2023 -- S 0360 ======== LC000695 ======== S TATE OF RHODE IS LAND IN GENERAL ASSEMBLY JANUARY SESSION, A.D. 2023 ____________ A N A C T RELATING TO STATE AFFAIRS AND GOVERNMENT -- LAW ENFORCEMENT OFFICERS' BILL OF RIGHTS Introduced By: Senators Mack, Acosta, Kallman, Bell, and Valverde Date Introduced: February 16, 2023 Referred To: Senate Judiciary It is enacted by the General Assembly as follows: SECTION 1. Chapter 42-28.6 of the General Laws entitled "Law Enforcement Officers’ 1 Bill of Rights" is hereby repealed in its entirety. 2 CHAPTER 42-28.6 3 Law Enforcement Officers’ Bill of Rights 4 42-28.6-1. Definitions — Payment of legal fees. 5 As used in this chapter, the following words have the meanings indicated: 6 (1) “Law enforcement officer” means any permanently employed city or town police 7 officer, state police officer, permanent law enforcement officer of the department of environmental 8 management, or those employees of the airport corporation of Rhode Island who have been granted 9 the authority to arrest by the director of said corporation. However this shall not include the chief 10 of police and/or the highest ranking sworn officer of any of the departments including the director 11 and deputy director of the airport corporation of Rhode Island. 12 (2)(i) “Hearing committee” means a committee which is authorized to hold a hearing on a 13 complaint against a law enforcement officer and which consists of three (3) active or retired law 14 enforcement officers from within the state of Rhode Island, other than chiefs of police, who have 15 had no part in the investigation or interrogation of the law enforcement officer. The committee shall 16 be composed of three (3) members; one member selected by the chief or the highest ranking officer 17 of the law enforcement agency, one member selected by the aggrieved law enforcement officer and 18 LC000695 - Page 2 of 11 the third member shall be selected by the other two (2) members. In the event that the other two (2) 1 members are unable to agree within five (5) days, then either member will make application to the 2 presiding justice of the superior court and the presiding justice shall appoint the third member who 3 shall be an active law enforcement officer. Upon written application by a majority of the hearing 4 committee, the presiding justice, in his or her discretion, may also appoint legal counsel to assist 5 the hearing committee. 6 (ii) The law enforcement agency and the law enforcement officer under investigation shall 7 each be responsible to pay fifty percent (50%) of the legal fee of the appointed legal counsel for 8 the hearing committee; provided, however, that on motion made by either party, the presiding 9 justice shall have the authority to make a different disposition as to what each party is required to 10 pay toward the appointed legal counsel’s legal fee. 11 (3) “Hearing” means any meeting in the course of an investigatory proceeding, other than 12 an interrogation at which no testimony is taken under oath, conducted by a hearing committee for 13 the purpose of taking or adducing testimony or receiving evidence. 14 42-28.6-2. Conduct of investigation. 15 Whenever a law enforcement officer is under investigation or subjected to interrogation by 16 a law enforcement agency, for a non-criminal matter which could lead to disciplinary action, 17 demotion, or dismissal, the investigation or interrogation shall be conducted under the following 18 conditions: 19 (1) The interrogation shall be conducted at a reasonable hour, preferably at a time when 20 the law enforcement officer is on duty. 21 (2) The interrogation shall take place at an office within the department previously 22 designated for that purpose by the chief of police. 23 (3) The law enforcement officer under interrogation shall be informed of the name, rank, 24 and command of the officer in charge of the investigation, the interrogating officer, and all persons 25 present during the interrogation. All questions directed to the officer under interrogation shall be 26 asked by and through one interrogator. 27 (4) No complaint against a law enforcement officer shall be brought before a hearing 28 committee unless the complaint be duly sworn to before an official authorized to administer oaths. 29 (5) The law enforcement officer under investigation shall, prior to any interrogating, be 30 informed in writing of the nature of the complaint and of the names of all complainants. 31 (6) Interrogating sessions shall be for reasonable periods and shall be timed to allow for 32 such personal necessities and rest periods as are reasonably necessary. 33 (7) Any law enforcement officer under interrogation shall not be threatened with transfer, 34 LC000695 - Page 3 of 11 dismissal, or disciplinary action. 1 (8) If any law enforcement officer under interrogation is under arrest, or is likely to be 2 placed under arrest as a result of the interrogation, he or she shall be completely informed of all his 3 or her rights prior to the commencement of the interrogation. 4 (9) At the request of any law enforcement officer under interrogation, he or she shall have 5 the right to be represented by counsel of his or her choice who shall be present at all times during 6 the interrogation. The interrogation shall be suspended for a reasonable time until representation 7 can be obtained. 