Iowa General Assembly Banner


Text: SSB00177                          Text: SSB00179
Text: SSB00100 - SSB00199               Text: SSB Index
Bills and Amendments: General Index     Bill History: General Index

Senate Study Bill 178

Conference Committee Text

PAG LIN
  1  1    Section 1.  Section 602.8107, subsection 3, Code 1995, is
  1  2 amended to read as follows:
  1  3    3.  a.  A fine, penalty, court cost, fee, or surcharge is
  1  4 deemed delinquent if it is not paid within six months after
  1  5 the date it is assessed.  An amount which was ordered by the
  1  6 court to be paid on a date fixed in the future pursuant to
  1  7 section 909.3 is deemed delinquent if it is not received by
  1  8 the clerk within six months after the fixed future date set
  1  9 out in the court order.  If an amount was ordered to be paid
  1 10 by installments, and an installment is not received within
  1 11 thirty days after the date it is due, the entire amount of the
  1 12 judgment is deemed delinquent.
  1 13    b.  The clerk shall keep a list of all fines, penalties,
  1 14 court costs, fees, or surcharges which are six months or more
  1 15 delinquent.  This list shall be made available upon request to
  1 16 a private attorney for the purpose of attempting collection of
  1 17 the delinquent amounts by the private attorney.  The list
  1 18 shall also contain information on those individuals from whom
  1 19 the county attorney or the county attorney's designee is
  1 20 actively seeking to collect delinquent amounts and information
  1 21 on those individuals from whom a private attorney is actively
  1 22 seeking to collect delinquent amounts.
  1 23    c.  An individual who owes delinquent amounts under this
  1 24 subsection shall not be subject to concurrent collection
  1 25 efforts by the county attorney, a private attorney, or the
  1 26 department of revenue and finance.
  1 27    d.  For the purposes of this section, "private attorney"
  1 28 means an attorney in private practice who has not been
  1 29 designated by the county attorney to collect delinquent
  1 30 amounts under section 331.756, subsection 5.
  1 31    Sec. 2.  Section 602.8107, subsection 4, Code 1995, is
  1 32 amended to read as follows:
  1 33    4.  a.  All fines, penalties, court costs, fees,
  1 34 surcharges, and restitution for court-appointed attorney fees
  1 35 or for expenses of a public defender which are delinquent may
  2  1 be collected by the county attorney or the county attorney's
  2  2 designee, or by a private attorney.  A private attorney may
  2  3 utilize any method to collect a delinquent amount as is
  2  4 available to collect a civil judgment, including garnishment.
  2  5 Amounts collected shall be distributed as follows:
  2  6    (1)  Thirty-five percent of the amounts collected by the
  2  7 county attorney or the person procured or designated by the
  2  8 county attorney shall be deposited in the general fund of the
  2  9 county if the county attorney has filed the notice required in
  2 10 section 331.756, subsection 5, unless the county attorney has
  2 11 discontinued collection efforts on a particular delinquent
  2 12 amount and has transferred collection responsibilities to the
  2 13 department of revenue and finance or the amount is being
  2 14 collected by a private attorney.  The remainder shall be paid
  2 15 to the clerk for distribution under section 602.8108.
  2 16    (2)  The costs of collecting a delinquent amount by a
  2 17 private attorney shall be added to the delinquent amount.  Of
  2 18 the amount delinquent representing a fine, penalty, court
  2 19 cost, fee, surcharge, or restitution for court-appointed
  2 20 attorney fees or for expenses of a public defender, ten
  2 21 percent shall be retained by the clerk of the district court
  2 22 and the remainder shall be deposited in the judicial
  2 23 retirement fund under section 602.9104.
  2 24    b.  This subsection does not apply to amounts collected for
  2 25 victim restitution, the victim compensation fund, criminal
  2 26 penalty surcharge, or amounts collected as a result of
  2 27 procedures initiated under section 421.17, subsection 25.
  2 28    c.  The county attorney or a private attorney shall file
  2 29 with the clerk of the district court a notice of the
