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Senate File 2106

Partial Bill History

Bill Text

PAG LIN
  1  1    Section 1.  Section 631.1, subsection 1, unnumbered
  1  2 paragraph 2, Code Supplement 2003, is amended to read as
  1  3 follows:
  1  4    A civil action for a money judgment where the amount in
  1  5 controversy is four thousand dollars or less for actions
  1  6 commenced before July 1, 2002, and five thousand dollars or
  1  7 less for actions commenced on or after before July 1, 2002
  1  8 2005, and eight thousand dollars or less for actions commenced
  1  9 on or after July 1, 2005, exclusive of interests and costs.
  1 10    Sec. 2.  Section 631.1, subsections 3, 4, 5, and 7, Code
  1 11 Supplement 2003, are amended to read as follows:
  1 12    3.  The district court sitting in small claims has
  1 13 concurrent jurisdiction of an action of replevin if the value
  1 14 of the property claimed is four thousand dollars or less for
  1 15 actions commenced before July 1, 2002, and five thousand
  1 16 dollars or less for actions commenced on or after before July
  1 17 1, 2002 2005, and eight thousand dollars or less for actions
  1 18 commenced on or after July 1, 2005.  When commenced under this
  1 19 chapter, the action is a small claim for the purposes of this
  1 20 chapter.
  1 21    4.  The district court sitting in small claims has
  1 22 concurrent jurisdiction of motions and orders relating to
  1 23 executions against personal property, including garnishments,
  1 24 where the value of the property or garnisheed money involved
  1 25 is four thousand dollars or less for actions commenced before
  1 26 July 1, 2002, and five thousand dollars or less for actions
  1 27 commenced on or after before July 1, 2002 2005, and eight
  1 28 thousand dollars or less for actions commenced on or after
  1 29 July 1, 2005.
  1 30    5.  The district court sitting in small claims has
  1 31 concurrent jurisdiction of an action for abandonment of a
  1 32 manufactured or mobile home or personal property pursuant to
  1 33 section 555B.3, if no money judgment in excess of four
  1 34 thousand dollars is sought for actions commenced before July
  1 35 1, 2002, and five thousand dollars or less is sought for
  2  1 actions commenced on or after before July 1, 2002 2005, and
  2  2 eight thousand dollars or less for actions commenced on or
  2  3 after July 1, 2005.  If commenced under this chapter, the
  2  4 action is a small claim for the purposes of this chapter.
  2  5    7.  The district court sitting in small claims has
  2  6 concurrent jurisdiction of an action for the collection of
  2  7 taxes brought by a county treasurer pursuant to sections 445.3
  2  8 and 445.4 where the amount in controversy is five thousand
  2  9 dollars or less for actions commenced on or after July 1,
  2 10 2003, but before July 1, 2005, and eight thousand dollars or
  2 11 less for actions commenced on or after July 1, 2005, exclusive
  2 12 of interest and costs.
  2 13    Sec. 3.  Section 631.6, subsection 1, paragraph a, Code
  2 14 Supplement 2003, is amended to read as follows:
  2 15    a.  Fees for filing and docketing shall be fifty as
  2 16 follows:
  2 17    (1)  Fifty dollars, for cases where the amount in
  2 18 controversy is five thousand dollars or less.
  2 19    (2)  One hundred dollars, for cases where the amount in
  2 20 controversy is more than five thousand dollars but not more
  2 21 than eight thousand dollars.
  2 22    Sec. 4.  Section 631.13, subsection 4, Code 2003, is
  2 23 amended to read as follows:
  2 24    4.  PROCEDURE ON APPEAL.
  2 25    a.  (1)  The In cases where the amount in controversy is
  2 26 five thousand dollars or less, the appeal shall be promptly
  2 27 heard upon the record thus filed without further evidence.
  2 28    (2)  In cases where the amount in controversy is more than
  2 29 five thousand dollars, the appeal shall be promptly heard de
  2 30 novo.
  2 31    b.  If the original action was tried by a district judge,
  2 32 the appeal shall be decided by a different district judge.  If
  2 33 the original action was tried by a district associate judge,
  2 34 the appeal shall be decided by a district judge.  If the
