63G-6a-2404.  Unlawful conduct — Exceptions — Classification of offenses.

(1) 

Attorney's Note

Under the Utah Code, punishments for crimes depend on the classification. In the case of this section:
ClassPrisonFine
class A misdemeanorup to 364 daysup to $2,500
class B misdemeanorup to 6 monthsup to $1,000
For details, see Utah Code § 76-3-204

Terms Used In Utah Code 63G-6a-2404

  • Contract: A legal written agreement that becomes binding when signed.
  • Contract: means an agreement for a procurement. See Utah Code 63G-6a-103
  • Contract administration: means all functions, duties, and responsibilities associated with managing, overseeing, and carrying out a contract between a procurement unit and a contractor, including:
    (a) implementing the contract;
    (b) ensuring compliance with the contract terms and conditions by the conducting procurement unit and the contractor;
    (c) executing change orders;
    (d) processing contract amendments;
    (e) resolving, to the extent practicable, contract disputes;
    (f) curing contract errors and deficiencies;
    (g) terminating a contract;
    (h) measuring or evaluating completed work and contractor performance;
    (i) computing payments under the contract; and
    (j) closing out a contract. See Utah Code 63G-6a-103
  • Family member: means a father, mother, husband, wife, son, daughter, sister, brother, uncle, aunt, nephew, niece, first cousin, mother-in-law, father-in-law, brother-in-law, sister-in-law, son-in-law, or daughter-in-law. See Utah Code 63G-6a-2402
  • Gift: A voluntary transfer or conveyance of property without consideration, or for less than full and adequate consideration based on fair market value.
  • Grant: means an expenditure of public funds or other assistance, or an agreement to expend public funds or other assistance, for a public purpose authorized by law, without acquiring a procurement item in exchange. See Utah Code 63G-6a-103
  • Person: means :Utah Code 68-3-12.5
  • Procurement: means the acquisition of a procurement item through an expenditure of public funds, or an agreement to expend public funds, including an acquisition through a public-private partnership. See Utah Code 63G-6a-103
  • Public entity: means the state or any other government entity within the state that expends public funds. See Utah Code 63G-6a-103
  • (a)  It is unlawful for a person who has or is seeking a contract with or a grant from a public entity knowingly to give, or offer, promise, or pledge to give, a gratuity or kickback to:

    (i)  the public entity;

    (ii)  a procurement professional or contract administration professional; or

    (iii)  an individual who the person knows is a family member of an individual described in Subsection (1)(a)(ii).

    (b)  It is not unlawful for a public agency to give, offer, promise, or pledge to give a contribution to another public agency.

    (c)  A person is not guilty of unlawful conduct under Subsection (1)(a) for:

    (i)  giving or offering, promising, or pledging to give a contribution to a public entity, unless done with the intent to induce the public entity, in exchange, to:

    (A)  award a contract or grant;

    (B)  make a procurement decision; or

    (C)  take an action relating to the administration of a contract or grant; or

    (ii)  giving or offering, promising, or pledging to give something of value to an organization to which a procurement professional or contract administration professional belongs, unless done with the intent to induce a public entity, in exchange, to:

    (A)  award a contract or grant;

    (B)  make a procurement decision; or

    (C)  take an action relating to the administration of a contract or grant.

(2) 

(a)  It is unlawful for a procurement professional or contract administration professional, or a family member of either, knowingly to receive or accept, offer or agree to receive or accept, or ask for a promise or pledge of, a gratuity or kickback from a person who has or is seeking a contract with or a grant from a public entity.

(b)  An individual is not guilty of unlawful conduct under Subsection (2)(a) for receiving or accepting, offering or agreeing to receive or accept, or asking for a promise or pledge of a contribution on behalf of a public entity, unless done with the intent that the public entity, in exchange:

(i)  award a contract or grant;

(ii)  make a procurement decision; or

(iii)  take an action relating to the administration of a contract or grant.

(3)  Notwithstanding Subsections (1) and (2), it is not unlawful for a person to give or receive, offer to give or receive, or promise or pledge to give or ask for a promise or pledge of, a hospitality gift, if:

(a)  the total value of the hospitality gift is less than $10; and

(b)  the aggregate value of all hospitality gifts from the person to the recipient in a calendar year is less than $50.

(4)  A person who engages in the conduct made unlawful under Subsection (1) or (2) is guilty of:

(a)  a second degree felony, if the total value of the gratuity or kickback is $1,000 or more;

(b)  a third degree felony, if the total value of the gratuity or kickback is $250 or more but less than $1,000;

(c)  a class A misdemeanor, if the total value of the gratuity or kickback is $100 or more but less than $250; and

(d)  a class B misdemeanor, if the total value of the gratuity or kickback is less than $100.

(5)  The criminal sanctions described in Subsection (4) do not preclude the imposition of other penalties for conduct made unlawful under this part, in accordance with other applicable law, including:

(a)  dismissal from employment or other disciplinary action;

(b)  for an elected officer listed in Section 77-6-1, removal from office as provided in Title 77, Chapter 6, Removal by Judicial Proceedings;

(c)  requiring the public officer or employee to return the value of the unlawful gratuity or kickback; and

(d)  any other civil penalty provided by law.

Enacted by Chapter 196, 2014 General Session