SB129INTRODUCED Page 0 SB129 PVS2GER-1 By Senators Bell, Gudger, Chambliss, Livingston, Waggoner, Price, Roberts, Shelnutt, Hovey, Elliott, Weaver, Sessions, Williams, Allen, Butler, Orr, Jones, Kitchens, Kelley, Melson, Barfoot RFD: Judiciary First Read: 06-Feb-25 1 2 3 4 5 6 7 8 PVS2GER-1 02/05/2025 JT EBO JT EBO-2025-40 Page 1 First Read: 06-Feb-25 SYNOPSIS: Under existing law, a peace officer is protected from tort liability arising out of his or her conduct in performance of any discretionary function within the line and scope of his or her law enforcement duties. Under court precedents interpreting existing law, a peace officer is not entitled to this protection when he or she acts willfully, maliciously, fraudulently, in bad faith, beyond his or her authority, or under a mistaken interpretation of the law. This bill would repeal existing law concerning peace officer immunity and establish a new form of legal protection for law enforcement officers. This new protection would foreclose any claim that seeks to impose civil liability against a law enforcement officer premised on conduct performed within his or her discretionary authority unless: (1) the law enforcement officer acted recklessly without law enforcement justification or (2) the conduct violated a clearly established state or federal statutory or constitutional right of the plaintiff. This bill would also establish a heightened pleading standard and an 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 SB129 INTRODUCED Page 2 also establish a heightened pleading standard and an automatic stay of proceedings to remain in effect while the law enforcement officer seeks to establish that the protection applies. This bill would also provide that a law enforcement officer is justified in, and immune from criminal prosecution for, the use of physical force against a person in the performance of conduct within his or her discretionary authority unless the use of force violates the person’s constitutional rights to be free from excessive force. The bill would entitle a law enforcement officer to a pretrial hearing to establish the applicability of this protection. The bill would also provide for an automatic stay of any criminal prosecution while the law enforcement officer seeks to establish that the protection applies. A BILL TO BE ENTITLED AN ACT Relating to law enforcement officers; to establish immunity for law enforcement officers from civil liability; to establish immunity for law enforcement officers from criminal prosecution; to provide exceptions to such immunities; to provide procedures for asserting such immunities; to amend Sections 13A-3-20, 13A-3-27, and 13A-3-28, Code of Alabama 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 SB129 INTRODUCED Page 3 Sections 13A-3-20, 13A-3-27, and 13A-3-28, Code of Alabama 1975; to repeal Section 6-5-338, relating to peace officer immunity. BE IT ENACTED BY THE LEGISLATURE OF ALABAMA: Section 1.For purposes of this act, the following terms have the following meanings unless the context dictates otherwise: (1) CLEARLY ESTABLISHED. A state or federal statutory or constitutional right is clearly established, and a reasonable law enforcement officer would have known of it, in any of the following circumstances: a. The right is clear from a materially similar case decided before the occurrence of the relevant conduct by the United States Supreme Court, the Eleventh Circuit Court of Appeals, or the Alabama Supreme Court. b. The right is clear from a broad statement of principle that is established with so obvious clarity by one of the courts identified in the preceding paragraph that, before the occurrence of the relevant conduct, every objectively reasonable law enforcement officer facing the circumstances would have known that the relevant conduct violated the right. c. The right is so obvious from the text of a federal or state constitutional provision or statute that, before the occurrence of the relevant conduct, no objectively reasonable 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 SB129 INTRODUCED Page 4 occurrence of the relevant conduct, no objectively reasonable law enforcement officer would have required case law to be put on notice that the relevant conduct violated the right. (2) CONDUCT PERFORMED WITHIN A LAW ENFORCEMENT OFFICER’S DISCRETIONARY AUTHORITY. Governmental conduct by a law enforcement officer performing a legitimate job-related function or performing a legitimate job-related goal through means that were within the law enforcement officer’s plausible power to utilize. In determining whether governmental conduct was performed within a law enforcement officer’s discretionary authority, a court must temporarily put aside that the conduct may have been committed for an improper or unconstitutional purpose, in an improper or unconstitutional manner, to an improper or unconstitutional extent, or under improper or constitutionally inappropriate circumstances. The court must determine whether, if done for a proper purpose, the conduct was within, or reasonably related to, the outer perimeter of a law enforcement officer’s governmental discretion in performing his or her official duties. (3) DETENTION FACILITY OFFICER. Any peace officer, guard, or detention or jail officer employed in a facility used for the confinement, pursuant to law, of any of the following persons: a. Someone charged with or convicted of an offense. 