8 (10) No statute shall abridge nor shall any law enforcement agency adopt any regulation 9 which prohibits the right of a law enforcement officer to bring suit arising out of his or her duties 10 as a law enforcement officer. 11 (11) No law enforcement agency shall insert any adverse material into any file of the officer 12 unless the officer has an opportunity to review and receive a copy of the material in writing, unless 13 the officer waives these rights in writing. 14 (12) No public statement shall be made prior to a decision being rendered by the hearing 15 committee and no public statement shall be made if the officer is found innocent unless the officer 16 requests a public statement; provided, however, that this subdivision shall not apply if the officer 17 makes a public statement. The foregoing shall not preclude a law enforcement agency, in a criminal 18 matter, from releasing information pertaining to criminal charges which have been filed against a 19 law enforcement officer, the officer’s status of employment and the identity of any administrative 20 charges brought against said officer as a result of said criminal charges. 21 (13) No law enforcement officer shall be compelled to speak or testify before, or be 22 questioned by, any non-governmental agency. 23 42-28.6-3. Disclosure of personal information. 24 No law enforcement officer shall be required or requested to disclose any item of his or her 25 property, income, assets, source of income, debts, or personal or domestic expenditures (including 26 those of any member of his or her family or household) unless that information is necessary in 27 investigating a possible conflict of interest with respect to the performance of his or her official 28 duties, or unless the disclosure is required by law. 29 42-28.6-4. Right to hearing — Notice request for hearing — Selection of hearing 30 committee. 31 (a) If the investigation or interrogation of a law enforcement officer results in the 32 recommendation of some action, such as demotion, transfer, dismissal, loss of pay, reassignment, 33 or similar action which would be considered a punitive measure, then, before taking such action, 34 LC000695 - Page 4 of 11 the law enforcement agency shall give notice to the law enforcement officer that he or she is entitled 1 to a hearing on the issues by a hearing committee. The law enforcement officer may be relieved of 2 duty subject to § 42-28.6-13 of this chapter, and shall receive all ordinary pay and benefits as he 3 or she would have if he or she were not charged. 4 Disciplinary action for violation(s) of departmental rules and/or regulations shall not be 5 instituted against a law enforcement officer under this chapter more than three (3) years after such 6 incident, except where such incident involves a potential criminal offense, in which case 7 disciplinary action under this chapter may be instituted at any time within the statutory period of 8 limitations for such offense. 9 (b) Notice under this section shall be in writing and shall inform the law enforcement 10 officer of the following: 11 (i) The nature of the charge(s) against him or her and, if known, the date(s) of the alleged 12 offense(s); 13 (ii) The recommended penalty; 14 (iii) The fact that he or she has five (5) days from receipt of the notice within which to 15 submit a written request for a hearing; and 16 (iv) The name and address of the officer to whom a written request for a hearing (and other 17 related written communications) should be addressed. 18 (c) The law enforcement officer shall, within five (5) days of his or her receipt of notice 19 given pursuant to subsection (b) herein, file a written request for hearing with the officer designated 20 in accordance with subdivision (b)(iv). Failure to file a written request for a hearing shall constitute 21 a waiver of his or her right to a hearing under this chapter; provided, however, that the presiding 22 justice of the superior court, upon petition and for good cause shown, may permit the filing of an 23 untimely request for hearing. 24 (d) The law enforcement officer shall provide the charging law enforcement agency with 25 the name of one active or retired law enforcement officer to serve on the hearing committee, within 26 five (5) days of the filing of his or her request for a hearing. Failure by the law enforcement officer 27 to file his or her filing committee selection within the time period shall constitute a waiver of his 28 or her right to a hearing under this chapter; provided, however, that the presiding justice of the 29 superior court, upon petition and for good cause shown, may permit the filing of an untimely 30 hearing committee selection by the officer. The charging law enforcement agency may impose the 31 recommended penalty during the pendency of any such petition. 32 (e) The charging law enforcement agency shall provide the law enforcement officer with 33 the name of one active or retired law enforcement officer to serve on the hearing committee, within 34 LC000695 - Page 5 of 11 five (5) days of its receipt of the officer’s request for a hearing. Failure by the charging law 1 enforcement agency to file its hearing committee selection within that time period shall constitute 2 a dismissal of all charges against the law enforcement officer, with prejudice; provided, however, 3 that the presiding justice of the superior court, upon petition and for good cause shown, and permit 4 the filing of an untimely hearing committee selection by the agency. Except as expressly provided 5 in § 42-28.6-13 of this chapter, no disciplinary action shall be taken against the officer by virtue 6 of the stated charges during the pendency of any such petition. 