ENROLLED Page 1 of 9 CODING: Words in struck through type are deletions from existing law; words underscored are additions. ACT No. 389 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. 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 Safety and Corrections; to provide for eligibility for substance abuse conditional20 release; to provide for an addiction disorder assessment and a mental health21 screening to determine suitability for the program; to provide for criteria for removal22 ENROLLEDHB NO. 442 Page 2 of 9 CODING: Words in struck through type are deletions from existing law; words underscored are additions. from participation in the program; to provide for the consequences of failure to1 complete the substance abuse probation program or the substance abuse conditional2 release program; to modify disqualification criteria for the drug division probation3 program; to provide with respect to eligibility criteria for participation in the drug4 division probation program; and to provide for related matters.5 Be it enacted by the Legislature of Louisiana:6 Section 1. Code of Criminal Procedure Articles 903 through 903.3 are hereby7 enacted to read as follows: 8 Art. 903. Substance abuse probation program; authorization9 A. The secretary of the Department of Public Safety and Corrections is10 authorized to establish a substance abuse probation program within the department.11 B. The program shall provide substance abuse counseling and treatment for12 defendants sentenced to substance abuse probation pursuant to the provisions of13 Article 903.2 of this Code.14 C. The department may enter into cooperative endeavors or contracts with15 the Department of Health and Hospitals, training facilities, and service providers to16 provide for substance abuse treatment and counseling for defendants participating17 in the program.18 D. The department shall adopt rules and guidelines as it deems necessary for19 the administration and implementation of this program.20 E. The provisions of this Article shall be implemented only to the extent that21 funds are available within the department for this purpose and to the extent that is22 consistent with available resources and appropriate classification criteria.23 Article 903.1. Substance abuse probation program; eligibility24 A. In order to be eligible for the substance abuse probation program, the25 defendant shall not be excluded from participation pursuant to the provisions of26 Paragraph B of this Article and shall be charged with any of the following offenses:27 (1) Felony possession of a controlled dangerous substance as defined in R.S.28 40:966(C), 967(C), 968(C), or 969(C).29 ENROLLEDHB NO. 442 Page 3 of 9 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (2) Except as provided in Subparagraph (3) of this Paragraph, possession1 with intent to distribute a controlled dangerous substance as defined in R.S.2 40:966(A), 967(A), 968(A), or 969(A) where the offense involves less than twenty-3 eight grams of the controlled dangerous substance.4 (3) Possession with intent to distribute marijuana or synthetic cannabinoids5 as defined in R.S. 40:966(A) where the offense involves less than one pound of6 marijuana or synthetic cannabinoids.7 B. The provisions of this Article shall not apply to any defendant who has8 been convicted of a crime of violence as defined in R.S. 14:2(B) or a sex offense as9 defined in R.S. 15:541, or any defendant who has participated in or declined to10 participate in a drug division probation program as provided for in R.S. 13:5301 et11 seq.12 Art. 903.2. Substance abuse probation; sentencing13 A. Notwithstanding any other provision of law to the contrary, a court shall14 suspend a sentence and order an eligible defendant to participate in a substance abuse15 probation program provided by the department pursuant to Article 903 of this Code16 if the district attorney agrees that the defendant should be sentenced to a substance17 abuse probation and the court finds all of the following:18 (1) The court has reason to believe that the defendant suffers from an19 addiction to a controlled dangerous substance.20 (2) The defendant is likely to respond to the substance abuse probation21 program.22 (3) The available substance abuse probation program is appropriate to meet23 the needs of the defendant.24 (4) The defendant does not pose a threat to the community, and it is in the25 best interest of justice to provide the defendant with treatment as opposed to26 incarceration or other sanctions.27 B.(1) The court shall order the department to assign an authorized evaluator28 to prepare a suitability report. The suitability report shall delineate the nature and29 degree of the treatment necessary to address the defendant's drug or alcohol30 ENROLLEDHB NO. 442 Page 4 of 9 CODING: Words in struck through type are deletions from existing law; words underscored are additions. dependency or addiction, the reasonable availability of such treatment, and the1 defendant's appropriateness for the program. The district attorney and the2 defendant's attorney shall have an opportunity to provide relevant information to the3 evaluator to be included in the report.4 (2) The authorized evaluator shall examine the defendant, using standardized5 testing and evaluation procedures, and shall provide to the court and the district6 attorney the results of the examination and evaluation along with its recommendation7 as to whether the defendant is a suitable candidate for the substance abuse probation8 program.9 (3) If the court determines that the defendant should be enrolled in the10 substance abuse probation program, the court shall suspend the execution of the11 sentence and place