LEGISLATIVE SERVICES AGENCY OFFICE OF FISCAL AND MANAGEMENT ANALYSIS FISCAL IMPACT STATEMENT LS 6724 NOTE PREPARED: Jan 2, 2025 BILL NUMBER: SB 437 BILL AMENDED: SUBJECT: Critical Infrastructure. FIRST AUTHOR: Sen. Bohacek BILL STATUS: As Introduced FIRST SPONSOR: FUNDS AFFECTED:XGENERAL IMPACT: State & Local XDEDICATED FEDERAL Summary of Legislation: This bill provides, for purposes of criminal statutes regarding offenses involving critical infrastructure, that a communications services facility includes wires and equipment used to provide communications service to a customer. Effective Date: July 1, 2025. Explanation of State Expenditures: This bill would likely have little or no effect on the Department of Correction (DOC) offender population because no one has been convicted of these offenses as a Level 6, Level 5, or Level 4 felonies since FY 2015. The following felonies could be affected by this bill: Level 6 Felony: A person entering the real property of a critical infrastructure facility without the permission of the owner of the critical infrastructure facility or an authorized person would commit “critical infrastructure trespass” as a Level 6 felony. OFMA found no persons convicted and sentenced for critical infrastructure trespass since FY 2015. [About 8% of persons who were convicted and sentenced for criminal trespassing as a Level 6 felony received an executed sentence of an average 353 days to be confined in a DOC facility.] Level 5 Felony: A person who recklessly, knowingly, or intentionally damages or defaces property of a critical infrastructure facility where the pecuniary loss is less than $50,000 commits “critical infrastructure facility mischief”, as a Level 5 felony. [About 52% of persons who were convicted and sentenced for Level 5 felonies involving property crimes such as burglary received an executed sentence to be confined in a DOC facility for an average 2.95 years.] Level 4 Felony: A person who commits “critical infrastructure facility mischief” where the pecuniary loss is at least $50,000 or if the damage causes a substantial interruption or impairment of a critical infrastructure utility service rendered to the public, commits a Level 4 felony. [About 66% of persons who were convicted and sentenced for Level 4 property crimes such as burglary received an executed sentence to be confined in SB 437 1 a DOC facility for an average 5.5 years] Additional Information - 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. The estimated average cost of housing a juvenile in a state juvenile facility was $113,108, or $309.67 daily, in FY 2024. The marginal cost for juvenile facilities was $8,778 annually or $24.05 daily Explanation of State Revenues: More revenue would be deposited into the Common School Fund. Persons who are convicted for conspiracy to commit an offense involving critical infrastructure, are also fined a civil judgment that does not exceed $100,000. If additional court cases occur and fines are collected, revenue to both the Common School Fund and the state General Fund would increase. The maximum fine for any level felony is $10,000. Criminal fines are deposited in the Common School Fund. The total fee revenue per case 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: As felony levels increase, persons will generally be confined in county jails while awaiting trial at a higher rate and for a longer period of time. 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 Explanation of Local Revenues: If additional court actions occur and a guilty verdict is entered, more revenue will be collected by certain local units. If the 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: Department of Correction. Local Agencies Affected: Trial courts, local law enforcement agencies; prosecuting attorneys; county sheriffs. Information Sources: Abstracts of Judgment, Indiana Supreme Court; Department of Correction; U.S. Department of Justice Marshals Service. Fiscal Analyst: Corrin Harvey, 317-234-9438. SB 437 2