Bill Text: IA SSB3141 | 2021-2022 | 89th General Assembly | Introduced


Bill Title: A bill for an act relating to discrimination and disparate treatment by local entities including law enforcement.

Spectrum: Committee Bill

Status: (Introduced - Dead) 2022-02-14 - Subcommittee: Dawson, Kinney, and Schultz. [SSB3141 Detail]

Download: Iowa-2021-SSB3141-Introduced.html
Senate Study Bill 3141 - Introduced SENATE/HOUSE FILE _____ BY (PROPOSED GOVERNOR BILL) A BILL FOR An Act relating to discrimination and disparate treatment by 1 local entities including law enforcement. 2 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA: 3 TLSB 5538XL (7) 89 as/rh
S.F. _____ H.F. _____ Section 1. NEW SECTION . 80I.1 Purpose —— construction. 1 It is the purpose of this chapter to prohibit disparate 2 treatment in law enforcement, including racial and ethnic 3 profiling, to foster trust and cooperation with law enforcement 4 in Iowa communities and to create a safer state for all Iowans. 5 Sec. 2. NEW SECTION . 80I.2 Definitions. 6 As used in this chapter, unless the context otherwise 7 requires: 8 1. “Board” means the justice and community policing advisory 9 board established in section 216A.132. 10 2. “Disparate treatment” means differential treatment of a 11 person on the basis of race, skin color, or national origin. 12 3. “Law enforcement agency” means any agency, department, or 13 division of a municipal corporation, political subdivision, or 14 other unit of local government of this state, and any agency, 15 department, or division of state government, having as its 16 primary function the prevention and detection of crime and the 17 enforcement of the criminal laws of this state. 18 4. “Law enforcement officer” means the same as defined in 19 section 80B.3. 20 5. “Motor vehicle stop” means any stop of a motor vehicle, 21 except for a stop of a motor truck, truck tractor, semitrailer, 22 trailer, or towed vehicle at a state weighing station. 23 Sec. 3. NEW SECTION . 80I.3 Disparate treatment prohibited. 24 A state or local law enforcement officer shall not engage in 25 the disparate treatment of an individual who has been detained 26 or whose motor vehicle has been stopped by a law enforcement 27 officer. 28 Sec. 4. NEW SECTION . 80I.4 Data collection and reporting. 29 1. Each state and local law enforcement agency shall collect 30 and compile the following information on every motor vehicle 31 stop conducted by a law enforcement officer during a calendar 32 year, and shall submit an annual report, no later than November 33 1, to the division of criminal and juvenile justice planning of 34 the department of human rights: 35 -1- LSB 5538XL (7) 89 as/rh 1/ 10
S.F. _____ H.F. _____ a. The time, date, and location of the motor vehicle stop. 1 b. The nature of the alleged law violation that resulted in 2 the motor vehicle stop. 3 c. Whether an arrest was made at the time of the motor 4 vehicle stop. 5 d. Whether a search was conducted as a result of the motor 6 vehicle stop. 7 e. Whether an oral or written warning was given or a 8 citation was issued. 9 f. The offense the person was arrested for, if applicable. 10 g. The person’s race and ethnicity. 11 h. Any other information which the law enforcement officer 12 or law enforcement agency considers appropriate. 13 2. In consultation with law enforcement agencies, the 14 department of public safety, and the division of criminal 15 and juvenile justice planning of the department of human 16 rights, the board shall develop a uniform manner for each law 17 enforcement agency to report the information described in 18 subsection 1. 19 Sec. 5. NEW SECTION . 80I.5 Data analysis. 20 The division of criminal and juvenile justice planning of 21 the department of human rights shall compile all data reported 22 pursuant to section 80I.4, analyze the data in a timely manner, 23 and provide an analysis of the data along with the compiled 24 data to the board no later than December 1 of each year. The 25 report shall be accessible to the public from a prominent place 26 on the board’s website. 27 Sec. 6. NEW SECTION . 80I.6 Investigations. 28 1. A law enforcement agency shall conduct a formal 29 administrative investigation of all complaints, as defined in 30 section 80F.1, alleging violations of section 80I.3 by the 31 agency’s law enforcement officers. 32 2. The attorney general shall investigate an alleged 33 violation of section 80I.3 that is also a violation of section 34 27B.3 pursuant to a complaint filed under section 27B.4. 35 -2- LSB 5538XL (7) 89 as/rh 2/ 10
