1999 Legislation
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HOUSE BILL NO. 235, As Amended – Habeas Corpus/Institutionl Litigatn

HOUSE BILL NO. 235, As Amended

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H0235aa..............................by JUDICIARY, RULES AND ADMINISTRATION
HABEAS CORPUS - Repeals and adds to existing law to establish the "Habeas
Corpus and Institutional Litigation Procedures 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 by a person who is not a prisoner and by a person who
is a prisoner; to provide that a prisoner is required to exhaust
administrative remedies in conditions of confinement cases; to provide for
application for writ of habeas corpus on behalf of another person; to
provide general procedures governing habeas corpus proceedings;  to provide
for discovery in habeas corpus proceedings; to provide for issuance of a
writ of habeas corpus; to provide that injunctive relief is available to a
person who is not a prisoner; to provide that relief is available for
constitutional violations during the course of revocation of parole, for
miscalculation of sentence, for loss of good time credits, and for
detainers; to provide that injunctive relief is available to prisoners and
other institutionalized persons in conditions of confinement cases; to
provide for termination of an injunctive relief order or decree in
conditions of confinement cases; to provide for immediate termination of an
order or decree for prospective relief in conditions of confinement cases;
to provide for settlements and consent decrees in conditions of confinement
cases; to provide for successive claims; to provide that a prior showing of
physical injury or mental illness is required; to provide that the right of
access to court is not expanded; to provide an exclusive remedy; and to
provide that a liberty interest is not created.

02/12    House intro - 1st rdg - to printing
02/15    Rpt prt - to Jud
02/26    Rpt out - to Gen Ord
03/04    Rpt out amen - to engros
03/05    Rpt engros - 1st rdg - to 2nd rdg as amen
03/08    2nd rdg - to 3rd rdg as amen
03/09    3rd rdg as amen - PASSED - 68-0-2
      AYES -- Alltus, Barraclough(Barraclough), Barrett, Bell, Bieter,
      Black, Boe, Bruneel, Callister, Campbell, Chase, Clark, Crow, Cuddy,
      Deal, Denney, Ellsworth, Field(13), Field(20), Gagner, Geddes, Gould,
      Hadley, Hammond, Hansen(23), Hansen(29), Henbest, Hornbeck, Jaquet,
      Judd, Kellogg, Kempton, Kendell, Kunz, Lake, Limbaugh, Linford,
      Loertscher, Mader, Marley, McKague, Meyer, Montgomery, Mortensen,
      Moyle, Pischner, Pomeroy, Reynolds, Ridinger, Ringo, Robison, Sali,
      Schaefer, Sellman, Smith, Smylie, Stevenson, Stoicheff, Stone,
      Taylor, Tilman, Tippets, Watson, Wheeler, Williams, Wood, Zimmermann,
      Mr Speaker
      NAYS -- None
      Absent and excused -- Jones, Trail
    Floor Sponsor - Tippets
    Title apvd - to Senate
03/10    Senate intro - 1st rdg as amen - to Jud
03/15    Rpt out - rec d/p - to 2nd rdg as amen
03/16    2nd rdg - to 3rd rdg as amen
03/17    3rd rdg as amen - PASSED - 26-1-8
      AYES--Boatright, Branch, Bunderson, Burtenshaw, Cameron, Crow,
      Danielson, Darrington, Davis, Dunklin, Frasure, Geddes, Ingram,
      Ipsen, Keough, King, Lee, Noh, Risch, Sandy, Schroeder, Sorensen,
      Stegner, Stennett, Thorne, Whitworth
      NAYS--Hawkins
      Absent and excused--Andreason, Deide, McLaughlin, Parry, Richardson,
      Riggs, Twiggs, Wheeler
    Floor Sponsor - Davis
    Title apvd - to House
03/18    To enrol
03/19    Rpt enrol - Sp signed - Pres signed
03/23    To Governor
03/26    Governor signed
         Session Law Chapter 376
         Effective: 07/01/99

Bill Text


H0235


                                                                        
 ||||              LEGISLATURE OF THE STATE OF IDAHO             ||||
Fifty-fifth Legislature                 First Regular Session - 1999
                                                                        

