House Study Bill 543 



                                       SENATE/HOUSE FILE       
                                       BY  (PROPOSED JUDICIAL
                                            BRANCH BILL)


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

                                      A BILL FOR

  1 An Act relating to the judicial branch including judicial review
  2    of state agency decisions, contested and uncontested parking
  3    violations, filing civil citations of municipal infractions
  4    with the clerk, appointments to the clerk of the district
  5    court, records kept by the clerk, and service of original
  6    notice in a small claims action.
  7 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA:
  8 TLSB 5449DP 82
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PAG LIN



  1  1    Section 1.  Section 17A.19, subsection 7, Code 2007, is
  1  2 amended to read as follows:
  1  3    7.  In proceedings for judicial review of agency action a
  1  4 court may hear and consider such evidence as it deems
  1  5 appropriate.  The evidence shall be made part of the district
  1  6 court record.
  1  7    a.  In proceedings for judicial review of agency action not
  1  8 involving a contested case, the evidence shall include a
  1  9 certified copy of the decision of the agency, a transcript of
  1 10 any reported agency hearing that is relevant to the agency
  1 11 action, and relevant documents or evidence considered by the
  1 12 agency in taking the action under review or any other relevant
  1 13 documents submitted by a party for consideration by the court.
  1 14    b.  In proceedings for judicial review of agency action in
  1 15 a contested case, however, a court shall not itself hear any
  1 16 further evidence with respect to those issues of fact whose
  1 17 determination was entrusted by Constitution or statute to the
  1 18 agency in that contested case proceeding.  Before the date set
  1 19 for hearing a petition for judicial review of agency action in
  1 20 a contested case, application may be made to the court for
  1 21 leave to present evidence in addition to that found in the
  1 22 record of the case.  If it is shown to the satisfaction of the
  1 23 court that the additional evidence is material and that there
  1 24 were good reasons for failure to present it in the contested
  1 25 case proceeding before the agency, the court may order that
  1 26 the additional evidence be taken before the agency upon
  1 27 conditions determined by the court.  The agency may modify its
  1 28 findings and decision in the case by reason of the additional
  1 29 evidence and shall file that evidence and any modifications,
  1 30 new findings, or decisions with the reviewing court and mail
  1 31 copies of the new findings or decisions to all parties.
  1 32    Sec. 2.  Section 321.236, subsection 1, unnumbered
  1 33 paragraph 2, Code Supplement 2007, is amended to read as
  1 34 follows:
  1 35    Parking meter, snow route, and overtime parking violations
  2  1 which are denied contested shall be charged and proceed before
  2  2 a court the same as other traffic violations.  Filing fees and
  2  3 court costs shall be assessed as provided in section 602.8106,
  2  4 subsection 1 and section 805.6, subsection 1, paragraph "a"
  2  5 for parking violation cases.  Parking violations which are
  2  6 admitted:
  2  7    Sec. 3.  Section 321.236, subsection 1, paragraphs a and b,
  2  8 Code Supplement 2007, are amended to read as follows:
  2  9    a.  May Parking violations which are uncontested shall be
  2 10 charged and collected upon a simple notice of a fine payable
  2 11 to the city clerk, if authorized by ordinance.  The fine for
  2 12 each violation charged under a simple notice of a fine shall
  2 13 be established by ordinance.  The fine may be increased by
  2 14 five dollars if the parking violation is not paid within
  2 15 thirty days of the date upon which the violation occurred, if
  2 16 authorized by ordinance.  Violations of section 321L.4,
  2 17 subsection 2, may shall be charged and collected upon a simple
  2 18 notice of a one hundred dollar fine payable to the city clerk,
  2 19 if authorized by ordinance.  No costs Costs or other charges
  2 20 shall not be assessed.  All fines collected by a city pursuant
  2 21 to this paragraph shall be retained by the city and all fines
  2 22 collected by a county pursuant to this paragraph shall be
  2 23 retained by the county, except as provided by an agreement
  2 24 between a city and a county treasurer for the collection of
  2 25 fines pursuant to section 331.553, subsection 8.
  2 26    b.  Notwithstanding any such ordinance, may be prosecuted
  2 27 under the provisions of sections 805.7 to 805.13 or as any
  2 28 other traffic violation.
  2 29    Sec. 4.  Section 364.22, subsection 4, unnumbered paragraph
  2 30 1, Code 2007, is amended to read as follows:
  2 31    An officer authorized by a city to enforce a city code or
  2 32 regulation may issue a civil citation to a person who commits
  2 33 a municipal infraction.  The A copy of the citation may be
  2 34 served by personal service as provided in rule of civil
