SECTION 2. DEFINITIONS. In this [act]:
(1) “Custodial
interrogation” means conduct or questioning of a detainee or other
conduct by a law enforcement officer which is reasonably likely to
elicit an incriminating response from an individual[DRB1]
and occurs when a reasonable personindividual in the position of the individualdetainee
would consider that the personindividual
is in custody,. and any
The term includes a statement made by
the individualdetainee
in response to the questioning or conduct or questioning, from the time the individualdetainee
should have been advised of the
individual’s Miranda rights until the conduct or
questioning or conduct and responses terminate.
(2) “Electronic
recording” means an audio or an
audio and video recording that accurately[DRB2]
records a custodial interrogation.
(3) “Law
enforcement agency” means a governmental entity of this state
or of a political
subdivision of this state whose responsibilities includeresponsible
for enforcement of criminal laws or the investigation of suspected
criminal activity.
(4) “Law
enforcement officer” means;
(A) an
individual employed by a law enforcement agency and, or someone acting at that individual’s behest,
where that individual’swhose responsibilities include
enforcement of criminal laws or the investigation of suspected criminal
activity; or
(B) someone acting at the direction of that individual.
(5) “Place of detention” means a fixed location under the control of a law enforcement agency where an individual may be questioned about a criminal charge or allegation of [insert the state’s term for juvenile delinquency]. The term includes a jail, police or sheriff’s station, holding cell, and correctional or detention facility.
(6) “Record”
used as a noun means information that is inscribed on a tangible medium or that
is stored in an electronic or other medium and is retrievable in perceivable
form.
(67) “Statement” means a communication, whether it is oral, in a record,;
written, including, but not limited to, e-mail or other
electronically transmitted verbal communications;
nonverbal,;
or in sign language.
(7) “Qualified immunity” means immunity from
civil suit because of the status of the entity or individual, as determined by
the facts and law applicable to the circumstances of the case.
SECTION 3. WHEN ELECTRONIC RECORDINGATION
REQUIREMENTD.
[(a)] Except as otherwise provided in Sections 4 through 9Sections 5 through 10, a custodial
interrogation conducted at a place of detention, including administration of any
Miranda warnings to and waiver of Miranda rights by the individual
being questioneddetainee,
must be electronically recorded in its entirety by both audio and visual means
if the interrogation relates to a [felony][crime][delinquent act][offense]
described in [DRB3]]____________________].
[(b) A custodial interrogation or part of a custodial interrogation that relates to [a][an] [felony][crime][delinquent act][offense] described in subsection (a) and takes place outside a place of detention must be electronically recorded.]
SECTION 4.
DISCLOSURE NOT REQUIRED.
(ca)
A law enforcement officer conducting a custodial interrogation is not
required to inform the individual
being interrogateddetainee
that an electronic recording is being made of the interrogation.
(be) An electronic recording of a custodial
interrogation is exempt from:
(1) requirements under [insert title
and section numberscite statute]
that otherwise requires
that an individual be informed of, or consent to, the recording of the
individual’s conversations; and
(2) disclosure
under [insert section numbers ofcite the state’s public records
disclosure act.]
SECTION 45.
EXCEPTION FOR EXIGENT CIRCUMSTANCES.
A custodial interrogation to which Section 3 otherwise applies would apply need
not be electronically recorded if recording is not feasible because of exigent
circumstances and a law enforcement officer conducting the interrogation
electronically records an explanation of the exigent circumstances before
conducting the interrogation, if feasible, or as soon as practicable
thereafter.
SECTION 56.
EXCEPTION FOR SPONTANEOUS ORFOR RESPONSE TO ROUTINE BOOKING QUESTIONING. STATEMENT. A statement made by an individual need
not be electronically recorded if:
(1) it is a spontaneous statement made outside
the course of a custodial interrogation; or
(2) the statement it
is made in response to questioning that is asked routinely during the
processing of the arrest of the individualdetainee and is not
expected or intended to elicit an incriminating response.
SECTION 67.
EXCEPTION FOR INDIVIDUAL’S REFUSAL TO BE
ELECTRONICALLY RECORDED. A custodial
interrogation to which Section 3 otherwise
would applies apply
need not be electronically recorded to the extent
thatif, before the
interrogation the individual to
be interrogateddetainee
indicates that the individualdetainee
will not participate in the interrogation or a portion of the interrogation only if it is not electronically
recorded. and, iIf
feasible, the agreementrefusal
to participate without recording ismust be electronically recorded. If at any
time during the interrogation the detainee indicates that electronic recordation is
permissible, recording must begin or resume.