                             IN THE HOUSE OF REPRESENTATIVES

                              HOUSE BILL NO. 235, As Amended

                     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        PROCEDURES  ACT, TO PROVIDE A SHORT TITLE, TO PROVIDE JURISDICTION TO CON-
 6        SIDER PETITIONS FOR WRIT OF HABEAS CORPUS, TO PROVIDE WHO MAY PETITION FOR
 7        WRIT OF  HABEAS CORPUS, TO PROVIDE FOR APPLICATION FOR WRIT OF HABEAS COR-
 8        PUS BY A PERSON WHO IS NOT A PRISONER, TO PROVIDE APPLICATION FOR WRIT  OF
 9        HABEAS  CORPUS  BY  A  PRISONER, TO PROVIDE THAT A PRISONER IS REQUIRED TO
10        EXHAUST ADMINISTRATIVE REMEDIES IN CONDITIONS OF  CONFINEMENT  CASES,   TO
11        PROVIDE  FOR  APPLICATION  FOR  WRIT OF HABEAS CORPUS ON BEHALF OF ANOTHER
12        PERSON, TO PROVIDE GENERAL PROCEDURES GOVERNING HABEAS CORPUS PROCEEDINGS,
13        TO PROVIDE PROCEDURES GOVERNING PRISONER  HABEAS  CORPUS  PROCEEDINGS,  TO
14        PROVIDE FOR DISCOVERY  IN  HABEAS CORPUS PROCEEDINGS, TO PROVIDE FOR ISSU-
15        ANCE  OF  A  WRIT  OF  HABEAS CORPUS, TO PROVIDE THAT INJUNCTIVE RELIEF IS
16        AVAILABLE TO A PERSON WHO IS NOT A PRISONER, TO  PROVIDE  THAT  RELIEF  IS
17        AVAILABLE FOR CONSTITUTIONAL VIOLATIONS DURING THE COURSE OF REVOCATION OF
18        PAROLE,  TO  PROVIDE THAT RELIEF IS AVAILABLE FOR MISCALCULATION OF A SEN-
19        TENCE, TO PROVIDE THAT RELIEF IS AVAILABLE FOR LOSS OF GOOD TIME  CREDITS,
20        TO PROVIDE THAT RELIEF IS AVAILABLE FOR DETAINERS, TO PROVIDE THAT INJUNC-
21        TIVE RELIEF IS AVAILABLE TO PRISONERS AND OTHER INSTITUTIONALIZED  PERSONS
22        IN  CONDITIONS  OF  CONFINEMENT  CASES,  TO  PROVIDE FOR TERMINATION OF AN
23        INJUNCTIVE RELIEF ORDER OR DECREE IN CONDITIONS OF CONFINEMENT  CASES,  TO
24        PROVIDE  FOR  IMMEDIATE  TERMINATION OF AN ORDER OR DECREE FOR PROSPECTIVE
25        RELIEF IN CONDITIONS OF CONFINEMENT CASES, TO PROVIDE FOR  SETTLEMENTS AND
26        CONSENT DECREES IN CONDITIONS OF CONFINEMENT CASES, TO PROVIDE FOR SUCCES-
27        SIVE CLAIMS, TO PROVIDE THAT A PRIOR SHOWING OF PHYSICAL INJURY OR  MENTAL
28        ILLNESS  IS  REQUIRED, TO PROVIDE THAT THE RIGHT OF ACCESS TO COURT IS NOT
29        EXPANDED, TO PROVIDE THAT THE CHAPTER SETS FORTH AN EXCLUSIVE  REMEDY,  TO
30        PROVIDE  THAT  A LIBERTY INTEREST IS NOT CREATED AND TO PROVIDE SEVERABIL-
31        ITY.

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 PROCEDURES ACT

40        19-4201.  SHORT TITLE. Sections 19-4201 through 19-4226, Idaho Code, shall
41    be known and may be cited as the "Idaho Habeas Corpus and Institutional  Liti-


                                          2

 1    gation Procedures 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 person is detained.

