reglab/housing_qa huggingface dataset:
IA Code § 691.9 (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 691 - STATE CRIMINALISTICS LABORATORY AND MEDICAL EXAMINER|Section 691.9 - Criminalistics laboratory fund.

691.9 Criminalistics laboratory fund.   A criminalistics laboratory fund is created as a separate fund in the state treasury under the control of the department of public safety. The fund shall consist of appropriations made to the fund and transfers of interest, moneys collected from the crime services surcharge established in section 911.1, and earnings. All moneys in the fund are appropriated to the department of public safety for use by the department in criminalistics laboratory equipment and supply purchasing, maintenance, depreciation, training, and payments of the fees charged by the department of administrative services for the criminalistics laboratory facility in Ankeny. Any balance in the fund on June 30 of any fiscal year shall not revert to any other fund of the state but shall remain available for the purposes described in this section.  2006 Acts, ch 1030, §80; 2018 Acts, ch 1172, §90; 2020 Acts, ch 1074, §47, 93  Referred to in §602.8108  2020 amendment effective July 15, 2020; 2020 Acts, ch 1074, §93  Section amended
IA Code § 692.2A (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 692 - CRIMINAL HISTORY AND INTELLIGENCE DATA|Section 692.2A - Criminal history data check prepayment fund.

692.2A Criminal history data check prepayment fund.   1. A criminal history data check prepayment fund is created in the state treasury under the control of the department for the purpose of allowing any non-law enforcement agency or person to deposit moneys as an advance on fees required to conduct criminal history data checks as provided in section 692.2.   2. The department shall adopt rules governing the fund, including the crediting of deposits made to the fund. Prepaid fees deposited in the fund are appropriated to the department for use as provided in section 692.2.   3. Interest or earnings on moneys deposited in the fund shall not be credited to the fund or to the agency or person who deposited the money but shall be deposited in the general fund of the state as provided in section 12C.7. Notwithstanding section 8.33, moneys remaining in the criminal history data check prepayment fund at the end of a fiscal year shall not revert to the general fund of the state.  97 Acts, ch 209, §24
IA Code § 692.3 (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 692 - CRIMINAL HISTORY AND INTELLIGENCE DATA|Section 692.3 - Redissemination of arrest data and other information.

692.3 Redissemination of arrest data and other information.   A criminal or juvenile justice agency may redisseminate arrest data, and the name, photograph, physical description, and other identifying information concerning a person who is wanted or being sought if a warrant for the arrest of that person has been issued. Information relating to any threat the person may pose to the public may also be redisseminated. The information may be redisseminated through any written, audio, or visual means utilized by a criminal or juvenile justice agency. Any redissemination of information pursuant to this section shall also include the statement provided in section 692.2, subsection 1, paragraph “b”, subparagraph (5).  2007 Acts, ch 38, §5
IA Code § 692.4 (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 692 - CRIMINAL HISTORY AND INTELLIGENCE DATA|Section 692.4 - Statistics.

692.4 Statistics.   1. The department, division, or a criminal or juvenile justice agency may compile and disseminate criminal history data in the form of statistical reports derived from such information or as the basis of further study, provided individual identities are not ascertainable.   2. The division may, with the approval of the commissioner of public safety, disseminate criminal history data to persons conducting bona fide research, provided the data is not individually identified.  [C75, 77, §749B.4; C79, 81, §692.4]  95 Acts, ch 191, §36; 2006 Acts, ch 1034, §2; 2019 Acts, ch 24, §104
IA Code § 692.5 (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 692 - CRIMINAL HISTORY AND INTELLIGENCE DATA|Section 692.5 - Right to access and challenge — judicial review.

692.5 Right to access and challenge — judicial review.   1. Any person or the person’s attorney shall have the right to examine and obtain a copy of criminal history data filed with the department that refers to the person. The person or person’s attorney may provide the person’s fingerprint identification to the department on a form and in a manner prescribed by the department. The department shall not copy the fingerprint identification and shall return or destroy the identification after the copy of the criminal history data is made. The department may prescribe reasonable hours and places of examination.   2. A person who files with the division a written statement to the effect that information contained in the criminal history data is nonfactual, or that information contained in the criminal history data is not authorized by law to be kept, and requests a correction or elimination of the information that refers to the person shall be notified within twenty days by the division, in writing, of the division’s decision or order regarding the correction or elimination. Judicial review of the actions of the division may be sought in accordance with the terms of the Iowa administrative procedure Act, chapter 17A. Immediately upon the filing of the petition for judicial review the court shall order the division to file with the court a certified copy of the criminal history data and in no other situation shall the division furnish an individual or the individual’s attorney with a certified copy, except as provided by this chapter.   3. Upon the request of the petitioner, the record and evidence in a judicial review proceeding shall be closed to all but the court and its officers, and access thereto shall be refused unless otherwise ordered by the court. The clerk shall maintain a separate docket for such actions. A person, other than the petitioner, shall not permit a copy of any of the testimony or pleadings or the substance thereof to be made available to any person other than a party to the action or the party’s attorney. Violation of this section shall be a public offense, punishable under section 692.7. The provisions of this section shall be the sole right of action against the department, its subdivisions, or employees regarding improper storage or release of criminal history data.   4. Whenever the division corrects or eliminates criminal history data as requested or as ordered by the court, the division shall advise the federal bureau of investigation, if applicable, to correct its files.  [C75, 77, §749B.5; C79, 81, §692.5]  93 Acts, ch 115, §5; 96 Acts, ch 1150, §5; 2003 Acts, ch 44, §114; 2006 Acts, ch 1034, §2; 2014 Acts, ch 1026, §133; 2016 Acts, ch 1053, §1  Referred to in §602.8102(124)
IA Code § 692.6 (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 692 - CRIMINAL HISTORY AND INTELLIGENCE DATA|Section 692.6 - Civil remedy.

