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House File 734

Partial Bill History

Bill Text

PAG LIN
  1  1                                           HOUSE FILE 734
  1  2 
  1  3                             AN ACT
  1  4 RELATING TO THE CRIMINAL AND CIVIL JUSTICE SYSTEM BY
  1  5    PROVIDING FOR THE IMPOSITION OF A CIVIL PENALTY FOR 
  1  6    CERTAIN MOTOR VEHICLE LICENSE SUSPENSIONS, REVOCATIONS, 
  1  7    OR BARS, FOR THE DEPOSIT AND DISTRIBUTION OF PENALTIES 
  1  8    AND FEES COLLECTED, AND FOR THE IMPOSITION AND PAYMENT OF 
  1  9    FEES FOR PROBATION AND PAROLE, AND CONCERNING INMATE 
  1 10    EMPLOYMENT IN PRIVATE INDUSTRY. 
  1 11 
  1 12 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA: 
  1 13 
  1 14    Section 1.  NEW SECTION.  321.218A  CIVIL PENALTY –
  1 15 DISPOSITION – REINSTATEMENT.
  1 16    When the department suspends, revokes, or bars a person's
  1 17 motor vehicle license or nonresident operating privilege for a
  1 18 conviction under this chapter, the department shall assess the
  1 19 person a civil penalty of two hundred dollars.  However, for
  1 20 persons age nineteen or under, the civil penalty assessed
  1 21 shall be fifty dollars.  The money collected by the department
  1 22 under this section shall be transmitted to the treasurer of
  1 23 state who shall deposit the money in the general fund of the
  1 24 state.  A temporary restricted license shall not be issued or
  1 25 a motor vehicle license or nonresident operating privilege
  1 26 reinstated until the civil penalty has been paid.
  1 27    Sec. 2.  NEW SECTION.  321A.32A  CIVIL PENALTY –
  1 28 DISPOSITION – REINSTATEMENT.
  1 29    When the department suspends, revokes, or bars a person's
  1 30 motor vehicle license or nonresident operating privilege under
  1 31 this chapter, the department shall assess the person a civil
  1 32 penalty of two hundred dollars.  However, for persons age
  1 33 nineteen or under, the civil penalty assessed shall be fifty
  1 34 dollars.  The money collected by the department under this
  1 35 section shall be transmitted to the treasurer of state who
  2  1 shall deposit the money in the general fund of the state.  A
  2  2 temporary restricted license shall not be issued or a motor
  2  3 vehicle license or nonresident operating privilege reinstated
  2  4 until the civil penalty has been paid.
  2  5    Sec. 3.  Section 904.108, subsection 7, Code 1997, is
  2  6 amended to read as follows:
  2  7    7.  The director may charge an inmate a correctional fee
  2  8 for custodial expenses incurred or which may be incurred while
  2  9 the inmate is in the custody of the department.  The custodial
  2 10 expenses may include, but are not limited to, board and room,
  2 11 medical and dental fees, education costs, clothing costs, and
  2 12 the costs of supervision, services, and treatment to the
  2 13 inmate.  The correctional fee shall not exceed the actual cost
  2 14 of keeping the inmate in custody.  The correctional fees shall
  2 15 be assessed as court costs and any correctional fees collected
  2 16 pursuant to this subsection shall be credited to the general
  2 17 fund of the state.  The correctional fees shall be collected
  2 18 as other court costs pursuant to section 602.8107 as a
  2 19 reimbursement to the appropriate correctional institution.
  2 20 This subsection does not limit the right of the director to
  2 21 obtain any other remedy authorized by law.
  2 22    Sec. 4.  Section 904.112, Code 1997, is amended to read as
  2 23 follows:
  2 24    904.112  INSTITUTIONAL RECEIPTS.
  2 25    All institutional Institutional receipts of the department
  2 26 of corrections shall be deposited in the general fund of the
  2 27 state except for reimbursements as follows:
  2 28    1.  Reimbursement for services provided to another
  2 29 institution or state agency, rentals charged to employees or
  2 30 other persons for room, apartment, or housing, and charges for
  2 31 meals.