 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    he is unlawfully restrained of his liberty in this state may file  a  petition
11    for  writ  of  habeas  corpus to request that the court inquire into the cause
12    and/or legality of the restraint.
13        (2)  A prisoner, as defined in section 31-3220A(1)(d), Idaho  Code,  or  a
14    person  who  is  restrained of his liberty while involved in parole revocation
15    proceedings, or while held on an agent or commission warrant  in  this  state,
16    may file a petition for  writ of habeas corpus to request that a court inquire
17    into state or federal constitutional questions concerning:
18        (a)  The conditions of his confinement;
19        (b)  Revocation of parole;
20        (c)  Miscalculation of his sentence;
21        (d)  Loss of good time credits;
22        (e)  A detainer lodged against him.
23        (3)  Habeas  corpus  shall not be used as a substitute for, or in addition
24    to, a direct appeal of a criminal conviction or proceedings under Idaho crimi-
25    nal rule 35 or the uniform post-conviction procedures act, chapter  49,  title
26    19, Idaho Code, and the statutes of limitations imposed therein.
27        (4)  Habeas corpus shall not be used as a substitute for or in addition to
28    proceedings available in child custody matters and proceedings under the Idaho
29    domestic violence crime prevention act, chapter 63, title 39, Idaho Code.
30        (5)  Habeas corpus is an individual remedy only.
31        (6)  For purposes of this chapter and any other civil challenges to condi-
32    tions of confinement, the term "conditions of confinement" shall be defined as
33    any  civil proceeding with respect to a state or county institution, prison or
34    jail condition arising under state or federal law with respect to  the  condi-
35    tions  of confinement or the effects of actions by government officials on the
36    life of a person confined in a state or county institution, prison or jail.

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


                                          3

 1        19-4205.  APPLICATION  FOR WRIT OF HABEAS CORPUS BY A PRISONER. (1) Appli-
 2    cation  for  a  writ of habeas corpus by a prisoner shall be  made by filing a
 3    petition for a writ of habeas corpus in the district court of  the  county  in
 4    which  the  prisoner claims his confinement or aspects of his confinement vio-
 5    late provisions of the state or federal constitutions.
 6        (2)  The petition must be verified by the oath or affirmation of the pris-
 7    oner applying and shall specify that the prisoner is alleging state or federal
 8    constitutional violations concerning:
 9        (a)  The conditions of his confinement;
10        (b)  The revocation of his parole;
11        (c)  Miscalculation of his sentence;
12        (d)  Loss of good time credits; or
13        (e)  A detainer lodged against him.
14        (3)  A petition filed by a prisoner under subsections (1) and (2) of  this
15    section shall specify:
16        (a)  The identity and address of the person or officer whom  the  prisoner
17        believes  is  responsible for the alleged state or federal  constitutional
18        violations, and shall name the persons identified individually as respond-
19        ents;
20        (b)  The name, if any, and address of the place in which the  prisoner  is
21        incarcerated;
22        (c)  The  name  and address of the place in which the  prisoner claims the
23        constitutional violation under subsections (2)(a) through (2)(e)  of  this
24        section occurred; and
25        (d)  A short and plain statement of the facts underlying the alleged state
26        or federal constitutional violation.
27        (4)  The  state of Idaho, any of its political subdivisions, or any of its
28    agencies shall not be named as respondents in a prisoner petition for writ  of
29    habeas corpus.

30        19-4206.  PRISONERS  REQUIRED TO EXHAUST ADMINISTRATIVE REMEDIES IN CONDI-
31    TIONS OF CONFINEMENT CASES. (1) Unless a petitioner who is a  prisoner  estab-
32    lishes to the satisfaction of the court that he is in imminent danger of seri-
33    ous  physical injury, no petition for writ of habeas corpus or any other civil
34    action shall be brought by any person confined in a state or  county  institu-
35    tion,  prison  or  jail,  with  respect to conditions of confinement until all
36    available administrative remedies have been  exhausted.  If  the  institution,
37    prison or jail does not have a system for administrative remedy, this require-
38    ment shall be waived.
39        (2)  At the time of filing, the petitioner shall submit, together with the
40    petition  for  writ  of habeas corpus a true, correct and complete copy of any
41    documentation which demonstrates that he has exhausted administrative remedies
42    described in subsection (1) of this section.
43        (3)  If at the time of filing the petition for writ of habeas  corpus  the
44    petitioner  fails  to  comply  with  this section, the court shall dismiss the
45    petition with or without prejudice.

