First Regular Session Seventy-fourth General Assembly STATE OF COLORADO REVISED This Version Includes All Amendments Adopted on Second Reading in the Second House LLS NO. 23-0077.01 Chelsea Princell x4335 HOUSE BILL 23-1108 House Committees Senate Committees Judiciary Judiciary Appropriations Appropriations A BILL FOR AN ACT C ONCERNING THE CREATION OF A TASK FORCE TO STUDY VICTIM AND101 SURVIVOR AWARENESS AND RE SPONSIVENESS TRAINING102 REQUIREMENTS FOR JUDICIAL PERSONNEL, AND, IN CONNECTION103 THEREWITH, MAKING AN APPROPRIATION .104 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 .) The bill creates a task force to study victim and survivor awareness and responsiveness training requirements for judicial personnel (task force) in the office for victims programs in the division of criminal SENATE Amended 2nd Reading April 21, 2023 HOUSE 3rd Reading Unamended March 6, 2023 HOUSE Amended 2nd Reading March 3, 2023 HOUSE SPONSORSHIP Duran and Evans, Armagost, Bird, Boesenecker, Brown, Daugherty, Dickson, English, Froelich, Herod, Jodeh, Lieder, Lindsay, Martinez, McCluskie, Michaelson Jenet, Ortiz, Valdez, Velasco, Weinberg, Weissman, Young SENATE SPONSORSHIP Hansen and Gardner, Shading denotes HOUSE amendment. Double underlining denotes SENATE amendment. Capital letters or bold & italic numbers indicate new material to be added to existing law. Dashes through the words or numbers indicate deletions from existing law. justice. The task force consists of members who have experience representing victims and survivors of domestic violence, sexual assault, or other crimes; lived experience as a victim or survivor of domestic violence, sexual assault, or other crimes; or are members of the judicial community. The task force is required to analyze current training provided to judicial personnel around the country on topics of domestic violence, sexual assault, and other crimes, in order to determine best practices and training requirements for judicial personnel in the state. The task force is required to convene by July 1, 2023, and is required to meet at least 4 times but not more than 10 times. The task force is required to submit a report with its findings and recommendations to the house of representatives judiciary committee and the senate judiciary committee, or their successor committees, and the judicial department by November 1, 2023. The task force must convene its final meeting no later than October 15, 2023. The task force is repealed, effective July 1, 2024. Be it enacted by the General Assembly of the State of Colorado:1 SECTION 1. In Colorado Revised Statutes, add