2024 -- H 7099 SUBSTITUTE A | |
======== | |
LC003712/SUB A | |
======== | |
STATE OF RHODE ISLAND | |
IN GENERAL ASSEMBLY | |
JANUARY SESSION, A.D. 2024 | |
____________ | |
A N A C T | |
RELATING TO MOTOR AND OTHER VEHICLES -- COMPREHENSIVE COMMUNITY-- | |
POLICE RELATIONSHIP ACT OF 2015 | |
| |
Introduced By: Representatives Ajello, Craven, Tanzi, Cruz, Batista, Felix, Knight, | |
Date Introduced: January 10, 2024 | |
Referred To: House Judiciary | |
It is enacted by the General Assembly as follows: | |
1 | SECTION 1. Sections 31-21.2-1, 31-21.2-5, 31-21.2-6 and 31-21.2-7 of the General Laws |
2 | in Chapter 31-21.2 entitled "Comprehensive Community-Police Relationship Act of 2015" are |
3 | hereby amended to read as follows: |
4 | 31-21.2-1. Title. |
5 | This chapter may be cited as “Racial Profiling Prevention Act of 2004 The Comprehensive |
6 | Community-Police Relationship Act of 2015.” |
7 | 31-21.2-5. Law enforcement practices. |
8 | (a) Unless there exists reasonable suspicion or probable cause of criminal activity, no motor |
9 | vehicle stopped for a traffic violation shall be detained beyond the time needed to address the |
10 | violation. Nothing contained herein shall prohibit the detention of a motor vehicle for a reasonable |
11 | period of time for the arrival of a canine unit or subsequent criminal investigation if there is |
12 | reasonable suspicion or probable cause of criminal activity. |
13 | (b) No operator or owner-passenger of a motor vehicle shall be requested to consent to a |
14 | search by a law enforcement officer of his or her motor vehicle, that is stopped solely for a traffic |
15 | violation, unless there exists reasonable suspicion or probable cause of criminal activity. No |
16 | pedestrian shall be requested to consent to a search by a law enforcement officer of his or her |
17 | person, unless there exists reasonable suspicion or probable cause of criminal activity. No juvenile |
18 | shall be requested to consent to a search by a law enforcement officer unless there exists reasonable |
| |
1 | suspicion or probable cause of criminal activity. In those instances in which a warrant would be |
2 | required, a law enforcement officer must advise the juvenile that he or she may refuse to consent |
3 | to, or limit the scope of, any requested search. The determination of age of the individual shall be |
4 | based on the perception of the officer making a good faith effort in advance of requesting consent. |
5 | Nothing contained in this subsection shall be construed to prohibit a law enforcement officer from |
6 | conducting a pat down search for weapons based upon a reasonable belief that the officer’s personal |
7 | safety may be jeopardized. |
8 | (c) Each search conducted by a law enforcement officer that does not result in criminal |
9 | charges shall be documented in a computer-aided dispatch (CAD) entry or other police-generated |
10 | report. Each search conducted by a law enforcement officer that results in criminal charges shall |
11 | be documented in a police-generated report. The CAD entry or formal police report shall include |
12 | the date, time, and location of the stop/search, along with the “reasonable suspicion” or “probable |
13 | cause” leading to the search. The CAD entry or formal police report shall also include the race, age, |
14 | and gender of the individual(s) searched and the results of the search. The document, exclusive of |
15 | information identifying the law enforcement officer, shall be a public record, subject to the access |
16 | to public records act, § 38-2-2(4)(D), law enforcement exemptions. For purposes of this section, |
17 | “computer-aided dispatch” (CAD) means an electronic system used by public safety agencies to |
18 | facilitate incident response and communications in the field that electronically records information |
19 | on call taking, dispatching, location verification, mapping, and other functions for public safety. |
20 | (d) With the exception of operators who are subject to federal motor carrier regulations, no |
21 | operator of a motor vehicle shall be requested to provide any documentation or identification other |
22 | than a driver’s license, motor vehicle registration, and/or proof of insurance when the motor vehicle |
23 | has been stopped solely for a traffic violation, unless there exists reasonable suspicion or probable |
24 | cause of criminal activity or the operator has failed to produce a valid driver’s license. |
25 | (e) If a violation of the traffic laws in this title is used to stop a motor vehicle for non- |
26 | related investigatory reasons, the law enforcement officer shall document in writing or |
27 | electronically the investigatory basis for the stop. The documentation of such stops shall commence |
28 | no later than twelve (12) months after passage of this act and shall be assessed every six (6) months |
29 | by the respective police department as to whether the suspicion was justified and the data be made |
30 | publicly available, subject to the access to public records act, § 38-2-2(4)(D), law enforcement |
31 | exemptions. |
32 | (f) Any evidence obtained as a result of a search prohibited by subsection (a) or (b) shall |
