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. 23-0080.01 Jacob Baus x2173 HOUSE BILL 23-1199 House Committees Senate Committees Judiciary Judiciary Appropriations Appropriations A BILL FOR AN ACT C ONCERNING MEASURES TO PR OVIDE ADDITIONAL ACCESS TO101 SERVICES FOR VICTIMS OF SEXUAL ASSAULT , AND, IN 102 CONNECTION THEREWITH , MAKING AN APPROPRIATION .103 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 requires the department of public safety (department), by December 31, 2024, to develop and maintain a statewide system for victims of alleged sexual assault to monitor the status of evidence obtained from their forensic medical evidence examinations. The system must also provide relevant information for victims regarding the SENATE Amended 2nd Reading May 3, 2023 HOUSE 3rd Reading Unamended April 21, 2023 HOUSE Amended 2nd Reading April 20, 2023 HOUSE SPONSORSHIP Froelich and Soper, Amabile, Bacon, Bird, Brown, Dickson, Duran, Hamrick, Kipp, Lieder, Lindsay, Lindstedt, Marshall, McLachlan, Michaelson Jenet, Parenti, Sirota, Snyder, Titone, Velasco, Vigil, Weissman, Willford, Young SENATE SPONSORSHIP Winter F., 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. processing, custody, analysis, and destruction of evidence, as well as contact information for law enforcement and victim resources. Under current law, the division of criminal justice (division) in the department administers the sexual assault victim emergency payment program (program), which assists victims of sexual assault with medical expenses associated with a sexual assault. The bill repeals the requirement that the department cap an amount payable per victim based on reasonable costs and available funds and instead requires the department to cap amounts payable to medical facilities seeking reimbursement for services. The bill prohibits a medical facility that administers a medical forensic examination to a victim of an alleged sexual assault from billing the victim or the victim's public or private coverage for medical fees or costs associated with the examination unless the victim consents to the billing. A medical facility that administers a forensic medical examination may seek reimbursement from the program. Be it enacted by the General Assembly of the State of Colorado:1 SECTION 1. In Colorado Revised Statutes, add 24-33.5-113.52 as follows:3 24-33.5-113.5. Forensic medical evidence in sexual assault4 cases - tracking system. (1) T HE DEPARTMENT SHALL DEVELOP AND5 MAINTAIN A CONFIDENTIAL AND SECURE STATEWIDE SYSTEM , REFERRED6 TO IN THIS SECTION AS "SYSTEM", FOR VICTIMS OF ALLEGED SEXUAL7 ASSAULT TO MONITOR THE STATUS AND LOCATION OF THEIR SEXUAL8 ASSAULT EVIDENCE COLLECTION KIT. THE SYSTEM MUST BE OPERATIONAL9 BY JUNE 30, 2025. THE DEPARTMENT SHALL MAINTAIN AND OPERATE THE10 SYSTEM.11 (2) (a) (I) I F THE VICTIM OF AN ALLEGED SEXUAL ASSAULT12 CONSENTS TO ANALYSIS OF THE VICTIM 'S FORENSIC MEDICAL EVIDENCE13 EXAMINATION, THE SYSTEM MUST TRACK THE LOCATION , DATE, AND TIME14 OF THE FOLLOWING RELEVANT STAGES :15 (A) F ORENSIC MEDICAL EVIDENCE EXAMINATION ;16 1199-2- (B) POSSESSION OF THEIR SEXUAL ASSAULT EVIDENCE COLLECTION1 KIT BY A LAW ENFORCEMENT AGENCY FOR STORAGE ;2 (C) P OSSESSION OF THE VICTIM'S SEXUAL ASSAULT EVIDENCE3 COLLECTION KIT BY A FORENSIC LABORATORY FOR ANALYSIS ;4 (D) C OMPLETION OF THE FORENSIC LABORATORY 'S ANALYSIS OF5 THE VICTIM'S SEXUAL ASSAULT