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. 23-0955.01 Michael Dohr x4347 HOUSE BILL 23-1268 House Committees Senate Committees Public & Behavioral Health & Human Services Judiciary A BILL FOR AN ACT C ONCERNING CHANGES TO THE PROCESS FOR A PERSON SERVING A101 CRIMINAL SENTENCE IN COLORADO FOR A CONVICTION IN102 ANOTHER STATE TO PARTICIPATE IN A PRIVATE TREATMENT103 PROGRAM.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 .) Colorado participates in an interstate compact that allows a person convicted of a crime in another state to have the person's probation or parole supervised in Colorado (supervised person) and allows a person SENATE 2nd Reading Unamended May 2, 2023 HOUSE 3rd Reading Unamended April 14, 2023 HOUSE Amended 2nd Reading April 13, 2023 HOUSE SPONSORSHIP Lukens and Evans, Boesenecker, Brown, Duran, English, Gonzales-Gutierrez, Hamrick, Herod, Jodeh, Lieder, Lindsay, Marshall, Story, Young SENATE SPONSORSHIP Roberts and Pelton B., 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. convicted in another state who is not required to be supervised to complete the person's court-ordered treatment in Colorado (unsupervised person). The bill clarifies the process for treating a supervised or unsupervised person in a private treatment program in Colorado. A private treatment program is a program that provides substance use treatment, sex offender management services, or domestic violence services (program). The bill directs the program to assist the supervised or unsupervised person with registering with the interstate compact administrator. The department of corrections (department) is required to complete a criminal history records check of the supervised or unsupervised person to verify that the person is a supervised or unsupervised person. The bill specifies the requirements for programs when the participant is a supervised person. Current law subjects a program or supervised person to a misdemeanor for violating the provisions of the interstate compact. The bill states that a violation may be reported to the program's appropriate licensing, certifying, or approving agency for potential corrective action. The bill requires the department to periodically update the out-of-state offender questionnaire used by private treatment program providers. Be it enacted by the General Assembly of the State of Colorado:1 SECTION 1. In Colorado Revised Statutes, 17-27.1-101, amend2 (2)(d), (2)(f), (2)(h), (3)(b), (5), (6), (7), and (9); repeal (4); and add (7.5)3 and (13) as follows:4 17-27.1-101. Nongovernmental facilities for offenders -5 registration - notifications - penalties - definitions. (2) As used in this6 section, unless the context otherwise requires:7 (d) "Private treatment program" means any residential or8 nonresidential program that provides services, treatment, rehabilitation,9 education, or criminal-history-related treatment for supervised or10 unsupervised persons but does not include IN NEED OF SUBSTANCE USE11 TREATMENT, SEX OFFENDER MANAGEMENT SERVICES , OR DOMESTIC12 VIOLENCE SERVICES REQUIRED AS PART OF THE SENDING STATE 'S13 SENTENCE. "PRIVATE TREATMENT PROGRAM " DOES NOT INCLUDE A14 1268-2- LICENSED BEHAVIORAL HEALTH ENTITY ENDORSED TO PROVIDE CRISIS1 CARE OR WITHDRAWAL MANAGEMENT , a private contract prison facility,2 a prison facility operated by a political subdivision of the state, a facility3 providing treatment for persons with mental health disorders or4 intellectual and developmental disabilities, or a community corrections5 program established pursuant to article 27 of this title 17.6 (f) "Supervised