1 | 1 | | BILL AS INTRODUCED H.258 |
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5 | 5 | | VT LEG #379628 v.1 |
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6 | 6 | | H.258 1 |
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7 | 7 | | Introduced by Representatives Arsenault of Williston and Rachelson of 2 |
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8 | 8 | | Burlington 3 |
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9 | 9 | | Referred to Committee on 4 |
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10 | 10 | | Date: 5 |
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11 | 11 | | Subject: Crimes; criminal procedure; law enforcement; interrogation; juveniles 6 |
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12 | 12 | | Statement of purpose of bill as introduced: This bill proposes to prohibit law 7 |
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13 | 13 | | enforcement’s use of deception during the custodial interrogation of juveniles. 8 |
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14 | 14 | | This bill also proposes to require the notification and contact with a juvenile’s 9 |
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15 | 15 | | parent, guardian, or legal custodian prior to any custodial interrogation. 10 |
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16 | 16 | | Additionally, this bill proposes to mandate the Vermont Criminal Justice 11 |
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17 | 17 | | Council to adopt a statewide policy implementing a minimum set of standards 12 |
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18 | 18 | | for various forms of law enforcement interrogation, including the limitation 13 |
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19 | 19 | | and eventual elimination of deception in all forms of interrogation. 14 |
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20 | 20 | | An act relating to law enforcement interrogation policies 15 |
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21 | 21 | | It is hereby enacted by the General Assembly of the State of Vermont: 16 |
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22 | 22 | | Sec. 1. LEGISLATIVE INTENT; JUVENILE INTERROGATION; LAW 17 |
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23 | 23 | | ENFORCEMENT INTERROGATION POLICIES 18 |
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24 | 24 | | It is the intent of the General Assembly to prevent false confessions and 19 |
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25 | 25 | | wrongful convictions of individuals subject to law enforcement interrogation 20 BILL AS INTRODUCED H.258 |
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30 | 30 | | and to improve trust between Vermont’s communities and law enforcement. 1 |
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31 | 31 | | To achieve these objectives, it is the further intent of the General Assembly to 2 |
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32 | 32 | | create a minimum set of law enforcement interrogation standards that 3 |
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33 | 33 | | incorporate evidence-based best practices by: 4 |
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34 | 34 | | (1) requiring that a juvenile’s parent, guardian, or legal custodian obtain 5 |
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35 | 35 | | notice and contact with the juvenile prior to any custodial interrogation; 6 |
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36 | 36 | | (2) prohibiting law enforcement’s use of threats, physical harm, and 7 |
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37 | 37 | | deception during custodial interrogations of persons under 22 years of age; and 8 |
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38 | 38 | | (3) mandating that the Vermont Criminal Justice Council develop, 9 |
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39 | 39 | | adopt, and enforce a statewide model interrogation policy that applies to all 10 |
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40 | 40 | | Vermont law enforcement agencies and constables exercising law enforcement 11 |
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41 | 41 | | authority pursuant to 24 V.S.A. § 1936a. 12 |
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42 | 42 | | Sec. 2. 13 V.S.A. § 5585 is amended to read: 13 |
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43 | 43 | | § 5585. ELECTRONIC RECORDING OF A CUSTODIAL 14 |
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44 | 44 | | INTERROGATION DEFINITIONS 15 |
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45 | 45 | | (a) As used in this section subchapter: 16 |
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46 | 46 | | (1) “Custodial interrogation” means any interrogation: 17 |
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47 | 47 | | (A) involving questioning by a law enforcement officer that is 18 |
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48 | 48 | | reasonably likely to elicit an incriminating response from the subject; and 19 |
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49 | 49 | | (B) in which a reasonable person in the subject’s position would 20 |
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50 | 50 | | consider the person to be in custody, starting from the moment a person should 21 BILL AS INTRODUCED H.258 |
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55 | 55 | | have been advised of the person’s Miranda rights and ending when the 1 |
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56 | 56 | | questioning has concluded. 2 |
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57 | 57 | | (2) “Deception” includes the knowing communication of false facts 3 |
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58 | 58 | | about evidence, the knowing misrepresentation of the accuracy of the facts, the 4 |
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59 | 59 | | knowing misrepresentation of the law, or the knowing communication of 5 |
