Second Regular Session Seventy-third General Assembly STATE OF COLORADO REVISED This Version Includes All Amendments Adopted on Second Reading in the Second House LLS NO. 22-0114.01 Conrad Imel x2313 SENATE BILL 22-018 Senate Committees House Committees Judiciary Judiciary Appropriations Appropriations A BILL FOR AN ACT C ONCERNING EXPANDING TH E COURT REMINDER PROGRAM , AND, IN 101 CONNECTION THEREWITH , MAKING AN APPROPRIATION .102 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 .) Under existing law, the court reminder program (program) provides 2 text message reminders to criminal defendants and juveniles who have been alleged to have committed a delinquent act (collectively, "defendants") to appear at each of their scheduled court appearances. The defendants must enroll in the program and provide a telephone number specifically for the purposes of the program. HOUSE 2nd Reading Unamended April 29, 2022 SENATE 3rd Reading Unamended March 21, 2022 SENATE Amended 2nd Reading March 18, 2022 SENATE SPONSORSHIP Lee and Cooke, Bridges, Buckner, Donovan, Fenberg, Fields, Gonzales, Hansen, Kolker, Moreno, Pettersen, Priola, Story, Winter HOUSE SPONSORSHIP Benavidez and Soper, 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. The bill requires every defendant to be automatically enrolled in the program and allows a defendant to opt out of the program. The bill clarifies that defendants alleged to have committed traffic offenses are enrolled in the program. The bill requires the program to use the best contact information available to the courts. The bill requires the program to provide at least 3 reminders, including one reminder the day before the court appearance, and, for court appearances that can be attended virtually, the final reminder must include a link to the virtual court appearance. The program must send reminders by text message, but may use another method if a defendant is unable to receive text messages. The program is required to track the number of defendants that opt out of the program and to implement or recommend changes to improve participation. The judicial department is required to report information regarding reminders sent by methods other than text message. Because defendants are automatically enrolled in the program, the bill repeals provisions related to notifying defendants of the opportunity to enroll in the program. Be it enacted by the General Assembly of the State of Colorado:1 SECTION 1. In Colorado Revised Statutes, 13-3-101, amend2 (14)(a)(III), (14)(b), (14)(c)(I), (14)(c)(IV), (14)(c)(V), (14)(f)(III), and3 (14)(h); and add (14)(a)(IV), (14)(c)(I.5), (14)(c)(VI), (14)(f)(V),4 (14)(f)(VI), and (14)(i) as follows:5 13-3-101. State court administrator - report - definitions -6 repeal. (14) (a) (III) A phone number collected for the express purpose7 of administering the court reminder program pursuant to this section must8 be kept separate from other identifying information. Such phone number9 must only be used to achieve the statutory objective of the program as10 described in subsection (14)(a)(I) of this section and must not be used or11 shared by the judicial department for any other purpose. EACH COURT12 PARTICIPATING IN THE COURT REMINDER PROGRAM SHALL ENROLL EVERY13 CRIMINAL DEFENDANT AND JUVENILE PARTICIPANT IN THE PROGRAM . A14 CRIMINAL DEFENDANT OR JUVENILE PARTICIPANT MAY OPT OUT OF15 PARTICIPATING IN THE PROGRAM.16 018-2- (IV) THE PROGRAM SHALL SEND REMINDERS TO THE BEST1 CONTACT INFORMATION AVAILABLE TO THE COURT . BEFORE SENDING2 REMINDERS FOR THE DEFENDANT 'S OR PARTICIPANT'S FIRST COURT3 APPEARANCE, THE PROGRAM SHALL MAKE ALL REASONABLE EFFORTS TO4 ENSURE THAT THE PROGRAM HAS THE SAME CONTACT INFORMATION5 AVAILABLE TO THE COURT, INCLUDING CONTACT INFORMATION PROVIDED6 BY A CRIMINAL DEFENDANT OR JUVENILE PARTICIPANT TO A LAW7 ENFORCEMENT AGENCY ON A SUMMONS OR BY ANY OTHER MEANS .8 (b) In administering the program, the state court administrator9 shall prioritize the use of text messages to remind criminal defendants and10 juvenile participants who have agreed to receive text messages and have11 the capacity to receive text messages at the mobile telephone number12 provided. The