1 | 1 | | |
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2 | 2 | | Introduced Version |
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3 | 3 | | SENATE BILL No. 136 |
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4 | 4 | | _____ |
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5 | 5 | | DIGEST OF INTRODUCED BILL |
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6 | 6 | | Citations Affected: IC 33-24-6. |
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7 | 7 | | Synopsis: Judicial transparency. Requires the office of judicial |
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8 | 8 | | administration to compile, transmit, and publish the public safety and |
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9 | 9 | | judicial accountability report containing certain information about |
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10 | 10 | | judicial officers who exercise criminal jurisdiction. |
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11 | 11 | | Effective: July 1, 2024. |
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12 | 12 | | Gaskill |
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13 | 13 | | January 8, 2024, read first time and referred to Committee on Judiciary. |
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14 | 14 | | 2024 IN 136—LS 6106/DI 149 Introduced |
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15 | 15 | | Second Regular Session of the 123rd General Assembly (2024) |
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16 | 16 | | PRINTING CODE. Amendments: Whenever an existing statute (or a section of the Indiana |
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17 | 17 | | Constitution) is being amended, the text of the existing provision will appear in this style type, |
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18 | 18 | | additions will appear in this style type, and deletions will appear in this style type. |
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19 | 19 | | Additions: Whenever a new statutory provision is being enacted (or a new constitutional |
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20 | 20 | | provision adopted), the text of the new provision will appear in this style type. Also, the |
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21 | 21 | | word NEW will appear in that style type in the introductory clause of each SECTION that adds |
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22 | 22 | | a new provision to the Indiana Code or the Indiana Constitution. |
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23 | 23 | | Conflict reconciliation: Text in a statute in this style type or this style type reconciles conflicts |
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24 | 24 | | between statutes enacted by the 2023 Regular Session of the General Assembly. |
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25 | 25 | | SENATE BILL No. 136 |
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26 | 26 | | A BILL FOR AN ACT to amend the Indiana Code concerning |
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27 | 27 | | courts and court officers. |
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28 | 28 | | Be it enacted by the General Assembly of the State of Indiana: |
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29 | 29 | | 1 SECTION 1. IC 33-24-6-3, AS AMENDED BY P.L.205-2023, |
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30 | 30 | | 2 SECTION 28, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
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31 | 31 | | 3 JULY 1, 2024]: Sec. 3. (a) The office of judicial administration shall |
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32 | 32 | | 4 do the following: |
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33 | 33 | | 5 (1) Examine the administrative and business methods and systems |
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34 | 34 | | 6 employed in the offices of the clerks of court and other offices |
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35 | 35 | | 7 related to and serving the courts and make recommendations for |
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36 | 36 | | 8 necessary improvement. |
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37 | 37 | | 9 (2) Collect and compile statistical data and other information on |
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38 | 38 | | 10 the judicial work of the courts in Indiana. All justices of the |
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39 | 39 | | 11 supreme court, judges of the court of appeals, judges of all trial |
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40 | 40 | | 12 courts, and any city or town courts, whether having general or |
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41 | 41 | | 13 special jurisdiction, court clerks, court reporters, and other |
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42 | 42 | | 14 officers and employees of the courts shall, upon notice by the |
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43 | 43 | | 15 chief administrative officer and in compliance with procedures |
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44 | 44 | | 16 prescribed by the chief administrative officer, furnish the chief |
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45 | 45 | | 17 administrative officer the information as is requested concerning |
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46 | 46 | | 2024 IN 136—LS 6106/DI 149 2 |
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47 | 47 | | 1 the nature and volume of judicial business. The information must |
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48 | 48 | | 2 include the following: |
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49 | 49 | | 3 (A) The volume, condition, and type of business conducted by |
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50 | 50 | | 4 the courts. |
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51 | 51 | | 5 (B) The methods of procedure in the courts. |
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52 | 52 | | 6 (C) The work accomplished by the courts. |
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53 | 53 | | 7 (D) The receipt and expenditure of public money by and for |
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54 | 54 | | 8 the operation of the courts. |
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55 | 55 | | 9 (E) The methods of disposition or termination of cases. |
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56 | 56 | | 10 (3) Prepare and publish reports, not less than one (1) or more than |
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57 | 57 | | 11 two (2) times per year, on the nature and volume of judicial work |
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58 | 58 | | 12 performed by the courts as determined by the information |
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59 | 59 | | 13 required in subdivision (2). |
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60 | 60 | | 14 (4) Serve the judicial nominating commission and the judicial |
