2001 Legislation
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SENATE BILL NO. 1045 – Crime victims records, disclosure

SENATE BILL NO. 1045

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S1045................................................by JUDICIARY AND RULES
CRIME VICTIMS - Amends existing law to provide that records and information
in the possession of the Industrial Commission for purposes of
administering the Crime Victim's Compensation Act shall be kept
confidential and not subject to disclosure, with certain exceptions; and to
provide procedures.
                                                                        
01/30    Senate intro - 1st rdg - to printing
01/31    Rpt prt - to Jud
02/06    Rpt out - rec d/p - to 2nd rdg
02/07    2nd rdg - to 3rd rdg
02/08    3rd rdg - PASSED - 21-13-0(1 vacant)
      AYES -- Andreason, Boatright, Branch(Bartlett), Brandt, Bunderson,
      Burtenshaw, Cameron, Darrington, Davis, Frasure, Goedde, Hawkins,
      Keough, King-Barrutia, Lee, Lodge, Richardson, Sorensen, Stegner,
      Thorne, Williams,
      NAYS -- Danielson, Deide, Dunklin, Geddes, Ingram, Ipsen, Noh, Risch,
      Sandy, Schroeder, Stennett, Wheeler, Whitworth
      Absent and excused -- None
      Vacant -- Dist. #4
    Floor Sponsor -- Davis
    Title apvd - to House
02/09    House intro - 1st rdg - to Jud

Bill Text


                                                                        
                                                                        
  ||||              LEGISLATURE OF THE STATE OF IDAHO             ||||
 Fifty-sixth Legislature                  First Regular Session - 2001
                                                                        
                                                                        
                                       IN THE SENATE
                                                                        
                                    SENATE BILL NO. 1045
                                                                        
                              BY JUDICIARY AND RULES COMMITTEE
                                                                        
  1                                        AN ACT
  2    RELATING TO CRIME VICTIMS COMPENSATION; AMENDING SECTION 72-1007, IDAHO  CODE,
  3        TO  PROVIDE  THAT  RECORDS AND INFORMATION IN THE POSSESSION OF THE INDUS-
  4        TRIAL COMMISSION FOR PURPOSES OF ADMINISTERING THE CRIME VICTIMS COMPENSA-
  5        TION ACT SHALL BE KEPT CONFIDENTIAL AND NOT  SUBJECT  TO  DISCLOSURE  WITH
  6        CERTAIN EXCEPTIONS AND TO PROVIDE PROCEDURES; AND AMENDING SECTION 9-340B,
  7        IDAHO  CODE, TO PROVIDE FOR AN EXEMPTION FROM DISCLOSURE, WITH EXCEPTIONS,
  8        FOR RECORDS OF THE INDUSTRIAL COMMISSION RELATING TO ADMINISTRATION OF THE
  9        CRIME VICTIMS COMPENSATION ACT.
                                                                        
 10    Be It Enacted by the Legislature of the State of Idaho:
                                                                        
 11        SECTION 1.  That Section 72-1007, Idaho Code, be, and the same  is  hereby
 12    amended to read as follows:
                                                                        
 13        72-1007.  PUBLIC  INSPECTION  AND  DISCLOSURE OF COMMISSION'S RECORDS. The
 14    records the commission maintains in its possession in  the  administration  of
 15    this  chapter  are open to public inspection in accordance with the provisions
 16    of section 59-1009, Idaho Code, provided that all copies  of  reports  of  law
 17    enforcement  agencies, hospitals, physicians, mental health counselors and any
 18    other person providing treatment to the victim shall be subject to  disclosure
 19    according  to  chapter  3,  title  9,  Idaho Code, except that All records and
 20    information in the possession of the commission for the purposes  of  adminis-
 21    tering  the  crime victims compensation act shall be kept confidential and not
 22    subject to public disclosure, except as provided in this section. Applications
 23    for benefits, exhibits, medical  records,  psychological  records,  counseling
 24    records, work records, letters, criminal investigation records, criminal court
 25    case  records,  witness statements, telephone records and other records of any
 26    type or nature whatsoever maintained by  the  commission  under  this  chapter
 27    shall not be disclosed as a public record, except:
 28        (1)  Dduring  the  commission's  regular office hours any claimant, or his
 29    attorney or authorized representative, may examine all files maintained by the
 30    commission in connection with his application for compensation; or
 31        (2)  Upon an adequate showing to the court in a separate civil or criminal
 32    action that particular information or documents are not obtainable after dili-
 33    gent effort from any independent source, and are shown to exist only  in  com-
 34    mission  records,  the  court  may inspect such records in camera to determine
 35    whether the public interest in disclosing such records outweighs the public or
 36    private interest in maintaining confidentiality of such records; or
 37        (3)  To public employees and officials in the performance of  their  offi-
 38    cial duties; or
 39        (4)  To  physicians  treating or examining victims claiming benefits under
 40    this chapter or to physicians giving medical advice to the commission  regard-
 41    ing any claim.
                                                                        
