House
File
2629
-
Introduced
HOUSE
FILE
2629
BY
COMMITTEE
ON
JUDICIARY
(SUCCESSOR
TO
HF
981)
A
BILL
FOR
An
Act
establishing
the
criminal
offense
of
unlawful
squatting,
1
and
providing
penalties.
2
BE
IT
ENACTED
BY
THE
GENERAL
ASSEMBLY
OF
THE
STATE
OF
IOWA:
3
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2629
Section
1.
NEW
SECTION
.
648.24
Unlawful
squatting.
1
1.
As
used
in
this
section:
2
a.
“Immediate
family
member”
means
a
person’s
spouse,
3
children,
parents
or
guardians,
siblings,
and
grandparents,
4
whether
related
by
blood,
adoption,
or
marriage.
5
b.
“Premises”
means
a
dwelling,
commercial
building,
or
6
vacant
or
unimproved
real
property.
7
c.
(1)
“Unlawful
squatting”
means
entering
and
residing
8
unlawfully
in
a
premises
when
the
person
entering
and
residing
9
in
the
premises
is
not
privileged
or
licensed
to
do
so.
10
(2)
“Unlawful
squatting”
includes
without
limitation
taking
11
up
residence
in
a
premises
a
person
does
not
own
if
all
of
the
12
following
are
true:
13
(a)
The
person
is
not
a
current
tenant
at
the
premises.
14
(b)
The
person
does
not
have
a
valid
agreement
to
occupy
15
the
premises.
16
(c)
The
person
is
not
an
immediate
family
member
of
the
17
owner
of
the
premises.
18
2.
A
person
commits
the
offense
of
unlawful
squatting
if
all
19
of
the
following
circumstances
apply:
20
a.
The
person:
21
(1)
Knowingly
enters
the
premises
of
another
person.
22
(2)
Knowingly
resides
on
the
premises
of
the
other
person
23
for
any
period
of
time.
24
(3)
Knowingly
acts
without
lawful
authority
in
entering
and
25
residing
on
the
premises.
26
(4)
Cannot
produce
at
least
one
of
the
following
documents:
27
(a)
A
deed
or
mortgage
statement
in
the
person’s
name
for
28
the
premises.
29
(b)
A
lease
agreement
that
includes
the
name
and
signature
30
of
the
other
person
or
an
authorized
representative
of
the
31
other
person.
32
(c)
A
valid
written
or
electronic
agreement
or
33
communication
authorizing
the
person
to
enter
upon
the
34
premises.
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2629
(d)
A
receipt
or
other
reliable
evidence
of
a
rent
payment
1
made
to
the
other
person
or
an
authorized
representative
of
the
2
other
person
dated
within
the
last
sixty
days.
3
b.
The
premises
the
person
enters
upon
is
not
open
to
the
4
public
at
the
time
of
entry.
5
c.
The
owner
of
the
premises
has
directed
the
person
6
entering
upon
the
premises
to
leave
the
premises
or
has
7
contacted
law
enforcement
to
make
a
report
of
unlawful
8
squatting.
9
d.
No
pending
litigation
exists
between
the
owner
of
the
10
premises
and
the
person
entering
upon
the
premises.
11
3.
A
law
enforcement
agency
shall
not
accept
a
report
of
12
unlawful
squatting
unless
the
report
is
made
by
an
owner
of
13
the
premises
upon
which
the
unlawful
squatting
occurred,
or
by
14
an
authorized
representative
of
the
owner
of
the
premises
upon
15
which
the
unlawful
squatting
occurred.
16
4.
A
law
enforcement
officer
acting
in
good
faith
in
17
response
to
a
report
of
a
violation
of
this
section
is
immune
18
from
criminal
and
civil
liability.
19
5.
a.
Unlawful
squatting
is
a
serious
misdemeanor.
20
b.
A
second
offense
of
unlawful
squatting
is
an
aggravated
21
misdemeanor.
22
c.
A
third
or
subsequent
offense
of
unlawful
squatting
is
a
23
class
“D”
felony.
24
6.
If
a
person
who
has
entered
upon
the
premises
of
another
25
person
knowingly
provides
a
false
document
in
response
to
a
26
request
to
produce
a
document
under
subsection
2,
paragraph
“a”
,
27
subparagraph
(4),
or
otherwise
produces
a
false
document
as
28
justification
for
the
person’s
presence
on
the
premises,
the
29
person
is
guilty
upon
conviction
of
a
class
“D”
felony.
30
7.
A
person
aggrieved
by
a
violation
of
this
section
is
31
granted
a
private
cause
of
action
against
the
person
who
32
violated
this
section
and
is
entitled
to
recover
damages,
33
including
without
limitation
restitution,
and
reasonable
34
attorney
fees.
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2629
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
establishes
the
criminal
offense
of
unlawful
4
squatting.
5
The
bill
provides
that
a
person
commits
the
offense
of
6
unlawful
squatting
if
all
of
the
following
circumstances
apply:
7
the
person
knowingly
enters
the
premises
of
another
person
and
8
resides
on
the
premises
of
the
other
person
for
any
period
9
of
time
without
lawful
authority
in
entering
and
residing
on
10
the
premises,
and
cannot
produce
any
document
authorizing
the
11
person’s
presence;
the
premises
the
person
enters
upon
is
not
12
open
to
the
public
at
the
time
of
entry;
the
owner
of
the
13
premises
has
directed
the
person
entering
upon
the
premises
to
14
leave
the
premises
or
has
contacted
law
enforcement
to
make
a
15
report
of
unlawful
squatting;
and
no
pending
litigation
exists
16
between
the
owner
of
the
premises
and
the
person
entering
upon
17
the
premises.
18
The
bill
provides
that
a
law
enforcement
agency
shall
not
19
accept
a
report
of
unlawful
squatting
unless
the
report
is
made
20
by
an
owner
of
the
premises
upon
which
the
unlawful
squatting
21
occurred,
or
by
an
authorized
representative
of
the
owner
of
22
the
premises
upon
which
the
unlawful
squatting
occurred.
A
23
law
enforcement
officer
acting
in
good
faith
in
response
to
a
24
report
of
a
violation
of
this
section
is
immune
from
criminal
25
and
civil
liability.
26
The
bill
provides
that
unlawful
squatting
is
a
serious
27
misdemeanor.
A
second
offense
of
unlawful
squatting
is
28
an
aggravated
misdemeanor.
A
third
offense
of
unlawful
29
squatting
is
a
class
“D”
felony.
A
person
who
provides
a
false
30
document
as
justification
for
the
person’s
presence
on
the
31
premises
commits
a
class
“D”
felony.
A
serious
misdemeanor
32
is
punishable
by
confinement
for
no
more
than
one
year
and
a
33
fine
of
at
least
$430
but
not
more
than
$2,560.
An
aggravated
34
misdemeanor
is
punishable
by
confinement
for
no
more
than
two
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2629
years
and
a
fine
of
at
least
$855
but
not
more
than
$8,540.
A
1
class
“D”
felony
is
punishable
by
confinement
for
no
more
than
2
five
years
and
a
fine
of
at
least
$1,025
but
not
more
than
3
$10,245.
4
The
bill
provides
a
private
cause
of
action
for
a
person
5
aggrieved
by
a
violation
of
the
bill
and
the
person
is
entitled
6
to
recover
damages,
including
without
limitation
restitution,
7
and
reasonable
attorney
fees.
8
The
bill
provides
definitions
of
“immediate
family
member”,
9
“premises”,
and
“unlawful
squatting”.
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