1998 Legislation
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HOUSE BILL NO. 716 – Habeas corpus/institutnl litigation

HOUSE BILL NO. 716

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H0716................................by JUDICIARY, RULES AND ADMINISTRATION
HABEAS CORPUS - Repeals and adds to existing law to enact the "Habeas
Corpus and Institutional Litigation Reform Act," to provide jurisdiction to
consider petitions for writ of habeas corpus, to provide who may petition
for writ of habeas corpus, to provide for application for writ of habeas
corpus, to provide that the petitioner is required to exhaust
administrative remedies, to provide general procedures in habeas corpus
proceedings, to provide discovery in habeas corpus proceedings, to provide
contents of a writ of habeas corpus, to provide injunctive relief, to
provide appointment of a special master in conditions of confinement cases,
to provide for termination of injunctive relief, to provide settlements and
consent decrees in conditions of confinement cases, to provide for
successive claims, to provide that the right of access to court is not
expanded and to provide a bonding requirement for civil actions brought
against correctional and jail officials and employees.

02/16    House intro - 1st rdg - to printing
02/17    Rpt prt - to Jud

Bill Text


H0716


                                                                        
 ||||              LEGISLATURE OF THE STATE OF IDAHO             ||||
Fifty-fourth Legislature                 Second Regular Session - 1998
                                                                        

                             IN THE HOUSE OF REPRESENTATIVES

                                    HOUSE BILL NO. 716

                     BY JUDICIARY, RULES AND ADMINISTRATION COMMITTEE

 1                                        AN ACT
 2    RELATING TO HABEAS CORPUS; REPEALING CHAPTER 42, TITLE 19, IDAHO CODE;  AMEND-
 3        ING  TITLE  19, IDAHO CODE, BY THE ADDITION OF A NEW CHAPTER 42, TITLE 19,
 4        IDAHO CODE, TO ESTABLISH THE HABEAS CORPUS  AND  INSTITUTIONAL  LITIGATION
 5        REFORM  ACT, TO PROVIDE A SHORT TITLE, TO PROVIDE JURISDICTION TO CONSIDER
 6        PETITIONS FOR WRIT OF HABEAS CORPUS, TO PROVIDE WHO MAY PETITION FOR  WRIT
 7        OF  HABEAS CORPUS, TO PROVIDE FOR APPLICATION FOR WRIT OF HABEAS CORPUS BY
 8        A PERSON WHO IS NOT A PRISONER, TO PROVIDE APPLICATION FOR WRIT OF  HABEAS
 9        CORPUS  BY  A  PRISONER,  TO  PROVIDE  THAT  THE PETITIONER IS REQUIRED TO
10        EXHAUST ADMINISTRATIVE REMEDIES IN CONDITIONS  OF  CONFINEMENT  AREAS,  TO
11        PROVIDE  APPLICATION  FOR  WRIT OF HABEAS CORPUS ON BEHALF OF A PERSON, TO
12        PROVIDE GENERAL PROCEDURES GOVERNING HABEAS CORPUS PROCEEDINGS, TO PROVIDE
13        PROCEDURES GOVERNING PRISONER HABEAS CORPUS PROCEEDINGS, TO  PROVIDE  DIS-
14        COVERY  IN  HABEAS  CORPUS PROCEEDINGS, TO PROVIDE CONTENTS OF THE WRIT OF
15        HABEAS CORPUS, TO PROVIDE INJUNCTIVE RELIEF AVAILABLE TO A PERSON  WHO  IS
16        NOT  A PRISONER, TO PROVIDE RELIEF AVAILABLE FOR CONSTITUTIONAL VIOLATIONS
17        DURING THE COURSE OF REVOCATION OF PAROLE, TO PROVIDE RELIEF AVAILABLE FOR
18        MISCALCULATION OF SENTENCE, TO PROVIDE RELIEF AVAILABLE FOR LOSS  OF  GOOD
19        TIME  CREDITS,  TO  PROVIDE  RELIEF  AVAILABLE  FOR  DETAINERS, TO PROVIDE
20        INJUNCTIVE RELIEF AVAILABLE TO PRISONERS AND OTHER INSTITUTIONALIZED  PER-
21        SONS IN CONDITIONS OF  CONFINEMENT CASES, TO PROVIDE APPOINTMENT OF A SPE-
22        CIAL MASTER IN CONDITIONS OF CONFINEMENT CASES, TO PROVIDE FOR TERMINATION
23        OF  INJUNCTIVE  RELIEF  IN CONDITIONS OF CONFINEMENT CASES, TO PROVIDE FOR
24        IMMEDIATE TERMINATION OF PROSPECTIVE RELIEF IN CONDITIONS  OF  CONFINEMENT
25        CASES,  TO  PROVIDE  FOR  SETTLEMENTS AND CONSENT DECREES IN CONDITIONS OF
26        CONFINEMENT CASES, TO PROVIDE FOR SUCCESSIVE CLAIMS,  TO  PROVIDE  THAT  A
27        PRIOR SHOWING IS REQUIRED, TO PROVIDE THAT THE RIGHT OF ACCESS TO COURT IS
28        NOT  EXPANDED,  TO PROVIDE A BONDING REQUIREMENT FOR CIVIL ACTIONS BROUGHT
29        AGAINST CORRECTIONAL AND JAIL OFFICIALS  AND  EMPLOYEES,  TO  PROVIDE  FOR
30        ABROGATION  OF  COMMON  LAW  AND TO PROVIDE THAT A LIBERTY INTEREST IS NOT
31        CREATED.