33 | be inadmissible in any judicial proceeding. Nothing contained herein shall be construed to preclude |
34 | any search otherwise based upon any legally sufficient cause. |
| LC003712/SUB A - Page 2 of 8 |
1 | (g) Law enforcement agencies using video and/or audio surveillance cameras in their |
2 | vehicles shall adopt written policies and procedures regarding the use of such cameras, which shall |
3 | be public records, and which shall include, but not be limited to, the following standards: |
4 | (1) All motor vehicle stops conducted by police vehicles with such equipment shall be |
5 | recorded barring exceptions outlined below. In an effort to objectively memorialize relevant |
6 | observations, the recording shall begin no later than when an officer first signals the vehicle to stop; |
7 | and, barring conditions that could compromise a sensitive investigation, jeopardize the safety of a |
8 | vehicle occupant or cooperating victim/witness and/or unforeseen equipment malfunction, the |
9 | recording shall continue until the motor vehicle stop is completed and the stopped vehicle departs, |
10 | or until the officer’s participation in the motor vehicle stop ends; |
11 | (2) Law enforcement agencies that acquire video and/or audio surveillance cameras for use |
12 | in their vehicles shall: |
13 | (i) Notify the office of highway safety of the Rhode Island department of transportation |
14 | that such equipment has been acquired and will be in use and the department of transportation shall |
15 | post notice of such use on its website; |
16 | (ii) Issue a press release advising the public that such equipment will be in use; and |
17 | (iii) Post notice on its website that such equipment will be in use; |
18 | (3) A chain of custody of the video/audio recordings, hereafter referred to as |
19 | “recording(s),” shall be maintained; |
20 | (4)(i) A driver of a motor vehicle who was recorded by a video/audio surveillance camera, |
21 | and/or his or her legal counsel, shall have the right to view the in-car recording at the police station, |
22 | provided that the viewing does not compromise an active investigation; |
23 | (ii) A passenger of a motor vehicle who was recorded by a video/audio surveillance camera, |
24 | and/or his or her legal counsel, shall have the right to view the in-car recording at the police station |
25 | if that passenger became the subject of the police interaction recorded, provided that the viewing |
26 | does not compromise an active investigation; |
27 | (5) The policy shall address the period of retention for such recordings, and procedures to |
28 | be used to ensure that the recording equipment is in proper working order, and shall bar the |
29 | destruction of any recording of an incident that is the subject of a pending complaint, misconduct |
30 | investigation, or civil or criminal proceeding. Such recordings shall be retained for a minimum of |
31 | ten (10) days after the final resolution of such investigation or proceeding, including the time for |
32 | any appeal; |
33 | (6) The policy shall explicitly prohibit any violation of these requirements, including any |
34 | attempts to disengage or tamper with the video/audio surveillance equipment, deliberately and |
| LC003712/SUB A - Page 3 of 8 |
1 | prematurely erase or alter a recording, or to otherwise fail to record stops as specified herein barring |
2 | the aforementioned limited exceptions; and |
3 | (7) The video/audio surveillance recordings regulated by this section shall not be deemed |
4 | public records under the access to public records act, § 38-2-1 et seq. A court may impose any |
5 | appropriate remedy in any civil or criminal proceeding where a knowing and willful violation of |
6 | these standards is found to have been committed. |
7 | (h) Law enforcement officers shall advise any motorist who is stopped of the reason for |
8 | the stop. |
9 | (i) Law enforcement agencies with mobile display terminals in police vehicles shall adopt |
10 | policies and procedures governing their use that shall include the criteria necessary to initiate a |
11 | record check on a motor vehicle license or registrant. All law enforcement agencies must comply |
12 | with state and federal guidelines related to the use and access of Rhode Island law enforcement |
13 | telecommunication system (RILETS) and National Criminal Identification Center (NCIC). |
14 | (j) The policies and procedures established by this section shall be added to, and |
15 | prominently placed in, all relevant departmental policy and training manuals. Other appropriate |
16 | training about the requirements of this chapter shall also be provided to all officers. |
17 | 31-21.2-6. Continued data collection. |
18 | (a) The office of highway safety of the Rhode Island department of transportation or a |
19 | designee to be chosen by the department of transportation by January 1, 2017, is authorized to and |
20 | shall conduct a an ongoing study of routine traffic stops by the Rhode Island state police and each |
21 | municipal police department in order to determine whether racial disparities in traffic stops exist, |
22 | and to examine whether searches of vehicles and motorists are being conducted in a disparate |
23 | manner. |
