Connecticut 2021 2021 Regular Session

Connecticut House Bill HB06594 Comm Sub / Analysis

Filed 05/19/2021

                     
Researcher: DC 	Page 1 	5/19/21 
 
 
 
OLR Bill Analysis 
sHB 6594 (as amended by House “A”)*  
 
AN ACT CONCERNING THE CRIMINAL JUSTICE PROCESS.  
 
TABLE OF CONTENTS: 
§ 1 — DEPOSITIONS FOR THOSE INFIRM AND AGE 75 AND OLDER 
Allows the state to depose individuals who are infirm and age 75 and older in certain 
trials 
§§ 2 & 3 — SOLICITING SEXUAL ACTS 
Changes “patronizing a prostitute” to “soliciting sexual acts” 
§§ 4-5 — INVESTIGATIONS TO REMOVE TOWN CLERKS AND 
TREASURERS 
Requires that the attorney general, rather than the state’s attorneys, investigate a town 
clerk or treasurer for removal 
§ 6 — PENSION REVOCATION NOTICE 
Requires prosecutors to notify the attorney general of certain proceedings involving 
pension revocation for public employees and eliminates this notice requirement for federal 
court proceedings 
§ 7 — VENDOR FRAUD 
Expands the definition of vendor fraud to include instances where the person has intent to 
defraud the state or the beneficiary and has knowledge of an event that would result in 
lower benefit payments 
§ 8 — ELECTRONIC STALKING 
Increases the penalty for electronic stalking and broadens the definition of the crime 
§ 9 — INTIMATE IMAGES 
Specifies what is considered “harm” for distributing intimate images; prohibits 
dissemination when the other person is not identifiable but there is other identifying 
information included; and increases the penalty when dissemination is to more than one 
person over certain electronic platforms 
§ 10 — SENTENCING PERSISTENT OFFENDERS 
Limits the look-back period for controlled substance possession and certain felonies to 10 
years for persistent offenders and expands the exemption for these felony offenders to 
include class E felonies 
§§ 11-18 — FEE WAIVERS FOR DIVERSIONARY PROGRAMS OR 
TREATMENTS 
Waives, for certain indigent individuals a public defender represents, the fee for certain 
diversionary programs and treatments and prohibits courts from requiring community 
service in lieu of any fees for indigent persons  2021HB-06594-R01-BA.DOCX 
 
Researcher: DC 	Page 2 	5/19/21 
 
§§ 14 & 19 — NARCOTIC DRUG STORAG E 
Adds a penalty for failure to keep a narcotic in the original container and allows violators 
to take the pretrial drug education and community service program 
§ 20 — FINE FOR FAILING TO PAY OR ACT FOR CERTAIN 
INFRACTIONS OR VIOLATIONS 
Reduces certain penalties when a person fails to pay or respond to infractions or 
violations 
§ 21 — PRE-SENTENCE CONFINEMENT CREDIT 
Allows for pre-sentence confinement credit on concurrent sentences and that consecutive 
sentences are only counted once 
§§ 22-24 — SALE OR POSSESSION OF DRUGS IN DRUG-FREE ZONES 
Reduces the (1) scope of laws enhancing the penalties for illegal drug activities in drug-
free zones and (2) size of these zones from 1,500 to 200 feet 
§ 25 — SENTENCE MODIFICATIONS 
Expands eligibility for sentence modification by allowing the court, without an agreement 
between the defendant and the state, to modify sentences, including those under plea 
agreements with seven years or less of actual incarceration 
 
