Second Regular Session Seventy-fourth General Assembly STATE OF COLORADO INTRODUCED LLS NO. 24-0945.02 Michael Dohr x4347 HOUSE BILL 24-1460 House Committees Senate Committees Judiciary A BILL FOR AN ACT C ONCERNING MEASURES TO STRE NGTHEN RESPONSES TO LAW101 ENFORCEMENT MISCONDUCT .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 requires a law enforcement agency (agency) that receives an allegation of misconduct, criminal conduct, or other unprofessional conduct regarding a peace officer employed by the agency to investigate the allegation. If a peace officer receives an allegation of misconduct, criminal conduct, or other unprofessional conduct (misconduct) or is reasonably aware of the misconduct of another peace officer, the peace HOUSE SPONSORSHIP Herod and Bacon, deGruy Kennedy 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. officer shall report the allegation to the subject of the allegation's employing agency. A peace officer who fails to make the report commits a class 2 misdemeanor. A person who makes an allegation has a private right of action if the allegation is not investigated. The bill clarifies that patterns and practices investigations may also be related to deprivation of rights by a peace officer against another peace officer. Current law requires agencies to report certain information regarding officers' misconduct to a database maintained by the P.O.S.T. board. The attorney general may audit the reports made to the database to verify reporting compliance. The bill requires the attorney general to accept reports of non-reporting to the database and requires those reports to be investigated within available resources. Current law requires unedited video and audio recordings of incidents of alleged misconduct to be released the public upon request. The bill states that a law enforcement agency shall not charge a fee to the requestor related to releasing the recording. Current law provides a peace officer with whistle-blower protection. The bill allows a peace officer who is subject to whistle-blower discipline a private right of action against the officer's employing agency. The bill requires each agency to retain all reports regarding allegations of misconduct and all investigation files, notes, and reports related to those reports. The bill also requires the investigating agency to provide a copy of the investigation file to the subject of the investigation after the investigation is completed. Be it enacted by the General Assembly of the State of Colorado:1 SECTION 1. In Colorado Revised Statutes, 18-8-802, amend2 (1)(c); and add (2.5) as follows:3 18-8-802. Duty to report use of force by peace officers - duty4 to intervene. (1) (c) Any peace officer who fails to report such use of5 force in the manner prescribed in this subsection (1) OR FAILS TO COMPLY6 WITH SUBSECTION (2.5)(b) of this section commits a class 2 misdemeanor. 