24 | (b) The office of highway safety of the Rhode Island department of transportation or its |
25 | designee shall, no later than January 1, 2016, develop a form or electronic equivalent to be used by |
26 | each police officer when making a traffic stop to record the data required under this chapter, which |
27 | form shall include for each motor vehicle stop, the race and ethnicity of the driver based on the |
28 | officer’s perception, and the information listed in § 31-21.1-4. |
29 | (c) The office of highway safety of the Rhode Island department of transportation or its |
30 | designee shall advise the Rhode Island state police and each municipal police department of the |
31 | date that data collection shall commence. Data collection shall begin not later than January 1, 2016, |
32 | but may begin prior to that time upon notification to police departments from the office of highway |
33 | safety of the Rhode Island department of transportation or its designee ongoing data collection and |
34 | reporting requirements of this chapter. |
| LC003712/SUB A - Page 4 of 8 |
1 | (d) A traffic stop data collection card or electronic equivalent shall be completed for each |
2 | routine traffic stop by the Rhode Island state police and municipal police department during the |
3 | term of this study. |
4 | (e) Upon commencement of data collection, and On a monthly thereafter basis, each |
5 | municipal police department and the Rhode Island state police shall transmit to the office of |
6 | highway safety of the Rhode Island department of transportation or its designee all forms or |
7 | electronic data collected to date of motorists who were stopped, and any other information the |
8 | police department or the Rhode Island state police deem appropriate. Data collection shall continue |
9 | for forty-eight (48) months following commencement of data collection. |
10 | (f) Appropriate funding may be made available to implement the provision of this chapter |
11 | and completion of this study shall be contingent upon such funding. |
12 | (g) The study shall include a multivariate analysis of the collected data in accordance with |
13 | general statistical standards and shall be substantially similar to the study prepared pursuant to |
14 | chapter 21.1 of this title. The study shall be prepared by an organization, company, person, or other |
15 | entity with sufficient expertise in the field of statistics and the study of traffic stop data collection |
16 | to assist with the implementation of this chapter, and chosen by the office of highway safety of the |
17 | Rhode Island department of transportation or its designee. The study shall be released on an annual |
18 | basis, with the first release not later than eighteen (18) months twice yearly after commencement |
19 | of data collection under this chapter. The report, findings, and conclusions submitted pursuant to |
20 | this subsection shall be a public record and shall be published on the department of transportation |
21 | website. |
22 | (h) The office of highway safety of the Rhode Island department of transportation, or its |
23 | designee, shall be exempt from the provisions of chapter 2 of title 37 in connection with its |
24 | procurement of equipment and services necessary to the implementation of this chapter. |
25 | (i) On a quarterly basis, a summary report of the monthly data provided by each police |
26 | department and the state police for that quarterly period shall be issued. The report shall be a public |
27 | record and shall be published in a searchable format on the department of transportation website. |
28 | The summary report shall include, at a minimum, a monthly breakdown by race, age, gender, and |
29 | outcome for operators for each police department of the number of traffic stops made and of |
30 | searches conducted. For those police departments collecting data through the use of mobile display |
31 | terminals in police vehicles, the report shall also include a breakdown by race and outcome for |
32 | operators. The report shall be released not more than ninety (90) days after the end of each quarterly |
33 | period. No information revealing the identity of any individual shall be contained in the report. |
34 | (j) Every law enforcement agency collecting data pursuant to this chapter shall ensure that |
| LC003712/SUB A - Page 5 of 8 |
1 | supervisory personnel review each officer’s stop and search documentation and data results on a |
2 | monthly basis to ensure compliance with all policies, prohibitions, and documentation |
3 | requirements. |
4 | (k) The head of every law enforcement agency subject to this chapter, or his or her |
5 | designee, shall review the data on a regular basis in an effort to determine whether any racial |
6 | disparities in the agency’s traffic stops enforcement exists, and to appropriately respond to any such |
7 | disparities. It is understood that disparities may or may not equate to racial profiling. |
8 | (l) An organization chartered for the purpose of combating discrimination, racism, or of |
9 | safeguarding civil liberties, or of promoting full, free, or equal employment opportunities, and/or a |
10 | governmental or quasi-governmental entity may seek appropriate relief in a civil action against any |
