Passed by the Senate April 25, 2003 YEAS 43   BRAD OWEN ________________________________________ President of the Senate Passed by the House April 24, 2003 YEAS 84   FRANK CHOPP ________________________________________ Speaker of the House of Representatives | I, Milton H. Doumit, Jr., Secretary of the Senate of the State of Washington, do hereby certify that the attached is ENGROSSED SUBSTITUTE SENATE BILL 5990 as passed by the Senate and the House of Representatives on the dates hereon set forth. MILTON H. DOUMIT JR. ________________________________________ Secretary | |
Approved May 20, 2003. GARY LOCKE ________________________________________ Governor of the State of Washington | May 20, 2003 - 2:51 p.m. Secretary of State State of Washington |
State of Washington | 58th Legislature | 2003 Regular Session |
READ FIRST TIME 03/03/03.
AN ACT Relating to times and supervision standards for release of offenders; amending RCW 9.94A.700, 9.94A.705, 9.94A.715, 9.94A.720, 9.94A.545, 70.96A.350, 9.94A.760, 9.94A.750, 9.94A.780, 9.94A.637, 4.56.100, 72.09.111, and 51.32.040; amending 2002 c 290 s 30 (uncodified); amending 2002 c 290 s 31 (uncodified); reenacting and amending RCW 9.94A.728 and 9.94A.753; adding new sections to chapter 9.94A RCW; adding a new section to chapter 36.23 RCW; adding a new section to chapter 2.56 RCW; adding a new section to chapter 51.32 RCW; creating new sections; prescribing penalties; providing effective dates; providing an expiration date; and declaring an emergency.
BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF WASHINGTON:
Sec. 1 RCW 9.94A.728 and 2002 c 290 s 21 and 2002 c 50 s 2 are
each reenacted and amended to read as follows:
No person serving a sentence imposed pursuant to this chapter and
committed to the custody of the department shall leave the confines of
the correctional facility or be released prior to the expiration of the
sentence except as follows:
(1) Except as otherwise provided for in subsection (2) of this
section, the term of the sentence of an offender committed to a
correctional facility operated by the department may be reduced by
earned release time in accordance with procedures that shall be
developed and promulgated by the correctional agency having
jurisdiction in which the offender is confined. The earned release
time shall be for good behavior and good performance, as determined by
the correctional agency having jurisdiction. The correctional agency
shall not credit the offender with earned release credits in advance of
the offender actually earning the credits. Any program established
pursuant to this section shall allow an offender to earn early release
credits for presentence incarceration. If an offender is transferred
from a county jail to the department, the administrator of a county
jail facility shall certify to the department the amount of time spent
in custody at the facility and the amount of earned release time. An
offender who has been convicted of a felony committed after July 23,
1995, that involves any applicable deadly weapon enhancements under RCW
9.94A.533 (3) or (4), or both, shall not receive any good time credits
or earned release time for that portion of his or her sentence that
results from any deadly weapon enhancements.
(a) In the case of an offender convicted of a serious violent
offense, or a sex offense that is a class A felony, committed on or
after July 1, 1990, and before July 1, 2003, the aggregate earned
release time may not exceed fifteen percent of the sentence. In the
case of an offender convicted of a serious violent offense, or a sex
offense that is a class A felony, committed on or after July 1, 2003,
the aggregate earned release time may not exceed ten percent of the
sentence.
(b)(i) In the case of an offender who qualifies under (b)(ii) of
this subsection, the aggregate earned release time may not exceed fifty
percent of the sentence.
(ii) An offender is qualified to earn up to fifty percent of
aggregate earned release time under this subsection (1)(b) if he or
she:
(A) Is classified in one of the two lowest risk categories under
(b)(iii) of this subsection;
(B) Is not confined pursuant to a sentence for:
(I) A sex offense;
(II) A violent offense;
(III) A crime against persons as defined in RCW 9.94A.411;
(IV) A felony that is domestic violence as defined in RCW
10.99.020;
(V) A violation of RCW 9A.52.025 (residential burglary);
(VI) A violation of, or an attempt, solicitation, or conspiracy to
violate, RCW 69.50.401 by manufacture or delivery or possession with
intent to deliver methamphetamine; or
(VII) A violation of, or an attempt, solicitation, or conspiracy to
violate, RCW 69.50.406 (delivery of a controlled substance to a minor);
and
(C) Has no prior conviction for:
(I) A sex offense;
(II) A violent offense;
(III) A crime against persons as defined in RCW 9.94A.411;
(IV) A felony that is domestic violence as defined in RCW
10.99.020;
(V) A violation of RCW 9A.52.025 (residential burglary);
(VI) A violation of, or an attempt, solicitation, or conspiracy to
violate, RCW 69.50.401 by manufacture or delivery or possession with
intent to deliver methamphetamine; or
(VII) A violation of, or an attempt, solicitation, or conspiracy to
violate, RCW 69.50.406 (delivery of a controlled substance to a minor).
(iii) For purposes of determining an offender's eligibility under
this subsection (1)(b), the department shall perform a risk assessment
of every offender committed to a correctional facility operated by the
department who has no current or prior conviction for a sex offense, a
violent offense, a crime against persons as defined in RCW 9.94A.411,
a felony that is domestic violence as defined in RCW 10.99.020, a
violation of RCW 9A.52.025 (residential burglary), a violation of, or
an attempt, solicitation, or conspiracy to violate, RCW 69.50.401 by
manufacture or delivery or possession with intent to deliver
methamphetamine, or a violation of, or an attempt, solicitation, or
conspiracy to violate, RCW 69.50.406 (delivery of a controlled
substance to a minor). The department must classify each assessed
offender in one of four risk categories between highest and lowest
risk.
(iv) The department shall recalculate the earned release time and
reschedule the expected release dates for each qualified offender under
this subsection (1)(b).
(v) This subsection (1)(b) applies retroactively to eligible
offenders serving terms of total confinement in a state correctional
facility as of the effective date of this section.
(vi) This subsection (1)(b) does not apply to offenders convicted
after July 1, 2010.
(c) In no other case shall the aggregate earned release time exceed
one-third of the total sentence;
(2)(a) A person convicted of a sex offense or an offense
categorized as a serious violent offense, assault in the second degree,
vehicular homicide, vehicular assault, assault of a child in the second
degree, any crime against persons where it is determined in accordance
with RCW 9.94A.602 that the offender or an accomplice was armed with a
deadly weapon at the time of commission, or any felony offense under
chapter 69.50 or 69.52 RCW, committed before July 1, 2000, may become
eligible, in accordance with a program developed by the department, for
transfer to community custody status in lieu of earned release time
pursuant to subsection (1) of this section;
(b) A person convicted of a sex offense, a violent offense, any
crime against persons under RCW 9.94A.411(2), or a felony offense under
chapter 69.50 or 69.52 RCW, committed on or after July 1, 2000, may
become eligible, in accordance with a program developed by the
department, for transfer to community custody status in lieu of earned
release time pursuant to subsection (1) of this section;
(c) The department shall, as a part of its program for release to
the community in lieu of earned release, require the offender to
propose a release plan that includes an approved residence and living
arrangement. All offenders with community placement or community
custody terms eligible for release to community custody status in lieu
of earned release shall provide an approved residence and living
arrangement prior to release to the community;
(d) The department may deny transfer to community custody status in
lieu of earned release time pursuant to subsection (1) of this section
if the department determines an offender's release plan, including
proposed residence location and living arrangements, may violate the
conditions of the sentence or conditions of supervision, place the
offender at risk to violate the conditions of the sentence, place the
offender at risk to reoffend, or present a risk to victim safety or
community safety. The department's authority under this section is
independent of any court-ordered condition of sentence or statutory
provision regarding conditions for community custody or community
placement;
(3) An offender may leave a correctional facility pursuant to an
authorized furlough or leave of absence. In addition, offenders may
leave a correctional facility when in the custody of a corrections
officer or officers;
(4)(a) The secretary may authorize an extraordinary medical
placement for an offender when all of the following conditions exist:
(i) The offender has a medical condition that is serious enough to
require costly care or treatment;
(ii) The offender poses a low risk to the community because he or
she is physically incapacitated due to age or the medical condition;
and
(iii) Granting the extraordinary medical placement will result in
a cost savings to the state.
(b) An offender sentenced to death or to life imprisonment without
the possibility of release or parole is not eligible for an
extraordinary medical placement.
(c) The secretary shall require electronic monitoring for all
offenders in extraordinary medical placement unless the electronic
monitoring equipment interferes with the function of the offender's
medical equipment or results in the loss of funding for the offender's
medical care. The secretary shall specify who shall provide the
monitoring services and the terms under which the monitoring shall be
performed.
(d) The secretary may revoke an extraordinary medical placement
under this subsection at any time((.));
(5) The governor, upon recommendation from the clemency and pardons
board, may grant an extraordinary release for reasons of serious health
problems, senility, advanced age, extraordinary meritorious acts, or
other extraordinary circumstances;
(6) No more than the final six months of the sentence may be served
in partial confinement designed to aid the offender in finding work and
reestablishing himself or herself in the community;
(7) The governor may pardon any offender;
(8) The department may release an offender from confinement any
time
within ten days before a release date calculated under this
section; and
(9) An offender may leave a correctional facility prior to
completion of his or her sentence if the sentence has been reduced as
provided in RCW 9.94A.870.