SECTION
7. EXCEPTION FOR INTERROGATIONS CONDUCTED
BY OTHER JURISDICTIONS [DRB4]
[DRB5][SECTION 8. EXCEPTION BASED ON ACTUAL OR REASONABLE
BELIEF OF LAW ENFORCEMENT OFFICER. A
custodial interrogation to which Section 3 appliesotherwise would apply need not be
electronically recorded if:
(1)
the interrogation occurs when thea individual
being interrogateddetainee who is suspected only of
a crimeconduct that
does not give rise to a requirement for which an electronic recordingation
is not required, but the
individual reveals facts giving a law
enforcement officer conducting the interrogation reason to believe that the detainee may have committed a
[felony][crime][delinquent act][offense] has been committee for which Section 3
requires that a custodial interrogation be recorded; however, if feasible,
continued custodial interrogation concerning the [felony][crime][delinquent act][offense]
revealed must be electronically recorded; or
(2)
the interrogation occurs when no law
enforcement officer conducting the interrogation has actual knowledge of facts and circumstances
suggesting that the detainee may have committed a
[felony][crime][delinquent act][offense]
has been committed for which Section 3
requires that a custodial interrogation be recorded.]; or
SECTION
9. EXCEPTION FOR SAFETY OF INDIVIDUAL OR PROTECTION OF IDENTITY. A custodial interrogation to which Section 3
otherwise would apply need not be recorded if (3) the officer conducting the interrogation or
the officer’s superior reasonably believes that making an electronic
recordingation might
disclose the identity of a confidential informant or will jeopardize the safety of an
officer, the individual being
interrogateddetainee,
or another personindividual., or risk
disclosure of the identity of a confidential informant, and, iIf
feasible, an explanation of the basis offor that belief ismust be electronically recorded at the
time of the interrogation. If contemporaneous recording of the basis for
the belief is not feasible, the recording must be made as soon as practicable
after the interrogation is completed.
SECTION 910.
EXCEPTION FOR EQUIPMENT MALFUNCTION.
(a) If both audio
and video recordingation
of a custodial interrogation are otherwise required by Section 3, recordingation
may be by audio alone is acceptable if a technical problem
in video recordingation
occurs which prevents video recordation despite
reasonable maintenance efforts on the available recording equipment, and timely repair or replacement is
not feasible.
[(b) If both audio
and video recordingation
of a custodial interrogation are otherwise
required by Section 3, recordingation may be by video alone is acceptable if a technical problem
in audio recordingation
occurs which prevents video recordation despite reasonable maintenance
efforts on the available recording equipment,
and timely repair or replacement is not feasible.]
([b][c]) All or
part of a custodial interrogation to which
Section 3 otherwise would apply
need not be recorded to the extent thatif
recordingation
is not possible because the available electronic recording equipment fails, despite reasonable maintenance
efforts, on the
available recording equipment and timely repair or replacement is
not feasible.
SECTION 101.
BURDEN OF PERSUASION. If the [state][prosecuting attorney] government relies on an exception in Sections 4 through 9Sections 5 through 10 to justify a
failure to make an electronic recording of a custodial interrogation, the [state][prosecuting attorney]government must prove by a
preponderance of the evidence that the exception applies.
SECTION 112.
OFFICER’S REPORT.
(a)
When a law enforcement officer conducts a custodial interrogation [at a
place of detention] without complying with Section 3 on the basis that an exception under Sections 4
though 9 applies, the officer shall prepare a [written report][electronic record]report in a record explaining the
reasons for the decision:noncompliance.
(b)
A law enforcement officer shall prepare the [report][record] required by subsection (a) as soon
as practicable after completing the interrogation, even if the officer has made
a contemporaneous electronic recording explaining the reasons for not complying
with Section 3.
(c) The only sanction that may be imposed on a law enforcement officer for failure to comply with subsection (a) or (b) is administrative discipline.
SECTION 123.
NOTICE OF INTENT TO RELY ON
EXCEPTIONINTRODUCE UNRECORDED STATEMENT.
