Connecticut 2021 2021 Regular Session

Connecticut Senate Bill SB01093 Comm Sub / Analysis

Filed 05/27/2021

                     
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OLR Bill Analysis 
sSB 1093 (File 593, as amended by Senate “A”)*  
 
AN ACT CONCERNING CIVILIAN POLICE REVIEW BOARDS, 
SECURITY GUARDS, BODY -WORN RECORDING EQUIPMENT 
AND SEARCHES BY POLICE.  
 
SUMMARY 
This bill makes various changes to the laws regarding (1) police 
procedures, (2) juvenile criminal matters, (3) security guards, and (4) 
criminal record erasure under sSB 1019. Specifically, the bill: 
1. provides a process for a person to object to a civilian police 
review board’s subpoena and allows the court to order 
compliance with a board’s subpoena; 
2. allows a police officer whose image or voice is captured on 
certain recordings (e.g., body camera) to review the recordings 
before they are disclosed in certain instances where there is a 
request for public disclosure; 
3. allows a trier of fact (e.g., judge or jury) to draw an unfavorable 
inference from the deliberate failure of a police officer who 
wears a body camera to record their use of force or other 
relevant incidents in civil cases involving depriving someone’s 
equal protection or privileges and immunities; 
4. prohibits former police officers who were decertified in other 
states from being licensed as security guards and other related 
jobs;  
5. prohibits law enforcement from using no-knock warrants; 
6. expands the reasons a police officer’s certification may be 
canceled or revoked by specifying that undermining public 
confidence in law enforcement includes issuing unlawful 
orders;  2021SB-01093-R01-BA.DOCX 
 
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7. establishes the crime of “enticing a juvenile to commit a 
criminal act”; and 
8. requires the judicial branch to conduct a study to determine the 
feasibility of (a) decreasing the time between a child’s arrest and 
initial court appearance and (b) establishing a diversionary 
program for certain children who are arrested.  
The bill also expands the list of convictions ineligible for erasure 
under sSB 1019 to include (1) specified class D felonies and class A 
misdemeanors, such as several assault crimes, and (2) any offense for 
which the person has not completed serving the sentence, including 
probation or parole. (sSB 1019, as amended by Senate “A” and passed 
by the Senate, establishes a new process for erasure of certain criminal 
records.) 
Under certain circumstances, the bill also requires prosecutors, 
before the court accepts a plea agreement, to notify the victim whether 
the defendant’s conviction may be eligible for erasure under sSB 1019. 
*Senate Amendment “A” eliminates the underlying bill’s provision 
on motor vehicle consent searches and identification (§ 7) and adds the 
provisions on (1) crimes ineligible for erasure under sSB 1019, (2) 
police certification revocation or suspension, (3) enticing a juvenile to 
commit a criminal act, (4) judicial branch feasibility study, and (5) 
crime victim notification.  
EFFECTIVE DATE: October 1, 2021, except that a conforming 
change is effective July 1, 2022, and the provisions on (1) the judicial 
branch study are effective upon passage; (2) crimes ineligible for 
erasure and victim notification are effective January 1, 2023; and (3) 
unfavorable inferences for failure to record for (a) use of force is 
effective July 1, 2021, and (b) civil cases is effective January 1, 2022.  
§ 1 — CIVILIAN POLICE REVIEW BOARD SUBPOENAS 
The bill provides a process for a person to object to a subpoena 
issued by a civilian police review board and allows the court to order 
compliance with a board’s subpoena.  2021SB-01093-R01-BA.DOCX 
 