32    Be It Enacted by the Legislature of the State of Idaho:

33        SECTION 1.  That Chapter 42, Title 19, Idaho Code, be,  and  the  same  is
34    hereby repealed.

35        SECTION  2.  That Title 19, Idaho Code, be, and the same is hereby amended
36    by the addition thereto of a  NEW CHAPTER , to be known and  desig-
37    nated as Chapter 42, Title 19, Idaho Code, and to read as follows:

38                                      CHAPTER 42
39                HABEAS CORPUS AND INSTITUTIONAL LITIGATION REFORM ACT

40        19-4201.  SHORT TITLE. Sections 19-4201 through 19-4227, Idaho Code, shall
41    be  known and may be cited as the "Idaho Habeas Corpus and Institutional Liti-


                                          2

 1    gation Reform Act."

 2        19-4202.  JURISDICTION TO CONSIDER PETITIONS FOR WRIT  OF  HABEAS  CORPUS.
 3    The  following  courts  of this state shall have original jurisdiction to con-
 4    sider a petition for writ of habeas corpus, grant the writ and/or order relief
 5    under this chapter:
 6        (1)  The supreme court; or
 7        (2)  The district court of the county in which the petition is filed.

 8        19-4203.  WHO MAY PETITION FOR A WRIT OF HABEAS CORPUS.  (1)  Any  person,
 9    not  a prisoner as defined in section 31-3220A(1)(d), Idaho Code, who believes
10    himself to be unlawfully restrained of his liberty in this state  may  file  a
11    petition  for writ of habeas corpus to request that the court inquire into the
12    cause and/or legality of such restraint.
13        (2)  A prisoner, as defined in section 31-3220A(1)(d), Idaho Code, and who
14    is restrained of his liberty in this state, may file a petition  for  writ  of
15    habeas  corpus to request that a court inquire into state or federal constitu-
16    tional questions concerning:
17        (a)  The conditions of his confinement;
18        (b)  Revocation of parole;
19        (c)  Miscalculation of his sentence;
20        (d)  Loss of good time credits;
21        (e)  A detainer lodged against him.
22        (3)  Habeas corpus shall not be used as a substitute for, or  in  addition
23    to, a direct appeal of a criminal conviction or proceedings under Idaho crimi-
24    nal  rule  35 or the uniform post-conviction procedures act, chapter 49, title
25    19, Idaho Code, and the statutes of limitations imposed therein.
26        (4)  Habeas corpus shall not be used as a substitute for or in addition to
27    proceedings available in child custody matters and proceedings under the Idaho
28    domestic violence crime prevention act, chapter 63, title 39, Idaho Code.
29        (5)  Habeas corpus is an individual remedy only.