46        19-4207.  APPLICATION FOR WRIT OF HABEAS CORPUS ON BEHALF  OF  ANOTHER.  A
47    petition  for writ of habeas corpus may only be filed by a person described in
48    section 19-4203, Idaho Code, or his attorney, except that a  petition  may  be
49    filed  on behalf of an aggrieved person who is a minor, or on behalf of a per-
50    son who is incapacitated as defined by section 15-5-101, Idaho  Code,  by  the
51    aggrieved person's legal guardian.

52        19-4208.  GENERAL  PROCEDURES  GOVERNING  HABEAS  CORPUS   PROCEEDINGS.  A


                                          4

 1    habeas corpus proceeding is a civil action and is governed by  the  provisions
 2    of  this  chapter  and the Idaho court rules to the extent that such rules are
 3    not inconsistent with this act.

 4        19-4209.  PROCEDURES GOVERNING PRISONER HABEAS CORPUS PROCEEDINGS. (1) The
 5    court may dismiss with prejudice a petition for writ of  habeas  corpus  under
 6    this  section,  in  whole or in part, prior to service of  the petition on the
 7    respondent, if the court finds:
 8        (a)  The petition is frivolous as defined in section 12-122, Idaho Code;
 9        (b)  The petition has been brought maliciously or solely to harass;
10        (c)  The petition fails to state a claim of constitutional violation  upon
11        which relief can be granted;
12        (d)  The alleged constitutional deprivation is de minimis in nature; or
13        (e)  The  relief  sought by the prisoner is monetary damages or the return
14        of property.
15        (2)  If the court finds that the petition should not be dismissed, then:
16        (a)  The court shall mail a copy of the petition and order of response  to
17        the respondent or the respondent's counsel, if known;
18        (b)  A  response  must be filed within thirty (30) days from  the date the
19        respondent or the respondent's counsel is served  with  the  petition  and
20        order  for  response.  If the court finds that exigent circumstances exist
21        which warrant an earlier response, the court shall set forth those circum-
22        stances and the allowed time for response; and
23        (c)  If the court dismisses the petition in part, the  court  may  specify
24        which issues and/or allegations remain at issue for response.
25        (3)  If  the court orders a response to a petition for writ of habeas cor-
26    pus under this section, the respondent  may  file  any  responsive  motion  or
27    pleading allowed by Idaho rules of civil procedure.
28        (4)  Upon  the  filing  of a responsive motion or pleading, a prisoner may
29    file a reply to the response or the court may order a reply to the response on
30    its own motion. The court should consider any reply filed only to  the  extent
31    it  is  relevant to the issues and allegations raised in the original petition
32    for writ of habeas corpus.
33        (5)  The court should not grant a writ of habeas corpus or order  an  evi-
34    dentiary  hearing under this section unless, after reviewing the petition  for
35    writ of habeas corpus, the response and the reply, if  any,  the  court  finds
36    that  the prisoner's state or federal constitutional rights may have been vio-
37    lated relative to:
38        (a)  Conditions of confinement;
39        (b)  Revocation of parole;
40        (c)  Miscalculation of his sentence;
41        (d)  Loss of good time credits; or
42        (e)  A detainer lodged against him.
43    If, after review under this subsection, the court finds that  the  allegations
44    do  not  state a state or federal constitutional claim, the court  may dismiss
45    the petition without a hearing.
46        (6)  If the court issues a writ of habeas corpus and sets the  matter  for
47    evidentiary hearing, the following shall apply:
48        (a)  The hearing shall be set as expeditiously as possible and may be at a
49        place  convenient for the court and the parties, including the institution
50        where the prisoner is confined;
51        (b)  The burden of proof during an evidentiary hearing pursuant to a peti-
52        tion for writ of habeas corpus lies with the prisoner; and
53        (c)  As soon as possible after the conclusion of the  hearing,  the  court
54        shall  enter  its findings of fact and conclusions of law, and either dis-


                                          5

 1        miss the petition in part or in its entirety, or grant  injunctive  relief
 2        consistent with this act.

 3        19-4210.  DISCOVERY  IN HABEAS CORPUS PROCEEDINGS. (1) Discovery shall not
 4    ordinarily be permitted in habeas corpus cases.
 5        (2)  No discovery shall be permitted if the issues raised by the petition,
 6    the response or reply are wholly legal in nature.
 7        (3)  If factual issues are raised by the pleadings, the  court  may,  upon
 8    motion, grant leave for discovery in accordance with Idaho rules of civil pro-
 9    cedure.
10        (a)  The  party must file a motion for leave to conduct discovery, attach-
11        ing a copy of the discovery sought.
12        (b)  If the court finds that discovery is necessary to protect or defend a
13        substantive state or federal constitutional right at issue, it shall enter
14        an order tailored to allow discovery for that limited purpose.