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61 | 61 | | 15 qualifications commission in the performance by the commissions |
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62 | 62 | | 16 of their statutory and constitutional functions. |
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63 | 63 | | 17 (5) Administer the civil legal aid fund as required by IC 33-24-12. |
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64 | 64 | | 18 (6) Administer the court technology fund established by section |
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65 | 65 | | 19 12 of this chapter. |
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66 | 66 | | 20 (7) By December 31, 2013, develop and implement a standard |
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67 | 67 | | 21 protocol for sending and receiving court data: |
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68 | 68 | | 22 (A) between the protective order registry, established by |
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69 | 69 | | 23 IC 5-2-9-5.5, and county court case management systems; |
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70 | 70 | | 24 (B) at the option of the county prosecuting attorney, for: |
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71 | 71 | | 25 (i) a prosecuting attorney's case management system; |
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72 | 72 | | 26 (ii) a county court case management system; and |
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73 | 73 | | 27 (iii) a county court case management system developed and |
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74 | 74 | | 28 operated by the office of judicial administration; |
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75 | 75 | | 29 to interface with the electronic traffic tickets, as defined by |
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76 | 76 | | 30 IC 9-30-3-2.5; and |
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77 | 77 | | 31 (C) between county court case management systems and the |
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78 | 78 | | 32 case management system developed and operated by the office |
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79 | 79 | | 33 of judicial administration. |
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80 | 80 | | 34 The standard protocol developed and implemented under this |
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81 | 81 | | 35 subdivision shall permit private sector vendors, including vendors |
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82 | 82 | | 36 providing service to a local system and vendors accessing the |
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83 | 83 | | 37 system for information, to send and receive court information on |
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84 | 84 | | 38 an equitable basis and at an equitable cost, and for a case |
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85 | 85 | | 39 management system developed and operated by the office of |
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86 | 86 | | 40 judicial administration, must include a searchable field for the |
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87 | 87 | | 41 name and bail agent license number, if applicable, of the bail |
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88 | 88 | | 42 agent or a person authorized by the surety that pays bail for an |
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89 | 89 | | 2024 IN 136—LS 6106/DI 149 3 |
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90 | 90 | | 1 individual as described in IC 35-33-8-3.2. |
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91 | 91 | | 2 (8) Establish and administer an electronic system for receiving |
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92 | 92 | | 3 information that relates to certain individuals who may be |
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93 | 93 | | 4 prohibited from possessing a firearm for the purpose of: |
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94 | 94 | | 5 (A) transmitting this information to the Federal Bureau of |
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95 | 95 | | 6 Investigation for inclusion in the NICS; and |
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96 | 96 | | 7 (B) beginning July 1, 2021, compiling and publishing certain |
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97 | 97 | | 8 statistics related to the confiscation and retention of firearms |
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98 | 98 | | 9 as described under section 14 of this chapter. |
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99 | 99 | | 10 (9) Establish and administer an electronic system for receiving |
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100 | 100 | | 11 drug related felony conviction information from courts. The office |
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101 | 101 | | 12 of judicial administration shall notify NPLEx of each drug related |
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102 | 102 | | 13 felony entered after June 30, 2012, and do the following: |
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103 | 103 | | 14 (A) Provide NPLEx with the following information: |
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104 | 104 | | 15 (i) The convicted individual's full name. |
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105 | 105 | | 16 (ii) The convicted individual's date of birth. |
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106 | 106 | | 17 (iii) The convicted individual's driver's license number, state |
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107 | 107 | | 18 personal identification number, or other unique number, if |
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108 | 108 | | 19 available. |
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109 | 109 | | 20 (iv) The date the individual was convicted of the felony. |
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110 | 110 | | 21 Upon receipt of the information from the office of judicial |
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111 | 111 | | 22 administration, a stop sale alert must be generated through |
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112 | 112 | | 23 NPLEx for each individual reported under this clause. |
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113 | 113 | | 24 (B) Notify NPLEx if the felony of an individual reported under |
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114 | 114 | | 25 clause (A) has been: |
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115 | 115 | | 26 (i) set aside; |
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116 | 116 | | 27 (ii) reversed; |
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117 | 117 | | 28 (iii) expunged; or |
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118 | 118 | | 29 (iv) vacated. |
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119 | 119 | | 30 Upon receipt of information under this clause, NPLEx shall |
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120 | 120 | | 31 remove the stop sale alert issued under clause (A) for the |