Notwithstanding any other provisions of this section, an offender
sentenced for a felony crime listed in RCW 9.94A.540 as subject to a
mandatory minimum sentence of total confinement shall not be released
from total confinement before the completion of the listed mandatory
minimum sentence for that felony crime of conviction unless allowed
under RCW 9.94A.540, however persistent offenders are not eligible for
extraordinary medical placement.
NEW SECTION. Sec. 2 A new section is added to chapter 9.94A RCW
to read as follows:
The legislature declares that the changes to the maximum
percentages of earned release time in this act do not create any
expectation that the percentage of earned release time cannot be
revised and offenders have no reason to conclude that the maximum
percentage of earned release time is an entitlement or creates any
liberty interest. The legislature retains full control over the right
to revise the percentages of earned release time available to offenders
at any time. This section applies to persons convicted on or after the
effective date of this section.
NEW SECTION. Sec. 3 A new section is added to chapter 9.94A RCW
to read as follows:
(1) When the department performs a risk assessment pursuant to RCW
9.94A.500, or to determine a person's conditions of supervision, the
risk assessment shall classify the offender into one of at least four
risk categories.
(2) The department shall supervise every offender sentenced to a
term of community custody, community placement, or community
supervision:
(a) Whose risk assessment places that offender in one of the two
highest risk categories; or
(b) Regardless of the offender's risk category if:
(i) The offender's current conviction is for:
(A) A sex offense;
(B) A violent offense;
(C) A crime against persons as defined in RCW 9.94A.411;
(D) A felony that is domestic violence as defined in RCW 10.99.020;
(E) A violation of RCW 9A.52.025 (residential burglary);
(F) A violation of, or an attempt, solicitation, or conspiracy to
violate, RCW 69.50.401 by manufacture or delivery or possession with
intent to deliver methamphetamine; or
(G) A violation of, or an attempt, solicitation, or conspiracy to
violate, RCW 69.50.406 (delivery of a controlled substance to a minor);
(ii) The offender has a prior conviction for:
(A) A sex offense;
(B) A violent offense;
(C) A crime against persons as defined in RCW 9.94A.411;
(D) A felony that is domestic violence as defined in RCW 10.99.020;
(E) A violation of RCW 9A.52.025 (residential burglary);
(F) A violation of, or an attempt, solicitation, or conspiracy to
violate, RCW 69.50.401 by manufacture or delivery or possession with
intent to deliver methamphetamine; or
(G) A violation of, or an attempt, solicitation, or conspiracy to
violate, RCW 69.50.406 (delivery of a controlled substance to a minor);
(iii) The conditions of the offender's community custody, community
placement, or community supervision include chemical dependency
treatment;
(iv) The offender was sentenced under RCW 9.94A.650 or 9.94A.670;
or
(v) The offender is subject to supervision pursuant to RCW
9.94A.745.
(3) The department is not authorized to, and may not, supervise any
offender sentenced to a term of community custody, community placement,
or community supervision unless the offender is one for whom
supervision is required under subsection (2) of this section.
(4) This section expires July 1, 2010.
Sec. 4 RCW 9.94A.700 and 2002 c 175 s 13 are each amended to read
as follows:
When a court sentences an offender to a term of total confinement
in the custody of the department for any of the offenses specified in
this section, the court shall also sentence the offender to a term of
community placement as provided in this section. Except as provided in
section 3 of this act, the department shall supervise any sentence of
community placement imposed under this section.
(1) The court shall order a one-year term of community placement
for the following:
(a) A sex offense or a serious violent offense committed after July
1, 1988, but before July 1, 1990; or
(b) An offense committed on or after July 1, 1988, but before July
25, 1999, that is:
(i) Assault in the second degree;
(ii) Assault of a child in the second degree;
(iii) A crime against persons where it is determined in accordance
with RCW 9.94A.602 that the offender or an accomplice was armed with a
deadly weapon at the time of commission; or
(iv) A felony offense under chapter 69.50 or 69.52 RCW not
sentenced under RCW 9.94A.660.
(2) The court shall sentence the offender to a term of community
placement of two years or up to the period of earned release awarded
pursuant to RCW 9.94A.728, whichever is longer, for:
(a) An offense categorized as a sex offense committed on or after
July 1, 1990, but before June 6, 1996, including those sex offenses
also included in other offense categories;
(b) A serious violent offense other than a sex offense committed on
or after July 1, 1990, but before July 1, 2000; or
(c) A vehicular homicide or vehicular assault committed on or after
July 1, 1990, but before July 1, 2000.
(3) The community placement ordered under this section shall begin
either upon completion of the term of confinement or at such time as
the offender is transferred to community custody in lieu of earned
release. When the court sentences an offender to the statutory maximum
sentence then the community placement portion of the sentence shall
consist entirely of the community custody to which the offender may
become eligible. Any period of community custody actually served shall
be credited against the community placement portion of the sentence.
(4) Unless a condition is waived by the court, the terms of any
community placement imposed under this section shall include the
following conditions:
(a) The offender shall report to and be available for contact with
the assigned community corrections officer as directed;
(b) The offender shall work at department-approved education,
employment, or community restitution, or any combination thereof;
(c) The offender shall not possess or consume controlled substances
except pursuant to lawfully issued prescriptions;
(d) The offender shall pay supervision fees as determined by the
department; and
(e) The residence location and living arrangements shall be subject
to the prior approval of the department during the period of community
placement.
(5) As a part of any terms of community placement imposed under
this section, the court may also order one or more of the following
special conditions:
(a) The offender shall remain within, or outside of, a specified
geographical boundary;
(b) The offender shall not have direct or indirect contact with the
victim of the crime or a specified class of individuals;
(c) The offender shall participate in crime-related treatment or
counseling services;
(d) The offender shall not consume alcohol; or
(e) The offender shall comply with any crime-related prohibitions.
(6) An offender convicted of a felony sex offense against a minor
victim after June 6, 1996, shall comply with any terms and conditions
of community placement imposed by the department relating to contact
between the sex offender and a minor victim or a child of similar age
or circumstance as a previous victim.
(7) Prior to or during community placement, upon recommendation of
the department, the sentencing court may remove or modify any
conditions of community placement so as not to be more restrictive.
Sec. 5 RCW 9.94A.705 and 2000 c 28 s 23 are each amended to read
as follows:
Except for persons sentenced under RCW 9.94A.700(2) or 9.94A.710,
when a court sentences a person to a term of total confinement to the
custody of the department for a violent offense, any crime against
persons under RCW 9.94A.411(2), or any felony offense under chapter
69.50 or 69.52 RCW not sentenced under RCW 9.94A.660, committed on or
after July 25, 1999, but before July 1, 2000, the court shall in
addition to the other terms of the sentence, sentence the offender to
a one-year term of community placement beginning either upon completion
of the term of confinement or at such time as the offender is
transferred to community custody in lieu of earned release in
accordance with RCW 9.94A.728 (1) and (2). When the court sentences
the offender under this section to the statutory maximum period of
confinement, then the community placement portion of the sentence shall
consist entirely of such community custody to which the offender may
become eligible, in accordance with RCW 9.94A.728 (1) and (2). Any
period of community custody actually served shall be credited against
the community placement portion of the sentence. Except as provided in
section 3 of this act, the department shall supervise any sentence of
community placement or community custody imposed under this section.
Sec. 6 RCW 9.94A.715 and 2001 2nd sp.s. c 12 s 302 are each
amended to read as follows:
(1) When a court sentences a person to the custody of the
department for a sex offense not sentenced under RCW 9.94A.712, a
violent offense, any crime against persons under RCW 9.94A.411(2), or
a felony offense under chapter 69.50 or 69.52 RCW, committed on or
after July 1, 2000, the court shall in addition to the other terms of
the sentence, sentence the offender to community custody for the
community custody range established under RCW 9.94A.850 or up to the
period of earned release awarded pursuant to RCW 9.94A.728 (1) and (2),
whichever is longer. The community custody shall begin: (a) Upon
completion of the term of confinement; (b) at such time as the offender
is transferred to community custody in lieu of earned release in
accordance with RCW 9.94A.728 (1) and (2); or (c) with regard to
offenders sentenced under RCW 9.94A.660, upon failure to complete or
administrative termination from the special drug offender sentencing
alternative program. Except as provided in section 3 of this act, the
department shall supervise any sentence of community custody imposed
under this section.
(2)(a) Unless a condition is waived by the court, the conditions of
community custody shall include those provided for in RCW 9.94A.700(4).
The conditions may also include those provided for in RCW 9.94A.700(5).
The court may also order the offender to participate in rehabilitative
programs or otherwise perform affirmative conduct reasonably related to
the circumstances of the offense, the offender's risk of reoffending,
or the safety of the community, and the department shall enforce such
conditions pursuant to subsection (6) of this section.
