First Regular Session Seventy-fourth General Assembly STATE OF COLORADO ENGROSSED This Version Includes All Amendments Adopted on Second Reading in the House of Introduction LLS NO. 23-0318.01 Jane Ritter x4342 SENATE BILL 23-164 Senate Committees House Committees Judiciary Appropriations A BILL FOR AN ACT C ONCERNING THE CONTINUATION OF THE SEX OFFENDER101 MANAGEMENT BOARD , AND, IN CONNECTION THEREWITH ,102 IMPLEMENTING THE RECOMMENDAT IONS CONTAINED IN THE103 2022 SUNSET REPORT BY THE DEPARTMENT OF REGULATORY104 AGENCIES AND MAKING AN APPROPRIATION . 105 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/ .) Sunset Process - Senate Judiciary Committee. The bill implements the recommendations of the department of regulatory SENATE Amended 2nd Reading April 24, 2023 SENATE SPONSORSHIP Gonzales and Gardner, HOUSE SPONSORSHIP Bacon and Weissman, 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. agencies' sunset review and report on the sex offender management board (board) by: ! Continuing the board for 7 years; ! Clarifying that supervising officers are required to follow guidelines and standards and directing agencies that employ supervising officers to collaborate with the board to hold accountable those who fail to do so; ! Repealing the limitation on the number of treatment providers given to offenders when choosing a provider; ! Requiring standards compliance reviews on at least 10% of providers every 2 years; ! Updating language concerning fingerprints to reflect current practice; and ! Relieving the department of regulatory agencies of its responsibility to publish a list, together with the board, of approved treatment providers. Be it enacted by the General Assembly of the State of Colorado:1 SECTION 1. In Colorado Revised Statutes, 16-11-102, amend 2 (1)(b)(I) introductory portion as follows:3 16-11-102. Presentence or probation investigation. (1)4 (b) (I) Each presentence report prepared regarding a sex offender, as5 defined in section 16-11.7-102 (2) SECTION 16-11.7-102 (2)(a)(I) TO6 (2)(a)(III), OR IF REQUESTED BY THE PROSECUTING ATTORNEY OR COURT 7 FOR A PERSON WHO MAY BE DETERMINED TO BE A SEX OFFENDER BASED8 UPON A PRIOR OFFENSE PURSUANT TO SECTION 16-11.7-102 (2)(a)(IV),9 with respect to any offense committed on or after January 1, 1996, shall10 MUST contain the results of an evaluation and identification conducted11 pursuant to article 11.7 of this title TITLE 16; except that:12 SECTION 2. In Colorado Revised Statutes, 16-11.7-102, amend13 (1), (1.5), and (2)(a) as follows:14 16-11.7-102. Definitions. As used in this article 11.7, unless the15 context otherwise requires:16 164-2- (1) "Adult sex offender" means a person who has been convicted,1 as described in subparagraphs (I) to (III) of paragraph (a) of subsection2 (2) SUBSECTION (2)(a)(I), (2)(a)(II), OR (2)(a)(IV) of this section, of a sex3 offense, BUT DOES NOT INCLUDE A PERSON WHO MEETS THE DEFINITION OF 4 A "JUVENILE WHO HAS COMMITTED A SEXUAL OFFENSE ", AS DEFINED IN5 SUBSECTION (1.5) OF THIS SECTION, UNLESS THE PERSON HAS ALSO BEEN6 CONVICTED OF A SEX OFFENSE COMMITTED ON OR AFTER THE DAY THE7 PERSON ATTAINED EIGHTEEN YEARS OF AGE OR WHO IS SENTENCED FOR A8 SEX OFFENSE ON OR AFTER THE PERSON ATTAINED TWENTY -ONE YEARS OF9 AGE.10 (1.5) "Juvenile who has committed a sexual offense" means a11 juvenile who WAS LESS THAN EIGHTEEN YEARS OF AGE AT THE TIME OF 12 THE SEX OFFENSE AND WHO has been adjudicated as a juvenile or who13 receives a deferred adjudication OR WHO IS SENTENCED PRIOR TO 14 ATTAINING TWENTY-ONE YEARS OF AGE AFTER BEING CRIMINALLY15 CONVICTED IN THE DISTRICT COURT PURS UANT TO SECTION 19-2-517 OR16 19-2-518 on or after July 1, 2002, OR SECTION 19-2.5-801 OR 19-2.5-802, 17 ON OR AFTER OCTOBER 1, 2021, for an offense that would constitute a sex18 offense, as defined in subsection (3) of this section, if committed as an19 adult, or a juvenile who has committed any offense, the underlying factual20 basis of which involves a sex offense.21 (2) (a) "Sex offender" means any person who is:22 (I) Convicted in the state of Colorado, on or after January 1, 1994,23 of any sex offense as defined in subsection (3) of this section; or24 (II) Convicted in the state of Colorado on or