EVIDENCE COLLECTION KIT ; AND6 (E) EARLIEST ANTICIPATED DATE OF DESTRUCTION OF THE7 EVIDENCE OBTAINED FROM THE VICTIM'S FORENSIC MEDICAL EVIDENCE8 EXAMINATION.9 (II) I F THE VICTIM OF AN ALLEGED SEXUAL ASSAULT DOES NOT10 CONSENT TO HAVING THE EVIDENCE OBTAINED FROM THE VICTIM 'S11 FORENSIC MEDICAL EVIDENCE EXAMINATION ANALYZED , THE RELEVANT12 STAGES OF ANALYSIS INCLUDE:13 (A) F ORENSIC MEDICAL EVIDENCE EXAMINATION ;14 (B) P OSSESSION OF THE VICTIM'S SEXUAL ASSAULT EVIDENCE15 COLLECTION KIT BY A LAW ENFORCEMENT AGENCY FOR STORAGE ; AND16 (C) EARLIEST ANTICIPATED DATE OF DESTRUCTION OF THE17 EVIDENCE OBTAINED FROM THE VICTIM 'S FORENSIC MEDICAL EVIDENCE18 EXAMINATION.19 (b) T HE SYSTEM MUST PROVIDE VICTIMS OF AN ALLEGED SEXUAL20 ASSAULT WITH INFORMATION CONCERNING :21 (I) FINANCIAL ASSISTANCE AND COMPENSATION PROGRAMS FOR22 VICTIMS OF SEXUAL ASSAULT;23 (II) U P-TO-DATE STATUTORY AND REGULATORY INFORMATION24 CONCERNING VICTIMS OF AN ALLEGED SEXUAL ASSAULT ;25 (III) D EADLINES REGARDING THE PROCESSING , CUSTODY,26 ANALYSIS, AND DESTRUCTION OF EVIDENCE OBTAINED FROM FORENSIC27 1199 -3- MEDICAL EXAMINATIONS;1 (IV) H OW A VICTIM OF ALLEGED SEXUAL ASSAULT MAY OBJECT TO2 THE DESTRUCTION OF FORENSIC MEDICAL EVIDENCE PURSUANT TO3 SECTION 24-4.1-303;4 (V) C ONTACT INFORMATION FOR THE SYSTEM 'S ADMINISTRATOR5 AND FOR THE LAW ENFORCEMENT AGENCY STORING EVIDENCE OBTAINED6 FROM THE VICTIM OF ALLEGED SEXUAL ASSAULT 'S FORENSIC MEDICAL7 EVIDENCE EXAMINATION; AND8 (VI) C OMMUNITY-BASED RESOURCES AND SERVICES FOR VICTIMS9 OF SEXUAL ASSAULT.10 (3) (a) E VERY STATE OR LOCAL LAW ENFORCEMENT AGENCY ,11 MEDICAL FACILITY, CRIME LABORATORY, OR OTHER PERSON OR ENTITY12 THAT SUPPLIES OR PERFORMS FORENSIC MEDICAL EVIDENCE13 EXAMINATIONS, ANALYZES EVIDENCE OBTAINED FROM FORENSIC MEDICAL14 EVIDENCE EXAMINATIONS , OR IS RESPONSIBLE FOR THE STORAGE OR15 DESTRUCTION OF EVIDENCE OBTAINED FROM FORENSIC MEDICAL EVIDENCE16 EXAMINATIONS, SHALL PARTICIPATE IN THE SYSTEM.17 (b) T HE FEDERAL BUREAU OF INVESTIGATION , A TRIBAL LAW18 ENFORCEMENT AGENCY LOCATED IN COLORADO, OR A FEDERAL INDIAN19 HEALTH SERVICE LOCATED IN COLORADO THAT SUPPLIES FORENSIC20 MEDICAL EVIDENCE EXAMINATIONS , PERFORMS FORENSIC MEDICAL21 EVIDENCE EXAMINATIONS , ANALYZES EVIDENCE OBTAINED FROM22 FORENSIC MEDICAL EVIDENCE EXAMINATIONS , OR IS RESPONSIBLE FOR THE23 STORAGE OR DESTRUCTION OF EVIDENCE OBTAINED FROM FORENSIC24 MEDICAL EXAMINATIONS MAY PARTICIPATE IN THE SYSTEM .25 (4) (a) O N OR AFTER JANUARY 30, 2026, AND ON OR BEFORE26 J ANUARY 30 OF EACH YEAR THEREAFTER, THE EXECUTIVE DIRECTOR OF27 1199 -4- THE DEPARTMENT SHALL SUBMIT A REPORT TO THE JUDICIARY1 COMMITTEES OF THE HOUSE OF REPRESENTATIVES AND SENATE , OR ANY2 SUCCESSOR COMMITTEES, INCLUDING THE FOLLOWING INFORMATION FROM3 THE PRECEDING CALENDAR YEAR :4 (I) T HE NUMBER OF SEXUAL ASSAULT EVIDENCE COLLECTION KITS5 REPORTED INTO THE SYSTEM, IN TOTAL AND DISAGGREGATED BY THE TYPE6 OF REPORT;7 (II) T HE TOTAL NUMBER OF SEXUAL ASSAULT EVIDENCE8 COLLECTION KITS ANALYZED BY A FORENSIC LABORATORY ; AND9 (III) T HE TOTAL NUMBER OF SEXUAL ASSAULT EVIDENCE10 COLLECTION KITS PENDING ANALYSIS BY A FORENSIC LABORATORY .11 (b) T HE DEPARTMENT SHALL ENSURE THE REPORT DOES NOT12 DISCLOSE ANY INFORMATION IN VIOLATION OF APPLICABLE STATE AND13 FEDERAL LAWS REGARDING THE CONFIDENTIALITY OF AN INDIVIDUAL 'S14 INFORMATION.15 (c) N OTWITHSTANDING THE REQUIREMENT IN SECTION 