Senate
File
589
-
Reprinted
SENATE
FILE
589
BY
COMMITTEE
ON
JUDICIARY
(SUCCESSOR
TO
SF
405)
(As
Amended
and
Passed
by
the
Senate
April
1,
2019
)
A
BILL
FOR
An
Act
relating
to
criminal
law
and
procedure
including
certain
1
related
administrative
proceedings,
providing
penalties,
and
2
including
effective
date
and
applicability
provisions.
3
BE
IT
ENACTED
BY
THE
GENERAL
ASSEMBLY
OF
THE
STATE
OF
IOWA:
4
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DIVISION
I
1
EXPUNGEMENTS
2
Section
1.
Section
123.46,
subsection
6,
Code
2019,
is
3
amended
to
read
as
follows:
4
6.
Upon
the
expiration
of
two
years
following
conviction
5
for
a
violation
of
this
section
and
a
violation
or
of
a
6
similar
local
ordinance
that
arose
from
the
same
transaction
7
or
occurrence
,
a
person
may
petition
the
court
to
expunge
the
8
conviction
including
the
conviction
for
a
violation
of
a
local
9
ordinance
that
arose
from
the
same
transaction
or
occurrence
,
10
and
if
the
person
has
had
no
other
criminal
convictions,
other
11
than
local
traffic
violations
or
simple
misdemeanor
violations
12
of
chapter
321
during
the
two-year
period,
the
conviction
and
13
the
conviction
for
a
violation
of
a
local
ordinance
that
arose
14
from
the
same
transaction
or
occurrence
shall
be
expunged
as
15
a
matter
of
law.
The
court
shall
enter
an
order
that
the
16
record
of
the
conviction
and
the
conviction
for
a
violation
17
of
a
local
ordinance
that
arose
from
the
same
transaction
or
18
occurrence
be
expunged
by
the
clerk
of
the
district
court.
19
Notwithstanding
section
692.2
,
after
receipt
of
notice
from
the
20
clerk
of
the
district
court
that
a
record
of
conviction
and
21
the
conviction
for
a
violation
of
a
local
ordinance
that
arose
22
from
the
same
transaction
or
occurrence
has
been
expunged,
23
the
record
of
conviction
and
the
conviction
for
a
violation
24
of
a
local
ordinance
that
arose
from
the
same
transaction
or
25
occurrence
shall
be
removed
from
the
criminal
history
data
26
files
maintained
by
the
department
of
public
safety
if
such
a
27
record
was
maintained
in
the
criminal
history
data
files.
28
Sec.
2.
NEW
SECTION
.
901C.3
Misdemeanor
——
expungement.
29
1.
Upon
application
of
a
defendant
convicted
of
a
30
misdemeanor
offense
in
the
county
where
the
conviction
31
occurred,
the
court
shall
enter
an
order
expunging
the
record
32
of
such
a
criminal
case,
as
a
matter
of
law,
if
the
defendant
33
has
proven
all
of
the
following:
34
a.
More
than
eight
years
have
passed
since
the
date
of
the
35
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conviction.
1
b.
The
defendant
has
no
pending
criminal
charges.
2
c.
The
defendant
has
not
previously
been
granted
two
3
deferred
judgments.
4
d.
The
defendant
has
paid
all
court
costs,
fees,
fines,
5
restitution,
and
any
other
financial
obligations
ordered
by
the
6
court
or
assessed
by
the
clerk
of
the
district
court.
7
2.
The
following
misdemeanors
shall
not
be
expunged:
8
a.
A
conviction
under
section
123.46.
9
b.
A
simple
misdemeanor
conviction
under
section
123.47,
10
subsection
3,
or
similar
local
ordinance.
11
c.
A
conviction
for
dependent
adult
abuse
under
section
12
235B.20.
13
d.
A
conviction
under
section
321.218,
321A.32,
or
321J.21.
14
e.
A
conviction
under
section
321J.2.
15
f.
A
conviction
for
a
sex
offense
as
defined
in
section
16
692A.101.
17
g.
A
conviction
for
involuntary
manslaughter
under
section
18
707.5.
19
h.
A
conviction
for
assault
under
section
708.2,
subsection
20
3.
21
i.
A
conviction
under
section
708.2A.
22
j.
A
conviction
for
harassment
under
section
708.7.
23
k.
A
conviction
for
stalking
under
section
708.11.
24
l.
A
conviction
for
removal
of
an
officer’s
communication
or
25
control
device
under
section
708.12.
26
m.
A
conviction
for
trespass
under
section
716.8,
subsection
27
3
or
4.
28
n.
A
conviction
under
chapter
717C.
29
o.
A
conviction
under
chapter
719.
30
p.
A
conviction
under
chapter
720.
31
q.
A
conviction
under
section
721.2.
32
r.
A
conviction
under
section
721.10.
33
s.
A
conviction
under
section
723.1.
34
t.
A
conviction
under
chapter
724.
35
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u.
A
conviction
under
chapter
726.
1
v.
A
conviction
under
chapter
728.
2
w.
A
conviction
under
chapter
901A.
