Text: HF02529                           Text: HF02531
Text: HF02500 - HF02599                 Text: HF Index
Bills and Amendments: General Index     Bill History: General Index



House File 2530

Partial Bill History

Bill Text

PAG LIN
  1  1                                             HOUSE FILE 2530
  1  2 
  1  3                             AN ACT
  1  4 RELATING TO THE ASSESSMENT OF SURCHARGES IN CRIMINAL
  1  5    PROCEEDINGS.
  1  6 
  1  7 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA:
  1  8 
  1  9    Section 1.  Section 331.302, subsection 2, Code Supplement
  1 10 2003, is amended to read as follows:
  1 11    2.  A county shall not provide a penalty in excess of a
  1 12 five hundred dollar fine or in excess of thirty days
  1 13 imprisonment for the violation of an ordinance.  The criminal
  1 14 penalty surcharge required by section 911.2 911.1 shall be
  1 15 added to a county fine and is not a part of the county's
  1 16 penalty.
  1 17    Sec. 2.  Section 364.3, subsection 2, Code Supplement 2003,
  1 18 is amended to read as follows:
  1 19    2.  A city shall not provide a penalty in excess of a five
  1 20 hundred dollar fine or in excess of thirty days imprisonment
  1 21 for the violation of an ordinance.  An amount equal to ten
  1 22 percent of all fines collected by cities shall be deposited in
  1 23 the account established in section 602.8108.  However, one
  1 24 hundred percent of all fines collected by a city pursuant to
  1 25 section 321.236, subsection 1, shall be retained by the city.
  1 26 The criminal penalty surcharge required by section 911.2 911.1
  1 27 shall be added to a city fine and is not a part of the city's
  1 28 penalty.
  1 29    Sec. 3.  Section 602.8108, subsections 2 through 6, Code
  1 30 Supplement 2003, are amended to read as follows:
  1 31    2.  Except as otherwise provided, the clerk of the district
  1 32 court shall report and submit to the state court
  1 33 administrator, not later than the fifteenth day of each month,
  1 34 the fines and fees received during the preceding calendar
  1 35 month.  Except as provided in subsections 3, 4, and 5, 6, and
  2  1 7, the state court administrator shall deposit the amounts
  2  2 received with the treasurer of state for deposit in the
  2  3 general fund of the state.  The state court administrator
  2  4 shall report to the legislative services agency within thirty
  2  5 days of the beginning of each fiscal quarter the amount
  2  6 received during the previous quarter in the account
  2  7 established under this section.
  2  8    3.  When a court assesses a criminal surcharge under
  2  9 section 911.2, the amounts collected shall be distributed as
  2 10 follows:
  2 11    a.  The clerk of the district court shall submit remit to
  2 12 the state court administrator, not later than the fifteenth
  2 13 day of each month, ninety-five percent of the surcharge
  2 14 collected all moneys collected from the criminal penalty
  2 15 surcharge provided in section 911.1 during the preceding
  2 16 calendar month.  The clerk shall remit the remainder to the
  2 17 county treasurer of the county that was the plaintiff in the
  2 18 action or to the city that was the plaintiff in the action.
  2 19    b.  Of the amount received from the clerk, the state court
  2 20 administrator shall allocate eighteen percent to be deposited
  2 21 in the victim compensation fund established in section 915.94
  2 22 and eighty-two percent to be deposited in the general fund.
  2 23    c. 4.  Notwithstanding provisions of this subsection to the
  2 24 contrary, The clerk of the district court shall remit all
  2 25 moneys collected from the drug abuse resistance education
  2 26 surcharge provided in section 911.2 shall be remitted to the
  2 27 treasurer of state court administrator for deposit in the
  2 28 general fund of the state and the amount deposited is
  2 29 appropriated to the governor's office of drug control policy
  2 30 for use by the drug abuse resistance education program and
  2 31 other programs directed for a similar purpose.
  2 32    4. 5.  When a court assesses the law enforcement initiative
  2 33 surcharge under section 911.3, the The clerk of the district
  2 34 court shall remit to the treasurer of the state, all moneys
  2 35 collected from the assessment of the law enforcement
  3  1 initiative surcharge provided in section 911.3 to the state
  3  2 court administrator no later than the fifteenth day of each
  3  3 month, all the moneys collected during the preceding month,
