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