3
x.
A
conviction
for
a
comparable
offense
listed
in
49
C.F.R.
4
§383.51(b)
(table
1)
or
49
C.F.R.
§383.51(e)
(table
4).
5
y.
A
conviction
under
prior
law
of
an
offense
comparable
to
6
an
offense
enumerated
in
this
subsection.
7
3.
A
person
shall
be
granted
an
expungement
of
a
record
8
under
this
section
one
time
in
the
person’s
lifetime.
9
However,
the
one
application
may
request
the
expungement
of
10
records
relating
to
more
than
one
misdemeanor
offense
if
11
the
misdemeanor
offenses
arose
from
the
same
transaction
or
12
occurrence,
and
the
application
contains
the
misdemeanor
13
offenses
to
be
expunged.
14
4.
The
expunged
record
under
this
section
is
a
confidential
15
record
exempt
from
public
access
under
section
22.7
but
shall
16
be
made
available
by
the
clerk
of
the
district
court
upon
court
17
order.
18
5.
Notwithstanding
section
692.2,
after
receipt
of
19
notice
from
the
clerk
of
the
district
court
that
a
record
of
20
conviction
has
been
expunged
under
subsection
1,
the
record
21
of
conviction
shall
be
removed
from
the
criminal
history
data
22
files
maintained
by
the
department
of
public
safety
if
such
a
23
record
was
maintained
in
the
criminal
history
data
files.
24
6.
The
supreme
court
may
prescribe
rules
governing
the
25
procedures
applicable
to
the
expungement
of
a
criminal
case
26
under
this
section.
27
7.
This
section
applies
to
a
misdemeanor
conviction
that
28
occurred
prior
to,
on,
or
after
July
1,
2019.
29
DIVISION
II
30
ROBBERY
——
AGGRAVATED
THEFT
31
Sec.
3.
Section
711.3,
Code
2019,
is
amended
to
read
as
32
follows:
33
711.3
Robbery
in
the
second
degree.
34
All
robbery
which
is
not
robbery
in
the
first
degree
is
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robbery
in
the
second
degree
,
except
as
provided
in
section
1
711.3A
.
Robbery
in
the
second
degree
is
a
class
“C”
felony.
2
Sec.
4.
NEW
SECTION
.
711.3B
Aggravated
theft.
3
1.
A
person
commits
aggravated
theft
when
the
person
commits
4
an
assault
as
defined
in
section
708.1,
subsection
2,
paragraph
5
“a”
,
that
is
punishable
as
a
simple
misdemeanor
under
section
6
708.2,
subsection
6,
after
the
person
has
removed
or
attempted
7
to
remove
property
not
exceeding
three
hundred
dollars
in
8
value
which
has
not
been
purchased
from
a
store
or
mercantile
9
establishment,
or
has
concealed
such
property
of
the
store
or
10
mercantile
establishment,
either
on
the
premises
or
outside
the
11
premises
of
the
store
or
mercantile
establishment.
12
2.
a.
A
person
who
commits
aggravated
theft
is
guilty
of
an
13
aggravated
misdemeanor.
14
b.
A
person
who
commits
aggravated
theft,
and
who
has
15
previously
been
convicted
of
an
aggravated
theft,
robbery
in
16
the
first
degree
in
violation
of
section
711.2,
robbery
in
the
17
second
degree
in
violation
of
section
711.3,
or
extortion
in
18
violation
of
section
711.4,
is
guilty
of
a
class
“D”
felony.
19
3.
In
determining
if
a
violation
is
a
class
“D”
felony
20
offense
the
following
shall
apply:
21
a.
A
deferred
judgment
entered
pursuant
to
section
907.3
for
22
a
violation
of
any
offense
specified
in
subsection
2
shall
be
23
counted
as
a
previous
offense.
24
b.
A
conviction
or
the
equivalent
of
a
deferred
judgment
for
25
a
violation
in
any
other
states
under
statutes
substantially
26
corresponding
to
an
offense
specified
in
subsection
2
shall
be
27
counted
as
a
previous
offense.
The
courts
shall
judicially
28
notice
the
statutes
of
other
states
which
define
offenses
29
substantially
equivalent
to
the
offenses
specified
in
this
30
section
and
can
therefore
be
considered
corresponding
statutes.
31
4.
Aggravated
theft
is
not
an
included
offense
of
robbery
32
in
the
first
or
second
degree.
33
Sec.
5.
Section
808.12,
subsections
1
and
3,
Code
2019,
are
34
amended
to
read
as
follows:
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1.
Persons
concealing
property
as
set
forth
in
section
1
714.3A
711.3B
or
714.5
,
may
be
detained
and
searched
by
a
peace
2
officer,
person
employed
in
a
facility
containing
library
3
materials,
merchant,
or
merchant’s
employee,
provided
that
4
the
detention
is
for
a
reasonable
length
of
time
and
that
the
5
search
is
conducted
in
a
reasonable
manner
by
a
person
of
the
6
same
sex
and
according
to
subsection
2
of
this
section
.
7
3.
