House
File
393
-
Introduced
HOUSE
FILE
393
BY
HALL
,
DAWSON
,
STUTSMAN
,
FINKENAUER
,
OURTH
,
ANDERSON
,
OLDSON
,
HANSON
,
and
MASCHER
A
BILL
FOR
An
Act
requiring
risk
assessments
and
electronic
monitoring
of
1
criminal
defendants
under
certain
conditions,
and
providing
2
penalties.
3
BE
IT
ENACTED
BY
THE
GENERAL
ASSEMBLY
OF
THE
STATE
OF
IOWA:
4
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Section
1.
Section
664A.7,
subsection
5,
Code
2015,
is
1
amended
to
read
as
follows:
2
5.
a.
Violation
of
a
no-contact
order
entered
for
the
3
offense
or
alleged
offense
of
domestic
abuse
assault
in
4
violation
of
section
708.2A
or
a
violation
of
a
protective
5
order
issued
pursuant
to
chapter
232
,
235F
,
236
,
598
,
or
915
6
constitutes
a
public
offense
and
is
punishable
as
a
simple
7
misdemeanor.
Alternatively,
the
court
may
hold
a
person
8
in
contempt
of
court
for
such
a
violation,
as
provided
in
9
subsection
3
.
10
b.
If
a
person
is
convicted
of
a
violation
of
a
no-contact
11
order
or
a
protective
order
under
this
subsection,
or
12
alternatively
if
the
person
is
held
in
contempt
of
court
for
13
such
a
violation,
as
provided
in
subsection
3,
the
court
shall
14
order
the
person
to
submit
to
a
risk
assessment
pursuant
to
15
section
901.5C.
16
Sec.
2.
Section
708.2B,
Code
2015,
is
amended
to
read
as
17
follows:
18
708.2B
Treatment
of
domestic
abuse
offenders.
19
1.
As
used
in
this
section
,
“district
department”
means
20
a
judicial
district
department
of
correctional
services,
21
established
pursuant
to
section
905.2
.
A
person
convicted
of,
22
or
receiving
a
deferred
judgment
for,
domestic
abuse
assault
23
as
defined
in
section
708.2A
,
shall
report
to
the
district
24
department
in
order
to
participate
in
a
batterers’
treatment
25
program
for
domestic
abuse
offenders.
In
addition,
a
person
26
convicted
of,
or
receiving
a
deferred
judgment
for,
an
assault,
27
as
defined
in
section
708.1
,
which
is
domestic
abuse,
as
28
defined
in
section
236.2,
subsection
2
,
paragraph
“e”
,
may
be
29
ordered
by
the
court
to
participate
in
a
batterers’
treatment
30
program.
Participation
in
the
batterers’
treatment
program
31
shall
not
require
a
person
to
be
placed
on
probation,
but
32
a
person
on
probation
may
participate
in
the
program.
The
33
district
departments
may
contract
for
services
in
completing
34
the
duties
relating
to
the
batterers’
treatment
programs.
The
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district
departments
shall
assess
the
fees
for
participation
1
in
the
program,
and
shall
either
collect
or
contract
for
the
2
collection
of
the
fees
to
recoup
the
costs
of
treatment,
3
but
may
waive
the
fee
or
collect
a
lesser
amount
upon
a
4
showing
of
cause.
The
fees
shall
be
used
by
each
of
the
5
district
departments
or
contract
service
providers
for
the
6
establishment,
administration,
coordination,
and
provision
of
7
direct
services
of
the
batterers’
treatment
programs.
8
2.
In
addition
to
the
requirements
of
subsection
1,
the
9
court
shall
order
a
person
convicted
of
domestic
abuse
assault
10
in
violation
of
section
708.2A
to
submit
to
a
risk
assessment
11
pursuant
to
section
901.5C.
12
3.
District
departments
or
contract
service
providers
shall
13
receive
upon
request
peace
officers’
investigative
reports
14
regarding
persons
participating
in
programs
under
this
section
.
15
The
receipt
of
reports
under
this
section
shall
not
waive
the
16
confidentiality
of
the
reports
under
section
22.7
.
