2001 Legislation
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HOUSE BILL NO. 98 – Industrial Comm records, disclosure

HOUSE BILL NO. 98

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H0098aa.....................................by COMMERCE AND HUMAN RESOURCES
INDUSTRIAL COMMISSION - RECORDS - Amends existing law to provide when the
Industrial Commission records may be available to certain government
agencies; to provide procedures; and to provide for a fee.
                                                                        
01/26    House intro - 1st rdg - to printing
01/29    Rpt prt - to Com/HuRes
02/06    Rpt out - rec d/p - to 2nd rdg
02/07    2nd rdg - to 3rd rdg
02/15    To Gen Ord
02/22    Rpt out - to Gen Ord
    Rpt out amen - to engros
02/23    Rpt engros - 1st rdg - to 2nd rdg as amen
02/26    2nd rdg - to 3rd rdg as amen
02/27    Ret'd to Com/HuRes

Bill Text


                                                                        
                                                                        
  ||||              LEGISLATURE OF THE STATE OF IDAHO             ||||
 Fifty-sixth Legislature                  First Regular Session - 2001
                                                                        
                                                                        
                              IN THE HOUSE OF REPRESENTATIVES
                                                                        
                                     HOUSE BILL NO. 98
                                                                        
                         BY COMMERCE AND HUMAN RESOURCES COMMITTEE
                                                                        
  1                                        AN ACT
  2    RELATING TO THE INDUSTRIAL COMMISSION; AMENDING SECTION 72-517, IDAHO CODE, TO
  3        ALLOW THE INDUSTRIAL COMMISSION TO PROVIDE INFORMATION THAT  IS  OTHERWISE
  4        EXEMPT  FROM  DISCLOSURE  UNDER THE PUBLIC RECORDS ACT TO OTHER GOVERNMENT
  5        AGENCIES TO ASSIST THOSE AGENCIES IN THE DISCHARGE  OF  THEIR  DUTIES,  TO
  6        PROVIDE PROCEDURES AND TO PROVIDE FOR A FEE.
                                                                        
  7    Be It Enacted by the Legislature of the State of Idaho:
                                                                        
  8        SECTION  1.  That  Section  72-517, Idaho Code, be, and the same is hereby
  9    amended to read as follows:
                                                                        
 10        72-517.  COOPERATION WITH OTHER AGENCIES. The commission  shall  have  the
 11    authority  to  enter  into  cooperative  agreements  with  the director of the
 12    department of labor, the administrator of the division of building safety, the
 13    director of the department of health and welfare, state  board  of  education,
 14    state board for professional-technical education, state nuclear energy commis-
 15    sion,  and  with other state agencies and with their successors, and with fed-
 16    eral and private agencies, and to cooperate with  programs  sponsored  by  all
 17    such  agencies to facilitate the carrying out of the purposes of this law. The
 18    commission may, in its sole discretion, make records that are otherwise exempt
 19    from disclosure under section 9-340B, Idaho Code, available to  an  agency  of
 20    the federal government, a state government, or a political subdivision thereof
 21    if  the  agency demonstrates that there is a valid law enforcement purpose for
 22    the requested information  or  the  requested  information  would  assist  the
 23    requesting  governmental  agency in carrying out its statutory, administrative
 24    or ministerial duties. The requesting governmental agency shall cite the  spe-
 25    cific  provision  of law that it is enforcing or administering and shall state
 26    the need for the requested information. Records disclosed under this provision
 27    shall not be further disclosed  by  the  requesting  agency  unless  otherwise
 28    authorized by law.  The commission may charge the requesting agency the actual
 29    cost of providing the information.

Amendment


                                                                        
                                                                        
  ||||              LEGISLATURE OF THE STATE OF IDAHO             ||||
 Fifty-sixth Legislature                  First Regular Session - 2001
                                                                        
                                                                        
                                                     Moved by    Schaefer            
                                                                        
                                                     Seconded by Mortensen           
                                                                        
                                                                        
                              IN THE HOUSE OF REPRESENTATIVES
                               HOUSE AMENDMENT TO H.B. NO. 98
                                                                        
  1                                AMENDMENT TO SECTION 1
  2        On page 1 of the printed bill, in line 18, delete ", in its  sole  discre-
  3    tion,".
                                                                        
  4                                AMENDMENT TO THE BILL
  5        On page 1, following line 7, insert:
  6        "SECTION  1.  That  Section 9-340B, Idaho Code, be, and the same is hereby
  7    amended to read as follows:
                                                                        
