1 | 1 | | |
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2 | 2 | | FIRST REGULAR SESSION |
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3 | 3 | | SENATE BILL NO. 378 |
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4 | 4 | | 103RD GENERAL ASSEMBLY |
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5 | 5 | | INTRODUCED BY SENATOR MOSLEY. |
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6 | 6 | | 0049S.01I KRISTINA MARTIN, Secretary |
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7 | 7 | | AN ACT |
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8 | 8 | | To amend chapter 217, RSMo, by adding thereto five new sections relating to the oversight of |
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9 | 9 | | department of corrections facilities. |
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10 | 10 | | |
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11 | 11 | | Be it enacted by the General Assembly of the State of Missouri, as follows: |
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12 | 12 | | Section A. Chapter 217, RSMo, is am ended by adding thereto 1 |
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13 | 13 | | five new sections, to be known as sections 217.950, 217.955, 2 |
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14 | 14 | | 217.960, 217.965, and 217.970, to read as follows:3 |
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15 | 15 | | 217.950. As used in sections 217.955 to 217.970, the 1 |
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16 | 16 | | following terms mean: 2 |
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17 | 17 | | (1) "Department", the departmen t of corrections; 3 |
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18 | 18 | | (2) "Family member", includes a grandparent, parent, 4 |
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19 | 19 | | sibling, spouse or domestic partner, child, aunt, uncle, 5 |
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20 | 20 | | cousin, niece, nephew, grandchild, or any other person 6 |
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21 | 21 | | related to an individual by blood, adoption, marriage, or a 7 |
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22 | 22 | | fostering relationship; 8 |
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23 | 23 | | (3) "Office", the office of the state ombudsman for 9 |
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24 | 24 | | inmates in the custody of the department of corrections; 10 |
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25 | 25 | | (4) "Ombudsman", the state ombudsman for inmates in 11 |
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26 | 26 | | the custody of the department of corrections. 12 |
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27 | 27 | | 217.955. 1. There is hereby established within the 1 |
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28 | 28 | | department of corrections the "Office of State Ombudsman for 2 |
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29 | 29 | | Inmates in the Custody of the Department of Corrections", 3 |
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30 | 30 | | for the purpose of helping to assure the adequacy of care 4 |
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31 | 31 | | received by inmates and to improve the quality of life 5 |
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32 | 32 | | experienced by them. 6 SB 378 2 |
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33 | 33 | | 2. The office shall be administered by the state 7 |
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34 | 34 | | ombudsman, who shall devote his or her entire time to the 8 |
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35 | 35 | | duties of his or her position. 9 |
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36 | 36 | | 3. The office shall establish and implement procedures 10 |
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37 | 37 | | for receiving, processing, responding to, and resolving 11 |
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38 | 38 | | complaints made by or on behalf of inmates in the custody of 12 |
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39 | 39 | | the department of corrections relating to action, inaction, 13 |
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40 | 40 | | or decisions of department staff or contractors which may 14 |
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41 | 41 | | adversely affect the health, safety, welfare, or rights of 15 |
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42 | 42 | | such inmates. 16 |
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43 | 43 | | 4. The office shall establish and implement procedures 17 |
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44 | 44 | | for the resolution of complaints. The ombudsman or 18 |
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45 | 45 | | representatives of the office shall have the authority to: 19 |
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46 | 46 | | (1) Provide information, as appropriate, to inmates, 20 |
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47 | 47 | | family members of inmates, representatives of inmates, 21 |
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48 | 48 | | department of corrections employees and contractors, and 22 |
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49 | 49 | | others regarding the rights of inmates; 23 |
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50 | 50 | | (2) Monitor conditions of confinement and assess 24 |
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51 | 51 | | department of corrections compliance with applicable 25 |
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52 | 52 | | federal, state, and department rules and regulations as 26 |
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53 | 53 | | related to the health, safety, welfare, and rehabilitation 27 |
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54 | 54 | | of inmates; 28 |
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55 | 55 | | (3) Provide technical assistance to support inmate 29 |
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56 | 56 | | participation in self-advocacy; 30 |
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57 | 57 | | (4) Establish a statewide uniform reporting system to 31 |
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58 | 58 | | collect and analyze data related to complaints received by 32 |
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59 | 59 | | the department, and data related to the following: 33 |
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60 | 60 | | (a) Deaths, suicides, and suicide attempts in custody; 34 |
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61 | 61 | | (b) Physical and sexual assaults in custody; 35 |
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62 | 62 | | (c) Number of people placed in administrative 36 |
