2023 -- S 0128 ======== LC000268 ======== S TATE OF RHODE IS LAND IN GENERAL ASSEMBLY JANUARY SESSION, A.D. 2023 ____________ A N A C T RELATING TO CRIMINAL PROCEDURE -- PRELIMINARY PROCEEDINGS IN DISTRICT COURTS Introduced By: Senators Cano, Euer, Quezada, Burke, Acosta, and Kallman Date Introduced: February 01, 2023 Referred To: Senate Judiciary It is enacted by the General Assembly as follows: SECTION 1. Section 12-10-6 of the General Laws in Chapter 12-10 entitled "Preliminary 1 Proceedings in District Courts" is hereby amended to read as follows: 2 12-10-6. Recognizance or commitment on charge of offense beyond trial jurisdiction 3 of district court. 4 Whenever any person shall be brought before the district court upon a complaint charging 5 him or her with an offense which is not within the jurisdiction of the court to try and determine, 6 and it shall appear to the court that the accused to abide by conditions of pretrial release, as defined 7 in § 12-13-1.3, is probably guilty, the court shall, if the offense is bailable by it, require the accused 8 to enter into a recognizance in any sum that the court shall direct, with sufficient surety to be 9 approved by the court, with condition that the accused will appear at the superior court for the 10 county in which the division is situated at the time fixed for the attendance of the grand jury in that 11 court which is next after seven (7) days from the day when the recognizance was ordered, and not 12 to depart the superior court without leave, and in the meantime keep the peace and be of good 13 behavior toward all the people of this state. The recognizance shall be immediately certified as soon 14 as may be by the district court to the court before which the accused shall recognize to appear. 15 Whenever the district court shall require any person to enter into a recognizance for his or her 16 appearance before it or before any other court, and shall not give the recognizance, the person shall 17 be immediately committed to the adult correctional institutions, there to remain until he or she is 18 LC000268 - Page 2 of 6 discharged pursuant to law. If the required recognizance is for the appearance of the accused before 1 the superior court, the fact of the commitment shall be immediately certified to the superior court 2 before which the accused has been held to appear. 3 SECTION 2. Sections 12-13-1, 12-13-1.3 and 12-13-24.1 of the General Laws in Chapter 4 12-13 entitled "Bail and Recognizance" are hereby amended to read as follows: 5 12-13-1. Right to release pending trial on giving of recognizance. 6 Every person who is held on any criminal process to answer to any indictment, information, 7 or complaint against him or her shall be released upon conditions of pretrial release as defined in § 8 12-13-1.3, or upon giving recognizance with sufficient surety or sureties before a justice of the 9 supreme or superior court or before a justice of the district court, when the complaint is pending in 10 that court or the person is held to answer to that court, in the sum named in the process, if any has 11 been named in it, and if none is named, then in any sum that the justice shall deem reasonable, to 12 appear before the court where the indictment, information, or complaint is pending against him or 13 her, or to which he or she may be bound over to appear, to answer to the indictment, information, 14 or complaint, and to answer to it whenever called upon so to do, and abide the final order of the 15 court, and in the meantime keep the peace and be of good behavior. Any justice may take the 16 recognizance in any place within the state, and the recognizance shall be returned to the court to 17 which the accused has recognized to appear. 18 12-13-1.3. Pretrial release. 19 (a) Unless otherwise provided, a detainee shall be eligible for pretrial release or reduced 20 bail if he or she fails to post bail. 21 (b) “Pretrial release” means release of a defendant without bail but upon an order to abide 22 by the conditions as set by the court. Release on non-monetary conditions shall be applied to secure 23 the presence of the accused and protect the safety of the community. 24 (c) The department of corrections or pretrial services shall collect information concerning 25 the background and circumstances of the pretrial detainee. The department’s investigation shall 26 include the following information and any other factors as shall be appropriate to the case: 27 (1) Marital status. 28 (2) Name and address of dependents. 29 (3) Past and present employment, including place of employment, position held and length 30 of employment. 31 (4) Whether the defendant is under the care of a licensed physician or uses medication 32 prescribed by a licensed physician. 33 (5) Any physical or mental condition affecting the defendant’s behavior. 34 LC000268 - Page 3 of 6 (6) Education. 1 (7) Prior criminal record, including facts indicating that the defendant is likely to be a 2 danger to the community if released without restrictions. 3 (8) Prior court appearances and record of appearance or non-appearance. 4 (9) Ties to this community and to other communities. 5 (10) Financial resources. 6 (d) If, as a result of this investigation, the department of corrections or pretrial services 7 concludes that the pretrial detainee is an appropriate candidate to be considered by the court for 8 pretrial release or reduced bail, the department or pretrial services shall present its findings to the 9 court. 10 (e) Upon a determination by the court that a defendant is suitable for release on 11 recognizance subject to conditions set by the court, the court in its discretion may also impose the 12 least onerous of the following conditions necessary to assure the defendant’s appearance in court: 13 (1) Imposition of condition of release involving field supervision with or without special 14 conditions. Field supervision shall require notification to defendants released prior to trial of their 15 court dates. 