House
File
2433
-
Introduced
HOUSE
FILE
2433
BY
COMMITTEE
ON
STATE
GOVERNMENT
(SUCCESSOR
TO
HF
2257)
A
BILL
FOR
An
Act
relating
to
state
agency
decision
making.
1
BE
IT
ENACTED
BY
THE
GENERAL
ASSEMBLY
OF
THE
STATE
OF
IOWA:
2
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Section
1.
Section
9A.105,
subsection
1,
paragraph
h,
Code
1
2011,
is
amended
to
read
as
follows:
2
h.
Whether
the
applicant
or
any
person
named
pursuant
to
3
paragraph
“g”
has
been
convicted
of
a
crime
felony
that,
if
4
committed
in
this
state,
would
be
a
crime
involving
moral
5
turpitude
or
which
is
a
felony
,
and
identify
the
crime
felony
.
6
Sec.
2.
Section
9A.106,
subsection
2,
paragraph
a,
Code
7
2011,
is
amended
to
read
as
follows:
8
a.
Been
convicted
of
a
crime
felony
that,
if
committed
in
9
this
state,
would
be
a
crime
involving
moral
turpitude
or
a
10
felony
.
11
Sec.
3.
Section
17A.3,
subsection
1,
paragraph
a,
Code
2011,
12
is
amended
to
read
as
follows:
13
a.
(1)
Adopt
as
a
rule
a
description
of
the
organization
of
14
the
agency
which
states
the
general
course
and
method
of
its
15
operations,
the
administrative
subdivisions
of
the
agency
and
16
the
programs
implemented
by
each
of
them,
a
statement
of
the
17
mission
of
the
agency,
and
the
methods
by
which
and
location
18
where
the
public
may
obtain
information
or
make
submissions
or
19
requests.
20
(2)
Each
board,
commission,
or
other
multimember
agency
21
shall
follow
Robert’s
rules
of
order,
eleventh
edition,
in
22
governing
the
conduct
of
agency
meetings.
23
Sec.
4.
Section
17A.4,
subsection
3,
Code
2011,
is
amended
24
to
read
as
follows:
25
3.
a.
When
an
agency
for
good
cause
finds
that
notice
26
and
public
participation
would
be
unnecessary,
impracticable,
27
or
contrary
to
the
public
interest
When
the
statute
so
28
provides,
or
with
the
approval
of
the
administrative
rules
29
review
committee
,
the
provisions
of
subsection
1
shall
be
30
inapplicable.
The
agency
shall
incorporate
in
each
rule
issued
31
in
reliance
upon
this
provision
either
the
finding
and
a
brief
32
statement
of
the
reasons
for
the
finding,
or
a
statement
that
33
the
rule
is
within
a
very
narrowly
tailored
category
of
rules
34
whose
issuance
has
previously
been
exempted
from
subsection
1
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by
a
special
rule
relying
on
this
provision
and
including
such
1
a
finding
and
statement
of
reasons
for
the
entire
category.
2
b.
(1)
If
the
administrative
rules
review
committee
by
3
a
two-thirds
vote,
the
governor,
or
the
attorney
general
4
files
with
the
administrative
code
editor
an
objection
to
the
5
adoption
of
any
a
rule
or
portion
of
a
rule
pursuant
to
this
6
subsection
,
that
the
rule
or
portion
of
the
rule
shall
cease
7
to
be
effective
one
hundred
eighty
days
after
the
date
the
8
objection
was
filed.
A
9
(2)
If
the
administrative
rules
review
committee
files
with
10
the
administrative
code
editor
an
objection
to
the
adoption
of
11
a
rule
or
portion
of
a
rule
pursuant
to
this
subsection,
the
12
administrative
rules
review
committee,
by
a
separate
two-thirds
13
vote,
may
suspend
the
applicability
of
the
rule
or
portion
14
of
the
rule
until
the
rule
ceases
to
be
effective
under
this
15
paragraph
“b”
.
The
determination
to
suspend
the
applicability
16
of
the
rule
or
portion
of
the
rule
shall
be
included
in
the
copy
17
of
the
objection
to
be
forwarded
to
the
agency.
18
c.
If
an
objection
to
a
rule
is
filed
under
this
subsection,
19
a
copy
of
the
objection,
properly
dated,
shall
be
forwarded
to
20
the
agency
at
the
time
of
filing
the
objection.
In
any
action
21
contesting
a
rule
or
portion
of
a
rule
adopted
pursuant
to
22
this
subsection
,
the
burden
of
proof
shall
be
on
the
agency
to
23
show
that
the
procedures
of
subsection
1
were
impracticable,
24
unnecessary,
or
contrary
to
the
public
interest
and
that,
if
a
25
category
of
rules
was
involved,
the
category
was
very
narrowly
26
tailored.