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It allows the person issued such a subpoena to, within specified 
timeframes, (1) serve the board with a written objection to the 
subpoena and (2) file the objection in the Superior Court, which must 
adjudicate the objection under court rules. A person who wishes to 
object must do so within 15 days after the subpoena was served or on 
or before the time the subpoena specifies for compliance, if the time is 
less than 15 days after service. 
Under the bill, if the person issued a subpoena fails to appear or 
refuses to testify or produce the evidence the subpoena requires after 
appearing, the Superior Court, upon the board’s application, may 
order the person to appear, give testimony, or produce the evidence, as 
the case may be. 
§§ 2, 3, 9 & 10 — BODY-WORN AND DASHBOARD C AMERA 
REVIEW AND UNFAVORAB LE INFERENCE IF CAMERA IS OFF 
Right to Review (§§ 2 & 3) 
Under existing law, police officers have a right to review recordings, 
with their labor representative or attorney present, when they are (1) 
giving a formal statement about the use of force or (2) the subject of a 
disciplinary investigation where a body-worn recording equipment 
(e.g., body camera) or dashboard camera recording is part of the 
review. In these instances, the recordings are disclosable to the public, 
upon request, by the earlier of (1) 48 hours after an officer has 
reviewed it or (2) 96 hours after the recorded incident if the officer 
does not review the recording. The bill changes the latter to 96 hours 
after the initiation of a disciplinary investigation, thus potentially 
increasing the timeframe before public disclosure. 
The bill also extends this right to review to instances when a police 
officer’s image or voice is captured on a recording for which a public 
disclosure request has been made and (1) the officer has not been 
asked to give a formal statement or (2) a disciplinary investigation has 
not been initiated. The bill requires public disclosure by the earlier of 
(1) 48 hours after an officer has reviewed the recording or (2) 96 hours 
after the disclosure request, if the officer does not review it.  2021SB-01093-R01-BA.DOCX 
 
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As under existing law, certain scenarios are, generally, not 
disclosable, including the following:  
1. communications with other law enforcement personnel, unless 
within the performance of duties;  
2. encounters with undercover officers or informants;  
3. officers on break or engaged in personal activity;  
4. people undergoing medical or psychological evaluations, 
procedures, or treatment;  
5. people, other than suspects, in a hospital or medical facility;  
6. activities in mental health facilities, unless responding to a call 
involving a suspect in the facilities; or  
7. certain crime victims if it would be an invasion of personal 
privacy (e.g., domestic or sexual abuse). 
Unfavorable Inference (§§ 9 & 10) 
Use of Force. Under the bill, beginning January 1, 2022, in 
determining whether the use of force by a police officer who wears a 
body camera (see BACKGROUND) is justified, the trier of fact (e.g., 
judge or jury) may draw an unfavorable inference from a police 
officer's deliberate failure, in violation of the police body camera law, 
to record the use of physical force. 
Governmental Immunity. PA 20-1, July Special Session (JSS), § 41, 
established a civil cause of action, beginning July 1, 2021, against a 
police officer who deprives an individual or class of individuals of 
state law’s equal protection or privileges and immunities. In creating a 
cause of action against police officers in statute, the act, in certain 
circumstances, eliminates the possibility of claiming governmental 
immunity (i.e., common law protection from civil suit) as a defense to 
these suits. 
Under the bill, in these civil actions, the trier of fact may draw an  2021SB-01093-R01-BA.DOCX 
 
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adverse inference from a police officer's deliberate failure, in violation 
of the police body camera law, to record any event that is relevant to 
the action. 
§§ 4 & 5 — DECERTIFIED POLICE OFFICERS IN OTHER STATES 
SERVING AS SECURITY GUARDS 
The bill adds decertification as a police officer in other states, 
including cancelation, revocation, or refusal to renew a certification, to 
the list of criteria that make a person ineligible for (1) a security service 
license, (2) a security officer license, and (3) employment with a 
security service to perform security officer duties while his or her 
security officer license application is pending. Existing law already 
makes police officers decertified in Connecticut ineligible. 
§ 6 — CONSENT SEARCHES ON THE PERSON 
Under current law, an individual’s consent to conduct a search of 
his or her body is not justification for a law enforcement official to 
conduct the search, unless there is probable cause. The bill instead 
allows a law enforcement officer to ask a person if he or she may 
conduct a search of their person, if the officer has reasonable and 
articulable suspicion that (1) weapons, contraband, or other evidence 
of a crime is contained on the person or (2) the search is reasonably 
necessary to further an ongoing law enforcement investigation. 
Under the bill, officers who ask to search a person, whether or not 
the consent is granted, must complete a police report documenting the 
reasonable and articulable suspicion for soliciting consent or the facts 
and circumstances that support the search being reasonably necessary 
to further an ongoing law enforcement investigation. 
§ 8 — NO-KNOCK WARRANTS PROHI BITED 
The bill prohibits police officers of a regularly organized police 
department, state police officers, Division of Criminal Justice 
inspectors, conservation officers, special conservation officers or 
patrolpersons, or sworn motor vehicle inspectors from seeking, 
executing, or participating in the execution of a no-knock warrant. The 
bill requires that search warrants require an officer to provide notice of  2021SB-01093-R01-BA.DOCX 
 