16 (2) Imposition of condition of release involving placement of defendant on intensive 17 supervision, with or without special conditions. Intensive supervision shall require contact with the 18 officials designated by the courts and prompt notification to the court of all apparent violations of 19 pre-trial release conditions or arrest of persons released to its custody. 20 (3) Imposition of a condition of release involving placement of the defendant on 21 community confinement pursuant to § 42-56-20.2. 22 (4) There shall be a presumption that any conditions of release imposed shall be non-23 monetary in nature and the court shall impose the least restrictive conditions or combination of 24 conditions necessary to reasonably ensure the appearance of the defendant for further court 25 proceedings and protect the integrity of the judicial proceedings from a specific threat to a witness 26 or participant. Conditions of release may include, but not be limited to, electronic home monitoring, 27 curfews, drug counseling, no contact orders with any named victim or witness, and in-person 28 reporting. The court shall consider the defendant's socio-economic circumstance when setting 29 conditions of release or imposing monetary bail. 30 (f) This section shall not be construed to preclude review by the court of a defendant’s bail 31 status at any time. 32 12-13-24.1. Pretrial services unit. 33 (a) Creation of unit; definitions. There is created within the district court a pretrial services 34 LC000268 - Page 4 of 6 unit to provide pre-arraignment and post-arraignment services to defendants. 1 (1) “Pre-arraignment report” may include: 2 (i) The results of a risk screen an assessment utilizing a risk assessment tool; 3 (ii) For a defendant who scores as high risk on the risk screen, additional validated screens 4 for mental health and substance use needs, to determine whether more in-depth assessment is 5 needed post-arraignment; and 6 (iii) For a defendant charged with a domestic violence offense under § 12-29-2, and who 7 has prior domestic violence offenses or other indications of risk, a lethality or dangerousness 8 assessment. 9 (2) “Post-arraignment service” includes completion of the pre-arraignment report, a post-10 arraignment report, if necessary, and monitoring of defendants released on conditions that are 11 informed by the pre-arraignment report, including substance abuse treatment referrals and testing; 12 referrals to the home confinement program; employment referrals; and any other referrals that may 13 be necessary to carry out the intent of this section. 14 (3) “Risk screen” means a validated, empirically based pretrial risk tool composed of a 15 brief set of questions that may be answered without interviewing the defendant and are designed to 16 predict failure to appear and risk to re-offend. For purposes of this section, "risk assessment tool" 17 means an empirically validated, evidence-based screening instrument that demonstrates reduced 18 instances of a defendant's failure to appear for further court proceedings or prevents future criminal 19 activity. Such risk assessment tool shall not discriminate on the basis of race, gender, education 20 level, socio-economic status, or neighborhood. 21 (b) Pre-arraignment report. Whenever any person shall be taken into custody by any peace 22 officer for the purpose of bringing that person before a court for arraignment or any other 23 proceeding which may result in that person being detained pending a final adjudication of the 24 charge, if the person is charged with a felony, or a misdemeanor domestic violence offense under 25 § 12-29-2 and has prior domestic violence offenses or other indications of risk, the pretrial services 26 unit shall, time permitting, prepare a pre-arraignment report to assist the court in establishing bail 27 for a defendant by assessing the defendant's likelihood of appearing at future court proceedings or 28 determining if the defendant poses a real and present threat to the physical safety of any person or 29 persons, and any post-arraignment screening of the accused deemed necessary by the court or the 30 pretrial services unit, and shall. Pretrial services shall obtain relevant information, records, and 31 documents that may be useful to the judicial officer in determining the form and type of 32 recognizance and conditions placed on the defendant. 33 (c) Delivery of report. The pre-arraignment report and any post-arraignment screening shall 34 LC000268 - Page 5 of 6 be immediately delivered to the judicial officer before whom the accused shall be brought for the 1 purpose of determining the form and conditions of recognizance. 2 (d) [Deleted by P.L. 2017, ch. 342, § 4 and P.L. 2017, ch. 353, § 4]. 3 (e) Confidentiality of communications. The accused shall be advised orally and in a written 4 waiver form for the signature of the accused that he or she has the right to remain silent and may 5 voluntarily decline to respond to any or all questions that may be put by representatives of the 6 pretrial services unit. Communications between the accused and representatives of the pretrial 7 services unit shall be considered confidential pursuant to § 12-13-24. 8 SECTION 3. This act shall take effect on January 1, 2024. 9 ======== LC000268 ======== LC000268 - Page 6 of 6 EXPLANATION BY THE LEGISLATIVE COUNCIL OF A N A C T RELATING TO CRIMINAL PROCEDURE -- PRELIMINARY PROCEEDINGS IN DISTRICT COURTS *** This act would establish a presumption for non-monetary bail for pretrial release of 1 detainees. This act further provides that the pretrial services unit shall prepare a pre-arraignment 2 report which may include an assessment utilizing a risk assessment tool to assist the court in 3 establishing bail. 4 This act would take effect on January 1, 2024. 5 ======== LC000268 ========