Senate File 296 - Introduced



                                       SENATE FILE       
                                       BY  DEARDEN


    Passed Senate, Date               Passed House,  Date             
    Vote:  Ayes        Nays           Vote:  Ayes        Nays         
                 Approved                            

                                      A BILL FOR

  1 An Act relating to the rights of a peace officer during an
  2    investigation of that officer.
  3 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA:
  4 TLSB 2532SS 81
  5 jm/gg/14

PAG LIN



  1  1    Section 1.  NEW SECTION.  80F.1  PEACE OFFICER RIGHTS
  1  2 DURING AN INVESTIGATION OF THE OFFICER.
  1  3    1.  As used in this section, unless the context otherwise
  1  4 requires:
  1  5    a.  "Complaint" means a formal written complaint signed by
  1  6 a complainant detailing the complainant's allegation against a
  1  7 peace officer or a description of an incident involving a
  1  8 peace officer.
  1  9    b.  "Formal investigation" means an investigative process
  1 10 ordered by a commanding officer to determine the merits of a
  1 11 complaint, if the complaint may lead to filing criminal
  1 12 charges, dismissal of a peace officer from the officer's
  1 13 duties, suspension of a peace officer's duties, or any other
  1 14 disciplinary action against a peace officer.
  1 15    c.  "Informal inquiry" means a meeting by supervisory or
  1 16 command personnel over a peace officer who is the subject of
  1 17 the complaint to determine if a formal investigation should be
  1 18 commenced.
  1 19    d.  "Interrogation" means the questioning of a peace
  1 20 officer through a formal investigative process.  The term does
  1 21 not include questioning which is part of an informal inquiry
  1 22 where no disciplinary action will be taken.
  1 23    e.  "Peace officer" means a correctional officer, jailer as
  1 24 defined in section 708.3A, or a peace officer as defined in
  1 25 section 801.4.
  1 26    f.  "Statement" means a peace officer's formal written
  1 27 response to a complaint.
  1 28    2.  Upon submission of a complaint against or involving a
  1 29 peace officer, the peace officer shall be given a copy of the
  1 30 complaint.  A peace officer is not required to submit a
  1 31 statement responding to allegations against or involving the
  1 32 peace officer until a complaint has been submitted in
  1 33 accordance with this section.
  1 34    3.  A peace officer shall not be required to submit to a
  1 35 polygraph examination during a formal investigation or
  2  1 informal inquiry.  A peace officer shall not be disciplined
  2  2 for refusing to submit to such a test, and notes or records
  2  3 shall not be kept or entered anywhere of a peace officer's
  2  4 refusal to submit to a polygraph examination.  Such a refusal
  2  5 shall not be admissible at any subsequent hearing, trial, or
  2  6 judicial or administrative proceeding.
  2  7    4.  The locker or storage area assigned to a peace officer
  2  8 shall not be searched without the consent of the officer
  2  9 unless a search warrant has been issued to search the locker
  2 10 or storage area.
  2 11    5.  A peace officer who is the subject of a formal
  2 12 investigation or informal inquiry has the right to have an
  2 13 attorney of the peace officer's choosing present during the
  2 14 investigative process.  The peace officer shall be notified of
  2 15 any meeting or interrogation regarding the complaint at least
  2 16 seventy=two hours prior to any such meeting or interrogation.
  2 17 The peace officer shall also be notified at least seventy=two
  2 18 hours prior to such meeting or interrogation of any applicable
  2 19 rules or regulations relating to the meeting or interrogation,
  2 20 or laws allegedly violated.
  2 21    6.  A peace officer who is the subject of a formal
  2 22 investigation or informal inquiry shall not be threatened or
  2 23 subjected to offensive language in any manner.
  2 24    7.  An interrogation may be recorded by mechanized means by
  2 25 the peace officer or the investigator or both.  The peace
  2 26 officer's refusal to be interrogated may also be recorded.  A
  2 27 copy of any recording shall be provided to the peace officer
  2 28 within twenty=four hours of any written request for a copy.
  2 29    8.  Upon written request, a peace officer shall also be
  2 30 given copies of witness statements and the investigating
  2 31 agency's investigative report.
  2 32    9.  Any interrogation shall be conducted at the
  2 33 investigating agency's facility or at a place and time of
  2 34 mutual agreement with the peace officer being interrogated.
  2 35    10.  The peace officer being interrogated shall be
  3  1 interrogated while not on duty and shall be compensated as if
  3  2 on overtime status.
  3  3    11.  A peace officer's photograph shall not be released to
  3  4 the public by the peace officer's agency or governmental
  3  5 entity prior to obtaining the peace officer's written
  3  6 permission.
  3  7    12.  A peace officer shall not be discharged, threatened
  3  8 with discharge, or disciplined for exercising the peace
  3  9 officer's rights enumerated in this section.
  3 10    13.  The rights enumerated in this section are in addition
  3 11 to rights and privileges established under any collective
  3 12 bargaining agreement or applicable law.
  3 13    14.  If a peace officer's superior officer or the
  3 14 investigative agency violates any terms of this section while
  3 15 conducting a formal investigation, the peace officer shall not
  3 16 be discharged or otherwise disciplined and any information
  3 17 obtained by the investigative agency shall be excluded from
  3 18 evidence in any subsequent hearing, trial, or judicial or
  3 19 administrative proceeding.
  3 20                           EXPLANATION
  3 21    This bill relates to the rights of a peace officer during
  3 22 an investigation of that officer.
  3 23    The bill provides that a peace officer shall be provided
  3 24 with a written summary of any complaint submitted against the
  3 25 officer.  The bill provides that a peace officer is not
  3 26 required to submit to a polygraph examination during an
  3 27 investigation of the officer's conduct.  Under the bill, the
  3 28 officer shall not be disciplined if the officer refuses to
  3 29 submit to a polygraph examination, and such refusal shall not
  3 30 be admissible in any subsequent hearing or trial.
  3 31    Under the bill, the locker or storage area of an officer
  3 32 shall not be searched without the officer's consent unless a
  3 33 search warrant has been issued to search such an area.
  3 34    The officer who is subject to an investigation shall have
  3 35 the right to an attorney during the investigative process, and
  4  1 shall be notified at least 72 hours prior to any
  4  2 interrogation.  The officer shall also be notified of the
  4  3 rules applicable to any interrogation of the officer and of
  4  4 any laws allegedly violated by the officer.
  4  5    Under the bill, the interrogation may also be recorded.
  4  6 The bill also provides the officer shall be provided any
  4  7 witness statements and the investigative agency's report upon
  4  8 written request by the officer.  Any interrogation shall be
  4  9 conducted at the investigative agency's facility or at a
  4 10 mutually agreed upon time and location.  The officer shall be
  4 11 interrogated while off duty and shall be entitled to overtime
  4 12 pay during the interrogation.
  4 13    The bill also prohibits the release of the photograph of an
  4 14 officer unless the officer consents to the photograph being
  4 15 released.
  4 16    An officer shall not be discharged or disciplined for
  4 17 exercising the officer's rights enumerated under the bill.
  4 18    If a superior officer or the investigative agency violates
  4 19 the terms of the bill, any information obtained by the
  4 20 investigation shall be excluded from any subsequent hearing or
  4 21 trial.
  4 22 LSB 2532SS 81
  4 23 jm:rj/gg/14