(b) As part of any sentence that includes a term of community
custody imposed under this subsection, the court shall also require the
offender to comply with any conditions imposed by the department under
RCW 9.94A.720. The department shall assess the offender's risk of
reoffense and may establish and modify additional conditions of the
offender's community custody based upon the risk to community safety.
In addition, the department may require the offender to participate in
rehabilitative programs, or otherwise perform affirmative conduct, and
to obey all laws.
(c) The department may not impose conditions that are contrary to
those ordered by the court and may not contravene or decrease court
imposed conditions. The department shall notify the offender in
writing of any such conditions or modifications. In setting,
modifying, and enforcing conditions of community custody, the
department shall be deemed to be performing a quasi-judicial function.
(3) If an offender violates conditions imposed by the court or the
department pursuant to this section during community custody, the
department may transfer the offender to a more restrictive confinement
status and impose other available sanctions as provided in RCW
9.94A.737 and 9.94A.740.
(4) Except for terms of community custody under RCW 9.94A.670, the
department shall discharge the offender from community custody on a
date determined by the department, which the department may modify,
based on risk and performance of the offender, within the range or at
the end of the period of earned release, whichever is later.
(5) At any time prior to the completion or termination of a sex
offender's term of community custody, if the court finds that public
safety would be enhanced, the court may impose and enforce an order
extending any or all of the conditions imposed pursuant to this section
for a period up to the maximum allowable sentence for the crime as it
is classified in chapter 9A.20 RCW, regardless of the expiration of the
offender's term of community custody. If a violation of a condition
extended under this subsection occurs after the expiration of the
offender's term of community custody, it shall be deemed a violation of
the sentence for the purposes of RCW 9.94A.631 and may be punishable as
contempt of court as provided for in RCW 7.21.040. If the court
extends a condition beyond the expiration of the term of community
custody, the department is not responsible for supervision of the
offender's compliance with the condition.
(6) Within the funds available for community custody, the
department shall determine conditions and duration of community custody
on the basis of risk to community safety, and shall supervise offenders
during community custody on the basis of risk to community safety and
conditions imposed by the court. The secretary shall adopt rules to
implement the provisions of this subsection.
(7) By the close of the next business day after receiving notice of
a condition imposed or modified by the department, an offender may
request an administrative review under rules adopted by the department.
The condition shall remain in effect unless the reviewing officer finds
that it is not reasonably related to any of the following: (a) The
crime of conviction; (b) the offender's risk of reoffending; or (c) the
safety of the community.
Sec. 7 RCW 9.94A.720 and 2002 c 175 s 14 are each amended to read
as follows:
(1)(a) Except as provided in section 3 of this act, all offenders
sentenced to terms involving community supervision, community
restitution, community placement, or community custody((, or legal
financial obligation)) shall be under the supervision of the department
and shall follow explicitly the instructions and conditions of the
department. The department may require an offender to perform
affirmative acts it deems appropriate to monitor compliance with the
conditions of the sentence imposed. The department may only supervise
the offender's compliance with payment of legal financial obligations
during any period in which the department is authorized to supervise
the offender in the community under section 3 of this act.
(b) The instructions shall include, at a minimum, reporting as
directed to a community corrections officer, remaining within
prescribed geographical boundaries, notifying the community corrections
officer of any change in the offender's address or employment, and
paying the supervision fee assessment.
(c) For offenders sentenced to terms involving community custody
for crimes committed on or after June 6, 1996, the department may
include, in addition to the instructions in (b) of this subsection, any
appropriate conditions of supervision, including but not limited to,
prohibiting the offender from having contact with any other specified
individuals or specific class of individuals.
(d) For offenders sentenced to terms of community custody for
crimes committed on or after July 1, 2000, the department may impose
conditions as specified in RCW 9.94A.715.
The conditions authorized under (c) of this subsection may be
imposed by the department prior to or during an offender's community
custody term. If a violation of conditions imposed by the court or the
department pursuant to RCW 9.94A.710 occurs during community custody,
it shall be deemed a violation of community placement for the purposes
of RCW 9.94A.740 and shall authorize the department to transfer an
offender to a more restrictive confinement status as provided in RCW
9.94A.737. At any time prior to the completion of an offender's term
of community custody, the department may recommend to the court that
any or all of the conditions imposed by the court or the department
pursuant to RCW 9.94A.710 or 9.94A.715 be continued beyond the
expiration of the offender's term of community custody as authorized in
RCW 9.94A.715 (3) or (5).
The department may require offenders to pay for special services
rendered on or after July 25, 1993, including electronic monitoring,
day reporting, and telephone reporting, dependent upon the offender's
ability to pay. The department may pay for these services for
offenders who are not able to pay.
(2) No offender sentenced to terms involving community supervision,
community restitution, community custody, or community placement under
the supervision of the department may own, use, or possess firearms or
ammunition. Offenders who own, use, or are found to be in actual or
constructive possession of firearms or ammunition shall be subject to
the violation process and sanctions under RCW 9.94A.634, 9.94A.737, and
9.94A.740. "Constructive possession" as used in this subsection means
the power and intent to control the firearm or ammunition. "Firearm"
as used in this subsection has the same definition as in RCW 9.41.010.
Sec. 8 RCW 9.94A.545 and 2000 c 28 s 13 are each amended to read
as follows:
Except as provided in RCW 9.94A.650, on all sentences of
confinement for one year or less, in which the offender is convicted of
a sex offense, a violent offense, a crime against a person under RCW
9.94A.411, or felony violation of chapter 69.50 or 69.52 RCW or an
attempt, conspiracy, or solicitation to commit such a crime, the court
may impose up to one year of community custody, subject to conditions
and sanctions as authorized in RCW 9.94A.715 and 9.94A.720. An
offender shall be on community custody as of the date of sentencing.
However, during the time for which the offender is in total or partial
confinement pursuant to the sentence or a violation of the sentence,
the period of community custody shall toll.
Sec. 9 2002 c 290 s 30 (uncodified) is amended to read as
follows:
Section 2 of this act expires ((July 1, 2004)) on the effective
date of section 9, chapter . . ., Laws of 2003 (section 9 of this act).
Sec. 10 2002 c 290 s 31 (uncodified) is amended to read as
follows:
Sections 7 through 11 and 14 through 23 of this act take effect
((July 1, 2004, and apply to crimes committed on or after July 1,
2004)) on the effective date of section 9, chapter . . ., Laws of 2003
(section 9 of this act).
Sec. 11 RCW 70.96A.350 and 2002 c 290 s 4 are each amended to
read as follows:
(1) The criminal justice treatment account is created in the state
treasury. Moneys in the account may be expended solely for: (a)
Substance abuse treatment and treatment support services for offenders
with an addiction or a substance abuse problem that, if not treated,
would result in addiction, against whom charges are filed by a
prosecuting attorney in Washington state; and (b) the provision of drug
and alcohol treatment services and treatment support services for
nonviolent offenders within a drug court program. Moneys in the
account may be spent only after appropriation.
(2) For purposes of this section:
(a) "Treatment" means services that are critical to a participant's
successful completion of his or her substance abuse treatment program,
but does not include the following services: Housing other than that
provided as part of an inpatient substance abuse treatment program,
vocational training, and mental health counseling; and
(b) "Treatment support" means transportation to or from inpatient
or outpatient treatment services when no viable alternative exists, and
child care services that are necessary to ensure a participant's
ability to attend outpatient treatment sessions.
(3) Revenues to the criminal justice treatment account consist of:
(a) ((Savings to the state general fund resulting from implementation
of chapter 290, Laws of 2002, as calculated)) Funds transferred to the
account pursuant to this section; and (b) any other revenues
appropriated to or deposited in the account.
(4)(a) ((The department of corrections, the sentencing guidelines
commission, the office of financial management, and the caseload
forecast council shall develop a methodology for calculating the
projected biennial savings under this section. Savings shall be
projected for the fiscal biennium beginning on July 1, 2003, and for
each biennium thereafter. By September 1, 2002, the proposed
methodology shall be submitted to the governor and the appropriate
committees of the legislature. The methodology is deemed approved
unless the legislature enacts legislation to modify or reject the
methodology.)) For the fiscal biennium beginning July 1, 2003, ((
(b) When the department of corrections submits its biennial budget
request to the governor in 2002 and in each even-numbered year
thereafter, the department of corrections shall use the methodology
approved in (a) of this subsection to calculate savings to the state
general fund for the ensuing fiscal biennium resulting from reductions
in drug offender sentencing as a result of sections 2 and 3, chapter
290, Laws of 2002 and sections 7, 8, and 9, chapter 290, Laws of 2002.
The department shall report the dollar amount of the savings to the
state treasurer, the office of financial management, and the fiscal
committees of the legislature.
(c)and each
fiscal biennium thereafter,)) the state treasurer shall transfer
((seventy-five percent of the amount reported in (b) of this
subsection)) eight million nine hundred fifty thousand dollars from the
general fund into the criminal justice treatment account, divided into
eight equal quarterly payments. ((However, the amount transferred to
the criminal justice treatment account shall not exceed the limit of
eight million two hundred fifty thousand dollars per fiscal year.