  2 32    2.  Receipts which are specifically required to be
  2 33 otherwise expended or deposited under this chapter.
  2 34    Sec. 5.  Section 904.311A, Code 1997, is amended to read as
  2 35 follows:
  3  1    904.311A  PRISON RECYCLING FUND.
  3  2    The Iowa prison A recycling fund for each prison
  3  3 institution is created and established as a separate and
  3  4 distinct fund in the state treasury.  All moneys remitted to
  3  5 the department for the recycling operations in each fiscal
  3  6 year commencing with the fiscal year beginning July 1, 1994,
  3  7 of a prison institution shall be deposited in the fund
  3  8 established for that institution.  Notwithstanding section
  3  9 12C.7, subsection 2, interest or earnings on moneys deposited
  3 10 in the each fund shall be credited to the that fund.
  3 11 Notwithstanding section 8.33, moneys in the each fund shall
  3 12 not revert to the general fund of the state at the close of a
  3 13 fiscal year but shall remain in the that fund and be used as
  3 14 directed in this section in the succeeding fiscal year.  The
  3 15 treasurer of state shall act as custodian of the each fund and
  3 16 disburse moneys from the each fund as directed by the
  3 17 department for the purpose of payment of operating expenses
  3 18 for recycling.
  3 19    Sec. 6.  Section 904.809, Code 1997, is amended by adding
  3 20 the following new subsection:
  3 21    NEW SUBSECTION.  5.  An inmate of a correctional
  3 22 institution employed pursuant to this section shall surrender
  3 23 to the department of corrections the inmate's total earnings
  3 24 less deductions for federal, state, and local taxes, and any
  3 25 other payroll deductions required by law.  The department of
  3 26 corrections shall deduct twenty percent of the balance to be
  3 27 credited to the inmate's general account.  The department
  3 28 shall then deduct from the earnings remaining as follows:
  3 29    a.  The department shall first deduct the following amounts
  3 30 in the following order of priority.
  3 31    (1)  An amount the inmate may be legally obligated to pay
  3 32 for the support of the inmate's dependents, the amount of
  3 33 which shall be paid to the dependents through the department
  3 34 of human services collection services center.
  3 35    (2)  Restitution as ordered by the court pursuant to
  4  1 chapter 910.
  4  2    (3)  Five percent of the balance to the victim compensation
  4  3 fund created in section 912.14.
  4  4    (4)  An amount the inmate is legally obligated to pay for
  4  5 any other financial obligation.
  4  6    (5)  An amount determined to be the cost to the department
  4  7 of corrections for providing for the incarceration of the
  4  8 inmate.
  4  9    b.  Of the balance remaining after deductions and payments
  4 10 required pursuant to paragraph "a", the department shall
  4 11 deposit in the Iowa state industries revolving fund created in
  4 12 section 904.813, an amount equal to the costs incurred by the
  4 13 fund related to the inmate's employment pursuant to this
  4 14 section.  Any balance remaining after the deductions and
  4 15 payments required by this subsection shall be credited to the
  4 16 inmate's general account.
  4 17    Sec. 7.  NEW SECTION.  905.14  FEES FOR PROBATION AND
  4 18 PAROLE.
  4 19    1.  A person placed on probation or parole and subject to
  4 20 supervision by a district department shall be required to pay
  4 21 an enrollment fee to the district department to offset the
  4 22 costs of supervision.  The fee shall be based on the offense
  4 23 class of the most serious offense for which the person has
  4 24 received probation or parole, including deferred judgments or
  4 25 deferred sentences, and shall be as follows:
  4 26    a.  For a felony, one hundred fifty dollars.
  4 27    b.  For an aggravated misdemeanor, one hundred twenty-five
  4 28 dollars.
  4 29    c.  For a serious or simple misdemeanor, one hundred
  4 30 dollars.
  4 31    2.  The fees established pursuant to this section shall not
  4 32 be waived by the sentencing court.  Each district department
  4 33 shall retain fees collected for administrative and program
  4 34 services.
