Hawaii 2022 Regular Session

Hawaii Senate Bill SB1260 Compare Versions

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1-THE SENATE S.B. NO. 1260 THIRTY-FIRST LEGISLATURE, 2021 S.D. 1 STATE OF HAWAII H.D. 1 A BILL FOR AN ACT RELATING TO CRIMINAL PRETRIAL REFORM. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF HAWAII:
1+THE SENATE S.B. NO. 1260 THIRTY-FIRST LEGISLATURE, 2021 S.D. 1 STATE OF HAWAII A BILL FOR AN ACT RELATING TO CRIMINAL PRETRIAL REFORM. BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF HAWAII:
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33 THE SENATE S.B. NO. 1260
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3737 RELATING TO CRIMINAL PRETRIAL REFORM.
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4343 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF HAWAII:
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47- SECTION 1. The legislature finds that there is a need to address the substantial and continued overcrowding of facilities used to house pretrial defendants. The purpose of this Act is to eliminate the use of monetary bail and require defendants to be released on their own recognizance for traffic offenses, violations, nonviolent petty misdemeanor offenses, nonviolent misdemeanor offenses, and nonviolent class C felony offenses. SECTION 2. Chapter 804, Hawaii Revised Statutes, is amended by adding a new section to be appropriately designated and to read as follows: "§804- Monetary bail; nonviolent offenders. (a) Any defendant arrested, charged, and held for a traffic offense, violation, nonviolent petty misdemeanor offense, nonviolent misdemeanor offense, or nonviolent class C felony offense shall be ordered by the court to be released on the defendant's own recognizance at arraignment and plea conditioned upon: (1) The defendant's appearance in court; and (2) Any other least restrictive, non-monetary condition necessary to: (A) Ensure the defendant's appearance in court; and (B) Protect the public. (b) This section shall not apply if: (1) The offense involves: (A) Assault; (B) Terroristic threatening; (C) Sexual assault; (D) Abuse of family or household members; (E) Violation of a temporary restraining order; (F) Violation of an order for protection; (G) Violation of a restraining order or injunction; (H) Operating a vehicle under the influence of an intoxicant; (I) Negligent homicide; (J) A minor; (K) Unauthorized entry into a dwelling; or (L) Any other crime of violence; or (2) One or more of the following apply: (A) The defendant has a history of non-appearance in the last twenty-four months; (B) The defendant has at least one prior conviction for a misdemeanor crime of violence or felony crime of violence within the last eight years; (C) The defendant was pending trial or sentencing at the time of arrest; (D) The defendant was on probation, parole, or conditional release at the time of arrest; (E) The defendant is also concurrently charged with a violent petty misdemeanor, a violent misdemeanor, or any felony offense arising from the same or separate incident; or (F) The defendant presents a risk of danger to any identifiable person or persons or to the community, including but not limited to a risk of infection. (c) If any of the exceptions in subsection (b) apply, and the court finds no condition or combination of non-monetary conditions in section 804-7.1 will ensure the defendant's appearance or protect against specific threats of imminent harm to an identifiable person or persons or the community, bail may be set in a reasonable amount pursuant to section 804-9, taking into consideration the defendant's financial ability to afford bail. If the defendant is unable to post the amount of bail, the defendant shall be entitled to a prompt hearing under section 804-7.5. If the defendant is unable to post bail in the amount of $99 or less, the director of public safety may, in the director's discretion, release the defendant. (d) This section shall neither preclude law enforcement from setting an initial bail before arraignment, nor prevent a court from determining bail or conditions of release at arraignment should an initial bail be set by law enforcement before arraignment." SECTION 3. This Act does not affect rights and duties that matured, penalties that were incurred, and proceedings that were begun before its effective date. SECTION 4. New statutory material is underscored. SECTION 5. This Act shall take effect on July 1, 3021.