 42        SECTION  2.  That  Section  9-340B, Idaho Code, be, and the same is hereby
                                                                        
                                           2
                                                                        
  1    amended to read as follows:
                                                                        
  2        9-340B.  RECORDS EXEMPT FROM DISCLOSURE -- LAW ENFORCEMENT RECORDS, INVES-
  3    TIGATORY RECORDS OF AGENCIES, WORKER'S COMPENSATION. The following records are
  4    exempt from disclosure:
  5        (1)  Investigatory records of a law enforcement agency, as defined in sec-
  6    tion 9-337(6), Idaho Code, under the conditions set forth  in  section  9-335,
  7    Idaho Code.
  8        (2)  Juvenile records of a person maintained pursuant to chapter 5, title
  9    20, Idaho Code, except that facts contained in such records shall be furnished
 10    upon  request  in a manner determined by the court to persons and governmental
 11    and private agencies and institutions conducting pertinent research studies or
 12    having a legitimate interest in the protection, welfare and treatment  of  the
 13    juvenile  who  is  thirteen  (13)  years of age or younger. If the juvenile is
 14    petitioned or charged with  an offense which would be a  criminal  offense  if
 15    committed  by an adult, the name, offense of which the juvenile was petitioned
 16    or charged and disposition of the court shall be subject to disclosure as pro-
 17    vided in section 20-525, Idaho Code.  Additionally,  facts  contained  in  any
 18    records  of a juvenile maintained under chapter 5, title 20, Idaho Code, shall
 19    be furnished upon request  to  any  school  district  where  the  juvenile  is
 20    enrolled or is seeking enrollment.
 21        (3)  (a) Until  July  1,  2001, records of the department of correction to
 22        the extent that disclosure thereof would interfere  with  the  secure  and
 23        orderly  conduct  of their operations, or the rehabilitation of any person
 24        in the custody of the department of  correction,  or  would  substantially
 25        prejudice  or  prevent the carrying out of the functions of the department
 26        of correction if the public interest in confidentiality clearly  outweighs
 27        the  public  interest  in disclosure. Records exempt from disclosure shall
 28        include, but not be limited to, those containing the names  and  addresses
 29        of  witnesses  or victims or those containing information identifying vic-
 30        tims or witnesses.
 31        (b)  Operation and security manuals, plans or codes of  county  jails  and
 32        buildings  owned  or leased by Idaho state government, a county or a city.
 33        "Operation manuals" are those internal documents of any  state  government
 34        agency,  county  or  city building or jail that define the procedures uti-
 35        lized to maintain security within the building or jail. "Plans  or  codes"
 36        relate  only to those documents, the release of which could jeopardize the
 37        safety of workers in those  buildings,  or  adversely  affect  the  public
 38        safety.
 39        (c)  Records  of the commission of pardons and parole shall be exempt from
 40        public disclosure pursuant to section 20-213A,  Idaho  Code,  and  section
 41        20-223,  Idaho  Code.  Records  exempt  from disclosure shall also include
 42        those containing the names, addresses and written statements of victims.
 43        (4)  Voting records of the sexual offender classification board. In accor-
 44    dance with section 18-8315, Idaho Code, the written  record  of  the  vote  to
 45    classify an offender as a violent sexual predator by each board member in each
 46    case reviewed by that board member shall be exempt from disclosure to the pub-
 47    lic  and shall be made available upon request only to the governor, the chair-
 48    man of the senate judiciary and rules committee, and the chairman of the house
 49    of representatives judiciary, rules and administration committee, for all law-
 50    ful purposes.
 51        (5)  Records of the sheriff or Idaho state police received  or  maintained
 52    pursuant to section 18-3302, Idaho Code, relating to an applicant or licensee.
 53        (6)  Records  of  investigations  prepared by the department of health and
 54    welfare pursuant to its statutory responsibilities dealing with the protection
                                                                        