7 (f) Within five (5) days of the charging law enforcement agency’s selection of a hearing 8 committee member, the hearing committee members selected by the officer and by the agency 9 shall: 10 (i) Jointly select a third hearing committee member, who shall serve as chairperson of the 11 hearing committee; 12 (ii) Petition the presiding justice of the superior court to select a third hearing committee 13 member, who shall be an active law enforcement officer, and who shall serve as chairperson of the 14 hearing committee; or 15 (iii) Agree to an extension of time, not to exceed thirty (30) days, for the selection of a third 16 hearing committee member. 17 (g) Law enforcement officers selected to serve on a hearing committee under this chapter 18 shall be relieved of duty for each day of actual hearing and shall be compensated by their respective 19 agencies at their ordinary daily rate of pay for each day actually spent in the conduct of the hearing 20 hereunder. 21 (h) Two (2) lists of active police officers available to serve as chairpersons of hearing 22 committees under this chapter shall be provided annually to the presiding justice of the superior 23 court. One list shall be provided by the Rhode Island Police Chiefs’ Association; the other shall be 24 appointed, jointly, by the Fraternal Order of Police and the International Brotherhood of Police 25 Officers. In selecting officers to serve as chairpersons of hearing committees under this chapter, 26 the presiding justice shall alternate between the two (2) lists so provided. 27 (i) Whenever a law enforcement officer faces disciplinary action as a result of criminal 28 charges, the provisions of subsections (c), (d), (e) and (f) shall be suspended pending the 29 adjudication of said criminal charges. 30 42-28.6-5. Conduct of hearing. 31 (a) The hearing shall be conducted by the hearing committee selected in accordance with 32 § 42-28.6-4 of this chapter. Both the law enforcement agency and the law enforcement officer shall 33 be given ample opportunity to present evidence and argument with respect to the issues involved. 34 LC000695 - Page 6 of 11 Both may be represented by counsel. 1 (b) The hearing shall be convened at the call of the chair; shall commence within thirty 2 (30) days after the selection of a chairperson of the hearing committee; and shall be completed 3 within sixty (60) days of the commencement of the hearing. The hearing committee shall render a 4 written decision within thirty (30) days after the conclusion of the hearing. The time limits 5 established in this subsection may be extended by the presiding justice of the superior court for 6 good cause shown. 7 (c) Not less than ten (10) days prior to the hearing date, the charging law enforcement 8 agency shall provide to the law enforcement officer: 9 (i) A list of all witnesses, known to the agency at that time, to be called by the agency to 10 testify at the hearing; 11 (ii) Copies of all written and/or recorded statements by such witnesses in the possession of 12 the agency; and 13 (iii) A list of all documents and other items to be offered as evidence at the hearing. 14 (d) Not less than five (5) days prior to the hearing date, the law enforcement officer shall 15 provide to the charging law enforcement agency a list of all witnesses, known to the officer at that 16 time, to be called by the officer to testify at the hearing. 17 (e) Failure by either party to comply with the provisions of subsections (c) and (d) of this 18 section shall result in the exclusion from the record of the hearing of testimony and/or evidence not 19 timely disclosed in accordance with those subsections. 20 42-28.6-6. Evidence at hearing — Hearing record. 21 (a) Evidence which possesses probative value commonly accepted by reasonable and 22 prudent persons in the conduct of their affairs shall be admissible and shall be given probative 23 effect. The hearing committee conducting the hearing shall give effect to the rules of privilege 24 recognized by law, and may exclude incompetent, irrelevant, immaterial, and unduly repetitious 25 evidence. All records and documents which any party desires to use shall be offered and made part 26 of the record. 27 (b) No statements, documents and/or other evidence and no copies of any statements, 28 documents and/or other evidence shall be presented to the hearing committee prior to the hearing. 29 (c) All proceedings before the hearing committee shall be recorded by stenographic record, 30 the expense of which shall be borne by the charging law enforcement agency. A copy of the record 31 shall be provided to the law enforcement officer or his or her attorney or representative of record 32 upon request. 33 42-28.6-7. Subpoena — Oath — Production of documents. 34 LC000695 - Page 7 of 11 With respect to the subject of any investigation or hearing conducted pursuant to this 1 section, the hearing committee may subpoena witnesses and administer oaths or affirmations and 2 examine any individual under oath, and may require and compel the production of records, books, 3 papers, contracts, and other documents. 