article 5.7 to title 2 13 as follows:3 ARTICLE 5.74 Task Force To Study Victim And Survivor Awareness And5 Responsiveness Training For Judicial Personnel6 13-5.7-101. Definitions. (1) AS USED IN THIS SECTION, UNLESS 7 THE CONTEXT OTHERWISE REQUIRES :8 (a) "J UDICIAL PERSONNEL" MEANS JUDGES, OTHER JUDICIAL 9 OFFICERS, AND COURT STAFF , BUT DOES NOT INCLUDE DISTRICT10 ATTORNEYS OR PUBLIC DEFENDERS .11 (b) "T ASK FORCE" MEANS THE TASK FORCE TO STUDY VICTIM AND 12 SURVIVOR AWARENESS AND RESPONSIVENESS TRAINING REQUIREMENTS13 FOR JUDICIAL PERSONNEL CREATED IN SECTION 13-5.7-102.14 13-5.7-102. Task force to study victim and survivor awareness15 1108-2- and responsiveness training requirements for judicial personnel -1 creation - membership - duties - report - repeal. (1) T HERE IS 2 CREATED IN THE JUDICIAL DEPARTMENT THE TASK FORCE TO STUDY3 VICTIM AND SURVIVOR AWARENESS AND RESPONSIVENESS TRAINING4 REQUIREMENTS FOR JUDICIAL PERSONNEL .5 (2) T HE MANAGER OF THE OFFICE FOR VICTIMS PROGRAMS IN THE 6 DIVISION OF CRIMINAL JUSTICE IN THE DEPARTMENT OF PUBLIC SAFETY IS7 A MEMBER OF THE TASK FORCE AND SHALL APPOINT THE FOLLOWING8 MEMBERS TO SERVE ON THE TASK FORCE :9 (a) A REPRESENTATIVE OF A STATEWIDE ORGANIZATION THAT 10 SERVES OR REPRESENTS VICTIMS AND SURVIVORS OF DOMESTIC VIOLENCE ;11 (b) A REPRESENTATIVE OF A STATEWIDE ORGANIZATION THAT 12 SUPPORTS VICTIMS AND SURVIVORS OF CRIMES OR VIOLENCE OTHER THAN13 DOMESTIC VIOLENCE OR SEXUAL ASSAULT ;14 (c) A REPRESENTATIVE OF AN ORGANIZATION PROVIDING LEGAL 15 SERVICES TO VICTIMS AND SURVIVORS;16 (d) A FAMILY LAW ATTORNEY; 17 (e) A REPRESENTATIVE OF A CULTURALLY SPECIFIC ORGANIZATION 18 THAT PROVIDES VICTIM SERVICES OR WORKS WITH VICTIMS OR SURVIVORS19 OF DOMESTIC VIOLENCE OR SEXUAL ASSAULT ;20 (f) A REPRESENTATIVE OF A STATEWIDE ORGANIZATION THAT 21 SERVES OR REPRESENTS SURVIVORS OF SEXUAL ASSAULT ; 22 (g) A REPRESENTATIVE OF A FAMILY JUSTICE CENTER ; 23 (h) A REPRESENTATIVE OF A STATEWIDE ORGANIZATION THAT 24 TREATS CHILDREN WHO ARE VICTIMS OF DOMESTIC VIOLENCE AND25 PROVIDES EXPERTISE ON CHILD ABUSE PREVENTION AND NEGLECT ;26 (i) A PRIVATE CRIMINAL DEFENSE ATTORNEY WITH EXPERIENCE 27 1108 -3- REPRESENTING VICTIMS OF DOMESTIC VIOLENCE OR SEXUAL ASSAULT ; AND1 (j) A REPRESENTATIVE OF THE OFFICE OF THE STATE PUBLIC 2 DEFENDER WITH EXPERIENCE REPRESENTING VICTIMS OF DOMESTIC3 VIOLENCE OR SEXUAL ASSAULT .4 (3) T HE CHIEF JUSTICE OF THE COLORADO SUPREME COURT IS A 5 MEMBER OF THE TASK FORCE AND SHALL APPOINT THE FOLLOWING6 MEMBERS TO SERVE ON THE TASK FORCE :7 (a) A STATE COURT JUDGE; 8 (b) A N INDIVIDUAL OTHER T HAN A JUDGE WHO IS COURT 9 PERSONNEL;10 (c) A DISTRICT COURT JUDGE WITH EXPERIENCE IN DOMESTIC 11 MATTERS;12 (d) A COUNTY COURT JUDGE; AND 13 (e) A JUDGE FROM A RURAL COUNTY . 