person" means a person eighteen years of age or7 older who is adjudicated for or convicted of or has agreed to a deferred8 judgment, deferred sentence, or deferred prosecution for a crime in9 another state but is or will be under the supervision of a probation officer10 or community parole officer in Colorado pursuant to the interstate11 compact. "S UPERVISED INDIVIDUAL" DOES NOT INCLUDE AN INDIVIDUAL12 CHARGED WITH A CRIME , BUT NOT CONVICTED AND SENTENCED , IN A13 SENDING STATE.14 (h) "Unsupervised person" means a person eighteen years of age15 or older who, although not required to be under the jurisdiction of a16 probation officer or community parole officer in Colorado, is adjudicated17 for or convicted of or has agreed to a deferred judgment, deferred18 sentence, or deferred prosecution for a crime outside of the state of19 Colorado and is directed to attend a private treatment program in20 Colorado by any court, department of corrections, state board of parole,21 probation department, parole division, adult diversion program, or any22 other similar entity or program in a state other than Colorado.23 "U NSUPERVISED INDIVIDUAL" DOES NOT INCLUDE AN INDIVIDUAL24 CHARGED WITH A CRIME , BUT NOT CONVICTED AND SENTENCED , IN A25 SENDING STATE.26 (3) (b) A sending state shall not permit travel of a supervised27 1268 -3- person who is a nonresident of this state to the state of Colorado without1 written notification from the compact administrator of acceptance of the2 supervised person into a private treatment program WHEN TREATMENT IS3 REQUIRED BY LAW OR AS PART OF THE SENDING STATE 'S SENTENCE.4 (4) No private treatment program in Colorado shall admit or 5 accept a supervised or unsupervised person into the program unless the6 supervised or unsupervised person has signed a waiver that authorizes the7 release of confidential information.8 (5) A private treatment program in Colorado shall not admit or9 accept THAT ADMITS OR ACCEPTS a supervised or unsupervised person10 into the program unless the program: SHALL, IMMEDIATELY FOLLOWING11 INTAKE TO THE PROGRAM , NOTIFY THE SUPERVISED OR UNSUPERVISED12 PERSON OF THE PERSON 'S NEED TO REGISTER WITH THE COMPACT13 ADMINISTRATOR AND SHALL ASSIST THE SUPERVISED OR UNSUPERVISED14 PERSON IN PROVIDING THE PERSON 'S NAME, DATE OF BIRTH, PROOF OF15 IDENTIFICATION, AND ANY NECESSARY RELEASE OF INFORMATION TO THE16 COMPACT ADMINISTRATOR IMMEDIATELY SO THE DEPARTMENT MAY17 COMPLETE A COMPLETE CRIMINAL HISTORY RECORDS CHECK OF THE18 PERSON AS SHOWN BY A NATIONAL CRIMINAL INFORMATION CHECK .19 (a) Is registered with the compact administrator, and, if the person20 is a supervised person, the private treatment program is:21 (I) Approved by the behavioral health administration in the22 department of human services if the program provides alcohol or drug23 abuse treatment;24 (II) Certified or approved by the sex offender management board,25 established in section 16-11.7-103, C.R.S., if the program provides sex26 offender treatment;27 1268 -4- (III) Certified or approved by a domestic violence treatment1 board, established pursuant to part 8 of article 6 of title 18, C.R.S., if the2 program provides treatment for persons who were convicted of an act of3 domestic violence as defined in section 18-6-800.3, C.R.S., or of an act4 for which the underlying factual basis included an act of domestic5 violence; or6 (IV) Licensed or certified by the division of adult parole in the7 department of corrections, the department of regulatory agencies, the8 behavioral health administration in the department of human services, the9 state board of nursing, or