2007 Legislation
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HOUSE BILL NO. 172 – Victims of violence, confidential

HOUSE BILL NO. 172

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H0172................................by JUDICIARY, RULES AND ADMINISTRATION
VICTIMS OF VIOLENCE - CONFIDENTIALITY - Adds to existing law relating to
address confidentiality for victims of violence to provide a procedure for
an address confidentiality program; to provide penalty provisions relating
to falsely attested applications; to provide for certification
cancellation; to provide for use of designated addresses; to prohibit the
disclosure of records; and to provide exceptions.
                                                                        
02/12    House intro - 1st rdg - to printing
02/13    Rpt prt - to Jud
02/20    Rpt out - rec d/p - to 2nd rdg
02/21    2nd rdg - to 3rd rdg
02/23    Ret'd to Jud

Bill Text


                                                                        
                                                                        
  ]]]]              LEGISLATURE OF THE STATE OF IDAHO             ]]]]
 Fifty-ninth Legislature                  First Regular Session - 2007
                                                                        
                                                                        
                              IN THE HOUSE OF REPRESENTATIVES
                                                                        
                                     HOUSE BILL NO. 172
                                                                        
                      BY JUDICIARY, RULES AND ADMINISTRATION COMMITTEE
                                                                        
  1                                        AN ACT
  2    RELATING TO ADDRESS CONFIDENTIALITY FOR VICTIMS OF  VIOLENCE;  AMENDING  TITLE
  3        19, IDAHO CODE, BY THE ADDITION OF A NEW CHAPTER 57, TITLE 19, IDAHO CODE,
  4        TO  PROVIDE A PURPOSE, TO DEFINE TERMS, TO PROVIDE FOR JUDICIAL AUTHORIZA-
  5        TION, TO PROVIDE A PROCEDURE FOR AN ADDRESS CONFIDENTIALITY PROGRAM AND TO
  6        PROVIDE PENALTY PROVISIONS RELATING TO FALSELY ATTESTED  APPLICATIONS,  TO
  7        PROVIDE  FOR  CERTIFICATION CANCELLATION, TO PROVIDE FOR USE OF DESIGNATED
  8        ADDRESSES, TO PROHIBIT THE DISCLOSURE OF RECORDS  AND  TO  PROVIDE  EXCEP-
  9        TIONS,  AND  TO  AUTHORIZE  THE  SECRETARY  OF STATE TO PROMULGATE CERTAIN
 10        RULES.
                                                                        
 11    Be It Enacted by the Legislature of the State of Idaho:
                                                                        
 12        SECTION 1.  That Title 19, Idaho Code, be, and the same is hereby  amended
 13    by  the addition thereto of a NEW CHAPTER, to be known and designated as Chap-
 14    ter 57, Title 19, Idaho Code, and to read as follows:
                                                                        
 15                                      CHAPTER 57
 16                   ADDRESS CONFIDENTIALITY FOR VICTIMS OF VIOLENCE
                                                                        
 17        19-5701.  PURPOSE. The legislature finds that persons attempting to escape
 18    from actual or threatened  domestic  violence,  sexual  assault  or  malicious
 19    harassment  frequently  establish  new  addresses  in  order  to prevent their
 20    assailants or probable assailants from finding them. The purpose of this chap-
 21    ter is to enable state and local agencies to respond to  requests  for  public
 22    records without disclosing the location of a victim of domestic violence, sex-
 23    ual  assault or stalking, to enable interagency cooperation with the secretary
 24    of state in providing address confidentiality for  victims  of  domestic  vio-
 25    lence,  sexual  assault or stalking, and to enable state and local agencies to
 26    accept a program participant's use of an address designated by  the  secretary
 27    of state as a substitute mailing address.
                                                                        
 28        19-5702.  DEFINITIONS.  Unless the context clearly requires otherwise, for
 29    purposes of this chapter the following terms have the following meanings:
 30        (1)  "Address" means a residential street  address  of  an  individual  as
 31    specified  on  the  individual's application to be a program participant under
 32    this chapter.
 33        (2)  "Program participant" means:
 34        (a)  An individual who has obtained an order  of  protection  pursuant  to
 35        section  39-6306,  Idaho  Code, after a hearing for which the defendant in
 36        the proceeding received notice;
 37        (b)  An individual who has an order signed by a judge providing  that  the
 38        person is a victim of a crime and that there is reason to believe that the
 39        person  is  entitled to participate in the address confidentiality program
 40        to avoid further victimization; or
 41        (c)  An individual who has obtained  a  certification  from  a  prosecutor
                                                                        
                                       2
                                                                        
  1        stating  that the individual is the victim of a crime in which the defend-
  2        ant has  been  charged  pursuant  to  section  18-918,  18-1506,  18-1508,
  3        18-1508A,  18-6101,  18-7902,  18-7905 or 18-7906, Idaho Code, or in which
  4        the defendant is charged with attempt  to  commit  any  of  the  foregoing
  5        crimes.
                                                                        
  6        19-5703.  JUDICIAL  AUTHORIZATION.  Any  judge  of this state may grant an
  7    application providing for participation in the address confidentiality program
  8    or may include a provision in any order stating that an individual may partic-
  9    ipate in the address confidentiality program. Such a provision must  be  based
 10    on the finding that the person is the victim of a crime and there is reason to
 11    believe that address confidentiality is necessary in order to protect the vic-
 12    tim from further victimization or harassment resulting from the crime.
                                                                        