30        19-4204.  APPLICATION FOR WRIT OF HABEAS CORPUS BY A PERSON  NOT  A  PRIS-
31    ONER.  (1)  Application for a writ of habeas corpus by a person not a prisoner
32    shall be made by filing a petition for writ of habeas corpus in  the  district
33    court of the county in which the person is restrained.
34        (2)  The petition must be verified by the oath or affirmation of the party
35    making application for the writ and shall specify:
36        (a)  That the person is unlawfully restrained of his liberty;
37        (b)  The identity and address of the person restraining the subject of the
38        petition;
39        (c)  The  name and address of the place in which the person is restrained;
40        and
41        (d)  A description of the facts which make the restraint illegal.
42        (3)  Application under this section may be made by a guardian on behalf of
43    a minor or by a guardian on behalf of an incapacitated person  as  defined  in
44    section 15-5-101, Idaho Code.

45        19-4205.  APPLICATION  FOR WRIT OF HABEAS CORPUS BY A PRISONER. (1) Appli-
46    cation for a writ of habeas corpus by a prisoner shall be  made  by  filing  a
47    petition  for  writ  of  habeas  corpus in the district court of the county in
48    which the prisoner claims to be subjected to state or  federal  constitutional
49    violations, as provided in subsections (2)(a) through (2)(e) of this section.
50        (2)  The petition must be verified by the oath or affirmation of the pris-
51    oner  making application and shall specify that the prisoner is alleging state


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 1    or federal constitutional violations concerning:
 2        (a)  The conditions of his confinement;
 3        (b)  The revocation of his parole;
 4        (c)  Miscalculation of his sentence;
 5        (d)  Loss of good time credits; or
 6        (e)  A detainer lodged against him.
 7        (3)  A petition filed by a prisoner under subsections (1) and (2) of  this
 8    section shall also specify:
 9        (a)  The  identity  and address of the person or officer whom the prisoner
10        believes is responsible for the alleged state  or  federal  constitutional
11        violations,  and  shall  name  such  persons  identified  individually  as
12        respondents;
13        (b)  The  name,  if any, and address of the place in which the prisoner is
14        incarcerated;
15        (c)  The name and address of the place in which the  prisoner  claims  the
16        constitutional  violation  under subsections (2)(a) through (2)(e) of this
17        section occurred; and
18        (d)  A short and plain statement of the facts underlying the alleged state
19        or federal constitutional violation.
20        (4)  The state of Idaho, any of its political subdivisions, or any of  its
21    agencies  shall not be named as respondents in a prisoner petition for writ of
22    habeas corpus.

23        19-4206.  PETITIONER REQUIRED TO EXHAUST ADMINISTRATIVE REMEDIES IN CONDI-
24    TIONS OF CONFINEMENT CASES. (1) No petition for writ of habeas corpus  or  any
25    other  civil  action  shall  be  brought  by any person confined in a state or
26    county institution, prison or jail, with respect to conditions of  confinement
27    until all available administrative remedies have been exhausted. If the insti-
28    tution,  prison or jail does not have a system for administrative remedy, this
29    requirement may be waived.
30        (2)  At the time of filing, the petitioner shall submit together with  the
31    petition  for  writ  of habeas corpus a true, correct and complete copy of any
32    documentation which demonstrates that he has exhausted administrative remedies
33    described in subsection (1) of this section.
34        (3)  If at the time of filing the petition for writ of habeas  corpus  the
35    petitioner fails to also submit a true, correct and complete copy of any docu-
36    mentation which demonstrates that he has exhausted state or county institution
37    or  prison  or jail administrative remedies, the court shall dismiss the peti-
38    tion with or without prejudice.

39        19-4207.  APPLICATION FOR WRIT OF HABEAS CORPUS ON BEHALF OF A PERSON. (1)
40    A petition for writ of habeas corpus may be filed by another only on behalf of
41    a person who is a minor, or on behalf of a person who is incapacitated  pursu-
42    ant to section 15-5-101, Idaho Code.
43          (2)  A  petition for writ of habeas corpus filed under this section must
44    meet the requirements of section 19-4204, Idaho Code, for a person not a pris-
45    oner or section 19-4205, Idaho Code, for a prisoner.

