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2 | 2 | | |
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3 | 3 | | |
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4 | 4 | | Statement of Introduction |
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5 | 5 | | Case Closure and Witness Support Amendment Act of 2023 |
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6 | 6 | | December 1, 2023 |
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7 | 7 | | |
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8 | 8 | | Today, along with Councilmembers Anita Bonds, Charles Allen, Robert C. White, Jr., |
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9 | 9 | | Matthew Frumin, and Vincent Gray, I am introducing the “Case Closure and Witness Support |
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10 | 10 | | Amendment Act of 2023”. This bill will help the Metropolitan Police Department (MPD) solve |
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11 | 11 | | more homicide cases by increasing rewards for witnesses and by providing protection for those |
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12 | 12 | | who help solve and prosecute cases. With the D.C. homicide closure rate at only 45 percent, |
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13 | 13 | | 1 |
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14 | 14 | | we |
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15 | 15 | | need to encourage more witnesses to come forward with information that will close more cases |
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16 | 16 | | and help break the cycle of violence. |
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17 | 17 | | |
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18 | 18 | | |
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19 | 19 | | The legislation increases the minimum reward amount in homicide cases to $50,000, |
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20 | 20 | | double the current maximum of $25,000, to anyone who provides information or testimony that |
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21 | 21 | | leads to the adjudication or conviction of a person responsible for any homicide committed in the |
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22 | 22 | | District. |
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23 | 23 | | The bill, for the first time, officially establishes a Witness Relocation and Assistance |
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24 | 24 | | Program for witnesses in danger of suffering intimidation or retaliatory violence in connection |
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25 | 25 | | with their cooperation with an investigation or testimony to a criminal proceeding. The program |
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26 | 26 | | provides witnesses with the following: law enforcement protection, physical relocation of |
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27 | 27 | | residence, housing expenses and utilities, basic living expenses, childcare, documents to |
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28 | 28 | | establish a new identity, transportation, storage of personal possessions, support and advocacy to |
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29 | 29 | | provide for a safe transition, and other services as needed. |
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30 | 30 | | Finally, the bill requires the Mayor to submit a report to the Council assessing the extent |
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31 | 31 | | and effectiveness of the District’s programs and policies for witness protection and assistance. |
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32 | 32 | | While there are already witness protection and support programs in the District – coordinated by |
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33 | 33 | | the U.S. Attorney’s Office – there is no law whatsoever that establishes the program or its goals |
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34 | 34 | | and responsibilities. As a result, we currently have no way of knowing whether this critical |
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35 | 35 | | public safety need is adequately resourced. |
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36 | 36 | | Closing cases is critical to breaking the cycle of violence; when perpetrators are not held |
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37 | 37 | | accountable, it leads to a sense of impunity. |
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38 | 38 | | 2 |
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39 | 39 | | Information provided by witnesses is highly |
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40 | 40 | | valuable to law enforcement but comes with great risk to those who provide it. By offering |
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41 | 41 | | greater incentives, protection, and assistance to the people who are instrumental to closing more |
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42 | 42 | | cases of violent crime, the “Case Closure and Witness Support Amendment Act of 2023” ensures |
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43 | 43 | | that a key component of the pursuit of justice and public safety receives adequate attention and |
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44 | 44 | | resources. |
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45 | 45 | | |
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46 | 46 | | 1 |
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47 | 47 | | https://www.pbs.org/newshour/nation/police-solving-far-fewer-cases-as-homicides-rise-in-washington-d-c |
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48 | 48 | | 2 |
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49 | 49 | | Jill Levoy, Ghettoside: A True Story of Murder in America (2015). _____________________________ |
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50 | 50 | | Councilmember Anita Bonds |
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51 | 51 | | _____________________________ |
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52 | 52 | | Councilmember Brianne K. Nadeau |
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53 | 53 | | _____________________________ |
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54 | 54 | | Councilmember Robert C. White, Jr. |
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55 | 55 | | _____________________________ |
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56 | 56 | | Councilmember Charles Allen |
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57 | 57 | | _____________________________ |
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58 | 58 | | Councilmember Vincent C. Gray |
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59 | 59 | | _____________________________ |
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60 | 60 | | Councilmember Matthew Frumin |
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61 | 61 | | |
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62 | 62 | | 1 |
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63 | 63 | | |
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64 | 64 | | |
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65 | 65 | | A BILL |
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66 | 66 | | |
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67 | 67 | | _________________________ |
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68 | 68 | | |
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69 | 69 | | IN THE COUNCIL OF THE DISTRICT OF COLUMBIA |
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70 | 70 | | |
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71 | 71 | | _________________________ |
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72 | 72 | | |