692.6 Civil remedy.   Any person may institute a civil action for damages under chapter 669 or 670 or to restrain the dissemination of the person’s criminal history data or intelligence data in violation of this chapter. Notwithstanding any provisions of chapter 669 or 670 to the contrary, any person, agency, or governmental body proven to have disseminated or to have requested and received criminal history data or intelligence data in violation of this chapter shall be liable for actual damages and exemplary damages for each violation and shall be liable for court costs, expenses, and reasonable attorney fees incurred by the party bringing the action. In no case shall the award for damages be less than one hundred dollars.  [C75, 77, §749B.6; C79, 81, §692.6]  2007 Acts, ch 38, §6
IA Code § 692.7 (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 692 - CRIMINAL HISTORY AND INTELLIGENCE DATA|Section 692.7 - Criminal penalties.

692.7 Criminal penalties.   1. A person who willfully requests, obtains, or seeks to obtain criminal history data under false pretenses, or who willfully communicates or seeks to communicate criminal history data to any agency or person except in accordance with this chapter, or a person connected with a research program authorized pursuant to this chapter who willfully falsifies criminal history data or any records relating thereto, shall, upon conviction, for each such offense be guilty of an aggravated misdemeanor.   2. Any person who willfully requests, obtains, or seeks to obtain intelligence data under false pretenses, or who willfully communicates or seeks to communicate intelligence data to any agency or person except in accordance with this chapter, shall for each such offense be guilty of a class “D” felony. Any person who knowingly, but without criminal purposes, communicates or seeks to communicate intelligence data except in accordance with this chapter shall for each such offense be guilty of a serious misdemeanor.   3. If a person convicted under this section is a peace officer, the conviction shall be grounds for discharge or suspension from duty without pay and if the person convicted is a public official or public employee, the conviction shall be grounds for removal from office.   4. Any reasonable grounds for belief that a public employee has violated any provision of this chapter shall be grounds for immediate removal from all access to criminal history data and intelligence data.  [C75, 77, §749B.7; C79, 81, §692.7]  96 Acts, ch 1150, §6  Referred to in §692.5, 692.9
IA Code § 692.8 (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 692 - CRIMINAL HISTORY AND INTELLIGENCE DATA|Section 692.8 - Intelligence data.

692.8 Intelligence data.   1. Intelligence data contained in the files of the department of public safety or a criminal or juvenile justice agency may be placed within a computer data storage system, provided that access to the computer data storage system is restricted to authorized employees of the department or criminal or juvenile justice agency. The department shall adopt rules to implement this subsection.   2. Intelligence data in the files of the department may be disseminated only to a peace officer, criminal or juvenile justice agency, or state or federal regulatory agency, and only if the department is satisfied that the need to know and the intended use are reasonable. However, intelligence data may also be disseminated to an agency, organization, or person when disseminated for an official purpose, and in order to protect a person or property from a threat of imminent serious harm. Whenever intelligence data relating to a defendant or juvenile who is the subject of a petition under section 232.35 for the purpose of sentencing or adjudication has been provided a court, the court shall inform the defendant or juvenile or the defendant’s or juvenile’s attorney that the court is in possession of such data and shall, upon request of the defendant or juvenile or the defendant’s or juvenile’s attorney, permit examination of such data.   3. If the defendant or juvenile disputes the accuracy of the intelligence data, the defendant or juvenile shall do so by filing an affidavit stating the substance of the disputed data and wherein it is inaccurate. If the court finds reasonable doubt as to the accuracy of such information, the court may require a hearing and the examination of witnesses relating thereto on or before the time set for sentencing or adjudication.  [C75, 77, §749B.8; C79, 81, §692.8]  84 Acts, ch 1145, §2; 94 Acts, ch 1096, §1; 95 Acts, ch 191, §37; 2003 Acts, ch 14, §2, 5; 2018 Acts, ch 1041, §114
IA Code § 692.8A (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 692 - CRIMINAL HISTORY AND INTELLIGENCE DATA|Section 692.8A - Dissemination of intelligence data.