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 SB129 INTRODUCED Page 5 a. Someone charged with or convicted of an offense. b. Someone charged with being or adjudicated a youthful offender, a neglected minor, or juvenile delinquent. c. Someone held for extradition. d. Someone otherwise confined pursuant to an order of a court. (4) LAW ENFORCEMENT OFFICER. Any peace officer or tactical medic, except a constable, who is employed or appointed pursuant to the Constitution or statutes of this state, whether appointed or employed as a peace officer or tactical medic by the state or a county or municipality thereof, or by an agency or institution, corporate or otherwise, created pursuant to the Constitution or laws of this state and authorized by the Constitution or laws to appoint or employ police officers or other peace officers or tactical medics, and whose duties prescribed by law, or by the lawful terms of their employment or appointment, include the enforcement of, or the investigation and reporting of violations of, the criminal laws of this state, and who is empowered by the laws of this state to execute warrants, to arrest and to take into custody persons who violate, or who are lawfully charged by warrant, indictment, or other lawful process, with violations of, the criminal laws of this state. The term includes a detention facility officer. 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 SB129 INTRODUCED Page 6 The term includes a detention facility officer. (5) RECKLESSLY WITHOUT LAW ENFORCEMENT JUSTIFICATION. A law enforcement officer acts recklessly without law enforcement justification if he or she is aware of, and consciously disregards, a risk of death or substantial bodily injury without reasonable law enforcement justification. A law enforcement officer who creates a risk of death or substantial bodily injury in the absence of reasonable law enforcement justification but is unaware of that risk by reason of voluntary intoxication, as defined in subdivision (e)(2) of Section 13A-3-2, acts recklessly with respect thereto. Whether a law enforcement officer acts without law enforcement justification is a question of law to be decided by the court. A law enforcement officer acts without law enforcement justification when the law enforcement officer fails, in an objectively unreasonable manner, to comply with written policies of the law enforcement officer’s employer or appointing authority or when the law enforcement officer's conduct is premised on the law enforcement officer's objectively unreasonable interpretation of such a policy. (6) TACTICAL MEDIC. A firefighter paramedic or firefighter emergency medical technician licensed by the State of Alabama and employed by the state or a county or municipality within the state, operating on-duty in direct support of a tactical law enforcement unit to provide medical 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 SB129 INTRODUCED Page 7 support of a tactical law enforcement unit to provide medical services at high risk incidences including hostage incidents, narcotic raids, hazardous surveillance, sniper incidents, armed suicidal persons, barricaded suspect, felony warrant service, and fugitives refusing to surrender. (7) WRITTEN POLICY. A written rule, regulation, instruction, or directive issued by a law enforcement officer’s employer or appointing authority, and applicable to conduct within a law enforcement officer’s discretionary authority, specifying the particular manner in which a law enforcement officer should exercise discretion in specific situations or scenarios. The written rule, regulation, instruction, or directive must have been issued before the occurrence of the relevant conduct, and must have been made available to the extent that every reasonable law enforcement officer would have known of it. Section 2.(a) Except as provided in subsection (b), a law enforcement officer shall be immune from any claim that seeks to impose civil liability on the law enforcement officer for conduct performed within a law enforcement officer’s discretionary authority. (b) A law enforcement officer shall not be immune in either of the following circumstances: (1) The law enforcement officer acted recklessly without law enforcement justification. 