7 (2.5) (a) (I) I F A LAW ENFORCEMENT AGENCY RECEIVES AN8 ALLEGATION OF MISCONDUCT , CRIMINAL CONDUCT , OR OTHER9 UNPROFESSIONAL CONDUCT REGARDING A PEACE OFFICER EMPLOYED BY10 HB24-1460-2- THE LAW ENFORCEMENT AGENCY , THE LAW ENFORCEMENT AGENCY SHALL1 INVESTIGATE THE ALLEGATION AND SHALL COMPLY WITH SECTION2 24-31-908.3 (II) I F A PEACE OFFICER RECEIVES AN ALLEGATION OF4 MISCONDUCT, CRIMINAL CONDUCT, OR OTHER UNPROFESSIONAL CONDUCT5 OR IS REASONABLY AWARE OF THE MISCONDUCT , CRIMINAL CONDUCT, OR6 OTHER UNPROFESSIONAL CONDUCT OF ANOTHER PEACE OFFICER , THE7 PEACE OFFICER SHALL REPORT THE ALLEGATION TO THE SUBJECT OF THE8 ALLEGATION'S EMPLOYING LAW ENFORCEMENT AGENCY .9 (b) (I) A PERSON WHO MAKES AN ALLEGATION SUBJECT TO10 SUBSECTION (2.5)(a) OF THIS SECTION AND THE LAW ENFORCEMENT11 AGENCY OR PEACE OFFICER DOES NOT COMPLY WITH SUBSECTION (2.5)(a)12 OF THIS SECTION HAS A PRIVATE RIGHT OF ACTION AGAINST THE LAW13 ENFORCEMENT AGENCY AND , IF APPLICABLE, THE PEACE OFFICER WHO14 RECEIVED THE REPORT PURSUANT TO SUBSECTION (2.5)(a) OF THIS15 SECTION.16 (II) S TATUTORY IMMUNITIES AND STATUTORY LIMITATIONS ON17 LIABILITY, DAMAGES, OR ATTORNEY FEES DO NOT APPLY TO CLAIMS18 BROUGHT PURSUANT TO THIS SUBSECTION (2.5)(b). THE "COLORADO19 G OVERNMENTAL IMMUNITY ACT", ARTICLE 10 OF TITLE 24, DOES NOT20 APPLY TO CLAIMS BROUGHT PURSUANT TO THIS SUBSECTION (2.5)(b).21 (III) Q UALIFIED IMMUNITY IS NOT A DEFENSE TO LIABILITY22 PURSUANT TO THIS SUBSECTION (2.5)(b).23 (IV) I N ANY ACTION BROUGHT PURSUANT TO THIS SUBSECTION24 (2.5)(b), A COURT SHALL AWARD REASONABLE ATTORNEY FEES AND COSTS25 TO A PREVAILING PLAINTIFF. IN ACTIONS FOR INJUNCTIVE RELIEF, A COURT26 SHALL DEEM A PLAINTIFF TO HAVE PREVAILED IF THE PLAINTIFF'S SUIT WAS27 HB24-1460 -3- A SUBSTANTIAL FACTOR OR SIGNIFICANT CATALYST IN OBTAINING THE1 RESULTS SOUGHT BY THE LITIGATION. WHEN A JUDGMENT IS ENTERED IN2 FAVOR OF A DEFENDANT, THE COURT MAY AWARD REASONABLE COSTS3 AND ATTORNEY FEES TO THE DEFENDANT FOR DEFENDING ANY CLAIMS THE4 COURT FINDS FRIVOLOUS.5 SECTION 2. In Colorado Revised Statutes, amend 24-31-113 as6 follows:7 24-31-113. Public integrity - patterns and practices. It is8 unlawful for any governmental authority, or any agent thereof, or any9 person acting on behalf of a governmental authority, to engage in a10 pattern or practice of conduct by peace officers or by officials or11 employees of any governmental agency that deprives persons, INCLUDING12 OTHER PEACE OFFICERS, of rights, privileges, or immunities secured or13 protected by the constitution or laws of the United States or the state of14 Colorado. Whenever the attorney general has reasonable cause to believe15 that a violation of this section has occurred, the attorney general, for or16 in the name of the state of Colorado, may in a civil action obtain any and17 all appropriate relief to eliminate the pattern or practice. Before filing18 suit, the attorney general shall notify the government authority or any19 agent thereof, and provide it with the factual basis that supports his or her 20 THE ATTORNEY GENERAL 'S reasonable cause to believe a violation21 occurred. Upon receipt of the factual basis, the government authority, or22 any agent thereof, has sixty days to change or eliminate the identified23 pattern or practice. If the identified pattern or practice is not