First Regular Session Seventy-fourth General Assembly STATE OF COLORADO INTRODUCED LLS NO. 23-0771.01 Michael Dohr x4347 HOUSE BILL 23-1169 House Committees Senate Committees Judiciary A BILL FOR AN ACT C ONCERNING A NON-ARREST RESPONSE BY LAW ENFORCEMENT FOR101 CERTAIN LOW-LEVEL OFFENSES.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 .) The bill prohibits a peace officer from arresting a person based solely on the alleged commission of a petty offense, except for petty theft, a drug petty offense, a class 2 traffic misdemeanor or comparable municipal offense, and all municipal offenses for which there is no comparable state misdemeanor offense, unless the location of the person is unknown and the issuance of an arrest warrant is necessary in order to HOUSE SPONSORSHIP Bacon, SENATE SPONSORSHIP (None), 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. subject the person to the jurisdiction of the court. The bill does not limit a peace officer's authority to arrest a person for an alleged offense: ! For which custodial arrest is statutorily required; ! That is a victim rights act crime; ! For a driving under the influence or a driving while impaired offense or a municipal offense with substantially similar elements; ! That is a traffic offense involving death or bodily injury or a municipal offense with substantially similar elements; ! That is eluding or attempting to elude a police officer or a municipal offense with substantially similar elements; or ! That is operating a vehicle after circumventing an interlock device or a municipal offense with substantially similar elements. The bill does not limit a peace officer's authority to execute an arrest warrant or require a court or sheriff as a matter of jail administration to verify compliance with the bill. Be it enacted by the General Assembly of the State of Colorado:1 SECTION 1. Legislative declaration. (1) The general assembly2 finds and declares that:3 (a) The general assembly will improve public safety by addressing4 the root causes of crime;5 (b) The commission and resulting custodial arrest of low-level6 offenses, commonly tied to behavioral health, substance use, and7 homelessness issues, which are often exacerbated by jail, are most8 effectively addressed by alternate-responder models or diversionary9 community supports;10 (c) Public safety is served by responding to low-level offenses11 with increased services rather than custodial arrest because12 non-prosecution of low-level offenses has been shown to reduce13 reoffending, or recidivism, for these populations;14 (d) Addressing low-level offenses by issuing a summons in lieu15 HB23-1169-2- of arrest and thereby reducing the reliance on jailing for the lowest level1 of offenses serves the interest of improving public safety;2 (e) Alternate response, co-response, and diversion opportunities3 are the most effective and preferred response to low-level offenses tied4 to behavioral health, substance use, and homelessness;5 (f) Addressing low-level offenses by issuing a summons in lieu of6 arrest, as well as providing diversionary health and housing tactics, is a7 cost-effective approach because the financial costs of arresting and jailing8 people are rising and the risks of harm to those arrested and jailed for9 low-level offenses are psychologically costly. The direct costs associated10 with jailing someone who needs mental health medications can reach11 more than $175 a day per person in some jurisdictions.12 (g) A person jailed for a low-level offense can lose life-altering13 resources such as medicaid, housing, employment, or academic14 opportunities, and those losses accrue indirect long-term costs to the15 community;16 (h) Further, of the lives lost during incidents with law17 enforcement, over half involved incidents that began in response to an18 alleged low-level offense, mental health call, or a situation in which no19 crime was alleged, and these deaths disproportionately affect people of20 color;21 (i) The commission on criminal and juvenile justice represents a22 collaborative bipartisan body of criminal legal and law enforcement23 experts and recommends the use of summons in lieu of warrant or arrest24 for low-level offenses;25 (j) The