47+ SECTION 1. The legislature finds that there is a need to address the substantial and continued overcrowding of facilities used to house pretrial defendants through the adoption of certain recommendations made by the criminal pretrial task force regarding pretrial detention and release. The legislature further finds that House Concurrent Resolution No. 134, H.D. 1 (2017), requested the judiciary to convene a criminal pretrial task force to: (1) Examine and, as needed, recommend legislation and revisions to criminal pretrial practices and procedures to increase public safety while maximizing pretrial release of those who do not pose a danger or a flight risk; and (2) Identify and define best practices metrics to measure the relative effectiveness of the criminal pretrial system and establish ongoing procedures to take such measurements at appropriate time intervals. Accordingly, the judiciary convened a criminal pretrial task force that consisted of twenty-nine members from various agencies and organizations with a broad spectrum of knowledge and experience. The task force met between August 11, 2017, and July 6, 2018, and submitted its report to the legislature on December 14, 2018. The report contained twenty-five recommendations, some of which were accompanied by proposed legislation that was authored by the task force. Although a substantial number of the task force's recommendations were subsequently enacted by Act 179, Session Laws of Hawaii 2019 (Act 179), two critical recommendations were not included. These recommendations would substantially change the process for pretrial determinations and would offer the greatest potential to maximize pretrial release. Act 179 instead focused on those recommendations which would most improve fairness and administrative efficiency. However, this approach has failed to substantially reduce the pretrial population in Hawaii's jails, and the continued overcrowding that was a primary contributing factor in the large-scale coronavirus disease 2019 outbreak at the Oahu community correctional center during the summer of 2020. The legislature accordingly intends to implement certain recommendations of the criminal pretrial task force that were accompanied by proposed legislation authored by the task force but not adopted in Act 179. The purpose of this Act is to amend chapter 804, Hawaii Revised Statutes, to: (1) With certain exceptions, eliminate the use of monetary bail and require defendants to be released on their own recognizance for traffic offenses, violations, nonviolent petty misdemeanor offenses, and nonviolent misdemeanor offenses; and (2) Create rebuttable presumptions regarding both release and detention for certain offenses and specify circumstances in which these presumptions apply. SECTION 2. Chapter 804, Hawaii Revised Statutes, is amended by adding a new section to be appropriately designated and to read as follows: "§804- Monetary bail; nonviolent offenders. (a) Any defendant arrested and charged with a traffic offense, violation, nonviolent petty misdemeanor offense, or nonviolent misdemeanor offense shall be released on the defendant's own recognizance conditioned upon: (1) The defendant's appearance in court; and (2) Any other least restrictive, non-financial condition necessary to: (A) Ensure the defendant's appearance in court; and (B) Protect the public. (b) This section shall not apply if: (1) The offense involves: (A) Assault; (B) Terroristic threatening; (C) Sexual assault; (D) Abuse of family or household members; (E) Violation of a temporary restraining order; (F) Violation of an order for protection; (G) Violation of a restraining order or injunction; (H) Operating a vehicle under the influence of an intoxicant; (I) Negligent homicide; or (J) Any other crime of violence; or (2) One or more of the following apply: (A) The defendant has a history of non-appearance in the last twenty-four months; (B) The defendant has at least one prior conviction for a misdemeanor crime of violence or felony crime of violence within the last ten years; (C) The defendant was pending trial or sentencing at the time of arrest; (D) The defendant was on probation, parole, or conditional release at the time of arrest; (E) The defendant is also concurrently charged with a violent petty misdemeanor, a violent misdemeanor, or any felony offense arising from the same or separate incident; or (F) The defendant presents a risk of danger to any other person or to the community. (c) If any of the exceptions in subsection (b) apply, bail may be set in a reasonable amount. If the defendant is unable to post the amount of bail, the defendant shall be entitled to a prompt hearing under section 804-7.5. If the defendant is unable to post bail in the amount of $99 or less, the director of public safety shall be authorized to release the defendant." SECTION 3. Section 804-3, Hawaii Revised Statutes, is amended by amending subsections (a) through (c) to read as follows: "(a) For purposes of this section[, "serious]: "Serious crime" means murder or attempted murder in the first degree, murder or attempted murder in the second degree, [or] a class A [or B] felony, [except forgery in the first degree and failing to render aid under section 291C-12, and "bail"] or a class B or C felony involving violence or threat of violence to any person. "Bail" includes release on one's own recognizance, supervised release, and conditional release. (b) [Any person charged with a criminal offense shall be bailable by sufficient sureties; provided that bail may