St. George (Utah). Legal Services Department
17996--Adverse action files18011--Liability risk management case files
18017--Damage claims files
18018--Misdemeanor case files
18019--Lawsuit case files
18020--Civil case files
18021--Collection case files
18022--Felony case files
18024--Legal case index
18059--Redevelopment records litigation files
AGENCY: St. George (Utah). Legal Services Department
SERIES: 17996
TITLE: Adverse action files
DATES:
ARRANGEMENT: Chronological
DESCRIPTION: These are case files for routine lawsuits filed by the city and those filed against the city. They are used in pleading cases in court and later for research purposes. They contain various court pleadings, research material, and attorneys' notes.
RETENTION
Retain 7 years.
DISPOSITION
Destroy.
FORMAT MANAGEMENT
Paper: Retain in Office for 7 years after case is closed and then destroy.
APPRAISAL
This disposition is based on Utah Municipal General Records Retention Schedule, Schedule 15, Item 3.
PRIMARY DESIGNATION
Private
AGENCY: St. George (Utah). Legal Services Department
SERIES: 18011
TITLE: Liability risk management case files
DATES: ca.1900-
ARRANGEMENT: Chronological, thereunder alphabetical by name
DESCRIPTION: These case files document the reporting, investigation, and settlement of liability claims filed against the municipality.
RETENTION
Retain 20 years after case is closed.
DISPOSITION
Destroy.
FORMAT MANAGEMENT
Paper: Retain in Office for 20 years after case is closed and then destroy.
APPRAISAL
This disposition is based on Utah Municipal General Records Retention Schedule, Schedule 11, Item 4.
PRIMARY DESIGNATION
Public
SECONDARY DESIGNATION
Protected. UCA 63G-2-305(23) (2008)
AGENCY: St. George (Utah). Legal Services Department
SERIES: 18017
TITLE: Damage claims files
DATES:
ARRANGEMENT: Chronological
DESCRIPTION: These files contain petitions claiming damages caused by municipal employees and/or equipment. They are used to determine liability. These files include petitions, correspondence and police reports if applicable.
RETENTION
Retain 6 years.
DISPOSITION
Destroy.
FORMAT MANAGEMENT
Paper: Retain in Office for 6 years and then destroy provided no litigation pending.
APPRAISAL
This disposition is based on Utah Municipal General Records Retention Schedule, Schedule 15, Item 1.
PRIMARY DESIGNATION
Public
SECONDARY DESIGNATION
Protected. 63G-2-305(8) (2008)
AGENCY: St. George (Utah). Legal Services Department
SERIES: 18018
TITLE: Misdemeanor case files
DATES:
ARRANGEMENT: Chronological
DESCRIPTION: These case files document routine misdemeanor criminal cases prosecuted in circuit courts. They contain the case number, defendant's name, charge, dates of indictment and arraignment, plea, bond amount, trial date, verdict, and sentence. May also contain police records, offense reports, witness lists, subpoenas, FBI reports, photographs, and attorneys' notes. This information is largely duplicated in court files and should be weeded after the case is closed.
RETENTION
Retain 7 Years.
DISPOSITION
Destroy.
FORMAT MANAGEMENT
Paper: Retain in Office for 7 years after case is closed and then destroy.
APPRAISAL
This disposition is based on Utah Municipal General Records Retention Schedule, Schedule 15, Item 2.
PRIMARY DESIGNATION
Protected
AGENCY: St. George (Utah). Legal Services Department
SERIES: 18019
TITLE: Lawsuit case files
DATES:
ARRANGEMENT: Alphabetical
DESCRIPTION: These are case files for routine lawsuits filed by the city and those filed against the city. They are used in pleading cases in court and later for research purposes. They contain various court pleadings, research material, and attorneys' notes.
RETENTION
Retain 7 years.
DISPOSITION
Destroy.
FORMAT MANAGEMENT
Paper: Retain in Office for 7 years after case is closed and then destroy.