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 SB129 INTRODUCED Page 8 without law enforcement justification. (2) The conduct violated a clearly established state or federal statutory or constitutional right of the plaintiff of which every reasonable law enforcement officer would have known at the time of the law enforcement officer’s conduct. (c) In any civil action against a law enforcement officer in his or her personal or individual capacity premised on conduct performed within the law enforcement officer’s discretionary authority, the complaint must identify with particularity, for each defendant and for each claim, each of the following: (1) The legal authority that assertedly creates the claim against the law enforcement officer. (2) Specific factual allegations to satisfy each element of each asserted claim. (3) Specific factual allegations demonstrating that the law enforcement officer lacks immunity pursuant to subsection (a). (d) In any civil action against a law enforcement officer in his or her personal or individual capacity premised on conduct performed within the law enforcement officer’s discretionary authority, the court shall promptly dismiss any claim for which either of the following is true: (1) The complaint lacks the legal and factual particularity required under subsection (c), as long as the 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 186 187 188 189 190 191 192 193 194 SB129 INTRODUCED Page 9 particularity required under subsection (c), as long as the law enforcement officer, or his or her employer or appointing authority, has complied with any valid discovery request made pursuant to subdivision (e)(2) and the Alabama Rules of Civil Procedure and validly served no later than fourteen days after the law enforcement officer first appears or otherwise defends against the lawsuit. (2) The complaint’s factual allegations, taken as true, fail to overcome the immunity established by subsection (a). (e)(1) Except as provided in subdivision (2), the pendency of a motion to dismiss pursuant to subsection (d) shall automatically stay the obligation of any party or non-party to make disclosures or respond to discovery requests of any kind unless a party establishes any of the following: a. The motion to dismiss is frivolous. b. A response to a particularized discovery request is necessary to preserve evidence. c. An exception to the stay is necessary to prevent undue prejudice to prevent a failure or delay of justice within the meaning of Alabama Rule of Civil Procedure 27(a)(3). (2) The automatic stay of discovery provided by subdivision (1) does not prohibit the plaintiff from seeking production of any written policies governing the law enforcement officer’s conduct at the time of the specific 195 196 197 198 199 200 201 202 203 204 205 206 207 208 209 210 211 212 213 214 215 216 217 218 SB129 INTRODUCED Page 10 enforcement officer’s conduct at the time of the specific events identified in the complaint. Nothing in this act shall be construed as addressing whether a written policy is a public record for purposes of Section 36-12-40 et seq., and nothing in this act shall preclude the entry of a protective order prohibiting public disclosure of such a written policy. (3) Unless otherwise ordered by the court, during the pendency of the stay established by this section, the legal responsibilities of the parties concerning the preservation of evidence shall continue. (f) A law enforcement officer may seek entry of dismissal or judgment as a matter of law, including summary judgment, on grounds that he or she is immune pursuant to subsection (a) as allowed under the Alabama Rules of Civil Procedure. (g)(1) A law enforcement officer asserting immunity under subsection (a) bears the burden of establishing that the claim is premised on conduct performed within the law enforcement officer’s discretionary authority as that term is defined in section 1(2). (2) Once the law enforcement officer satisfies his or her burden under subdivision (1), the burden shifts to the plaintiff to establish that the law enforcement officer is not immune pursuant to subsection (b). Section 3.(a) The improper denial of a motion to dismiss or motion for judgment as a matter of law, including a 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 SB129 INTRODUCED Page 11 dismiss or motion for judgment as a matter of law, including a motion for summary judgment, based on the immunity provided under Section 2(a), or any action improperly allowing discovery in violation of Section 2(e), shall entitle a law enforcement officer to mandamus relief from the Alabama Supreme Court. Any petition for a writ of mandamus pursuant to this subsection shall be filed pursuant to the Alabama Rules of Appellate Procedure. (b) The filing of a petition for a writ of mandamus shall automatically stay further proceedings in the trial court unless, and to the extent that, the court validly finds upon motion of any party that further proceedings are necessary to prevent irreparable harm. Section 4.