Senate Study Bill 1079 



                                       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 criminal acts, records, and proceedings,
  2    including interference with judicial acts, deferred judgments,
  3    donations and contributions in a criminal proceeding, and
  4    providing a penalty.
  5 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA:
  6 TLSB 1405XD 83
  7 jm/nh/5

PAG LIN



  1  1    Section 1.  NEW SECTION.  720.7  INTERFERENCE WITH JUDICIAL
  1  2 ACTS == PENALTY.
  1  3    1.  As used in this section:
  1  4    a.  "Court employee" means the same as defined in section
  1  5 602.1101.
  1  6    b.  "Judicial officer" means the same as defined in section
  1  7 602.1101.
  1  8    c.  "Family member" means a spouse, son, daughter, brother,
  1  9 sister, uncle, aunt, first cousin, nephew, niece, grandfather,
  1 10 grandmother, father=in=law, mother=in=law, son=in=law,
  1 11 daughter=in=law, brother=in=law, sister=in=law, father,
  1 12 mother, stepfather, stepmother, stepson, stepdaughter,
  1 13 stepbrother, stepsister, half brother, or half sister.
  1 14    2.  A person who harasses a judicial officer, court
  1 15 employee, or a family member of a judicial officer or a court
  1 16 employee in violation of section 708.7, with the intent to
  1 17 interfere with or improperly influence, or in retaliation for,
  1 18 the official acts of a judicial officer or court employee,
  1 19 commits an aggravated misdemeanor.
  1 20    Sec. 2.  NEW SECTION.  901.11  DONATIONS == PROHIBITED.
  1 21    A monetary or property donation to any person or entity,
  1 22 including a political subdivision, government agency, entity,
  1 23 official, school, or charitable organization, is prohibited as
  1 24 a part of any dismissal, plea, sentence, plan of restitution,
  1 25 or other penalty.
  1 26    Sec. 3.  Section 907.9, subsection 4, Code 2009, is amended
  1 27 to read as follows:
  1 28    4.  At the expiration of the period of probation if the
  1 29 fees imposed under section 905.14 and court debt collected
  1 30 pursuant to section 602.8107 have been paid, the court shall
  1 31 order the discharge of the person from probation.  If portions
  1 32 of the court debt remain unpaid, the person shall establish a
  1 33 payment plan with the clerk of the district court or the
  1 34 county attorney prior to the discharge.  The court shall
  1 35 forward to the governor a recommendation for or against
  2  1 restoration of citizenship rights to that person upon
  2  2 discharge.  A person who has been discharged from probation
  2  3 shall no longer be held to answer for the person's offense,
  2  4 except for any unpaid court debt as defined in section
  2  5 602.8107.  Upon discharge from probation, if judgment has been
  2  6 deferred under section 907.3, the court's criminal record with
  2  7 reference to the deferred judgment shall be expunged.  The
  2  8 record maintained by the state court administrator as required
  2  9 by section 907.4 shall not be expunged sealed except as
  2 10 provided in section 907.4, unless the defendant has unpaid
  2 11 court debt as defined in section 602.8107 in the case that
  2 12 includes the deferred judgment.  The court's record shall not
  2 13 be expunged sealed in any other circumstances.
  2 14    Sec. 4.  Section 907.13, subsection 2, Code 2009, is
  2 15 amended to read as follows:
  2 16    2.  The defendant's plan of community service, the comments
  2 17 of the defendant's probation officer, and the comments of the
  2 18 representative of the judicial district department of
  2 19 correctional services responsible for the unpaid community
  2 20 service program, shall be submitted promptly to the court.
  2 21 The court shall promptly enter an order approving the plan or
  2 22 modifying it.  Compliance with the plan of community service
  2 23 as approved or modified by the court shall be a condition of
  2 24 the defendant's probation.  The court thereafter may modify
  2 25 the plan at any time upon the defendant's request, upon the
  2 26 request of the judicial district department of correctional
  2 27 services, or upon the court's own motion.  As an option for
  2 28 modification of a plan, the court may allow a defendant to
  2 29 complete some part or all of the defendant's community service
  2 30 obligation through the donation of property to a charitable
  2 31 organization other than a governmental subdivision.  A
  2 32 donation of property to a charitable organization offered in
  2 33 satisfaction of some part or all of a community service
  2 34 obligation under this subsection is not a deductible
  2 35 contribution for the purposes of federal or state income
  3  1 taxes.
  3  2    Sec. 5.  Section 910.1, subsection 4, Code 2009, is amended
  3  3 to read as follows:
  3  4    4.  "Restitution" means payment of pecuniary damages to a
  3  5 victim in an amount and in the manner provided by the
  3  6 offender's plan of restitution.  "Restitution" also includes
  3  7 fines, penalties, and surcharges, the contribution of funds to
  3  8 a local anticrime organization which provided assistance to
  3  9 law enforcement in an offender's case, the payment of crime
  3 10 victim compensation program reimbursements, payment of
  3 11 restitution to public agencies pursuant to section 321J.2,
  3 12 subsection 9, paragraph "b", court costs including
  3 13 correctional fees approved pursuant to section 356.7,
  3 14 court=appointed attorney fees ordered pursuant to section
  3 15 815.9, including the expense of a public defender, and the
  3 16 performance of a public service by an offender in an amount
  3 17 set by the court when the offender cannot reasonably pay all
  3 18 or part of the court costs including correctional fees
  3 19 approved pursuant to section 356.7, or court=appointed
