Senate File 2226 - Introduced SENATE FILE 2226 BY CHAPMAN A BILL FOR 1 An Act relating to criminal law including the disclosure of 2 a defendant’s privileged records in a criminal action, 3 permanent no-contact orders, penalties for domestic abuse 4 assault, limitations on criminal actions involving certain 5 sexual offenses, criminal sentencing and corrections, parole 6 and work release, crime victim rights, discovery in criminal 7 actions, postconviction relief procedure, and certain 8 reporting requirements, and making penalties applicable. 9 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA: TLSB 5174XS (9) 89 as/rh S.F. 2226 1 DIVISION I 2 COMMUNICATIONS IN PROFESSIONAL CONFIDENCE —— CRIMINAL ACTIONS 3 Section 1. Section 622.10, subsection 4, paragraph a, 4 subparagraph (2), Code 2022, is amended by adding the following 5 new subparagraph division: 6 NEW SUBPARAGRAPH DIVISION. (e) For purposes of this 7 subsection, “exculpatory information” means only information 8 that tends to negate the guilt of the defendant, and not 9 information that is merely impeaching or is substantially 10 cumulative in nature. 11 DIVISION II 12 PERMANENT NO-CONTACT ORDERS —— MODIFICATION —— REINSTATEMENT —— 13 CONVERSION —— APPELLATE REVIEW 14 Sec. 2. Section 664A.5, Code 2022, is amended by striking 15 the section and inserting in lieu thereof the following: 16 664A.5 Modification —— entry of permanent no-contact order. 17 1. If a defendant is convicted of, receives a deferred 18 judgment for, or pleads guilty to a public offense referred to 19 in section 664A.2, subsection 1, or is held in contempt for a 20 violation of a no-contact order issued under section 664A.3 21 or for a violation of a protective order issued pursuant to 22 chapter 232, 235F, 236, 236A, 598, or 915, the court shall 23 enter a permanent no-contact order which shall remain in effect 24 until modified or dissolved under this section. 25 2. A permanent no-contact order entered under this section 26 may be modified or dissolved upon application by the victim to 27 the district court subject to all of the following: 28 a. The application may be filed by the victim, a victim 29 counselor as defined in section 915.20A, the victim’s attorney, 30 or the prosecuting attorney. 31 b. The prosecuting attorney shall be notified of the 32 application if filed by the victim. 33 c. The prosecuting attorney shall be given the opportunity 34 to be heard at a hearing prior to the modification or 35 dissolution of the no-contact order. LSB 5174XS (9) 89 -1- as/rh 1/32 S.F. 2226 1 d. If a hearing is held, the court shall do all of the 2 following: 3 (1) The victim may appear electronically, in person, 4 or in writing, or through a victim counselor as defined in 5 section 915.20A, through the victim’s attorney, or through the 6 prosecuting attorney. 7 (2) The victim shall not be subject to cross-examination 8 by the defendant, but may be questioned by the prosecuting 9 attorney under such conditions as the court may impose. 10 (3) The defendant shall not have the right to appear in 11 person, but the defendant may be compelled to appear by the 12 court. 13 3. A permanent no-contact order entered under this section 14 may be modified or dissolved upon application by the defendant 15 to the district court subject to all of the following: 16 a. The application must be verified. 17 b. The application must be served upon the prosecuting 18 attorney for the county in which the defendant principally 19 resides. 20 c. The application must be served upon the prosecuting 21 attorney for any county in which the defendant has been 22 convicted of an offense requiring entry of a no-contact order 23 under this chapter. 24 d. Prior to disposition of an application under this 25 subsection, the prosecuting attorney must notify the victim, 26 if the victim’s address is known, and afford the victim the 27 opportunity to be heard. 28 e. Five or more years have passed since the discharge of 29 the sentence for the offense resulting in the issuance of the 30 no-contact order, including any special sentence imposed under 31 chapter 903B. 32 f. The defendant is not incarcerated for any offense at the 33 time the application is filed. 34 g. The defendant has not been convicted of any new 35 indictable offense since the imposition of the permanent LSB 5174XS (9) 89 -2- as/rh 2/32 S.F. 2226 1 no-contact order. 2 4. Upon consideration of an application by the defendant to 3 modify or dissolve a permanent no-contact order, the district 4 court shall conduct an electronic or in-person hearing on the 5 application and do all of the following: 6 a. Consider any evidence offered by the parties, subject to 7 limitations under this section and any additional limitations 8 the court may impose. 9 b. Provide the victim an opportunity to be heard in any of 10 the following manners: 11 (1) Electronically, in person, or in writing. 12 (2) Personally, through a victim counselor as defined in 13 section 915.20A, through the victim’s attorney, or through the 14 prosecuting attorney. 15 c. Prohibit the cross-examination of the victim by the 16 defendant, but allow the prosecuting attorney to question the 17 victim under such conditions as the court may impose. 