  3  4 for deposit in the general fund of the state.
  3  5    5. 6.  A court technology and modernization fund is
  3  6 established as a separate fund in the state treasury.  The
  3  7 state court administrator shall allocate one million dollars
  3  8 of the moneys received under subsection 2 to be deposited in
  3  9 the fund, which shall be administered by the supreme court and
  3 10 shall be used to enhance the ability of the judicial branch to
  3 11 process cases more quickly and efficiently, to electronically
  3 12 transmit information to state government, local governments,
  3 13 law enforcement agencies, and the public, and to improve
  3 14 public access to the court system.
  3 15    6. 7.  The state court administrator shall allocate all of
  3 16 the fines and fees attributable to commercial vehicle
  3 17 violation citations issued by motor vehicle division personnel
  3 18 of the state department of transportation to the treasurer of
  3 19 state for deposit in the road use tax fund.
  3 20    Sec. 4.  Section 805.8, subsection 1, Code 2003, is amended
  3 21 to read as follows:
  3 22    1.  APPLICATION.  Except as otherwise indicated, violations
  3 23 of sections of the Code specified in sections 805.8A, 805.8B,
  3 24 and 805.8C are scheduled violations, and the scheduled fine
  3 25 for each of those violations is as provided in those sections,
  3 26 whether the violation is of state law or of a county or city
  3 27 ordinance.  The criminal penalty surcharge required by section
  3 28 911.2 911.1 shall be added to the scheduled fine.
  3 29    Sec. 5.  Section 805.8C, subsection 3, paragraph a, Code
  3 30 2003, is amended to read as follows:
  3 31    a.  For violations of section 142B.6, the scheduled fine is
  3 32 twenty-five dollars, and is a civil penalty, and the criminal
  3 33 penalty surcharge under section 911.2 911.1 shall not be added
  3 34 to the penalty, and the court costs pursuant to section 805.9,
  3 35 subsection 6, shall not be imposed.  If the civil penalty
  4  1 assessed for a violation of section 142B.6 is not paid in a
  4  2 timely manner, a citation shall be issued for the violation in
  4  3 the manner provided in section 804.1.  However, a person under
  4  4 age eighteen shall not be detained in a secure facility for
  4  5 failure to pay the civil penalty.  The complainant shall not
  4  6 be charged a filing fee.
  4  7    Sec. 6.  Section 805.8C, subsection 3, paragraph c,
  4  8 unnumbered paragraph 1, Code 2003, is amended to read as
  4  9 follows:
  4 10    For violations of section 453A.2, subsection 2, the
  4 11 scheduled fine is as follows and is a civil penalty, and the
  4 12 criminal penalty surcharge under section 911.2 911.1 shall not
  4 13 be added to the penalty, and the court costs pursuant to
  4 14 section 805.9, subsection 6, shall not be imposed:
  4 15    Sec. 7.  Section 902.9, unnumbered paragraph 2, Code 2003,
  4 16 is amended to read as follows:
  4 17    The criminal penalty surcharge surcharges required by
  4 18 sections 911.1, 911.2, and 911.3 shall be added to a fine
  4 19 imposed on a class "C" or class "D" felon, as provided by
  4 20 those sections, and is are not a part of or subject to the
  4 21 maximums set in this section.
  4 22    Sec. 8.  Section 903.1, subsection 4, Code 2003, is amended
  4 23 to read as follows:
  4 24    4.  The criminal penalty surcharge surcharges required by
  4 25 sections 911.1, 911.2, and 911.3 shall be added to a fine
  4 26 imposed on a misdemeanant as provided in those sections, and
  4 27 is are not a part of or subject to the maximums set in this
  4 28 section.
  4 29    Sec. 9.  Section 909.10, subsection 1, Code 2003, is
  4 30 amended to read as follows:
  4 31    1.  As used in this section, unless the context otherwise
  4 32 requires, "delinquent amounts" means a fine, court-imposed
  4 33 court costs in a criminal proceeding, or criminal surcharge
  4 34 imposed pursuant to section 911.1 or 911.2, which remains
  4 35 unpaid after two years from the date that the fine, court
  5  1 costs, or surcharge was imposed, and which is not collected by
  5  2 the county attorney pursuant to section 602.8107.  However, if
  5  3 the fine may be paid in installments pursuant to section
  5  4 909.3, the fine is not a delinquent amount unless the
  5  5 installment remains unpaid after two years from the date the
  5  6 installment was due.
  5  7    Sec. 10.  Section 911.1, Code 2003, is amended by striking