24-1-13616 (11)(a)(I), THE REQUIREMENT TO SUBMIT THE REPORT REQUIRED IN THIS17 SUBSECTION (4) CONTINUES INDEFINITELY.18 (5) T HE DEPARTMENT SHALL CONSULT WITH THE OFFICE OF19 LIAISON FOR MISSING AND MURDERED INDIGE NOUS RELATIVES TO MAKE20 RECOMMENDATIONS TO ENSURE THE SYSTEM DEVELOPED PURSUANT TO21 THIS SECTION IS ACCESSIBLE TO VICTIMS OF ALLEGED SEXUAL ASSAULT IN22 A TRIBAL JURISDICTION.23 (6) F OR THE 2023-24 STATE FISCAL YEAR, THE GENERAL 24 ASSEMBLY SHALL APPROPRIATE SEVEN HUNDRED FORTY -FOUR THOUSAND25 THREE HUNDRED FIFTY-ONE DOLLARS FROM THE COLORADO CRIME VICTIM26 SERVICES FUND, CREATED PURSUANT TO SECTION 24-33.5-505.5, TO THE27 1199 -5- DEPARTMENT FOR THE PURPOSE OF DEVELOPING AND MAINTAINING THE1 SYSTEM PURSUANT TO THIS SECTION .2 SECTION 2. In Colorado Revised Statutes, 24-33.5-505.5, add3 (2.5) as follows:4 24-33.5-505.5. Colorado crime victim services fund - creation5 - uses - applications for grants - legislative declaration - repeal.6 (2.5) (a) F OR THE 2023-24 STATE FISCAL YEAR, SEVEN HUNDRED 7 FORTY-FOUR THOUSAND THREE HUNDRED FIFTY -ONE DOLLARS IS8 ANNUALLY APPROPRIATED FROM THE FUND TO THE DEPARTMENT FOR THE9 PURPOSE OF DEVELOPING AND MAINTAINING THE CONFIDENTIAL AND10 SECURE STATEWIDE SYSTEM PURSUANT TO SECTION 24-33.5-113.5.11 (b) T HIS SUBSECTION (2.5) IS REPEALED, EFFECTIVE JULY 1, 2025. 12 SECTION 3. In Colorado Revised Statutes, 18-3-407.7, amend13 (1) and (2)(a); and add (2)(a.5), (4), and (5) as follows:14 18-3-407.7. Sexual assault victim emergency payment15 program - creation - eligibility. (1) There is hereby created the sexual16 assault victim emergency payment program, referred to in this section as17 the "program", in the division of criminal justice in the department of18 public safety. The purpose of the program is to assist medical-reporting19 victims of sexual assault with medical expenses associated with a sexual20 assault that are not otherwise covered pursuant to section 18-3-407.5 or21 any other victim compensation program.22 (2) (a) A medical-reporting victim must request and receive a23 medical forensic examination to be eligible to have medical costs and fees24 covered through the program. The division of criminal justice shall25 develop a policy for administering the program. The policy must include26 a requirement to establish a cap for the amount payable per victim based27 1199 -6- on actual and reasonable costs and available funds, but the minimum cap1 must not be less than one thousand dollars. The program must cover2 medical fees and costs associated with obtaining the medical forensic3 examination, including but not limited to emergency department fees and4 costs, laboratory fees, prescription medication, and physician's fees, as5 long as funds are available. The program may also cover medical fees and6 costs for injuries directly related to the sexual assault. The program may7 also pay for any uncovered direct costs of the medical forensic8 examination. for a medical-reporting victim. The total amount paid for all9 expenses must not exceed the annual cap established by the division of10 criminal justice.11 (a.5) A LAW ENFORCEMENT AGENCY MAY REQUEST12 REIMBURSEMENT TO HAVE COSTS ASSOCIATED WITH THE COLLECTION OF13 FORENSIC EVIDENCE FOR A VICTIM COVERED THROUGH THE PROGRAM . THE14 DIVISION OF CRIMINAL JUSTICE SHALL DEVELOP A POLICY, INCLUDING A15 REQUIREMENT TO ESTABLISH AN ANNUAL CAP, FOR THE AMOUNT