14 (4) I N MAKING APPOINTMENTS TO THE TASK FORCE , THE MANAGER 15 OF THE OFFICE FOR VICTIMS PROGRAMS AND THE CHIEF JUSTICE OF THE16 C OLORADO SUPREME COURT SHALL ENSURE THAT THE MEMBERSHIP OF 17 THE TASK FORCE INCLUDES INDIVIDUALS WHO REFLECT THE ETHNIC ,18 CULTURAL, AND GENDER DIVERSITY OF THE STATE AND REPRESENT ALL19 AREAS OF THE STATE.20 (5) T HE MANAGER OF THE OFFICE FOR VICTIMS PROGRAMS AND THE 21 CHIEF JUSTICE OF THE COLORADO SUPREME COURT SHALL SERVE AS22 CO-CHAIRS OF THE TASK FORCE FOR THE DURATION OF THE TASK FORCE .23 I N THE EVENT OF A VACANCY OR AN UNFORESEEN CIRCUMSTANCE THAT 24 PREVENTS A CO-CHAIR FROM CARRYING OUT THE CO-CHAIR'S DUTIES, THE25 TASK FORCE SHALL NOMINATE AND ELECT A REPLACEMENT CO -CHAIR AT26 THE NEXT MEETING.27 1108 -4- (6) THE TERM OF EACH APPOINTMENT TO THE TASK FORCE IS FOR1 THE DURATION OF THE TASK FORCE. A VACANCY MUST BE FILLED AS SOON2 AS POSSIBLE BY THE MANAGER OF THE OFFICE FOR VICTIMS PROGRAMS OR3 THE CHIEF JUSTICE OF THE COLORADO SUPREME COURT .4 (7) T HE MANAGER OF THE OFFICE FOR VICTIMS PROGRAMS AND THE 5 CHIEF JUSTICE OF THE COLORADO SUPREME COURT SHALL MAKE THEIR6 APPOINTMENTS ON OR BEFORE JULY 1, 2023. IN MAKING APPOINTMENTS7 TO THE TASK FORCE , THE MANAGER OF THE OFFICE FOR VICTIMS8 PROGRAMS AND THE CHIEF JUSTICE OF THE COLORADO SUPREME COURT9 SHALL ENSURE THAT THE APPOINTEES INCLUDE INDIVIDUALS WHO HAVE10 EXPERIENCE WITH OR INTEREST IN THE TASK FORCE STUDY AREAS SET11 FORTH IN SUBSECTIONS (10) AND (11) OF THIS SECTION.12 (8) M EMBERS OF THE TASK FORCE SERVE WITHOUT 13 COMPENSATION. HOWEVER, MEMBERS OF THE TASK FORCE MAY RECEIVE14 REIMBURSEMENT FOR ACTUAL AND NECESSARY EXPENSES ASSOCIATED15 WITH THEIR DUTIES ON THE TASK FORCE.16 (9) T HE TASK FORCE SHALL CONVENE ITS FIRST MEETING NO LATER 17 THAN JULY 15, 2023. THE TASK FORCE SHALL MEET AT LEAST FOUR TIMES18 BUT NOT MORE THAN TEN TIMES . THE TASK FORCE SHALL CONVENE ITS19 FINAL MEETING NO LATER THAN JANUARY 15, 2024.20 (10) T HE TASK FORCE SHALL, AT A MINIMUM, DETERMINE AND 21 ANALYZE THE FOLLOWING :22 (a) C URRENT JUDICIAL TRAINING AROUND THE COUNTRY ON 23 TOPICS RELATED TO SEXUAL ASSAULT , HARASSMENT, STALKING, AND24 DOMESTIC VIOLENCE;25 (b) G APS IN CURRENT TRAINING IN COLORADO AND HOW TO FILL 26 THOSE GAPS;27 1108 -5- (c) BEST PRACTICES TO PROMOTE TRAUMA -INFORMED PRACTICES1 AND APPROACHES IN THE COURTS ;2 (d) S TRATEGIES TO ENSURE TRAINING IS EFFECTIVE FOR LEARNING 3 ABOUT VICTIMS AND SURVIVORS AND THE IMPACT THAT CRIME , DOMESTIC4 