The
detention
or
search
under
this
section
by
a
peace
8
officer,
person
employed
in
a
facility
containing
library
9
materials,
merchant,
or
merchant’s
employee
does
not
render
the
10
person
liable,
in
a
criminal
or
civil
action,
for
false
arrest
11
or
false
imprisonment
provided
the
person
conducting
the
search
12
or
detention
had
reasonable
grounds
to
believe
the
person
13
detained
or
searched
had
concealed
or
was
attempting
to
conceal
14
property
as
set
forth
in
section
714.3A
711.3B
or
714.5
.
15
Sec.
6.
Section
901.11,
Code
2019,
is
amended
by
adding
the
16
following
new
subsection:
17
NEW
SUBSECTION
.
2A.
At
the
time
of
sentencing,
the
court
18
shall
determine
when
a
person
convicted
of
robbery
in
the
first
19
degree
as
described
in
section
902.12,
subsection
2A,
shall
20
first
become
eligible
for
parole
or
work
release
within
the
21
parameters
specified
in
section
902.12,
subsection
2A,
based
22
upon
all
pertinent
information
including
the
person’s
criminal
23
record,
a
validated
risk
assessment,
and
the
negative
impact
24
the
offense
has
had
on
the
victim
or
other
persons.
25
Sec.
7.
Section
902.12,
subsection
1,
paragraph
e,
Code
26
2019,
is
amended
to
read
as
follows:
27
e.
Robbery
in
the
first
or
second
degree
in
violation
of
28
section
711.2
or
711.3
,
except
as
determined
in
subsection
3
.
29
Sec.
8.
Section
902.12,
Code
2019,
is
amended
by
adding
the
30
following
new
subsection:
31
NEW
SUBSECTION
.
2A.
A
person
serving
a
sentence
for
a
32
conviction
for
robbery
in
the
first
degree
in
violation
of
33
section
711.2
for
a
conviction
that
occurs
on
or
after
July
1,
34
2018,
shall
be
denied
parole
or
work
release
until
the
person
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has
served
between
one-half
and
seven-tenths
of
the
maximum
1
term
of
the
person’s
sentence
as
determined
under
section
2
901.11,
subsection
2A.
3
Sec.
9.
REPEAL.
Sections
711.3A,
711.5,
and
714.3A,
Code
4
2019,
are
repealed.
5
DIVISION
III
6
PROPERTY
CRIMES
——
VALUE
7
Sec.
10.
Section
712.3,
Code
2019,
is
amended
to
read
as
8
follows:
9
712.3
Arson
in
the
second
degree.
10
Arson
which
is
not
arson
in
the
first
degree
is
arson
in
the
11
second
degree
when
the
property
which
is
the
subject
of
the
12
arson
is
a
building
or
a
structure,
or
real
property
of
any
13
kind,
or
standing
crops,
or
is
personal
property
the
value
of
14
which
exceeds
five
seven
hundred
fifty
dollars.
Arson
in
the
15
second
degree
is
a
class
“C”
felony.
16
Sec.
11.
Section
714.2,
Code
2019,
is
amended
to
read
as
17
follows:
18
714.2
Degrees
of
theft.
19
1.
The
theft
of
property
exceeding
ten
thousand
dollars
in
20
value,
or
the
theft
of
property
from
the
person
of
another,
or
21
from
a
building
which
has
been
destroyed
or
left
unoccupied
22
because
of
physical
disaster,
riot,
bombing,
or
the
proximity
23
of
battle,
or
the
theft
of
property
which
has
been
removed
from
24
a
building
because
of
a
physical
disaster,
riot,
bombing,
or
25
the
proximity
of
battle,
is
theft
in
the
first
degree.
Theft
26
in
the
first
degree
is
a
class
“C”
felony.
27
2.
The
theft
of
property
exceeding
one
thousand
five
28
hundred
dollars
but
not
exceeding
ten
thousand
dollars
in
value
29
or
theft
of
a
motor
vehicle
as
defined
in
chapter
321
not
30
exceeding
ten
thousand
dollars
in
value,
is
theft
in
the
second
31
degree.
Theft
in
the
second
degree
is
a
class
“D”
felony.
32
However,
for
purposes
of
this
subsection
,
“motor
vehicle”
does
33
not
include
a
motorized
bicycle
as
defined
in
section
321.1,
34
subsection
40
,
paragraph
“b”
.
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3.
The
theft
of
property
exceeding
five
seven
hundred
fifty
1
dollars
but
not
exceeding
one
thousand
five
hundred
dollars
in
2
value,
or
the
theft
of
any
property
not
exceeding
five
hundred
3
dollars
in
value
by
one
who
has
before
been
twice
convicted
of
4
theft,
is
theft
in
the
third
degree.
Theft
in
the
third
degree
5
is
an
aggravated
misdemeanor.
6
4.
The
theft
of
property
exceeding
two
three
hundred
dollars
7
in
value
but
not
exceeding
five
seven
hundred
fifty
dollars
8
in
value
is
theft
in
the
fourth
degree.
Theft
in
the
fourth
9
degree
is
a
serious
misdemeanor.
10
5.