46        19-4208.  GENERAL PROCEDURES GOVERNING HABEAS CORPUS  PROCEEDINGS.  Habeas
47    corpus  proceedings  shall be considered civil actions. To the extent that the
48    Idaho rules of civil procedure and other Idaho laws  governing  civil  actions
49    are not inconsistent with this chapter, they shall apply to proceedings pursu-
50    ant to a petition for writ of habeas corpus.

51        19-4209.  PROCEDURES GOVERNING PRISONER HABEAS CORPUS PROCEEDINGS. (1) The


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 1    court  may  dismiss  with prejudice a petition for writ of habeas corpus under
 2    this section, in whole or in part, prior to service of  the  petition  on  the
 3    respondent, if the court finds:
 4        (a)  The petition is frivolous as defined in section 12-122, Idaho Code;
 5        (b)  The petition has been brought maliciously;
 6        (c)  The  petition  has  been  brought  in  whole  or  in part to harass a
 7        respondent or any other person;
 8        (d)  The petition fails to state a claim of constitutional violation  upon
 9        which relief can be granted;
10        (e)  The  relief  sought by the prisoner is damages or the return of prop-
11        erty; or
12        (f)  The alleged constitutional deprivation is de minimis in nature.
13        (2)  If the court finds that the petition should not  be  dismissed  under
14    subsection (2) of this section, the following shall apply:
15        (a)  The  court  may  mail a copy of the petition and order of response to
16        the respondent or the respondent's counsel, if known;
17        (b)  A response must be filed within thirty (30) days from  the  date  the
18        respondent  or  the  respondent's  counsel is served with the petition and
19        order for response. If the court finds that  exigent  circumstances  exist
20        which warrant an earlier response, the court shall set forth those circum-
21        stances and the allowed time for response; and
22        (c)  If  the  court  dismisses the petition in part, the court may specify
23        which issues and/or allegations which remain at issue for response.
24        (3)  If the court orders a response to a petition for writ of habeas  cor-
25    pus under this section, the respondent may file:
26        (a)  An answer under rule 7(a) of the Idaho rules of civil procedure;
27        (b)  A  motion  to dismiss under rule 12(b)(6) of the Idaho rules of civil
28        procedure; or
29        (c)  A motion for summary judgment under rule 56(c) of the Idaho rules  of
30        civil procedure; or
31        (d)  Any  other appropriate pleading under the Idaho rules of civil proce-
32        dure.
33        (4)  Until a response has been filed, the court may  consider  the  matter
34    fully  submitted for review.  However, a prisoner may move the court for leave
35    to file a reply to the response or the court may order a reply to the response
36    on its own motion. If a motion for leave to file a reply is filed,  the  pris-
37    oner  may file a reply to the response and the court should consider the reply
38    only to the extent it is relevant to the issues and allegations raised in  the
39    original petition for writ of habeas corpus.
40        (5)  The  court  should not grant a writ of habeas corpus or order an evi-
41    dentiary hearing under this section unless, after reviewing the  petition  for
42    writ  of  habeas  corpus,  the response and the reply, if any, the court finds
43    that the prisoner's state or federal constitutional rights may have been  vio-
44    lated relative to:
45        (a)  Conditions of confinement;
46        (b)  Revocation of parole;
47        (c)  Miscalculation of his sentence;
48        (d)  Loss of good time credits; or
49        (e)  A detainer lodged against him.
50    If,  after  review under this subsection, the court finds that the allegations
51    do not state a state or federal constitutional claim, the  court  may  dismiss
52    the petition without a hearing.
53        (6)  In  the  event  the court issues a writ of habeas corpus and sets the
54    matter for evidentiary hearing, the following shall apply:
55        (a)  The hearing may be set at a time and place most  convenient  for  the


                                          5

 1        court  and  the  parties  and as expeditiously as possible. If the hearing
 2        involves witnesses who are officials of the  institution,  not  prisoners,
 3        the court may convene the hearing at the respective institution;
 4        (b)  The burden of proof during an evidentiary hearing pursuant to a peti-
 5        tion for writ of habeas corpus lies with the petitioner; and
 6        (c)  As  soon  as  possible after the conclusion of the hearing, the court
 7        shall enter its findings of fact and conclusions of law, and  either  dis-
 8        miss  the  petition in part or in its entirety, or grant injunctive relief
 9        consistent with this act.

