Senate File 2204 - Introduced SENATE FILE BY IVERSON Passed Senate, Date Passed House, Date Vote: Ayes Nays Vote: Ayes Nays Approved A BILL FOR 1 An Act relating to the filing of a civil action against a person 2 who illegally manufactures, delivers, or who acts with, enters 3 into a common scheme or design with, or conspires with one or 4 more other persons to illegally manufacture or deliver, a 5 controlled substance. 6 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA: 7 TLSB 5811XS 81 8 jm/sh/8 PAG LIN 1 1 Section 1. NEW SECTION. 611.24 ACTIONS AGAINST PERSONS 1 2 WHO ILLEGALLY MANUFACTURE OR DELIVER A CONTROLLED SUBSTANCE. 1 3 1. As used in this section: 1 4 a. "Offender" means a person illegally using a controlled 1 5 substance. 1 6 b. "Person" means a parent, legal guardian, child, spouse, 1 7 or sibling of an offender, or an individual exposed in utero, 1 8 an employer of an offender, a medical facility, an insurer, a 1 9 governmental entity, an entity that funds or provides a 1 10 substance abuse treatment program, or an individual injured as 1 11 a result of the willful, reckless, or negligent actions of an 1 12 offender under the influence of a controlled substance. 1 13 c. "Use" means consumption of a controlled substance. 1 14 2. A person may file an action against an individual who 1 15 illegally manufactures, delivers, or who acts with, enters 1 16 into a common scheme or design with, or conspires with one or 1 17 more other individuals to illegally manufacture or deliver, a 1 18 controlled substance used by an offender for damages caused by 1 19 the offender's illegal use of the controlled substance. 1 20 3. A person may recover the following damages for an 1 21 action filed under subsection 2: 1 22 a. Economic damages which resulted from the illegal use of 1 23 a controlled substance including but not limit to the cost of 1 24 treatment and rehabilitation, medical expenses, loss of 1 25 economic or educational potential, losses of productivity, 1 26 absenteeism, support expenses, and other pecuniary loss 1 27 proximately caused by the offender using a controlled 1 28 substance. 1 29 b. Noneconomic damages including but not limited to pain 1 30 and suffering, emotional distress, disfigurement, loss of 1 31 enjoyment, loss of consortium, and other nonpecuniary losses 1 32 proximately caused by the offender using a controlled 1 33 substance. 1 34 c. Punitive damages. 1 35 d. Reasonable attorney fees. 2 1 e. Any other costs or expenses incurred while seeking 2 2 recovery under this section. 2 3 4. a. An offender shall not file an action under this 2 4 section and no damages are recoverable except when all of the 2 5 following apply: 2 6 (1) The offender has disclosed to a county attorney or 2 7 prosecutor or a law enforcement agency all the information 2 8 known to the offender about the offender's illegal use of a 2 9 controlled substance, including who supplied the illegal 2 10 controlled substance to the offender. 2 11 (2) The offender has not illegally used a controlled 2 12 substance within six months of filing the action. 2 13 (3) The offender does not illegally use a controlled 2 14 substance during the pendency of any action filed. 2 15 b. An offender is not eligible to recover punitive damages 2 16 under this subsection. 2 17 5. a. Notwithstanding section 614.1, an action under this 2 18 section may be brought within two years from the date the 2 19 cause of action accrues. The date a cause of action accrues 2 20 shall be the date a person knows or has reason to know illegal 2 21 use of a controlled substance is the cause of the damage to 2 22 the person. 2 23 b. If the defendant in any potential action brought by a 2 24 person under this section is being prosecuted for any criminal 2 25 offense related to a controlled substance violation, the 2 26 limitation of action in paragraph "a" tolls until six months 2 27 after the criminal case has been completed or if there is an 2 28 appeal, six months after the time to file an appeal has 2 29 expired or the appeal has been completed, whichever is later. 2 30 6. A county attorney or any other prosecutor may file an 2 31 application with the court where an action is filed to stay 2 32 the action until such time a criminal investigation or 2 33 criminal prosecution, including any appeal, related to the 2 34 action filed has been completed. 2 35 7. The county attorney or any other prosecutor may file an 3 1 action on behalf of a person under this section. 3 2 EXPLANATION 3 3 This bill relates to the filing of a civil action against a 3 4 person who illegally manufactures, delivers, or who acts with, 3 5 enters into a common scheme or design with, or conspires with 3 6 one or more other persons to illegally manufacture or deliver 3 7 a controlled substance. 3 8 The bill provides that a parent, legal guardian, child, 3 9 spouse, or sibling of a substance abuser, or an individual 3 10 exposed in utero, an employer of a substance abuser, and other 3 11 entities may file an action for damages against an individual 3 12 who illegally manufactures, delivers, or who acts with, enters 3 13 into a common scheme or design with, or conspires with one or 3 14 more other persons to illegally manufacture or deliver, a 3 15 controlled substance used by the substance abuser. 3 16 The bill provides that a person or entity filing an action 3 17 may recover economic, noneconomic, and punitive damages, and 3 18 attorney fees, and other related costs from the individual 3 19 illegally manufacturing or delivering, or conspiring to 3 20 illegally manufacture or deliver a controlled substance. 3 21 The bill provides that a substance abuser may also file an 3 22 action against an individual who illegally manufactured or 3 23 delivered a controlled substance, or any person who conspired 3 24 to illegally manufacture or deliver a controlled substance, to 3 25 the substance abuser. However, the bill requires the 3 26 substance abuser to disclose all substance=abuse=related 3 27 information to a prosecutor or a law enforcement agency, and 3 28 to remain substance free during the pendency of any action 3 29 filed in order to recover damages under the bill. The bill 3 30 prohibits a substance abuser from obtaining punitive damages 3 31 against the individual who illegally manufactured or 3 32 delivered, or conspired to illegally manufacture or deliver a 3 33 controlled substance consumed by the substance abuser. 3 34 The bill provides that a person must bring an action within 3 35 two years of the date the person knows or has reason to know 4 1 illegal use of a controlled substance is the cause of the 4 2 damage to the person. If a potential target of any action 4 3 filed under the bill is already being prosecuted, the two=year 4 4 limitation period is tolled until six months after completion 4 5 of any prosecution and appeal. 4 6 The bill also provides that a prosecutor may file an 4 7 application requesting a stay of any action filed pursuant to 4 8 the bill until such time a criminal investigation or criminal 4 9 prosecution, including any appeal, related to the action filed 4 10 under the bill has been completed. 4 11 The bill permits a prosecutor to file an action under the 4 12 bill on behalf of a person damaged by illegal use of a 4 13 controlled substance. 4 14 LSB 5811XS 81 4 15 jm:nh/sh/8