PAYABLE16 TO A LAW ENFORCEMENT AGENCY BASED ON ACTUAL AND REASONABLE17 COSTS AND AVAILABLE FUNDS.18 19 (4) B Y DECEMBER 31, 2024, THE DIVISION OF CRIMINAL JUSTICE20 SHALL DEVELOP AND MAINTAIN A SYSTEM THAT ALLOWS THE DIVISION TO21 TRACK CLAIMS, PROCESS INVOICES, SORT INFORMATION, AND PRODUCE22 REPORTS CONCERNING, AT A MINIMUM:23 (a) T HE NUMBER OF MEDICAL FORENSIC EXAMINATIONS PAID FOR24 BY THE PROGRAM;25 (b) T HE TOTAL COST OF SERVICES COMPENSATED RELATED TO26 MEDICAL FORENSIC EXAMINATIONS PAID FOR BY THE PROGRAM ;27 1199 -7- (c) INFORMATION CONCERNING THE STATUS OF CLAIMS IN THE1 SYSTEM, INCLUDING THE NUMBER OF CLAIMS PAID , THE NUMBER OF2 CLAIMS DENIED AND REASONS FOR DENIAL, THE NUMBER OF CLAIMS3 PENDING APPROVAL OR DENIAL , AND THE AVERAGE TIME BETWEEN4 REIMBURSEMENT CLAIM SUBMISSION AND APPROVAL OR DENIAL BY THE5 PROGRAM;6 (d) T HE NAMES AND LOCATIONS OF MEDICAL FACILITIES THAT7 SUBMITTED CLAIMS FOR REIMBURSEMENT FROM THE PROGRAM ; AND8 (e) D EMOGRAPHIC INFORMATION OF VICTIMS WHOSE CLAIMS ARE9 REIMBURSED AND DENIED THROUGH THE PROGRAM , IF AVAILABLE.10 (5) (a) O N OR BEFORE JANUARY 30, 2026, AND ON OR BEFORE11 J ANUARY 30 OF EACH YEAR THEREAFTER, THE DIVISION SHALL SUBMIT A12 REPORT TO THE JUDICIARY COMMITTEES OF THE HOUSE OF13 REPRESENTATIVES AND SENATE , OR ANY SUCCESSOR COMMITTEES , WITH14 THE INFORMATION DESCRIBED IN SUBSECTION (4) OF THIS SECTION FROM15 THE PRECEDING CALENDAR YEAR .16 (b) T HE DEPARTMENT SHALL ENSURE THE REPORT DOES NOT17 DISCLOSE ANY INFORMATION IN VIOLATION OF APPLICABLE STATE AND18 FEDERAL LAWS REGARDING THE CONFIDENTIALITY OF AN INDIVIDUAL 'S19 INFORMATION.20 (c) N OTWITHSTANDING THE REQUIREMENT IN SECTION 24-1-13621 (11)(a)(I), THE REQUIREMENT TO SUBMIT THE REPORT REQUIRED IN THIS22 SUBSECTION (5) CONTINUES INDEFINITELY.23 SECTION 4. In Colorado Revised Statutes, 18-1-1001, amend 24 (8)(b) as follows:25 18-1-1001. Protection order against defendant - definitions.26 (8) For purposes of this section:27 1199 -8- (b) "Until final disposition of the action" means until the case is1 dismissed, until the defendant is acquitted, or until the defendant2 completes his or her THE DEFENDANT'S sentence, OR UNTIL THE3 DEFENDANT'S COMMITMENT IS TERMINATED AND THE DEFENDANT IS4 DISCHARGED FROM SUPERVISION FOLLOWING A VERDICT OF NOT GUILTY5 BY REASON OF INSANITY PURSUANT TO SECTION 16-8-115. Any defendant6 sentenced to probation is deemed to have completed his or her THE7 DEFENDANT'S sentence upon discharge from probation. A defendant8 sentenced to incarceration is deemed to have completed his or her THE9 DEFENDANT'S sentence upon release from incarceration and discharge10 from parole supervision.11 12 SECTION 5. Appropriation. (1) For the 2023-24 state fiscal13 year, $523,686 is appropriated to the office of the governor for use by the14 office of information technology. This appropriation is from15 reappropriated funds received from the department of public safety under16 section 24.33.5-505.5 (2.5)(a), C.R.S., and is based on the assumption17 that the office will require an additional 2.7 FTE. To implement this act,18 the office may use this appropriation to provide information technology19 services for the department of public safety.20 SECTION 6. Safety clause. The general assembly hereby finds,21 determines, and declares that this act is necessary for the immediate22 preservation of the public peace, health, or safety.23 1199 -9-