Maryland 2022 Regular Session

Maryland House Bill HB1012 Compare Versions

Only one version of the bill is available at this time.
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33 EXPLANATION: CAPITALS INDICATE MAT TER ADDED TO EXISTING LAW .
44 [Brackets] indicate matter deleted from existing law.
55 *hb1012*
66
77 HOUSE BILL 1012
88 D3, E4 2lr0510
99 CF 2lr2140
1010 By: Delegate Wilkins
1111 Introduced and read first time: February 10, 2022
1212 Assigned to: Judiciary
1313
1414 A BILL ENTITLED
1515
1616 AN ACT concerning 1
1717
1818 Police Immunity and Accountability Act 2
1919
2020 FOR the purpose of specifying that a police officer who subjects or causes to be subjected 3
2121 any individual to the deprivation of certain rights under the Maryland Constitution 4
2222 or the U.S. Constitution is liable for certain damages; establishing that a police 5
2323 officer is not immune from civil or criminal liability for violations of another 6
2424 individual’s constitutional rights; requiring the Maryland Police Training and 7
2525 Standards Commission to review certain cases brought under this Act; requiring an 8
2626 officer’s employer or a local jurisdiction to satisfy certain judgments or settlements; 9
2727 requiring an officer’s employer or a local jurisdiction to seek certain reimbursement; 10
2828 extending the notice to file claim deadlines under the Local Government Tort Claims 11
2929 Act and the Maryland Tort Claims Act when the claim arises from certain acts, 12
3030 omissions, or violations by a police officer; and generally relating to actions against 13
3131 police officers and government liability. 14
3232
3333 BY repealing and reenacting, with amendments, 15
3434 Article – Courts and Judicial Proceedings 16
3535 Section 5–304 17
3636 Annotated Code of Maryland 18
3737 (2020 Replacement Volume and 2021 Supplement) 19
3838
3939 BY adding to 20
4040 Article – Courts and Judicial Proceedings 21
4141 Section 5–1301 and 5–1302 to be under the new subtitle “Subtitle 13. Police 22
4242 Immunity and Accountability Act” 23
4343 Annotated Code of Maryland 24
4444 (2020 Replacement Volume and 2021 Supplement) 25
4545
4646 BY repealing and reenacting, with amendments, 26
4747 Article – State Government 27
4848 Section 12–106 28 2 HOUSE BILL 1012
4949
5050
5151 Annotated Code of Maryland 1
5252 (2021 Replacement Volume) 2
5353
5454 Preamble 3
5555
5656 WHEREAS, The Equal Protection Clause of the United States Constitution protects 4
5757 individuals from biased and discriminatory policing; and 5
5858
5959 WHEREAS, Every Maryland resident has the right to fair, safe, and equitable 6
6060 policing; and 7
6161
6262 WHEREAS, In order to hold police officers accountable and to promote proper 8
6363 policing, an officer who violates another individual’s constitutional rights under the State 9
6464 or U.S. Constitution is not immune from civil or criminal liability for the violation; now, 10
6565 therefore, 11
6666
6767 SECTION 1. BE IT ENACTED BY THE GENERAL ASSEMBLY OF MARYLAND, 12
6868 That the Laws of Maryland read as follows: 13
6969
7070 Article – Courts and Judicial Proceedings 14
7171
7272 5–304. 15
7373
7474 (a) This section does not apply to an action: 16