17
Sec.
3.
Section
708.7,
subsection
2,
Code
2015,
is
amended
18
by
adding
the
following
new
paragraph:
19
NEW
PARAGRAPH
.
c.
A
person
convicted
of
harassment
in
the
20
first
degree
shall
be
ordered
to
submit
to
a
risk
assessment
21
pursuant
to
section
901.5C
if
the
offense
involved
a
domestic
22
relationship
and
the
sentence
exceeds
one
year.
23
Sec.
4.
Section
708.11,
Code
2015,
is
amended
by
adding
the
24
following
new
subsection:
25
NEW
SUBSECTION
.
3A.
A
person
convicted
under
subsection
3,
26
paragraph
“a”
,
or
subsection
3,
paragraph
“b”
,
subparagraph
(1),
27
shall
be
ordered
to
submit
to
a
risk
assessment
pursuant
to
28
section
901.5C
if
the
offense
involved
a
domestic
relationship.
29
Sec.
5.
NEW
SECTION
.
901.5C
Violations
requiring
a
risk
30
assessment
——
electronic
tracking.
31
1.
As
used
in
this
section,
unless
the
context
otherwise
32
requires:
33
a.
(1)
“Family
or
household
members”
means
spouses,
persons
34
cohabiting,
parents,
or
other
persons
related
by
consanguinity
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or
affinity.
1
(2)
“Family
or
household
members”
does
not
include
children
2
under
age
eighteen
of
persons
listed
in
subparagraph
(1).
3
b.
“Intimate
relationship”
means
a
significant
romantic
4
involvement
that
need
not
include
sexual
involvement.
5
An
intimate
relationship
does
not
include
casual
social
6
relationships
or
associations
in
a
business
or
professional
7
capacity.
8
c.
“Offense
involving
a
domestic
relationship”
means
an
9
offense
involving
any
of
the
following
circumstances:
10
(1)
The
offense
is
between
family
or
household
members
who
11
resided
together
at
the
time
of
the
offense.
12
(2)
The
offense
is
between
separated
spouses
or
persons
13
divorced
from
each
other
and
not
residing
together
at
the
time
14
of
the
offense.
15
(3)
The
offense
is
between
persons
who
are
parents
of
the
16
same
minor
child,
regardless
of
whether
they
have
been
married
17
or
have
lived
together
at
any
time.
18
(4)
The
offense
is
between
persons
who
have
been
family
or
19
household
members
residing
together
within
the
past
year
and
20
are
not
residing
together
at
the
time
of
the
offense.
21
(5)
(a)
The
offense
is
between
persons
who
are
in
an
22
intimate
relationship
or
have
been
in
an
intimate
relationship
23
and
have
had
contact
with
one
another
within
the
past
year
24
immediately
preceding
the
time
of
the
offense.
In
determining
25
whether
persons
are
or
have
been
in
an
intimate
relationship,
26
the
court
may
consider
the
following
nonexclusive
list
of
27
factors:
28
(i)
The
duration
of
the
relationship.
29
(ii)
The
frequency
of
interaction.
30
(iii)
Whether
the
relationship
has
been
terminated.
31
(iv)
The
nature
of
the
relationship,
characterized
by
32
either
party’s
expectation
of
sexual
or
romantic
involvement.
33
(b)
A
person
may
be
involved
in
an
intimate
relationship
34
with
more
than
one
person
at
a
time.
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2.
a.
If
a
person
is
convicted
of
any
of
the
following
1
offenses,
and
ordered
to
be
supervised
by
the
judicial
district
2
department
of
correctional
services
or
to
participate
in
a
3
batterers’
treatment
program
for
domestic
abuse
offenders,
the
4
court
shall
order
the
person
to
submit
to
a
risk
assessment:
5
(1)
The
offense
is
a
violation
of
section
664A.7,
subsection
6
5.
7
(2)
The
offense
is
a
violation
of
section
708.2A.
8
(3)
The
offense
is
a
violation
as
described
in
section
9
708.7,
subsection
2,
paragraph
“c”
.
