Second Regular Session Seventy-third General Assembly STATE OF COLORADO REREVISED This Version Includes All Amendments Adopted in the Second House LLS NO. 22-0326.01 Michael Dohr x4347 HOUSE BILL 22-1210 House Committees Senate Committees Judiciary Judiciary Appropriations Appropriations A BILL FOR AN ACT C ONCERNING THE CONTINUATION OF THE DOMESTIC VIOLENCE101 OFFENDER MANAGEMENT BOARD , AND, IN CONNECTION102 THEREWITH, IMPLEMENTING THE RECOMMENDATIONS103 CONTAINED IN THE 2021 SUNSET REPORT BY THE DEPARTMENT104 OF REGULATORY AGENCIES AND MAKING AN APPROPRIATION .105 Bill Summary (Note: This summary applies to this bill as introduced and does not reflect any amendments that may be subsequently adopted. If this bill passes third reading in the house of introduction, a bill summary that applies to the reengrossed version of this bill will be available at http://leg.colorado.gov/ .) Sunset Process - House Judiciary Committee. The bill implements the recommendation of the department of regulatory agencies' SENATE 3rd Reading Unamended April 26, 2022 SENATE 2nd Reading Unamended April 25, 2022 HOUSE 3rd Reading Unamended April 11, 2022 HOUSE Amended 2nd Reading April 8, 2022 HOUSE SPONSORSHIP Benavidez and Duran, Bacon, Bernett, Boesenecker, Cutter, Esgar, Exum, Froelich, Gray, Herod, Jodeh, Kennedy, Kipp, Lindsay, Lontine, McCluskie, Michaelson Jenet, Mullica, Ricks, Roberts, Sullivan, Titone, Valdez A., Weissman, Young SENATE SPONSORSHIP Winter, Buckner, Donovan, Fields, Ginal, Gonzales, Hansen, Jaquez Lewis, Kolker, Lee, Moreno, Pettersen, Rodriguez, Story, Zenzinger Shading denotes HOUSE amendment. Double underlining denotes SENATE amendment. Capital letters or bold & italic numbers indicate new material to be added to existing statute. Dashes through the words indicate deletions from existing statute. sunset review and report concerning the domestic violence offender management board (board). The bill extends the board until September 1, 2033. The bill requires the board to conduct annual compliance reviews on at least 5% of the treatment providers who provide services to domestic violence offenders. The bill conforms the fingerprint-based background check process for treatment providers to current law and practice. Be it enacted by the General Assembly of the State of Colorado:1 SECTION 1. In Colorado Revised Statutes, 16-11.8-103, amend2 (4)(a) introductory portion, (4)(a)(III) introductory portion, (4)(a)(III)(A),3 (4)(a)(III)(D), (4)(a)(IV), and (7)(a); and add (4)(a)(III.3) and (5.5) as4 follows:5 16-11.8-103. Domestic violence offender management board6 - creation - duties - repeal. (4) (a) The board shall carry out HAS the7 following duties:8 (III) Develop an application and review process for treatment9 providers who provide services to domestic violence offenders pursuant10 to subsection (4)(a)(I) or (4)(a)(II) of this section. The standards must11 allow providers to demonstrate that they are in compliance with the12 standards adopted pursuant to subsections (4)(a)(I) and (4)(a)(II) of this13 section. The application and review process must consist CONSISTS of the14 following three parts:15 (A) The board shall develop separate application and review16 processes for standards that apply to the criminal justice component, such17 as criminal history record checks, for individual treatment providers and18 treatment