4 | 3 | | |
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5 | 4 | | HOUSE BILL 792 |
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6 | 5 | | By Behn |
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7 | 6 | | |
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8 | 7 | | |
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9 | 8 | | HB0792 |
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10 | 9 | | 003037 |
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11 | 10 | | - 1 - |
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12 | 11 | | |
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13 | 12 | | AN ACT to amend Tennessee Code Annotated, Title 29; |
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14 | 13 | | Title 38; Title 39; Title 40 and Title 67, relative to |
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15 | 14 | | criminal justice. |
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16 | 15 | | |
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17 | 16 | | BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF TENNESSEE: |
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18 | 17 | | SECTION 1. This act is known and may be cited as the "Tennessee Sexual Violence |
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19 | 18 | | Justice Act." |
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20 | 19 | | SECTION 2. Tennessee Code Annotated, Title 38, Chapter 1, is amended by adding |
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21 | 20 | | the following new part: |
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22 | 21 | | 38-1-1001. |
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23 | 22 | | As used in this part: |
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24 | 23 | | (1) "Forensic medical examination" means the same as defined in § 39- |
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25 | 24 | | 13-519; |
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26 | 25 | | (2) "Law enforcement personnel" means any law enforcement officer, |
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27 | 26 | | detective, investigator, crime scene technician, or other personnel involved in |
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28 | 27 | | investigating claims of sexual assault or processing evidence related to sexual |
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29 | 28 | | assault; |
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30 | 29 | | (3) "Sexual assault" means any nonconsensual sexual act prohibited |
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31 | 30 | | under title 39, including rape, incest, or statutory rape; |
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32 | 31 | | (4) "Trauma-informed approach" means a manner of interacting with |
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33 | 32 | | victims that is sensitive to the impact of trauma and emphasizes creating a sense |
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34 | 33 | | of safety and empowerment; |
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35 | 34 | | (5) "Victim" means the direct target of an alleged sexual assault; |
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36 | 35 | | |
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37 | 36 | | |
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38 | 37 | | - 2 - 003037 |
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39 | 38 | | |
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40 | 39 | | (6) "Victim advocate" means a professional working for a government |
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41 | 40 | | agency or nonprofit organization who provides support services, counseling, or |
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42 | 41 | | assistance to victims of sexual assault; and |
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43 | 42 | | (7) "Victim-centered approach" means an approach that prioritizes the |
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44 | 43 | | rights, needs, and desires of the victim when investigating crimes, collecting |
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45 | 44 | | evidence, and interacting with victims. |
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46 | 45 | | 38-1-1002. |
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47 | 46 | | (a) All law enforcement personnel involved in investigating sexual assault crimes |
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48 | 47 | | must complete a minimum of sixteen (16) hours annually of sensitivity training provided |
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49 | 48 | | by the Tennessee peace officer standards and training (POST) commission related to |
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50 | 49 | | interacting with victims of sexual violence. |
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51 | 50 | | (b) The curriculum for the training required by subsection (a) must be developed |
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52 | 51 | | by the POST commission in coordination with sexual violence prevention organizations, |
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53 | 52 | | victim advocates, and healthcare providers who perform forensic medical examinations |
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54 | 53 | | and must emphasize trauma-informed, victim-centered approaches. |
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55 | 54 | | (c) After the sensitivity training is completed, a participant must be assessed in a |
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56 | 55 | | mock situation ensuring the training was comprehended and applied. |
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57 | 56 | | (d) Law enforcement personnel must complete training within one hundred |
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58 | 57 | | twenty (120) days of starting in a sexual assault investigation role. |
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59 | 58 | | (e) Every three (3) years, the POST commission must present, as part of the |
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60 | 59 | | required in-service training for POST-certified law enforcement officers, training on |
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61 | 60 | | sexual assault response and report writing requirements, including: |
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62 | 61 | | (1) Recognizing the symptoms of trauma; |
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63 | 62 | | (2) Understanding the role trauma has played in a victim's life; |