the defendant on supervised probation under the terms and12 conditions of the substance abuse probation program.13 (4) The defendant shall be required to participate in alcohol and drug testing14 at his own expense, unless the court determines that he is indigent. If the court15 determines that the defendant is indigent, it may order the defendant to perform16 supervised work for the benefit of the community in lieu of paying all or a part of the17 costs related to the drug and alcohol testing. The work shall be performed for and18 under the supervising authority of a parish, municipality, or other political19 subdivision or agency of the state or a charitable organization that renders service to20 the community or its residents.21 C. If the judge fails to make all of the determinations provided for in22 Paragraph A of this Article, or if the district attorney does not agree that the23 defendant should be sentenced to substance abuse probation, the court shall impose24 the appropriate sentence provided by law.25 D.(1) If the defendant violates any condition of his probation or if the26 defendant would benefit from an adjustment to the probation or treatment program,27 the defendant, the treatment supervisor, the probation officer, the district attorney,28 or the court, on its own motion, may file a motion to modify the terms and conditions29 ENROLLEDHB NO. 442 Page 5 of 9 CODING: Words in struck through type are deletions from existing law; words underscored are additions. of the probation or file a motion to revoke the defendant's probation. After a1 contradictory hearing on the motion, the court may do either of the following:2 (a) Modify the conditions of probation, including ordering the defendant to3 participate in a drug division probation program pursuant to R.S. 13:5301 et seq.4 (b) Revoke the defendant's probation and execute the sentence.5 (2) A defendant placed on probation pursuant to the provisions of this Article6 shall be subject to the administrative sanctions provided for in Article 899.1 of this7 Code.8 (3) If the defendant's probation is revoked, the defendant shall be required9 to serve the suspended sentence and shall receive credit for time served in any10 correctional facility for commission of the crime as otherwise allowable by law.11 E. The provisions of Article 893(A) and (E)(1)(b) of this Code which12 prohibit the court from suspending or deferring the imposition of sentences for13 violations of the Uniform Controlled Dangerous Substances Law or for violations14 of R.S. 40:966(A), 967(A), 968(A), 969(A), or 970(A) shall not apply to defendants15 who otherwise meet the eligibility criteria for substance abuse probation programs16 as authorized by this Article.17 F. The provisions of this Article shall not be construed to limit the authority18 of the court to defer a sentence for a violation of the Uniform Controlled Dangerous19 Substances Law as otherwise provided by law.20 Art. 903.3. Substance abuse treatment program; cost21 A. A defendant who is placed under the supervision of the substance abuse22 probation program shall pay the cost of the treatment program to which he is23 assigned and the cost of any additional supervision that may be required to the extent24 of his financial resources as determined by the substance abuse treatment program.25 B. If the defendant does not have the financial resources to pay all the related26 costs of the probation program, the court may do either of the following:27 (1) To the extent practicable, arrange for the defendant to be assigned to a28 treatment program funded by the state or federal government.29 ENROLLEDHB NO. 442 Page 6 of 9 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (2) With the recommendation of the treatment program, order the defendant1 to perform supervised work for the benefit of the community in lieu of paying all or2 a part of the costs related to his treatment and supervision. The work shall be3 performed for and under the supervising authority of a parish, municipality, or other4 political subdivision or agency of the state or a charitable organization that renders5 service to the community or its residents.6 Section 2. Subpart 7 of Part II of Chapter 5 of Title 15 of the Louisiana Revised7 Statutes of 1950, comprised of R.S. 15:574.61 and 574.62, is hereby enacted to read as8 follows:9 (7) SUBSTANCE ABUSE CONDITIONAL RELEASE10 §574.61. Short title11 This Subpart may be referred to and may be cited as the "Substance Abuse12 Conditional Release Act".13 §574.62. Substance abuse conditional release14 A. The secretary of the Department of Public Safety and Corrections is15 hereby authorized to release an offender sentenced to the custody of the department16 to intense parole supervision as provided in R.S. 15:574.4.4, if the offender meets17 certain requirements provided for in this Section and meets the requirements of any18 rules or regulations adopted by the secretary in accordance with the provisions of this19 Section.20 B. An offender shall be eligible for conditional release pursuant to the21 provisions of this Section if all of the following conditions are met:22 (1) The offender is willing to participate in the program.23 (2) The offender has been convicted and is serving a sentence for a first or24 second offense possession or possession with the intent to distribute a controlled25 dangerous substance as defined by Part X of Chapter 4 of Title 40 of the Louisiana26 Revised Statutes of 1950.27 (3) The offender has no convictions for a crime of violence as defined by28 R.S. 14:2 or a sex offense as defined by R.S. 15:541.29 ENROLLEDHB NO. 442 Page 7 of 9 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (4) The offender has not previously been released pursuant to the provisions1 of this Section.2 (5) The offender has served at least two years in actual physical custody and3 is within one year of his projected release date.4 C.