after January 1, 1994,25 of any criminal offense, if such person has previously been convicted of26 a sex offense as described in subsection (3) of this section in the state of27 164 -3- Colorado, or if such person has previously been convicted in any other1 jurisdiction of any offense that would constitute a sex offense as defined2 in subsection (3) of this section, or if such person has a history of any sex3 offenses as defined in subsection (3) of this section; or4 (III) (II) Convicted in the state of Colorado on or after July 1,5 2000, of any criminal offense, the underlying factual basis of which6 involves a sex offense; or7 (IV) (III) A juvenile who has committed a sexual offense; OR8 (IV) A PERSON WHO: 9 (A) W AS EVALUATED BECAUSE OF A DISCRETIONARY REQUEST BY 10 A PROSECUTING ATTORNEY OR COURT PURSUANT TO SECTION 16-11-102;11 AND12 (B) A COURT DETERMINES SHOULD UNDERGO SEX OFFENDER 13 TREATMENT BASED UPON THE RECOMMENDATIONS OF THE EVALUATION14 AND IDENTIFICATION PURSUANT TO SECTION 16-11.7-104; AND15 (C) I S CONVICTED IN THE STATE OF COLORADO ON OR AFTER 16 J ANUARY 1, 1994, OF ANY CRIMINAL OFFENSE AND, IF THE PERSON HAS 17 PREVIOUSLY BEEN CONVICTED OF A SEX OFFENSE AS DEFINED IN18 SUBSECTION (3) OF THIS SECTION, IN THE STATE OF COLORADO; OR IF THE19 PERSON HAS PREVIOUSLY BEEN CONVICTED IN ANY OTHER JURISDICTION20 OF ANY OFFENSE THAT WOULD CONSTITUTE A SEX OFFENSE AS DEFINED IN21 SUBSECTION (3) OF THIS SECTION; OR IF THE PERSON HAS A HISTORY OF22 ANY SEX OFFENSES AS DEFINED IN SUBSECTION (3) OF THIS SECTION.23 SECTION 3. In Colorado Revised Statutes, 16-11.7-103, amend24 (4)(b)(I), (4)(j)(I), (4)(m), and (6); and add (4)(h.5) as follows:25 16-11.7-103. Sex offender management board - creation -26 duties - repeal. (4) Duties of the board. The board shall carry out the27 164 -4- following duties:1 (b) Guidelines and standards for treatment of adult offenders.2 (I) The board shall develop, implement, and revise, as appropriate,3 guidelines and standards to treat adult sex offenders, including adult sex4 offenders with intellectual and developmental disabilities, incorporating5 in the guidelines and standards the concepts of the risk-need-responsivity6 or another evidence-based correctional model, which guidelines and7 standards can be used in the treatment of offenders who are placed on8 probation, incarcerated with the department of corrections, placed on9 parole, or placed in community corrections. Programs implemented10 pursuant to the guidelines and standards developed pursuant to this11 subsection (4)(b) must be as flexible as possible so that the programs may12 be accessed by each adult sex offender to prevent the offender from13 harming victims and potential victims. Programs must include a14 continuing monitoring process and a continuum of treatment options15 available to an adult sex offender as he or she THE OFFENDER proceeds16 through the criminal justice system. Treatment options must be17 determined by a current risk assessment and evaluation and may include,18 but need not be limited to, group counseling, individual counseling,19 family counseling, outpatient treatment, inpatient treatment, shared living20 arrangements, or treatment in a therapeutic community. Programs21 implemented pursuant to the guidelines and standards developed pursuant22 to this subsection (4)(b) must, to the extent possible, be accessible to all23 adult sex offenders in the criminal justice system, including those24 offenders with behavioral, mental health, and co-occurring disorders AND 25 MUST ENSURE, TO THE EXTENT POSSIBLE, THAT TREATMENT IS RESPONSIVE26 TO THE AGE AND DEVELOPMENTAL STATUS OF THE OFFENDER AT THE TIME27 164 -5- OF TREATMENT, AS WELL AS THE LINGUISTIC, CULTURAL, RELIGIOUS, AND1 RACIAL CHARACTERISTICS; SEXUAL ORIENTATION, AS DEFINED IN SECTION2 24-34-301; GENDER IDENTITY, AS DEFINED IN SECTION 24-34-301; AND 3 GENDER EXPRESSION, AS DEFINED IN SECTION 24-34-301, OF THE4 OFFENDERS SERVED. The procedures for evaluation, identification,5 treatment, and monitoring developed pursuant to this subsection (4) must6 be implemented only to the extent that money is available in the sex7 offender surcharge fund created in section 18-21-103 (3).8 (h.5) Compliance reviews