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60 | 60 | | unauthorized statements regarding leniency. 6 |
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61 | 61 | | (2)(3) “Electronic recording” or “electronically recorded” means an 7 |
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62 | 62 | | audio and visual recording that is an authentic, accurate, unaltered record of a 8 |
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63 | 63 | | custodial interrogation, or if law enforcement does not have the current 9 |
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64 | 64 | | capacity to create a visual recording, an audio recording of the interrogation. 10 |
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65 | 65 | | (4) “Government agent” means: 11 |
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66 | 66 | | (A) a school resource or safety officer; or 12 |
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67 | 67 | | (B) an individual acting at the request or direction of a school 13 |
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68 | 68 | | resource or safety officer or a law enforcement officer. 14 |
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69 | 69 | | (5) “Interested adult” means a person who is 18 years of age or older 15 |
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70 | 70 | | and genuinely interested in the welfare of a juvenile subject to custodial 16 |
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71 | 71 | | interrogation but is completely independent from and dissociated with the 17 |
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72 | 72 | | prosecution in accordance with In re E.T.C., 141 Vt. 375, 378 (1982). 18 |
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73 | 73 | | (6) “Law enforcement officer” has the same meaning as in 20 V.S.A. 19 |
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74 | 74 | | § 2351a. 20 BILL AS INTRODUCED H.258 |
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79 | 79 | | (3)(7) “Place of detention” means a building or a police station that is a 1 |
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80 | 80 | | place of operation for the State police, a municipal police department, county 2 |
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81 | 81 | | sheriff department, or other law enforcement agency that is owned or operated 3 |
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82 | 82 | | by a law enforcement agency at which persons are or may be questioned in 4 |
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83 | 83 | | connection with criminal offenses or detained temporarily in connection with 5 |
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84 | 84 | | criminal charges pending a potential arrest or citation. 6 |
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85 | 85 | | (4)(8) “Statement” means an oral, written, sign language, or nonverbal 7 |
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86 | 86 | | communication. 8 |
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87 | 87 | | (b)(1) A custodial interrogation that occurs in a place of detention 9 |
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88 | 88 | | concerning the investigation of a felony or misdemeanor violation of this title 10 |
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89 | 89 | | shall be electronically recorded in its entirety. Unless impracticable, a custodial 11 |
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90 | 90 | | interrogation occurring outside a place of detention concerning the 12 |
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91 | 91 | | investigation of a felony or misdemeanor violation of this title shall be 13 |
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92 | 92 | | electronically recorded in its entirety. 14 |
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93 | 93 | | (2) In consideration of best practices, law enforcement shall strive to 15 |
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94 | 94 | | record simultaneously both the interrogator and the person being interrogated. 16 |
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95 | 95 | | (c)(1) The following are exceptions to the recording requirement in 17 |
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96 | 96 | | subsection (b) of this section: 18 |
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97 | 97 | | (A) exigent circumstances; 19 |
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98 | 98 | | (B) a person’s refusal to be electronically recorded; 20 |
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99 | 99 | | (C) interrogations conducted by other jurisdictions; 21 BILL AS INTRODUCED H.258 |
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104 | 104 | | (D) a reasonable belief that the person being interrogated did not 1 |
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105 | 105 | | commit a felony or misdemeanor violation of this title and, therefore, an 2 |
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106 | 106 | | electronic recording of the interrogation was not required; 3 |
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107 | 107 | | (E) the safety of a person or protection of the person’s identity; and 4 |
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108 | 108 | | (F) equipment malfunction. 5 |
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109 | 109 | | (2) If law enforcement does not make an electronic recording of a 6 |
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110 | 110 | | custodial interrogation as required by this section, the prosecution shall prove 7 |
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111 | 111 | | by a preponderance of the evidence that one of the exceptions identified in 8 |
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112 | 112 | | subdivision (1) of this subsection applies. If the prosecution does not meet the 9 |