(1) If the offender meets the criteria set forth in Subsection B of this5 Section, the offender shall be required to undergo an addiction disorder assessment6 and a mental health screening which shall be reviewed by the secretary of the7 department and considered by the secretary in determining the offender's suitability8 to participate in the treatment program. In determining suitability the secretary shall9 consider all of the following:10 (a) Whether the offender's release may pose a danger to the general public11 or to an individual. In making this determination, the secretary shall consider all of12 the following:13 (i) The offender's involvement in any gang activity during the offender's14 term of imprisonment.15 (ii) The offender's custody classification as defined by the department.16 (iii) The risk of violence associated with the offender's release.17 (iv) The availability of sufficient supervision resources as determined by the18 secretary.19 (b) Whether the offender has a suitable release plan. In evaluating the20 release plan, the secretary shall consider all of the following:21 (i) Plans for aftercare.22 (ii) Availability of community-based chemical dependency treatment.23 (iii) Opportunities for gainful employment.24 (iv) An approved residence plan.25 (2) If the offender meets the criteria set forth in Subsection B of this Section26 and the secretary determines that the offender is suitable to participate in the27 program, the offender shall be required to participate in an addiction disorder28 treatment program within a facility approved by the department that meets the29 standards adopted by the secretary or such other program as indicated by the30 ENROLLEDHB NO. 442 Page 8 of 9 CODING: Words in struck through type are deletions from existing law; words underscored are additions. department's risk and needs assessment tool. The program shall last for not less than1 sixty days nor more than one hundred twenty days.2 D. The secretary may remove any offender from the program for any of the3 following:4 (1) The offender committed a violation of the rules of the program.5 (2) The offender committed a criminal offense or violated the department6 disciplinary rules while in the program.7 (3) The offender presents a risk to himself or others.8 E. If the offender fails to successfully complete the program or is removed9 from the program pursuant to Subsection D of this Section, he shall be required to10 serve the remainder of his sentence as originally imposed. The offender shall not11 lose any good time earned during his participation in the program.12 F. If the offender successfully completes the program, the secretary may13 release the offender to intense parole supervision as provided in R.S. 15:574.4.4 and14 subject the offender to certain additional conditions imposed by the secretary15 pursuant to the provisions of this Section.16 G. Prior to the offender's release pursuant to the provisions of this Section,17 the offender shall sign a written agreement to comply with all requirements of R.S.18 15:574.4.4, the requirements of this Section, and any other conditions imposed by19 the secretary pursuant to the provisions of this Section.20 H.(1) As a condition of the offender's release pursuant to the provisions of21 this Section, the secretary shall require the offender to submit to random drug and22 alcohol testing and electronic monitoring as determined to be necessary by the23 secretary.24 (2) If determined by the secretary to be necessary, the secretary may require25 the offender to participate in further substance abuse treatment while on release26 pursuant to the provisions of this Section. The offender shall be required to bear the27 cost of such treatment.28 (3) The secretary may impose any other conditions deemed necessary to29 accomplish the goals of this Section.30 ENROLLEDHB NO. 442 Page 9 of 9 CODING: Words in struck through type are deletions from existing law; words underscored are additions. I. When an offender is released pursuant to the provisions of this Section, he1 shall be released as if released on parole and shall be subject to the provisions2 relative to parole including R.S. 15:574.4.4 et seq.3 J. The secretary of the department is hereby authorized to establish rules and4 regulations to provide for the administration of this Section.5 Section 3. R.S. 13:5304(B)(1)(a) is hereby amended and reenacted to read as6 follows:7 §5304. The drug division probation program8 * * *9 B. Participation in probation programs shall be subject to the following10 provisions:11 (1) The district attorney may propose to the court that an individual12 defendant be screened for eligibility as a participant in the drug division probation13 program if all of the following criteria are satisfied:14 (a) The individual is charged with a violation of a statute of this state relating15 to the use and possession of or possession with intent to distribute any narcotic16 drugs, coca leaves, marijuana, stimulants, depressants, or hallucinogenic drugs, or17 where there is a significant relationship between the use of alcohol or drugs, or both,18 and the crime before the court.19 * * *20 Section 4. The provisions of Section 1 of this Act shall become null, void, and have21 no effect on August 1, 2016, and thereafter.22 Section 5. R.S. 13:5304(B)(10)(d) and (f) are hereby repealed in their entirety.23 SPEAKER OF THE HOUSE OF REPRESENTATI VES PRESIDENT OF THE SENATE GOVERNOR OF THE STATE OF LOUISIANA APPROVED: