1 | 1 | | Session of 2023 |
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2 | 2 | | SENATE BILL No. 187 |
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3 | 3 | | By Senator Haley |
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4 | 4 | | 2-7 |
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5 | 5 | | AN ACT concerning civil actions; relating to actions for wrongful |
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6 | 6 | | conviction and imprisonment; providing for payment of interest; |
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7 | 7 | | directing the attorney general to file certain collateral actions; |
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8 | 8 | | amending K.S.A. 2022 Supp. 60-5004 and repealing the existing |
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9 | 9 | | section. |
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10 | 10 | | Be it enacted by the Legislature of the State of Kansas: |
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11 | 11 | | Section 1. K.S.A. 2022 Supp. 60-5004 is hereby amended to read as |
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12 | 12 | | follows: 60-5004. (a) As used in this section, "claimant" means a person |
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13 | 13 | | convicted and subsequently imprisoned for one or more crimes that such |
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14 | 14 | | person did not commit. |
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15 | 15 | | (b) Notwithstanding the provisions of any other law, a claimant may |
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16 | 16 | | bring an action in the district court seeking damages from the state |
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17 | 17 | | pursuant to this section. |
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18 | 18 | | (c) (1) The claimant shall establish the following by a preponderance |
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19 | 19 | | of evidence: |
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20 | 20 | | (A) The claimant was convicted of a felony crime and subsequently |
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21 | 21 | | imprisoned; |
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22 | 22 | | (B) the claimant's judgment of conviction was reversed or vacated |
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23 | 23 | | and either the charges were dismissed or on retrial the claimant was found |
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24 | 24 | | to be not guilty; |
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25 | 25 | | (C) the claimant did not commit the crime or crimes for which the |
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26 | 26 | | claimant was convicted and was not an accessory or accomplice to the acts |
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27 | 27 | | that were the basis of the conviction and resulted in a reversal or vacation |
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28 | 28 | | of the judgment of conviction, dismissal of the charges or finding of not |
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29 | 29 | | guilty on retrial; and |
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30 | 30 | | (D) the claimant did not commit or suborn perjury, fabricate |
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31 | 31 | | evidence, or by the claimant's own conduct cause or bring about the |
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32 | 32 | | conviction. Neither a confession nor admission later found to be false or a |
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33 | 33 | | guilty plea shall constitute committing or suborning perjury, fabricating |
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34 | 34 | | evidence or causing or bringing about the conviction under this subsection. |
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35 | 35 | | (2) The court, in exercising its discretion as permitted by law |
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36 | 36 | | regarding the weight and admissibility of evidence submitted pursuant to |
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37 | 37 | | this section, may, in the interest of justice, give due consideration to |
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38 | 38 | | difficulties of proof caused by the passage of time, the death or |
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39 | 39 | | unavailability of witnesses, the destruction of evidence or other factors not |
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75 | 75 | | 36 SB 187 2 |
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76 | 76 | | caused by such persons or those acting on their behalf. |
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77 | 77 | | (d) (1) The suit, accompanied by a statement of the facts concerning |
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78 | 78 | | the claim for damages, verified in the manner provided for the verification |
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79 | 79 | | of complaints in the rules of civil procedure, shall be brought by the |
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80 | 80 | | claimant within a period of two years after the: (A) Dismissal of the |
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81 | 81 | | criminal charges against the claimant or finding of not guilty on retrial; or |
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82 | 82 | | (B) grant of a pardon to the claimant. |
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83 | 83 | | (2) A claimant convicted, imprisoned and released from custody |
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84 | 84 | | before July 1, 2018, must commence an action under this section no later |
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85 | 85 | | than July 1, 2020. |
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86 | 86 | | (3) All pleadings shall be captioned, "In the matter of the wrongful |
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87 | 87 | | conviction of ________________." |
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88 | 88 | | (4) Any claim filed pursuant to this section shall be served on the |
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89 | 89 | | attorney general in accordance with the code of civil procedure. |
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90 | 90 | | (5) The suit for a the claim filed pursuant to this section shall be tried |
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91 | 91 | | by the court, and no request for a jury trial may be made pursuant to |
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92 | 92 | | K.S.A. 60-238, and amendments thereto. |
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93 | 93 | | (e) (1) Damages awarded under this section shall be: |
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94 | 94 | | (A) $65,000 for each year of imprisonment, except as provided in |
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95 | 95 | | subsection (e)(2); and |
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96 | 96 | | (B) not less than $25,000 for each additional year served on parole or |
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97 | 97 | | postrelease supervision or each additional year the claimant was required |
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98 | 98 | | to register as an offender under the Kansas offender registration act, |
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99 | 99 | | whichever is greater. |
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100 | 100 | | (2) A claimant shall not receive compensation for any period of |
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101 | 101 | | incarceration during which the claimant was concurrently serving a |