of treatment providers. B EGINNING9 S EPTEMBER 1, 2024, AND EVERY TWO YEARS THEREAFTER , THE BOARD10 SHALL PERFORM A COMPLIANCE REVIEW OF AT LEAST TEN PERCENT OF11 TREATMENT PROVIDERS.12 (j) (I) Guidelines and standards for treatment of juveniles who 13 have committed a sexual offense. The board shall develop, implement,14 and revise, as appropriate, guidelines and standards to treat juveniles who15 have committed A sexual offenses OFFENSE, including juveniles with16 intellectual and developmental disabilities, incorporating in the guidelines17 and standards the concepts of the risk-need-responsivity or another18 evidence-based correctional model, which guidelines and standards may19 be used for juvenile offenders JUVENILES who are placed on probation,20 committed to the department of human services, SENTENCED TO 21 COMMUNITY CORRECTIONS , SENTENCED TO THE DEPARTMENT OF22 CORRECTIONS, placed on parole, or placed in out-of-home placement.23 Programs implemented pursuant to the guidelines and standards24 developed pursuant to this subsection (4)(j) must be as flexible as25 possible so that the programs may be accessed by each juvenile offender26 to prevent him or her THE JUVENILE from harming victims and potential27 164 -6- victims. Programs must provide a continuing monitoring process and a1 continuum of treatment options available to AS a juvenile offender as he2 or she proceeds through the juvenile OR CRIMINAL justice system.3 Treatment options may include, but need not be limited to, group4 counseling, individual counseling, family counseling, outpatient5 treatment, inpatient treatment, shared living arrangements, and treatment6 in a therapeutic community. Programs implemented pursuant to the7 guidelines and standards developed pursuant to this subsection (4)(j) must8 be, to the extent possible, accessible to all juveniles who have committed9 sexual offenses and who are in the juvenile OR CRIMINAL justice system, 10 including juveniles with behavioral, mental health, or co-occurring11 disorders AND MUST ENSURE, TO THE EXTENT POSSIBLE, THAT TREATMENT 12 IS RESPONSIVE TO THE AGE AND DEVELOPMENTAL STATUS OF THE13 JUVENILE AT THE TIME OF TREATMENT , AS WELL AS THE LINGUISTIC,14 CULTURAL, RELIGIOUS, AND RACIAL CHARACTERISTICS ; SEXUAL15 ORIENTATION, AS DEFINED IN SECTION 24-34-301; GENDER IDENTITY, AS16 DEFINED IN SECTION 24-34-301; AND GENDER EXPRESSION, AS DEFINED IN17 SECTION 24-34-301, OF THE JUVENILES SERVED.18 (m) Release guideline instrument for sex offenders with19 determinate sentences. (I) ON OR BEFORE DECEMBER 1, 2023, AND AS 20 INDICATED THEREAFTER, THE BOARD, IN COLLABORATION WITH THE STATE21 BOARD OF PAROLE, SHALL REVISE THE SPECIFIC SEX OFFENDER RELEASE22 GUIDELINE INSTRUMENT, AS REQUIRED BY SECTION 17-22.5-404 (4)(c)(II),23 FOR USE BY THE STATE BOARD OF PAROLE FOR THOSE INMATES CLASSIFIED24 AS SEX OFFENDERS WITH DETERMINATE SENTENCES . THE REVISED25 RELEASE GUIDELINE INSTRUMENT MUST INCORPORATE THE CONCEPTS OF26 RISK-NEED-RESPONSIVITY OR ANOTHER EVIDENCE -BASED CORRECTIONAL27 164 -7- MODEL AND MUST BE AS FLEXIBLE AS POSSIBLE TO ENSURE THAT THE1 PROGRAMS NECESSARY CAN BE TIMELY ACCESSED BY THE ADULT SEX2 OFFENDER TO PREVENT THE OFFENDER FROM HARMING VICTIMS OR3 POTENTIAL VICTIMS. THE REVISED RELEASE GUIDELINE INSTRUMENT MUST4 CONSIDER THE INTERSECTION OF THE GUIDELINE INSTRUMENT WITH THE5 FACTORS OUTLINED IN SECTION 17-22.5-404 (4)(a); HOWEVER, THE6 RELEASE GUIDELINE INSTRUMENT MUST NOT INCLUDE THE OFFENDER 'S7 INABILITY TO ACCESS TREATMENT DURING INCARCERATION , WHEN8 DETERMINED TO BE ELIGIBLE FOR TREATMENT WITHIN THE DEPARTMENT9 OF CORRECTIONS, AS A BASIS FOR DENIAL OF PAROLE.10 (II) I N DEVELOPING THE REVISED RELEASE GUIDELINE 11 INSTRUMENT, THE BOARDS SHALL CONSIDER CURRENT RESEARCH ,12 INFORMATION, AND DATA REGARDING:13 (A) F ACTORS CONSISTENT WITH THE OFFENDER 'S INDIVIDUAL 14 STATIC AND DYNAMIC RISK AND WHETHER PARTICIPATION IN TREATMENT15 WHILE INCARCERATED WILL SIGNIFICANTLY REDUCE THE RISK PRIOR TO16 RELEASE;17 (B) T HE MOST EFFECTIVE USE OF LIMITED TREATMENT RESOURCES 18 WITHING THE DEPARTMENT OF CORRECTIONS ;19 (C) T HE AVAILABILITY OR LACK OF AVAILABILITY OF TREATMENT 20 DURING INCARCERATION FOR OFFENDERS WITH DETERMINATE SENTENCES21 WHO