After the first fiscal year in which the amount to be transferred
equals or exceeds eight million two hundred fifty thousand dollars,
this limit)) For the fiscal year beginning July 1, 2005, and each
subsequent fiscal year, the state treasurer shall transfer eight
million two hundred fifty thousand dollars from the general fund to the
criminal justice treatment account, divided into four equal quarterly
payments. For the fiscal year beginning July 1, 2006, and each
subsequent fiscal year, the amount transferred shall be increased on an
annual basis by the implicit price deflator as published by the federal
bureau of labor statistics.
(((d))) (b) For the fiscal biennium beginning July 1, 2003, and
each biennium thereafter, the state treasurer shall transfer ((twenty-five percent of the amount reported in (b) of this subsection)) two
million nine hundred eighty-four thousand dollars from the general fund
into the violence reduction and drug enforcement account, divided into
eight quarterly payments. The amounts transferred pursuant to this
subsection (4)(((d))) (b) shall be used solely for providing drug and
alcohol treatment services to offenders confined in a state
correctional facility ((receiving a reduced sentence as a result of
implementation of chapter 290, Laws of 2002 and)) who are assessed with
an addiction or a substance abuse problem that if not treated would
result in addiction. ((Any excess funds remaining after providing drug
and alcohol treatment services to offenders receiving a reduced
sentence as a result of implementation of chapter 290, Laws of 2002 may
be expended to provide treatment for offenders confined in a state
correctional facility and who are assessed with an addiction or a
substance abuse problem that contributed to the crime.)) (c) In each odd-numbered year, the legislature shall
appropriate the amount transferred to the criminal justice treatment
account in ((
(e)(c))) (a) of this subsection to the division of alcohol
and substance abuse for the purposes of subsection (5) of this section.
(5) Moneys appropriated to the division of alcohol and substance
abuse from the criminal justice treatment account shall be distributed
as specified in this subsection. The department shall serve as the
fiscal agent for purposes of distribution. Until July 1, 2004, the
department may not use moneys appropriated from the criminal justice
treatment account for administrative expenses and shall distribute all
amounts appropriated under subsection (4)(((e))) (c) of this section in
accordance with this subsection. Beginning in July 1, 2004, the
department may retain up to three percent of the amount appropriated
under subsection (4)(((e))) (c) of this section for its administrative
costs.
(a) Seventy percent of amounts appropriated to the division from
the account shall be distributed to counties pursuant to the
distribution formula adopted under this section. The division of
alcohol and substance abuse, in consultation with the department of
corrections, the sentencing guidelines commission, the Washington state
association of counties, the Washington state association of drug court
professionals, the superior court judges' association, the Washington
association of prosecuting attorneys, representatives of the criminal
defense bar, representatives of substance abuse treatment providers,
and any other person deemed by the division to be necessary, shall
establish a fair and reasonable methodology for distribution to
counties of moneys in the criminal justice treatment account. County
or regional plans submitted for the expenditure of formula funds must
be approved by the panel established in (b) of this subsection.
(b) Thirty percent of the amounts appropriated to the division from
the account shall be distributed as grants for purposes of treating
offenders against whom charges are filed by a county prosecuting
attorney. The division shall appoint a panel of representatives from
the Washington association of prosecuting attorneys, the Washington
association of sheriffs and police chiefs, the superior court judges'
association, the Washington state association of counties, the
Washington defender's association or the Washington association of
criminal defense lawyers, the department of corrections, the Washington
state association of drug court professionals, substance abuse
treatment providers, and the division. The panel shall review county
or regional plans for funding under (a) of this subsection and grants
approved under this subsection. The panel shall attempt to ensure that
treatment as funded by the grants is available to offenders statewide.
(6) The county alcohol and drug coordinator, county prosecutor,
county sheriff, county superior court, a substance abuse treatment
provider appointed by the county legislative authority, a member of the
criminal defense bar appointed by the county legislative authority,
and, in counties with a drug court, a representative of the drug court
shall jointly submit a plan, approved by the county legislative
authority or authorities, to the panel established in subsection (5)(b)
of this section, for disposition of all the funds provided from the
criminal justice treatment account within that county. The funds shall
be used solely to provide approved alcohol and substance abuse
treatment pursuant to RCW 70.96A.090 and treatment support services.
No more than ten percent of the total moneys received under subsections
(4) and (5) of this section by a county or group of counties
participating in a regional agreement shall be spent for treatment
support services.
(7) Counties are encouraged to consider regional agreements and
submit regional plans for the efficient delivery of treatment under
this section.
(8) Moneys allocated under this section shall be used to
supplement, not supplant, other federal, state, and local funds used
for substance abuse treatment.
(9) Counties must meet the criteria established in RCW
2.28.170(3)(b).
NEW SECTION. Sec. 12 The Washington state institute for public
policy shall study the results of the changes in earned release under
section 1 of this act. The study shall determine whether the changes
in earned release affect the rate of recidivism or the type of offenses
committed by persons whose release dates were affected by the changes
in this act. The Washington state institute for public policy shall
report its findings to the governor and the appropriate committees of
the legislature no later than December 1, 2008.
NEW SECTION. Sec. 13 The legislature intends to revise and
improve the processes for billing and collecting legal financial
obligations. The purpose of sections 13 through 27 of this act is to
respond to suggestions and requests made by county government
officials, and in particular county clerks, to assume the collection of
such obligations in cooperation and coordination with the department of
corrections and the administrative office for the courts. The
legislature undertakes this effort following a collaboration between
local officials, the department of corrections, and the administrative
office for the courts. The intent of sections 13 through 27 of this
act is to promote an increased and more efficient collection of legal
financial obligations and, as a result, improve the likelihood that the
affected agencies will increase the collections which will provide
additional benefits to all parties and, in particular, crime victims
whose restitution is dependent upon the collections.
Sec. 14 RCW 9.94A.760 and 2001 c 10 s 3 are each amended to read
as follows:
(1) Whenever a person is convicted of a felony, the court may order
the payment of a legal financial obligation as part of the sentence.
The court must on either the judgment and sentence or on a subsequent
order to pay, designate the total amount of a legal financial
obligation and segregate this amount among the separate assessments
made for restitution, costs, fines, and other assessments required by
law. On the same order, the court is also to set a sum that the
offender is required to pay on a monthly basis towards satisfying the
legal financial obligation. If the court fails to set the offender
monthly payment amount, the department shall set the amount. Upon
receipt of an offender's monthly payment, restitution shall be paid
prior to any payments of other monetary obligations. After restitution
is satisfied, the county clerk shall distribute the payment
proportionally among all other fines, costs, and assessments imposed,
unless otherwise ordered by the court.
(2) If the court determines that the offender, at the time of
sentencing, has the means to pay for the cost of incarceration, the
court may require the offender to pay for the cost of incarceration at
a rate of fifty dollars per day of incarceration. Payment of other
court-ordered financial obligations, including all legal financial
obligations and costs of supervision shall take precedence over the
payment of the cost of incarceration ordered by the court. All funds
recovered from offenders for the cost of incarceration in the county
jail shall be remitted to the county and the costs of incarceration in
a prison shall be remitted to the department.
(3) The court may add to the judgment and sentence or subsequent
order to pay a statement that a notice of payroll deduction is to be
issued immediately. If the court chooses not to order the immediate
issuance of a notice of payroll deduction at sentencing, the court
shall add to the judgment and sentence or subsequent order to pay a
statement that a notice of payroll deduction may be issued or other
income-withholding action may be taken, without further notice to the
offender if a monthly court-ordered legal financial obligation payment
is not paid when due, and an amount equal to or greater than the amount
payable for one month is owed.
If a judgment and sentence or subsequent order to pay does not
include the statement that a notice of payroll deduction may be issued
or other income-withholding action may be taken if a monthly legal
financial obligation payment is past due, the department or the county
clerk may serve a notice on the offender stating such requirements and
authorizations. Service shall be by personal service or any form of
mail requiring a return receipt.
(4) Independent of the department or the county clerk, the party or
entity to whom the legal financial obligation is owed shall have the
authority to use any other remedies available to the party or entity to
collect the legal financial obligation. These remedies include
enforcement in the same manner as a judgment in a civil action by the
party or entity to whom the legal financial obligation is owed.
Restitution collected through civil enforcement must be paid through
the registry of the court and must be distributed proportionately
according to each victim's loss when there is more than one victim.
The judgment and sentence shall identify the party or entity to whom
restitution is owed so that the state, party, or entity may enforce the
judgment. If restitution is ordered pursuant to RCW 9.94A.750(6) or
9.94A.753(6) to a victim of rape of a child or a victim's child born
from the rape, the Washington state child support registry shall be
identified as the party to whom payments must be made. Restitution
obligations arising from the rape of a child in the first, second, or
third degree that result in the pregnancy of the victim may be enforced
for the time periods provided under RCW 9.94A.750(6) and 9.94A.753(6).
