HLS 13RS-457 REENGROSSED Page 1 of 12 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Regular Session, 2013 HOUSE BILL NO. 442 BY REPRESENTATIVE LOPINTO Prefiled pursuant to Article III, Section 2(A)(4)(b)(i) of the Constitution of Louisiana. CRIMINAL/SENTENCING: Provides relative to sentencing and treatment of certain offenders convicted of certain violations of the Uniform Controlled Dangerous Substances Law AN ACT1 To amend and reenact R.S. 13:5304(B)(1)(a) and to enact Subpart 7 of Part II of Chapter 52 of Title 15 of the Louisiana Revised Statutes of 1950, to be comprised of R.S.3 15:574.61 and 574.62, to enact Code of Criminal Procedure Articles 903 through4 903.3, and to repeal R.S. 13:5304(B)(10)(d) and (f), relative to sentencing of certain5 offenders convicted of certain violations of the Uniform Controlled Dangerous6 Substances Law; to authorize the development of a substance abuse probation7 program within the Department of Public Safety and Corrections; to authorize the8 Department of Public Safety and Corrections to enter into cooperative endeavors or9 contracts to provide for substance abuse treatment programs; to provide for10 eligibility for participation in the program; to provide for a court-ordered substance11 abuse evaluation to determine suitability for participation in the program; to provide12 for the suspension of certain criminal sentences and court- ordered participation in13 the program; to provide for rulemaking; to provide for the payment of certain costs14 by the defendant; to provide for alternative methods of payment of indigent15 defendants; to enact the Substance Abuse Conditional Release Act; to provide for16 substance abuse conditional release; to provide for parole supervision following17 completion of the substance abuse conditional release program; to provide for the18 duration of the substance abuse treatment program within the Department of Public19 HLS 13RS-457 REENGROSSED HB NO. 442 Page 2 of 12 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Safety and Corrections; to provide for eligibility for substance abuse conditional1 release; to provide for an addiction disorder assessment and a mental health2 screening to determine suitability for the program; to provide for criteria for removal3 from participation in the program; to provide for the consequences of failure to4 complete the substance abuse probation program or the substance abuse conditional5 release program; to modify disqualification criteria for the drug division probation6 program; to provide with respect to eligibility criteria for participation in the drug7 division probation program; and to provide for related matters.8 Be it enacted by the Legislature of Louisiana:9 Section 1. Code of Criminal Procedure Articles 903 through 903.3 are hereby10 enacted to read as follows: 11 Art. 903. Substance abuse probation program; authorization12 A. The secretary of the Department of Public Safety and Corrections is13 authorized to establish a substance abuse probation program within the department.14 B. The program shall provide substance abuse counseling and treatment for15 defendants sentenced to substance abuse probation pursuant to the provisions of16 Article 903.2 of this Code.17 C. The department may enter into cooperative endeavors or contracts with18 the Department of Health and Hospitals, training facilities, and service providers to19 provide for substance abuse treatment and counseling for defendants participating20 in the program.21 D. The department shall adopt rules and guidelines as it deems necessary for22 the administration and implementation of this program.23 E. The provisions of this Article shall be implemented only to the extent that24 funds are available within the department for this purpose and to the extent that is25 consistent with available resources and appropriate classification criteria.26 HLS 13RS-457 REENGROSSED HB NO. 442 Page 3 of 12 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Article 903.1. Substance abuse probation program; eligibility1 A. In order to be eligible for the substance abuse probation program, the2 defendant shall not be excluded from participation pursuant to the provisions of3 Paragraph B of this Article and shall be charged with any of the following offenses:4 (1) Felony possession of a controlled dangerous substance as defined in R.S.5 40:966(C), 967(C), 968(C) or 969(C).6 (2) Except as provided in Subparagraph (3) of this Paragraph, possession7 with intent to distribute a controlled dangerous substance as defined in R.S.8 40:966(A), 967(A), 968(A), or 969(A) where the offense involves less than twenty-9 eight grams of the controlled dangerous substance.10 (3) Possession with intent to distribute marijuana or synthetic cannabinoids11 as defined in R.S. 40:966(A) where the offense involves less than one pound of12 marijuana or synthetic cannabinoids.13 B. The provisions of this Article shall not apply to any defendant who has14 been convicted of a crime of violence as defined in R.S. 14:2(B) or a sex offense as15 defined in R.S. 15:541, or any defendant who has participated in or declined to16 participate in a drug division probation program as provided for in R.S. 13:5301 et17 seq.18 Art. 