*House Amendment “A” (1) eliminates the underlying bill’s 
provisions transferring certain civil functions from the Division of 
Criminal Justice to the attorney general, (2) adds definitions for the 
electronic stalking provision, and (3) makes conforming changes. 
EFFECTIVE DATE: October 1, 2021, except the sentence 
modification provisions (§ 28) are effective upon passage. 
§ 1 — DEPOSITIONS FOR THOSE INFIRM AND AGE 75 AND 
OLDER 
Allows the state to depose individuals who are infirm and age 75 and older in certain 
trials  
The bill allows the state to ask the Superior Court or judge to depose 
witnesses who are infirm and age 75 and older in any case involving 
an offense where the punishment may be imprisonment of more than 
one year. 
Current law allows these witness depositions to be taken before a 
commissioner or magistrate that the court or judge designates. The bill 
also allows these depositions to be before a judge. As under existing 
law, depositions occur if it appears the witness’s testimony will be 
required at trial and he or she will be unable to testify at trial.  2021HB-06594-R01-BA.DOCX 
 
Researcher: DC 	Page 3 	5/19/21 
 
§§ 2 & 3 — SOLICITING SEXUAL ACTS 
Changes “patronizing a prostitute” to “soliciting sexual acts” 
The bill changes the crime of “patronizing a prostitute” to 
“soliciting sexual acts.”  
§§ 4-5 — INVESTIGATIONS TO RE MOVE TOWN CLERKS AND 
TREASURERS 
Requires that the attorney general, rather than the state’s attorneys, investigate a town 
clerk or treasurer for removal 
The bill transfers from the state’s attorneys to the attorney general 
the responsibility for investigating a town clerk or treasurer for 
removal. As under current law for state’s attorneys, the bill requires 
the attorney general to, among other things, investigate charges of 
misconduct, willful and material neglect of duty, or incompetent 
conduct. Additionally, the attorney general has the power to, among 
other things, summon witnesses, require the production of necessary 
documents, and represent the state in removal hearings. 
§ 6 — PENSION REVOCATION N OTICE 
Requires prosecutors to notify the attorney general of certain proceedings involving 
pension revocation for public employees and eliminates this notice requirement for federal 
court proceedings 
Under current law, the attorney general must notify the prosecutor 
when the defendant in a state or federal court criminal proceeding is a 
public official or state or municipal employee charged with a crime 
related to his or her office for purposes of pension revocation. The bill 
instead requires the prosecutor to notify the attorney general of the 
proceeding and eliminates the requirement for this notice for federal 
court proceedings. It also requires the attorney general to pursue the 
remedies under the pension revocation law (e.g., fines, restitutions, or 
other monetary orders paid from the official’s or employee’s pension).  
§ 7 — VENDOR FRAUD 
Expands the definition of vendor fraud to include instances where the person has intent to 
defraud the state or the beneficiary and has knowledge of an event that would result in 
lower benefit payments  
Under current law, vendor fraud is when a person, acting on their 
own or on an entity’s behalf, provides goods or services to public  2021HB-06594-R01-BA.DOCX 
 
Researcher: DC 	Page 4 	5/19/21 
 
assistance beneficiaries (including Medicaid) with the intent to defraud 
either the state or the beneficiary. The bill expands the circumstances 
that constitute vendor fraud to include instances where the person has 
knowledge of the occurrence of any event affecting (1) his or her initial 
or continued right to the benefit or payment, or (2) the initial or 
continued right to the benefit or payment of any beneficiary he or she 
applied for or is receiving the benefit or payment for, and the person 
conceals or does not disclose the event intending to fraudulently 
secure the benefit or payment either in a greater amount or quantity 
than is due or when no benefit or payment is allowed. 
By law, there are six degrees of vendor fraud, with penalties ranging 
from a class C misdemeanor (punishable by up to three months 
imprisonment, up to a $500 fine, or both) to a class B felony 
(punishable by up to 20 years imprisonment, up to a $15,000 fine, or 
both), depending on the amount of goods or services involved. 
§ 8 — ELECTRONIC STALKING  
Increases the penalty for electronic stalking and broadens the definition of the crime 
Under current law, a person is guilty of electronic stalking when he 
or she recklessly causes another person to reasonably fear for his or her 
physical safety by willfully and repeatedly using a global positioning 
system or similar electronic monitoring system to remotely determine 
or track the person’s position or movement. The bill broadens the 
crime’s definition to include intending to kill, injure, harass, or 
intimidate another person by using an interactive computer service or 
electronic communication service, electronic communication system, 
or electronic monitoring system to place the other person under 
surveillance or engage in other conduct that (1) places the other person 
or their immediate family member or intimate partner in a reasonable 
fear of death or serious bodily injury or (2) causes, attempts to cause, 
or is reasonably expected to cause substantial emotional distress to 
these individuals. 
Under the bill, an “immediate family member” means (1) a person’s 
spouse, parent, brother, sister, or child, or the person to whom the 
person stands in loco parentis (i.e., in place of a parent) or (2) any  2021HB-06594-R01-BA.DOCX 
 