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63 | 63 | | segregation or solitary confinement, and duration of stay in 37 |
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64 | 64 | | such confinement; 38 SB 378 3 |
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65 | 65 | | (d) Number of facility lockdowns lasting longer than 39 |
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66 | 66 | | twenty-four hours; 40 |
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67 | 67 | | (e) Number of staff vacancies at each facility; 41 |
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68 | 68 | | (f) Inmate to staff ratios at each facility; 42 |
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69 | 69 | | (g) Staff tenure and turnover; and 43 |
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70 | 70 | | (h) Numbers of in-person visits to inmates that were 44 |
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71 | 71 | | made and denied at each facility; 45 |
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72 | 72 | | (5) Inspect each department facility at least once 46 |
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73 | 73 | | each year and at least two times each year for each maximum 47 |
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74 | 74 | | security facility and each facility where the office has 48 |
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75 | 75 | | found cause for more frequent inspection or monitoring; 49 |
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76 | 76 | | (6) Publicly issue annual facil ity inspection reports 50 |
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77 | 77 | | and an annual report with recommendations on the department 51 |
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78 | 78 | | facilities and a summary of data and recommendations arising 52 |
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79 | 79 | | from any complaints investigated and resolved pursuant to 53 |
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80 | 80 | | section 217.965; 54 |
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81 | 81 | | (7) Monitor all decisions o f the parole board. 55 |
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82 | 82 | | 5. The office shall be directed by an ombudsman, who 56 |
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83 | 83 | | shall be appointed by the governor, and shall serve a term 57 |
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84 | 84 | | of six years. The ombudsman shall not be a current or 58 |
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85 | 85 | | former employee or contractor of the department, and the 59 |
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86 | 86 | | ombudsman's spouse or domestic partner, parents, 60 |
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87 | 87 | | grandparents, children, or siblings shall not be a current 61 |
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88 | 88 | | employee or contractor of the department. 62 |
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89 | 89 | | 6. The ombudsman shall have the authority to hire 63 |
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90 | 90 | | staff, contractors, and unpaid volunteers. 64 |
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91 | 91 | | 7. (1) The office shall have reasonable access, upon 65 |
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92 | 92 | | demand in-person or in-writing and with or without prior 66 |
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93 | 93 | | notice, to all department facilities, including all areas 67 |
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94 | 94 | | which are used by inmates, all areas which are accessible to 68 |
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95 | 95 | | inmates, and to progr ams for inmates at reasonable times, 69 |
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96 | 96 | | which at a minimum shall include normal working hours and 70 SB 378 4 |
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97 | 97 | | visiting hours. This authority includes the opportunity to 71 |
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98 | 98 | | conduct an interview with any inmate, department employee or 72 |
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99 | 99 | | contractor, or other person. 73 |
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100 | 100 | | (2) The office shall have the authority to meet and 74 |
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101 | 101 | | communicate privately and confidentially with individuals 75 |
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102 | 102 | | regularly, both formally and informally, by telephone, mail, 76 |
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103 | 103 | | electronic communication, and in -person. 77 |
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104 | 104 | | (3) The office shall have the author ity to access, 78 |
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105 | 105 | | inspect, and copy all relevant information, records, or 79 |
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106 | 106 | | documents in the possession or control of the department 80 |
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107 | 107 | | that the office considers necessary in an investigation of a 81 |
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108 | 108 | | complaint filed pursuant to section 217.970, and the 82 |
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109 | 109 | | department shall assist the office in obtaining the 83 |
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110 | 110 | | necessary releases for those documents which are 84 |
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111 | 111 | | specifically restricted or privileged for use by the office 85 |
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112 | 112 | | no later than thirty days after the office's written request 86 |
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113 | 113 | | for such records. If the records reque sted by the office 87 |
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114 | 114 | | pertain to an inmate death, threat of death or bodily harm, 88 |
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115 | 115 | | sexual assault, or the denial of necessary medical 89 |
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116 | 116 | | treatment, the records shall be provided by the department 90 |
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117 | 117 | | within five days unless the office consents to an extension 91 |
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118 | 118 | | of time no longer than thirty days. 92 |
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119 | 119 | | 8. The office shall establish confidentiality rules 93 |
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120 | 120 | | and procedures for all information maintained by the office 94 |