  8        9-340B.  RECORDS EXEMPT FROM DISCLOSURE -- LAW ENFORCEMENT RECORDS, INVES-
  9    TIGATORY RECORDS OF AGENCIES, WORKER'S COMPENSATION. The following records are
 10    exempt from disclosure:
 11        (1)  Investigatory records of a law enforcement agency, as defined in sec-
 12    tion 9-337(6), Idaho Code, under the conditions set forth  in  section  9-335,
 13    Idaho Code.
 14        (2)  Juvenile  records of a person maintained pursuant to chapter 5, title
 15    20, Idaho Code, except that facts contained in such records shall be furnished
 16    upon request in a manner determined by the court to persons  and  governmental
 17    and private agencies and institutions conducting pertinent research studies or
 18    having  a  legitimate interest in the protection, welfare and treatment of the
 19    juvenile who is thirteen (13) years of age or  younger.  If  the  juvenile  is
 20    petitioned  or  charged  with  an offense which would be a criminal offense if
 21    committed by an adult, the name, offense of which the juvenile was  petitioned
 22    or charged and disposition of the court shall be subject to disclosure as pro-
 23    vided  in  section  20-525,  Idaho  Code. Additionally, facts contained in any
 24    records of a juvenile maintained under chapter 5, title 20, Idaho Code,  shall
 25    be  furnished  upon  request  to  any  school  district  where the juvenile is
 26    enrolled or is seeking enrollment.
 27        (3)  (a) Until July 1, 2001, records of the department  of  correction  to
 28        the  extent  that  disclosure  thereof would interfere with the secure and
 29        orderly conduct of their operations, or the rehabilitation of  any  person
 30        in  the  custody  of  the department of correction, or would substantially
 31        prejudice or prevent the carrying out of the functions of  the  department
 32        of  correction if the public interest in confidentiality clearly outweighs
 33        the public interest in disclosure. Records exempt  from  disclosure  shall
 34        include,  but  not be limited to, those containing the names and addresses
 35        of witnesses or victims or those containing information  identifying  vic-
 36        tims or witnesses.
 37        (b)  Operation  and  security  manuals, plans or codes of county jails and
 38        buildings owned or leased by Idaho state government, a county or  a  city.
 39        "Operation  manuals"  are those internal documents of any state government
 40        agency, county or city building or jail that define  the  procedures  uti-
 41        lized  to  maintain security within the building or jail. "Plans or codes"
 42        relate only to those documents, the release of which could jeopardize  the
                                                                        
                                          2
                                                                        
  1        safety  of  workers  in  those  buildings,  or adversely affect the public
  2        safety.
  3        (c)  Records of the commission of pardons and parole shall be exempt  from
  4        public  disclosure  pursuant  to  section 20-213A, Idaho Code, and section
  5        20-223, Idaho Code. Records exempt  from  disclosure  shall  also  include
  6        those containing the names, addresses and written statements of victims.
  7        (4)  Voting records of the sexual offender classification board. In accor-
  8    dance  with  section  18-8315,  Idaho  Code, the written record of the vote to
  9    classify an offender as a violent sexual predator by each board member in each
 10    case reviewed by that board member shall be exempt from disclosure to the pub-
 11    lic and shall be made available upon request only  to the governor, the chair-
 12    man of the senate judiciary and rules committee, and the chairman of the house
 13    of representatives judiciary, rules and administration committee, for all law-
 14    ful purposes.
 15        (5)  Records of the sheriff or Idaho state police received  or  maintained
 16    pursuant to section 18-3302, Idaho Code, relating to an applicant or licensee.
 17        (6)  Records  of  investigations  prepared by the department of health and
 18    welfare pursuant to its statutory responsibilities dealing with the protection
 19    of children, the rehabilitation of youth, adoptions and the commitment of men-
 20    tally ill persons.
 21        (7)  Records including, but not limited to, investigative reports, result-
 22    ing from investigations conducted into complaints of  discrimination  made  to
 23    the  Idaho  human  rights  commission  unless  the public interest in allowing
 24    inspection and copying of such records outweighs the legitimate public or pri-
 25    vate interest in maintaining confidentiality of such  records.  A  person  may
 26    inspect  and copy documents from an investigative file to which he or she is a
 27    named party if such documents are not otherwise prohibited from disclosure  by
 28    federal law or regulation or state law. The confidentiality of this subsection
 29    will  no longer apply to any record used in any judicial proceeding brought by
 30    a named party to the complaint or investigation, or by the Idaho human  rights
 31    commission, relating to the complaint of discrimination.
 32        (8)  Records  containing  information obtained by the manager of the Idaho
 33    state insurance fund pursuant to chapter 9, title 72, Idaho Code, from  or  on
 34    behalf of employers or employees contained in underwriting and claims for ben-
 35    efits files.
 36        (9)  The  worker's compensation records of the Idaho industrial commission
 37    provided that the industrial commission shall make such records available:
 38        (a)  To the parties in any worker's compensation claim and to  the  indus-
 39        trial special indemnity fund of the state of Idaho; or
 40        (b)  To  employers  and prospective employers subject to the provisions of
 41        the Americans with disabilities act, 42 U.S.C. 12112, or  other  statutory
 42        limitations,  who  certify  that  the  information is being requested with
 43        respect to a worker to whom the employer has extended an offer of  employ-
 44        ment  and  will be used in accordance with the provisions of the Americans
 45        with disabilities act, 42 U.S.C. 12112, or other statutory limitations; or
 46        (c)  To employers and prospective employers not subject to the  provisions
 47        of  the  Americans with disabilities act, 42 U.S.C. 12112, or other statu-
 48        tory limitations, provided the employer presents a  written  authorization
 49        from the person to whom the records pertain; or
 50        (d)  To  others  who  demonstrate  that  the  public  interest in allowing
 51        inspection and copying of such records outweighs  the  public  or  private
 52        interest in maintaining the confidentiality of such records, as determined
 53        by a civil court of competent jurisdiction; or
 54        (e)  To  governmental agencies as may be provided in section 72-517, Idaho
 55        Code.
                                                                        
