LCO 1 of 5 General Assembly Substitute Bill No. 439 February Session, 2024 AN ACT CONCERNING COMPENSATION FOR PERSONS WHO ARE WRONGFULLY INCARCERATED. Be it enacted by the Senate and House of Representatives in General Assembly convened: Section 1. Section 54-102uu of the general statutes is repealed and the 1 following is substituted in lieu thereof (Effective from passage and 2 applicable to claims pending before the Claims Commissioner on the effective 3 date of this section or filed with the Claims Commissioner on or after the 4 effective date of this section): 5 (a) A person is eligible to receive compensation for wrongful 6 incarceration if: 7 (1) Such person has been convicted by this state of one or more crimes 8 and has been sentenced to a term of imprisonment for such crime or 9 crimes and has served all or part of such sentence; and 10 (2) Such person's conviction was vacated or reversed and (A) the 11 complaint or information dismissed on grounds of innocence or 12 grounds consistent with innocence, or (B) the complaint or information 13 dismissed on a ground citing an act or omission that constitutes 14 malfeasance or other serious misconduct by any officer, agent, 15 employee or official of the state that contributed to such person's arrest, 16 prosecution, conviction or incarceration. 17 Substitute Bill No. 439 LCO 2 of 5 (b) A person who meets the eligibility requirements of subsection (a) 18 of this section may present a claim against the state for such 19 compensation with the Claims Commissioner in accordance with the 20 provisions of chapter 53. The provisions of said chapter shall be 21 applicable to the presentment, hearing and determination of such claim 22 except as otherwise provided in this section. 23 (c) At the hearing on such claim, [such person] the claimant shall have 24 the burden of establishing by a preponderance of the evidence that such 25 [person] claimant meets the eligibility requirements of subsection (a) of 26 this section. In addition, such [person] claimant shall present evidence 27 as to (1) the [person's] claimant's age, income, vocational training and 28 level of education at the time of conviction, (2) loss of familial 29 relationships, (3) damage to reputation, (4) the severity of the crime for 30 which such [person] claimant was convicted and whether such [person] 31 claimant was under a sentence of death pursuant to section 53a-46a for 32 any period of time, (5) whether such [person] claimant was required to 33 register pursuant to section 54-251 or 54-252, and for what length of time 34 such [person] claimant complied with the registration requirements of 35 chapter 969, and (6) any other damages such [person] claimant may 36 have suffered arising from or related to such [person's] claimant's arrest, 37 prosecution, conviction and incarceration. The Claims Commissioner 38 shall determine whether a claimant meets such eligibility requirements 39 not later than ninety days after such hearing. 40 (d) (1) If the Claims Commissioner determines that such [person] 41 claimant has established such [person's] claimant's eligibility under 42 subsection (a) of this section by a preponderance of the evidence, the 43 Claims Commissioner shall order the immediate payment to such 44 [person] claimant of compensation for such wrongful incarceration in 45 an amount determined pursuant to subdivision (2) of this subsection, 46 unless (A) such compensation award is in an amount exceeding 47 [twenty] thirty-five thousand dollars, or (B) such [person] claimant 48 requests, in accordance with section 4-158, that the General Assembly 49 review such compensation award. [, in which cases the] The Claims 50 Commissioner shall submit any [such claim] such compensation award 51 Substitute Bill No. 439 LCO 3 of 5 described in subparagraph (A) or (B) of this subdivision and the claim 52 from which such award arose to the General Assembly in the same 53 manner as provided under section 4-159, not later than five business 54 days after the commissioner issues such award determination [is made 55 or such review is requested] or receives such request for review, 56 whichever is sooner. The General Assembly shall review any such 57 compensation award and the claim from which [it] such award arose 58 not later than forty-five days after such award and claim is submitted to 59 the General Assembly and may deny [such claim] or confirm [or 60 modify] such compensation award, or remand the claim to the Office of 61 the Claims Commissioner for such further proceedings as the General 62 Assembly may direct. [If the General Assembly modifies the amount of 63 the compensation award, the General Assembly may award any amount 64 of compensation the General Assembly deems just and reasonable.] If 65 the General Assembly takes no action on such compensation award, [or 66 the claim from which it arose,] the determination made by the Claims 67 Commissioner shall be deemed confirmed. 68 (2) (A) In determining the amount of such compensation, the Claims 69 Commissioner shall award an amount that is [at a minimum, but may 70 be up to] two hundred per cent of the median [household] family 71 income for the state for each year [such person] the claimant was 72 incarcerated, as determined by the United States Department of 73 Housing and Urban Development, adjusted for inflation using the 74 consumer price index for urban consumers, provided the amount for 75 any partial year shall be prorated in order to compensate only for the 76 portion of such year in which such [person] claimant was incarcerated. 77 The Claims Commissioner may decrease or [further] increase the award 78 amount by twenty-five per cent based on an assessment of relevant 79 factors including, but not limited to, the evidence presented by the 80 [person] claimant under subdivisions (1) to (6), inclusive, of subsection 81 (c) of this section. 82 (B) The amount of any compensation awarded pursuant to this 83 subdivision shall be offset by the amount of any damages awarded to 84 the claimant resulting from an action by the claimant against any other 85 Substitute Bill No. 439 LCO 4 of 5 unit of government within this state by reason of the same subject of the 86 claim. 87 (e) In addition to the compensation paid under subsection (d) of this 88 section, the Claims Commissioner may order payment for the expenses 89 of employment training and counseling, tuition and fees at any 90 constituent unit of the state system of higher education. [and any other 91 services such person may need to facilitate such person's reintegration 92 into the community.] 93 (f) Any [person] claimant claiming compensation under this section 94 based on a pardon that was granted or the dismissal of a complaint or 95 information that occurred before October 1, 2008, shall file such claim 96 not later than two years after October 1, 2008. Any [person] claimant 97 claiming compensation under this section based on a pardon that was 98 granted or the dismissal of a complaint or information that occurred on 99 or after October 1, 2008, shall file such claim not later than two years 100 after the date of such pardon or dismissal. 101 (g) Any person who is compensated pursuant to this section shall 102 sign a release providing that such person voluntarily relinquishes any 103 right to pursue any other action or remedy at law or in equity against 104 the state that such person may have arising out of such wrongful 105 conviction and incarceration. 106 (h) Any damages awarded after an award pursuant to this section to 107 the claimant resulting from an action by the claimant against any other 108 unit of government within this state by reason of the same subject of the 109 claim shall be offset by the amount of the compensation award received 110 under this section. 111 (i) If a claimant who is deceased would be entitled to compensation 112 under this section if such claimant were living, including a claimant 113 whose conviction was vacated or reversed posthumously, the claimant's 114 estate is entitled to compensation under this section, provided such 115 claimant's claim was pending before the Claims Commissioner at the 116 time of such claimant's death. 117 Substitute Bill No. 439 LCO 5 of 5 (j) Any compensation award and claim from which such award arose 118 that is submitted by the Claims Commissioner to the General Assembly 119 (1) when the General Assembly is not in a regular session, or (2) not 120 more than thirty days before the end of a regular session and which is 121 not acted upon dispositively before the end of such session, shall be 122 deemed to be submitted on the first day of the next regular session. 123 (k) The provisions of this section shall not apply to any agreement or 124 stipulation pursuant to the provisions of section 3-125a. 125 This act shall take effect as follows and shall amend the following sections: Section 1 from passage and applicable to claims pending before the Claims Commissioner on the effective date of this section or filed with the Claims Commissioner on or after the effective date of this section 54-102uu Statement of Legislative Commissioners: Subsec. (h) was rewritten for clarity. JUD Joint Favorable Subst.