S.F. _____ H.F. _____ Sec. 7. Section 216A.3, subsection 2, paragraph a, Code 1 2022, is amended to read as follows: 2 a. The voting members shall consist of nine voting members 3 selected by each of the permanent commissions within the 4 department, and two voting members, appointed by the governor. 5 For purposes of this paragraph “a” , “permanent commissions” 6 means the commission of Latino affairs, commission on the 7 status of women, commission of persons with disabilities, 8 commission on community action agencies, commission of deaf 9 services, justice and community policing advisory board, 10 commission on the status of African Americans, commission of 11 Asian and Pacific Islander affairs, and commission of Native 12 American affairs. The term of office for voting members is 13 four years. 14 Sec. 8. Section 216A.131, subsection 2, Code 2022, is 15 amended to read as follows: 16 2. “Board” means the justice and community policing advisory 17 board. 18 Sec. 9. Section 216A.132, subsection 1, Code 2022, is 19 amended by striking the subsection and inserting in lieu 20 thereof the following: 21 1. A justice and community policing advisory board is 22 established consisting of thirty-two members who shall all 23 reside in the state. 24 a. The governor shall appoint thirteen voting members 25 each for a four-year term beginning and ending as provided in 26 section 69.19 and subject to confirmation by the senate as 27 follows: 28 (1) A sheriff who is a member of the Iowa state sheriffs’ 29 and deputies’ association. 30 (2) A chief of police who is a member of the Iowa police 31 chiefs association. 32 (3) A peace officer who is a member of the Iowa peace 33 officers association. 34 (4) A peace officer who is a member of the fraternal order 35 -3- LSB 5538XL (7) 89 as/rh 3/ 10
S.F. _____ H.F. _____ of police. 1 (5) A peace officer who is a member of the Iowa state police 2 association. 3 (6) A representative from the Iowa-Nebraska national 4 association for the advancement of colored people. 5 (7) A representative from the American civil liberties 6 union of Iowa. 7 (8) A representative from the Iowa coalition for collective 8 change. 9 (9) One person who was formerly under juvenile court or 10 correctional supervision. 11 (10) A representative from the office of the state public 12 defender. 13 (11) A representative from the Iowa county attorneys 14 association. 15 (12) Two persons representing the general public who are 16 not employed in any law enforcement, judicial, or corrections 17 capacity including one person who is at least fifteen years of 18 age but less than twenty-five years of age. 19 b. The following shall serve on the board as ex officio, 20 nonvoting members: 21 (1) The chairperson of the commission on the status of 22 African Americans or its designee. 23 (2) The chairperson of the commission of Latino affairs or 24 its designee. 25 (3) The chairperson of the commission of Asian and Pacific 26 Islander affairs or its designee. 27 (4) The chairperson of the commission of Native American 28 affairs or its designee. 29 (5) The director of the department of human services or its 30 designee. 31 (6) The director of the department of public health or its 32 designee. 33 (7) The commissioner of the department of public safety or 34 its designee. 35 -4- LSB 5538XL (7) 89 as/rh 4/ 10
S.F. _____ H.F. _____ (8) The director of the Iowa law enforcement academy or its 1 designee. 2 (9) The director of the department of corrections or its 3 designee. 4 (10) The chairperson of the board of parole or its designee. 5 (11) The attorney general or its designee. 6 (12) The director of the governor’s office of drug control 7 policy or its designee. 8 (13) One member representing the judicial district 9 departments of correctional services designated by a majority 10 of the directors of the judicial district departments of 11 correctional services. 12 (14) The chief justice of the supreme court shall designate 13 the following: 14 (a) One member who is a district judge. 15 (b) One member who is either a district associate judge or 16 associate juvenile judge. 17 (15) The chairperson and ranking member of the senate 18 committee on judiciary shall be ex officio, nonvoting members. 19 In alternating two-year terms, beginning and ending as provided 20 in section 69.16B, the chairperson and ranking member of the 21 house committee on judiciary or of the house committee on 22 public safety shall be ex officio, nonvoting members, with the 23 chairperson and ranking member of the house committee on public 24 safety serving during the term beginning in January 2023. 25 Sec. 10. Section 216A.133, subsection 3, paragraph o, Code 26 2022, is amended by adding the following new subparagraph: 27 NEW SUBPARAGRAPH . (9) Potential disparity in law 28 enforcement activities and the delivery of law enforcement 29 services. 30 Sec. 11. Section 216A.133, subsection 3, Code 2022, is 31 amended by adding the following new paragraphs: 32 NEW PARAGRAPH . s. Studying and making recommendations for 33 eliminating disparity in law enforcement activities and the 34 delivery of law enforcement services. 35 -5- LSB 5538XL (7) 89 as/rh 5/ 10