                                          3
                                                                        
  1        (10) Records of investigations compiled by the commission on aging involv-
  2    ing vulnerable adults, as defined in section 18-1505, Idaho Code,  alleged  to
  3    be abused, neglected or exploited.
  4        (11) Criminal  history  records  and  fingerprints,  as defined by section
  5    67-3001, Idaho Code, and compiled by the  Idaho  state  police.  Such  records
  6    shall  be released only in accordance with chapter 30, title 67, Idaho Code.";
  7    and renumber the subsequent section of the bill accordingly.
                                                                        
  8                                 CORRECTION TO TITLE
  9        On page 1, in line 2, following "COMMISSION;"  insert:  "AMENDING  SECTION
 10    9-340B,  IDAHO CODE, TO PROVIDE THAT WORKER'S COMPENSATION RECORDS MAY BE MADE
 11    AVAILABLE BY THE INDUSTRIAL COMMISSION TO  CERTAIN  GOVERNMENTAL  AGENCIES  AS
 12    PROVIDED IN SECTION 72-517, IDAHO CODE; AND".

Engrossed Bill (Original Bill with Amendment(s) Incorporated)


                                                                        
                                                                        
  ||||              LEGISLATURE OF THE STATE OF IDAHO             ||||
 Fifty-sixth Legislature                  First Regular Session - 2001
                                                                        
                                                                        
                              IN THE HOUSE OF REPRESENTATIVES
                                                                        
                               HOUSE BILL NO. 98, As Amended
                                                                        
                         BY COMMERCE AND HUMAN RESOURCES COMMITTEE
                                                                        
  1                                        AN ACT
  2    RELATING TO THE INDUSTRIAL COMMISSION; AMENDING SECTION 9-340B, IDAHO CODE, TO
  3        PROVIDE THAT WORKER'S COMPENSATION RECORDS MAY BE MADE  AVAILABLE  BY  THE
  4        INDUSTRIAL COMMISSION TO CERTAIN GOVERNMENTAL AGENCIES AS PROVIDED IN SEC-
  5        TION 72-517, IDAHO CODE; AND AMENDING SECTION 72-517, IDAHO CODE, TO ALLOW
  6        THE  INDUSTRIAL COMMISSION TO PROVIDE INFORMATION THAT IS OTHERWISE EXEMPT
  7        FROM DISCLOSURE UNDER THE PUBLIC RECORDS ACT TO OTHER GOVERNMENT  AGENCIES
  8        TO ASSIST THOSE AGENCIES IN THE DISCHARGE OF THEIR DUTIES, TO PROVIDE PRO-
  9        CEDURES AND TO PROVIDE FOR A FEE.
                                                                        
