Senate File 2426 - Introduced



                                      SENATE FILE       
                                      BY  COMMITTEE ON APPROPRIATIONS

                                      (SUCCESSOR TO SF 2331)
                                      (SUCCESSOR TO SSB 3016)


    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 the assessment
  2    and collection of fees and fines, filings and records kept by
  3    the clerk of the district court, the regulation and
  4    certification of shorthand reporters, making appropriations to
  5    offset costs, and providing an effective date.
  6 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA:
  7 TLSB 5469SZ 82
  8 jm/rj/5

PAG LIN



  1  1    Section 1.  Section 321.236, subsection 1, unnumbered
  1  2 paragraph 2, Code Supplement 2007, is amended to read as
  1  3 follows:
  1  4    Parking meter, snow route, and overtime parking violations
  1  5 which are denied contested shall be charged and proceed before
  1  6 a court the same as other traffic violations.  Filing fees and
  1  7 court costs shall be assessed as provided in section 602.8106,
  1  8 subsection 1 and section 805.6, subsection 1, paragraph "a"
  1  9 for parking violation cases.  Parking violations which are
  1 10 admitted:
  1 11    Sec. 2.  Section 321.236, subsection 1, paragraphs a and b,
  1 12 Code Supplement 2007, are amended to read as follows:
  1 13    a.  May Parking violations which are uncontested shall be
  1 14 charged and collected upon a simple notice of a fine payable
  1 15 to the city clerk, if authorized by ordinance.  The fine for
  1 16 each violation charged under a simple notice of a fine shall
  1 17 be established by ordinance.  The fine may be increased by
  1 18 five dollars if the parking violation is not paid within
  1 19 thirty days of the date upon which the violation occurred, if
  1 20 authorized by ordinance.  Violations of section 321L.4,
  1 21 subsection 2, may shall be charged and collected upon a simple
  1 22 notice of a one hundred dollar fine payable to the city clerk,
  1 23 if authorized by ordinance.  No costs Costs or other charges
  1 24 shall not be assessed.  All fines collected by a city pursuant
  1 25 to this paragraph shall be retained by the city and all fines
  1 26 collected by a county pursuant to this paragraph shall be
  1 27 retained by the county, except as provided by an agreement
  1 28 between a city and a county treasurer for the collection of
  1 29 fines pursuant to section 331.553, subsection 8.
  1 30    b.  Notwithstanding any such ordinance, may be prosecuted
  1 31 under the provisions of sections 805.7 to 805.13 or as any
  1 32 other traffic violation.
  1 33    Sec. 3.  Section 331.302, subsection 2, Code 2007, is
  1 34 amended to read as follows:
  1 35    2.  A For a violation of an ordinance a county shall not
  2  1 provide a penalty in excess of a five hundred dollar the
  2  2 maximum fine or in excess of thirty days and term of
  2  3 imprisonment for the violation of an ordinance a simple
  2  4 misdemeanor under section 903.1, subsection 1, paragraph "a".
  2  5 The criminal penalty surcharge required by section 911.1 shall
  2  6 be added to a county fine and is not a part of the county's
  2  7 penalty.
  2  8    Sec. 4.  Section 331.302, subsection 4A, paragraph a,
  2  9 subparagraph (2), Code 2007, is amended to read as follows:
  2 10    (2)  A portion of the Code of Iowa may be adopted by
  2 11 reference only if the criminal penalty provided by the law
  2 12 adopted does not exceed thirty days the maximum fine and term
  2 13 of imprisonment and a five hundred dollar fine for a simple
  2 14 misdemeanor under section 903.1, subsection 1, paragraph "a".
  2 15    Sec. 5.  Section 364.3, subsection 2, Code 2007, is amended
  2 16 to read as follows:
  2 17    2.  A For the violation of an ordinance a city shall not
  2 18 provide a penalty in excess of a five hundred dollar the
  2 19 maximum fine or in excess of thirty days and term of
  2 20 imprisonment for the violation of an ordinance a simple
  2 21 misdemeanor under section 903.1, subsection 1, paragraph "a".