  4 35    3.  The department of corrections may adopt rules for the
  5  1 administration of this section.  If adopted, the rules shall
  5  2 include a provision for waiving the collection of fees for
  5  3 persons determined to be unable to pay.
  5  4    Sec. 8.  Section 907.3, subsection 1, unnumbered paragraph
  5  5 1, Code 1997, is amended to read as follows:
  5  6    With the consent of the defendant, the court may defer
  5  7 judgment and may place the defendant on probation upon such
  5  8 conditions as it may require.  Upon a showing that the
  5  9 defendant is not cooperating with the program of probation or
  5 10 is not responding to it, the court may withdraw the defendant
  5 11 from the program, pronounce judgment, and impose any sentence
  5 12 authorized by law.  Before taking such action, the court shall
  5 13 give the defendant an opportunity to be heard on any matter
  5 14 relevant to the proposed action.  Upon fulfillment of the
  5 15 conditions of probation and the payment of fees imposed and
  5 16 not waived by the judicial district department of correctional
  5 17 services under section 905.14, the defendant shall be
  5 18 discharged without entry of judgment.  Upon violation of the
  5 19 conditions of probation, the court may proceed as provided in
  5 20 chapter 908.
  5 21    Sec. 9.  Section 907.3, subsection 3, Code 1997, is amended
  5 22 to read as follows:
  5 23    3.  By record entry at the time of or after sentencing, the
  5 24 court may suspend the sentence and place the defendant on
  5 25 probation upon such terms and conditions as it may require
  5 26 including commitment to an alternate jail facility or a
  5 27 community correctional residential treatment facility for a
  5 28 specific number of days to be followed by a term of probation
  5 29 as specified in section 907.7, or commitment of the defendant
  5 30 to the judicial district department of correctional services
  5 31 for supervision or services under section 901B.1 at the level
  5 32 of sanctions which the district department determines to be
  5 33 appropriate and the payment of fees imposed under section
  5 34 905.14.  A person so committed who has probation revoked shall
  5 35 be given credit for such time served.  However, the court
  6  1 shall not suspend the minimum term of two days imposed
  6  2 pursuant to section 708.2A, subsection 6, paragraph "a", or a
  6  3 sentence imposed under section 708.2A, subsection 6, paragraph
  6  4 "b", and the court shall not suspend a sentence imposed
  6  5 pursuant to section 236.8 or 236.14 for contempt.
  6  6    Sec. 10.  Section 907.7, unnumbered paragraphs 1 and 2,
  6  7 Code 1997, are amended to read as follows:
  6  8    The length of the probation shall be for such a term as the
  6  9 court may fix but not to exceed five years if the offense is a
  6 10 felony or not to exceed two years if the offense is a
  6 11 misdemeanor.
  6 12    The length of the probation shall not be less than one year
  6 13 if the offense is a misdemeanor and shall not be less than two
  6 14 years if the offense is a felony.  However, the court may
  6 15 subsequently reduce the length of the probation if the court
  6 16 determines that the purposes of probation have been fulfilled
  6 17 and the fees imposed under section 905.14 have been paid to or
  6 18 waived by the judicial district department of correctional
  6 19 services.  The purposes of probation are to provide maximum
  6 20 opportunity for the rehabilitation of the defendant and to
  6 21 protect the community from further offenses by the defendant
  6 22 and others.
  6 23    Sec. 11.  Section 907.9, unnumbered paragraph 1, Code 1997,
  6 24 is amended to read as follows:
  6 25    At any time that the court determines that the purposes of
  6 26 probation have been fulfilled and the fees imposed under
  6 27 section 905.14 have been paid to or waived by the judicial
  6 28 district department of correctional services, the court may
  6 29 order the discharge of a person from probation.  At any time
  6 30 that a probation officer determines that the purposes of
  6 31 probation have been fulfilled and the fees imposed under
  6 32 section 905.14 have been paid to or waived by the judicial
  6 33 district department of correctional services, the officer may
  6 34 order the discharge of a person from probation after approval
  6 35 of the district director, and notification of the sentencing
  7  1 court and county attorney who prosecuted the case.  The
  7  2 sentencing judge, unless the judge is no longer serving or is
  7  3 otherwise unable to, may order a hearing on its own motion, or
  7  4 shall order a hearing upon the request of the county attorney,
  7  5 for review of such discharge.  If the sentencing judge is no
  7  6 longer serving or unable to order such hearing, the chief
  7  7 judge of the district or the chief judge's designee shall
  7  8 order any hearing pursuant to this section.  Following the
  7  9 hearing, the court shall approve or rescind such discharge.