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102 | 102 | | sentence for a conviction of another crime for which such claimant was |
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103 | 103 | | lawfully incarcerated. |
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104 | 104 | | (3) (A) Except as provided in subparagraph (B), the court shall order |
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105 | 105 | | that the award be paid as a combination of an initial payment not to exceed |
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106 | 106 | | $100,000 or 25% of the award, whichever is greater, and the remainder as |
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107 | 107 | | an annuity not to exceed $80,000 per year. The claimant shall designate a |
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108 | 108 | | beneficiary or beneficiaries for the annuity by filing such designation with |
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109 | 109 | | the court. |
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110 | 110 | | (B) The court may order that the award be paid in one lump sum if |
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111 | 111 | | the court finds that it is in the best interests of the claimant. |
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112 | 112 | | (4) In addition to the damages awarded pursuant to subsection (e)(1), |
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113 | 113 | | the claimant: |
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114 | 114 | | (A) Shall be entitled to receive reasonable attorney fees and costs |
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115 | 115 | | incurred in the action brought pursuant to this section not to exceed a total |
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116 | 116 | | of $25,000, unless a greater reasonable total is authorized by the court |
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117 | 117 | | upon a finding of good cause shown; |
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118 | 118 | | (B) shall be entitled to receive interest on the damages awarded |
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161 | 161 | | 43 SB 187 3 |
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162 | 162 | | under this section from the date the suit for the claim was filed pursuant to |
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163 | 163 | | this section at the rate provided for interest on judgments in K.S.A. 16- |
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164 | 164 | | 204, and amendments thereto; |
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165 | 165 | | (C) may also be awarded other non-monetary relief as sought in the |
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166 | 166 | | complaint including, but not limited to, counseling, housing assistance and |
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167 | 167 | | personal financial literacy assistance, as appropriate; |
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168 | 168 | | (C)(D) shall be entitled to receive tuition assistance pursuant to |
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169 | 169 | | K.S.A. 74-32,195, and amendments thereto; and |
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170 | 170 | | (D)(E) shall be entitled to participate in the state health care benefits |
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171 | 171 | | program pursuant to K.S.A. 75-6501, and amendments thereto. |
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172 | 172 | | (f) (1) If, at the time of the judgment entry referred to in subsection |
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173 | 173 | | (e), the claimant has won a monetary award against the state or any |
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174 | 174 | | political subdivision thereof in a civil action related to the same subject, or |
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175 | 175 | | has entered into a settlement agreement with the state or any political |
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176 | 176 | | subdivision thereof related to the same subject, the amount of the award in |
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177 | 177 | | the action or the amount received in the settlement agreement, less any |
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178 | 178 | | sums paid to attorneys or for costs in litigating the other civil action or |
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179 | 179 | | obtaining the settlement agreement, shall be deducted from the sum of |
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180 | 180 | | money to which the claimant is entitled under this section. The court shall |
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181 | 181 | | include in the judgment entry an award to the state of any amount |
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182 | 182 | | deducted pursuant to this subsection. |
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183 | 183 | | (2) If subsection (f)(1) does not apply and if, after the time of the |
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184 | 184 | | judgment entry referred to in subsection (e), the claimant wins a monetary |
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185 | 185 | | award against the state or any political subdivision thereof in a civil action |
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186 | 186 | | related to the same subject, or enters into a settlement agreement with the |
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187 | 187 | | state or any political subdivision thereof related to the same subject, the |
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188 | 188 | | claimant shall reimburse the state for the sum of money paid under the |
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189 | 189 | | judgment entry referred to in subsection (e), less any sums paid to |
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190 | 190 | | attorneys or for costs in litigating the other civil action or obtaining the |
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191 | 191 | | settlement agreement. A reimbursement required under this subsection |
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192 | 192 | | shall not exceed the amount of the monetary award the claimant wins for |
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193 | 193 | | damages in the other civil action or the amount received in the settlement |
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194 | 194 | | agreement. |
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195 | 195 | | (3) Whenever any judgment has been entered pursuant to this section, |
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196 | 196 | | the attorney general shall seek to recover damages for the state of Kansas |
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197 | 197 | | for the benefit of the state general fund from any person who knowingly |
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198 | 198 | | contributed to the wrongful conviction and imprisonment of the claimant, |
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199 | 199 | | to the extent the evidence in the case warrants such action. The attorney |
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200 | 200 | | general shall prosecute ouster and criminal proceedings as the evidence in |
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201 | 201 | | the case warrants. |
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202 | 202 | | (g) If the court finds that the claimant is entitled to a judgment, it |
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203 | 203 | | shall enter a certificate of innocence finding that the claimant was innocent |