  2 22 An amount equal to ten percent of all fines collected by
  2 23 cities shall be deposited in the account established in
  2 24 section 602.8108.  However, one hundred percent of all fines
  2 25 collected by a city pursuant to section 321.236, subsection 1,
  2 26 shall be retained by the city.  The criminal penalty surcharge
  2 27 required by section 911.1 shall be added to a city fine and is
  2 28 not a part of the city's penalty.
  2 29    Sec. 6.  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. 7.  Section 380.10, subsection 2, Code 2007, is
  3 11 amended to read as follows:
  3 12    2.  A portion of the Code of Iowa may be adopted by
  3 13 reference only if the criminal penalty provided by the law
  3 14 adopted does not exceed thirty days' the maximum fine and term
  3 15 of imprisonment and a five hundred dollar fine for a simple
  3 16 misdemeanor under section 903.1, subsection 1, paragraph "a".
  3 17    Sec. 8.  Section 602.1302, subsection 3, Code 2007, is
  3 18 amended to read as follows:
  3 19    3.  A revolving fund is created in the state treasury for
  3 20 the payment of jury and witness fees, mileage, costs related
  3 21 to providing information to, supporting, and summoning jurors
  3 22 by the judicial branch, and attorney fees paid by the state
  3 23 public defender for counsel appointed pursuant to section
  3 24 600A.6A.  The judicial branch shall deposit any reimbursements
  3 25 to the state for the payment of jury and witness fees and
  3 26 mileage in the revolving fund.  In each calendar quarter the
  3 27 judicial branch shall reimburse the state public defender for
  3 28 attorney fees paid pursuant to section 600A.6B.
  3 29 Notwithstanding section 8.33, unencumbered and unobligated
  3 30 receipts in the revolving fund at the end of a fiscal year do
  3 31 not revert to the general fund of the state.  The judicial
  3 32 branch shall on or before February 1 file a financial
  3 33 accounting of the moneys in the revolving fund with the
  3 34 legislative services agency.  The accounting shall include an
  3 35 estimate of disbursements from the revolving fund for the
  4  1 remainder of the fiscal year and for the next fiscal year.
  4  2    Sec. 9.  Section 602.3101, subsection 2, Code 2007, is
  4  3 amended by striking the subsection and inserting in lieu
  4  4 thereof the following:
  4  5    2.  The supreme court shall appoint an administrator to
  4  6 manage the functions of the board.
  4  7    Sec. 10.  Section 602.3106, subsection 2, Code 2007, is
  4  8 amended by striking the subsection and inserting in lieu
  4  9 thereof the following:
  4 10    2.  The fees collected shall be used to offset the expenses
  4 11 of the board, including the costs of administering the
  4 12 examination.
  4 13    Sec. 11.  Section 602.8104, subsection 2, Code 2007, is
  4 14 amended by adding the following new paragraph:
  4 15    NEW PARAGRAPH.  k.  A record book of certificates of
  4 16 deposit, not in the clerk's name, which are being held by the
  4 17 clerk on behalf of a conservatorship, trust, or an estate
  4 18 pursuant to a court order as provided in section 636.37.
  4 19    Sec. 12.  Section 602.8105, subsection 1, Code Supplement
  4 20 2007, is amended by adding the following new paragraph:
  4 21    NEW PARAGRAPH.  aa.  For filing a tribal judgment, one
  4 22 hundred dollars.
  4 23    Sec. 13.  Section 602.8106, subsection 1, paragraph c, Code
  4 24 Supplement 2007, is amended to read as follows:
  4 25    c.  For filing and docketing a complaint or information or
  4 26 uniform citation and complaint for parking violations under
  4 27 sections 321.236, 321.239, 321.358, 321.360, and 321.361,
  4 28 eight twenty=five dollars, effective January 1, 2004 2009.
  4 29 The court costs in cases of parking meter and overtime parking
  4 30 violations which are denied, and charged and collected
  4 31 pursuant to section 321.236, subsection 1, or pursuant to a
  4 32 uniform citation and complaint, are eight dollars per
  4 33 information or complaint or per uniform citation and complaint
  4 34 effective January 1, 1991.
