Connecticut 2021 2021 Regular Session

Connecticut House Bill HB06594 Comm Sub / Analysis

Filed 10/14/2021

                    O F F I C E O F L E G I S L A T I V E R E S E A R C H 
P U B L I C A C T S U M M A R Y 
 
  	Page 1 
PA 21-102—sHB 6594   
Judiciary Committee 
Appropriations Committee 
 
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 people 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 (1) prosecutors to notify the attorney general of certain proceedings involving pension 
revocation for public employees and eliminates a similar notice requirement for federal court 
proceedings and (2) the attorney general to pursue pension revocation remedies for state 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 other identifying information is 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 extends 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 represented by a public defender, the fee for certain 
diversionary programs and treatments and prohibits courts from requiring community service 
instead of any fees for indigent individuals  O L R P U B L I C A C T S U M M A R Y 
 	Page 2 of 9  
§§ 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 provides 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 
 
EFFECTIVE DATE: October 1, 2021, except the sentence modification 
provisions (§ 25) are effective upon passage. 
 
§ 1 — DEPOSITIONS FOR THOSE INFIRM AND AGE 75 AND OLDER 
 
Allows the state to depose people who are infirm and age 75 and older in certain trials  
 
Existing law allows defendants to ask a Superior Court judge or the court to 
depose a witness if it appears the witness’s testimony will be required at trial and 
he or she will be unable to testify. The act additionally allows this for witnesses 
who are infirm and age 75 or older in any case involving an offense where the 
punishment may be imprisonment of more than one year. 
Prior law allowed witness depositions to be taken before a commissioner or 
magistrate that the court or judge designated. The act also allows these 
depositions to be before a judge.  
 
§§ 2 & 3 — SOLICITING SEXUAL ACTS 
 
Changes “patronizing a prostitute” to “soliciting sexual acts” 
 
The act 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  O L R P U B L I C A C T S U M M A R Y 
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The act transfers from the state’s attorneys to the attorney general the 
responsibility for investigating a town clerk or treasurer for removal. As under 
prior law for state’s attorneys, the act 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 NOTICE 
 
Requires (1) prosecutors to notify the attorney general of certain proceedings involving pension 
revocation for public employees and eliminates a similar notice requirement for federal court 
proceedings and (2) the attorney general to pursue pension revocation remedies for state court 
proceedings  
 
Prior law required the attorney general to notify the prosecutor of the 
existence of the pension revocation law when the defendant in a state or federal 
court criminal proceeding was a public official or state or municipal employee 
charged with a crime related to his or her office. The act instead requires the 
prosecutor to notify the attorney general of the proceeding and eliminates the 
notice requirement for federal court proceedings. For state court proceedings, the 
act also requires the attorney general to pursue the remedies under the pension 
revocation law (e.g., fines, restitution, 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 existing law, a person commits vendor fraud when the person, acting 
on his or her own or on an entity’s behalf, provides goods or services to public 
assistance beneficiaries (including Medicaid) under certain circumstances with the 
intent to defraud either the state or the beneficiary. The act 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 to a class B felony (see Table on Penalties), depending on 
the amount of goods or services involved. 
 
§ 8 — ELECTRONIC STALKING   O L R P U B L I C A C T S U M M A R Y 
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Increases the penalty for electronic stalking and broadens the definition of the crime 
 
Under prior law, a person was guilty of electronic stalking when he or she 
recklessly caused 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 act generally broadens the crime’s definition to 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 act, 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 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 act increases the penalty from a class B misdemeanor to a class D felony. 
 
§ 9 — INTIMATE IMAGES 
 
Specifies what is considered “harm” for distributing intimate images; prohibits dissemination 
when the other person is not identifiable, but other identifying information is 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 act specifies that “harm” includes subjecting the other person to hatred, 
contempt, ridicule, physical or financial injury, psychological harm, or serious 
emotional distress. 
 
Identifiable Information 
 
Under prior law, there were certain circumstances where disseminating these 
images was not a crime, including, among others, when the other person is not 
clearly identifiable. But under the act, the exemption does not apply if there is  O L R P U B L I C A C T S U M M A R Y 
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personally identifying information associated with or accompanying the image. 
 
Increased Penalty 
 
The act increases the penalty, from a class A misdemeanor 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 act, “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 PERSISTENT OFFENDERS 
 
Limits the look-back period for controlled substance possession and certain felonies to 10 years 
for persistent offenders and extends 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 
act limits the look-back period for qualifying felonies for prior convictions to 10 
years for controlled substance possession violations and certain other felonies and 
extends the exemption to include class E felonies.  
Under prior law, a persistent offender for possession of a controlled substance 
was someone convicted of a controlled substance possession violation who had 
two prior controlled substance possession convictions. The act limits the look-
back to 10 years. 
Under prior law, a persistent felony offender was someone convicted of a 
felony, other than a class D felony, who has been convicted twice before of these 
felonies. The act (1) extends the exemption to also include class E felonies and (2)  O L R P U B L I C A C T S U M M A R Y 
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limits the look-back period to 10 years.  
 