programs. Applications for the criminal justice components,19 including fingerprints, must be submitted to the board. The board shall20 forward the fingerprints to the Colorado bureau of investigation for use21 in conducting a state criminal history record check and for transmittal to22 1210-2- the federal bureau of investigation for a national criminal history record1 check. The information obtained from the state and national criminal2 history record check may be used by the board to determine an applicant's3 eligibility for placement on the approved provider list. The board is4 responsible for the implementation of this subsection (4)(a)(III)(A) of the5 application and review process. A LOCAL LAW ENFORCEMENT AGENCY OR6 A THIRD PARTY APPROVED BY THE COLORADO BUREAU OF INVESTIGATION ,7 FOR THE PURPOSE OF OBTAINING A FINGERPRINT-BASED CRIMINAL HISTORY8 RECORD CHECK, SHALL TAKE THE FINGERPRINTS OF EACH APPLICANT . IF9 AN APPROVED THIRD PARTY TAKES THE APPLICANT 'S FINGERPRINTS, THE10 FINGERPRINTS MAY BE ELECTRONICALLY CAPTURED USING COLORADO11 BUREAU OF INVESTIGATION -APPROVED LIVESCAN EQUIPMENT . THE12 APPLICANT SHALL SUBMIT PAYMENT FOR THE FINGERPRINTS AND FOR THE13 ACTUAL COSTS OF THE RECORD CHECK AT THE TIME THE FINGERPRINTS14 ARE SUBMITTED TO THE COLORADO BUREAU OF INVESTIGATION . UPON15 RECEIPT OF FINGERPRINTS AND PAYMENT FOR COSTS , THE COLORADO16 BUREAU OF INVESTIGATION SHALL CONDUCT A STATE AND NATI ONAL17 FINGERPRINT-BASED CRIMINAL HISTORY RECORD CHECK UTILIZING18 RECORDS OF THE COLORADO BUREAU OF INVESTIGATION AND THE19 FEDERAL BUREAU OF INVESTIGATION AND SHALL FORWARD THE RESULTS20 OF THE CRIMINAL HISTORY RECORD CHECK TO THE BOARD .21 (D) Notwithstanding any action taken by the department of22 regulatory agencies against a treatment provider, the board may take23 action against a treatment provider including, but not limited to, removing24 a treatment provider from the approved provider list. The board may25 determine the requirements for a treatment provider's name to be placed26 on the list after his or her name has been removed from the list pursuant27 1210 -3- to this subsection (4)(a)(III). THE BOARD SHALL PERFORM COMPLIANCE1 REVIEWS ON AT LEAST TEN PERCENT OF THE TREATMENT PROVIDERS2 EVERY TWO YEARS BEGINNING NO LATER THAN JULY 1, 2023.3 (III.3) N OTWITHSTANDING ANY ACTION TAKEN BY THE4 DEPARTMENT OF REGULATORY AGENCIES AGAINST A TREATMENT5 PROVIDER, THE BOARD MAY TAKE INDEPENDENT ACTION AGAINST A6 TREATMENT PROVIDER INCLUDING , BUT NOT LIMITED TO, REMOVING A7 TREATMENT PROVIDER FROM THE APPROVED PROVIDER LIST . THE BOARD8 MAY DETERMINE THE REQUIREMENTS FOR A TREATMENT PROVIDER 'S NAME9 TO BE PLACED ON THE LIST AFTER THE NAME HAS BEEN REMOVED FROM10 THE LIST PURSUANT TO THIS SUBSECTION (4)(a)(III.3).11 (IV) Research and analyze the effectiveness of the treatment12 evaluation and treatment procedures and programs developed pursuant to13 this article ARTICLE 11.8. THE BOARD SHALL DEVELOP A DATA14 COLLECTION PLAN AND REQUIRE APPROVED PROVIDERS TO BEGIN DATA15 COLLECTION PURSUANT TO THE PLAN ADOPTED BY THE BOARD NO LATER16 JANUARY 1, 2023. The board shall also develop and prescribe a system for17 implementation of the guidelines and standards developed pursuant to18 subparagraphs (I) and (II) of this paragraph (a) SUBSECTIONS (4)(a)(I)19 AND (4)(a)(II) OF THIS SECTION and for tracking offenders who have been20 evaluated and