  4 35    Sec. 14.  Section 602.10108, Code 2007, is amended to read
  5  1 as follows:
  5  2    602.10108  FEES.
  5  3    1.  The board supreme court shall set the fees for
  5  4 examination and for admission.  The fees for examination shall
  5  5 be based upon the annual cost of administering the
  5  6 examinations.  The fees for admission shall be based upon the
  5  7 costs of conducting an investigation of the applicant and the
  5  8 administrative costs of sustaining the board, which shall
  5  9 include but shall not be limited to:
  5 10    1.  Expenses and travel for board members and temporary
  5 11 examiners.
  5 12    2.  Office facilities, supplies, and equipment.
  5 13    3.  Clerical assistance.
  5 14    2.  Fees shall be collected by the board and transmitted to
  5 15 the treasurer of state who shall deposit the fees in the
  5 16 general fund of the state the board and used to offset the
  5 17 costs of administering this article.
  5 18    Sec. 15.  Section 626D.3, Code Supplement 2007, is amended
  5 19 by adding the following new subsection:
  5 20    NEW SUBSECTION.  3A.  For filing a tribal judgment, the
  5 21 clerk of the district court shall collect the fee set out in
  5 22 section 602.8105, subsection 1.
  5 23    Sec. 16.  Section 636.37, Code 2007, is amended to read as
  5 24 follows:
  5 25    636.37  DUTY OF CLERK.
  5 26    1.  The clerk of the district court with whom any deposit
  5 27 of funds, moneys, or securities shall be made, as provided by
  5 28 any law or an order of court, shall enter in a book, to be
  5 29 provided and kept for that purpose, the amount of such
  5 30 deposit, the character thereof, the date of its deposit, from
  5 31 whom received, from what source derived, to whom due or to
  5 32 become due, if known.
  5 33    2.  A separate book shall be maintained for all
  5 34 certificates of deposit not in the name of the clerk of the
  5 35 district court that are being held by the clerk on behalf of a
  6  1 conservatorship, trust, or estate.  The book shall list the
  6  2 relevant details of the transaction, including but not limited
  6  3 to the name of the conservator, trustee, or executor, and
  6  4 cross references to the court orders opening and closing the
  6  5 conservatorship, trust, or estate.
  6  6    Sec. 17.  Section 805.8A, subsection 1, paragraph a, Code
  6  7 2007, is amended to read as follows:
  6  8    a.  For parking violations under sections 321.236, 321.239,
  6  9 321.358, 321.360, and 321.361, the scheduled fine is five
  6 10 dollars, except if the local authority has established the
  6 11 fine by ordinance pursuant to section 321.236, subsection 1.
  6 12 The scheduled fine for a parking violation pursuant to section
  6 13 321.236 increases by five dollars, as if authorized by
  6 14 ordinance pursuant to section 321.236, subsection 1, and if
  6 15 the parking violation is not paid within thirty days of the
  6 16 date upon which the violation occurred.  For purposes of
  6 17 calculating the unsecured appearance bond required under
  6 18 section 805.6, the scheduled fine shall be five dollars, or if
  6 19 the amount of the fine is greater than five dollars, the
  6 20 unsecured appearance bond shall be the amount of the fine
  6 21 established by the local authority pursuant to section
  6 22 321.236, subsection 1.  However, violations charged by a city
  6 23 or county upon simple notice of a fine instead of a uniform
  6 24 citation and complaint as permitted required by section
  6 25 321.236, subsection 1, paragraph "a", are not scheduled
  6 26 violations, and this section shall not apply to any offense
  6 27 charged in that manner.  For a parking violation under section
  6 28 321.362 or 461A.38, the scheduled fine is ten dollars.
  6 29    Sec. 18.  EFFECTIVE DATE.  The sections of this Act
  6 30 amending sections 602.8105 and 626D.3 take effect January 1,
  6 31 2009.