10        19-4210.  DISCOVERY IN HABEAS CORPUS PROCEEDINGS. (1) Discovery shall  not
11    ordinarily be permitted in habeas corpus cases.
12        (2)  No discovery shall be permitted if the issues raised by the petition,
13    the response or reply are legal in nature.
14        (3)  If  factual  issues  are raised by the pleadings, the court may grant
15    leave for discovery as follows:
16        (a)  The party must file a motion for leave to conduct discovery,  attach-
17        ing a copy of the discovery sought;
18        (b)  The motion shall specifically identify the claim upon which the party
19        seeks  discovery  and  state  with  specificity how each item of discovery
20        sought is necessary to protect or defend the substantive right at issue;
21        (c)  If the court finds that discovery is necessary to protect or defend a
22        substantive right at issue, it shall enter an order tailored to allow dis-
23        covery for that limited purpose.

24        19-4211.  CONTENTS OF THE WRIT OF HABEAS CORPUS. (1) Any court  authorized
25    under  section 19-4202, Idaho Code, may grant a writ of habeas corpus pursuant
26    to a petition filed by, or on behalf of a person not a prisoner under  section
27    19-4207, Idaho Code, if it finds that the restraint of the person's liberty is
28    illegal.
29        (2)  Any  court  authorized under section 19-4202, Idaho Code, may grant a
30    writ of habeas corpus and order a hearing pursuant to a petition  filed  by  a
31    prisoner,  or  on behalf of a prisoner under section 19-4207, Idaho Code, only
32    when:
33        (a)  The court has considered the factual  allegations  contained  in  the
34        petition  together  with  any responsive pleading filed by the respondent,
35        and a reply filed by the prisoner, if any;
36        (b)  The court finds that the petitioner is likely to prevail on the  mer-
37        its of his state or federal constitutional challenge;
38        (c)  The court finds that the petitioner will suffer irreparable injury if
39        some relief is not granted;
40        (d)  The  court finds that the balance of potential harm to the petitioner
41        substantially outweighs the legitimate governmental interest; and
42        (e)  The court finds that equity favors granting relief to the petitioner.
43        (3)  If a court decides that a writ of habeas  corpus  should  be  granted
44    under  this  section,  the order granting the writ should  issue without delay
45    and a hearing should be scheduled  with  a  statement  of  the  issues  to  be
46    addressed, and whether evidence will be accepted.
47        (4)  If  a  court issues an order granting the writ and setting the matter
48    for hearing, the court may set the hearing at the state prison or county  jail
49    or other appropriate place.

50        19-4212.  INJUNCTIVE RELIEF AVAILABLE TO PERSON NOT A PRISONER. If a court
51    finds  that  a  person not a prisoner is being illegally restrained, the court
52    may fashion appropriate injunctive relief to cure  the  illegality,  including


                                          6

 1    release.

 2        19-4213.  RELIEF AVAILABLE FOR CONSTITUTIONAL VIOLATIONS DURING THE COURSE
 3    OF REVOCATION OF PAROLE. (1) If a court finds that a prisoner's constitutional
 4    rights  have  been violated during the course of revocation of his parole, the
 5    court may, upon specific findings of fact and conclusions  of  law,  enter  an
 6    order  directing  that  the  parole revocation proceedings be reconvened. Such
 7    order shall identify the constitutional violation which  occurred  and  direct
 8    that the violation be cured.
 9        (2)  The  Idaho  board of correction through the Idaho commission for par-
10    dons and parole has the exclusive authority to release a  prisoner  on  parole
11    pursuant  to  section  5, article X, of the constitution of the state of Idaho
12    and sections 20-210 and 20-223, Idaho Code.  Therefore, under no circumstances
13    shall a court order a prisoner released under this section pursuant to a peti-
14    tion for writ of habeas corpus based on alleged constitutional violations dur-
15    ing the course of parole revocation proceedings.

