Senate
File
457
-
Introduced
SENATE
FILE
457
BY
COMMITTEE
ON
LOCAL
GOVERNMENT
(SUCCESSOR
TO
SF
231)
A
BILL
FOR
An
Act
relating
to
city
civil
service
and
including
effective
1
date
provisions.
2
BE
IT
ENACTED
BY
THE
GENERAL
ASSEMBLY
OF
THE
STATE
OF
IOWA:
3
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Section
1.
Section
400.1,
subsection
1,
Code
2023,
is
1
amended
to
read
as
follows:
2
1.
In
cities
having
a
population
of
eight
thousand
or
over
3
and
having
a
paid
fire
department
or
a
paid
police
department,
4
the
mayor,
one
year
after
a
regular
city
election,
with
the
5
approval
of
the
council,
shall
appoint
three
civil
service
6
commissioners.
The
mayor
shall
publish
notice
of
the
names
7
of
persons
selected
for
appointment
no
less
than
thirty
days
8
prior
to
a
vote
by
the
city
council.
Commissioners
shall
hold
9
office,
one
until
the
first
Monday
in
April
of
the
second
year,
10
one
until
the
first
Monday
in
April
of
the
third
year,
and
one
11
until
the
first
Monday
in
April
of
the
fourth
year
after
such
12
appointment,
whose
successors
shall
be
appointed
for
a
term
13
of
four
years.
In
cities
having
a
population
of
more
than
14
seventy
fifty
thousand,
the
city
council
may
shall
establish,
15
by
ordinance,
the
number
of
civil
service
commissioners
at
16
not
less
than
three
five
but
not
more
than
seven.
However,
17
in
cities
having
a
population
of
more
than
fifty
thousand
and
18
having
a
paid
fire
department
or
a
paid
police
department,
the
19
mayor,
with
the
approval
of
the
council,
shall
appoint
five
20
civil
service
commissioners
.
21
Sec.
2.
Section
400.18,
subsections
1
and
3,
Code
2023,
are
22
amended
to
read
as
follows:
23
1.
A
person
holding
civil
service
rights
as
provided
in
24
this
chapter
shall
not
be
unreasonably
or
unjustly
removed,
25
discharged,
demoted,
or
suspended
arbitrarily
,
but
may
be
26
removed,
discharged,
demoted,
or
suspended
due
to
any
act
or
27
failure
to
act
by
upon
a
finding
by
a
preponderance
of
the
28
evidence
that
the
employee
committed
an
act
or
failure
to
act
29
that
is
in
contravention
violation
of
clearly
established
30
law
,
city
or
reasonable
city
policies
,
or
standard
operating
31
procedures,
or
that
in
the
judgment
of
the
person
having
the
32
appointing
power
as
provided
in
this
chapter
,
or
the
chief
of
33
police
or
chief
of
the
fire
department
,
is
sufficient
to
show
34
that
the
employee
is
unsuitable
or
unfit
for
employment
rules
.
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3.
The
city
shall
have
the
burden
to
prove
that
the
act
or
1
failure
to
act
by
the
employee
was
in
contravention
violation
2
of
clearly
established
law
,
or
reasonable
city
policies
,
or
3
standard
operating
procedures,
or
is
sufficient
to
show
that
4
the
employee
is
unsuitable
or
unfit
for
employment
department
5
rules
.
For
purposes
of
this
chapter,
the
city
shall
establish
6
each
element
of
the
charges
specified
under
section
400.22
7
by
a
preponderance
of
the
evidence.
The
city
shall
have
the
8
burden
to
prove
that
the
punishment
imposed
upon
the
employee
9
is
proportionate,
reasonable,
and
just
in
the
totality
of
the
10
circumstances.
11
Sec.
3.
Section
400.19,
Code
2023,
is
amended
to
read
as
12
follows:
13
400.19
Removal,
discharge,
demotion,
or
suspension
of
14
subordinates.
15
The
person
having
the
appointing
power
as
provided
in
16
this
chapter
,
or
the
chief
of
police
or
chief
of
the
fire
17
department,
may,
upon
presentation
of
reasonable
and
just
18
grounds
for
such
action
to
the
subordinate
in
writing,
19
peremptorily
remove,
discharge,
demote,
or
suspend
a
20
subordinate
then
under
the
person’s
or
chief’s
direction
due
21
to
any
proven
act
or
failure
to
act
by
the
employee
that
is
22
in
contravention
violation
of
clearly
established
law
,
or
23
city
policies
,
or
standard
operating
procedures,
or
that
in
24
the
judgment
of
the
person
or
chief
is
sufficient
immediately
25
detrimental
to
show
that
the
employee
is
unsuitable
or
unfit
26
for
employment
public
.