(a) The protections afforded a law enforcement officer under this act apply to any cause of action that accrued on or after the effective date of this act. (b) The protections available to law enforcement officers under this act are in addition to, and supplemental of, any protections available to a law enforcement officer pursuant to Section 36-1-12, Section 36-22-3, Section 14-16-1, or Article I, Section 14 of the Alabama Constitution of 2022. (c)This act is intended to extend immunity only to a law enforcement officer for conduct performed within a law enforcement officer’s discretionary authority. No immunity is extended to any private non-governmental person or entity, 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 SB129 INTRODUCED Page 12 extended to any private non-governmental person or entity, including any private employer of a law enforcement officer during that officer's off-duty hours. (d) Every private, non-governmental person or entity who hires a law enforcement officer during that officer's off-duty hours to perform any type of security work or to work while in the uniform of a law enforcement officer shall have in force at least $500,000 of liability insurance, which insurance must indemnify for acts the off-duty law enforcement officer takes within the line and scope of the private employment or contract. The failure to have in force the insurance required by this subsection shall make every individual employer, every general partner of a partnership employer, every member of an unincorporated association employer, and every officer of a corporate employer individually liable for all acts taken by the off-duty law enforcement officer within the line and scope of the private employment or contract. Section 5. Sections 13A-3-20, 13A-3-27, and 13A-3-28 Code of Alabama 1975, are amended as follows: "§13A-3-20 The following definitions are applicable to this article: (1) BUILDING. Any structure which may be entered and utilized by persons for business, public use, lodging, or the storage of goods, and includes any vehicle, aircraft, or watercraft used for the lodging of persons or carrying on 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 SB129 INTRODUCED Page 13 watercraft used for the lodging of persons or carrying on business therein. Each unit of a building consisting of two or more units separately occupied or secured is a separate building. (2) CONDUCT PERFORMED WITHIN A LAW ENFORCEMENT OFFICER’S DISCRETIONARY AUTHORITY. Governmental conduct by a law enforcement officer performing a legitimate job-related function or performing a job-related goal through means that were within the law enforcement officer’s plausible power to utilize. In determining whether governmental conduct was performed within a law enforcement officer’s discretionary authority, a court must temporarily put aside that the conduct may have been committed for an improper or unconstitutional purpose, in an improper or unconstitutional manner, to an improper unconstitutional extent, or under improper or constitutionally inappropriate circumstances. The court must determine whether, if done for a proper purpose, the conduct was within, or reasonably related to, the outer perimeter of a law enforcement officer’s governmental discretion in performing his or her official duties. (23) DEADLY PHYSICAL FORCE. Force which, under the circumstances in which it is used, is readily capable of causing death or serious physical injury. (4) DETENTION FACILITY OFFICER. Any peace officer, guard, or detention or jail officer who, in the exercise of his or her discretionary authority, is authorized to use physical force against persons and who is employed in a 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319 320 SB129 INTRODUCED Page 14 physical force against persons and who is employed in a facility used for the confinement, pursuant to law, of any of the following persons: a. Someone charged with or convicted of an offense. b. Someone charged with being or adjudicated a youthful offender, a neglected minor, or juvenile delinquent. c. Someone held for extradition. d. Someone otherwise confined pursuant to an order of a court. (35) DWELLING. A building which is usually occupied by a person lodging therein at night, or a building of any kind, including any attached balcony, whether the building is temporary or permanent, mobile or immobile, which has a roof over it, and is designed to be occupied by people lodging therein at night. (46) FORCE. Physical action or threat against another, including confinement. (7) LAW ENFORCEMENT OFFICER. Any peace officer or tactical medic, except a constable, who is employed or appointed pursuant to the Constitution or statutes of this state, whether appointed or employed as a peace officer or tactical medic by the state or a county or municipality thereof, or by an agency or institution, corporate or otherwise, created pursuant to the Constitution or laws of this state and authorized by the Constitution or laws to appoint or employ police officers or other peace officers or tactical medics, and whose duties prescribed by law, or by the lawful terms of their employment or appointment, include the 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 