  2 35 procedure 1.305, by certified mail addressed to the defendant
  3  1 at the defendant's last known mailing address, return receipt
  3  2 requested, or by publication in the manner as provided in rule
  3  3 of civil procedure 1.310 and subject to the conditions of rule
  3  4 of civil procedure 1.311.  A copy of the citation shall be
  3  5 retained by the issuing officer, and one copy the original
  3  6 citation shall be sent to the clerk of the district court.
  3  7 The citation shall serve as notification that a civil offense
  3  8 has been committed and shall contain the following
  3  9 information:
  3 10    Sec. 5.  Section 523I.602, subsection 4, Code 2007, is
  3 11 amended to read as follows:
  3 12    4.  RECEIPT == CEMETERY RECORD.  Every such trustee shall
  3 13 execute and deliver to the donor a receipt showing the amount
  3 14 of money or other property received, and the use to be made of
  3 15 the net proceeds from the same, duly attested by the clerk of
  3 16 the court granting letters of trusteeship, and a copy thereof,
  3 17 signed by the trustee and so attested, shall be filed with and
  3 18 recorded by the clerk in a book to be known as the cemetery
  3 19 record, in which shall be recorded all reports and other
  3 20 papers, including orders made by the court relative to
  3 21 cemetery matters and the trustee shall keep a signed and
  3 22 attested copy of the receipt.
  3 23    Sec. 6.  Section 602.1215, subsection 1, Code 2007, is
  3 24 amended to read as follows:
  3 25    1.  Subject to the provisions of section 602.1209,
  3 26 subsection 3, the district judges of each chief judge of the
  3 27 judicial election district shall by majority vote appoint
  3 28 appoint persons to serve as clerks of the district court
  3 29 within the judicial election district.  The district judges of
  3 30 a judicial election district chief judge may appoint a person
  3 31 to serve as clerk of the district court for more than one but
  3 32 not more than four contiguous counties in the same judicial
  3 33 district.  A person does not qualify for appointment to the
  3 34 office of clerk of the district court unless the person is at
  3 35 the time of application a resident of the state.  A clerk of
  4  1 the district court may be removed from office for cause by a
  4  2 majority vote of the district judges the chief judge of the
  4  3 judicial election district.  Before Prior to removal, the
  4  4 clerk of the district court shall be notified of the cause for
  4  5 removal.
  4  6    Sec. 7.  Section 602.8104, subsection 2, paragraph h, Code
  4  7 2007, is amended by striking the paragraph.
  4  8    Sec. 8.  Section 602.8104, subsection 2, Code 2007, is
  4  9 amended by adding the following new paragraph:
  4 10    NEW PARAGRAPH.  k.  A record book of certificates of
  4 11 deposit, not in the clerk's name, which are being held by the
  4 12 clerk on behalf of a conservatorship, trust, or an estate
  4 13 pursuant to a court order as provided in section 636.37.
  4 14    Sec. 9.  Section 602.8106, subsection 1, paragraph c, Code
  4 15 Supplement 2007, is amended to read as follows:
  4 16    c.  For filing and docketing a complaint or information or
  4 17 uniform citation and complaint for parking violations under
  4 18 sections 321.236, 321.239, 321.358, 321.360, and 321.361,
  4 19 eight dollars, effective January 1, 2004.  The court costs in
  4 20 cases of parking meter and overtime parking violations which
  4 21 are denied contested, and charged and collected pursuant to
  4 22 section 321.236, subsection 1, or pursuant to a uniform
  4 23 citation and complaint, are eight dollars per information or
  4 24 complaint or per uniform citation and complaint effective
  4 25 January 1, 1991.
  4 26    Sec. 10.  Section 631.4, subsection 1, paragraph a, Code
  4 27 2007, is amended to read as follows:
  4 28    a.  If the defendant is a resident of this state, or if the
  4 29 defendant is a nonresident of this state and is subject to the
  4 30 jurisdiction of the court under rule of civil procedure 1.306,
  4 31 the plaintiff may elect service under this paragraph, and upon
  4 32 receipt of the prescribed costs the clerk shall mail to the
  4 33 defendant by certified mail, restricted delivery, return
  4 34 receipt to the clerk requested, a copy of the original notice
  4 35 together with a conforming copy of an answer form.  However,
  5  1 if the defendant is a corporation, partnership, or
  5  2 association, the clerk shall mail to the defendant by
  5  3 certified mail, return receipt to the clerk requested, a copy
  5  4 of the original notice with a conforming copy of an answer
  5  5 form.  The defendant is required to appear within twenty days
  5  6 following the date service is made.
  5  7    Sec. 11.  Section 636.37, Code 2007, is amended to read as
  5  8 follows:
  5  9    636.37  DUTY OF CLERK.
  5 10    1.  The clerk of the district court with whom any deposit
  5 11 of funds, moneys, or securities shall be made, as provided by
  5 12 any law or an order of court, shall enter in a book, to be
  5 13 provided and kept for that purpose, the amount of such
  5 14 deposit, the character thereof, the date of its deposit, from