§§ 11-18 — FEE WAIVERS FOR DIVE RSIONARY PROGRAMS OR 
TREATMENTS 
Waives, for certain indigent individuals represented by a public defender, the fee for certain 
diversionary programs and treatments and prohibits courts from requiring community service 
instead of any fees for indigent individuals 
 
Fee Waivers 
 
For individuals, including students’ parents or guardians, as applicable, who 
are indigent and eligible for a public defender, the act waives the fees for certain 
diversionary programs. In some programs, it also eliminates the requirement that 
good cause be shown or that the fee would cause economic hardship. The act 
waives the fees for the following programs: 
1. community service labor (CGS § 53a-39c), 
2. accelerated pretrial rehabilitation (CGS § 54-56e), 
3. pretrial alcohol education for certain motor vehicle violations (CGS § 54-
56g),  
4. pretrial drug education and community service for certain dependency-
producing drug offenses (CGS § 54-56i),  
5. pretrial school violence prevention (CGS § 54-56j), and 
6. pretrial family violence education (CGS § 46b-38c).  
Under existing law, indigent individuals are exempt from these program fees 
upon the filing of indigent status, its confirmation, and entering of the finding. 
The act prohibits anyone from being denied a Department of Mental Health 
and Addiction Services clinical examination to determine alcohol or drug 
dependency due to inability to pay the associated fees or costs of the exam or 
program. It waives the fees through the processes described above. 
Under prior law, a person granted suspended prosecution for drug or alcohol 
dependence treatment could be deemed indigent if the court determined the 
person had an estate insufficient to provide for the person’s support or there was 
no other person legally liable or able to support them. The act 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 act makes minor, technical, and conforming changes. 
 
Community Service Prohibition 
 
Additionally, the act prohibits the court from requiring community service 
instead of paying the fee if waived for any of the programs described above. 
 
§§ 14 & 19 — NARCOTIC DRUG STORAGE 
 
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 
  O L R P U B L I C A C T S U M M A R Y 
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Penalty 
 
By law, a person who legally has any narcotic drug may only possess it in the 
container in which it was delivered. The act makes anyone who fails to do this 
guilty of a class D misdemeanor. Under prior law, a person who violated a 
dependency-producing drug provision without a specified penalty was 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. 
The act’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 act 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). (PA 21-1, June Special Session (JSS), §§ 
166 & 169, sunsets this pretrial program but establishes a similar program for 
people charged with drug possession, paraphernalia, and narcotic storage crimes.) 
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 CERTAIN 
INFRACTIONS OR VIOLATIONS 
 
Reduces certain penalties when a person fails to pay or respond to infractions or violations  
 
Under prior law, a person charged with an infraction who failed to pay the 
fine and additional fee, failed to send in a plea of not guilty by the answer date, or 
willfully failed to appear at a required scheduled court appearance date was 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 was a class A misdemeanor. The act reduces these penalties to an 
unclassified misdemeanor for which violators may be subject to up to 10 days’ 
imprisonment.  
 
§ 21 — PRE-SENTENCE CONFINEMENT CREDIT 
 
Allows for pre-sentence confinement credit on concurrent sentences and provides that consecutive 
sentences are only counted once   O L R P U B L I C A C T S U M M A R Y 
 	Page 8 of 9  
 
Under existing law, anyone who was confined in a community correctional 
center or a correctional institution for an offense, 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 under the act for offenses committed on or after 
October 1, 2021, 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. Prior law allowed the credit to be counted only once for reducing all 
sentences. 
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 act, in the case of a fine, each day spent confined before sentencing 
is credited against the sentence at a per day rate equal to the average daily cost of 
incarceration as the correction commissioner determines. 
 
§§ 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  
 
The act reduces the scope of laws enhancing the penalties for illegal drug 
activities near schools, licensed childcare 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 act also provides that for the enhanced penalty to apply for these crimes, 
the offender must commit the crime with the 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 (e.g., State v. Denby, 235 Conn. 477 (1995)).  
Drug-free zones, which the act 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 there 
as a student; 
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 there as a student, 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  O L R P U B L I C A C T S U M M A R Y 
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intent to sell, or related crimes near a (a) public or private elementary or 
secondary school, (b) licensed childcare center identified by a conspicuous 
sign, or (c) public housing project. 
 
Exceptions to Enhanced Penalties; Departing From a Mandatory Minimum 
 
Under PA 21-1, JSS, §§ 2 & 4, the enhanced penalties do not apply to (1) drug 
paraphernalia-related actions involving cannabis or (2) possessing cannabis. 
By law, 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 must state at sentencing hearings their reasons for (1) imposing the 
sentence and (2) departing from the mandatory minimum (CGS § 21a-283a). 
 
§ 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 
 
The act expands eligibility for sentence modification (i.e., sentence reduction, 
defendant discharge, or placement of the defendant on probation or conditional 
discharge). Prior law required both the defendant and prosecutors to agree for the 
court to hold a modification hearing when the defendant’s entire sentence 
exceeded three years.  
The act 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 act 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 act allows defendants 
whose sentence is a result of a trial to move for sentence modification without an 
agreement, regardless of sentence length. 
The act 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.