692.8A Dissemination of intelligence data.   1. A criminal or juvenile justice agency, state or federal regulatory agency, or a peace officer shall not disseminate intelligence data, which has been received from the department or division or from any other source, outside the agency or the peace officer’s agency unless all of the following apply:   a. The intelligence data is for official purposes in connection with prescribed duties of a criminal or juvenile justice agency.   b. The agency maintains a list of the agencies, organizations, or persons receiving the intelligence data and the date and purpose of the dissemination.   c. The agency disseminating the intelligence data is satisfied that the need to know and the intended use are reasonable.   2. Notwithstanding subsection 1, a criminal or juvenile justice agency, state or federal regulatory agency, or peace officer may disseminate intelligence data to an agency, organization, or person when disseminated for an official purpose, and in order to protect a person or property from a threat of imminent serious harm, and if the dissemination complies with paragraphs “b” and “c” of subsection 1.   3. An agency, organization, or person receiving intelligence data from a criminal or juvenile justice agency, state or federal regulatory agency, or a peace officer pursuant to this chapter may only redisseminate the intelligence data if authorized by the agency or peace officer providing the data. A criminal or juvenile justice agency, state or federal regulatory agency, or a peace officer who disseminates intelligence data pursuant to this chapter may limit the type of data released in order to protect the intelligence methods and sources used to gather the data, and may also place restrictions on the redissemination by the agency, organization, or person receiving the intelligence data. An agency, organization, or person receiving intelligence data is also subject to the provisions of this chapter and shall comply with any administrative rules adopted pursuant to this chapter.   4. An intelligence assessment and intelligence data shall be deemed a confidential record of the department under section 22.7, subsection 55, except as otherwise provided in this subsection. This section shall not be construed to prohibit the dissemination of an intelligence assessment to any agency or organization if necessary for carrying out the official duties of the agency or organization, or to a person if disseminated for an official purpose, and to a person if necessary to protect a person or property from a threat of imminent serious harm. This section shall also not be construed to prohibit the department from disseminating a public health and safety threat advisory or alert by press release or other method of public communication.  96 Acts, ch 1150, §7; 2003 Acts, ch 14, §3, 5; 2006 Acts, ch 1034, §2; 2006 Acts, ch 1148, §2; 2007 Acts, ch 22, §105  Referred to in §22.7(55)
IA Code § 692.9 (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 692 - CRIMINAL HISTORY AND INTELLIGENCE DATA|Section 692.9 - Surveillance data prohibited.

692.9 Surveillance data prohibited.   No surveillance data shall be placed in files or manual or automated data storage systems by the department or division or by any peace officer or criminal or juvenile justice agency. Violation of the provisions of this section shall be a public offense punishable under section 692.7.  [C75, 77, §749B.9; C79, 81, §692.9]  95 Acts, ch 191, §38; 2006 Acts, ch 1034, §2
IA Code § 692.10 (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 692 - CRIMINAL HISTORY AND INTELLIGENCE DATA|Section 692.10 - Rules.

692.10 Rules.   The department shall adopt rules designed to assure the security and confidentiality of all systems established for the exchange of criminal history data and intelligence data between criminal or juvenile justice agencies and for the authorization of officers or employees to access a department or agency computer data storage system in which criminal intelligence data is stored.  [C75, 77, §749B.10; C79, 81, §692.10; 81 Acts, ch 38, §5]  84 Acts, ch 1145, §3; 95 Acts, ch 191, §39  Referred to in §692.19
IA Code § 692.11 (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 692 - CRIMINAL HISTORY AND INTELLIGENCE DATA|Section 692.11 - Education program.

692.11 Education program.   The department shall require an educational program for its employees and the employees of criminal or juvenile justice agencies on the proper use and control of criminal history data and intelligence data.  [C75, 77, §749B.11; C79, 81, §692.11]  95 Acts, ch 191, §40
IA Code § 692.12 (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 692 - CRIMINAL HISTORY AND INTELLIGENCE DATA|Section 692.12 - Data processing.

692.12 Data processing.   Nothing in this chapter shall preclude the use of the equipment and hardware of the data processing service center for the storage and retrieval of criminal history data. Files shall be stored on the computer in such a manner that the files cannot be modified, destroyed, accessed, changed, or overlaid in any fashion by terminals or personnel not belonging to a criminal or juvenile justice agency. That portion of any computer, electronic switch, or manual terminal having access to criminal history data stored in the state computer must be under the management control of a criminal or juvenile justice agency.  [C75, 77, §749B.12; C79, 81, §692.12]  95 Acts, ch 191, §41; 96 Acts, ch 1034, §56
IA Code § 692.13 (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 692 - CRIMINAL HISTORY AND INTELLIGENCE DATA|Section 692.13 - Review.