S.F. _____ H.F. _____ NEW PARAGRAPH . t. Recommending to the department the 1 adoption of rules pursuant to chapter 17A as it deems necessary 2 for the collection, compilation, and reporting of motor vehicle 3 stop data pursuant to section 80I.4. 4 Sec. 12. Section 216A.135, subsection 2, Code 2022, is 5 amended by adding the following new paragraph: 6 NEW PARAGRAPH . g. An assessment and analysis of the 7 collection, compilation, and reporting of motor vehicle 8 stop data compiled by law enforcement agencies, including an 9 analysis of disparate treatment based on race and ethnicity 10 across geographic areas of the state, and the past and current 11 status of racial profiling across the state. 12 Sec. 13. NEW SECTION . 321.182A Application for driver’s 13 license or nonoperator’s identification card —— race and 14 ethnicity. 15 1. The department shall request that a person who applies 16 for a driver’s license or nonoperator’s identification 17 card or for renewal of a driver’s license or nonoperator’s 18 identification card disclose and specify the person’s race and 19 ethnicity, each of which may be disclosed and specified to the 20 department at the person’s discretion. 21 2. Prior to January 15, 2024, and prior to January 15 of 22 each year thereafter, the department shall submit a report 23 to the general assembly detailing the number of driver’s 24 license and nonoperator’s identification card holders who 25 have disclosed and specified a race and ethnicity pursuant to 26 subsection 1. 27 3. The department shall electronically maintain as part 28 of a person’s record, and in the machine-readable portion of 29 the driver’s license or nonoperator’s identification card, 30 race and ethnicity information obtained by the department, but 31 shall not include such information on the face of the person’s 32 driver’s license or nonoperator’s identification card. Race 33 and ethnicity information collected by the department shall 34 be accessible by an officer or employee of a law enforcement 35 -6- LSB 5538XL (7) 89 as/rh 6/ 10
S.F. _____ H.F. _____ agency for use in carrying out the agency’s functions as 1 permitted by law, but shall be considered confidential 2 information and is not a public record or otherwise subject 3 to disclosure under chapter 22. The department shall not 4 otherwise release race and ethnicity information collected 5 under this section except to any of the following: 6 a. The justice and community policing advisory board 7 established in section 216A.132. 8 b. The state court administrator for use in carrying out the 9 administrator’s functions as permitted by law. 10 c. The division of criminal and juvenile justice planning of 11 the department of human rights for use in research activities 12 and in producing statistical reports and analysis as permitted 13 by law. 14 4. For the collection of race and ethnicity information 15 pursuant to this section, the department shall follow, to 16 the extent practicable, the race and ethnicity categories, 17 descriptors, and standards utilized by the United States census 18 bureau. 19 5. The department may adopt rules to administer this 20 section. 21 EXPLANATION 22 The inclusion of this explanation does not constitute agreement with 23 the explanation’s substance by the members of the general assembly. 24 This bill relates to discrimination and disparate treatment 25 in law enforcement. 26 DISPARATE TREATMENT BY LAW ENFORCEMENT. The bill creates 27 a new Code chapter concerning disparate treatment by law 28 enforcement. The bill provides that it is the purpose of 29 the Code chapter to prohibit disparate treatment by law 30 enforcement, including racial and ethnic profiling, to foster 31 trust and cooperation with law enforcement in Iowa communities 32 and to create a safer state for all Iowans. “Disparate 33 treatment” is defined as the differential treatment of a person 34 on the basis of race, skin color, or national origin. The 35 -7- LSB 5538XL (7) 89 as/rh 7/ 10