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121 | 121 | | to ensure that the identity of a complainant is not known to 95 |
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122 | 122 | | department employees or contractors or o ther inmates. The 96 |
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123 | 123 | | office may disclose identifying information for the sole 97 |
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124 | 124 | | purpose of carrying out an investigation. 98 |
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125 | 125 | | 217.960. 1. As used in this section, "covered issues" 1 |
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126 | 126 | | shall mean: 2 |
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127 | 127 | | (1) Sanitation in prison facilities; 3 SB 378 5 |
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128 | 128 | | (2) Access to proper nutrition and a clean and 4 |
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129 | 129 | | adequate water supply; 5 |
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130 | 130 | | (3) Livable temperatures in prison facilities; 6 |
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131 | 131 | | (4) Physical or sexual abuse from fellow inmates; 7 |
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132 | 132 | | (5) Physical or sexual abuse from department of 8 |
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133 | 133 | | corrections staff or contractors; 9 |
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134 | 134 | | (6) Credible threats against an inmate from other 10 |
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135 | 135 | | inmates, prison staff, or contractors; 11 |
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136 | 136 | | (7) Neglect of prison staff or contractors that 12 |
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137 | 137 | | results in physical or sexual trauma; 13 |
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138 | 138 | | (8) Denial of rights afforded to inmates under federal 14 |
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139 | 139 | | or state law; 15 |
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140 | 140 | | (9) Access to visitation and communication with family 16 |
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141 | 141 | | and legal representation; 17 |
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142 | 142 | | (10) Any instance in which the office determines an 18 |
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143 | 143 | | action or behavior to be such that it constitutes abuse or 19 |
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144 | 144 | | neglect against an inmate. 20 |
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145 | 145 | | 2. The office shall conduct at least one inspection 21 |
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146 | 146 | | each year of each department of corrections facility and at 22 |
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147 | 147 | | least two times each year for each maximum security facility 23 |
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148 | 148 | | to monitor the status of all covered issues pursuant to this 24 |
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149 | 149 | | section. The office shall conduct an inspection of each 25 |
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150 | 150 | | department facility and release a public report pursuant to 26 |
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151 | 151 | | section 217.965. 27 |
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152 | 152 | | 3. An inspection of a department facility shall 28 |
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153 | 153 | | include an assessment of all of the following: 29 |
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154 | 154 | | (1) All policies and procedures in place by the 30 |
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155 | 155 | | facility related to the care of inmates; 31 |
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156 | 156 | | (2) Conditions of confinement; 32 |
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157 | 157 | | (3) Availability of educational and rehabilitative 33 |
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158 | 158 | | programming, drug and mental health treatment, and inmate 34 |
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159 | 159 | | jobs and vocational training; 35 SB 378 6 |
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160 | 160 | | (4) Review of hourly wages of inmates; 36 |
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161 | 161 | | (5) All policies and procedures related to visitation; 37 |
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162 | 162 | | (6) All medical facilities and medical procedures and 38 |
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163 | 163 | | policies; 39 |
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164 | 164 | | (7) Review of lockdowns at the facility in the time 40 |
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165 | 165 | | since the last inspection ; 41 |
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166 | 166 | | (8) Review of staffing at the facility, including the 42 |
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167 | 167 | | number and job assignments of correctional staff, the ratio 43 |
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168 | 168 | | of staff to inmates at the facility, and the staff position 44 |
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169 | 169 | | vacancy rate at the facility; 45 |
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170 | 170 | | (9) Review of physical and sexual a ssaults at the 46 |
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171 | 171 | | facility in the time since the last inspection; 47 |
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172 | 172 | | (10) Review of any inmate or staff deaths that 48 |
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173 | 173 | | occurred at the facility in the time since the last 49 |
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174 | 174 | | inspection; 50 |
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175 | 175 | | (11) Review of the department staff recruitment, 51 |
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176 | 176 | | training, supervision, and discipline; and 52 |
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177 | 177 | | (12) Any other aspect of the operation of the facility 53 |
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178 | 178 | | that the office deems necessary over the course of an 54 |
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179 | 179 | | inspection. 55 |
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180 | 180 | | 217.965. 1. Upon completion of an inspection, the 1 |
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181 | 181 | | office shall produce a report to be made available to the 2 |
