LEGISLATIVE SERVICES AGENCY OFFICE OF FISCAL AND MANAGEMENT ANALYSIS FISCAL IMPACT STATEMENT LS 6611 NOTE PREPARED: Jan 2, 2025 BILL NUMBER: HB 1186 BILL AMENDED: SUBJECT: Law Enforcement Matters. FIRST AUTHOR: Rep. Bartels BILL STATUS: As Introduced FIRST SPONSOR: FUNDS AFFECTED:XGENERAL IMPACT: State & Local XDEDICATED FEDERAL Summary of Legislation: Special Death Benefit - This bill provides that a correctional professional is considered a public safety officer for purposes of determining eligibility for line of duty death benefits. (Current law provides that a correctional officer is considered a public safety officer for determining eligibility line of death benefits.) Jurisdiction Agreements - The bill provides that a law enforcement officer who: (1) has successfully completed Tier II or Tier III basic requirements; or (2) has completed a pre-basic program and will timely complete Tier II or Tier III basic training requirements; may only exercise police powers when the law enforcement officer is carrying out the duties of the law enforcement agency that appointed the law enforcement officer within the geographic jurisdiction of the appointing law enforcement agency. It provides that a Tier II or Tier III program graduate may exercise certain police powers outside the jurisdiction of the appointing law enforcement agency if the appointing law enforcement agency enters into an agreement with another law enforcement agency that is authorized to employ a Tier II or Tier III program graduate, or an entity that sets forth the extent of police powers the law enforcement officer may exercise. Highway Worksite Violations - The bill makes changes to penalties for highway worksite violations. Criminal Recklessness (Misdemeanors) - It increases the penalty for criminal recklessness from a Class B to a Class A misdemeanor. Criminal Recklessness (Felonies) - It provides that criminal recklessness is a: (1) Level 6 felony if the crime is committed while armed with a deadly weapon or is committed while operating a vehicle; (2) Level 5 felony if the person committed pointing a firearm while committing aggressive driving; (3) Level 4 felony if the crime is committed by shooting a firearm into a dwelling or other building or place where people are likely to gather or the person commits aggressive driving that results in serious bodily injury to another person; or (4) Level 3 felony if the crime is committed by shooting a firearm into an occupied motor vehicle or the person committed aggressive driving that results in the death or catastrophic injury of another HB 1186 1 person. Serious Violent Felon - It provides that a Level 3, Level 4, or Level 5 felony of criminal recklessness is considered a serious violent felony for purposes of unlawful possession of a firearm by a serious violent felon. Hospital Police Rights - The bill also adds a hospital police department to the definition of police departments required to provide police officers with certain rights. Effective Date: July 1, 2025. Explanation of State Expenditures: Criminal Recklessness: This bill could increase the Department of Correction (DOC) offender population by 35 in FY 2026 and up to 340 in FY 2033. It would increase DOC’s operating costs by $165,165 in FY 2026 and up to $1.60 M in FY 2033 and each year afterwards. The following table shows the added population that would be committed to DOC by enhancing criminal recklessness. FY 2026FY 2027FY 2028FY 2029FY 2030FY 2031FY 2032FY 2033 Added Population: 35 70 113 189 266 329 339 340 Added Costs to DOC:$165,165$330,330$531,772$892,835$1.25 M$1.55 M$1.59 M$1.60 M This estimate is based on the marginal cost of $4,719 in FY 2024 held constant over these six years. State expenditures will increase if an offender is subject to a longer sentence, as shown in the following table. Minimum Advisory Maximum Level 3 3 years 9 years 16 years Level 4 2 years 6 years 12 years Level 5 1 year 3 years 6 years Level 6 6 months 1 year 30 months Special Death Benefit: The bill expands coverage to correctional professionals that dies in the line of duty while serving on state active duty. If such a death occurs, it would increase expenditures from the Special Death Benefit Fund. The survivors of an individual who dies in the line of duty receive a benefit amount of $225,000. As of June 30, 2023, the balance in the Special Death benefit Fund totaled $9.3 M. [Correctional professional includes a correctional officer, correctional police officer, or any employee of the Department of Correction.] Jurisdiction Agreements: The bill may increase workload for state agencies, such as Medicaid Fraud division, Secretary of State investigators, state fire marshals, and inspector general investigators, that employ Tier II or Tier III program graduates if they decide to create and enter agreements with other law enforcement agencies to allow those program graduates certain police powers outside their geographical jurisdiction. It should be able to be implemented with no additional appropriations, assuming near customary agency HB 1186 2 staffing and resource levels. Additional Information - Aggressive Driving Causing Serious Bodily Injury (Level 6 to Level 4): OFMA found that 82% of Level 4 felons were confined in DOC for an average 7.71 years, while 8% of Level 6 offenders were confined in DOC for an average 1.91 years. As a result, this population would remain in prison for an additional 4.80 years, including 25% good credit time. Shooting a Firearm into a Dwelling or Building (Level 5 to Level 4): OFMA found that 48% of Level 5 offenders were confined in DOC for an average 3.75 years, while the average length of sentence for all Level 4 crimes against persons (IC 35-42) is 7.71 