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73 | 73 | | To amend the Illegal Firearm Sale and Distribution Strict Liability Act of 1992 to set a minimum 1 |
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74 | 74 | | payment of $50,000 for any person who provides information that leads to the 2 |
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75 | 75 | | adjudication or conviction of the person or persons responsible for committing any 3 |
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76 | 76 | | homicide in the District of Columbia, and to direct the Mayor to advertise information 4 |
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77 | 77 | | regarding witness assistance resources that may be available to those who provide 5 |
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78 | 78 | | information; to amend the Homeland Security, Risk Reduction, and Preparedness 6 |
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79 | 79 | | Amendment Act of 2006 to require that the Comprehensive Homicide elimination 7 |
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80 | 80 | | Strategy Task Force submit to the Council a report on the District’s programs and 8 |
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81 | 81 | | policies for witness protection, relocation, and assistance, and recommendations for 9 |
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82 | 82 | | improvement; and to establish a Witness Protection and Assistance Program to support 10 |
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83 | 83 | | the investigation and prosecution of criminal cases through assistance in the security and 11 |
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84 | 84 | | wellbeing of those who aid in investigations or criminal proceedings. 12 |
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85 | 85 | | 13 |
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86 | 86 | | BE IT ENACTED BY THE COUNCIL OF THE DISTRICT OF COLUMBIA, That this act may 14 |
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87 | 87 | | be cited as the “Case Closure and Witness Support Amendment Act of 2023”. 15 |
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88 | 88 | | Sec. 2. The Illegal Firearm Sale and Distribution Strict Liability Act of 1992, effective 16 |
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89 | 89 | | June 11, 1992 (D.C. Law 9-115; D.C. Official Code § 7–2531.04) is amended by adding new 17 |
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90 | 90 | | |
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91 | 91 | | |
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92 | 92 | | 2 |
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93 | 93 | | subsections (c-1) and (c-2) to read as follows: 18 |
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94 | 94 | | “(c-1) The Chief of Police of the Metropolitan Police Department is directed to 19 |
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95 | 95 | | provide for the payment of no less than $50,000.00 to any person who provides information that 20 |
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96 | 96 | | leads to the adjudication or conviction of the person or persons responsible for committing any 21 |
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97 | 97 | | homicide in the District of Columbia. 22 |
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98 | 98 | | “(c-2) In advertising the Firearms Bounty Fund, the Mayor shall include 23 |
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99 | 99 | | information regarding witness assistance resources that may be available to those who provide 24 |
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100 | 100 | | information, as established in Section 4 of the Case Closure and Witness Support Amendment 25 |
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101 | 101 | | Act of 2023, effective ______.”. 26 |
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102 | 102 | | A new paragraph (h) is added to read as follows: 27 |
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103 | 103 | | “(h) No reward money paid pursuant to this section shall be paid to any officer or 28 |
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104 | 104 | | employee of the Metropolitan Police Department, or of any penal, correctional, or welfare 29 |
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105 | 105 | | institutions, or of any court, legal agency, or other agency closely involved in the criminal justice 30 |
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106 | 106 | | system.”. 31 |
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107 | 107 | | Sec. 3. Comprehensive Homicide Elimination Strategy Task Force to issue report on 32 |
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108 | 108 | | witness protection, relocation, and assistance. 33 |
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109 | 109 | | (a) Section 501 of the Homeland Security, Risk Reduction, and Preparedness 34 |
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110 | 110 | | Amendment Act of 2006, effective March 14, 2007 (D.C. Law 16-262; D.C. Official Code § 22-35 |
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111 | 111 | | 4251), is amended by adding a new subsection (e) to read as follows: 36 |
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112 | 112 | | “(e) No later than December 1, 2025, the Task Force shall submit to the Council a report 37 |
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113 | 113 | | on the District’s programs and policies for witness protection, relocation, and assistance, and 38 |
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114 | 114 | | recommendations for improvement. 39 |
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115 | 115 | | (1) The study shall include: 40 |
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116 | 116 | | |
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117 | 117 | | |
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118 | 118 | | 3 |
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119 | 119 | | (A) An outline of the current witness protection procedures in the District 41 |
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120 | 120 | | and regionally, including: 42 |
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121 | 121 | | (i) The process of assessing the need of potential witnesses to 43 |
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122 | 122 | | criminal proceedings for assistance; 44 |
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123 | 123 | | (ii) The District’s approach to ensuring witness safety during 45 |
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124 | 124 | | criminal investigations as well as before, during, or subsequent to, legal proceedings; 46 |
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125 | 125 | | (iii) The spectrum of housing, financial, and health supports 47 |
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126 | 126 | | available to those deemed eligible for witness assistance; 48 |
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127 | 127 | | (iv) Information on whether those receiving witness assistance are 49 |
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128 | 128 | | assigned a direct caseworker to navigate supportive services, and the average caseload for such 50 |
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129 | 129 | | workers; and, 51 |
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130 | 130 | | (v) A review of how the District’s public safety agencies 52 |
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131 | 131 | | coordinate with regional and federal partners on witness relocation and assistance. 53 |
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132 | 132 | | (B) Recommended performance metrics for witness assistance and an 54 |
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133 | 133 | | assessment of past performance; 55 |