27
Sec.
4.
NEW
SECTION
.
400.22A
Exculpatory
evidence.
28
A
person
shall
not
knowingly
withhold
exculpatory
evidence
29
from
an
employee
subject
to
a
written
specification
of
charges
30
filed
under
section
400.22.
31
Sec.
5.
Section
400.24,
Code
2023,
is
amended
to
read
as
32
follows:
33
400.24
Oaths
——
books
and
papers.
34
The
presiding
officer
of
the
commission
or
the
council,
as
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the
case
may
be,
shall
have
power
to
administer
oaths
in
the
1
same
manner
and
with
like
effect
and
under
the
same
penalties
2
as
in
the
case
of
magistrates
exercising
criminal
or
civil
3
jurisdiction.
The
council
or
commission
shall
cause
subpoenas
4
to
be
issued
for
such
witnesses
and
the
production
of
such
5
books
and
papers
as
either
party
may
designate.
The
subpoenas
6
shall
be
signed
by
the
chairperson
of
the
commission
or
mayor,
7
as
the
case
may
be
,
or
by
an
attorney
representing
a
party
8
before
the
commission
.
9
Sec.
6.
Section
400.26,
Code
2023,
is
amended
to
read
as
10
follows:
11
400.26
Public
trial.
12
The
trial
of
all
appeals
shall
be
public,
and
the
parties
13
may
be
represented
by
counsel
or
by
the
parties’
authorized
14
collective
bargaining
representative.
However,
upon
the
15
request
of
the
employee,
the
deliberations
of
the
commission
16
shall
be
held
in
closed
session.
17
Sec.
7.
Section
400.27,
subsections
1,
2,
and
3,
Code
2023,
18
are
amended
to
read
as
follows:
19
1.
a.
The
civil
service
commission
has
jurisdiction
to
hear
20
and
determine
matters
involving
the
rights
of
civil
service
21
employees
under
this
chapter
,
and
may
affirm,
modify,
or
22
reverse
any
case
on
its
merits.
23
b.
If
the
commission
determines
that
the
city
proved
the
24
employee
committed
the
charge
as
specified,
the
commission
25
shall
determine
whether
the
removal,
discharge,
demotion,
26
or
suspension
of
the
employee
was
unreasonable
or
unjust
27
based
upon
the
totality
of
the
circumstances.
For
the
28
purposes
of
this
subsection,
the
commission
shall
consider
29
factors
including
the
nature
of
the
conduct
at
issue
in
the
30
circumstances,
the
proportionality
of
the
punishment
to
the
31
conduct
at
issue,
the
employee’s
work
history,
whether
the
32
employee
reasonably
could
comply
with
the
policy
or
rule
in
33
the
circumstances
and
whether
the
employee’s
conduct
was
34
objectively
reasonable
in
the
circumstances,
the
employee’s
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defenses
or
justifications,
any
mitigating
or
aggravating
1
factors,
whether
the
punishment
is
reasonably
calculated
to
2
correct
the
employee’s
behavior
or
conduct
or
if
the
punishment
3
is
necessary
to
protect
the
public
interest,
and
whether
the
4
city,
its
employees,
or
the
appointing
authority
acted
in
5
accordance
with
the
law,
city
policies,
department
rules,
or
6
standard
operating
procedures.
The
commission
shall
only
7
consider,
order,
or
impose
discipline
upon
the
employee
for
8
charges
proven
by
the
city.
9
c.
The
commission
shall
reverse
the
city’s
decision
and
10
dismiss
a
charge
with
prejudice
if
the
city
fails
to
meet
its
11
burden
of
proof
as
to
any
element
of
the
charge.
12
d.
The
final
decision
of
the
commission
shall
be
based
upon
13
a
majority
vote
of
the
commission,
shall
be
made
in
writing,
14
and
shall
include
findings
of
fact
and
conclusions
relied
upon,
15
and
reasoning
or
rationale
for
the
decision,
separately
stated.
16
The
commission
shall
render
and
serve
its
final
decision
upon
17
the
parties
within
thirty
days
of
the
close
of
the
record
or
18
trial
unless
the
parties
consent
to
a
later
date
in
writing
or
19
on
the
record.
20
2.
a.
The
Except
as
otherwise
provided
in
this
section,
21
the
city
attorney
or
solicitor
shall
be
the
attorney
for
the
22
commission
or
when
requested
by
the
commission
shall
present
23
matters
concerning
civil
service
employees
to
the
commission,
24
except
the
commission
may
hire
a
counselor
or
an
attorney
25
on
a
per
diem
basis
to
represent
it
when
in
the
opinion
of
26
the
commission
there
is
a
conflict
of
interest
between
the
27
commission
and
the
city
council.