treated pursuant to this article ARTICLE 11.8. In addition,21 the board shall develop a system for monitoring offender behaviors and22 offender adherence to prescribed behavioral changes. The results of such23 tracking and behavioral monitoring shall be a part of any analysis made24 pursuant to this subparagraph (IV) SUBSECTION (4)(a)(IV).25 (5.5) NOTWITHSTANDING SECTION 24-1-136 (11)(a)(I), ON OR26 BEFORE JANUARY 31, 2023, AND ON OR BEFORE EACH JANUARY 3127 1210 -4- THEREAFTER, THE BOARD SHALL PREPARE AND PRESENT A WRITTEN1 REPORT TO THE HOUSE OF REPRESENTATIVES JUDICIARY COMMITTEE AND2 THE SENATE JUDICIARY COMMITTEE , OR THEIR SUCCESSOR COMMITTEES.3 THE REPORT MUST INCLUDE:4 (a) THE NUMBER OF PEOPLE WHO RECEIVED DOMESTIC VIOLENCE5 OFFENDER TREATMENT IN THE PRECEDING YEAR, THE NUMBER OF THOSE6 WHO SUCCESSFULLY COMPLETED THE TREATMENT , THE NUMBER OF THOSE7 WHO DID NOT COMPLETE THE TREATMENT , AND THE NUMBER OF THOSE8 WHO REOFFENDED AND WERE REMOVED FROM TREATMENT ;9 (b) THE NUMBER OF TREATMENT PROVIDERS WHO PROVIDED10 DOMESTIC VIOLENCE OFFENDER TREATMENT IN THE PRECEDING YEAR ;11 (c) THE NUMBER OF TREATMENT PROVIDERS WHO APPLIED TO BE12 PLACED ON THE LIST OF APPROVED TREATMENT PROVIDERS PURSUANT TO13 SUBSECTION (4)(a)(III)(C) OF THIS SECTION AND THE NUMBER OF14 TREATMENT PROVIDERS PLACED ON THE LIST ; 15 (d) THE BEST PRACTICES FOR THE TREATMENT AND MANAGEMENT16 OF DOMESTIC VIOLENCE; AND17 (e) ANY OTHER RELEVANT INFORMATION, INCLUDING ANY BOARD18 RECOMMENDATIONS FOR LEGISLATION TO CARRY OUT THE PURPOSE AND19 DUTIES OF THE BOARD TO PROTECT THE COMMUNITY .20 (7) (a) This section is repealed, effective September 1, 202221 SEPTEMBER 1, 2027.22 SECTION 2. In Colorado Revised Statutes, 24-34-104, repeal23 (23)(a)(IX); and add (28)(a)(VII) as follows:24 24-34-104. General assembly review of regulatory agencies25 and functions for repeal, continuation, or reestablishment - legislative26 declaration - repeal. (23) (a) The following agencies, functions, or both,27 1210 -5- are scheduled for repeal on September 1, 2022:1 (IX) The domestic violence offender management board created2 in section 16-11.8-103;3 (28) (a) The following agencies, functions, or both, are scheduled4 for repeal on September 1, 2027:5 (VII) THE DOMESTIC VIOLENCE OFFENDER MANAGEMENT BOARD6 CREATED IN SECTION 16-11.8-103.7 SECTION 3. Appropriation. For the 2022-23 state fiscal year,8 $70,232 is appropriated to the department of public safety for use by the9 division of criminal justice. This appropriation is from the general fund10 and is based on an assumption that the division will require an additional11 1.0 FTE. To implement this act, the division may use this appropriation12 for DCJ administrative services.13 SECTION 4. Act subject to petition - effective date. This act14 takes effect at 12:01 a.m. on the day following the expiration of the15 ninety-day period after final adjournment of the general assembly; except16 that, if a referendum petition is filed pursuant to section 1 (3) of article V17 of the state constitution against this act or an item, section, or part of this18 act within such period, then the act, item, section, or part will not take19 effect unless approved by the people at the general election to be held in20 November 2022 and, in such case, will take effect on the date of the21 official declaration of the vote thereon by the governor.22 1210 -6-