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Senate Study Bill 262

Conference Committee Text

PAG LIN
  1  1    Section 1.  Section 910.4, unnumbered paragraph 1, Code
  1  2 1995, is amended to read as follows:
  1  3    When restitution is ordered by the sentencing court and the
  1  4 offender is placed on probation, restitution shall be a
  1  5 condition of probation.  Failure of the offender to comply
  1  6 with the plan of restitution, plan of payment, or community
  1  7 service requirements when community service is ordered by the
  1  8 court as restitution, shall constitute a violation of
  1  9 probation and shall constitute contempt of court.  The court
  1 10 may hold the offender in contempt, revoke probation, or extend
  1 11 the period of probation, or upon notice of such noncompliance
  1 12 and hearing thereon, the court may enter a civil judgment
  1 13 against the offender for the outstanding balance of payments
  1 14 under the plan of restitution and such judgment shall be
  1 15 governed by the law relating to judgments, judgment liens,
  1 16 executions, and other process available to creditors for the
  1 17 collection of debts.  However, if the period of probation is
  1 18 extended it shall not be for more than the maximum period of
  1 19 probation for the offense committed as provided in section
  1 20 907.7.  After discharge from probation or after the expiration
  1 21 of the period of probation, the failure of an offender to
  1 22 comply with the plan of restitution ordered by the court shall
  1 23 constitute contempt of court and the court may hold the person
  1 24 in contempt for violation of the order or, upon notice of the
  1 25 noncompliance and a hearing, enter a civil judgment against
  1 26 the offender for the outstanding balance of payments under the
  1 27 plan of restitution.  The civil judgment shall be governed by
  1 28 the law relating to judgments, judgment liens, executions, and
  1 29 other process available to creditors for the collection of
  1 30 debts.
  1 31    Sec. 2.  Section 910.5, subsections 2, 3, and 4, Code 1995,
  1 32 are amended to read as follows:
  1 33    2.  If an offender is to be placed on work release from an
  1 34 institution under the control of the director of the Iowa
  1 35 department of corrections, restitution shall be a condition of
  2  1 work release.  The chief of the bureau of community
  2  2 correctional services of the Iowa department of corrections,
  2  3 shall prepare a restitution plan of payment or may modify any
  2  4 previously existing restitution plan of payment.  The new or
  2  5 modified plan of payment shall reflect the offender's present
  2  6 circumstances concerning the offender's income, physical and
  2  7 mental health, education, employment, and family
  2  8 circumstances.  The bureau chief may modify the plan of
  2  9 payment at any time to reflect the offender's present
  2 10 circumstances.  Failure of the offender to comply with the
  2 11 restitution plan of payment, including the community service
  2 12 requirement, if any, shall constitute a violation of a
  2 13 condition of work release and the work release privilege may
  2 14 be revoked.  After the expiration of the offender's sentence,
  2 15 the failure of an offender to comply with the plan of
  2 16 restitution ordered by the court shall constitute contempt of
  2 17 court and the court may hold the person in contempt for
  2 18 violation of the order or, upon notice of the noncompliance
  2 19 and a hearing, enter a civil judgment against the offender for
  2 20 the outstanding balance of payments under the plan of
  2 21 restitution.  The civil judgment shall be governed by the law
  2 22 relating to judgments, judgment liens, executions, and other
  2 23 process available to creditors for the collection of debts.
  2 24    3.  If an offender is to be placed on work release from a
  2 25 facility under control of a county sheriff or the judicial
  2 26 district department of correctional services, restitution
  2 27 shall be a condition of work release.  The office or
  2 28 individual charged with supervision of the offender shall
  2 29 prepare a restitution plan of payment or may modify any
  2 30 previously existing restitution plan of payment.  The new or
  2 31 modified plan of payment shall reflect the offender's present
  2 32 circumstances concerning the offender's income, physical and
  2 33 mental health, education, employment and family circumstances.
  2 34 Failure of the offender to comply with the restitution plan of
  2 35 payment including the community service requirement, if any,
  3  1 constitutes a violation of a condition of work release.  The
  3  2 office or individual charged with supervision of the offender
  3  3 may modify the plan of restitution at any time to reflect the
  3  4 offender's present circumstances.  After the expiration of the
  3  5 offender's sentence, the failure of an offender to comply with
  3  6 the plan of restitution ordered by the court shall constitute
  3  7 contempt of court and the court may hold the person in
  3  8 contempt for violation of the order or, upon notice of the
  3  9 noncompliance and a hearing, enter a civil judgment against
  3 10 the offender for the outstanding balance of payments under the
  3 11 plan of restitution.  The civil judgment shall be governed by
  3 12 the law relating to judgments, judgment liens, executions, and
  3 13 other process available to creditors for the collection of
  3 14 debts.
  3 15    4.  If an offender is to be placed on parole, restitution
  3 16 shall be a condition of parole.  The district department of
  3 17 correctional services to which the offender will be assigned
  3 18 shall prepare a restitution plan of payment or may modify any
  3 19 previously existing restitution plan of payment.  The new or
  3 20 modified plan of payment shall reflect the offender's present
  3 21 circumstances concerning the offender's income, physical and
  3 22 mental health, education, employment, and family
  3 23 circumstances.  Failure of the offender to comply with the
  3 24 restitution plan of payment including a community service
  3 25 requirement, if any, shall constitute a violation of a
  3 26 condition of parole.  The parole officer may modify the plan
  3 27 of payment any time to reflect the offender's present
  3 28 circumstances.  A restitution plan of payment or modified plan
  3 29 of payment, prepared by a parole officer, must meet the
  3 30 approval of the director of the district department of
  3 31 correctional services.  After the expiration of the offender's
  3 32 sentence, the failure of an offender to comply with the plan
  3 33 of restitution ordered by the court shall constitute contempt
  3 34 of court and the court may hold the person in contempt for
  3 35 violation of the order or, upon notice of the noncompliance
  4  1 and a hearing, enter a civil judgment against the offender for
  4  2 the outstanding balance of payments under the plan of
  4  3 restitution.  The civil judgment shall be governed by the law
  4  4 relating to judgments, judgment liens, executions, and other
  4  5 process available to creditors for the collection of debts.  
  4  6                           EXPLANATION
  4  7    This bill permits the court to continue to either hold a
  4  8 person in contempt or enter a civil judgment against a person,
  4  9 if the person has been convicted of a public offense and
  4 10 ordered to make payments for restitution owed but the period
  4 11 of probation or the person's sentence has expired.  In State
  4 12 v. Chase, 451 N.W.2d 499 (1990), the court held that the power
  4 13 of the court to enforce a restitution order via contempt
  4 14 proceedings against a defendant placed on probation was
  4 15 coterminous with probation and once probation expires the
  4 16 obligations between the criminal and the victim are left for
  4 17 resolution by the civil courts.  Language similar to the
  4 18 language which makes payment of restitution a condition of
  4 19 probation is also currently contained in the Code provisions
  4 20 relating to the payment of restitution by persons on work
  4 21 release or parole.  
  4 22 LSB 2014SC 76
  4 23 lh/cf/24
     

Text: SSB00261                          Text: SSB00263
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