False reports -- Penalties.

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  • (1) The division shall send a certified letter to any person who submits a report of abuse or neglect that is placed into or included in any part of the Management Information System, if the division determines, at the conclusion of its investigation, that:
    • (a) the report is false;
    • (b) it is more likely than not that the person knew the report was false at the time that person submitted the report; and
    • (c) the reporting person's address is known or reasonably available.
  • (2) The letter shall inform the reporting person of:
    • (a) the division's determination made under Subsection (1);
    • (b) the penalty for submitting false information under Section 76-8-506 and other applicable laws; and
    • (c) the obligation of the division to inform law enforcement and the person alleged to have committed abuse or neglect:
      • (i) in the present instance if law enforcement considers an immediate referral of the reporting person to law enforcement to be justified by the facts; or
      • (ii) if the reporting person submits a subsequent false report involving the same alleged perpetrator or victim.
  • (3) The division may inform law enforcement and the alleged perpetrator of a report for which a letter is required to be sent under Subsection (1), if an immediate referral is justified by the facts.
  • (4) The division shall inform law enforcement and the alleged perpetrator of a report for which a letter is required to be sent under Subsection (1) if a second letter is sent to the reporting person involving the same alleged perpetrator or victim.
  • (5) The division shall determine, in consultation with law enforcement:
    • (a) what information should be given to an alleged perpetrator relating to a false report; and
    • (b) whether good cause exists, as defined by the division by rule, for not informing an alleged perpetrator about a false report.
  • (6) Nothing in this section may be construed as requiring the division to conduct an investigation beyond what is described in Subsection (1), to determine whether or not a report is false.




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