11 | police department for failing to collect or transmit the data required in this chapter, or for failing to |
12 | comply with other requirements of this chapter and may be awarded its costs, including attorney’s |
13 | fees, for bringing such an action. As a condition precedent to the filing of a civil action by an |
14 | organization under this section, the organization shall send a notice to the office of highway safety |
15 | of the Rhode Island department of transportation or its designee identifying the police department |
16 | which is failing to collect or transmit the data and the organization shall then allow fifteen (15) |
17 | days to elapse. |
18 | (m) The office of highway safety of the Rhode Island department of transportation or its |
19 | designee shall consult with community, police and civil rights representatives in the development |
20 | of the form required by subsection (b) and on at least a quarterly basis shall consult on other issues |
21 | that arise relating to the implementation and enforcement of this chapter including the information |
22 | generated by the issuance of the reports required by subsection (i). |
23 | 31-21.2-7. Data collection and use. |
24 | (a) Data acquired under this chapter shall not be used in any civil proceeding to establish |
25 | or rebut an inference of discrimination except by court order or when otherwise admissible in |
26 | accordance with rules of civil procedure. It is understood that disparities may or may not equate to |
27 | racial profiling. All data collected pursuant to this chapter shall be public. For those motor vehicle |
28 | stops where a citation was issued or an arrest was made, the forms prepared pursuant to § 31-21.2- |
29 | 6(b) of this chapter shall include a citation or arrest number for reference. The data collection form |
30 | shall not include the name or badge number of the officer completing the form. The report from the |
31 | department of transportation or its designee shall not be officer specific. |
32 | (b) Any police officer who in good faith records traffic stop information pursuant to the |
33 | requirements of this chapter shall not be held civilly liable for the act of recording the information |
34 | unless the officer’s conduct was reckless. |
| LC003712/SUB A - Page 6 of 8 |
1 | (c) All police departments shall submit to the office of highway safety of the department |
2 | of transportation, or its designee, on an annual basis beginning on July 15, 2016, and for four (4) |
3 | years following the conclusion of data collection, a report indicating what action, if any, has been |
4 | taken, to address any racial disparities in traffic stops and/or searches documented in the studies |
5 | authorized by §§ 31-21.1-4 and 31-21.2-6, and to otherwise implement any recommendations of |
6 | those studies, including, but not limited to, any changes to agency policies; revisions to traffic |
7 | enforcement practices; detailed analysis and review of traffic stop data and the results of such |
8 | review; or the initiation of any disciplinary action. Any reference to disciplinary action shall not |
9 | identify the officer. The office of highway safety of the department of transportation or its designee |
10 | shall issue guidelines for police departments to follow in preparing these reports. The reports shall |
11 | be public records and shall contain a certification that the department has complied with § 31-21.2- |
12 | 6(j) and (k)., and the reports shall be published on the department of transportation website. |
13 | (d) Every twelve (12) months, each state and municipal law enforcement agency shall |
14 | submit to the office of highway safety of the Rhode Island department of transportation, or its |
15 | designee, on a brief form prepared by that office, or its designee, information summarizing what, |
16 | if any, actions were taken by the agency in response to any racial disparities documented in the |
17 | previous reports issued pursuant to § 31-21.2-6(i). The summary shall include, but not be limited |
18 | to: any changes to agency policies; revisions to traffic enforcement practices; detailed analysis and |
19 | review of traffic stop data and the results of such review; or the initiation of any disciplinary action. |
20 | Any references to disciplinary action shall not identify the officer. The forms shall be public |
21 | records, and shall contain a certification that the department has complied with § 31-21.2-6(j) and |
22 | (k). Provided, further, the reports shall be published on the department of transportation website. |
23 | SECTION 2. This act shall take effect on January 30, 2025. |
======== | |
LC003712/SUB A | |
======== | |
| LC003712/SUB A - Page 7 of 8 |
EXPLANATION | |
BY THE LEGISLATIVE COUNCIL | |
OF | |
A N A C T | |
RELATING TO MOTOR AND OTHER VEHICLES -- COMPREHENSIVE COMMUNITY-- | |
POLICE RELATIONSHIP ACT OF 2015 | |
*** | |
1 | This act would make the data collection and reporting requirements of the comprehensive |
2 | community-police relationship act of 2015 permanent. |
3 | This act would take effect on January 30, 2025. |
======== | |
LC003712/SUB A | |
======== | |
| LC003712/SUB A - Page 8 of 8 |