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the officer’s identity, authority, and purpose before entering the place 
to be searched under the search warrant. 
The bill requires the executing officer, before searching or seizing 
anything, to read and give a copy of the search warrant to the person 
to be searched or the owner of the place to be searched or, if the owner 
is not present, to any occupant of the place to be searched. If the place 
is unoccupied, the officer must leave a copy of the search warrant 
suitably affixed to the place being searched. 
Under the bill, a “no-knock warrant” means a warrant allowing 
police officers to enter certain premises without first knocking and 
announcing their presence or purpose before entering the property.  
§ 501 — CONVICTION ERASURE INELIGIBILITY 
Under sSB 1019, eligible (1) misdemeanors are subject to erasure 
seven years after the person’s most recent conviction and (2) felonies 
are subject to erasure 10 years after the most recent conviction. The 
periods are calculated from the date the court entered the person’s 
most recent conviction for any crime (with an exception for certain 
drug possession crimes).  
Under sSB 1019, these erasure provisions generally apply to (1) 
classified or unclassified misdemeanors; (2) class D or E felonies; or (3) 
unclassified felonies with up to five-year prison terms. However, sSB 
1019 excludes (1) family violence crimes and (2) nonviolent or violent 
sexual offenses requiring sex offender registration. 
This bill makes the following additional crimes ineligible for this 
erasure, as shown in Table 1 below. 
Table 1: Bill’s Additions to List of Criminal Convictions Ineligible for sSB 1019’s 
Erasure Process 
The following Class D Felonies: 
 Assault 2
nd
 degree with a firearm (not resulting in serious physical injury; other 
cases are class C felonies) (CGS § 53a-60a)  2021SB-01093-R01-BA.DOCX 
 
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 Assault of an elderly, blind, disabled, or pregnant person or person with 
intellectual disability 2
nd
 degree, with or without a firearm (CGS §§ 53a-60b & -
60c) 
 Strangulation or suffocation 2
nd
 degree (CGS § 53a-64bb) 
 Sexual assault 3
rd
 degree (victim age 16 or older; other cases are class C 
felonies) (CGS § 53a-72a) 
 Enticing a minor (1
st
 offense, victim age 13 or older; other cases are class B or C 
felonies) (CGS § 53a-90a) 
 Burglary 3
rd
 degree with a firearm (CGS § 53a-103a) 
 Stalking 1
st
 degree (CGS § 53a-181c) 
 Voyeurism (cases not covered by the sexual offender registration law; 2
nd
 
offenses and certain other cases are class C felonies) (CGS § 53a-189(a)(1)) 
 Incest (CGS § 53a-191) 
 Obscenity as to minors (CGS § 53a-196) 
 Possession of child pornography 3
rd
 degree (CGS § 53a-196f)  
 Possession of sawed-off shotgun or silencer (CGS § 53a-211) 
 Criminal use of firearm or electronic defense weapon (CGS § 53a-216) 
 Criminally negligent storage of a firearm (CGS § 53a-217a) 
 Abuse of an elderly, blind, or disabled person or person with intellectual 
disability 2
nd
 degree (CGS § 53a-322) 
 Failure to register as a sexual offender when required (CGS §§ 54-251 to -254)  2021SB-01093-R01-BA.DOCX 
 
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The following Class A Misdemeanors: 
 Assault of an elderly, blind, disabled, or pregnant person or person with intellectual 
disability 3
rd
 degree (CGS § 53a-61a) 
 Strangulation or suffocation 3
rd
 degree (CGS § 53a-64cc) 
 Abuse of an elderly, blind, or disabled person or person with intellectual 
disability 3
rd
 degree (CGS § 53a-323) 
Any offense for which the defendant has not served or completed serving the 
sentence, including any period of incarceration, special parole, parole, or probation, 
until the required seven- or 10-year period has elapsed and the defendant has 
completed the sentence. 
 
