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Senate File 428

Partial Bill History

Bill Text

PAG LIN
  1  1    Section 1.  NEW SECTION.  819A.1  DEFINITIONS.
  1  2    As used in this chapter, unless the context otherwise
  1  3 requires:
  1  4    1.  "Criminal proceeding" means a criminal action which is
  1  5 pending or is before a court in a state.  For purposes of this
  1  6 subsection, a criminal action includes, but is not limited to,
  1  7 a prosecution of a complaint, indictment, or information, and
  1  8 an investigation by a grand jury.
  1  9    2.  "Penal institution" means a jail, prison, penitentiary,
  1 10 house of correction, or other place of penal detention which
  1 11 is located in a state and includes, but is not limited to, a
  1 12 city or county jail or detention facility, an institution or
  1 13 facility under the control of the department of corrections,
  1 14 the state training school or other facility under the control
  1 15 of the director of the department of human services, and a
  1 16 facility or electronic monitoring program under the control of
  1 17 a judicial district department of correctional services in
  1 18 this state.
  1 19    3.  "State" means any state of the United States, the
  1 20 District of Columbia, the Commonwealth of Puerto Rico, or any
  1 21 territory of the United States.
  1 22    4.  "Witness" means a person, who is confined in a penal
  1 23 institution in a state, whose testimony is requested in
  1 24 another state in a criminal proceeding.
  1 25    Sec. 2.  NEW SECTION.  819A.2  TESTIMONY OF IN-STATE
  1 26 WITNESS IN OUT-OF-STATE PROCEEDING.
  1 27    1.  A judge of a court of record in another state, which
  1 28 has enacted a law that requires persons confined in penal
  1 29 institutions within that state to appear and testify in this
  1 30 state, may certify to the district court in the county in this
  1 31 state in which the witness is confined, as follows:
  1 32    a.  That a criminal proceeding is pending or before a court
  1 33 in the other state.
  1 34    b.  That a person who is confined in a penal institution in
  1 35 this state may be a material witness in the criminal
  2  1 proceeding.
  2  2    c.  That the person's appearance and testimony will be
  2  3 required at a specified time or during a specified time
  2  4 period.
  2  5    2.  Upon the filing of the certification, the district
  2  6 court shall set the matter for hearing and shall direct the
  2  7 person having custody of the witness to produce the witness at
  2  8 the hearing.  The clerk of the district court shall send
  2  9 copies of the order for hearing, together with a copy of the
  2 10 certification, to the attorney general, the person having
  2 11 custody of the witness, and the witness.
  2 12    Sec. 3.  NEW SECTION.  819A.3  ORDER FOR TRANSFER.
  2 13    1.  At the hearing on the certification, the district court
  2 14 shall determine all of the following issues:
  2 15    a.  That the testimony of the witness may be material and
  2 16 necessary to the criminal proceeding in the other state.
  2 17    b.  That the appearance of and testimony by the witness are
  2 18 not adverse to the interests of this state or the health or
  2 19 legal rights of the witness.
  2 20    c.  That the laws of the other state in which the witness
  2 21 is requested to testify will protect the witness from arrest
  2 22 and the service of civil and criminal process based on any act
  2 23 committed prior to the witness's arrival in the other state
  2 24 under a transfer order.
  2 25    d.  That the possibility that the witness may be subject to
  2 26 arrest or to service of civil or criminal process in any other
  2 27 state through which the witness will be required to pass is
  2 28 remote.
  2 29    2.  If the district court makes affirmative findings on all
  2 30 of the issues, the district court shall issue an order for
  2 31 transfer, with a copy of the certificate attached, that
  2 32 provides for all of the following orders:
  2 33    a.  An order directing the witness to attend and testify.
  2 34    b.  An order directing the person having custody of the
  2 35 witness to produce the witness in the court in which the
  3  1 criminal proceeding is taking place.
  3  2    c.  An order prescribing such other terms and conditions as
  3  3 the district court may require, including, but not limited to,
  3  4 the terms and conditions provided in section 819A.4.
  3  5    Sec. 4.  NEW SECTION.  819A.4  TERMS AND CONDITIONS.
  3  6    1.  The order directing the witness to attend and testify
  3  7 and the order directing the person having custody of the
  3  8 witness to produce the witness shall provide for either of the
  3  9 following:
  3 10    a.  The return of the witness at the conclusion of the
  3 11 witness's testimony, proper safeguards on the witness's
  3 12 custody, and that the requesting jurisdiction provide proper
  3 13 financial reimbursement or prepayment of all expenses incurred
  3 14 in the production of the witness.
  3 15    b.  That the person having custody of the witness transfer
  3 16 custody of the witness to an officer of the requesting
  3 17 jurisdiction who comes to the penal institution in which the
  3 18 witness is confined to accept custody of the witness.
  3 19    2.  If the requesting jurisdiction sends an officer from
  3 20 the requesting jurisdiction to accept custody of the witness,
  3 21 the district court shall require that the requesting
  3 22 jurisdiction provide proper safeguards for the witness's