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64 | 63 | | (3) Responding to the needs and concerns of a victim; |
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65 | 64 | | |
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66 | 65 | | |
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67 | 66 | | - 3 - 003037 |
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68 | 67 | | |
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69 | 68 | | (4) Delivering services in a compassionate, sensitive, and nonjudgmental |
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70 | 69 | | manner; |
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71 | 70 | | (5) Interviewing techniques in accordance with the curriculum standards |
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72 | 71 | | in this subsection (e); |
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73 | 72 | | (6) Understanding cultural perceptions and common myths of sexual |
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74 | 73 | | assault and sexual abuse; and |
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75 | 74 | | (7) Report writing techniques in accordance with the curriculum |
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76 | 75 | | standards in this subsection (e). |
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77 | 76 | | (f) The training required by subsections (a) and (e) must also be presented as |
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78 | 77 | | part of the training for initial police officer standards and training certification. |
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79 | 78 | | (g) In order to provide the training required by subsections (a) and (e), an |
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80 | 79 | | instructor must have successfully completed training on evidence-based, trauma- |
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81 | 80 | | informed, victim-centered responses to cases of sexual assault and must have |
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82 | 81 | | experience responding to sexual assault cases. |
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83 | 82 | | (h) The POST commission is authorized to promulgate rules to effectuate this |
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84 | 83 | | section. The rules must be promulgated in accordance with the Uniform Administrative |
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85 | 84 | | Procedures Act, compiled in title 4, chapter 5. The rules must include the following: |
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86 | 85 | | (1) Evidence-based curriculum standards for report writing and |
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87 | 86 | | immediate response to sexual assault, including trauma-informed, victim- |
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88 | 87 | | centered interview techniques, which have been demonstrated to minimize |
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89 | 88 | | retraumatization, for all law enforcement officers; and |
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90 | 89 | | (2) Evidence-based curriculum standards for trauma-informed, victim- |
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91 | 90 | | centered investigation and interviewing techniques, which have been |
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92 | 91 | | demonstrated to minimize retraumatization, for cases of sexual assault and for all |
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93 | 92 | | law enforcement officers who conduct sexual assault investigations. |
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94 | 93 | | |
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95 | 94 | | |
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96 | 95 | | - 4 - 003037 |
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97 | 96 | | |
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98 | 97 | | SECTION 3. Tennessee Code Annotated, Section 39-13-519(d)(1), is amended by |
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99 | 98 | | redesignating the subdivision as subdivision (d)(1)(A) and adding the following new subdivision: |
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100 | 99 | | (B) |
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101 | 100 | | (i) By January 1, 2026, the TBI must test all previously untested sexual |
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102 | 101 | | assault evidence collection kits that were submitted prior to July 1, 2025, |
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103 | 102 | | prioritizing kits that are related to ongoing investigations. |
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104 | 103 | | (ii) Effective July 1, 2025, the TBI must test each sexual assault evidence |
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105 | 104 | | collection kit within ninety (90) days of receipt from a law enforcement agency. |
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106 | 105 | | (iii) The TBI must prepare an annual report on the average number of |
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107 | 106 | | days required for testing a sexual assault evidence collection kit over the prior |
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108 | 107 | | calendar year, the number of untested sexual assault evidence collection kits that |
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109 | 108 | | will not be tested within the required period of time, and recommendations for |
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110 | 109 | | how best to meet the requirements of this subdivision (d)(1)(B). The report must |
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111 | 110 | | be submitted by February 1 of each year to the governor and the chairs of the |
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112 | 111 | | judiciary committee of the senate and the committee having jurisdiction over |
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113 | 112 | | criminal justice-related matters of the house of representatives and posted on the |
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114 | 113 | | TBI's website. |
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115 | 114 | | SECTION 4. Tennessee Code Annotated, Section 39-13-519, is amended by adding |
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116 | 115 | | the following new subsection: |