903.2. Substance abuse probation; sentencing19 A. Notwithstanding any other provision of law to the contrary, a court shall20 suspend a sentence and order an eligible defendant to participate in a substance abuse21 probation program provided by the department pursuant to Article 903 of this Code22 if the district attorney agrees that the defendant should be sentenced to a substance23 abuse probation and the court finds all of the following:24 (1) The court has reason to believe that the defendant suffers from an25 addiction to a controlled dangerous substance.26 (2) The defendant is likely to respond to the substance abuse probation27 program.28 HLS 13RS-457 REENGROSSED HB NO. 442 Page 4 of 12 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (3) The available substance abuse probation program is appropriate to meet1 the needs of the defendant.2 (4) The defendant does not pose a threat to the community, and it is in the3 best interest of justice to provide the defendant with treatment as opposed to4 incarceration or other sanctions.5 B.(1) The court shall order the department to assign an authorized evaluator6 to prepare a suitability report. The suitability report shall delineate the nature and7 degree of the treatment necessary to address the defendant's drug or alcohol8 dependency or addiction, the reasonable availability of such treatment, and the9 defendant's appropriateness for the program. The district attorney and the10 defendant's attorney shall have an opportunity to provide relevant information to the11 evaluator to be included in the report.12 (2) The authorized evaluator shall examine the defendant, using standardized13 testing and evaluation procedures, and shall provide to the court and the district14 attorney the results of the examination and evaluation along with its recommendation15 as to whether the defendant is a suitable candidate for the substance abuse probation16 program.17 (3) If the court determines that the defendant should be enrolled in the18 substance abuse probation program, the court shall suspend the execution of the19 sentence and place the defendant on supervised probation under the terms and20 conditions of the substance abuse probation program.21 (4) The defendant shall be required to participate in alcohol and drug testing22 at his own expense, unless the court determines that he is indigent. If the court23 determines that the defendant is indigent, it may order the defendant to perform24 supervised work for the benefit of the community in lieu of paying all or a part of the25 costs related to the drug and alcohol testing. The work shall be performed for and26 under the supervising authority of a parish, municipality, or other political27 subdivision or agency of the state or a charitable organization that renders service to28 the community or its residents.29 HLS 13RS-457 REENGROSSED HB NO. 442 Page 5 of 12 CODING: Words in struck through type are deletions from existing law; words underscored are additions. C. If the judge fails to make all of the determinations provided for in1 Paragraph A of this Article, or if the district attorney does not agree that the2 defendant should be sentenced to substance abuse probation, the court shall impose3 the appropriate sentence provided by law.4 D.(1) If the defendant violates any condition of his probation or if the5 defendant would benefit from an adjustment to the probation or treatment program,6 the defendant, the treatment supervisor, the probation officer, the district attorney,7 or the court, on its own motion, may file a motion to modify the terms and conditions8 of the probation or file a motion to revoke the defendant's probation. After a9 contradictory hearing on the motion, the court may do either of the following:10 (a) Modify the conditions of probation, including ordering the defendant to11 participate in a drug division probation program pursuant to R.S. 13:5301 et seq.12 (b) Revoke the defendant's probation and execute the sentence.13 (2) A defendant placed on probation pursuant to the provisions of this Article14 shall be subject to the administrative sanctions provided for in Article 899.1 of this15 Code.16 (3) If the defendant's probation is revoked, the defendant shall be required17 to serve the suspended sentence and shall receive credit for time served in any18 correctional facility for commission of the crime as otherwise allowable by law.19 E. The provisions of Article 893(A) and (E)(1)(b) of this Code which20 prohibit the court from suspending or deferring the imposition of sentences for21 violations of the Uniform Controlled Dangerous Substances Law or for violations22 of R.S. 40:966(A), 967(A), 968(A), 969(A), or 970(A) shall not apply to defendants23 who otherwise meet the eligibility criteria for substance abuse probation programs24 as authorized by this Article.25 F. The provisions of this Article shall not be construed to limit the authority26 of the court to defer a sentence for a violation of the Uniform Controlled Dangerous27 Substances Law as otherwise provided by law.28 HLS 13RS-457 REENGROSSED HB NO. 442 Page 6 of 12 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Art. 903.3. Substance abuse treatment program; cost1 A. A defendant who is placed