Researcher: DC 	Page 5 	5/19/21 
 
person living in the household and related to the person by blood or 
marriage. “Intimate partner” means a (1) former spouse; (2) person 
who has a child in common with the person regardless of whether he 
or she is or has been married or are living or have lived together at any 
time; or (3) person in, or who has recently been in, a dating 
relationship with the person. 
The bill increases the penalty from a class B misdemeanor 
(punishable by up to six months imprisonment, up to a $1,000 fine, or 
both) to a class D felony (punishable by up to five years imprisonment, 
up to a $5,000 fine, or both). 
§ 9 — INTIMATE IMAGES 
Specifies what is considered “harm” for distributing intimate images; prohibits 
dissemination when the other person is not identifiable but there is other identifying 
information included; and increases the penalty when dissemination is to more than one 
person over certain electronic platforms 
“Harm”  
By law, a person is guilty of unlawful dissemination of an intimate 
image when the person intentionally disseminates an intimate image 
without the other person’s consent, knowing that the other person 
believed the image would not be disseminated, and the other person 
suffers harm because of the dissemination. 
The bill specifies “harm” includes subjecting the other person to 
hatred, contempt, ridicule, physical or financial injury, psychological 
harm, or serious emotional distress. 
Identifiable Information 
Under current law, there are certain circumstances where 
disseminating these images is not a crime, including, among others, 
when the other person is not clearly identifiable. But under the bill, the 
exemption does not apply if there is personally identifying information 
associated with or accompanying the image. 
Increased Penalty 
The bill increases the penalty, from a class A misdemeanor 
(punishable by up to one year imprisonment, up to a $2,000 fine, or  2021HB-06594-R01-BA.DOCX 
 
Researcher: DC 	Page 6 	5/19/21 
 
both) to a class D felony if the unlawful dissemination is to more than 
one person by means of an interactive computer service, an 
information service, or a telecommunications service. 
Under the bill, “interactive computer service” means any 
information service, system, or access software provider that provides 
or enables computer access by multiple users to a computer server, 
including a service or system that provides access to the Internet, and 
the systems libraries or educational institutions operate or offer 
services for (47 U.S.C. § 230). 
“Information service” means the offering of a capability for 
generating, acquiring, storing, transforming, processing, retrieving, 
utilizing, or making available information via telecommunications, 
and includes electronic publishing, but excludes any use of any such 
capability for managing, controlling, or operating a 
telecommunications system or managing a telecommunications service 
(47 U.S.C. § 153). 
“Telecommunications service” means any transmission in one or 
more geographic areas (1) between or among points the user specifies; 
(2) of information of the user’s choosing; (3) without change in the 
information’s form or content as sent and received; (4) by 
electromagnetic transmission means, including fiber optics, 
microwave, and satellite; (5) with or without benefit of any closed 
transmission medium; and (6) including all instrumentalities, facilities, 
apparatus, and services, except customer premises equipment, which 
are used for collecting, storing, forwarding, switching, and delivering 
such information and are essential to the transmission (CGS § 16-247a). 
§ 10 — SENTENCING PERSISTEN T OFFENDERS 
Limits the look-back period for controlled substance possession and certain felonies to 10 
years for persistent offenders and expands the exemption for these felony offenders to 
include class E felonies 
By law, to be considered a persistent offender a person must (1) 
stand convicted of certain crimes and (2) have a prior conviction of 
certain crimes. The bill limits the look-back period for qualifying 
felonies for prior convictions to 10 years for controlled substance  2021HB-06594-R01-BA.DOCX 
 