                                           3
                                                                        
  1    of children, the rehabilitation of youth, adoptions and the commitment of men-
  2    tally ill persons.
  3        (7)  Records including, but not limited to, investigative reports, result-
  4    ing from investigations conducted into complaints of  discrimination  made  to
  5    the  Idaho  human  rights  commission  unless  the public interest in allowing
  6    inspection and copying of such records outweighs the legitimate public or pri-
  7    vate interest in maintaining confidentiality of such  records.  A  person  may
  8    inspect  and copy documents from an investigative file to which he or she is a
  9    named party if such documents are not otherwise prohibited from disclosure  by
 10    federal law or regulation or state law. The confidentiality of this subsection
 11    will no longer  apply to any record used in any judicial proceeding brought by
 12    a  named party to the complaint or investigation, or by the Idaho human rights
 13    commission, relating to the complaint of discrimination.
 14        (8)  Records containing information obtained by the manager of  the  Idaho
 15    state  insurance fund pursuant to chapter 9, title 72, Idaho Code, from  or on
 16    behalf of employers or employees contained in underwriting and claims for ben-
 17    efits files.
 18        (9)  The worker's compensation records of the Idaho industrial  commission
 19    provided that the industrial commission shall make such records available:
 20        (a)  To  the  parties in any worker's compensation claim and to the indus-
 21        trial special indemnity fund of the state of Idaho; or
 22        (b)  To employers and prospective employers subject to the  provisions  of
 23        the  Americans  with disabilities act, 42 U.S.C. 12112, or other statutory
 24        limitations, who certify that the  information  is  being  requested  with
 25        respect  to a worker to whom the employer has extended an offer of employ-
 26        ment and will be used in accordance with the provisions of  the  Americans
 27        with disabilities act, 42 U.S.C. 12112, or other statutory limitations; or
 28        (c)  To  employers and prospective employers not subject to the provisions
 29        of the Americans with disabilities act, 42 U.S.C. 12112, or  other  statu-
 30        tory  limitations,  provided the employer presents a written authorization
 31        from the person to whom the records pertain; or
 32        (d)  To others who  demonstrate  that  the  public  interest  in  allowing
 33        inspection  and  copying  of  such records outweighs the public or private
 34        interest in maintaining the confidentiality of such records, as determined
 35        by a civil court of competent jurisdiction.
 36        (10) Records of investigations compiled by the commission on aging involv-
 37    ing vulnerable adults, as defined in section 18-1505, Idaho Code,  alleged  to
 38    be abused, neglected or exploited.
 39        (11) Criminal  history  records  and  fingerprints,  as defined by section
 40    67-3001, Idaho Code, and compiled by the  Idaho  state  police.  Such  records
 41    shall be released only in accordance with chapter 30, title 67, Idaho Code.
 42        (12)  Records  of the Idaho industrial commission relating to the adminis-
 43    tration of the crime victims compensation act except as  may  be  provided  in
 44    section 72-1007, Idaho Code.

Statement of Purpose / Fiscal Impact



                       STATEMENT OF PURPOSE
                            RS 10730
                                
Section 1 of this proposal will amend Section 72-1007, Idaho

Code, to clarify the purposes for which records maintained by the

Industrial Commission under the Crime Vidtims Compensation Act

may be disclosed.



Section 2 is a conforming amendment to Section 9-3403, Idaho Code,
exempting the records maintained by the Industrial Commission
under the Crime Victims Compensation Act from disclosure under the
Public Records Act. This exemption will help protect the privacy
rights of crime victims as guaranteed by Section 22, Article I of
the Idaho Constitution by preventing the disclosure of information
related to the victimization, medical treatment, or mental health
treatment of victims except as provided by Section 72-1007, Idaho
Code.
                           FISCAL IMPACT
These amendments will have no fiscal impact on the general fund or
other governmental funds.

CONTACT
          Name:     Gary Stivers, Director
          Agency:   Idaho Industrial Commission
          Phone:    334-6050          
          
          
          Statement of Purpose/Fiscal Impact                   S 1045