16        19-4214.  RELIEF AVAILABLE FOR MISCALCULATION OF SENTENCE.  (1)  If,  upon
17    findings  of fact and conclusions of law, a court finds that a prisoner's sen-
18    tence has been miscalculated, the court may order the prisoner's  sentence  to
19    be recalculated consistent with the courts findings and conclusions.
20        (2)  The  court may order the prisoner released under this section only if
21    the prisoner would be entitled to release due to expiration  of  his  sentence
22    correctly calculated.

23        19-4215.  RELIEF  AVAILABLE  FOR  LOSS  OF  GOOD TIME CREDITS. (1) If upon
24    findings of fact and conclusions of law a court finds that a prisoner has lost
25    good time credits without constitutionally sufficient due process,  the  court
26    may order a rehearing.
27        (2)  In  the event that a court finds that a rehearing is required to cure
28    due process violations, the court's order shall specify:
29        (a)  In what respects the due process  was  constitutionally  insufficient
30        and direct that the insufficiency be cured; and
31        (b)  Provide  that the prison or jail officials shall have at least thirty
32        (30) days in which to convene the rehearing.
33        (3)  In no event shall the court order that good time credits be  restored
34    to  a petitioner. However, if good time credits are restored to the petitioner
35    as a result of the rehearing, and restoration of good  time  credits  entitles
36    the petitioner to release, he shall be so released.

37        19-4216.  RELIEF  AVAILABLE FOR DETAINERS. (1) A prisoner may file a peti-
38    tion for writ of habeas corpus, if so ordered by a  court,  to  challenge  the
39    legality  of  a  detainer  which  has been lodged against him by another state
40    under the interstate agreement on detainers, chapter 50, title 19, Idaho Code.
41        (2)  The court may set a hearing on a petition for writ of  habeas  corpus
42    to  inquire  into factual issues involving the legality of the detainer or the
43    legality of delivery of the  prisoner  to  the  prosecuting  state  under  the
44    detainer.   However,  if  the  petition  involves legal issues only, the court
45    shall decide the matter without hearing consistent with section 19-4209, Idaho
46    Code.
47        (3)  Under no circumstances shall a court order a prisoner released  under
48    this section.

49        19-4217.  INJUNCTIVE  RELIEF AVAILABLE TO PRISONERS AND OTHER INSTITUTION-
50    ALIZED PERSONS IN CONDITIONS OF CONFINEMENT CASES. (1) If the court finds that


                                          7

 1    a prisoner or other institutionalized person's constitutional rights have been
 2    violated under this chapter or any other state or federal civil action involv-
 3    ing conditions of confinement, the court may order injunctive  relief  subject
 4    to the limitations set forth in this chapter.
 5        (2)  If  the  court  concludes that injunctive relief is necessary to cure
 6    unconstitutional conditions of confinement, the court  shall  enter  an  order
 7    subject to the following limitations:
 8        (a)  Any  order  for injunctive relief shall be based on specific findings
 9        of fact and conclusions of law;
10        (b)  Injunctive relief shall be narrowly drawn and extend no further  than
11        necessary to correct the violation of the constitutional right;
12        (c)  Such injunctive relief must be the least intrusive means necessary to
13        correct the constitutional violation;
14        (d)  The court shall give substantial weight to any adverse impact on pub-
15        lic safety;
16        (e)  The court shall give substantial weight and afford substantial defer-
17        ence to the discretion of administrators of the institution;
18        (f)  The  administrator  of  the institution shall be given all reasonable
19        opportunities to correct state or federal constitutional  errors  made  in
20        the  internal  operations of the institution and shall be charged with the
21        task of devising constitutionally sound modifications to their operations.