7575
7676 (1) Against a nonprofit corporation described in § 5–301(d)(23), (24), (25), 17
7777 (26), (28), or (29) of this subtitle or its employees; or 18
7878
7979 (2) Brought under § 5–117 of this title. 19
8080
8181 (b) (1) Except as provided in PARAGRAPH (2) OF THIS SUBSECTION A ND 20
8282 subsections (a) and (d) of this section, an action for unliquidated damages may not be 21
8383 brought against a local government or its employees unless the notice of the claim required 22
8484 by this section is given within 1 year after the injury. 23
8585
8686 (2) NOTICE OF A CLAIM ARI SING FROM A TORTIOUS ACT OR OMISSION 24
8787 OR A VIOLATION OF A CONSTITUTIONAL RIGHT COMMITTED BY A POLIC E OFFICER 25
8888 SHALL BE GIVEN WITHI N 3 YEARS AFTER THE INJU RY. 26
8989
9090 (3) The notice shall be in writing and shall state the time, place, and cause 27
9191 of the injury. 28
9292
9393 (c) (1) The notice required under this section shall be given in person or by 29
9494 certified mail, return receipt requested, bearing a postmark from the United States Postal 30
9595 Service, by the claimant or the representative of the claimant. 31
9696 HOUSE BILL 1012 3
9797
9898
9999 (2) Except as otherwise provided, if the defendant local government is a 1
100100 county, the notice required under this section shall be given to the county commissioners 2
101101 or county council of the defendant local government. 3
102102
103103 (3) If the defendant local government is: 4
104104
105105 (i) Baltimore City, the notice shall be given to the City Solicitor; 5
106106
107107 (ii) Howard County or Montgomery County, the notice shall be given 6
108108 to the County Executive; and 7
109109
110110 (iii) Anne Arundel County, Baltimore County, Frederick County, 8
111111 Harford County, or Prince George’s County, the notice shall be given to the county solicitor 9
112112 or county attorney. 10
113113
114114 (4) For any other local government, the notice shall be given to the 11
115115 corporate authorities of the defendant local government. 12
116116
117117 (d) Notwithstanding the other provisions of this section, unless the defendant can 13
118118 affirmatively show that its defense has been prejudiced by lack of required notice, upon 14
119119 motion and for good cause shown the court may entertain the suit even though the required 15
120120 notice was not given. 16
121121
122122 (e) (1) [This] SUBJECT TO PARAGRAPH (2) OF THIS SUBSECTION, THIS 17
123123 section does not apply if, within 1 year after the injury, the defendant local government has 18
124124 actual or constructive notice of: 19
125125
126126 [(1)] (I) The claimant’s injury; or 20
127127
128128 [(2)] (II) The defect or circumstances giving rise to the claimant’s injury. 21
129129
130130 (2) FOR A CLAIM ARISING FROM A TORTIOUS ACT OR OMIS SION OR A 22
131131 VIOLATION OF A CONST ITUTIONAL RIGHT COMM ITTED BY A POLICE OFFICER, THIS 23
132132 SECTION DOES NOT APP LY IF, WITHIN 3 YEARS AFTER THE INJU RY, THE DEFENDANT 24
133133 LOCAL GOVERNMENT HAS ACTUAL OR CONSTRUCTI VE NOTICE OF: 25
134134
135135 (I) THE CLAIMANT’S INJURY; OR 26
136136
137137 (II) THE DEFECT OR CIRCUMS TANCES GIVING RISE T O THE 27
138138 CLAIMANT’S INJURY. 28