Researcher: DC 	Page 7 	5/19/21 
 
possession violations and certain felonies.  
Under current law, a persistent offender for possession of a 
controlled substance is someone convicted of a controlled substance 
possession violation who has two prior controlled substance 
possession convictions. The bill limits the look-back to 10 years. 
Under current law, a persistent felony offender is someone 
convicted of a felony, other than a class D felony, and who has been 
convicted twice previously of these felonies. The bill (1) extends the 
exemption to also include class E felonies (punishable by up to three 
years imprisonment, up to a $3,500 fine, or both) and (2) limits the 
look-back period to 10 years.  
§§ 11-18 — FEE WAIVERS FOR DIVERSIONARY PROGRAM S OR 
TREATMENTS 
Waives, for certain indigent individuals a public defender represents, the fee for certain 
diversionary programs and treatments and prohibits courts from requiring community 
service in lieu of any fees for indigent persons 
Fee Waivers 
For individuals, and students’ parents or guardians, as applicable, 
who are indigent and eligible for a public defender, the bill waives the 
fees for certain diversionary programs. In certain programs, it also 
eliminates the requirement that good cause be shown or that the fee 
would cause economic hardship. The bill waives the fees for the 
following programs: 
1. community service labor program (CGS § 53a-39c), 
2. accelerated pretrial rehabilitation (CGS § 54-56e), 
3. pretrial alcohol education programs for certain motor vehicle 
violations (CGS § 54-56g),  
4. pretrial drug education and community service program for 
certain dependency-producing drug offenses (CGS § 54-56i),  
5. pretrial school violence prevention program (CGS § 54-56j), and 
6. pretrial family violence education program (CGS § 46b-38c).   2021HB-06594-R01-BA.DOCX 
 
Researcher: DC 	Page 8 	5/19/21 
 
Under existing law, indigent individuals are exempt from these 
program fees upon the filing of indigent status, its confirmation, and 
entering the finding. 
The bill prohibits anyone from being denied a Department of 
Mental Health and Addiction Services clinical examiner examination 
due to inability to pay the associated fees or costs of the exam or 
program. The bill waives the fees though the processes described 
above. 
Under current law, a person granted suspended prosecution for 
drug or alcohol dependence treatment may be deemed indigent if the 
court determines the person has an estate insufficient to provide for 
the person’s support or there is no other person legally liable or able to 
support the person. The bill also allows individuals to be deemed 
indigent if they have been determined indigent and eligible for a 
public defender to be appointed on their behalf. 
The bill makes minor, technical, and conforming changes. 
Community Service Prohibition 
Additionally, the bill prohibits the court from requiring community 
service in lieu of paying the fee if waived for any of the programs 
described above. 
§§ 14 & 19 — NARCOTIC DRUG STORAG E 
Adds a penalty for failure to keep a narcotic in the original container and allows violators 
to take the pretrial drug education and community service program 
Penalty 
By law, a person who legally has any narcotic drug may only 
possess it in the container was delivered in. The bill makes anyone 
who fails to do this guilty of a class D misdemeanor (punishable by up 
to 30 days imprisonment, up to a $250 fine, or both). Under current 
law, a person violating a dependency-producing drug provision 
without a specified penalty is subject to, for (1) a first offense, a fine of 
up to $3,500, imprisonment of up to two years, or both; and (2) any 
subsequent offense, a class C felony (punishable by up to 10 years 
imprisonment, up to a $10,000 fine, or both).  2021HB-06594-R01-BA.DOCX 
 