 10    Be It Enacted by the Legislature of the State of Idaho:
                                                                        
 11        SECTION  1.  That  Section  9-340B, Idaho Code, be, and the same is hereby
 12    amended to read as follows:
                                                                        
 13        9-340B.  RECORDS EXEMPT FROM DISCLOSURE -- LAW ENFORCEMENT RECORDS, INVES-
 14    TIGATORY RECORDS OF AGENCIES, WORKER'S COMPENSATION. The following records are
 15    exempt from disclosure:
 16        (1)  Investigatory records of a law enforcement agency, as defined in sec-
 17    tion 9-337(6), Idaho Code, under the conditions set forth  in  section  9-335,
 18    Idaho Code.
 19        (2)  Juvenile  records of a person maintained pursuant to chapter 5, title
 20    20, Idaho Code, except that facts contained in such records shall be furnished
 21    upon request in a manner determined by the court to persons  and  governmental
 22    and private agencies and institutions conducting pertinent research studies or
 23    having  a  legitimate interest in the protection, welfare and treatment of the
 24    juvenile who is thirteen (13) years of age or  younger.  If  the  juvenile  is
 25    petitioned  or  charged  with  an offense which would be a criminal offense if
 26    committed by an adult, the name, offense of which the juvenile was  petitioned
 27    or charged and disposition of the court shall be subject to disclosure as pro-
 28    vided  in  section  20-525,  Idaho  Code. Additionally, facts contained in any
 29    records of a juvenile maintained under chapter 5, title 20, Idaho Code,  shall
 30    be  furnished  upon  request  to  any  school  district  where the juvenile is
 31    enrolled or is seeking enrollment.
 32        (3)  (a) Until July 1, 2001, records of the department  of  correction  to
 33        the  extent  that  disclosure  thereof would interfere with the secure and
 34        orderly conduct of their operations, or the rehabilitation of  any  person
 35        in  the  custody  of  the department of correction, or would substantially
 36        prejudice or prevent the carrying out of the functions of  the  department
 37        of  correction if the public interest in confidentiality clearly outweighs
 38        the public interest in disclosure. Records exempt  from  disclosure  shall
 39        include,  but  not be limited to, those containing the names and addresses
 40        of witnesses or victims or those containing information  identifying  vic-
 41        tims or witnesses.
 42        (b)  Operation  and  security  manuals, plans or codes of county jails and
 43        buildings owned or leased by Idaho state government, a county or  a  city.
                                                                        
                                           2
                                                                        
  1        "Operation  manuals"  are those internal documents of any state government
  2        agency, county or city building or jail that define  the  procedures  uti-
  3        lized  to  maintain security within the building or jail. "Plans or codes"
  4        relate only to those documents, the release of which could jeopardize  the
  5        safety  of  workers  in  those  buildings,  or adversely affect the public
  6        safety.
  7        (c)  Records of the commission of pardons and parole shall be exempt  from
  8        public  disclosure  pursuant  to  section 20-213A, Idaho Code, and section
  9        20-223, Idaho Code. Records exempt  from  disclosure  shall  also  include
 10        those containing the names, addresses and written statements of victims.
 11        (4)  Voting records of the sexual offender classification board. In accor-
 12    dance  with  section  18-8315,  Idaho  Code, the written record of the vote to
 13    classify an offender as a violent sexual predator by each board member in each
 14    case reviewed by that board member shall be exempt from disclosure to the pub-
 15    lic and shall be made available upon request only  to the governor, the chair-
 16    man of the senate judiciary and rules committee, and the chairman of the house
 17    of representatives judiciary, rules and administration committee, for all law-
 18    ful purposes.
 19        (5)  Records of the sheriff or Idaho state police received  or  maintained
 20    pursuant to section 18-3302, Idaho Code, relating to an applicant or licensee.
 21        (6)  Records  of  investigations  prepared by the department of health and
 22    welfare pursuant to its statutory responsibilities dealing with the protection
 23    of children, the rehabilitation of youth, adoptions and the commitment of men-
 24    tally ill persons.
 25        (7)  Records including, but not limited to, investigative reports, result-
 26    ing from investigations conducted into complaints of  discrimination  made  to
 27    the  Idaho  human  rights  commission  unless  the public interest in allowing
 28    inspection and copying of such records outweighs the legitimate public or pri-
 29    vate interest in maintaining confidentiality of such  records.  A  person  may
 30    inspect  and copy documents from an investigative file to which he or she is a
 31    named party if such documents are not otherwise prohibited from disclosure  by
 32    federal law or regulation or state law. The confidentiality of this subsection
 33    will  no longer apply to any record used in any judicial proceeding brought by
 34    a named party to the complaint or investigation, or by the Idaho human  rights
 35    commission, relating to the complaint of discrimination.
 36        (8)  Records  containing  information obtained by the manager of the Idaho
 37    state insurance fund pursuant to chapter 9, title 72, Idaho Code, from  or  on
 38    behalf of employers or employees contained in underwriting and claims for ben-
 39    efits files.
 40        (9)  The  worker's compensation records of the Idaho industrial commission
 41    provided that the industrial commission shall make such records available:
 42        (a)  To the parties in any worker's compensation claim and to  the  indus-
 43        trial special indemnity fund of the state of Idaho; or
 44        (b)  To  employers  and prospective employers subject to the provisions of
 45        the Americans with disabilities act, 42 U.S.C. 12112, or  other  statutory
 46        limitations,  who  certify  that  the  information is being requested with
 47        respect to a worker to whom the employer has extended an offer of  employ-
 48        ment  and  will be used in accordance with the provisions of the Americans
 49        with disabilities act, 42 U.S.C. 12112, or other statutory limitations; or
 50        (c)  To employers and prospective employers not subject to the  provisions
 51        of  the  Americans with disabilities act, 42 U.S.C. 12112, or other statu-
 52        tory limitations, provided the employer presents a  written  authorization
 53        from the person to whom the records pertain; or
 54        (d)  To  others  who  demonstrate  that  the  public  interest in allowing
 55        inspection and copying of such records outweighs  the  public  or  private
                                                                        
