Significant Maryland Policing Reform Enactments 2016 to 2020 2016 HB 1016 (Ch. 519) Recommendations Workgroup on Public Safety and Policing This bill implemented recommendations of the Public Safety and Policing Workgroup, which met during the 2015 interim and submitted its final report in January 20161. Among other things, the bill (1) reconstituted and renamed the Police Training Commission (PTC) as an independent Maryland Police Training and Standards Commission (MPTSC) within the Department of Public Safety and Correctional Services (DPSCS); (2) made changes to the Law d various requirements for law enforcement agencies; (4) established Office of Crime Control and Prevention (GOCCP)2 to fund local community programs ; and (5) created a State income tax subtraction modification for certain law enforcement officers. Maryland Police Training and Standards Commission: The bill reconstituted PTC as MPTSC, an independent commission within DPSCS. The bill established provisions relating to membership, terms, staffing, and the election of a chair for MPTSC. Under the bill, MPTSC retains the same powers and duties as existed for PTC and, in addition, must: require entrance-level and periodic in-service training on antidiscrimination and use of force de-escalation; adopt and recommend a set of best practices and standards for use of force; implement strategies to increase diversity within law enforcement agencies; and develop standards for the mandatory psychological evaluation of a law enforcement officer who was actively involved in an incident when another person was seriously injured or killed as a result of an accident or a shooting or has returned from combat deployment. 1 http://mgaleg.maryland.gov/Pubs/Committee/2016-PSP-Workgroup-Report.pdf. 2 1 The bill also required MPTSC to: develop a system for annual reporting to MPTSC by each law enforcement agency on the number of serious officer-involved incidents, the number of officers disciplined, and the type of discipline that was administered; and summarize, post to a website maintained by MPTSC, and submit that information to the General Assembly; in consultation with the Maryland Department of Health (MDH), establish a confidential hotline that is available for law enforcement personnel to contact to speak to a trained peer law enforcement officer or a mental health professional who can assist with initial counseling advice and confidential referral to appropriate programs; establish a Police Complaint Mediation Program in which a nonviolent complaint made against a police officer is referred out of the standard complaint process and to voluntary mediation to be conducted by an independent mediation service; develop best practices for the establishment and implementation of a community policing program in each jurisdiction (each local law enforcement agency, as specified, must adopt such a program, post specified information online, and annually file a detailed description TSC, and MPTSC must review each program and offer comments to the jurisdiction); and develop a public complaint process in each jurisdiction that is uniform throughout the State, as specified (which must be adopted by each law enforcement agency). In addition, the bill expanded the requirements for certification as a police officer to include the submission to a psychological evaluation by a psychologist approved by MPTSC. The bill made a number of changes to the complaint process under LEOBR to: remove the requirement for notarization of a complaint against a law enforcement officer alleging excessive force and instead require that a complaint be signed by the complainant under the penalty of perjury; allow a complaint to come from an individual with firsthand knowledge obtained because the individual has a video recording of the incident that, to the best of the individual knowledge, is unaltered; and extend, from 90 days to 366 days, the complaint filing deadline triggering the requirement that disciplinary action be undertaken by a law enforcement agency. For a law enforcement officer under investigation, the time period for retaining an attorney for the internal investigation and disciplinary process is reduced from 10 days to 5 business days. 2 Within the 5-business day period, the chief, for good cause shown, may extend the period for obtaining representation. For an administrative hearing board, the bill authorized the chief to appoint, as a nonvoting member, one member of the public who has received training by MPTSC on LEOBR and matters relating to police procedures. If authorized by local law or collectively bargained, the hearing board may include up to two nonvoting or voting members of the public who have received training by MPTSC on LEOBR and matters relating to police procedures. Unless the chief finds that a hearing must be closed for good cause, including to protect a confidential informant, an undercover officer, or a child witness, the hearing must be open to the public. MPTSC must develop and administer a training program on LEOBR and matters relating to police procedures for citizens who intend to qualify to participate as a member of a hearing board. A law enforcement officer may not be discharged; disciplined; demoted; denied promotion, transfer, or reassignment; or