be denied where the charge is for a serious crime, and:] There shall be a rebuttable presumption that a person charged with a criminal offense, other than a serious crime, shall be released or admitted to bail under the least restrictive conditions required to ensure the person's appearance and to protect the public, unless the prosecution demonstrates by clear and convincing evidence that: (1) There is a serious risk that the person will flee; (2) There is a serious risk that the person will obstruct or attempt to obstruct justice, or [therefore,] injure[,] or intimidate, or attempt to thereafter[,] injure[,] or intimidate, a prospective witness or juror; (3) There is a serious risk that the person poses a danger to any person or the community; or (4) There is a serious risk that the person will engage in illegal activity. If the prosecution demonstrates by clear and convincing evidence that one or more of the foregoing serious risks exists, the person shall be detained if the court finds that no condition or combination of conditions is sufficient to reasonably eliminate, reduce, or mitigate the risks presented. (c) Under subsection (b)(1) a rebuttable presumption arises that there is a serious risk that the person will flee or will not appear as directed by the court where the person is charged with a criminal offense punishable by imprisonment for life with or without possibility of parole. For purposes of subsection (b)(3) and (4) a rebuttable presumption arises that the person poses a serious danger to any person or community or will engage in illegal activity where the court determines that: (1) The defendant has been previously convicted of a serious crime involving violence or threat of violence against a person within the ten-year period preceding the date of the charge against the defendant; (2) The defendant is [already on bail on] pending trial or sentencing for a felony charge involving violence or threat of violence against a person; or (3) The defendant is on probation or parole for a serious crime involving violence or threat of violence to a person." SECTION 4. This Act does not affect rights and duties that matured, penalties that were incurred, and proceedings that were begun before its effective date. SECTION 5. Statutory material to be repealed is bracketed and stricken. New statutory material is underscored. SECTION 6. This Act shall take effect on May 6, 2137.
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49- SECTION 1. The legislature finds that there is a need to address the substantial and continued overcrowding of facilities used to house pretrial defendants.
49+ SECTION 1. The legislature finds that there is a need to address the substantial and continued overcrowding of facilities used to house pretrial defendants through the adoption of certain recommendations made by the criminal pretrial task force regarding pretrial detention and release.
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51- The purpose of this Act is to eliminate the use of monetary bail and require defendants to be released on their own recognizance for traffic offenses, violations, nonviolent petty misdemeanor offenses, nonviolent misdemeanor offenses, and nonviolent class C felony offenses.
51+ The legislature further finds that House Concurrent Resolution No. 134, H.D. 1 (2017), requested the judiciary to convene a criminal pretrial task force to:
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53+ (1) Examine and, as needed, recommend legislation and revisions to criminal pretrial practices and procedures to increase public safety while maximizing pretrial release of those who do not pose a danger or a flight risk; and
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55+ (2) Identify and define best practices metrics to measure the relative effectiveness of the criminal pretrial system and establish ongoing procedures to take such measurements at appropriate time intervals.
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57+ Accordingly, the judiciary convened a criminal pretrial task force that consisted of twenty-nine members from various agencies and organizations with a broad spectrum of knowledge and experience. The task force met between August 11, 2017, and July 6, 2018, and submitted its report to the legislature on December 14, 2018. The report contained twenty-five recommendations, some of which were accompanied by proposed legislation that was authored by the task force.
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59+ Although a substantial number of the task force's recommendations were subsequently enacted by Act 179, Session Laws of Hawaii 2019 (Act 179), two critical recommendations were not included. These recommendations would substantially change the process for pretrial determinations and would offer the greatest potential to maximize pretrial release. Act 179 instead focused on those recommendations which would most improve fairness and administrative efficiency. However, this approach has failed to substantially reduce the pretrial population in Hawaii's jails, and the continued overcrowding that was a primary contributing factor in the large-scale coronavirus disease 2019 outbreak at the Oahu community correctional center during the summer of 2020.
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61+ The legislature accordingly intends to implement certain recommendations of the criminal pretrial task force that were accompanied by proposed legislation authored by the task force but not adopted in Act 179.
