Iowa 2023-2024 Regular Session

Iowa House Bill HF143 Latest Draft

Bill / Enrolled Version Filed 04/18/2023

                            House File 143 - Enrolled   House File 143   AN ACT   RELATING TO RANSOMWARE AND PROVIDING PENALTIES.   BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA:    Section 1. Section 715.2, Code 2023, is amended to read as    follows:    715.2 Title.    This chapter shall be known and may be cited as the Computer    Spyware , Malware, and Ransomware   Protection Act .    Sec. 2. Section 715.3, Code 2023, is amended by adding the    following new subsections:    NEW SUBSECTION   . 1A. Computer control language means    ordered statements that direct a computer to perform specific    functions.    NEW SUBSECTION   . 1B. Computer database means a    representation of information, knowledge, facts, concepts, or    instructions that is intended for use in a computer, computer    system, or computer network that is being prepared or has been    prepared in a formalized manner, or is being produced or has    been produced by a computer, computer system, or computer    network.      NEW SUBSECTION   . 9A. Ransomware means a computer or data    contaminant, encryption, or lock that is placed or introduced    without authorization into a computer, computer network, or    computer system that restricts access by an authorized person    to a computer, computer data, a computer system, or a computer    network in a manner that results in the person responsible for       

  House File 143, p. 2   the placement or introduction of the contaminant, encryption,    or lock making a demand for payment of money or other    consideration to remove the contaminant, encryption, or lock.    Sec. 3. Section 715.5, subsection 2, Code 2023, is amended    to read as follows:    2. Using intentionally deceptive means to cause the    execution of a computer software component with the intent of    causing an owner or operator to use such component in a manner    that violates any other provision of this chapter   subchapter .    Sec. 4. Section 715.6, Code 2023, is amended to read as    follows:    715.6 Exceptions.    Sections 715.4 and 715.5 shall not apply to the following:      1.   The monitoring of, or interaction with, an owners or    an operators internet or other network connection, service,    or computer, by a telecommunications carrier, cable operator,    computer hardware or software provider, or provider of    information service or interactive computer service for network    or computer security purposes, diagnostics, technical support,    maintenance, repair, authorized updates of computer software    or system firmware, authorized remote system management, or    detection, criminal investigation, or prevention of the use of    or fraudulent or other illegal activities prohibited in this    chapter in connection with a network, service, or computer    software, including scanning for and removing computer software    prescribed under this chapter   subchapter . Nothing in this    chapter subchapter shall limit the rights of providers of wire    and electronic communications under 18 U.S.C. 2511.    2.   The nonpayment or a violation of the terms of a legal    contract with the owner or operator.    3.   For complying with federal, state, and local law    enforcement requests.    Sec. 5. Section 715.7, Code 2023, is amended to read as    follows:      715.7 Criminal penalties.    1. A person who commits an unlawful act under this chapter      subchapter   is guilty of an aggravated misdemeanor.    2. A person who commits an unlawful act under this chapter    subchapter and who causes pecuniary losses exceeding one                         

  House File 143, p. 3   thousand dollars to a victim of the unlawful act is guilty of a    class D felony.    Sec. 6. Section 715.8, unnumbered paragraph 1, Code 2023,    is amended to read as follows:    For the purpose of determining proper venue, a violation    of this chapter subchapter shall be considered to have been    committed in any county in which any of the following apply:    Sec. 7. NEW SECTION   . 715.9 Ransomware prohibition.    1. A person shall not intentionally, willfully, and without    authorization do any of the following:    a. Access, attempt to access, cause to be accessed, or    exceed the persons authorized access to all or a part of a    computer network, computer control language, computer, computer    software, computer system, or computer database.    b. Copy, attempt to copy, possess, or attempt to possess    the contents of all or part of a computer database accessed in    violation of paragraph a .    2. A person shall not commit an act prohibited in subsection    1 with the intent to do any of the following:    a. Cause the malfunction or interruption of the operation    of all or any part of a computer, computer network, computer    control language, computer software, computer system, computer    service, or computer data.    b. Alter, damage, or destroy all or any part of data or a    computer program stored, maintained, or produced by a computer,    computer network, computer software, computer system, computer    service, or computer database.    3. A person shall not intentionally, willfully, and without    authorization do any of the following:    a. Possess, identify, or attempt to identify a valid    computer access code.    b. Publicize or distribute a valid computer access code to    an unauthorized person.    4. A person shall not commit an act prohibited under this    section with the intent to interrupt or impair the functioning    of any of the following:    a. The state.    b. A service, device, or system related to the production,    transmission, delivery, or storage of electricity or natural      

  House File 143, p. 4   gas in the state that is owned, operated, or controlled by a    person other than a public utility as defined in chapter 476.    c. A service provided in the state by a public utility as    defined in section 476.1, subsection 3.    d. A hospital or health care facility as defined in section    135C.1.    e. A public elementary or secondary school, community    college, or area education agency under the supervision of the    department of education.    f. A city, city utility, or city service.    g. An authority as defined in section 330A.2.    5. This section shall not apply to the use of ransomware for    research purposes by a person who has a bona fide scientific,    educational, governmental, testing, news, or other similar    justification for possessing ransomware. However, a person    shall not knowingly possess ransomware with the intent to    use the ransomware for the purpose of introduction into the    computer, computer network, or computer system of another    person without the authorization of the other person.    6. A person who has suffered a specific and direct injury    because of a violation of this section may bring a civil action    in a court of competent jurisdiction.    a. In an action under this subsection, the court may award    actual damages, reasonable attorney fees, and court costs.    b. A conviction for an offense under this section is not a    prerequisite for the filing of a civil action.    Sec. 8. NEW SECTION   . 715.10 Criminal penalties.    1. A person who commits an unlawful act under this    subchapter and who causes pecuniary losses involving less than    ten thousand dollars to a victim of the unlawful act is guilty    of an aggravated misdemeanor.    2. A person who commits an unlawful act under this    subchapter and who causes pecuniary losses involving at least    ten thousand dollars but less than fifty thousand dollars to a    victim of the unlawful act is guilty of a class D felony.    3. A person who commits an unlawful act under this    subchapter and who causes pecuniary losses involving at least    fifty thousand dollars to a victim of the unlawful act is    guilty of a class C felony.    

  House File 143, p. 5   Sec. 9. NEW SECTION   . 715.11 Venue.    For the purpose of determining proper venue, a violation of    this subchapter shall be considered to have been committed in    any county in which any of the following apply:    1. Where the defendant performed the unlawful act.    2. Where the defendant resides.    3. Where the accessed computer is located.    Sec. 10. CODE EDITOR DIRECTIVE. The Code editor shall    divide chapter 715 into subchapters and shall designate    sections 715.1 through 715.3, including sections amended in    this Act, as subchapter I entitled INTENT AND DEFINITIONS,    sections 715.4 through 715.8, including sections amended in    this Act, as subchapter II entitled COMPUTER SPYWARE AND    MALWARE, and sections 715.9 through 715.11, as enacted in this    Act, as subchapter III entitled RANSOMWARE.    ______________________________   PAT GRASSLEY   Speaker of the House   ______________________________   AMY SINCLAIR   President of the Senate   I hereby certify that this bill originated in the House and   is known as House File 143, Ninetieth General Assembly.   ______________________________   MEGHAN NELSON   Chief Clerk of the House   Approved _______________, 2023 ______________________________   KIM REYNOLDS   Governor