HB13ENROLLED Page 0 XD6KZ7-3 By Representative England RFD: Conference Committee on HB13 First Read: 07-Mar-23 2023 Regular Session 1 2 3 4 5 HB13 EnrolledHB13 Enrolled Page 1 Enrolled, An Act, Relating to municipalities; to amend Section 11-45-9.1, Code of Alabama 1975, to provide that all municipalities may authorize a law enforcement officer to issue a summons and complaint in lieu of a custodial arrest for certain criminal offenses. BE IT ENACTED BY THE LEGISLATURE OF ALABAMA: Section 1. Section 11-45-9.1, Code of Alabama 1975, is amended to read as follows: "ยง11-45-9.1 (a)(1) Except as provided in subdivision (2), the governing body of any municipality, by ordinance, may authorize any law enforcement officer of a municipality or any law enforcement officer of the state, in lieu of placing persons an individual under custodial arrest, to issue a summons and complaint to any person individual charged with violating any municipal ordinance or any misdemeanor or violation within the corporate limits or the police jurisdiction of the municipality. A county law enforcement officer who issues a summons and complaint in lieu of placing a person an individual under custodial arrest shall in all respects be acting as an agent of the governing body of the municipality. The governing body of the municipality shall be liable for all actions and inactions of the officer, who shall not be considered to be acting on behalf of the county commission, the sheriff of the county, or the county. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 HB13 EnrolledHB13 Enrolled Page 2 (2) An ordinance adopted pursuant to subdivision (1) may not authorize a law enforcement officer to issue a summons and complaint in lieu of arrest under any of the following circumstances: a. The person individual is charged with committing a crime involving violence, threat of violence, or domestic violence, as defined under Article 7 (commencing with Section 13A-6-130) of Chapter 6, Title 13A. b.1.(i) The person individual is charged with the use or possession of alcohol or a controlled substance and, in the opinion of the law enforcement officer, is a risk to public safety. (ii) The individual is charged with the use or possession of a controlled substance. 2.(i) This paragraph does not apply in any municipality who has an ordinance that was in effect on May 1, 2022, that allowed a citation in lieu of arrest for the use or possession of alcohol or a controlled substance. (ii) On or after the effective date of this act, a municipality may allow a citation in lieu of arrest for the use or possession of alcohol or a controlled substance by local law. c. A victim of the crime is a minor. d. The person individual is charged with a violation of Section 32-5A-191. e. The person individual is charged with a crime that would require restitution to the victim. f. The person individual is charged with identity 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 HB13 EnrolledHB13 Enrolled Page 3 theft, as provided under Section 13A-8-192. g. The person individual is charged with the crime of theft of property in the fourth degree, as defined under Section 13A-8-5. h. The person individual is charged with fleeing or attempting to elude a law enforcement officer under Section 13A-10-52. i. The person individual is charged with a crime involving cruelty to or abuse of an animal, including a violation of Section 13A-11-241. j. The person individual is charged with a violation of carrying a pistol without a permit, as provided under Section 13A-11-73. k.j. The person individual is charged with a crime that is sexual in nature. (b) The summons and complaint shall be on a form approved by the governing body of the municipality and shall contain the name of the court; the name of the defendant; a description of the offense, including the municipal ordinance number; the date and time of the offense; the place of the offense; signature of the officer issuing the citation; the scheduled court date and time; an explanation to the person individual cited of the ways in which he or she may settle his or her case; and a signature block for the magistrate to sign upon the officer's oath and affirmation given prior to trial. (c) Whenever any person individual is arrested for a violation of an offense subject to the summons and complaint procedure of subdivision (a)(1) of subsection (a) , the 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 HB13 EnrolledHB13 Enrolled Page 4 arresting officer shall take the name and address of the person individual and any other identifying information and issue a summons and complaint to the person individual charged. The officer shall release the person individual from custody upon his or her written promise to appear in court at the designated time and place as evidenced by his or her signature on the summons and complaint, without any condition relating to the deposit of security. (d) If any person individual refuses to give a written recognizance to appear by placing his or her signature on the summons and complaint, the officer shall take that person individual into custody and bring him or her before any officer or official who is authorized to approve bond. (e) Before implementation of the summons and complaint procedure under subsection (a), the governing body of the municipality shall adopt a schedule of fines for first, second, and subsequent offenders of the alleged violation of offenses subject to the summons and complaint procedure. The schedule of fines shall be posted in a place conspicuous to the public within the court clerk's office and the police department. The filing fee provided in Section 12-19-311(a)(1)a. shall apply to each summons and complaint issued under this section, and the filing fee shall be distributed as provided by Section 12-19-311. (f)(1) When a person an individual is charged with an offense subject to the summons and complaint procedure, he or she may elect to appear before the municipal court magistrate, or where the municipal court has been abolished, the district 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 HB13 EnrolledHB13 Enrolled Page 5 court magistrate, within the time specified in the summons and complaint, and upon entering a plea of guilty, pay the fine and court costs. A plea of guilty shall only be accepted by the magistrate after the defendant has executed a notice and waiver of rights form. (2) In the alternative, the defendant shall have the option of depositing the required bail, and upon a plea of not guilty, shall be entitled to a trial as authorized by law. (g) The court clerk or magistrate shall receive and issue receipts for cash bail from persons individuals who wish to be heard in court; enter the time of their appearance on the court docket; and notify the arresting officer and witnesses, if any, to be present. (h) If the defendant fails to appear as specified in the summons and complaint, the judge or magistrate having jurisdiction of the offense may issue a warrant for his or her arrest commanding that he or she be brought before the court to answer the charge contained on the summons and complaint. In addition, any person individual who willfully violates his or her written promise or bond to appear, given in accordance with this section, shall be guilty of the separate offense of failing to appear, a misdemeanor, regardless of the disposition of the charge upon which he or she was originally arrested. (i) All fines and forfeitures collected upon a conviction or upon the forfeiture of bail of any person individual charged with a violation of the ordinances shall be remitted to the general fund of the municipality or as 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 HB13 EnrolledHB13 Enrolled Page 6 otherwise provided by law; provided, however, fines, forfeitures, and court costs assessed and collected in district court shall be distributed as now provided by law. (j) This section only applies to municipalities that do not employ a full-time municipal judge. Notwithstanding the foregoing, a municipality that employs a full-time municipal judge, by local law enacted by the Legislature, may elect to apply this section. " Section 2. This act shall become effective immediately following its passage and approval by the Governor, or its otherwise becoming law. 141 142 143 144 145 146 147 148 149 150 151 HB13 EnrolledHB13 Enrolled Page 7 ________________________________________________ Speaker of the House of Representatives ________________________________________________ President and Presiding Officer of the Senate House of Representatives I hereby certify that the within Act originated in and was passed by the House 18-Apr-23, as amended. John Treadwell Clerk Senate 11-May-23 Amended and Passed House 01-Jun-23 Passed, as amended by Conference Committee Senate 01-Jun-23 Passed, as amended by Conference Committee 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189