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House File 216

Partial Bill History

Bill Text

PAG LIN
  1  1                                           HOUSE FILE 216
  1  2 
  1  3                             AN ACT
  1  4 RELATING TO INTELLIGENCE DATA AND INTELLIGENCE ASSESSMENT
  1  5    DISSEMINATION TO AN AGENCY, ORGANIZATION, OR PERSON, AND 
  1  6    PROVIDING AN EFFECTIVE DATE.  
  1  7 
  1  8 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA:
  1  9 
  1 10    Section 1.  Section 692.1, Code 2003, is amended by adding
  1 11 the following new subsection:
  1 12    NEW SUBSECTION.  12A.  "Intelligence assessment" means an
  1 13 analysis of information based in whole or in part upon
  1 14 intelligence data.
  1 15    Sec. 2.  Section 692.8, unnumbered paragraph 2, Code 2003,
  1 16 is amended to read as follows:
  1 17    Intelligence data in the files of the department may be
  1 18 disseminated only to a peace officer, criminal or juvenile
  1 19 justice agency, or state or federal regulatory agency, and
  1 20 only if the department is satisfied that the need to know and
  1 21 the intended use are reasonable.  However, intelligence data
  1 22 may also be disseminated to an agency, organization, or person
  1 23 when disseminated for an official purpose, and in order to
  1 24 protect a person or property from a threat of imminent serious
  1 25 harm.  Whenever intelligence data relating to a defendant or
  1 26 juvenile who is the subject of a petition under section 232.35
  1 27 for the purpose of sentencing or adjudication has been
  1 28 provided a court, the court shall inform the defendant or
  1 29 juvenile or the defendant's or juvenile's attorney that it is
  1 30 in possession of such data and shall, upon request of the
  1 31 defendant or juvenile or the defendant's or juvenile's
  1 32 attorney, permit examination of such data.
  1 33    Sec. 3.  Section 692.8A, Code 2003, is amended to read as
  1 34 follows:
  1 35    692.8A  REDISSEMINATION DISSEMINATION OF INTELLIGENCE DATA.
  2  1    1.  A criminal or juvenile justice agency, state or federal
  2  2 regulatory agency, or a peace officer shall not disseminate
  2  3 intelligence data, which has been received from the department
  2  4 or bureau or from any other source, outside the agency or the
  2  5 peace officer's agency unless all of the following apply:
  2  6    1. a.  The intelligence data is for official purposes in
  2  7 connection with prescribed duties of a criminal or juvenile
  2  8 justice agency.
  2  9    2. b.  The agency maintains a list of the agencies,
  2 10 organizations, or persons receiving the intelligence data and
  2 11 the date and purpose of the dissemination.
  2 12    3. c.  The request for intelligence data is based upon
  2 13 name, fingerprints, or other individually identified
  2 14 characteristics The agency disseminating the intelligence data
  2 15 is satisfied that the need to know and the intended use are
  2 16 reasonable.
  2 17    2.  Notwithstanding subsection 1, a criminal or juvenile
  2 18 justice agency, state or federal regulatory agency, or peace
  2 19 officer may disseminate intelligence data to an agency,
  2 20 organization, or person when disseminated for an official
  2 21 purpose, and in order to protect a person or property from a
  2 22 threat of imminent serious harm, and if the dissemination
  2 23 complies with paragraphs "b" and "c" of subsection 1.
  2 24    3.  An agency, organization, or person receiving
  2 25 intelligence data from a criminal or juvenile justice agency,
  2 26 state or federal regulatory agency, or a peace officer
  2 27 pursuant to this chapter may only redisseminate the
  2 28 intelligence data if authorized by the agency or peace officer
  2 29 providing the data.  A criminal or juvenile justice agency,
  2 30 state or federal regulatory agency, or a peace officer who
  2 31 disseminates intelligence data pursuant to this chapter may
  2 32 limit the type of data released in order to protect the
  2 33 intelligence methods and sources used to gather the data, and
  2 34 may also place restrictions on the redissemination by the
  2 35 agency, organization, or person receiving the intelligence
  3  1 data.  An agency, organization, or person receiving
  3  2 intelligence data is also subject to the provisions of this
  3  3 chapter and shall comply with any administrative rules adopted
  3  4 pursuant to this chapter.
  3  5    4.  This section shall not be construed to prohibit the
  3  6 dissemination of an intelligence assessment to any agency or
  3  7 organization if necessary for carrying out the official duties
  3  8 of the agency or organization, or to a person if disseminated
  3  9 for an official purpose, and if necessary to protect a person
  3 10 or property from a threat of imminent serious harm.
  3 11    Sec. 4.  Section 692.18, unnumbered paragraph 2, Code 2003,
  3 12 is amended to read as follows:
  3 13    Intelligence data in the possession of the department or
  3 14 bureau, a criminal or juvenile justice agency, state or
  3 15 federal regulatory agency, or peace officer or disseminated by
  3 16 the department or bureau such agency or peace officer, are not
  3 17 public records within the provisions of chapter 22.
  3 18    Sec. 5.  EFFECTIVE DATE.  This Act, being deemed of
  3 19 immediate importance, takes effect upon enactment.  
  3 20 
  3 21 
  3 22                                                             
  3 23                               CHRISTOPHER C. RANTS
  3 24                               Speaker of the House
  3 25 
  3 26 
  3 27                                                             
  3 28                               MARY E. KRAMER
  3 29                               President of the Senate
  3 30 
  3 31    I hereby certify that this bill originated in the House and
  3 32 is known as House File 216, Eightieth General Assembly.
  3 33 
  3 34 
  3 35                                                             
  4  1                               MARGARET THOMSON
  4  2                               Chief Clerk of the House
  4  3 Approved                , 2003
  4  4 
  4  5 
  4  6                            
  4  7 THOMAS J. VILSACK
  4  8 Governor
     

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