10
(4)
The
offense
is
a
violation
as
described
in
section
11
708.11,
subsection
3A.
12
b.
If
a
person
is
held
in
contempt
of
court
for
a
violation
13
of
section
664A.7,
and
ordered
to
be
supervised
by
the
judicial
14
district
department
of
correctional
services
or
to
participate
15
in
a
batterers’
treatment
program
for
domestic
abuse
offenders,
16
the
court
shall
also
order
the
person
to
submit
to
a
risk
17
assessment.
18
3.
The
risk
assessment
shall
be
performed
by
the
judicial
19
district
department
of
correctional
services
or
a
contract
20
service
provider
of
a
batterers’
treatment
program
for
domestic
21
abuse
offenders,
using
a
validated
risk
assessment
approved
by
22
the
department
of
corrections.
The
court
shall
consider
the
23
risk
assessment
in
determining
the
appropriate
conditions
for
24
release.
25
4.
The
court
may
order
the
defendant
to
participate
in
a
26
program
that
includes
the
use
of
an
electronic
tracking
and
27
monitoring
system
based
upon
the
defendant’s
risk
assessment.
28
If
an
electronic
tracking
and
monitoring
system
is
ordered,
the
29
court
shall
order
the
defendant
to
pay
the
costs
associated
30
with
the
imposition
of
the
system.
If
the
defendant
fails
to
31
pay
the
fees
of
the
electronic
tracking
and
monitoring
system
32
in
a
timely
manner,
the
court
may
impose
garnishment
of
the
33
defendant’s
wages
in
order
to
meet
the
payment
obligation.
34
EXPLANATION
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The
inclusion
of
this
explanation
does
not
constitute
agreement
with
1
the
explanation’s
substance
by
the
members
of
the
general
assembly.
2
This
bill
requires
a
risk
assessment
and
electronic
3
monitoring
of
a
criminal
defendant
under
certain
conditions.
4
Under
the
bill,
if
a
person
convicted
of
a
violation
of
5
a
no-contact
order
or
a
protective
order
pursuant
to
Code
6
chapter
664A,
or
alternatively
the
person
is
held
in
contempt
7
of
court
for
such
a
violation,
and
ordered
to
be
supervised
by
8
the
judicial
district
department
of
correctional
services
or
9
to
participate
in
a
batterers’
treatment
program,
the
court
10
shall
order
the
person
to
submit
to
a
risk
assessment
pursuant
11
to
new
Code
section
901.5C.
If
a
person
is
convicted
of
12
domestic
abuse
assault
under
Code
section
708.2A,
harassment
13
under
Code
section
708.7(2),
if
the
offense
involved
a
domestic
14
relationship,
or
stalking
under
Code
section
708.11(3)(a)
or
15
(3)(b)(1),
if
the
offense
involved
a
domestic
relationship,
the
16
bill
also
requires
the
person
to
submit
to
a
risk
assessment.
17
The
bill
defines
“domestic
relationship”
similarly
to
the
18
relationships
required
to
commit
“domestic
abuse”
in
Code
19
section
236.2.
20
The
bill
requires
the
risk
assessment
be
performed
by
21
the
judicial
district
department
of
correctional
services
22
or
a
contract
service
provider
of
a
batterers’
treatment
23
program
for
domestic
abuse
offenders,
using
a
validated
risk
24
assessment
approved
by
the
department
of
corrections.
The
bill
25
also
requires
the
court
to
consider
the
risk
assessment
in
26
determining
the
appropriate
conditions
for
release.
27
The
bill
provides
that
the
court
may
order
the
defendant
to
28
participate
in
a
program
that
includes
the
use
of
an
electronic
29
tracking
and
monitoring
system
as
a
condition
of
release
in
a
30
mandatory
risk
assessment
situation
for
violating
a
no-contact
31
order
or
protective
order,
being
convicted
of
domestic
abuse
32
assault
or
being
convicted
of
certain
harassment
or
stalking
33
offenses
that
involve
a
domestic
relationship.
34
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