under the supervision of the substance abuse2 probation program shall pay the cost of the treatment program to which he is3 assigned and the cost of any additional supervision that may be required to the extent4 of his financial resources as determined by the substance abuse treatment program.5 B. If the defendant does not have the financial resources to pay all the related6 costs of the probation program, the court may do either of the following:7 (1) To the extent practicable, arrange for the defendant to be assigned to a8 treatment program funded by the state or federal government.9 (2) With the recommendation of the treatment program, order the defendant10 to perform supervised work for the benefit of the community in lieu of paying all or11 a part of the costs related to his treatment and supervision. The work shall be12 performed for and under the supervising authority of a parish, municipality, or other13 political subdivision or agency of the state or a charitable organization that renders14 service to the community or its residents.15 Section 2. Subpart 7 of Part II of Chapter 5 of Title 15 of the Louisiana Revised16 Statutes of 1950, comprised of R.S. 15:574.61 and 574.62, is hereby enacted to read as17 follows:18 (7) SUBSTANCE ABUSE CONDITIONAL RELEASE19 §574.61. Short title20 This Subpart may be referred to and may be cited as the "Substance Abuse21 Conditional Release Act".22 §574.62. Substance abuse conditional release23 A. The secretary of the Department of Public Safety and Corrections is24 hereby authorized to release an offender sentenced to the custody of the department25 to intense parole supervision as provided in R.S. 15:574.4.4, if the offender meets26 certain requirements provided for in this Section and meets the requirements of any27 rules or regulations adopted by the secretary in accordance with the provisions of this28 Section.29 HLS 13RS-457 REENGROSSED HB NO. 442 Page 7 of 12 CODING: Words in struck through type are deletions from existing law; words underscored are additions. B. An offender shall be eligible for conditional release pursuant to the1 provisions of this Section if all of the following conditions are met:2 (1) The offender is willing to participate in the program.3 (2) The offender has been convicted and is serving a sentence for a first or4 second offense possession or possession with the intent to distribute a controlled5 dangerous substance as defined by Part X of Chapter 4 of Title 40 of the Louisiana6 Revised Statutes of 1950.7 (3) The offender has no convictions for a crime of violence as defined by8 R.S. 14:2 or a sex offense as defined by R.S. 15:541.9 (4) The offender has not previously been released pursuant to the provisions10 of this Section.11 (5) The offender has served at least two years in actual physical custody and12 is within one year of his projected release date.13 C.(1) If the offender meets the criteria set forth in Subsection B of this14 Section, the offender shall be required to undergo an addiction disorder assessment15 and a mental health screening which shall be reviewed by the secretary of the16 department and considered by the secretary in determining the offender's suitability17 to participate in the treatment program. In determining suitability the secretary shall18 consider all of the following:19 (a) Whether the offender's release may pose a danger to the general public20 or to an individual. In making this determination, the secretary shall consider all of21 the following:22 (i) The offender's involvement in any gang activity during the offender's23 term of imprisonment.24 (ii) The offender's custody classification as defined by the department.25 (iii) The risk of violence associated with the offender's release.26 (iv) The availability of sufficient supervision resources as determined by the27 secretary.28 HLS 13RS-457 REENGROSSED HB NO. 442 Page 8 of 12 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (b) Whether the offender has a suitable release plan. In evaluating the1 release plan, the secretary shall consider all of the following:2 (i) Plans for aftercare.3 (ii) Availability of community-based chemical dependency treatment.4 (iii) Opportunities for gainful employment.5 (iv) An approved residence plan.6 (2) If the offender meets the criteria set forth in Subsection B of this Section7 and the secretary determines that the offender is suitable to participate in the8 program, the offender shall be required to participate in an addiction disorder9 treatment program within a facility approved by the department that meets the10 standards adopted by the secretary or such other program as indicated by the11 department's risk and needs assessment tool. The program shall last for not less than12 sixty days nor more than one hundred twenty days.13 D. The secretary may remove any offender from the program for any of the14 following:15 (1) The offender committed a violation of the rules of the program.16 (2) The offender committed a criminal offense or violated the department17 disciplinary rules while in the program.18 (3) The offender presents a risk to himself or others.19 E. If the offender fails to successfully complete the program or is removed20 from the program pursuant to