1 | 1 | | |
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2 | 2 | | |
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3 | 3 | | EXPLANATION: CAPITALS INDICATE MAT TER ADDED TO EXISTIN G LAW. |
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4 | 4 | | [Brackets] indicate matter deleted from existing law. |
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5 | 5 | | *hb0677* |
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6 | 6 | | |
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7 | 7 | | HOUSE BILL 677 |
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8 | 8 | | E2 5lr0994 |
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9 | 9 | | CF SB 298 |
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10 | 10 | | By: Delegates Toles, Kaufman, Lehman, Schmidt, Taylor, and Woods |
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11 | 11 | | Introduced and read first time: January 24, 2025 |
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12 | 12 | | Assigned to: Judiciary |
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13 | 13 | | |
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14 | 14 | | A BILL ENTITLED |
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15 | 15 | | |
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16 | 16 | | AN ACT concerning 1 |
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17 | 17 | | |
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18 | 18 | | Criminal Procedure – Out of Court Statements – Vulnerable Adult Victims and 2 |
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19 | 19 | | Witnesses 3 |
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20 | 20 | | |
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21 | 21 | | FOR the purpose of authorizing the court to admit into evidence in certain criminal 4 |
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22 | 22 | | proceedings certain out of court statements made by a vulnerable adult victim or 5 |
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23 | 23 | | witness under certain circumstances and subject to certain requirements; and 6 |
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24 | 24 | | generally relating to the admissibility of out of court statements of vulnerable adult 7 |
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25 | 25 | | victims and witnesses in criminal proceedings. 8 |
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26 | 26 | | |
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27 | 27 | | BY adding to 9 |
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28 | 28 | | Article – Criminal Procedure 10 |
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29 | 29 | | Section 11–305 11 |
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30 | 30 | | Annotated Code of Maryland 12 |
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31 | 31 | | (2018 Replacement Volume and 2024 Supplement) 13 |
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32 | 32 | | |
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33 | 33 | | SECTION 1. BE IT ENACTED BY THE GENERAL ASSEMBLY OF MARYLAND, 14 |
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34 | 34 | | That the Laws of Maryland read as follows: 15 |
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35 | 35 | | |
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36 | 36 | | Article – Criminal Procedure 16 |
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37 | 37 | | |
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38 | 38 | | 11–305. 17 |
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39 | 39 | | |
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40 | 40 | | (A) (1) IN THIS SECTION THE FOLLOWING WORDS HAVE THE MEANINGS 18 |
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41 | 41 | | INDICATED. 19 |
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42 | 42 | | |
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43 | 43 | | (2) “STATEMENT” MEANS: 20 |
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44 | 44 | | |
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45 | 45 | | (I) AN ORAL OR WRITTEN A SSERTION; OR 21 |
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46 | 46 | | 2 HOUSE BILL 677 |
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47 | 47 | | |
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48 | 48 | | |
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49 | 49 | | (II) NONVERBAL CONDUCT IN TENDED AS AN ASSERTI ON, 1 |
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50 | 50 | | INCLUDING SOUNDS, GESTURES, DEMONSTRATIONS , DRAWINGS, AND SIMILAR 2 |
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51 | 51 | | ACTIONS. 3 |
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52 | 52 | | |
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53 | 53 | | (3) “VULNERABLE ADULT ” MEANS: 4 |
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54 | 54 | | |
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55 | 55 | | (I) AN ADULT WHO LACKS T HE PHYSICAL OR MENTA L CAPACITY 5 |
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56 | 56 | | TO PROVIDE FOR THE A DULT’S DAILY NEEDS; OR 6 |
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57 | 57 | | |
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58 | 58 | | (II) A PERSON WHO IS AT L EAST 68 YEARS OF AGE. 7 |
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59 | 59 | | |
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60 | 60 | | (B) (1) SUBJECT TO PARAGRAPHS (2) AND (3) OF THIS SUBSECTION , THE 8 |
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61 | 61 | | COURT MAY ADMIT INTO EVIDENCE IN A CRIMIN AL PROCEEDING AN OUT OF COURT 9 |
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62 | 62 | | STATEMENT MADE BY A VULNERABLE ADULT VIC TIM OR WITNESS TO PR OVE THE 10 |