15        19-4211.  ISSUANCE OF WRIT OF HABEAS  CORPUS.  (1)  Any  court  authorized
16    under  section 19-4202, Idaho Code, may grant a writ of habeas corpus pursuant
17    to  a petition filed by, or on behalf of a person not a prisoner under section
18    19-4207, Idaho Code, if it finds that the restraint of the person's liberty is
19    illegal.
20        (2)  Any court authorized under section 19-4202, Idaho Code, may  grant  a
21    writ  of  habeas corpus and order a hearing pursuant to a petition  filed by a
22    prisoner, or on behalf of a prisoner under section 19-4207, Idaho Code, when:
23        (a)  The court has considered the factual allegations   contained  in  the
24        petition  together  with  any responsive pleading filed by the respondent,
25        and a reply filed by the prisoner, if any;
26        (b)  The court finds that the petitioner is likely to prevail on the  mer-
27        its of his state or federal constitutional challenge;
28        (c)  The court finds that the petitioner will suffer irreparable injury if
29        some relief is not granted;
30        (d)  The  court finds that the balance of potential harm to the petitioner
31        substantially outweighs any legitimate governmental interest; and
32        (e)  The court finds that equity favors granting relief to the petitioner.
33        (3)  Any order granting the writ should issue without delay and a  hearing
34    should  be  scheduled.  The  court may provide a statement of the issues to be
35    addressed, and whether evidence will be accepted.
36        (4)  If a court issues an order granting the writ and setting  the  matter
37    for  hearing, the court may set the hearing at the state prison or county jail
38    or other appropriate place.

39        19-4212.  INJUNCTIVE RELIEF AVAILABLE TO A PERSON NOT  A  PRISONER.  If  a
40    court  finds  that  a person not a prisoner is being illegally restrained, the
41    court may fashion  appropriate  injunctive  relief  to  cure  the  illegality,
42    including release.

43        19-4213.  RELIEF AVAILABLE FOR CONSTITUTIONAL VIOLATIONS DURING THE COURSE
44    OF  REVOCATION  OF  PAROLE.   (1) If a court finds that a prisoner's constitu-
45    tional rights have been violated  during  the  course  of  revocation  of  his
46    parole, the court may, upon specific findings of fact and conclusions of  law,
47    enter an order directing that the parole revocation proceedings be reconvened.
48    The  order  shall  identify  the  constitutional violation which  occurred and
49    direct that the violation be cured.
50        (2)  The Idaho board of correction through the Idaho commission  for  par-
51    dons  and parole has the exclusive authority to order release of a prisoner on


                                          6

 1    parole pursuant to section 5, article X, of the constitution of the  state  of
 2    Idaho and sections 20-210 and 20-223, Idaho Code.

 3        19-4214.  RELIEF  AVAILABLE  FOR  MISCALCULATION OF SENTENCE. (1) If, upon
 4    findings of fact and conclusions of law, a court finds that a prisoner's  sen-
 5    tence  has  been miscalculated, the court may order the prisoner's sentence to
 6    be recalculated consistent with the court's findings and conclusions.
 7        (2)  The court may order the prisoner released under this section only  if
 8    the  prisoner  would be entitled to release due to expiration of his  sentence
 9    correctly calculated.

10        19-4215.  RELIEF AVAILABLE FOR LOSS OF GOOD TIME  CREDITS.    (1)  If  the
11    court  finds  that a prisoner has lost good time credits without constitution-
12    ally sufficient due process, the court may order a rehearing by the prison  or
13    jail authority.
14        (2)  Any court order requiring rehearing shall specify:
15        (a)  How due process was constitutionally insufficient and direct that the
16        insufficiency be cured; and
17        (b)  Provide  that  the  prison or jail officials shall have not less than
18        thirty (30) days in which to convene the rehearing.
19        (3)  The prison or jail authority shall have the  responsibility  for  the
20    recalculation  and  restoration of good time credits. If good time credits are
21    restored to the petitioner as a result of the rehearing,  and  restoration  of
22    good time credits entitles the petitioner to release, he shall be so released.