program must use text messages unless and until a more13 effective technological means of reminding defendants and juvenile14 participants becomes available. OF COURT DATES AND UNPLANNED COURT15 CLOSURES. A TEXT MESSAGE REMINDER MUST BE SENT TO THE BEST PHONE16 NUMBER AVAILABLE TO THE COURT . In addition, or when a defendant or17 juvenile participant is unable to receive text messages, the state court18 administrator, at his or her THE ADMINISTRATOR'S discretion, may also use19 other communication methods, including telephone, e-mail, or other20 internet-based technology, to remind defendants and juvenile participants21 of court dates and unplanned court closures.22 (c) The program must:23 (I) (A) Provide at least two text message THREE reminders for all24 court appearances, INCLUDING THE FIRST COURT APPEARANCE , for25 criminal defendants and juvenile participants in an eligible court. with the 26 capacity to receive text messages and for whom the state court27 018 -3- administrator has a working mobile telephone number. ONE REMINDER1 MUST BE SENT THE DAY BEFORE THE COURT APPEARANCE . The reminders2 must include at least the date, location, and time of the court appearance3 and contact information for questions related to the court appearance.4 (B) N OTWITHSTANDING THE REQUIREMENT IN SUBSECTION 5 (14)(c)(I)(A) OF THIS SECTION, THE PROGRAM IS NOT REQUIRED TO SEND 6 MORE THAN TWO REMINDERS WITHIN SEVEN DAYS BEFORE A COURT7 APPEARANCE OR MORE THAN ONE REMINDER WITHIN FORTY -EIGHT HOURS8 BEFORE A COURT APPEARANCE .9 (I.5) F OR COURT APPEARANCES THAT CAN BE ATTENDED10 VIRTUALLY, PROVIDE THE LINK TO THE VIRTUAL COURT APPEARANCE IN ,11 AT LEAST, THE FINAL REMINDER SENT BEFORE THE APPEARANCE ;12 (IV) Identify defendants and juvenile participants with upcoming13 court appearances who cannot be reached and, as resources allow, attempt14 to acquire current contact information; and 15 (V) Collect data concerning the number of criminal defendants16 and juvenile participants who fail to appear at their scheduled court17 appearances despite having been sent one or more reminders to a working18 telephone number; AND19 (VI) C OLLECT DATA CONCERNING THE NUMBER OF CRIMINAL20 DEFENDANTS AND JUVENILE PARTICIPANTS WHO OPT OUT OF THE PROGRAM21 AND, IF POSSIBLE, THEIR REASONS FOR OPTING OUT.22 (f) In its annual report to the committees of reference pursuant to23 section 2-7-203, the judicial department shall include information24 concerning the activities of the state court administrator pursuant to this25 subsection (14). To the extent practicable, the report must include:26 (III) The number of criminal defendants and juvenile participants27 018 -4- in each eligible court who were sent a reminder to a working telephone1 number from the program but who nonetheless failed to appear for a court2 hearing; and3 (V) T HE NUMBER OF CRIMINAL DEFENDANTS AND JUVENILE4 PARTICIPANTS WHO OPT OUT OF THE PROGRAM , THE REASONS THEY5 ELECTED TO OPT OUT , AND RECOMMENDATIONS FOR CHANGES TO6 INCREASE PARTICIPATION IN THE PROGRAM AND REDUCE THE NUMBER OF7 CRIMINAL DEFENDANTS AND JUVENILE PARTICIPANTS WHO OPT OUT ; AND8 (VI) I F, AT THE STATE COURT ADMINISTRATOR 'S DISCRETION, THE9 PROGRAM SENDS ANY REMINDERS BY COMMUNICATION METHODS OTHER10 THAN TEXT MESSAGE , THE NUMBER OF CRIMINAL DEFENDANTS AND11 JUVENILE PARTICIPANTS WHO WERE SENT A REMINDER OTHER THAN A12 TEXT MESSAGE REMINDER , THE COMMUNICATION METHOD USED , AND13 WHETHER THE DEFENDANTS OR PARTICIPANTS FAILED TO APPEAR AT THEIR14 SCHEDULED COURT APPEARANCE .15 (h) As used in this subsection (14), unless the context otherwise16 requires:17 (I) "C RIMINAL DEFENDANT" INCLUDES A PERSON ALLEGED TO18 HAVE COMMITTED A TRAFFIC OFFENSE BUT DOES NOT INCLUDE A PERSON19 ALLEGED TO HAVE COMMITTED A TRAFFIC INFRACTION .20 (I) (II) "Eligible court" means a district court, county court, or21 municipal court that uses the integrated Colorado online network that is22 the judicial department's case management system.23 (II) (III) "Juvenile participant" means a juvenile who has been24 alleged to have committed a delinquent act, as defined in section25 19-2.5-102, OR A TRAFFIC OFFENSE, who is required to appear before an26 eligible