27
Sec.
5.
Section
17A.4,
subsection
7,
Code
2011,
is
amended
28
to
read
as
follows:
29
7.
a.
Upon
the
vote
of
two-thirds
of
its
members
the
30
administrative
rules
review
committee
may
delay
the
effective
31
date
of
a
rule
or
portion
of
a
rule
seventy
days
beyond
that
32
permitted
in
section
17A.5
,
unless
the
rule
was
promulgated
33
under
section
17A.5,
subsection
2
,
paragraph
“b”
.
This
34
provision
shall
be
utilized
by
the
committee
only
if
further
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time
is
necessary
to
study
and
examine
the
rule.
If
the
1
rule
was
promulgated
under
section
17A.5,
subsection
2,
2
paragraph
“b”
,
the
administrative
rules
review
committee,
3
within
thirty-five
days
of
the
effective
date
of
the
rule
and
4
upon
the
vote
of
two-thirds
of
its
members,
may
suspend
the
5
applicability
of
the
rule
or
portion
of
the
rule
for
seventy
6
days.
7
b.
Notice
of
an
effective
date
that
was
delayed
under
this
8
provision
shall
be
published
in
the
Iowa
administrative
code
9
and
bulletin.
10
Sec.
6.
Section
17A.4,
Code
2011,
is
amended
by
adding
the
11
following
new
subsection:
12
NEW
SUBSECTION
.
9.
Upon
the
vote
of
two-thirds
of
its
13
members,
the
administrative
rules
review
committee,
following
14
notice
of
intended
action
as
provided
in
subsection
1
and
prior
15
to
adoption
of
a
rule
pursuant
to
that
notice,
may
suspend
16
further
action
relating
to
that
notice
for
seventy
days.
17
Notice
of
a
notice
of
intended
action
that
was
suspended
under
18
this
provision
shall
be
published
in
the
Iowa
administrative
19
code
and
bulletin.
20
Sec.
7.
Section
17A.8,
subsection
4,
Code
2011,
is
amended
21
to
read
as
follows:
22
4.
a.
The
committee
shall
choose
a
chairperson
from
its
23
membership
and
prescribe
its
rules
of
procedure.
The
committee
24
may
employ
a
secretary
or
may
appoint
the
administrative
code
25
editor
or
a
designee
to
act
as
secretary.
26
b.
The
chairperson
of
the
committee
shall
be
chosen
as
27
provided
in
this
paragraph.
For
the
term
commencing
with
the
28
convening
of
the
first
regular
session
of
each
general
assembly
29
and
ending
upon
the
convening
of
the
second
regular
session
30
of
that
general
assembly,
the
chairperson
shall
be
chosen
by
31
the
committee
from
its
members
who
are
members
of
the
house
of
32
representatives.
For
the
term
commencing
with
the
convening
33
of
the
second
regular
session
of
each
general
assembly
and
34
ending
upon
the
convening
of
the
first
regular
session
of
the
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next
general
assembly,
the
chairperson
shall
be
chosen
by
the
1
committee
from
its
members
who
are
members
of
the
senate.
A
2
vacancy
shall
be
filled
in
the
same
manner
as
the
original
3
appointment
and
shall
be
for
the
remainder
of
the
unexpired
4
term
of
the
vacancy.
5
Sec.
8.
Section
17A.8,
subsection
9,
Code
2011,
is
amended
6
to
read
as
follows:
7
9.
a.
Upon
a
vote
of
two-thirds
of
its
members,
the
8
administrative
rules
review
committee
may
delay
the
effective
9
date
of
a
rule
or
portion
of
a
rule
until
the
adjournment
10
of
the
next
regular
session
of
the
general
assembly
,
unless
11
the
rule
was
promulgated
under
section
17A.5,
subsection
2,
12
paragraph
“b”
.
If
the
rule
was
promulgated
under
section
13
17A.5,
subsection
2,
paragraph
“b”
,
the
administrative
rules
14
review
committee,
within
thirty-five
days
of
the
effective
date
15
of
the
rule
and
upon
the
vote
of
two-thirds
of
its
members,
16
may
suspend
the
applicability
of
the
rule
or
portion
of
the
17
rule
until
the
adjournment
of
the
next
regular
session
of
the
18
general
assembly.
19
b.