Subsection D of this Section, he shall be required to21 serve the remainder of his sentence as originally imposed. The offender shall not22 lose any good time earned during his participation in the program.23 F. If the offender successfully completes the program, the secretary may24 release the offender to intense parole supervision as provided in R.S. 15:574.4.4 and25 subject the offender to certain additional conditions imposed by the secretary26 pursuant to the provisions of this Section.27 G. Prior to the offender's release pursuant to the provisions of this Section,28 the offender shall sign a written agreement to comply with all requirements of R.S.29 HLS 13RS-457 REENGROSSED HB NO. 442 Page 9 of 12 CODING: Words in struck through type are deletions from existing law; words underscored are additions. 15:574.4.4, the requirements of this Section, and any other conditions imposed by1 the secretary pursuant to the provisions of this Section.2 H.(1) As a condition of the offender's release pursuant to the provisions of3 this Section, the secretary shall require the offender to submit to random drug and4 alcohol testing and electronic monitoring as determined to be necessary by the5 secretary.6 (2) If determined by the secretary to be necessary, the secretary may require7 the offender to participate in further substance abuse treatment while on release8 pursuant to the provisions of this Section. The offender shall be required to bear the9 cost of such treatment.10 (3) The secretary may impose any other conditions deemed necessary to11 accomplish the goals of this Section.12 I. When an offender is released pursuant to the provisions of this Section, he13 shall be released as if released on parole and shall be subject to the provisions14 relative to parole including R.S. 15:574.4.4 et seq.15 J. The secretary of the department is hereby authorized to establish rules and16 regulations to provide for the administration of this Section.17 Section 3. R.S. 13:5304(B)(1)(a) is hereby amended and reenacted to read as follows:18 §5304. The drug division probation program19 * * *20 B. Participation in probation programs shall be subject to the following21 provisions:22 (1) The district attorney may propose to the court that an individual23 defendant be screened for eligibility as a participant in the drug division probation24 program if all of the following criteria are satisfied:25 (a) The individual is charged with a violation of a statute of this state relating26 to the use and possession of, or possession with intent to distribute any narcotic27 drugs, coca leaves, marijuana, stimulants, depressants, or hallucinogenic drugs, or28 HLS 13RS-457 REENGROSSED HB NO. 442 Page 10 of 12 CODING: Words in struck through type are deletions from existing law; words underscored are additions. where there is a significant relationship between the use of alcohol or drugs, or both,1 and the crime before the court.2 * * *3 Section 4. The provisions of Section 1 of this Act shall become null, void, and have4 no effect on August 1, 2016, and thereafter.5 Section 5. R.S. 13:5304(B)(10)(d) and (f) are hereby repealed in their entirety.6 DIGEST The digest printed below was prepared by House Legislative Services. It constitutes no part of the legislative instrument. The keyword, one-liner, abstract, and digest do not constitute part of the law or proof or indicia of legislative intent. [R.S. 1:13(B) and 24:177(E)] Lopinto HB No. 442 Abstract: Provides relative to sentencing and treatment for certain offenders convicted of certain controlled dangerous substances violations. Proposed law authorizes the secretary of DPS&C to establish a substance abuse probation program to provide substance abuse counseling and treatment for defendants sentenced to substance abuse probation. Proposed law authorizes the secretary of DPS&C to enter into cooperative endeavors or contracts with DHH, training facilities, and service providers to provide for substance abuse treatment and counseling for defendants participating in the program. Proposed law provides that the program shall not apply to any defendant who has been convicted of a crime of violence or any sex offense, or any defendant who has participated in or declined to participate in a drug division probation program as authorized by present law. Proposed law further provides that in order to be eligible for the substance abuse probation program, the defendant shall be charged with one of the following offenses: (1)Felony possession of a controlled dangerous substance. (2)Possession with intent to distribute a controlled dangerous substance where the offense involves less than 28 grams of the controlled dangerous substance. (3)Possession with intent to distribute marijuana or synthetic cannabinoids where the offense involves less than one pound of marijuana or synthetic cannabinoids. Proposed law provides that a court shall suspend a sentence and order an eligible defendant to participate in a substance abuse probation program provided by the DPS&C if the district attorney agrees that the defendant should be sentenced to a substance abuse probation program and the court finds all of the following: (1)The court has reason to believe that the defendant