4 42-28.6-8. Witness fees. 5 Witness fees and mileage, if claimed, shall be allowed the same as for testimony in the 6 superior court. Witness fees, mileage, and the actual expenses necessarily incurred in securing 7 attendance of witnesses and their testimony shall be itemized, and shall be paid by the law 8 enforcement agency if the officer is ultimately found innocent. 9 42-28.6-9. Cross-examination and rebuttal. 10 Every party has the right of cross-examination of the witnesses who testify, and may submit 11 rebuttal evidence. 12 42-28.6-10. Judicial notice. 13 The hearing committee conducting the hearing may take notice of judicially cognizable 14 facts and, in addition, may take notice of general, technical, or scientific facts within its specialized 15 knowledge. 16 42-28.6-11. Decisions of hearing committee. 17 (a) The hearing committee shall be empowered to sustain, modify in whole or in part, or 18 reverse the complaint or charges of the investigating authority, as provided in § 42-28.6-4. 19 (b) Any decision, order, or action taken as a result of the hearing shall be in writing and 20 shall be accompanied by findings of fact. The findings shall consist of a concise statement upon 21 each issue in the case. Copies of the decision or order and accompanying findings and conclusions 22 shall be delivered or mailed promptly to the law enforcement officer or to his or her attorney or 23 representative of record and to the law enforcement agency or to its attorney or representative of 24 record. 25 (c) In any proceeding under this chapter, it shall be the burden of the charging law 26 enforcement agency to prove, by a fair preponderance of the evidence, that the law enforcement 27 officer is guilty of the offense(s) or violation(s) of which he or she is accused. 28 42-28.6-12. Appeals. 29 (a) Appeals from all decisions rendered by the hearing committee shall be to the superior 30 court in accordance with §§ 42-35-15 and 42-35-15.1. For purposes of this section, the hearing 31 committee shall be deemed an administrative agency and its final decision shall be deemed a final 32 order in a contested case within the meaning of §§ 42-35-15 and 42-35-15.1. 33 (b) Within thirty (30) days after the service of the complaint in accordance with § 42-35-34 LC000695 - Page 8 of 11 15, or within further time allowed by the court, the hearing committee shall transmit to the 1 reviewing court the original or a certified copy of the entire record of the proceeding under review. 2 By stipulation of all parties to the review proceedings, the record may be shortened. Any party 3 unreasonably refusing to stipulate to limit the record may be taxed by the court for the additional 4 costs. The court may require or permit subsequent corrections or additions to the record. 5 42-28.6-13. Suspensions. 6 (a) The provisions of this chapter are not intended to prohibit suspensions by the chief or 7 the highest ranking officer of the law enforcement agency. 8 (b) Summary punishment of two (2) days’ suspension without pay may be imposed for 9 minor violations of departmental rules and regulations. Appeals of suspension under this subsection 10 shall be subject to the grievance provisions of any applicable collective bargaining agreement. 11 (c) Suspension may be imposed by the chief or the highest ranking sworn officer of the law 12 enforcement agency when the law enforcement officer is under investigation for a criminal felony 13 matter. Any suspension shall consist of the law enforcement officer being relieved of duty, and he 14 or she shall receive all ordinary pay and benefits as he or she would receive if he or she were not 15 suspended. Suspension under this subsection shall not exceed one hundred eighty (180) days. 16 (d) Suspension may be imposed by the chief or highest ranking sworn officer of the law 17 enforcement agency when the law enforcement officer in under investigation for a misdemeanor 18 criminal matter. Any such suspension shall consist of the law enforcement officer being relieved 19 of duty, and he or she shall receive all ordinary pay and benefits as he or she would receive if he or 20 she were not suspended. Suspension under this subsection shall not exceed thirty (30) days; 21 provided, however, that if an officer is charged with a misdemeanor offense the chief or highest 22 ranking sworn officer of the law enforcement agency may continue said suspension with pay up to 23 a total of one hundred and eighty (180) days. If the disposition of the criminal matter does not take 24 place within one hundred eighty (180) days of the commencement of such suspension, the law 25 enforcement officer may be suspended without pay and benefits; provided, however, that the 26 officer’s entitlement to such medical insurance, dental insurance, disability insurance and life 27 insurance as is available to all other officers within the agency shall not be suspended. The law 28 enforcement officer may petition the presiding justice of the superior court for a stay of the 29 suspension without pay, and such stay shall be granted upon a showing that said delay in the 30 criminal disposition was outside the law enforcement officer’s control. In the event the law 31 enforcement officer is acquitted of any misdemeanor related thereto, the officer shall be forthwith 32 reinstated and reimbursed all salary and benefits that have not been paid during the suspension 33 period. 