MIGHT OTHERWISE BE ELIGIBLE FOR RELEASE PURSUANT TO SECTION22 17-22.5-404 (4)(a); AND 23 (D) T HE EFFICACY OF TREATMENT AS A CONDITION OF COMMUNITY 24 SUPERVISION ON PAROLE.25 (6) Repeal. This section is repealed, effective September 1, 202326 S EPTEMBER 1, 2028. Before the repeal, this section is scheduled for27 164 -8- review in accordance with section 24-34-104.1 SECTION 4. In Colorado Revised Statutes, 16-11.7-104, amend2 (1) as follows:3 16-11.7-104. Sex offenders - evaluation and identification4 required. (1) W HEN REQUIRED AS PART OF THE PRESENTENCE OR 5 PROBATION INVESTIGATION PURSUANT TO SECTIONS 16-11-102 (1)(b)(I)6 AND 16-11.7-102 (2)(a)(I) TO (2)(a)(IV), on and after January 1, 1994,7 each convicted adult sex offender and juvenile who has committed a8 sexual offense who is to be considered for probation shall be IS required9 as a part of the presentence or probation investigation required pursuant10 to section 16-11-102, to submit to an evaluation for treatment, an11 evaluation for risk, procedures required for monitoring of behavior to12 protect victims and potential victims, and an identification developed13 pursuant to section 16-11.7-103 (4).14 SECTION 5. In Colorado Revised Statutes, 16-11.7-105, amend15 (2); and add (1.5), (1.6), and (3) as follows:16 16-11.7-105. Sentencing of sex offenders - treatment based17 upon evaluation and identification required - subcommittee created.18 (1.5) (a) T HE DEPARTMENT OF CORRECTIONS SHALL IDENTIFY ALL 19 INMATES WHO ARE CLASSIFIED TO UNDERGO TREATMENT , ARE ELIGIBLE TO20 RECEIVE TREATMENT PURSUANT TO THE DEPARTMENT OF CORRECTIONS '21 POLICY, AND HAVE NOT BEEN PROVIDED WITH THE OPPORTUNITY TO22 UNDERGO TREATMENT WHILE INCARCERATED . FOR EACH INMATE, THE23 DEPARTMENT OF CORRECTIONS SHALL PROVIDE THE FOLLOWING DATA TO24 THE BOARD ON OR BEFORE JULY 31, 2023:25 (I) T HE INMATE'S DEPARTMENT OF CORRECTIONS IDENTIFICATION 26 NUMBER;27 164 -9- (II) THE DATE OF THE INMATE 'S SENTENCE, THE CRIME OF1 CONVICTION, AND LENGTH OF THE SENTENCE , INCLUDING LENGTH OF2 PAROLE;3 (III) W HETHER THE SENTENCE TO THE DEPARTMENT OF 4 CORRECTIONS WAS A RESULT OF A PAROLE REVOCATION ;5 (IV) T HE DATE THE INMATE WAS PLACED ON THE GLOBAL 6 REFERRAL LIST AS ESTABLISHED BY THE DEPARTMENT OF CORRECTIONS ;7 (V) T HE ACTUAL OR PROJECTED PAROLE ELIGIBILITY DATE AND 8 MANDATORY RELEASE DATE , AS OF JULY 31, 2023, AS WELL AS, IF9 APPLICABLE, WHETHER THE INMATE IS ENROLLED IN OR HAS PARTICIPATED10 IN TRACK I OR TRACK II TREATMENT, OR WHETHER THE INMATE HAS BEEN11 PLACED IN THE MAINTENANCE PHASE ; AND12 (VI) T HE DEPARTMENT OF CORRECTIONS S5 QUALIFIER CODE FOR 13 THE INMATE, IF ANY.14 (b) T HE DEPARTMENT OF CORRECTIONS SHALL FURTHER IDENTIFY , 15 IN WRITING:16 (I) I N THE AGGREGATE, VALIDATED STATIC RISK ASSESSMENT 17 SCORES OF THE INMATES DESCRIBED IN THIS SECTION , IF AVAILABLE,18 SEPARATELY IDENTIFYING THOSE SERVING INDETERMINATE AND19 DETERMINATE SENTENCES ;20 (II) T HE TOTAL TREATMENT CAPACITY IN THE DEPARTMENT OF 21 CORRECTIONS AND, FOR EACH FACILITY PROVIDING SEX OFFENDER22 TREATMENT AND MONITORING PROGRAM TREATMENT SERVICES , THE23 TREATMENT PROGRAM CAPACITY AND THE PHASES OR TRACKS OF24 TREATMENT OFFERED;25 (III) T HE NAMES OF ALL BOARD-APPROVED PROVIDERS EMPLOYED 26 BY OR CONTRACTING WITH THE DEPARTMENT OF CORRECTIONS , THE27 164 -10- AMOUNT OF TIME EACH PROVIDER OR CONTRACTOR HAS BEEN WORKING1 WITH THE DEPARTMENT OF CORRECTIONS , AND AT WHICH LOCATION EACH2 PROVIDER OR CONTRACTOR IS PROVIDING SERVICES EACH MONTH ;3 (IV) T HE FREQUENCY OF SEX OFFENDER TREATMENT AND 4 MONITORING PROGRAM TREATMENT GROUPS AND THE FREQUENCY OF5 CANCELLATION OF SUCH GROUPS IN ALL FACILITIES ;6 (V) T HE NUMBER OF OPEN POSITIONS FOR ANY SEX OFFENDER 7 TREATMENT AND MONITORING PROGRAM PROVIDERS , INCLUDING GROUP8 THERAPY POSITIONS, POLYGRAPH PROVIDERS, OR ANY OTHER POSITIONS9 NECESSARY TO OPERATE THE PROGRAM ; AND10 (VI) A NY AND ALL EFFORTS MADE BY THE DEPARTMENT OF 11 CORRECTIONS IN THE PAST FIVE YEARS TO INCREASE THE CAPACITY OF THE12 SEX OFFENDER TREATMENT AND MONITORING PROGRAM , FILL AND13 MAINTAIN THE ALLOCATED FULL-TIME OR CONTRACT POSITIONS, AND ANY14 DATA AVAILABLE TO ADDRESS ANY HIRING CHALLENGES IDENTIFIED BY15 THE DEPARTMENT.16 (c) T HE DEPARTMENT OF