  3 23 custody while in transfer, and pay and be liable for all
  3 24 expenses incurred in producing and returning the witness.
  3 25    3.  The order shall not be effective until an order is
  3 26 entered by the court of the other state that submitted the
  3 27 request for transfer that directs compliance with the terms
  3 28 and conditions required by the district court in this state.
  3 29    Sec. 5.  NEW SECTION.  819A.5  EXCEPTIONS.
  3 30    This chapter shall not apply to persons confined in a penal
  3 31 institution because of insanity or other mental disorder which
  3 32 prevents the person from appreciating the charge,
  3 33 understanding the proceedings, or assisting effectively in the
  3 34 person's defense.
  3 35    Sec. 6.  NEW SECTION.  819A.6  TESTIMONY OF OUT-OF-STATE
  4  1 WITNESS IN IN-STATE PROCEEDING.
  4  2    1.  If a person confined in a penal institution in any
  4  3 other state may be a material witness in a criminal proceeding
  4  4 in a court of this state, a judicial officer of the district
  4  5 court in this state may certify to a court of record in
  4  6 another state having jurisdiction over the witness as follows:
  4  7    a.  That a criminal proceeding is pending and before a
  4  8 court in this state.
  4  9    b.  That a person who is confined in a penal institution in
  4 10 the other state may be a material witness in the criminal
  4 11 proceeding.
  4 12    c.  That the person's appearance and testimony will be
  4 13 required at a specified time or during a specified time
  4 14 period.
  4 15    2.  The certification shall be filed with the court of
  4 16 record in the other state and notice of the certification
  4 17 shall be given to the attorney general in that state.
  4 18    Sec. 7.  NEW SECTION.  819A.7  COMPLIANCE.
  4 19    A judicial officer of the district court in this state may
  4 20 enter an order directing compliance with any terms and
  4 21 conditions prescribed by a judicial officer of the other state
  4 22 in which the witness is confined.
  4 23    Sec. 8.  NEW SECTION.  819A.8  EXEMPTION FROM ARREST AND
  4 24 SERVICE OF PROCESS.
  4 25    If a witness from another state comes into or passes
  4 26 through this state under an order directing the witness to
  4 27 attend and testify in this or another state, the witness shall
  4 28 not be subject to arrest or the service of civil or criminal
  4 29 process during the time that the witness is in this state, if
  4 30 the service of process is based on any act committed prior to
  4 31 the witness's arrival in this state pursuant to a transfer
  4 32 order.
  4 33    Sec. 9.  NEW SECTION.  819A.9  UNIFORMITY OF
  4 34 INTERPRETATION.
  4 35    This chapter shall be construed to effectuate the purpose
  5  1 of making uniform the law of those states which enact a
  5  2 uniform rendition of prisoners as witnesses in criminal
  5  3 proceedings Act.
  5  4    Sec. 10.  NEW SECTION.  819A.10  SHORT TITLE.
  5  5    This chapter may be cited as the "Uniform Rendition of
  5  6 Prisoners as Witnesses in Criminal Proceedings Act".
  5  7    Sec. 11.  EFFECTIVE DATE.  This Act, being deemed of
  5  8 immediate importance, takes effect upon enactment.  
  5  9                           EXPLANATION
  5 10    This bill provides a new procedure for securing the
  5 11 presence and testimony of prisoners who may be material
  5 12 witnesses in a criminal proceeding either in this state or in
  5 13 another state.  Prisoners covered under the bill include
  5 14 persons incarcerated in a jail, prison, penitentiary, house of
  5 15 correction, or other place of detention.  Under the bill, if a
  5 16 prisoner is needed to testify in a grand jury investigation, a
  5 17 criminal trial, or other criminal proceeding, the court is to
  5 18 certify to a court in the other state in which the prisoner is
  5 19 located that there is a criminal proceeding pending, that the
  5 20 witness may be a material witness, and that the attendance and
  5 21 testimony of the witness will be needed at a particular time.
  5 22 The certification will be presented to the court in the state
  5 23 where the prisoner is located and the attorney general and the
  5 24 person who has custody of the prisoner will be notified.  The
  5 25 bill provides for a hearing upon receipt of the certification,
  5 26 at which the court determines whether the witness's testimony
  5 27 may be material, whether the witness's attendance and
  5 28 testimony are not adverse to the witness's and state's
  5 29 interests, that the other state's or states' laws will protect
  5 30 the witness from criminal or civil service of process for acts
  5 31 committed prior to the time when it is proposed that the
  5 32 witness appear and testify, and whether it is likely that the
  5 33 witness would be subject to criminal or civil service of
  5 34 process.  If the court determines that the witness should
  5 35 appear and testify, the court is required to enter an order
  6  1 for transfer which provides not only that the witness attend
  6  2 and testify, but also requires that security measures be in
  6  3 place for the witness's protection and for the payment of the
  6  4 costs for the transfer.  The bill also contains a provision
  6  5 protecting prisoners who are brought into Iowa as material
  6  6 witnesses in criminal proceedings from the service of civil or
  6  7 criminal process during the pendency of their stay in Iowa
  6  8 under a transfer order.  The bill takes effect immediately
  6  9 upon enactment.  
  6 10 LSB 1742SV 76
  6 11 lh/cf/24
     

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