Bill Text: IA SF445 | 2017-2018 | 87th General Assembly | Enrolled


Bill Title: A bill for an act relating to law enforcement including the establishment of a law enforcement officer privilege, criminal sentencing, and local enforcement of certain restrictions, and modifying certain criminal penalties. (Formerly SF 241.) Effective 7-1-17.

Sponsorship: Committee Bill

Status: (Passed) 2017-05-10 - Signed by Governor. S.J. 1136. [SF445 Detail]

Download: Iowa-2017-SF445-Enrolled.html

Senate File 445 - Enrolled




                              SENATE FILE       
                              BY  COMMITTEE ON JUDICIARY

                              (SUCCESSOR TO SF 241)
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                                   A BILL FOR
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                                        Senate File 445

                             AN ACT
 RELATING TO LAW ENFORCEMENT INCLUDING THE ESTABLISHMENT
    OF A LAW ENFORCEMENT OFFICER PRIVILEGE, CRIMINAL SENTENCING,
    AND LOCAL ENFORCEMENT OF CERTAIN RESTRICTIONS, AND MODIFYING
    CERTAIN CRIMINAL PENALTIES.

 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA:
                           DIVISION I
                LAW ENFORCEMENT OFFICER PRIVILEGE
    Section 1.  Section 22.7, subsection 5, Code 2017, is amended
 to read as follows:
    5.  Peace officers' investigative reports, privileged
 records or information specified in section 80G.2, and specific
 portions of electronic mail and telephone billing records of
 law enforcement agencies if that information is part of an
 ongoing investigation, except where disclosure is authorized
 elsewhere in this Code. However, the date, time, specific
 location, and immediate facts and circumstances surrounding a
 crime or incident shall not be kept confidential under this
 section, except in those unusual circumstances where disclosure
 would plainly and seriously jeopardize an investigation or pose
 a clear and present danger to the safety of an individual.
 Specific portions of electronic mail and telephone billing
 records may only be kept confidential under this subsection if
 the length of time prescribed for commencement of prosecution
 or the finding of an indictment or information under the
 statute of limitations applicable to the crime that is under
 investigation has not expired.
    Sec. 2.  Section 22.7, subsection 11, paragraph a,
 unnumbered paragraph 1, Code 2017, is amended to read as
 follows:
    Personal information in confidential personnel records
 of government bodies relating to identified or identifiable
 individuals who are officials, officers, or employees of the
 government bodies. However, the following information relating
 to such individuals contained in personnel records shall be
 public records, except as otherwise provided in section 80G.3:
    Sec. 3.  NEW SECTION.  80G.1  Definitions.
    As used in this section except as the context otherwise
 requires:
    1.  "Compensation" means the same as defined in section 22.7,
 subsection 11.
    2.  "Law enforcement officer" means the same as "peace
 officer" as defined in section 801.4.
    3.  "Undercover law enforcement officer" means a law
 enforcement officer who is actively involved with and assigned
 to investigate alleged violations of state or federal law
 and whose identity as a law enforcement officer is concealed
 while conducting an investigation. "Undercover law enforcement
 officer" includes a law enforcement officer actively engaged
 in undercover law enforcement work whose assignment requires
 the law enforcement officer to work incognito, or in a
 situation in which the true identity of the law enforcement
 officer is intentionally hidden from others. "Undercover law
 enforcement officer" does not include a law enforcement officer
 participating in undercover law enforcement work that is merely
 incidental or ancillary to the law enforcement officer's
 assigned duties.
    Sec. 4.  NEW SECTION.  80G.2  Law enforcement officer ====
 privilege ==== confidentiality.
    1.  a.  A law enforcement officer shall not be examined or
 be required to give evidence in any criminal proceeding that
 requires the disclosure of any records or information relating
 to any of the following:
    (1)  Identification documents or other documents necessary
 to conduct a lawful undercover criminal investigation.
    (2)  Personal identifying information about the law
 enforcement officer or immediate family member of the law
 enforcement officer, or other information unrelated to the law
 enforcement officer's professional duties which could be used
 to threaten, harm, or intimidate the law enforcement officer
 or immediate family member of the law enforcement officer,
 or other information that could reasonably be construed to
 constitute an unwarranted invasion of privacy of the law
 enforcement officer or immediate family member of the law
 enforcement officer.  Personal information that is knowingly
 and voluntarily disclosed by the law enforcement officer or
 immediate family member of the law enforcement officer may be
 redisseminated.
    b.  A law enforcement officer who is called to testify shall
 not disclose information that is subject to nondisclosure as a
 result of a court order, statute, contract, or a condition or
 requirement of a grant.
    2.  In determining whether nondisclosure of confidential
 or privileged information about a law enforcement officer
 may affect a defendant's right to present a defense, the
 court shall make findings on the record regarding the impact
 of disclosure on the personal safety of the law enforcement
 officer or immediate family member of the law enforcement
 officer if the evidence is disclosed, the probative value