 13        19-5704.  ADDRESS CONFIDENTIALITY PROGRAM -- APPLICATION -- CERTIFICATION.
 14    (1)  An  adult  person, a parent or guardian acting on behalf of a minor, or a
 15    guardian acting on behalf of an incapacitated person  as  defined  in  section
 16    15-5-304,  Idaho  Code, may apply to the secretary of state to have an address
 17    designated by the secretary of state serve as  the  person's  address  or  the
 18    address  of  the  minor  or incapacitated person. The secretary of state shall
 19    approve an application if it is filed in the manner and on the form prescribed
 20    by the secretary of state and if it contains:
 21        (a)  A sworn statement by the applicant that the applicant has good reason
 22        to believe:
 23             (i)   That the applicant, or the minor  or  incapacitated  person  on
 24             whose  behalf  the  application is made, is a victim of domestic vio-
 25             lence, stalking, rape or malicious harassment,  or  any  other  crime
 26             listed in section 19-5702(2)(c), Idaho Code; and
 27             (ii)  That  the  applicant  fears for his or her safety or his or her
 28             children's safety, or the safety of the minor or incapacitated person
 29             on whose behalf the application is made.
 30        (b)  A certified copy of a domestic protection order  issued  pursuant  to
 31        section 39-6306, Idaho Code, a certified copy of a court order issued by a
 32        court  of  this  state providing that the applicant may participate in the
 33        address confidentiality program as provided in subsection (2)(b)  of  sec-
 34        tion 19-5702, Idaho Code, or a certified statement from a prosecutor stat-
 35        ing  that  the  individual  is a victim of crime as provided in subsection
 36        (2)(c) of section 19-5702, Idaho Code.
 37        (c)  A designation of the secretary of state as agent for purposes of ser-
 38        vice of process and for the purpose of receipt of mail.
 39        (d)  The mailing address where the applicant can be contacted by the  sec-
 40        retary  of  state, and the telephone number or numbers where the applicant
 41        can be called by the secretary of state.
 42        (e)  The address or addresses that the  applicant  requests  not  be  dis-
 43        closed.
 44        (2)  Applications  shall  be  filed  with  the  office of the secretary of
 45    state.
 46        (3)  Upon filing a properly completed application, the secretary of  state
 47    shall certify the applicant as a program participant. Applicants shall be cer-
 48    tified  for  four (4) years following the date of filing unless the certifica-
 49    tion is withdrawn or invalidated before that  date.  The  application  may  be
 50    renewed at the end of four (4) years.
 51        (4)  A person who falsely attests in an application that disclosure of the
 52    applicant's address would endanger the applicant's safety or the safety of the
 53    applicant's children, or the minor or incapacitated person on whose behalf the
                                                                        
                                       3
                                                                        
  1    application  is made, or who knowingly provides false or incorrect information
  2    upon making an application, shall be punishable under section  18-5414,  Idaho
  3    Code, or other applicable statutes.
                                                                        
  4        19-5705.  CERTIFICATION  CANCELLATION. (1) The secretary of state may can-
  5    cel a program participant's certification if there is a change in the name  or
  6    residential  address  from  that listed on the application, unless the program
  7    participant provides the secretary of state with seven (7) days' prior  notice
  8    of the change of name or address.
  9        (2)  The secretary of state may cancel certification of a program partici-
 10    pant  if  mail forwarded by the secretary to the program participant's address
 11    is returned as nondeliverable.
 12        (3)  The secretary of state may cancel certification of a program partici-
 13    pant who applies using false information.
                                                                        
 14        19-5706.  USE OF DESIGNATED ADDRESS. (1) A program participant may request
 15    that state and local agencies use the address designated by the  secretary  of
 16    state  as  his  or  her  address. When creating a new public record, state and
 17    local agencies shall accept the address designated by the secretary  of  state
 18    as  a  program participant's substitute address, unless the secretary of state
 19    has determined that:
 20        (a)  The agency has a bona fide statutory  or  administrative  requirement
 21        for  the  use  of a program participant's address which would otherwise be
 22        confidential under this chapter;
 23        (b)  The program participant's address will be used only for those  statu-
 24        tory and administrative purposes; and
 25        (c)  The  agency takes reasonable precautions to protect the confidential-
 26        ity of the program participant.
 27        (2)  A program participant may use the address designated by the secretary
 28    of state as his or her work address.
 29        (3)  The office of the secretary of state shall forward  all  first  class
 30    mail to the appropriate program participant.
                                                                        
 31        19-5707.  DISCLOSURE  OF RECORDS PROHIBITED -- EXCEPTIONS. Notwithstanding
 32    any other provision of state law, the secretary of  state  may  not  make  any
 33    records  in  a program participant's file available for inspection or copying,
 34    other than the address designated by the secretary of state, except under  the
 35    following circumstances:
 36        (1)  If  requested  by  a  law  enforcement agency, to the law enforcement
 37    agency; or
 38        (2)  If directed by a court order, to a person identified in the order.
                                                                        
 39        19-5708.  ADOPTION OF RULES. The secretary of state  may  adopt  rules  to
 40    facilitate the administration of this chapter by state and local agencies.

Statement of Purpose / Fiscal Impact



                       STATEMENT OF PURPOSE

                            RS 16783C1

This legislation relates to address confidentiality for victims of
violence; amending Title 19, Idaho Code, by the addition of a new
Chapter 57, Title 19, Idaho Code, to provide a purpose, to define
terms, to provide for judicial authorization, to provide a
procedure for an address confidentiality program and to provide
penalty provisions relating to falsely attested applications, to
provide for certification cancellation, to provide for use of
designated addresses, to prohibit the disclosure of records and to
provide exceptions, and to authorize the Secretary of State to
promulgate certain rules.


                           FISCAL NOTE

There will be a fiscal impact of about $50,000 on the General Fund
to support this effort from the Secretary of States Office.



Contact
Name: Representative Shirley Ringo 
Phone: (208) 332-1000
Representative Tom Trail



STATEMENT OF PURPOSE/FISCAL NOTE                         H 172