otherwise discriminated against in regard to the law enforcement officer has disclosed information that evidences (1) gross mismanagement; (2) a gross waste of government resources; (3) a substantial and specific danger to public health or safety; or (4) a violation of law committed by another law enforcement officer. A law enforcement officer may not undertake an independent investigation based on knowledge of such disclosures. Use of Force Reports: Each law enforcement agency must require a law enforcement officer who was involved in a use-of-force incident in the line of duty to file an incident report regarding the use of force by the end of the shift unless the officer is disabled. Official Policy Posting: All official law enforcement policies, including public complaint procedures and collective bargaining agreements, must be available online for each law enforcement agency, as specified. A chief may prohibit the posting of administrative or operational policies that if disclosed would jeopardize operations or create a risk to public or officer safety. Early Intervention Policy: Each law enforcement agency must establish a confidential and nonpunitive early intervention policy for counseling officers who receive three or more citizen complaints within a 12-month period. Such a policy may not prevent the investigation of or imposition of discipline for a particular complaint. Serious Officer-involved Incidents: Each law enforcement agency must annually report, as specified, to MPTSC on the number of serious officer-involved incidents, the number of officers disciplined, and the type of discipline that was administered to each officer who was disciplined. 3 Community Program Fund: The bill established a Community Program Fund as a special, nonlapsing fund to assist local law enforcement and other local government agencies in establishing violence intervention programs. The fund consists of (1) money appropriated in the State budget to the fund; (2) investment earnings of the fund; and (3) money from any other source accepted for the benefit of the fund. For fiscal 2018 and each fiscal year thereafter, the Governor must include in the annual budget bill an appropriation to the fund of $500,000. The fund may be used only to fund grants, as specified, and may not be used for administrative expenses. Income Tax Subtraction Modification: The bill exempted, beginning in tax year 2016, up to $5,000 of the income earned by a law enforcement officer if (1) the officer resides in the political subdivision in which the officer is employed and (2) the crime rate in the political subdivision SB 161 (Ch. 658)/HB 336 (Ch. 619) Criminal Procedure Forfeiture Seizure and These bills made changes to statutes pertaining to seizure and forfeiture of property in bills (1) altered the type of property that is subject to forfeiture; (2) established procedural requirements for the forfeiture of property under State law; (3) prohibited State and local entities from transferring or referring seized property to the federal government for forfeiture under federal law unless specified requirements are met; (4) required the transfer of specified funds to MDH for specified programs; and (5) established reporting requirements for seizing authorities, the Maryland Statistical Analysis Center (MSAC), and GOCCP3. SB 233 (Ch. 542) Public Safety Motorcycle Profiling Training This bill required in existing written policies regarding other profiling and (2) require entrance-level and in-service training related to motorcycle profiling in conjunction with existing training regarding other profiling. HB 1371 (Ch. 651) Criminal Law Protocol and Training Strangulation Lethality Screening This bill required MPTSC, by January 1, 2017, to (1) develop a lethality screening protocol and training for law enforcement officers to employ when investigating complaints of domestic violence and assault by strangulation, after conducting a review of the experience and best practices of other states and (2) report the result of the review and the protocol and training developed in accordance with the bill to the General Assembly. 3 4 2017 SB 349 (Ch. 158)/HB 255 (Ch. 159) Criminal Procedure Sexual Assault Rights Disposal of Rape Kit Evidence and Notification These bills required a health care provider that performs a sexual assault evidence collection kit exam on a victim of sexual assault to provide the victim with written information describing the laws and policies governing the testing, preservation, and disposal of a sexual assault evidence collection kit. The bills specify when a sexual assault evidence collection kit must be transferred to a law enforcement agency, when a sexual assault evidence collection kit or other crime scene evidence relating to a sexual assault may be destroyed or disposed of by a law enforcement agency, and when such evidence must be retained. The bills also required law enforcement agencies to notify victims before destroying sexual assault evidence under certain circumstances. SB 941 (Ch. 803)/HB 739 (Ch. 802) Public Safety Standards SWAT Teams These bills required MPTSC to consult and coo to develop standards for training and deployment of SWAT teams and of law enforcement officers who are not members of a SWAT team who conduct no-knock