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113 | 113 | | burden of proof, the evidence is still admissible, but the court shall provide 10 |
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114 | 114 | | cautionary instructions to the jury regarding the failure to record the 11 |
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115 | 115 | | interrogation. 12 |
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116 | 116 | | Sec. 3. 13 V.S.A. § 5586 is added to read: 13 |
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117 | 117 | | § 5586. ELECTRONIC RECORDING OF A CUSTODIAL 14 |
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118 | 118 | | INTERROGATION 15 |
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119 | 119 | | (a)(1) A custodial interrogation that occurs in a place of detention 16 |
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120 | 120 | | concerning the investigation of a felony or misdemeanor violation of this title 17 |
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121 | 121 | | shall be electronically recorded in its entirety. Unless impracticable, a 18 |
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122 | 122 | | custodial interrogation occurring outside a place of detention concerning the 19 |
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123 | 123 | | investigation of a felony or misdemeanor violation of this title shall be 20 |
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124 | 124 | | electronically recorded in its entirety. 21 BILL AS INTRODUCED H.258 |
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127 | 127 | | |
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128 | 128 | | VT LEG #379628 v.1 |
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129 | 129 | | (2) In consideration of best practices, law enforcement shall strive to 1 |
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130 | 130 | | record simultaneously both the interrogator and the person being interrogated. 2 |
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131 | 131 | | (b)(1) The following are exceptions to the recording requirement in 3 |
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132 | 132 | | subsection (a) of this section: 4 |
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133 | 133 | | (A) exigent circumstances; 5 |
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134 | 134 | | (B) a person’s refusal to be electronically recorded; 6 |
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135 | 135 | | (C) interrogations conducted by other jurisdictions; 7 |
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136 | 136 | | (D) a reasonable belief that the person being interrogated did not 8 |
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137 | 137 | | commit a felony or misdemeanor violation of this title and, therefore, an 9 |
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138 | 138 | | electronic recording of the interrogation was not required; 10 |
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139 | 139 | | (E) the safety of a person or protection of the person’s identity; and 11 |
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140 | 140 | | (F) equipment malfunction. 12 |
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141 | 141 | | (2) If law enforcement does not make an electronic recording of a 13 |
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142 | 142 | | custodial interrogation as required by this section, the prosecution shall prove 14 |
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143 | 143 | | by a preponderance of the evidence that one of the exceptions identified in 15 |
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144 | 144 | | subdivision (1) of this subsection applies. If the prosecution does not meet the 16 |
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145 | 145 | | burden of proof, the evidence is still admissible, but the court shall provide 17 |
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146 | 146 | | cautionary instructions to the jury regarding the failure to record the 18 |
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147 | 147 | | interrogation. 19 BILL AS INTRODUCED H.258 |
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152 | 152 | | Sec. 4. 13 V.S.A. § 5587 is added to read: 1 |
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153 | 153 | | § 5587. CUSTODIAL INTERROGATION; JUVENILES; INTERESTED 2 |
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154 | 154 | | ADULT; NOTICE, CONSULTATION, AND PRESENCE 3 |
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155 | 155 | | (a)(1) Prior to any custodial interrogation of a person under 18 years of age 4 |
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156 | 156 | | by a law enforcement officer or government agent, the person’s interested 5 |
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157 | 157 | | adult shall be notified of the person’s arrest. 6 |
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158 | 158 | | (2) The interested adult shall have contact with the person’s parent or 7 |
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159 | 159 | | guardian prior to the commencement of any custodial interrogation, if the 8 |
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160 | 160 | | interested adult is not the person’s parent or guardian themselves. 9 |
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161 | 161 | | (b) The interested adult shall be present during the entirety of any custodial 10 |
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162 | 162 | | interrogation of a person under 18 years of age. 11 |
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163 | 163 | | (c) The notification and contact required by subsection (a) of this section 12 |
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164 | 164 | | shall be effectuated by an in-person meeting or by electronic, telephonic, or 13 |
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165 | 165 | | videographic conference. 14 |