18 5. The district court shall not modify or dissolve a 19 permanent no-contact order unless the district court makes a 20 written finding that the defendant no longer presents a danger 21 to the victim and that the modification or dissolution is in 22 the interest of justice. 23 Sec. 3. NEW SECTION. 664A.5A Reinstatement of expired 24 no-contact orders. 25 1. Upon the filing of an application by the victim, a victim 26 counselor as defined in section 915.20A, the victim’s attorney, 27 or the prosecuting attorney, the court shall reinstate any 28 permanent no-contact order that expired because it was not 29 extended pursuant to section 664A.8, Code 2022. 30 2. A no-contact order issued prior to July 1, 2022, that 31 is reinstated pursuant to this section shall be governed by 32 section 664A.5. 33 3. An application to reinstate an expired no-contact 34 order shall create a rebuttable presumption that the 35 offender continues to present a danger to the victim and that LSB 5174XS (9) 89 -3- as/rh 3/32 S.F. 2226 1 reinstating an expired no-contact order is in the interest of 2 justice. The application shall not require a statement that 3 the offender committed a recent overt act. 4 4. The court shall only deny an application to reinstate an 5 expired no-contact order if the court makes written findings 6 that the defendant no longer presents a danger to the victim 7 and that denying the request is in the interest of justice. 8 Sec. 4. NEW SECTION. 664A.5B Conversion of existing 9 no-contact orders. 10 1. A five-year no-contact order entered prior to July 1, 11 2022, that has not expired as of July 1, 2022, may be converted 12 into a permanent no-contact order as if the order was entered 13 after July 1, 2022, upon application by the victim, a victim 14 counselor as defined in section 915.20A, the victim’s attorney, 15 or the prosecuting attorney. 16 2. An application to convert a five-year no-contact order 17 into a permanent no-contact order shall create a rebuttable 18 presumption that the offender continues to present a danger 19 to the victim and that converting the no-contact order is in 20 the interest of justice. The application shall not require a 21 statement that the offender committed a recent overt act. 22 3. The court shall only deny an application to convert a 23 five-year no-contact order into a permanent no-contact order if 24 the court makes written findings that the defendant no longer 25 presents a danger to the victim and that denying the request 26 is in the interest of justice. 27 Sec. 5. NEW SECTION. 664A.7A Appellate review. 28 1. The provisions of this chapter are the only means by 29 which a party may seek to modify a no-contact order, including 30 any challenge to the conversion of a five-year no-contact order 31 into a permanent no-contact order. 32 2. Appellate review of court order granting or denying a 33 modification or dissolution of a no-contact order, including 34 proceedings related to conversion of a five-year no-contact 35 order, shall be by writ of certiorari. Such an order is not LSB 5174XS (9) 89 -4- as/rh 4/32 S.F. 2226 1 appealable as a matter of right. 2 Sec. 6. Section 708.2A, subsection 8, Code 2022, is amended 3 to read as follows: 4 8. If a person is convicted for, receives a deferred 5 judgment for, or pleads guilty to a violation of this section, 6 the court shall modify the no-contact order issued upon initial 7 appearance and enter a permanent no-contact order in the manner 8 provided in section 664A.5, regardless of whether the person 9 is placed on probation. 10 Sec. 7. LEGISLATIVE FINDINGS —— REINSTATEMENT OF EXPIRED 11 NO-CONTACT ORDERS. The general assembly finds and declares all 12 of the following: 13 1. The procedure required to extend no-contact orders 14 issued pursuant to chapter 664A prior to July 1, 2022, imposed 15 unreasonable barriers for crime victims to ensure no-contact 16 orders remained in place. 17 2. It is against the public policy of this state to deny a 18 crime victim the protection of a no-contact order because the 19 victim was unaware of the deadline to extend a no-contact order 20 or was unable to navigate the complexities of the court system. 21 3. The law of this state in existence prior to July 1, 2022, 22 does not provide an adequate remedy to safeguard crime victims 23 from offenders who continue to present a danger to the victim 24 after a no-contact order has expired. 25 4. A crime victim previously protected by an expired 26 no-contact order should not have to wait for the offender to 27 commit additional criminal acts to remain protected. 28 5. Reinstating expired no-contact orders pursuant to 29 section 664A.5A, as enacted in this division of this Act, 30 furthers the interest of justice and serves the compelling 31 government interest of protecting crime victims from further 32 harm by offenders whose guilt has already been adjudicated. 33 6. Reinstating expired no-contact orders pursuant to 34 section 664A.5A, as enacted in this division of this Act, 35 does not impose a new punishment on the offender, but instead LSB 5174XS (9) 89 -5- as/rh 5/32 S.F. 2226 1 provides collateral relief and protection for the victim 2 without requiring the victim to bear the cost of a separate 3 court action. 4 Sec. 8. REPEAL. Section 664A.8, Code 2022, is repealed. 