the Colorado medical board if the program10 provides treatment that requires certification or licensure;11 (b) If the person is unsupervised, has notified the compact12 administrator of the following information for each such unsupervised13 person:14 (I) Name, date and place of birth, and social security number;15 (II) Complete criminal history of the person as shown by a16 national criminal information check;17 (III) Name and address of any court, department, board of parole,18 probation department, parole division, adult diversion program, or other19 similar entity or program having jurisdiction over the person; and20 (IV) Terms and conditions under which the person is required or21 directed to attend the program; and22 (c) (I) If the person is supervised and is a resident of the state of23 Colorado, has confirmed that the sending state has provided all24 information concerning the supervised person required by the interstate25 compact to the compact administrator; and26 (II) If the person is supervised and is a nonresident of the state of27 1268 -5- Colorado, has confirmed that the compact administrator has accepted the1 person for placement in the private treatment program.2 (6) (a) Pursuant to criteria established by the interstate compact,3 the compact administrator shall either accept or reject the placement of4 the supervised person in the private treatment program. THE DEPARTMENT5 SHALL, WITHIN FORTY-EIGHT HOURS, RUN A COMPLETE CRIMINAL HISTORY6 RECORDS CHECK ON THE INDIVIDUAL AND VERIFY THE PERSON IS A7 SUPERVISED OR AN UNSUPERVISED PERSON . IF THE PERSON IS DETERMINED8 TO BE A SUPERVISED OR AN UNSUPERVISED PERSON , THE DEPARTMENT9 SHALL IMMEDIATELY NOTIFY THE PRIVATE TREATMENT PROGRAM AND THE10 CHIEF LAW ENFORCEMENT OFFICIAL WHERE THE PRIVATE TREATMENT11 PROGRAM IS LOCATED AND, IF SUPERVISED, THE PERSON'S PROBATION OR12 COMMUNITY PAROLE OFFICER , OF THE PERSON'S STATUS.13 (b) For all unsupervised persons and for supervised persons that14 the compact administrator accepts for placement in a private treatment15 program, the compact administrator shall immediately notify the16 appropriate chief law enforcement official and the director of the17 Colorado bureau of investigation. PURSUANT TO CRITERIA ESTABLISHED18 BY THE INTERSTATE COMPACT , THE COMPACT ADMINISTRATOR SHALL19 EITHER ACCEPT OR REJECT THE PLACEMENT OF THE SUPERVISED PERSON20 IN THE PRIVATE TREATMENT PROGRAM .21 (c) (Deleted by amendment, L. 2000, p. 232, ยง 1, effective July 1,22 2000.)23 (d) F OR ALL UNSUPERVISED PERSONS AND FOR SUPERVISED24 PERSONS THAT THE COMPACT ADMINISTRATOR ACCEPTS FOR PLACEMENT25 IN A PRIVATE TREATMENT PROGRAM , THE COMPACT ADMINISTRATOR26 SHALL IMMEDIATELY NOTIFY THE DIRECTOR OF THE COLORADO BUREAU27 1268 -6- OF INVESTIGATION.1 (7) By written policy, a local law enforcement agency shall2 require a supervised or unsupervised person to physically appear at the3 local law enforcement agency for fingerprinting and photographing. THE4 DEPARTMENT SHALL NOTIFY THE PRIVATE TREATMENT PROGRAM AND5 CHIEF LAW ENFORCEMENT OFFICIAL WHERE THE PRIVATE TREATMENT6 PROGRAM IS LOCATED IF THE PERSON IS DETERMINED TO BE A SUPERVISED7 OR AN UNSUPERVISED PERSON.8 (7.5) (a) A SUPERVISED OR AN UNSUPERVISED PERSON MAY BE9 REQUIRED TO APPEAR AT A LAW ENFORCEMENT AGENCY FOR10 FINGERPRINTING AND PHOTOGRAPHING . A PROBATION DEPARTMENT, THE11 DIVISION OF PAROLE, OR OTHER AGENCY RESPONSIBLE FOR SUPERVISING12 A SUPERVISED PERSON IS RESPONSIBLE FOR NOTIFYING THE PERSON OF THE13 FINGERPRINTING AND PHOTOGRAPHING REQUIREMENT . THE COMPACT14 ADMINISTRATOR SHALL ARRANGE FOR NOTIFICATION TO AN