The
counselor
or
attorney
28
hired
by
the
commission
shall
not
be
the
city
attorney
or
29
solicitor.
The
city
shall
pay
the
costs
incurred
by
the
30
commission
in
employing
an
attorney
under
this
section
.
31
b.
Upon
the
filing
of
a
notice
of
appeal
pursuant
to
section
32
400.21,
a
city
attorney,
assistant
city
attorney,
or
solicitor
33
who
represents
or
has
represented
the
commission
shall
not
34
represent
the
city
or
its
officers
or
employees
in
an
appeal
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pending
before
the
commission
unless
the
employee
waives
the
1
conflict
of
interest
in
writing
or
on
the
record.
If
the
2
commission
is
required
to
hire
a
counselor
or
attorney
that
3
is
not
a
city
attorney,
assistant
city
attorney,
or
solicitor
4
as
provided
in
this
subsection,
the
city
shall
pay
the
costs
5
incurred
by
the
commission
in
employing
a
counselor
or
attorney
6
under
this
section,
and
the
commission
shall
independently
seek
7
and
retain
such
an
attorney.
8
c.
A
counselor
or
attorney
who
represents
the
commission
9
in
an
appeal
before
the
commission
shall
be
fair
and
impartial
10
toward
the
parties.
The
counselor
or
attorney
representing
the
11
commission
may
provide
advice
and
counsel
to
the
commission
12
on
matters
before
it
and
assist
the
commission
with
its
13
proceedings
and
trial
as
may
be
necessary
or
requested.
14
3.
The
city
or
any
civil
service
employee
shall
have
a
15
right
to
appeal
to
the
district
court
from
the
final
ruling
or
16
decision
of
the
civil
service
commission.
The
appeal
shall
be
17
taken
within
thirty
days
from
the
filing
service
of
the
formal
18
decision
of
the
commission.
The
district
court
of
the
county
19
in
which
the
city
is
located
shall
have
full
jurisdiction
20
of
the
appeal.
The
scope
of
review
for
the
appeal
shall
be
21
limited
to
a
trial
de
novo
appellate
review
without
a
trial
or
22
additional
evidence
.
23
Sec.
8.
Section
400.27,
Code
2023,
is
amended
by
adding
the
24
following
new
subsections:
25
NEW
SUBSECTION
.
2A.
The
commission
shall
provide
for
the
26
production
of
evidence
and
exchange
of
exhibits
in
advance
of
27
trial.
The
city
shall
mark
its
exhibits
with
numbers.
The
28
employee
shall
mark
its
exhibits
with
letters.
29
NEW
SUBSECTION
.
6.
In
addition
to
any
other
remedies
30
and
relief,
upon
application,
the
district
court
may
award
a
31
prevailing
employee
reasonable
attorney
fees,
expert
fees,
and
32
costs
and
expenses.
33
Sec.
9.
EFFECTIVE
DATE.
This
Act,
being
deemed
of
immediate
34
importance,
takes
effect
upon
enactment.
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EXPLANATION
1
The
inclusion
of
this
explanation
does
not
constitute
agreement
with
2
the
explanation’s
substance
by
the
members
of
the
general
assembly.
3
This
bill
relates
to
procedures
governing
city
civil
service
4
under
Code
chapter
400.
5
The
bill
strikes
language
authorizing
the
city
council
6
to
establish,
by
ordinance,
the
number
of
civil
service
7
commissioners
at
not
less
than
three
in
a
city
having
a
8
population
of
more
than
70,000.
The
bill
requires
the
city
9
council
to
establish,
by
ordinance,
the
number
of
civil
service
10
commissioners
at
not
less
than
five
and
not
more
than
seven
11
in
a
city
having
a
population
of
more
than
50,000.
The
bill
12
requires
the
mayor,
with
the
approval
of
city
council,
to
13
appoint
five
civil
service
commissioners
in
a
city
having
14
a
population
of
more
than
50,000
and
having
a
paid
fire
15
department
or
a
paid
police
department.
16
The
bill
strikes
language
providing
that
an
employee
holding
17
civil
service
rights
shall
not
be
subject
to
disciplinary
18
action
arbitrarily,
but
may
be
subject
to
disciplinary
action
19
due
to
any
act
or
failure
to
act
by
the
employee
that
is
in
20
contravention
of
law,
city
policies,
or
standard
operating
21
procedures,
or
that
in
the
judgment
of
the
person
imposing
22
disciplinary
action,
is
sufficient
to
show
that
the
employee
23
is
unsuitable
or
unfit
for
employment.