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182 | 182 | | public on the office's website, and to be delivered to the 3 |
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183 | 183 | | governor, the attorney general, the president pro tempore of 4 |
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184 | 184 | | the senate, the speaker of the house of representatives, and 5 |
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185 | 185 | | the director of the department. The report shall include: 6 |
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186 | 186 | | (1) A summary of the facility's policies and 7 |
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187 | 187 | | procedures related to care of the inmates; 8 |
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188 | 188 | | (2) A characterization of the conditions of 9 |
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189 | 189 | | confinement; 10 SB 378 7 |
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190 | 190 | | (3) A catalogue of available educational and 11 |
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191 | 191 | | rehabilitative programming, drug and mental health 12 |
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192 | 192 | | treatment, and inmate jobs and vocational training; 13 |
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193 | 193 | | (4) A summary of visitation policies and procedures; 14 |
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194 | 194 | | (5) A summary of medical facilities and medical 15 |
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195 | 195 | | procedures and policies; 16 |
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196 | 196 | | (6) A summary of the lockdowns revi ew by the office; 17 |
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197 | 197 | | (7) A summary of the staffing at the facility, 18 |
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198 | 198 | | including policies relating to staff recruitment, training, 19 |
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199 | 199 | | supervision, and discipline; 20 |
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200 | 200 | | (8) A summary of physical and sexual assaults reviewed 21 |
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201 | 201 | | by the office; 22 |
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202 | 202 | | (9) A summary of any inmate or staff deaths that 23 |
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203 | 203 | | occurred at the facility; and 24 |
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204 | 204 | | (10) Recommendations made to the facility to improve 25 |
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205 | 205 | | safety and conditions within the facility. 26 |
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206 | 206 | | 2. The department shall submit a report to the office 27 |
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207 | 207 | | within thirty days of t he office's inspection report which 28 |
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208 | 208 | | shall include a corrective action plan for each 29 |
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209 | 209 | | recommendation of the office. 30 |
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210 | 210 | | 217.970. 1. The office may initiate and attempt to 1 |
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211 | 211 | | resolve an investigation upon its own initiative, or upon 2 |
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212 | 212 | | receipt of a complaint from an inmate, family member, 3 |
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213 | 213 | | representative of an inmate, a department employee or 4 |
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214 | 214 | | contractor, or others, regarding any of the following that 5 |
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215 | 215 | | may adversely affect the health, safety, welfare, and rights 6 |
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216 | 216 | | of inmates: 7 |
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217 | 217 | | (1) Abuse or neglect; 8 |
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218 | 218 | | (2) Conditions of confinement; 9 |
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219 | 219 | | (3) Department decisions or administrative actions; 10 |
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220 | 220 | | (4) Department inactions or omissions; 11 |
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221 | 221 | | (5) Department policies, rules, or procedures; 12 SB 378 8 |
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222 | 222 | | (6) Alleged violations of law by department emplo yees 13 |
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223 | 223 | | or contractors that may adversely affect the health, safety, 14 |
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224 | 224 | | welfare, and rights of inmates; or 15 |
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225 | 225 | | (7) Decisions of the parole board. 16 |
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226 | 226 | | 2. The office shall decline to investigate a complaint 17 |
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227 | 227 | | if the inmate has failed to first utilize the depa rtment 18 |
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228 | 228 | | policies and procedures regarding resolution of inmate 19 |
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229 | 229 | | grievances. If the office does not investigate a complaint, 20 |
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230 | 230 | | the office shall notify the complainant in writing of the 21 |
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231 | 231 | | decision not to investigate and the reasons for the decision. 22 |
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232 | 232 | | 3. Any action or lack of action on a complaint by the 23 |
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233 | 233 | | office shall not be deemed an administrative procedure 24 |
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234 | 234 | | required for exhaustion of remedies prior to bringing an 25 |
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235 | 235 | | action pursuant to the Prison Litigation Reform Act, 42 26 |
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236 | 236 | | U.S.C. Section 1997e, et seq. 27 |
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237 | 237 | | 4. The office may not investigate any complaints 28 |
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238 | 238 | | relating to an inmate's underlying criminal conviction. 29 |
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239 | 239 | | 5. The office may not investigate a complaint from a 30 |
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240 | 240 | | department employee or contractor that relates to the 31 |
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241 | 241 | | employee or contractor's employm ent relationship with the 32 |