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166 | 166 | | Sec. 5. 13 V.S.A. § 5588 is added to read: 15 |
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167 | 167 | | § 5588. CUSTODIAL INTERROGATION; JUVENILES; PROHIBITIONS; 16 |
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168 | 168 | | INADMISSIBILITY 17 |
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169 | 169 | | (a) During a custodial interrogation of a person under 22 years of age 18 |
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170 | 170 | | relating to the commission of a criminal offense or delinquent act, a law 19 |
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171 | 171 | | enforcement officer or government agent shall not employ threats, physical 20 |
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172 | 172 | | harm, or deception. 21 BILL AS INTRODUCED H.258 |
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177 | 177 | | (b)(1) Any admission, confession, or statement, whether written or oral, 1 |
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178 | 178 | | made by a person under 22 years of age and obtained in violation of subsection 2 |
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179 | 179 | | (a) of this section shall be presumed to be involuntary and inadmissible in any 3 |
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180 | 180 | | proceeding. 4 |
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181 | 181 | | (2) The presumption that any such admission, confession, or statement 5 |
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182 | 182 | | is involuntary and inadmissible may be overcome if the State proves by clear 6 |
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183 | 183 | | and convincing evidence that the admission, confession, or statement was: 7 |
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184 | 184 | | (A) voluntary and not induced by a law enforcement officer’s or 8 |
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185 | 185 | | government agent’s use of threats, physical harm, or deception prohibited by 9 |
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186 | 186 | | subsection (a) of this section; and 10 |
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187 | 187 | | (B) any actions of a law enforcement officer or government agent in 11 |
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188 | 188 | | violation of subsection (a) of this section did not undermine the reliability of 12 |
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189 | 189 | | the person’s admission, confession, or statement and did not create a 13 |
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190 | 190 | | substantial risk that the person might falsely incriminate themselves. 14 |
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191 | 191 | | Sec. 6. VERMONT CRIMINAL JUSTICE COUNCIL; MODEL 15 |
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192 | 192 | | INTERROGATION POLICY 16 |
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193 | 193 | | (a) Intent. It is the intent of the General Assembly that the Vermont 17 |
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194 | 194 | | Criminal Justice Council create a model interrogation policy that is grounded 18 |
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195 | 195 | | in evidence-based best practices to limit and eventually eliminate the use of 19 |
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196 | 196 | | deception in law enforcement interrogations. 20 BILL AS INTRODUCED H.258 |
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201 | 201 | | (b) Policy development. On or before January 1, 2026, the Vermont 1 |
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202 | 202 | | Criminal Justice Council, in consultation with the Office of the Attorney 2 |
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203 | 203 | | General and stakeholders, including the Agency of Human Services, the 3 |
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204 | 204 | | Vermont League of Cities and Towns, the Vermont Human Rights 4 |
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205 | 205 | | Commission, and the Innocence Project, shall establish one cohesive evidence-5 |
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206 | 206 | | based model interrogation policy for law enforcement agencies and constables 6 |
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207 | 207 | | to adopt, follow, and enforce as part of the agency’s or constable’s own 7 |
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208 | 208 | | interrogation policy. 8 |
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209 | 209 | | (c) Policy contents. The evidence-based model interrogation policy created 9 |
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210 | 210 | | pursuant to this section shall apply to all persons subject to various forms of 10 |
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211 | 211 | | interrogation, including the following: 11 |
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212 | 212 | | (1) custodial interrogations occurring in a place of detention; 12 |
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213 | 213 | | (2) custodial interrogations occurring outside a place of detention; 13 |
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214 | 214 | | (3) interrogations that are not considered custodial, regardless of 14 |
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215 | 215 | | location; and 15 |
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216 | 216 | | (4) the interrogation of individuals with developmental, intellectual, and 16 |
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217 | 217 | | psychiatric disabilities; substance use disorders; and low literacy levels. 17 |
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218 | 218 | | Sec. 7. 20 V.S.A. § 2359 is amended to read: 18 |
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219 | 219 | | § 2359. COUNCIL SERVICES CONTINGENT ON AGENCY 19 |