5 DIVISION III 6 DOMESTIC ABUSE ASSAULT PENALTIES 7 Sec. 9. Section 708.2A, subsection 6, paragraph a, Code 8 2022, is amended by striking the paragraph. 9 DIVISION IV 10 LIMITATION OF CRIMINAL ACTIONS INVOLVING CERTAIN SEXUAL 11 OFFENSES 12 Sec. 10. Section 802.2B, Code 2022, is amended by adding the 13 following new subsections: 14 NEW SUBSECTION. 5A. Continuous sexual abuse of a child in 15 violation of section 709.23. 16 NEW SUBSECTION. 5B. Kidnapping in the first degree when the 17 person kidnapped, and as a consequence of the kidnapping, is 18 intentionally subjected to sexual abuse in violation of section 19 710.2. 20 NEW SUBSECTION. 5C. Burglary in the first degree in 21 violation of section 713.3, subsection 1, paragraph “d”. 22 Sec. 11. Section 802.2C, Code 2022, is amended to read as 23 follows: 24 802.2C Kidnapping. 25 An information or indictment for kidnapping in the first, 26 second, or third degree, except as provided in section 802.2B, 27 committed on or with a person who is under the age of eighteen 28 years shall be found within ten years after the person upon 29 whom the offense is committed attains eighteen years of age, 30 or if the person against whom the information or indictment 31 is sought is identified through the use of a DNA profile, an 32 information or indictment shall be found within three years 33 from the date the person is identified by the person’s DNA 34 profile, whichever is later. 35 DIVISION V LSB 5174XS (9) 89 -6- as/rh 6/32 S.F. 2226 1 CRIMINAL SENTENCING AND CORRECTIONS 2 Sec. 12. Section 901.4B, subsection 2, Code 2022, is amended 3 to read as follows: 4 2. After hearing any statements presented pursuant to 5 subsection 1, and before imposing sentence, the court shall 6 address any victim of the crime who is physically present at 7 the sentencing and shall allow do all of the following: 8 a. Ask any victim or representative of the victim whether 9 the victim has been informed by the prosecuting attorney or the 10 prosecuting attorney’s designee of the status of the case and 11 of the prosecuting attorney’s recommendation for sentencing. 12 b. Allow any victim to be reasonably heard, including but 13 not limited to by presenting a victim impact statement in the 14 manner described in section 915.21. 15 Sec. 13. Section 901.8, Code 2022, is amended to read as 16 follows: 17 901.8 Consecutive sentences. 18 1. If a person is sentenced for two or more separate 19 offenses, the sentencing judge may order the second or further 20 sentence to begin at the expiration of the first or succeeding 21 sentence. 22 2. If a person is sentenced for escape under section 719.4 23 or for a crime committed while confined in a detention facility 24 or penal institution, the sentencing judge shall order the 25 sentence to begin at the expiration of any existing sentence. 26 If the person is presently in the custody of the director 27 of the Iowa department of corrections, the sentence shall be 28 served at the facility or institution in which the person 29 is already confined unless the person is transferred by the 30 director. 31 3. If a person is sentenced for two or more separate 32 offenses contained in section 902.12, subsection 1, and one or 33 more of the convictions is for an offense under chapter 709 34 or chapter 710, the sentencing judge shall require that the 35 sentences be served consecutively. LSB 5174XS (9) 89 -7- as/rh 7/32 S.F. 2226 1 4. Except as otherwise provided in section 903A.7, if 2 consecutive sentences are specified in the order of commitment, 3 the several terms shall be construed as one continuous term of 4 imprisonment. 5 Sec. 14. Section 901.11, subsections 2, 3, 4, and 5, Code 6 2022, are amended to read as follows: 7 2. At the time of sentencing, the court shall determine 8 when a person convicted of child endangerment as described in 9 section 902.12, subsection 2 3, shall first become eligible 10 for parole or work release within the parameters specified 11 in section 902.12, subsection 2 3, based upon all pertinent 12 information including the person’s criminal record, a validated 13 risk assessment, and whether the offense involved multiple 14 intentional acts or a series of intentional acts, or whether 15 the offense involved torture or cruelty. 16 3. At the time of sentencing, the court shall determine when 17 a person convicted of robbery in the first degree as described 18 in section 902.12, subsection 3 4, shall first become eligible 19 for parole or work release within the parameters specified 20 in section 902.12, subsection 3 4, based upon all pertinent 21 information including the person’s criminal record, a validated 22 risk assessment, and the negative impact the offense has had 23 on the victim or other persons. 24 4. At the time of sentencing, the court shall determine when 25 a person convicted of robbery in the second degree as described 26 in section 902.12, subsection 4 5, shall first become eligible 27 for parole or work release within the parameters specified 28 in section 902.12, subsection 4 5, based upon all pertinent 29 information including the person’s criminal record, a validated 30 risk assessment, and the negative impact the offense has had 31 on the victim or other persons.