The
committee
shall
refer
a
rule
or
portion
of
a
rule
20
whose
effective
date
has
been
delayed
or
applicability
has
21
been
suspended
to
the
speaker
of
the
house
of
representatives
22
and
the
president
of
the
senate
who
shall
refer
the
delayed
23
or
suspended
rule
or
portion
of
the
rule
to
the
appropriate
24
standing
committees
of
the
general
assembly.
A
standing
25
committee
shall
review
a
the
rule
within
twenty-one
days
26
after
the
rule
is
referred
to
the
committee
by
the
speaker
27
of
the
house
of
representatives
or
the
president
of
the
28
senate
and
shall
take
formal
committee
action
by
sponsoring
29
a
joint
resolution
to
disapprove
the
rule,
by
proposing
30
legislation
relating
to
the
rule,
or
by
refusing
to
propose
31
a
joint
resolution
or
legislation
concerning
the
rule.
The
32
standing
committee
shall
inform
the
administrative
rules
review
33
committee
of
the
committee
action
taken
concerning
the
rule.
34
If
the
general
assembly
has
not
disapproved
of
the
rule
by
a
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joint
resolution,
the
rule
shall
become
effective.
The
speaker
1
of
the
house
of
representatives
and
the
president
of
the
senate
2
shall
notify
the
administrative
code
editor
of
the
final
3
disposition
of
each
rule
or
portion
of
a
rule
whose
effective
4
date
has
been
delayed
or
whose
applicability
has
been
suspended
5
pursuant
to
this
subsection
.
If
a
the
rule
is
disapproved,
it
6
the
rule
shall
not
become
be
effective
and
the
agency
shall
7
rescind
the
rule.
This
section
shall
not
apply
to
rules
made
8
effective
under
section
17A.5,
subsection
2
,
paragraph
“b”
.
9
Sec.
9.
Section
80A.4,
subsection
1,
paragraph
g,
Code
2011,
10
is
amended
to
read
as
follows:
11
g.
Has
not
been
convicted
of
a
crime
described
in
section
12
708.3
,
708.4
,
708.5
,
708.6
,
708.8
,
or
708.9
felony
.
13
Sec.
10.
Section
99G.24,
subsection
7,
paragraph
a,
Code
14
2011,
is
amended
to
read
as
follows:
15
a.
Has
been
convicted
of
a
criminal
offense
an
aggravated
16
misdemeanor
or
felony
related
to
the
security
or
integrity
of
17
the
lottery
in
this
or
any
other
jurisdiction.
18
Sec.
11.
Section
135C.33,
subsection
1,
paragraph
a,
Code
19
2011,
is
amended
to
read
as
follows:
20
a.
For
the
purposes
of
this
section
,
the
term
“crime”
does
21
not
include
offenses
under
chapter
321
classified
as
a
simple
22
misdemeanor
or
equivalent
simple
misdemeanor
offenses
from
23
another
jurisdiction
means
an
aggravated
misdemeanor
or
felony
.
24
Sec.
12.
Section
147.55,
subsection
5,
Code
2011,
is
amended
25
to
read
as
follows:
26
5.
Conviction
of
a
crime
an
aggravated
misdemeanor
or
felony
27
related
to
the
profession
or
occupation
of
the
licensee
or
the
28
conviction
of
any
crime
an
aggravated
misdemeanor
or
felony
29
that
would
directly
affect
the
licensee’s
ability
to
practice
30
within
a
profession.
A
copy
of
the
record
of
conviction
or
31
plea
of
guilty
shall
be
conclusive
evidence
of
the
conviction
.
32
Sec.
13.
Section
148.6,
subsection
2,
paragraph
b,
Code
33
2011,
is
amended
to
read
as
follows:
34
b.
Being
convicted
of
a
felony
in
the
courts
of
this
state
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or
another
state,
territory,
or
country.
Conviction
as
used
in
1
this
paragraph
shall
include
a
conviction
of
an
offense
which
2
if
committed
in
this
state
would
be
deemed
a
felony
without
3
regard
to
its
designation
elsewhere
,
or
a
criminal
proceeding
4
in
which
a
finding
or
verdict
of
guilt
is
made
or
returned,
but
5
the
adjudication
of
guilt
is
either
withheld
or
not
entered
.
6
A
certified
copy
of
the
final
order
or
judgment
of
conviction
7
or
plea
of
guilty
in
this
state
or
in
another
state
shall
be
8
conclusive
evidence
of
the
conviction
.
9
Sec.
14.
Section
153.34,
subsection
9,
Code
2011,
is
amended
10
to
read
as
follows:
11
9.
For
the
conviction
of
a
felony
in
the
courts
of
this
12
state
or
another
state,
territory,
or
country.