years. Between FY 2018 and 2024, approximately 621 persons have been convicted and sentenced for shooting a firearm into a dwelling or building as a Level 5 criminal recklessness. As a result, this population would remain in prison for an additional 3.00 years, including 25% good credit time. Aggressive Driving Causing Death (Level 5 to Level 3): The bill enhances the criminal penalty for aggressive driving causing death from a Level 5 to a Level 3 felony. Between FY 2018 and 2024, OFMA found 16 persons who have been convicted and sentenced for aggressive driving that resulted in death or catastrophic injury. The average length of sentence for all Level 3 crimes against persons (IC 35-42) is 9.54 years, while a Level 5 felony is 4.65 years. As a result, this population will remain in prison for an additional 3.70 years, including 25% good credit time. Shooting Firearm into an Occupied Motor Vehicle (Level 3): This bill establishes a new crime. Under current law, shooting a firearm into a dwelling, building, or place where people are likely to gather is a Level 5 felony. It is possible that this new crime is already prosecuted under IC 35-42-2-2(b)(2)(A). Therefore, OFMA assumes 13% of the average number of convictions (78) per year could involve shooting a firearm into an occupied motor vehicle. As a result, this population will remain in prison for an additional 4.40 years, including 25% good credit time. Criminal Recklessness (Level 6 and Level 5): The bill provides that if a person commits criminal recklessness while operating a vehicle, the offense is a Level 6 felony. It also provides that a person who points a firearm in violation of IC 35-47-4-3 while committing aggressive driving, commits a Level 5 felony. These provisions will likely have a minor effect on state expenditures. It is likely that these offenders will be supervised in the community (probation, community corrections, or both) and experience shorter confinement in DOC. Serious Violent Felon: The bill adds criminal recklessness as a Level 3, Level 4, and Level 5 to the list of serious violent felonies. Under IC 35-47-4-5, a serious violent felon who knowingly or intentionally possesses a firearm commits unlawful possession of a firearm by a serious violent felon, a Level 4 felony. An average 65% of these person who were convicted of being a serious violent offender were committed to a DOC facility between FY 2015 and 2024. Felony Marginal Cost: The average expenditure to house an adult offender was $29,432 annually, or $80.58 daily, in FY 2024. (This does not include the cost of new construction.) If offenders can be housed in existing facilities with no additional staff, the marginal cost for medical care, food, and clothing is approximately $4,719 annually, or $12.93 daily, per prisoner. These marginal cost estimates are based on contractual agreements with food and medical vendors and projections based on prior years for clothing and hygiene. Criminal Recklessness (Misdemeanor B to Misdemeanor A): A person who recklessly, knowingly, or intentionally performs an act that creates a substantial risk of bodily injury to another person commits HB 1186 3 criminal recklessness, a Class A misdemeanor instead of a Class B misdemeanor. This provision will could increase local expenditures to the extent more defendants are confined in county jails. However, any increase will likely be minor. [See Explanation of Local Expenditure for details.] Criminal Recklessness: These offense under criminal recklessness would be changed by the bill’s provisions as shown in the table below. Offenses Under Criminal Recklessness (IC 35-42-2-2) Offense: Current: Proposed:Estimated Length of Stay: Criminal recklessness (IC 35-42-2-2(a)) Class B misdemeanor Class A misdemeanor 0 days - 180 days or 0 days - 1 year Aggressive driving causing serious bodily injury Level 6 Level 4 5.80 years Estimated Additional Length of Sentence 74% more time in DOC Shooting a firearm into a dwelling or building Level 5 Level 4 5.80 years Estimated Additional Length of Sentence 34% more time in DOC Aggressive driving causing death Level 5 Level 3 7.20 years Estimated Additional Length of Sentence 40% more time in DOC Shooting firearm into an occupied motor vehicle - Level 3 7.20 years Estimated Additional Length of Sentence 40% more time in DOC Under current law, Level 6 offenders earn one day of credit time for each day incarcerated (50%), while Level 3, Level 4, and Level 5 offenders may earn one day of credit time for every three days incarcerated (75%). Highway Worksite Penalties: The bill increases the criminal penalties for highway worksite violations. Based on previous commitments to the DOC, Level 6 offenders are likely to be confined in DOC facilities for an average 90 days and Level 5 offenders are likely to be confined for 180 days. Persons convicted and sentenced as a Level 5 or Level 6 felony under IC 9-21-8-56 are more likely supervised in the community (probation, community corrections, or both) for a longer period of time rather than confined in DOC. Therefore, the bill would likely have a minor effect on the DOC offender population. The bill changes the following criminal penalties for highway worksite violations as shown in the following table. Offenses under Highway Worksite Penalty Violations (IC 9-21-8-56) Offense: Current: Proposed: IC 9-21-8-56(c) Operates a motor vehicle in the vicinity of a highway worksite when workers are present with intent to damage traffic control devices or inflict bodily injury on a worker Class A misdemeanor Level 5 HB 1186 4 Offenses under Highway Worksite Penalty Violations (IC 9-21-8-56) Offense: Current: Proposed: IC 9-21-8-56(d) Aggressive driving or speed contest in the