CORRECTIONS SHALL PROVIDE THIS DATA 17 TO THE BOARD PRIOR TO JULY 31, 2023. THE BOARD SHALL FORM A18 SUBCOMMITTEE WITH REPRESENTATIVES FROM THE BOARD , COMMUNITY19 SEX OFFENDER TREATMENT PROVIDERS , THE DEPARTMENT OF20 CORRECTIONS, THE DIVISION OF ADULT PAROLE IN THE DEPARTMENT OF21 CORRECTIONS, AND THE STATE PAROLE BOARD CREATED PURSUANT TO22 SECTION 17-2-201. THE PURPOSE OF THE SUBCOMMITTEE IS TO DEVELOP23 SOLUTIONS TO ADDRESS TREATMENT RESOURCES FOR SEX OFFENDERS WHO24 ARE INCARCERATED OR IN THE CUSTODY OF THE DEPARTMENT OF25 CORRECTIONS, INCLUDING A LEGAL AND EVIDENCE -BASED ANALYSIS OF26 INMATES WHO ARE REQUIRED TO PROGRESS IN TREATMENT IN THE27 164 -11- DEPARTMENT OF CORRECTIONS PRIOR TO ANY RELEASE PURSUANT TO1 SECTION 18-1.3-1006 AND THOSE WHO ARE CLASSIFIED BY THE2 DEPARTMENT OF CORRECTIONS AS AN INMATE WHO IS REQUIRED TO3 PARTICIPATE IN TREATMENT. THE SUBCOMMITTEE SHALL:4 (I) A NALYZE THE DATA PROVIDED BY THE DEPARTMENT OF 5 CORRECTIONS AND PREPARE A COMPREHENSIVE REPORT ON THE CURRENT6 PRISON POPULATION TO IDENTIFY INMATES WHO ARE ELIGIBLE TO RECEIVE7 TREATMENT, WITH SPECIAL PRIORITY TOWARDS INMATES WHO ARE PAST8 PAROLE ELIGIBILITY DATE, HAVE NOT BEEN PROVIDED A TREATMENT9 OPPORTUNITY, AND REQUIRE TREATMENT TO MEET COMMUNITY10 CORRECTIONS OR PAROLE ELIGIBILITY REQUIREMENTS PURSUANT TO11 SECTION 18-1.3-301 (1)(f), 18-1.3-1006, AND 17-22.5-404 (4)(c)(II);12 (II) I DENTIFY ALL BARRIERS THE DEPARTMENT OF CORRECTIONS 13 FACES IN PROVIDING TIMELY ACCESS TO TREATMENT TO INMATES WHO14 REQUIRE TREATMENT TO MEET PAROLE ELIGIBILITY REQUIREMENTS15 PURSUANT TO SECTIONS 18-1.3-1006 AND 17-22.5-404 (4)(c)(II) AND16 MAKE RECOMMENDATIONS FOR WORKABLE SOLUTIONS TO INCREASE17 TREATMENT ACCESS IN THE DEPARTMENT OF CORRECTIONS , INCLUDING18 EVIDENCE-BASED, VALIDATED PROJECTIONS DEVELOPED IN CONJUNCTION19 WITH THE DIVISION OF CRIMINAL JUSTICE EXPERTS IN PRISON POPULATION20 PROJECTIONS, FOR THE DECREASE IN BACKLOG THAT WOULD OCCUR WITH21 THE IMPLEMENTATION OF ANY SOLUTIONS ;22 (III) D ETERMINE WHICH, IF ANY, STANDARDS ARE BARRIERS TO 23 PROVIDING TIMELY ACCESS TO TREATMENT AND MAKE24 RECOMMENDATIONS CONCERNING CHANGES OR EXCEPTIONS TO THE25 STANDARDS FOR SEX OFFENDERS INCARCERATED IN THE DEPARTMENT OF26 CORRECTIONS;27 164 -12- (IV) REVIEW AND CONSIDER REVISIONS TO THE DEPARTMENT OF1 CORRECTIONS POLICIES AND ADMINISTRATIVE REGULATIONS TO PREVENT2 UNNECESSARY BACKLOG IN MAKING TREATMENT ACCESSIBLE TO INMATES3 WHO REQUIRE TREATMENT TO MEET PAROLE ELIGIBILITY REQUIREMENTS ;4 (V) R EVIEW THE CRITERIA ESTABLISHED PURSUANT TO SECTION 5 18-1.3-1009 AND MAKE REVISIONS TO POLICIES OF THE DEPARTMENT OF 6 CORRECTIONS AND ADMINISTRATIVE REGULATIONS TO PREVENT7 UNNECESSARY BACKLOG IN MAKING TREATMENT ACCESSIBLE TO INMATES8 WHO REQUIRE TREATMENT TO MEET PAROLE ELIGIBILITY REQUIREMENTS9 PURSUANT TO SECTION 18-1.3-1006;10 (VI) R EVIEW PAROLE GUIDELINES FOR THOSE INMATES CLASSIFIED 11 AS SEX OFFENDERS WITH DETERMINATE SENTENCES ESTABLISHED12 PURSUANT TO SECTION 17-22.5-404 AND MAKE REVISIONS AS NECESSARY13 TO PREVENT UNNECESSARY BACKLOG IN MAKING TREATMENT ACCESSIBLE14 TO INMATES WHO REQUIRE TREATMENT TO MEET PAROLE ELIGIBILITY15 REQUIREMENTS;16 (VII) D ETERMINE WHETHER ADDITIONAL TREATMENT PROVIDERS 17 WILL CONTRACT WITH THE DEPARTMENT OF CORRECTIONS TO PROVIDE18 EVALUATION OR TREATMENT SERVICES TO INCARCERATED INDIVIDUALS19 AND MAKE WORKABLE RECOMMENDATIONS CONCERNING HOW TO20 IMMEDIATELY INCREASE INMATE ACCESS TO THOSE APPROVED PROVIDERS ;21 (VIII) D ETERMINE WHETHER INCREASED FUNDING OR ANY OTHER 22 RESOURCES COULD MAKE ACCESS TO TELEHEALTH TREATMENT VIABLE23 FOR INMATES AND THE AMOUNT OF INCREASED FUNDING OR RESOURCES24 NECESSARY TO ACCOMPLISH THIS GOAL ; AND25 (IX) I N CONSIDERATION OF ANY EXISTING TREATMENT BACKLOG 26 AND OF FINITE TREATMENT RESOURCES , MAKE RECOMMENDATIONS FOR27 164 -13- PROCURING OR MAKING AVAILABLE SUFFICIENT TREATMENT RESOURCES1 WITHOUT NEGATIVELY IMPACTING PUBLIC SAFETY AND PROTECTION OF2 VICTIMS.3 (X) T HE SUBCOMMITTEE CREATED IN SUBSECTION (1.5)(c) OF THIS 4 SECTION SHALL PRESENT ITS WRITTEN FINDINGS IN A REPORT AND5 PROPOSAL TO THE JUDICIARY COMMITTEES OF THE HOUSE OF6 REPRESENTATIVES AND THE SENATE , OR ANY SUCCESSOR COMMITTEES , ON7 OR BEFORE FEBRUARY 1, 