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63 | 63 | | TRUTH OF THE MATTER ASSERTED IN THE STAT EMENT MADE , UNLESS THE SOURCE 11 |
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64 | 64 | | OF THE INFORMATION O R METHOD OR CIRCUMST ANCES BY WHICH THE S TATEMENT 12 |
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65 | 65 | | IS REPORTED INDICATE S A LACK OF TRUSTWOR THINESS. 13 |
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66 | 66 | | |
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67 | 67 | | (2) A COURT SHALL HOLD AN EVALUATION HEARING T O DETERMINE 14 |
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68 | 68 | | IF THE TIME, CONTENT, AND CIRCUMSTANCES OF AN OUT OF COURT ST ATEMENT 15 |
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69 | 69 | | MADE BY A VULNERABLE ADULT VICTIM OR WITN ESS PROVIDES PARTICU LARIZED 16 |
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70 | 70 | | GUARANTEES OF TRUSTW ORTHINESS IF THE OUT OF COURT STATEMENT C ONCERNS: 17 |
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71 | 71 | | |
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72 | 72 | | (I) ASSAULT OR RECKLESS ENDANGERMENT UNDER §§ 3–202 18 |
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73 | 73 | | THROUGH 3–204 OF THE CRIMINAL LAW ARTICLE; 19 |
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74 | 74 | | |
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75 | 75 | | (II) RAPE OR SEXUAL OFFENS ES UNDER §§ 3–303 THROUGH 20 |
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76 | 76 | | 3–308 OF THE CRIMINAL LAW ARTICLE; 21 |
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77 | 77 | | |
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78 | 78 | | (III) ATTEMPTED RAPE UNDER § 3–309 OR § 3–310 OF THE 22 |
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79 | 79 | | CRIMINAL LAW ARTICLE; 23 |
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80 | 80 | | |
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81 | 81 | | (IV) ABUSE OR NEGLECT OF A VULNERABLE ADULT I N THE FIRST 24 |
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82 | 82 | | OR SECOND DEGREE UND ER § 3–604 OR § 3–605 OF THE CRIMINAL LAW ARTICLE; 25 |
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83 | 83 | | |
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84 | 84 | | (V) THEFT UNDER § 7–104 OF THE CRIMINAL LAW ARTICLE; 26 |
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85 | 85 | | |
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86 | 86 | | (VI) IDENTITY FRAUD UNDER § 8–301 OF THE CRIMINAL LAW 27 |
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87 | 87 | | ARTICLE; 28 |
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88 | 88 | | |
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89 | 89 | | (VII) FINANCIAL CRIMES AGA INST A VULNERABLE AD ULT UNDER 29 |
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90 | 90 | | § 8–801 OF THE CRIMINAL LAW ARTICLE; OR 30 |
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91 | 91 | | HOUSE BILL 677 3 |
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92 | 92 | | |
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93 | 93 | | |
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94 | 94 | | (VIII) A CRIME OF VIOLENCE AS DEFINED IN § 14–101 OF THE 1 |
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95 | 95 | | CRIMINAL LAW ARTICLE. 2 |
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96 | 96 | | |
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97 | 97 | | (3) WHEN DETERMINING WHET HER AN OUT OF COURT STATEMENT BY 3 |
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98 | 98 | | A VULNERABLE ADULT V ICTIM OR WITNESS PRO VIDES PARTICULARIZED 4 |
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99 | 99 | | GUARANTEES OF TRUSTW ORTHINESS, THE COURT SHALL CONSIDER: 5 |
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100 | 100 | | |
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101 | 101 | | (I) THE VULNERABLE ADULT VICTIM’S OR WITNESS ’S 6 |
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102 | 102 | | PERSONAL KNOWLEDGE O F THE EVENT; 7 |
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103 | 103 | | |
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104 | 104 | | (II) THE CERTAINTY THAT T HE STATEMENT WAS MAD E; 8 |
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105 | 105 | | |
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106 | 106 | | (III) THE CONTEXT IN WHICH THE STATEMENT WAS MA DE AND TO 9 |
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107 | 107 | | WHOM; 10 |
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108 | 108 | | |
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109 | 109 | | (IV) THE MENTAL AND PHYSI CAL AGE AND COGNITIVE ABILITY 11 |
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110 | 110 | | OF THE VULNERABLE AD ULT VICTIM OR WITNES S; 12 |
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111 | 111 | | |
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112 | 112 | | (V) ANY APPARENT MOTIVE TO FABRICATE A STATE MENT OR 13 |
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113 | 113 | | PARTIALITY EXHIBITED BY THE VULNERABLE AD ULT VICTIM OR WITNES S, 14 |
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114 | 114 | | INCLUDING INTEREST , BIAS, CORRUPTION , OR COERCION ; 15 |
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115 | 115 | | |
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116 | 116 | | (VI) WHETHER THE STA TEMENT WAS SPONTANEO US OR 16 |
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117 | 117 | | DIRECTLY RESPONSIVE TO QUESTIONS; 17 |
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118 | 118 | | |
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119 | 119 | | (VII) THE TIMING OF THE ST ATEMENT; 18 |