§ 502 — CANCELLATION OR REVO CATION OF CERTIFICATION 
Existing law sets various grounds upon which the Police Officer 
Standard Training Council (POST) may cancel or revoke a police 
officer’s certification, including for undermining public confidence in 
law enforcement. The bill expands these grounds by specifying that 
undermining public confidence includes issuing orders that are not 
lawful.   
For this provision, a lawful order is an order that is (1) issued by a 
police officer who is in uniform or has identified him or herself as an 
officer to the person the order is issued to at the time the order is 
issued and (2) reasonably related to fulfilling the officer’s duties and 
does not violate any state or federal law. The order must only be 
issued to (1) prevent, detect, investigate or stop a crime; (2) protect a 
person or property from harm; (3) apprehend a suspect of a crime; (4) 
enforce a law; (5) regulate traffic; or (6) assist in emergency relief, 
including administering first aid. 
As under existing law, the law enforcement unit, under its 
procedures, must have found that the officer engaged in this conduct 
before cancelling or revoking an officer’s certification.  
As with other actions for undermining public confidence, POST  2021SB-01093-R01-BA.DOCX 
 
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must (1) give the officer notice and an adequate opportunity for a 
hearing and (2) make a finding of the improper conduct by clear and 
convincing evidence.  
§ 503 — ENTICING A JUVENILE TO COMMIT A CRIMINAL ACT 
The bill establishes the crime of “enticing a juvenile to commit a 
criminal act” and makes (1) a first violation a class A misdemeanor, 
which is punishable by up to one year imprisonment, up to a $2,000 
fine, or both, and (2) subsequent offenses a class D felony, which is 
punishable by up to a $5,000 fine, up to five years in prison, or both.  
Under the bill, a person is guilty of this crime if he or she is at least 
age 23 and knowingly causes, encourages, solicits, recruits, 
intimidates, or coerces a person under age 18 to commit or participate 
in the commission of a criminal act. 
The bill defines a “criminal act” as conduct constituting a felony or a 
misdemeanor but does not include recruiting a member of a criminal 
gang. 
§ 504 — FEASIBILITY STUDY ON REDUCING CHILD RECID IVISM  
The bill requires the judicial branch to conduct a study to determine 
the feasibility of:   
1. decreasing the time between a child’s arrest and initial court 
appearance, in order to increase the likelihood the child will 
attend the appearance and reduce the likelihood of the child's 
recidivism, and 
2. establishing a diversionary program for arrested children, 
where the participants must report to a judge, juvenile 
probation officer, or licensed clinical social worker, on a weekly 
basis from arrest until the matter’s adjudication, to reduce the 
likelihood of recidivism. 
The bill requires the judicial branch to report its findings to the 
Judiciary and Children committees by January 1, 2022.  2021SB-01093-R01-BA.DOCX 
 
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§ 505 — VICTIM NOTIFICATION 
By law, before the court accepts a proposed plea agreement, 
prosecutors must provide crime victims with written terms of the plea 
agreement upon request, except in juvenile matters or youthful 
offender cases.  
Under the bill, if the proposed agreement would include a definite 
or total effective prison term of more than two years, the prosecutor 
must indicate to the victim whether the defendant’s conviction may be 
eligible for automatic erasure under sSB 1019. 
For these purposes, a “victim” includes a crime victim, his or her 
legal representative, a member of a deceased victim’s immediate 
family, or a person the deceased victim designated to make certain 
decisions on his or her behalf. 
BACKGROUND 
Body Camera Requirement 
Current law generally requires police officers to use body cameras 
while interacting with the public in their law enforcement capacity if 
they are sworn members of (1) the State Police, (2) a municipal police 
department that has received reimbursement for body camera 
purchases under the state’s grant program, or (3) a public university or 
college special police force. Current law allows sworn members of all 
other municipal police departments to use body cameras as directed 
by their departments and in accordance with state law. Beginning July 
1, 2022, all sworn members of law enforcement units and members of 
those units who perform police duties must wear body cameras, 
among other requirements (PA 20-1, JSS, § 19). 
Related Bills 
sSB 1019 (File 613, § 3), as amended by Senate “A” and passed by 
the Senate, establishes a process to erase records of certain criminal 
convictions after a specified period following the person’s most recent 
conviction. 
sHB 6669 (File 600), favorably reported by the Judiciary Committee,  2021SB-01093-R01-BA.DOCX 
 
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has a similar provision establishing the crime of “enticing a juvenile to 
commit a criminal act.” 
COMMITTEE ACTION 
Judiciary Committee 
Joint Favorable Substitute 
Yea 32 Nay 6 (04/06/2021)