22        19-4218.  APPOINTMENT OF A SPECIAL MASTER  IN  CONDITIONS  OF  CONFINEMENT
23    CASES.  (1) The court may appoint a special master under this chapter to moni-
24    tor progress during the injunctive relief of any civil action involving condi-
25    tions of confinement only upon a finding that the injunctive  relief  will  be
26    sufficiently  complex to warrant the appointment, in which case, the following
27    shall apply:
28        (a)  If the court determines that appointment of a special master is  war-
29        ranted,  the court shall request that each party submit a list of not more
30        than three (3) persons to so serve;
31        (b)  Each party shall have the opportunity to remove one (1)  person  from
32        the opposing party's list;
33        (c)  The  court shall select the special master from the persons remaining
34        on the list after the application of subsections (1)(a) and (1)(b) of this
35        section;
36        (d)  Compensation allowed to a special master under this section shall  be
37        based  on  an hourly rate not greater than the hourly rate established for
38        payment of court-appointed counsel, plus costs reasonably incurred by  the
39        special master.  Whenever possible, the compensation and costs of the spe-
40        cial  master  should be borne by both parties in a manner deemed equitable
41        by the court;
42        (e)  In any civil action with respect to prison conditions in which a spe-
43        cial master is appointed under this section, the court  shall  review  the
44        appointment  every  sixty (60) calendar days to determine whether the ser-
45        vices of the special master continue to be required. In no event shall the
46        appointment of a special master  extend  beyond  the  termination  of  the
47        relief.
48        (2)  A special master appointed under this section:
49        (a)  May be authorized by a court to conduct hearings and may recommend on
50        the  record  proposed findings of fact and conclusions of law, which shall
51        be made on the record;
52        (b)  Shall not make any findings or communications ex parte;
53        (c)  May be authorized by the  court  to  assist  in  the  development  of
54        injunctive relief; and


                                          8

 1        (d)  May  be removed at any time, but shall be relieved of the appointment
 2        upon the termination of the injunctive relief.
 3        (3)  In lieu of appointment of a special master under  subsection  (1)  of
 4    this  section, and subject to the limitations set forth in subsections (1)(e),
 5    (2)(b), (2)(c) and (2)(d) of this section, the court may require  the  parties
 6    to  submit  reports  and/or affidavits addressing issues concerning compliance
 7    with the injunctive relief, at intervals no less than quarterly.

 8        19-4219.  TERMINATION OF INJUNCTIVE RELIEF IN  CONDITIONS  OF  CONFINEMENT
 9    CASES.  In any civil action with respect to conditions of confinement in which
10    prospective relief is ordered, such relief shall be terminated upon the motion
11    of any party or intervenor:
12        (1)  Two (2) years after the date the court granted or approved  the  pro-
13    spective relief;
14        (2)  One  (1)  year  after the date the court has entered an order denying
15    termination of prospective relief under this section; or
16        (3)  In the case of an order issued on or before the date of enactment  of
17    this act, one (1) year after such date of enactment.

18        19-4220.  IMMEDIATE  TERMINATION  OF  PROSPECTIVE  RELIEF IN CONDITIONS OF
19    CONFINEMENT CASES. (1) In any civil action with respect to conditions of  con-
20    finement, the administrator of the institution or intervenor shall be entitled
21    to  the  immediate  termination  of  any  prospective relief if the relief was
22    approved or granted in the absence of an express finding by the court that the
23    relief:
24        (a)  Is narrowly drawn;
25        (b)  Extends no further than necessary to correct  the  violation  of  the
26        constitutional right; and
27        (c)  Is  the  least  intrusive means necessary to correct the violation of
28        the constitutional right.
29        (2)  Prospective relief shall not terminate if  the  court  makes  written
30    findings based on the record that the prospective relief:
31        (a)  Remains  necessary  to  correct a current or ongoing violation of the
32        constitutional right;
33        (b)  Extends no further than necessary to correct  the  violation  of  the
34        constitutional right;
35        (c)  Is narrowly drawn; and
36        (d)  Is the least intrusive means to correct the violation.
37        (3)  Nothing in this section shall prevent the administrator of the insti-
38    tution  or  intervenor  from  seeking  modification  or termination before the
39    relief is terminable under subsection (1) or (2) of this section to the extent
40    that modification or termination would otherwise be legally permissible.