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117 | 116 | | (1) In testing sexual assault evidence collection kits, the TBI must develop |
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118 | 117 | | autosomal DNA profiles that are eligible for entry into the combined DNA index system |
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119 | 118 | | (CODIS) and other relevant state or local DNA databases. |
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120 | 119 | | (2) With the goal of generating a CODIS-eligible DNA profile, if the TBI is unable |
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121 | 120 | | to obtain an autosomal CODIS-eligible DNA profile, then the TBI should evaluate the |
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122 | 121 | | case to determine if another DNA-typing result could be used for investigative purposes. |
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123 | 122 | | |
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124 | 123 | | |
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125 | 124 | | - 5 - 003037 |
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126 | 125 | | |
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127 | 126 | | (3) In cases where testing has resulted in a DNA profile, the laboratory must |
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128 | 127 | | enter the full profile into the CODIS database and other relevant state or local DNA |
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129 | 128 | | databases. The average completion rate for this analysis and classification must not |
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130 | 129 | | exceed ninety (90) days. |
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131 | 130 | | (4) If the TBI crime laboratories are unable to meet the deadline specified above, |
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132 | 131 | | then kits must be outsourced for testing to an accredited private crime laboratory. |
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133 | 132 | | SECTION 5. Tennessee Code Annotated, Section 39-13-519(d)(2), is amended by |
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134 | 133 | | deleting the language "ten (10) years" and substituting "twenty-five (25) years". |
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135 | 134 | | SECTION 6. Tennessee Code Annotated, Section 29-13-108(a), is amended by |
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136 | 135 | | deleting the first sentence of the subsection and substituting: |
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137 | 136 | | A claim for compensation must be filed not later than two (2) years after |
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138 | 137 | | the occurrence of the crime upon which the claim is based, two (2) years after |
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139 | 138 | | the death of the victim, or twelve (12) years after mental or physical manifestation |
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140 | 139 | | or injury is diagnosed as a result of an act that would constitute a criminal offense |
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141 | 140 | | under §§ 39-13-502 – 39-13-506, § 39-13-509, § 39-13-518, § 39-13-522, § 39- |
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142 | 141 | | 13-527, § 39-13-534, § 39-13-535, § 39-15-302, § 39-17-902, or §§ 39-17-1003 – |
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143 | 142 | | 39-17-1005, or an attempt, conspiracy, or solicitation to commit such offenses; |
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144 | 143 | | provided, that upon good cause shown, the time period for filing such claim may |
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145 | 144 | | be extended either before or after the expiration of the filing period. |
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146 | 145 | | SECTION 7. Tennessee Code Annotated, Section 29-13-103(a)(4), is amended by |
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147 | 146 | | deleting the subdivision and substituting: |
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148 | 147 | | (4) The claimant has fully cooperated with the police and the district attorney |
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149 | 148 | | general in the investigation and prosecution of the offender, except in cases involving: |
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150 | 149 | | (A) A victim of domestic violence, a sexual offense under §§ 39-13-502 – |
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151 | 150 | | 39-13-506, § 39-13-509, § 39-13-518, § 39-13-522, § 39-13-527, § 39-13-534, § |
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152 | 151 | | |
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153 | 152 | | |
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154 | 153 | | - 6 - 003037 |
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155 | 154 | | |
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156 | 155 | | 39-13-535, § 39-15-302, § 39-17-902, or §§ 39-17-1003 – 39-17-1005, a human |
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157 | 156 | | trafficking offense, as defined in § 39-13-314, or stalking under § 39-17-315; or |
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158 | 157 | | (B) A victim where it is determined that the victim's cooperation may be |
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159 | 158 | | or had been impacted due to the victim's age, physical condition, psychological |
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160 | 159 | | state, cultural or linguistic barriers, or another health or safety concern that |
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161 | 160 | | jeopardizes the victim's well-being, including a reasonable fear of retaliation or |
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162 | 161 | | harm that would jeopardize the well-being of the victim or the victim's family; |
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163 | 162 | | SECTION 8. Tennessee Code Annotated, Section 29-13-103(a)(7), is amended by |
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164 | 163 | | deleting the subdivision and substituting: |
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165 | 164 | | (7) The victim or a member of the victim's family reported the offense to the |
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166 | 165 | | proper law enforcement authorities within the time prescribed in § 29-13-108(a), except |
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167 | 166 | | in cases involving a victim of domestic violence, a sexual offense under §§ 39-13-502 – |