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220 | 220 | | COMPLIANCE; GRANT ELIGIBILITY 20 BILL AS INTRODUCED H.258 |
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223 | 223 | | |
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224 | 224 | | VT LEG #379628 v.1 |
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225 | 225 | | (a) On and after January 1, 2022, a law enforcement agency shall be 1 |
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226 | 226 | | prohibited from having its law enforcement applicants or officers trained by 2 |
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227 | 227 | | the Police Academy or from otherwise using the services of the Council if the 3 |
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228 | 228 | | agency is not in compliance with the requirements for collecting roadside stop 4 |
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229 | 229 | | data under section 2366 of this chapter, the requirement to report to the Office 5 |
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230 | 230 | | of Attorney General death or serious bodily injuries under 18 V.S.A. 6 |
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231 | 231 | | § 7257a(b), or the requirement to adopt, follow, or and enforce any policy 7 |
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232 | 232 | | required under this chapter. 8 |
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233 | 233 | | (b) On and after April 1, 2026, a law enforcement agency shall be 9 |
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234 | 234 | | prohibited from receiving grants, or other forms of financial assistance, if the 10 |
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235 | 235 | | agency is not in compliance with the requirement to adopt, follow, and enforce 11 |
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236 | 236 | | the model interrogation policy established by the Council pursuant to section 12 |
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237 | 237 | | 2372 of this title. 13 |
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238 | 238 | | (c) The Council shall adopt procedures to enforce the requirements of this 14 |
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239 | 239 | | section, which may allow for waivers for agencies under a plan to obtain 15 |
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240 | 240 | | compliance with this section. 16 |
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241 | 241 | | Sec. 8. 20 V.S.A. § 2372 is added to read: 17 |
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242 | 242 | | § 2372. STATEWIDE POLICY; INTERROGATION METHODS 18 |
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243 | 243 | | (a) As used in this section: 19 |
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244 | 244 | | (1) “Custodial interrogation” has the same meaning as in 13 V.S.A. 20 |
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245 | 245 | | § 5585. 21 BILL AS INTRODUCED H.258 |
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250 | 250 | | (2) “Place of detention” has the same meaning as in 13 V.S.A. § 5585. 1 |
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251 | 251 | | (b) The Council shall establish a model interrogation policy that applies to 2 |
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252 | 252 | | all persons subject to various forms of interrogation, including the following: 3 |
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253 | 253 | | (1) custodial interrogations occurring in a place of detention; 4 |
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254 | 254 | | (2) custodial interrogations occurring outside a place of detention; 5 |
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255 | 255 | | (3) interrogations that are not considered custodial, regardless of 6 |
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256 | 256 | | location; and 7 |
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257 | 257 | | (4) the interrogation of individuals with developmental, intellectual, and 8 |
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258 | 258 | | psychiatric disabilities; substance use disorders; and low literacy levels. 9 |
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259 | 259 | | (c)(1) On or before April 1, 2026, each law enforcement agency and every 10 |
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260 | 260 | | constable who exercises law enforcement authority pursuant to 24 V.S.A. 11 |
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261 | 261 | | § 1936a and who is trained in compliance with section 2358 of this title shall 12 |
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262 | 262 | | adopt, follow, and enforce an interrogation policy that includes each 13 |
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263 | 263 | | component of the model interrogation policy established by the Council, and 14 |
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264 | 264 | | each law enforcement officer or constable who exercises law enforcement 15 |
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265 | 265 | | authority shall comply with the provisions of the agency’s or constable’s 16 |
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266 | 266 | | policy. 17 |
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267 | 267 | | (2) On or before October 1, 2026, and every even-numbered year 18 |
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268 | 268 | | thereafter, the Vermont Criminal Justice Council, in consultation with others, 19 |
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269 | 269 | | including the Office of the Attorney General, the Agency of Human Services, 20 BILL AS INTRODUCED H.258 |
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274 | 274 | | and the Human Rights Commission, shall review and, if necessary, update the 1 |
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275 | 275 | | model interrogation policy. 2 |