court. "Juvenile participant" includes the juvenile's parent,27 018 -5- guardian, or legal custodian. "JUVENILE PARTICIPANT" DOES NOT INCLUDE1 A JUVENILE ALLEGED TO HAVE COMMITTED A TRAFFIC INFRACTION .2 (i) (I) T HE STATE COURT ADMINISTRATOR SHALL CONVENE A 3 WORKING GROUP TO STUDY BEST PRACTICES IN COURT REMINDERS , ASSESS4 THE EFFECTIVENESS OF THE COURT REMINDER PROGRAM ESTABLISHED IN5 THIS SUBSECTION (14), AND RECOMMEND TO THE STATE COURT6 ADMINISTRATOR'S OFFICE ANY APPROPRIATE CHANGES TO THE COURT7 REMINDER PROGRAM. THE JUDICIAL DEPARTMENT SHALL PROVIDE STAFF8 SUPPORT NECESSARY FOR THE WORKING GROUP TO CARRY OUT ITS DUTIES .9 (II) T HE WORKING GROUP CONSISTS OF THE STATE COURT 10 ADMINISTRATOR OR THE ADMINISTRATOR 'S DESIGNEE; A PUBLIC DEFENDER11 APPOINTED BY THE STATE PUBLIC DEFENDER ; A MEMBER OF A STATEWIDE12 ORGANIZATION OF PRETRIAL SERVICES ORGANIZATIONS , APPOINTED BY13 THE ORGANIZATION; THE EXECUTIVE DIRECTOR OF THE COLORADO14 DISTRICT ATTORNEYS' COUNCIL OR THE EXECUTIVE DIRECTOR'S DESIGNEE;15 AND ONE MEMBER , APPOINTED BY THE SPEAKER OF THE HOUSE OF16 REPRESENTATIVES, WHO REPRESENTS A COLORADO-BASED NONPROFIT17 ORGANIZATION WITH EXPERTISE IN PRETRIAL RELEASE AND COURT18 REMINDER PROGRAMS.19 (III) O N OR BEFORE JULY 31, 2022, THE APPOINTING AUTHORITIES 20 SHALL MAKE APPOINTMENTS TO THE WORKING GROUP AND INFORM THE21 STATE COURT ADMINISTRATOR OF THE APPOINTMENTS .22 (IV) T HE WORKING GROUP SHALL MEET QUARTERLY . THE STATE 23 COURT ADMINISTRATOR , OR THE ADMINISTRATOR 'S DESIGNEE, SHALL24 CONVENE THE FIRST WORKING GROUP MEETING NO LATER THAN25 S EPTEMBER 30, 2022, AND SHALL CONVENE EACH MEETING OF THE 26 WORKING GROUP THEREAFTER .27 018 -6- (V) THE WORKING GROUP MAY REQUEST DATA AND INFORMATION1 FROM THE JUDICIAL DEPARTMENT ABOUT THE COURT REMINDER PROGRAM .2 (VI) I N ITS ANNUAL REPORT TO THE COMMITTEES OF REFERENCE 3 PURSUANT TO SECTION 2-7-203, THE JUDICIAL DEPARTMENT SHALL4 PRESENT THE RECOMMENDATIONS MADE BY THE WORKING GROUP ,5 WHETHER THE RECOMMENDATIONS WERE IMPLEMENTED , AND THE6 RATIONALE FOR IMPLEMENTING OR REJECTING ANY RECOMMENDATION .7 (VII) T HIS SUBSECTION (14)(i) IS REPEALED, EFFECTIVE JUNE 30, 8 2025.9 SECTION 2. In Colorado Revised Statutes, repeal 13-1-138 as10 follows:11 13-1-138. Notification of court reminder program. A court that12 participates in the court reminder program established in section 13-3-10113 (14)(a)(I) shall notify a criminal defendant or juvenile participant, as14 defined in section 13-3-101 (14), at each court appearance that the15 individual can elect to provide a mobile telephone number that will be16 used by the court solely to provide text message reminders for future17 court dates and unplanned court closures, and shall provide the18 opportunity for the individual to provide a mobile telephone number or19 update a mobile telephone number for that purpose.20 SECTION 3. In Colorado Revised Statutes, repeal 16-4-105.5 as21 follows:22 16-4-105.5. Notification of court reminder program. A person23 released on bond pursuant to this part 1 who is ordered to appear in a24 court that participates in the court reminder program established in25 section 13-3-101 (14)(a)(I), and any person otherwise ordered to appear26 in a court that participates in the program, must be notified that the person27 018 -7- can elect to provide a mobile telephone number that will be used by the1 court solely to provide text message reminders for future court dates and2 unplanned court closures and must be provided the opportunity to provide3 a mobile telephone number or update a mobile telephone number for that4 purpose.5 SECTION 4. In Colorado Revised Statutes, repeal 16-4-206 as6 follows:7 16-4-206. Notification of court reminder program. A person8 released on bond pursuant to this part 2 who is ordered to appear in a9 court that participates in the court reminder program established in10 section 13-3-101 (14)(a)(I), and any person otherwise ordered to appear11 in a court that participates in the program, must be notified that the person12 can elect to provide a mobile telephone number that will be used by the13 court solely to provide text message reminders for future court dates and14 unplanned court closures, and