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204 | 204 | | of all crimes for which the claimant was mistakenly convicted. The clerk |
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248 | 248 | | of the court shall send a certified copy of the certificate of innocence and |
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249 | 249 | | the judgment entry to the attorney general for payment pursuant to K.S.A. |
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250 | 250 | | 75-6117, and amendments thereto. |
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251 | 251 | | (h) (1) Upon entry of a certificate of innocence, the court shall order |
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252 | 252 | | the associated convictions and arrest records expunged and purged from all |
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253 | 253 | | applicable state and federal systems pursuant to this subsection. The court |
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254 | 254 | | shall enter the expungement order regardless of whether the claimant has |
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255 | 255 | | prior criminal convictions. |
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256 | 256 | | (2) The order of expungement shall state the: |
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257 | 257 | | (A) Claimant's full name; |
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258 | 258 | | (B) claimant's full name at the time of arrest and conviction, if |
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259 | 259 | | different than the claimant's current name; |
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260 | 260 | | (C) claimant's sex, race and date of birth; |
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261 | 261 | | (D) crime for which the claimant was arrested and convicted; |
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262 | 262 | | (E) date of the claimant's arrest and date of the claimant's conviction; |
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263 | 263 | | and |
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264 | 264 | | (F) identity of the arresting law enforcement authority and identity of |
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265 | 265 | | the convicting court. |
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266 | 266 | | (3) The order of expungement shall also direct the Kansas bureau of |
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267 | 267 | | investigation to purge the conviction and arrest information from the |
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268 | 268 | | criminal justice information system central repository and all applicable |
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269 | 269 | | state and federal databases. The clerk of the court shall send a certified |
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270 | 270 | | copy of the order to the Kansas bureau of investigation, which shall carry |
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271 | 271 | | out the order and shall notify the federal bureau of investigation, the |
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272 | 272 | | secretary of corrections and any other criminal justice agency that may |
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273 | 273 | | have a record of the conviction and arrest. The Kansas bureau of |
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274 | 274 | | investigation shall provide confirmation of such action to the court. |
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275 | 275 | | (4) If a certificate of innocence and an order of expungement are |
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276 | 276 | | entered pursuant to this section, the claimant shall be treated as not having |
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277 | 277 | | been arrested or convicted of the crime. |
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278 | 278 | | (i) Upon entry of a certificate of innocence, the court shall order the |
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279 | 279 | | expungement and destruction of the associated biological samples |
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280 | 280 | | authorized by and given to the Kansas bureau of investigation in |
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281 | 281 | | accordance with K.S.A. 21-2511, and amendments thereto. The order shall |
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282 | 282 | | state the information required to be stated in a petition to expunge and |
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283 | 283 | | destroy the samples and profile record pursuant to K.S.A. 21-2511, and |
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284 | 284 | | amendments thereto, and shall direct the Kansas bureau of investigation to |
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285 | 285 | | expunge and destroy such samples and profile record. The clerk of the |
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286 | 286 | | court shall send a certified copy of the order to the Kansas bureau of |
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287 | 287 | | investigation, which shall carry out the order and provide confirmation of |
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288 | 288 | | such action to the court. Nothing in this subsection shall require the |
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289 | 289 | | Kansas bureau of investigation to expunge and destroy any samples or |
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290 | 290 | | profile record associated with the claimant that was submitted pursuant to |
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333 | 333 | | 43 SB 187 5 |
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334 | 334 | | K.S.A. 21-2511(a), and amendments thereto, related to any offense other |
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335 | 335 | | than the offense for which the court has entered a certificate of innocence. |
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336 | 336 | | (j) The decision to grant or deny a certificate of innocence shall not |
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337 | 337 | | have a res judicata effect on any other proceedings. |
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338 | 338 | | (k) Nothing in this section shall preclude the department of |
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339 | 339 | | corrections from providing reentry services to a claimant that are provided |
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340 | 340 | | to other persons, including, but not limited to, financial assistance, housing |
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341 | 341 | | assistance, mentoring and counseling. Such services shall be provided |
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342 | 342 | | while an action under this section is pending and after any judgment is |
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343 | 343 | | entered, as appropriate for such claimant. |
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344 | 344 | | (l) The decision of the district court may be appealed directly to the |
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345 | 345 | | supreme court pursuant to the code of civil procedure. |
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346 | 346 | | Sec. 2. K.S.A. 2022 Supp. 60-5004 is hereby repealed. |
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347 | 347 | | Sec. 3. This act shall take effect and be in force from and after its |
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348 | 348 | | publication in the statute book. |
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