41        19-4221.  SETTLEMENTS AND CONSENT DECREES  IN  CONDITIONS  OF  CONFINEMENT
42    CASES.  (1) In any civil action with respect to conditions of confinement, the
43    court shall not enter or approve a settlement or consent decree unless it com-
44    plies with the limitations on relief set forth in section 19-4217, Idaho Code.
45        (2)  This section, together with sections 19-4217,  19-4219  and  19-4220,
46    Idaho  Code,  shall be applied to all settlements or consent decrees in effect
47    at the time of passage of this act. Any settlement consent decree entered into
48    before enactment of this act shall not be construed as a waiver of the  appli-
49    cation  of  this section by any party to the settlement or consent decree, and
50    may be terminated consistent with sections 19-4219 and 19-4220, Idaho Code.

51        19-4222.  SUCCESSIVE CLAIMS. In no event shall a prisoner  bring  a  civil


                                          9

 1    action  or  appeal  a judgment in a civil action or proceeding if the prisoner
 2    has, on three (3) or more prior occasions, while incarcerated or  detained  in
 3    any  prison,  jail or other correctional facility, brought an action or appeal
 4    in a court of this state that was dismissed on any ground set forth in section
 5    19-4209(1), Idaho Code,  unless the prisoner demonstrates to the  satisfaction
 6    of the court that he is under imminent danger of serious physical injury.

 7        19-4223.   PRIOR  SHOWING  REQUIRED.  No  civil action may be brought by a
 8    prisoner confined in a jail, prison or other correctional facility for  mental
 9    or  emotional  injury  suffered  while  in  custody without a prior showing of
10    either:
11        (1)  Physical injury; or
12        (2)  Diagnosed severe and disabling mental illness.

13        19-4224.  RIGHT OF ACCESS TO COURT NOT EXPANDED. Nothing in this act shall
14    be construed as expanding the right of access to courts for  institutionalized
15    persons under federal or state statutory or case law.

16        19-4225.  BONDING  REQUIREMENT  FOR  CIVIL ACTIONS BROUGHT AGAINST CORREC-
17    TIONAL AND JAIL OFFICIALS AND EMPLOYEES. Any civil action brought against cor-
18    rectional or jail officials, employees or their agents is subject to the  man-
19    datory bonding requirements set forth in section 6-610, Idaho Code.

20        19-4226.  ABROGATION OF COMMON LAW. The purpose of this act is to abrogate
21    the common law uses of the writ of habeas corpus.

22        19-4227.  LIBERTY  INTEREST NOT CREATED. Nothing herein shall be construed
23    as creating a liberty interest.

Statement of Purpose / Fiscal Impact


    





                              STATEMENT OF PURPOSE
    
                                   RS 07514C1
    
    The purpose of this legislation is to modernize and recodify 
    Idaho's "habeas corpus"statutes that were adopted in 1864 and have 
    not been amended to date. "Habeas Corpus"is the Latin term for a 
    judicial process in which a confined person questions the legality 
    of their confinement. While routinely used by prison inmates, the 
    process can also be used by persons in various forms of medical 
    custody.
    
    This legislation repeals current title 19, chapter 42, Idaho Code, 
    and enacts a new Idaho "Habeas Corpus and Institutional Litigation 
    Reform Act"which is partially modeled after the federal "Prison 
    Litigation Reform Act." While quite lengthy and procedurally 
    complex, the basic concept of the new act is the creation of a 
    structured court review of habeas corpus petitions to determine 
    factual merit before requiring the confining agency to respond to 
    the petition. This will serve to reduce the number of frivolous 
    petitions while expediting the due process review of valid 
    petitions.
    
                                  FISCAL NOTE
    
    This legislation will reduce the judicial expense to state 
    agencies and local governments, while shifting the impact on the 
    court from lengthy petition hearings to pre-hearing review.CONTACT: Freeman Duncan, Legislative 
    Liaison Attorney General's Office 
    Phone:(208) 334-4151
    
    STATEMENT OF PURPOSE/FISCAL NOTE
    
    H 716