warrant service in the State based on best practices in the State and nationwide. -designated unit of law enforcement officers who are selected, trained, and equipped to work as a coordinated team to resolve critical incidents that are so hazardous, complex, or unusual that they may exceed the capabilities of first responders or investigative units. HB 1037 (Ch. 598) Baltimore City Civilian Review Board This bill altered the time limit for filing a complaint for excessive force with the Baltimore City Civilian Review Board from within 90 days to within one year of the alleged act giving rise to the complaint. In addition, the bill repealed the requirement that a complaint be witnessed by a notary public and instead required that the complaint be signed and sworn to, under the penalty of perjury, by the complainant. 2018 SB 1099 (Ch. 753) Baltimore City Police Department Restore Trust in Policing and Audit Review Commission to This bill established the Commission to Restore Trust in Policing staffed by the Department of Legislative Services (DLS). The commission must (1) review, investigate, and make recommendations relating to the Baltimore Police Department (BPD) Gun Trace Task Force; 5 (2) submit a preliminary report by December 31, 2018; and (3) submit a final report by December 31, 2019. The bill also required the Joint Audit Committee to (1) beginning with the 2018 and submit findings and recommendations to the General Assembly with respect to issues in audit reports and (2) review the audit process and procedures and provide comment and recommendations to the President of the Senate and the Speaker of the House, the Executive Director of DLS, and the Legislative Auditor. HB 190 (Ch. 671) Public Safety Maryland Police Training and Standards Commission Psychological Consultation and Evaluation This bill altered the standards required to be developed by the MPTSC relating to psychological assessments of law enforcement officers by requiring MPTSC to develop standards for the mandatory psychological consultation with, instead of evaluation of, a law enforcement officer who was actively involved in an incident when another person was seriously injured or killed as a result of an accident or a shooting or has returned from combat deployment. In addition, the bill repealed the requirement that a psychologist approved by the commission conduct the psychological evaluation required for certification of a person as a police officer. HB 1292 (Ch. 500) Criminal Law Sexual Activity Law Enforcement Prohibition on This bill prohibited a law enforcement officer from engaging in sexual contact, vaginal intercourse, or a sexual act with a person in the custody of the law enforcement officer. A violator is guilty of a misdemeanor and on conviction, subject to up to three years imprisonment and/or a $3,000 fine. 2019 SB 81 (Ch. 75) Baltimore City Police Department Reports on Funds This bill required BPD to prepare specified reports, in fiscal 2019 and 2020, regarding the expenditure of grants received from GOCCP4. By December 31 each year, BPD must submit the required report to the Baltimore City Delegation to the General Assembly. The report must include the intended use of each grant from GOCCP to BPD and the specific expenditures made by BPD with any monetary grants received from GOCCP. The stated purpose of the bill is to ensure that grants from GOCCP to BPD for community policing efforts are used for that purpose. 4 Youth, and Victim Services in 2020. 6 SB 210 (Ch. 321) Law Enforcement Equipment Acquisition Federal Military Surplus Program This bill required the Department of State Police (DSP), by February 1 each year, to report to the Governor and the General Assembly on the acquisition of equipment by law enforcement na excess Department of Defense property transfers to law enforcement agencies through the Law Enforcement Support Office. program operated by the federal government for the transfer of surplus military equipment to a law enforcement agency. The bill terminates September 30, 2022. SB 417 (Ch. 626)/HB 301 (Ch. 625) Vehicle Laws Stops Policy and Reporting Requirements Race Based Traffic These bills made permanent the data collection and reporting program related to race-based traffic stops by repealing its termination date. In addition, the bills repealed a requirement that MSAC submit an annual report on the data to the Governor, the General Assembly, and each law enforcement agency. Instead, the bills required MSAC to post data from the previous calendar year on its website in a location that is easily accessible and in a manner that is filterable by location and other factors. GOCCP5 must provide written notice to the General Assembly when MSAC updates the information. SB 767 (Ch. 33)/HB 1096 (Ch. 34) Criminal Procedure Evidence Collection Kits Analysis Sexual Assault These bills required a sexual assault evidence collection kit to be submitted to a forensic laboratory for testing unless specified requirements are met. The bills required (1) a law enforcement agency to submit a sexual assault evidence collection kit and all requested associated reference standards to a forensic laboratory within 30 days of receipt and (2) a forensic laboratory to process a sexual assault evidence collection kit and all