Colorado 2022 2022 Regular Session

Colorado House Bill HB1257 Introduced / Fiscal Note

Filed 06/07/2022

                    Page 1 
June 7, 2022  HB 22-1257  
 
 
 Legislative Council Staff 
Nonpartisan Services for Colorado’s Legislature 
 
Final Fiscal Note  
   
 
Drafting Number: 
Prime Sponsors: 
LLS 22-0885  
Rep. Weissman; Soper 
Sen. Gonzales; Gardner  
Date: 
Bill Status: 
Fiscal Analyst: 
June 7, 2022 
Signed into Law  
Aaron Carpenter | 303-866-4918 
Aaron.Carpenter@state.co.us  
Bill Topic: 2022 CRIMINAL & JUVENILE JUSTICE COMMN RECOMMENDATIONS  
Summary of  
Fiscal Impact: 
☒ State Revenue 
☒ State Expenditure 
☐ State Transfer 
☒ TABOR Refund 
☒ Local Government 
☐ Statutory Public Entity 
 
The bill makes changes to the powers of probation officers, requires the Judicial 
Department to create a system of individualized behavioral responses, and makes 
changes to various crimes.  The bill may increase state revenue and will impact state 
and local expenditures.  
Appropriation 
Summary: 
The bill requires and includes an appropriation of $53,390 to the Judicial Department.   
Fiscal Note 
Status: 
This fiscal note reflects the enacted bill.  
 
 
Table 1 
State Fiscal Impacts Under HB 22-1257 
 
  
Budget Year 
FY 2022-23 
Out Year 
FY 2023-24 
Revenue 
 
-       	-       
Expenditures 	General Fund 	$53,390  	$50,653  
 	Centrally Appropriated 	$11,022  	$11,388  
 	Total Expenditures 	$64,412  	$62,041  
 	Total FTE 	0.7 FTE 	0.7 FTE 
Transfers  	-       	-       
Other Budget Impacts General Fund Reserve 	$8,008  	$7,598  
 
 
 
    Page 2 
June 7, 2022  HB 22-1257  
 
 
Summary of Legislation 
The bill makes certain modifications to sentencing reform provisions enacted through 
Senate Bill 21-271, which take effect March 1, 2022, primarily regarding previous felony offenders who 
are not permitted to possess a weapon.  In addition, the bill modifies probation officer arrest authority, 
requires the probation division to use a system of individualized behavioral responses, and creates 
and modifies certain crimes, as detailed below. 
 
Probation officers.  Under current law, a probation officer may arrest a probationer when the officer 
has probable cause to believe that the probationer has committed a crime or when a probationer tests 
positive for a controlled substance.  The bill removes these provisions.  In addition, the bill requires a 
probation officer to issue a summons, instead of a warrant, when petitioning for revocation of 
probation unless it is believed the probationer would not appear, would interfere with the criminal 
justice process, or pose substantial risk or serious harm to others.  The bill requires certain information 
to be included in a complaint alleging a violation of probation.  When a probationer tests positive for 
a controlled substance, the bill requires the use of individualized behavioral responses.  Finally, the 
bill establishes the purpose of probation.   
  
Individualized behavioral response.  The bill requires the State Court Administrator to develop a 
system of structured and individualized behavioral responses to guide probation officers in 
determining how best to motivate positive behavior change and the appropriate response to a 
violation.  The bill outlines what needs to be included in the responses and requires the Probation 
Division to use the system or develop and use an equivalent and locally developed system.  Finally, 
the Department of Corrections (DOC), the Judicial Department, and the Department of Public Safety 
must collaborate to develop and implement a range of structured and individualized behavioral 
responses for offenders under their jurisdiction. During the department’s 2024 SMART Act hearing, 
the State Court Administrator must report to the General Assembly on the system of structured and 
individualized responses developed.  
 
Use of DOC facilities for parolee sanctions.  Under current law, when a parolee has a technical 
violation of parole, a brief period of confinement in a county jail may be imposed as a sanction.  The 
bill removes "county jail," allowing the confinement to also be served in a DOC facility. 
 
Intentionally practicing a regulated profession.  The bill makes it a class 6 felony to intentionally and 
fraudulently represents oneself as a licensed, certified, or registered professional and practices or 
offers or attempts to practice the following professions without a license: architect, anesthesiologist 
assistant, audiologist, dentist, doctor, engineer, direct entry midwife, nurse, nursing home 
administrator, pharmacist, pharmacist technician, physician assistant, optometrist, or respiratory 
therapist. 
 
Public benefit theft. When determining a public benefit theft offense level, the value is the difference 
between the value of the public benefit received and the value of the public benefit for which the 
recipient was eligible. 
 
Possession of weapons by previous offender.  Until March 1, 2022, an individual who is convicted 
of a felony cannot possess a firearm.  Starting March 1, 2022, individuals convicted of felonies subject 
to the Victim Rights Act cannot possess a firearm.  The bill adds back additional felony offenses to the  Page 3 
June 7, 2022  HB 22-1257  
 
 
convictions that prohibit a person from possessing a firearm.  In addition, the bill allows individuals 
who complete a sentence for the adjudication of these felonies to petition the court to possess a firearm 
after their sentence is completed if the offender has good cause for carrying the firearm. Victims of 
crimes committed by an individual who was adjudicated for a felony have the right to be informed of 
any petition to legally possess, use, or carry a firearm.  
Comparable Crime Analysis and Assumptions 
Legislative Council Staff is required to include certain information in the fiscal note for any bill that 
creates a new crime, changes the classification of an existing crime, or creates a new factual basis for 
an existing crime.  The following sections outline data on crimes that are comparable to the offense in 
this bill and discuss assumptions on future rates of criminal convictions resulting from the bill.   
 