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242 | 242 | | department unless the complaint is related to the health, 33 |
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243 | 243 | | safety, welfare, and rehabilitation of inmates. 34 |
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244 | 244 | | 6. The office may refer the complainant and others to 35 |
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245 | 245 | | appropriate resources or state, tribal, or federal agencies. 36 |
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246 | 246 | | 7. The office may not levy any fees for the submission 37 |
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247 | 247 | | or investigation of complaints. 38 |
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248 | 248 | | 8. The office may investigate any complaint regarding 39 |
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249 | 249 | | a parole decision. 40 |
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250 | 250 | | 9. At the conclusion of an investigation of a 41 |
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251 | 251 | | complaint, the office shall r ender a public decision on the 42 |
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252 | 252 | | merits of each complaint within ninety days of the filing of 43 |
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253 | 253 | | the complaint, except that the documents supporting the 44 SB 378 9 |
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254 | 254 | | decision are subject to the confidentiality provision of 45 |
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255 | 255 | | section 217.955. The office shall give a decis ion in 46 |
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256 | 256 | | writing to the inmate, if any, and to the department. The 47 |
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257 | 257 | | office shall state its recommendations and reasoning if, in 48 |
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258 | 258 | | the office's opinion, the department or any employee or 49 |
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259 | 259 | | contractor thereof should: 50 |
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260 | 260 | | (1) Consider the matter further; 51 |
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261 | 261 | | (2) Modify or cancel any action; 52 |
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262 | 262 | | (3) Alter a rule, practice, or ruling; 53 |
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263 | 263 | | (4) Explain in detail the administrative action in 54 |
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264 | 264 | | question; or 55 |
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265 | 265 | | (5) Rectify an omission. 56 |
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266 | 266 | | 10. If the office so requests, the department shall, 57 |
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267 | 267 | | within thirty days, inform the office in writing about any 58 |
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268 | 268 | | action taken on the recommendations or the reasons for not 59 |
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269 | 269 | | complying with the recommendations. 60 |
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270 | 270 | | 11. If the office finds, based on the investigation, 61 |
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271 | 271 | | that there has been or continues to be a significant i nmate 62 |
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272 | 272 | | health, safety, welfare, or rehabilitation issue, the office 63 |
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273 | 273 | | shall report such finding to the governor, the attorney 64 |
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274 | 274 | | general, the president pro tempore of the senate, speaker of 65 |
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275 | 275 | | the house of representatives, and the director of the 66 |
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276 | 276 | | department of corrections. 67 |
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277 | 277 | | 12. In the event that the department conducts an 68 |
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278 | 278 | | internal disciplinary investigation and review of one or 69 |
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279 | 279 | | more of its staff members as a result of an office 70 |
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280 | 280 | | investigation, the department's disciplinary review may be 71 |
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281 | 281 | | subject to additional review and investigation by the office 72 |
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282 | 282 | | to ensure a fair and objective process. 73 |
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283 | 283 | | 13. The department and its employees and contractors 74 |
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284 | 284 | | shall not discharge, retaliate against, or in any manner 75 |
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285 | 285 | | discriminate against any person because such person has 76 SB 378 10 |
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286 | 286 | | filed any complaint or instituted or caused to be instituted 77 |
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287 | 287 | | any investigation under section 217.970. 78 |
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288 | 288 | | (1) Any alleged discharge of, retaliation against, or 79 |
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289 | 289 | | discrimination against a complainant may be considered by 80 |
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290 | 290 | | the office as an appropriate subject of an investigation. 81 |
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291 | 291 | | (2) Any department employee or contractor who believes 82 |
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292 | 292 | | that he or she has been discharged or otherwise retaliated 83 |
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293 | 293 | | against by any person in violation of this chapter may, 84 |
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294 | 294 | | within thirty days after such violation occurs, file a 85 |
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295 | 295 | | complaint with the attorney general. 86 |
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296 | 296 | | (3) If the complainant has suffered abuse or any other 87 |
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297 | 297 | | violation of this chapter after he or she filed a complaint, 88 |
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298 | 298 | | there shall be a rebuttable presumption of retaliation. 89 |
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299 | 299 | | |
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