District Of Columbia 2023-2024 Regular Session

District Of Columbia Council Bill B25-0616 Compare Versions

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44 Statement of Introduction
55 Case Closure and Witness Support Amendment Act of 2023
66 December 1, 2023
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88 Today, along with Councilmembers Anita Bonds, Charles Allen, Robert C. White, Jr.,
99 Matthew Frumin, and Vincent Gray, I am introducing the “Case Closure and Witness Support
1010 Amendment Act of 2023”. This bill will help the Metropolitan Police Department (MPD) solve
1111 more homicide cases by increasing rewards for witnesses and by providing protection for those
1212 who help solve and prosecute cases. With the D.C. homicide closure rate at only 45 percent,
1313 1
1414 we
1515 need to encourage more witnesses to come forward with information that will close more cases
1616 and help break the cycle of violence.
1717
1818
1919 The legislation increases the minimum reward amount in homicide cases to $50,000,
2020 double the current maximum of $25,000, to anyone who provides information or testimony that
2121 leads to the adjudication or conviction of a person responsible for any homicide committed in the
2222 District.
2323 The bill, for the first time, officially establishes a Witness Relocation and Assistance
2424 Program for witnesses in danger of suffering intimidation or retaliatory violence in connection
2525 with their cooperation with an investigation or testimony to a criminal proceeding. The program
2626 provides witnesses with the following: law enforcement protection, physical relocation of
2727 residence, housing expenses and utilities, basic living expenses, childcare, documents to
2828 establish a new identity, transportation, storage of personal possessions, support and advocacy to
2929 provide for a safe transition, and other services as needed.
3030 Finally, the bill requires the Mayor to submit a report to the Council assessing the extent
3131 and effectiveness of the District’s programs and policies for witness protection and assistance.
3232 While there are already witness protection and support programs in the District – coordinated by
3333 the U.S. Attorney’s Office – there is no law whatsoever that establishes the program or its goals
3434 and responsibilities. As a result, we currently have no way of knowing whether this critical
3535 public safety need is adequately resourced.
3636 Closing cases is critical to breaking the cycle of violence; when perpetrators are not held
3737 accountable, it leads to a sense of impunity.
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3939 Information provided by witnesses is highly
4040 valuable to law enforcement but comes with great risk to those who provide it. By offering
4141 greater incentives, protection, and assistance to the people who are instrumental to closing more
4242 cases of violent crime, the “Case Closure and Witness Support Amendment Act of 2023” ensures
4343 that a key component of the pursuit of justice and public safety receives adequate attention and
4444 resources.
4545
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4747 https://www.pbs.org/newshour/nation/police-solving-far-fewer-cases-as-homicides-rise-in-washington-d-c
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4949 Jill Levoy, Ghettoside: A True Story of Murder in America (2015). _____________________________
5050 Councilmember Anita Bonds
5151 _____________________________
5252 Councilmember Brianne K. Nadeau
5353 _____________________________
5454 Councilmember Robert C. White, Jr.
5555 _____________________________
5656 Councilmember Charles Allen
5757 _____________________________
5858 Councilmember Vincent C. Gray
5959 _____________________________
6060 Councilmember Matthew Frumin
6161
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6363
6464
6565 A BILL
6666
6767 _________________________
6868
6969 IN THE COUNCIL OF THE DISTRICT OF COLUMBIA
7070
7171 _________________________
7272
7373 To amend the Illegal Firearm Sale and Distribution Strict Liability Act of 1992 to set a minimum 1
7474 payment of $50,000 for any person who provides information that leads to the 2
7575 adjudication or conviction of the person or persons responsible for committing any 3
7676 homicide in the District of Columbia, and to direct the Mayor to advertise information 4
7777 regarding witness assistance resources that may be available to those who provide 5
7878 information; to amend the Homeland Security, Risk Reduction, and Preparedness 6
7979 Amendment Act of 2006 to require that the Comprehensive Homicide elimination 7
8080 Strategy Task Force submit to the Council a report on the District’s programs and 8
8181 policies for witness protection, relocation, and assistance, and recommendations for 9
8282 improvement; and to establish a Witness Protection and Assistance Program to support 10
8383 the investigation and prosecution of criminal cases through assistance in the security and 11
8484 wellbeing of those who aid in investigations or criminal proceedings. 12
8585 13
8686 BE IT ENACTED BY THE COUNCIL OF THE DISTRICT OF COLUMBIA, That this act may 14
8787 be cited as the “Case Closure and Witness Support Amendment Act of 2023”. 15
8888 Sec. 2. The Illegal Firearm Sale and Distribution Strict Liability Act of 1992, effective 16
8989 June 11, 1992 (D.C. Law 9-115; D.C. Official Code § 7–2531.04) is amended by adding new 17
9090
9191
9292 2
9393 subsections (c-1) and (c-2) to read as follows: 18
9494 “(c-1) The Chief of Police of the Metropolitan Police Department is directed to 19
9595 provide for the payment of no less than $50,000.00 to any person who provides information that 20
9696 leads to the adjudication or conviction of the person or persons responsible for committing any 21
9797 homicide in the District of Columbia. 22
9898 “(c-2) In advertising the Firearms Bounty Fund, the Mayor shall include 23
9999 information regarding witness assistance resources that may be available to those who provide 24
100100 information, as established in Section 4 of the Case Closure and Witness Support Amendment 25
101101 Act of 2023, effective ______.”. 26
102102 A new paragraph (h) is added to read as follows: 27
103103 “(h) No reward money paid pursuant to this section shall be paid to any officer or 28