must be provided the opportunity to15 provide a mobile telephone number or update a mobile telephone number16 for that purpose.17 SECTION 5. In Colorado Revised Statutes, 16-5-206, repeal18 (2)(g) as follows:19 16-5-206. Summons in lieu of warrant. (2) If a summons is20 issued in lieu of a warrant under this section:21 (g) It shall advise the person summoned that the person can elect22 to provide a mobile telephone number that will solely be used to provide23 text message reminders of future court dates and unplanned court24 closures, and provide an opportunity for the person to provide a mobile25 telephone number for that purpose.26 SECTION 6. In Colorado Revised Statutes, 19-2.5-303, repeal27 018 -8- (5)(c) as follows:1 19-2.5-303. Duty of officer - screening teams - notification -2 release or detention. (5) (c) A law enforcement officer who serves a3 juvenile or a juvenile's parent, guardian, or legal custodian with a written4 promise to appear in a court that participates in the court reminder5 program established in section 13-3-101 (14)(a)(I) shall notify the person6 served that the juvenile and the juvenile's parent, guardian, or legal7 custodian can elect to provide a mobile telephone number that will be8 used by the court solely to provide text message reminders for future9 court dates and unplanned court closures and shall provide the10 opportunity for the juvenile and the juvenile's parent, guardian, or legal11 custodian to provide a mobile telephone number or update a mobile12 telephone number for that purpose.13 SECTION 7. In Colorado Revised Statutes, 19-2.5-501, repeal14 (11) as follows:15 19-2.5-501. Summons - issuance - contents - service -16 legislative declaration. (11) A person who serves a juvenile or a17 juvenile's parent, guardian, or legal custodian with a summons to appear18 in a court that participates in the court reminder program established in19 section 13-3-101 (14)(a)(I) shall notify the person served that the juvenile20 and the juvenile's parent, guardian, or legal custodian can elect to provide21 a mobile telephone number that will be used by the court solely to provide22 text message reminders for future court dates and unplanned court23 closures, and provide the opportunity for the juvenile and the juvenile's24 parent, guardian, or legal custodian to provide a mobile telephone number25 or update a mobile telephone number for that purpose.26 SECTION 8. In Colorado Revised Statutes, repeal 19-2.5-603 as27 018 -9- follows:1 19-2.5-603. Notification. A juvenile released pursuant to section2 19-2.5-306 and ordered to appear in a court that participates in the court3 reminder program established in section 13-3-101 (14)(a)(I), and the4 juvenile's parent, guardian, or legal custodian, must be notified that the5 juvenile and the juvenile's parent, guardian, or legal custodian can elect6 to provide a mobile telephone number that will be used by the court solely7 to provide text message reminders for future court dates and unplanned8 court closures. The juvenile and the juvenile's parent, guardian, or legal9 custodian must be provided the opportunity to provide a mobile telephone10 number or update a mobile telephone number for that purpose.11 SECTION 9. Appropriation. (9) For the 2022-23 state fiscal12 year, $74,713 is appropriated to the judicial department. This13 appropriation is from the general fund. To implement this act, the14 department may use this appropriation as follows:15 (a) $35,842 for general courts administration, which amount is16 based on an assumption that the department will require an additional 0.517 FTE;18 (b) $25,671 for trial court programs, which amount is based on an19 assumption that the department will require an additional 0.5 FTE; and20 (c) $13,200 for capital outlay.21 SECTION 10. Effective date. This act takes effect July 15, 2022;22 except that section 13-3-101 (14)(c)(I.5), Colorado Revised Statutes, as23 enacted in section 1 of this act, takes effect October 15, 2022.24 SECTION 11. Safety clause. The general assembly hereby finds,25 determines, and declares that this act is necessary for the immediate26 preservation of the public peace, health, or safety.27 018 -10-