The
theft
of
property
not
exceeding
two
three
hundred
11
dollars
in
value
is
theft
in
the
fifth
degree.
Theft
in
the
12
fifth
degree
is
a
simple
misdemeanor.
13
Sec.
12.
Section
714.7B,
subsection
6,
paragraphs
a
and
b,
14
Code
2019,
are
amended
to
read
as
follows:
15
a.
A
simple
misdemeanor
if
the
value
of
the
goods,
wares,
or
16
merchandise
does
not
exceed
two
three
hundred
dollars.
17
b.
A
serious
misdemeanor
if
the
value
of
the
goods,
wares,
18
or
merchandise
exceeds
two
three
hundred
dollars.
19
Sec.
13.
Section
714.10,
subsection
1,
Code
2019,
is
amended
20
to
read
as
follows:
21
1.
Fraudulent
practice
in
the
second
degree
is
the
22
following:
23
a.
A
fraudulent
practice
where
the
amount
of
money
or
value
24
of
property
or
services
involved
exceeds
one
thousand
five
25
hundred
dollars
but
does
not
exceed
ten
thousand
dollars.
26
b.
A
fraudulent
practice
where
the
amount
of
money
or
27
value
of
property
or
services
involved
does
not
exceed
one
28
thousand
five
hundred
dollars
by
one
who
has
been
convicted
of
29
a
fraudulent
practice
twice
before.
30
Sec.
14.
Section
714.11,
subsection
1,
paragraph
a,
Code
31
2019,
is
amended
to
read
as
follows:
32
a.
A
fraudulent
practice
where
the
amount
of
money
or
value
33
of
property
or
services
involved
exceeds
five
seven
hundred
34
fifty
dollars
but
does
not
exceed
one
thousand
five
hundred
35
-7-
SF
589
(2)
88
as/rh/mb
7/
17
S.F.
589
dollars.
1
Sec.
15.
Section
714.12,
Code
2019,
is
amended
to
read
as
2
follows:
3
714.12
Fraudulent
practice
in
the
fourth
degree.
4
1.
Fraudulent
practice
in
the
fourth
degree
is
a
fraudulent
5
practice
where
the
amount
of
money
or
value
of
property
or
6
services
involved
exceeds
two
three
hundred
dollars
but
does
7
not
exceed
five
seven
hundred
fifty
dollars.
8
2.
Fraudulent
practice
in
the
fourth
degree
is
a
serious
9
misdemeanor.
10
Sec.
16.
Section
714.13,
Code
2019,
is
amended
to
read
as
11
follows:
12
714.13
Fraudulent
practice
in
the
fifth
degree.
13
1.
Fraudulent
practice
in
the
fifth
degree
is
a
fraudulent
14
practice
where
the
amount
of
money
or
value
of
property
or
15
services
involved
does
not
exceed
two
three
hundred
dollars.
16
2.
Fraudulent
practice
in
the
fifth
degree
is
a
simple
17
misdemeanor.
18
Sec.
17.
Section
715A.6,
subsection
2,
paragraphs
b
and
c,
19
Code
2019,
are
amended
to
read
as
follows:
20
b.
If
the
value
of
the
property
or
services
secured
or
21
sought
to
be
secured
by
means
of
the
credit
card
is
greater
22
than
one
thousand
five
hundred
dollars
but
not
more
than
ten
23
thousand
dollars,
an
offense
under
this
section
is
a
class
“D”
24
felony.
25
c.
If
the
value
of
the
property
or
services
secured
26
or
sought
to
be
secured
by
means
of
the
credit
card
is
one
27
thousand
five
hundred
dollars
or
less,
an
offense
under
this
28
section
is
an
aggravated
misdemeanor.
29
Sec.
18.
Section
715A.8,
subsection
3,
paragraphs
b
and
c,
30
Code
2019,
are
amended
to
read
as
follows:
31
b.
If
the
value
of
the
credit,
property,
services,
or
other
32
benefit
exceeds
one
thousand
five
hundred
dollars
but
does
not
33
exceed
ten
thousand
dollars,
the
person
commits
a
class
“D”
34
felony.
35
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589
c.
If
the
value
of
the
credit,
property,
services,
or
other
1
benefit
does
not
exceed
one
thousand
five
hundred
dollars,
the
2
person
commits
an
aggravated
misdemeanor.
3
Sec.
19.
Section
716.4,
subsection
1,
Code
2019,
is
amended
4
to
read
as
follows:
5
1.
Criminal
mischief
is
criminal
mischief
in
the
second
6
degree
if
the
cost
of
replacing,
repairing,
or
restoring
the
7
property
that
is
damaged,
defaced,
altered,
or
destroyed
8
exceeds
one
thousand
five
hundred
dollars
but
does
not
exceed
9
ten
thousand
dollars.
10
Sec.
20.
Section
716.5,
subsection
1,
paragraph
a,
Code
11
2019,
is
amended
to
read
as
follows:
12
a.
The
cost
of
replacing,
repairing,
or
restoring
the
13
property
that
is
damaged,
defaced,
altered,
or
destroyed
14
exceeds
five
seven
hundred
fifty
dollars,
but
does
not
exceed
15
one
thousand
five
hundred
dollars.