  5 15 whom received, from what source derived, to whom due or to
  5 16 become due, if known.
  5 17    2.  A separate book shall be maintained for all
  5 18 certificates of deposit not in the name of the clerk of the
  5 19 district court that are being held by the clerk on behalf of a
  5 20 conservatorship, trust, or estate.  The book shall list the
  5 21 relevant details of the transaction, including but not limited
  5 22 to the name of the conservator, trustee, or executor, and
  5 23 cross references to the court orders opening and closing the
  5 24 conservatorship, trust, or estate.
  5 25    Sec. 12.  Section 805.8A, subsection 1, paragraph a, Code
  5 26 2007, is amended to read as follows:
  5 27    a.  For parking violations under sections 321.236, 321.239,
  5 28 321.358, 321.360, and 321.361, the scheduled fine is five
  5 29 dollars, except if the local authority has established the
  5 30 fine by ordinance pursuant to section 321.236, subsection 1.
  5 31 The scheduled fine for a parking violation pursuant to section
  5 32 321.236 increases by five dollars, as if authorized by
  5 33 ordinance pursuant to section 321.236, subsection 1, and if
  5 34 the parking violation is not paid within thirty days of the
  5 35 date upon which the violation occurred.  For purposes of
  6  1 calculating the unsecured appearance bond required under
  6  2 section 805.6, the scheduled fine shall be five dollars, or if
  6  3 the amount of the fine is greater than five dollars, the
  6  4 unsecured appearance bond shall be the amount of the fine
  6  5 established by the local authority pursuant to section
  6  6 321.236, subsection 1.  However, violations charged by a city
  6  7 or county upon simple notice of a fine instead of a uniform
  6  8 citation and complaint as permitted required by section
  6  9 321.236, subsection 1, paragraph "a", are not scheduled
  6 10 violations, and this section shall not apply to any offense
  6 11 charged in that manner.  For a parking violation under section
  6 12 321.362 or 461A.38, the scheduled fine is ten dollars.
  6 13                           EXPLANATION
  6 14    This bill relates to the judicial branch including judicial
  6 15 review of state agency decisions, contested and uncontested
  6 16 parking violations, filing civil citations of municipal
  6 17 infractions, appointments of clerks of the district court,
  6 18 records kept by the clerks, and service of original notice in
  6 19 a small claims action.
  6 20    The bill provides that in proceedings for judicial review
  6 21 of state agency action which does not involve a contested
  6 22 case, the evidence shall include a certified copy of the
  6 23 decision of the agency, a transcript of any reported agency
  6 24 hearing that is relevant to the agency action, relevant
  6 25 documents or evidence considered by the agency in taking the
  6 26 action under review, or any other relevant documents submitted
  6 27 by a party.
  6 28    The bill removes the clerk of the district court from
  6 29 collecting uncontested parking violation fines of a city or
  6 30 county.
  6 31    Under the bill, when a violation of a municipal infraction
  6 32 occurs and a civil penalty is assessed, a copy of the citation
  6 33 shall be served on the defendant, and the original citation
  6 34 shall be sent to the clerk of the district court.  Current law
  6 35 provides that a copy of the citation be sent to the clerk of
  7  1 the district court.
  7  2    The bill strikes the requirement that the clerk of the
  7  3 district court keep a cemetery record book related to Code
  7  4 section 523I.602.
  7  5    The bill changes the method by which the clerk of the
  7  6 district court is appointed.  The bill permits the chief judge
  7  7 of each judicial district to appoint the clerk of the district
  7  8 court and remove the clerk for cause.  The clerk under current
  7  9 law is appointed by a majority vote of all the district judges
  7 10 in the judicial election district, and removed by majority
  7 11 vote.
  7 12    The bill provides that the clerk of the district court
  7 13 shall keep a record book of certificates of deposit that have
  7 14 not been issued in the name of the clerk but are being held by
  7 15 the clerk on behalf of a conservatorship, trust, or an estate.
  7 16 The bill also provides that the record book shall list the
  7 17 relevant details of the transaction, including but not limited
  7 18 to the name of the conservator, trustee, or executor, and
  7 19 cross references to the court orders opening and closing the
  7 20 conservatorship, trust, or estate.  Current law provides the
  7 21 clerk to provide a detailed accounting of all funds deposited
  7 22 with the clerk pursuant to Code section 636.37.
  7 23    The bill provides that if the defendant in a small claims
  7 24 action is a corporation, partnership, or association, the
  7 25 clerk, to obtain service, shall mail to the defendant a copy
  7 26 of the original notice, with a conforming copy of the answer
  7 27 form, by certified mail, return receipt to the clerk
  7 28 requested.
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