House File 216

                                       HOUSE FILE       
                                       BY  COMMITTEE ON PUBLIC SAFETY

                                       (SUCCESSOR TO HSB 91)


    Passed House, Date               Passed Senate,  Date             
    Vote:  Ayes        Nays           Vote:  Ayes        Nays         
                 Approved                            

                                      A BILL FOR

  1 An Act relating to intelligence data and intelligence assessment
  2    dissemination to an agency, organization, or person, and
  3    providing an effective date.
  4 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA:
  5 HF 216
  6 jm/es/25

PAG LIN

  1  1    Section 1.  Section 692.1, Code 2003, is amended by adding
  1  2 the following new subsection:
  1  3    NEW SUBSECTION.  12A.  "Intelligence assessment" means an
  1  4 analysis of information based in whole or in part upon
  1  5 intelligence data.
  1  6    Sec. 2.  Section 692.8, unnumbered paragraph 2, Code 2003,
  1  7 is amended to read as follows:
  1  8    Intelligence data in the files of the department may be
  1  9 disseminated only to a peace officer, criminal or juvenile
  1 10 justice agency, or state or federal regulatory agency, and
  1 11 only if the department is satisfied that the need to know and
  1 12 the intended use are reasonable.  However, intelligence data
  1 13 may also be disseminated to an agency, organization, or person
  1 14 when disseminated for an official purpose, and in order to
  1 15 protect a person or property from a threat of imminent serious
  1 16 harm.  Whenever intelligence data relating to a defendant or
  1 17 juvenile who is the subject of a petition under section 232.35
  1 18 for the purpose of sentencing or adjudication has been
  1 19 provided a court, the court shall inform the defendant or
  1 20 juvenile or the defendant's or juvenile's attorney that it is
  1 21 in possession of such data and shall, upon request of the
  1 22 defendant or juvenile or the defendant's or juvenile's
  1 23 attorney, permit examination of such data.
  1 24    Sec. 3.  Section 692.8A, Code 2003, is amended to read as
  1 25 follows:
  1 26    692.8A  REDISSEMINATION DISSEMINATION OF INTELLIGENCE DATA.
  1 27    1.  A criminal or juvenile justice agency, state or federal
  1 28 regulatory agency, or a peace officer shall not disseminate
  1 29 intelligence data, which has been received from the department
  1 30 or bureau or from any other source, outside the agency or the
  1 31 peace officer's agency unless all of the following apply:
  1 32    1. a.  The intelligence data is for official purposes in
  1 33 connection with prescribed duties of a criminal or juvenile
  1 34 justice agency.
  1 35    2. b.  The agency maintains a list of the agencies,
  2  1 organizations, or persons receiving the intelligence data and
  2  2 the date and purpose of the dissemination.
  2  3    3. c.  The request for intelligence data is based upon
  2  4 name, fingerprints, or other individually identified
  2  5 characteristics The agency disseminating the intelligence data
  2  6 is satisfied that the need to know and the intended use are
  2  7 reasonable.
  2  8    2.  Notwithstanding subsection 1, a criminal or juvenile
  2  9 justice agency, state or federal regulatory agency, or peace
  2 10 officer may disseminate intelligence data to an agency,
  2 11 organization, or person when disseminated for an official
  2 12 purpose, and in order to protect a person or property from a
  2 13 threat of imminent serious harm, and if the dissemination
  2 14 complies with paragraphs "b" and "c" of subsection 1.
  2 15    3.  An agency, organization, or person receiving
  2 16 intelligence data from a criminal or juvenile justice agency,
  2 17 state or federal regulatory agency, or a peace officer
  2 18 pursuant to this chapter may only redisseminate the
  2 19 intelligence data if authorized by the agency or peace officer
  2 20 providing the data.  A criminal or juvenile justice agency,
  2 21 state or federal regulatory agency, or a peace officer who
  2 22 disseminates intelligence data pursuant to this chapter may
  2 23 limit the type of data released in order to protect the
  2 24 intelligence methods and sources used to gather the data, and
  2 25 may also place restrictions on the redissemination by the
  2 26 agency, organization, or person receiving the intelligence
  2 27 data.  An agency, organization, or person receiving
  2 28 intelligence data is also subject to the provisions of this
  2 29 chapter and shall comply with any administrative rules adopted
  2 30 pursuant to this chapter.
  2 31    4.  This section shall not be construed to prohibit the
  2 32 dissemination of an intelligence assessment to any agency or
  2 33 organization if necessary for carrying out the official duties
  2 34 of the agency or organization, or to a person if disseminated
  2 35 for an official purpose, and if necessary to protect a person
  3  1 or property from a threat of imminent serious harm.
  3  2    Sec. 4.  Section 692.18, unnumbered paragraph 2, Code 2003,
  3  3 is amended to read as follows:
  3  4    Intelligence data in the possession of the department or
  3  5 bureau, a criminal or juvenile justice agency, state or
  3  6 federal regulatory agency, or peace officer or disseminated by
  3  7 the department or bureau such agency or peace officer, are not
  3  8 public records within the provisions of chapter 22.
  3  9    Sec. 5.  EFFECTIVE DATE.  This Act, being deemed of
  3 10 immediate importance, takes effect upon enactment.
  3 11 HF 216
  3 12 jm/es/25