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5 | 5 | | 2023 -- S 0128 |
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6 | 6 | | ======== |
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7 | 7 | | LC000268 |
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8 | 8 | | ======== |
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9 | 9 | | S TATE OF RHODE IS LAND |
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10 | 10 | | IN GENERAL ASSEMBLY |
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11 | 11 | | JANUARY SESSION, A.D. 2023 |
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12 | 12 | | ____________ |
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13 | 13 | | |
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14 | 14 | | A N A C T |
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15 | 15 | | RELATING TO CRIMINAL PROCEDURE -- PRELIMINARY PROCEEDINGS IN DISTRICT |
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16 | 16 | | COURTS |
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17 | 17 | | Introduced By: Senators Cano, Euer, Quezada, Burke, Acosta, and Kallman |
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18 | 18 | | Date Introduced: February 01, 2023 |
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19 | 19 | | Referred To: Senate Judiciary |
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20 | 20 | | |
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21 | 21 | | |
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22 | 22 | | It is enacted by the General Assembly as follows: |
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23 | 23 | | SECTION 1. Section 12-10-6 of the General Laws in Chapter 12-10 entitled "Preliminary 1 |
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24 | 24 | | Proceedings in District Courts" is hereby amended to read as follows: 2 |
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25 | 25 | | 12-10-6. Recognizance or commitment on charge of offense beyond trial jurisdiction 3 |
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26 | 26 | | of district court. 4 |
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27 | 27 | | Whenever any person shall be brought before the district court upon a complaint charging 5 |
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28 | 28 | | him or her with an offense which is not within the jurisdiction of the court to try and determine, 6 |
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29 | 29 | | and it shall appear to the court that the accused to abide by conditions of pretrial release, as defined 7 |
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30 | 30 | | in § 12-13-1.3, is probably guilty, the court shall, if the offense is bailable by it, require the accused 8 |
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31 | 31 | | to enter into a recognizance in any sum that the court shall direct, with sufficient surety to be 9 |
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32 | 32 | | approved by the court, with condition that the accused will appear at the superior court for the 10 |
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33 | 33 | | county in which the division is situated at the time fixed for the attendance of the grand jury in that 11 |
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34 | 34 | | court which is next after seven (7) days from the day when the recognizance was ordered, and not 12 |
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35 | 35 | | to depart the superior court without leave, and in the meantime keep the peace and be of good 13 |
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36 | 36 | | behavior toward all the people of this state. The recognizance shall be immediately certified as soon 14 |
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37 | 37 | | as may be by the district court to the court before which the accused shall recognize to appear. 15 |
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38 | 38 | | Whenever the district court shall require any person to enter into a recognizance for his or her 16 |
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39 | 39 | | appearance before it or before any other court, and shall not give the recognizance, the person shall 17 |
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40 | 40 | | be immediately committed to the adult correctional institutions, there to remain until he or she is 18 |
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41 | 41 | | |
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42 | 42 | | |
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43 | 43 | | LC000268 - Page 2 of 6 |
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44 | 44 | | discharged pursuant to law. If the required recognizance is for the appearance of the accused before 1 |
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45 | 45 | | the superior court, the fact of the commitment shall be immediately certified to the superior court 2 |
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46 | 46 | | before which the accused has been held to appear. 3 |
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47 | 47 | | SECTION 2. Sections 12-13-1, 12-13-1.3 and 12-13-24.1 of the General Laws in Chapter 4 |
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48 | 48 | | 12-13 entitled "Bail and Recognizance" are hereby amended to read as follows: 5 |
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49 | 49 | | 12-13-1. Right to release pending trial on giving of recognizance. 6 |
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50 | 50 | | Every person who is held on any criminal process to answer to any indictment, information, 7 |
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51 | 51 | | or complaint against him or her shall be released upon conditions of pretrial release as defined in § 8 |
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52 | 52 | | 12-13-1.3, or upon giving recognizance with sufficient surety or sureties before a justice of the 9 |
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53 | 53 | | supreme or superior court or before a justice of the district court, when the complaint is pending in 10 |
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54 | 54 | | that court or the person is held to answer to that court, in the sum named in the process, if any has 11 |
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55 | 55 | | been named in it, and if none is named, then in any sum that the justice shall deem reasonable, to 12 |
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56 | 56 | | appear before the court where the indictment, information, or complaint is pending against him or 13 |
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57 | 57 | | her, or to which he or she may be bound over to appear, to answer to the indictment, information, 14 |
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58 | 58 | | or complaint, and to answer to it whenever called upon so to do, and abide the final order of the 15 |
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59 | 59 | | court, and in the meantime keep the peace and be of good behavior. Any justice may take the 16 |
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60 | 60 | | recognizance in any place within the state, and the recognizance shall be returned to the court to 17 |
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61 | 61 | | which the accused has recognized to appear. 18 |
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62 | 62 | | 12-13-1.3. Pretrial release. 19 |
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63 | 63 | | (a) Unless otherwise provided, a detainee shall be eligible for pretrial release or reduced 20 |
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64 | 64 | | bail if he or she fails to post bail. 21 |
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65 | 65 | | (b) “Pretrial release” means release of a defendant without bail but upon an order to abide 22 |