                                           3
                                                                        
  1        interest in maintaining the confidentiality of such records, as determined
  2        by a civil court of competent jurisdiction; or
  3        (e)  To  governmental agencies as may be provided in section 72-517, Idaho
  4        Code.
  5        (10) Records of investigations compiled by the commission on aging involv-
  6    ing vulnerable adults, as defined in section 18-1505, Idaho Code,  alleged  to
  7    be abused, neglected or exploited.
  8        (11) Criminal  history  records  and  fingerprints,  as defined by section
  9    67-3001, Idaho Code, and compiled by the  Idaho  state  police.  Such  records
 10    shall be released only in accordance with chapter 30, title 67, Idaho Code.
                                                                        
 11        SECTION  2.  That  Section  72-517, Idaho Code, be, and the same is hereby
 12    amended to read as follows:
                                                                        
 13        72-517.  COOPERATION WITH OTHER AGENCIES. The commission  shall  have  the
 14    authority  to  enter  into  cooperative  agreements  with  the director of the
 15    department of labor, the administrator of the division of building safety, the
 16    director of the department of health and welfare, state  board  of  education,
 17    state board for professional-technical education, state nuclear energy commis-
 18    sion,  and  with other state agencies and with their successors, and with fed-
 19    eral and private agencies, and to cooperate with  programs  sponsored  by  all
 20    such  agencies to facilitate the carrying out of the purposes of this law. The
 21    commission may make records that are otherwise exempt  from  disclosure  under
 22    section  9-340B, Idaho Code, available to an agency of the federal government,
 23    a state government, or a political subdivision thereof if  the  agency  demon-
 24    strates that there is a valid law enforcement purpose for the requested infor-
 25    mation  or  the requested information would assist the requesting governmental
 26    agency in carrying out its statutory, administrative  or  ministerial  duties.
 27    The  requesting  governmental  agency shall cite the specific provision of law
 28    that it is enforcing or  administering  and  shall  state  the  need  for  the
 29    requested  information.  Records  disclosed  under this provision shall not be
 30    further disclosed by the requesting agency unless otherwise authorized by law.
 31    The commission may charge the requesting agency the actual cost  of  providing
 32    the information.

Statement of Purpose / Fiscal Impact


                      STATEMENT OF PURPOSE
                                
                            RS 10729
                                
This proposal will amend Idaho Code Section 72-517 to allow the
Industrial Commission the discretion to provide information that is
otherwise exempt from disclosure under the Public Records Law to other
government agencies in order to assist those agencies in the discharge
of their specific statutory responsibilities. The amendment requires
the requesting agency to cite the specific statute it is enforcing or
administering and provides that no further disclosure of the records
will be made by the requesting agency.


                         FISCAL IMPACT
                                
These amendments will have no fiscal impact on the General Fund or on
other governmental funds.

















CONTACT
         Name:   Gary Stivers, Director
         Agency: Idaho Industrial Commission
         Phone:  334-6050
Statement of Purpose/Fiscal Impact                   H 98