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134 | 134 | | (C) A review of national best practices for state and local-level witness 56 |
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135 | 135 | | protection, relocation, and assistance; 57 |
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136 | 136 | | (D) A review of human support services offered to District residents that 58 |
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137 | 137 | | would enhance witness assistance outcomes if program eligibility were expanded; 59 |
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138 | 138 | | (E) An assessment of the overall fiscal impact of witness assistance, for at 60 |
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139 | 139 | | least the prior four fiscal years, recommended funding levels; 61 |
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140 | 140 | | (F) An analysis of criminal cases that were helped or hindered by the 62 |
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141 | 141 | | current administration of witness assistance; and, 63 |
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142 | 142 | | |
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143 | 143 | | |
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144 | 144 | | 4 |
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145 | 145 | | (G) Recommendations on policy and appropriations changes that would 64 |
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146 | 146 | | maximize the effective use of witness protection, relocation, and assistance for the investigation 65 |
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147 | 147 | | and prosecution criminal cases. 66 |
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148 | 148 | | (2) Notwithstanding the requirements of this subsection, the Task Force may 67 |
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149 | 149 | | restrict or prohibit disclosure of certain information, pursuant to Section 2c of the Council of the 68 |
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150 | 150 | | District of Columbia Independence Act of 1982, effective March 11, 2010 (D.C. Law 18-119; 69 |
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151 | 151 | | D.C. Official Code § 1-301.44c), that may compromise the safety of any person currently or 70 |
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152 | 152 | | formerly served by witness relocation and assistance programs. 71 |
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153 | 153 | | Section 4. Witness Protection and Assistance. 72 |
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154 | 154 | | (a) There is established a Witness Protection and Assistance Program (“Program”), to 73 |
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155 | 155 | | increase efforts to successfully investigate and prosecute criminal cases through assistance in the 74 |
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156 | 156 | | security and wellbeing of those who aid in investigations or criminal proceedings. 75 |
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157 | 157 | | (b) The Mayor shall administer the Program in coordination with the United States 76 |
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158 | 158 | | Attorney’s Office and other regional jurisdictions. 77 |
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159 | 159 | | (c) In any criminal proceeding, or in the process of a criminal investigation by MPD or 78 |
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160 | 160 | | other law enforcement agencies, where credible evidence exists of a substantial danger that a 79 |
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161 | 161 | | person may suffer intimidation, retaliatory violence, or another serious threat to personal 80 |
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162 | 162 | | wellbeing due to their cooperation with an investigation or their testimony in a criminal trial, the 81 |
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163 | 163 | | Mayor shall provide witness protection, relocation, and assistance, which may include any of the 82 |
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164 | 164 | | following: 83 |
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165 | 165 | | (1) Protection or escort by law enforcement or security personnel before, during, 84 |
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166 | 166 | | or subsequent to, legal proceedings; 85 |
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167 | 167 | | (2) Temporary or permanent physical relocation to an alternate residence; 86 |
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168 | 168 | | |
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169 | 169 | | |
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170 | 170 | | 5 |
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171 | 171 | | (3) Housing expenses, including utilities; 87 |
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172 | 172 | | (4) Transportation or storage of personal possessions; 88 |
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173 | 173 | | (5) Appropriate documents to establish a new identity; 89 |
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174 | 174 | | (6) Basic living expenses, including, food, transportation, and health care; 90 |
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175 | 175 | | (7) Mental health supports; 91 |
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176 | 176 | | (8) Reimbursement of lost wages; 92 |
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177 | 177 | | (9) Childcare; and, 93 |
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178 | 178 | | (10) Other services as needed. 94 |
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179 | 179 | | (d) Family, friends, or associates of a witness who are deemed to be endangered shall 95 |
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180 | 180 | | also be eligible for the Program. 96 |
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181 | 181 | | (e) The Mayor, pursuant to Title I of the District of Columbia Administrative Procedure 97 |
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182 | 182 | | Act, approved October 21, 1968 (82 Stat. 1204; D.C. Official Code § 2-501 et seq.), shall 98 |
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183 | 183 | | issue rules to implement the provisions of this section. 99 |
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184 | 184 | | Sec. 5. Fiscal Impact. 100 |
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185 | 185 | | The Council adopts the fiscal impact statement in the committee report as the fiscal 101 |
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186 | 186 | | impact statement required by section 4a of the General Legislative Procedures Act of 1975, 102 |
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187 | 187 | | approved October 16, 2006 (120 Stat. 2038; D.C. Official Code § 1-301.47a). 103 |
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188 | 188 | | Sec. 6. Effective date. 104 |
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189 | 189 | | This act shall take effect after approval by the Mayor (or in the event of veto by the 105 |
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190 | 190 | | Mayor, action by the Council to override the veto), a 30-day period of congressional review as 106 |
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191 | 191 | | provided in section 602(c)(1) of the District of Columbia Home Rule Act, approved December 107 |
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192 | 192 | | 24, 1973 (87 Stat. 813; D.C. Official Code § 1-206.02(c)(1)), and publication in the District of 108 |
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193 | 193 | | Columbia Register. 109 |
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