16
Sec.
21.
Section
716.6,
subsection
1,
paragraph
a,
17
subparagraph
(1),
Code
2019,
is
amended
to
read
as
follows:
18
(1)
The
cost
of
replacing,
repairing,
or
restoring
the
19
property
that
is
damaged,
defaced,
altered,
or
destroyed
20
exceeds
two
three
hundred
dollars,
but
does
not
exceed
five
21
seven
hundred
fifty
dollars.
22
Sec.
22.
Section
716.8,
subsections
2
and
4,
Code
2019,
are
23
amended
to
read
as
follows:
24
2.
Any
person
committing
a
trespass
as
defined
in
section
25
716.7
,
other
than
a
trespass
as
defined
in
section
716.7,
26
subsection
2
,
paragraph
“a”
,
subparagraph
(6),
which
results
in
27
injury
to
any
person
or
damage
in
an
amount
more
than
two
three
28
hundred
dollars
to
anything,
animate
or
inanimate,
located
29
thereon
or
therein
commits
a
serious
misdemeanor.
30
4.
A
person
committing
a
trespass
as
defined
in
section
31
716.7
with
the
intent
to
commit
a
hate
crime
which
results
in
32
injury
to
any
person
or
damage
in
an
amount
more
than
two
three
33
hundred
dollars
to
anything,
animate
or
inanimate,
located
34
thereon
or
therein
commits
an
aggravated
misdemeanor.
35
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SF
589
(2)
88
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9/
17
S.F.
589
Sec.
23.
Section
716.10,
subsection
2,
paragraphs
d,
e,
f,
1
and
g,
Code
2019,
are
amended
to
read
as
follows:
2
d.
A
person
commits
railroad
vandalism
in
the
fourth
degree
3
if
the
person
intentionally
commits
railroad
vandalism
which
4
results
in
property
damage
which
costs
ten
thousand
dollars
5
or
less
but
more
than
one
thousand
five
hundred
dollars
to
6
replace,
repair,
or
restore.
Railroad
vandalism
in
the
fourth
7
degree
is
a
class
“D”
felony.
8
e.
A
person
commits
railroad
vandalism
in
the
fifth
degree
9
if
the
person
intentionally
commits
railroad
vandalism
which
10
results
in
property
damage
which
costs
more
than
five
seven
11
hundred
fifty
dollars
but
does
not
exceed
one
thousand
five
12
hundred
dollars
to
replace,
repair,
or
restore.
Railroad
13
vandalism
in
the
fifth
degree
is
an
aggravated
misdemeanor.
14
f.
A
person
commits
railroad
vandalism
in
the
sixth
degree
15
if
the
person
intentionally
commits
railroad
vandalism
which
16
results
in
property
damage
which
costs
more
than
one
three
17
hundred
dollars
but
does
not
exceed
five
seven
hundred
fifty
18
dollars
to
replace,
repair,
or
restore.
Railroad
vandalism
in
19
the
sixth
degree
is
a
serious
misdemeanor.
20
g.
A
person
commits
railroad
vandalism
in
the
seventh
21
degree
if
the
person
intentionally
commits
railroad
vandalism
22
which
results
in
property
damage
which
costs
one
three
hundred
23
dollars
or
less
to
replace,
repair,
or
restore.
Railroad
24
vandalism
in
the
seventh
degree
is
a
simple
misdemeanor.
25
Sec.
24.
Section
716A.2,
subsection
2,
paragraph
b,
Code
26
2019,
is
amended
to
read
as
follows:
27
b.
The
revenue
generated
from
a
specific
unsolicited
bulk
28
electronic
mail
transmission
exceeds
one
thousand
five
hundred
29
dollars
or
the
total
revenue
generated
from
all
unsolicited
30
bulk
electronic
mail
transmitted
to
any
electronic
mail
service
31
provider
by
the
person
exceeds
fifty
thousand
dollars.
32
DIVISION
IV
33
FRAUD
AND
FORGERY
REVISIONS
34
Sec.
25.
Section
715A.2,
subsection
2,
paragraph
a,
Code
35
-10-
SF
589
(2)
88
as/rh/mb
10/
17
S.F.
589
2019,
is
amended
by
adding
the
following
new
subparagraph:
1
NEW
SUBPARAGRAPH
.
(5)
A
driver’s
license,
nonoperator’s
2
identification
card,
birth
certificate,
or
occupational
license
3
or
certificate
in
support
of
an
occupational
license
issued
by
4
a
department,
agency,
board,
or
commission
in
this
state.
5
Sec.
26.
Section
715A.2A,
subsection
1,
paragraphs
a
and
b,
6
Code
2019,
are
amended
to
read
as
follows:
7
a.
Hires
a
person
when
the
employer
or
an
agent
or
employee
8
of
the
employer
knows
that
the
document
evidencing
the
person’s
9
authorized
stay
or
employment
in
the
United
States
is
in
10
violation
of
section
715A.2,
subsection
2
,
paragraph
“a”
,
11
subparagraph
(4)
or
(5)
,
or
knows
that
the
person
is
not
12
authorized
to
be
employed
in
the
United
States.