  2 35 original action was tried by a judicial magistrate, the appeal
  3  1 shall be decided by a district judge or a district associate
  3  2 judge.  The judge shall decide the appeal without regard to
  3  3 technicalities or defects which have not prejudiced the
  3  4 substantial rights of the parties, and may affirm, reverse, or
  3  5 modify the judgment, or render judgment as the judge or
  3  6 magistrate should have rendered.
  3  7    c.  If a record is submitted pursuant to paragraph "a", and
  3  8 if the record, in the opinion of the deciding judge, is
  3  9 inadequate for the purpose of rendering a judgment on appeal,
  3 10 the judge may order that additional evidence be presented
  3 11 relative to one or more issues, and may enter any other order
  3 12 which is necessary to protect the rights of the parties.  The
  3 13 judge shall take minutes of any additional evidence, but the
  3 14 hearing shall not be reported by a certified court reporter.
  3 15    b.  d.  Upon entry of judgment the clerk may cause any
  3 16 recording tape or other device contained in the record to be
  3 17 erased for subsequent use.
  3 18    Sec. 5.  JURISDICTIONAL AMOUNT REVERSION.  The
  3 19 jurisdictional amount in sections 1 and 2 of this Act, which
  3 20 amend section 631.1, shall revert to five thousand dollars if
  3 21 a court of competent jurisdiction declares the eight thousand
  3 22 dollar amount unconstitutional.
  3 23    Sec. 6.  SUPREME COURT REPORT.  The supreme court, after
  3 24 consultation with the Iowa state bar association, the Iowa
  3 25 judges association, and the magistrates association, shall
  3 26 file a report with the general assembly on or before January
  3 27 1, 2005, regarding the impact of jurisdictional changes in
  3 28 small claims court and the need for procedural safeguards.
  3 29 The report shall also contain a recommendation for an
  3 30 expedited process for processing civil litigation claims.
  3 31    Sec. 7.  EFFECTIVE DATES.  This Act takes effect July 1,
  3 32 2005, except that the section of this Act requiring the
  3 33 supreme court to file a report with the general assembly takes
  3 34 effect July 1, 2004.  
  3 35                           EXPLANATION
  4  1    This bill makes jurisdictional changes to small claims
  4  2 court cases.  The bill provides that a small claims court case
  4  3 commenced before July 1, 2005, shall not involve damages or
  4  4 value in excess of $5,000 and a small claims court case
  4  5 commenced on or after July 1, 2005, shall not involve damages
  4  6 or value in excess of $8,000.  Current law provides that a
  4  7 small claims court case shall not involve damages or value in
  4  8 excess of $5,000.  The bill further provides that the
  4  9 jurisdictional amount shall revert to $5,000 if a court finds
  4 10 the $8,000 limit unconstitutional.  By increasing the
  4 11 jurisdictional amount for small claims court, the bill expands
  4 12 the jurisdiction of a magistrate or district associate judge
  4 13 to hear and assess judgment on certain actions, including
  4 14 county and city violations.
  4 15    The bill provides that the filing fee shall be $50 for
  4 16 cases where the amount in controversy is $5,000 or less, and
  4 17 $100 for cases where the amount in controversy is more than
  4 18 $5,000 but not more than $8,000.
  4 19    The bill provides that in cases where the amount in
  4 20 controversy is $5,000 or less, the appeal shall be heard on
  4 21 the record previously made in the original action, and in
  4 22 cases where the amount in controversy is more than $5,000, the
  4 23 appeal shall be heard de novo.
  4 24    The bill provides that the supreme court shall file a
  4 25 report with the general assembly on or before July 1, 2005,
  4 26 regarding the impact of jurisdictional changes in small claims
  4 27 court, the need for procedural safeguards and shall include a
  4 28 recommendation for an expedited process for processing civil
  4 29 litigation claims.
  4 30    The bill takes effect July 1, 2005, except for the section
  4 31 of the bill relating to the supreme court report that takes
  4 32 effect July 1, 2004.  
  4 33 LSB 5481SV 80
  4 34 rh/sh/8
     

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