  5  8 the section and inserting in lieu thereof the following:
  5  9    911.1  CRIMINAL PENALTY SURCHARGE.
  5 10    1.  A criminal penalty surcharge shall be levied against
  5 11 law violators as provided in this section.  When a court
  5 12 imposes a fine or forfeiture for a violation of state law, or
  5 13 a city or county ordinance, except an ordinance regulating the
  5 14 parking of motor vehicles, the court or the clerk of the
  5 15 district court shall assess an additional penalty in the form
  5 16 of a criminal penalty surcharge equal to thirty percent of the
  5 17 fine or forfeiture imposed.
  5 18    2.  In the event of multiple offenses, the surcharge shall
  5 19 be based upon the total amount of fines or forfeitures imposed
  5 20 for all offenses.
  5 21    3.  When a fine or forfeiture is suspended in whole or in
  5 22 part, the court shall reduce the surcharge in proportion to
  5 23 the amount suspended.
  5 24    4.  The surcharge is subject to the provisions of chapter
  5 25 909 governing the payment and collection of fines, as provided
  5 26 in section 909.8.
  5 27    5.  The surcharge shall be remitted by the clerk of court
  5 28 as provided in section 602.6108, subsection 3.
  5 29    Sec. 11.  Section 911.2, Code 2003, is amended by striking
  5 30 the section and inserting in lieu thereof the following:
  5 31    911.2  DRUG ABUSE RESISTANCE EDUCATION SURCHARGE.
  5 32    1.  In addition to any other surcharge, the court or clerk
  5 33 of the district court shall assess a drug abuse resistance
  5 34 education surcharge of ten dollars if a violation arises out
  5 35 of a violation of an offense provided for in chapter 321J or
  6  1 chapter 124, division IV.
  6  2    2.  In the event of multiple offenses, the surcharge shall
  6  3 be imposed for each applicable offense.  The surcharge shall
  6  4 not be assessed for any offense for which the court defers the
  6  5 sentence or judgment or suspends the sentence.
  6  6    3.  The surcharge is subject to the provisions of chapter
  6  7 909 governing the payment and collection of fines, as provided
  6  8 in section 909.8.
  6  9    4.  The surcharge shall be remitted by the clerk of court
  6 10 as provided in section 602.8108, subsection 4.
  6 11    Sec. 12.  Section 911.3, Code 2003, is amended by striking
  6 12 the section and inserting in lieu thereof the following:
  6 13    911.3  LAW ENFORCEMENT INITIATIVE SURCHARGE.
  6 14    1.  In addition to any other surcharge, the court or clerk
  6 15 of the district court shall assess a law enforcement
  6 16 initiative surcharge of one hundred twenty-five dollars if an
  6 17 adjudication of guilt or a deferred judgment has been entered
  6 18 for a criminal violation under any of the following:
  6 19    a.  Chapter 124, 155A, 453B, 713, 714, 715A, or 716.
  6 20    b.  Section 719.8, 725.1, 725.2, or 725.3.
  6 21    2.  In the event of multiple offenses, the surcharge shall
  6 22 be imposed for each applicable offense.
  6 23    3.  The surcharge shall be remitted by the clerk of court
  6 24 as provided in section 602.8108, subsection 5.  
  6 25 
  6 26 
  6 27                                                             
  6 28                               CHRISTOPHER C. RANTS
  6 29                               Speaker of the House
  6 30 
  6 31 
  6 32                                                             
  6 33                               JEFFREY M. LAMBERTI
  6 34                               President of the Senate
  6 35 
  7  1    I hereby certify that this bill originated in the House and
  7  2 is known as House File 2530, Eightieth General Assembly.
  7  3 
  7  4 
  7  5                                                             
  7  6                               MARGARET THOMSON
  7  7                               Chief Clerk of the House
  7  8 Approved                , 2004
  7  9 
  7 10 
  7 11                            
  7 12 THOMAS J. VILSACK
  7 13 Governor
     

Text: HF02529                           Text: HF02531
Text: HF02500 - HF02599                 Text: HF Index
Bills and Amendments: General Index     Bill History: General Index

Return To Home index


© 2004 Cornell College and League of Women Voters of Iowa


Comments about this site or page? webmaster@legis.iowa.gov.
Please remember that the person listed above does not vote on bills. Direct all comments concerning legislation to State Legislators.

Last update: Fri May 14 03:30:26 CDT 2004
URL: /DOCS/GA/80GA/Legislation/HF/02500/HF02530/040412.html
jhf