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276 | 276 | | (d) To encourage fair and consistent interrogation methods statewide, the 3 |
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277 | 277 | | Vermont Criminal Justice Council, in consultation with the Office of the 4 |
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278 | 278 | | Attorney General, shall review the policies of law enforcement agencies and 5 |
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279 | 279 | | constables required to adopt a policy pursuant to subsection (c) of this section, 6 |
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280 | 280 | | to ensure that those policies establish each component of the model policy on 7 |
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281 | 281 | | or before April 15, 2026. If the Council finds that a policy does not meet each 8 |
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282 | 282 | | component of the model policy, it shall work with the law enforcement agency 9 |
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283 | 283 | | or constable to bring the policy into compliance. If, after consultation with its 10 |
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284 | 284 | | attorney or with the Council, or with both, the law enforcement agency or 11 |
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285 | 285 | | constable fails to adopt a policy that meets each component of the model 12 |
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286 | 286 | | policy, that agency or constable shall be deemed to have adopted, and shall 13 |
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287 | 287 | | follow and enforce, the model policy established by the Council. 14 |
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288 | 288 | | (e) The Council shall incorporate the provisions of this section into the 15 |
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289 | 289 | | training it provides. 16 |
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290 | 290 | | (f) Annually, as part of their annual training report to the Council, every 17 |
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291 | 291 | | law enforcement agency and every constable who exercises law enforcement 18 |
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292 | 292 | | authority pursuant to 24 V.S.A. § 1936a and who is trained in compliance with 19 |
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293 | 293 | | section 2358 of this title shall report to the Council whether the agency or 20 |
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294 | 294 | | constable has adopted an interrogation policy in accordance with subsections 21 BILL AS INTRODUCED H.258 |
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297 | 297 | | |
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298 | 298 | | VT LEG #379628 v.1 |
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299 | 299 | | (c) and (d) of this section. The Vermont Criminal Justice Council shall 1 |
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300 | 300 | | determine, as part of the Council’s annual certification of training 2 |
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301 | 301 | | requirements, whether current officers have received training on interrogation 3 |
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302 | 302 | | methods as required by subsection (e) of this section. 4 |
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303 | 303 | | (g) Annually, on or before July 1, the Vermont Criminal Justice Council 5 |
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304 | 304 | | shall report to the House and Senate Committees on Judiciary regarding which 6 |
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305 | 305 | | law enforcement agencies and officers have received training on interrogation 7 |
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306 | 306 | | methods. 8 |
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307 | 307 | | Sec. 9. VERMONT CRIMINAL JUSTICE COUNCIL; POSITION; 9 |
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308 | 308 | | APPROPRIATION 10 |
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309 | 309 | | (a) On July 1, 2025, a new, permanent, classified Director of Policy 11 |
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310 | 310 | | position is created in the Vermont Criminal Justice Council. In addition to any 12 |
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311 | 311 | | other duties deemed appropriate by the Council, the Director of Policy shall 13 |
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312 | 312 | | supervise the development, oversight, and compliance work related to the 14 |
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313 | 313 | | Council’s internal, external, and State-mandated policies. 15 |
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314 | 314 | | (b) The position of Director of Policy established in subsection (a) of this 16 |
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315 | 315 | | section shall be subject to a General Fund appropriation in fiscal year 2026. 17 |
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316 | 316 | | Sec. 10. EFFECTIVE DATES 18 |
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317 | 317 | | This act shall take effect on July 1, 2025, except that Secs. 4 (juvenile 19 |
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318 | 318 | | custodial interrogation; notice and contact with parent, custodian, or legal 20 |
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319 | 319 | | guardian), 5 (juvenile custodial interrogation; prohibitions; inadmissibility), 21 BILL AS INTRODUCED H.258 |
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324 | 324 | | 7 (council services contingent on Agency compliance; grant eligibility), and 1 |
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325 | 325 | | 8 (statewide policy; interrogation methods) shall take effect on April 1, 2026. 2 |
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