23        19-4216.  RELIEF AVAILABLE FOR DETAINERS.  (1) A prisoner may petition for
24    writ  of  habeas corpus to challenge the legality of a detainer which has been
25    lodged against him by another state under the interstate agreement on  detain-
26    ers, chapter 50, title 19, Idaho Code.
27        (2)  The  court may set a hearing on a petition for writ of habeas  corpus
28    to inquire into factual issues involving the legality of the detainer  or  the
29    legality  of  delivery  of  the  prisoner  to  the prosecuting state under the
30    detainer. However, if the petition involves legal issues only, the court shall
31    decide the matter without hearing consistent with section 19-4209, Idaho Code.

32        19-4217.  INJUNCTIVE  RELIEF AVAILABLE TO PRISONERS AND OTHER INSTITUTION-
33    ALIZED PERSONS IN CONDITIONS OF CONFINEMENT CASES. (1) If the court finds that
34    a prisoner or other institutionalized person's constitutional rights have been
35    violated involving conditions of confinement, the court may  order  injunctive
36    relief  consistent with and subject to the limitations set forth in this chap-
37    ter.
38        (2)  If the court concludes that injunctive relief is  necessary  to  cure
39    unconstitutional  conditions  of  confinement, the court shall enter an  order
40    subject to the following limitations:
41        (a)  Any order for injunctive relief  shall  be  accompanied  by  specific
42        findings of fact and conclusions of law;
43        (b)  Injunctive relief shall be narrowly drawn and extend no further  than
44        necessary to correct the violation of the constitutional right;
45        (c)  Injunctive relief must be the least intrusive means necessary to cor-
46        rect the constitutional violation;
47        (d)  The court shall give substantial weight to any adverse impact on pub-
48        lic safety;
49        (e)  The  court  shall  give  substantial  deference  to the discretion of
50        administrators of the institution;
51        (f)  The administrator of the institution shall be  given  all  reasonable


                                          7

 1        opportunities  to  correct state or federal constitutional errors  made in
 2        the internal operations of the institution and shall be charged  with  the
 3        task of devising constitutionally sound modifications to their operations.

 4        19-4218.  TERMINATION  OF INJUNCTIVE RELIEF ORDER OR DECREE IN  CONDITIONS
 5    OF CONFINEMENT CASES. In any civil action with respect to conditions  of  con-
 6    finement  in  which prospective relief is ordered or obtained pursuant to con-
 7    sent decree, the relief order or decree shall be terminated upon the motion of
 8    any party or intervenor:
 9        (1)  Two (2) years after the date the court granted or approved  the  pro-
10    spective relief;
11        (2)  One  (1)  year  after the date the court  has  entered  an  order  or
12    decree denying termination of prospective relief under this section; or
13        (3)  In  the case of an order issued on or before the date of enactment of
14    this act, one (1) year after such date of enactment.

15        19-4219.  IMMEDIATE  TERMINATION   OF  ORDER  OR  DECREE  FOR  PROSPECTIVE
16    RELIEF  IN  CONDITIONS  OF  CONFINEMENT  CASES.  (1)  In any civil action with
17    respect to conditions of confinement, the administrator of the institution  or
18    intervenor  shall  be entitled to the immediate termination of any prospective
19    relief if the relief was approved or granted in  the  absence  of  an  express
20    finding by the court that the relief:
21        (a)  Is narrowly drawn;
22        (b)  Extends no further than necessary to correct  the  violation  of  the
23        constitutional right; and
24        (c)  Is  the  least  intrusive means necessary to correct the violation of
25        the constitutional right.
26        (2)  Prospective  relief  shall  not terminate if the court makes  written
27    findings based on the record that the prospective relief:
28        (a)  Remains necessary to correct a current or ongoing  violation  of  the
29        constitutional right;
30        (b)  Extends  no  further  than necessary to correct the violation of  the
31        constitutional right;
32        (c)  Is narrowly drawn; and
33        (d)  Is the least intrusive means to correct the violation.
34        (3)  Nothing in this section shall prevent the administrator of the insti-
35    tution or intervenor from  seeking  modification  or  termination  before  the
36    relief is terminable under subsection (1) or (2) of this section to the extent
37    that modification or termination would otherwise be legally permissible.