Conviction
as
13
used
in
this
subsection
includes
a
conviction
of
an
offense
14
which
if
committed
in
this
state
would
be
a
felony
without
15
regard
to
its
designation
elsewhere
,
and
includes
a
finding
or
16
verdict
of
guilt
made
or
returned
in
a
criminal
proceeding
even
17
if
the
adjudication
of
guilt
is
withheld
or
not
entered
.
A
18
certified
copy
of
the
final
order
or
judgment
of
conviction
or
19
plea
of
guilty
in
this
state
or
in
another
state
constitutes
20
conclusive
evidence
of
the
conviction.
21
Sec.
15.
Section
156.9,
subsection
2,
paragraph
e,
Code
22
2011,
is
amended
to
read
as
follows:
23
e.
Conviction
of
any
crime
an
aggravated
misdemeanor
24
or
felony
related
to
the
practice
of
mortuary
science
or
25
implicating
the
licensee’s
competence
to
safely
perform
26
mortuary
science
services,
including
but
not
limited
to
a
27
crime
an
aggravated
misdemeanor
or
felony
involving
moral
28
character,
dishonesty,
fraud,
theft,
embezzlement,
extortion,
29
or
controlled
substances,
in
a
court
of
competent
jurisdiction
30
in
this
state,
or
in
another
state,
territory,
or
district
of
31
the
United
States,
or
in
a
foreign
jurisdiction.
For
purposes
32
of
this
paragraph,
“conviction”
includes
a
guilty
plea,
deferred
33
judgment,
or
other
finding
of
guilt.
A
certified
copy
of
the
34
judgment
is
prima
facie
conclusive
evidence
of
the
conviction.
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Sec.
16.
Section
169.13,
subsection
1,
paragraph
b,
Code
1
2011,
is
amended
to
read
as
follows:
2
b.
Being
convicted
of
a
felony
in
the
courts
of
this
state
3
or
another
state,
territory,
or
country.
Conviction
as
used
4
in
this
paragraph
includes
a
conviction
of
an
offense
which
5
if
committed
in
this
state
would
be
deemed
a
felony
without
6
regard
to
its
designation
elsewhere
,
or
a
criminal
proceeding
7
in
which
a
finding
or
verdict
of
guilt
is
made
or
returned,
but
8
the
adjudication
or
guilt
is
either
withheld
or
not
entered
.
A
9
certified
copy
of
the
final
order
or
judgment
of
conviction
or
10
plea
of
guilty
in
this
state
or
in
another
state
is
conclusive
11
evidence
of
the
conviction
.
12
Sec.
17.
Section
272C.1,
subsection
6,
Code
2011,
is
amended
13
by
adding
the
following
new
paragraph:
14
NEW
PARAGRAPH
.
ag.
The
state
racing
and
gaming
commission
15
created
pursuant
to
section
99D.5.
16
Sec.
18.
Section
272C.3,
Code
2011,
is
amended
by
adding
the
17
following
new
subsection:
18
NEW
SUBSECTION
.
5.
Notwithstanding
any
other
provision
19
of
law
to
the
contrary,
a
licensing
board
shall
not
treat
a
20
deferred
judgment
or
a
final
order
resulting
in
a
deferred
21
judgment,
as
deferred
judgment
is
defined
in
section
907.1,
22
as
a
conviction
in
determining
whether
there
are
grounds
for
23
licensee
discipline
or
license
denial,
unless
the
deferred
24
judgment
is
withdrawn
and
judgment
is
entered
as
provided
in
25
section
907.3,
subsection
1.
26
Sec.
19.
Section
523A.503,
subsection
1,
paragraph
f,
Code
27
2011,
is
amended
to
read
as
follows:
28
f.
Conviction
of
a
criminal
offense
an
aggravated
29
misdemeanor
or
felony
involving
dishonesty
or
a
false
statement
30
including
but
not
limited
to
fraud,
theft,
misappropriation
of
31
funds,
falsification
of
documents,
deceptive
acts
or
practices,
32
or
other
related
offenses.
33
Sec.
20.
Section
543B.15,
subsection
3,
paragraph
c,
Code
34
2011,
is
amended
by
striking
the
paragraph.
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Sec.
21.
Section
543B.29,
subsection
1,
paragraph
f,
1
unnumbered
paragraph
1,
Code
Supplement
2011,
is
amended
by
2
striking
the
unnumbered
paragraph.
3
EXPLANATION
4
This
bill
relates
to
the
rulemaking
process
and
more
5
generally
to
agency
decision
making.