2024. THE DEPARTMENT OF CORRECTIONS AND8 THE PAROLE BOARD SHALL COMMENT ON THE REPORT 'S FINDINGS AND9 RECOMMENDATIONS ON OR BEFORE MARCH 1, 2024.10 (2) For offenders who begin community supervision on or after11 August 10, 2016 THE EFFECTIVE DATE OF THIS SUBSECTION (2), AS12 AMENDED, the supervising agency of each adult sex offender and juvenile13 who has committed a sexual offense shall provide the offender with a14 choice of two appropriate treatment provider agencies staffed by15 approved providers unless the supervising agency documents in the file16 that, based upon the nature of the program offered, the needs of the17 offender, or the proximity of the appropriate treatment provider agency,18 fewer than two such agencies can meet the specific needs of the offender,19 ensure the safety of the public, and provide the supervising agency with20 reasonable access to the treatment provider agency and the offender21 during the course of treatment. ACCESS TO A COMPLETE LIST OF22 TREATMENT PROVIDERS WHO ARE APPROVED PURSUANT TO SECTION23 16-11.7-106 AND WHO HAVE THE EXPERTISE TO WORK WITH THE SPECIFIC 24 RISKS AND NEEDS OF THAT PARTICULAR OFFENDER . THE SUPERVISING25 AGENCY SHALL ALSO MAKE SPECIFIC RECOMMENDATIONS TO THE26 OFFENDER. WHEN MAKING A LIST OF REFERRALS , THE SUPERVISING27 164 -14- AGENCY SHALL CONSIDER THE INDIVIDUAL RISKS AND TREATMENT NEEDS1 OF THE PARTICULAR OFFENDER, ABILITY OF THE TREATMENT PROVIDER TO2 ACCEPT NEW CLIENTS, GEOGRAPHIC PROXIMITY OF THE PROVIDER , AND3 THE NATURE OF THE PROGRAMS , AND TAILOR REFERRALS TO THOSE4 CONSIDERATIONS AND ANY OTHER FACTOR RELEVANT TO THE TREATMENT5 NEEDS OF THE OFFENDER, CAPABILITY OF THE PROVIDER, AND SAFETY OF6 THE COMMUNITY. FOR AN OFFENDER WHO IS A PERSON WITH AN7 INTELLECTUAL AND DEVELOPMENTAL DISABILITY , AS DESCRIBED IN8 SECTION 25.5-10-202, THE SUPERVISING AGENCY SHALL REFER THAT9 OFFENDER TO A PROVIDER APPROVED BY THE SEX OFFENDER10 MANAGEMENT BOARD TO WORK WITH THAT POPULATION . FOR OFFENDERS11 WHO PREFER TO DO TREATMENT IN A LANGUAGE OTHER THAN ENGLISH,12 REFERRALS MUST BE OFFERED, WHEN POSSIBLE, TO PROVIDERS WHO ARE13 FLUENT IN THE TARGET LANGUAGE. Once selected, the treatment provider14 OR agency may not be changed by the offender without the approval of15 the community supervision team, the multidisciplinary team, or the court,16 EXCEPT THE OFFENDER MAY CHANGE THE TREATMENT PROVIDER OR17 AGENCY ONCE WITHIN NINETY DAYS OF THE COURT IMPOSING SENTENCE18 OR THE OFFENDER'S RELEASE ON PAROLE.19 (3) T HE REQUIREMENTS OF SUBSECTION (2) OF THIS SECTION DO 20 NOT APPLY TO THE DIVISION OF YOUTH SERVICES BASED ON THE NATURE21 OF THE PROGRAM, THE COMPLEX NEEDS OF THE JUVENILES SERVED , AND22 THE PLACEMENTS AND APPROVED TREATMENT PROVIDERS AVAILABLE TO23 WORK WITH JUVENILES FROM THE DIVISION OF YOUTH SERVICES . THE24 DIVISION OF YOUTH SERVICES SHALL ASSIGN JUVENILES WHO HAVE25 COMMITTED A SEXUAL OFFENSE TO A TREATMENT PROVIDER BASED ON26 THE INDIVIDUAL RISKS AND NEEDS OF THE JUVENILE AND HAVE27 164 -15- PROCEDURES IN PLACE TO ALLOW FOR A JUVENILE OR FAMILY TO REQUEST1 A CHANGE IN TREATMENT PROVIDERS BASED ON RESPONSIVITY FACTORS .2 T HE MULTIDISCIPLINARY TEAM FOR THE JUVENILE SHALL REVIEW ALL 3 REQUESTS FOR CHANGES IN TREATMENT PROVIDERS AND APPROVE4 REQUESTS IF THE MULTIDISCIPLINARY TEAM DETERMINES THE JUVENILE 'S5 RISKS, NEEDS, AND RESPONSIVITY FACTORS CAN BE BETTER SERVED BY AN6 ALTERNATE TREATMENT PROVIDER .7 SECTION 6. In Colorado Revised Statutes, 16-11.7-106, amend8 (2)(a) introductory portion, (2)(a)(I), and (2)(b); and add (1.5) and (8) as9 follows:10 16-11.7-106. Sex offender evaluation, treatment, and11 polygraph services - contracts with providers - placement on12 provider list - grievances - fund created - repeal.13 (1.5) N OTWITHSTANDING THE PROVISIONS OF SUBSECTION (1) OF THIS 14 SECTION, THE DEPARTMENT OF CORRECTIONS MAY EMPLOY OR CONTRACT15 WITH AN INDIVIDUAL OR ENTITY TO PROVIDE SEX -OFFENDER-SPECIFIC16 EVALUATION, TREATMENT, OR POLYGRAPH SERVICES PURSUANT TO THIS17 ARTICLE 11.7 IF THE DIRECTOR OF THE PROGRAM IS AN APPROVED18 PROVIDER AND THE DEPARTMENT OPERATES A SEX OFFENDER TREATMENT19 AND MONITORING PROGRAM THAT CONFORMS WITH THE GUIDELINES AND20 STANDARDS DEVELOPED PURS UANT TO SECTION 16-11.7-103 