changed and24 permanently eliminated after sixty days, the attorney general may file a25 civil lawsuit. The attorney general may issue subpoenas for any purpose26 in conducting an investigation under PURSUANT TO this section.27 HB24-1460 -4- SECTION 3. In Colorado Revised Statutes, 24-31-303, amend1 (1)(r)(II) as follows:2 24-31-303. Duties - powers of the P.O.S.T. board - definition.3 (1) The P.O.S.T. board has the following duties:4 (r) (II) Law enforcement agencies shall report to the P.O.S.T.5 board the information required in this subsection (1)(r) in a format6 determined by the P.O.S.T. board. Failure to submit such THE information7 is subject to a fine set in rule by the P.O.S.T. board. T HE ATTORNEY8 GENERAL MAY AUDIT THE REPORTS MADE PURSUANT TO THIS SUBSECTION9 (1)(r) TO VERIFY LAW ENFORCEMENT AGENCIES ' COMPLIANCE WITH THIS10 SUBSECTION (1)(r). IN CONDUCTING THE AUDITS , THE ATTORNEY GENERAL11 MAY ALSO REQUEST INFORMATION FROM LAW ENFORCEMENT AGENCIES TO12 VERIFY COMPLIANCE WITH THIS SUBSECTION (1)(r). THE ATTORNEY13 GENERAL MAY ISSUE SUBPOENAS FOR ANY PURPOSE IN CONDUCTING AN14 AUDIT PURSUANT TO THIS SECTION.15 SECTION 4. In Colorado Revised Statutes, 24-31-902, amend16 (2)(a) as follows:17 24-31-902. Incident recordings - release - tampering - fine.18 (2) (a) For all incidents in which there is a complaint of peace officer19 misconduct by another peace officer, a civilian, or nonprofit organization,20 through notice to the law enforcement agency involved in the alleged21 misconduct, the local law enforcement agency or the Colorado state patrol22 shall release, upon request, all unedited video and audio recordings of the23 incident, including those from body-worn cameras, dash cameras, or24 otherwise collected through investigation, to the public within twenty-one25 days after the local law enforcement agency or the Colorado state patrol26 received the request for release of the video or audio recordings. T HE LAW27 HB24-1460 -5- ENFORCEMENT AGENCY SHALL NOT CHARGE A FEE TO THE REQUESTOR1 RELATED TO RELEASING THE UNEDITED VIDEO AND AUDIO RECORDINGS OF2 AN INCIDENT.3 SECTION 5. In Colorado Revised Statutes, 24-31-906, amend4 (1) introductory portion and (3); and add (4) as follows:5 24-31-906. Retaliation against whistle-blower officers6 prohibited. (1) A peace officer's employer or the employer's agent shall7 not discharge; discipline; demote; deny a promotion, transfer, or reassign8 REASSIGNMENT; discriminate against; harass; IMPOSE A REQUIREMENT ON9 AN OFFICER THAT IS NOT APPLICABLE TO SIMILARLY SITUATED OFFICERS10 IN THE AGENCY OR THAT IS NOT BASED ON PERFORMANCE ; or threaten a11 peace officer's employment because the peace officer disclosed12 information that shows:13 (3) An employee or agent of a law enforcement agency that14 knowingly or intentionally violates subsection (1) of this section shall be15 disciplined appropriately by the law enforcement agency. T HE PEACE16 OFFICER WHO WAS SUBJECT TO THE RETALIATION MAY USE THE FACT THAT17 THE PEACE OFFICER WAS SUBJECT TO RETALIATION IN ORDER TO APPEAL18 OR REMEDIATE ANY DISCHARGE ; DISCIPLINE; DEMOTION; DENIAL