requested associated reference standards in a timely manner. The bills also required (1) the Attorney General to adopt implementing regulations by December 1, 2019, and (2) the Maryland Sexual Assault Evidence Kit Policy and Funding Committee to establish an independent process to review and make recommendations relating to when a law enforcement agency may decide not to test a sexual assault evidence collection kit. 5 7 SB 847 (Ch. 459)/HB 625 (Ch. 460) Baltimore Police Department Commission to Restore Trust in Policing Alterations These bills extended the termination date of the Commission to Restore Trust in Policing from January 15, 2020, to January 15, 2021, and extended the due date by which the commission must submit its final report to the Governor and the General Assembly from December 31, 2019, to December 31, 2020. The bills also (1) expressly subjected the proceedings, testimony, and other evidence before the commission to the Public Information Act and the Open Meetings Act; (2) repealed a provision requiring a vote before the commission may deem specified information confidential and privileged; and (3) prohibited commission members and staff from being required to sign a confidentiality agreement to receive documents or files, including personnel files, properly subpoenaed. In addition, the bills requested and encouraged the Governor to appropriate sufficient funds for fiscal 2020 and 2021 to enable the commission to complete its work in a timely and comprehensive manner. HB 168 (Ch. 32) Public Safety Reporting of Hate Crimes This bill altered and expanded the categories of incidents for which each local law enforcement agency and the State Fire Marshal must report to DSP and for which DSP must collect, analyze, and report to the Maryland Commission on Civil Rights. The altered/expanded categories include incidents apparently directed against an individual or group because of color, religious beliefs, gender, disability, national origin, and homelessness. HB 516 (Ch. 73) Office of Legislative Audits Audits of Baltimore Police Department This bill required the Office of Legislative Audits (OLA), beginning July 1, 2020, and at least once every six years thereafter, to conduct an audit of BPD to evaluate the effectiveness and efficiency of the financial management practices of BPD. OLA must provide information regarding the audit process to BPD before the audit is conducted. 2020 SB 140 (Ch. 535) Office of Legislative Audits Police Department Audits of the Baltimore This bill makes several changes relating to the existing requirement for OLA to conduct an audit of BPD to evaluate the effectiveness and efficiency of the financial management practices of BPD. Specifically, the bill (1) allows for multiple audits to be conducted; (2) requires that the scope and objectives of the audit or audits be determined by the Legislative Auditor; (3) specifies that the employees or authorized representatives of OLA must have access to and may inspect the records, including those that are confidential by law, of BPD and the Baltimore City government 8 to perform the required audits; and (4) requires the Baltimore City government to make available to OLA all city employees, records, and information systems deemed necessary by the Legislative Auditor to conduct the required audit or audits. SB 246 (Ch. 223)/HB 499 (Ch. 222) Criminal Procedure Simulator Cell Site These bills authorize a court to issue an order authorizing or directing a law enforcement s (1) establish requirements for a court order and the use of any information obtained relating to the use of a cell site simulator and (2) apply current law provisions relating to an application for an order to obtain location information by law enforcement and the duration of such an order to the use of cell site simulator technology by law enforcement. By February 1 each year, each law enforcement agency must post on its website and report to the Governor and the General Assembly the number of times a cell site simulator was used by the agency during the previous calendar year, as specified. SB 807 (Ch. 584) Criminal Procedure Victims of Sexually Assaultive Behavior Waivers of Rights Prohibition This bill prohibits a law enforcement agency from seeking specified waivers from a victim of sexually assaultive behavior. The bill also authorizes an affected victim to bring an action seeking injunctive or declaratory relief against a law enforcement agency that violates the prohibition. Each law enforcement agency in the State must (1) adopt a policy to enforce the prohibition on seeking waivers from victims of sexually assaultive behavior, by January 1, 2021, and (2) provide a copy of the policy to the Maryland Sexual Assault Evidence Kit Policy and Funding Committee by January 15, 2021. HB 739 (Ch. 309) Law Enforcement Body Camera Task Force This bill establishes the Law Enforcement Body Camera Task Force. The task force must (1) study options for the economical storage of audio and video recordings made by law enforcement body-worn cameras and (2) make recommendations for storage considering the budgets of State, county, local, and campus law enforcement jurisdictions. The task force must report its findings and recommendations to the General Assembly by December 1, 2020. 9