code 68-3-12.5
  • Subpoena: A command to a witness to appear and give testimony.
(a)  conduct a public or private investigation to determine whether a person has violated or is about to violate a provision of this chapter; and

(b)  require or allow a person to file a written statement with the division that relates to the facts and circumstances concerning a matter to be investigated.

(2)  For the purpose of an investigation or proceeding under this chapter, the division may:

(a)  administer oaths or affirmations; and

(b)  upon the division’s own initiative or upon the request of any party:

(i)  subpoena a witness;

(ii)  compel a witness’s attendance;

(iii)  take evidence; or

(iv)  require the production, within 10 business days, of any information or item that is relevant to the investigation, including:

(A)  the existence, description, nature, custody, condition, and location of any books, electronic records, documents, or other tangible records;

(B)  the identity and location of any person who has knowledge of relevant facts; or

(C)  any other information or item that is reasonably calculated to lead to the discovery of material evidence.

(3)  If a person fails to obey a subpoena or other request made in accordance with this section, the division may petition a court with jurisdiction under Title 78A, Judiciary and Judicial Administration, for an order compelling compliance.

Amended by Chapter 401, 2023 General Session