OF A19 PROMOTION, TRANSFER, OR REASSIGNMENT; DISCRIMINATION AGAINST;20 HARASSMENT; OR IMPOSITION OF A REQUIREMENT ON AN OFFICER THAT IS21 NOT APPLICABLE TO SIMILARLY SITUATED OFFICERS IN THE AGENCY OR22 THAT IS NOT BASED ON PERFORMANCE THE PEACE OFFICER WAS SUBJECT23 TO.24 (4) (a) A PEACE OFFICER WHO IS DISCHARGED ; DISCIPLINED;25 DEMOTED; DENIED A PROMOTION , TRANSFER, OR REASSIGNMENT ;26 DISCRIMINATED AGAINST; HARASSED; HAS RECEIVED A REQUIREMENT27 HB24-1460 -6- THAT IS NOT APPLICABLE TO SIMILARLY SITUATED OFFICERS IN THE1 AGENCY OR IS NOT BASED ON PERFORMANCE ; OR WHOSE EMPLOYMENT2 WAS THREATENED IN VIOLATION OF SUBSECTION (1) OF THIS SECTION HAS3 A PRIVATE RIGHT OF ACTION AGAINST THE PEACE OFFICER 'S EMPLOYING4 AGENCY.5 (b) S TATUTORY IMMUNITIES AND STATUTORY LIMITATIONS ON6 LIABILITY, DAMAGES, OR ATTORNEY FEES DO NOT APPLY TO CLAIMS7 BROUGHT PURSUANT TO THIS SUBSECTION (4). THE "COLORADO8 G OVERNMENTAL IMMUNITY ACT", ARTICLE 10 OF THIS TITLE 24, DOES NOT9 APPLY TO CLAIMS BROUGHT PURSUANT TO THIS SUBSECTION (4).10 (c) Q UALIFIED IMMUNITY IS NOT A DEFENSE TO LIABILITY11 PURSUANT TO THIS SUBSECTION (4).12 (d) I N ANY ACTION BROUGHT PURSUANT TO THIS SUBSECTION (4),13 A COURT SHALL AWARD REASONABLE ATTORNEY FEES AND COSTS TO A14 PREVAILING PLAINTIFF. IN ACTIONS FOR INJUNCTIVE RELIEF, A COURT15 SHALL DEEM A PLAINTIFF TO HAVE PREVAILED IF THE PLAINTIFF'S SUIT WAS16 A SUBSTANTIAL FACTOR OR SIGNIFICANT CATALYST IN OBTAINING THE17 RESULTS SOUGHT BY THE LITIGATION. WHEN A JUDGMENT IS ENTERED IN18 FAVOR OF A DEFENDANT, THE COURT MAY AWARD REASONABLE COSTS19 AND ATTORNEY FEES TO THE DEFENDANT FOR DEFENDING ANY CLAIMS THE20 COURT FINDS FRIVOLOUS.21 SECTION 6. In Colorado Revised Statutes, add 24-31-907 and22 24-31-908 as follows:23 24-31-907. Reports to the attorney general for noncompliance.24 (1) T HE ATTORNEY GENERAL SHALL ACCEPT REPORTS OF25 NONCOMPLIANCE WITH SECTION 24-31-303 (1)(r) AND SHALL INVESTIGATE26 ALL REPORTS RECEIVED WITHIN AVAILABLE RESOURCES .27 HB24-1460 -7- (2) THE ATTORNEY GENERAL SHALL NOTIFY ALL LAW1 ENFORCEMENT AGENCIES AND PEACE OFFICERS IN THE STATE OF THE2 ABILITY TO MAKE A REPORT TO THE ATTORNEY GENERAL PURSUANT TO3 SUBSECTION (1) OF THIS SECTION ON AN ANNUAL BASIS.4 24-31-908. Retention of the law enforcement internal affairs5 investigations. (1) E ACH LAW ENFORCEMENT AGENCY SHALL RETAIN ALL6 REPORTS REGARDING ALLEGATIONS OF MISCONDUCT , CRIMINAL CONDUCT,7 OR OTHER UNPROFESSIONAL CONDUCT AND ALL INVESTIGATION FILES ,8 NOTES, AND REPORTS RELATED TO THOSE REPORTS FOR AT LEAST THREE9 YEARS AFTER THE DATE OF THE INITIAL REPORT .10 (2) A N INVESTIGATING LAW ENFORCEMENT AGENCY SHALL11 PROVIDE A COPY OF THE INVESTIGATION FILE TO THE SUBJECT OF AN12 INVESTIGATION DESCRIBED IN SUBSECTION (1) OF THIS SECTION AFTER THE13 INVESTIGATION IS COMPLETE.14 SECTION 7. Safety clause. The general assembly finds,15 determines, and declares that this act is necessary for the immediate16 preservation of the public peace, health, or safety or for appropriations for17 the support and maintenance of the departments of the state and state18 institutions.19 HB24-1460 -8-