All other legal financial obligations for an offense committed prior to
July 1, 2000, may be enforced at any time during the ten-year period
following the offender's release from total confinement or within ten
years of entry of the judgment and sentence, whichever period ends
later. Prior to the expiration of the initial ten-year period, the
superior court may extend the criminal judgment an additional ten years
for payment of legal financial obligations including crime victims'
assessments. All other legal financial obligations for an offense
committed on or after July 1, 2000, may be enforced at any time the
offender remains under the court's jurisdiction. For an offense
committed on or after July 1, 2000, the court shall retain jurisdiction
over the offender, for purposes of the offender's compliance with
payment of the legal financial obligations, until the obligation is
completely satisfied, regardless of the statutory maximum for the
crime. The department ((of corrections shall)) may only supervise the
offender's compliance with payment of the legal financial obligations
((for ten years following the entry of the judgment and sentence, or
ten years following the offender's release from total confinement,
whichever period ends later)) during any period in which the department
is authorized to supervise the offender in the community under RCW
9.94A.728, section 3 of this act, or in which the offender is confined
in a state correctional institution or a correctional facility pursuant
to a transfer agreement with the department, and the department shall
supervise the offender's compliance during any such period. The
department is not responsible for supervision of the offender during
any subsequent period of time the offender remains under the court's
jurisdiction. The county clerk is authorized to collect unpaid legal
financial obligations at any time the offender remains under the
jurisdiction of the court for purposes of his or her legal financial
obligations.
(5) In order to assist the court in setting a monthly sum that the
offender must pay during the period of supervision, the offender is
required to report to the department for purposes of preparing a
recommendation to the court. When reporting, the offender is required,
under oath, to respond truthfully and honestly to all questions
concerning present, past, and future earning capabilities and the
location and nature of all property or financial assets. The offender
is further required to bring all documents requested by the department.
(6) After completing the investigation, the department shall make
a report to the court on the amount of the monthly payment that the
offender should be required to make towards a satisfied legal financial
obligation.
(7)(a) During the period of supervision, the department may make a
recommendation to the court that the offender's monthly payment
schedule be modified so as to reflect a change in financial
circumstances. If the department sets the monthly payment amount, the
department may modify the monthly payment amount without the matter
being returned to the court. During the period of supervision, the
department may require the offender to report to the department for the
purposes of reviewing the appropriateness of the collection schedule
for the legal financial obligation. During this reporting, the
offender is required under oath to respond truthfully and honestly to
all questions concerning earning capabilities and the location and
nature of all property or financial assets. The offender shall bring
all documents requested by the department in order to prepare the
collection schedule.
(b) Subsequent to any period of supervision, or if the department
is not authorized to supervise the offender in the community, the
county clerk may make a recommendation to the court that the offender's
monthly payment schedule be modified so as to reflect a change in
financial circumstances. If the county clerk sets the monthly payment
amount, the clerk may modify the monthly payment amount without the
matter being returned to the court. During the period of repayment,
the county clerk may require the offender to report to the clerk for
the purpose of reviewing the appropriateness of the collection schedule
for the legal financial obligation. During this reporting, the
offender is required under oath to respond truthfully and honestly to
all questions concerning earning capabilities and the location and
nature of all property or financial assets. The offender shall bring
all documents requested by the county clerk in order to prepare the
collection schedule.
(8) After the judgment and sentence or payment order is entered,
the department is authorized, for any period of supervision, to collect
the legal financial obligation from the offender. Subsequent to any
period of supervision or, if the department is not authorized to
supervise the offender in the community, the county clerk is authorized
to collect unpaid legal financial obligations from the offender. Any
amount collected by the department shall be remitted daily to the
county clerk for the purpose of disbursements. The department ((is))
and the county clerks are authorized, but not required, to accept
credit cards as payment for a legal financial obligation, and any costs
incurred related to accepting credit card payments shall be the
responsibility of the offender.
(9) The department or any obligee of the legal financial obligation
may seek a mandatory wage assignment for the purposes of obtaining
satisfaction for the legal financial obligation pursuant to RCW
9.94A.7701. Any party obtaining a wage assignment shall notify the
county clerk. The county clerks shall notify the department, or the
administrative office of the courts, whichever is providing the monthly
billing for the offender.
(10) The requirement that the offender pay a monthly sum towards a
legal financial obligation constitutes a condition or requirement of a
sentence and the offender is subject to the penalties for noncompliance
as provided in RCW 9.94A.634, 9.94A.737, or 9.94A.740.
(11)(a) Until January 1, 2004, the department shall mail
individualized monthly billings to the address known by the department
for each offender with an unsatisfied legal financial obligation.
(b) Beginning January 1, 2004, the administrative office of the
courts shall mail individualized monthly billings to the address known
by the office for each offender with an unsatisfied legal financial
obligation.
(c) The billing shall direct payments, other than outstanding cost
of supervision assessments under RCW 9.94A.780, parole assessments
under RCW 72.04A.120, and cost of probation assessments under RCW
9.95.214, to the county clerk, and cost of supervision, parole, or
probation assessments to the department.
(d) The county clerk shall provide the ((department with
individualized monthly billings for each offender with an unsatisfied
legal financial obligation and shall provide the department))
administrative office of the courts with notice of payments by such
offenders no less frequently than weekly.
(e) The county clerks, the administrative office of the courts, and
the department shall maintain agreements to implement this subsection.
(12) The department ((may)) shall arrange for the collection of
unpaid legal financial obligations during any period of supervision in
the community through the county clerk((, or)). The department shall
either collect unpaid legal financial obligations or arrange for
collections through another entity if the clerk does not assume
responsibility for collection pursuant to subsection (4) of this
section. The costs for collection services shall be paid by the
offender.
(13) Nothing in this chapter makes the department, the state, the
counties, or any ((of its)) state or county employees, agents, or other
persons acting on their behalf liable under any circumstances for the
payment of these legal financial obligations or for the acts of any
offender who is no longer, or was not, subject to supervision by the
department for a term of community custody, community placement, or
community supervision, and who remains under the jurisdiction of the
court for payment of legal financial obligations.
Sec. 15 RCW 9.94A.750 and 2000 c 28 s 32 are each amended to read
as follows:
This section applies to offenses committed on or before July 1,
1985.
(1) If restitution is ordered, the court shall determine the amount
of restitution due at the sentencing hearing or within one hundred
eighty days. The court may continue the hearing beyond the one hundred
eighty days for good cause. The court shall then set a minimum monthly
payment that the offender is required to make towards the restitution
that is ordered. The court should take into consideration the total
amount of the restitution owed, the offender's present, past, and
future ability to pay, as well as any assets that the offender may
have.
(2) During the period of supervision, the community corrections
officer may examine the offender to determine if there has been a
change in circumstances that warrants an amendment of the monthly
payment schedule. The community corrections officer may recommend a
change to the schedule of payment and shall inform the court of the
recommended change and the reasons for the change. The sentencing
court may then reset the monthly minimum payments based on the report
from the community corrections officer of the change in circumstances.
(3) Except as provided in subsection (6) of this section,
restitution ordered by a court pursuant to a criminal conviction shall
be based on easily ascertainable damages for injury to or loss of
property, actual expenses incurred for treatment for injury to persons,
and lost wages resulting from injury. Restitution shall not include
reimbursement for damages for mental anguish, pain and suffering, or
other intangible losses, but may include the costs of counseling
reasonably related to the offense. The amount of restitution shall not
exceed double the amount of the offender's gain or the victim's loss
from the commission of the offense.
(4) For the purposes of this section, the offender shall remain
under the court's jurisdiction for a term of ten years following the
offender's release from total confinement or ten years subsequent to
the entry of the judgment and sentence, whichever period is longer.
Prior to the expiration of the initial ten-year period, the superior
court may extend jurisdiction under the criminal judgment an additional
ten years for payment of restitution. ((If jurisdiction under the
criminal judgment is extended, the department is not responsible for
supervision of the offender during the subsequent period.)) The
portion of the sentence concerning restitution may be modified as to
amount, terms and conditions during either the initial ten-year period
or subsequent ten-year period if the criminal judgment is extended,
regardless of the expiration of the offender's term of community
supervision and regardless of the statutory maximum sentence for the
crime. The court may not reduce the total amount of restitution
ordered because the offender may lack the ability to pay the total
amount. The offender's compliance with the restitution shall be
supervised by the department only during any period which the
department is authorized to supervise the offender in the community
under RCW 9.94A.728, section 3 of this act, or in which the offender is
in confinement in a state correctional institution or a correctional
facility pursuant to a transfer agreement with the department, and the
department shall supervise the offender's compliance during any such
period. The department is responsible for supervision of the offender
only during confinement and authorized supervision and not during any
subsequent period in which the offender remains under the court's
jurisdiction. The county clerk is authorized to collect unpaid
restitution at any time the offender remains under the jurisdiction of
the court for purposes of his or her legal financial obligations.