13
b.
Continues
to
employ
a
person
when
the
employer
or
an
14
agent
or
employee
of
the
employer
knows
that
the
document
15
evidencing
the
person’s
authorized
stay
or
employment
in
the
16
United
States
is
in
violation
of
section
715A.2,
subsection
2
,
17
paragraph
“a”
,
subparagraph
(4)
or
(5)
,
or
knows
that
the
person
18
is
not
authorized
to
be
employed
in
the
United
States.
19
Sec.
27.
Section
802.5,
Code
2019,
is
amended
to
read
as
20
follows:
21
802.5
Extension
for
fraud,
fiduciary
breach.
22
1.
If
the
periods
prescribed
in
sections
802.3
and
802.4
23
have
expired,
prosecution
may
nevertheless
be
commenced
for
any
24
offense
a
material
element
of
which
is
either
fraud
or
a
breach
25
of
fiduciary
obligation
within
one
year
after
discovery
of
the
26
offense
by
an
aggrieved
party
or
by
a
person
who
has
a
legal
27
duty
to
represent
an
aggrieved
party
and
who
is
not
a
party
to
28
the
offense,
but
in
no
case
shall
this
provision
extend
the
29
period
of
limitation
otherwise
applicable
by
more
than
three
30
five
years.
31
2.
A
prosecution
may
be
commenced
under
this
section
as
32
long
as
the
appropriate
law
enforcement
agency
has
not
delayed
33
the
investigation
in
bad
faith.
This
subsection
shall
not
be
34
construed
to
require
a
law
enforcement
agency
to
pursue
an
35
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S.F.
589
unknown
offender
with
due
diligence.
1
DIVISION
V
2
CRIMINAL
PROCEEDINGS
3
Sec.
28.
Section
814.6,
subsection
1,
paragraph
a,
Code
4
2019,
is
amended
to
read
as
follows:
5
a.
A
final
judgment
of
sentence,
except
in
case
of
the
6
following
cases:
7
(1)
A
simple
misdemeanor
and
ordinance
violation
8
convictions
conviction
.
9
(2)
An
ordinance
violation.
10
(3)
A
conviction
where
the
defendant
has
pled
guilty.
This
11
subparagraph
does
not
apply
to
a
guilty
plea
for
a
class
“A”
12
felony.
13
Sec.
29.
Section
814.6,
subsection
2,
Code
2019,
is
amended
14
by
adding
the
following
new
paragraph:
15
NEW
PARAGRAPH
.
f.
An
order
denying
a
motion
in
arrest
of
16
judgment
on
grounds
other
than
an
ineffective
assistance
of
17
counsel
claim.
18
Sec.
30.
NEW
SECTION
.
814.6A
Pro
se
filings
by
defendant
19
currently
represented
by
counsel.
20
1.
A
defendant
who
is
currently
represented
by
counsel
shall
21
not
file
any
pro
se
document,
including
a
brief,
reply
brief,
22
or
motion,
in
any
Iowa
court.
The
court
shall
not
consider,
23
and
opposing
counsel
shall
not
respond
to,
such
pro
se
filings.
24
2.
This
section
does
not
prohibit
a
defendant
from
25
proceeding
without
the
assistance
of
counsel.
26
3.
A
defendant
currently
represented
by
counsel
may
file
a
27
pro
se
motion
seeking
disqualification
of
the
counsel,
which
a
28
court
may
grant
upon
a
showing
of
good
cause.
29
Sec.
31.
Section
814.7,
Code
2019,
is
amended
to
read
as
30
follows:
31
814.7
Ineffective
assistance
claim
on
appeal
in
a
criminal
32
case.
33
1.
An
ineffective
assistance
of
counsel
claim
in
a
34
criminal
case
shall
be
determined
by
filing
an
application
35
-12-
SF
589
(2)
88
as/rh/mb
12/
17
S.F.
589
for
postconviction
relief
pursuant
to
chapter
822
,
except
as
1
otherwise
provided
in
this
section
.
The
claim
need
not
be
2
raised
on
direct
appeal
from
the
criminal
proceedings
in
order
3
to
preserve
the
claim
for
postconviction
relief
purposes
,
4
and
the
claim
shall
not
be
decided
on
direct
appeal
from
the
5
criminal
proceedings
.
6
2.
A
party
may,
but
is
not
required
to,
raise
an
ineffective
7
assistance
claim
on
direct
appeal
from
the
criminal
proceedings
8
if
the
party
has
reasonable
grounds
to
believe
that
the
record
9
is
adequate
to
address
the
claim
on
direct
appeal.
10
3.
If
an
ineffective
assistance
of
counsel
claim
is
raised
11
on
direct
appeal
from
the
criminal
proceedings,
the
court
may
12
decide
the
record
is
adequate
to
decide
the
claim
or
may
choose
13
to
preserve
the
claim
for
determination
under
chapter
822
.
14
Sec.
32.