34 LC000695 - Page 9 of 11 (e) Suspension may be imposed by the chief or highest ranking sworn officer of the law 1 enforcement agency when the law enforcement officer is under investigation for a noncriminal 2 matter. Any such suspension shall consist of the law enforcement officer being relieved of duty, 3 and he or she shall receive all ordinary pay and benefits as he or she would receive if he or she were 4 not suspended. Suspension under this subsection shall not exceed fifteen (15) days or any other 5 time frame established under the provisions of any applicable collective bargaining agreement. 6 (f) Suspension may be imposed by the chief or highest ranking sworn officer of the law 7 enforcement agency upon receipt of notice or disciplinary action in accordance with § 42-28.6-4(b) 8 of this chapter in which termination or demotion is the recommended punishment. Any such 9 suspension shall consist of the law enforcement officer being relieved of duty, and he or she shall 10 receive all ordinary pay and benefits as he or she would receive if he or she were not so suspended. 11 (g) Any law enforcement officer who is charged, indicted or informed against for a felony 12 or who is convicted of and incarcerated for a misdemeanor may be suspended without pay and 13 benefits at the discretion of the agency or chief or highest ranking sworn officers; provided, 14 however, that the officer’s entitlement to medical insurance, dental insurance, disability insurance 15 and life insurance as is available to all other officers within the agency shall not be suspended. In 16 the event that the law enforcement officer is acquitted of any felony related thereto, the officer shall 17 be reinstated and reimbursed forthwith for all salary and benefits that have not been paid during the 18 suspension period. 19 (h) Any law enforcement officer who is convicted of a felony shall, pending the prosecution 20 of an appeal, be suspended without pay and benefits; provided, however, that the officer’s 21 entitlement to such medical insurance, dental insurance, disability insurance and life insurance as 22 is available to all other officers within the agency shall not be suspended. Whenever, upon appeal, 23 such conviction is reversed, the suspension under this subsection shall terminate and the law 24 enforcement officer shall forthwith be paid the salary and benefits that would have been paid to 25 him or her during that period of suspension. 26 (i) Any law enforcement officer who pleads guilty or no contest to a felony charge or whose 27 conviction of a felony has, after or in the absence of a timely appeal, become final may be dismissed 28 by the law enforcement agency and, in the event of such dismissal, other provisions of this chapter 29 shall not apply. 30 42-28.6-14. Retaliation for exercising rights. 31 (a) No law enforcement officer shall be discharged, demoted, disciplined, or denied 32 promotion, transfer or reassignment, or otherwise discriminated against in regard to his or her 33 employment or be threatened with any such treatment, by reason of his or her exercise of or demand 34 LC000695 - Page 10 of 11 for rights granted in this subtitle, or by reason of the lawful exercise of his or her constitutional 1 rights. 2 (b) Any law enforcement officer who is denied any right afforded by this subtitle may 3 apply, either individually or through his or her certified or recognized employee organization, to 4 the superior court where he or she resides or is regularly employed for any order directing the law 5 enforcement agency to show cause why the right should not be afforded. 6 42-28.6-15. Exclusivity of remedy. 7 The remedies contained herein shall be the sole and exclusive remedies for all law 8 enforcement officers subject to the provisions of this chapter. 9 42-28.6-16. Immunity of hearing committee members. 10 No member of a hearing committee constituted in accordance with the provisions of this 11 chapter shall be held civilly liable for any breach of his or her duties as such member, provided that 12 nothing herein shall eliminate or limit the liability of a qualified member: 13 (1) For acts or omissions not in good faith or which involve intentional misconduct or a 14 knowing violation of law; or 15 (2) For any transaction from which such member derived an improper personal benefit; or 16 (3) For any malicious, willful or wanton act. 17 42-28.6-17. Severability. 18 If any provision of this chapter or other application thereof shall for any reason be judged 19 invalid such a judgment shall not affect, impair or invalidate the remainder of the law, but shall be 20 confined in its effect to the provisions or application directly involved in the controversy giving 21 rise to the judgment. 22 SECTION 2. This act shall take effect upon passage. 23 ======== LC000695 ======== LC000695 - Page 11 of 11 EXPLANATION BY THE LEGISLATIVE COUNCIL OF A N A C T RELATING TO STATE AFFAIRS AND GOVERNMENT -- LAW ENFORCEMENT OFFICERS' BILL OF RIGHTS *** This act would repeal the Law Enforcement Officers’ Bill of Rights, Chapter 42-28.6 of 1 the General Laws, in its entirety. 2 This act would take effect upon passage. 3 ======== LC000695 ========