692.13 Review.   The department shall initiate periodic review procedures designed to determine compliance with the provisions of this chapter within the department and by criminal or juvenile justice agencies and to determine that data furnished to them is factual and accurate.  [C75, 77, §749B.13; C79, 81, §692.13]  95 Acts, ch 191, §42
IA Code § 692.14 (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 692 - CRIMINAL HISTORY AND INTELLIGENCE DATA|Section 692.14 - Systems for the exchange of criminal history data.

692.14 Systems for the exchange of criminal history data.   1. The department shall regulate the participation by all state and local agencies in any system for the exchange of criminal history data, and shall be responsible for assuring the consistency of such participation with the terms and purposes of this chapter.   2. Direct access to such systems shall be limited to such criminal or juvenile justice agencies as are expressly designated for that purpose by the department. The department shall, with respect to telecommunications terminals employed in the dissemination of criminal history data, insure that security is provided over an entire terminal or that portion actually authorized access to criminal history data.  [C75, 77, §749B.14; C79, 81, §692.14]  95 Acts, ch 191, §43; 2018 Acts, ch 1041, §127  Referred to in §804.29
IA Code § 692.16 (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 692 - CRIMINAL HISTORY AND INTELLIGENCE DATA|Section 692.16 - Review and removal.

692.16 Review and removal.   At least every year the division shall review and determine the current status of all Iowa arrests or takings into custody reported, which are at least four years old with no disposition data.   1. Any Iowa arrest of a person eighteen years of age or older recorded within a computer data storage system which has no disposition data after four years shall be removed unless there is an outstanding arrest warrant or detainer on such charge.   2. Any arrest or taking of a juvenile into custody recorded within a computer data storage system which has no disposition data after two years shall be removed unless there is an outstanding arrest warrant or detainer on such charge.  [C75, 77, §749B.16; C79, 81, §692.16]  93 Acts, ch 115, §7; 95 Acts, ch 191, §45; 2006 Acts, ch 1034, §2; 2007 Acts, ch 38, §8; 2014 Acts, ch 1105, §2
IA Code § 692.17 (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 692 - CRIMINAL HISTORY AND INTELLIGENCE DATA|Section 692.17 - Exclusions — purposes.

692.17 Exclusions — purposes.   1. Criminal history data in a computer data storage system shall not include arrest or disposition data or custody or adjudication data after the person has been acquitted or the charges dismissed, except that records of acquittals or dismissals by reason of insanity and records of adjudications of mental incompetence to stand trial in cases in which physical or mental injury or an attempt to commit physical or mental injury to another was alleged may be included. Criminal history data shall not include custody or adjudication data, except as necessary for the purpose of administering chapter 692A, after the juvenile has reached twenty-one years of age, unless the juvenile was convicted of or pled guilty to a serious or aggravated misdemeanor or felony between age eighteen and age twenty-one.   2. For the purposes of this section, “criminal history data” includes the following:   a. In the case of an adult, information maintained by any criminal justice agency if the information otherwise meets the definition of criminal history data in section 692.1, except that source documents shall be retained.   b. In the case of a juvenile, information maintained by any criminal or juvenile justice agency if the information otherwise meets the definition of criminal history data in section 692.1. In the case of a juvenile, criminal history data and source documents, other than fingerprint records, shall not be retained.   3. Fingerprint cards received that are used to establish a criminal history data record shall be retained in the automated fingerprint identification system when the criminal history data record is expunged.   4. Criminal history data may be collected for management or research purposes.  [C75, 77, §749B.17; C79, 81, §692.17]  90 Acts, ch 1053, §1; 91 Acts, ch 116, §20; 93 Acts, ch 115, §8; 95 Acts, ch 191, §46; 98 Acts, ch 1021, §2; 2009 Acts, ch 24, §4
IA Code § 692.18 (2021)
2021 Iowa Code|Title XVI - CRIMINAL LAW AND PROCEDURE|Chapter 692 - CRIMINAL HISTORY AND INTELLIGENCE DATA|Section 692.18 - Public records.

692.18 Public records.   1. Nothing in this chapter shall prohibit the public from examining and copying the public records of any public body or agency as authorized by chapter 22.   2. Intelligence data in the possession of a criminal or juvenile justice agency, state or federal regulatory agency, or peace officer, or disseminated by such agency or peace officer, are confidential records under section 22.7, subsection 55.  [C75, 77, §749B.18; C79, 81, §692.18]  96 Acts, ch 1150, §8; 2003 Acts, ch 14, §4, 5; 2009 Acts, ch 133, §174