Bill Text: IA HF582 | 2017-2018 | 87th General Assembly | Introduced


Bill Title: A bill for an act relating to search warrants, by allowing an application for and the issuance of a search warrant by electronic means, and allowing for the written inventory of any property seized to be filed with the clerk of the district court. (Formerly HF 13.)

Spectrum: Committee Bill

Status: (Introduced - Dead) 2017-04-03 - Withdrawn. H.J. 847. [HF582 Detail]

Download: Iowa-2017-HF582-Introduced.html

House File 582 - Introduced




                                 HOUSE FILE       
                                 BY  COMMITTEE ON PUBLIC
                                     SAFETY

                                 (SUCCESSOR TO HF 13)

                                 (COMPANION TO SF 358
                                     BY COMMITTEE ON
                                     JUDICIARY)

                                      A BILL FOR

  1 An Act relating to search warrants, by allowing an application
  2    for and the issuance of a search warrant by electronic
  3    means, and allowing for the written inventory of any
  4    property seized to be filed with the clerk of the district
  5    court.
  6 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA:
    TLSB 1090HV (3) 87
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PAG LIN



  1  1    Section 1.  Section 602.1614, subsection 3, Code 2017, is
  1  2 amended by adding the following new paragraph:
  1  3    NEW PARAGRAPH.  0m.  Establishing processes and procedures
  1  4 for an application and for the issuance of a search warrant
  1  5 under chapter 808 by electronic means.
  1  6    Sec. 2.  Section 808.1, subsection 2, Code 2017, is amended
  1  7 to read as follows:
  1  8    2.  "Affidavit" means a written declaration or statement
  1  9 of fact made under oath, or legally sufficient affirmation,
  1 10 submitted in person or by electronic submission before any
  1 11 person authorized to administer oaths within or without the
  1 12 state.
  1 13    Sec. 3.  Section 808.1, Code 2017, is amended by adding the
  1 14 following new subsections:
  1 15    NEW SUBSECTION.  3.  "Electronic" or "electronically" means
  1 16 relating to technology having electrical, digital, magnetic,
  1 17 telephonic, wireless, optical, electromagnetic, or similar
  1 18 capabilities.  For governmental agencies, this may include
  1 19 alternate software to exchange electronic records with the
  1 20 court's electronic document management system.
  1 21    NEW SUBSECTION.  4.  "Electronic submission" means the
  1 22 process by which a person may electronically submit an
  1 23 application for a search warrant and any supporting documents
  1 24 to the court for review or other court action. An application
  1 25 for a search warrant and any supporting documents submitted
  1 26 by electronic submission to the court through the electronic
  1 27 document management system shall not be considered to be filed
  1 28 with the court.
  1 29    Sec. 4.  Section 808.3, Code 2017, is amended to read as
  1 30 follows:
  1 31    808.3  Application for search warrant.
  1 32    1.  a.  A person may make application for the issuance of
  1 33 a search warrant by submitting before a magistrate a written
  1 34 application, supported by the person's oath or affirmation,
  1 35 which includes facts, information, and circumstances tending
  2  1 to establish sufficient grounds for granting the application,
  2  2 and probable cause for believing that the grounds exist. The
  2  3 application shall describe the person, place, or thing to
  2  4 be searched and the property to be seized with sufficient
  2  5 specificity to enable an independent reasonable person with
  2  6 reasonable effort to ascertain and identify the person, place,
  2  7 or thing.
  2  8    b.  The search warrant application and any supporting
  2  9 documents may be submitted to the magistrate in person or
  2 10 by electronic submission.  If a search warrant is submitted
  2 11 by electronic submission, the magistrate may use electronic
  2 12 means to contact the person submitting the application and
  2 13 supporting documents to confirm the identity of the person, and
  2 14 may administer the person's oath or affirmation and accept the
  2 15 person's sworn testimony by electronic means.
  2 16    2.  If the magistrate issues the search warrant, the
  2 17 magistrate shall endorse on the application the name and
  2 18 address of all persons upon whose sworn testimony the
  2 19 magistrate relied to issue the warrant together with the
  2 20 abstract of each witness' testimony, or the witness' affidavit.
  2 21 However, if the grounds for issuance are supplied by an
  2 22 informant, the magistrate shall identify only the peace officer
  2 23 to whom the information was given. The application or sworn
  2 24 testimony supplied in support of the application must establish
  2 25 the credibility of the informant or the credibility of the
  2 26 information given by the informant. The magistrate may in
  2 27 the magistrate's discretion require that a witness upon whom
  2 28 the applicant relies for information appear personally and be
  2 29 examined concerning the information.
  2 30    Sec. 5.  Section 808.4, Code 2017, is amended to read as
  2 31 follows:
  2 32    808.4  Issuance.
  2 33    Upon a finding of probable cause for grounds to issue a