(a)
If the [state][prosecuting attorney] government intends to introduce in its
case-in-chief a statement made during a custodial interrogation that does not comply with Section 3,and to rely on
an exception in Sections 4 through 9 to justify a failure to make an electronic
recording of the interrogation, the [state][prosecuting
attorney] government shall serve on the
defendant written notice of that intent and of any
exception upon which the government intends to rely not later than
the time specified by [insert cite to
appropriate law or rules of procedure other than
this [act].
SECTION 143.
REMEDIES
(a) Unless the [appropriate court] court finds that an exception in
Sections 4 thorough 9 applies, the court shall consider the failure to make an
electronic recording of all or part of a custodial interrogation to which Section
3 applies in determining whether a statement made during the interrogation is
inadmissible because it was not voluntarily made [or was not reliable].
(b) Unless the [appropriate court]court
finds that an exception in Sections 4
through 9Sections 5 through 10 applies, if the
court admits into evidence a statement made during a custodial interrogation
that was not electronically recorded in compliance with Section 3, the court
shall, upon request of the defendant, give appropriate instructions
to the jury. explaining that, although
the law required the law enforcement officers to Those
instruction must, at a minimum, explain to the jury that the police did not electronically
record the entire interrogation process, though the law
required them tothey did not
do so, and, as a result, that the jury is therefore deprived
of the most reliable and complete evidence of what was said and done by each of
the participants during the interrogation.
[(c) Unless
the [appropriate court] finds that an exception in Sections 4 through 9
applies, if the court admits into evidence a statement made during a custodial
interrogation that was not electronically recorded in compliance with Section
3, the court, in an appropriate case, shall admit testimony about factors that
may affect the voluntariness and reliability of a statement made during a
custodial interrogation, if the defendant first offers evidence sufficient to
permit a finding by a preponderance of the evidence of facts relevant to the
weight of the statement the full significance of which may not be readily
apparent to a layperson. In deciding
whether to admit expert testimony, the court may consider: the vulnerability to suggestion of the
individual who made the statement; the individual’s youth, low intelligence,
poor memory, or mental retardation; use by a law enforcement officer of sleep
deprivation, fatigue, or drug or alcohol withdrawal as in interrogation
technique; the failure of the statement to lead to the discovery of evidence
previously unknown to a law enforcement agency or to include unusual elements
of a crime that have not been made public previously or details of the crime
not easily guessed and not made public previously; inconsistency between the
statement and the f acts of the crime whether an officer conducting the
interrogation educated the individual about the facts of the crime rather than
eliciting them or suggested to the individual that the individual had no choice
except to confess; promises of leniency; and the absence of corroboration of
the statement by objective evidence. The
court shall permit appropriate expert testimony offered by the prosecution to
rebut expert testimony introduced by the defendant. Noting in this subsection prohibits the court
from admitting under law other than this [act] expert testimony about the
voluntariness or reliability of the statement whether the testimony is offered
by the defense or the prosecution.]
[(c)
Unless the court finds that an exception in
Sections 5 through 10 applies, if a statement made
during a custodial interrogation that was not electronically recorded as required by
Section 3 is admitted into evidence in the prosecution’s
case-in-chief, upon motion by the
defendant and an offer of proof sufficient to permit a finding by a preponderance
of the evidence of facts relevant to the weight of the statement, the full
significance of which may not be readily apparent to a layperson, the court shall permit the
defense to introduce expert testimony regarding factors that may affect the
voluntariness and reliability of statements made during custodial interrogation. In deciding whether to admit expert testimony, the
court shall consider whether
evidence supports the existence in the case of factors that may affect voluntariness and reliability of
statements, such as:
(1) the detainee’s vulnerability to suggestion because of factors
such as age, low
intelligence, poor memory, or mental retardation;
(2) use by a law enforcement officer of interrogation
techniques designed to weaken the detainee’s ability to
resist coercion, such as sleep deprivation, fatigue, [drug or alcohol withdrawal,] suggestion
that the detainee had no choice except to confess, or promises of leniency;
(3) the absence of facts disclosed in the detainee’s statement that indicate knowledge of the crime, such as evidence previously unknown to a law
enforcement agency or details or unusual
elements of the crime that had not been made public, were not suggested to the detainee by a law
enforcement officer involved in the interrogation, and were not easily guessed;
(4) any inconsistency between the statement and facts of
the crime derived from other sources; or
(5) the absence of corroboration of the statement
by objective evidence.