S.F. _____ H.F. _____ bill also defines “law enforcement agency”, “law enforcement 1 officer”, and “motor vehicle stop”. 2 The bill provides that a state or local law enforcement 3 officer shall not engage in the disparate treatment of an 4 individual who has been detained or whose motor vehicle has 5 been stopped by a law enforcement officer. 6 The bill directs each state and local law enforcement 7 agency to collect and compile data on every motor vehicle stop 8 conducted by a law enforcement officer of the agency during a 9 calendar year, and to submit an annual report to the division 10 of criminal and juvenile justice planning of the department of 11 human rights. The following information shall be collected, 12 compiled, and reported when a law enforcement officer makes 13 a motor vehicle stop: the time, date, and location of the 14 motor vehicle stop; the nature of the alleged law violation 15 that resulted in the motor vehicle stop; whether an arrest was 16 made at the time of the motor vehicle stop; whether a search 17 was conducted as a result of the motor vehicle stop; whether 18 an oral or written warning was given or a citation issued; the 19 offense the person was arrested for, if applicable; the race 20 and ethnicity of the person stopped; and any other information 21 which the officer or law enforcement agency considers 22 appropriate. The justice and community policing board 23 established in the bill, in consultation with law enforcement 24 agencies, the department of public safety, and the division 25 of criminal and juvenile justice planning of the department 26 of human rights shall develop a uniform manner for each law 27 enforcement agency to report the information. The division of 28 criminal and juvenile justice planning of the department of 29 human rights shall compile all data reported, analyze the data 30 in a timely manner, and provide an analysis of the data along 31 with the compiled data to the board by December 1 of each year. 32 The report shall be accessible to the public from a prominent 33 place on the board’s website. 34 The bill provides that a law enforcement agency shall 35 -8- LSB 5538XL (7) 89 as/rh 8/ 10
S.F. _____ H.F. _____ conduct a formal administrative investigation of all 1 violations concerning disparate treatment by law enforcement 2 administratively, and that the attorney general shall 3 investigate alleged violations of the bill that are also 4 violations of Code section 27B.3 pursuant to a complaint 5 filed under Code section 27B.4 (local entity discrimination 6 complaints). 7 JUSTICE AND COMMUNITY POLICING ADVISORY BOARD. The bill 8 changes the name of the justice advisory board created in 9 Code section 216A.132 to the justice and community policing 10 advisory board, and increases board membership from 28 to 32 11 members. The bill provides for the appointment of members of 12 the advisory board by the governor as well as other ex officio, 13 nonvoting members. 14 The bill adds the following duties to the justice and 15 community policing advisory board: providing the general 16 assembly with an analysis and recommendations of current 17 criminal code provisions and proposed legislation regarding 18 potential disparity in law enforcement activities and the 19 delivery of law enforcement services; studying and making 20 recommendations for eliminating disparity in law enforcement 21 activities and the delivery of law enforcement services; and 22 recommending to the department of human services the adoption 23 of rules pursuant to Code chapter 17A for the collection, 24 compilation, and reporting of motor vehicle stop data. The 25 board is directed to include in its three-year criminal 26 and juvenile justice plan an assessment and analysis of the 27 collection, compilation, and reporting of motor vehicle stop 28 data including an analysis of disparate treatment based on race 29 and ethnicity. 30 DRIVER’S LICENSE AND NONOPERATOR IDENTIFICATION CARD 31 APPLICATIONS —— RACE AND ETHNICITY. The bill provides that 32 a person applying for a driver’s license or a nonoperator’s 33 identification card will be requested by the department of 34 transportation to specify the person’s race and ethnicity. 35 -9- LSB 5538XL (7) 89 as/rh 9/ 10
S.F. _____ H.F. _____ The bill requires the department to make an annual report 1 to the general assembly regarding the number of persons who 2 have disclosed and specified a race and ethnicity. Race 3 and ethnicity information shall only be released to a law 4 enforcement officer, an employee of a law enforcement agency, 5 the justice and community policing advisory board, the state 6 court administrator, and the division of criminal and juvenile 7 justice planning of the department of human rights. 8 -10- LSB 5538XL (7) 89 as/rh 10/ 10
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