behavioral health transformational task force found in26 January 2022 that "in Colorado, a person with serious mental illness is27 HB23-1169 -3- more likely to be in jail than in a care facility, resulting in jails and1 prisons acting as the biggest providers of mental health care in our state".2 Resources can be better allocated to allow for behavioral health3 professionals and others trained in intervention to respond to these4 individuals rather than law enforcement personnel.5 (k) The affordable housing transformational task force cited a6 2021 Urban Institute study showing it costs on average $20,000 a year to7 house a person who is experiencing homelessness, as compared to the8 $30,000 to $50,000 cost to leave that person unhoused and using9 emergency services like jails;10 (l) The state of Colorado is preparing to make historic investments11 in co-responder strategies, pre-arrest and pre-trial programs, and health12 and housing supports for cities, counties, and municipalities to support13 criminal justice diversion systems as an alternative intervention for14 low-level offenses; and15 (m) Limited law enforcement resources should be preserved for16 severe crimes deserving of law enforcement's skills and training, not for17 low-level offenses driven by poverty or mental health or substance use18 disorders.19 (2) Therefore, the general assembly determines that it is necessary20 to require a summons in lieu of arrest for low-level offenses.21 SECTION 2. In Colorado Revised Statutes, repeal and reenact,22 with amendments, 16-5-206 as follows:23 16-5-206. Summons in lieu of warrant or arrest - exceptions24 - presumptions - short title. (1) A SUMMONS IN LIEU OF ARREST MUST25 BE ISSUED FOR ALL PETTY OFFENSES, EXCEPT FOR THEFT IN VIOLATION OF26 SECTION 18-4-401 (2)(b); ALL DRUG PETTY OFFENSES ; ALL CLASS 227 HB23-1169 -4- MISDEMEANOR TRAFFIC OFFENSES ; AND ANY COMPARABLE MUNICIPAL1 OFFENSES AND ALL MUNICIPAL OFFENSES FOR WHICH THERE IS NO2 COMPARABLE STATE MISDEMEANOR OFFENSE , UNLESS THE LOCATION OF3 THE PERSON IS UNKNOWN AND THE ISSUANCE OF AN ARREST WARRANT IS4 NECESSARY IN ORDER TO SUBJECT THE PERSON TO THE JURISDICTION OF5 THE COURT.6 (2) N OTHING IN SUBSECTION (1) OF THIS SECTION LIMITS A PEACE7 OFFICER'S AUTHORITY TO ARREST A PERSON FOR AN ALLEGED OFFENSE :8 (a) F OR WHICH ARREST IS STATUTORILY REQUIRED , INCLUDING A9 CRIME ALLEGING DOMESTIC VIOLENCE ;10 (b) T HAT IS A VICTIM RIGHTS ACT CRIME, AS DEFINED IN SECTION11 24-4.1-302 (1);12 (c) F OR A DRIVING UNDER THE INFLUENCE OR A DRIVING WHILE13 IMPAIRED OFFENSE AS DESCRIBED IN SECTION 42-4-1301, OR A MUNICIPAL14 OFFENSE WITH SUBSTANTIALLY SIMILAR ELEMENTS ;15 (d) T HAT IS A TRAFFIC OFFENSE INVOLVING DEATH OR BODILY16 INJURY OR A MUNICIPAL OFFENSE WITH SUBSTANTIALLY SIMILAR17 ELEMENTS;18 (e) T HAT IS ELUDING OR ATTEMPTING TO ELUDE A POLICE OFFICER19 AS DESCRIBED IN SECTION 42-4-1413, OR A MUNICIPAL OFFENSE WITH20 SUBSTANTIALLY SIMILAR ELEMENTS ; OR21 (f) T HAT IS OPERATING A VEHICLE AFTER CIRCUMVENTING AN22 INTERLOCK DEVICE AS DESCRIBED IN SECTION 42-2-132.5 (10), OR A23 MUNICIPAL OFFENSE WITH SUBSTANTIALLY SIMILAR ELEMENTS .24 (3) N OTHING IN SUBSECTION (1) OF THIS SECTION LIMITS A PEACE25 OFFICER'S AUTHORITY TO EXECUTE AN ARREST WARRANT , INCLUDING A26 WARRANT FOR FAILURE TO APPEAR .27 HB23-1169 -5- (4) SUBSECTION (1) OF THIS SECTION CREATES OBLIGATIONS UPON1 AN ARRESTING PEACE OFFICER BUT DOES NOT REQUIRE A COURT OR2 SHERIFF, AS IT RELATES TO JAIL ADMINISTRATION, TO PERFORM A REVIEW3 TO ENSURE COMPLIANCE WITH THIS SECTION .4 (5) A LAW ENFORCEMENT AGENCY THAT SERVES A COMMUNITY5 THAT HAS ALTERNATE RESPONSE , CO-RESPONSE, OR DIVERSION6 OPPORTUNITIES FOR LOW-LEVEL OFFENSES RELATED TO BEHAVIORAL7 HEALTH, SUBSTANCE USE, OR HOMELESSNESS IS STRONGLY ENCOURAGED8 TO COLLABORATE TO THE GREATEST EXTENT POSSIBLE WITH THOSE9 PROGRAMS TO INCREASE THEIR USAGE , ALLOWING LIMITED LAW10 ENFORCEMENT RESOURCES TO BE USED FOR MORE SERIOUS OFFENSES .11 (6) T HIS SECTION IS KNOWN AS AND MAY BE CITED AS THE12 "M ICHAEL MARSHALL JUSTICE ACT".13 SECTION 3. 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 2024 and, in such case, will take effect on the date of the21 official declaration of the vote thereon by the governor.22 HB23-1169 -6-