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66 | 66 | | by the conditions as set by the court. Release on non-monetary conditions shall be applied to secure 23 |
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67 | 67 | | the presence of the accused and protect the safety of the community. 24 |
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68 | 68 | | (c) The department of corrections or pretrial services shall collect information concerning 25 |
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69 | 69 | | the background and circumstances of the pretrial detainee. The department’s investigation shall 26 |
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70 | 70 | | include the following information and any other factors as shall be appropriate to the case: 27 |
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71 | 71 | | (1) Marital status. 28 |
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72 | 72 | | (2) Name and address of dependents. 29 |
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73 | 73 | | (3) Past and present employment, including place of employment, position held and length 30 |
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74 | 74 | | of employment. 31 |
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75 | 75 | | (4) Whether the defendant is under the care of a licensed physician or uses medication 32 |
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76 | 76 | | prescribed by a licensed physician. 33 |
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77 | 77 | | (5) Any physical or mental condition affecting the defendant’s behavior. 34 |
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78 | 78 | | |
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79 | 79 | | |
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80 | 80 | | LC000268 - Page 3 of 6 |
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81 | 81 | | (6) Education. 1 |
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82 | 82 | | (7) Prior criminal record, including facts indicating that the defendant is likely to be a 2 |
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83 | 83 | | danger to the community if released without restrictions. 3 |
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84 | 84 | | (8) Prior court appearances and record of appearance or non-appearance. 4 |
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85 | 85 | | (9) Ties to this community and to other communities. 5 |
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86 | 86 | | (10) Financial resources. 6 |
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87 | 87 | | (d) If, as a result of this investigation, the department of corrections or pretrial services 7 |
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88 | 88 | | concludes that the pretrial detainee is an appropriate candidate to be considered by the court for 8 |
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89 | 89 | | pretrial release or reduced bail, the department or pretrial services shall present its findings to the 9 |
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90 | 90 | | court. 10 |
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91 | 91 | | (e) Upon a determination by the court that a defendant is suitable for release on 11 |
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92 | 92 | | recognizance subject to conditions set by the court, the court in its discretion may also impose the 12 |
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93 | 93 | | least onerous of the following conditions necessary to assure the defendant’s appearance in court: 13 |
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94 | 94 | | (1) Imposition of condition of release involving field supervision with or without special 14 |
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95 | 95 | | conditions. Field supervision shall require notification to defendants released prior to trial of their 15 |
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96 | 96 | | court dates. 16 |
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97 | 97 | | (2) Imposition of condition of release involving placement of defendant on intensive 17 |
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98 | 98 | | supervision, with or without special conditions. Intensive supervision shall require contact with the 18 |
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99 | 99 | | officials designated by the courts and prompt notification to the court of all apparent violations of 19 |
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100 | 100 | | pre-trial release conditions or arrest of persons released to its custody. 20 |
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101 | 101 | | (3) Imposition of a condition of release involving placement of the defendant on 21 |
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102 | 102 | | community confinement pursuant to § 42-56-20.2. 22 |
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103 | 103 | | (4) There shall be a presumption that any conditions of release imposed shall be non-23 |
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104 | 104 | | monetary in nature and the court shall impose the least restrictive conditions or combination of 24 |
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105 | 105 | | conditions necessary to reasonably ensure the appearance of the defendant for further court 25 |
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106 | 106 | | proceedings and protect the integrity of the judicial proceedings from a specific threat to a witness 26 |
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107 | 107 | | or participant. Conditions of release may include, but not be limited to, electronic home monitoring, 27 |
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108 | 108 | | curfews, drug counseling, no contact orders with any named victim or witness, and in-person 28 |
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109 | 109 | | reporting. The court shall consider the defendant's socio-economic circumstance when setting 29 |
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110 | 110 | | conditions of release or imposing monetary bail. 30 |
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111 | 111 | | (f) This section shall not be construed to preclude review by the court of a defendant’s bail 31 |
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112 | 112 | | status at any time. 32 |
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113 | 113 | | 12-13-24.1. Pretrial services unit. 33 |
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114 | 114 | | (a) Creation of unit; definitions. There is created within the district court a pretrial services 34 |
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115 | 115 | | |
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116 | 116 | | |
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117 | 117 | | LC000268 - Page 4 of 6 |
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118 | 118 | | unit to provide pre-arraignment and post-arraignment services to defendants. 1 |
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119 | 119 | | (1) “Pre-arraignment report” may include: 2 |
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120 | 120 | | (i) The results of a risk screen an assessment utilizing a risk assessment tool; 3 |
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121 | 121 | | (ii) For a defendant who scores as high risk on the risk screen, additional validated screens 4 |
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122 | 122 | | for mental health and substance use needs, to determine whether more in-depth assessment is 5 |
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123 | 123 | | needed post-arraignment; and 6 |