 of the confidential or privileged information about the
 law enforcement officer, the impact of disclosure on public
 safety, the potential for partial or limited disclosure of the
 privileged information, and the defendant's constitutional
 right to present a defense.  Any privileged information that is
 admitted for purposes of a pretrial hearing or a preliminary
 admissibility determination shall remain confidential.
    Sec. 5.  NEW SECTION.  80G.3  Personnel information ====
 undercover law enforcement officer ==== confidentiality.
    The name, photograph, compensation and benefit records, time
 records, residential address, or any other personal identifying
 information of an undercover law enforcement officer shall be
 confidential while the undercover law enforcement officer is
 actively involved with or assigned to investigate violations
 of state or federal law.
    Sec. 6.  NEW SECTION.  80G.4  Court determination.
    Factual disputes relating to who is an undercover law
 enforcement officer or what work constitutes undercover law
 enforcement work shall be determined by the district court.
                           DIVISION II
                       CRIMINAL SENTENCING
    Sec. 7.  Section 124.401, subsection 1, paragraph a,
 subparagraph (3), Code 2017, is amended to read as follows:
    (3)  More than fifty two hundred grams of a mixture or
 substance described in subparagraph (2) which contains cocaine
 base.
    Sec. 8.  Section 124.401, subsection 1, paragraph b,
 subparagraph (3), Code 2017, is amended to read as follows:
    (3)  More than ten forty grams but not more than fifty
  two hundred grams of a mixture or substance described in
 subparagraph (2) which contains cocaine base.
    Sec. 9.  Section 124.401, subsection 1, paragraph c,
 subparagraph (3), Code 2017, is amended to read as follows:
    (3)  Ten Forty grams or less of a mixture or substance
 described in subparagraph (2) which contains cocaine base.
    Sec. 10.  Section 124.413, subsection 1, Code 2017, is
 amended to read as follows:
    1.  Except as provided in subsection 3 and sections 901.11
 and 901.12, a person sentenced pursuant to section 124.401,
 subsection 1, paragraph "a", "b", "c", "e", or "f", shall not
 be eligible for parole or work release until the person has
 served a minimum period term of confinement of one=third of the
 maximum indeterminate sentence prescribed by law.
    Sec. 11.  Section 124.413, subsection 3, Code 2017, is
 amended to read as follows:
    3.  A person serving a sentence pursuant to section 124.401,
 subsection 1, paragraph "b" or "c", shall be denied parole
 or work release, based upon all the pertinent information as
 determined by the court under section 901.11, subsection 1,
 until the person has served between one=half of the minimum
 term of confinement prescribed in subsection 1 and the maximum
 indeterminate sentence prescribed by law.
    Sec. 12.  Section 707.11, Code 2017, is amended by adding the
 following new subsection:
    NEW SUBSECTION.  5.  a.  As used in this subsection, "peace
 officer" means the same as defined in section 801.4.
    b.  For purposes of determining the category of sentence
 under section 903A.2, the fact finder shall determine whether
 the attempt to commit murder was against a peace officer, with
 the knowledge that the person against whom the attempt to
 commit murder was committed was a peace officer acting in the
 officer's official capacity.
    c.  If the fact finder determines the attempt to commit
 murder was against a peace officer as described in paragraph
 "b", the person shall serve one hundred percent of the term of
 confinement imposed and shall be denied parole, work release,
 or other early release.
    Sec. 13.  Section 901.11, subsection 1, Code 2017, is amended
 to read as follows:
    1.  At the time of sentencing, the court shall determine
 when a person convicted under section 124.401, subsection 1,
 paragraph "b" or "c", shall first become eligible for parole
 or work release within the parameters described in section
 124.413, subsection 3, based upon all the pertinent information
 including the person's criminal record, a validated risk
 assessment, and the negative impact the offense has had on the
 victim or other persons.
    Sec. 14.  Section 901.12, subsection 1, Code 2017, is amended
 to read as follows:
    1.  Effective July 1, 2016, and notwithstanding section
 124.413, a person whose sentence commenced prior to July 1,
 2016, for a conviction under section 124.401, subsection 1,
 paragraph "b" or "c", who has not previously been convicted of
 a forcible felony, and who does not have a prior conviction
 under section 124.401, subsection 1, paragraph "a", "b", or "c",
 shall first be eligible for parole or work release after the
 person has served one=half of the minimum term of confinement
 prescribed in section 124.413.
    Sec. 15.  Section 901.12, Code 2017, is amended by adding the
 following new subsection:
    NEW SUBSECTION.  1A.  Effective July 1, 2017, a person whose
 sentence commenced prior to July 1, 2017, for a conviction
 under section 124.401, subsection 1, paragraph "c", shall not be
 required to serve a minimum term of confinement as prescribed
 in section 124.413.
    Sec. 16.  Section 902.4, Code 2017, is amended to read as
 follows:
    902.4  Reconsideration of felon's sentence.
    For a period of one year from the date when a person
 convicted of a felony, other than a class "A" or class "B"
  felony or a felony for which a minimum sentence of confinement
 is imposed, begins to serve a sentence of confinement, the
 court, on its own motion or on the recommendation of the
 director of the Iowa department of corrections, may order the
 person to be returned to the court, at which time the court may