VIOLENCE, AND SEXUAL ASSAULT HAVE ON VICTIMS AND SURVIVORS , AND5 THAT INCLUDES INFORMATION ON TRAUMA AND METHODS TO MINIMIZE6 RETRAUMATIZATION OF VICTIMS AND SURVIVORS ;7 (e) A PPROACHES TO BEST PROVIDE TRAINING ON GENDER -BASED 8 VIOLENCE AND ISSUES AFFECTING MARGINALIZED COMMUNITIES ;9 (f) T HE AMOUNT OF TRAINING JUDICIAL PERSONNEL CURRENTLY 10 RECEIVE CONCERNING THE PROTECTION OF THE RIGHTS OF VICTIMS IN11 ORDER TO ENSURE ANY IMPLEMENTED TRAINING EMPHASIZES THAT THE12 RIGHTS OF VICTIMS ARE TO BE PROTECTED AS VIGOROUSLY AS THE RIGHTS13 OF DEFENDANTS;14 (g) T HE SCOPE OF JUDICIAL EDUCATION OPPORTUNITIES ALREADY 15 PROVIDED TO JUDGES RELATED TO DOMESTIC VIOLENCE , THE RIGHTS OF16 VICTIMS, CASE MANAGEMENT , DOMESTIC RELATIONS DOCKETS ,17 DEPENDENCY AND NEGLECT DOCKETS , JUVENILE PROCEEDINGS, AND18 CRIMINAL PROCEEDINGS;19 (h) T HE RESOURCES NECESSARY TO PROVIDE ADDITIONAL JUDICIAL 20 EDUCATION;21 (i) T HE RESOURCES NECESSARY TO ALLOW JUDGES TO PARTICIPATE 22 IN ADDITIONAL EDUCATION; AND23 (j) A NY OTHER TOPIC OR CONCERN THE TASK FORCE BELIEVES IS 24 NECESSARY TO ADEQUATELY STUDY TRAINING FOR JUDICIAL PERSONNEL25 REGARDING VICTIMS AND SURVIVORS OF DOMESTIC VIOLENCE , SEXUAL26 ASSAULT, AND OTHER CRIMES.27 1108 -6- (11) IN ADDITION TO THE TOPIC AREAS SPECIFIED IN SUBSECTION1 (10) OF THIS SECTION, THE TASK FORCE SHALL ENSURE THE TRAINING 2 RECOMMENDATIONS COMPLY WITH THE FEDERAL "KEEPING CHILDREN3 S AFE FROM FAMILY VIOLENCE ACT", 34 U.S.C. SEC. 10446, AS AMENDED. 4 A T A MINIMUM, THE PORTION OF THE TRAINING THAT IMPLEMENTS THESE 5 FEDERAL REQUIREMENTS MUST :6 (a) B E PROVIDED TO ANY JUDGE OR MAGISTRATE WHO PRESIDES 7 OVER PARENTAL RESPONSIBILITY PROCEEDINGS ;8 (b) I NCLUDE NO LESS THAN TWENTY HOURS OF INITIAL TRAINING 9 AND NO LESS THAN FIFTEEN HOURS OF ONGOING TRAINING EVERY FIVE10 YEARS;11 (c) F OCUS ON DOMESTIC VIOLENCE AND CHILD ABUSE , INCLUDING: 12 (I) C HILD SEXUAL ABUSE; 13 (II) P HYSICAL AND EMOTIONAL ABUSE ; 14 (III) C OERCIVE CONTROL; 15 (IV) I MPLICIT AND EXPLICIT BIAS, INCLUDING BIAS RELATING TO 16 INDIVIDUALS WITH DISABILITIES;17 (V) T RAUMA; 18 (VI) L ONG-TERM AND SHORT-TERM IMPACTS ON CHILDREN; AND 19 (VII) V ICTIM AND PERPETRATOR BE HAVIORAL PATTERNS AND 20 RELATIONSHIP DYNAMICS;21 (d) B E CONDUCTED BY A PROFESSIONAL TRAINER WHO HAS 22 SUBSTANTIAL EXPERIENCE IN ASSISTING SURVIVORS OF DOMESTIC23 VIOLENCE OR CHILD ABUSE AND WHO MAY BE A PROFESSIONAL24 REPRESENTING A VICTIM SERVICES PROVIDER OR A SURVIVOR WITH LIVED25 EXPERIENCE OF DOMESTIC VIOLENCE OR PHYSICAL OR SEXUAL ABUSE AS26 A CHILD. IN CONDUCTING THE TRAINING , THE PROFESSIONAL TRAINER27 1108 -7- SHALL RELY ON EVIDENCE -BASED AND PEER-REVIEWED RESEARCH1 CONDUCTED BY RECOGNIZED EXPERTS THAT FOCUSES ON THE TYPES OF2 ABUSE DESCRIBED IN SUBSECTION (11)(c) OF THIS SECTION AND SHALL3 ONLY INCLUDE THEORIES, CONCEPTS, OR BELIEF SYSTEMS IN THE REQUIRED4 TRAINING THAT ARE SUPPORTED BY EVIDENCE -BASED AND5 PEER-REVIEWED RESEARCH; AND6 (e) B E DESIGNED TO IMPROVE THE ABILITY OF COURTS TO : 7 (I) R ECOGNIZE AND RESPOND TO PHYSICAL ABUSE OF A CHILD , 8 SEXUAL ASSAULT OF A CHILD, DOMESTIC VIOLENCE, AND FAMILY TRAUMA;9 AND10 (II) M AKE APPROPRIATE CUSTODY DECISIONS THAT PRIORITIZE 11 CHILD SAFETY AND WELL-BEING AND THAT ARE CULTURALLY SENSITIVE12 AND APPROPRIATE FOR DIVERSE COMMUNITIES .13 (12) T HE TASK FORCE MAY WORK WITH OTHER GROUPS , TASK 14 FORCES, OR ORGANIZATIONS THAT HAVE EXPERIENCE WITH THE TOPICS15 THE TASK FORCE IS RESPONSIBLE FOR STUDYING .16 (13) (a) T HE TASK FORCE MAY FORM WORKING GROUPS IN 17 ADDITION TO THE WORKING GROUP DESCRIBED IN SUBSECTION (13)(b) OF18 THIS SECTION TO FURTHER THE PURPOSE OF THE TASK FORCE .19 (b) T HE TASK FORCE SHALL ESTABLISH A WORKING GROUP TO 20 ANALYZE AND DETERMINE TRAINING STANDARDS FOR JUDICIAL21 PERSONNEL REGARDING DOMESTIC RELATIONS CASES THAT INCLUDES , BUT22 IS NOT LIMITED TO, TOPICS RELATED TO PARENTING ISSUES , ISSUES23 REGARDING RELATIONS WITHIN A FAMILY OR HOUSEHOLD , PHYSICAL AND24 MENTAL HEALTH CHALLENGES THAT MAY IMPACT FAMILIES , ISSUES THAT25 MAY IMPACT THE RELATIONSHIP BETWEEN A CHILD AND FAMILY MEMBERS ,26 AND IDENTIFICATION AND MANAGEMENT OF FAMILY CONFLICT . THE27 1108 -8- WORKING GROUP MUST ALSO CONSIDER THE DATA DESCRIBED IN1 SUBSECTION (13)(c) OF THIS SECTION.2 (c) T HE OFFICE OF THE STATE COURT ADMINISTRATOR SHALL 3 PROVIDE THE FOLLOWING DATA TO THE WORKING GROUP AS SOON AS4 PRACTICABLE BUT NOT LATER THAN NOVEMBER 1, 2023:5 (I) T HE NUMBER OF DOMESTIC RELATIONS CASES IN EACH JUDICIAL 6 DISTRICT AND THE NUMBER OF DOMESTIC RELATIONS CASES AS A7 PERCENTAGE OF THE TOTAL NUMBER OF CASES IN EACH DISTRICT ;8 (II) T HE NUMBER OF CASES IN EACH JUDICIAL DISTRICT IN WHICH 9 A PARTY SEEKS TO REOPEN A CLOSED DOMESTIC RELATIONS CASE ; AND10 (III) T HE STATUS OF REPRESENTATION FOR PARTIES IN DOMESTIC 11 RELATIONS CASES IN EACH JUDICIAL DISTRICT, INCLUDING:12 (A) T HE NUMBER OF CASES IN WHICH BOTH PARTIES WERE 13 REPRESENTED BY COUNSEL AT THE COMMENCEMENT OF THE CASE AND THE14 NUMBER OF CASES IN WHICH ONLY ONE PARTY WAS REPRESENTED BY15 COUNSEL AT THE COMMENCEMENT OF THE CASE ;16 (B) T HE NUMBER OF CASES IN WHICH THERE WAS A SUBSEQUENT 17 ENTRY OF APPEARANCE BY COUNSEL IN A CASE IN WHICH ONE OR BOTH18 PARTIES PROCEEDED WITHOUT REPRESENTATION BY COUNSEL