APPRAISAL
This disposition is based on Utah Municipal General Records Retention Schedule, Schedule 15, Item 3.
PRIMARY DESIGNATION
Protected
AGENCY: St. George (Utah). Legal Services Department
SERIES: 18020
TITLE: Civil case files
DATES:
ARRANGEMENT: Chronological
DESCRIPTION: These case files document significant civil court cases in which the municipality is a party or represents the interests of the State of Utah. They include case number, plaintiff, defendant, nature of case, attorney's notes, related correspondence, and final verdict. This information is largely duplicated in court files and could be weeded after the case is closed.
RETENTION
Retain 10 years.
DISPOSITION
Destroy.
FORMAT MANAGEMENT
Paper: Retain in Office for 10 years after case is closed and then destroy.
APPRAISAL
This disposition is based on Utah Municipal General Records Retention Schedule, Schedule 15, Item 5.
PRIMARY DESIGNATION
Protected
AGENCY: St. George (Utah). Legal Services Department
SERIES: 18021
TITLE: Collection case files
DATES:
ARRANGEMENT: Chronological
DESCRIPTION: These are case files that document "all fines, penalties, and forfeitures for the violation of any ordinance, when collected, shall be paid into the municipal treasury within seven days after the collection date" (UCA 10-3-716) (1997)). They include various court filings, attorney's notes, and final judgement.
RETENTION
Retain 4 years.
DISPOSITION
Destroy.
FORMAT MANAGEMENT
Paper: Retain in Office for 4 years and then destroy.
APPRAISAL
This disposition is based on Utah Municipal General Records Retention Schedule, Schedule 15, Item 6.
PRIMARY DESIGNATION
Protected
AGENCY: St. George (Utah). Legal Services Department
SERIES: 18022
TITLE: Felony case files
DATES:
ARRANGEMENT: Chronological
DESCRIPTION: These case files document felony cases filed and prosecuted in district court. They contain the case number, defendant's name, charge, indictment and arraignment dates, plea, bond amount, trial date, verdict, and sentence. The files may also contain police records, offense reports, witness lists, subpoenas, FBI reports, photographs, and attorneys' notes. This information is largely duplicated in case files and could be weeded after the case is closed and all appeals heard.
RETENTION
Retain 10 years.
DISPOSITION
Destroy.
FORMAT MANAGEMENT
Paper: Retain in Office for 10 years after case is closed and then destroy.
APPRAISAL
This disposition is based on Utah Municipal General Records Retention Schedule, Schedule 15, Item 7.
PRIMARY DESIGNATION
Protected
AGENCY: St. George (Utah). Legal Services Department
SERIES: 18024
TITLE: Legal case index
DATES:
ARRANGEMENT: Alphabetical
DESCRIPTION: This is an index to civil and criminal (felony and misdemeanor) case files showing case number, names of defendant(s) and plaintiff(s), case type, date filed and disposed, decisions, and notations concerning case activities.
RETENTION
Retain permanently.
DISPOSITION
Retain in agency custody.
FORMAT MANAGEMENT
Paper: Retain in Office permanently.
APPRAISAL
This disposition is based on Utah Municipal General Records Retention Schedule, Schedule 15, Item 9.
PRIMARY DESIGNATION
Protected
AGENCY: St. George (Utah). Legal Services Department
SERIES: 18059
TITLE: Redevelopment records litigation files
DATES:
ARRANGEMENT: Alphabetical
DESCRIPTION: These are case files for significant lawsuits filed by the city and those filed against the city. They are used in pleading cases in court and later for research purposes. They contain various court pleadings, research material, and attorneys' notes.
RETENTION
Retain permanently.
DISPOSITION
Retain in agency custody.
FORMAT MANAGEMENT
Paper: Retain in Office permanently.
APPRAISAL
This disposition is based on Utah Municipal General Records Retention Schedule, Schedule 15, Item 10.
PRIMARY DESIGNATION
Protected