 review its previous action and reaffirm it or substitute for it
 any sentence permitted by law. Copies of the order to return
 the person to the court shall be provided to the attorney
 for the state, the defendant's attorney, and the defendant.
 Upon a request of the attorney for the state, the defendant's
 attorney, or the defendant if the defendant has no attorney,
 the court may, but is not required to, conduct a hearing on
 the issue of reconsideration of sentence. The court shall
 not disclose its decision to reconsider or not to reconsider
 the sentence of confinement until the date reconsideration is
 ordered or the date the one=year period expires, whichever
 occurs first. The district court retains jurisdiction for the
 limited purposes of conducting such review and entering an
 appropriate order notwithstanding the timely filing of a notice
 of appeal. The court's final order in the proceeding shall be
 delivered to the defendant personally or by regular mail. The
 court's decision to take the action or not to take the action
 is not subject to appeal. However, for the purposes of appeal,
 a judgment of conviction of a felony is a final judgment when
 pronounced.
    Sec. 17.  Section 902.12, subsection 1, paragraph b, Code
 2017, is amended to read as follows:
    b.  Attempted murder in violation of section 707.11, except
 as provided in section 707.11, subsection 5.
    Sec. 18.  Section 903A.2, subsection 1, unnumbered paragraph
 1, Code 2017, is amended to read as follows:
    Each inmate committed to the custody of the director of the
 department of corrections is eligible to earn a reduction of
 sentence in the manner provided in this section. For purposes
 of calculating the amount of time by which an inmate's sentence
 may be reduced, inmates shall be grouped into the following two
  three sentencing categories:
    Sec. 19.  Section 903A.2, subsection 1, paragraph a,
 subparagraph (1), unnumbered paragraph 1, Code 2017, is amended
 to read as follows:
    Category "A" sentences are those sentences which are not
 subject to a maximum accumulation of earned time of fifteen
 percent of the total sentence of confinement under section
 902.12 and are not category "C" sentences. To the extent
 provided in subsection 5, category "A" sentences also include
 life sentences imposed under section 902.1. An inmate of an
 institution under the control of the department of corrections
 who is serving a category "A" sentence is eligible for a
 reduction of sentence equal to one and two=tenths days for each
 day the inmate demonstrates good conduct and satisfactorily
 participates in any program or placement status identified by
 the director to earn the reduction. The programs include but
 are not limited to the following:
    Sec. 20.  Section 903A.2, subsection 1, paragraph b, Code
 2017, is amended to read as follows:
    b.  Category "B" sentences are those sentences which are
 subject to a maximum accumulation of earned time of fifteen
 percent of the total sentence of confinement under section
 902.12 and are not category "C" sentences. An inmate of an
 institution under the control of the department of corrections
 who is serving a category "B" sentence is eligible for a
 reduction of sentence equal to fifteen eighty=fifths of a day
 for each day of good conduct by the inmate.
    Sec. 21.  Section 903A.2, subsection 1, Code 2017, is amended
 by adding the following new paragraph:
    NEW PARAGRAPH.  c.  Category "C" sentences are those
 sentences for attempted murder described in section 707.11,
 subsection 5.  Notwithstanding paragraphs "a" or "b", an inmate
 serving a category "C" sentence is ineligible for a reduction
 of sentence under this section.
    Sec. 22.  Section 903A.7, Code 2017, is amended to read as
 follows:
    903A.7  Separate sentences.
    1.  Consecutive multiple sentences that are within the
 same category under section 903A.2 shall be construed as one
 continuous sentence for purposes of calculating reductions of
 sentence for earned time.
    2.  If a person is sentenced to serve both category "A"
 and category "B" sentences of both categories, category
 "B" sentences shall be served before category "A" sentences
 are served, and earned time accrued against the category
 "B" sentences shall not be used to reduce the category "A"
 sentences. If an inmate serving a category "A" sentence is
 sentenced to serve a category "B" sentence, the category "A"
 sentence shall be interrupted, and no further earned time shall
 accrue against that sentence until the category "B" sentence
 is completed.
    3.  If a person is sentenced to serve both a category "C"
 sentence and another category sentence, the category "C"
 sentence shall be served before the other category sentence
 is served, and no earned time shall accrue until the category
 "C" sentence has been served. If an inmate serving a category
 sentence other than a category "C" sentence is sentenced to
 serve a category "C" sentence, the sentence of the other
 category sentence shall be interrupted, and no further earned
 time shall accrue against that sentence until the category "C"
 sentence is completed.
                          DIVISION III
                LOCAL ENFORCEMENT OF RESTRICTIONS
    Sec. 23.  REPEAL.  Section 152C.6, Code 2017, is repealed.


                                                                                            JACK WHITVER


                                                                                            LINDA UPMEYER


                                                                                            W. CHARLES SMITH


                                                                                            TERRY E. BRANSTA

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