SB129 INTRODUCED Page 15 lawful terms of their employment or appointment, include the enforcement of, or the investigation and reporting of violations of, the criminal laws of this state, and who is empowered by the laws of this state to execute warrants, to arrest and to take into custody persons who violate, or who are lawfully charged by warrant, indictment, or other lawful process, with violations of, the criminal laws of this state. The term includes any detention facility officer. (58) PREMISES. The term includes any building, as defined in this section, and any real property. (69) RESIDENCE. A dwelling in which a person resides either temporarily or permanently or is visiting as an invited guest. (10) TACTICAL MEDIC. A firefighter paramedic or firefighter emergency medical technician licensed by the State of Alabama and employed by the state or a county or municipality within the state, operating on-duty in direct support of a tactical law enforcement unit to provide medical services at high risk incidences including hostage incidents, narcotic raids, hazardous surveillance, sniper incidents, armed suicidal persons, barricaded suspect, felony warrant service, and fugitives refusing to surrender. (711) VEHICLE. A motorized conveyance which is designed to transport people or property." "§13A-3-27 (a) A peace officer is justified in using that degree of physical force which he reasonably believes to be necessary, upon a person in order: 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372 373 374 SB129 INTRODUCED Page 16 necessary, upon a person in order: (1) To make an arrest for a misdemeanor, violation or violation of a criminal ordinance, or to prevent the escape from custody of a person arrested for a misdemeanor, violation or violation of a criminal ordinance, unless the peace officer knows that the arrest is unauthorized; or (2) To defend himself or a third person from what he reasonably believes to be the use or imminent use of physical force while making or attempting to make an arrest for a misdemeanor, violation or violation of a criminal ordinance, or while preventing or attempting to prevent an escape from custody of a person who has been legally arrested for a misdemeanor, violation or violation of a criminal ordinance. (b) A peace officer is justified in using deadly physical force upon another person when and to the extent that he reasonably believes it necessary in order: (1) To make an arrest for a felony or to prevent the escape from custody of a person arrested for a felony, unless the officer knows that the arrest is unauthorized; or (2) To defend himself or a third person from what he reasonably believes to be the use or imminent use of deadly physical force. (c) Nothing in subdivision (a)(1), or (b)(1), or (f)(2) constitutes justification for reckless or criminally negligent conduct by a peace officer amounting to an offense against or with respect to persons being arrested or to innocent persons whom he is not seeking to arrest or retain in custody. (d) A peace officer who is effecting an arrest pursuant to a warrant is justified in using the physical force 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 SB129 INTRODUCED Page 17 to a warrant is justified in using the physical force prescribed in subsections (a) and (b) unless the warrant is invalid and is known by the officer to be invalid. (a) A law enforcement officer shall be justified in making any use of physical force against a person if the use of force is conduct performed within the law enforcement officer’s discretionary authority and does not constitute excessive force as provided in subsection (b). (b) No law enforcement officer shall be justified, as provided in this section, for any use of physical force against a person if the use of force violates that person’s rights, under the Constitution of Alabama or the Constitution of the United States, to be free from excessive force. (ec) Except as provided in subsection ( fd), a person who has been directed by a peace officer law enforcement officer to assist him to effect an arrest or to prevent an escape from custody is justified in using physical force when and to the extent that he reasonably believes that force to be necessary to carry out the peace officer's law enforcement officer's direction. (fd) A person who has been directed to assist a peace officer law enforcement officer under circumstances specified in subsection (ec) may use deadly physical force to effect an arrest or to prevent an escape only when: (1) He reasonably believes that force to be necessary to defend himself or a third person from what he reasonably believes to be the use or imminent use of deadly physical force; or 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423 424 425 426 427 428 429 SB129 INTRODUCED Page 18 force; or (2) He is authorized by the peace officer law enforcement officer to use deadly physical force and does not know that the peace officer law enforcement