House File 501 - Introduced



                                       HOUSE FILE       
                                       BY  SMITH and BAUDLER


    Passed House, Date               Passed Senate, Date             
    Vote:  Ayes        Nays           Vote:  Ayes        Nays         
                 Approved                            

                                      A BILL FOR

  1 An Act relating to receiving an evaluation in lieu of a criminal
  2    fine or civil penalty in certain simple misdemeanor cases.
  3 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA:
  4 TLSB 2076HH 82
  5 jm/gg/14

PAG LIN



  1  1    Section 1.  NEW SECTION.  903.7  ALCOHOLIC BEVERAGES AND
  1  2 CONTROLLED SUBSTANCES VIOLATIONS == EVALUATION IN LIEU OF
  1  3 PAYMENT OF FINE OR PENALTY.
  1  4    1.  As used in this section, "mental health professional"
  1  5 means the same as defined in section 228.1.
  1  6    2.  If a person is convicted of a simple misdemeanor
  1  7 offense under chapter 123 or chapter 124, the court may, as
  1  8 part of the sentence, suspend the fine and order the person to
  1  9 receive an evaluation from a mental health professional or a
  1 10 certified alcohol and drug counselor.
  1 11    3.  If a person receives a deferred judgment for a simple
  1 12 misdemeanor offense under chapter 123 or chapter 124, the
  1 13 court may, in lieu of assessing the civil penalty pursuant to
  1 14 section 907.14, order the person to receive an evaluation from
  1 15 a mental health professional or a certified alcohol and drug
  1 16 counselor.
  1 17    4.  The mental health professional or certified alcohol and
  1 18 drug counselor shall report back to the court regarding the
  1 19 person's attendance and whether further treatment is
  1 20 recommended.
  1 21    5.  This section does not apply to a violation of section
  1 22 123.104.
  1 23    Sec. 2.  Section 903.1, subsection 1, unnumbered paragraph
  1 24 1, Code 2007, is amended to read as follows:
  1 25    If a person eighteen years of age or older is convicted of
  1 26 a simple or serious misdemeanor and a specific penalty is not
  1 27 provided for or if a person under eighteen years of age has
  1 28 been waived to adult court pursuant to section 232.45 on a
  1 29 felony charge and is subsequently convicted of a simple,
  1 30 serious, or aggravated misdemeanor, the court shall determine
  1 31 the sentence, and shall fix the period of confinement or the
  1 32 amount of fine, which fine shall not be suspended by the court
  1 33 except as provided in section 903.7, within the following
  1 34 limits:
  1 35    Sec. 3.  Section 907.14, subsection 1, Code 2007, is
  2  1 amended to read as follows:
  2  2    1.  Upon Except as provided in section 903.7, upon the
  2  3 entry of a deferred judgment pursuant to section 907.3, a
  2  4 defendant shall be assessed a civil penalty of an amount not
  2  5 less than the amount of any criminal fine authorized by law
  2  6 for the offense under section 902.9 or section 903.1.
  2  7                           EXPLANATION
  2  8    This bill relates to receiving an evaluation in lieu of a
  2  9 criminal fine or civil penalty in a simple misdemeanor case.
  2 10    The bill provides that if a person is convicted of a simple
  2 11 misdemeanor offense under Code chapter 123 or Code chapter
  2 12 124, the court may suspend the fine and order the person to
  2 13 receive an evaluation from a mental health professional as
  2 14 defined in Code section 228.1 or a certified alcohol and drug
  2 15 counselor.
  2 16    If a person receives a deferred judgment for a simple
  2 17 misdemeanor offense under Code chapter 123 or Code chapter 124
  2 18 under the bill, the court may, in lieu of assessing the civil
  2 19 penalty pursuant to Code section 907.14, order the person to
  2 20 receive an evaluation from a mental health professional or a
  2 21 certified alcohol and drug counselor.
  2 22    The bill also provides that the mental health professional
  2 23 or certified alcohol and drug counselor shall report back to
  2 24 the court about the person's attendance and whether further
  2 25 treatment is recommended.
  2 26    Under current law, a simple misdemeanor fine shall not be
  2 27 suspended.  In addition, a civil penalty under current law
  2 28 must be assessed under Code section 907.14 if a person
  2 29 receives a deferred judgment.
  2 30    The simple misdemeanor offenses affected by the bill
  2 31 include:  Code section 123.46 (consumption of alcohol), Code
  2 32 section 123.47 (persons under legal age), Code section 123.50
  2 33 (miscellaneous prohibitions), Code section 123.51
  2 34 (advertisements for alcoholic beverages), Code section 123.87
  2 35 (delay of service), Code section 123.90 (false
  3  1 statement=application), Code section 123.99 (false
  3  2 statement=shipment), Code section 123.102 (inspection of
  3  3 shipping records), and Code section 124.414 (drug
  3  4 paraphernalia).
  3  5    The bill does not apply to a violation of Code section
  3  6 123.104 (unlawful delivery).
  3  7 LSB 2076HH 82
  3  8 jm:nh/gg/14.1