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63+ The purpose of this Act is to amend chapter 804, Hawaii Revised Statutes, to:
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65+ (1) With certain exceptions, eliminate the use of monetary bail and require defendants to be released on their own recognizance for traffic offenses, violations, nonviolent petty misdemeanor offenses, and nonviolent misdemeanor offenses; and
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67+ (2) Create rebuttable presumptions regarding both release and detention for certain offenses and specify circumstances in which these presumptions apply.
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5369 SECTION 2. Chapter 804, Hawaii Revised Statutes, is amended by adding a new section to be appropriately designated and to read as follows:
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55- "§804- Monetary bail; nonviolent offenders. (a) Any defendant arrested, charged, and held for a traffic offense, violation, nonviolent petty misdemeanor offense, nonviolent misdemeanor offense, or nonviolent class C felony offense shall be ordered by the court to be released on the defendant's own recognizance at arraignment and plea conditioned upon:
71+ "§804- Monetary bail; nonviolent offenders. (a) Any defendant arrested and charged with a traffic offense, violation, nonviolent petty misdemeanor offense, or nonviolent misdemeanor offense shall be released on the defendant's own recognizance conditioned upon:
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5773 (1) The defendant's appearance in court; and
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59- (2) Any other least restrictive, non-monetary condition necessary to:
75+ (2) Any other least restrictive, non-financial condition necessary to:
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6177 (A) Ensure the defendant's appearance in court; and
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6379 (B) Protect the public.
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6581 (b) This section shall not apply if:
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89- (K) Unauthorized entry into a dwelling; or
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91- (L) Any other crime of violence; or
103+ (J) Any other crime of violence; or
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93105 (2) One or more of the following apply:
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95107 (A) The defendant has a history of non-appearance in the last twenty-four months;
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97- (B) The defendant has at least one prior conviction for a misdemeanor crime of violence or felony crime of violence within the last eight years;
109+ (B) The defendant has at least one prior conviction for a misdemeanor crime of violence or felony crime of violence within the last ten years;
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99111 (C) The defendant was pending trial or sentencing at the time of arrest;
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101113 (D) The defendant was on probation, parole, or conditional release at the time of arrest;
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103115 (E) The defendant is also concurrently charged with a violent petty misdemeanor, a violent misdemeanor, or any felony offense arising from the same or separate incident; or
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105- (F) The defendant presents a risk of danger to any identifiable person or persons or to the community, including but not limited to a risk of infection.
117+ (F) The defendant presents a risk of danger to any other person or to the community.
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107- (c) If any of the exceptions in subsection (b) apply, and the court finds no condition or combination of non-monetary conditions in section 804-7.1 will ensure the defendant's appearance or protect against specific threats of imminent harm to an identifiable person or persons or the community, bail may be set in a reasonable amount pursuant to section 804-9, taking into consideration the defendant's financial ability to afford bail. If the defendant is unable to post the amount of bail, the defendant shall be entitled to a prompt hearing under section 804-7.5. If the defendant is unable to post bail in the amount of $99 or less, the director of public safety may, in the director's discretion, release the defendant.
119+ (c) If any of the exceptions in subsection (b) apply, bail may be set in a reasonable amount. If the defendant is unable to post the amount of bail, the defendant shall be entitled to a prompt hearing under section 804-7.5. If the defendant is unable to post bail in the amount of $99 or less, the director of public safety shall be authorized to release the defendant."
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109- (d) This section shall neither preclude law enforcement from setting an initial bail before arraignment, nor prevent a court from determining bail or conditions of release at arraignment should an initial bail be set by law enforcement before arraignment."
121+ SECTION 3. Section 804-3, Hawaii Revised Statutes, is amended by amending subsections (a) through (c) to read as follows:
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111- SECTION 3. This Act does not affect rights and duties that matured, penalties that were incurred, and proceedings that were begun before its effective date.
123+ "(a) For purposes of this section[, "serious]:
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113- SECTION 4. New statutory material is underscored.