104104 employee of the Metropolitan Police Department, or of any penal, correctional, or welfare 29
105105 institutions, or of any court, legal agency, or other agency closely involved in the criminal justice 30
106106 system.”. 31
107107 Sec. 3. Comprehensive Homicide Elimination Strategy Task Force to issue report on 32
108108 witness protection, relocation, and assistance. 33
109109 (a) Section 501 of the Homeland Security, Risk Reduction, and Preparedness 34
110110 Amendment Act of 2006, effective March 14, 2007 (D.C. Law 16-262; D.C. Official Code § 22-35
111111 4251), is amended by adding a new subsection (e) to read as follows: 36
112112 “(e) No later than December 1, 2025, the Task Force shall submit to the Council a report 37
113113 on the District’s programs and policies for witness protection, relocation, and assistance, and 38
114114 recommendations for improvement. 39
115115 (1) The study shall include: 40
116116
117117
118118 3
119119 (A) An outline of the current witness protection procedures in the District 41
120120 and regionally, including: 42
121121 (i) The process of assessing the need of potential witnesses to 43
122122 criminal proceedings for assistance; 44
123123 (ii) The District’s approach to ensuring witness safety during 45
124124 criminal investigations as well as before, during, or subsequent to, legal proceedings; 46
125125 (iii) The spectrum of housing, financial, and health supports 47
126126 available to those deemed eligible for witness assistance; 48
127127 (iv) Information on whether those receiving witness assistance are 49
128128 assigned a direct caseworker to navigate supportive services, and the average caseload for such 50
129129 workers; and, 51
130130 (v) A review of how the District’s public safety agencies 52
131131 coordinate with regional and federal partners on witness relocation and assistance. 53
132132 (B) Recommended performance metrics for witness assistance and an 54
133133 assessment of past performance; 55
134134 (C) A review of national best practices for state and local-level witness 56
135135 protection, relocation, and assistance; 57
136136 (D) A review of human support services offered to District residents that 58
137137 would enhance witness assistance outcomes if program eligibility were expanded; 59
138138 (E) An assessment of the overall fiscal impact of witness assistance, for at 60
139139 least the prior four fiscal years, recommended funding levels; 61
140140 (F) An analysis of criminal cases that were helped or hindered by the 62
141141 current administration of witness assistance; and, 63
142142
143143
144144 4
145145 (G) Recommendations on policy and appropriations changes that would 64
146146 maximize the effective use of witness protection, relocation, and assistance for the investigation 65
147147 and prosecution criminal cases. 66
148148 (2) Notwithstanding the requirements of this subsection, the Task Force may 67
149149 restrict or prohibit disclosure of certain information, pursuant to Section 2c of the Council of the 68
150150 District of Columbia Independence Act of 1982, effective March 11, 2010 (D.C. Law 18-119; 69
151151 D.C. Official Code § 1-301.44c), that may compromise the safety of any person currently or 70
152152 formerly served by witness relocation and assistance programs. 71
153153 Section 4. Witness Protection and Assistance. 72
154154 (a) There is established a Witness Protection and Assistance Program (“Program”), to 73
155155 increase efforts to successfully investigate and prosecute criminal cases through assistance in the 74
156156 security and wellbeing of those who aid in investigations or criminal proceedings. 75
157157 (b) The Mayor shall administer the Program in coordination with the United States 76
158158 Attorney’s Office and other regional jurisdictions. 77
159159 (c) In any criminal proceeding, or in the process of a criminal investigation by MPD or 78
160160 other law enforcement agencies, where credible evidence exists of a substantial danger that a 79
161161 person may suffer intimidation, retaliatory violence, or another serious threat to personal 80
162162 wellbeing due to their cooperation with an investigation or their testimony in a criminal trial, the 81
163163 Mayor shall provide witness protection, relocation, and assistance, which may include any of the 82
164164 following: 83
165165 (1) Protection or escort by law enforcement or security personnel before, during, 84
166166 or subsequent to, legal proceedings; 85
167167 (2) Temporary or permanent physical relocation to an alternate residence; 86
168168
169169
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171171 (3) Housing expenses, including utilities; 87
172172 (4) Transportation or storage of personal possessions; 88
173173 (5) Appropriate documents to establish a new identity; 89
174174 (6) Basic living expenses, including, food, transportation, and health care; 90
175175 (7) Mental health supports; 91
176176 (8) Reimbursement of lost wages; 92
177177 (9) Childcare; and, 93
178178 (10) Other services as needed. 94
179179 (d) Family, friends, or associates of a witness who are deemed to be endangered shall 95
180180 also be eligible for the Program. 96
181181 (e) The Mayor, pursuant to Title I of the District of Columbia Administrative Procedure 97
182182 Act, approved October 21, 1968 (82 Stat. 1204; D.C. Official Code § 2-501 et seq.), shall 98
183183 issue rules to implement the provisions of this section. 99
184184 Sec. 5. Fiscal Impact. 100
185185 The Council adopts the fiscal impact statement in the committee report as the fiscal 101
186186 impact statement required by section 4a of the General Legislative Procedures Act of 1975, 102
187187 approved October 16, 2006 (120 Stat. 2038; D.C. Official Code § 1-301.47a). 103
188188 Sec. 6. Effective date. 104
189189 This act shall take effect after approval by the Mayor (or in the event of veto by the 105
190190 Mayor, action by the Council to override the veto), a 30-day period of congressional review as 106
191191 provided in section 602(c)(1) of the District of Columbia Home Rule Act, approved December 107
192192 24, 1973 (87 Stat. 813; D.C. Official Code § 1-206.02(c)(1)), and publication in the District of 108
193193 Columbia Register. 109