suffers from an addiction to a controlled dangerous substance. (2)The defendant is likely to respond to the substance abuse probation program. HLS 13RS-457 REENGROSSED HB NO. 442 Page 11 of 12 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (3)The available substance abuse probation program is appropriate to meet the needs of the defendant. (4)The defendant does not pose a threat to the community and it is in the best interest of justice to provide the defendant with treatment as opposed to incarceration or other sanctions. Proposed law provides that if an offender is eligible for participation in the program, the court shall order DPS&C to assign an authorized evaluator to prepare a suitability report, which shall delineate the nature and degree of the treatment necessary to address the individual defendant's drug or alcohol dependency or addiction, the reasonable availability of such treatment, and the defendant's appropriateness for the program. The district attorney and defendant's attorney shall have an opportunity to provide relevant information to the evaluator to be included in the report. Proposed law provides that if the court fails to make all the determinations required by proposed law or if the district attorney does not agree that the defendant should be sentenced to substance abuse probation, the court shall impose the appropriate sentence provided for by present law. Proposed law provides that these provisions of proposed law shall become null, void, and have no effect on August 1, 2016, and thereafter. Proposed law provides for the substance abuse conditional release program and authorizes the secretary of DPS&C to release an offender sentenced to the custody of the department to intense parole supervision if the offender meets certain requirements. Proposed law provides that an offender shall be eligible for conditional release if all of the following conditions are met: (1)The offender is willing to participate in the program. (2)The offender has been convicted and is serving a sentence for a first or second offense possession or possession with the intent to distribute a controlled dangerous substance. (3)The offender has no convictions for a crime of violence or a sex offense. (4)The offender has not previously been released pursuant to the substance abuse conditional release program. (5)The offender has served at least two years in actual physical custody and is within one year of his projected release date. Proposed law further provides that the offender shall be required to undergo an addiction disorder assessment and a mental health screening which shall be reviewed by the secretary of the department and considered by the secretary in determining the offender's suitability to participate in the treatment program. Proposed law provides that DPS&C shall determine the suitability of the offender to participate in the program and shall consider whether the offender's release poses a danger to the general public or to an individual and whether the offender has a suitable release plan. Proposed law provides that a defendant's treatment program shall last for not less than 60 days nor more than 120 days. HLS 13RS-457 REENGROSSED HB NO. 442 Page 12 of 12 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Proposed law provides that an offender may be removed from the program if he violates rules of the program, commits a criminal offense while in the program, or presents a risk to himself or others. Proposed law provides that if the offender is removed from or fails to successfully complete the program, he shall be required to serve the remainder of his sentence as originally imposed and shall not lose any good time earned while participating in the program. Proposed law provides that upon successful completion of the program the offender may be released as if released on parole and shall be subject to the provisions of present law relative to parole. Present law authorizes the establishment of a drug division probation program in any district court and provides eligibility requirements for participation in the program. Proposed law repeals the provisions of the present law eligibility requirements which provide that the defendant cannot have been convicted of aggravated burglary or simple burglary of an inhabited dwelling or cannot be charged with multiple counts of distribution, possession with intent to distribute, production, manufacture, or cultivation of controlled dangerous substances. Proposed law adds that possession with intent to distribute a CDS is an offense which may be considered for drug division probation programs. (Amends R.S. 13:5304(B)(1)(a); Adds C.Cr.P. Arts. 903-903.3 and R.S. 15:574.61 and 574.62; Repeals R.S. 13:5304(B) (10)(d) and (f)) Summary of Amendments Adopted by House House Floor Amendments to the engrossed bill. 1. Added that a charge of possession with intent to distribute a CDS is an eligible offense for drug court consideration. 2. Added language requiring the consent of the district attorney for sentencing an offender to substance abuse probation. 3. Provided that the proposed provisions regarding the substance abuse probation shall become null, void, and have no effect on August 1, 2016, and thereafter.