AND THE21 EMPLOYEES AND CONTRACTORS ARE TRAINED TO COMPLY WITH THE22 STANDARDS OF THE CONFORMING PROGRAM .23 (a) A NY INDIVIDUAL PROVIDING SEX -OFFENDER-SPECIFIC 24 EVALUATION OR TREATMENT MUST HAVE A BACCALAUREATE DEGREE OR25 ABOVE IN A BEHAVIORAL SCIENCE WITH TRAINING OR PROFESSIONAL26 EXPERIENCE IN COUNSELING OR THERAPY ; MUST HOLD A PROFESSIONAL27 164 -16- MENTAL HEALTH LICENSE OR BE APPROVED BY THE DEPARTMENT OF1 REGULATORY AGENCIES AS AN UNLICENSED PSYCHOTHERAPIST , CERTIFIED2 ADDICTION C OUNSELOR , LICENSED PROFESSIONAL COUNSELOR3 CANDIDATE, LICENSED MARRIAGE AND FAMILY THERAPIST CANDIDATE , OR4 PSYCHOLOGIST CANDIDATE ; OR CLINICAL SOCIAL WORKER.5 (b) A NY POLYGRAPH EXAMINER MUST HAVE GRADUATED FROM AN 6 ACCREDITED AMERICAN POLYGRAPH ASSOCIATION SCHOOL AND HAVE A7 BACCALAUREATE DEGREE FROM A FOUR -YEAR INSTITUTION OF HIGHER8 EDUCATION. THE DEPARTMENT OF CORRECTIONS SHALL COMPLETE9 COMPLIANCE MONITORING OF CONTRACTED PROVIDERS AND POLYGRAPH10 EXAMINERS WHO ARE NOT APPROVED BY THE BOARD PURSUANT TO11 SUBSECTION (1) OF THIS SECTION ON AN ANNUAL BASIS.12 (c) I N THE EVENT THAT A PROVIDER WHO CONTRACTED WITH THE 13 DEPARTMENT OF CORRECTIONS IS FOUND TO HAVE VIOLATED THE14 GUIDELINES AND STANDARDS DEVELOPED PURSUANT TO SECTION15 16-11.7-103, THE DEPARTMENT OF CORRECTIONS SHALL TERMINATE THE 16 CONTRACT WITH THE PROVIDER .17 (d) T HIS SUBSECTION (1.5) IS REPEALED, EFFECTIVE SEPTEMBER 1, 18 2028. PRIOR TO REPEAL, THIS SUBSECTION (1.5) IS SCHEDULED FOR REVIEW 19 IN ACCORDANCE WITH SECTION 16-11.7-103 (6).20 (2) (a) The board shall develop an application and review process21 for treatment providers, evaluators, and polygraph examiners who provide22 services pursuant to this article ARTICLE 11.7 to adult sex offenders and23 to juveniles who have committed sexual offenses. The application and24 review process shall MUST allow providers to demonstrate that they are25 in compliance with the standards adopted pursuant to this article ARTICLE26 11.7. The application and review process shall consist CONSISTS of the27 164 -17- following three parts:1 (I) The board shall develop separate application and review2 processes for standards that apply to the criminal justice component, such3 as criminal history record checks, for evaluators, individual treatment4 providers, and polygraph examiners. Applications for the criminal justice5 components, including EXCLUDING fingerprints, shall MUST be submitted6 to the board. The board shall DIVISION OF CRIMINAL JUSTICE IN THE7 DEPARTMENT OF PUBLIC SAFETY SHALL WORK WITH A THIRD -PARTY8 VENDOR TO TAKE AND forward the fingerprints to the Colorado bureau of9 investigation for use in conducting a state criminal history record check10 and for transmittal to the federal bureau of investigation for a national11 criminal history record check. The board may use information obtained12 from the state and national criminal history record checks to determine an13 applicant's eligibility for placement on the approved provider list. The14 board shall be IS responsible for the implementation of the provisions of15 this subparagraph (I) THIS SUBSECTION (2)(a)(I).16 (b) After the process developed pursuant to paragraph (a) of this17 subsection (2) SUBSECTION (2)(a) OF THIS SECTION is established and18 providers have met all the criteria of the application and review process,19 the board may approve the provider. The board and the department of20 regulatory agencies shall jointly publish, at least annually, a list of21 approved providers. The board shall forward the list to the office of the22 state court administrator, the department of public safety, the department23 of human services, and the department of corrections. The board shall24 update and forward the list of approved providers as necessary.25 (8) S UPERVISING OFFICERS SHALL FOLLOW THE GUIDELINES AND26 STANDARDS DEVELOPED PURSUANT TO THIS SECTION WHEN WORKING27 164 -18- WITH SEX OFFENDERS. AGENCIES EMPLOYING SUPERVISING OFFICERS1 SHALL COLLABORATE WITH THE BOARD TO DEVELOP PROCEDURES TO HOLD2 ACCOUNTABLE A SUPERVISING OFFICER WHO FAILS TO FOLLOW THE3 GUIDELINES AND STANDARDS .4 SECTION 7. In Colorado Revised Statutes, 18-1.3-101, amend5 (6) as follows:6 18-1.3-101. Pretrial diversion - appropriation - repeal.