Researcher: DC 	Page 9 	5/19/21 
 
The bill’s penalties do not apply to anyone who in good faith places 
the narcotic in either a (1) pill box, case, or organizer stored within his 
or her residence, or (2) secured or locked pill box, case, or organizer, if 
these objects are accompanied by proof of the person’s prescription. 
Pretrial Drug Education and Community Service Program  
The bill allows certain individuals charged with improper storage to 
take the pretrial drug education and community service program. As 
under existing law, individuals are generally ineligible to participate if 
they have already previously participated twice in this program, or its 
predecessor or community service programs. The program has a $100 
application fee, $150 evaluation fee, and $600 program fee, unless 
waived (see above). 
Among other things, the program consists of 15 sessions of drug 
education, at least 15 sessions of substance abuse treatment, and 
community service. As under existing law, if a person successfully 
completes the program, the court dismisses the charges, but those who 
do not complete the program must return to court to face the original 
charges. 
§ 20 — FINE FOR FAILING TO PAY OR ACT FOR CERTA IN 
INFRACTIONS OR VIOLATIONS 
Reduces certain penalties when a person fails to pay or respond to infractions or violations  
Under current law, a person charged with an infraction who fails to 
pay the fine and additional fee, fails to send in a plea of not guilty by 
the answer date, or willfully fails to appear at a required scheduled 
court appearance date is guilty of a class C misdemeanor. But for 
certain infractions or violations, failing to pay the fine and fees, failing 
to send in a timely plea, or willfully failing to appear in court is a class 
A misdemeanor. The bill reduces these penalties to an unclassified 
misdemeanor for which violators may be subject to up to 10 days 
imprisonment.  
§ 21 — PRE-SENTENCE CONFINEMENT CR EDIT 
Allows for pre-sentence confinement credit on concurrent sentences and that consecutive 
sentences are only counted once   2021HB-06594-R01-BA.DOCX 
 
Researcher: DC 	Page 10 	5/19/21 
 
Under the bill, anyone who is confined in a community correctional 
center or a correctional institution for an offense committed on or after 
October 1, 2021, under a mittimus (an order to arrest and bring a 
person before the court) or because the person is unable to obtain bail 
or is denied bail, must, if subsequently imprisoned, have their sentence 
reduced by the number of days they spent in pre-sentence 
confinement. 
In calculating these credits, each day of pre-sentence confinement is 
counted (1) equally in reducing any concurrent sentence imposed for 
any offense pending at the time the sentence was imposed, but (2) only 
once in reducing any imposed consecutive sentence.  
These provisions apply only to people whose inability to obtain bail 
or bail denial is the sole reason for their presentence confinement. 
However, if a person is imprisoned at the same time he or she is in 
presentence confinement on another charge and the conviction for the 
imprisonment is reversed on appeal, the person is entitled, in any 
subsequent sentencing, to a reduction based on the presentence 
confinement.  
Under the bill, in the case of a fine, each day spent confined before 
sentencing is credited against the sentence at a per diem rate equal to 
the average daily cost of incarceration as the correction commissioner 
determines. 
§§ 22-24 — SALE OR POSSESSION O F DRUGS IN DRUG -FREE 
ZONES  
Reduces the (1) scope of laws enhancing the penalties for illegal drug activities in drug-
free zones and (2) size of these zones from 1,500 to 200 feet  
This bill reduces the scope of laws enhancing the penalties for illegal 
drug activities near schools, licensed child care centers, and public 
housing projects (i.e., drug-free zones). It reduces the size of these 
zones from 1,500 to 200 feet and specifies that they are measured from 
the perimeter of the property.   
The bill also provides that for the enhanced penalty to apply for 
some of these crimes, the offender must commit the crime with the  2021HB-06594-R01-BA.DOCX 
 