38        19-4220.  SETTLEMENTS  AND  CONSENT  DECREES IN CONDITIONS OF  CONFINEMENT
39    CASES. (1) In any civil action with respect to conditions of confinement,  the
40    court shall not enter or approve a settlement or consent decree unless it com-
41    plies with the limitations on relief set forth in section 19-4217, Idaho Code.
42        (2)  This  section,  together  with sections 19-4217, 19-4218 and 19-4219,
43    Idaho Code, applies to all settlements or consent decrees  in  effect  at  the
44    time  of  passage  of  this act. Any settlement or consent decree entered into
45    before enactment of this act shall not be construed as a waiver of the  appli-
46    cation  of  this section by any party to the settlement or consent decree, and
47    may be terminated consistent with sections 19-4218 and 19-4219, Idaho Code.

48        19-4221.  SUCCESSIVE CLAIMS. In no event shall a prisoner bring  a   civil
49    action  or  appeal  a judgment in a civil action or proceeding if the prisoner
50    has, on two (2) or more prior occasions, while incarcerated or detained in any
51    prison,  jail or other correctional facility, brought an action or appeal in a


                                          8

 1    court of this state that was dismissed on any  ground  set  forth  in  section
 2    19-4209(1)(a) through (d), Idaho Code, unless:
 3        (1)  The  prisoner  first  obtains  leave  from  the district court having
 4    jurisdiction over the case; or
 5        (2)  The prisoner's action or petition  is  submitted  for  filing  by  an
 6    attorney licensed to practice law in the state of Idaho.

 7        19-4222.  PRIOR  SHOWING OF PHYSICAL INJURY OR MENTAL ILLNESS REQUIRED. No
 8    civil action may be brought by a prisoner confined in a jail, prison or  other
 9    correctional facility for mental or emotional injury suffered while in custody
10    without a prior showing of either:
11        (1)  Physical injury; or
12        (2)  Diagnosed severe and disabling mental illness.

13        19-4223.  RIGHT  OF  ACCESS TO COURT NOT EXPANDED. Nothing in this chapter
14    shall be construed to expand the right of access to courts for  institutional-
15    ized persons under federal or state law.

16        19-4224.  EXCLUSIVE REMEDY.   This chapter sets forth the exclusive proce-
17    dures and remedies in habeas corpus actions.

18        19-4225.  LIBERTY  INTEREST  NOT CREATED. Nothing in this chapter shall be
19    construed to create a liberty interest.

20        19-4226.  SEVERABILITY. The provisions of this act are declared to be sev-
21    erable and if any provision of this act or the application of a  provision  to
22    any person or circumstance is declared invalid for any reason, the declaration
23    shall not affect the validity of the remaining portions of this act.

Amendment


AH0235


                                                                        
 ||||              LEGISLATURE OF THE STATE OF IDAHO             ||||
Fifty-fifth Legislature                 First Regular Session - 1999
                                                                        

                                      Moved by     Hansen (23)           

                                      Seconded by  Field (13)            


                             IN THE HOUSE OF REPRESENTATIVES
                             HOUSE AMENDMENT TO H.B. NO. 235

 1                                AMENDMENT TO SECTION 2
 2        On page 8 of the printed bill, delete lines 3 through 5 and insert:
 3        "(1)  The prisoner first obtains leave  from  the  district  court  having
 4    jurisdiction over the case; or".

Statement of Purpose / Fiscal Impact


                       STATEMENT OF PURPOSE
                            RS 08770C3

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 since. Habeas Corpus is the Latin term for a
judicial process in which a confined person questions the
legality of his confinement. While routinely used by prison
inmates, the process can also be used by persons in various
forms of custody.

This legislation repeals current title 19, chapter 42, Idaho
Code, and enacts a new Idaho Habeas Corpus and Institutional Litigation
Procedures Act which is modeled partly upon the federal Prison
Litigation Procedures Act. 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 legislation
will provide uniform procedures across the state as well as
assisting district judges and prosecutors who do not regularly
encounter petititions for habeas corpus. It will also 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: William A. von Tagen, Deputy Attorney General
        Division Chief, Intergovernmental & Fiscal Law Division
        334-4140
        

STATEMENT OF PURPOSE/FISCAL NOTE             Bill No.   H 235