6
The
bill
concerns
the
administrative
rules
review
committee
7
(ARRC)
relative
to
its
powers
concerning
the
rulemaking
process
8
and
the
process
of
selecting
a
chairperson
of
the
committee.
9
As
it
relates
to
the
rulemaking
process,
the
bill
provides
10
that
a
rule
can
be
adopted
without
notice
only
if
the
statute
11
so
provides
or
with
the
approval
of
the
ARRC.
12
Code
section
17A.4(3)
relates
to
so-called
“emergency”
13
rulemaking.
This
section
is
amended
to
empower
the
ARRC
to
14
object
to
an
emergency
adopted
rule
and
suspend
its
effect.
15
Code
section
17A.4(7),
concerning
the
70-day
delay
authority
16
of
the
ARRC,
is
amended
to
provide
that
the
ARRC
may,
upon
17
a
two-thirds
vote,
suspend
the
applicability
of
a
rule
18
promulgated
under
Code
section
17A.5(2)(b)
(so-called
emergency
19
rulemaking)
for
70
days.
The
bill
provides
that
action
to
20
suspend
the
applicability
of
a
rule
under
this
new
provision
21
must
be
taken
within
35
days
of
the
effective
date
of
the
22
rule.
In
addition,
the
bill
provides
that
the
ARRC
may
utilize
23
the
70-day
delay
authority
regardless
of
the
reason
for
the
24
delay
and
for
a
portion
of
a
rule.
Under
current
law,
rules
25
promulgated
under
Code
section
17A.5(2)(b)
take
effect
upon
26
filing
and
are
not
subject
to
the
70-day
delay
authority
of
the
27
ARRC.
28
Code
section
17A.4,
new
subsection
9,
provides
that
the
29
ARRC,
upon
a
two-thirds
vote,
may
suspend
for
70
days
further
30
action
relating
to
a
notice
of
intended
action
filed
by
an
31
agency.
Under
current
law,
the
ARRC
has
no
authority
relating
32
to
a
notice
of
intended
action
filed
with
the
ARRC
until
the
33
adopted
rule
is
filed
with
the
ARRC
following
this
notice.
34
Code
section
17A.8(4),
concerning
the
selection
of
the
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chairperson
of
the
ARRC,
is
amended.
The
bill
provides
that
1
the
chairperson
for
the
term
commencing
with
the
convening
2
of
the
first
regular
session
of
each
general
assembly
and
3
ending
upon
the
convening
of
the
second
regular
session
of
that
4
general
assembly
shall
be
chosen
by
the
committee
from
its
5
members
who
are
members
of
the
house
of
representatives.
The
6
chairperson
for
the
term
commencing
with
the
convening
of
the
7
second
regular
session
of
each
general
assembly
and
ending
upon
8
the
convening
of
the
first
regular
session
of
the
next
general
9
assembly
shall
be
chosen
by
the
committee
from
its
members
10
who
are
members
of
the
senate.
Current
law
provides
that
the
11
chairperson
shall
be
selected
by
the
ARRC
from
the
membership
12
of
the
ARRC.
13
Code
section
17A.8(9),
concerning
the
session
delay
14
authority
of
the
ARRC,
is
amended
to
provide
that
the
ARRC,
15
upon
a
two-thirds
vote,
may
suspend
the
applicability
of
16
a
rule
promulgated
under
Code
section
17A.5(2)(b),
until
17
the
adjournment
of
the
next
regular
session
of
the
general
18
assembly.
The
bill
also
provides
that
action
to
suspend
the
19
applicability
of
a
rule
under
this
new
provision
must
be
taken
20
within
35
days
of
the
effective
date
of
the
rule.
In
addition,
21
the
bill
provides
that
the
ARRC
may
utilize
the
session
delay
22
authority
for
a
portion
of
a
rule.
Under
current
law,
rules
23
promulgated
under
Code
section
17A.5(2)(b)
take
effect
upon
24
filing
and
are
not
subject
to
the
session
delay
authority
of
25
the
ARRC.
26
As
it
relates
to
agency
decision
making
generally,
the
bill
27
requires
that
boards
and
commissions
operate
under
Roberts
28
rules
of
order,
revised.
29
The
bill
also
relates
to
agency
action
concerning
30
professional
or
occupational
licensing.
The
bill
restricts
the
31
ability
of
a
licensing
board
to
consider
a
deferred
judgment
32
when
deciding
whether
to
suspend
or
revoke
a
license
or
impose
33
some
other
licensee
discipline.
The
bill
also
generally
limits
34
offenses
which
may
be
considered
to
aggravated
misdemeanors
or
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