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121 | 121 | | 32 individual. |
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122 | 122 | | 33 (10) After July 1, 2018, establish and administer an electronic |
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123 | 123 | | 34 system for receiving from courts felony or misdemeanor |
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124 | 124 | | 35 conviction information for each felony or misdemeanor described |
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125 | 125 | | 36 in IC 20-28-5-8(c). The office of judicial administration shall |
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126 | 126 | | 37 notify the department of education at least one (1) time each week |
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127 | 127 | | 38 of each felony or misdemeanor described in IC 20-28-5-8(c) |
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128 | 128 | | 39 entered after July 1, 2018, and do the following: |
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129 | 129 | | 40 (A) Provide the department of education with the following |
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130 | 130 | | 41 information: |
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131 | 131 | | 42 (i) The convicted individual's full name. |
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132 | 132 | | 2024 IN 136—LS 6106/DI 149 4 |
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133 | 133 | | 1 (ii) The convicted individual's date of birth. |
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134 | 134 | | 2 (iii) The convicted individual's driver's license number, state |
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135 | 135 | | 3 personal identification number, or other unique number, if |
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136 | 136 | | 4 available. |
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137 | 137 | | 5 (iv) The date the individual was convicted of the felony or |
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138 | 138 | | 6 misdemeanor. |
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139 | 139 | | 7 (B) Notify the department of education if the felony or |
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140 | 140 | | 8 misdemeanor of an individual reported under clause (A) has |
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141 | 141 | | 9 been: |
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142 | 142 | | 10 (i) set aside; |
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143 | 143 | | 11 (ii) reversed; or |
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144 | 144 | | 12 (iii) vacated. |
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145 | 145 | | 13 (11) Perform legal and administrative duties for the justices as |
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146 | 146 | | 14 determined by the justices. |
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147 | 147 | | 15 (12) Provide staff support for the judicial conference of Indiana |
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148 | 148 | | 16 established in IC 33-38-9. |
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149 | 149 | | 17 (13) Work with the United States Department of Veterans Affairs |
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150 | 150 | | 18 to identify and address the needs of veterans in the court system. |
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151 | 151 | | 19 (14) If necessary for purposes of IC 35-47-16-1, issue a retired |
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152 | 152 | | 20 judicial officer an identification card identifying the retired |
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153 | 153 | | 21 judicial officer as a retired judicial officer. |
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154 | 154 | | 22 (15) Establish and administer the statewide juvenile justice data |
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155 | 155 | | 23 aggregation plan established under section 12.5 of this chapter. |
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156 | 156 | | 24 (16) Create and make available an application for detention to be |
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157 | 157 | | 25 used in proceedings under IC 12-26-5 (mental health detention, |
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158 | 158 | | 26 commitment, and treatment). |
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159 | 159 | | 27 (17) Compile, transmit, and publish the public safety and |
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160 | 160 | | 28 judicial accountability report in accordance with section 16 of |
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161 | 161 | | 29 this chapter. |
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162 | 162 | | 30 (b) All forms to be used in gathering data must be approved by the |
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163 | 163 | | 31 supreme court and shall be distributed to all judges and clerks before |
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164 | 164 | | 32 the start of each period for which reports are required. |
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165 | 165 | | 33 (c) The office of judicial administration may adopt rules to |
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166 | 166 | | 34 implement this section. |
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167 | 167 | | 35 SECTION 2. IC 33-24-6-16 IS ADDED TO THE INDIANA CODE |
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168 | 168 | | 36 AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY |
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169 | 169 | | 37 1, 2024]: Sec. 16. (a) The following definitions apply throughout |
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170 | 170 | | 38 this section: |
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171 | 171 | | 39 (1) "Criminal action" means a prosecution against a person |
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172 | 172 | | 40 alleging the commission of a felony or misdemeanor. |
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173 | 173 | | 41 (2) "Office" refers to the office of judicial administration |
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174 | 174 | | 42 created by section 1 of this chapter. |
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175 | 175 | | 2024 IN 136—LS 6106/DI 149 5 |
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176 | 176 | | 1 (3) "Report" means the public safety and judicial |
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177 | 177 | | 2 accountability report described in subsection (b). |
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178 | 178 | | 3 (b) Before November 1, 2024, and before November 1 of every |
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179 | 179 | | 4 year thereafter, the office shall compile a public safety and judicial |
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180 | 180 | | 5 accountability report. The report must include the following |
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181 | 181 | | 6 information for each judicial officer who presides over a criminal |