  7 10 If a hearing is not ordered within thirty days after
  7 11 notification by the probation officer, the person shall be
  7 12 discharged and the probation officer shall notify the state
  7 13 court administrator of such discharge.  At the expiration of
  7 14 the period of probation, in cases where the court fixes the
  7 15 term of probation and if the fees imposed under section 905.14
  7 16 have been paid to or waived by the judicial district
  7 17 department of correctional services, the court shall order the
  7 18 discharge of the person from probation, and the court shall
  7 19 forward to the governor a recommendation for or against
  7 20 restoration of citizenship rights to that person.  A person
  7 21 who has been discharged from probation shall no longer be held
  7 22 to answer for the person's offense.  Upon discharge from
  7 23 probation, if judgment has been deferred under section 907.3,
  7 24 the court's criminal record with reference to the deferred
  7 25 judgment shall be expunged.  The record maintained by the
  7 26 state court administrator as required by section 907.4 shall
  7 27 not be expunged.  The court's record shall not be expunged in
  7 28 any other circumstances.
  7 29    Sec. 12.  MOTOR VEHICLE LICENSE REINSTATEMENT PENALTY –
  7 30 DEPOSIT AND DISTRIBUTION.
  7 31    1.  Notwithstanding the deposit provisions of sections
  7 32 321.218A and 321A.32A, moneys collected during the fiscal year
  7 33 beginning July 1, 1997, and ending June 30, 1998, by the state
  7 34 department of transportation pursuant to those sections are
  7 35 deposited with the department of human services for the fiscal
  8  1 year beginning July 1, 1997, and ending June 30, 1998, and
  8  2 shall be allocated as follows:
  8  3    a.  The first $1,000,000 shall be used for the
  8  4 establishment, improvement, operation, and maintenance of
  8  5 county or multicounty juvenile detention homes.  Funds
  8  6 allocated in this paragraph shall be prorated among eligible
  8  7 detention homes.
  8  8    b.  Moneys in excess of $1,000,000 shall be allocated to
  8  9 the judicial districts as determined by the state court
  8 10 administrator to be used by the judicial districts pursuant to
  8 11 recommendations of the planning group for court-ordered
  8 12 services for juveniles provided in each judicial district
  8 13 which were established pursuant to 1991 Iowa Acts, chapter
  8 14 267, section 119.  Moneys allocated and distributed pursuant
  8 15 to this paragraph shall be used for the improvement,
  8 16 expansion, construction, and operation of runaway assessment
  8 17 facilities, runaway assessment services, and juvenile
  8 18 delinquency prevention and intervention services.
  8 19    2.  Notwithstanding section 8.33, moneys appropriated in
  8 20 this section which remain unobligated or unexpended at the
  8 21 close of the fiscal year shall not revert to the general fund
  8 22 of the state but shall remain available only for the purposes
  8 23 designated in this section in the succeeding fiscal year.  
  8 24 
  8 25 
  8 26                                                             
  8 27                               RON J. CORBETT
  8 28                               Speaker of the House
  8 29 
  8 30 
  8 31                                                             
  8 32                               MARY E. KRAMER
  8 33                               President of the Senate
  8 34 
  8 35    I hereby certify that this bill originated in the House and
  9  1 is known as House File 734, Seventy-seventh General Assembly.
  9  2 
  9  3 
  9  4                                                             
  9  5                               ELIZABETH ISAACSON
  9  6                               Chief Clerk of the House
  9  7 Approved                , 1997
  9  8 
  9  9 
  9 10                         
  9 11 TERRY E. BRANSTAD
  9 12 Governor
     

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