125+ "Serious crime" means murder or attempted murder in the first degree, murder or attempted murder in the second degree, [or] a class A [or B] felony, [except forgery in the first degree and failing to render aid under section 291C-12, and "bail"] or a class B or C felony involving violence or threat of violence to any person.
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115- SECTION 5. This Act shall take effect on July 1, 3021.
127+ "Bail" includes release on one's own recognizance, supervised release, and conditional release.
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117- Report Title: Bail; Release; Detention Description: Eliminates the use of monetary bail and requires defendants to be released on their own recognizance for traffic offenses; violations; and nonviolent petty misdemeanor, misdemeanor, and class C felony offenses, with certain exceptions. Effective 7/1/3021. (HD1) The summary description of legislation appearing on this page is for informational purposes only and is not legislation or evidence of legislative intent.
129+ (b) [Any person charged with a criminal offense shall be bailable by sufficient sureties; provided that bail may be denied where the charge is for a serious crime, and:] There shall be a rebuttable presumption that a person charged with a criminal offense, other than a serious crime, shall be released or admitted to bail under the least restrictive conditions required to ensure the person's appearance and to protect the public, unless the prosecution demonstrates by clear and convincing evidence that:
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131+ (1) There is a serious risk that the person will flee;
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133+ (2) There is a serious risk that the person will obstruct or attempt to obstruct justice, or [therefore,] injure[,] or intimidate, or attempt to thereafter[,] injure[,] or intimidate, a prospective witness or juror;
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135+ (3) There is a serious risk that the person poses a danger to any person or the community; or
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137+ (4) There is a serious risk that the person will engage in illegal activity.
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139+If the prosecution demonstrates by clear and convincing evidence that one or more of the foregoing serious risks exists, the person shall be detained if the court finds that no condition or combination of conditions is sufficient to reasonably eliminate, reduce, or mitigate the risks presented.
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141+ (c) Under subsection (b)(1) a rebuttable presumption arises that there is a serious risk that the person will flee or will not appear as directed by the court where the person is charged with a criminal offense punishable by imprisonment for life with or without possibility of parole. For purposes of subsection (b)(3) and (4) a rebuttable presumption arises that the person poses a serious danger to any person or community or will engage in illegal activity where the court determines that:
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143+ (1) The defendant has been previously convicted of a serious crime involving violence or threat of violence against a person within the ten-year period preceding the date of the charge against the defendant;
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145+ (2) The defendant is [already on bail on] pending trial or sentencing for a felony charge involving violence or threat of violence against a person; or
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147+ (3) The defendant is on probation or parole for a serious crime involving violence or threat of violence to a person."
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149+ SECTION 4. This Act does not affect rights and duties that matured, penalties that were incurred, and proceedings that were begun before its effective date.
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151+ SECTION 5. Statutory material to be repealed is bracketed and stricken. New statutory material is underscored.
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153+ SECTION 6. This Act shall take effect on May 6, 2137.
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155+ Report Title: Bail; Rebuttable Presumptions; Release; Detention Description: Eliminates the use of monetary bail and requires defendants to be released on their own recognizance for traffic offenses, violations, and nonviolent petty misdemeanor and misdemeanor offenses, with certain exceptions. Creates rebuttable presumptions regarding release and detention for certain offenses and specifies circumstances in which these presumptions apply. Effective 5/6/2137. (SD1) The summary description of legislation appearing on this page is for informational purposes only and is not legislation or evidence of legislative intent.
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123-Bail; Release; Detention
163+Bail; Rebuttable Presumptions; Release; Detention
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127167 Description:
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129-Eliminates the use of monetary bail and requires defendants to be released on their own recognizance for traffic offenses; violations; and nonviolent petty misdemeanor, misdemeanor, and class C felony offenses, with certain exceptions. Effective 7/1/3021. (HD1)
169+Eliminates the use of monetary bail and requires defendants to be released on their own recognizance for traffic offenses, violations, and nonviolent petty misdemeanor and misdemeanor offenses, with certain exceptions. Creates rebuttable presumptions regarding release and detention for certain offenses and specifies circumstances in which these presumptions apply. Effective 5/6/2137. (SD1)
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137177 The summary description of legislation appearing on this page is for informational purposes only and is not legislation or evidence of legislative intent.