LEGISLATIVE SERVICES AGENCY OFFICE OF FISCAL AND MANAGEMENT ANALYSISFISCAL IMPACT STATEMENT LS 6470 NOTE PREPARED: Jan 16, 2025 BILL NUMBER: HB 1030 BILL AMENDED: SUBJECT: Repeal of the Death Penalty. FIRST AUTHOR: Rep. Morris BILL STATUS: As Introduced FIRST SPONSOR: FUNDS AFFECTED:XGENERAL IMPACT: State & Local XDEDICATED FEDERAL Summary of Legislation: This bill has the following provisions: Repeals Death Sentence Statute: It repeals the law concerning the imposition and execution of death sentences and makes conforming amendments. Persons on Death Row: It specifies that if a person was sentenced to death and is awaiting execution of the death sentence, the person's death sentence is commuted to a sentence of life imprisonment without parole. Current Death Penalty Trials: It provides that when a defendant is charged with a murder for which the state seeks a sentence of life imprisonment without parole, the defendant may file a petition alleging that the defendant is an individual with an intellectual disability. Intellectual Disability: It provides that if a defendant who is determined to be an individual with an intellectual disability is convicted of murder, the court may sentence the defendant only to a fixed term of imprisonment. Effective Date: July 1, 2025. Explanation of State Expenditures: Summary - This bill would affect 4 distinct populations: the 7 offenders who are currently on death row; 4 defendants in active death penalty cases as of January 1, 2025; an indeterminable number of defendants with intellectual disabilities; and future defendants in murder cases with certain aggravating factors. Both the state General Fund which pays for the costs of housing offenders in the Department of Correction (DOC) facilities and the Public Defense Fund which reimburses counties for qualified expenses of providing criminal defense for indigent defendants would be affected by this bill. Assuming that the 7 persons who are on death row now would be resentenced to life without parole and the 4 persons who are currently in death penalty cases are sentenced to life imprisonment without parole, the costs for the DOC are estimated to be an additional $56,628 per year using a marginal cost of $4,719 held HB 1030 1 constant over the next 5 years. 2026 2027 2028 2029 2030 Offenders on Death Row$37,752$37,752$37,752$37,752$37,752 Defendants on Trial $18,876$18,876$18,876$18,876$18,876 Added Costs to DOC $56,628$56,628$56,628$56,628$56,628 Any savings to the Public Defense Fund from the defendants who are currently in death penalty trials would depend on how far each trial has progressed. If these cases are still in their initial stages, the state could save an estimated $340,582 for each person who is currently on trial. However, this estimate does not include significant expenses for Marion County due to salaried staff. These savings would come from two sources: (1) death penalty trials require two attorneys to represent the defendant and (2) the Public Defense Fund reimburses the counties for 50% of qualified expenses for death penalty trials and 40% when the most serious punishment would be life without parole. Additional Information - Offenders on Death Row: Seven persons were on death row on January 1, 2025. For these offenders, this bill will increase state General Fund expenditures to house them until they die in prison by natural death. At this time, all 7 of these defendants have exhausted their appeals at the state level and are currently in different stages of appeals at the federal level. If DOC secures the necessary drugs and can execute these persons in the next 2 to 5 years after exhausting all appeals, the added costs to DOC expenditures to house these persons would be between $1.01 M and $1.16 M assuming the offenders live to 75 years of age. To estimate the added costs of incarceration, OFMA used DOC’s reported marginal cost for each offender (the costs of meals, hygiene, uniforms, and medical costs). Medical costs were increased for each offender based on age. These costs were adjusted for inflation in future years and then expressed as a net present value. Defendants Awaiting Trial: Four persons are currently defendants in death penalty trials on January 1, 2025. If these defendants were sentenced to life without parole as the most serious sentence, the state could spend about $73,000 more in confining these persons for life than if they were sentenced to death. This added cost would be offset by a savings to the State Public Defense Fund of about $887,000 in criminal defense expenses based on the average costs savings of $218,000 per defendant. This is using a net present value of the entire life of these offenders. Intellectual Disability: Persons determined to have an intellectual disability are not eligible for the death penalty but can be given a sentence of life without parole. Limiting the sentencing option to a fixed term for persons with an intellectual disability could increase the cost of confinement but reduce the costs of criminal defense for indigent defendants. The State Public Defense Fund spends on average $7,800 less if the person receives a term of years rather than a life sentence. The number of persons who have presented an intellectual disability as a defense or mitigating factor is not known. HB 1030 2 Average Cost for Confinement and Legal Representation of Criminal Defendants Who Were Eligible for the Death Penalty in Murder Trials Between 1995 and 2020 All Costs are Stated in 2021 Dollars Original Request Number of Cases Average Cost of Incarceration Per Case* State Reimbursement to Counties Average Cost to State Public Defense Fund Combined Costs Death 46 $267,458 50% $235,909 $503,367 Life Without Parole 34 $294,371 40% $17,849 $312,220 Fixed Term 171 $297,401 40% $10,011 $307,412 *Stated as a Net Present Value The Public Defense Fund reimburses counties for the following costs of providing indigent defense services: attorney fees, investigations, expert witnesses, paralegals, transcript costs, and costs of direct appeals. For death penalty cases, counties are reimbursed for 50% of these costs. For cases that are not death penalty murder cases, counties are reimbursed for 40% of their costs when the county complies with the noncapital standards adopted by the Commission on Court Appointed Attorneys. Explanation of State Revenues: Explanation of Local Expenditures: If the most serious punishment was life without parole instead of capital punishment, in each case, counties could avoid spending on average at least $310,000 for criminal defense of indigent defendants and $45,700 if there is a jury trial. Defendants Awaiting Trial: Depending on how far these four death penalty cases have progressed, counties could avoid the costs of more expensive jury trials, additional attorneys fees, and appeal costs. For the counties in which death penalty cases have been requested for the four defendants, the potential savings for indigent criminal defense for all four cases could be at least $830,000 if the most serious punishment is life without parole. Intellectual Disability: If a fixed term is the only sentencing option in murder cases in which the defendant has been determined to have an intellectual disability, the county in which the trial is occurring could save an estimated $2,120 for a trial and $11,700 if the county is required to pay for indigent criminal defense. Original Request Number of Cases in 2021 Average Cost of Jury Trials County ShareAverage Costs for Indigent Criminal Defense Combined Costs Death 46 $54,113 50% $235,909 $290,022 Life Without Parole 34 $9,399 60% $26,774 $36,173 Fixed Term 171 $7,279 60% $15,017 $22,296 HB 1030 3 Explanation of Local Revenues: State Agencies Affected: Department of Correction; State Public Defender; Office of the Attorney General; Public Defender Commission; Division of State Court Administration, Indiana Supreme Court. Local Agencies Affected: Trial courts; Prosecuting attorneys; County sheriffs; Local law enforcement agencies. Information Sources: Department of Correction; Public Defense Fund; OFMA’s 2020 Survey of Counties; Indiana Public Defenders Council; Health Expenditures by Age and Gender https://www.cms.gov/Research- Statistics-Data-and-Systems/Statistics-Trends-and- Reports/NationalHealthExpendData/Age-and-Gender Bureau of Labor Statistics web site; Market Yield on U.S. Treasury Securities at 30-Year Constant Maturity, Percent, Daily, Not Seasonally Adjusted; IndyStar, Indiana Death Row, https://www.indystar.com/story/news/investigations/2020/07/08/indiana-death-row-eight-killers-await-de ath-penalty/5383268002/. Fiscal Analyst: Corrin Harvey, 317-234-9438. HB 1030 4