officer himself is not authorized to use deadly physical force under the circumstances. (ge) A private person acting on his own account is justified in using physical force upon another person when and to the extent that he reasonably believes it necessary to effect an arrest or to prevent the escape from custody of an arrested person whom he reasonably believes has committed a felony and who in fact has committed that felony, but he is justified in using deadly physical force for the purpose only when he reasonably believes it necessary to defend himself or a third person from what he reasonably believes to be the use or imminent use of deadly physical force. (h) A guard or peace officer employed in a detention facility is justified: (1) In using deadly physical force when and to the extent that he reasonably believes it necessary to prevent what he reasonably believes to be the escape of a prisoner accused or convicted of a felony from any detention facility, or from armed escort or guard; (2) In using physical force, but not deadly physical force, in all other circumstances when and to extent that he reasonably believes it necessary to prevent what he reasonably believes to be the escape of a prisoner from a detention facility. (3) "Detention facility" means any place used for the 430 431 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453 454 455 456 457 SB129 INTRODUCED Page 19 (3) "Detention facility" means any place used for the confinement, pursuant to law, of a person: a. Charged with or convicted of an offense; or b. Charged with being or adjudicated a youthful offender, a neglected minor or juvenile delinquent; or c. Held for extradition; or d. Otherwise confined pursuant to an order of a criminal court. (f)(1) A person who uses force, including deadly physical force, as justified and permitted in this section is immune from criminal prosecution for the use of such force, unless the force is determined to be unlawful under this section. (2) Prior to the commencement of a trial in a case in which a defense is claimed under this section, the court having jurisdiction over the case, upon motion of the defendant, shall conduct a pretrial hearing to determine whether force, including deadly force, used by the defendant was justified or was unlawful under this section. During any pretrial hearing to determine immunity, the defendant must show by a preponderance of the evidence that he or she is immune from criminal prosecution. (3) After a pretrial hearing under subdivision (2), the case shall not proceed to trial until the court enters a written order setting forth reasons that the defendant lacks immunity from criminal prosecution under this section. If the court concludes that the defendant has proven by a 458 459 460 461 462 463 464 465 466 467 468 469 470 471 472 473 474 475 476 477 478 479 480 481 482 SB129 INTRODUCED Page 20 court concludes that the defendant has proven by a preponderance of the evidence that force, including deadly force, was justified, the court shall enter an order finding the defendant immune from criminal prosecution under this section and dismissing the criminal charges. (4) If the defendant does not meet his or her burden of proving immunity at the pretrial hearing, he or she may continue to pursue justification and immunity under this section as a defense at trial. Once the issue of justification and immunity under this section has been raised by the defendant, the state continues to bear the burden of proving beyond a reasonable doubt all of the elements of the charged conduct. (g)(1) A court order improperly denying immunity under this section, entered after the pretrial hearing provided under subsection (f), shall entitle the defendant to mandamus relief from the Alabama Supreme Court. Any petition for a writ of mandamus pursuant to this subsection shall be filed pursuant to the Alabama Rules of Appellate Procedure. (2) The filing of a petition for a writ of mandamus pursuant to subdivision (1) shall automatically stay further proceedings in the trial court. The stay shall remain in effect while the mandamus petition remains pending. (h) A law enforcement agency may use standard procedures for investigating the use of force described in subsection (a), but the agency may not arrest the person for 483 484 485 486 487 488 489 490 491 492 493 494 495 496 497 498 499 500 501 502 503 504 505 506 507 SB129 INTRODUCED Page 21 subsection (a), but the agency may not arrest the person for using force unless it determines that there is probable cause that the force used was unlawful under this section. " "§13A-3-28 A person may not use physical force to resist a lawful arrest by a peace officer law enforcement officer who is known or reasonably appears to be a peace officer law enforcement officer." Section 6.Section 6-5-338, relating to peace officer immunity, is hereby repealed. Section 7. This act shall become effective on October 1, 2025. 508 509 510 511 512 513 514 515 516 517 518