 Intentionally practicing a regulated occupation without a license. This bill creates the new crime 
of intentionally practicing a regulated occupation without a license, a class 6 felony. To form an 
estimate on the prevalence of this new crime, the fiscal note analyzed the existing offense of 
unauthorized practice of a regulated profession as a comparable crime.  From FY 2018-19 to 
FY 2020-21, 4 individuals have been convicted and sentenced for this offense. Of the persons 
convicted, 1 was male and 3 were female.  Demographically, 2 were White and 2 were Asian. The 
fiscal note assumes that professionals will comply with the law, and that any increase in 
sentencing will be minimal.   
 
 Public benefit theft. This bill creates a new factual basis for the existing offense of theft by 
subtracting the value of the public benefit stolen by the amount the individual was eligible to 
receive. To form an estimate on the prevalence of this new crime, the fiscal note analyzed the 
existing offense of fraudulent acts to obtain food stamps or an electronic benefits transfer card as 
a comparable crime.  From FY 2018-19 to FY 2020-21, 23 individuals have been convicted and 
sentenced for this offense.  Of the persons convicted, 4 were male, 18 were female, and 1 did not 
have a gender identified.  Demographically, 18 were White, 1 was Black/African American, and 
4 were classified as "Other." The subtraction of the benefit a person was eligible for when 
convicted for public benefits theft may reduce sentences; however, due to the low instances of the 
comparable crime, the fiscal note assumes that any impact will be minimal. 
 
 Possession of a firearm by a previous offender. This bill creates a new factual basis for the 
existing offense of possession of a firearm by a previous offender by increasing the number of 
crimes that make a person ineligible to possess a firearm after March 1, 2022. Because this 
modification is expected to occur within days from the effective date of these Senate Bill 21-271 
provisions, the fiscal note assumes any impact will be minimal.  For informational purposes, from 
FY 2018-19 to FY 2020-21, 2,105 individuals have been convicted and sentenced for this offense.  
Of the persons convicted, 1,968 were male, 135 were female, and 2 did not have a gender identified.  
Demographically, 1,508 were White, 433 were Black/African American, 131 were Hispanic, 13 
were Asian, 8 were American Indian, 11 were classified as "Other," and 1 did not have a race 
identified.  
 
Visit leg.colorado.gov/fiscalnotes for more information about criminal justice costs in fiscal notes.  Page 4 
June 7, 2022  HB 22-1257  
 
 
State Revenue 
 
In future fiscal years, the bill may minimally increase revenue to the trial courts from filing fees from 
individuals petitioning the court to be eligible to possess firearms.  This revenue is subject to TABOR.  
State Expenditures 
The bill increases state expenditures in the Probation Division of the Judicial Department by $64,412 
in FY 2022-23 and $62,041 in FY 2023-24 from the General Fund.  Workload will also increase for the 
trial courts and the State Court Administrator Office.   Expenditures are shown in Table 2 and detailed 
below. 
 
Table 2 
Expenditures Under HB 22-1257 
 
 	FY 2022-23 FY 2023-24 
Probation Division (Judicial Department)   
Personal Services 	$44,715  $48,778  
Operating Expenses 	$1,475  $1,475  
Capital Outlay Costs 	$7,200  $400  
Centrally Appropriated Costs
1
 	$11,022  $11,388  
Total Cost $64,412  $62,041  
Total FTE 0.7 FTE 0.7 FTE 
1
 Centrally appropriated costs are not included in the bill's appropriation. 
   
Probation.  Starting in FY 2022-23, the Probation Division will require 0.7 FTE to supervise additional 
offenders sentenced to probation. Based on the division’s data, the fiscal note assumes that, by 
returning additional offenses to the statute concerning possession of a firearm by a previous offender, 
29 more individuals will be sentenced to probation then under current law.  This will require 0.5 FTE 
probation officer plus 0.1 FTE supervisor and 0.1 FTE support staff.  Costs reflect the General Fund 
pay date shift.  
 
Trial courts.   The bill will increase workload to the trial courts in two ways.  First, court workload 
may increase if there are additional or longer trials and sentences for crimes created or modified by 
the bill, and may decrease if there are shorter trials due to the bill's modification to public benefit theft 
amounts. In addition, in future fiscal years, workload to the trial courts will increase to hear petitions 
to allow individuals to possess a firearm if they were adjudicated to a felony that would not allow 
them to possess a firearm.  Assuming each case takes 30 minutes, this workload can be absorbed 
within current appropriations.      
 
State Court Administrator.  The State Court Administrator has already developed a system of 
structured and individualized behavioral responses as required by the bill.  Workload will minimally 
increase for the office to train probation officers on the system.    Page 5 
June 7, 2022  HB 22-1257  
 
 
Local Government 
Similar to the state, the bill may impact workload and costs for district attorneys. This impact is 
expected to be minimal.  District attorney offices are funded by counties, with each county in a judicial 
district contributing based on its population. 
Effective Date 
This bill was signed into law by the Governor and took effect on April 7, 2022, except that   3and 4, 
concerning the powers and duties of probation officers, take effect July 1, 2023. Sections concerning 
intentionally practicing a profession, public benefit theft, and possession of a firearm by a previous 
offender (Sections 1, 10, and 11) apply to offenses committed on or after April 7, 2022.  
State Appropriations 
For FY 2022-23, the bill requires and includes an appropriation of $53,390 and 0.7 FTE from the General 
Fund to the Judicial Department.  
State and Local Government Contacts 
Corrections  District Attorneys  Information Technology 
Judicial  Public Safety  Regulatory Agencies 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
The revenue and expenditure impacts in this fiscal note represent changes from current law under the bill for each 
fiscal year.  For additional information about fiscal notes, please visit:  leg.colorado.gov/fiscalnotes.