House File 2619 - Introduced



                                       HOUSE FILE       
                                       BY  COMMITTEE ON JUDICIARY

                                       (SUCCESSOR TO HSB 687)


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

                                      A BILL FOR

  1 An Act relating to deferred judgment criminal records.
  2 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA:
  3 TLSB 5972HV 82
  4 jm/nh/5

PAG LIN



  1  1    Section 1.  Section 907.1, Code 2007, is amended by adding
  1  2 the following new subsection:
  1  3    NEW SUBSECTION.  2A.  "Expunged" means the court's criminal
  1  4 record with reference to a deferred judgment has been
  1  5 segregated in an area or database which is secured from public
  1  6 access.
  1  7    Sec. 2.  Section 907.4, Code 2007, is amended to read as
  1  8 follows:
  1  9    907.4  DEFERRED JUDGMENT DOCKET.
  1 10    1.  A deferment of judgment under section 907.3 shall be
  1 11 entered promptly by the clerk of the district court, or the
  1 12 clerk's designee, into the deferred judgment database of the
  1 13 state, which shall serve as the deferred judgment docket.  The
  1 14 deferred judgment docket shall be maintained by the state
  1 15 court administrator and shall not be destroyed.  The docket
  1 16 shall contain a permanent record of the deferred judgment
  1 17 including the name and date of birth of the defendant, the
  1 18 district court docket number, the nature of the offense, and
  1 19 the date of the deferred judgment.  Before granting deferred
  1 20 judgment in any case, the court shall search the deferred
  1 21 judgment docket and shall consider any prior record of a
  1 22 deferred judgment against the defendant.
  1 23    2.  The permanent record provided for in this section
  1 24 subsection 1 is a confidential record exempted from public
  1 25 access under section 22.7 and shall be available only to
  1 26 justices of the supreme court, judges of the court of appeals,
  1 27 district judges, district associate judges, judicial
  1 28 magistrates, clerks of the district court, judicial district
  1 29 departments of correctional services, county attorneys, and
  1 30 the department of corrections requesting information pursuant
  1 31 to this section, or the designee of a justice, judge,
  1 32 magistrate, clerk, judicial district department of
  1 33 correctional services, or county attorney, or department.
  1 34    Sec. 3.  Section 907.9, subsection 4, Code 2007, is amended
  1 35 to read as follows:
  2  1    4.  At the expiration of the period of probation and if the
  2  2 fees imposed under sections 815.9 and 905.14 have been paid or
  2  3 on condition that unpaid supervision fees be paid, the court
  2  4 shall order the discharge of the person from probation, and
  2  5 the court shall forward to the governor a recommendation for
  2  6 or against restoration of citizenship rights to that person.
  2  7 A person who has been discharged from probation shall no
  2  8 longer be held to answer for the person's offense.
  2  9    4A.  Upon discharge from probation, if judgment has been
  2 10 deferred under section 907.3, the court's criminal record with
  2 11 reference to the deferred judgment shall be expunged.  The
  2 12 record maintained by the state court administrator as required
  2 13 by section 907.4 shall not be expunged.  The expunged record
  2 14 is a confidential record exempt from public access under
  2 15 section 22.7 but shall be made available by the clerk of the
  2 16 district court, upon request and without court order, to an
  2 17 agency or person granted access to the deferred docket under
  2 18 section 907.4.  The court's record shall not be expunged in
  2 19 any other circumstances unless otherwise authorized by law.
  2 20                           EXPLANATION
  2 21    This bill relates to deferred judgment criminal records.
  2 22    The bill defines "expunged" to mean the court's criminal
  2 23 record with reference to a deferred judgment has been
  2 24 segregated into a separate area or database which is secured
  2 25 from public access.  The expunged record is a confidential
  2 26 record exempt from public access under Code section 22.7, but
  2 27 shall be made available by the clerk of the district court,
  2 28 upon request and without court order, to the agencies or
  2 29 persons granted access to the deferred judgment docket under
  2 30 Code section 907.4.
  2 31    Currently, the court's criminal record relating to a
  2 32 deferred judgment is expunged, but a record of the deferred
  2 33 judgment is made permanent in the deferred judgment docket.
  2 34 The permanent record in the deferred judgment docket under
  2 35 current law includes the name and date of birth of the
  3  1 defendant, the district court docket number, the nature of the
  3  2 offense, and the date of the deferred judgment.
  3  3    The bill also strikes a provision in Code section 907.9
  3  4 requiring the state court administrator to maintain deferred
  3  5 judgment records and moves the provision to Code section
  3  6 907.4.
  3  7    The bill also provides that the court's record shall not be
  3  8 expunged unless otherwise authorized by law.  Current law
  3  9 authorizes criminal records to be expunged under Code sections
  3 10 123.46, 321.211A, and 321.385A.
  3 11 LSB 5972HV 82
  3 12 jm/nh/5