  2 30 satisfaction of each obligation to the full extent of the
  2 31 moneys collected in satisfaction of the obligation.  The clerk
  2 32 of the district court shall record the notice and enter a
  2 33 satisfaction for the amounts collected.
  2 34    Sec. 3.  Section 602.8107, subsection 5, unnumbered
  2 35 paragraph 1, Code 1995, is amended to read as follows:
  3  1    If a private attorney has not filed a notice regarding the
  3  2 collection of a particular delinquent amount or county
  3  3 attorney has not filed a notice of commitment to collect
  3  4 delinquent obligations pursuant to section 331.756, subsection
  3  5 5, or has transferred collection responsibility for a
  3  6 particular delinquent amount to the department, the department
  3  7 of revenue and finance or its designee may collect delinquent
  3  8 fines, penalties, court costs, surcharges, restitution for
  3  9 court-appointed attorney fees, or expenses of a public
  3 10 defender.  From the amounts collected, the department shall
  3 11 pay for the services of its designee and the remainder shall
  3 12 be deposited in the general fund of the state.
  3 13    Sec. 4.  Section 602.9104A, subsection 2, Code 1995, is
  3 14 amended to read as follows:
  3 15    2.  Notwithstanding section 602.8105, 602.8106, or 631.6,
  3 16 or any other provision of law to the contrary, except section
  3 17 602.8107, court revenues shall not be deposited in the
  3 18 judicial retirement fund established in section 602.9104.  If
  3 19 a provision of law provides for the deposit of court revenues
  3 20 in the judicial retirement fund, except as provided in section
  3 21 602.8107, those court revenues shall be deposited in the
  3 22 general fund.
  3 23    Sec. 5.  Section 909.10, subsection 1, Code 1995, is
  3 24 amended to read as follows:
  3 25    1.  As used in this section, unless the context otherwise
  3 26 requires, "delinquent amounts" means a fine, court-imposed
  3 27 court costs in a criminal proceeding, or criminal surcharge
  3 28 imposed pursuant to section 911.2, which remains unpaid after
  3 29 two years from the date that the fine, court costs, or
  3 30 surcharge was imposed, and which is not collected by the
  3 31 county attorney or a private attorney pursuant to section
  3 32 602.8107.  However, if the fine may be paid in installments
  3 33 pursuant to section 909.3, the fine is not a delinquent amount
  3 34 unless the installment remains unpaid after two years from the
  3 35 date the installment was due.  
  4  1                           EXPLANATION
  4  2    This bill provides that a private attorney, not designated
  4  3 by the county attorney, may attempt to collect delinquent
  4  4 court fines, fees, surcharges, and other amounts.  A private
  4  5 attorney may utilize the collection methods available to
  4  6 persons seeking to collect civil judgments, including
  4  7 garnishment.  The costs of collection by a private attorney
  4  8 shall be added to the delinquent amounts upon collection.
  4  9    The bill also provides that the clerk of the district court
  4 10 shall maintain a list of the individuals with delinquent
  4 11 amounts for use by private attorneys who wish to attempt to
  4 12 collect delinquent amounts.  This list shall indicate whether
  4 13 any other entity is attempting collection to prevent
  4 14 concurrent collection efforts against the same person.
  4 15    The proceeds collected by a private attorney shall be
  4 16 distributed 10 percent to the clerk of the district court's
  4 17 office and the remainder to the judicial retirement fund.  To
  4 18 accomplish this the bill provides an exception to language
  4 19 prohibiting court revenues from being deposited in the
  4 20 judicial retirement fund.  
  4 21 LSB 1698SC 76
  4 22 mk/cf/24
     

Text: SSB00177                          Text: SSB00179
Text: SSB00100 - SSB00199               Text: SSB Index
Bills and Amendments: General Index     Bill History: General Index

Return To Home Iowa General Assembly

index Search: Senate Bills and Amendments (76th General Assembly)

© 1996 Cornell College and League of Women Voters of Iowa


Comments? webmaster@legis.iowa.gov.

Last update: Thu Feb 8 16:38:58 CST 1996
URL: /DOCS/GA/76GA/Legislation/SSB/00100/SSB00178/950221.html
jhf