  2 34 search warrant, the magistrate shall issue a warrant, signed by
  2 35 the magistrate with the magistrate's name of office, directed
  3  1 to any peace officer, commanding that peace officer forthwith
  3  2 to search the named person, place, or thing within the state
  3  3 for the property specified, and to bring any property seized
  3  4 before file with the magistrate or clerk of the district court,
  3  5 a written inventory itemizing all seized property.  The warrant
  3  6 may be issued electronically and if so, the peace officer shall
  3  7 cause a printed copy of the warrant to be made for service of
  3  8 process.
  3  9    Sec. 6.  Section 808.4A, subsection 2, Code 2017, is amended
  3 10 to read as follows:
  3 11    2.  a.  The application shall describe the person, place,
  3 12 or thing to be tracked or monitored by a global positioning
  3 13 device, or the removal of such a device from a person, place,
  3 14 or thing with sufficient specificity to enable an independent
  3 15 reasonable person with reasonable effort to ascertain and
  3 16 identify the person, place, or thing. If the magistrate
  3 17 issues the search warrant, the magistrate shall endorse on the
  3 18 application the name and address of all persons upon whose
  3 19 sworn testimony the magistrate relied to issue the warrant
  3 20 together with the abstract of each witness' testimony, or the
  3 21 witness' affidavit. However, if the grounds for issuance are
  3 22 supplied by an informant, the magistrate shall identify only
  3 23 the peace officer to whom the information was given. The
  3 24 application or sworn testimony supplied in support of the
  3 25 application must establish the credibility of the informant
  3 26 or the credibility of the information given by the informant.
  3 27 The magistrate may in the magistrate's discretion require that
  3 28 a witness upon whom the applicant relies for the information
  3 29 appear personally and be examined concerning the information.
  3 30    b.  The search warrant application and any supporting
  3 31 documents may be submitted to the magistrate in person or
  3 32 by electronic submission.  If a search warrant is submitted
  3 33 by electronic submission, the magistrate may use electronic
  3 34 means to contact the person submitting the application and
  3 35 supporting documents to confirm the identity of the person, and
  4  1 may administer the person's oath or affirmation and accept the
  4  2 person's sworn testimony by electronic means.
  4  3    Sec. 7.  Section 808.8, subsection 2, Code 2017, is amended
  4  4 to read as follows:
  4  5    2.  The officer must file, with the officer's return, a
  4  6 complete inventory of the property taken with the magistrate
  4  7 or clerk of the district court, and state under oath that
  4  8 it is accurate to the best of the officer's knowledge. The
  4  9 magistrate or clerk of the district court must, if requested,
  4 10 deliver a copy of the inventory of seized property to the
  4 11 person from whose possession it was taken and to the applicant
  4 12 for the warrant.
  4 13    Sec. 8.  Section 808.11, Code 2017, is amended to read as
  4 14 follows:
  4 15    808.11  Transmission of papers documents to district court
  4 16 clerk.
  4 17    The magistrate who has issued a search warrant shall
  4 18 attach to the warrant a copy of the return, inventory, if the
  4 19 inventory has not already been filed with the clerk of the
  4 20 district court, and all other papers documents in connection
  4 21 therewith and shall file them with the clerk of the district
  4 22 court for the county in which the property was seized.
  4 23                           EXPLANATION
  4 24 The inclusion of this explanation does not constitute agreement with
  4 25 the explanation's substance by the members of the general assembly.
  4 26    This bill relates to search warrants, by allowing an
  4 27 application for and the issuance of a search warrant by
  4 28 electronic means, and allowing for the written inventory of
  4 29 any property seized to be filed with the clerk of the district
  4 30 court.
  4 31    The bill permits the judicial branch to establish processes
  4 32 and procedures that allow for the electronic submission of an
  4 33 application for and the issuance of a search warrant under
  4 34 Code sections 808.3 (application for a search warrant), 808.4
  4 35 (issuance of a search warrant), and 808.4A (application and
  5  1 issuance of search warrant ==== global positioning device).
  5  2    The bill defines "electronic submission" to mean the process
  5  3 by which a person may electronically submit an application for
  5  4 a search warrant and any supporting documents to the court
  5  5 for review or other court action.  The bill further specifies
  5  6 that a search warrant application and any supporting documents
  5  7 submitted by electronic submission to the court through the
  5  8 electronic document management system shall not be considered
  5  9 to be filed with the court.
  5 10    The bill specifies that the written inventory of any
  5 11 property seized after execution of the search warrant may be
  5 12 filed with the clerk of the district court or the magistrate.
  5 13 Current law specifies the inventory be filed with the
  5 14 magistrate.
       LSB 1090HV (3) 87
       jm/rh/rj
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