vicinity of a highway worksite when workers are present Class A misdemeanor Level 6 IC 9-21-8-56(g) Offense results in bodily injury to a worker Level 6 Level 5 IC 9-21-8-56(h) Offense results in the death or a worker in the worksite Level 5 Level 4 IC 9-21-8-56(i) Highway worksite violations Class B infraction Class A infraction Explanation of State Revenues: Penalty Revenue: More revenue to the Common School Fund could be collected if a larger criminal fine is assessed by the sentencing court. However, any increase in revenue is likely to be small. The maximum fine for a Class A misdemeanor is $5,000, and a Class B misdemeanor is $1,000, while the maximum fine for all felonies is $10,000. Court fees for both misdemeanors and felonies are the same. The maximum fine for a Class A infraction is $10,000. Infractions are deposited in the General Fund while criminal penalties are deposited in the Common School Fund. Court fee revenue (1) for infraction cases currently ranges between $85.50 and $103, whereas (2) misdemeanor and felony cases would range between $113 and $138. The amount of court fees deposited will vary depending on whether the case is filed in a court of record or a municipal court. The following linked document describes the fees and distribution of the revenue: Court fees imposed in criminal, juvenile, and civil violation cases. Explanation of Local Expenditures: Jurisdiction Agreements: The bill may increase workload for a local law enforcement agency that employs Tier II or Tier III program graduates if they decide to create and enter agreements with other law enforcement agencies to allow those Tier II or Tier III program graduates certain police powers outside their geographical jurisdiction. It should be able to be implemented with no additional appropriations, assuming near customary agency staffing and resource levels. Hospital Police Rights: The bill gives certain rights for police officers that work at hospital police departments. The bill’s requirements are within the agency’s routine administrative functions and should be able to be implemented with no additional appropriations, assuming near customary agency staffing and resource levels. Criminal Recklessness (Felonies): An increase in the pretrial jail population may occur since more defendants who are charged with a higher level felony will be remain in a county jail for a longer period of time before trial. [The average cost per day is approximately $64.53 based on the per diem payments reported by U.S. Marshals to house federal prisoners in 11 county jails across Indiana during CY 2021.] Criminal Recklessness (Misdemeanors): This provision will likely have minimal effect on the county jail population. OFMA found 362 convictions between FY 2017 and 2024 in the Odyssey Case Management HB 1186 5 System for criminal recklessness as a Class B or Class A misdemeanor. The following table shows the number of people convicted, average sentences in days, and the percentage of people confined and/or supervised between FY 2017 and FY 2024 for criminal recklessness. Average Convictions Per Year Average Sentence in Days Percentage Suspended Percentage of People Confined and/or Supervised* Misdemeanor B 49 238 days 60% 44% Misdemeanor A 2 338 days 63% 40% *A person can be confined in county jail or supervised on probation, community corrections, or both. More persons are convicted of criminal recklessness as a Class B misdemeanor instead of a Class A misdemeanor. Both the Class A or B misdemeanor are more likely to have their sentences suspended and supervised in the community. Highway Worksite Penalties: The bill will likely increase the number of persons detained in county jails prior to their sentencing and post sentencing. Persons who are convicted and sentenced for highway worksite violations as Level 6 felony (70%) are confined in county jail for 118 days post sentencing. The bill would also add supervisory workloads to probation departments and community corrections agencies because over 87% of persons convicted and sentenced for highway worksite violations as either a Level 5 or Level 6 felony were supervised after either being released from DOC, or post sentencing jail time. Persons convicted as a Level 5 felon are supervised in the community for an average 2.49 years, while Level 6 felons are supervised for an average 1.41 years. Explanation of Local Revenues: Infractions: If additional court actions occur and a judgement is entered, more revenue will be collected by certain local units. If the case is filed in a court of record, the county will receive $33.90 and qualifying municipalities will receive a share of $2.10. If the case is filed in a municipal court, the county receives $20, and the municipality will receive $33.50. Criminal Penalty: If a felony or misdemeanor case is filed in a court of record, the county general fund will receive $47.40 and qualifying municipalities will receive a share of $3.60. If the case is filed in a municipal court, the county receives $30, and the municipality will receive $46. The following linked document describes the fees and distribution of the revenue: Court fees imposed in criminal, juvenile, and civil violation cases. State Agencies Affected: Indiana Public Retirement System; Department of Correction. Local Agencies Affected: Trial courts; local law enforcement agencies. Information Sources: Abstracts of Judgment, Indiana Supreme Court; Department of Corrections; US Marshal Service; Indiana Law Enforcement Academy, https://www.in.gov/ilea/about-the-academy/. Indiana Public Retirement System, https://www.in.gov/inprs/files/INPRSAnnualReportBook_FY23.pdf. Fiscal Analyst: Nate Bodnar, 317-234-9476; Corrin Harvey, 317-234-9438. HB 1186 6