LEGISLATIVE SERVICES AGENCY OFFICE OF FISCAL AND MANAGEMENT ANALYSIS FISCAL IMPACT STATEMENT LS 6488 NOTE PREPARED: Dec 30, 2024 BILL NUMBER: SB 533 BILL AMENDED: SUBJECT: Sexual Assault Victims' Rights. FIRST AUTHOR: Sen. Yoder BILL STATUS: As Introduced FIRST SPONSOR: FUNDS AFFECTED:XGENERAL IMPACT: State & Local DEDICATED FEDERAL Summary of Legislation: The bill provides certain procedural protections for victims of sexual assault, including the rights guaranteed to a victim as they relate to: (1) a victim's ability to have a support person present during a forensic medical exam or an interview with a law enforcement officer, prosecuting attorney, or defense attorney; (2) a victim's right to be interviewed by a law enforcement officer of the gender of the victim's choosing; (3) the collection and analysis of sexual assault forensic evidence from the victim; (4) a victim's ability to obtain a copy of a law enforcement report concerning the sexual assault; (5) notice to victims; and (6) legal procedures provided to protect a victim during a legal proceeding. It creates a civil cause of action for a violation of a victim's rights. The bill establishes the Rights of Victims of Sexual Assault Commission. Effective Date: July 1, 2025. Explanation of State Expenditures: Sexual Assault Forensic Evidence: The bill would increase workload and expenditures for the Indiana State Police (ISP) Laboratory Division as it requires sexual assault forensic evidence to be analyzed within 90 days of receipt. The ISP maintain four regional laboratories that analyze evidence from various law enforcement agencies throughout the state. Their 2023 Annual Report states that the average biology case turnaround time in 2023 was 147 days. If a sexual assault victim makes a written request, the bill requires law enforcement to provide a complete copy of all records concerning the sexual assault, free of charge within five days. The ISP should be able to accomplish this requirement using existing resources. Rights of Victims of Sexual Assault Commission: The bill establishes the 14-member Rights of Victims of Sexual Assault Commission, including six state employees (or designees), which is to meet at least annually. The Indiana Criminal Justice Institute (ICJI) is to provide staff support. The commission is to submit a report SB 533 1 summarizing their findings and recommendations by December 31, 2026, including whether there is an ongoing need to maintain the commission. The ICJI, the Department of Education, the Commission for Higher Education, and the ISP should be able to accomplish the additional workload, for their membership on the commission, using existing staffing and resources. Civil Cause of Action for a Violation: Expenditures could increase if a state medical service provider or state law enforcement officer violates a provision of a victim’s rights, and a victim files a successful suit, as allowed by the bill. [See also Explanation of Local Expenditures.] Additional Information: A lay member of the commission who is not a state employee is entitled to a $75 per diem and mileage of $0.70 per mile (as of January 1, 2025) for each meeting attended. A lay member of the commission who is a state employee is entitled to reimbursement of actual travel expenses incurred and mileage of $0.49 per mile (as of June 15, 2022). Explanation of State Revenues: Explanation of Local Expenditures: Sexual Assault Forensic Evidence: The bill would increase workload and expenditures for the Indianapolis-Marion County Forensic Services Agency as it requires sexual assault forensic evidence to be analyzed within 90 days of receipt. Their 2023 Annual Report states that the average turnaround time for a DNA analysis in 2023 was 165 days. The actual average number of days could be higher, as the report states that case turnaround time represented the start to finish for a given case, but did not include cases on backlog waiting to be started. Application of Victims’ Rights: The bill expands the application of victims’ rights that currently apply when being interviewed by a law enforcement officer to also apply when being interviewed by a prosecuting attorney or defense attorney. It requires a prosecuting attorney or defense attorney to inform a victim of certain rights prior to commencing an interview. Prosecuting attorneys and defense attorneys should be able to implement these requirements using existing resources. Civil Cause of Action for a Violation: The bill provides that a victim who suffers an injury as a result of a violation (or threat of a violation) of current victims’ rights and rights added by the bill, may bring a civil action. The bill allows a court to award damages and attorney’s fees to an individual who prevails in an action. If a medical service provider, law enforcement officer, prosecuting attorney, or defense attorney violates a provision of a victim’s rights, expenditures could increase if a victim files a successful suit. Law Enforcement: If a sexual assault victim makes a written request, the bill requires law enforcement to provide a complete copy of all records concerning the sexual assault, free of charge within five days. Law enforcement agencies should be able to accomplish this requirement using existing resources. The bill could impact timelines for sexual assault cases for smaller law enforcement agencies if a victim requests to be interviewed by an officer of a specific gender, and the agency does not have an officer of that gender reasonably available. In that situation, the bill provides that the victim may only be interviewed by another available officer upon the victim’s consent. Explanation of Local Revenues: State Agencies Affected: Commission for Higher Education, Department of Education, Indiana Criminal Justice Institute; Indiana State Police Laboratory Division. SB 533 2 Local Agencies Affected: Trial courts, city and town courts. Medical service providers, law enforcement entities, prosecuting attorneys, defense attorneys. Information Sources: Indiana Supreme Court, Indiana Trial Court Fee Manual https://www.indy.gov/activity/forensics-services-agency https://www.in.gov/isp/labs/files/2023Annual_Report_ISP_Lab_Div.pdf https://www.in.gov/isp/labs/files/Evidence_Submission_Areas_6-19-2023.pdf https://icesaht.wpenginepowered.com/wp-content/uploads/2023/08/2023IndianaSARTtoolkit-2.pdf Fiscal Analyst: Heather Puletz, 317-234-9484. SB 533 3