139139
140140 SUBTITLE 13. POLICE IMMUNITY AND ACCOUNTABILITY ACT. 29
141141
142142 5–1301. 30
143143 4 HOUSE BILL 1012
144144
145145
146146 (A) IN THIS SUBTITLE THE FOLLOWING WORDS HAVE THE MEANINGS 1
147147 INDICATED. 2
148148
149149 (B) “LOCAL JURISDICTION” MEANS A COUNTY OR MU NICIPAL 3
150150 CORPORATION . 4
151151
152152 (C) “MARYLAND POLICE TRAINING AND STANDARDS COMMISSION” MEANS 5
153153 THE UNIT WITHIN THE DEPARTMENT OF PUBLIC SAFETY AND CORRECTIONAL 6
154154 SERVICES ESTABLISHED UNDER § 3–202 OF THE PUBLIC SAFETY ARTICLE. 7
155155
156156 (D) “OFFICER” MEANS A POLICE OFFIC ER AS DEFINED IN § 3–201 OF THE 8
157157 PUBLIC SAFETY ARTICLE. 9
158158
159159 5–1302. 10
160160
161161 (A) AN OFFICER WHO SUBJECTS OR CAUSES TO BE SUBJ ECTED ANY 11
162162 INDIVIDUAL TO THE DE PRIVATION OF ANY RIG HTS, PRIVILEGES, OR IMMUNITIES 12
163163 SECURED BY THE MARYLAND CONSTITUTION OR THE U.S. CONSTITUTION SHALL 13
164164 BE LIABLE FOR DAMAGES BROUGHT IN A N ACTION AGAINST THE OFFICER. 14
165165
166166 (B) NOTWITHSTANDING ANY O THER PROVISION OF LA W, AN OFFICER WHO 15
167167 VIOLATES ANOTHER INDIVIDUAL ’S CONSTITUTIONAL RIG HTS UNDER THE 16
168168 MARYLAND CONSTITUTION OR THE U.S. CONSTITUTION IS NOT I MMUNE FROM 17
169169 CIVIL OR CRIMINAL LI ABILITY FOR THE VIOL ATION. 18
170170
171171 (C) (1) STATUTORY IMMUNITY PR OVIDED UNDER SUBTITLE 5 OF THIS 19
172172 TITLE OR TITLE 12, SUBTITLE 1 OF THE STATE GOVERNMENT ARTICLE OR COMMON 20
173173 LAW PUBLIC OFFICIAL IMMUNITY DOES NOT AP PLY TO A CLAIM BROUG HT UNDER 21
174174 THIS SECTION. 22
175175
176176 (2) QUALIFIED IMMUNITY IS NOT A DEFENSE TO LI ABILITY OR AN 23
177177 IMMUNITY FROM SUIT UNDER THIS SECTION . 24
178178
179179 (D) THE MARYLAND POLICE TRAINING AND STANDARDS COMMISSION 25
180180 SHALL: 26
181181
182182 (1) REVIEW ANY CASE BROUG HT UNDER THIS SECTIO N IN WHICH AN 27
183183 OFFICER OR OFFICER’S EMPLOYER: 28
184184
185185 (I) WAS HELD LIABLE; OR 29
186186
187187 (II) ENTERED INTO A SETTLEMENT AG REEMENT; AND 30
188188 HOUSE BILL 1012 5
189189
190190
191191 (2) DETERMINE WHETHER THE OFFICER’S CERTIFICATION TO W ORK 1
192192 IN THE STATE SHOULD BE REVOK ED. 2
193193
194194 (E) (1) IN AN ACTION BROUGHT UNDER THIS SECTION , THE COURT SHALL 3
195195 AWARD REASONABLE ATT ORNEY’S FEES AND COURT COS TS TO A PREVAILING 4
196196 PLAINTIFF. 5
197197
198198 (2) EACH SETTLEMENT AGREE MENT FOR AN ACTION B ROUGHT 6
199199 UNDER THIS SECTION S HALL PROVIDE THAT TH E PLAINTIFF IS ENTIT LED TO 7
200200 REASONABLE ATTORNEY ’S FEES AND COURT COSTS . 8
201201
202202 (F) (1) IN AN ACTION BROUGHT UNDER THIS SECTION , ANY FINAL 9
203203 JUDGMENT OR SETTLEME NT AGAINST THE OFFICER OR THE O FFICER’S EMPLOYER 10
204204 OR THE LOCAL JURISDI CTION WHERE THE OFFI CER IS EMPLOYED SHAL L BE 11
205205 ENTERED AND SATISFIE D BY THE OFFICER ’S EMPLOYER OR THE LO CAL 12
206206 JURISDICTION WHERE T HE OFFICER IS EMPLOY ED. 13
207207
208208 (2) THE OFFICER’S EMPLOYER OR THE LO CAL JURISDICTION WHERE 14
209209 THE OFFICER IS EMPLO YED SHALL SEEK REIMB URSEMENT FROM THE OF FICER FOR 15
210210 5% OR $25,000, WHICHEVER IS LESS , FROM ANY FINAL JUDGMENT OR SETTLEMENT 16
211211 ENTERED AGAINST THE OFFICER’S EMPLOYER OR THE LO CAL JURISDICTION WHE RE 17