NEW
SECTION
.
814.28
General
verdicts.
15
When
the
prosecution
relies
on
multiple
or
alternative
16
theories
to
prove
the
commission
of
a
public
offense,
a
jury
17
may
return
a
general
verdict.
If
the
jury
returns
a
general
18
verdict,
an
appellate
court
shall
not
set
aside
or
reverse
such
19
a
verdict
on
the
basis
of
a
defective
or
insufficient
theory
20
if
one
or
more
of
the
theories
presented
and
described
in
the
21
complaint,
information,
indictment,
or
jury
instruction
is
22
sufficient
to
sustain
the
verdict
on
at
least
one
count.
23
Sec.
33.
NEW
SECTION
.
814.29
Guilty
pleas
——
challenges.
24
If
a
defendant
challenges
a
guilty
plea
based
on
an
alleged
25
defect
in
the
plea
proceedings,
the
plea
shall
not
be
vacated
26
unless
the
defendant
demonstrates
that
the
defendant
more
27
likely
than
not
would
not
have
pled
guilty
if
the
defect
had
28
not
occurred.
The
burden
applies
whether
the
challenge
is
29
made
through
a
motion
in
arrest
of
judgment
or
on
appeal.
Any
30
provision
in
the
Iowa
rules
of
criminal
procedure
that
are
31
inconsistent
with
this
section
shall
have
no
legal
effect.
32
Sec.
34.
Section
822.3,
Code
2019,
is
amended
to
read
as
33
follows:
34
822.3
How
to
commence
proceeding
——
limitation.
35
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589
(2)
88
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17
S.F.
589
A
proceeding
is
commenced
by
filing
an
application
verified
1
by
the
applicant
with
the
clerk
of
the
district
court
in
2
which
the
conviction
or
sentence
took
place.
However,
if
the
3
applicant
is
seeking
relief
under
section
822.2,
subsection
1
,
4
paragraph
“f”
,
the
application
shall
be
filed
with
the
clerk
5
of
the
district
court
of
the
county
in
which
the
applicant
6
is
being
confined
within
ninety
days
from
the
date
the
7
disciplinary
decision
is
final.
All
other
applications
must
8
be
filed
within
three
years
from
the
date
the
conviction
or
9
decision
is
final
or,
in
the
event
of
an
appeal,
from
the
date
10
the
writ
of
procedendo
is
issued.
However,
this
limitation
11
does
not
apply
to
a
ground
of
fact
or
law
that
could
not
have
12
been
raised
within
the
applicable
time
period.
An
allegation
13
of
ineffective
assistance
of
counsel
in
a
prior
case
under
this
14
chapter
shall
not
toll
or
extend
the
limitation
periods
in
this
15
section
nor
shall
such
claim
relate
back
to
a
prior
filing
to
16
avoid
the
application
of
the
limitation
periods.
Facts
within
17
the
personal
knowledge
of
the
applicant
and
the
authenticity
18
of
all
documents
and
exhibits
included
in
or
attached
to
the
19
application
must
be
sworn
to
affirmatively
as
true
and
correct.
20
The
supreme
court
may
prescribe
the
form
of
the
application
and
21
verification.
The
clerk
shall
docket
the
application
upon
its
22
receipt
and
promptly
bring
it
to
the
attention
of
the
court
and
23
deliver
a
copy
to
the
county
attorney
and
the
attorney
general.
24
Sec.
35.
NEW
SECTION
.
822.3B
Pro
se
filings
by
applicants
25
currently
represented
by
counsel.
26
1.
An
applicant
seeking
relief
under
section
822.2
who
is
27
currently
represented
by
counsel
shall
not
file
any
pro
se
28
document,
including
an
application,
brief,
reply
brief,
or
29
motion,
in
any
Iowa
court.
The
court
shall
not
consider,
and
30
opposing
counsel
shall
not
respond
to,
such
pro
se
filings.
31
2.
This
section
does
not
prohibit
an
applicant
for
32
postconviction
relief
from
proceeding
without
the
assistance
33
of
counsel.
34
3.
A
represented
applicant
for
postconviction
relief
may
35
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file
a
pro
se
motion
seeking
disqualification
of
counsel,
which
1
a
court
may
grant
upon
a
showing
of
good
cause.
2
Sec.
36.
Section
822.6,
subsection
1,
Code
2019,
is
amended
3
to
read
as
follows:
4
1.
Within
thirty
days
after
the
docketing
of
the
5
application,
or
within
any
further
time
the
court
may
fix,
6
the
state
shall
respond
by
answer
or
by
motion
which
may
7
be
supported
by
affidavits.
At
any
time
prior
to
entry
of
8
judgment
the
court
may
grant
leave
to
withdraw
the
application.
9
The
court
may
make
appropriate
orders
for
amendment
of
the
10
application
or
any
pleading
or
motion,
for
pleading
over,
for
11
filing
further
pleadings
or
motions,
or
for
extending
the
time
12
of
the
filing
of
any
pleading.
In
considering
the
application
13
the
court
shall
take
account
of
substance
regardless
of
defects
14
of
form.