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124 | 124 | | (iii) For a defendant charged with a domestic violence offense under § 12-29-2, and who 7 |
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125 | 125 | | has prior domestic violence offenses or other indications of risk, a lethality or dangerousness 8 |
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126 | 126 | | assessment. 9 |
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127 | 127 | | (2) “Post-arraignment service” includes completion of the pre-arraignment report, a post-10 |
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128 | 128 | | arraignment report, if necessary, and monitoring of defendants released on conditions that are 11 |
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129 | 129 | | informed by the pre-arraignment report, including substance abuse treatment referrals and testing; 12 |
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130 | 130 | | referrals to the home confinement program; employment referrals; and any other referrals that may 13 |
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131 | 131 | | be necessary to carry out the intent of this section. 14 |
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132 | 132 | | (3) “Risk screen” means a validated, empirically based pretrial risk tool composed of a 15 |
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133 | 133 | | brief set of questions that may be answered without interviewing the defendant and are designed to 16 |
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134 | 134 | | predict failure to appear and risk to re-offend. For purposes of this section, "risk assessment tool" 17 |
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135 | 135 | | means an empirically validated, evidence-based screening instrument that demonstrates reduced 18 |
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136 | 136 | | instances of a defendant's failure to appear for further court proceedings or prevents future criminal 19 |
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137 | 137 | | activity. Such risk assessment tool shall not discriminate on the basis of race, gender, education 20 |
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138 | 138 | | level, socio-economic status, or neighborhood. 21 |
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139 | 139 | | (b) Pre-arraignment report. Whenever any person shall be taken into custody by any peace 22 |
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140 | 140 | | officer for the purpose of bringing that person before a court for arraignment or any other 23 |
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141 | 141 | | proceeding which may result in that person being detained pending a final adjudication of the 24 |
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142 | 142 | | charge, if the person is charged with a felony, or a misdemeanor domestic violence offense under 25 |
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143 | 143 | | § 12-29-2 and has prior domestic violence offenses or other indications of risk, the pretrial services 26 |
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144 | 144 | | unit shall, time permitting, prepare a pre-arraignment report to assist the court in establishing bail 27 |
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145 | 145 | | for a defendant by assessing the defendant's likelihood of appearing at future court proceedings or 28 |
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146 | 146 | | determining if the defendant poses a real and present threat to the physical safety of any person or 29 |
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147 | 147 | | persons, and any post-arraignment screening of the accused deemed necessary by the court or the 30 |
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148 | 148 | | pretrial services unit, and shall. Pretrial services shall obtain relevant information, records, and 31 |
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149 | 149 | | documents that may be useful to the judicial officer in determining the form and type of 32 |
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150 | 150 | | recognizance and conditions placed on the defendant. 33 |
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151 | 151 | | (c) Delivery of report. The pre-arraignment report and any post-arraignment screening shall 34 |
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152 | 152 | | |
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153 | 153 | | |
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154 | 154 | | LC000268 - Page 5 of 6 |
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155 | 155 | | be immediately delivered to the judicial officer before whom the accused shall be brought for the 1 |
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156 | 156 | | purpose of determining the form and conditions of recognizance. 2 |
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157 | 157 | | (d) [Deleted by P.L. 2017, ch. 342, § 4 and P.L. 2017, ch. 353, § 4]. 3 |
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158 | 158 | | (e) Confidentiality of communications. The accused shall be advised orally and in a written 4 |
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159 | 159 | | waiver form for the signature of the accused that he or she has the right to remain silent and may 5 |
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160 | 160 | | voluntarily decline to respond to any or all questions that may be put by representatives of the 6 |
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161 | 161 | | pretrial services unit. Communications between the accused and representatives of the pretrial 7 |
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162 | 162 | | services unit shall be considered confidential pursuant to § 12-13-24. 8 |
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163 | 163 | | SECTION 3. This act shall take effect on January 1, 2024. 9 |
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164 | 164 | | ======== |
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165 | 165 | | LC000268 |
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166 | 166 | | ======== |
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167 | 167 | | |
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168 | 168 | | |
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169 | 169 | | LC000268 - Page 6 of 6 |
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170 | 170 | | EXPLANATION |
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171 | 171 | | BY THE LEGISLATIVE COUNCIL |
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172 | 172 | | OF |
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173 | 173 | | A N A C T |
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174 | 174 | | RELATING TO CRIMINAL PROCEDURE -- PRELIMINARY PROCEEDINGS IN DISTRICT |
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175 | 175 | | COURTS |
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176 | 176 | | *** |
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177 | 177 | | This act would establish a presumption for non-monetary bail for pretrial release of 1 |
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178 | 178 | | detainees. This act further provides that the pretrial services unit shall prepare a pre-arraignment 2 |
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179 | 179 | | report which may include an assessment utilizing a risk assessment tool to assist the court in 3 |
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180 | 180 | | establishing bail. 4 |
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181 | 181 | | This act would take effect on January 1, 2024. 5 |
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182 | 182 | | ======== |
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183 | 183 | | LC000268 |
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