  6 32                           EXPLANATION
  6 33    This bill relates to the judicial branch including the
  6 34 assessment and collection of fees and fines, filings and
  6 35 records kept by the clerk of the district court, the
  7  1 regulation and certification of shorthand reporters, making
  7  2 appropriations to offset costs, and providing an effective
  7  3 date.
  7  4    The bill removes the clerk of the district court from
  7  5 collecting uncontested parking violation fines of a city or
  7  6 county.
  7  7    The bill provides that a violation of a city or county
  7  8 ordinance may not exceed the maximum fine and term of
  7  9 imprisonment for a simple misdemeanor under Code section
  7 10 903.1.  Current law specifies that a violation of a city or
  7 11 county ordinance shall not exceed a $500 fine or carry a term
  7 12 of imprisonment in excess of 30 days.
  7 13    Under the bill, when a violation of a municipal infraction
  7 14 occurs and a civil penalty is assessed, a copy of the citation
  7 15 shall be served on the defendant, and the original citation
  7 16 shall be sent to the clerk of the district court.  Current law
  7 17 provides that a copy of the citation be sent to the clerk of
  7 18 the district court.
  7 19    The bill permits the distribution of funds from the jury
  7 20 and witness fee revolving fund created in Code section
  7 21 602.1302 for costs related to providing information to and
  7 22 supporting potential jurors called for service.  Under current
  7 23 law the distribution of funds to jurors is limited to juror
  7 24 fees, mileage, and costs related to summoning potential
  7 25 jurors.
  7 26    The bill authorizes the supreme court to appoint the
  7 27 administrator for the board of examiners of shorthand
  7 28 reporters.  Current law designates the state court
  7 29 administrator or a designee of the state court administrator
  7 30 to act as administrator to the board.
  7 31    The bill provides that the fees collected for shorthand
  7 32 certification examinations shall be used to offset the
  7 33 expenses of the board of examiners of shorthand reporters,
  7 34 including the costs of administering the examination.  Current
  7 35 law provides that the state court administrator collect and
  8  1 account for all the examination fees collected.
  8  2    Under current law, the fees shall be based upon the annual
  8  3 cost of administering the examinations and upon the
  8  4 administrative costs of maintaining the board.
  8  5    The bill provides that the clerk of the district court
  8  6 shall keep a record book of certificates of deposit that have
  8  7 not been issued in the name of the clerk but are being held by
  8  8 the clerk on behalf of a conservatorship, trust, or an estate.
  8  9 The bill also provides that the record book shall list the
  8 10 relevant details of the transaction, including but not limited
  8 11 to the name of the conservator, trustee, or executor, and
  8 12 cross references to the court orders opening and closing the
  8 13 conservatorship, trust, or estate.  Current law provides the
  8 14 clerk to provide a detailed accounting of all funds deposited
  8 15 with the clerk pursuant to Code section 636.37.
  8 16    The bill establishes a fee to be collected by the clerk of
  8 17 the district court, effective January 1, 2009, in the amount
  8 18 of $100 for the filing of a tribal judgment.  The distribution
  8 19 of court fees collected by the clerk of the district court is
  8 20 controlled by Code section 602.8108.
  8 21    The bill increases the filing and docketing fee, effective
  8 22 January 1, 2009, from $8 to $25 for a complaint, information,
  8 23 or uniform citation and complaint for parking violations under
  8 24 Code sections 321.236 (violations of local ordinances),
  8 25 321.239 (violations of county ordinances), 321.358 (unlawful
  8 26 parking in certain places), 321.360 (parking near theaters or
  8 27 hotels), and 321.361 (additional parking regulations).
  8 28    The bill also eliminates the assessment of court costs in
  8 29 the amount of $8 if a person challenges a parking violation
  8 30 under Code section 321.236.
  8 31    The bill transfers the authority to set fees for
  8 32 examination and admission to practice law in Iowa from the
  8 33 board of law examiners to the supreme court.  The bill also
  8 34 directs the fees collected for examination and admission be
  8 35 used to offset the costs of administering the examination and
  9  1 admission process to practice law.  Current law requires the
  9  2 examination and admission fees to be deposited into the
  9  3 general fund of the state.
  9  4 LSB 5469SZ 82
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