(5) Restitution may be ordered whenever the offender is convicted
of an offense which results in injury to any person or damage to or
loss of property or as provided in subsection (6) of this section. In
addition, restitution may be ordered to pay for an injury, loss, or
damage if the offender pleads guilty to a lesser offense or fewer
offenses and agrees with the prosecutor's recommendation that the
offender be required to pay restitution to a victim of an offense or
offenses which are not prosecuted pursuant to a plea agreement.
(6) Restitution for the crime of rape of a child in the first,
second, or third degree, in which the victim becomes pregnant, shall
include: (a) All of the victim's medical expenses that are associated
with the rape and resulting pregnancy; and (b) child support for any
child born as a result of the rape if child support is ordered pursuant
to a proceeding in superior court or administrative order for support
for that child. The clerk must forward any restitution payments made
on behalf of the victim's child to the Washington state child support
registry under chapter 26.23 RCW. Identifying information about the
victim and child shall not be included in the order. The offender
shall receive a credit against any obligation owing under the
administrative or superior court order for support of the victim's
child. For the purposes of this subsection, the offender shall remain
under the court's jurisdiction until the offender has satisfied support
obligations under the superior court or administrative order but not
longer than a maximum term of twenty-five years following the
offender's release from total confinement or twenty-five years
subsequent to the entry of the judgment and sentence, whichever period
is longer. The court may not reduce the total amount of restitution
ordered because the offender may lack the ability to pay the total
amount. The department shall supervise the offender's compliance with
the restitution ordered under this subsection.
(7) In addition to any sentence that may be imposed, an offender
who has been found guilty of an offense involving fraud or other
deceptive practice or an organization which has been found guilty of
any such offense may be ordered by the sentencing court to give notice
of the conviction to the class of persons or to the sector of the
public affected by the conviction or financially interested in the
subject matter of the offense by mail, by advertising in designated
areas or through designated media, or by other appropriate means.
(8) This section does not limit civil remedies or defenses
available to the victim or offender including support enforcement
remedies for support ordered under subsection (6) of this section for
a child born as a result of a rape of a child victim. The court shall
identify in the judgment and sentence the victim or victims entitled to
restitution and what amount is due each victim. The state or victim
may enforce the court-ordered restitution in the same manner as a
judgment in a civil action. Restitution collected through civil
enforcement must be paid through the registry of the court and must be
distributed proportionately according to each victim's loss when there
is more than one victim.
Sec. 16 RCW 9.94A.753 and 2000 c 226 s 3 and 2000 c 28 s 33 are
each reenacted and amended to read as follows:
This section applies to offenses committed after July 1, 1985.
(1) When restitution is ordered, the court shall determine the
amount of restitution due at the sentencing hearing or within one
hundred eighty days except as provided in subsection (7) of this
section. The court may continue the hearing beyond the one hundred
eighty days for good cause. The court shall then set a minimum monthly
payment that the offender is required to make towards the restitution
that is ordered. The court should take into consideration the total
amount of the restitution owed, the offender's present, past, and
future ability to pay, as well as any assets that the offender may
have.
(2) During the period of supervision, the community corrections
officer may examine the offender to determine if there has been a
change in circumstances that warrants an amendment of the monthly
payment schedule. The community corrections officer may recommend a
change to the schedule of payment and shall inform the court of the
recommended change and the reasons for the change. The sentencing
court may then reset the monthly minimum payments based on the report
from the community corrections officer of the change in circumstances.
(3) Except as provided in subsection (6) of this section,
restitution ordered by a court pursuant to a criminal conviction shall
be based on easily ascertainable damages for injury to or loss of
property, actual expenses incurred for treatment for injury to persons,
and lost wages resulting from injury. Restitution shall not include
reimbursement for damages for mental anguish, pain and suffering, or
other intangible losses, but may include the costs of counseling
reasonably related to the offense. The amount of restitution shall not
exceed double the amount of the offender's gain or the victim's loss
from the commission of the crime.
(4) For the purposes of this section, for an offense committed
prior to July 1, 2000, the offender shall remain under the court's
jurisdiction for a term of ten years following the offender's release
from total confinement or ten years subsequent to the entry of the
judgment and sentence, whichever period ends later. Prior to the
expiration of the initial ten-year period, the superior court may
extend jurisdiction under the criminal judgment an additional ten years
for payment of restitution. For an offense committed on or after July
1, 2000, the offender shall remain under the court's jurisdiction until
the obligation is completely satisfied, regardless of the statutory
maximum for the crime. The portion of the sentence concerning
restitution may be modified as to amount, terms, and conditions during
any period of time the offender remains under the court's jurisdiction,
regardless of the expiration of the offender's term of community
supervision and regardless of the statutory maximum sentence for the
crime. The court may not reduce the total amount of restitution
ordered because the offender may lack the ability to pay the total
amount. The offender's compliance with the restitution shall be
supervised by the department ((for ten years following the entry of the
judgment and sentence or ten years following the offender's release
from total confinement. The department is not responsible for
supervision of the offender during any subsequent period of time the
offender remains under the court's jurisdiction)) only during any
period which the department is authorized to supervise the offender in
the community under RCW 9.94A.728, section 3 of this act, or in which
the offender is in confinement in a state correctional institution or
a correctional facility pursuant to a transfer agreement with the
department, and the department shall supervise the offender's
compliance during any such period. The department is responsible for
supervision of the offender only during confinement and authorized
supervision and not during any subsequent period in which the offender
remains under the court's jurisdiction. The county clerk is authorized
to collect unpaid restitution at any time the offender remains under
the jurisdiction of the court for purposes of his or her legal
financial obligations.
(5) Restitution shall be ordered whenever the offender is convicted
of an offense which results in injury to any person or damage to or
loss of property or as provided in subsection (6) of this section
unless extraordinary circumstances exist which make restitution
inappropriate in the court's judgment and the court sets forth such
circumstances in the record. In addition, restitution shall be ordered
to pay for an injury, loss, or damage if the offender pleads guilty to
a lesser offense or fewer offenses and agrees with the prosecutor's
recommendation that the offender be required to pay restitution to a
victim of an offense or offenses which are not prosecuted pursuant to
a plea agreement.
(6) Restitution for the crime of rape of a child in the first,
second, or third degree, in which the victim becomes pregnant, shall
include: (a) All of the victim's medical expenses that are associated
with the rape and resulting pregnancy; and (b) child support for any
child born as a result of the rape if child support is ordered pursuant
to a civil superior court or administrative order for support for that
child. The clerk must forward any restitution payments made on behalf
of the victim's child to the Washington state child support registry
under chapter 26.23 RCW. Identifying information about the victim and
child shall not be included in the order. The offender shall receive
a credit against any obligation owing under the administrative or
superior court order for support of the victim's child. For the
purposes of this subsection, the offender shall remain under the
court's jurisdiction until the offender has satisfied support
obligations under the superior court or administrative order for the
period provided in RCW 4.16.020 or a maximum term of twenty-five years
following the offender's release from total confinement or twenty-five
years subsequent to the entry of the judgment and sentence, whichever
period is longer. The court may not reduce the total amount of
restitution ordered because the offender may lack the ability to pay
the total amount. The department shall supervise the offender's
compliance with the restitution ordered under this subsection.
(7) Regardless of the provisions of subsections (1) through (6) of
this section, the court shall order restitution in all cases where the
victim is entitled to benefits under the crime victims' compensation
act, chapter 7.68 RCW. If the court does not order restitution and the
victim of the crime has been determined to be entitled to benefits
under the crime victims' compensation act, the department of labor and
industries, as administrator of the crime victims' compensation
program, may petition the court within one year of entry of the
judgment and sentence for entry of a restitution order. Upon receipt
of a petition from the department of labor and industries, the court
shall hold a restitution hearing and shall enter a restitution order.
(8) In addition to any sentence that may be imposed, an offender
who has been found guilty of an offense involving fraud or other
deceptive practice or an organization which has been found guilty of
any such offense may be ordered by the sentencing court to give notice
of the conviction to the class of persons or to the sector of the
public affected by the conviction or financially interested in the
subject matter of the offense by mail, by advertising in designated
areas or through designated media, or by other appropriate means.
(9) This section does not limit civil remedies or defenses
available to the victim, survivors of the victim, or offender including
support enforcement remedies for support ordered under subsection (6)
of this section for a child born as a result of a rape of a child
victim. The court shall identify in the judgment and sentence the
victim or victims entitled to restitution and what amount is due each
victim. The state or victim may enforce the court-ordered restitution
in the same manner as a judgment in a civil action. Restitution
collected through civil enforcement must be paid through the registry
of the court and must be distributed proportionately according to each
victim's loss when there is more than one victim.
NEW SECTION. Sec. 17 A new section is added to chapter 9.94A RCW
to read as follows:
If an offender with an unsatisfied legal financial obligation is
not subject to supervision by the department for a term of community
placement, community custody, or community supervision, or has not
completed payment of all legal financial obligations included in the
sentence at the expiration of his or her term of community placement,
community custody, or community supervision, the department shall
notify the administrative office of the courts of the termination of
the offender's supervision and provide information to the
administrative office of the courts to enable the county clerk to
monitor payment of the remaining obligations. The county clerk is
authorized to monitor payment after such notification. The secretary
of corrections and the administrator for the courts shall enter into an
interagency agreement to facilitate the electronic transfer of
information about offenders, unpaid obligations, and payees to carry
out the purposes of this section.