  3 20 attorney fees ordered pursuant to section 815.9, including the
  3 21 expense of a public defender.
  3 22    Sec. 6.  Section 910.2, Code 2009, is amended to read as
  3 23 follows:
  3 24    910.2  RESTITUTION OR COMMUNITY SERVICE TO BE ORDERED BY
  3 25 SENTENCING COURT.
  3 26    1.  In all criminal cases in which there is a plea of
  3 27 guilty, verdict of guilty, or special verdict upon which a
  3 28 judgment of conviction is rendered, the sentencing court shall
  3 29 order that restitution be made by each offender to the victims
  3 30 of the offender's criminal activities, to the clerk of court
  3 31 for fines, penalties, surcharges, and, to the extent that the
  3 32 offender is reasonably able to pay, for crime victim
  3 33 assistance reimbursement, restitution to public agencies
  3 34 pursuant to section 321J.2, subsection 9, paragraph "b", court
  3 35 costs including correctional fees approved pursuant to section
  4  1 356.7, or court=appointed attorney fees ordered pursuant to
  4  2 section 815.9, including the expense of a public defender,
  4  3 when applicable, or contribution to a local anticrime
  4  4 organization.  However, victims shall be paid in full before
  4  5 fines, penalties, and surcharges, crime victim compensation
  4  6 program reimbursement, public agencies, court costs including
  4  7 correctional fees approved pursuant to section 356.7, and
  4  8 court=appointed attorney fees ordered pursuant to section
  4  9 815.9, including the expenses of a public defender, or
  4 10 contributions to a local anticrime organization are paid.  In
  4 11 structuring a plan of restitution, the court shall provide for
  4 12 payments in the following order of priority:  victim, fines,
  4 13 penalties, and surcharges, crime victim compensation program
  4 14 reimbursement, public agencies, court costs including
  4 15 correctional fees approved pursuant to section 356.7, and
  4 16 court=appointed attorney fees ordered pursuant to section
  4 17 815.9, including the expense of a public defender, and
  4 18 contribution to a local anticrime organization.
  4 19    2.  When the offender is not reasonably able to pay all or
  4 20 a part of the crime victim compensation program reimbursement,
  4 21 public agency restitution, court costs including correctional
  4 22 fees approved pursuant to section 356.7, or court=appointed
  4 23 attorney fees ordered pursuant to section 815.9, including the
  4 24 expense of a public defender, or contribution to a local
  4 25 anticrime organization, the court may require the offender in
  4 26 lieu of that portion of the crime victim compensation program
  4 27 reimbursement, public agency restitution, court costs
  4 28 including correctional fees approved pursuant to section
  4 29 356.7, or court=appointed attorney fees ordered pursuant to
  4 30 section 815.9, including the expense of a public defender, or
  4 31 contribution to a local anticrime organization for which the
  4 32 offender is not reasonably able to pay, to perform a needed
  4 33 public service for a governmental agency or for a private
  4 34 nonprofit agency which provides a service to the youth,
  4 35 elderly, or poor of the community.  When community service is
  5  1 ordered, the court shall set a specific number of hours of
  5  2 service to be performed by the offender which, for payment of
  5  3 court=appointed attorney fees ordered pursuant to section
  5  4 815.9, including the expenses of a public defender, shall be
  5  5 approximately equivalent in value to those costs.  The
  5  6 judicial district department of correctional services shall
  5  7 provide for the assignment of the offender to a public agency
  5  8 or private nonprofit agency to perform the required service.
  5  9                           EXPLANATION
  5 10    This bill relates to interference with judicial acts,
  5 11 deferred judgments, donations and contributions in a criminal
  5 12 proceeding, and provides a penalty.
  5 13    Under the bill, a person who harasses a judicial officer,
  5 14 court employee, or a family member of a judicial officer or
  5 15 court employee in violation of Code section 708.7, with the
  5 16 intent to interfere with or improperly influence, or in
  5 17 retaliation for, the official acts of a judicial officer or
  5 18 court employee, commits an aggravated misdemeanor.
  5 19    Under the bill, a person who receives a deferred judgment
  5 20 shall not have the person's criminal record in the case sealed
  5 21 until the person has paid any court debt as defined in Code
  5 22 section 602.8107 in the deferred judgment case.
  5 23    Under current law, a person who receives a deferred
  5 24 judgment and who is discharged from probation shall have the
  5 25 criminal record in the deferred judgment case expunged.
  5 26    In addition, under current law, a permanent record of a
  5 27 deferred judgment is maintained pursuant to Code section
  5 28 907.4, even if the record is expunged, in order to determine
  5 29 if a defendant has received a previous deferred judgment.
  5 30    The bill also prohibits any donation to an agency, person,
  5 31 charitable organization, political subdivision of the state,
  5 32 or other entity as part of any dismissal, plea, sentence, plan
  5 33 of restitution, or other criminal penalty.  The bill
  5 34 eliminates a provision allowing a criminal defendant to make a
  5 35 donation in lieu of performing community service.  The bill
  6  1 also eliminates provisions allowing a contribution by a
  6  2 criminal defendant to a local anticrime organization as part
  6  3 of the offender's restitution plan.
  6  4    An aggravated misdemeanor is punishable by confinement for
  6  5 no more than two years and a fine of at least $625 but not
  6  6 more than $6,250.
  6  7 LSB 1405XD 83
  6  8 jm/nh/5.1