212212 THE OFFICER IS EMPLO YED UNDER PARAGRAPH (1) OF THIS SUBSECTION . 18
213213
214214 (G) THIS SECTION MAY NOT BE CONSTRUED TO LIMI T THE RIGHT OF AN 19
215215 INDIVIDUAL TO SEEK R EMEDIES OTHERWISE AV AILABLE UNDER ANY OT HER 20
216216 PROVISION OF LAW . 21
217217
218218 Article – State Government 22
219219
220220 12–106. 23
221221
222222 (a) This section does not apply to a claim that is: 24
223223
224224 (1) asserted by cross–claim, counterclaim, or third–party claim; or 25
225225
226226 (2) brought under § 5–117 of the Courts Article. 26
227227
228228 (b) (1) Except as provided in subsection (c) of this section, a claimant may not 27
229229 institute an action under this subtitle unless: 28
230230
231231 [(1)] (I) EXCEPT AS PROVIDED I N PARAGRAPH (2) OF THIS 29
232232 SUBSECTION, the claimant submits a written claim to the Treasurer or a designee of the 30
233233 Treasurer within 1 year after the injury to person or property that is the basis of the claim; 31
234234 6 HOUSE BILL 1012
235235
236236
237237 [(2)] (II) the Treasurer or designee denies the claim finally; and 1
238238
239239 [(3)] (III) the action is filed within 3 years after the cause of action arises. 2
240240
241241 (2) A CLAIM ARISING FROM A TORTIOUS ACT OR OMIS SION OR A 3
242242 VIOLATION OF A CONST ITUTIONAL RIGHT COMMITTED BY A POLICE OFFICER SHALL 4
243243 BE SUBMITTED WITHIN 3 YEARS AFTER THE IN JURY. 5
244244
245245 (c) (1) If a claimant fails to submit a written claim in accordance with 6
246246 subsection [(b)(1)] (B)(1)(I) OR (2) of this section, on motion by a claimant and for good 7
247247 cause shown, the court may entertain an action under this subtitle unless the State can 8
248248 affirmatively show that its defense has been prejudiced by the claimant’s failure to submit 9
249249 the claim. 10
250250
251251 (2) [Subsection (b)(1) and (2)] EXCEPT AS PROVIDED IN PARAGRAPH (3) 11
252252 OF THIS SECTION, SUBSECTION (B)(1)(I) AND (II) of this section does not apply if, within 12
253253 1 year after the injury to person or property that is the basis of the claim, the State has 13
254254 actual or constructive notice of: 14
255255
256256 (i) the claimant’s injury; or 15
257257
258258 (ii) the defect or circumstances giving rise to the claimant’s injury. 16
259259
260260 (3) FOR A CLAIM ARISING F ROM A TORTIOUS ACT O R OMISSION OR A 17
261261 VIOLATION OF A CONSTITUTIONAL RIG HT COMMITTED BY A POLICE OFFICER, 18
262262 SUBSECTION (B)(1)(II) AND (2) OF THIS SECTION DOES NOT APPLY IF, WITHIN 3 19
263263 YEARS AFTER THE INJU RY TO PERSON OR PROP ERTY THAT IS THE BAS IS OF THE 20
264264 CLAIM, THE STATE HAS ACTUAL OR C ONSTRUCTIVE NOTICE O F: 21
265265
266266 (I) THE CLAIMANT ’S INJURY; OR 22
267267
268268 (II) THE DEFECT OR CIRCUMSTAN CES GIVING RISE TO T HE 23
269269 CLAIMANT’S INJURY. 24
270270
271271 SECTION 2. AND BE IT FURTHER ENACTED, That this Act shall be construed to 25
272272 apply only prospectively and may not be applied or interpreted to have any effect on or 26
273273 application to any cause of action arising before the effective date of this Act. 27
274274
275275 SECTION 3. AND BE IT FURTHER ENACTED, That this Act shall take effect 28
276276 October 1, 2022. 29