UNSUPERVISED15 PERSON OF THE FINGERPRINTING AND PHOTOGRAPHING REQUIREMENT AND16 MAY REQUIRE AUTHORITIES IN THE SENDING STATE TO ASSIST WITH17 NOTIFICATION. A LAW ENFORCEMENT AGENCY SHALL TAKE PHOTOGRAPHS18 AND FINGERPRINTS OF A SUPERVISED OR UNSUPERVISED PERSON AS19 REQUIRED BUT MAY SET REASONABLE LIMITATIONS ON THE HOURS AND20 LOCATION.21 (b) F OR A SUPERVISED PERSON , THE PRIVATE TREATMENT22 PROGRAM MUST BE:23 (I) A PPROVED BY THE BEHAVIORAL HEALTH ADMINISTRATION IN24 THE DEPARTMENT OF HUMAN SERVICES IF THE PROGRAM PROVIDES25 ALCOHOL OR SUBSTANCE USE TREATMENT TO A SUPERVISED PERSON IF THE26 TREATMENT WOULD BE REQUIRED IF THE OFFENSE HAD BEEN COMMITTED27 1268 -7- IN COLORADO;1 (II) C ERTIFIED OR APPROVED BY THE SEX OFFENDER MANAGEMENT2 BOARD, ESTABLISHED IN SECTION 16-11.7-103, IF THE PROGRAM PROVIDES3 SEX OFFENDER TREATMENT TO A SUPERVISED PERSON IF THE TREATMENT4 WOULD BE REQUIRED IF THE OFFENSE HAD BEEN COMMITTED IN5 C OLORADO;6 (III) C ERTIFIED OR APPROVED BY THE DOMESTIC VIOLENCE7 OFFENDER MANAGEMENT BOARD , ESTABLISHED IN SECTION 16-11.8-103,8 IF THE PROGRAM PROVIDES TREATMENT TO A SUPERVISED PERSON IF THE9 TREATMENT FOR AN OFFENSE IF COMMITTED IN COLORADO WOULD HAVE10 BEEN AN ACT OF DOMESTIC VIOLENCE AS DEFINED IN SECTION 18-6-800.3,11 OR OF AN ACT FOR WHICH THE UNDERLYING FACTUAL BASIS INCLUDED AN12 ACT OF DOMESTIC VIOLENCE; OR13 (IV) L ICENSED OR CERTIFIED BY THE DIVISION OF ADULT PAROLE14 IN THE DEPARTMENT OF CORRECTIONS, THE DEPARTMENT OF REGULATORY15 AGENCIES, THE BEHAVIORAL HEALTH ADMINISTRATION IN THE16 DEPARTMENT OF HUMAN SERVICES , THE STATE BOARD OF NURSING, OR THE17 C OLORADO MEDICAL BOARD , IF THE PROGRAM PROVIDES TREATMENT18 THAT REQUIRES CERTIFICATION OR LICENSURE .19 (c) (I) I F THE SUPERVISED PERSON IS A RESIDENT OF THE STATE OF20 C OLORADO, THE SUPERVISED PERSON SHALL CONFIRM THAT THE SENDING21 STATE HAS PROVIDED ALL INFORMATION CONCERNING THE SUPERVISED22 PERSON REQUIRED BY THE INTERSTATE COMPACT TO THE COMPACT23 ADMINISTRATOR.24 (II) I F THE SUPERVISED PERSON IS A NONRESIDENT OF THE STATE25 OF COLORADO, THE SUPERVISED PERSON SHALL CONFIRM THAT THE26 COMPACT ADMINISTRATOR HAS ACCEPTED THE PERSON FOR PLACEMENT27 1268 -8- IN THE PRIVATE TREATMENT PROGRAM .1 (9) (a) Any private treatment program or supervising person that2 violates this section commits a misdemeanor. Upon a first conviction, the3 private treatment program or supervising person shall be punished by a4 fine of five hundred dollars. Upon a second conviction, a private5 treatment program or supervising person shall be punished by a fine of6 one thousand dollars. Upon a third or subsequent conviction, a private7 treatment program or supervising person shall be punished by a fine of8 five thousand dollars MAY BE REPORTED TO THE APPROPRIATE LICENSING ,9 CERTIFYING, OR APPROVING AGENCY RESPONSIBLE FOR OVERSIGHT OF THE10 PRIVATE TREATMENT PROGRAM FOR POTENTIAL CORRECTIVE ACTION .11 (b) Each failure to comply with a provision of this section by a12 private treatment program or supervising person relating to a different13 person constitutes a separate violation.14 (13) T HE DEPARTMENT SHALL PERIODICALLY UPDATE THE15 OUT-OF-STATE OFFENDER QUESTIONNAIRE USED BY PRIVATE TREATMENT16 PROVIDERS. IN UPDATING THE QUESTIONNAIRE , THE DEPARTMENT SHALL17 ENGAGE STAKEHOLDERS , INCLUDING, BUT NOT LIMITED TO , THE18 BEHAVIORAL HEALTH ADMINISTRATION IN THE DEPARTMENT OF HUMAN19 SERVICES, SUBSTANCE USE TREATMENT PROVIDERS , LAW ENFORCEMENT,20 THE OFFICE OF THE STATE PUBLIC DEFENDER , AND OTHER CONCERNED21 STAKEHOLDERS.22 SECTION 2. In Colorado Revised Statutes, 25-1-1202, repeal23 (1)(bb) as follows:24 25-1-1202. Index of statutory sections regarding medical25 record confidentiality and health information. (1) Statutory provisions26 concerning policies, procedures, and references to the release, sharing,27 1268 -9- and use of medical records and health information include the following:1 (bb) Section 17-27.1-101 (4), C.R.S., concerning2 nongovernmental facilities for offenders and the waiver of confidential3 information;4 SECTION 3. In Colorado Revised Statutes, 18-6-801, amend5 (1)(a) and (1)(b) as follows:6 18-6-801. Domestic violence - sentencing. (1) (a) In addition to7 any sentence that is imposed upon a person for violation of any criminal8 law under this title TITLE 18, any person who is convicted of any crime,9 the underlying factual basis of which has been found by the court on the10 record to include an act of domestic violence, as defined in section11 18-6-800.3 (1), or any crime against property, whether or not such crime12 is a felony, when such crime is used as a method of coercion, control,13 punishment, intimidation, or revenge directed against a person with whom14 the actor is or has been involved in an intimate relationship shall be15 ordered to complete a treatment program and a treatment evaluation that16 conform with the standards adopted by the domestic violence offender17 management board as required by section 16-11.8-103 (4); C.R.S.,18 EXCEPT A PERSON GRANTED PROBATION WHOSE SUPERVISION IS19 TRANSFERRED TO ANOTHER STATE PURSUANT TO THE INTERSTATE20 COMPACT FOR THE SUPERVISION OF ADULT OFFENDERS SHALL FOLLOW THE21 REQUIREMENTS FOR A TREATMENT EVALUATION AND A TREATMENT22 PROGRAM OF THE STATE WHERE THE PERSON IS BEING SUPERVISED.23 EXCEPT FOR A PERSON GRANTED PROBATION WHOSE SUPERVISION IS24 TRANSFERRED PURSUANT TO THE INTERSTATE COMPACT FOR THE25 SUPERVISION OF ADULT OFFENDERS, if an intake evaluation conducted by26 an approved treatment program provider discloses that sentencing to a27 1268 -10- treatment program would be inappropriate, the person shall be referred1 back to the court for alternative disposition.2 (b) The court may order a treatment evaluation to be conducted3 prior to sentencing if a treatment evaluation would assist the court in4 determining an appropriate sentence. The person ordered to undergo such5 evaluation shall be required to pay the cost of the treatment evaluation. If6 such treatment evaluation recommends treatment, and if the court so7 finds, the person shall be ordered to complete a treatment program that8 conforms with the standards adopted by the domestic violence offender9 management board as required by section 16-11.8-103 (4); C.R.S.,10 EXCEPT A PERSON GRANTED PROBATION WHOSE SUPERVISION IS11 TRANSFERRED TO ANOTHER STATE PURSUANT TO THE INTERSTATE12 COMPACT FOR THE SUPERVISION OF ADULT OFFENDERS SHALL FOLLOW THE13 REQUIREMENTS FOR A TREATMENT EVALUATION AND A TREATMENT14 PROGRAM OF THE STATE WHERE THE PERSON IS BEING SUPERVISED .15 SECTION 4. Act subject to petition - effective date. This act16 takes effect at 12:01 a.m. on the day following the expiration of the17 ninety-day period after final adjournment of the general assembly; except18 that, if a referendum petition is filed pursuant to section 1 (3) of article V19 of the state constitution against this act or an item, section, or part of this20 act within such period, then the act, item, section, or part will not take21 effect unless approved by the people at the general election to be held in22 November 2024 and, in such case, will take effect on the date of the23 official declaration of the vote thereon by the governor.24 1268 -11-