Sec. 18 RCW 9.94A.780 and 1991 c 104 s 1 are each amended to read
as follows:
(1) Whenever a punishment imposed under this chapter requires
supervision services to be provided, the offender shall pay to the
department of corrections the monthly assessment, prescribed under
subsection (2) of this section, which shall be for the duration of the
terms of supervision and which shall be considered as payment or part
payment of the cost of providing supervision to the offender. The
department may exempt or defer a person from the payment of all or any
part of the assessment based upon any of the following factors:
(a) The offender has diligently attempted but has been unable to
obtain employment that provides the offender sufficient income to make
such payments.
(b) The offender is a student in a school, college, university, or
a course of vocational or technical training designed to fit the
student for gainful employment.
(c) The offender has an employment handicap, as determined by an
examination acceptable to or ordered by the department.
(d) The offender's age prevents him or her from obtaining
employment.
(e) The offender is responsible for the support of dependents and
the payment of the assessment constitutes an undue hardship on the
offender.
(f) Other extenuating circumstances as determined by the
department.
(2) The department of corrections shall adopt a rule prescribing
the amount of the assessment. The department may, if it finds it
appropriate, prescribe a schedule of assessments that shall vary in
accordance with the intensity or cost of the supervision. The
department may not prescribe any assessment that is less than ten
dollars nor more than fifty dollars.
(3) All amounts required to be paid under this section shall be
collected by the department of corrections and deposited by the
department in the dedicated fund established pursuant to RCW 72.11.040.
(4) This section shall not apply to probation services provided
under an interstate compact pursuant to chapter 9.95 RCW or to
probation services provided for persons placed on probation prior to
June 10, 1982.
(5) If a county clerk assumes responsibility for collection of
unpaid legal financial obligations under RCW 9.94A.760, or under any
agreement with the department under that section, whether before or
after the completion of any period of community placement, community
custody, or community supervision, the clerk may impose a monthly or
annual assessment for the cost of collections. The amount of the
assessment shall not exceed the actual cost of collections. The county
clerk may exempt or defer payment of all or part of the assessment
based upon any of the factors listed in subsection (1) of this section.
The offender shall pay the assessment under this subsection to the
county clerk who shall apply it to the cost of collecting legal
financial obligations under RCW 9.94A.760.
Sec. 19 RCW 9.94A.637 and 2002 c 16 s 2 are each amended to read
as follows:
(1)(a) When an offender has completed all requirements of the
sentence, including any and all legal financial obligations, and while
under the custody and supervision of the department, the secretary or
the secretary's designee shall notify the sentencing court, which shall
discharge the offender and provide the offender with a certificate of
discharge by issuing the certificate to the offender in person or by
mailing the certificate to the offender's last known address.
(b)(i) When an offender has reached the end of his or her
supervision with the department and has completed all the requirements
of the sentence except his or her legal financial obligations, the
secretary's designee shall provide the county clerk with a notice that
the offender has completed all nonfinancial requirements of the
sentence.
(ii) When the department has provided the county clerk with notice
that an offender has completed all the requirements of the sentence and
the offender subsequently satisfies all legal financial obligations
under the sentence, the county clerk shall notify the sentencing court,
including the notice from the department, which shall discharge the
offender and provide the offender with a certificate of discharge by
issuing the certificate to the offender in person or by mailing the
certificate to the offender's last known address.
(2) The court shall send a copy of every signed certificate of
discharge to the auditor for the county in which the court resides and
to the department. The department shall create and maintain a data
base containing the names of all felons who have been issued
certificates of discharge, the date of discharge, and the date of
conviction and offense.
(3) An offender who is not convicted of a violent offense or a sex
offense and is sentenced to a term involving community supervision may
be considered for a discharge of sentence by the sentencing court prior
to the completion of community supervision, provided that the offender
has completed at least one-half of the term of community supervision
and has met all other sentence requirements.
(4) Except as provided in subsection (5) of this section, the
discharge shall have the effect of restoring all civil rights lost by
operation of law upon conviction, and the certificate of discharge
shall so state. Nothing in this section prohibits the use of an
offender's prior record for purposes of determining sentences for later
offenses as provided in this chapter. Nothing in this section affects
or prevents use of the offender's prior conviction in a later criminal
prosecution either as an element of an offense or for impeachment
purposes. A certificate of discharge is not based on a finding of
rehabilitation.
(5) Unless otherwise ordered by the sentencing court, a certificate
of discharge shall not terminate the offender's obligation to comply
with an order issued under chapter 10.99 RCW that excludes or prohibits
the offender from having contact with a specified person or coming
within a set distance of any specified location that was contained in
the judgment and sentence. An offender who violates such an order
after a certificate of discharge has been issued shall be subject to
prosecution according to the chapter under which the order was
originally issued.
(6) Upon release from custody, the offender may apply to the
department for counseling and help in adjusting to the community. This
voluntary help may be provided for up to one year following the release
from custody.
NEW SECTION. Sec. 20 A new section is added to chapter 36.23 RCW
to read as follows:
The Washington association of county officials, in consultation
with county clerks, shall determine a funding formula for allocation of
moneys to counties for purposes of collecting legal financial
obligations, and report this formula to the legislature and the
administrative office of the courts by September 1, 2003. The
Washington association of county officials shall report on the amounts
of legal financial obligations collected by the county clerks to the
appropriate committees of the legislature no later than December 1,
2004, and annually thereafter.
NEW SECTION. Sec. 21 A new section is added to chapter 2.56 RCW
to read as follows:
By October 1, 2003, and annually thereafter, the administrative
office of the courts shall distribute such funds to counties for county
clerk collection budgets as are appropriated by the legislature for
this purpose, using the funding formula recommended by the Washington
association of county officials. The administrative office of the
courts shall not deduct any amount for indirect or direct costs, and
shall distribute the entire amount appropriated by the legislature to
the counties for county clerk collection budgets. The administrative
office of the courts shall report on the amounts distributed to
counties to the appropriate committees of the legislature no later than
December 1, 2003, and annually thereafter.
The administrative office of the courts may expend for the purposes
of billing for legal financial obligations, such funds as are
appropriated for the legislature for this purpose.
NEW SECTION. Sec. 22 A new section is added to chapter 9.94A RCW
to read as follows:
Notwithstanding any other provision of state law, monthly payment
or starting dates set by the court or the department before or after
the effective date of this section shall not be construed as a
limitation on the due date or amount of legal financial obligations,
which may be immediately collected by civil means. Monthly payments
and commencement dates are to be construed to be applicable solely as
a limitation upon the deprivation of an offender's liberty for
nonpayment.
Sec. 23 RCW 4.56.100 and 1997 c 358 s 4 are each amended to read
as follows:
(1) When any judgment for the payment of money only shall have been
paid or satisfied, the clerk of the court in which such judgment was
rendered shall note upon the record in the execution docket
satisfaction thereof giving the date of such satisfaction upon either
the payment to such clerk of the amount of such judgment, costs and
interest and any accrued costs by reason of the issuance of any
execution, or the filing with such clerk of a satisfaction entitled in
such action and identifying the same executed by the judgment creditor
or his or her attorney of record in such action or his or her assignee
acknowledged as deeds are acknowledged. The clerk has the authority to
note the satisfaction of judgments for criminal and juvenile legal
financial obligations when the clerk's record indicates payment in full
or as directed by the court. Every satisfaction of judgment and every
partial satisfaction of judgment which provides for the payment of
money shall clearly designate the judgment creditor and his or her
attorney if any, the judgment debtor, the amount or type of
satisfaction, whether the satisfaction is full or partial, the cause
number, and the date of entry of the judgment. A certificate by such
clerk of the entry of such satisfaction by him or her may be filed in
the office of the clerk of any county in which an abstract of such
judgment has been filed. When so satisfied by the clerk or the filing
of such certificate the lien of such judgment shall be discharged.
(2) The department of social and health services shall file a
satisfaction of judgment for welfare fraud conviction if a person does
not pay money through the clerk as required under subsection (1) of
this section.
(((3) The department of corrections shall file a satisfaction of
judgment if a person does not pay money through the clerk's office as
required under subsection (1) of this section.))
NEW SECTION. Sec.24 A new section is added to chapter 9.94A RCW
to read as follows:
The provisions of sections 13 through 27 of this act apply to all
offenders currently, or in the future, subject to sentences with
unsatisfied legal financial obligations. The provisions of sections 13
through 27 of this act do not change the amount of any legal financial
obligation or the maximum term for which any offender is, or may be,
under the jurisdiction of the court for collection of legal financial
obligations.
