Page 1 June 5, 2023 HB 23-1169 Legislative Council Staff Nonpartisan Services for Colorado’s Legislature Final Fiscal Note Drafting Number: Prime Sponsors: LLS 23-0771 Rep. Bacon Date: Bill Status: Fiscal Analyst: June 5, 2023 Postponed Indefinitely Aaron Carpenter | 303-866-4918 aaron.carpenter@coleg.gov Bill Topic: LIMIT ARREST FOR LOW-LEVEL OFFENSES Summary of Fiscal Impact: ☐ State Revenue ☒ State Expenditure ☐ State Transfer ☐ TABOR Refund ☒ Local Government ☐ Statutory Public Entity The bill would have required that an individual receive a summons for certain criminal offenses in lieu of an arrest. Starting in FY 2023-24, the bill would have increased state expenditures and decreased local government workload. Appropriation Summary: For FY 2023-24, the bill would have required an appropriation of $13,365 to the Judicial Department. Fiscal Note Status: The fiscal note reflects the introduced bill. This bill was postponed indefinitely by the House Judiciary Committee on April 5, 2023; therefore, the impacts identified in this analysis do not take effect. Table 1 State Fiscal Impacts Under HB 23-1169 Budget Year FY 2023-24 Out Year FY 2024-25 Revenue - - Expenditures General Fund $13,365 $17,821 Centrally Appropriated $3,455 $4,973 Total Expenditures $16,820 $22,794 Total FTE 0.2 FTE 0.3 FTE Transfers - - Other Budget Impacts General Fund Reserve $2,005 $2,673 Page 2 June 5, 2023 HB 23-1169 Summary of Legislation The bill requires that a summons be issued, in lieu of an arrest, for all petty offenses, drug petty offenses, class 2 traffic misdemeanor offenses, and all municipal offenses where there is no comparable state misdemeanor offense. An arrest warrant may be ordered if the location of the person is unknown and is necessary to subject the person to the jurisdiction of the court. The bill also makes certain exceptions to the requirement to issue a summons be issued in lieu of an arrest for domestic violence cases, victim rights crimes, offenses involving impaired driving, traffic offenses involving bodily injury or death, persons eluding a police office, and cases where an officer is statutorily required to make an arrest. The bill does not limit the authority of an officer to execute an arrest warrant, including warrants issued for failure to appear in court. Lastly, the bill encourages law enforcement agencies that serve a community with a co-responder or diversion opportunities to collaborate with those organizations to increase their usage. State Expenditures The bill increases state General Fund expenditures in the Judicial Department by about $17,000 in FY 2023-24 and $23,000 in FY 2024-25. Expenditures are shown in Table 2 and detailed below. Table 2 Expenditures Under HB 23-1169 FY 2023-24 FY 2024-25 Judicial Department Personal Services $13,365 $17,821 Centrally Appropriated Costs 1 $3,455 $4,973 Total Cost $16,820 $22,794 Total FTE 0.2 FTE 0.3 FTE 1 Centrally appropriated costs are not included in the bill's appropriation. Judicial Department. The Judicial Department will require 0.3 FTE for court staff to enter case information that would have been entered by the arresting agency if the individual was arrested. It is estimated that there are about 15,300 cases per year that would qualify for a summons under the bill and that 50 percent of these cases already involve issuance of a summons. Costs in FY 2023-24 prorated for the General Fund pay date shift and a September 1 start date. Centrally appropriated costs. Pursuant to a Joint Budget Committee policy, certain costs associated with this bill are addressed through the annual budget process and centrally appropriated in the Long Bill or supplemental appropriations bills, rather than in this bill. These costs, which include employee insurance and supplemental employee retirement payments, are shown in Table 2. Page 3 June 5, 2023 HB 23-1169 Other Budget Impacts General Fund reserve. Under current law, an amount equal to 15 percent of General Fund appropriations must be set aside in the General Fund statutory reserve. Based on this fiscal note, the bill is expected to increase the amount of General Fund held in reserve by the amounts shown in Table 1, decreasing the amount of General Fund available for other purposes. Local Government Starting in FY 2023-24, local law enforcement agency workload will decrease from fewer individuals being arrested. In addition, court staff, rather than the arresting agency, will enter case information for individuals issued a summons who would otherwise have been arrested under current law. Effective Date The bill takes effect 90 days following adjournment of the General Assembly sine die, assuming no referendum petition is filed. State Appropriations For FY 2023-24, the bill requires an appropriation of $13,365 from the General Fund to the Judicial Department and 0.2 FTE. State and Local Government Contacts District Attorneys Judicial Sheriffs 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.