If
the
application
is
not
accompanied
by
the
record
15
of
the
proceedings
challenged
therein,
the
respondent
shall
16
file
with
its
answer
the
record
or
portions
thereof
that
are
17
material
to
the
questions
raised
in
the
application.
18
Sec.
37.
NEW
SECTION
.
901.4B
Presentence
determinations
19
and
statements.
20
1.
Before
imposing
sentence,
the
court
shall
do
all
of
the
21
following:
22
a.
Verify
that
the
defendant
and
the
defendant’s
attorney
23
have
read
and
discussed
the
presentence
investigation
report
24
and
any
addendum
to
the
report.
25
b.
Provide
the
defendant’s
attorney
an
opportunity
to
speak
26
on
the
defendant’s
behalf.
27
c.
Address
the
defendant
personally
in
order
to
permit
the
28
defendant
to
make
a
statement
or
present
any
information
to
29
mitigate
the
defendant’s
sentence.
30
d.
Provide
the
prosecuting
attorney
an
opportunity
to
speak.
31
2.
After
hearing
any
statements
presented
pursuant
32
to
subsection
1,
and
before
imposing
sentence,
the
court
33
shall
address
any
victim
of
the
crime
who
is
present
at
the
34
sentencing
and
shall
allow
any
victim
to
be
reasonably
heard,
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including,
but
not
limited
to,
by
presenting
a
victim
impact
1
statement
in
the
manner
described
in
section
915.21.
2
3.
For
purposes
of
this
section
“victim”
means
the
same
as
3
defined
in
section
915.10.
4
DIVISION
VI
5
ARSON
6
Sec.
38.
Section
901.11,
Code
2019,
is
amended
by
adding
the
7
following
new
subsection:
8
NEW
SUBSECTION
.
4.
At
the
time
of
sentencing,
the
court
9
shall
determine
when
a
person
convicted
of
arson
in
the
first
10
degree
as
described
in
section
902.12,
subsection
4,
shall
11
first
become
eligible
for
parole
or
work
release
within
the
12
parameters
specified
in
section
902.12,
subsection
3,
based
13
upon
all
pertinent
information
including
the
person’s
criminal
14
record,
a
validated
risk
assessment,
and
the
negative
impact
15
the
offense
has
had
on
the
victim
or
other
persons.
16
Sec.
39.
Section
902.12,
Code
2019,
is
amended
by
adding
the
17
following
new
subsection:
18
NEW
SUBSECTION
.
4.
A
person
serving
a
sentence
for
a
19
conviction
for
arson
in
the
first
degree
in
violation
of
20
section
712.2
that
occurs
on
or
after
July
1,
2019,
shall
21
be
denied
parole
or
work
release
until
the
person
has
served
22
between
one-half
and
seven-tenths
of
the
maximum
term
of
23
the
person’s
sentence
as
determined
under
section
901.11,
24
subsection
4.
25
DIVISION
VII
26
LIMITATION
OF
CRIMINAL
ACTIONS
27
Sec.
40.
Section
802.2,
subsection
1,
Code
2019,
is
amended
28
to
read
as
follows:
29
1.
An
information
or
indictment
for
sexual
abuse
in
the
30
first,
second,
or
third
degree
committed
on
or
with
a
person
31
who
is
under
the
age
of
eighteen
years
shall
be
found
within
32
ten
fifteen
years
after
the
person
upon
whom
the
offense
is
33
committed
attains
eighteen
years
of
age,
or
if
the
person
34
against
whom
the
information
or
indictment
is
sought
is
35
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identified
through
the
use
of
a
DNA
profile,
an
information
or
1
indictment
shall
be
found
within
three
years
from
the
date
the
2
person
is
identified
by
the
person’s
DNA
profile,
whichever
is
3
later.
4
Sec.
41.
Section
802.2A,
Code
2019,
is
amended
to
read
as
5
follows:
6
802.2A
Incest
——
sexual
exploitation
by
a
counselor,
7
therapist,
or
school
employee.
8
1.
An
information
or
indictment
for
incest
under
section
9
726.2
committed
on
or
with
a
person
who
is
under
the
age
of
10
eighteen
shall
be
found
within
ten
fifteen
years
after
the
11
person
upon
whom
the
offense
is
committed
attains
eighteen
12
years
of
age.
An
information
or
indictment
for
any
other
13
incest
shall
be
found
within
ten
years
after
its
commission.
14
2.
An
indictment
or
information
for
sexual
exploitation
by
15
a
counselor,
therapist,
or
school
employee
under
section
709.15
16
committed
on
or
with
a
person
who
is
under
the
age
of
eighteen
17
shall
be
found
within
ten
fifteen
years
after
the
person
upon
18
whom
the
offense
is
committed
attains
eighteen
years
of
age.
19
An
information
or
indictment
for
any
other
sexual
exploitation
20
shall
be
found
within
ten
years
of
the
date
the
victim
was
last
21
treated
by
the
counselor
or
therapist,
or
within
ten
years
of
22
the
date
the
victim
was
enrolled
in
or
attended
the
school.
23
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