Sec. 25 RCW 72.09.111 and 2002 c 126 s 2 are each amended to read
as follows:
(1) The secretary shall deduct taxes and legal financial
obligations from the gross wages ((or)), gratuities, or workers'
compensation benefits payable directly to the inmate under chapter
51.32 RCW, of each inmate working in correctional industries work
programs, ((taxes and legal financial obligations)) or otherwise
receiving such wages, gratuities, or benefits. The secretary shall
develop a formula for the distribution of offender wages ((and)),
gratuities, and benefits. The formula shall not reduce the inmate
account below the indigency level, as defined in RCW 72.09.015.
(a) The formula shall include the following minimum deductions from
class I gross wages and from all others earning at least minimum wage:
(i) Five percent to the public safety and education account for the
purpose of crime victims' compensation;
(ii) Ten percent to a department personal inmate savings account;
(iii) Twenty percent to the department to contribute to the cost of
incarceration; and
(iv) Twenty percent for payment of legal financial obligations for
all inmates who have legal financial obligations owing in any
Washington state superior court.
(b) The formula shall include the following minimum deductions from
class II gross gratuities:
(i) Five percent to the public safety and education account for the
purpose of crime victims' compensation;
(ii) Ten percent to a department personal inmate savings account;
(iii) Fifteen percent to the department to contribute to the cost
of incarceration; and
(iv) Twenty percent for payment of legal financial obligations for
all inmates who have legal financial obligations owing in any
Washington state superior court.
(c) The formula shall include the following minimum deductions from
any workers' compensation benefits paid pursuant to RCW 51.32.080:
(i) Five percent to the public safety and education account for the
purpose of crime victims' compensation;
(ii) Ten percent to a department personal inmate savings account;
(iii) Twenty percent to the department to contribute to the cost of
incarceration; and
(iv) An amount equal to any legal financial obligations owed by the
inmate established by an order of any Washington state superior court
up to the total amount of the award.
(d) The formula shall include the following minimum deduction from
class IV gross gratuities: Five percent to the department to
contribute to the cost of incarceration.
(((d))) (e) The formula shall include the following minimum
deductions from class III gratuities: Five percent for the purpose of
crime victims' compensation.
(2) Any person sentenced to life imprisonment without possibility
of release or parole under chapter 10.95 RCW or sentenced to death
shall be exempt from the requirement under subsection (1)(a)(ii)
((or)), (b)(ii) ((of this subsection)), or (c)(ii).
(3) The department personal inmate savings account, together with
any accrued interest, shall only be available to an inmate at the time
of his or her release from confinement, unless the secretary determines
that an emergency exists for the inmate, at which time the funds can be
made available to the inmate in an amount determined by the secretary.
The management of classes I, II, and IV correctional industries may
establish an incentive payment for offender workers based on
productivity criteria. This incentive shall be paid separately from
the hourly wage/gratuity rate and shall not be subject to the specified
deduction for cost of incarceration.
(4) In the event that the offender worker's wages ((or)), gratuity,
or workers' compensation benefit is subject to garnishment for support
enforcement, the crime victims' compensation, savings, and cost of
incarceration deductions shall be calculated on the net wages after
taxes, legal financial obligations, and garnishment.
(((2))) (5) The department shall explore other methods of
recovering a portion of the cost of the inmate's incarceration and for
encouraging participation in work programs, including development of
incentive programs that offer inmates benefits and amenities paid for
only from wages earned while working in a correctional industries work
program.
(((3))) (6) The department shall develop the necessary
administrative structure to recover inmates' wages and keep records of
the amount inmates pay for the costs of incarceration and amenities.
All funds deducted from inmate wages under subsection (1) of this
section for the purpose of contributions to the cost of incarceration
shall be deposited in a dedicated fund with the department and shall be
used only for the purpose of enhancing and maintaining correctional
industries work programs.
(((4))) (7) The expansion of inmate employment in class I and class
II correctional industries shall be implemented according to the
following schedule:
(a) Not later than June 30, 1995, the secretary shall achieve a net
increase of at least two hundred in the number of inmates employed in
class I or class II correctional industries work programs above the
number so employed on June 30, 1994;
(b) Not later than June 30, 1996, the secretary shall achieve a net
increase of at least four hundred in the number of inmates employed in
class I or class II correctional industries work programs above the
number so employed on June 30, 1994;
(c) Not later than June 30, 1997, the secretary shall achieve a net
increase of at least six hundred in the number of inmates employed in
class I or class II correctional industries work programs above the
number so employed on June 30, 1994;
(d) Not later than June 30, 1998, the secretary shall achieve a net
increase of at least nine hundred in the number of inmates employed in
class I or class II correctional industries work programs above the
number so employed on June 30, 1994;
(e) Not later than June 30, 1999, the secretary shall achieve a net
increase of at least one thousand two hundred in the number of inmates
employed in class I or class II correctional industries work programs
above the number so employed on June 30, 1994;
(f) Not later than June 30, 2000, the secretary shall achieve a net
increase of at least one thousand five hundred in the number of inmates
employed in class I or class II correctional industries work programs
above the number so employed on June 30, 1994.
(((5))) (8) It shall be in the discretion of the secretary to
apportion the inmates between class I and class II depending on
available contracts and resources.
NEW SECTION. Sec. 26 A new section is added to chapter 51.32 RCW
to read as follows:
If the department of labor and industries has received notice that
an injured worker entitled to benefits payable under this chapter is in
the custody of the department of corrections pursuant to a conviction
and sentence, the department shall send all such benefits to the worker
in care of the department of corrections, except those benefits payable
to a beneficiary as provided in RCW 51.32.040 (3)(c) and (4). Failure
of the department to send such benefits to the department of
corrections shall not result in liability to any party for either
department.
Sec. 27 RCW 51.32.040 and 1999 c 185 s 1 are each amended to read
as follows:
(1) Except as provided in RCW 43.20B.720 ((and)), 72.09.111,
74.20A.260, and section 26 of this act, no money paid or payable under
this title shall, before the issuance and delivery of the check or
warrant, be assigned, charged, or taken in execution, attached,
garnished, or pass or be paid to any other person by operation of law,
any form of voluntary assignment, or power of attorney. Any such
assignment or charge is void unless the transfer is to a financial
institution at the request of a worker or other beneficiary and made in
accordance with RCW 51.32.045.
(2)(a) If any worker suffers (i) a permanent partial injury and
dies from some other cause than the accident which produced the injury
before he or she receives payment of the award for the permanent
partial injury or (ii) any other injury before he or she receives
payment of any monthly installment covering any period of time before
his or her death, the amount of the permanent partial disability award
or the monthly payment, or both, shall be paid to the surviving spouse
or the child or children if there is no surviving spouse. If there is
no surviving spouse and no child or children, the award or the amount
of the monthly payment shall be paid by the department or self-insurer
and distributed consistent with the terms of the decedent's will or, if
the decedent dies intestate, consistent with the terms of RCW
11.04.015.
(b) If any worker suffers an injury and dies from it before he or
she receives payment of any monthly installment covering time loss for
any period of time before his or her death, the amount of the monthly
payment shall be paid to the surviving spouse or the child or children
if there is no surviving spouse. If there is no surviving spouse and
no child or children, the amount of the monthly payment shall be paid
by the department or self-insurer and distributed consistent with the
terms of the decedent's will or, if the decedent dies intestate,
consistent with the terms of RCW 11.04.015.
(c) Any application for compensation under this subsection (2)
shall be filed with the department or self-insuring employer within one
year of the date of death. The department or self-insurer may satisfy
its responsibilities under this subsection (2) by sending any payment
due in the name of the decedent and to the last known address of the
decedent.
(3)(a) Any worker or beneficiary receiving benefits under this
title who is subsequently confined in, or who subsequently becomes
eligible for benefits under this title while confined in, any
institution under conviction and sentence shall have all payments of
the compensation canceled during the period of confinement. After
discharge from the institution, payment of benefits due afterward shall
be paid if the worker or beneficiary would, except for the provisions
of this subsection (3), otherwise be entitled to them.
(b) If any prisoner is injured in the course of his or her
employment while participating in a work or training release program
authorized by chapter 72.65 RCW and is subject to the provisions of
this title, he or she is entitled to payments under this title, subject
to the requirements of chapter 72.65 RCW, unless his or her
participation in the program has been canceled, or unless he or she is
returned to a state correctional institution, as defined in RCW
72.65.010(3), as a result of revocation of parole or new sentence.
(c) If the confined worker has any beneficiaries during the
confinement period during which benefits are canceled under (a) or (b)
of this subsection, they shall be paid directly the monthly benefits
which would have been paid to the worker for himself or herself and the
worker's beneficiaries had the worker not been confined.
(4) Any lump sum benefits to which a worker would otherwise be
entitled but for the provisions of this section shall be paid on a
monthly basis to his or her beneficiaries.
NEW SECTION. Sec. 28 If any provision of this act or its
application to any person or circumstance is held invalid, the
remainder of the act or the application of the provision to other
persons or circumstances is not affected.
NEW SECTION. Sec. 29 (1) Sections 1 through 12, 20, and 28 of
this act are necessary for the immediate preservation of the public
peace, health, or safety, or support of the state government and its
existing public institutions, and take effect July 1, 2003.
(2) Sections 13 through 19 and 21 through 27 of this act take
effect October 1, 2003.