The
bill
instead
24
provides
that
an
employee
holding
civil
service
rights
shall
25
not
be
unreasonably
or
unjustly
subject
to
disciplinary
action,
26
but
may
be
subject
to
disciplinary
action
upon
a
finding
by
27
a
preponderance
of
the
evidence
that
the
employee
committed
28
an
act
or
failure
to
act
that
is
in
violation
of
clearly
29
established
law
or
reasonable
city
policies
or
department
30
rules.
31
The
bill
strikes
language
allowing
an
appointing
authority
32
to
peremptorily
impose
disciplinary
action
on
a
subordinate,
33
upon
presentation
of
grounds
for
such
action
to
the
34
subordinate,
due
to
any
act
or
failure
to
act
by
the
employee
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that
is
in
contravention
of
law,
city
policies,
or
standard
1
operating
procedures,
or
that
in
the
judgment
of
the
authority
2
is
sufficient
to
show
that
the
employee
is
unsuitable
or
3
unfit
for
employment.
The
bill
instead
allows
an
appointing
4
authority
to
peremptorily
impose
disciplinary
action
on
a
5
subordinate,
upon
presentation
of
reasonable
and
just
grounds
6
for
such
action
to
the
subordinate,
due
to
any
proven
act
or
7
failure
to
act
by
the
employee
that
is
in
violation
of
clearly
8
established
law
or
city
policies
or
is
immediately
detrimental
9
to
the
public.
10
The
bill
includes
various
changes
relating
to
appeals
of
11
decisions
regarding
disciplinary
action
to
city
civil
service
12
commissions.
When
an
employee
is
charged
with
a
violation,
the
13
bill
provides
that
the
city
shall
establish
each
element
of
the
14
charges
by
a
preponderance
of
the
evidence
and
shall
have
the
15
burden
to
prove
that
the
punishment
imposed
upon
the
employee
16
is
proportionate,
reasonable,
and
just
in
the
totality
of
the
17
circumstances.
The
bill
prohibits
a
person
from
knowingly
18
withholding
exculpatory
evidence
from
an
employee
so
charged.
19
The
bill
permits
an
attorney
representing
a
party
in
such
an
20
appeal
to
sign
a
subpoena.
The
bill
authorizes
the
commission
21
to
deliberate
in
closed
session
upon
request
of
the
employee.
22
The
bill
requires
the
commission
to
provide
for
the
production
23
of
evidence
and
exchange
of
exhibits
in
advance
of
trial.
24
If
the
city
civil
commission
determines
that
the
city
proved
25
the
employee
committed
the
charge
as
specified,
the
bill
26
requires
the
commission
to
determine
whether
the
disciplinary
27
action
was
unreasonable
or
unjust
based
upon
the
totality
of
28
the
circumstances
based
on
factors
including
those
specified
29
in
the
bill.
The
bill
provides
that
the
commission
shall
30
only
consider,
order,
or
impose
discipline
upon
the
employee
31
for
charges
proven
by
the
city.
The
bill
provides
that
the
32
commission
shall
reverse
the
city’s
decision
and
dismiss
a
33
charge
with
prejudice
if
the
city
fails
to
meet
its
burden
34
of
proof
as
to
any
element
of
the
charge.
The
bill
provides
35
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457
that
the
final
decision
of
the
commission
shall
be
based
upon
1
a
majority
vote
of
the
commission,
shall
be
made
in
writing,
2
and
shall
include
findings
of
fact
and
conclusions
relied
upon,
3
and
reasoning
or
rationale
for
the
decision,
separately
stated.
4
The
bill
requires
the
commission
to
render
and
serve
its
final
5
decision
upon
the
parties
within
30
days
of
the
close
of
the
6
record
or
trial
unless
the
parties
consent
to
a
later
date
in
7
writing
or
on
the
record.
8
The
bill
provides
procedures
for
counsel
representing
the
9
city
in
an
appeal
to
a
city
civil
services
commission.
10
The
bill
strikes
language
providing
that
the
scope
of
review
11
for
an
appeal
of
the
decision
of
the
city
civil
service
to
12
district
court
shall
be
limited
to
de
novo
appellate
review
13
without
a
trial
or
additional
evidence.
The
bill
instead
14
provides
that
the
scope
of
review
shall
be
a
trial
de
novo.
15
The
bill
provides
that
in
addition
to
any
other
remedies
and
16
relief,
upon
application,
the
district
court
may
award
a
17
prevailing
employee
reasonable
attorney
fees,
expert
fees,
and
18
costs
and
expenses.
19
The
bill
takes
effect
upon
enactment.
20
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