(d) The court
shall permit appropriate expert testimony offered by the prosecution to rebut
expert testimony introduced by the defendant under subsection (c).]
([c][e]) Nothing in this section affects the admissibility of testimony about the voluntariness or reliability of a statement under law of this state other than this [act].
([d][f]) A
law enforcement agency that has adopted and enforced rules reasonably designed
to ensure compliance with the terms of this
[act] and a law enforcement officer of the agency who has complied with thosesuch
rules have qualified immunity from any civil
suitliability
for damages allegedly arising from a violation
of this Act[act].
([e][g])
AEach
law enforcement agency in this state shall adopt and enforce
regulations providing for administrative discipline of a law enforcement
officer found by a court or by a supervisory official of the agency to have
violated this [act]. [The rules must
provide a range of disciplinary sanctions reasonably designed to promote compliance
with this [act].]
[SECTION 154.
MONITORING REQUIREMENT. The
[appropriate state agency] shall monitor compliance with the
requirement under Section 3 of electronic
recording of custodial interrogations].this [act]].
SECTION 165.
HANDLING AND PRESERVATON OF ELECTRONIC RECORDING. An electronic recording of a custodial
interrogation must be identified, accessed, and preserved in compliance with
law of this state other than this [act].
SECTION 176.
RULES GOVERNING MANNER OF ELECTRONIC RECORDINGATION.
(a) [Each Llaw enforcement agenciesagency in this state][tThe
state agency charged with monitoring law
enforcement’s compliance with this [act] by law enforcement agencies and officers]
shall adopt and enforce rules governing the manner in which electronic
recordings of custodial interrogations are to be made.
(b) The rules adopted under subsection (a) must:
(1)
encourage law enforcement officers investigating a
[feloniesy][crimes][delinquent acts][offenses] designated in Section 3[(a)]
to conduct a custodial interrogations only at a
places of detention unless it is necessary to do otherwisnot feasible to do soe;
(2) establish standards for the angle, focus, and field of vision of a camera which reasonably promote accurate recording of a custodial interrogation at a place of detention and reliable assessment of its accuracy and completeness; and
(3) provide, when a custodial interrogation occurs outside a place of detention:
(A) for electronic recordingation at a place of detention of a
statement from the individual who was interrogateddetainee; and
(B) that, as soon as practicable, a law enforcement officer conducting the interrogation shall prepare a written record explaining the decision to interrogate outside a place of detention and summarizing the custodial interrogation process.
SECTION 187.
IMPLEMENTING RULES. [AEach
law enforcement agency subject to his [act]in this state][tThe state agency charged with
monitoring compliance with this [act] by law enforcement
agencies and officers] law enforcement’s compliance with this act]
shall adopt and enforce rules that implement this [act]. The rules must provide for:[DRB6]
[SECTION 189.
SELF-AUTHENTICATION. Unless the defendant offers evidence sufficient to
permit a finding that the
recording is not authentic, Iin any pretrial or post-trial
proceeding, an electronic recording of a custodial interrogations is self-authenticating if it is
accompanied by a certificate of authenticity by an appropriate[DRB7]
law enforcement officer sworn under oath, unless the
defendant offers evidence sufficient to permit a finding that the recording is
not authentic.]
SECTION 2019.
NO RIGHT TO ELECTRONIC RECORDINGATION CREATED. This [act] does not create a right of a detaineean individual
being interrogated to require electronic
recordingation
of a custodial interrogation.
[No change in boilerplate provisions.]
[DRB1]Do you intend for this to be subjective or objective? If subjective, change “an individual” to “the detainee”.
[DRB2]I don’t agree with Jack Davies that “accurately” should be removed.
[DRB3]I agree with Jack Davies that applicable section numbers cannot be inserted.
[DRB4]If the suggestion to limit the definition of law enforcement agency to those in this state, Section 7 should not be necessary.
[DRB5]If a jurisdiction chooses to include all offenses within Section 3, can Section 8(1) or (2) apply? If not, shouldn’t they be in brackets? For that reason and others, I would separate proposed Section 8 into two sections.
[DRB6]I have omitted the remainder of this section because I agree with Jack Davies that the detail should be left to comment.
[DRB7]What law enforcement officer is “appropriate”?