( 6) In7 a jurisdiction that receives state moneys for the creation or operation of8 diversion programs pursuant to this section, an individual accused of a9 sex offense as defined in section 18-1.3-1003 (5) is not eligible for10 pretrial diversion unless charges have been filed and, after the individual11 has had an opportunity to consult with counsel, the individual has12 completed a sex-offense-specific evaluation, which includes the use of a13 sex-offense-specific risk assessment instrument, conducted by an14 evaluator approved by the sex offender management board as required by15 section 16-11.7-103 (4). C.R.S. The district attorney may agree to place16 the individual in the diversion program established by the district attorney17 pursuant to this section if he or she finds that, based on the results of that18 evaluation and the other factors in subsection (3) of this section, the19 individual is appropriate for the program. Notwithstanding that a20 successfully completed diversion agreement does not constitute a history21 of sex offenses for purposes of sections 16-11.7-102 (2)(a)(II),22 16-11.7-102 (2)(a)(IV)(C), and 16-22-103 (2)(d), C.R.S., the information23 constituting the crimes charged and facts alleged shall be available for use24 by a court, district attorney, any law enforcement agency, or agency of the25 state judicial department, if otherwise permitted by law, in any subsequent26 criminal investigation, prosecution, risk or needs assessment evaluation,27 164 -19- sentencing hearing, or during a probation or parole supervision period.1 SECTION 8. In Colorado Revised Statutes, 17-22.5-404, amend2 (6)(b) as follows:3 17-22.5-404. Parole guidelines - definition. (6) (b) The state4 board of parole shall also determine whether a decision granting,5 revoking, or denying parole conformed with or departed from the6 administrative guidelines created pursuant to section 17-22.5-1077 SECTIONS 17-22.5-107 AND 16-11.7-103 (4)(m) and, if the decision was8 a departure from the guidelines, the reason for the departure. The data9 collected pursuant to this paragraph (b) SUBSECTION (6) are subject to the10 same victim protections descrbed in paragraph (a) of this subsection (6)11 SUBSECTION (4)(a) OF THIS SECTION.12 SECTION 9. In Colorado Revised Statutes, 24-34-104, repeal13 (24)(a)(XIII); and add (29)(a)(XVII) as follows:14 24-34-104. General assembly review of regulatory agencies15 and functions for repeal, continuation, or reestablishment - legislative16 declaration - repeal. (24) (a) The following agencies, functions, or both,17 are scheduled for repeal on September 1, 2023:18 (XIII) The sex offender management board created in section19 16-11.7-103.20 (29) (a) The following agencies, functions, or both, are scheduled21 for repeal on September 1, 2028:22 (XVII) T HE SEX OFFENDER MANAGEMENT BOARD CREATED IN 23 SECTION 16-11.7-103.24 SECTION 10. Appropriation. (1) For the 2023-24 state fiscal25 year, $136,515 is appropriated to the department of public safety for use26 by the division of criminal justice. This appropriation is from the general27 164 -20- fund and is based on an assumption that the division will require an1 additional 1.6 FTE. To implement this act, the division may use this2 appropriation for sex offender supervision. 3 (2) For the 2023-24 state fiscal year, $36,494 is appropriated to4 the judicial department for use by courts administration. This5 appropriation is from the general fund and is based on an assumption that6 the division will require an additional 0.4 FTE. To implement this act, the7 division may use this appropriation for general courts administration.8 SECTION 11. Appropriation - adjustments to 2023 long bill.9 To implement this act, the general fund appropriation made in the annual10 general appropriation act for the 2023-24 state fiscal year to the judicial11 department for use by the probation and related services for probation12 programs is decreased by $114,477, and the related FTE is decreased by13 1.6 FTE.14 SECTION 12. Safety clause. The general assembly hereby finds,15 determines, and declares that this act is necessary for the immediate16 preservation of the public peace, health, or safety.17 164 -21-