Researcher: DC 	Page 11 	5/19/21 
 
intent to do so in a specific location which the trier of fact (i.e., the jury 
or judge) determines is within the zone. To the extent this provision 
applies to illegal drug sales and related crimes, it codifies case law (see 
Background- Related Cases).  
Drug-free zones, which the bill reduces from 1,500 to 200 feet, 
generally require a mandatory sentence, in addition and consecutive to 
any prison term imposed for the underlying crime, as follows: 
1. one year for various drug paraphernalia crimes near a public or 
private elementary or secondary school when the defendant is 
not enrolled as a student there; 
2. class A misdemeanor with a required prison and probation 
sentence for possessing illegal drugs near a public or private 
elementary or secondary school when the defendant is not 
enrolled as a student there, or near a licensed child care center 
identified by a conspicuous sign; or 
3. three years for selling illegal drugs, transporting or possessing 
them with intent to sell, or related crimes near a (a) public or 
private elementary or secondary school, (b) licensed child care 
center identified by a conspicuous sign, or (c) public housing 
project. 
Exceptions to Enhanced Penalties; Departing From a Mandatory 
Minimum 
By law, the enhanced penalties do not apply to (1) drug 
paraphernalia-related actions involving less than one-half ounce of 
marijuana or (2) possessing less than one-half ounce of marijuana.  
Also, judges can impose less than the law’s mandatory minimum 
sentence under the laws described above when no one was hurt during 
the crime and the defendant (1) did not use or attempt or threaten to 
use physical force; (2) was unarmed; and (3) did not threaten to use or 
suggest that he or she had a firearm, other deadly weapon, or other 
instrument that could cause death or serious injury. Defendants must 
show good cause and can invoke these provisions only once. Judges  2021HB-06594-R01-BA.DOCX 
 
Researcher: DC 	Page 12 	5/19/21 
 
must state at sentencing hearings their reasons for (1) imposing the 
sentence and (2) departing from the mandatory minimum (CGS § 21a-
283a). 
Background – Related Cases 
In a series of cases, the Connecticut Supreme Court has interpreted 
the statute setting enhanced penalties for drug sales and related crimes 
in drug-free zones as requiring the state to prove that the defendant 
intended to sell drugs at a specific location within such a zone. The 
state does not have to prove that the defendant knew that the location 
was within such a zone (see State v. Denby, 235 Conn. 477 (1995); State 
v. Hedge, 297 Conn. 621 (2010); State v. Lewis, 303 Conn. 760 (2012)). 
§ 25 — SENTENCE MODIFICATIO NS 
Expands eligibility for sentence modification by allowing the court, without an agreement 
between the defendant and the state, to modify sentences, including those under plea 
agreements with seven years or less of actual incarceration 
The bill expands eligibility for sentence modification (i.e., sentence 
reduction, defendant discharge, or placement of the defendant on 
probation or conditional discharge). Current law requires both the 
defendant and prosecutors to agree for the court to hold a modification 
hearing when the defendant’s entire sentence exceeds three years.  
The bill allows the court, without an agreement between the 
defendant and the state, to modify plea agreements, including those 
with an agreed upon sentence range, which include seven years or less 
of actual incarceration. The bill requires such an agreement if the plea 
is over seven years. As under existing law, there must be a hearing and 
good cause shown. In addition, the bill allows defendants whose 
sentence is a result of a trial to move for sentence modification without 
an agreement, regardless of sentence length. 
The bill prohibits the defendant from filing a subsequent motion for 
relief under these provisions until five years after the date of the most 
recent decision denying him or her relief by a sentence reduction or 
discharge. 
COMMITTEE ACTION  2021HB-06594-R01-BA.DOCX 
 
Researcher: DC 	Page 13 	5/19/21 
 
Judiciary Committee 
Joint Favorable Substitute 
Yea 32 Nay 5 (04/05/2021) 
 
Appropriations Committee 
Joint Favorable 
Yea 33 Nay 16 (05/10/2021)