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120 | 120 | | |
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121 | 121 | | (VIII) THE NATURE AND DURAT ION OF ANY ABUSE OR NEGLECT; 19 |
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122 | 122 | | |
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123 | 123 | | (IX) THE INNER CONSISTENC Y AND COHERENCE OF T HE 20 |
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124 | 124 | | STATEMENT; 21 |
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125 | 125 | | |
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126 | 126 | | (X) WHETHER THE VULNERAB LE ADULT VICTIM OR WITNESS 22 |
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127 | 127 | | WAS SUFFERING PAIN O R DISTRESS WHEN MAKI NG THE STATEMENT ; 23 |
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128 | 128 | | |
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129 | 129 | | (XI) WHETHER EXTRINSIC EV IDENCE EXISTS TO SHO W THE 24 |
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130 | 130 | | DEFENDANT HAD AN OPP ORTUNITY TO COMMIT T HE ACT COMPLAINED OF IN THE 25 |
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131 | 131 | | VULNERABLE ADULT VIC TIM’S OR WITNESS’S STATEMENT; 26 |
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132 | 132 | | |
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133 | 133 | | (XII) WHETHER THE STATEMEN T WAS SUGGESTED BY T HE USE OF 27 |
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134 | 134 | | LEADING QUESTIONS ; AND 28 |
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135 | 135 | | 4 HOUSE BILL 677 |
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136 | 136 | | |
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137 | 137 | | |
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138 | 138 | | (XIII) THE CREDIBILITY OF T HE PERSON TESTIFYING ABOUT THE 1 |
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139 | 139 | | STATEMENT. 2 |
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140 | 140 | | |
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141 | 141 | | (C) UNDER THIS SECTION , AN OUT OF COURT STAT EMENT BY A 3 |
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142 | 142 | | VULNERABLE ADULT VIC TIM OR WITNESS MAY C OME INTO EVIDENCE IN A CRIM INAL 4 |
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143 | 143 | | PROCEEDING TO PROVE THE TRUTH OF THE MAT TER ASSERTED IN THE STATEMENT 5 |
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144 | 144 | | IF: 6 |
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145 | 145 | | |
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146 | 146 | | (1) THE STATEMENT IS NOT ADMISSIBLE UNDER ANY OTHER HEARSAY 7 |
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147 | 147 | | EXCEPTION; AND 8 |
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148 | 148 | | |
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149 | 149 | | (2) THE VULNERABLE ADULT VICTIM OR WITNESS TE STIFIES AT THE 9 |
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150 | 150 | | EVALUATION HEARING. 10 |
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151 | 151 | | |
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152 | 152 | | (D) TO PROVIDE THE DEFEND ANT WITH AN OPPORTUN ITY TO PREPARE A 11 |
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153 | 153 | | RESPONSE TO A STATEM ENT BY A VULNERABLE ADULT VICTIM OR WITN ESS, THE 12 |
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154 | 154 | | STATE SHALL SERVE ON THE DEFENDANT AND TH E ATTORNEY FOR THE 13 |
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155 | 155 | | DEFENDANT , WITHIN A REASONABLE TIME BEFORE THE COUR T PROCEEDING AND 14 |
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156 | 156 | | AT LEAST 20 DAYS BEFORE THE CRIM INAL PROCEEDING IN W HICH THE STATEMENT 15 |
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157 | 157 | | IS TO BE OFFERED INT O EVIDENCE, NOTICE OF: 16 |
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158 | 158 | | |
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159 | 159 | | (1) THE STATE’S INTENTION TO INTRO DUCE THE STATEMENT ; 17 |
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160 | 160 | | |
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161 | 161 | | (2) ANY AUDIO OR VISUAL RECORDING OF THE STA TEMENT; AND 18 |
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162 | 162 | | |
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163 | 163 | | (3) IF AN AUDIO OR A VISUAL RECORDING OF THE STA TEMENT IS NOT 19 |
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164 | 164 | | AVAILABLE, THE CONTENT OF THE S TATEMENT. 20 |
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165 | 165 | | |
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166 | 166 | | (E) TESTIMONY BY A VULNER ABLE ADULT VICTIM OR WITNESS SHALL BE 21 |
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167 | 167 | | ADMISSIBLE BY REMOTE ELECTRONIC PARTICIPA TION IN ACCORDANCE W ITH 22 |
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168 | 168 | | MARYLAND RULES 21–101 THROUGH 21–301. 23 |
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169 | 169 | | |
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170 | 170 | | (F) THE COURT SHALL STATE ON THE RECORD SPECIF IC FINDINGS OF FACT 24 |
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171 | 171 | | SUPPORTING ITS RULIN GS UNDER THIS SECTIO N. 25 |
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172 | 172 | | |
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173 | 173 | | SECTION 2. AND BE IT FURTHER ENACTED, That this Act shall take effect 26 |
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174 | 174 | | October 1, 2025. 27 |
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175 | 175 | | |
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