AT THE19 COMMENCEMENT OF THE CASE ;20 (C) T HE NUMBER OF CASES IN WHICH THERE WAS A WITHDRAWAL 21 BY COUNSEL; AND22 (D) T HE NUMBER OF CASES IN WHICH AN ATTORNEY WAS NOT 23 COUNSEL OF RECORD BUT PROVIDED SERVICES TO A PARTY TO THE CASE .24 (d) T HE FAMILY LAW ATTORNEY THAT SERVES ON THE TASK FORCE 25 SHALL SERVE AS CHAIR OF THE WORKING GROUP .26 (e) T HE CO-CHAIRS OF THE TASK FORCE SHALL APPOINT THE 27 1108 -9- FOLLOWING MEMBERS TO SERVE ON THE WORKING GROUP :1 (I) O NE ACTIVELY PRACTICING MENTAL HEALTH PROFESSIONAL 2 WITH TESTIMONIAL OR DISPUTE RESOLUTION PRACTICE IN DOMESTIC3 RELATIONS CASES, RECOMMENDED BY THE CHIEF JUSTICE OF THE4 C OLORADO SUPREME COURT FROM AMONG CANDIDATES RECOMMENDED 5 BY THE COLORADO BAR ASSOCIATION ;6 (II) T WO FAMILY LAW ATTORNEYS LICENSED TO PRACTICE LAW IN 7 C OLORADO, RECOMMENDED BY THE COLORADO BAR ASSOCIATION ; 8 (III) O NE ACTIVELY PRACTICING FINANCIAL PROFESSIONAL WITH 9 TESTIMONIAL OR DISPUTE RESOLUTION PRACTICE IN DOMESTIC RELATIONS10 CASES, RECOMMENDED BY THE CHIEF JUSTICE OF THE COLORADO SUPREME11 COURT FROM AMONG CANDIDATES RECOMMENDED BY THE FAMILY LAW12 SECTION OF THE COLORADO BAR ASSOCIATION ; AND13 (IV) T HE CHIEF JUSTICE OF THE COLORADO SUPREME COURT OR 14 THE CHIEF JUSTICE'S DESIGNEE.15 (f) O N OR BEFORE NOVEMBER 1, 2023, THE WORKING GROUP 16 SHALL CREATE A REPORT THAT INCLUDES RECOMMENDATIONS ON17 TRAINING STANDARDS REGARDING DOMESTIC RELATIONS AND SUBMIT THE18 REPORT TO THE TASK FORCE FOR REVIEW .19 (14) O N OR BEFORE FEBRUARY 1, 2024, THE TASK FORCE SHALL 20 SUBMIT A REPORT, INCLUDING ITS FINDINGS AND RECOMMENDATIONS ON21 CONSIDERATIONS AND GUIDANCE IDENTIFIED IN SUBSECTIONS (10) AND22 (11) OF THIS SECTION AND FROM THE WORKING GROUP ESTABLISHED IN 23 SUBSECTION (13) OF THIS SECTION TO THE HOUSE OF REPRESENTATIVES24 JUDICIARY COMMITTEE AND THE SENATE JUDICIARY COMMI TTEE , OR THEIR25 SUCCESSOR COMMITTEES , AND THE JUDICIAL DEPARTMENT . ALL26 RECOMMENDATIONS MADE BY THE TASK FORCE MUST BE APPROVED BY A27 1108 -10- MAJORITY OF THE TASK FORCE MEMBERS IN ORDER TO BE INCLUDED IN THE1 REPORT.2 (15) T HIS SECTION IS REPEALED, EFFECTIVE JULY 1, 2024. 3 SECTION 2. Appropriation. For the 2023-24 state fiscal year,4 $11,900 is appropriated to the judicial department for use by courts5 administration. This appropriation is from the general fund. To implement6 this act, the department may use this appropriation for general courts7 administration.8 SECTION 3. Safety clause. The general assembly hereby finds,9 determines, and declares that this act is necessary for the immediate10 preservation of the public peace, health, or safety.11 1108 -11-