COMMITTEE ON LEGISLATIVE RESEARCH OVERSIGHT DIVISION FISCAL NOTE L.R. No.:2456H.03P Bill No.:Perfected HCS for HB 1133 Subject:Department of Corrections; Prisons and Jails; Crimes and Punishment; Criminal Procedure Type:Original Date:March 28, 2023Bill Summary:This proposal modifies provisions relating to jail-time credit. FISCAL SUMMARY ESTIMATED NET EFFECT ON GENERAL REVENUE FUNDFUND AFFECTEDFY 2024FY 2025FY 2026General Revenue*UnknownUnknownUnknownTotal Estimated Net Effect on General RevenueUnknownUnknownUnknown *Oversight assumes the fiscal impact (savings) could exceed the $250,000 threshold. Oversight notes there were 106 new prison admissions for 1 st and 2 nd degree drug trafficking in FY 2022. To reach the $250,000 threshold, a reduction of 27 prisoners would be required at the estimated incarceration rate of $9,499 cost per year per prisoner. ESTIMATED NET EFFECT ON OTHER STATE FUNDSFUND AFFECTEDFY 2024FY 2025FY 2026Total Estimated Net Effect on Other State Funds $0$0$0 Numbers within parentheses: () indicate costs or losses. L.R. No. 2456H.03P Bill No. Perfected HCS for HB 1133 Page 2 of March 28, 2023 DD:LR:OD ESTIMATED NET EFFECT ON FEDERAL FUNDSFUND AFFECTEDFY 2024FY 2025FY 2026Total Estimated Net Effect on All Federal Funds $0$0$0 ESTIMATED NET EFFECT ON FULL TIME EQUIVALENT (FTE)FUND AFFECTEDFY 2024FY 2025FY 2026Total Estimated Net Effect on FTE 000 ☐ Estimated Net Effect (expenditures or reduced revenues) expected to exceed $250,000 in any of the three fiscal years after implementation of the act or at full implementation of the act. ☒ Estimated Net Effect (savings or increased revenues) expected to exceed $250,000 in any of the three fiscal years after implementation of the act or at full implementation of the act. ESTIMATED NET EFFECT ON LOCAL FUNDSFUND AFFECTEDFY 2024FY 2025FY 2026Local Government$0$0$0 L.R. No. 2456H.03P Bill No. Perfected HCS for HB 1133 Page 3 of March 28, 2023 DD:LR:OD FISCAL ANALYSIS ASSUMPTION §558.031 – Credit for jail time In response to a previous version (HCS HB 1133), officials from the Department of Corrections (DOC) stated this proposal modifies provisions relating to jail-time credit. The department is unable to project a fiscal impact due to not knowing the amount of “additional” credit that may be awarded. Oversight notes the provisions of this proposal allow the court to award additional credit toward the service of a sentence of imprisonment by changing the beginning of the credit accrual to after the offense occurred. Therefore, Oversight will reflect a range of $0 (no additional credit awarded) to DOC’s estimated unknown impact for fiscal note purposes. In response to a previous version (HCS HB 1133), officials from the Office of the State Courts Administrator, the Branson Police Department, the Kansas City Police Department, the St. Joseph Police DepartmentSt. Louis County Police Department, and the Phelps County Sheriff’s Department each assumed the proposal will have no fiscal impact on their respective organizations. Oversight does not have any information to the contrary. Therefore, Oversight will reflect a zero impact in the fiscal note for these agencies. Oversight only reflects the responses received from state agencies and political subdivisions; however, other circuit clerks and local law enforcement were requested to respond to this proposed legislation but did not. A listing of political subdivisions included in the Missouri Legislative Information System (MOLIS) database is available upon request. House Amendment (HA) 1 Oversight assumes House Amendment 1 is a title change and will have no fiscal impact on state or local governments. House Amendment (HA) 2 Oversight assumes HA 2 makes a technical correction and will have no fiscal impact on state or local governments. House Amendment (HA) 3 §§579.065 and 579.068 – Trafficking drugs In response to similar legislation from 2023 (HB 1176), officials from the Department of Corrections (DOC) stated this proposal modifies provisions relating to the offenses of L.R. No. 2456H.03P Bill No. Perfected HCS for HB 1133 Page 4 of March 28, 2023 DD:LR:OD trafficking of drugs in the first and second degree. This bill intends to modify sections 579.065 and 579.068 to reduce the number of people eligible for sentencing as drug traffickers due to possession of and distributing substances that contain cocaine base. Trafficking drugs in the first degree is a class B felony if the substance amount is eight grams or more, while a substance amount of twenty-four grams or more is considered a class A felony. Trafficking drugs in the second degree is