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168 | 167 | | 39-13-506, § 39-13-509, § 39-13-518, § 39-13-522, § 39-13-527, § 39-13-534, § 39-13- |
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169 | 168 | | 535, § 39-15-302, § 39-17-902, or §§ 39-17-1003 – 39-17-1005, a human trafficking |
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170 | 169 | | offense, as defined in § 39-13-314, or stalking under § 39-17-315. |
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171 | 170 | | SECTION 9. Tennessee Code Annotated, Section 29-13-103, is amended by adding |
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172 | 171 | | the following new subsection: |
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173 | 172 | | (c) In cases of domestic violence, sexual offenses, human trafficking, or stalking: |
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174 | 173 | | (1) The claimant may prove the facts required by subsection (a) using |
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175 | 174 | | any court documents and forms of reporting, including an application for an order |
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176 | 175 | | of protection, sexual assault evidence collection kit documentation, verification of |
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177 | 176 | | participation in the home address confidentiality program established under title |
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178 | 177 | | 40, chapter 38, part 6, or documentation that the offense was reported to a |
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179 | 178 | | licensed medical provider, licensed mental health provider, tribal health provider, |
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180 | 179 | | or law enforcement agency within one hundred eighty (180) days; |
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181 | 180 | | |
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182 | 181 | | |
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183 | 182 | | - 7 - 003037 |
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184 | 183 | | |
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185 | 184 | | (2) The claimant shall not be subjected to invasive questioning and may |
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186 | 185 | | only be interrogated for information strictly necessary to verify eligibility; and |
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187 | 186 | | (3) Upon a showing that a delay in filing a claim under this part occurred |
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188 | 187 | | because of a delay in the testing of, or a delay in the DNA profile matching from, |
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189 | 188 | | a sexual assault evidence collection kit or biological material collected as |
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190 | 189 | | evidence related to a sexual offense, a person who is eligible for compensation |
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191 | 190 | | may receive a waiver of any claim filing deadline. |
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192 | 191 | | SECTION 10. Tennessee Code Annotated, Section 38-1-903, is amended by adding |
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193 | 192 | | the following new subsections: |
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194 | 193 | | (d) A SART has oversight authority over local law enforcement agency handling |
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195 | 194 | | of sexual assault crimes and power to conduct audits and reviews of sexual assault |
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196 | 195 | | crime investigations. |
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197 | 196 | | (e) Each SART must submit an annual report to the general assembly on the law |
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198 | 197 | | enforcement agency's progress in implementing Section 2 of this act. |
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199 | 198 | | SECTION 11. Tennessee Code Annotated, Title 67, Chapter 1, Part 1, is amended by |
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200 | 199 | | adding the following new section: |
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201 | 200 | | A taxpayer may voluntarily allocate any refund due to the taxpayer toward |
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202 | 201 | | funding the law enforcement training required by title 38, chapter 1, part 10 and |
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203 | 202 | | expedited forensic testing of sexual assault evidence collection kits required by § 39-13- |
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204 | 203 | | 519(d)(1)(B), pursuant to the Tennessee Sexual Violence Justice Act. The department |
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205 | 204 | | of revenue shall provide a space on each tax return for the taxpayer to indicate such |
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206 | 205 | | allocation. |
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207 | 206 | | SECTION 12. Tennessee Code Annotated, Section 38-8-104, is amended by adding |
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208 | 207 | | the following new subsection: |
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209 | 208 | | |
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210 | 209 | | |
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211 | 210 | | - 8 - 003037 |
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212 | 211 | | |
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213 | 212 | | (h) Any funds allocated to the commission that remain unexpended at the end of |
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214 | 213 | | a fiscal year must not revert to the general fund, but must be carried forward into the |
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215 | 214 | | subsequent fiscal year, with fifty percent (50%) of the remainder to be expended to fund |
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216 | 215 | | sensitivity training related to interacting with victims of sexual violence, as required by |
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217 | 216 | | chapter 1, part 10 of this title. |
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218 | 217 | | SECTION 13. This act takes effect July 1, 2025, the public welfare requiring it. |
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