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182 | 182 | | 7 action or any portion of a criminal action in Indiana: |
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183 | 183 | | 8 (1) The name of the judicial officer and judicial district in |
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184 | 184 | | 9 which the judicial officer serves. |
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185 | 185 | | 10 (2) The total number of criminal actions presided over by the |
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186 | 186 | | 11 judicial officer, and the number of criminal actions that |
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187 | 187 | | 12 resulted in a conviction, for all: |
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188 | 188 | | 13 (A) jury trials; |
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189 | 189 | | 14 (B) bench trials; and |
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190 | 190 | | 15 (C) guilty pleas. |
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191 | 191 | | 16 (3) The percentage of criminal actions that resulted in a |
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192 | 192 | | 17 conviction, in total and separately for all: |
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193 | 193 | | 18 (A) jury trials; |
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194 | 194 | | 19 (B) bench trials; and |
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195 | 195 | | 20 (C) guilty pleas. |
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196 | 196 | | 21 (4) The percentage of defendants described by the following: |
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197 | 197 | | 22 (A) Defendants convicted of a misdemeanor who were |
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198 | 198 | | 23 sentenced to a term of incarceration. |
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199 | 199 | | 24 (B) Defendants convicted of a felony who were sentenced |
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200 | 200 | | 25 to a term of incarceration. |
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201 | 201 | | 26 (5) The average, mean, and median length of all sentences for |
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202 | 202 | | 27 incarceration for: |
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203 | 203 | | 28 (A) misdemeanors; and |
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204 | 204 | | 29 (B) felonies. |
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205 | 205 | | 30 (6) The percentage of defendants sentenced to probation. |
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206 | 206 | | 31 (7) The percentage of defendants charged with a new crime |
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207 | 207 | | 32 while on probation. |
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208 | 208 | | 33 (8) The percentage of defendants whose probation was |
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209 | 209 | | 34 revoked. |
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210 | 210 | | 35 (9) The percentage of defendants placed on pretrial release |
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211 | 211 | | 36 whose conditions of release are described by the following: |
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212 | 212 | | 37 (A) Personal recognizance only. |
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213 | 213 | | 38 (B) Home detention. |
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214 | 214 | | 39 (C) Electronic monitoring. |
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215 | 215 | | 40 (D) A bail bond. |
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216 | 216 | | 41 (E) Cash bail. |
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217 | 217 | | 42 (F) Ten percent (10%) cash bail. |
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218 | 218 | | 2024 IN 136—LS 6106/DI 149 6 |
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219 | 219 | | 1 (10) For defendants required to post a bail bond or cash bail, |
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220 | 220 | | 2 the average amount of bail imposed for each: |
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221 | 221 | | 3 (A) misdemeanor class; and |
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222 | 222 | | 4 (B) felony level. |
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223 | 223 | | 5 (11) The percentage of defendants released on bail who were |
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224 | 224 | | 6 charged with a new crime while on bail. |
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225 | 225 | | 7 (12) The overall failure to appear rate, calculated by dividing |
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226 | 226 | | 8 the total number of times a defendant failed to appear when |
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227 | 227 | | 9 required, by the total number of appearances required. |
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228 | 228 | | 10 (13) The average time to reach disposition for all criminal |
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229 | 229 | | 11 actions handled. |
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230 | 230 | | 12 (14) Comparative statistics, weighted by the complexity of |
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231 | 231 | | 13 each type of case, to allow the performance of a judicial |
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232 | 232 | | 14 officer to be compared to other judicial officers. |
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233 | 233 | | 15 (15) Any other data or information that may assist the public |
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234 | 234 | | 16 in understanding the handling of criminal actions by judicial |
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235 | 235 | | 17 officers. |
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236 | 236 | | 18 (c) The office shall transmit a copy of the report to the |
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237 | 237 | | 19 legislative council before November 1 of each year. The report |
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238 | 238 | | 20 must be in an electronic format under IC 5-14-6. In addition, the |
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239 | 239 | | 21 office shall publish the report on its website. |
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240 | 240 | | 22 (d) At least thirty (30) days before an election in which a judicial |
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241 | 241 | | 23 officer whose data is included in the report is on the ballot, the |
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242 | 242 | | 24 office shall publish a link to the report on the front page of its |
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243 | 243 | | 25 website. |
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244 | 244 | | 2024 IN 136—LS 6106/DI 149 |
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