a class C felony if the substance amount is eight grams of more, while a substance amount of twenty-four grams or more is a class B felony. Therefore, the intent of this bill is the removal of one class C felony, two class B felonies, and one class A felony. Section 579.065 - In FY 2022, there were 17 new prison admissions for 1 st degree drug trafficking and 22 new probation cases for sentences of trafficking drugs in the first degree. Section 579.068 - In FY 2022, there were 89 new prison admissions for 2 nd degree drug trafficking and 77 new probation cases for sentences of trafficking drugs in the second degree. When an offender is sentenced to imprisonment, the department receives a sentence and judgement form which contains information on the conviction(s) of and sentence(s). Most sentence and judgement forms for drug-related offenses do not notate the type or amount of the drug associated with the conviction. Given that the drug associated with the offense, and any amount associated with the drug, is unknown in the majority of cases, the department is unable to estimate the number of new admissions related to the possession and or distribution of fentanyl. Therefore, the DOC will assume an unknown impact to this legislation. Oversight does not have any information contrary to that provided by DOC. Therefore, Oversight will reflect DOC’s estimated unknown impact for fiscal note purposes. In response to similar legislation from 2023 (HB 1176), officials from the Attorney General’s OfficeDepartment of Public Safety - Missouri Highway Patrol, the Missouri Office of Prosecution Services, the Office of the State Courts AdministratorOffice of the State Public Defender organizations. Oversight does not have any information to the contrary. Therefore, Oversight will reflect a zero impact in the fiscal note for these agencies. L.R. No. 2456H.03P Bill No. Perfected HCS for HB 1133 Page 5 of March 28, 2023 DD:LR:OD FISCAL IMPACT – State GovernmentFY 2024 (10 Mo.) FY 2025FY 2026GENERAL REVENUESavings – DOC (§558.031) Jail-time credit $0 to Unknown $0 to Unknown $0 to Unknown Savings – DOC (§§579.065 and 579.068) Trafficking drugsUnknownUnknownUnknown ESTIMATED NET EFFECT ON THE GENERAL REVENUE FUNDUnknownUnknownUnknown FISCAL IMPACT – Local GovernmentFY 2024 (10 Mo.) FY 2025FY 2026$0$0$0 FISCAL IMPACT – Small Business No direct fiscal impact to small businesses would be expected as a result of this proposal. FISCAL DESCRIPTION CREDIT FOR JAIL TIME (Section 558.031) This bill modifies provisions relating to credit toward the service of a sentence of imprisonment by changing the beginning of the credit accrual to after the offense occurred, as opposed to the current provision of after conviction. This credit must be based upon the certification of the sheriff, and may be supplemented by a certificate of a sheriff or other custodial officer from another jurisdiction having held the person on the charge of the offense for which the sentence is ordered. The court, when pronouncing sentence, may award additional credit for time spent in prison, jail, or custody before the commencement of the sentence for those in which the person was incarcerated, but for whom no detainer or warrant was served. The total amount of credit must not be more than the number of days between the date of the offense and the commencement of the sentence. TRAFFICKING DRUGS (Sections 579.065 and 579.068) This bill removes from the offense of drug trafficking in the first degree when a person knowingly distributes, delivers, manufactures, produces, or attempts to distribute, deliver, L.R. No. 2456H.03P Bill No. Perfected HCS for HB 1133 Page 6 of March 28, 2023 DD:LR:OD manufacture, or produce more than eight grams of a mixture or specified substance that has a cocaine base. The bill also removes from the offense of drug trafficking in the second degree when a person knowingly possesses more than eight grams of a mixture or specified substance that has a cocaine base. This legislation is not federally mandated, would not duplicate any other program and would not require additional capital improvements or rental space. SOURCES OF INFORMATION Attorney General’s Office Department of Corrections Department of Public Safety - Missouri Highway Patrol Missouri Office of Prosecution Services Office of the State Courts Administrator Office of the State Public Defender Branson Police Department Kansas City Police Department St. Joseph Police Department St. Louis County Police Department Phelps County Sheriff’s Department Julie MorffRoss StropeDirectorAssistant DirectorMarch 28, 2023March 28, 2023