LEGISLATIVE SERVICES AGENCY OFFICE OF FISCAL AND MANAGEMENT ANALYSIS 200 W. Washington, Suite 301 Indianapolis, IN 46204 (317) 233-0696 iga.in.gov FISCAL IMPACT STATEMENT LS 6480 NOTE PREPARED: Dec 28, 2021 BILL NUMBER: SB 9 BILL AMENDED: SUBJECT: Electronic Monitoring Standards. FIRST AUTHOR: Sen. Walker K BILL STATUS: As Introduced FIRST SPONSOR: FUNDS AFFECTED:XGENERAL IMPACT: State & Local XDEDICATED FEDERAL Summary of Legislation: This bill has the following provisions: A. Electronic Monitoring – It establishes standards, including staffing minimums and notification time frames, for persons and entities responsible for monitoring individuals required to wear a monitoring device as a condition of probation, parole, pretrial release, or community corrections. And it makes conforming amendments. B. Escape – It provides that a defendant commits escape if the defendant disables or interferes with the operation of an electronic monitoring device. (Under current law, the defendant commits the offense by removing an electronic monitoring device.) C. Bail – It requires a court to revoke the bail of a defendant who commits escape. Effective Date: July 1, 2022. Explanation of State Expenditures: Escape – A Level 6 felony is punishable by a prison term ranging from 6 to 30 months, with an advisory sentence of 1 year. The sentence depends on mitigating and aggravating circumstances. Assuming offenders can be housed in existing facilities with no additional staff, the marginal cost for medical care, food, and clothing is approximately $4,333 annually, or $11.87 daily, per prisoner. However, any additional expenditures are likely to be small. Division of Parole Services – DOC indicates that it currently tracks not more than 29 persons with a dedicated staff person; is notified within 15 minutes after a tracked individual is not accounted for; randomly contacts each tracked individual at least once per month; and is capable of dispatching a law enforcement officer within 15 minutes of a violation. DOC does not notify victims when the tracked individual leaves an SB 9 1 approved location. Explanation of State Revenues: Escape – If additional court cases occur and fines are collected, revenue to both the Common School Fund (from criminal fines) and the state General Fund (from court fees) would increase. The maximum fine for a Level 6 felony is $10,000. However, any additional revenues would likely be small. Explanation of Local Expenditures: LSA surveyed community corrections agencies and probation departments which operate electronic monitoring of persons who are on home detention about whether these agencies met the standards specified in this bill. Four agencies representing 5% of all persons who were committed to home detention with electronic monitoring in 2020 met all five criteria. The ability for all community corrections agencies and probation departments to meet the standards specified in this bill would depend on whether added resources are available from both state and local sources. Additional Information – To estimate the effect that these standards would have on community corrections and probation departments that currently operate electronic monitoring, LSA surveyed 43 agencies that provide these services. These agencies received 12,400 incoming cases that were committed by courts for the period between October 1, 2019, and September 30, 2020. The following table provides the survey results. Standard Meet or Exceed Standard Incoming Persons Tracked Not Meeting Standard Incoming Persons Tracked Track Not More than 29 Persons per Staff Person 24 3,077 19 9,329 Agency Notified Within 15 Minutes after Tracked Individual Unaccounted 33 4,883 10 7,523 Random Contact with Each Tracked Individual at Least One Time per Month 35 5,621 8 7,145 Victim Notified If Tracked Individual Leaves Approved Location 22 3,980 21 8,426 Capability of Dispatching Law Enforcement Agency Within 15 Minutes of Violation 15 2,467 25 9,939 Meets All Five Criteria 4 604 39 11,802 Escape – If more defendants are detained in county jails prior to their court hearings, local expenditures for jail operations may increase. However, any additional expenditures would likely be small. Bail – Bail would be revoked if a person is charged with a crime of violence and then charged with escape if the person has been placed on home detention. This could increase the pretrial population housed in certain SB 9 2 county jails. The effect of this provision cannot be determined. Explanation of Local Revenues: Escape – If additional court actions occur and a guilty verdict is entered, local governments would receive revenue from court fees. However, the amounts would likely be small. State Agencies Affected: Department of Correction Division of Parole Services. Local Agencies Affected: Community Corrections Agencies; Probation Departments; Trial courts, local law enforcement agencies. Information Sources: LSA survey; 2020 Indiana Home Detention Report, Indiana Office of Court Services, Indiana Supreme Court. Fiscal Analyst: Mark Goodpaster, 317-232-9852. SB 9 3